EFTA01335806

Case No. 08-80736-CV-MARRA P-006523 SDNY_GM_02767074 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253882 EFTA01335806 = AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous I Payments Account Balance Received Adjustments Questions or Charges/ • toneless com • Toil Free • 611 ban you wireless num • T TY users - Date of Invoice: January 14, 2004 Balance Current Monthly Forward Charges Total Credit Amount -35.46 -53.98 0.00 -89.44 60.11 -29.33 Your billing cycle ended on January 11, 2004 Current Monthly Charges Subscriber Adjustment., 0.00 Monthly Service 0.00 Monthly Usage 33.20 Charges 26.91 Credits 0.00 Taxes. Surcharges & Regulatory Fees 0.00 Total Current Monthly Charges DUE UPON RECEIPT 60.11 TOTAL CREDIT AMOUNT -29.33 CREDIT BALANCE - DO NOT PAY INTERNATIONAL MOBILE RATE: YOU MAY SEE A NEW INTERNATIONAL MOBILE RATE ON YOUR FUTURE BILL. SOME FOREIGN COMPANIES CHARGE ADDITIONAL FEES FOR CALLS TO WIRELESS PHONES/DEVICES. AS A RESULT. AT&T WIRELESS IS PASSING ON THESE FEES. TO SEE A CURRENT LIST OF AFFECTED COUNTRIES, PLEASE VISIT ATTWIRELEaS.COM/INTERNATIONAL. RATES ARE SUBJECT TO CHANGE WITHOUT NOTICE. AT&T WIRELESS APPRECIATES YOUR BUSINESS 1:7=- AT&T Wireless Account Name: .solouctuttoo Please Rabin TNs Portion With Your Payment. Use of service and payment of this invoke ndicares agreement wth the General Terms and Conditions for wireless service. M Yes. I want to enrol in REFT and have my monody payments automatically deducted from the account on my enclosed check (see reverse . signature required). Stroke0 Account NOW. •> We Print on Fran and Back ❑ (beck here for change of Stress (see reverse). THIS IS NOT AN INVOICE - DO NOT PAY AT&T WIRELESS PO BOX 8229 AURORA IL 605724229 000000000000000000003522422830000000029335 Case No. 08-80736-C V-MARRA P-006524 SDNY_GM_02767075 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253883 EFTA01335807 REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement Indicates "Do Not Pay." REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (iu.S20) or t f both if a payment is returned by my bank. For more information visit allaelessam or call 0 Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. 7 As pan of our commitment to you, we are always adding new calling plans and nrornotiOns to match your individual needs. Visit our website at attwireless.com or contact our Customer Care at from your wireless phone. • Sabias tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico, o tte desde cualquler telefono y oprime er. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safety. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a S20 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account andfor your wireless telephone number. Please review the local t hr n ur bill. If you believe there is an error in the local tax charge, please contact us immediately at Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 OZOC011ellS Change of Address Only. Please print address clearly and check die box on die reverse stele. Please contact Customer Care to change the AceouniName and Uansfer Financial Respantity. New Billing Address City State Zip Home Phone ( ) Work Phone ( ) if your biting address is NOT your Tax Address'. please enter the Tax Address below. (Aultifino accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address' Wireless Number ( ) City State Zip 'Under Federal laws. yoke Tax Address must be yaw pranarY place et use. your residential a business address. and located within AT&T Wireless • licensed service area. Nombusiness customers on AT&T Okotal One Rate, Reece& Advantage cc Shared Advantage pans must use thee residential adiffris as thei tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement en the lop portion of this page. sign below and check the 'REFT Registration box on the reverse side. 6.1 - 3G Financial Account Holder Signature Date Emai Address' 0 'les not vicsh to receive email notification of special offers availed.) to AT&T Wireless customers. Case No. 08-80736-CV-MARRA P-006525 SDNY_GM_02767076 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253884 EFTA01335808 r Date of Invoice January 14, 2004 AT&T Wireless Page 3 of 10 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments • Thank Voul Nom Description Date Applied/Reversed Payment Amount Charge Taxes, Surcharges and Regulatory Fees - Continued Item DascrIptkon Charge I PAYMENT 12/29/03 -53 98 --;5221 8 COUNTY 911 TAX 0.50 Total el Payments -53,96 9 FEDERAL TAX -102 10 COUNTY 911 TAX 631 Detail of Other Account Charges Total Tares. Surcharges and Regulatory Fans 0.00 Item Description Chirp 30 DAY BALANCE OMRATION 2691 TOTAL CHARGES FOR 33.20 Total el Other Account Charges 2691 DETAIL OF CURRENT ACTIVITY Current Subscriber Monthly Charges and Credits 2 umber Subscriber Name Charge VOICE USAGE FOR co o Total Current Subscribe. Monthly CharcjaMEIP za Rem Data Time Number Called Calls To Only Merge Used Rate Description Champ 33.2o 9 Total Current Monthly Charges 60.11 I 12/1206:r* 2 17112 0703 Vt Al AIRFACTIFL wiNATIREACI4 FL Imo/ 0 % AIRTIME MINUTES 11.404 009 NH ion MINUTES 00) 009 C 3 17/1707:14 WPALMBLACH FL I MN 003 APOILIE MINUTES 009 4 1017 07:59* WPAI. PREACH FL 1 MIN 000 APITILW MINUTES 009 r. , SUMMARY OF CURRENT ACTIVITY 17117 08:17 6 12/12 11:11A WPAI MBE AO. FL WPAI MBEACH FL IMIN 0® NATTNI MINUTES 11/114 009 AR TIME MINUTES 009 009 •••4 to Monthly Service Charges 7 121203:59P WPAIMMACH FL 11012 0400P INCOMING 9 12112 04:3W INPALMBEACH FL 11.811 009 MR lila MINUTES IMIN 0 03 ANIIML MNUTES 9 MIN 009 Mk IIML mNUTES 009 009 OSI hitem Description &SNIP Dales 1 CALL WAITING 12412/03-01/11/04 Chary 0.00 10 12112011W INCOMING 11 12112 06:239 ice/ANG 12 12212 05:2W WPMMTEAC14 Fl. TIAN 009 AIRIWF MINUTES NAN 0 09 ATITOIT INNUTES I int. 009 AIRTMC MUTES 0 .1287 0 0.09 T-• 2 CALLER ID 1212/03 41/11704 2 I GO PHONE 553.98 REPLENISHMENT 12/12/03.01/11,16 Ph 4 THREE WAY CALLING 12412/00-01/11/04 0.00 0.00 0.00 13 17/12 05:37 INCOMING 14 12/12 86: Paw LOTEKH FL 15 12212 05 w0ALMSLAcil FL 16 12112 05: ILCONING 1 MN 0.09 ARTS& MNUTES 1 min 0.09 ART, IF M6NUTtS 1 MN 0.09 AIRE WA MiNUTLS 1 m Ai O. 00 MR t At miNuTES 0. 0.090 0 0.09 S GO PHONE UNLIMITED NIGHTS AND WEEKENDS 12/12/03-01/11/04 0.00 1/ 18020601 NPOM NG ?Mei 009 AIRTIME MINUTES 6 DETAIL BILLING 12/12/03 • 01/11/04 Total Monthly Service Charges nm 0.00 18 1202 %P viPAL AMEND. FL 19 10 12 ecOMING 70 121120e24P velmUllEACH FL 3 Lea DOI Minty LaNUTES 4 IAN 009 ANTILN MNUTES I MN 0.09 ANT Ng MINUTES 0.27 I/36 009 21 12/1 2 2 0829 L5PALLTBEACH FL 1 MIN 009 MRTIME MIN ES 009 Monthly Usage Charges 72 1,12 0001 iiiCOm NG 23 12/12 09.19 e5rAANG I MIN UNMATED NAV UT ANO MIN I mod mimic° NAWNO min Item Description Onty Used Charge 24 12/12 0933 WPAUMEACH FL ' MN UNUMITED NANKNO MN EVE MESSAGE RE i REVAL 1 AIRTIME MINUTES 360 MIN 32.40 2$ 12/12 COW wimp/BEACH FL mei UNLINTE0 NVITOM MN 2 UNLIMITED NMAND IAN 966 M94 0.00 EVT MESSAGE RETRIEVAL 3 MESSAGE RETRIEVAL 32 MIN 4 CALL WAITING 22 MIN 000 000 76 1221209 15 77 12/12 09_09 rliPCZIRMAPH FL MN UNLIMITED I:RW®0 MIN M . UNUMTF I) MESSAGE RETRIEVAL~ 5 DROP CALL CREDIT 3 MIN 000 78 12/12 09 44 WIMUMEACII FL MIN UNLIMITED MWAND MIN 6 TEXT MESSAGES SENT 8 MIN 79 12/12 00 INPALIMEACH FL EVE IIES uml irAGi r oRETREVM. wpm Total Monthly Usage Owen 33.20 M MESSAGE RE1REVALa 30 17/12 09.4 WPAUABEACII MN MAMIE° 14/WINO MN EVT Taxes, Surcharges and Regulatory Fees 31 12/12 09 wPALIMEACH Fl MN UMW. 110 linNKNO MN [VT MESSAGE RI-TREY/M. Rem Description Clamp 32 17/12 0947 WPµ majAcH FL MN UM NNW NV/WM INN 1 FEDERAL TM • 2 UNIVERSAL CONNECTIVITY CHARGE 1.02 .0.79 33 10120050/' vvITAUItacil FL 34 12/12 09 521' INCOMiNtIG 35 1012 09530 WPAI MBEACH FL MN UMWI1 ID PiWKNO 104 MN UMMI TED kV/KNO MN MIN UM WNW NNANOMIN 3 UNIVERSAL CONNECTIVITY CHARGE 0.79 36 1012 10040 INCOmiNG MIN UNMET/0 FarWANOMM 4 LOCAL COMM SERVICE TAX 5 LOCAL COMM SERVICE TAX 6 STATE COMM SERVICE TAX LA 7 STATE COMM SERVICE TAX LA -2.15 2.16 -3.14 3.11 37 12/17 10:23P ItiCoMiNG 38 1211210:96P INCOMING 39 12/12 11:331' WPAI MBEACH FL 40 12/12 II:34P INCOMING 41 121312:11* INCOMING MIN LkuMil11) NAVXND MIN MIN UNJMIT ED NIVAMEWAN MIN UNLIMITED MONO MIN IAN CALL W UM.0. 0ING NAV10 04 MIN EVE MT MIN UNUMMED NAVANO WIN 9 13 SDNY_Giv1_02767077 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253885 EFTA01335809 r Case No. 08-80736-CV-MARRA Account Name Date of Invoice January 14, 2004 A unt Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued WTI Oats TIM 42 12/13 1721 13 1X131227 44 11/13 1131 45 17113 NW 46 12113 002 47 12/13 44 45 tzn 3 am 49 1211309:32 50 12113 19.14 51 12/13 10:37 52 1203 1127 53 12030225 $4 120302.26 SS 12/1302.21 56 12/13 0.25 57 17/13 04 30 SS 1X1306:06 59 1X130640 60 12/13 06. 61 17/13 07. 62 17/13 07: 63 12/13 OA 64 1203 0812 65 12113 08:16P 65 120308:17P 67 120308:19? 58 12113 08:56P 69 12/13 08:59P 70 12030942? 71 121130905P 72 12/1309 26P 73 12/13 09. 74 12/13 0331P280 75 12/13 09320 76 12/13 C0.330 77 12/13 00.41P 78 12030046? 79 17713 16.03/ DTI 12/13 MOW 81 12/13 10.27P 82 12/13 111)9P 83 120] 11:48P 85 IM 1203 2/1 1 1 204324 1 P 1 4 66 12/14 11054 87 12/1412.12A 12/14 17154 1/9 12/14 17164 II 90 12/14 0 14 01:144 12/ 1104 92 12/14 01.724 93 12/14 02•209 94 12/14 02:35P 95 120402:43P 96 12'1408:38P 97 12(14 08:450 961N4 08:49P 99 12,14 09:27P 100 12/14 09:4W 101 12114 09:58P tJ 102 12/14 10.11P .41 Number GUNN Cads To INCOMING WPALINEACH FL Only Used MN MIN Char RAM DITSCFNUOI1 UNLIMITED NAV ND YIN Willman) 03.11/1011) VIM Mg=a MN MIN UNUMIIED14W1041) VIM WILIINTED 3.11/10113 VIM WOWING NM 0/11.11.11103 NAV/1/10 VIII INCOMING MN UNLACED WINN) PAN WPAUMEACH FL MIN UNLIMITED UNWIND MITI INCOMING MIN UNLINED AWKNO MIN INCOMING MIN UNLIMITED NIWKW) MIN INCOMING MN UNLIMITED NAVKNO MITI IWALMITEACH FL MN UNLISTED IIMAND WI WPAUMBEACH FL MN UNLIMITED WWKNO MIN WPALMBEACH FL MN UNUMTED WVAIND MiN EVT MESSAGE REIRIEVAL WPALMBEACH FL MN UNLISTED NNAND MIN VT MESSAGE REUSEVAL INCOMING MN UNLIMITED WWKNO MIN WPALMBEAMI FL MN UNUMITED WWKAID NM WPALAINA01 FL M UNUMIT ED WWKNI3 IIN YIPALMBEACH FL MN UNLIMITED MANN/ IAN WPIaLMACII Ft MN UNLIMITED WW1040 MN NC MIN UNLINED NNAMO VIN NCOMNG MIN UNLINED N/911010 VIN NCOMNG MIN UNLIMITED NIAV11/10 VW NCOMNG MIN UNEDITED HAVKIID VIII Mg= IAN IAN UNLNITLO 11.333011) VIM kei,TIVITE 0 el,'A'11110 14111 VT GALL VOA IN INCOMNG NIP UNUMTED WI GNN° Mill INCOMING MN UNLISTED I6WKND MN WITAUMBEACH FL LIN UNNAMED NNVIND MIN WPAUNEACII FL MN UNWITE0 WAIN() IAN INCOMING MN UNUMTED TINAND Mill INC8:12 MN utrurarro WAND MIN INC NONE° WV/KND MIN INCOMING MN UNUMITE0 NAIAD MIN INCOMING MN UNUMTED Wv.noo WV NCOMNG MN UNUMTED NTV/I(NO IAN WPALMBEACH FL eiCOvseG MN MN UNLIMITED NAWNO WI unnw NMIND MN *MOW N MIN UNUMIED op NAVION MN PALM BEACH FL MIN WANTED NNAND MN INCOMING MIN UNLIMITED AMMO MN WPAUMEACH FL IAN UNLIMITED NAVKND MN WPALAMEACII FL IAN UNUMTED WINKNO MN INCOMING MN UNLISTED MWMID MIN WPAIABEACN FL MN UNWITED WWKNO MN WPALMSEACH FL MN UNUMITTO WWKNO MITI INCOMING INCOMING WI AN UNUMITED NIWKNO Mill UNLIMITED WV/KNO MDT WPALMBEACII FL MNI UNLIMITED NN/END MN WPALMBLACII FL MN UNUMTED /WAND MN WPALMBEACH FL MN UNUMTED WV/410 MP) WVALMBEACH FL MN UNA4149 HAMM MIN WPALMBEACH FL MN UMSATED NATANO NM ENT MENAGF RETRILVAL INCOMING MN UNUISTED 61/WITTO NV NCOMNG IAN UNLIMITED N/WWID NY WPAUISEACH FL NM UNUMTED NAVKNO W4 WPM/NEAGH FL MN UNUMTED NANNO MN INCOMING 35MN UNLINTED NANUID MN 1 EVT CAM WNTIIG WPAUMEACH FL ire00mit4G 1 MIN 17MIN UNLINED ?NAND PAN UNLIMIED WWKNOMIN =TVG 2MIN 40MIN UNLISTED MOON MIN UNLINTEI) NANNO 6011 •80180502C 04 --= AT&T Wireless Page 4 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR-- Continued Number Only Charge Cherue Item Date Time Celled Colts To Used Rate DeSaiptIOn dirge 103 12014 11/51P INCOMING 1 IAN VT CAe ILIMTTED tAWKNO MIN LL WNIWG 104 12(14 11.16P WPAUSEACH FL 7 MIN UNUMTED WINNE, MIN 105 12/15 12.254 WPAUATIE4C71 FL MIN UNLINKED hIMKNO MIN 106 1205 12.314 WPALINE/04 FL MIN UNUMTED NWAID MIN 107 12,15 12.334 WPALMBEACH FL MIN UNLIMITED /*WIWI MN 108 12/15 12.394 109 1X1$05.444 CESUM MN UNLMIED MWKND MIN MIN 0094/R71M( MINUTES 009 110 120503.13P WPALIABEICH FL MIN 0.09 AIRTIME MINUTES 009 III 120503:140 1WALMBEACH FL MIN 009 AIRTIME MINUTES 0.09 II) 12150115P VIPALIABEKH FL MIN 0.09 INTIM MINUTES 000 113 120503.17P U.SEICH FL MIN AIRTIME 0.09 114 121150316P WA /NEAGH FL MIN 0.00 AIRTIME MINUTES 999 115 12/150321P IWALMBEACH FL 6101 0.09 AIRTIME MINUTES 0.09 116 12/1503 23P NNE/AK/CHFL MN 0.09 AMINE MINUTES 0.45 7 120503.27P INCOMMIG MIN 0.09 AMINE MINUTES 0.18 EVT CALL WAITING 118 12050328P WPALMBEACH FL MN ON AIRTIME MINUTES 0.1$ 119 12050330P WPALWACH FL MIN 009 ANNE MINUTES 009 NO 12/1603.32P VIPAL AN ACH FL MIN 0.09 AMINE MINUTES 0.81 121 12/1503.34P MCGINN MIN 009 AMINE MINUTES 0.09 EVT CALL WAITING 172 1211503:49P WPALIABEACH FL MIN 009 AIRTIME MINUTES D.18 123 12050648P WPALMBEACH FL MIN 0.09 AIRTIME MINUTES 0.21 174 121150631P INCOMING MN 0.00 AIRTIME MINUTES 0.27 125 12115 06.57P WPAUNEASH FL MIN 0.00 NAOMI MINUTES 1736 126 1205070W BOWITION9cH FL MN 0.09 AIRTIME MINUTES 0.27 12? 12/1507.03P WPAUABEACH EL MIN 0.00 /NINE MINUTES 0.1$ 128 120503.14P NCOVNG MN 0.09 AMINE MINUTES 0.27 129 12/1$08:36P NCOVNG MN OM /NINE MINUTES 0.09 130 1211509.46P WPAUNFACH FL MIN UNLISTED WWKNO MN 131 12/15 10:15P INCOMING MN UNUNTE KNE/ N 132 12/15 10.17P NCOMNG MN UNLIMITED N/ WEND MN EVT WAITING 133 12115 tO,See NCOMNG MN UNL CALINED WWKNO MN 134 12116 06.20 WPALMBEA01 FL MIN 0.09 AIRTIME MINUTES 0.09 135 12/16 03 22P /MOWN MIN 0.09 AIRTIME MINUTES 0.09 136 120606.59P 131 12/1603.34P AS=2 Le, 0.09 AIRTIME meiuTES MN0.03 ANITA MINUTES 0.09 0 54 I MM UNLIMITED wawa MIN 138 1209 07:32P wmtketwat FL WI 0.09 /MINE MINUTES 0.09 139 IAN 07.15P WPAL/ABEACH Ft MN MINE MNUTES o. le 140 12/79 07.39P WPALWEACH FL Ml 0009 AMINE MINUTES 0.18 141 12)29 07.410 INPALMNACII FL MN 0.09 MANE MINUTES 009 142 12/29 07.42P WPALAILMACH FL MN 009 AIRTIME MINUTES 009 143 12/29 07.46P WPALMBEACH FL WI 009 AIRTIME MINUTES 018 144 12/29 0301P INCOMING NMI 009 ANNA !MUTES 0.18 1451X29 08:20P WPALMBEACH FL WI 009 ANNIE MONIES 009 146 12/29 0342P 147 12/29 0907P BONITO/NCH FL FL WPALMBEACH WI 009 ISNUTES UNWTED 009 14$ 12/29 0926P INCOMING WI UNLISTED WWKNO MN 149 12/29 10 16P WPALMBEACH FL MN UNLINED WVANO WI IN 12/29 1018P WPM/ATTACH FL WI UNWED 11/V/KNO MN 151 12/2110.19P WPALANEACH FL MN UPLIATED RNIKNO MN 152 12129 1029P WPMANEACH FL MN UNLINED 1041040 MN 1ST 12/29 1031P WPALMBEACH FL UNUNTEOPIWKNO MIN 154 12/29 11 SOP INCOMING MNW NUTTED PIN/KNO WI 15$ 12/30 12004 INCOMING WI UNUMITED 11IWKNO MN 156 12/30 1705.4 PAW BEACIOL MN UNLNITED WWIEND WI 151 12/30 12 264 INCOMING WI UNLIMITED WVAND MN 156 12/30 12 304 INCOMING WI UMJMITED WV/KNO W4 159 12/30 12334 INCOMING MN UNWITED 2020/01113 MN 160 12/30 11 574 WPALMBEACH FL MN 0.09 WON MMUS 009 161 12/30 17 370 BOYATUNFICH FL MN 009 AMINE MINUTES 009 162 1X311250? WPALWEACH FL MN 009 NAIVE VINOUS 009 163 12/30 1250P INCOMING 44 MN 0.09 ARSINE MNUI LS 356 SIDNY_GM_02767078 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253886 EFTA01335810 P Case No. 08-80736-C V-MARRA Account Name A unt Number Dab of Invoice January 14, 2004 Aft] Wireless Page 5 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Continued lantY Charge VOICE USAGE FOR • Continued Number CNNY Charge Item Dale Thee Cased Ca To Used Rate DescrI4Xion Charge Item Dale Time Called Calls TO UMW Rate Delarlpthan Charge EVT CALL WAXING 224 12/31 07.5IP INOMANG MN 0.09 AIRTIME MINUTES 0.18 64 MO 01.49P WPALMBEACHIL MN 0.09 MPH'S( MINUTES 018 225 12131 03 23P It4CO/ANG WI 0.09 AIRTIME MINUTES 009 65 66 67 2130 02.17P 2/30 02229 23002:24P WPALAMEACH FL WESTPUMCH FL WESTPLMIC14 FL MN 0.09 MRTME I/SHIITES 0.119 NOME MINUTES IAN 0.09 AIRTIME MINUTES 009 0.09 009 226 12/31 0853P r 1 1 17/31 091)09 226 12/31 09DOP UNLIMITED ItCOMNG wpWPAissac ALIMEACri FLEL IN 0.09 ANISE MUTES 6M4 UNLISTED NMtNO MN MN WWII° MN 009 69 213002:15P BOYNTOWICH FL MIN 0.09 MRTIME MINUTES 009 229 12/31 09D1P PALM VLACH FL WI UNLISTED. /OWEN° MIN 69 70 2/30 02:47P 2/30 04:019 INBOYCOMNTONBCH FL ING MN 0.00 AIRTIME MINUTES WI 1109 AIRTIME MINUTES 0 27 009 2/3 12/31 09/320 131 MI 09.039 WPAUMEACH EL WPAULOW2FGH FL MN UNMATED FINVIEND MN WY UNMATED NAVIN° MN 71 2.130 OSMP WPALMBEACH FL MN 0.09 MRTME NSW TES Oil 232 17/31 09.05P WPAI uRF H FL WI UNLISTED WWKND MN EVT MESSAGE ETR 233 12/31 09069 INCOMING MN UNLIMITED LIMIT NAMKND MN 72 73 23005':28P 713005:409 INCMANG WPAI sem 4/1 FL MN 0.09 AIRTIME MINUTES MN 0.09 MRTIM MiNu I ES 0009 234 12/31 09099 INCOMNQ ENT CALL WAMNG AY UNMATED WWKNO MN 74 75 2/3005.420 213006:329 NCCIA IN CCIANG MN 0.09 AIRTIME MNUTES MN 0.09 MAMIE MINUTES 016 009 233 12/31 lett IP 236 12/31 ICO W . WINO/BEACH FL INCOMING IIMI UNMATED IMMO MN W4 UNMATED IMMO LIN 76 77 78 200 06.34P 200 08a1P 213006'.449 alZEMBC14FL INNCCOOMIIING MN 0.09 AIRTIME MINUTES MI 0.09 ANTALL MINUTES MN 009 AIRING MINUTES 1 2 009 233 12/3110.199 238 12/31 1021P 239 10.24922 INCOMING Lii=z2 WI UMNITE El WWKW) MN LIN UNMATED NAVIN° Mal WI D MN/AND INI 79 2/30 07.239 INCOMIN MN 009 AIRTME MINUTES 009 240 2/3 9 UNMATED 11 2/311 10 WPALIABEACII FL MN UNSATE IINAND WI 60 23009:44P WNW/BEGACH FL MN UNLMTED /AMMO/AN 241 12/31 1112W WPAUMEACH FL INI UNLIMITED WWKNOIAN 81 62 83 1007P 23010409 2/30 10.469 WPAIMBEACH FL WPAL FL MBEACII WPALMBEACH FL IAN UNINITED SWINE/MIN WI UNMATED /MIMI) MIN MN UNLIATED WWKND MN 242 12/31 IOW 243 12/31 11:MP WPALMBEACH FL INCOMING ENT MESSAGE RETRIEVAL WI UNIMITE0 WWKra) IN4 WI U NLIMITED WM(*) WI 64 21301647P WESTPLMBCH FL WI UNLIMITED WWKND WIN 244 12/31 11:30P WPALMBEACH FL MN UNLIMITED NWKND WI 85 8796 ./30 10.499 200 50 WPALMBEACH Fl INCOMING WLefI UNMATED WWKND IAN UNLISTED WWKNO TAN 245 12/31 11:45P 246 01/01 12:03A SOY INCMI NTIONNGBOIEL MN UNINT ED INA/0 MN LIN UNLNITED NiVAINCI LIN 90 2/3010. 101510P Mg 6.519 141P ne 11-259 WPALMBEACII FL INCMANG WPALAMEACII FL WESTPLMICH FL NN UNMATED WWKND MN MN UNMATED F4 VKND MN UN TD WINKND M 247 0001 12:11A 248 9 2%01 122134t 9A 250 01/01 1229A wBOYN FALLONBFAcH BOI FI. wo INCOM, FI,NGe4Fei Ft IAN UNLISTED NIMNO INI MN UNINIT ED NIMUM MN MN UNLIMITED WWIND PAN MN UNLIMITED MIWKNO PAN 91 92 93 23011.26P 11121; WPALMBEACII FL WPAUMEACH FL WPALMBEACH FL MN UNLMAIMITED MMUS) MINN MN UNMATED NANKNO MIN MN OMNI! ED WWKND MIN 29 1 2 01/01 12.1rA 253 01/01 12.38A BOYNTOM304 Fl. PALM BEACH FL BOYNTONBCH FL W4 UNSUITED NIWKNO MN MN MN UNLIMITED NWKNO. WI UNLIMITED WAIN° MN 94 zno INCOMING LIEF UNUMITE0 ?OWN) MIN VT CALL WAITING 254 01/01 12:30A 255 01/01 1240A 00YNTONFICH FL MN UNLIMITED II/MOM INN MN UNLIMITED MONO MN 95 96 /I0 11:46P 200 11:469 WPA.MMACII Ft PAM BEACH FL INI UNLIMITED NNVICNO MIN UNMATED WWKNO MIN 258 0101 12:41/ 257 01/01 12:46A EN2218M& aF t WPAUABEACH FL MN UNLIMITED WWKNO MN MN UNLIMITED NWKNOION 9) 98 2/3011:53P MI 1211.4 INCOMING VVP OM ALMBEACH Fl. MN UNUMIT ED NWKNI) MIN MN UNLIMITED NWKND 258 01/01 12:4M 259 01/01 12:55A INCOMING WPALMBEACH FL MN UNLIMITED III/WKNO MN IAN UNLIMITED WWKNO MN 99 2/311207A INCOMING MN UNLIMITED INAMIND WIN 260 01/01 01107A NCOTANG MN UNLIMITED NNAINCI PAIN VT CALL WAITING 241 01101 01:11A _ HOLLYWOOD FL MIN UNLIMITED NAVIDID MN 200 201 2/311209. 2/31 12:10A 1NCOMNG WPALMBEACH FL MIN UNMATED !UMW MN MIN WW1/ITED WWKNO MN 262 01/01 01:21A 263 01A31 01:36A MIN UNUM I ED NAMIND MIN INC WPCIIANG AUABEACH Ft MIN UNLIMITED KAMM) MIN 202 1 IA INCOMING MIN UNMATED HAWN° MN EVE MESSAGE RETRIEVAL 0 2C6 266 /31 120IA 21 023A 31 02.10A 2/310302A INCOMNG BOYNTEINCH Ft BOYNTWCH FL BOYNTONBC O H Fl. IN UNMATED wwamo LN IAN UNLIMITED NIAMM) IN MN UNLIMITED WIMIND LN MN UNUMTED WINKND 264 070102:220 265 01/01 03:01A 266 01/01 03:02A 267 01/01 0109A NC WPTMACIN FL WPALIISEACH FL INCOMING MIN UNDATED NAVT(NO MIN MN WI UNLIMITED NAVKM) PAN UNLISTED NWILNI) MN MIN UNLIMITED NAMINEMON 207 208 209 2/3103067 2/3103.14* 23103.35A INCOMING NCIDIAING INCOMING MN UNUMITEDN/WILND MIN MN UNMATED FLAMM° MIN MN UNMATED 11/WKND IAN 286 01/01 03:13A 269 01/01 1032A 270 01/01 01:18P INCOMING INCOMING WPALMOCACH FL MIN UNLIMITED WW1010 MN MN UNMATED WWMID MN MIN UNUIAI1ED IMMO MN 210 L31 0348A INCOMING MN UNMATED li/WKNI) IAN 271 01101 01:379 WPAUABEACH FL WIN UNUMITED //WINO MN 211 212 213 214 201040M 2/31 0405P 23106559 2C1 05:57P WPAUABEACH FL MIN UNMATED 11/WILND MIN MIN 009 ANTIME MUTES IN 009 MAINE MINUTES MIN 009 MC ALRTIME MNUTESG 0.09 054 0.18 272 01/01 01:45P MIN 273 01/01 01:46P 274 01•01 02:169 275 01/01 02:46P WINLAMEACH FL ENT MESSAGE RETRIEVAL UNUMETED NAVKNO PAN MN DROP C L CREDIT MIN AI UNLIMITED ELIWKNO MIN IAN UNLIMITED MVPS) MIN 242.02.NG 228:8 VAIMJASEACH FL INPALIABEACH EL *COMING EVE L WAITIN 276 01/01 03:009 WPALIABIEACH FL MIN UNLIMITED WWKNO MIN WPA/ MISACH FL WPALIBEACH FL PALM BEACH FL 21MI 217 C6.1IP 06229 /31 05360 PALM BEACH FL INCOMING NCOMN MIN OM AIRTIMEPANUTES IN 009 PATINE MNUTES MIN 009 PASTIME MINUTES Oh) 0.18 0.09 21I 01/01 03:16P 27879 "01/01 04V99P IN MIN UNUM TED NAV/INDIAN MIN M MIN UNLIMITED UNL TED NAISI VKINS M PAN 218 219 220 2?2; 223 1/310.01P 3431 07.CO49P 2131 07:1 2/31 01:15P 1 07.35P 21L31 07:459 PAU/ BEACHFL INCOMIN ING G PAW BFA CH FL INC OM NCOMINg WPAP Imr/ACH FL MIN 00)AIRTIME MINUTES MN 009 AIRTIME MINUTES MIN 0.09 AiRTIME MINUTES MIN 009 AIRING MINUTES MN GIONRMIE MNUTES MN 009 AIR MAE MINUTES 0.27 009 0.09 0.27 0.09 NO 01/01 04:139 281 01/01 05009 782 01/01 05019 283 01/01 0504P 284 01/01 05:309 285 01/01 05440 INC WPOMN AUM2ACH FL WPALMITEACH FL PALM BEACH FL WPAUABEACH FL NCOIANG MIN UNLIMITED NAVIOS) MIN MIN MN UNLIMITED UNU U NANAVKVIINNO° WIN MN UNLIMITED NNA(M) IAN MIN UNLIMITED MINIM° MIN MIN UNLISTED MI/KM) IAN SONY_GM_02767079 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253887 EFTA01335811 r Account Name Date of Invoice January 14. 2004 ATST Wireless Mir Page 6 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Only Charge VOICE USAGE FOR - Continued Number coy a ime Item Dale Time Called Cells To Used Rate Oemelpilon Chme ham DM Time Calls To IMO Rats DesalpOori Charge 286 01/0106:15P 287 01/01 00:46P PALM BEACH FL INCOMING MEWED 001/1040MIN MTV 1.941MITE0 MVIMEMON 319 Ali 10389 WPATJ/BEACH FL INCOMING MN MINTED WV1100 WI Yam UNINNTED NMINO WI 2 88 1/01 06:53P 0 INCOMING YN UNMATED TIMMS SIM EVT 289 01/01 07:13P 290 010107.34P PALM BEACH FL INCOMNG UP/UNITED NMKNET MN MN UMINTED IMMO MIN 350 01432 10.4914 wPAIMEACH FL MN UNUMTED WWKAO MN WV MESSAGE RETRIEVAL 291 010107:40P INCOMING UNMATED WINION1 MIN 351 0142 1056P wPAIMBEACH FL mr4 WONTED WW100 MN 292 010102:430 INCOMING UNMATED NNVI(ND MIN 352 01103 1243A INCOMING IM4 UNMATED Wv/KNO IM4 293 01/0107.49P INCOMING UNCOATED NVYKNO 353 014331216* wPAIMBEACH FL IAN MINTED PINIAND MN 294 01/01 07.5W F 1LAW)E ROL FL 634 UNMATED WW111110 YIN EVT MESSAGE 14(168EVAL 295 010108'02P 2,13 010108:169 VIWALMBEACH FL INCOMING UN TED NWKT10 MIN MI UNMATED MIN 334 01/03 00.15A WPALIABEACH FL WI UNMATED PLWAND MN EVE MESSAGE RE1MEVAL 0 297 010108:200 INCOMING MIN MILED NmKNO0 MIN EVT TING 066 SIE St Itt& •NPAIMBEACH FL vvrAimBE. 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INN UNUMITE IMMO MIN 327 0102 03:14P 1NPALLIBLACH FL MN 009 AIRTIME MINUTES 0.09 384 01/03 01 219 INCOMING MN UNUIATIT MANKNO NN 326 01/02 03 329 INCOMING MN 009 AltallIE MNUTES 0. 16 385 01/03 01 249 INCOMING MIN UNIJMITE PAN1040 IAN 329 01/02 04 20P WPAIIMFACH FL MN 009 MRITME MINUTES 0.09 386 0103 01 38P INCOMING MIN UNUMTE UNUMTTE NAM010 MIN 330 0102 012IP WPM MESFACH FL MN 0 09 AIRTIME MINUTE 0.16 INCOMING INN NAMTNQ MIN 331 01/02 04 YR 332 01432 04 3IP WPALMBLACH FL WPAIMBEACI1n. MN 0 09 Asa eir lemur ES MN 0 ART1ME IMI S 0.0 el* 9 ita 012 1 2:44P 389 01/03 02 4W INCOMING INCOMING IAN UNLIMHt MIN UMJMITE NAYKNoWN NM/KNOWN 333 01/02 04 40P INCOMING MN 0 09 AIRTIME MINUTE 0.041 3 01/03 02 SW WPAI MBEACH FL MIN UNIJMITE MWKNOMIN 334 01/02 044/P 0/PALMBLACH FL MN 0 09 ARIME MINUTES 0.00 3901 0103 0139P INCOMING IAN UNIJIAITE NANKNO MIN 335 01002 01 58P 336 0102 01 029 0/PALMBLACH FL INCOMING MN 009 AIRTIME MINUTES MN 009 AIRTIME MINUTES 0.0 00 1 0. 392 0103 0141P 393 01.03 01.589 INCOMING WISTPLWICH FL 10/1 UNUMIEL MIN MUM( WW1040 MN NMICNO MN MT 01102 050W 338 01/02 OS 18P INCOMING. V/PALMBLACH FL MN 009 NRIME MINUTES MN 009 ARIIME MINUTES e ace ls 395 01/03 04 11P WE STP1 MI3CH Ft. 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VP INCOMING MN uNLMTE0 MINIMEMIN 407 0703 06.129 INCOMING MN UNUMHE NNYKNO MN 5O • 80190503C 0• SONIY_Gtvl_02767080 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253888 EFTA01335812 Case No. 08-80736-CV-MARRA O Date of Invoice January 14, 2004 AT&T Wireless Page 7 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR Continued Mumer Oral amigo Number they TRINg8 HAITI Date Time Cased CMS Eep Used Rate DemiplIon Champ Ilan CMG Time CM To Used RAW onalplion Charge MO 01103 061W 409 0003 06219 WPAUABEACII FL WPALMBEACH FL PAN MIN UNUMIT ED WV/1040 MN UNLIMITED WVAND MN 470 0004 07.09 WPM/BEACH FL IWI EVE UNLIMITED MVA040 MN MESSAGE RETRIEVAL 410 01/03 06 3W WPALMBEACH FL MIN uNt JAM WVAND MN 471 01/0407.179 INCOMING WI TED WWKNONN 4110110306:89 WPALIABEACH FL MIN DROP CALL CREDIT EVT Vir WRING 412 01/03 06 389 413 01003 07 1W 414 01/03 07 56P 41S 01/03 06 WP 416 0103 08 HP 417 01/03 CR 900 418 0003 08339 419 0003 09 ?OP PMBEACH 0. 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UNUINTED WW040M114 UNLINED NAVAHO MN SO4 01/05 12309 SOS 0105 12.6.511 SO6 01/05 1256P INCOMI WPM G EACH FL MIN 009 MRTME MIN 009 AIRTIME MIN 009 ARTME MITES MITES WOES 009 009 009 446 0104 12 16A INCOME/6 MN UNLISTED NNANDMIN 507 01/05 01:049 EACH F MIN 009 NRTIME NOTES 009 447 01/04 03.11A WPALIABEACH FL MN I/HUNTED WINDMIN 505 01/05 01:430 WP PALW EACH FL /AN 009 ARTIME Nuns 009 EVT MESSAGE RETRIEVAL 500 01/05 07 f SP WPM EACH FL MN 009 /ATM( MITES 018 448 01/0103.14A WPAUWEACH FL MN uNLAITEI3 N/WKNOMN 510 01/05 0743P WPAIJA EACH FL MIN 009 0/111ME MITES 009 EVE MESSAGE RETRI VT MESSAGE RETRIEVAL 449 01/04 00':20A WPAUWEACH FL MN LINUMTED MWKNOEVALMIN 511 0105 02449 WPM EACH FL 018 450 01/04 03 21A r ACH FL MN UNLIMTED NAVANOMM 512 01/05 03209 WPALM EACH FL MN 009 ARTIME MITES 009 451 01/01 12309 452 01404 12.569 oe Pt= WPM...SUCH FL MN MN uNUIATED MWANDMR4 uNUIATED WANDIAN 513 0105 a2,23P 514 0105 I WPALIA INCOMI GEAC H Fl. MN 009 PATINE MN OW ARUM MITES MITE 009 009 453 01/04 12.57P WPALLI3E/CH FL MN UNMATED NWANDMIN 515 0105 07359 WNW, EACH FL MN 009 AIRTIME Nuns 009 454 01/0401.009 INCMANG MN UNLISTED NAWNOLIN 516 01/05 07.459 INCOMI G MN 009 ARTME MITES EVE CALL WAITING 617 0105 06 20P INCOMI MN 009 AIRTIME MITES 09027 455 01/04 01.019 WPM/BE/CH FL MN UNLIMITED MWKNOMN 518 01405 09689 INCOM MN UMIMHE MV/KNOLIN 4S6 01/01 01.040 MN UNLIMITED MARINO... 619 01/05 09.549 WPM!' EACH FL MN UNUMITE NIAM040 LAN 457 01/04 DI. l011 ummilltti NMANOMM 570 0105 09559 EACH FL MN UNUMITE 'WAND MN 458 01/04 01159 459 01/04 01.22P AlittEACH FL INCOMING MN MN UNMATED NAVANDINI UNLISTED NWIWOMN 521 01105 09 559 INCOMING MN UmEMITE EVE CALL WAITNG NANKNO MN 460 01404 01 33P 1NPALIMEACH FL MN uNLRITED NWIENDMIN 522 01405101W WPALMOUH C FL MN UTWITE MVAND MN 461 0104 01.399 462 /01 WOW =2 MN MN UM/Ant WA/KNOMN UMNITED MINKNOMN 523 OROS 1014P 524 01/05 10319 INCOMING WPALMBEACH FL MN UMWITE MN UMWIIE MWEMIIN MMAND MN 463 01 w 02 06P 464 01104 02.14P 465 0104 02.27P WPALIZ ACH FL INCOMING m N M LIN uNLNITED NWILNDINI INTED NEHAN MTED °MIN MMNMAENDIAN 525 01/08 03.05P 526 0106 07.019 WPALMBEACH FL WPAM4130104 FL MN 009 AIRTIME MN 009 AIRTIME EVT MESSAGE MITES RETRIEVAL 081 0 Is 466 01/01 02.389 467 01104 05.069 WPM/BEACH EL INOCSING MN MN UNMATED NM/MgIAN UNMATED NAVANO MIN 527 01/06 0.269 528 01/06 01560 INCOMING WPALMBEACH FL MN ocip ARTME MINUTE3 MN Ow AMINE MNUTEs 0.109 468 0101 05'.23P 469 01 04 05'.299 WPALIABEACH FL INCOMMG MN MN UNMATED NAVEND MN UNLIMITED NAVAHOMIN S 5 29 W 1 00 OW 079 30 0/06 09149 WPALMBEACH FL WPALMBEACH FL MN UNMATED WAND IAN MN UNLIMITED MVAIND MN SDNY_GM_02767081 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253889 EFTA01335813 r Date of Invoice January 14, 2004 AT&T Wireless Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Plumber Catty Charge Rem Date Time Called Calls To Used Rate Dew:dation Chine 531 01/0,5 09.509 INCOMING MN UNLIMITED WINNO MIN 532 010610:34P INC/MING MN UNLWITED WWKNOMIN 533 01/07 065IA WPAIMEACH FL MN 0.09 AIRTWE MINUTES 0.09 EYE MESSAGE RETRIEVAL 534 0007 06:41A WPALMBEACH FL WI 0.09 AIRTM MINUTES 009 535 01/07 02$90 536 01/07 03:19_13 WI WI 0.09 AIRTIME MINUTES 0.09 AIRTIME WHITES 0O9 537 010103309 riiitiG V/Pg AM ACH FL IN 0.09 AIRTIME MINUTES 0.09 536 010704:199 WI 0.09 ANIMA MINUTES 539 000 7 379 04 BOYNTONBC14 FL WI 9.99 AIRTIME MINUTES 540 01/07 04:469 OICOWIG WI 0.09 AIRTNE MINUTES an n 541 01/07 O4:53P WI 0.09 AIRTIME MINUTES 009 So 542 0007 04:599 VVPAUMEACH FL WY 0.09 AIRTIME MINUTES 009 tn 543 0107 05:269 WPALMBEACH FL WY 0.09 AIRTIME MINUTES 0.18 0 S44 010707:369 WI 0.09 AIRTIME MINUTES Q09 Z 545 0101081109 WPAUAKACH FL WI 0.09 AIRTIME MINUTES 009 !•-• 546 01/07 011,199 547 01107 04:38111 WPAUMEACH FL MIN NV 0.09 AIRTIM MINUTES 0.09 AIRTWE MINUTES 0.113 Q09 3. 3 548 010706:52P 0.09 /URINE MINUTES 0.09 549 01/03 O967P WPALMEACH FL WI 0.09 AIRTIME MINUTES 0.09 0° 550 01/07 10.1W WI MIMED NAYKNO MIN 63, czt 561 01/08 09.30A 552 0106 O649A =ACK FL WPAWBEACH FL M:N MN 0.09 &RIVE MINUTES 0.09 AIRTNE MINUTES Q09 009 593 01/C0 1025A INCOMING WI 0.09 MGM MINUTES 009 te, 954 0101 10.29A sss owe 05:599 WPALMBEACH FL MN MN 0.09 AMINE MINUTES 0.09 MINE MINUTES 009 7, 0.27 EVT MESSAGE RET INUT RIEVAL (") 558 01/00 061109 NEW YORK NY 1.1 0.09 M ES 009 557 01/08 06t1 NEW YORK NY WI DROP CALL CREDIT WI 0.09 AIRTIME MINUTES Q09 y 598 01/00 06:129 WI 0.09 AIRTIME MINUTES 0.01 St 550 0108 08:149 MCWING LLfI 0.09 AIRTIME MINUTES 0.09 560 0008 06089 WI 0.09 AIRTIME MINUTES 027 561 0008 09219 WOWS/MACH FL WI 0.09 AIRTIME MINUTES Q36 70 562 01/08 06,339 WP FL NEW ALIOM( WI 009 MUM MINUTES 009 >. 0008 06419 663 54 01/08 06:5413 Y NY MEACH NEW YORK NY MIN WI 0.09 AIRTIME MINUTES 0.09 ANTWE MINUTES 009 Q18 56$ 0109 0703? 566 01/08 07999 INC=2 AIL WI WI 0.09 AIRTIME MINTES 0.09 AIRTM MINUTES 0.18 CLO9 567 0108 07:11P WI 0.09 AIRTIME MINUTES 009 568 0101 06929 IN C WI 0.09 AIRTIME MINUTES 009 569 01/08 O6:46P WY 0.09 AIRTIME MINUTES 054 570 0108 06:559 INCOMNG W/ 0.09 AIRTIME MINUTES 009 571 01/09 03:23P WP /CH FL WI 099 AIRTIME MINUTES 009 EVE MESSAGE RETRIEVAL 572 01/09 O3:42P WOWING WI 0.09 AIRTIME MINUTES 0.09 573 01/09 06:5415 574 01/09 0699P :EgZ2 WI YRI 0.09 AIRTIME MINUTES 009 AIRTIME MINUTES 32 575 0109 06:369 MINALIMEACII FL YN 0.09 AIRTIME MINUTES 0.09 576 0109 07:359 INCOWIG EVT MN MESSAGE 0.09 AIRTIME MMITIS RETRIEVAL 099 577 01/09 00209 578 01109 06139 LYCOL BICOM010 MN 0.00 AIRTIME MNUTES 027 579 01109 06149 WPAMINACH FL MIN UNLIMITED NNAND MN 580 01/09 06229 MIN UNLIMITED N/WKNO MN 541 01109 09319 WC= MIN UNLIMITED N/WIINOMIN 5688112 9 ?VW INC rICOMING MIN WI UNLIMITED WV/KNOW4 UNLIMITED WWKNO 544 01091029 WPALMBEACH FL MIN UNLIMITED WWKNO UIH 565 010910.47? WPNMBEACH FL MN UNLIMITED NOWKNO WI NI. WS 01/0911:179 WPALMBEACH FL WI UNLIMITED WWWID IWI 5,17 01.0911.13? MN UNLIMITED WWKNO YN 501 010911:279 WPALMBEACH FL MN UNLIMITED IIMMINO MN 589 010911:229 WPALMBEACH FL WI UNUMITEDMWKNO 580 010911:77? WPALMBEACH FL MIN UNLIMITED WWKND MN 591 0111911:779 WPALMBEACH FL MN UNLIMITED tW/PINO 1001 • 8O2OO5O4C 0. VOICE USAGE FOR] Number hem Date Time 592 01/09 1103P 593 01/10 12 54A 594 01/1001:55A 596 0111001:56A $96 01/1011336A sal 01/10 12:599 598 01/10093SP 599 01/1001:5SP WO 01/1002109 WI 01/10 0132P 692 01/100927P 603 01/1005 599 604 01/100603P 605 01/100606P 666 01/10 06.12P 607 01/1006:159 606 011100631P 609 01/1007.10P 610 O1/1OO7:48P 611 01/100315P 612 01/100639P 613 01/1001S5P 614 01/10 O13S7P 615 01/10 CGOIP 016 01/100902P 617 01/10 09039 618 01/10 WASP 619 01/1009.169 620 01/100922 621 01/10 0929P 622 01/1009.359 623 01/1009399 624 01/100952P 625 01/10 101W 626 01/10101W 627 01/11 1200.1 eat aim 0101A 619 01/11 01.0IA 6.10 01/11 01.06A 631 on 1 01:24A 632 01/11 01:27A 633 01/11 11106* 634 01/11 11:11A 635 01/11 11:15.4 636 01/11 19199 637 01/11 01:32P 636 01/11 C6GW 619 01/11 09049 640 01/11 MOW 641 01/11 06109 642 01/1 1 06:42P 643 01/11 07229 644 OO11 07_31P 645 01/11 09:119 646 01/11 01829P 647 01/1109W 644 01/11 1Q13P TOTAL VOICE USAGE FOR Calls TO WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING INCOMING INCOMING WPALM INCOMING EACH FL INCOMING INCOMING INCOMING INCOMING__ WPALMBEACH FL INCOMING INCOMING_ _ WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL INCOI INCOMING ANG WPALMBEACH Fl WPALMBEACH FL WCOMING PALMBEACH FL IN INCOMING INCOING WPALMBEACH FL WPALMBEACH Ft WPALMBEACH FL INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING INCOMING WPALMBEACH FL INCOMING INCOMING PAW BEACH FL WPALMBEACH FL INCOMING PAW BEACH FL INCOMING WPALMBEACH FL MUM FL MINA FL INCOMING WPALMBEACII FL WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING WPAWBFACH FL AWBEACH FL Continued Only Charge Used Rate Descrlc MY LINI NL WI MN MN WI LMI WI MN MI4 MN EVT MN MN EVT W4 MN MN WI MN WI EVI WI Mt. TIN MN MN EVT WI MIN WI MN WI WI WI WI WI MN UNLIMITED 141VANO YIN UNLIMIT ED WV/1O4O MN UNLIMIT ED NNAND INN UNUMIT ED WWKNO OW UNLIMITED NNAND LW UNLIMITED NNAND 110 UNLIMIT ED NNAND MN UNLIMITED NNAND MN UNLIMIT ED NNAND MN UNIIMIIED NNAND IAN UNUMIT ED NVAIND MN UNLIMITED NNAND MN UNLIMITED WWWW MN UNLIMIT ED NNAND MN UNUMIT ED NNAND MN UNLIMITED NNAND MN UNUMIT ED WVIKNO MN UNUMIT ED WV/IWOLYN UNUMIT ED MANN MN UNLIMITED NV/KND MN UNLIMITED NNAND MN UNUMII ED NNAND MN UNUMIT ED NNAND MN CALL WAITING UNLIMITED NNAND INN UNUMIT ED NNAND tIIN UNLIMITED NNAND WI UNLIMITED NNAND WI CALE V/AITING UNUMIT ED WM13001/0 UNLIMITED NNAND MN UNUMIT ED NNAND MN UNLIMIT ED WWKNO NN UNLIMIT ED NV/KNO YN UNLIMIT ED NNAND MN UNLIMITED NNAND 41111 UNLIMITED NNAND MN MESSAGE 'M 34WKNO LIN RETRIEVAL UNUMIT ED NNAND 4961 UNLIMITED NNAND 1/01 UNLIMITED NNAND YN UNLIMITED NNAND MN UNUMIT ED NNAND WV UNLIMITED NNAND MN UNUMITED NWKNO MESSAGE RETRIEVAL UNUMIT ED NNAND NN UNUMIT ED NNAND YIN UNLIMITED NNAND MN UNLIMITED HAMM MN UNIWITED NNAND IAN UNL/MIT ID NNAND MN UNUMIT ED NWKNO UNLIMITED NNAND NN UNLIMITED NNAND MN UNLIMITED MIMING W/ UNLIMITED WWKNO LIN UNLWITT 0 WWWICI MN UNUMIT ED NNIKNO IAN UM WITCO NVIIINO MN Charge 32.40 SON Y_GM_02767082 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253890 EFTA01335814 r miss Mr' DETAIL OF CURRENT ACTIVITY - CONTINUED TEXTIMULTIMEDIA MSGS FOR Km Date Time 1 01107 0BA9A 2 0037 09NA 3 01/07 01109A 4 01105 07.40A 501100 07.44A 00100 07:45A 7 01/05 07:50A 00100 0750* TOTAL TEXT/MU/11KM MSG USAGE FOR IOT Charge Oneriptkon Charge TEXT MESSAGESSENT 010 TEXT MESSAGESSENT 010 TEXT MESSFTT TEXT ME S NT 010 a10 TEXT ME S NT coo TEXT MESSAGESSENT 010 XI MEsas TEXT MESSAGESSE SE NT 010 arS NT ,-0.1.0 0.80 Date of Invoice January 14, 2004 - AT&T Wireless Page 9 of 10 THIS SPACE INTENTIONALLY LEFT BLANK '•' SDNY_GM_02767083 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025389 I EFTA01335815 Case No. 08-80736-CV-MARRA Date of Invoice January 14, 2004 "' THIS SPACE INTENTIONALLY LEFT BLANK •80210505C 0• AT&T Wireless Page 10 of 10 "' THIS SPACE INTENTIONALLY LEFT BLANK SONY_GM_02767084 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253892 EFTA01335816 - -= AT&T Wireless Questions a Changes? • anaireiess cam • Toll Free • 611 horn your vorekss hone • I TY userS SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Date of Invoice: February 12, 2004 Current Monthly Total Charges Credit Amount Previous Balance Payments Account Received Adjustments Balance Forward -29.33 Your billing cycle -56.65 0.00 ended on February 11, 2004 -85.98 79.35 -6.63 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 0.00 Monthly Usage 79.35 Charges 0.00 Credits 0.00 Taxes Surcharges & Regulatory Fees 0.00 Total Current Monthly Charges DUE UPON RECEIPT 79.35 TOTAL CREDIT AMOUNT -6.63 CREDIT BALANCE • DO NOT PAY IF YOU HAVE CALLED CUSTOMER SERVICE RECENTLY. YOU MAY HAVE SPENT A LONG TIME ON HOLD. THIS PROBLEM HAS BEEN CAUSED BY AN EXTREMELY HIGH VOLUME OF CALLS. BUT THAT IS NO EXCUSE. THIS SITUATION IS AS UNACCEPTABLE TO US AS IT IS TO YOU. WE APPRECIATE YOUR CONTINUED PATIENCE AND SUPPORT. REST ASSURED THAT WE ARE WORKING AS HARD AS WE CAN TO REDUCE HOLD TIMES WHEN YOU CALL CUSTOMER SERVICE. YOU CAN EXPECT TO SEE PROGRESS DAILY. AT&T WIRELESS APPRECIATES YOUR BUSINESS Please Return This Portion With TCur Payment. Use of Janke and payment of this invoice indicateS agreement AT&T Wireless wen the General Terms and Condemn for tWeless seance Account Name: w .5.01 030DILOCOO Service* AccountI Nom => We Print on Front and Back Yes. I wan to enrol In REST and have my moiety Check are for thong.," automatically decixted from the mown on my encrarir dock ts El of address (see reverse, (see reverse • signature regatta THIS IS NOT AN INVOICE - DO NOT PAY AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000003522422830000000006630 Case No. 08-80736-CV-MARRA P-006534 SDNY_GM_02767085 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253893 EFTA01335817 9T0906tCT• REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay." REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge ( 0) or both if a payment Is returned by my bank. For more information visit attwireless.com or call Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and remotions to match individual needs. Visit our website at aBwirelesscore or contact our Customer Care at from your wireless phone. • abias e lambkin ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalembrico, o desde cualquier telefono y oprime el '. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay In touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for nen-sufficient funds will be charged up to a 420 fee. Local Tax: Local taxes are based On local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local t ur bill. If you believe there is an error in the local tax charge, please contact us Immediately at Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817.8056 cocci m».6 Change of Address Only. Please prim address clearly and check the box on the reverse side. Please contact Customer Care to Change the &Count Name and veinier Financial Rcoponsbilay. New Bdling Address City State Zip Home Phone ( ) Work Phone ( ) It your biting address is NOT your Tax Address'. pease enter the Tax Address below. (AuM4rie accounts should Math a 16101 each weans number and the respect/ire Tax AiSdreSS) New Tax Address' Wireless Number ( ) City State Zip limier Federal laws. your Tax Address must be. your primary place el use, your resldenlial a business assess, and boated waren AT&T Wireless licensed sennce area. Non-business customers on AT&T [Moat One Rate, Regional Advantage or Shared Advantage plans must use their residential address as Mew tax address. Recurring Electronic Fund Transfer (REFT) Enrollment Please read the agreement on the top portion of this page. sir below and check the 'REFT R09tStr0ti0r box on the reverse side. Financial Account Hokler Signature Date final Address' ' I do not wish to receive ems noblianbn of special offers available to AT&T Wireless CUSICOWS. 6.1.3G Case No. 08-80736-CV-MARRA P-006535 SDNY_GM_02 767086 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253894 EFTA01335818 SIGN UP FOR PAPERLESS BILLING TODAY! PAY YOUR BILL ONLINE ANYTIME, DAY OR NIGHT.' VIEW AN ESTIMATE OF THE MINUTES YOU'VE USED, AND YOUR INVOICE. SIGN UP TODAY AT ATIWIRELESS.COWOCS *PAYMENT FEATURES SUBJECT TO ACCOUNT ELIGIBILITY ACCOUNT DETAILS Detail of Payments - Thank You! to Bern Description Date Applied/Reverse, Payment Amount 1 n PAYMENT 01/2804 .5565 zTotal al Payments ••Cur 0 0 rent SubSEnber Monthly Charges and Credits iligitumber O Total Current Subscriber Monthly Charges and Credit Total Current Monthly Charges <SUMMARY OF CURRENT ACTIVITY I Monthly Service Charges kern DescrIptIon Service Data 1 CALL WAITING 01/12/04 02/11/04 2 CALLER ID 01/12634 OW VO4 3 GO PHONE 553.98 REPLENISHMENT 01/12/01 02/11/04 4 THREE WAY CALLING 01112.04 02/11634 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 01112/04 02111/04 6 DETAIL BILLING 01/12/14 02/11104 Total Monthly Service Chairs Monthly Usage Charges hem DarscrIptIon 1 AIRTIME MINUTES 2 UNLIMITED NANKND MIN 3 MESSAGE RETRIEVAL 4 DROP CALL CREDIT 5 CALL WANTING 6 TEXT MESSAGES SENT 7 AT&T CONNECT 8 CALL COMPLETION Total Monthly User Clown o b VI 1.0 (ey Used 670 PAIN 797 MIN 40 EVT 3 MIN 16 EVT 153 EVT 3 EVT 3 EVT Date of Invoice February 12, 2001 • •••••.. AT&T Wireless Page 3 o112 SUMMARY OF CURRENT ACTIVITY - CONTINUED Taxes, Surcharges Item Description 1 FEDERAL 2 FEDERAL 3 UNNERSAL 4 UNNERSAL 5 LOCAL 6 LOCAL and Regulatory Fees TAX TAX CONNECTIVITY CHARGE CONNECTIVITY CHARGE COMM SERVICE TAX COMM SERVICE TAX COMM SERVICE TAX COMM SERVICE TAX Stirthlitalrl as Regulatory Fees F0a Charge 1.98 -1.95 1.95 -5.15 5.15 .747 aim 7935 7 STATE 8 STATE Charge .5116. ass Chary Total Taxes. TOTAL CHARGES DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR 791% Numb. Onty Charge 79.35 tem Date Time Calls To Used Rate Description Chap 01112 03. WPAUMEACH FL AIR 0.09 AIRTIME MINUTES 0.m 79.35 20l112 0303P 3 m 2 0309P 1/12 WPAWSEACH Fl. WPAUMEOCH FL WI 0 09 AIRTIME MINUTES MIN 0.09 AIRTIME MINUTES 0.09 0.09 4 0 0309P n V/PALMBEACH FL IAN 0,09 MURAT MINUTES 0.09 01/12 03 17P WPALMOEACH FL MIN 0.09 NRTIVIE MINUTES 0.09 6 01/12 03 28P INCCBANG MN 0.00 AIRTIME MINUTES 0.19 7011120345P atcotaraG MN 0.00 AIRTIME IANUTES 0.09 • 01/12 04 34P 901/120001P 10 01/12 CO 46P i NC NNO NCOVING AIRTIME MINUTE$ eMWM rl 0,0.9AIRTIME MINUTES MN 0.09 AIRTIME MINUTES 30.09a Charge 11 01/12 1129P 12 00306 SIA r4COVINC VIBEACH FL MIN UNLIMITED NAVAND MN MN 0.09 AIRTIME MINITIES 0.27 0.00 (VT ME$SAC.E RETRIEVAL 0.00 1301/1300.09 PALM BEACm FL MI 0.09 MOBIL MINUTES 0.00 0.03 14 01/13 11:11 15 01/13 0233 PALM BEACH FL WPAWSEACH FL MN 0.09 AIRTIME MINWES MN 001 AIRTIME MINUTES 0.09 0.1$ 0.00 16 01113 03:54 INCOMING MN OCR AIRTIME MINUTES 0.36 0.00 17 0111304:35 V/PAIMBEACH FL MIN 0.00 AIRTIME 1ANUTE$ 0.10 non 10 trill] 04:49 WCOMMG MIN 009 ARNIM MINUTES 009 IS 0103 04:53 WPALMBFACH FL MIN 009/BRUME MINUTES 009 MOO 20 01113 0803 V/PAI-MBEACH FL MN 009 AMINE IMPUTES 009 21 01/130447 INCOMING MN 003 MRTIME MM/TES am 220111305.51 INCOMING MN 009 AIRTIME MMRES 027 23 01/13 06:3 PAW BEACH FL MIN 009 AIRTM MNUTES 0.09 24 01/1306.41 INCOMING IAN 009 AIRTHE MUTES 0.09 0 6 25 01/14 07. WPALMBEACH FL MN 0 09 AdTmE MINUTES 0.09 0.30 EVE MESSAGE RETRIEVAL ace 000 26 01/14 0:26 27 01114 1120 NI 01114 02 53 WPALMBEACH Ft PAW BEACH FL VVPALMFITACH FL MN 0.09 ARTA& MINUTE6 ERN 0.09 AIR THE MINUTES WI 0.0 AMINE MINUTE 028 027 0.00 19 01/14 0246 WPAU/BUCTIFL WI 0.09 MR 1 Mt MINUTES 0.09 0.00 1530 3.7$ 30 01/14 030) 3201/140356 33 01/14 01 34 wPAJA3FACH FL inCOMNG INGcAits(1 NCITAING MN 009 ART NIE MINUTES MN 060 AIRTIME MINUTES MIN 09 MITILMF MINUTE$ MIN 0.9 PM TIME MINUTES 0. 0.0909 0m. 34 01/14 07 34 INCOSING MIN 09 AMNIA MINUTES o. g:27 35 01(14 0605 Is/COSING MIN MARITIME MINUTES an 79.35 36 01/14 940 V./PAI %/REACH FL MIN 009 /URINE LIMB ES 009 37 01/15 02 3 MVAI MBL .1 FL MIN 009 ARTII4ANTITES 054 R R 30 01/15 03.08 NCOMNG EMT MES RETRIEVAL MIN 09 OARIEM IANUTES cica 39 01/15 03.31 V(PAI MBEACM FL MIN 009 AIRTIME MUTES 0.15 SON Y_GM_02767087 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00253895 EFTA01335819 P Account Name Date of Invoice February 12. 2004 ccount N mbar AT&T Wireless Page 4 o112 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Muiftber Only Item Oat Time Cads To Used Rate Charge DesalFAIOn Cin* VOICE USAGE FOR - Continued rad- Calls To Needs Only Chary Mem Dote Used Rue Desertpdon Charge 40 01/15 052617 WPALMBEACH EL INN 0.09 AIRTHE MINUTES 016 104 01117 _ 09:29P WPALMBEACH FL MN UNLIMITED NIVACNO MI 4101915 052BP V/PAIM9FACII Ft MN 0.09 AMINE MINUTES 105 01117 0612 IlviglPpAIMEZAI ZI4 MN UNLIMITED WAND MN 42 01/15 0529P WONMeEACH FL 1 LIN 0.09 AMINE MINUTES 1.26 106 0107 0037 NFL MN UNLNITED HAMM° MN 41 OM 5 03:140 INCOMING MN 0.09 AIRTIME MINUTES 0.09 107 otn1 06:42 WPALMBEACII FL YIN UNLIMITED NIVNNO MIN 44 020506:3$P WPALIMEACH FL MN 0.09 AIRTIME MINUTES 0 09 UM 0107 08:40P WPALMBEACH FL QIN WONTED 116670.13 MN SI 01116 06:109 'CONING WPALMBEAC14 FL MIN MIN 0.00 MRTNE PANUTES 009A/010W WANES 0 09 0 18 109 otn 7 110 0107 011 09:11 VVNIMBEACH FL WPALMBEACH FL UNLIMITED NWKNO MN EN UNLNITEDNAVANO MN 47 01/15 011:120 PALM BEACH Et 1 MIN 009 AATIME MKUTES 1.00 111 01117 09:15 WPALMOFACII FL MIN UNUIMITED VITED WAtemNmp D MM 0 01(0 t0 WPALmFIFACH FL MIN UNUMITEOILNIKM9 MIN 112 01117 09:31 WPALMBEACH FL UM yu u9 1t117 49 inn WPALMREACH FL 1404 UNLIMITED NM/KAM MN 113 01(17 09.49P INCOMING MN UNLNITED NANKAI) MN n 50 01115s 09:1617u, 51 011160300 WPAUMMACH FL WPALMIMACI1 FL MIN MIN UNLIMITED NV/1140 MEN 009 NRTIME MINUTES 0 03 114 01117 115 0111612:01 10.410 INCOMING INCOMING MN UNMATED AMINO MN UNLIMITED NNYKAD MIN 52 01115 03069 WPALmerAcH FL MIN 0.09 AIRTIME MINUTES 00 116 0108 1242 V/PALIMEACH FL MIN O NAIAD IAN 53 01/1603.150 INCOMING MIN 0 40 AIRTIME MNUTES 0.09 11701116 ?79 WPALMBEACM FL MIN U411:111) V NNAMOMIN 54 0111603:2 INCOMING MIN 009 MRTIME iiimurES 0.00 ne me 2:4Z V/PALM0LAC7i FL MIN uNuMITED NINANOmiti 55 01/160410P PAIN BEACH t um 009 AIRTIME MINUTES 0.t 1196M6 305 WPALMBEA01 FL MIN UNMATED NMA(ND NNW 9 56 Dina 04,109 57 0106 04:119 PALM BEACH FL PALM BEACH FL 1 IAN MIN 009 MultIF MINUTES 007 /WINE 'MUTES 000 1 17 120 121 0110 01118 3:30P 5213P WPALMBEACM FL v/PALMRE8414 FL MIN MONIED NVIT<NDMIN MIN MIAMI° N6/00:13 MIN C) 56 01/16 04:2W WPALIMEACM FL MIN EVT 009 NRINE MINUTES MESSAGE RETRNVAL 0.09 122 1230076 01118 5:309 6:169 WPIUMBE.404 FL INCOMiNG MN UM On 1 I NIMMOMIN mu/ Lift mil 1 T 0 41/31/100 YIN 40 60 01/16 1,6:360 01/16 06_170 WPALIMEACH FL WPALMBEMII FL MIN NM 0 09 A PM* MUTES 009 ARTIN 1/INUTEs 009 009 124 125 01116 0106 651 7.10P INCOMING INCOMING PAIN uftotnErr)uvAND mit/ MIN UNUNN ED NVAMO YIN 61 01/16 0&4417 WPALMIEACII FL MN 009 NRTNE MINUTES 126 01116 7:509 BOYN10.1301 FL MN ut‘umil ED Ww10:049N 62 01116 05470 WPALMBEACH FL MN 0.09 ARLINE MINUTES 009 127 01116 7:51 WPALIABEAC31 FL MW LINLNIIED NV/1400mm 63 171/10 MOW 64 01/16 102017 WPALMBEACH FL WPALMBEACH FL MN YIN 0.09 AIRTNE MINUTES 0.09 AM LIVE MINUTES S 129 129 tone 01115 8197 10:31 INCOMING INCOMING MN Mount - sIVAND man MIN UNMATED IeVANOMIN M 01/15 0.3111 INCOMING MN 0.09 AIR THE MINUTE 0.•18130 01116 mese INCOMING MIN INUNREDNNMNONN 06 0106 06369 wPAINBFACH FL MIN 0.09 AMTivr MINUTE 131 01119 12:3SP INCOMING MIN 009 AiRnmr ',MUTES 0.36 67 OM& 06.51P 0 01116 070017 60 011160749P TO 011160:16P INCOMING INCOMING INCOMING %Comm; MIN MIN MIN mu 009 MT N* MINUTE SS 0.09 NR INN MINUTE 0.09 N14 DIN MINUTES 0 00 AMTIME vinous 0009 S 000 132 113 134 135 01119 0109 01119 01119 12:599 LOOP 101 1:3W WPALMBEAOI Ft. INCOMING viPALMBEACH EL WPALMBEACH FL MIN 009 *IRENE MINUTES MIN 0.09 /JUNE \MUTES rie MIN 0.09 AIRTIME MINUTES 00 0.018 . MIN 0.09 /ACNE MINUTES ?I 01/00717P 72 0111604:27P WPM MSFACH FL 80110011804 FL MIN MIN 00 minim MINUTES 003 /URINE IANUTES 0.16 000 136 137 01119 0109 1:359 4.52 INCOMWG V/PALMBLACH FL MIN 0.09 AIRTIME MNUTES MN 00 *RIME MNUTE$ 0.09 73 01/160903P INCOMING MIN UhUMIT ID urvAcNo miN 138 0819 4:53 vipALMBEACH FL MIN 009 Aging MINUTE 74 01116 0570 INCOMING MIN UNUMI T ED NN/KNO MN 139 01119 5:560 INCOMING MIN 049 NRTNE MINUTES 0.06 75 01117 120* wpAlMBEACH FL MIN UNLIMITED /14/44M) MN 140 01119 7:23 vePALmBEACM FL 1.1111 0.09 AIRTIME MINUTES 0 08 76 0111712:55* WPALMBEACH FL MIN EVE UNLONTED NAVKAD NN MESSAGE RETRIEVAL 141 1420079 0/19 7:27 731 v/PALMBEACH FL WPALMBEACH FL MIN 009 NMWE MINUTE MIN 009MUNE MINUTE 001 0 18 77 01117 01B1* INCOMING IM UNMATED KAMM) MN 143 aull 713 IMPA1 %NEAGH FL MIN 0.09 AIRTIME MINUTE 009 ni (nit? WM* VVPALMBEACII FL MN UNLIMITED NMA(NO MN 144 01/19 806 INCOMNG MIN 009 AIRTIME MINUTE 79 01/17 1114* INCOMING MN UNLIMITED NAVKNO MN 1450079 6:199 INEOM NG JAN DM MINUTES 0 01/17 11:15A VePAINSFACII FL MIN 1460109 620 WCOMNG 11.104 009 NRM ONNE MINUTES 009 81 01/17 11:10 WPAINEWACH FL MN UNUNITLI) HAMM° MN 14701/19 8 21 NICOMNG 114174 00 *NNW MINUTES 009 82 01/17 11:31A 63 01/11 111.7* 84 01/17 18110 WPALMBEACH FL INCOMING INCOMING MN MN 111.1 UNLNITEQHMKNO MIN UNLIMTEIONMNID MIN UNLNITED NAVKIll) MIN 14$ 01/20 ILSSM 1 123A 2 42 wvAl 30lEACH FL 114174 009 MINE MINUTES VIP ALLA* Atm FL 2mIN MAMIE MAD TES WPALMIXACti FL PAIN • AIRTME MINUTES 009 0 18 0 27 65 01/17 12110 vrtmEmBFACH FL MN UMNITED NAVKND MIN 151 01/20 4 46P IAN WALES FL 11404 009 AIRTIME MINUTES 009 es 01/17 01:170 WPALMBEACH FL MN UNMATED liNil(ND MIN 152 01120 4,52 NCOMING HAIN 049 MIME MINUTES 0 87 01/17 04:4W 88 01/17 04.50P INCOMING WPM MBIACH FL MN EMI UNMATED NIWKND IAN UNMATED NONKND MIN 153 0140 154 01120 4:53 4.57 NCOMING 211/111 009 AIRTIME NINUTES WPAIJA8FACH FL 1/4111 009 NRTIME MINUTES 009 009 69 01/17 0500 INCOMING MN UNUMITED NWKND MIN 155 0020 5.16 WPAUMIACH FL DIN 0919 MIME NAVIES 009 90 01/17 051411 WPAINIBEACH FL MIN VAUNTED MAMMY MN 156 01/20 5,17 NCOMING DAN 049 AIRTIME MINUTE1 0.09 91 01/17 051111 92 01/17 05:3617 INCOMING INGOI.MG MIN MN UMNICED WWKND MIN UNINITED IVWKNI) MO9 15101120 It 01/20 513 5.24 1400TOMICH Ft WIN 099 AIRTIME MINUTE WPALMBEACH Ft TIAN 00 ARTIME &M UT 009 0.09 93 01117 05:47P 01117 A 05:510 INCO.ANG INCOMING MIN MIN UNE/011EO WWWINO MIN UhuMITED NWKNI) MIN 159 01120 160 01120 5:25 5100 VPALMOLACn FL 411IN MNUTES WPALMBEACH FL 1/11/4 009. AIRTIME\MUTES 0.36 0.09 95 017 06.017 Wpm m.B. ACM FL MIN UNLIMITED NIVANE) MIN 161 01120 5.32 INCOMING IMIN 009 AIRTIME MINUTES 009 96 01117 06:13P INCOMING UIN UNtiMIT CD NN/KNO mot 162 01/20 5:36P INC01,,ING 114114 009 AMINE MINUTES 0.09 9? OM/ 06:32P WI OM? 000 INCOMING INCOMING. MIN MIN UNLIMITED 7161/KNO MIN UNLIMITED IMFIKNO MN 163 01/20 164 01/20 5:450 628 WPALMBEACM FL 111111 009 MRT1ME MM/TES WPAINIMA04 FL WIN 009 ANTON MUTES 0. 0 0279 in 21'n'i 07369 wmAt VHF ACH FL INCOMING MIN MIN MINUTED NAMN 0 MN UNUMIE0 Nvocht) IAN 5 01 ONg NC°P 7:419 INCOMNG 1MIN 0.09 ARTIME 'NUT ES ineCOuNG 1108 0.09 *MIME MINUTES 009 009 101 0111? 07290 102 01/17 01:3917 vermtmlif ACH FL PM 6, 13.1 ACH FL WI MIN UNLIMITED NAYKND MN UNOWIE 0 NAMMD MN 167 01121 1M 01/21 2.55 2.16 mgroria 16101 OCR ARDIAL MINUTE WIN 009 NR DIAE MNU1ES 009 018 101 0107 071110 WYMAN* ACM EL MN UNUM TED NAVI(M) MN 1001/71 101 WPALmezACH FL 1MIN 0.09 MINE MINUTES 009 • 13600602C OF SDNY_Glit_02767088 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253896 EFTA01335820 r nt Number Date of Invoice February 12. 2004 MatT Wireless Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Pada Male Os. 11119 Cad 170 012106:069 Ill 01/21 06:34P 172 012106:02P 173 012211:1M 174 01(220239P 175 min 02:429 176 01/22 02SOP 177 022202.59 175 0102 0306P ,.. 179 01/22 03:14P C 7 100 01/22 033 18 0102 03:45P • 1621 01/22 03,48PW 7. tat min 04.289 P 154 ova GIMP 185 01/22 06.3011 0 186 01122 06.34P 00 so lus 0 ow1/2n 2 os00 sae IC, 18$ Is -4 190 01122 06 W 181 022 0 489 Ch 1 01/22 02P 1923 01/23019 SLIP IN 02:419 0300P i O3:239 31 04:179 198 06699 199 02459 200 08:249 201 085411 202 00069 203 4 012 09:12900 20 9 205 09113P gl 091 09:17P 4P 208 09:199 209 09:389 210 09.41P 211 OLC42P 212 09:541/ 213 1008P 01/23 L23a3 01/23 01/23 01/23 0123 01/23 0103 0103 0103 0123 0143 0103 0103 0103 01/23 8112/21 01(23 214 111123 10:019 215 01/23 10.489 216 0103 11:00P 217 0104 12:02A 218 012412:13A 219 9104 12961 220 01/24 12:21/1 221 01(24 12:23A 222 01/24 12:53A 223 01/24 12:54A 224 0104 01:21A "ET 226 01/24 01:36A 226 0104 01:37A 227 01124 0106P 226 01/24 0128P , 229 01124 03:32P tA, 230 01/24 03409 OD Continued Only Ca To Used Charge Rale Description Charge VOICE USAGE FOR Continued Number Duty Charge kein OMB nisi Calk To Used Rate Desalian Charge MN 0.W AIR 1 VAL MINUTES 0.09 231 012405:569 WPAUASEACH FL 1 MA UNLISTED NWKNO MIN 2E= MP/ 0.00 ANTI% MINUTES 0.07 232 012E 06029 INEE4ANG >IAN UNLISTED INWKND MIN INPALIMEACH FL MN 000 AIRTIME MINUTES 233 012/06049 WPMMINACH FL 1 MN UNLISTED McKie) IAN WPAIAMEACH FL IAN 009 AiR 1 A1I MINUTES 0.09 234 012E 06.249 Mara I me+ UNUMTED NWKNO MIN WPALAMEACH FL IAN D.03 AIR 1106 MINUTES 0.11 236 0124 11199 WPALIMEACII FL 4MIN UNUMEONAVKNO IAN EVE MESSAGE RE T 'LAVAL 236 01424 11:209 WPALMBEACH FL INN UNUMIED NONKND MIN INPAUMEACH FL MIN OW AIRTIME Mhu ITS 027 237 0/224 11:309 eXtera 1MIN UNUMTED NAVKNO MIN INCOMING WPALISMACH FL MIN MIN 000 AIRTIME MINUTES 0.O AIR TIME Mhu WS 231 01/24 11.43P 239 01/24 ILSOP WIIIZACH FL SIAN WIN UNMATED NWKNO MIN UNUISTED /AMMO IAN WPALIMEACH FL IAN 0.09 AN NMI 11hu I ES ale 240 01/24 11:519 MOOING 2MIN UNUMTED NWKNI) MIN WPALMBEACI4 FL MIN MIN 0 CO AN TIME MINUTES 0.O AIR TIME ISMITES 0.01 99 241 01124 11:449 442 01251207A I MIN >MIN UNUISTED IAN UNLIATED NWKND MIN WP,SIAZACH FL NC PM ACH FL MIN 0.M AN NMI MINUTES 243 01/25 12224 WPALISEACH FL I MIN UNUMITEONMKNO MIN EVE MESSAGE RETRIEVAL 244 01251213A WPAUMW.A01 FL WIN WPALMNACH FL MIN DROP CALL CREDIT 245 0125 12:37A SMILE UNLIMITED NWKND MIN (VI MASSAGE RETRIEVAL 246 0125 12:49A M 2t =104 FL 1 MIN UNMATED NWKND IAN NCOLING MIN 0 09 AIR TIME IMAMS DTI 0125 Tea Free CI MIN UNUMETED 14/WAND MIN NCOMNG MIN 009 MR TIME MNUTE5 01/25 01:12A WIN UNLIMITED IMAM) MIN NCOMING MIN 0.09 AN TIME MENTES 2443 0125 02:144 M IZMACII FL MIN UNUMITED NEWKND MIN NOOSING MIN 009 AIRTIME MNUFES 009 250 01/25 2109 WPA1ASEACH FL MN UNUMITED NAMKNI) MIN INCOMING 2/PALI/MACH FL MIN MIN 009 ANTIME IANUTES 009 AIRTIME MMITES 609 089 251 252 01/25 2569 12079 ISSN UNUMTED NAMKNO MIN 1.1114 UNLIMITED NAVKND MK WPALSIBEAEN FL LAKE WC42714 Ft WPALMBEACH FL IAN 0 09 AIRTIME SMITES 253 01/25 1209P WPAMEACH FL 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BEACH FL MIN 0.O AIRTIME NWT ES 0.09 266 01/25 0125 04:219 WPAUABEACH FL 1 MIN UNLAMTED SYWKND min PALM BEACH FL MIN DAMIEN TAWKNO IAN 267 125 04219 INCOGING I MIN UNLIATED KIWKNO MIN WIENEADEACH FL IAN UNLIMITED NIVAKNO MN 1 EVE CAU. Wrila V/PA1 SWAIM FL MIN UNLIMITED INNAOLO MN 264I 9145 WPALIMEACH FL 1 Oh UNLISTED NW4N1) MIN WP MINCA 14 FL WPM EMMA /I FL IAN MN UNLIMITED IEWILM3MIN UNLISTED NWI(M)1114 266 ea. 0441919 270 01/25 01429 WPALASEACH FL MCKIM 2 MIN UNLIMITED NAVKNO MIN LIMN QNLIWTED ISW G AND MU WPAIAME HFL LIN UNLIMITED NAMCNOLIN IEVE CALL WAITIN WPAULTIFACH FL MIN UNLISTED NAVANDIAN 211 012504:469 WPAL1MEACH FL UNLIMITED SWAM) IAN rgEOVING IAN UNLIMITED NAVAHO a 212 01/25 05 059 INCOMPS 1 MS UNLISTED FAWN° 41141 WPM MEAD. FL IAN UNLIMITED NM/INDIAN 273 01/25 05.269 WC PING 21.11H UNLIWIID WWKNO MIN WPAIMMGACH FL iNCCAMN UN 1M4 UNLISTE NAM(MILIN UNLIMITED NAVINOMN 274 01/25 0535P 279 01/25 05:549 1 MS USW11 9 WAiltHp MIN ZAnirIBIACH F 1 MN UNMET 0 NM/KNO Mal WPALM6EACH FL MN EVE UNLISTED NNVICHOMN MESSAGE RETRIEVAL 276 0125436:54P 277 01/26 EI.559 WPALISEACH FL FL 1 Mel UNLAITED NeA/KNO LPN 2MIN UNUMFTED NPA/KNO PAH NCOMNG IAN UNLIMITED NV/KNOWS 01/2S 05:5911 MPCH all UNUSED NANKNO MIN INCOLING WPALIMEACH FL BOVNTON801 FL MN MN MIN UNLINED AMMAN) MN - PANN4011114 UNLISTED NLISTED NOW/MOM 2 7I 19 01/25 07:12P MO ows 07:479 281 01/25 0(12119 1MM UNUMED NAVICNO PAN 1 MN UNUMIED NAWND MIN I MIN UNUIATED NAWND MIN WPALASEACH FL WPALIABEACH FL WPALMNACH FL MPAISMEADI FL MIN MN UNLIMITED N/V/KNOMN UNLIM2EDAIMICHDMI4 2213 82 012508:379 01/25 OB:39p I MIN UNMATED I/19KM) MIN HAN UNLIMITED W11/10/0 MIN AF[ NPALMSEACII FL V/ALES FL t,CMAING 1M4 IAN SIN a UNLISTED NAVKNOMN UNLISTED WW1010 MN UNLISTED WHIN° MIN UNLeaTso NANKNI) a 264 01/25 0.369 26S 01/25 10:469 207 8131 31111: &COMM Ms8t:2 I MN IMMED %WICK') MIN 4 MN 01 DUNLISTED NWAND U 1 TES MIN M 0 ARTIE IA MIN 0.00 AIRTIME MINUTES 018 009 N NCuMNG CONING MN UNLIMITED Mahe IAN 2136 0126 03.579 INCOIRM MAIN i me imi21-W MuulES 009 CONING a UNLIMITED NAVX4i0 WI 06:S3P WP H FL I MIN 0.00 ARUM( LINUTES NC OM UN UNLISTED NNACM)1.4 I 01/25 ol26 04:549 1 MIN 0 09 AIRTIME MINUTES 009 ILCOM SPAL ACH FL IAN KIN UNLACED WAND WI UNLIMITED NANKNO MN 01/26 04:559 292 0120 04$99 'MIN 0 OBAIRTNE MINUTES i MN 0 00 AIRTIME MINUTES sa M1/4 IMEACH FL NW UNLISTED NAVAHO EN 293 002505029 tatZ 1 MIN 0 09 AIRTIME MINUTES 009 NCOVING LIN UNLISTED alga) MIN 204 01/26 05049 WPALMBEACH FL i MN 0 09 AIRTIME MINUTES 009 SDNY_GIv1_02767089 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253897 EFTA01335821 r Date of Invoice February 12. 2004 AT&T Wireless Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOR • Continued Number Orgy Charge Mem Datil Time CON To UseO Rale Description Purge 295 01/2605.119 WPALIMEACH FL MN 0.09 AiRTNII /151/115 0.09 296 012609/11/' WPAUMEACH FL MN 0.09 AIRTIME MINUTES 0.09 297 01/260608P WPALMBEACH FL MN 0.09 AIRTIME MINUTES 009 298 01/26060 INCOMING MN 0.09 AIRTIME MINUTES 0.18 299 303 01/2606:11P39 012606:139 WPALMSEACH FL WPALMBEACII EL MN MN 0.09 AIR MIC MINUTES 0.09 AIRTIME MINUTES 009 0.09 301 012606:199 INCOMING MN 0.09 /Mum MINUTES 027 302 303 012606:24P 01/260707P :12842 MN MN 0.09 AIRTIME MINUTES 0,09 AMINIE MINUTES 0.18 009 304 011260718P INCOMING MN 0.09 AIRTIME MINUTES 0.09 305 01/2602.5W WPAIM8EACH FL NN 0.00 AIRTIME MINUTES 0.09 306 01/2607r; WPAAMBEACH FL WPALMBEACH FL MN MN 0.09 AIRTIME MINUTES 0.00 MIME MANTES 009 N 01/2608 48 308 01/71 OD 119 WPALMBEACH FL MN 0.09 ARENT MINUTES 009 a 309012S 08 259 INCOMING MN 0.09 MAINE MINUTES 310 311 01/2608 01/26 08 269 299 LAVE WORTH FL WPALMBEACH FL IAN Ml 0.09 /NNW MINUTES 005 MRTME MINUTES 0.09 099 EVE MESSAGE RET NAVKNOPEEMAL o Ili 812 illit WPALIALIEACH FL INCOMING 1MM UNUM1F0 IAN UNLIMEDI WWINO IN 00. 314 01/26 19449 INCOMING UNENVIED NEWINO IAN 60 0 -4 44.1 315 318 317 01/27 09137A 01/27 11:15A 01127 020W WPAIWEACH FL INCOMING WPAIMIKACH FL EVT MN MN MN EVT CML WAITING 0.09 MR T n1E MINUTES 0.09 Mins% MINUTES 0.09 AIRTIME MINUTES PASSAGE RETRIEVAL 0.18 0.09 000 ? 318 01127 02:5119 WPM WENCH FL MN 0.09 MAINE &MUTES 009 n '5 319 320 321 01/27 02:59P 01/27 031)(19 01/27 0300P INCOMING WPALMBEACH FL WPALIMPACH FL MN MN MN 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0 09 AMMILIE MINUTES 0.09 0.09 0.18 X 322 01/27 03029 WPAOIMACH FL MN EVI 0.09 AMIN% MINUTES MESSAGE RETRIEVAL 009 323 01/27 03:15P WPALMBEACH EL MN 0.09 MEOW MINUTES 0,09 324 01/27 03:109 WPALPMEACH FL MN 0 09 AMITIME MNUTES 009 325 Q1/2705.329 WPM/MACH FL MN 0.09 AIRTIME MINUTES 027 I 326 327 01/27 05:35P 01/27 05:539 WPALMBEACH FL INCOMING MN MN 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 009 328 329 01127 07:129 01127 07:199 WPM-WENCH FL INCOMING MN MN 0.09 AIRTIME MINUTES 0.09 AIRTNE MINUTES .27 0.090.09 330 331 01/27 07.47P 0107 011.159 INCOMING INCOMING a MN 0.09 MRT1ME MINUTES 0.09 ARTA% MINUTES 0.18 005 332 01/27 08:27P WPALMBEACH ft MN 0.09 MEM* MINU TES MESSAGE RETRIEVAL OA, 333 01127 08299 INCOMING MN (409 ARDVIE MINUTES 0.18 334 01/27 09319 INCOMING MN UNLIMITEDNI/MOO MN 335 01/27139:379 mica/mg LINUIATE0 NAVENO 336 01/2805019 WPAUIBLACM FL MIN 0.09 AIRTIME MNUTES 027 337 338 01/29 0506P 01/28 05259 WPAO.18EACH EL INCOMING MN 0.09 NR1h1E MINUTES 0.09 AIRTIME MINUTES 018 0.27 339 01028 05159 INCOMING MIN 0.09 AIRTIME MINUTES 018 303 OMB 0603P WPAIMI MWACH Ft MN 009 AIRTIME MINUTES 009 341 01/78 06:19P INCONG BIM 0.09 /ZUNI MINUTES 009 342 01/213 0620P WPALMBEACH FL MN 0.09 AIRTIME PANUT ES 0.09 343 344 Q117806479 01/213 06 SSP INk INCOM WPAUM3 NFL MN a 009 AIRTIME MINUTES 0.09 ARTMCMhUTES 0 36 0.18 345 346 01/28 0:279 01/213 08:309 AIJI FL WPPALAI8EACH11FL MN 0.09 AIRTIME MINUTES 0 09 AIRTIME MINUTES 0.09 009 347 01428 00:30P WPAIMBEACII Ft /AN 009 AIRTAIr MhUTES 0.36 148 01/28 08.34P WPALMBEACH Ft MN 0.09 ARUM- MhuTES 009 EV1 MESSAGE RE INEYAL 349 01/2800:379 INCOVING MN 0.09 AIRTIME MINUTES 0.09 350 012806,439 INCOMING MAIN 0.09 AIRTIME MINUTES 0.18 351 01/28 08:459 WPMWMACH FL MN 0.09 MRTM MINUTES 0.45 352 01/2809:509 WPA1 Vet CM FL MN UNLENNEDN/WIND VIN 353 0128095W WPAISMEACH FL MEWED NNAND 354 0128103W WPALWIEACH FL MN UNLINTEDNEV/KNO PAN •13810603C 0• VOICE USAGE FOR NUMENT Ilan Dote Tine 355 01/28 la44P 356 0112$ 10:97P 357 01/28 11:151' 358 01/29 06:20A 359 01/39 07:1IA 360 01/29 I tat 361 01/29 12:IW 362 0109 12:32P 363 01/2901:479 364 01/2901:4W 365 01/29131:519 366 012902:529 367 01129 02:559 368 01/29 02:561' 369 01/29 03:039 370 01/29 03:51 371 01/29 015 372 01/29 04:179 373 01/29 04:319 374 01/29 04:329 375 01/29 0.339 376 01/29 05409 377 0109 06.379 378 01/29 D7:419 319 0109 07539 MO 01/29 09109 381 01/29 W 26P 382 01129 09109 383 01/29 09139 384 01/29 00 209 385 01/29 1046P 386 01/9 101:69 387 01130 388 01/30 IT. 389 01130 02:439 3 100 02:459 3910 01/30 02469 392 01/0 02:479 393 01/30 02:4711 394 01/30 02:4 395 01130 03:01 395 01/30 03:099 397 01/3003: 398 01/30 CP4.2W 399 01/30 04:439 400 WOO 04:499 401 01130 05 OW 401 01130 05.47 403 01/30 05:469 404 01/3005:539 405 01/3006019 406 01130 06.10P 407 01/30 06.119 408 01/30 06:199 409 01/30 06:209 410 01130 tra 411 01/300832P 412 01/30 09019 413 0100 040 459 Continued ENV Charge Calk To Used Rao Descriptkm Charge WPALMBEACI4 EL 1 PAN UNUMETE0 MWKNOMN MN UNUMFTED NAVKNOMIN NC MN UNLIMITED NAVAHO) MU MN 009 AIRTIME MINUTES 009 MN conAsnmE MINUTES. 009 WPALMBEACH FL MN DO9ARTNE MINUTES 0 27 EVT MESSAGE RETRIEVAL INCOMMG PAN 0.09 AIRTIME PAN ES 027 INCOME* MIN 009 AiRnME MINUTES 009 WPA WPAL FL ACM FL PAN 000 AMINE MINUTES MN 009 NOMA MINUTES 009 009 F11AU Ft MN 609 AMTIME MINX/ TES 009 INCOMES INPALMBEACH FL MN 009ARTIME MINUTES MN 009ARTIME YINUTES 009 EVT MESSAGE RETRIEVAL MCOMNG PAN 009 ^RINE MINUTES 0.72 EV7 CALL V/MliNG MCOMING MN OM AMINE MINUTES 0.27 EVE CALL ViMENG INCOMING I N N C C OMMMG OMG IAN 009 AIRTIME MINUTES MN 009 AIRTIME MINUTES 1.13 0.18 MN 009 ARTNE MINUTES 089 WPALMBEACH FL PAN 0.09AREIML PANUT ES 0.18 INCOMING PAN OXI9ARTIME WW1 LS 009 INCOMING EVE W SAN 009 ARTNE MINUTES oes INCOMMG MN OM AIRTIME MINUTES a.os WPALMBEACH Ft. MN °WARTIME MINUTES 0.18 INCOMING MN 009 AIRTIME MINUTES 0.18 WPALMBEACII Ft MIN 009 ARTIME MINUTES 0 09 WPAUABEENgel Ft MN OM MUNE MUTES 0 09 WPALIABEACH FL 088ziNG iNG MN OM AXONE PANT/TES MN UNUMITEDNANKNO MN MN UNLIMITEDNAM:0 IAN 009 WPAUMEACII Ft MN UNEPAITEDNAWIED MN MCOMMG MN UNthe I TONNANO MN WPAUABEACH Ft MN WAIN T EDNAWNO MN WNW/BEACH WPALMBEACH Ft MN OM AREIME 0.09 ARTIME PANUTES MINUTES 009 009 EVT AGE R IOEVA L WIMUMENall Ft MN 009 MESS Arai MI NUTES 009 WPAUABEAcei Ft MN 009 ANIMA MINUTES 009 INCOMING WPALIABEACH Ft MCOMMG MN OM NAME PEANUT ES MN OM NAME MN 009 MR TIME MINUTES 009 009 EVE CAI I v/mING VirALIAB= Ft WPAUAB Ft MN OM AMINE MINUTES me OM ARNIE twns 0.18 009 INCOMING MN OM ARTIME MINUTES 0.18 INCOMMG G MN 009 ARnME MINUTES 018 MOWIN MN pp hanmr MINUTES O09 _ 009 AABEACH Ft MN 0 ARTNE 0,09 WPAUABEACH Ft MN 009 ARUM( MINUTES 0.09 INCOMMO__ . MN 009 ARENA MINUTtS 009 YWAUMILACH Ft MIN 009 ARENT towns 0.09 MN OM ATIME MINUTES PAN 009 MEERTIME %INUITS 009 WIFAUABEACH Ft 0.09 wPAUASEACII Ft IMPALMBE Ft MN 009 AIRTIME MINUTES 0 18 WPM,* FL WPAUAB FL PAN 009 AIRTIME MINUTES YIN 009 AIRTIME SMUT ES 018 0.09 WPALMBEACIE Ft MN °MARINE MINUTES 0.09 WPALIAB Ft MN 009 AIRTIME MINUTES 0.09 Wheat Ft SAN OM ARTEW MINUTES 0.18 MCOM MN °WARTIME MINUTES 0.18 INCOMING MN 009 AIRTIME MINUTES 0.09 WPAUMEADI Ft MN 009 ARnmE MINUTES 009 SON Y_GM_O2767O9O SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253898 EFTA01335822 r Date of Invoice February 12. 2004 Account Number AT&T Wireless Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item DMA Time FOR Number Called Continued George Cant TO LIMP Rote DeSalp0On Merge VOICE USAGE Item Date ram FOR Number Called • Continued Only Charge COBS To Used Rate Destalption Charge 414 01/30 09.14P INCOMING MIN UNUMTED NAVANO MN 476 0210 05.23P INCONG MIN UNUMTEEI IMPENDMIN 415 01130 09.20P WPALMIKACII FL MIN UNUMITEONAM1(NO MN 4)7 020 05.339 WPMMIAeT/ APIT FL MIN UNUIRTED NAMWO MIN 416 01/30 00:26P WP ACI4 FL MN UNUMTED NAVAND MN 428 020 05:34P WPAUMEACH FL MIN UNUMTED IMPEND MIN 4I7 01130 09.28P 418 01130 10.1IP WPALMBEACH FL INCOMING MIN MN UNUMIED NAND° MN MONIED WPAINC) IAN 479 0 480 0224) 10 05.35P 05 SIP wPAMAKACH FL FTLAUDEROL FL MIN MIN OROP CAU. 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Mann Wittlagginattaikaa 8 8n88888 2=SS3888885'°""8833 1111111 0 66 Ri3 R RARRISRR RIIRRRIRRiRRRRIRIR:: Case No. 08-80736-CV-MARRA wistattaor zna 885 85 88888886' °X tiggt ::::::::RiR95iRRIRE 01881181111611111I iRiE 1111 13)-0013541 •131206040 o• 0 0 cc1 1,4O r, -a CI ri 00 of ri O ri L co - LU H 0 CC H UJ H UJ 0 CC a UJ CC Cl_ CC CC EFTA01335824 Date of Invoice February 12. 2004 AT&T Wireless Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Case No. 08-80736-CV-MARRA VOICE USAGE FOR Number Item DNA TIN* CNN 659 02/0)04:19P 603 02207 0424P 661 02107 662 NAN cps 663 02107 05:58P 664 02/07 0601P 66$ ONO? 0602P 666 02/07 05139 667 02/07 06 1W 666 02/07 06110 669 02107 06'36P 620 02/07 0646P 671 02/07 0648P 672 02/07 06589 673 02207 06390 674 0201 02110 615 02.07 07 300 676 02/07 0601P 67/ ONO Olt 14P 61$ 0247 Ot 1W 629 0107 01 21P 610 02/07 0/237P 681 0207 013340 681 0167 03 509 NU 02307 1134411 EN 0206 1228A 685 0248 03 01A MS 0108 01.10A 682 0008 03.14A 601 010$ 03.190 689 02/08 03-210 690 01706 0328* 691 02406 03 300 692 020611:12A 693 020811:15A 694 020812:029 695 0106 12:23P 696 02101 12:23P 69) 010 12:259 698 MOS 12:499 699 0246 12570 700 0103 12.579 701 0106 12:58P 702 171/ 703 r0248 00t 01t069 704 OMB 01:119 706 max 03:12P 7 007 WAX 03: 6 MO6 03: 31 29P 7 12 706 OWN 03:32P 706 020903:33P 710 0201103:3W 711 02430347P 712 WKS 01039 "0 713 02/060501P 2... 714 02.0605:07P •-• 7160406 06:14P g 716 02/08 05,149 717 020606.15P .0. 718 02/08 05:169 1.2 - COD/IAD/II Only C Used Rate Des har Cab To ctl i ption Charp VOICE USAGE low. 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MMUTES 009 NRIIME MINKS 003 009 INCOMING WPALLIBEACH FL MN IN DANTE UNLIMTE N01.70.0 IAN NNEKNO MN 774 061WP WPALM ATH1 FL EVT MN CALL WAITING 009 ANTIMF MNUTES 009 WPALAW AC ACH FL WPALANE IN MN UNLACE WA LUX WWKNO MI MAIANT3 MN 775 09MP 776 02109 00103 WPA FL WPALMITEACH FL MN MN UNMATED WVAND IAN UNLIMITED NIVOND MN WPAIMMEACHHFL MN DAWN NEV/KM0 MN EVE MESSAGE RE TIZEVAL SONY_GM_02767093 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253901 EFTA01335825 r Date of Invoice I ebrUary 12, 2004 AT&T Wireless Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOR Continued Nunter Qin Charge Item Date Time Calls To Used Rate Description Charge 777 02100 11,0217 WPALM8GEACH FL NN uutilaTE0 Womb° IAN 778 02/420 11 I I P INECNIN NN Inn RATED NVAMAD MIN 779 OLIO 12.34P WPAtmetAcri FL MN 009 AIR Nihon,: 009 790 0.11/100108P 11/PAINSEACH FL BAN 09 AIRTIME Mihtn15 018 781 02,10 17 45 WPA tlEACII FL WPAI Ims4r14 FL MK 009 AIR THE Who T ES 0.09 782 02/1002 48P 783 o2n 00423P NN 009 AIRTA/I MNUTES MN 0 09 AIR71.41 PARUIES 009 INPAIJNIFACH FL 009 (VT MESSAGE RETRIEVAL 784 021100424P WPAIM6EACH FL MN 009 AIRTIME MINUTES 009 EVT MESSAGE RETRIEVAL (—) 785 7C4 can i 04.53P ms4t, INCOMING MCCWING MN 0.09 AIRTIME MUTES Mel 0.09 AIRTIME MNUTES an 0.09 787 0 gn 2/1 O. 56P wPALIABFACH FL MN 009 AIRTIME MNUTES 000 NM 02/1 0.1717 WPAI MOTAGI4 FL MN 0.09 AIRTIME MNII IES 009 789 ;km 0459P iNCOLENG MN 0.09 AIRTIME ...NOTES 009 ;SI Can 00/1 05:00P 0606p WPALMISEACH FL iNCEMANG Mel 0.09 AIRTIME MNUTES MN 0.09 AIRTIME NWT(' 009 nZ 009 792 011 0509P wpALMEEACH FL NM 0.09 AIRTIME ...MUTES 09 799 00/1 05:29P AGOMNG MNV 0.01 AIRTIME MNUTES 0.018 0 794 °C 795 0211 awl 07:47P 07.48P WPAI MP* ACM FL /NCMANG MN 009 AIRTIME LIMIT MN 0.09 AIRTIME IANUTES ES 009 009 Sc6 796 0211 07:49P iNGC/IANG MN 0.09 AIRTIME MINUTES 009 o 797 02/1 07.51P iNCO1ANG MN 0.09 AIRTIME MNUTES 009 798 OM 08'.28P NVPAI MEE ACM FL MN 009 AIRTIME MNUTES 009 W 799 WO 02/I 0211 08 .301' Oa 3IP WPM MBE ACM FL WPALIMMACH FL MN 0.09 AIRTIME MNUTES MN 0.09 AIRTIME MNUTES agf9 r) 00, 902 RIR 02n 01.32P 08 43P WPM:MUCH FL WPM 1.181/4•11 FL MN 0.09 AIRTIME MNUTES MN 0.09 AIRTIME MINUTES 009 903 02/I 0846P WPAIMETAEN FL MN 009 AIRTIME MINUTES 00 2727 r 904 0211 09.21P WPAI ANY ACM FL MN NNMNO NN 001 ten 09:42P %VP/MAME/CH FL MN UNLIARE87,17WENO PAN 906 807 CO/ OLl 4417 0019 57P INCOMAC• WPM MBE ACM FL MA UNIIIXTEDM/WIEND MN MA UNI 0.111 (E/M/WAND MN 808 0211 1005P WPALMEMACH FL MN ONLIMIED NAMMUMN 809 02/101038/' WPALIABEACH FL IAN UNLIMITED NNEKNO MN 010 02(10 1062P WPAIMEACH FL MN UNTAMED NAMENO MIN 811 021101046P 812 02/101047P 813 0200 10 S3P WP MOO ACM FL INCOMAX/ WPAIMMACH FL LION UNTAMED NAMENO MIN MN UNI IMITED NNAND MN MN UNLIINTED MVA(NO MIN 814 02/L0114OP WPAMMEACH FL IAN UNLIMITED NAVENO MIN (VT MESSAGE RETRIEVAL 815 0280 1102/' WPM/MTACM FL 1 MA uvlilinEONANKNOMIN 816 02/10 110BP INCOmING MA u41 WEE) NAVXNOMIN EVT CALL \VAITNG BIT 02/1011.14P WPAI MEAD. FL MN um METED NAVKNO MIN Ma dal 02:49a INCGIANG MN 009 AIRTIME MINUTES 0.09 8ao19 02/1 a oge 033N1 osme ROVING WPALMBE AGM FL MA 009 AIR INC MINUTES MN 09 AiR7M1 MNUTES 0.09 821 0211 0614P INCGMNG MN 009 AM ME MINUTES aCia 822 OW 06:1717 INGGIANG MN 009 AIRTIME MINUTES 112) 823 02f1 1003P INCOMJNG ANC Ink UM IMMO NIAVKNI1 MIN 824 02/1 825 DM 10.44P 10.46a INC NG PAN UVI IN TFO 611VI(ND MIN YIN Wait, TED NAIAND MIN TOTAL VOICE USAGE FOR TEXT/MULTIMEDIA MSGS FOR Rare Date Time 4; 20107 1 20 1 7P 4 1 :5IA 3 0107 1208A :gig ; 12: I2,14A 16A 60107 12:19A t.4 ■ •1383060SC From Charge Description TEXT MESSAGES SENT TEXT MESSAGES SENT ivaidc5sAccssiNT TEXT Am sSAGES TEXT MESSAGES SEENNT TEXT MESSAGES SENT 640:5 Charge 0.10 1 0 0.10 00 .10.10 10 TEXT/MULTIMEDIA MSGS FOR Item Date Time 7 Mal 12:27A 00107 12:31A 9 0107 12364. 114 O 12.42 12.43A 4, 120107 1245A 1301/27 12:47A 14 0107 12:52* 15 01/27 12.54/1 160111// !227 1216.4 18 Mai 17 O 7 010m 12.519. 1901/27 0107A Z001/27 11:42A 21 0107 0837P 2201/27 0806P 22 43 01/27 MOW 01/27 091 250107 127.11P00 2601/27 0913P 27 01/27 28 01/27 29 01/27 091SP 0016P 08.18P 30 0107 09:201' 31 01/27 092217 32 01/27 09:24P 330107 0925P 3401/27 09,28P 3501127 09.30P n SE 09:43P 0956P 3801/27 09.5611 3901122? 1000A 400 7 420427 4101/27 10X417 10061' 19,9p 4301/27 11110P 44 0101 10t11P 45 460 010 1077 1 47 01a7 0156. 101M 10000 460127 1022P 49 01/27 10.24P 5001 47 51 01/ZB 52 01/28 !93.31. 0631 06:341' 0108 0636P 55 Otim 5601128 06.4IP 06,46P 51 OM 06:99P 57 01.28 0855P 5801/28 0902P i901/28 6001/28 ogo3P 09,75P 61 0108 090717 620128 09091' 630128 09.11P 64 01/28 65 01/28 6601/28 67 01/28 09.15P 09.1W 09 ZIP 0926P 6801128 09294. 69 0028 093t0 7001/28 11:07P 71 9108 11121. 72 0108 11:39P 73 01/25 11:4517 • Continued From Charge Descriptkon Charge TEXT MESSAGES SENT 010 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEAT mEScancs cEN r 010 TEXT MESSAGES SENT TEXT 1AESS4GES SENT 7EXT MES4AIIFS SEN I 0.10 010 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 010 TIN IER2ElkElli TEXT MESSAGESSENT 0.10 Q10 TEXT MESSAGES SENT 0.10 ISE.SSAGES SENT 0.10 TEXT MESSAGES MAT 0.10 TEXT MESSAGESSENT 010 0.10 TLExT7 LIESSAGES MLsSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MIMS SUET 0.10 TEXT M c SENT 0.10 TEXT M S SJ4T 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGESSENT 010 TEXTx tli2ER UZI TEXT MESSAGESSENT 010 TEXT ME$5411F5SENT 00 TEXT MESSAGES SENT 0 10 7EXT PASSAGES SENT 0.10 TEXT MESSAGES SENT 010 TEXT MESSAGESSENT 0.10 .4}n _XT Mi Et SENT 0.10 0.10 TEXT MESSA ES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 010 $ BHT 0.10 1 T M $ NT 0.10 T TM GCS NT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSA2S 5.041 0.10 TEXT MEScar S SENT 0.10 TEXT mESSA S SENT 0.10 TEXT MESSAGESSENT TEXT MESSES NT gig TEXT NES. S NT 0.10 TEXT MEs SS SENT 0.10 MESSAGESSENT 010 TEXT MESW3FSSENT 0.10 MO ZEir.2EkiilIT 010 010 TEXT MESSAGESSENT 010 TEXT MESSAGES SENT 0,10 7EXT ME3SAGE5 SENT TExT im stAAGI;s 0.10 0.10 TEXTM G SS NT IEx9r trA8 S " i 019 0.10 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0,10 TEXT MESSAGES SENT 0.10 SDNY_Gtvl_02767094 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0O2539O2 EFTA01335826 Date of Invoice February 12, 2004 AT&T Wireless Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR • Continued TEXT/MULTIMEDIA MSGS FORI I. Continued Noel Woo limo From Purge OsserIplion Charge 10.310. Oat Tone tlFran Charge DeSerlption Carrea. 74 01/29 1055P TEXT MESSAGES SENT 1410208 1CtI2P TEXT MES S SENT 0.10 75 01/29 100.7P TEXT MELSAG4S SENT 010 1420208 10290 TEXT MES S SENT 0.10 7601/29 III K2 1100P 11.03P 11:17P TIN MESSAGESRTT TEXT MESSAGES SENT 0.10 1430208 1031P 144 02:138 103913 14502108 10459 rang lira TEXT MESSAGES SENT 0.10 0.10 79 0100 1029P TEXT MESSAGES SENT 1460208 10.4714 TEXT MESSAGES SENT 0.10 SO 01/10 TOMP TEXT MESSAGES SENT 010O 1470208 1050P TEXT MESSAGES SENT 8201/3 II i3 OS OSOLWO 1 1034P31P 0 1037P 10.429 11229 TEXT MESSAGES SENT RxXT MESSAGES r at itGH e NT TEXT MESSAGES SENT CO 0.10 &I 8 0.10 11802/10 00.209 123MS SUS; 15102/10 1000P 15202/10 10000 TEXT MESSAGES SENT TEXTNESS ESSENT TEXT MESSMLES SENT 0.10 S 0.10 0 10 ' 44t" % 86 87020 ISOM 06330 MIP 4 0 3 MUk TEXT MESSAGES SENT &18 0.10 1530200 1051P TOTAL TEXT/MULTIMEDIA mmilig MUM iEgT 10.30 0 NOM Z 90 91 O. I (108 11 0940 09 GP 503 Nignisti RM. TEXT YES ES SENT 0.10 0.10 0 92 02102 93 02,02 0202 00 9 96 000 5 9 C0.03 do COCO 0 98 02410 •••.3 99 0203 tea 100 08 0916P 09 0923P 09 0920 053P 03 00P P 19P ?IP lag TEXT ME ES SENT TEXT MESSAGES SENT MESSAGES SENT T XT St arT TEXT MESSAGES SENT TEXT TM ES SENT 318 0.1 0.100 0-10 10 010 9' 102 02103 n 103 02103 109.01P 10-12P 10.0P TEX MESSAFEGES SA MESSAGES NT TEXT MESSAGES 0.10 0.10 < 104 02103 10.40P t:SE TiEXT n mEssAcEs NT 0.10 1050203 106 107 02/03 2/04 1g ova 02/01 110 020E 1aSSP 11.00P 07.47P 07.4914 07:551' 07.014 TEXT MESSAGES TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGESSENT TEXT MESSAGES SENT 010 0.10 c0.10 oo 0. 0. 10 10 111 02291E C0.02P TEXT MESSAGESSENT 0.10 112 02/04 TEXT MESSAGESSENT 0.10 113 02104 000904P311P TEXT MESSAGES SENT 0..10 114020E 11) 1150406 W000.17P W TEXT MSAG TEXT MESSAGESSENT 0.10 11602/18 01.09A TEXT MESSAGESSENT 0.10 1170208 01:12A TEXT MESSAGES SENT 1180208 01:S3A TEXT MESSAGES SENT C 0.10 OO 1150208 02:14A TEXT MESSAGESSENT 0.10 1002/08 14102/08 ff 17A TEXT MESSAGES SENT TEXT ME %SAGES SENT 0.10 0.10 1220208 0301A TEXT MESSAGES SENT 0.10 1002.08 06:20P TEXT MESSAGESSENT 0.10 1240208 0651P TEXT MESSAGESSENT 0.10 MOM TEXT MESSAGESSENT 0.10 1260209 127 0205 09:07P 09:11P TEXT MESSAGESSENT TEXT MESSAGESSENT 0.100.10 12802X6 051.15P TEXT MESSAGES SENT 1290000 0919P TEXT MESSAGESSENT 1300039 13102.08 00 99.210 31P TEXT MESSAGESSENT TEXT MESSAGES SENT 0.10 0.10 112 02)08 0911P TEXT MESSAGES HNT 0.10 113 0208 09381' TEXT MESSAGESSENT 0.10 134 0008 TEXT MESSAGES SENT 0.10 M 0208 09 01.41P 42P TEXT MESSAGESSENT 010 3 0 7 1 0 13602708/06 O Ile 0201 0944P 09.56P 09.513P TEXT MESSAGESSENT TEXT MESSAGES SENT TEXT MESSAGES SENT 0_10 0.10 0.10 139 0208 1005P TEXT MESSAGES SENT 010 Le 140 02/08 1009P TEXT MESSAGES SENT 0.10 4: SONY_GM_02767095 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253903 EFTA01335827 Case No. 08-80736-CV-MARRA vV Date of Invoice February 12, 2004 Account Number ta AT&T Wireless Page 12 of 12 THIS SPACE INTENTIONALLY LEFT BLANK •JB40606C 0• THIS SPACE INTENTIONALLY LEFT BLANK SONY_GM_02767096 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253904 EFTA01335828 - AT&T Wireless Ouostons w Changes' • artfaCk, • Tot FIrM • 611 horn your uncross hone • TTY users • SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Date of Invoice: March 12, 2004 Previous Payments Account Balance Received Adjustments Balance Forward Current Monthly Charges ; Total Credit Arnow% -6.63 ; -54.12 0.00 -60.75 38.75 -22.00 Your billing cycle ended on March 11, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 0.00 Monthly Usage 38.75 Charges 0.00 Credits 0.00 Taxes. Surcharges & Regulatory Fees 0.00 Total Current Monthly Charges DUE UPON RECEIPT 38.75 TOTAL CREDIT AMOUNT -22.00 CREDIT BALANCE • DO NOT PAY IMPORTANT ACCOUNT INFORMATION: IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE (INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO ANOTHER CARRIER), YOU WILL BE CHARGED AN EARLY TERMINATION FEE OF UP TO 5200. AT&T WIRELESS APPRECIATES YOUR BUSINESS Reese Rouen This Portion Wei Your Payment. Use o( Service and payment of ine invoice indiCateS agreement AT&T Wireless with the General Terms and Corvhbons for wireless service. Account Name: w . sot want CoM Service Account Nue -> We Print on Fiord and Back yes. I wart to enroll In REPT and have my month payments I I Check hue Ice change automatically deducted ?roma* account on my enclosed check or addiess (see reverse). (see reverse signature required). THIS IS NOT AN INVOICE - DO NOT PAY AT&T WIRELESS PO BOX 8229 AURORA IL 605724229 000000000000000000003522422830000000022009 Case No. 08-80736-CV-MARRA P-006546 SDNY_GM_02 767097 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253905 EFTA01335829 REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates to Not Pay." REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge 1, 20) or if a payment is returned by my bank. For more information visit gdwirelessc orn or call Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. o As part of our commitment to you. we are always adding new calling plans and promotions to match vow individual needs. Visit our website at ettwireless.com or contact our Customer Care at from your wireless ph • mbien ofrecemos servicio al chente en tu idioma? Marca 611 desde tu telefono inalambrico. o esde cualquier telefono y ()prime en. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a 525 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20 fee. Local Tax: Local taxes are based on local government boundaries. the address information you provide for your account and/or your wireless telephone number. Please review the local r bill. If you believe there is an error in the local tax charge. please contact us immediately Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 °CO:005110.S Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customer Care to change tie Account Marne and transfer Financial Responsiblity. New Billing Address City State • Zip Home Phone ( Work Phone ( If your bine address is NOT your Tax Address, please enter the Tax Address below. (Multi.line accounts should attach a list of each wkeiess mamba, and the respective Tax Address) New Tax Address' Wireless Number ( ) City State Zip 'Unger Fedora laws. your Tax Address Mint be: your primary place of user your residential or business adifeess and heated Mesh AT&T Wreless • Wormed service area. Non-business customers on AT&T DWI One Rate. Reg anal Advantage a Sawed Advantage plans must use their residenDal address as thee tax address. Recurring Electronic Fund Transfer (REFT) EnrolimenL Please read the agreement on the top paten or this page. sir below and check the WEFT Registraticer box on the reverse side. 6.1 -3G Financial Accountholder Signature Date Email Address' El • I do not wish toreceive email nottation of special offers available to AT&T Wireless customers. Case No. 08-80736-CV-MARRA P-006547 SDNY_GM_02 767098 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253906 EFTA01335830 r Account Number Date of Invoke March 12. 2004 AT&T Wireless Page 3 of 10 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank Youl Taxes. Surcharges and Regulatory Fees - Continued kern Descripdon Date Roofed/Remised Payment Amount Charge Item Dem:Apt/on Charm I PAYMENT 02/21301 .54.12 lila 8 STATE COMM SERVICE TAX 155. Total or Payments -54.12 Total Taxes. Surcharges and Regulatory Fees 0.00 Current Subscriber Monthly Charges and Credits TOTAL CHARGES FOR 30.75 iliarlumber MSS Charge 38.15 DETAIL OF CURRENT ACTIVITY Total Curfew Subscriber monthly Charges and Croats Total Current Monthly Charges 38.75 VOICE USAGE FORIEl l Hunter Only Charge SUMMARY OF CURRENT ACTIVITY Item Ow Time ftelmt Cat To used Rate DiSaiptIOn Charge 027120201P 02/12 03:18P 02/12 07:10P 01/t207:32P M ru 07.316 02/12 07:50P FTLAUSIERDL FL fILAUDERIX FL INCOMING WC COMWG MN 0.09 AIRTIME MINUTE MN 0.06 AIRTIMEKOHUT( MN 000 AIRTIME MINUTE MIN 009 AIRTIME MINUTE MIN 0.09 AIRTIME MINUTE MN 00066311M MINUTE ovi 0 OCO 09 009 009 p Monthly Service Charges o Item Descripdon Service Dates Charge To 1 CALL WAITING 02/12/04 -03/11/04 0.03 021120924P WPAUMEACI4 FL MN 009 AIRTIME MINUTE 009 00 2 CALLER ID 02/12/04 - 03/11/04 0.00 0211208:35P WPALIMEACTI FL MN (109 AIRTIME MINUTE 009 o 3 GO PHONE $53.98 REPLENISHMENT 02/12/04 . 03/11/04 0.00 0211200.35P INCOME MIN 009 AIRTIME: MINUTE (VT CALL WAITING 015 i 4 THREE WAY CALLING 02/12/04 . °an im4 0.00 10 02/1208:44P NCOMING MIN 009 AIRTIME MINUTE 009 O. 5 GO PHONE UNUMITEO NIGHTS AND WEEKENDS 02/12/04 • 03/11/04 000 II 021120649P INCOMING MIN 009 AIRTIME MINUTE 0 ill 6 DETAIL BILLING 02112/04 . 03/11/04 QMI. 12 02112 06:526 13 WM 10107P INCIDIANG eicomING MIN 009 AIRTIME MINUTE MN UNLIMITED N/WIND MN 0.09 j Total Monthly Sewleo Charges 0.00 is14 02112 1D23P 11,021s INCOMMG WPALIMEACTI FL MIN UNLIMITED N/WKNID MN MIN UNLIMITED NALIKNO MN k Monthly Usage Charges 16 0202 11:3W 1i WI3 001IA :28tt 3416N UNLIMITED N/WKNO IAN MIN 0.09 NITTIME MINUTES 009 > Mm omorkmon May Used AIRTIME MINUTES 287 MN Charge 25.83 II 02113 013.12A 19 02/13 02:21P 20 02/13 Q3:29P NCOLIING WPALIABEACI FL INCOMING MN 009 AIRTIME MINUTES MN 009 ARTIME MUTES WI 009 AIRTIME MONTE, 009 0 0 318 8 2 CALL WAITING 25 EVT 3 UNLIMITED NMKNO MN 1064 MIN 0.00 0.0D 21 02/13 De:28P 22 02/13 002tP 23 02713 0012P WPALAMFATII FL WPALMBEACH FL INCOMING MN 0.09 AIRTIME MUTES MN 039 NRTIME MINUTES U 009 0.27 4 MESSAGE RETRIEVAL 43 EVT 0.0D 24 04/13 09:14P WPAWBEACH FL MN UNLIMITED N/WKNO MN 5 TEXT MESSAGES SENT 129 EVT 12.90 25 OP/13 mew WPALMBEACH FL MN UNLESSAGE IMITED NIWIND MN 6 DROP CALL CREDIT 5 MN 7 SPECLAL NUMBER CALLS 4 MIN 0.00 0.00 25 MY13 - 09:17P 27 0203 09:17P wTLAUMPALMBEACH RDL FL FL F 61/1 M IlL1 RCM MN UNLIMITED WWAND MN MIN UNLIMITED WVAND MN 8 imODE/DATA USAGE 2 KB 002 28 03130018P WPALMBEACH Fl. MIN UNUMITED NIWKNO ION Total Monthly Usage Charges 38.75 iS V SI Cr 02/13 09:21P WPPAALMBEAM FL WPALIMEACH FL EVT MESSAGE RETRIEVAL MIN UNLIMITED N/VIKAD IN MIN UNLIMITED IgNil(ND MN MIN MN NNIKENOL 1,024 Motives (KB) - I Megabyte (MB) EVT MESSAGE RETRI VA 32 0203092W WRNS...LEACH FL MIN UNLIMITED AIND IN Taxes. Surcharges and Regulatory Fees EVT MESSAGE REI NNRMVALM Item DescrIptkm Charge 33 02/1309:26F WPALMSEACII FL MIN UNLIMITE EVT MESSAGERETRIEVAL 1 FEDERAL TAX -0.77 31 02/130836P NCOMING MIN UNLIMITED WINAND MN 2 FEDERAL TAX 0.77 35 (013 0614SP WPALIALIFACN FL MIN UNLIMITED NVWKNO MN 3 UNIVERSAL CONNECTIVITY CHARGE -0.94 36 0211309:48P 37 o2n oSMIF ECWPAOLING WBEACH FL MIN UNUMITED AMAMI/ MN MIN UNLIMITED NAVKNO MIN 4 UNIVERSAL CONNECTIVITY CHARGE 5 LOCAL COMM SERVICE TAX 0.94 .2.53 38 02713 taw 39 02/13 100? WcciaNG PALMIMACH FL ma MN UNLINED NAVI(NO MIN MN UNLIMITED NWKNO MIN 6 LOCAL COMM SERVICE TAX 2.53 10 wu 110W 41 02113 1123P WPALMBEACH FL VPAWBEACH FL MN UNLMIE0 TAIWKND MIN MN UNLIMITED NAVEND MIN 7 STATE COMM SERVICE TAX -3.64 EVT MESSAGE RETRIEVAL 42 02/1311:24P VFAmilmACH FL MN UNLMTED NWKNO MN 02/13 11:54P VP ALMEACH fL MN UNLIMITED NWILND MIN to 00 11 02/14 12-02A Vi MareEACH FL MI UNLIMITED NWKNI3 MIN 00 SONY_GM_02767099 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253907 EFTA01335831 P ber Case No. 08-80736-CV-MARRA "61 Date of Invoice March 12, 2004 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT VOICE USAGE FOR - Continued VOICE USAGE FOR Number prey Charge Number mai Dote nine CaMed CMS To Used Rate DINCriptitm Charge Item Date Time Called 45 02/14 120 INCOMING 3MN UNLISTED WAND MIN 105 02111 11.14P 46 02.114 030 WPNNaEACN FL I MN UNLIMITED KAMM() MIN 106 02/14 11:19P 47 02/14 0721 WPAUS6 N FL IMN UNMYITED NAVIIND MIN 46 02/14 Or WPALM3 II FL I MN UNLIMITED NAVKNO MIN 107 01114 11:4W 49 02114 07. WPAM/BEACII FL 2M/1 UNLMTED NOWND MIN 108 02114 11:46P 50 02/14 07. INCOMING IIAN umivaro NAVKNO MIN 51 0211407!1 WPALMBLACH FL 1MIN UNUMITE 0 11W1040 MIN 109 02/14 11:51P 52 02/14 07.54 WPALM8EACH FL 2MIN UNLISTED NNVIND MIN 110 02/15 I2:22A 53 02/14 07 INCOMING 1MIN UNLIMITED NWIND MIN III 02/15 12:39* 54 02114 06.1 WPALMBEAGH Fl. IMIN UMMITE0 NN/MO i...'.. III 02/15 12:494 55 02/14 0909 INCOMING WIN UNLIMITED NMI( !.. c v ' . Ill 02115 12:43A 56 02/14 00.1 INCOMAG 11MN UNUMITED NNW. 114 02/15 115011 5) 0.614 0939A WPALAIKACH FL 2MN UNLIMITED HAtio. . 115 02/1501:09A 541 02/14 1039.4 INCOVING 1 MN UNLIMTED HANK N.. ,.. '. I16 02/1501:14A 5902/141103A WPALMBEACN FL 2MN UNLIMITED NAVXI.0 va.. 117 00150122A 60 WM MOM WPAIMMEAGH FL IMN UNLIMITED WV/KNO YIN 118 02/1501:22* 61 02114 1106A WPALWILACii FL IMN UNLIMITEDNAMMO MN 119 02(150123A 62 02/14 1147A WPAUMACH FL JINN UNLISTED NAVKND MIN 1/0 02/1501:24A 63 02/14 11:19A NC CM WI UNLISTED NAV/INDIAN 121 02/15020M 64 02/14 1249P INCOMING MN UNLIMITED NAMING MN 112 02/15 65 OW14 0108P MP/LI/BEACH FL MN UNLIMITED NAVIDID Min 121 02/5 11:48A 6.6 02/14 01.1SP WPALMBEACN FL MIN UNLIMITED IMVIND MN 114 02115 11:59/ 67 02/14 01 21P INCOMING MIN UNTAMED NAMIND MIN 115 02/15 1208P 68 ON14 0136P WPALMBEACH FL MIN UNUMTED NWKNO MN zs 02/15 12.20P 69 02/14025W 70 02/14 04.160 iii1= LI MIN N UNUMITE0 NANKND MIN OMANI) NANKND MIN 1 r/ 02/1501:11P ta 02/15 0128P 71 02/14 WPALMBLACH FL MAN MIMED NN D MN 21 0205 01,39P 72 02/14 01.23P INCOMING MIN UNLIMITED NIWANKNO W. 130 ONO 01:40P 13 02/14 0429P INCOMING MIN UNLIMITED NN/KM) Lo. 31 02/15 01,440 74 02/14 04:38P WPALMBEACH f L MN UNUMITIED WWK N, , 0; •. 75 02/14 04 3W WPAUMEAGH F MIN NMIED NAM N • , • ". U I 12 02/15 02.1W 76 02/14 0439P WPALMBEACH FL MIN UNLIMITED 1.1/Mr. 131 02/15 WISP 17 02(14 0500P WPAUABE/CH FL LA uNimago NNAO, , v,, . 131 02/150220P 76 02/14 06:25P WPAIINFACii FL WI UNLISTED WNW.° 'sr, EV1 MESSAGE RETRIEVAL 135 02/15 02: 220 79 02/1406:26P WPAUASEAG11 FL MN UNLISTED NAWND MN (VT MESSAGE 136 02/15 02250 60 02/14 06:53P INCOMING Wi UNLISTEDRETRIEVAL ALAMO MN 131 02./15 WASP BI 02/140550 INCOMING MN UNLISTED WAND MN 138 02/15 0259P 82 02/14 0700P WPALMIEACH FL MN UNLISTED liNSIND MIN 139 02/15 03:02P 83 02/14 0).420 INCOMING MN UMAITE0 NAMIND MIN 140 02/15 03:13P 84 02/14 0)51P VMPALIMEACH FL MN UNMATED NNYKNO MIN 141 02/15 0122P 65 02/14 MAW INCOMING MN UNLISTED NIWKNO Mel '42 02/15 03:310 16 02/14 OE 17P WPELZACH FL MN UNLIMITED NNYKNO MN 143 02/1503:310 IV 02/14 06:550 NC MIN UNLIMITED NMIKNO MN 144 02)1504:030 A 02/14 013:571, MIN UNLIMITED WV/KNO IAN EVE MESSA RETRIEV WPALIMILIG11 FL 145 01/15 04:140 69 02/14 0.59P WPM/ALIGN FL MIN uNuiarcGEo NIWKNO on OE 02/15 04:250 RETRIEVAL 10 02/15 04:3W 93 02/14 0900P WPM/NEAGH FL MINUNLISTED NM1NO MN 148 02/15 04350 EVT MESSAGE RETRIEVAL 149 02/15 04390 91 02/14 095W VIPALLMEACH FL IAN UNLIMITED NAMKNONIN ISO 02/15 04:4911 92 02/14 0956/ WPIMIKACII FL MN UNLIMITED WAND MN Ill 01/15 04.530 93 02114 10000 WPN mrharli FL WI UNLIMITED AMMO MN 152 02/15 01:580 94 DMA 10:110 WOWING MN UNLISTED N/WKNOMN IS] 02/1504.570 95 ow. 10.20P VIPALMBEACII Fl. MN UNLIMTED NAIAD/MN 1s4 02/15 04560 EVT MESSAGE RETRIEVAL 155 02/15 0604P 96 02/14 10nP WPALNBEACH FL WI UNLIMITED AMINO MIN 156 02/15 060911 97 02/14 1024P WPALMBEAOIR MIN UNLIATED NWKNO MN 151 02/15 06170 SO 02114 10170 WPALMSEACH R MIN UNLISTED NWKND MN 158 021150:150 99 02/14 103W WPALMBEEPEH Ft MN UNLISTED N/WKNI) MN ISO 02/150.280 103 02/14 1032P WPALMBFACSI FL MN UNLISTED NNVI(NO MIN 160 02/150:300 101 01/14 1036P INCOMING MN UNMATED NNVAND MIN 161 02/150.480 102 02/14 10410 INCOMING MN UNLISTED HAMM') MN 162 02/1506:560 103 02/14 1045P INCOMING MIN UNMATED HMKNO MIN 163 02/15 07:0IP 104 02/141054P WPA1MBEACM FL MN UNLISTED NAMKNO MN 164 02/15 020IP • 51900502C 0• Calls To NCOMING WPALMBEACH FL INCOMING INCOMNG NC MANG F WPALMBEACH L WPALMBEAMI FL WPALMBEACH FL AP/LI/BEACH FL WPALIALACH FL WPALIALACN FL WPAIMEILACH FL INCCANG WPAILIALACH FL WPM/ME/CH FL LAKE WORTH FL WPALMOLACNTL NNCC NCOMING IN WPALMILACH FL COIANG WPALMMACH f L WPM/BEACH FL INC WPALM CIANGACH BE FL iar▪ sltell FL 1410241AG NCI:WC WV/WM/04FL MP C /LI/MACH FL INCOMING INCOMING WPALM8LACH FL INCOMING INCOMING VVPALWEAGII FL WPM/WE/CH FL WPALM8EACII FL INCOMING INCOMING INCOMING NORTH DADE FL INC0MIN MW NV INCOMING INCOMING WPALMMACII FL MP/WOE/CI. FL WPALWEACH Fl. INCOMING WPALMBEACN FL WPALM8EACII FL INCOMING WPALMBEACII FL WPAL1ABEACN FL WPALMBEACH FL INCOMING AT&T Wireless Pago 4 of 10 ACTIVITY - CONTINUED - Continued 0nty Charge Used Rate Description MN UNLISTED N/WINOMIN MIN UNLISTED WW/NO MIN VT MESSAGE RETRIEVAL. MIN UNLISTED WW1040 MIN MIN UNLISTED WANOMIN VT CALL WMTING l..1 mkumirIiIIII n NNNun UNLIMTED N/WIMD MIN UNLIMITED NNVIND A/IN UNLIMITED N/WIMD MIN MLAIENN UNLISTED &IMMO MN UNLISTED WAND MIN DROP CALL CREPT MIN UNLIMITED NAWND MIN UNLIMITED NAVIND MIN UNLISTED NAWND MIN MN UNLISTED NVVIND MIN MN UNLMTED NWKND MIN LW UNLISTED NWIND MIN IA UNLISTED NAMKNOMIN MN UNLMTED NAMKND MIN MN UNLIMITED NAMKNOMIN MN UNLISTED NNVIIND MIN MN UNLISTED NAVIND MIN AA UNLISTED RAMOS) MIN 1101 UNLMATED HAMM() MIN MN UNUVITED NAMKNI) MIN WI UNLISTED HAVIOM MIN MIN UNLISTED NNIKNIT MIN LIN UNLIMITED NMKNO MIN EVT MN CALL WAITING UNLIMITED 11MKNO MIN IAN UNLIATED N/WKNIT MIN MN UNLIMITED NMr010 MN MN EVT CALL WAITING UNLIMITED ILWIND MIN EVT MN CALL WAITING UNMATED WAND WI MN MATED WWKNO IA IAN UNCIATED 11M11111) IAN MIN UNLIMITED MMU) MN MN UNLIMITED WWIND MN MN UNLIMITED WWIND MN MN UNLIMITED NAMKNO MN IN UNLIMITED WAND IAN MN WIJMT ED WV/IMO MN MN UMJMIT ED NWKNO MIN ENT MESSAGE RETRIEVAL MN NAME ED 1/./WKNO MN MN UNLISTED WNW) MN WI UNLIMITED WWKNO MIN MN UMJM1TED WV/KNO MIN MN UNLIMITED WWKNO MIN MN DIMWIT ED HAMAD MN MN UNLIMITED WWKNO MIN MN UMAIT ED 11/W1CNO MIN MN UNLIMITED NNVKNO MIN MN UNLIMITED WVAND MN MN UMW/TED NNIKNO MN MN UNLISTED WV/MO MIN MN UNLISTED WVAND MN MN UNLISTED NN/KM) MN MN MN UNLISTED WVEKNOMN UNLIMITED MN/KNOW MN UNMATED WMIND IAN MN UNLIMITED NNIKNO MN MIN UNLISTED WWKNO MN Charge S0NY_GM_02767100 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253908 EFTA01335832 P Account Na A unt Number Date of Invoice March 12. 2004 AT&T Wireless Page S of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued VOICE USAGE FOR - Continued Number Onty Charge Number Only Charge kern Date Time Called Cat To Used Rale Description Charge Item Dale Time Celled GM TO Used Raw Desalphon Charge 165 02/15 02:020 166 02/15 OtO5P INCOMING 'MIN INCOMING 'MIN UNMATED NNIKNO MIN UNMATED romamma 227 02'2 228 02,2 12:28A 12:31A WI7AUK INCOMNG OCH FL MW UNLARTED NAVIN() MIN MN UNMATED NONKNDMIN 16 I 7 01/15 07.19P INCOMING MAIN UNMATED NNOPIND MIN 229 0242 12:329 WPALMBEACH FL MW UNLINED WV/KNO PAN 16 02/15 06.31P NPALMBEACH FL 1MIN UNMAD WWKNO MIN 230 02.07 12:35A MOWING MN UNLMTED NANO/MAN 169 02/15 08:42P WPAUABEACH EL IMIN UhIJMTETED wvenve MIN 231 02:12 12:4IA NPALIABEACH FL MN UNUVITED ANEKND MIN 110 02/15 06:45P WPAINBEACH FL 1MIN UhIJIATID UNION MN 232 020 12157A NC MN UNUVITEO NAVKIII) MIN 171 02)15 09:47P INCOMING MAN UNLIMITED NWPIND MIN 233 0212 04:574' INC MN UNEMTED W MN 112 02/15 otk.5911 INCOMING IMIN UNUMTE D N/WKNI) MN 234 pea 04:580 WPAIJABLACH FL AA W VI IND MN UNLMTED ND PAN 173 02/15 10.01P NPALMBEACH FL MIN UhUMITED 'mob MIN 235 0212 05:14P IWOMNG MN UNMATED NAVIOLD MiN 1/4 021151007P 175 02/15 10:46P NPALMBEACH FL MEIN NPALMBEACH FL IMIN UNUMITEO N/WKNO MW UNUMITEDIVWXM) MN h31 • 05:21P 06:03P INCOMNG WPALMBEACH FL MN UNMATED NNL/KNO MIN MN UNLMIED NINKND MN n 176 02115 112W NIALAMEACH FL IMIN UNLIMITED WWKNO MW 238 02,2 06/09P INCOVING MN UNMATED (WNW) MIN In 1 EVT 239 02)2 06:270 \SPAM/BEACHFL MN UNIMATED WNKNO MN IA 17/ 02/15 11:23P WPALAIDEACH FL 1MIN UNLIMITED NNOlthl)IAN 2/) 020 06:27P INTMACHFL MN UNMATED NM11/KNO PAN PS 'MST MES.SAGE RETRIEVAL 241 02/2 06:339 MN UNLIVITED WNW() MN z 178 02/15 11:23P NPALMBEACH FL 10MIN UNUMIIED NNONO MN 242 02,2 06:56P MN UNMATED NVEKNI) MN 179 02/15 11:35P WPM:MBE/CH FL MIN MIUMITED NIVVINI) MN 243 0 02 212 12 ..,. 07030 WP=ACH FL MN UNINITID WWINC, PAN Is 190 02/15 11:47P INCOMING 1MIN UNLIMITED li/V000) MN 07:449 WPAISINACI4 FL MN UNMATED WYKND MN ,..., 181 02/16 I059A `-' 1820211611:0I* INCOMING INN INCOMING 1MIN °WARTIME MINUTES 009 WINE PANUTES 0.09 0.09 246 °V2 020 07:49P WINJJAI3EA CMNG Ch FL INC MN LINUVITED (\MIND MIN MN UNLIMITED MINI) MIN ,co las 02/16 11:32A INCOMING MAN 0 0911STME MINUTES 0.18 EVT CAL WAFTING Op 184 02/1611:43A WPALMBEACH FL IMIN 009 ARUM MONIES 009 247 00:13P INCOMNG 1.4 UNMATED HANKND MIN cp 188 02/16 11:49A ...4 186 02/16 12:09P INCOMING 1MIN NUNS CL INN 009 ANIIME MINUTES SPECIAL WINER Ali, 0.09 2413 249 02/2 00:20P 06:230 NPALIABEACH FL INCOMING MN UNMATED NANKNO MIN MN UNMATED NM/KNI) MN p,..) 187 02/16 12:099 cs, 186 02/16 12.090 • 189 OV16 12:10P AMO.5 CI. 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VIPAIMM-0.01 . FL MN 0 09 MRTME MINUTES MN MRTIMI MINUTE.; 009 394 02/26 10419 396 02/2610419 WPALMMACII FL WPALMSFACH FL WI UMIAK ED toWKNO MN W4 UNLIMITED tiNiKNO MN 333 02123 06249 INCOMING MN 0009 MRTIME WWI( &On 396 Milt 10559 WPALMBEACH W4 UNLIMITED WWKND MN 334 02/23 06519 335 02123 06589 336 02123 07 45P NENOCNING KTIT INCOMNG MN 0.09 AIRTIME MINUTES MN 0 09 MRTME MINUTES MN 0 09 MRTIME MINUTES 418 000 018 397 02/2610569 INCOMING EV1 MESSAGE RETRIEVAL EM' UMIAT ED taWKNO MN EV1 CALL WAITING 337 0203 08 399 INCOMING MN 0.09 AIRTIME MNUTES 396 02/2610569 WPALMBEACH FL MN UNUAT ED NN/KND IN 3M 0203 08.449 FTEALADEROL FL MN 0.09 ARTIML MINUIES EVT MESSAGE 339 081.59 FTLAUMM34. FL MN 0.09 URINE MNUTES 00/3 399 02/26 10579 WPALMBEACH Ft UNLIMITED /MONO WV 340 02/73 09.129 INCOMING 400 02/2/ 06:36A INCOMING W. 909 AIRTIME MNUTES 141 9203 09.169 INCOMING MN UNLMITED NAVKND MIN 401 02/27 06:36A INCOMING MN 009 AMINE MNUTES 0009 342 02/23 09.38P WPALM MN UNLISTED TIMKNO MIN 402 02/7702.599 INCOMING MN 009 MIME MNUTES 0,09 143 02/23 09.459 WPALAMEACIIACH FL MN UNLIAT 0 NAVKND MIN 403 02/27 03.QM WPALMBEACH FL WI 009 MRTWE MNUTES 0.18 344 02/23 10029 INCOMING MN UNLISTED NAVKNE) MIN 404 02127 03:279 LAKE WORM FL YN 009 *RIME MNUTES 009 345 02/23 10079 INCOMING MN UNLISTED NAVKND MIN 406 02127 03:389 INCOMING MN 009 AIRTIME MNUTES 0.18 la 3460223 10.4811 347 02/23 10569 INCOMNG. WPALMMACH FL MN UNLISTED NNVKM) MIN MN UNLISTED teWKNI3 MIN 406 0;37 gig WPA O L MI MTEACII FL INC NG UM 0.09 MIME MNUTES 009 0.09 MO 07/23 1126P MN UNLIMITED NMKNO MIN 406 02/27 05:30P LAKE WORD. FL MIN82:2112MNUTES 0.09 349 02/2311370 11= 48 CO 0707 01499 WPALMBEACH Ft MI ARDME MNUTES 0 09 MA 02/24 044 79 351 02/24 05 4W INWPAUMEACH FL COMING MN 009 MRINE MINUTES MN 009 ARTIE MINUTES 0.18 0.18 410 02/27 05:559 111 0321%:519 INCOMING Wi 19.09 ARTIME MN W4 009 AMINE MNUTESF nES 009 0 09 • 51910503C 0• SDNY_GM 1)2767102 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253910 EFTA01335834 Date of Invoice Mardi 12, 2004 AT&T Wireless Page 7 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued Number ON47 kam Date Time Celled Calls To Used Claris Rate DescripMai Chair VOICE USAGE Rom Dote Time FOR mune*/ Cale - Continued DM Charge CMIS To Used Rate Description chirp. 112 02/27 0605P 413 0 06 31P 1„1842 I MN 'MN Oa AIRTIME MINIMS 009 AIRTIME MNUTES am. 606 47002/2905:179 FL VT MESSAGE RETREVAL WPALMBEACH MIN UNITINTEI)NNAND IAN INCOMIN $12/27 414 2127 0705 WPALMBLACII FL IMIN 009 AIRTIME MNUTE$ 036 171 02/2907:37P 415 02127 0721 WPALMBEACH Fl. 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IMIN MESSAGE REIRIEVAI UNLIMITED N.WKW1 MIN 506 03.02 00.1 01:26 INCOMING INCOMING SOMIN UNLIMITED NNANO MN • 027 451 02/28 09.05P INCOMING UNIIMITE0 WVAND MN 03403 01:2 NEWTON NJ IMIN 009/URINE MINUTES 009 452 02128 0820P INCOMNG IMIN UNDATED NANKND MIN SOO 0103 01:59 INCOMI G WIN 009 ANTIME MINUTES 009 453 02128 0829P INCOIANG LINN UNLMTED NWIEND MN $1001030212 WPAUA EACH FL WIN 009 AIRTIME MINUTES 009 45402/28 1017P INCOMING 21114IINN UMNITED NWKNO MIN 511 010302.12 WPALIA II FL MIN 009 AIRTIME MINUTES 016 455 02/28 10 279 INCOMING UMNITED NWKNI3 IS) 512030302:15 WNW; NFL IMIN 00O NMI 'Mk MINUTES 009 456 111479 INCOMING IF/IN UM MT ED NANKNO MN 513 0103 02 VYPALM EACH FL 'MIN 0.09 MU 11AL MINUTES 009 457 02/28 1107P 458 02/28 11:20P 459 OVNI 11:339 WPALMBEACH FL IMIN INCOMING wPALMBEACH FL 2MIN UNWIT ED MANN° MIN WANTED NWKNO MIN UM VITE D NANKNO MIN 514 0103 02: 515 03.03 024 516 0103 06 32 WPAUA INCOMI WPALA1 EACH FL G EACH FL 1 Nth 009 MRTIML MINUTES 11/IN 009 AIRTIME MINUTES 211th 009 API DAL WhurES 009 0.1 460 02/229917:12A INCOMING UWArITED NWKW) MN 517 03333 0661 INCOMI G MIN 009 AIRTIME MINUTES 461 02/29 11:4M 462 02/29 11:48A WPALMBEAC II FL IMIN WPALMBEACH FL IMIN UNLNITE0 NWKNO MN UNLNITED NANKND MIN $18 0103 06.56 EOM 07: ,.., INCOMI 80 ALM EACH FL IMIN 009 AIRTIME F/INuTES 009 009 463 02/19 11.57A 161 0)/29 12.529 INCOMING MI INCOMING 2MIN Uhl anTIO NNAND MN UNLIMITED NNYKNE1 MN 010307:10 521 0103 07: Au:BEACH LW a EACH FL IMIN 009 AIRTIME MINUTES 2MIN OCO AIR1IMC POMMES 009 019 '0 465 02/29 02:32P WPALMBEACH FL IMIN UNDATED NWKNEI MIN 522 03333 0901 WPALA1 FL IMIN UNLIMITED WV/KNO MN 66 02/29 0412P INCOMING U M NM El NANKNO MN 523 0103 M16 _EACH FIUWOEROL FL IMIN UNLIMITED WV/KNOWN ,4Q,-• 461 02/29 05019 V/PALMBEACH FL 23111Z 1 EVT Um NUM NVOND MIN MESSAGE RETRIEVAL 524 010310.15 525 0103 0 33 037 INCOMING INCOMING WM UNLIMITED N/VANOWN I IAN UNLIMITED N/VANOMIN tl 4441 02/29a 05410P WPALMBEACH FL 2MIN UNLIMITED NWKNO MIN 526 03103 WPALEM XFL INN UNLIMITED NAIAND MIN 469 02/29 nis WPALMBEACH FL 1MIN Uhl PATE D WWKNO MN 527 Cate WPAUA8 I FL 1 Mill UNUINTED AMINO WIN SONY_Givl_02767103 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002539 II EFTA01335835 r Case No. 08-80736-CV-MARRA nt Name Date of Invoice March 12, 2004 AT&T Wireless Account Number Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued VOICE USAGE FOR • Continued Number ()my Charge Number gray Charge Rem Due Time CMS Cells To USW RIM D06841000 Charge Item OW Time Called Calls To Wed RN* Ossufplien Charge 528 0103 09.54P NCOLIING MIN UNMATED PLIVAINO MN 508 0306 *54 WPAUABEACH FL MN UNLIMITED NAMINDIAN 529 0103 09.55P NCOMNG MIN UNMATED WWKNO MN 58$ 11.21 WPALMBEACN FL MN UNUMITED /WAND MN EVE CALL WAITING 590 11579 INCOMING MN UNMATED NAMNO MN 530 0303 00 57P TOJIPACNTRL FL 22MIN UNWIND /WAND MN 59I 0306 01:49P WPAUABEACH FL Leit UNUVRED NAVIWO MN 531 0/133 101W V/PAumEACH FL MN UNLIMITED WV/KNO MN EVT MESSAGE RETRIEvAL 53203M 1034P INCOMING NU UNUMITO WWW0 MIN 592 030602:149 WPALIABEACH FL MN UMNITED NANWOMIN 533 0103 1044P INCOMING MN UNMAITED N/VMNO mei 593 COW 04:009 WPAUMEACH FL IN4 UNLISTED NANOMMN 634 0103 li 30P V/PALMBEACI4 FL IAT 594 030210801, NCOMNG MN UNLISTED NAVIWOMIN WS 03.04 02 51P VIPALMBEACM FL MIN OM AIRTIME 1/INUTE 6 009 595 03/06 PP NCOMNG MN UNLISTED NNAOMMIN 536 0304 02 52P WPALIABEACH FL IAN OM WINE IMNUTES 0.09 06:10P WPALINEACH FL IAN UNWED NMAIND WIN 537 0/.04 02 3.38 0104 0306P 57P FTLAUDADL FL LW INI 1109 AIRTIME MNUTES 009 AIRTIME INNUTES 0.09 0.10 591 07:249 5110 030607:299 MN UNLIMITED NANWOMIN MN UNLISTED 11/WKNOMIN VIRAL...NAM FL WPALLIBEACH FL 539 01111 04 39P WPALAIBEACH FL IAN ON MOW ISNUTES 036 599 20/0607.47 RICOMNG MIN UMMTED NAVIWOMIN 540 0304 05 10P INCOLING MN 009 AIRTIME WRITES 0.27 600 0306 07.50P NCOIANG INJ UNLISTED NNAWD MIN 541 0304 06 451? INCOIANG MN 0.09 AIRTIME IMWTES 030 EVT CALL wAinNG $42 0104 07 MS MIS 07 25P 34P Mg= MN WI 009 AIRTIME MNUTES 0.09 MOINE IMMATEs 009 601 0106 01:51 60? 0106 0734P eicOmet :WMACH FL Mii UMANTED ITWI(ND /AN MN UNLISTED NANKNO MN 544 DWI 07 545 03/04 08 546 0104 OB 547 03/01 00 540 03/01 09 549 03/01 09 SIP DIP lOP 36P 2W 26P NC NC8M2 NC INCOMING NCOLING INCCMING MN IAN 1414 IAN MN 0.M AIRTIME MMATES 0.00 AIRTIME MINUTES Willa IANUTES 0.00 WINE MIMES UNLIMITED NINVIWOMN 0 0.09 009 0.16 603 0306 07:51 604 0366 0B.42P 605 03A60909P 606 00609. UP 0/7 010609.24P 600 0106 09 42P INCOISNG w diza FTLAUDEROL FL IAN UNLIMITEDNAV/IND MN MN UMNITE 0 NINKM) MIN MN UNLNITLD IsANKND MN MN UNLISTED hAVI(ND MiN MN UMAHTED RINKND miN MN UNINITED NeWKND MN 550 03/04 09 54P IAN WORTH FL MN UNLIMITED UNKNOWN 609 0306 09 49P WPAUR8EACH FL MiN UNLNITEO NWKNI) MIN 551 03/04 09 5W WPAMBEACH FL MN UNWIRED WANNOMIN 610 01/06 09 53P FTLAUDERN CH FL MN UM/FATED NW $/ P $2 552 03/04 1080P LAKE WORTH FL LW UNMATED WNW() MIN 611 0106 09 SIP M ININA F MN UNINITE 0 WKND MIN 553 0104 1002P LAKE V/0141/4 FL IAN UNLIMITED WWWOMIN 612 0306 09 58 M ImeACH FL MN UNMATED NtyWKND MN 554 03/04 10 2SP NEON MIN UNMATED biNVIWOMIN 613 0306 10 010 WPALMBEACH FL IAN UNUMITCD NWKNO MIN 555 03/04 10 36P NCOMING MN UNLASTED NAVIWOMIN 614 03/06 1009P INCOMING MIN UNMATED NeNKNO IAN 556 6304 10 40P WPAUMEACH FL IN UNLIMITED MIVICND MIN 615 0306 10.3W WPALMBEACH FL MN UNLIMITED N.WKW) MIN 557 03/01 1042P PALM BEAM FL WI UNLIMITED RANCHO MIN 616 0306 11433P INCOMNG MN UNLIMITED N/WKNE) MIN 550 0304 10 4W PALM BEACH FL MN DROP CALL CREDIT 617 0106 1143W WPAUMEACH FL MiN UMAATED N.WKND MN IIN UNMATED NMAND MIN 618 03.06 11.0W InCONING MN UNMATED NNVKND Mw 559 03/06 12•04/. WPALMI3EACII FL MN UNLISTED NAVICHD IAN 619 0307 09.39.0 MN UMNITEONNWND MIN EVT MESSAGE RETREVAL 620 0307 10.11A IAN UNMATED NINKNO IAN 560 0305 1228A INCCMNG Wi UNLISTED NONKND MIN 621 0307 1051A La il FL IN2 UNMATED liNVI(ND MIN 561 00/06 1226.6 WPAUMEAC11 FL MN UNLIMITED NAVKIN MN 622 0307 12.479 WPM/MO.01 FL MN UNLIMITED ILINKNO IAN 562 0305 06.19A INCOMING LIN 0.09 AIRTIME MINUTES 009 623 0307 1259P wPAuarAcn FL MN UNLIMITED ILWKND MN 563 0306 02.26P WPALMINACH FL MN 0.09 AIRTIME MINUTES 009 624 0107 01:13P WPALMNACH FL MIN UNUMITED mwqmMN EVT MESSAGE RETRIEVAL 625 0107 MAN WPAUABENCH FL MIN UNUMITED NIVVIND MN 564 03/06 04:340 NCCIAIM MN 0.09 AIRMAIE MINUTES 009 626 0301 01119 WPAUNEACH FL MN UNLIMITED MANN) MN 365 03/05 04 57P FTLAUDERN. FL MIN 089 AIRTIME MMOES 009 627 0307 0121 WPAUMEACH FL MN UNLIMITED NV/6ND LIN 566 03/05 05019 INCOMING IMV 009 AIRTME MINUTES 009 610 0307 CODER WPAUMEACH FL MIN UNLISTED HANKND MN 567 0306 07.269 IN C ODINNG MN 009 AIRTIME MINUTES 009 629 0107 03.16P WPAUMEACH FL MN UNLIMITED WNW') IAN 560 0105 07.54P IN IYANG MN 0.09 AIRTIME MINUTES EVE MESSAGE R L ETNEVAIAN t ell 8218113P WPAUMEACH FL INCOMNG MN MN 0.09 AIRTIME MINUTES 0.09 AIRTME MINUTES 0.00 0.18 630 010? 03.179 WPWABEACH FL MIN UNMATED MANNO EM MESSAGE RETRIEVAL 571 0026P 572 0305 0027P INCOMICOMINGNG MN MIN 0.09 AIRTIN MINUTES 0.09 AIRTNE MINUlES 0.18 0.09 Eat 01070327P 632 010101:309 INCOMING 42 MI MIN N UNLIMITED NIWIND MN UNMATED WVAND LIN (VT CALI WNI1NG 633 03.07 01319 BOYNTMACII FL MN UNMATED NIWKNO MIN 573 OMB 0141311 574 0105 08419 INCOMING INCOMING MN MN 0 09 AIRTIME MINUTES 0 09 AIRTIME MINUTES 0.09 009 634 NW 0115P 635 cso/ 01349 WPALMBEACH FL WPM/AI:MACH Ft MIN UNMATED NNSIND MN MIN UNLIMITED NN/IND 1N4 576 0306 09019 576 0105 MOW PAW BEACH FL MP/OWE:MN FL MN UNUMTEO NMKNE) MIN 1331 WPALMOEACH FL INCOMING MIN UNUMITED WV/IND MN MIN UNLINTE0 N/WIND WI 577 0105 0903P INCOMING MN UNLISTED NWKND MIN 630 0/07 01:559 WPALIBEACII FL Mill UNLIMITED WWIWI3 MIN 578 0105 09069 WPALWEACII FL MN UNMATED NWIND MN 639 0307 04:5W INCOMING MN UNMATED NYANON 579 0305 0912P WPALAIBEACH FL MN MILNITED N/WKND MN 640 0107 05:36P INCOAlt laa MN UNLISTED IMAND MN MO 0305 09 249 WPALAWEACH FL MN UNMATED WWKND MN 641 0307 05:379 WP Ft MN UNLIMITED NIVANDMN 581 03)05 112W WFSTPINDCH FL MN UNURATE0 NIVAND MIN 642 0107 05:38P WPAUM FL MIN UNUMTED WV/KNOMN 582 0/106 01.016 INCOMING MN UNLISTED IONIND IAN 643 010106'069 INCOMNG WAIN UNLIMITED NWIND YIN 583 03/06 01 06A WPALAIBEACH FL MN UNMATED NMIKNO MIN 644 0107 0,1209 WPALAMEACM Ft WIN UNLISTED WVACNO MN SEM 0106 01 OM WPALMBEACH FL MN UNWATE0 WWIND MIN 64S 0307 WNW WPALIMEACH FL INN UNLISTED WVAND MN EVT MESSAGE RETRIEVAL Me 0107 *2(P WPAUABEA04 FL 1MN DROP CALL CREDO 5.85 03/06 01.13* INCOMING MN UNLIMITED N:WKND MN 9MIN UNLIMITED WWKNO MN 566 03.06 1033.6 WPAUABLACH FL MN UNMATED IMMO MN i0369 618 INCMANG 36MIN UNLIMITED MMOM MN 587 0306 1043/. INCOMING MN UNLISTED NWKNE) MIN 02.179 INCOMING 1MN OM ARTIME WARE S 009 •53920504C 0• SIDNY_GM_02767104 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253912 EFTA01335836 A coup N me Date of Invoice march 12, 2004 LEa -- -t AT&T Wireless DETAIL Page 9 of 10 OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued VOICE USAGE FOR - Continued Number Only Charge Nulty ENV Ghorge Item Date Time Cialed Calls To Used Rate DeStrIptIon Charge kem Date Tina Called Cats To Used Rate Desciiption Charge 649 0306 03010 VVPMAMEACH Fl. IAN 0.09 MRT NE MINUTES (409 We COM 10939 INCOMING UNI KITED NAVIEND MIN 650 0106 03 24P 651 030105 299 INCOMING INCOMING MN MN 0.09 AIRTNE MINU TES 0.09 AIRTNE MINUTES 0. 0.09 TOTAL VOICE USAGE 9139 2543 652 01008 05 37P INCOMING MIN 009 09 MINUTES 653 0306 O6O4P 654 0308 O5O4P WPALJAMACII FL INCOMING MN MN AI ANEW 0 RTALL MINUTES 009 AIRTNE MINUTES ENO 009 DATA USAGE FOR EVE CALL WAITING kern DM* Cray Used Charge Description Charge 655 03/09 0315P 656 0100 0337P 657 03/09 03..38P 658 009 04 I 2P INCOMING INCOMING WPAWBEACII FL WPAINEFACH FL MN MN MN MN 009 AIRTNE MINU TES 0.09 ANTOS MINUTES 009 AIRTAIE MINUTES 0.09 AIRTIME MINUTES IWO OM I 02/29 TOTAL DATA USAGE FOR al= IMODEVATA USAGE 0.02 n 659 O1O9O4.15P an 660 03/De O4:16P 661 03/09 0414P 662 03/00 0415P INCOIONG WPALMMACII FL BOYNTONBCH FL WAAL IMEACH FL MN MN MN MN 0.09 AIRMIAF MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIEW MIND TES 009 AIRTIME EMU TES 0.09 02 IM TEXT/MULTIMEDIA MSGS kem Data FOR - _ — PEON Charge Description dirge 2 9 663 01/09 O4.37P 664 01/00 06 50P 695 03109 07 36P 666 03439 Op 07 4 00 IP 690 67 0303 15P 6ON NI 23P WPM/AB/NC INCOMING NFL INFNG N NG N NCOM OMKM1GC. MN MN MN MN SRN MN ON //RIME 10NU TES 009 AIRTIME MINUTES 0.09 WRENN' MINUTES 0.09 AiRT NE IANU TES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES IMO 029 027 009 ess 102n 4 02/1 a r t* 1:519 2.01A 206A TEXT TEXT TEXT TEXT TUT T MU ES MESSAGES SENT SENT SENT $ENT SENT SENT 0.10 0. 0 10 0.10 040 0.10 MESSAGES dc, 4-, 669 03/D9 09 12P 670 MAN 09/6P 671 03/03 O9.22P WPM/MUCH FL WPAISSACII FL WPAUMEACH FL MN MN MN UNIABTEONNix 1)MiN UNUMIED RAVXN0MK %JEMMIED NAVIAD MN 7 02/1 602/1 9 20IA DIM 2:14A TEXT TEXT TEXT SEES mteri SENT SENT SENT 0.10 0.10 0.10 ""-1 672 03/09 09 30P g;i 81.439 21; PAL WPM MAIFWACH CH EL FL BEA MN MN UNEMTED NAVXND IAN UNLMTEI3 NANKNDMIN bow 2:16A 2:16A TEXT TEXT S MESW MESAGE4$ SENT SS ENTENT 0.10 0,10 INCOMING MN EVT UNE/MELD NWENCIMIN CALL WAITING 230* TEXT TEXT Mi=t S SENT 010 0.10 6/5 01009 11150 676 0310011:16P INCOMING INCOMING MN MN UJI MTED NAYKNO MIN UNLMTED &WIND MIN 1402n 150101 237/1 239* TEXT TEXT PLIEM.Rit SENT 0.10 0.10 EVT CALL WAITING 16 02/1 TEXT ParC ES 0.10 677 03/0911:17P INCOMING MN UNLIMITED NAMOM MN IT 02/1 TEXT SENT 01 EVT 1 02n EWE TEXT MESSAGES SENT 0.100 676 6 003/09 68 03.0 2 0 3/1 1 3/1)9 I 1I .3I P .24P 09 09 M O483P ' INCOMING INCCNING PAIN BEACH FL INCOMING WPAJMEACH FL IAN YN MN MN MN UNMATED NAYNNO MN UNLIMITED NAVIIND MN O.O9 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MNUTES 009 027 009 19802/1 20 02/1 2102A 2202/1 2302/1 DMA 011:0A 0101A 01:03A 01:21A TEXT TEXT TEXT TEXT TEXT MESSAGES MESSAGES MESSAGES MEVAGES MESSAGES SENT SENT SENT SENT SENT 010 010 0.10 683 684 03/1 3IP 0441P INCOMING WW4148FACH Fi. MN MN 009 AIRTIME UM TEN 0 O9 AIRTIE MINUTES 009 24 02n 25 02/1 01:DA 0111A TEXT TEXT MESSAGES MESSAGES ENT SENT 0.10 685 003111 06 22P NCOwiNG MN ass ammo Nahurts 009 2602/I 01:34A TEXT MESSAGES SENT ow 696 03/1 05'45P wCotanG INN 0.09 AIRTIME MINUTES 009 2202/1 01:37.4 TEXT MESSAGES SENT 010 667 0311 0707P INCOMING MN 0.09 AIRTIME MINUTES 0.18 2800231 0231P TEXT MESSAGES SENT ow 688 03/1 INCWING MN 0.00 AIRTNE MINUTES 009 02/ O2':34P TEXT SENT 0.10 689 03/1 693 03 W 0 691 I 07090:42P 0750P 08.36P IINOWNG WPM. IMEACH FL INCOMING MN MN MN 0.09 AIRTME MINUTES 0.09 AIRTIME MINUTES 0.09 MRTIME AMU TES 009 Doe 329002/11 3102/6 02.36P 08.04P 0006P TEXT TEXT TEXT MESSAGES M E MSSSSAGAGES ES ENT ENT ENT 030 010 0.10 692 0311 09:160 WPM/BEACH FL UNMATED NAVI(NDIAN 0806P TEXT MESSAGES 693 03/1 10440 INCOMING EVT MN MESSAGE UM NIECE) AMINO MIN 3102/1 35 MA 1030P 1038P TEXT TEXT SSAGE S MESSAGES ENT SENT 010 69$ 03/10 03/1 II716P I I.19P %COINING 1 WPAINIFACH FL MN MN UNLIMITED INWNNDEAN UNLIMITED IAMOOMMAN 36 011 37 02/1 1101P TEXT TEXT SSAGES MESSAGES ENT ENT 010 0.10 0.10 696 ON 11:200 hCOWNG MN EMT CALLIMIT UNL ED NAVENO IAN 38 02/1 39 1113P 0913P TEXT MESAS MESSAGES ENT ET 0.10 0.10 697 030 II:24P INCOMING. YN UNLIMITED N/WI(ND /AN 43 0630P TEXT PASSAGES ENT 0.10 650 03/1 699 03/1 06'.160 0612P WPAWELACH FE NCOMNG M . MN 0.09 /URINE WWI ES MESSAGE RETRIEVAL 0.09 AIRTIME MINUETS 009 0.18 262 06 44P O646P 06:1)P TEXT TEXT TEXT MESSAGER MESsw-L MESSAGES ENT ENT ENT 0.10 0.10 0 10 /03 03/1 06 260 'A/PAWNFL MN 009 AIRTNE MINUTES 009 44 022 O914P TEAT MESSAGES ENT 010 MI 701 03/1 702 03/1 06'26P 09.45P WPM NFL N FL MN MN 0.09 AIRTIME 0.09 AIRTIME MITES /AIMS 009 0.18 45 02/2 460 2/2 1214A 02.26P TEXT TEXT MESSAGES MESSAGES SENT 0.10 0.10 703 01/1 0813P WPALMBEACH FL MN UNENITED NAMCNI) MN 41 am 02 NIP TEXT MES ES ENT 0 1 704 OM 206 E NO 03/1 09,26P 09399 09.4717 09:57P CCAIN NCMIOMM,G NNEW NG MIF AN MIN MIN UNLIMITED WOW) MN UNUla TED WAND MN UNLIMITED MOM, MIN WINNOWS 48 0 41 022/2/2 50 W54 5102/2 05 OP 0011P O924P 0926P TEXT TEXT TEXT TEXT MESSAGES MESSAGES MESSAGES MESSAGES ENT SENT SENT 0.100 I 010 0.10 SDNY_Givl_02767105 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253913 EFTA01335837 Date of Invoice March 12, 2004 at-tr.7 MUT Wireles Page 10 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR kern Da Time 5202/22 092IP 5302122 0220P 54 02/22 Oit TOW a ItN ova 5702/22 09569 930122 00329 5902122 00339P 6002122 0012P 6102/22 09449 N .24 5 0915P 00 54P n 14 2072 09 58P 101319 1003P O 67 02/22 10019 I se 02/22 1011P 10000 o TO 02122 10.13P 0 5202/23 18:11r• 11 ggin 00 7302222 10229 dio 74 02/73 1025P 7502172 0, 002123 Ig3FP T --. 22 02122 10369 '44 760272 i0400 cr 190272 111419 80 0202 10016P n 0, 0/22 1051P .5 E WA 02 10539 14 0221 02099 85 0121 03289 I 86 02/23 88 02/23 620 2/23 89 0273 O OS 569 88 0 09 10P 2/2 03 279 03 29P 12P 91 02/23 1039P 9102/21 930123 1 01: 0 4$9, 91026 1031A 95 OW26 1Ct31A 9602126 11:11P 97 02/26 11:11114 sere 11:229 11:24e 10002/21 12:17P 1010288 01:00P 1020128 12:10A 103 02/28 1242A 101 02/29 12:03A 1010129 92.179 105 921_211 02:18P 107 W.M 0220P 10302/29 0224P 10002/29 02:28P 1100209 0601? ill gig 118.13W 08:013P 00:10P Ilkg 139 1023P 114249 11k42P MCI°0 y 115 11:eSa C 1120103O • mioym V't •51930SOSC 0• - Continued From Charge Description TEXT MESSAGESSENT 4: TEXTMESSAGESSENT MESSAGES SENT XT MESSAGES SENT T SENT TEXT MESSAGES SEN TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES S SENT T MISsArits I T MESSAGES SENT TEXT MESSAGES SE NT RXT XT MESSAGES SL NT MESSAGES SENT XT mESSAGES SENT TEEEEXTME ssacc S SENT M ESSAGESSENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT I T T MESSAGE111NT MESSAGE NT T MESSAGE NT T MESSAGE NT TEXT MESSAGES SENT W0NEtirdiffIlt TEXT MESSAGES SENT TEXT MO3Ea SENT TEXT Mesa TEXT MFG .25 SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MENAGES SENT TEXT MESSAGES SENT TEXT TEXT MEE! pEN I' ME NT ME NT TEXT a* WEI g NT TEXT NT Tu NT TEXT MESSAGES SENT TEXTMESSAGES SENT MERG ESSENT XT MESSAGES SENT XT M MAUS BNT T M SSAGES NT TEXT MESSAGES NT I T MESSAGES BHT XT MESSAGES NT T MESSAGES NT TEXT MESSAGV SENT TEXT MESSAG SENT TEXT MESSAGE $ SENT TEXT MESSAGES SENT TEXT MESSAGES I NT TEXT MESSAGEI NT TEXT ME MESSAGE TEXT NT TEXT MESSAGE SSAGE NT SENT TEXT MESSAGE NT Mlitott2a NT T MOM NT TEXT MESSAGES ChM' r 0.10 0.1 0100 0.10010 010 OLIO 0.10 0.10 0.10 0.10 0. 10 1 0. 0.10 0.10 0.10 0.10 0.10 0 10 0.10 0.10 0.100 10 010 0.10 0.10 0.10 010 SA8 010 0. 0 1010 0.10 0.10 0.10 0.10 0 10 0.10 0 10 0 10 0 1 0 100 010 010 010 010 010 Ct 10 0.10 010 S:18 010 0.10 01 2,18 0.10 010 818 318 0.10 TEXT/MULTIMEDIA MSGS FOR ban Dale Tbne 120 03/06 121 03006 122 03.06 123 0347 1240102 TEXT MESSAGE SENT 125 0109 TEXT MESSAGES SENT 1260109 TEXT MESSAGES SENT in 0349 1390109 a 4 a 29 Ot TxT M E $ENT TEXT M E sNT TEXT MESSAGES SENT 127 0109 03 SW TOTAL TEXTMOLTIMEDIAMS0 USAGE F1 - Continued From Cage Description ETX TEXT MESSAGES SENT T MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT ME SAGES SENT 11:26P 0936P 1023P 0419 1016A 10.5IA 0908.2IA 08A Charge 0.10 0 0.10 10 n10 0. 0.1 10 010 0.10 010 0.10 011 12.90 SONY_GM_02767106 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253914 EFTA01335838 • = AT&T Wireless Questa:es« Changes/ • atheireless com • Tell Free • 611 from • TTY usersall. Date of Invoice: Apt 13, 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Account I Balance Current Monthly Total Balance Received Adjustments I Forward Charges Credit Amount -22.00 -53.98 0.00 I -75.98 40.63 -35.35 Your billing cycle ended on April 11. 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 0.00 Monthly Usage 31.55 Charges 9.08 Credits 0.00 Taxes. Surcharges & Regulatory Fees ace Total Current Monthly Charges DUE UPON RECEIPT 40.63 TOTAL CREDIT AMOUNT -35.35 CREDIT BALANCE • DO NOT PAY PLAY GAMES FOR FREE!' DOWNLOAD GREAT GAMES AND PLAY FREE FOR A WEEK. GET ALL TYPES OF GAMES -- FROM CARD GAMES AND PUZZLES TO SPORTS AND ACTION GAMES. GO TO ATTWIRELESS.COM/GAMEOFFER ON YOUR PC TO FIND OUT MORE. 'NOTE: OFFER AVAILABLE FOR LIMITED TIME AND LIMITED HANDSETS. STANDARD DATA CHARGES APPLY FOR DOWNLOADS. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Nemo: #BWNHNGB . &at ca coil Dux Please Rotten Ths Portion With You Payment. Use or service and payment el this invoice indicates ageemere with the General Terms and Condkions for careless service. Service Account Note: rE> We Prim on From and Back I Yes. I want to enrol in REFT and have my merely payments Check here for change automatern deducted from the accotril cc my enclosed check of address (see reverse) (see reverse • sopa:we required) THIS IS NOT AN INVOICE - DO NOT PAY 18118riinni Min imirinirliriniurimiundrui AT&T WIRELESS PO 00x 8229 AURORA IL 60572-8229 000000000000000000003522422830000000035357 Case No. 08-80736-CV-MARRA P-006556 SDNY_GM_02767107 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253915 EFTA01335839 T REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the RUT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay.' REFT Agreement: I authorize my financial Institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment Is returned by my bank. For more Information visit attwireless.com or call 1 866 293-4634. 0 Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless cornor contact our Customer Care at 1 866 293-4634 or dial 611 from your wireless phone. 4Sabias que tambidn ofrecemos servicio al cliente en tu idioms? Marca 611 desde tu teldfono inaltimbrico. o 1 866 293-4634 desde cualquier telefono y oprime el*. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safety AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a 525 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a 520 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge. please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 amuse01111•4 Change of Address Only. Please pint address clearly and check the box on the reverse side. Please comas Customer Care to change the AccamEnlame and van star Financial Responsibility New Billing Address City State Zip Home Phone ( Work Phone ( If your billing address Is NOT your Tax Address', please ate the Tax Address below. Wahine accounts should heath a Fa of each viceless number and the respective Tax Address.) New Tax Address' Wireless Number ( ) City State Zip 'Under Federal laws. your Tax Address must be: your pinery dace of use, your resdennal or business address. and heated with,. AT&T Viceless* licensed service area. Nan business customers on AT&T Coral One Rate. Regional Advantage or Shared Advantage plans must use Mar resclenbal address as thew lax address. Recurring Electronic Fund Transfer (REFT) Enrollment Please read the agreement on the top portico ot Ws page, sign beta., and °Ma the 'REFT Registraticti box on the reverse side. Financial Account Haute Signatire Date Emal Address' I do not wish to receive emal notificalion ct special offers available to AT&T Widest customers.. 6.1 • 3G Case No. 08-80736-CV-MARRA P-006557 SDNY_GM_02767108 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253916 EFTA01335840 Date of Invoice April 13, 2004 rrlbBr AT&T Wireless Page 3 of 8 ON 6/1/04, WE'RE MAKING IMPROVEMENTS TO OUR ONLINE CUSTOMER CENTER AND MMODE ACCOUNT ACTIVITY IN ORDER TO PROVIDE YOU WITH MORE UP TO DATE INFORMATION ABOUT YOUR DATA USAGE. DATA USAGE WILL BE ROUNDED AND RATED HOURLY IF YOUR USAGE EXCEEDS 10 KB DURING THAT TIME PERIOD. YOUR DATA USAGE WILL BE RATED AND BILLED AT LEAST ONCE EVERY 24 HOURS EVEN IF USAGE DOES NOT REACH 10 KB. FOR DETAILS VISIT HTTP://SUPPORT.ATTWIRELESS.CONVRATING/ ("IMPORTANT ACCOUNT INFORMATION: IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE a (INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO pANOTHER CARRIER). YOU WILL BE CHARGED AN EARLY °TERMINATION FEE OF UP TO $200. 2 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Service Charges - Continued keen Desorption 5 GO PHONE UNLIMITED MGHTS AND WEEKENDS 6 DETAIL BILLING Total Monthly Service Charges Monthly Usage Charges Rem Description 1 UNLIMITED NMIKND MN 2 AIRTIME MNUTES 3 MMOOE/DATA USAGE 4 DROP CALL CREDIT 5 MESSAGE RETRIEVAL 6 CALL WAITING 7 TEXT MESSAGES SENT Total Monthly Usage Charges 11.024 Klobyws (KB) 1 Perk* TOTAL CHARGES FOR Service Dates Charge 03/12104 01111/04 0.00 03/12/04 . 04/11M4 nM 0.00 Cay Used 747 MM 3.45 10 KB 4 IAN 22 EMT 9 EVT 4 EVT Charge 0.00 31.05 0 10 0 CO 0.00 0.00 nIn 31.55 31.55 Detail of Payments - Thank You! 4,Ilene Description Data Applled/Revereed Reran' Amon Charge 1 PAYMENT 03/26/04 -53.92 --.L.4121 I Total of Payments .53.91 Detail of Other Account Charges keen Description 1 30 DAY BALANCE E XPIRATaON Total ol Other Account Charges Current Subscriber Monthly Charges and Credits II Menbe Subscriber Name Total Current Subscriber Monthly Charges and Creeks Total Current Monthly Charges Charge 908 9.06 Charge 31.55 40.63 DETAIL OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY Monthly Service Charges ••Raii Description Service Darn I CALL WAITING 2 CALLER ID 3 GO PHONE $63.98 REPLENISHMENT Sri 4 THREE WAY CALLING Sit 00 03/1204 - 04/11/04 031121114.04/11/04 03/12/04 • 04O1I04 03/12/04 04/11/04 Chirp 0.0D 0.00 0.00 0.00 VOICE USAGE FOR (561)3084282 teethe Only Charge keel Date Time Celled Calls To Used Rate Description Charge 011203:33* N ING 'MIN UNLIMITED WV/KAD IOW 03/12 07:2604 IN NG 2MIN 009 ARTIME 'MUTES 0 18 ° 03/12 07: smut 012 can M/12 01: IN MG WPAUABEACII FL WPALMBEACH FL LAKE WORTH Fl. WIN 009 ARTIME MuUTES 1MN 0.0)MRTME MNUTES 009 Nit TIME /MUTES URN 009 AIRTIME MINUTES 009 009 0 099 03/12 WPAIMIIEACH FL 2MN 009 ART1ME %MUTE 0 18 1331204. 1MN 009 ARUM %MUM 009 03/12 04: INCOMING MN 009 (URINE WWI E 009 03/12 04: INCOMING 2MIN 009 AIRTIME &MUTE 0.18 0112 04 WPALMBEACH FL 2MIN 009 AIRTIME MUTES 0.18 0102 04. F 11.000EROl FL SHIN OO96RO/1F MINUTES O45 03.012 C601 03/12 05.27 INCOMI INCOM N D G N 1MIN 009 AIRTIME MINUTES 2IAN 009 A1RTWE MINUTE 0.09 010 E2 0634 21194 0 09 AIRTEIF MINUTE 0.18 2 06A1 VAIN 0 09 AIRTIME MINUTE GIs 1 011202:16 3MN 0.09 MRIIM MINUTE 077 011207:12 tic 1 MIN 0 09 AIR TIM MNUTE 009 0311207:1 111031ANG 1 MIN 009 AIRTIME MINUTE 009 2'0 Q3/120739 1MIN 0.09 AIRTIME IIINUTE$ OM 21 03/12 06:18 wOR ITI FL 1M/4 009 OR IiM1 MINUTES 009 22 011206:27 WOR M Ft 1MIn 009 (cRIIME IaMUTLS 009 23 0311108:15 WPMMISEACH FL 2M111 UNLIMITED NO MN 24 0111209:31 INCOMING 3104 UNLIMI RD N/WKNO MIN 26 03/12 0037 WPAUABEACEI FL I MIN UNUMREO /4911O.O MIN 26 03/12 0037 27 03/12102 NCWPALIABEACH FL I MIN DROP CAl L CREDIT 1 min UNUMIED NANKNO LAN 29 03/12 1017 VPALMBEAC FL 1 MIN UNMATED NVWXND MN 29 0112 II. WPALM El FL 2MIN UM11111n 64,11(NIT MN I 5L, ut.S 2 A ll -19 fr 0311 11:4OP it IPKIM1 WitJAMM ISM UNUIAIE0 N'WXNDMIN SDNY_GM_02767109 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253917 EFTA01335841 7 Account Name Account Number Date of Invoice April 13. 2004 _ AT&T Wireless Page 4 o18 ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED • Continued Doty Charge VOICE USAGE FOR - Continued Mailbag Qnty Charge Cells To Used Rate Desuiption Charge item Dole Time GAS TO Used Rate Description INCOMING MN uNLONTE0 NMKNO MN 92 03/14 13170 INPALM3EACH FL IAN UNMATED NMKNO MIN INCOMING MIN UNUMTED liNVKNO MN 93 03/14 laiir wpm 0984.74 FL RN MCP CALL CREDIT WPM:I/BEACH FL MIN UNLIMITED NNWND MN IAN UNUNTED NAVILND MIN INCOMING MIN uNiNITED NWKNO MN 94 03/14 13440 WPALAMEACH FL IN UNUMITED WWKNO MN WTST PUNCH FL MIN UNLPATED unarm MIN 16 03/14 01.459 WPM sieFACH FL MN UNUMITED NNYKNO MN VITALI/NADI FL WOKEN FL /AN UNLIMITED wow° Lev MIN UNUMITED NN/MIND MN MIN UNUMITED NWKW) MN 96 03114 02.06P 91 03/14 03110 Se 03/14 0334P INCOMING ooraraL INCOMING MN MN UNUMITE 0 NANKND MIN UNUMITED WWKNE1 MN W94043(4[0 FL WPALMMACH FL MIN UNUMITLD NN/KW) MN MIN UNUMITED IWVAKNO um 990144 N.449 100 03/14 00:029 IN '"2:8N't N NN UNUMTED NMIKM3 MN UNUMTED HANKNO MN WPAMMEACH FL MIN UNLIMITED WWKW3 MN 101 03140829/ PALM BEACH FL MIN UNUMITED WWKNO MN MW UNLILUTEOWWKNO PAN 102 031403:319 WPALM3EACH FL /AN UNUMITEON/VVKNO NYH INN UNLIMITED MwKNOMiN (VT MESSAGE RETRIEVAL WPALMBEAC V0% FL MN UNUMTED NMIND MIN 103 03/14 03:329 WPALIMEACH FL MIN UNLINIME) IWYKNO MN WPM/NEAGH FL MW UNLIM1 ED NWKNI3 MIN (VT MESSAGE RETRIEVAL NCOMING NV UNLIWIFD NAVKNO MIN 104 03/14 03916P WPAUABEACH FL MIN UNUMITED NWKNO MN O28 MN UNLNITED AMMO MIN MN UNMATED NINKND MIN 106 03/14 03.4911 106 03/14 04.1ge WPPAUFBEACHII FL BEAC WAISI MIN MIN UNUMITED IN/KNO MW UNUMITE0 NANKNOMIN WPALMBEACH FL M/4 WAITED NNMIND MIN Iry 03/14 04:23P INCOMING MIN UNUMIT ED WINN° MW (VT MESSAGE RETRIEVAL 100 03/14 04.57P VIPAUABEACH FL MN UNUMITED NNIKNO IAN TAMPA FL MN UNLNITE0 NINON MIN 109 03/14 06,31P V/PALMBEACH FL UNUMITED WV MN INCOM W ING MN UNLIMITED NMKNO MN :''0 03/14 06:41P INCOMING MN UNuMITLOWV/KNO MN LAKE ORTH Fl. MN UNLUTED liNWIND MN '11 0M14 06:47P WPALMBEACH FL MN UNLIMITED WMAN0 MW WPAMACII FL MIN ES, WWKNO ORONTTLO 11/ 03/110746P INCOMING MN UNUMITED 44 /KKK IAN INC MN v LM n MIN UN ., liNas ' '3 03/14 07:239 NO216 MIN UNUMTED NTWILMO MN WPALMBEACH FL MIN UNMATED N/WK,\M '' - 14 03(14 01;51P INCOM 2 MIN UNLIMITED NNIKNO MN WPALLIBEACH FL MIN UNLIMITED NNii. • . . ' ' . I5 rem 06:43P LAKE MING WORM FL MN UNLIMIE0 WV/XAD MN EVE MESSAGE RE 1 72 1 2.- . 116 03/14 16.41P INCO MIN UNLIMITED NWKAD MN NCOIMVG MIN I/HUMMED NAVOc) V ,. I 17 03/15 11:314 WPALMBEACH FL MIN 0.09 AIRTIME \\NOTES WPAUMEACH IL MW UNUMITED NN,NNU Mt. ' IS 03/15 02:49p INCOMIN MN WO AIRTIME PAM/TES NCVM NG MN UNLIMITED NMIKNO WS Ill 03/16 01:51P NCOMNG G MIN 009 AIRTIME MW/TES EVE CALL WAITNG I/O 03/1$ 06.07P NCOMNG MIN 0.09 AIRTIME IINUFLS P AKG MN UNUMT ED NATAINO PAN '71 03/15 0619P MVPALMBEACII FL MIN 009 AIRTIME MINUTES WCOMPAUMEA04 FL N ING PALM BEACH FL WPAIMBEACH FL MN UNLIMITED N/VMON Mt. MW UNLIMITED 111/WKW3 MN In 03/IS 09:23P 23 03/1500.39P MIN MIN 0.06 AIRTIME MINUTES 009 MRIIML MINUTES LW MORIN FL MN UPTURNED MINION MN 124 03/15 OISIP WPALMBEACN FL MIN 009 AIRTIME MINUTES LAKE WORTH FL WI MIN N ULINED NAILIKNO 175 03AS 061/P Kenna MIN UNLIMITED NTWKNO MN MONAING Mu UNLIMITED NAVKND Mos 25 03/15 011.31P MN UNLIMITED NWKNO MIN /COMING MIN UNLINED NWrion 'As 12I 03AS 09;38P NCcata MM UNUINTED NANKNO MIN O:11IN8 ALMMACH FL MIN UNLIMITED New T. r ; ;.; ., MN UNUMTED WW 1.; !' MN UdMr :le 03/1612.57P 179 0311602.28P N YORK NY INCOMING (VT MIN Milli CALL WAITING 009 AIRTIME MINUTES 009 AIRTIME MINUTES VAIALMBEACII FL MIN 110 03/1602.36P INCOMING MN 009 AIRTIME MNUTES EVT MESSAGE RE [KT '..' 131 03/160246P WPALIMEACH FL MN 009 AIRTIME MINUTES V/PALLIBEACH FL iPALLIBEACH FL MIN UNMATED WW1.: ra :32 03/16 05:13P 133 03/16 06:43P 134 03/160701P INCOMNG INCOMNG INC MN MN MN 0.09 AIRTIME MINI/TES 0.09 NRIME MINUTES 0.09 AIRTIME MINUTES NALMBLACH FL MIN UNUMTED WV/XS D v s ;35 03/16 07:14P INC MN 009 AIRTIME INAVIES NALLIBEACH FL MIN UNUMITED WIAMND ON 115 03/1609:51P NCOM MN UNUMTED NAMOLD PAN VPALMBEACH FL MIN UNUMITED NNIKNO MN 13/ 03/16 lane NCOLMJG MN UNLINED NIWKW3 PAN WAUMFACH FL MN UNLIMITED *WIND IAN :38 03/17 08:11A WPAUMEACsi FL MW 0.09 AIRTIME MNUTES (VI MEsSAGE REIREVAL 139 03/17 11.13I WPAUMEACH FL AN 009 AIRTIME MINUTES YPALVBLAC FL MW UNUMITED WWKNO MN 140 03/11 02396 WPALMBEACH FL MW 009 AIRTIME MNUTES l/PALPMEACH FL MW UNUMTED WWKNO MN 141 03/17 02.24P OING MW 009 NRTME MINUTES VP/us/BEACH FL MN UNUMTED WWKNO MN ;42 0117 02.579 INCOMNG MN 009 AIRTIME MINUTES YPAITMEACH FL MN ULISED NAYKO MN ;41 03/17 03.12P UNE WORTH FL IAN 0.00 MIME MNUTES WPAIMBLACH FL MW UNUMIEDNN/104 T N0MN 144 03/1103.13P FTLAUDEROL FL MN 009 AIRTME WRITES PALM 6E6Cnel. MN UNUNTED MWKNE) MN I 45 03/17 0323IP INC OMNG MN 0.00 AIRTIME MINUTES WP *STAG. FL MN UNMATED NAWND MN 145 03:11 03.539 INCOMING MN 0.00 MRTME MINUTES AMPA FL MN UNUMTED MINION MA. 147 03/1706069 INCOING MW 0.09 AIRTIME MINUTES TAMPA FL MIN DROP CALL CREDIT 144 03/17 0633P WPALIMEACH FL 009 AIRTMWE MNALAMEACH Ft WPAUMTEACH FL OKING MN UNLIMITED NAINNO MIN MN UNLINTED /ATKIN Min 14N UNLIWTCO NIWKNO MIN 149 91/17 06.40P 150 03/17 06;4i0 151 03117 116.41P WPM/I./DENIM FL WPAIN T PALL* BEACH FL L MMIN MN MN 0,01 M MINUTETE1 0.09 AIRTIME MINUTE 0.09 MRTIVE MINUTE MIN UNMATED NtWKNO MIN 152 03/17 06:43P MP/JAME/CH FL MN 0.09 AIRTIME MINUTES INCOMING MIN UNUVITE0 NAVKND MIN 153 03117 05:47P WC OWING MN 009 AIRTIME MINUTES DETAIL OF CURRENT VOICE USAGE FOR Number Hem Dale Time Cued 33 03112 11:4CP 34 03/12 11:4 35 03/12 11.54 36 03/3 12 S 37 03/13 011249 38 03/13 03:4 04 , 0 40 0 03/13 It 42 03/131151 43 0413 1151 44 03/13 11.5 45 03/13 12:11 46 0313 12:12 47 03/13 12:1 48 03/13 0145 49 03/13 01 50 03/13 01:0819 51 03/13 02 12 5203113 081 53 03013 08 54 03/13 WM SS 03/13 01. 56 0143 049 510113 07704 58 03/13 05070 60 S9 03/133 0311 05 : :10P 0512P 61 03/1305':12P 62 03/13 06:12P 63 030306:19P 61 03/13 06:48P 65 cons 06.49P 66 03/13 0836P 67 03/13 07 56P 68 0343 01 57P 69 03/13 0803P 70 03/13 08.079 71 0413 01256.9 12 03114 01.5111 73 03/14 01.58A 74 43/14 0211A 75 03/14 08124 76 03/14 02:128 77 03114 02:13A 78 03/14 10;414 79 03/14 10;42A 103 0344 10.46* 81 03/14 10.47A 02 03/14 10.894 83 03114 10:49A EH 01//4 1/014 85 01/14 11014 N 03/14 11.034 87 con. 11.074 06 0314 11:12.4 89 03/14 11:184 90 03114 11:39A 91 03114 12:001 Case No. 08-80736-CV-MARRA • 31390402C 0- Charge 0.16 a0 m IS 009 0.03 009 ale 009 016 0 0090 009 0041 006 009 ale 009 027 009 018 0;09 0.16 016 0.360.06 0. 0.009 0 0.09 . 09 0.09 0.09 SDNY_GM_027671 10 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002539 I EFTA01335842 r Nair' Date of Invoice April 13. 2001 ----IT: MIT Wireless Page 5 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued Mahe Only Charge Mtn MM line Gild Cab To Used Flow DeSCTIptkon ChM). VOICE USAGE Mem WM Tine FOR Number 154 0307 07:11P INCOIANG MIN 009 NRTIMC MINUTES 0.09 218 03/19 1120411 155 03/17 07.1 156 03/17 07:1 AU/MACHFL PIMA BEACH FL MIN 009 WINE MINUTES 0.09 MIN 009 NOME MUTES 0.09 Bsmg wow 10M 157 03/17 07:319 NCOMING MIN 009 PATINA MUTES 221 03/19 121W 158 03117 0254P NCOMING MIN 009 luRTIMF MINUTES 0. 0.09 09 222 03/19 10119 159 0117 071411 160 0117 07:5111 WPALMBEACH FL NCOIAING MIN 009 ARTIMI MUTES MIN 009 APIIME MUTES 1 0918 223 03/19 10109 224 03/191 EVE CAI L WADING 225 03/19 10219 161 03/1710609 NOZNANG MIN UNLIMITEOIWAINOMN 226 03/19 10.389 162 03/1710689 163 0117101W WILLI/BEACH NCEMANG FL MIH UNLIMITED NIWKNO WIN MIN UNLIMITED HINKNO IAN 227 03/19 10439 228 03/19 10529 EVE CALL WADNG 229 03/19 1053P ac) 164 0117 10129 MEACH FL MN UMIIATFT) NM%ItO MN 230 03/19 10549 yn 165 03/17 11313P NCO NG MIN I NANI3 INN 731 3/19 1055? a 166 03/18 02:309 WPALIABEACH FL AIMMD MIN 009 RTIMEOEMINUTN ES 0.19 232 3/19 10.569 167 03118 03019 WPAUMEACH FL MIN 009 /MIME MINUTES 0.09 233 03/20 1225A Z ne e 0305P P 169 011 03/1803:17P NCOMINc NCOIAMG MIN 009 AIRTIME MANTES 0. MIN 009 MenmE MI UTES 0 18 27 234 235 32001266 32001200 170 cane 03:159 v/PAL M IABLACLI FL IAIN 009 NRIIMF MINUTES 0 45 236 3/20 0203A o 171 03/18 04649 NCOING MIN 009 MALIN( MINUTES 009 237 320204A 00 172 0118 09329 WPAIMIRACH FL MIN 238 3201052A W 173 03/18 0035P /PALM...ACE, FL MIN UNLIAIT ID /OMNI) MN 174 03/18 0/379 INCOMING MIN UMMILD MV/KNO MN 239 3.00 1059A g0110.175 gire IOOIP LAKE FL MIN UNLOADED ME/ANDMN 240 3/20 11.4320 176 90/18 1004P 177 C0/10 10211 WORWORTH LA M TH WORTH FL MIN UNLOADED NN/KND MN MIN OMNI! tO NWI<ND MK 241 242 3/20 12019 129 12139 7' 178 01/18 103W INCOMING MIN UNLIMITED WVii(hUMN 24) 3/20 121511 rs 179 03/18 10599 WPM 'NEAGH FL MIN UNLIMITED WW10.0 MN 244 3/2012:409 ' j„, MO 03/18 11:599 'K. 181 03/19 1203A AKE WORTH FL WPALIABEACII EACH FL MIN UNLIMITED MMAND MN MIN UNUNL9.4 TED N/W IND N 12 Ng 01219 ' 182 03/19 1204A WPAIM FL MIN U MEILDNMONM DN 247 3/20 01:339 X 183 01119 12.111A V/PAIMBEACH FL MN UNLIMITED MAXIM IAN 2411 320 01:39, III 03/191x066 185 03/1912:57 iPAIAIMACH FL 7LAUCCROL FL MIN ONO., I ED NANKNOMN MIN UHUM ILO NMKNOMIN 249 250 3/20 0147P 3n0 02049 186 03/19 1257A MN UNLIMTED NN/040 MIN 251 WO 08.48P I 7 01190103A N 03/19 02:24A ISMEACH MING FL MN UNLOADED NAVKNO MIN MN UNLNITED NAVIMOMN 252 253 S 3/ PA 20 0 49 03,53.6215 UM 0311902:38A NANG 254 LZO 04.029 190 03/191014A MING MIN 0 03 MEDIAE MhUTES 0.09 255 03/20 040P 191 03/191021A %MG NW 0 OY ANTIME MINUTES 018 256 03/20 04:1911 192 03/19 101411 NC IAN 000 ANTIME MINUTES 0.09 193 011911:44* IAN 0.09 NILTIME WIN TES 0425p 194 0119 12:409 TFTLMIDERO. FL IAN 0.09 AIRTIME MINUTES jg 04:369 195 011912:43P WPALABEACH FL 1.4 009 AIRTIME MINUTES 021 221 04:4911 196 03119 1249 WPNMBEACH FL MN 0 09 AIRTIME MINUTES 009 261 01649 Hu wi9 12509 WPMAMEACH FL MN 0 09 AIRTIME M111115 0.111 262 0601P 190 00/19 01189 PANG NINA FL MN 0 09 MRTILIE MINUTE 009 MN 009 A/RTIME MINUT 0-09 263 264 005.3P024P MN 0 09 MRTIM MINUTES 009 265 06:26P 201 011904:279 WPAUMEACH FLAm 0 09 MRTME MINUTES OM 266 0.109 202 03F/904:46P WORTH FL NN 0.09 MRTIK MINUTES 009 267 015241, 203 03/190451P MW 0.0 MRplig MINUTES 011t31P 204 03/19 04:539 205 0311904:569 H L WORT L LANE WORTH F MN 0 09 Min MINUTES WV 009 MATE MINUTES 027 270 05M4P 1015P # NCI9 06 33P von 9 00469 206 03/19 06.489 SVPAM/BEACH FL GOING MMUMLACH FL IAN 0.09 AIRTIME MINUTES 027 MN0.o9 MRTME MINUTES 018 Mu o 09 AIRTIME MINUTES 009 271 272 03/20 10179 1.13499 02:19A 209 03/10 0645P JAW 0 09 /Milli MINUTES Ole 210 03/19 011349 211 0119 08059 INCOMING COMING MN 0.09 ARM MINUTES MN 0.0 AIRTIME MINUTES 009 274 y 1 11:01A 275 1110420 11, 212 0119 00539 WI'AU FL WV 00 ANEMIC MINUTES 009 276 03/21 12020 213 01119 03579 WPALABEACH FL MN 0.00 AIRTIME MINUTES 0.19 277 owl 12:25P V 214 03/19 09259 NCOMING MN LAU/TED NIWKNOMIN 278 COM 122710 2 715 03/19 09 479 WPA43BEACH FL MN UNI MEE 0 NM/KNOWN 279 0121 124011 Kr 216 03/19 09.509 WPALABEACH FL MIN UNI MILD NNEKNO MN ZOO 03/21 01089 ‘" 217 03/19 10049 NPALAMEACH FL MN UNI MILD HAWN() WN 261 0121 01:199 - Continued Ong Charge Cab To Wed Rate oesetipdon VIPALIMEACH FL SWAI FL VOWM L V/PAUMEACH M FL MPAUME al ACTI FL WLA FL PM6014 ACMFL WPMMING LITIPACH FL MCO LAKE WORTH FL MMUS/EACH FL WPAUMEACH FL LAKE WORTH FL WPAINEEACH FL LANE WORTH FL WPAILINEACH FL WPALMBEACH FL BOVNT wpmsglaH FL WPALMMACH FL irliCC8=2 L BQFFLAUDEROL OMMG FL INC VNIMMIKH L wPAILmcmil FL wPAUMEACH EL TAMPA FL INCOMING LAKE WORTH FL INCCMNG WPAIMBEACH FL INCCMING INCOMING INCCMIN NQ G INCOMMING INCOMING INCOMING INCOMING INCOMING INCOWING INC INCOMING WPAUMEACH FL FTLAUDERN. FL FILAUDEROL FL INCOMNG INCOMING INCOMING INCOMING WPAUA6FACH FL INCOMING WPAIMEACH Ft VMMUMEACH Ft vAPALm8EACH FL INCOMING INCOMING INCOMING INCOMING V/PALIATEACH Fl. IOW IONLICH FL INCOMING 1M7 UNLIMITEIJKAVKND MIN NM UNLMTED NAVKND MIN MN LNA TED NAVKM) MI MIN UNUMWITED tAWKNU MINN IAN UNLIMITED IthyMND MN MN UNUMTED NAVKND MIN IN UNIAATED NAWND MIN WI UNLIMITED MVOS/ MIN MN UNLISTED NAVKND MIN IAN UNLMTED HAWN() MIN IAN UNLIMITED NWI091 MP/ /WAND MIN MN UNUMTE NINKNI) MIN MIN UMNITE NWKND MIN MN UMMTE KWKNI) MIN MI UNUMT I NINKNO MIN LIN UNWIT1 NINKND MIN IAN UNIAATE ;OMNI) MIN MI UMMITT NINKNO MIN WV UMMTF NWKNII MIN WV UILLIMI I 11 WKNO IN EVT MESSAGE RETRIEVAL WV INLAID NWKNO MN MN UNLIA I I NWKW) MN NM UNLIA I1 NV/Kt./DM MI UNLIATE PIWKW) MN WV UNUMITI NWKNO MM INV UMMIII NWKWD MN MI UNUM11 I IMMO) M.N MN UMIIIItt NINKNO MN MI LNUMIT I NWKND M /4 IN UNUISI 1 NWKND IN WV VAUNT( 11WKNI) MN MN UNIIINTT 14rWINI) LW MN VAUNT F NV/KIND MIN MN UNUMII r NWINDIAN MN MUM TE NWKND IAN MN MIMI IF HAWN° ow MN UNLINITF NWKND MN MN UNUUITL NWIND MN MN UHUMIIL swamis um MN UNLIMIT NV/ANDIAN MN uhumn NvekrAD MN MN UNLOAD, NVAND MN MN UNLIM NV/KNOWN MN UHIIMIIL NAWND MI MH UNLOAD( UVAND MN MN UNUMITF NVIKNO WN MN UNUMII F NV/KNEI MI MN UNLOAD E 14V/KNO LIN MN UMAINE NV/KND WV MN UNUMII NV/ANDIAN MN UNLMTE NWAND WI MN UMMIE NV/KNO IN MN UNIMTF Nvism) wi MN UNUMITE NWAND WIN MN UHLNETE WV/KNO &AN EVE MESSAGE RETRIEVAL MN UHLIMITE NAMMO IAN MN HNUMITE ImmoD MN MN MN 1 uNLAina WV NNI10.0 my UNUm /KNO IAN MN uNumiTE Nomul) WI MN UNUMTE NIVII0,1) WV MN uNMAITE Nfinkho MN MN UNUMTE NMANO 801 Charge SONY_GM_02767111 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002539I9 EFTA01335843 r 9£L08-80 aseD jP-1 % 5 FIPINF 310 03126 02.119 3ll 03/26 9:50 0 2 70 31103/26 01:169 314 03/26 0111161 315 orras 08:131. 316 '032 ; n umber DETAIL OF CURRENT VOICE USAGE FOR mans( Item Dale Time 282 03)2 01.18P 283 OW 01.39P 261 012 02.01P 285 03/7 02:1011 786 Olt 287 03/2 288 0372 289 0312 03/2 291 292 0112 03.12 0312 294 03/2 2 29603/2 281012 298 03/2 0 299 3/2 303 03/2 301 012 30203 03/2 3 03/2 304 03/2 305 03/2 306 012 30103/2 02.49P 0249P 02..56P 0307P 0332P 03.3W 0337P 01379 OS COP COMP 061W 01121P W W2 COMP 09.390 MAW 1055P 11000 II:15P 11:439 318 319 320 321 322 323 032611:510 03/2/01011 00010:1911 03/210:18* 03/21 1055A 03271102A 324 03/27 1109A 325 03/27 11:48A 326 03/27 11.50A 327 0341 12:00P 328 03/2 12O5P 329 03/2 12:10P 330 03/2 12:27P 931 012 12,370 01100 333 01:579 334 03/2 02.18P 335 03/2 02:300 336 OW 0236P 331032 02:54P 7 330 03/2 05:20P 339 03/2 01329 340 03/2 05,4IP 341 0372 06707P 342 03/2 06411P 343 012 0703P Date of Invoice April 13, 2004 Sfi AT&T Wireless Page 6 of 8 ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED - Continued VOICE USAGE FOR - COMIDUDE1 Deity Charge Number Only Charge Calls TO Used Rate Description Charge Item Date Time Called CMS To Used Rate Description Charge WPAIMMACH FL 2MIN UNLIVITED NW1010 MIN FTIAUDatEll FL 2629 UNLMTED NVIKLIO MIN 344 03/2107:1)0 345 0307 07400 INCOMNOPICMING MIN UNLIMITED /WA(NO FAN MN UNLIMITED NVAND MN WPALMBEACH FL I It UNLNITLO NINKNO MIN 346 0121 09.3/ INCOMING MIN UNLIMI 1 ID WVAND WTI WPALMBEAOI FL MN UNMATED NINKNO MIN 34/ 03/2710./1 LAKE WORTH Fl MIN UNLIM T ID /AMMO MY I EVT MESSAGE RETNEVAL 348 03/27 1048 INCOME** MIN UNLIMI I ED NVAND WI INCOMING 11.001 UNEMIF El KINK/10 MIN 349 01/23 1052 LAKE WORTH FL MN UNLIMITED WWIND WI ETIALIDERN. FL 2W4 MAMIE 0 NWK.40 MIN 350 03/2111:1 INPALIMEACH FL MIN UNLimi TED NANKNO WI BOYNTONISCH FL IMN UNLISTED WNKLIO MIN 351 03/21 LAKE WORTH FL MN UNLIMi TED NVAND MIN I/CONING N N UNLMTED NWKLIO MIN 352 03,18 01. INCOMPIG MIN UNLIMiT ED KIWKNO AN MOOING 1MN IMLNITE I) /OINK%) MIN 353 03128 11:5 WPAUMEACH FL MN UNLIMi 1 ED WVANO WI WPALMBEACH FL MN UNLNITE 0 NWK•40 IAN EVT MESSAGE RETRIEVAL 34 03/2/1 55 WNW/BEACH FI. MAN UNLNITE0 NWK•40 MIN FTLA E Fl MN UNLIMITED WVAND All FTLAAJDEEACHRI31. FL 218.1 UNLIMITED IMAM!) MN 35 03/28 12:12 LAKE WORTH FL MN UNLIMITED NVAND MN INPALM8 FL I O/ITU) MWM10 MIN WNMATED 356 03/28 12:44 WPALMIXACH FL MN UNLIMITED NWKNO MN WPALMBEACH Ft VMNA U NANKIN) MIN 357 01/28 12:52 V/PALIMEACH FL MN UNLIMITED WV/1040 MN 1 0.1104G 2IAN UNLNITL 0 NNVKNO MIN 358 03/280307 WPALMBEACH FL UNLIMITED WVAND MN 1/WALAMEADI FL IMIN UNMATED NAM(NO MIN ENT I EVt MESSAGE REMBEVAL 359 03/28 03:1 WPALMBEACH FL MN UNLIMITED NV/KM MN WPALMBEACH FL INN UNMATED WWIOW MN 1 ENT 360 03/29 03:31 361 03/29 0617 UNNpN CNICCCC OMMG OMNG MN 0,99 AIRTIME MINUTES MN 009 MRTIME MNUTES 0.54 0.09 INCOMNG 5MN UNUMTED NNOKNO MN 362 03/29 1106 WING MN UNLIMITED /MIND MN WPALMBEACH Ft 1MN UNMATED NMI/ND MN 363 C0/30 11:27 ALMINEACH FL MN ELM AIRTIME MNUTES INCOMING 3IAN UNLIMITED WWKND MIN 364 03/3005:16 WOWING MN 0.09 AIMING MNUTES 0.114 LAKE WORTH FL MAN UNINTTED WWKNI) MN LAKE WORTH n INN MN UtaNITED WWKNEI MN INCOMING UNUMITE0 NN/MI MN 365 03/3005:1 366 03/300529 367 03/3005:37 WPALMBEACH OLING FL INC INPAIMBEACH FL MN 0.00 AMINE MNUTES MN 0.00 AMINE MNUTES MN 0.09 AiRliME MNUTES 0.10 009 0.00 INCOMING 1MN UM.INITE0 NNA(180 IAN 3M 03/3005:3 WPA OVWG IIKKAKH FL MN 0.09 AIRTIME MNUTES 0.21 I MAN UNMATED WWKNO MN 369 03/300944 1NC MN 0.09 AIRTIME MNUTES 0.00 LAKVVORTH FL MAN UNMATED WV/KNO N/1 3/0 03/3006:22 INCOMING MN 0.09 AMINE MNUTES 009 LAKE WORTH FL 1MN DROP CALL CREDIT 371 0330 062) BOTN1ONBCH FL MN 0.09 AIRTIME IVINU1 ES 0.09 FILAUDERDL FL 2/AN 009 MUNK MNUTES 0.111 372 moo 0627 WPALMBEACII FL MN 0.09 AIRTIME MNUTES 0.36 WPALMBEACH FL I MN 009 AIRTIME INCOMING I MN 009 ARDIA MNUTES IANUTtS 0.09 0.09 313 0313 02:43 WPALIWEACII FL MY 0.09 AIRTIME MMJT(S MESGE RETRIE 0.27 LAKE WORTH R 1MN OM AROME MNUTES 000 374 03/3 02:51 IAN 0.09 AM TIME SA MNMNUTES 0.21 WPALMBEAC14 FL 1MIN 009 ALONE MVUTES 009 375 03/3 0303 LAKE WORTH FL MN 0.09 AIRTIME MNUTES 0.08 v/PALMBEACH FL 1MIN 009 AIRTIME MUTES 0.28 316 03/3 03418 WPALMBEACH FL Mel 0.09 AMINE MIMES 0.10 WPALMBEACH FL IMIN 009 IJR111IE MNUTES 0.09 377 013 03:53 INCOSING MN 0.09 AIRTIME MNUTES 0.09 WPALMBEACH FL 378 013 03:56 NCOIANG MN 0.09 AIRTIME MNUTES 009 WPALMBEACH Ft 2MIN UNLIMITED "WHIM MN 379033 0407 INCOMING MI 0.09 AIRTIME MMITES 0.03 WPALMBEACH Et 2MIN UNLIMITED IIM1040 MN 390 03/3 04;58 INCOMING WI 0.09 AIRTIME MINUTES 0.45 BONN TONBCH FL IMIN UtalIATTED WWX/41) IAN 381 04/0 1224 WPALMBEACH FL MN 009 AIRTIME MINUTES 009 WPALMBEACH FL IMIN UNLIMITED WVAM) MN 382040 1221 WPMAIMACH FL IAN 0.09 AMINE MINUTES 0..00 LAKE WORTH FL WIN UNUMTED /WAND WI 383 04/0 1228 FILAUOIROL FL MY 0.09 AMINE MINUTES WPALMBEACH FL WIN UNLIMITED MW1011) W4 I MING IMIN UNLOVED WV/1010 MN 384 04/0 385 04/0 1232 01:42 NEMING TAMPA FL WI 0.09 AMINE MINUTES MN 0.09 AMINE MINUTES 0.27 0.10 WIN UNLIMITED NNANO IAN ACALIMACH FL 2MIN UNLIMITED NNAND MN 396 04/11 387 04/0 01:51 04.32 WPALIABEAC AC H FL eicowso MN 0.09 AIRTIME MINUTES WI 0.09 AIRTIME MINUTES 0.36 0.00 WPALMBEACH FL MAIN UNLIMITED NANIMD LIN IEVT MESSAGE FtETRIEVAL 389 04/0 04:41 0133 WPALIME H VAN LINAAH FL UN 0.09 AIRTIME MINUTES WI 0.09 AIRTIME MINUTES 0.09 0.09 WARWICK FL 3MIN UNLINED WWKNO LIN 393 04/0 NCOVNG WI 0.09 AIRTIME MINUTES INCOMING 1MIN UNMATED NWIMO MN 391 04/02 0125 WPAIMMEACH FL MN 0.09 AIRTIME MINJTES 0,03 TAMPA ft 13MW UNLIMITED MWKNO MN EVT MESSAGE RETRIEVAL INCOMING 3MIN UNLIMITED 1MMOM MN 392 0402 05:33 NCOMNG WI 0.09 AIRTIME MNUTES 000 PALM BEACH FL WIN UNLIMITED !LWOW MN 393 04/02 03:15 INCMING MN 0.09 AMINE PANU TES 009 WPALLISEACH FL MIN UNLIMITED *WIND IAN WPM mar ACH FL ]MIN UNLIMITED NWKNO IAN 394 04/02 0627 'COMIC WI 0.09 AIRTIME MNUTES 0..03 395 04/02 05:31 MN 0.09 AIRTIME MINUTES WPALISEACH FL IMIN UNLIMITED WAIN() MN 395 04/02 06:59 MEW H FL MN 0.09 AIRTIME MNUTES 0.00 WPM/ BEACH FL WIN UNLIMITED WW1040 Ms MAIN UNL ITED WWKNO MN ZZW IM ACH FL INN UNLIMITED MAIAMO MN 397 04/02 0700 398 0002 ON* 399 04/02 0748 H FL II FL WPALMBEACH FL MN 0.09 AIRTIME MNUTES MN 0.09 AIRTIME MNUTES MN 0.09 AIRTIME IIANUTES 0.10 0.03 0.18 INCOMING 1MN UNLIMITED /WAND MN /MN UNLINED WW1040 MN 400 04/02 0710 401 04/02 07:15 58:2 WI OM AIRTIME MNUTES MN D.09 AMINE MNUTES 0.09 0.09 MAIN FAING IMIN unumrigon/WXNO 111N UNLIMILD /NAND MN 402 04/02 07:25 403 04/02 0727 I MILMI IFFLL WI 009 AIRTIME MNUTES MN 0.09 AIRTIME MINUTES 0.10 0.00 WPALIMEACH FL MAIN UNLIMITED WW1040 IAN INCOMING SMIN UNLIMITEDNAVKNO A/IN 404 0402 0728 405 04/02 07:41P NCOMNEOLING ING MN 0009 AIRTIME MANTES WI AMINE MINUTES 0.27 0.10 • 31400403C 0• SIDNY_GM_02767112 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253920 EFTA01335844 P Account Nam Account Number Date of Invoice April 13, 2004 AT&T Wireless Page 7 o18 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number catty Charge VOICE USAGE FOR - Continued Nubs' Only Charge OIN DOW Tim) CYST° Userd Race Description Charge hem Date TIM CAM COOS To Used Rate Descriplion Charge WP INCOMIN iV EACH FL MUNE IAMATES MN009 AIRTIME MMANS 464 040403344 467 0004 01564 WPAIMIXXI4 FL WPM 4444. 41-NFL MN MN UNLIMITED AMINO IAN UNLOA I 1 D NWKW3 MN 408 NO2 00:220 LAKE WORTH FL IAN UNLIMITED NNANO IAN 466 0404 NAM WPAUMINWII FL MN UNUPAIL 0 NWIND MN 400 0402 00:23P LuN UNLIMITED WANNIAN (VT MESSAGE RC TRIEVAL 410 CAW 006318 LAKE WORT: FL INT UNLIMITED NA/MO MN 469 0404 04 174 WNW:93W H FL MN UNOINT I- 0 AMINO MN 411 0402 09570 WPAUMEACH FL MIN UNMATED RI MINI) MN 470 0404 10274 WPMAMEMII FL MN INMATE D NWIND MN INC= MN UNLIMITED WAIN° MN 471 0404 12 459 TAMPA FL MN MURATID NINKNIT IAN 13 g44E in% NC MN UNLIMITED WV/KNOWN 472 04434 0220P INCOMING MN UNLNLTDNWKND 414 0403 12:284 WV ALIKILACH FL IAN UNLINED WAINO MN 473 0404 02339 FTLAUDERM FL MN UNUIVIT I- El NWIND MN 415 0403 12404 LAKE WORTH FL MIN UNLIMITED WANNINAN 4/4 MN 01060 WPAUMEACH FL MN UN! IPA T L D MAIM) (IN 418 0400 01:284 NCOIANG PAN UNLIMITED NN/KNOMN (VT MESSAGE RETRIEVAL n 417 5,035:41* WPALIMEACH FL IAN UNLIMITED IMAM() IAN 475 0404 03 239 BOYNTON:NH FL MN UNLIMITED NWKND EVT MESSAGE RETRIEVAL 476 404 03 249 WPALMBEACH FL MN UNDIATE 0 NWKNO MN 418 04/03 03:454 WPALMBEACH FL I IAN UNLIPMED FAVIND MN err ME SSAGT RE IR* VAL 419 CHICO 04:25A WOMAN PM UNMATED WVAND IAN 417 404 032SP FRAUDEROL FL MN UNLIMITED NINKNO LIN 420 04/03 10.244 INCOIANG MIN UNLIMITED NWKNO MN 478 404 0 279 INCOMING MN UNLIMITED IMAND LIN .Tc 424 04/03 10404 MN UNLIMITED INVIMD MN 40405299 WPAIMMACH FL MN UNION IT D NWKNO MN 42 ORM I 1: *St218 MN UNLMTED NVWKND MN 41114 1311 WPAUSIMACH FL MN ADMIT D NWIND IAN 423 04/03 10052004 00 424 04/03 121511 INPALLOTEACH FL INCOMNG MN UNLISTED NND EVT MESSAGE RETRAVIIEVAL MN MN UNLIMITED NAVIND MN 481 402 404 06/ 06. 419 404 06429 wpApunfacHFL WPAUMEACH FL MN MN EVT UNMATED NWKW) IAN UMONTED NNYKND IAN MESSAGE RFTWEVAL ' 425 04/03 12:160 INCOMING MN UNLISTED NAVEND MN 483 404 09459 WNW/BEACH FL MN UNLAIN 1 I D NWIND MN C 420 04/03 WISP INCOMING WV UNMATED NVWXND MIN EVE MESSAGE I VAL EVT CALL VIAMNG AN MR 06589 FTLAUDERM. FL MN UNLIMITEDRENWNTIND NN 14j 427 04/03 12:520 CA 428 0403 01250 429 04/03 002511 NCOIANG WPALAISEACI. Ft INPAUMEACII Ft WI UNLIMITED NNVIND MIN LON UNLINED NIMIND MIN MN UNLIMITED NNIKND MIN 485 0404 09559 485 OM. 07.059 487 NAN 07:079 FTLAUDERCt FL FTLAUDERM FL INCOMING MN MN MN UNITED NWIND LIN UNITED NWIND /TAN UNLIMITED ?MIND MIg f 430 04/03 01:26P ACH FL WPALIAMWO MN UNLINED MANI) MIN OM 04/04 07:119 FIT AUDERM ft PAN UNLIMITED NWKNI) IAN 431 04/C01:W 0 LAKE RMFL MN UNLINED /MAIN() MN 489 04/04 06011 WPALMEACH FL MIN UNLIMITED NNVKNO IIN 472 040I 02:133P WPALIMEAC t MN UNLIMITED NI/WKND MN 490 04.04 10079 INCOMING MIN UN/PASTED IMMO MIN 433 0403 0226P WPMAMEACHIIFL MN UNLIMITED NAVKNEMAIN 491 040507:114 WPALIMACII FL Mil 009 PARDUE MNUTES 027 434 040302:33P WPALMBEACI4 Ft IAN UNLIMITED MAME) MIN 492 040511.194 WPAL PAMA.01 FL MIN 009 AIRTIME ITINUTES 009 > 435 04/03 02140 WPAUMEACH Ft MN UNENVIED NVAINDMIN 490 NAM 101M WPALIMEACH FL PAN 009 PARTIME MIN 009 EVT MESSAGE RETRIEVAL OM 003511:20A WPALI181404 FL MN 009 AIRTIME/MUTES 0 70 436 0403 021811 WESTIN/NCH FL MIN UNLINED NAVIIND MIN 406 04/05 014M V/PALMBEACII FL MN 009 AIRTIME MUTES 18 437 0403 0.2460 WESIPLINCH Ft MN UNLIMITED MMHG IAN 406 0405114:1•41 INCOMING MN 0.094/191144E MUTES 009111 I;. 438 04/03 03030 WPAIJABEACI. FL MN UNLOADED N/WINDMIN 497 04/05 04:309 INCOMING MIN 009 ARIIME NUTS1 00S) 439 0403 03020 WPAUMEACII Ft MN UNLIMITED NMKNEMAIN 496 MOS 04:410 INCOMING 44111 1109 AIRTIME MINUTE 0 IS 440 0403 06.46P INCOMING MN UNLIMITED WININD PAN 499 04/05 05:509 INCOMING MIN 009 ARNIM MUTE OM 441 0403 05.520 WPALMBEACH FL MN UNIMIED :UN EY! MESSAGE RETRIEVAL KNOWN 502 Et 00 21P viPAL MK IAN LON 009MRINE MINUTES 009 MUNE MUTES 009 442 0403 06.560 LAKE WORTH FL PAN UNLMIED NWKND MN 502 I AM WORTH FL MIN 009 ARTILIE WRITES 0.09 443 04103 066/0 WPALMSFACII Ft PAIN UNLMTED NNVKND MN NE(werc UM 009 AIRTIME MINUTES 0.09 444 04103 06 SW LAKE WORTH FL PAN MIMED NMIND MN MIN UNMATED WAND MN 445 0403 06 440 WPALIMEACH Ft MN WANTED 'OMNI. MN 505 MOOS 0/9159 INCOMING MIN UNMATED NAMINORIN 446 0403 00Z 447 0403 042 G H EL IN PALMBEAG INCOMIN MN UNLISTED NONIND MN MN UNLIMITED INVIND MN 506 04/05 00139 WPALIMEACN FL MIN EVT UNLATITTO Namur° IAN MESSAGE RETRIEVAL 448 04.03 09 SOP WPALMBEACH FL MN UNLISTED NNVKNO MN 507 040 609:439 V/PATINIFACH FL MIN UNLIMITED INIAND IAN 449 0403 CO SIP INCOMING MN UNLISTED NANKND MN 506 ORM 03:2517 INCOMING LON 009 AIRTIME LINUTES 009 450 0403 COMP WPALMBEACH FL MN UNLISTED NMKNII MN 509 CHM 01943 WPALMBEACH FL MIN 009 AIRTIME MINUS 1309 (VT MESSAGE RETRIEVAL 510 0406 014379 INCOMING PAN 009 41911ME MUTES 000 451 04/03 103I11 INCOMING MN UNLISTED NNVINO MN 0006034W INCOMING LUN 009 AMINE ',MUTE 009 452 NAM 10 ICA 453 04.03 11 OOP 454 04/04 12 224 WPALMBEACH FL WPALMBEACH Ft WPALIMEACH FT MN UNLMTED IMMO MN MN UNLINED NMKNO MN MN UNLINED NNAND MN ea511 e N t N Folacif :r. MIN MIN MIN 009 / URINE SMUT 009 AMINE NUT 000 AIRTIME MUTES 04 gra 514 v 04 2 9 455 0404 12 ON WPAUASEACI. FL MN UNLINED NhVKNO MN 515 04426 050311 WPALIMEACII Ft MAN 009 AIRTIME MUTES 0 IS 456 0404 01 234 WPALUBEACH FL MN UNMATED 'MOND MN 516 010605:33P INCOMING MIN 0 AIRTIME MINUTES 009 457 0404 01:23* WPALMBEACH FL MN UNDATED NNAIND MN 517 040006:009 WPALMBEACH FL IAN 0090 AIRTIME /MUTES PO9 458 04.04 01 26A WPALMBEACH El MN UNMATED NANKNO MN SIB 01/05 0022P INCOMING IAN 009 MUNE MUTES ODE 459 04.04 01 364 INCOMING MN UNLISTED NNAND MN 519 0406 03249 INCOMING MN UNLIPAIIkCyNNIKNOIAN 1:1 460 040401.42* V/PALMBEACH FL MN UNMATED NMKNO MN 520 04/07 0 WPALJABEACH FL MN age MUNI 'Matra J. 461 04.04 01 41A , 462 04.04 01474 2 463 0004 01:504 T-P 464 0404 01.534 INCOMING 08N1IN 1,12 V/PAIPMEACH Fl MN UNLISTED NNAND MN MN UNLINED N/WKNO MN MN UNMATED NMKNO MN MN UNMATED NONKNO MN 521 0.07 0903015 sa Olg7 03:519 592 02 77 01:sep 449 WPALMEMACH FL INCOMING INCOMING MN MIN MIN MIN (109 /RIME MUTES AIRTIME MUTES a SOB AI' TIME MUTES 009 MRIME MUTES 036 0.16 Os sh 465 0404 01 SSA INCOMINGMN UNLMTED IMMO MN 525 0407 06:519 WEST/UAW-7i Fl MIN 009 AIRTME WRITES 027 SIDNY_GM_02767113 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253921 EFTA01335845 r airInme Case No. 08-80736-CV-MARRA Account Number DETAIL OF CURRENT VOICE USAGE FOR Dumber km Date TIM cake 526 04/07 YIP 527 040709_I9; 528 04/06 2 529 04/041 302P 530 04/L16 04P 531 04/06 532 04/06 40; 533 OMB 25P 534 04/96 04 289 S35 DIAN 04.33P 536 04/C604 4/P 53/ 04/08 as 19P 538 04/66 OS 22P 539 OMB 00 2>FI 540 D4/96 0s 33p 541 OROS 36P 542 04/04 543 04/08 0602 OSSOPP SU 406 OE 42P 545 04/06 7.13P 546 04AN 7 42P 547 04/08 CM 36P 548 04/06 09.02P 549 0408 0907P 550 4060907P 551 04108 09 10P 552 0-45P 553 040611.17P 554 04/08 I 17P 5556 0 55 04/060 1 11:1119P 4/0 2P 557 04081124P 558 ORM 1121P 559 04/06 1129P 560 04/06 1111P 561 04061133P 562 0408 11:341P 563 NMI 1110P 564 04438 1139P 565 MAN 11:41P 566 0408 11:48P 561 0408 1201* 566 0409 1008.4 569 0409 1020* 570 0409 1024* 571 0409 1204P 5/2 0409 12 34P 513 040901.5W 574 0409 0202P 575 0403 0203P 576 040902:13P ST/ 0009 02:44P 576 04/09 0244P 579 D4109 0250P 580 0409 0300P 581 0009 0329P 582 0409 GI 03P 583 04439 amp 564 04109406P 585 0409 0401P St KZ 82:1N Date of Invoice April 13. 2004 AT&T Wireless Page 8 of 8 ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Continued VOICE USAGE FOR - Continued Can Charge (MO/ Charge C.I. To used Rate Dew laden Charge Item Date Date CASS Des To Used Raw Desolation Charge INCOMING WI 0.09 AIRTIME MINUTES 0 18 588 0409 0703P INCOMING I MIN DIN AIRT E IIINJTS 0.09 1144 MEWED NMKND MIN 589 0409 07:55P INCOMING 3MIN 009 NRIIMIME INN/IEES 0.2/ =0 112 LW 0.09 AIRTIME MINUTES 0 1 590 040910306P INCOMING TMIN WI 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0 188 000 591 040910.55P 592 0409 10.55P WPAIMEA.04 FL UNLIMITED NAVKNO MIN INCOMING 1MIN UNLIMITED MWKNO MIN WPAUMEACH FL EWE WORTH FL 1NCOMWG WI 0.09 MAINE MINUTES 009 049)9 11:136P WPALMBEACN FL 'MIN UNLIMITED NNAMO MIN BOOMING 11411 0.09 MRTIVE MINUTE 009 $04X0 1101P INCOMING 1MIN UNLIMITED MWKNO MIN WPALMBEACH FL PALIMBACH W FL WI 0.09 AIRTIME MINUTES 0.09 AMINE MINUTES 0 18 009 $95 0409 11.1W 596 04/10 12 09A INCOMING 1MIN UNLIMITED ILMIEND MIN WPALMBEACH FL 1MW UNLIMITED N/VIKND MIN INOWING LW 0.09 MRTME MINUTES 0 09 597 01410 12.18A LAKE WORTH FL INN UNLIMITED ',WAIN° WIN INCOMING WI 0.09 AIRY."( MINUTES 0 18 598 04/301219* LAKE WORTH FL • IAN UNLIMITED MWKNI) MIN IAKE WORTH FL 1644 0.09 AIRTIME MINUTES 009 $99 01130 12:24A WPALMBEACN FL IMIN UNLIMITED NAMOM MIN INCOMING 1/400MING LIME WORTH FL FTIAMXRDL FL WPAUA3EACH FL M 14 IN 0.09 AIRTIME MINUTES 11 0.09 AIRTIME MINUTES 11.1 0.09 AIRTIvE MINUTES 0.09 AIRTIME MINUTES WI 0.09 AIRTIME MINUTES 009 0.09 0.09 0 8 600 011101107* 601 0111011.24* 602 0111011:26A 603 0106P 604 04/30 04:59P INCOMING 3MIN UNLIMITED MWKNO MIN WPALAMEACH FL IMW UNLIMITED I PALM BEACH FL INN UNLIMITED MWIIND SI MIN INCOMING WIN UNLIMITED WWKND MIN IN HAIN UNLIMITED ILVAMO MIN 0.09 AIRTIME MINUTES 0 605 04/10 05,I7P INCOMING 2MIN UNMATED NAWND MIN INCOMN 0.09 MRTNE MINUTES 0. 606 04/10 05:37P INCOMING IMIN UNLIMITED WAIN° MIN MN 0.09 AIRTIME MINUTES 009 607 04/10 05:42P INCOMING 1MM UNUMTED MV/KN IN WPAAMBEACH FL 0.09 MRTNE MINUTES 009 608 04/10 11270 LAKE WORTH Fl 1MM UNLIMITEDWNWD) MIN INCOMING WI 0.09 MRTME MINUTES 0.18 609 04/1011:2W WPALMBEACH FL UNLIMITED NNNNO MIN WPAMIBEACH FL 810 04/101129P LAKE WORTH FL 1MN UNLIMITED MWKND MIN LAKE WC1RTH FL WI UNWIRED NANKND MIN 611 04/10 11:33P LAKE WORTH FL IMIN UNLIMITED N.WKNO MIN WPALMBEACH FL WPALMBEACH FL I WI UNMATED NINKNO MIN MN UNMATED NMKNO MIN 61? 04/10 11:57P 613 04/11 17044 N ICOMG 1MIN INCOMING IMIN UNLIMITED NLIMITED N/WKN MMIND O MIN U I IMZUJING I144 UNLMTED /*WEND MIN 614 04111 12224 INCOMING INN UNLIMITED MW1(ND MIN INCOMING WI UNWITED NIWKND MIN 615 01111 12:45A WPALMBEACH FL IMIN UNLIMITED MNIKNIT MIN INCOMING WI UNMATED NANKNO MIN 616 04/11 12604 INCOMING UNLIMITED NAWNO MIN ENT CALL WAITING 617 (14/11 12624 MP/di/BEACH FL 2MN UNLIMITED NAVKND MIN LAKE WORTH FL MN UNUMTED NMEND MIN 610 04/11 03104 INCOMING 1MIN UNLIMITED NIWKNIT MIN UPCOMING WI UM,MTED NANKNO MIN 619 01111 04.49P WPALMBEACH FL 3MIN MIVKNO MN NNVEND MIN UNUMTEAITD 620 04/11 0602P IN COMING 1MIN UNLIMITED NAWND MIN EVE CALL W ING 623 04/11 06030 INCOMING IMIN UNLIMITED WWIEND MIN LAKE AKE WORTH FL WORTH FL L MN UNMATED NMKND MIN WI UNMITED NANKNO MIN 622 04111 064 2; 623 04/11 07060 INCOMING 3MIN UNLIMITED NNADID MIN INCOMING 1MIN UNLIMITED IMINNO MIN INCOMING MN UNMITED IINVEND MIN 624 04/11 08:14P INCOMING 1MIN UMPIRED NAINND MIN INCO G MN UNTERTED NNVEND MIN 625 04(11 1026P NG 'LIMN UNLIMITED MWKNO MIN INCOMING EM' UNLAIMED NNVEND IAN TOTAL VOICE USAGE FOR 31 OS INCOMING WI UNLIMITED WWKNI) MIN VT CALL WAITING WPALMBEACH FL INCOMING MN UNLIATED NNEKNO MIN MN UNUMITED NNVEND MIN DATA USAGE FOR WPALMBEACH FL MN UNWITE CI NNVEND MIN Item Date Only Used Charge Description Charge INCOMING WOMING INCOMING INCOMING MN U./MITE0 NMEND MIN MN 0.09 AIRTIME MINUTES MN 0.09 MOW MINUTES MN 009 MRTSIE MINUTES 0.16 103/12 1 KB MIME/DATA USAGE 203/17 4 It6 /A E/DATA USAGE 303/19 MNDOE/DATA USAGE 002 00. INCOMING MN 009 NRTIVE MINUTES Q 038 UI TOTAL DATA USAGE FO 010 INCOMING MN 0.09 MRTME MINUTES 0.09 WOWING INCOMING MN 009 AIRTIME MINTES MN 009 MRTIVE MINUTES 0.0) 0 27 TEXT/MULTIMEDIA MSGS FOR (561)3080282 INCOMING MN 009 AIRTIME MINUTES 0.09 EVE CALL WAITING Item Date Tome Sent TeMcvd From Charge DesalpUen Camp INCOMING WI 0.09 AIRTIME MINUTES 009 1 03/14 11 524 TEXT MESSAGES SENT 0.10 WPALMSEACII FL MN 049 AIRTIME MINUTES 009 30317 WSW TENT MESSAGES SENT 0.10 WPALMSEACH FL Mt 0.09 AREA( MINUTE. 000 403/17 09 06 TENT MESSAGES SENT 0.10 WPAUMEACH FL WI 0.09 MIME MINUTES 0 6 4 01/17 1006P TEXT MESSAGES SENT INCOMING BOYNTONOCTI FL MN 0.09 AIRTIME MINUTES WV 0.09 A/RTIVE MINUTES 0 09 0 09 TOTAL TEXTAIULTINEW1 MSG USAGE 040 LAKE WORTH FL MN 0.09 AIRTIVE MINUTE. 009 WPM/MEAD, FL MEI 0.09 ARUM MINUTE 009 WI 0.09 ARM( MINUTES 009 LAKE LAWPALIE WORTH INI 049 AIRTIME MINUTE 009 2 :8 WI 0.09 AIRTIME MINUTE WI 0.09 NAME MINUTES 0 81 • 314 104 04C 0. SONY_GM_02767114 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253922 EFTA01335846 AT&T Wireless Questions a Changes', • auvareless.ceen ♦ Tel Free 1 866 293.1611 • 611 I rem wkeleSs "ale • TTY - 1 866 CAWS n-Y SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Date of Invoice: May 13, 2004 Previous Balance Payments Account Received Adjustments Balance Forward Current Monthly Charges Total Credit Amount -35.35 -66.07 0.00 Your billing cycle ended on May 11. 2004 .101.42 49.69 -51.73 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 0.00 Monthly Usage 16.47 Charges 21.13 Credits 0.00 Taxes. Surcharges & Regulatory Fees 12.09 Total Current Monthly Charges DUE UPON RECEIPT 49.69 TOTAL CREDIT AMOUNT -51.73 CREDIT BALANCE - DO NOT PAY NO DOMESTIC US DATA ROAMING CHARGES: AS OF APRIL 18. WE HAVE ELIMINATED ALL DOMESTIC US DATA ROAMING CHARGES ON ANY MMODE, MOBILE INTERNET DATA PLAN OR BLACKBERRY ACCESS PLAN. THIS MEANS YOU CAN STAY CONNECTED ON ANY COMPATIBLE DATA CAPABLE DEVICE INCLUDING PHONES. PDAS, AND WIRELESS PC CARDS IN THE US WITHOUT A ROAMING CHARGE. NOTE: CANADA AND INTERNATIONAL ROAMING CHARGES STILL APPLY. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: 501 02.0011 00:10 Please Rcturn This Portion WO Your Payment. Use of service arc peymert of thrs invoice indicates agreanert web the General Terms and ConNoons for wireless service. rl Yes. I want to enroll in REFT and have my monthly payments Lj reecomeceey deducted from the account on my enclosed check (see reverse - sigmas° tores80)• Service s Account Note: => We Rim on Frain and Back ❑ Check here for change of address (see reverse) THIS IS NOT AN INVOICE - DO NOT PAY AT&T WIRELESS PO BOX 8229 AURORA IL 60572.8229 000000000000000000003522422830000000051735 Case No. 08-80736-CV-MARRA P-006564 SDNY_GM_02767115 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253923 EFTA01335847 REFT (Recurring Electronic Fund Transfer): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates to Not Pay.' REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to 520) or late fee or both if a payment is returned by my bank. For more information visit attwireless.com or call 1 866 O 293-4634. 0 14-1 Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. o As part of our commitment to you. we are always adding new calling plans and promotions to match your individual needs. Visit our website at gttwireless.corq or contact our Customer Care at 1 866 293-4634 or dial 611 from your wireless phone. 4Sabias que tambien ofrecemos SeidlCid al cliente en tu idloma7 Marca 611 desde tu telefono inalambrico, 0 1 866 293.4634 desde cualquier teMfono y oprime el '. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully, Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a 525 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a 520 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account andfor your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293.4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 0 0003129,01 Change of Address Only. Please alre address clearly and check tie box on the reverse vat. Please comics Customer Care To change tie Account-Name and wander Financial Responsiblity. New Billing Address City State Zip Home Phone ( ) Work Phone ( ) If your bung address is NOT your Tax Address', please enter the Tax Address below. (Multiline accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address' Wireless Number ( ) City State Zip 'Under Federal lava. your Tax Address must be: yore primary place of use, your residential or business address, and located whin AT&T Wireless a keened service area. Non.business custeners on AT&T Divot One Rate. Regional Advantage or Shared Advantage plans must use their residential address as thee tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the afttetxnent on the top potion of this page. sign below and check the 'RE FT Registration' box on the rows. side. 6.1 .36 Financial Accoust Holder Signature Cate Email Address' 0 I do not wish to receive C1113i ossificationof spacer offers evadable to AT&T Vef10115S CLISIOTteft Case No. 08-80736-CV-MARRA P-006565 SDNY_GM_02767116 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253924 EFTA01335848 Account Number IMPORTANT ACCOUNT INFORMATION: IF YOU CANCEL SERVICE BEFORE YOUR CONTRACT END DATE (INCLUDING IF YOU SWITCH YOUR WIRELESS NUMBER TO ANOTHER CARRIER), YOU WILL BE CHARGED AN EARLY TERMINATION FEE OF UP TO $200. Date of Invoice May 13. 2004 AT&T Wireless Page 3 of 6 SUMMARY OF CURRENT ACTIVITY - CONTINUED ACCOUNT DETAILS Detail of Payments - Thank Youl A,Item °ascription Date Appliedthaversed Payment Amount Charge 18 1 PAYMENT EISGS'04 660, 62L I Tote of Payments .66.07 9 Detail of Other Account Charges 09 Item Description Charge 60 1 30 DAY BALANCE EXPIRATION au °Total of Other Account Charges 21.13 —J I.4Detail of Account Taxes, Surcharges and Regulatory Fees gItem DescrIptlon < 1 UNIVERSAL CONNECTIVITY CHARGE , 2 FEDERAL TAX 1 3 COUNTY 911 TAX 4 LOCAL COMM SERVICE TM 5 STATE COMM SERVICE TAX Total Account Taxes. Surcharges and Regulatory Fees Current Subscriber Monthly Charges and Credits Subscriber Number Subscriber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges Charge 1.34 1.68 050 3.50 --SAT 12.00 Charge 16.47 49.69 Monthly Service Charges - Continued kern Description Smythe Dates 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 04/1204 • 05fl 1834 6 DETAIL BILLING 01112101 • 05/1101 Total Monthly Service Charges Monthly Usage Charges than Desalpthen 1 AIRTIME MNUTES 2 UNLIMITED NMICND MIN 3 MESSAGE RETRIEVAL 4 CALL WASTING S Ill INFO 6 TEXT MESSAGES SENT 7 DROP CATS CREDIT Total Monthly Usage Charges TOTAL CHARGES FOR Cha, 0.00 Om 000 Only Used Charge 168 MN 15.12 550 Mel 000 10 EVT 000 6 EVT 0.00 I EVT 1.25 1 EVT 0.10 2 MN OM 16.47 16.47 DETAIL OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY Monthly Service Charges kern Description 1 CALL WAITING 2 CALLER ID 3 GO PHONE $53.98 REPLENISHMENT 4 THREE WAY CALLING Service Dales 002/04 • 06711104 OU12814 05/11874 OW304 - 05.GUOT 0412104 • 05/11314 Charge one 0.00 0.00 O.0a VOICE USAGE FOR Number Nam Dote Time CMOS 2 Q4/ 04/12012 01394P 26P 3 0111201:07. 4 00 th2 05.32P $ O4/ Qa.SOP 6 01/12 09.50P 7 04/12 1043P 04/121046P 9 Cm/13 O4.O6A ID 01/130100A 11 O4(1 O4:13A 12 04/13 00.02A 01n3 00,06A 14 0(11309.'9A 15 04/13 COCOA 16 04/11 11:13A 17 04/131126* 16 04/13 0329 19 OMIT 0523 04/13 %OM xi WM thin 22 0403 O641P 23 04/13 0/08P 24 Oath Mir 25 0403 10.21P 26 04/010.39P 23 04/13 wisp 28 0403 AM. 29 0403 1720P 30 04114 07:15A Onty Charge Calls To Used Rate Description rvitt ill EHErl R. MN 0 a NREJVC MINAS MN 009 AIRDME MINUTES %aware am 009 ARTIME),INUTES WARM/MACH Ft MIN UNUMTED IMMO MN PRALMBEACII FL MIN UNUMITED IIN/KM3 INN INCOMING MN UNLIMITED WWIEND MN INCOMING MN UNUMITED N/WIEND MN MN UNUANTED NIWAND MN INCOMING MN UNUMITED WWEND MN WPM MBEACH FL MN UNENVIED NAMEND MN WPALIMEACH FL MN 009 ARTIME NUTTIER EVT MESSAGE RETRIEVAL WPALM8FACI4 FL MIN 009 ARTIME TES EMIN MESSAr E RETREVAL WAAL MBEACH Ft MIN 009 MUNE MANTES EVT MESSA E REIRE vox thiCAOT FL MW 0 09 AIRIWE MINUTES EV7 ME GE ETE WPM/REACH FL MN 0 09 AIRTIME MINUTES WPALMSEACH FL law 09 AIRTIME MINUTES INCOMING MN 09 ARENA MINUTES IAKE WORTH FL IMF 0.9 AIRTIME MINUTES WNEACMFL MN 09 MRTIME MINUTES I MN 009 AMINE MINUTES MN 09 AIRTIME MINUTES WPAMABEACH FL MN 09 ARUM( 'MUTES a MN 0 09 MRTIME MINUTES MN MUNI ED NAMUR MN MNG 29MN UNLIMITED NIVANOMIN SMARM FL 2MiN UNLIMITED NAVAHO MN INN UNLIMITED NAVA/RUIN ZINN UNLIMITED NPNAND MIN PRO1M3G 1MN 009 AIRTIME MINUTES charm 0 18 009 009 u1 022 009 009 0.09 0 la 002 ace 001 O00 0495 O 0 0.09 009 0.09 SDNYGtv1_02767117 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253925 EFTA01335849 Case No. 08-80736-CV-MARRA Date of Invoice May 13. 2000 AT&T Wireless Page 0 o16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR - Continued Welter they Charge Number OrKy Charge Item Date Tine Called Calls To Used Rate Destaiption Charge Item Date Time C114aell Calls To Used Rate Description Charge 31 04/14 03019 WORTH FL MIN 0.00 AIRTIME MINUTES 4111 92 04/18 01- 334 LAKE WORTH FL MN UNUVITE 0 NTWICND MN 32 G1/14 03:01P MIN AIRTIME MINUTES 009 93 04118 CO 144ff LAKE WORTH FL IAN UNLNITED NMITNI) MN 33 01(14 03:3119 MN 000 AIRTIME MUTES 009 94 ONI8 09 454 NCOMNG MN UNLIATED NOVAK) MN 34 0404 05:129 INCONING MIN OM AIRTIME MINUTES 009 9$ 04/18 09484 WPAIMMEACH FL MN UNLNITFO NNY10/0 MN 35 04/14 08:31117 WCOMING MIN 009 AIRTIME MINUTES 0.18 96 01/111 10094 WPALMSEACH FL MIN UNLNITED NWIUIO MN W 04/14 09.119 37 04/14 09:329 2 tR=ACH FL 1 IAN UNLIMITED NAVKND MN MIN UNLIMITED NAVKND MIN 97 04/18 1023* 96 04/18 10 374 WPAMISEACH FL WADIBEACH FL WI UNLNITLO NWITA0 MN WI UNMATED NAOMI) IN 38 01/15 06:06? 30 04/15 07:459 INCCWING 1 MIN C10 AIRTIME MINUTES MIN 000 AIRTIME MINUTES 00948 1 10099 0.4/(185 10. 1:26A SIA WPAUTIBEACH FL WeAUMEACH FL MN UMWITI I) NAWM3 MN MN unutarto enema> ate 40 01/15 06:049 /AN 009 MI TIME MINUTES 004 101 01/18 11:311.1 II 04/15 09.3411 MIN UNLIMITED NAVKND MN ENT 125 411 INFO 1.25 4? 04/1611224 43 04/1611:324 ZENE MIN 009 AIRTIME MINUTES MI I 009 AIRTIM NUTES 009 009 109 04/1811:38* NCOMING MN UNLATIT ED MWKN3 MN ENT CALL WAITING 44 04/1611034 45 01/1612429 46 04/1612479 NCOMNG INCOMING WPALMIMACH FL MIN 009 AIRTIME MNU TES MIN OW AIRTIME WHOLES MN 009 AIRTIME NIMITES, 0.27 009 00 103 04/18 non? 104 04/1812:38P 105 01/1812:3W WPALMBEACH FL WPALMBEACH FL WeALIMEX:11 FL MIN UNMATED IWACM3MN MIN UNLIMITED WOAD MN MIN meant> NN/KO) MN 47 04/16 01:11P 48 0016 05139 VIPALMW.401 FL WESTFIAMCH FL MN °WARTIME MNUTES NV 0O9 AIRTIME PANUTES 0.189 D D9 106 04/1812:44? 107 04/18 01:53? WPALMBEACH Ft INCOMING WeALMBEACH MN UNLIMITED IWAND NMI MIN WAIMITED NAVKND MN 49 01/16 01-20P 50 01/16 01:16P OPALMBEACH Ft INCOMING MN OW MINUTES MN 0 09 NRI1ME MINUTES 0.18 018 106 01/18 02:32P 04/18 CO:08P FL MIN UNOMITEDN/W10113 MN MIN WONTED N/WITNI3 MI SI 0016 01.40P 52 04/16 030:45 53 04;16 030W OPALMBEACH FL INCOMING INCOMING MN OM AIRTIME MILES IAN 009 AIRTIME "MUTES IAN 0.09 AIRTIME MINUTES 0 00 NCO 009 110 OMB 060513 tit 04/18 05:299 112 01/1805:369 /COMING WNCRII INBEACH G FL MN UNUM1TED NAWNOMINN MIN UNLIMITED NAVKND MN MIN WAIMITEDMVACHO MN 54 04/16 03319 SS 01/1603.569 INCOMING INCOMING IAN 009 AMINE MINUTES MN 009 AIRIWE MINUTES 009 NCO 113 04/1806029 114 01/1806029 LAKE WORTH FL LAKE WORTH FL MIN UNMATED WWKNO MN MN WIUMTEON/WW1OMIN 56 04/16 04:40P INCOMING IAN 009 NATIVE MINUTES 0 II 11$ 04/1806039 LAKE WORTH FL MIN UNMATED MWKNOIAN 57 040804:449 WPAIJOIMACH FL MN 0 09 WITNI. MINUTES 011 116 04/18 060.31/ LAKE WORTH FL MIN UMIMTEDNAMCNOMIN MI 04/16 05429 INCOMING MIN 0 09 AIRTIME MINUTES 0 0 09 117 04/18 061561" LAKE WORTH FL MIN UNLIMITED N/WKNOMIN 50 040606. 60 0406 06:20P INCOMING INCOMING MIN 009 AIRTIME MINUTES MIN 009 AIRTIME MINUTES 0 .182 7 0 118 04/1806:59P 119 04/18 07029 LAKE WORTH FL WPAAI.M FL MIN UNMATED NNIIIND MIN MIN UNUMTEON/WKNOIAIN 5?61 01/16 00259 63 /16 08 06: : 549 45P 01/16 INCOMING OPAL OMAGH FL WPALMBEACH EL MIN 009 AIRTIME MINUTES MIN 000 AIRTIME MINUTES MN 009 AIRTIME MNUTES 0.18 0.1 0 Is8 120 01/13 09029 121 0408 06:199 122 01/13 00:229 INCOMING iNC wpOMING ALmetAnt FL MIN UNMATED NIWKND MIN MIN UNLIMITED N/WKNDIAN MN UNLIMITEONM1(1101AN 64 04/1610149 INCOMING MIN UNLAIRED NAVKNO MN 123 04/18 08379 WPAAJAMA001 FL MIN UNENVIED MAMWOMIN 65 04/1611:519 NCOVING MIN UNLIMITED NAVKND MN 124 OMB 09:38P OPAL...W.4MT FL MN UttlIMITED NAWNO MIN 68 01/II 12.53A 67 01/17 01:354 ra t= ACH FL INC UNLIMITED MIN UNLIMITED NAVKND MIN MIN NYIKNOMIN 125 eine 08:429 126 Nine 09:269 WeALMBEACH FL WCOMN G MN UNLIMITED NAYKNOMIN MIN UNLIMITED NAVKND MN 68 04/17 02:59A ant 34 6970 an 7 03054 71 391703'254 72 04/17 03.264 LAZE WORTH FL LANE WORTH FL LAKE WORTH FL il2g28 MIN UNMATED MAIKND MIN MN UNLIMITED NAVKND MIN MN UNLIMITED NAVKND MIN MN MIN UNLIMITED NAVKND MIN UNLIMITED NAMINI1 MIN 127 04118 09:31P 128 D4/18 10:27P 129 0019 II:11A 130 anti 11:24* 131 0409 06:419 INCOMING "WP 191' WENCH FL INCCMIN WPALMBEAC G H FL UNLIMITED MONNE) MIN MN MIN 009 AIRTIME MINUTES MIN OW AIRTIME MINUTES MIN 009 AIRTIME MINUTES 009 009 009 73 04/17 05:354 WPALMBEACH FL MN UNLIMITED minute MIN 1330411909:IIP MIMING MN UNLIMTED NAVKND MIN EVT MESSAGE RETRIEVAL 133 an 09:38P WN OPIUM TED NAVKND MIN 74 04/17 05364 Ve P &WENCH FL MN UN/MTV) IWYKIW MIN 134 04/70022SP WPTLITIAMACH FL MIN NCO /TWINE MINUTES 027 EVT MESSAGE RETRIEVAL 135 04/2006:12P WPALMBEACH FL MN 0.09 AIRTIME MINUTES 135 75 04/E 0620.4 INCOMING MN UNLIMITED WINO MN 136 04/2011:50? INCOMNG NM UNLIMITED NAVKND IAN 76 04117 03:329 VVPITLMBEACH FL MN UNLIMITED MVVIND MN 137 04/21 10354 ALMBEACH FL WN 000 AIRTIME MINUTES 0 18 E NT SSAGE L 136 04/21 1011A WC ST KNOCK FL IAN 1109 AIRTIME MINUTES 0 IS 77 01/17 013414 LAKE WORTH FL M N UtA ME DATEONNAN RETRIEVAD MIN 139 0401 12:339 TLAUDERCK FL WN 0.09NRIMAL MINUTES 0 CO 78 04/17 03:369 LAKE WORTH FL MN UtiUMITEDITINAND MN 140 04/21 12.54P ALMBEACH FL WIN 008 MEOW( MINUTES 009 79 04/1703:39 WPAIMBEACH FL MIN UNMATED NIWKND MN 141 04/2110:14P LAKE WORM FL WIN UNLIMITED NAVKNI) MIN so 01/17 014$17 II 391701469 NEM/YORK NY MIN UNLIMITED NWKNO MN MIN UNLIMITED NNMAD MN 142 turn 10.19P MAE WORM FL WN DROP CALL CREDIT UNLIMITED NAVKND MIN 02 01/17 03:479 LYE U4XE WORTH Ft MIN UNLIMITED MONK() MN 143 0401 10:579 ALIABEA MeiG CH EL UNLIMITED KAYKNE) 83 01/17 03.411P WPALMWACH FL MN UNLIMITED NAVKND MN 144 04/21 11:40P MN UNMATED MYKAD MIN 84 04/17 03.62P LANE WORTH FL MIN UNLIWTET/NAVKNO MN 145 04/22 IOWA INCOMING MIN GOO AMINE MINUTES 009 35 04/17 04:0558P 116 ant 049 87 Q407 0626P BB ern 70066:51P MOVING NCONOW 26MIN INCOMING IAN MIN UNLIMITED NAVKND MN MIN UNLIMITED NAYNNO MN LINUMITED NAVKND MIN UNLIMITED NANKNO MIN 146 04/2? 10424 417 0402 111314 14$ 0402 11024 149 04221120* t€ WCO 81:18 WPALimwit stAcActi FL MIN 0.00 AIRTIME MINUTES MIN 0.09 AIRTIME MINUTES MIN 009 NRTNE MINUTES MIN 999 /WINE MINUTES N 0 18 0 CO 009 009 89 04117 06529 lETIT CALL WAITING INCOMING BMW UNLIMITED NOM/ MIN 1 EVT CALL WAITING 1%1 04,22 11214 151 04/22 11:3114 152 01/22 11/40A MAE WORTH FL WPAL IM39 /WINE OM AIRTIME MINUTES MINUTESS MN 009 AIRTIME MINUTES 0 CO 00090 90 04017 0804P INCOMING 121N UNLIMITED NNVIAND IAN 153 04/22 1224P WO OhINGTHH IABEACFFIL MIN OW AIRTIME MINUTES 0.00 91 04.118 12964 WPALIABEACH FL 21.1N UNUMITED NANKND MIN 154 0022 12:29P PALM BEACH FL MIN 1209 /URINE MINUTES 0.09 • 297103020 04 SON Y_GMO2767118 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253926 EFTA01335850 EFTA _ 00253927 ZtW(:K0)0 a! tR ti 1 L DETAIL OF CURRENT ACTIVITY - CONTINUED lb ! Z Co 0 Z3 33333 3 3 33333 ZXZXZXZ2 XZZ 33333333333 3333 X X X XEr XXX iX X XX X XX 22 ,2222lee2,22 2,2,1,2,22, ,22212,,2222,,2,22,a,,,2,,,,,,, 11—IIIIM111811111112112 21111111121112111112122222222921 linniiiinit*IiiiniiiiiiiiiihilliiiiiiiiiiiliiiiiiiiMihil i sess5500eal40“02sesersease—%sossessilteresesasee—sesa0 90a MgggghigslilhiPggiiiiiiiii3i 5anssssIsssgss"#iliigg 5i d MIligstritisonstsuttuttmggiggiststgmtsgmadiiitiggit £ 0000 2 v li g iliiiiiiiiiEl8iElliiiiiiiiiiiiiiiEiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii 2 = d eed e d e ede ee JS ee de JS o x xxx x x x ex ix e xx ix ,x. x x 111111 x IIIgilli Ill 1 i 111111 limilill 1111011114010111il j222>YYY;>>> > i ihill IlYVgIVYYY YYIIIII 2 gt₹ t tri ttttt i ce VOICE USAGE t n 15"^"4 nnact§§% WOUggtaitn4=0= IR'd oes:stssses s 8 888888 sass-coo-- -----sissesf=s6B68sEaiiiiiiiii; iiiiiiiiii;; ;;;;;; ;mum;;;;Ii11111111/1111MINillilli IEEEEEEEEEEE E EEEEEE EEE:=ZEi IEEEEEEEEZZEEEEREEEiEEEZ=EEEE DETAIL OF CURRENT A VITY - CONTINUED 8A748VS:=2 4 2. 0.000000 :2 m@922/-gg2/!i22v222/2 /I/I/222I 21//22/222222212I22222/29 c~cec cc c cc ,,,,,,522222982222922 ,22 69222sam000000.o 00000000000000000000000000 -*EMM2 tt 2222222.2R2552555155525211512A_. -2Amflma1253H 192,aa E--- 1 3Itetrit'grs"nrergE.t. 8888888 MiMagggggggggiiggagiligaggiAg5.5ggsggiigHtttgtgtglisiigg & WWW1gliWWWWWW,WH 0000000 EggiMMINIIIIIIIIIIIIII Jaa a, a a j 11. U. ig 4 m u cYumuuou c o g movipllg MillgIggg(ttR4 t 32tiA4A4th i.CAMA3?.e-- 3 ?3 V u aua a a a yU 2i g egiledliti=2,1 38.Xi.3248v.3833;3IgIM iii tYtttMV5tskYYY5YVYYVI w 13 • V1 o 2 00AntigtWaVAstaflgtntrartM4 ianWtttatt,t4EEIEEEMEE t tadd.odda.a0------agazaaag Illagniagalgnfilia2liggnaakiaag 0 22gg22gggi2§glifillifilif I nA.741883222.1016MMVC "^"2 223St2388; EMS*2888a8181g8=4::::: Case No. 08-80736-CV-MARRA P-006568 0 0 O 0 2, • r, 0 C -0 ri O vi CO LU Li H 0 CL OC H UJ H UJ 0 cc 0 UJ OC CL < c < (9 cc < o_ o6 cri ri EFTA01335851 P Date of Invoice May 13, 2004 Account Number AT&T Wireless Page 6 of 6 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Mate. Ilan DOM TN. C81166 280 OS% 10.48P NI 05.09 01: IIA 282 0509 01:15A 213 0909 01:15A 261 05,09 01.36A 215 05009 0201A 21806'09 02:09A 282 OWN 0709A Zee OStO9 02.09A 289 0909 02.10A 290 0109 02.20A r ) 291 (609 02.28A 292 OLO9 03.18A 293 OS09 03.50* a 291 O 05 S090.1 113 0111A58A 2% Z 296 moo 07204 P 297 OSIO9 10917P 298 091003:14A 0 299 OS/100100P 00 300 05/100307p 8. 301 05/10 06:37P 302 03 0910 %DO .40P 1..: 9. 3 0640P0 , Th•••• 301 051100023P — 306 0511003:41P 7 306 0510 11:169 307 05f10 11:45P (").... 308 05/11 03.33/. 'E. 309 06/11 11:18A I 310 05/11 11:17A X III g5fi fli Slilli F .' I 313 05111 0411P 914 C6/11 NA IP 315 OMIT 0657P 316 06111 1111119 317 06/11 1111619 318 05111 10.21P 113 OMIT 10.37P 06111 11,109 TOTAL VOICE USAGE FOR - Continued aniy Outgo CMS TO 11980 Rate Description WPALMILEACH FL WPALLIKA FL WPALMBEACH FL WPAIINEACH FL INCOMNG WPALINEACH FL WPALINEACH FL WPAIINEACJI HFL WPALLISEAC FL WPALMINACH FL JVCOLING 9P(9=ACH FL NC NCOMNG NCOLIANN NC NC 9P O ALIMEACN G FL MN NCOMING NCOMING ',COMING CONING COMING NCCMNG NCO INCOMING WPALMUEACH FL WPADAILACI. Ft INCOMING INCOMING WPALLMEACH FL WPALMULACII FL INCOMING WPAIMBEACH FL INCOMING INCOMING LAKE WORTH FL TEXT/MULTIMEDIA MSGS FOR Item Date Time From Charge Deseriptien I 04121 MOM TEXT MESSAGES SENT TOTAL TEXTMULTIMEOM MSG USAGE FOR MIN UNLILINFONWIIND MN MIN UNINT ED NAVEND MIN UNLIMITED ILIWINT) MN MIN UNLIMIT ED N/WIND MN MIN UNLISTED MN MIN UNL ED NOV/IND MN MIN UNLIMITED N/WKNO MN MIN UNIA.01 ED 11/WIND MN MIN UNLISTED NNANO MN MIN UNLIMITED WWI NO MN MIN UNLIMITED NWIND MN IAN UNLIMITED NAVIN° IAN IAN UNLIMITED NWINOINN IS UNLIMITED NiVii(NO /AN LM LINIINTED WV/KNOWN LIN UNI mtwo NAVIN° MN NN UNLIANlU . . OMX 1914 008 AIRTIME MINUTES WI 0.09 AIRTIME MINUTES MI 0.09 AIR I AIL MIND TES MN 0.09 AIR T ME MINUTES MN 0.09 AIR Y ME /may TES AVKND LAIN a UM FATED HAWN) MIN WI Ma PALED HAWN) MIN MN LEMNITED NNVI(ND MIN MN T MN 009 ANT NE MINUTES I.% 0 09 AIRY RC MINUTES MN 009 AIR ME MINUTES MN 009 AIRTIME MINUTES MN 009 AIRTIME MINUTE. MN 009 AN T NE MNUTES MN 009 ANNIE MINUTES MN UNI MT MN MN UM /ATM WWKNO MN MN UNLIMITED NIWKNO IAN MR. UNLIATED NAINNO MIN MK LINNVITED NWKNO MIN Charge 009 0.1a 009 OW DUI MOD ace 027 MOO MOO • 29720303C O. 16.37 Omer .12 Ole THIS SPACE INTENTIONALLY LEFT BLANK SONY_GM_02767120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253928 EFTA01335852 ma AT&T Wireless Account Name: M w • S 01.029011 COCO MM. AT&T Wireless Questions or Changes? • attweeleSS Com • Tel Free 1 866 293-4634 • 611 from your wireless phone • ITV users • I 866 AAWSiTTY SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Date of Invoice: June 12, 2004 r Previous I Payments Account i Received Adjustments , Balance Balance Forward Current Monthly I Charges Total Credit Amount -51.73 I -65.73 0.00 I -117.46 64.92 I -52.54 Your billing cycle ended on Juno 11, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 0.00 Monthly Usage 47.94 Charges 5.23 Credits 0.00 Taxes. Surcharges & Regulatory Fees 11.75 Total Current Monthly Charges DUE UPON RECEIPT 64.92 TOTAL CREDIT AMOUNT -52.54 CREDIT BALANCE • DO NOT PAY ALL MONTHLY CHARGES IN YOUR BILL ARE DUE & PAYABLE FOR THE ENTIRE BILLING CYCLE COVERED BY THE BILL. FOR ANY TERMINATION (INCLUDING WHEN YOU SWITCH YOUR WIRELESS NUMBER TO ANOTHER CARRIER). YOU WILL BE RESPONSIBLE FOR PAYMENT FOR ALL FEES AND CHARGES THROUGH THE END OF THE BILLING CYCLE. FOR MORE INFORMATION ABOUT BILLING AND YOUR RIGHTS AND OBLIGATIONS, PLEASE CONSULT THE TERMS AND CONDITIONS OF SERVICE IN YOUR SUBSCRIBER AGREEMENT. AT&T WIRELESS APPRECIATES YOUR BUSINESS Please Resign This Portion Milker Payment. Use cl service or payment or this invoice indicates agreement with the General Terms and Conditions for wireless service: SOIVICO Accoun Note: a We Print on Front and Back ri Yes, I want toenrol in REFT and have my monthly payments Check here for change automatically deducted ham the aCCovnt on my oncbsed check of address (see reverse). (see lever se signatse teriked). THIS IS NOT AN INVOICE - DO NOT PAY AT&T WIRELESS PO BOX 8229 AURORA It. 60572-822g 000000000000000000003522422830000000052543 Case No. 08-80736-CV-MARRA P-006570 SDNY_GM_02767121 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253929 EFTA01335853 7 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate rt. I agree that I may be assessed a service charge (up to 320) or late fee or both if a payment is returned by my bank. For more information visit ettwireless.coinfocs or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you. we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless cormor contact Customer Care by dialing 611 from your wireless phone or 1 866 293.4634. tSablas que tambien ofrecemos servicio al cliente en tu Idloma? Marca 611 desde tu telefono inalambrico o 1 866 293 4634 desde cualquier telefono y oprime el'. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for nonsufficient funds will be charged up to a 520.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to 5200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 o (cowl/at Change of Address Only. Please pint address clearly anti check the box on Me reverse side Please contact Customer Care to change the Account Name and aansfer Financial Responsaulky. New Billing Address City State Zip Home Phone ( ) Work Phone ( If your Nang address is NOT your Tax Address'. pease enter the Tax Address below. (Mule-line accoomts should attach a list or each wireless number and the respective Tax Address.) New Tax Address" Wireless Number ( ) City State Zip 'Under Federal laws. your Tax Address must be: your canary place or use, your residential or business address. and located within AT&T Witless • licensed service ama. Non-business customers on AT&T 011ie One Rate, Regional Advantage or Shared Advantage plans must use thew residential address as their tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of iris page. sign below and check the 'REFT Regsaahord box on the reverse side. 6.1 - 36 Fmanciai Account Holder Signs° Dale Email Address' ❑ ' I do not wish to recedes email notification of special Glen available to AT&T Wireless customers. Case No. 08-80736-CV-MARRA P-006571 SDNY_GM_02767122 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253930 EFTA01335854 Account Name Account Number Date of Invoice June 12, 2004 AT&T Wireless Page 3 of 8 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 000 010 47.84 47.04 Detail of Payments - Thank You! Item Dose:ISM, Date Applied/Reversed Payment Amount 1 PAYMENT 06/11414 .65.73 Total of Payments Detail of Other Account Charges Item Description 1 30 DAY BALANCE EXPIRATION Total of Other Account Charges Detail of Account Taxes, Surcharges and Regulatory Fees n kern Dow*ikon re ei tn 1 UNIVERSAL CONNECTIVITY CHARGE _.„ 2 FEOERAL TAX Charge .6(71 Monthly Usage Charges ken Description 7 DROP CALL CREDIT 8 TEXT MESSAGES SENT Total Monthly Usage Charges TOTAL CHARGES FOR Continued Onty Mad 2 MIN 45.73 1 EVT Charge SI 5.23 Charge 1 34 1.68 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR Number horn Date Time Calls To QMY Used Charge Rate Description Charge 3 COUNTY 911 TAX "" 4 LOCAL COMM SERVICE TAX 0.50 3.16 061)203:30P 05/121011P 0 5112 10120 aULIfAl"tE ut 1.01 MN MN 0.09 AIRTIME MINUTES UNLIMIE0 WAND MIN UNMATED MONNE. MN 080 0 5 STATE COMM SERVICE TAX oo Total Account Tams, Surcharges and Regulatory Fees tu 11.75 06/12112117P 05/12 10-48P 05/12 10490 LAKE WORTH FL WPA0VIZACH FL INC G 2 MN IAN MN UNEDITED NAMIND MN UNLIMITED N7A/010MIN INIJIMED NYWKNOMN O 05/1306.39* 05/13 07.5A INCOMIN G G ONGOIN MN MI 009 MINE MINUTES 0.09 //RINE IANUTES 0.09 0.09 ZiCurrent Subscriber Monthly Charges and Credits 05/13 I I.174A LAKE WOGRTH FL MI 0.09 AIRTIME IANUTES 09 Subscriber Name Cline 1 I 011311.20A 05/130401P INCOMIN WPALIABEACH FL MIN MN 0.09 ARNME 4744 0.09 AIRTIME MINUTES a09" I 05113 04.020 INCOMING MN 0.09 AIRTIME MINUTES 0.63 <Total Current Subscriber Monthly Charges and Credits 4704 I 05113 04 21 200 11 WPALMBEACH FL NCOIANG MIN MN 0.00 AIRTIME MINUTES 0.09781MM( MNUTES 0.09 0.18 Lo. 1 05113 01 319 MCOMMG MIN 0.09 ARNIM 1ANUTES DOS ---Total Current Monthly Charges 84.92 1 05113 1000 05/1310,199 WPALMSEACH FL WPALUDEACH FL MIN UNUMITED WVARDIAN 1 05/13 10.4061 WPAIAWAC/1 FL MN UNLIMITED NN/KNOUN 5:1 SUMMARY OF CURRENT ACTIVITY I 20 0E413 11869 0611311:170 WPWAREACH FL INCOMING IAN MIN UMARTEON/WKNOMN UNUNTED NoWIRD IAN 21 05/14 0103A WITWEACH FL MN UNUMED A/MCMINN 22 06114 01114A NC MN UNINME9INATKNEMAIN Monthly Service Charges 23 05114 02:29* MCOMING EMT INN CALL UNLYIE0 NWIRD MIN 114tm DestelptiOn Service Dates Charge 24 06/14 02:42A NOOSING MN UNMATED NAVKI/D MIN CALL WAITING 05/12/04 - TAN 000 25 05 05/ 1 1 1 4 4 11:514 26 12090 "COMO Wm FL IAN MN 0.09 AIRTIME MINUTES 0.09 AIRTIME M S 0.19 0.09 2 CALLER ID 05/12AX 06/11/04 000 27 05/1401:119 INCOMNG MN 009 AIRTIME MINIMS 009 3 GO PHONE 553.98 REPLENISHMENT 05/12AX - 06/11/04 4 THREE WAY CALLING 05/12/04 • 06/11•04 000 0.00 ?A 0611401:409 29 06/14 02140 30 06114 05DOP WPAUABEACM EL MN MN MN 0.09 AIRTIME MINUTES 0.09 AMINE 0.09 AIRTIME MINUTES 0 IS 0.09 009 WPAUABEACH EL WPALSIBEACH FL 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 05/12/04 • 06/11/04 0.00 31 06/14 05:209 Tol Frof CI. MN 0.09 NR MINUTES 090 6 DETAIL BILLING 05/12/04 - 06/11/04 Am 32 05/14 06:33P WIMUMMA04 FL MIN 0.00 AMINE MUTES 036 Total Monthly Smoke Charges 000 33 05/14 06:57P 34 05114 06:02P 35 05114 06029 NMI FL NINC014ING COMING MIN MN MN 0.00 ARUM MINUTES 0.09 MITRE IAMJTES 0 09 ARNIM MUTES 001 0139 009 Monthly Usage Charges 36 osn 4 06069 37 05/14 116:139 NAY FL MINA FL MN MIN 009 AIRTIME MINUTES 0.09 MAMIE MINUTES 036 009 kern Descripdon enty Used Charge 38 05/14 06 130 39 05/14 06299 MIMI FL WPAIM8EACH FL MIN MN 0.09 AIRTIME MANTES 009 AIRTIME LINUTES 027 027 1 AIRTIME MINUTES 478 MIN 42.84 40 05/14 06149 INCCOANG MIN 009 ARNIM MINUTES 0.36 2 UNLIMITED NAA0ND MIN 687 MIN 3 CALL WAITING 6 EVT -0 4 MESSAGE RETRIEVAL 16 EVT a 5 411 INFO 4 EVT 6 CALL COMPLETION 1 EVT 0.00 0.00 0.00 500 0.00 41 05114 0650P 42 05/14 Y.519 43 0514 06:629 41 05/1406:549 45 05/14 06:559 46 0914 06:569 47 05/14 06:59 WPAUMEACII FL MI WPAAMBEACH FL LE WORTH FL WPAIMBEACH FL WPALMBEACH FL WPAUFIXACH FL INCOMING MN MN UN UN IAN MN IN 0.09 AIRTIME MINUTES 009 ARTIME MNUTES 009 JURTNE MAYES 0.09 NATIVE MINUTES 0.09 AIRTIME MINUTES 009 AIRTIME MINUTES 0.09 AMINE NNUTE$ 0.18 0.18 009 0.09 0.09 009 48 05/1N 06:59 V/PALIABEACH FL MN 0.09 mR1ME anis 0.08 -.3 49 YI 07 4 60 LAKE WORTH FL MN 0.09 AIRTIME 'ANVILS 0.00 SONY_GM_02767123 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025393I EFTA01335855 r Date of Invoice June 12, 2004 Account Number r t:-- Are Wireless Page 4 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Ninth. Nun on Mite Called SO 05/14 07:11P 51 05/14 01:139 Si 05/14 021$FI 510914 101: 97.49P 54 05/14 659 SS 05/14 0I126P 56 0504 57 05/14 093.40 58 0504 05 c$114 0920836P BO 06/14 06838P/3P 2P 61 0604 06:42P HMI gill ' osns 11:16P 65 0504 1123! 66 0604 1128P 67 06/1411:34P 68 OS/14 11ASP 69 0511411:464' 70 0511$ 0124 71 05/15 0124A 12 05/15 112404 73 01215 12:34P 74 05/15 12:34P 75 05/15 12:37P an 76 050 t5 0814P ni owls 09:18P 80 05/15 0920P 81 961_15 (51.27P 82 06115 09:39P 83 06115 0945P 84 05/15 0030P IN 091511315P W 05/15 10119P 87 05115 I0 22P ftl 05115 *229 89 06215 11:219 900511$ MAW 91 011161102* 05/16 1013511 93 0916 11: 94 06116 11: 95 0916 11:99A 96 osne 11:40A 97 06116 98 05/1611A5/ 99 cone 11:50A 100 0606 12SOP 101 06/16 12.53P 102 05716 1255P 103 0916 010W 104 05/16 01 23P 105 05/16 01.39P 106 05/16 01.55P 107 05/16 0157P 108 41606 01 SW 109 06/16 02119P - Continued Ginty Charge Calls To Used Rau Description Char", INCOMING MIN 009 AIRTIME MMJTE$ 0.18 INCOMING MIN 0.09 ARIDA WNW ES 0.18 MIAMI FL 1 MIN 009 ANTIME MNUTES 1.17 WPAL /MACH FL MIN 009 AIRTIME MINUTES 009 INCOMING MIN 009 ARTIME MUTES 009 WPALMOEACH FL MIN 009 AIRTIME MINUTES 0.00 INCOMING MIN 009 OARTAIE MAJUTES 0.28 LANE WORTH FL IAA 0 D9 AIR I NIL MINUTES 009 LANE WORTH FL MN 009 AIRT ME MINUTES 009 LAKE WORTH FL MN 009 AIRTIME MINUTES 009 INCOMING MN 009 AIRTIME. MINUTES WPM /AMNONn. LAKE WORTH FL MN 009 AIRTIME IANUTES MN 009 MRTME MINUTES 0.09 ace MOONING MN WANTED NAVKND MIN INCOMING IAN DAUNTED NONKNO MIN INCOMING MN ORIENTED NOWND MIN INCOMING MN UNUMTED NAVKND MIN WPAIMREACH Fl. MN URINATED NIWIIND MN WPALINE H FL MIA UMNITEDIMWILND MN INCOMING MIA UNUMITED NNACNO MN WPALMBEACH Fl. MIN UNLIMITED WVMM10 MN INCOMING MIN UNLIMITED NANKAI) MN LAKE WORTH FL MIN UNLIMITED RAMO MP. WPALMBEACH FL MIN UNLIMII 0314WKN3 MN VT MESSAGE REINEVAL WPALMIMPCN Ft MIN U TOWNNO L Mt.. M NLIM ESSAGE RETRIE TTED EVE VA VIP ALIISCACH FL MIN UNLIMITED NW/(140 MN WPAURNACIi FL MN UNUIATED NWAND MIN NO WVOWING MN UNLOTTED IRWIDO) MIN FL MN UNENVIED NAVIO/D MIN WPAUNEACH FL W UNLIWIED NA:MHO MIN LAKE WORTH FL W UNWISE') NWKNO MIN INCOMING MN UNUIATED NAVKND MIN LAKE WORTH FL IAN UNIMIT90 11/WIND MIN LAKE WORTH FL LANE WORTH FL WPALIAREACH Fl. MIN MIN UNLIMITED NIVAND MIN Sim UNMATED 61615/61/1MIN UMNATE0 IINALND MN INCOMING MIN UNLIMITED NAMKNO MN WPALIACICACH FL MIN UNUMITED NN/KNO MN WPALMOTACH FL MIN UNLIMITED NN/X170 MN INCOMING MIN UNUMITED NNO(ND MN VAPALMBEACH FL 1 IAN UNLIMITED:RNA/KM) NM INCOMNG MIN IjhlIMITEDNAVICND MN EMT CALL V/MING INC MIN UNLIMITED AMWKNO MK IAK 7 4 1MPAMME2 IlFit MIN MN UNLIMITED RAMO° MIN U M DATED AWYKNOMIN WP II FL INN UNLIMITED NANKNOMIN MIN DAL ED WWKND NIN WPALMSEACH Ft (VT 1.25 411 MSO MN UNLIMITED NIWKNOMIN 1 25 PALM BEACH FL EVT MN CALL COMPLETION UNLMITIONWKND MIN IIICC,ANG WPAINOVACH FL MN MN UNLIMITED &MILNE/ ION UNIMATED NWITNI) MIN WPAIMITEACH FL NM UNISITED hiWKNI) MIN WPAIAMEACII FL MCOMNG NM UYI OT MN UNUVITED ANKH° MIN UN LID NWKNO M INCOMING MN UNLIMITED NINKNO MIN WPAUINIEACH FL MN UNL1011 0 NINKNO MIN WPMANIEACII FL MN UNINATED NINKNO MIN WPALMERACH FL MN UNMATED NININD MIN INCOMING WPAIAMEACH Fl. MN LIM W MITE0 NWKNO MN LOW TED MWKNO MIN EVT ME :a. GE RETRIEVAL VOICE USAGE FOR Number item One Time Called 110 06116 Oil SP 05(16 02.57P 112 05116 02:58P 119 0611603:429 Ile 0571603:48P 116 06/1604:43P 116 06/1605.IOP Ill 01160609P 118 0611606119P 119 060607:18P 120 C6/16 0722P 121 DI/16 Cl7:5715 122 0916 08:31P 129 Ong gO32P 124 05116 00.45P 125 05/16 091:51P 126 osne 0940P 127 05116 10:11P 128 osns 10.15P 129 0106 1020P 131 030 06115 506 1029P 1 1439? 132 0916 IONP 133 05/1610,429 134 05/16 111:0P 135 05/1 c 6 11999 1 M 11:1W 137 05/1611210 136 061811120 139 05/16 1149F IN OW 12.. 141 ow? 01:33A 142 05/10134A 143 05/10305/ 144 0511111:15/ 145 05/17 01.07P 146 05105/111 °XIV 147 10823P 148 05/1102399 149 05117 0256P 150 05/17 06/299 151 05/17 07:56P 152 0917 0133.59 1S3 05/1? OtSW 154 05/17 00.129 155 05/16 12:17A 156 05/18 01:34A IS? 05/1801.50A 158 05/1811:35/ 159 091811:49A 160 osns 01:219 161 05/18 02:4417 162 05/18 0935P 163 05/18 0.079 164 05/18 04:249 165 05.'1810,099 166 091811:12P 167 05181116P 168 05/1811:40P 169 05/19 thin, 170 05/19 IEWS 171 05/19 01:18A 172 05/19 01:20A • Continued Cass To llfay c NFL WIMUMEACH FL VITI WPAIMBEAC AMMIEACII" FL WCOMWG WPA V LMB 1 EACH FL FILAE2121. FL LAKE WaRT/4 FL WM•1318 E.A1721 FL :€ V 06204 WINGIMEACH FL IMACH FL WCOMNG VIP AURSEACH FL LAZE WORT. FL irtal Vi i FL WP NFL INCOMING INWarsG itteToll R tee L ACH WPAUMEACH FL WPAIMBEACH Ft INCOVING WPM/BEACH FL INCOMING INCOMING OMEN CWIN INCOMING INCOMNG INCOMING INC IN INCOMING INCOMING WPALMBE FL INCOMING ACM WPMI/BEACII FL WPALIVII II FL WPALMB FL WPAING NFL WPALIABEACH FL WPALIWEACH FL WPAIMBE BEAACCH H FLL WPALM WPALAWEACN FL WPALMBEACH Ft *KY Charge One Rate Description Charge I LW MN UNLIW1ED N/WKNOMIN UNLIMITED NN/KNOMN MN UNUIN I 40 NAVI(NOMiN MN UNUNT ED 11/11/1(ND /AN MN MINTED NNA(NO ION MN UNLIMITED NVO(ND MIN MN MN UNLISTED NAVKND MIN vxND MIN MN UNU61.7 D NaNKNO MIN MN UNLIMITED NA10010 MIN MN UNLISTED NAVKND MIN MN UNLISTED NAVKND MIN NW UNLWED NAYKNO MN MN UNLIMITED NAM(M) MIN MN UNENVIED NAVKNO MIN MN UNLIMITED KAM(ND MN WI UNENVIED NA91(NCI MIN MN UNLISTED NAVKND MIN II/IN MA/11ED NAM(M) MIN MN UNLIMITED NAWNI) MIN MN UNLIMITED NAVKND MIN. MIN UNLIMITED NAVKND MN MIN UNLNITED hoWKNE) MN MN UM.MTED KM/KND MN MIN UNUINTED NAM(M) MN MIN UMMTED NAVKND IAN MN UNEVITE11 NeWKNO IAN MN UNLIMITED NWKWEI MN MN UNLIMITED NWNWEI LON MN UMWITED h/WKNO MN MN UNUMITE 0 NNVICNO MN MN UMMITED NAVKND MN MN 00111 AIR tea MINUTES 0.63 MN 009 ANEW( MINUTES 009 MN 009 AMINE MINUTES 0 18 MN CO9 AIRMIE MINUTES 000 MN 1109MRTME MINUTES 009 MN OW ARTME MINUTES OD9 MN 009 MUNE MINUTES 0.09 MN 009 MRTIME MINUTES 0.18 MN 009 MIME MINUTES 0.18 MIN CM PAWL MNUTES 027 MIN C109 NRIIIIE IANUT LS 0.18 MIN UNUMITED ITANKNE) MN MIN Uht MITE 0 NiVeKND MN MIN UNTO/eft() HAMM) MN MIN Uhl NOTED 11/1/a(ND MN MIN 009 ANTIME MUTES OED MIN 009 AA IIMF MINUTES MIN COM AIRTIME MINUTES MIN 009 AJR I IME MINUTES MIN 000 AIRTIME MNUTES ale MIN 009 AIRTIME MINUTES 009 MIN 0.09 ANT1ME MINUTES 0120 MIN UNLIMITED NAVKND MN MIN UNLIMITED NIVM041) MN MIN UNLIMITED litWi(M) MN MIN UNLIMITED NWKNO IM4 MIN MIN UNUMITED NNAOM) MN MIN UNUMITED NWKNO MK EVT 1.26 411 INFO 125 MIN UNUMITED NANKIND MN EVT 1 25 411 INFO 1.25 SDNY_GM:82787124 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253932 EFTA01335856 Date of Invoice June 12, 2004 Account Number • ATET Wireless Page S o18 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VIIIIVN-A3-9EL08-80 ON oseD VOICE USAGE FOR • Continued Waite Oray Charge Rem Data Tene Cab Te Used Rate Description 17305/1 01:384 WPAWBEACH FL 1MIN UNLIMITED NN/KNO MN 174 05/I 01:42A WPALMBEACH FL 1MIN UNUMITE0 NANKNO MN 175 05/1 01.45A WPALMBEACH FL IMIN LIMAIT ED N/VANO MN 176051 0232A WPALMBEACH FL 2MIN IMUMIT CO WAND MN 177 05/I 02S5A INCOMING 4MIN UNUMITEDNIWAND MN 158 0511 0303A WPALM LI BEACH FL WIN UNLIMITED WWIND MN 179 OS/I 03 CEA INPALDEA01 FL 180 05/I 009:211* 80YNTOKSCH FL 1 MN UNUMITED „N'KAO MN 18105/1 á06A WPALMBEACH FL WIN UNLIMITED IDWICNO MN IN OS" 0107A INCOMNG WIN UNLIMITED WINKNO MN 18305/1 01,12.4 INCOMNG ‚MIN UhUMITED WAND MN 184 05/1 04-14A WPAWBEACH FL IMIN UNLIMITED NIWKNO IAN MS 0511 01 15A WPALMBEACH FL 1MIN UNLIMITED F"WKNO IfiN 166 05/1 04.18A WPAUABEA04 FL 3MIN 1.115LNITE0 NNVICNO MN 187 05/I 04-25A WPALMBEACH FL MAIN UNLIMITED WWKNO MN IN 05/1 0605A WPALIABEACH FL IMIN UNUMITE0 POWIND INC 189 06/1 0507A WPAWBEACH FL IMIN MISTED 14/WEND MN 193 MN 05.03.4 WPALAIBEAcH FL I UhUMITED NIMMO INN 191 054 0509A WPALMBEACH FL IMIN UNLIMITED WWKNO MN 19205/1 05104 WPALMBEACH FL IMIN UMIMITED NANKNO MN 193051 0512A 80YNTOMICH FL IMIN UNLIMITED N/WICNO MN 194051 0S13A WPALMBEACH FL IMIN UMJMIT ED NNYAND MN 19505/1 01154 WPALMBEACH FL 1MIN LINUMITED WWIND MN I% 054 05:184 WPALMBEACH FL I MIN UNUMITED NMAND MN 197 05/I 05-17.4 WPALMBEACH FL IMIN UNUMITED WAND LIN 19805/1 0518A WPALMBEACH FL 2MIN UNLIMITED NNAND MN 199051 0624* WPAUMEACH FL WIN UNLIMITED WWIND IAN 200051 062SA WPALMBEACH FL IMIN UNLIMITED IINVIOA) MN 201051 0527A WPALMBEACH FL 202051 90.63.4 WPALMBEACH FL IMO/ 003 ARTIME MINUTES 201 OS/1 OR WPALMBEACH FL 3MIN 009 AIRDIAL **NOTES 204051 COSA WPALMBEACH FL IMIN DROP CALL CREDIT IMIN 0 07 AIRTIME MINUTES 205051 1004 WPAWBEACH FL IMIN Of/ ANTIS MINUTES 206 0511 10 22.4 INCOMING 1MIN 009 MAINE 207 (WI 10224 WPALMBEACH FL 2MIN 0.09 ANTILIE MNUTESINUTE 208 0511 10-30A WPALMSCACH FL 4 MIN 0.09 AQUAE MINUTES 25905/1 1038* WONT/BEACH FL WIN 0.09 AIRTIME /MUTES 210 0511 10.41A WPAUABEACH FL MIN 009 AIRTIME MINUTES 211 054 1012A INCOMING MIN 0.0) MIME IANUTES 212 054 11:12* INCOMING IMIN 0.09 AIRTIME MINUTES 213 05/I 1127A WPALMBEACM FL IMIN 0.09 AIRTIME MUTES 214 05/1 11:27A INCOIANG 000 »RINE MINUTES 21505/1 11:32A 216 05.01 11:47A :::€8=2 5 IAIN 009 AIRTIME MINUTES 1 MIN 009 AIRTIME MNUTES 21705/1 IISSA INCOMING 1MIN 009 AIRTIME MINUTES 218051 1201P INCOMNG 5IAN 009 AIRTNE MATTES 21905/I 1211P WPAWBEACH FL 3MIN 000 AIRTIME IMUTES 22005/1 01:0W WPAWBEACH FL I MIN 009 AIRTIME IANUTES 221051 01:0W WPAUABEACM FL 1 MIN 0.09 AIRTIME MINUTES IEVT MESSAGE RETRIEVAL 222 05/1 02029 INCOMNG WIN 009 AIRTIME MUTES 223051 ROW WPAWBEACH FL EMIN 009 ARTIME MINUTES 4 9511 C/212P INCOMNG 8TH 009 ANTNE MINUTES 05/1 0222P INCOMNG 3MIN 009/URINE MNUTES 051 0238P PALMSEACII FL 2MIN 0.09 AIRPME MINUTES 227 05/1 0240P BOYNTONBCH FL WIN 009 NOME MIN t UTES 05/1 05:28P INCOMING 1MIN 009 AIRTIME MINUTES RN PMM BEACH FL WPAUMEACH FL 3MIN 009 AIRTIME MINUTES MIN OM ARTIME NOWT 23105/1 05:3IP WPALIABEACH FL WIN 009 AIRTIME MINUTES 232 05/I 05369 INCOMNG 2MIN 009 ARDIS MINUTES I (VT CALL WAITING 233051 %MP INCOMING WIN 009 AIRTNE MINUTES ‘.,.. 234 05/1 07.34P INCOMING IMIN 009 MEOW MNUTES ..,7 235 06/1 00180 WPALMBEACH FL SUN 009 AIRTIME MINUTES Ja.. Charge 0.09 0.27 0.09 0.09 0,09 CIS 0.36 0.18 0.18 0.18 0.09 0,09 0 09 3.45 09 0.09 0.2) OD9 009 0.27 0.4.572 0.27 0,16 0 27 0.18 0.27 045 0.16 D.I6 VOICE USAGE FOR Rem Date Time Ogled 236 06/1908'41P 2303 05 237 054/209 0900P 0302P 239 054003:19P 240 05/2003:30P 241 06/2001:13P 242 a6/200420P 249 05/20 04:51P 244 05/20 04.54P 245 06/2004.55P 246 052005:18P n 249 05/2006:40P 250 05/20 05:45P 252 E 1153A 25 05/2 01:00A 2543 05/2 01$38A 255 06/2 0221A 256 05/2 11:36A 257 054 12:11P 258 054 0315P 259 05/2 04:39P 260 05/2 0626P 761 05/2 09/37P 262 06/2 09:12P 263 05/2 061.17P 264 05/2 1053P 265 05/2 10.51P 268 OV2 1055P 267 052110.58P 260 054 10:58P 269 Ma 1100P 270 WM 11:18P 271 054 11:3W 272 064212:15A 294 07Jii 275 064201:33A 276 0542020M 277 0542 11:13A 978 MN 0914P 279 05,42 02.15P 280 062202:15P 291 05/22 0212P 782 0542 03.IIP 283 05/22 061I3P 284 0542 08.10P 285 05/22 08:1W 286 05/22 08.16P 287 05/22 0618P 288 OS/22 NI 18P 289 Ran 199 20P 290 oars Oa 20 291 05/22 082113P 292 0:42 08.22P gee2 1: 297 295 05/22 21IP 296 05/2209 OP Wig 09 09 53P Gera 09 7P • Continued Only Charge Calk TO Used Rate OeSerlptkel Chart, WPNzus 0: MN 0 09 MRTNE LINUlES 0.09 tg r. MN UNLISTED NIMAND MIN MN 0 IN AIRTIME MINUTES 009 MN 0.09 MRTILIE MNUTES 0.27 M/11 0.09 AIRTIME MINUTES 0.36 MN 0.09 ME MIN 0. UTES 18 MN 0.00 NMRO1ILIL MINUTES 018 MN 0.09 AIRTIME MNUTES 0.09 MN 0.09 AIRTIME MNUTES 0.09 MN 0.00 AIRTIME MINUTES 0.54 NM 0 00 AIRTIME MNUTE$ 0.18 MN 0.09 AIRTIME TANUTES 0.09 MN 0.09 AMINE MINUTES 0.09 IAN 0.09 aRTME MINUTES 0.36 1 MN 0.09 AIRTIME liMUTES 0.99 MN UM1ED WAD MIN MN UNUIKIED NAWND MIN MN UNUMITED NM/KNOWN MN OMSK TEO WWKND MN MN UMUNTED NAIMND MIN MN 0.09 AIRTIME MINUTES 0.09 AIRTNE MINUTES 1 MN 0.00 AIRTIME MNUTE5 LM 0.09 NR1IME MINUTES MN OM /UR1IME MINUTES MN UNIIISTEDNWIKM MN UNUMTEED N/WIND MIN UNUMIED WAND MIN MN UNWIRED N/WIMDMIN MN ULISTED WAND MIN MN UNUIS1ED N/WKNOMIN MN UNLISTED WWIND MIN MN UNLISTED NVWKND MIN MN UNLISTED NAVIN° MIN MN UNLIMITED WORM° MIN al UNLIMITED N/WKND MIN MN UNLISTED N/WKND LON MN UNLMETED MINIM:IMIN a UMULIIIED WWKND MIN MN UNLISTED NeWKN MIN AUASEACH FL MN UNLIMITED NYWKNDDMIN MN UNLISTED NAMMO MIN WPAIJABESQM FL MP, UNLISTED N/WINDMIN WPAUSWACH EL MIN UNLISTED NANDIAN WPAUMEACH FL MN UNLISTED NAVIMINOMN WPALMBEACH FL MN UNLIS NAVKND Mai EVT MESW.E TED RETRIEVAL INCOMING Mal UNLam ED WWKND MIN WPAUMWACH FL LIN UNLIMITED NVWKND MN MCOIAING MN UNLISTED NAVIN:. MIN WPAUMEACH FL MN UNLIMITED MVAND MIN EVE MESSAGE TRIE WPALIMEACH FL 101 UNLISTEDRENIMANDVALMIN EYT MESSAGE RETRIEVAL LAKE WORTH FL LIN UNLIMITED NMaND MIN LAKE WORTH FL MIN UNLISTED N/WKNDMiN PAW BEACH Ft MN UNUMIED N/MCNO MIN WPALMBEACH FL MN UNLISTED NAVIN() MIN INCOMING MN UNLIMITED NAWNEWAIN WPALMBEACH FL MN UNUNITIED WIND MIN WPALMBEACH FL MN UNENVIED NMANO MIN WOOING MN UNUMINED NAAANOMN INCOMNG MIN UNLIMITED NAWNDIAN WPAWBEACH FL MIN UNLISTED NNIXNE) MIN WPALMESA04 FL MIN UNLISTED NAVIN) MN LAIL( WORTH FL MIN UNLIWIED WAND MIN INCINCOMING OMING .9tEarhi FL WPAUMEACH FL WPALMSEACH FL INCOMMG WPAUAMACH FL MANALM FL WP IEAEN FL INCOMING WPAc.U.LEACH FL NC WPALMBEACH FL WlistEACH FL ZALMSEACH EL MCOIANG WPALIME = ACH FL INCOMING !NI wrALIABEACH FL WPAO LING IMBEACH FL MC LAKE WORTH FL WPAUSEACH FL WPALMBEACH FL LAKE WORTHH FL FL WORT AUMEAEN FL WPALIASEACH FL INCOMING 0.09 Ó.9M0 0.45 0.09 SON Y_GM_02767125 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253933 EFTA01335857 Date of Invoice June 12, 2004 5- - AT&T Wireless Account Number Page 6 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued web, Only Charge Number CORY Charge Moen Dote Time 4`-m--. CalIS To Used Rate Description Charge Item Date Time Card Calls To Used Rate Description Charge 299 0642 10:100 WPALMBEACII FL WI UNLIMTED NAVKND MIN 363 0926 06 3 IP WPAUIREACH FL 3MW 009 AMINE MINUTES 027 300 05/22 10:100 IMF WORTH FL MN UNLIMITED NAVKNO MIN 364 05/26 136 41P INCOMING IMIN 009 AMINE NAVES 0.18 301N1113: INC WING INCOMING WI MN UNLIMITED NAVKNO MIN UNLIMTED NAVKND MIN 365 0S'26 11.050 366 05/26 11 2W INCOMING INCOMING 21/91 UNNIATED ILWIIND MIN 1MN UNLIMITED NMAINO MN 303 06 42 II 31P 304 13602 11.53P 305 C6/23 1224A INCNO CANTON 041 WING WPALIMEACH FL NW LW NW UNLIMITED NAVKNO MIN UNLIMTED NAVKNO MIN UNLIMTED NAVKNO MIN 367 (t5I27 12100 355 05/11 04.03P 369 05/21 04 18P INCOMING WPALMBEACH FL INCOMING WIN 009 ARLINE W4UTES 3min 0.09 Millitir MUTES 1MN 009 AIRTIME MINUTES 0.00 Nee 306 05/23 12.24A 307 0503 12>6A WPAINBLACII FL 5VPAIMEIFACH FL LIN MI UNLIMTED NAVKND MIN UMMITED NAVKNO MIN 370 C6/21 05 371 0977 06.190 1$11 LAKE WORTH FL INCOMING 009 AIRTIME MNUFES 1MM 009 ARLINE MNUTES 0.03 000 308 06/23 01.I3A inComain LW UMAITE 0 NAVKNO MIN 372 05/27 06 23P WPALMBEACH Ft INN liCel AIRTIME MINUTES 000 309 0643 MANN INCOMING MI UNLACED NAMOND MIN 373 05/27 06 59P WPAUMEACH FL MAN 009 AIRTIME MINUTES 027 n 310 0603 0209A WPATIMLACII FL MN UNUNTED NAVKNO MIN 314 05/27 0.549 WPALMEICACH FL UM 0.09 AIRTIME MUTES 027 02 311 05/23 02 11A on 312 06/23 02 20.8 WP2a/MILACII FL INCOMING. IAN la UNLISTED NAMKNE) MIN UNMATED NAVKNI) MIN 375 05/27 06 579 376 OSOI 07041/ F Tual0ERIX FL INCOMING 2MIN 009 MONA WIUTES 2MIN 009 ARLINE MINUTES 0168 (1 313 05/23 0721A - 2,, 314 MIZ3 02 31/1 WPM//BEACH FL INCOMING LW WI UNLMTED NAVKND MIN UNLIMITED NAVKND MIN 377 0SOI 07.160 3/6 DWI 07:54P INCOMING INCOMING WIN 009 AMINE win 009 ANNAN MI ranalt/S IRS 009 0.09 .8- 315 060 3 02 45A INCOMING ION UNLIMTED NAVKND MIN 379 05121 119 NO CANTON OH 1MN 0.09 ARLIME MINUTES 000 O 09 23 0>47A I AXE WORTH FL MN UNLIMITED NAVKND MIN 380 05/77 0112P INCOMING 2MN (OM AMINE MINUTES 0.18 311 C6/23 02 41A WPALAMEACH FL MN UMMTED NAVKNO MIN 311 05/27 06.117 INCOMING 027 0 318 06/23 03 16.4 LAKE WORTH FL MN WANTED NAVKND MIN 382 0977 OBAIIP INCOMING 4 MN 0.09 ARIDA( MINUTES 036 00 319 03 ICA LAKE WORTH FL MN 0/AWED NANKNO MIN 183 0507 09209 INCOMING 1MM UNLIMITED NN/NO MIN 0 05 6/2303.47A /23 Zo 320 321 06/23 03 51A LAKE WORTH FL AXE WORTH FL MN MN UNLIMITED NAVKNO MIN UNMATED NAVKNO MIN 384 OYU (0209 385 C6/27 11,269 INCOMING INCOMING 1MN UNLIMITED N/Wirlir) MIN 1MN Mount o N/WKNO MIN O 322 0923 04 361 LAKE WORTH FL MN UNMATED NANKNO MIN 386 cove 0115A WPALMBEACH FL 1MM UNUMITED NJWKNI3 MIN W 323 0923 09 51A INCOMING MN UNMATED MIN 387 05/215 01:49A INCOMING 3/11 UNLIMITED NAMMO MIN 324 0123 1209P WPAIMBEACII FL MN UNUMITED N.WKND MIN 388 05/28 02:436 INCOMNG 1MN UNLIMITED NAM° MIN St% 325 06/23 0111P - WE SWIMBC11 FL MN UNLIMITED NAVKNE1 MIN 389 Q5/28 03896 INCOMING 1MN UNLIMITED NVWXN0 MIN n 326 06/23 01-45P INC (AIIHE. IAN MILINITED NAVK NI) MIN 390 05/7812':599 WPALMBEACH FL 1MM Q09 ARTIME MANTES 0.09 327 05/23 02MP NCOMING MN UNMATED NONKNO MIN 391 05/28 0735P INCOIAING 7MN 099 AIRTIME MNUTES 063 329 0913 02310 WPALAMEACH FL MN UNLIMITED NMKNO MIN 392 05/2/3 0182P LAKE WORTH FL INN Wm AIRTIME &Wills 0.18 329 0603 02110 330 06/23 0115P WPAUMEACH FL WPALMBEACH FL MN MN EVT UNLIMITED NMKNO MIN UNLIMTED NMKND MIN MESSAGE RE ERE AL 393 05 28 02620 394 0928 02:06? 395 0308 9033f7 LAKE WORTH FL INCOMING LAKE WORTH FL 3 MIN 009 AMMO MANTES Dal 009 AIRTIME MINUTES DAN 009 AnnitIr MINUTES 0./7 0.450 00 ). 331 05/23 00.170 F II-NUOLROL FL MN UNUMTED NMKNO MIN 396 OM 02.37P INCOMING 1MN 009 AIRLINE MIMES 09 06/23 09310 F TUMMEROL FL MN UNLIMITED NM/KNO MIN 397 05/2$ 04099 INCOMING 11.0I 0.09 AIRTIME MANTES 0.09 A 332 333 06/13 104r WPALMBEACH FL ' UNLIMITED NMKND MIN 398 05/28 04:199 WPALMBEACH FL 1 MN 009 MAINE VIKITES 0.09 D 314 0924 11.48A 05/24 01379 INCOMINGACH WPAUME FL MN MN 009 ARLINE MINUIES 009 ANIBAL MINUTES 009 0.18 399 05/28 04:239 400 05/28 04:37P INCOMMG WPALMBEACH Ft NMI 0139 ARLINE MNUTES 1MN 0.09 AIRTIME MMITES QUI 136 0524 0904P INCOMING MN UNLISTED NMKNO MIN 401 0512$ 07:20P WPALMBEACH FL 1MN 00S ARLINE MNU TES 0.00 31/ 05/24 0905P WPALMBEACH FL MN UNLIMTED NANKNO MIN 402 05/2. 0751P INCOMING 31AM 0.09 ARTIME MMITES 027 338 0504 09070 WPALMBEACH FL MN UNMATED WWKNO MIN 403 051213 07:559 INCOMNG MAN 609 AIRTIME MANTES 0,09 131 0504 WOW INCOMING MN UNLIMITED HANKNO MIN 401 0128 01147P INCOMING 1MN 0.00 AIRTIME IIIMJTES 0.00 340 05/24 11140 WPALMREACH FL MN UNLNITE D NMIKNO MIN 405 05/28 0156P INCOMING 1MN 0.09 AIRLINE MNUTES 0.80 141 05/24 1116P WPALMBEACH FL MN UM SITED HANKNO MIN 406 0508 111599 LAKE WORTH FL 342 05,25 01529 LAKE WORTH FL MN 009 AIRTIME MINUTES 0 09 407 05/2912:1 7/4 INCOMMG 1MN UNUMLIED NAVKND MN 343 05/25 01129 V/PALMBEACH FL MN 009 AMEN. MNUTES 009 408 00912:22* LAKE WORTH FL 1MN UNUMIED NNIKNO MN 344 05/25 07:570 345 0925 0101147 NCOMG INCOMNIG MIN 009 AIRTIME MINUTES 018 409 06/29 12416 410 06/2912:46* LAKE WORTH FL NCOIANG 1MN UNMATED NAVKND MIN 2 MIN UNLMTED NAVIMin MIN 3 116 47 05)25 9 cow 100 24 WPALMBEACH FL WPALMBEACH FL MN MN UNLIMITED NIWKNO MN UNCIATE NAMKNO MN 411 091912:51* 412 06/2901:421 LAKE WORTH FL WPALMBEACH FL 2M111 UNusinto NAvelio cm 1 MIN UNUMITO) hinVi(NDM04 346 0926 12:03A 149 05/26 1748/1 INCOMING WPALMBEACH FL MN MN UNLNITED NANKNO MN UNLIMITED NNEKNO IAN 413 05/29 0236A 4,4 0/20 0310P :gsum 1MN1 MN 1N UNUMITED N/WKND MIN UNUMITED NAVKND NM 350 05/28 11.641 WPALIMEACH FL MN UNLIMITED NIWKNO 415 0609 061170 N CANTON OH 5MN UNUMIIED WWKNO MIN 351 0126 01.131 INC COMING MN UNLNITE 0 NNVKNO MIN 416 05129 06,21P WPALMBEACH FL 1 MIN UNLIMITED NAV/INC/MIN 362 05126 0127/1 INIOMING 417 05/29 0527P INCOMNG SIAN UHUMITED NAVKNO MIN 353 05/26 01:340 WPALAIBEACH FL MN 009 /MED& MINUTES 0.09 418 05/19 01450 INCOMING 1 MN UNUMITED WAIN° IN 351 0926 01150 155 0925 07:21P INCOMING INCOMING EVT MN MN MESSAGE RETREVAL 0.0911 AVM MINUTES AIRTIME MINUTES 609 0.18 419 05/29 083017 420 KM 8131; WPALIMEACH FL WPALMOEACH FL WP ALMBFACII FL 1MN UNOWTED NAWNO MIN 2MW UNUMITti3 NAVKNO MW 1MN UNUMIIED WARM) MIN 356 0926 M:360 WPALMBEACH FL MN 0.09 ANTRA MINUTES 0.09 422 06129 07090 LAKE WORTH FL 3MN UNUMITED NIWKNI) MIN m, 357 0926 02.360 V/PAOMFACH FL MN 009 NAME MINUTES 009 423 OM 080IP VYPALMBEACH FL 1 MIN UNUMITED WIVKND MIN 358 0926 01 400 359 0926 C6.06P 360 0926 08 5217 INCOMING 1:1€8,7IH 42 MN MN 000 AIRTIME MINIMS 0,09 12Z2 MINUTES 009 0 09 0.27 424 0/29 09-020 :31N Ill; INCOMING WPALMBeACH Ft. INCOMING 1MN UNUIATED 'ASSN() MIN I MIN UNUINTID NAVI(ND MIN 1MN UNUIAITLO NAVKNO MN 36 2 10 05060 90 7 400 26 7390 36 INCOMI V/PALMBEACII FL NG MN MN 0.00 /MIME MINUTES 009 ARNIE MINUTES 009 009 427 05/2911:14? 420 092911'.33? INCOMING LAKE WORTH FL 111111 UNUMTED NVWKND MIN 1MM UNLIMITED trAvi003 MIN SONY_GM_02767126 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253934 EFTA01335858 Account Name S er Date of Invoice June 12. 2004 AT&T Wireless Page 7 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Nair WRY Charge MOM Deite Wm Cma Calls To Used Rate Description 429 05129 11:34P WPALIMEACH FL 11194 UNUMITEDIWIIIND MN 430 05130 12:24A WPALMSEM:11 FL 1MIN UNUMITED ILIVEKNO MN 431 09130 12:45A 432 05/30 0105A INCOMING INCOMING IM1.IIN UNINITE0 Nan» MN MINTED NIWKNO um mOpp 01:17A 05130 11:05A WPALMBLACH EL ?MIN vommarAol FL HAIN UNUMITED ItIVIKNID MN UMJMITE0 NNAKND MN 435 05/30 11:15A LAKE WORTH FL WIN UNLIMITED NAMPA IAN 436 0500 1121A WPADA 437 05.00 1I:43A ILEACH FL 1 MmIN INCOMING aNITED NN/KM) MN WAJMITIO NANKNO IAN WI OSIO 11.MA WPALMBFACH FL 1MIN UMNITED NIVMM3 INN 439 05130 11MA LAKE WORTH FL 1MIN UNLIMITED 14MNAD MN 0 440 05M 11:58A INCOMING WAN Wart° WVINA) MAI M 0 OM 12COR WPAIMBEAC31 FL CHIN UMLAUTED RANKM3 MN LA 442 05/30 122IP WPAISIBEA04 FL WIN UNLIMITED 147W0513 MI a 443 WOO 12 3SP WPALMBEACH FL WIN UNLIMITED NAANNO LIN z 444 05/30 17 41P NCOMING NIN UNUIIITED NMIND MN 445 05/30 1? >3P LAKE WORTH FL 1MIN VAUNTED NANKNO MN P 446 05730 12 54P LAKE WORTH FL 2140i MANATEDIWAND LIN 447 05730 02 100 WPALIIBEACH FL MIN UNINITED HAMM) MN o 448 05/30 0229P WPALIMEACH FL JUJU UNLIMITED NNIKNO IAN O, C 449 05/30 03'54P VVPAIMBFACN FL 1MIN UNWED WOW° MN 00 450 05730 041:09 INCOMING 2MIN UNSHED NNOLNO MN o 451 05/30 04:IW WPALIABEACH FL VAIN UNUMITED HAMM IAN .4 452 C6130 04:49P WPALM8EACH FL WIN INCOMING UNUMITED NNAND MN te2 451 05/90 04:5CP 1MIN UNLIMITED 'WANG IAN 9, 454 0500 06.1W r) 455 05/30 WOW C .11, SY" g3:11: I 458 05.130 0734P 459 05/30 0.27P 440 09130 0821IP 461 09190 06319 462 05730 09:32P 463 05730 06:40P 464 05130 06:420 465 05130 09099 446 05730 09 OW 467 05/30 091W 464 469 0930 09. 930 223P 5414 470 05130 095W 471 05/30 11:10P 472 050011:14? 423 05/30 lia 474 0930 1115? 05 050011:459 476 050 477 05'3 47 00 5/513 4796 3 480 1 0513 48 osn 482 OVA al 05/3 484 05/3 448 6 Ssa 487 0543 "19 sosn 48905/3 ,-, 493 05/3 6 491 05/9 J 05/9 .4 493 093 Os 91:43A MAM 1050A 12011/ 01239 tar 02.060 KV; 06WP 05449 05.460 0547? 0 5:48P 05.6C0 09509 Cape WPAWBEACH FL 1EVT 1 25 UNIJIIII° HAWN° MIN 1.25 INCOMING 411IN UNLIMITED NAIMND MN INCOMING 214114 UNENITED MYONO WI INCOMING WIN UMWITL 13 IOWAN° MN WPALINEACH FL 1MIN UNEMITED Mona MN WPALMGEACH FL 2MIN UNLVITED NN/K2O MN WPALMBEACH FL WIN UMLAUTED NN/WI, MN WPALMWACH FL WIN UM MiTL 0 PiNVKNO MN INCOMING DAN UNLIMITED 181/1KNO IAN INCOMING IMN UM:SATED WYOKNO MN INCOMING ?MIN UMMITT0 NNAKNO IAN INCOMING NM UNFAIR 0 14/V/KNO MN INCOMING UM UNMATED NANKNO IAN INCOMING 2MIN UNEFAITED NANKNO MN WPM:IA/HACH FL 2MIN WA WIFE 0 riNAKNO MIN WPALMBFACH FL MN UNL MITT D NIVVKNO MN INCOMING WIN UNAMITT0 NNIKNO MN INCOMING WIN UNLIMITED WWKNO MN INCOMING MIN UNUATEDIW/KNO WI WRILMIXACH FL 1MN UNIMITED NNVKNO MN INCOMING 2MIN Um milt/ NWKNO MN PALM BEACH FL 1MIN UM NI T I- 0 HAWN° MN INCOMING DAN UNI III T t 0 PAWKNI1M1 INCOMING INN UNEIA1 ED WAIN° IAN WPALM8EACH FL 1MN INCOMING__ ?MN WPALMEACH FL WIN INCOMING VAIN WPALMEA.C11 FL 1MN WPALMBEACH FL 1MIN WPALMBEACH FL 1MN I ILAUDERDI FL 1MIN VVPAI.MHEACH FL IMIN INCOMING 2MIN WPALMBEACII FL 1MIN WPALMBEACH FL 1MIN LAKE WORTH FL INN WPAMBFACH FL 1MIN WPAIMBFACH Ft WIN 0.09 AIRTINE MINUTES 0 09 ARIAN MINUTES 009 AIR MAE ILNUTES 009 018 036 0 09 AiR 1 !ME RINUTCS 016 0 09 AIRE NE MINUTES 009 0 09 AIRTWE MINUTES 009 0 09 AIRT RAE INNUTES 009 0 09 AIRLINE MINUTES 009 0 09 AIRTIME MINUTES 016 009 AIRTME IANUTES 0.16 0 09 AIRTNE MINUTES 009 OW AIRTME MINUTES 009 0 OS AIRTNE MINUTES 016 0 OS AIRTNF MINUTES 009 0 09 AIRTIAE MINUTES OW VOICE USAGE FOR • Continued Wm DMA TM 494 13 sm 05 06:5W 05:530 05:51P 817 40:209 11492 500 am05n 107;:553IP27 P saz1os 064 t3 M0796P OW 503 050 0908P 504 0513 09 1015 505 06/3 09:33P 506 05/3 09:390 507 50 8 OW 513 0 09:48P 0 950P 1?: 1:40:::1I27Pp 511 05/3 10:38P 512 C6/3 10.46P 1 14 05:40A 5165 On 043:27P 409 517 I 04:43P SIC 06/01 04.440 " 82;1: f.2 1 0005P 522 06471 09 190 523 06101 09 440 524 450 525 04/01 09 46P 526 0601 03 540 527 0601 09 560 518p601M57P 529 0601 10100 530 06,01 10280 531 0601 10.310 532 0601 10380 533 0601 103W 534 0601 10:400 535 0602 12 14A 636 0602 12 51A 537 OW? 12 54A RI SIM 01:24A 541 01:45A 542 66102 02:15A 543 060202:40A 544 060203:12A 545 0502 03:15A 546 06/02 03:184 548 $ 47 060062 w 03 913 :3 711 27A 549 0902 04:42A 550 0602 04.45A 551 060205.12A 552 060206:2051 553 060206:22* 554 060206;48* 555 04102 06,56* 556 Oa 0699 557 OM 0959 Minšmir CMS TO VNAIMIB VIPILLMB NFL NFL NFL INPALIMEACH FE Ira FL EL 14 FL EL WPAUMUCH FL WPAUMEACH FL INCOOANG NCOMNG 13§,:= 4 NFL PAW MACH EL WPALAMEACH FL i nc OIMIG *£»128 INCOIANG IMVAUAgeg FL WPAL M NCOIANG FL Li = M FL FL FL FL NCOMNG WPALAIDEACH FL LAKE W ORM Fl. LAKE WORTH FL ININCCO WPA° PMaGINDGEOCJI FL WPALMMAG1 FL INCOMNG NO CANTON OH YYPALMBEACH FE ra ni FL E WPALMECAO4 FL NCOMING NCOIMIG INWPCOAttArlACH FL NCOMNG INEINQ IN ING IN ING INCOMING INCOMING INCOMING INCOMING WPALMBEACH El WPAIMITEACH EL INCOMING WPAHABEACH I L WPALMEACH FL Only Charge Used Rate Description Owls MN 009 AIRTIME hul ES 009 MN 0 09 MRTIME NUT ES 000 MN 0 09 AIRTIME MITES 0.27 MN 0 00 AIRTIME KUrts UN 0 09 AIRTIME Nul I S 8171 UN 0 09 AIRTIME NU TES 0.09 MN 0 00 AIRTIM1 hUTES 0.09 MI 0 09 AIRTIMI NUT ES 027 MN 0 09 AIRTIME 0.09 MN WAND MINN° MIN MN UNLIMITE NUNN) MIN EV1 WS c RETRIEVAL MN UN WWKNO MIN MN MN UNMET( UNM 146m1(ND IAN 14/WKNO MIN IAN IAN MN UN UNUMTE UNLACE NAVKND MIN PLANXND MIN IllYWND MIN UN NAVKNO MIN MN UN= NAVKNO MiN MN UNUM TE NNAND miN MN UNLIIATE NAVKNO MIN la a 0 00 AIRWE OM AIRTIME NuTIS NUTES 0 18 016 MN MN EVT 0.09 ANTIME 0 09 AIRTIME CALL W 'WEIS NUTES TING 0 18 0 18 Mi 0.09 AMTIME MUTES 018 MIN 0.09 AIRTIME 'WES 0 09 MN UNLIMITE WV/KNOW% IAN UNUMITE N/WKNOIAN MI UM UNUMITE UNUMITE ILIWKNO WIN NNWNOMIN MN UNUMNE WYNN° YIN INN IAN WI UNUMW UNuMITE UNUMITE NNACHO MIN WWKNO IAN NNACNO MIN NN UNUMITE MN/KNOWN MI UNUMITE I4/VIKNO MN MI MI MIN UNWIRE UNUMITE UNUMITE MINKNOMIN NAMCNO IAN MWKNO WIN UN MN UNUMITE UNUIAITE EWAN° WIN N/WICNO WIN MN UNUM1TETE WWKNOMIN IAN MI UNUMITE NM/KNOWN NAVAHOAM MN UNUMITE WWKNOMiti MN UNUMITE WWKNOMN IAN UNUMITE N/WKNO MN PO/ UNUMITE WV/KNO /AN MN MN UNUMITE I WIMINO MN KNVKNOIAN MN UNUNIIE WWKNOMN MIN UNU MWKNOIN MIN UNLitind NNIKNOPAN MIN UNUM WWKNO MIN MIN MIN Uu NUMumITIE MVAKNO MN mu,/ MIN MIN UNUMITEO MVAND MN UNUMITE0 NNAND MN UNLMTEO WWKW) MN .MIN 009 MRTIME MNUTES 009 1MIN 0 09 /*ME MNUTES 009 1111// 0 09 NRINE MINUTES 009 1MIN 0 CD MITTME MNUTES 009 SONY_GM_02767127 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253935 EFTA01335859 r Date of Invoice June 12, 2004 AT&T Wireless Account Number Page 8 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Onty Kim Date Time GE.4 Cab To Used Move Rate DMIMMUCA Over VOICE USAGE FOR Nunter Item Date Urn* Called • Continued CebTo Cory Charge Used Rant tmgription Charge 558 06/02 0700A 559 06/02 07:13A 560 05/02 0719A WPALMBEACH FL LAZE iNCOMNG ( WORTH FL MN MN MN 0.09 AMOK 009012161E MINUTES 0.09 AIRTIME MINUTES 09 0.1/38 009 617 0604 11909 61$ 06/11 01.569 619 06/11 01759 IACCWING VIPALAMEACH FL WNW/BEACH FL ? ?MI MINN lent/ UNLISTED NN/KNOMN 009 AIRTIME MINUTES 009 AIRTIME MNUTES 0 18 009 561 06,0207:21* INCOMING MN 0.09 ARTA% MINUTES 009 620 MI 1 03.57P INCOMING 2MN 00 AIRTIME MINUTES 0 18 562 0602 07:53A LAKE WORTH FL MN 009 AIRTIME MINUTES 09 621 06/11 04.029 INCOMNG 6MIN 0.09 AIRTWE MUTES 054 $63 06/02 0714A INCOMNG MM 00e ARNIM MINUTES 0 09 622 MAI 05039 INCOMING VAN OD9 ARUM MUTES 0.18 564 0602 0004A WPALMBEACH FL MN 0.09 AIRTIME MINUTES 009 673 06/11 06250 INCOMING IMIN 009 AMTWE MUTES 009 n 561 06102 0 $ 0602 0805A 566 56 06/02 93A 01570. 568 06/0208 58A 569 0602 0959A WPALMBEA04 FL INCOMING LAKE WORTH FL LAKE WORTH FL WORTH FL MN 0.09 AMINE MINUTES MN 0.09 AIRTIME MINUTES MN 0.09 AIRTIME MINUTES MN 0000 MIME MINUTES /URINE MINUTES ODD 0119 es 809 624 06/11 06 289 625 06/11 08:599 626 05/11 09079 NO CANTON OH NO 01:4100 OH NO CANTON 014 1MIN WIN MN 1M IN IIMIN 009 /URINE MNUTES 009 ARTIVE NAVIES UNLIMITED WVAINO INN ROP CALL CREDIT LIM Wrn a 717V/KNOPAti 009 00 in 570 OMR OR 45A 571 06/02 12549 ILNCOAKE MIN WPALMBEACH FL MN IAN 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.18 003 TOTAL VOICE USAGE F0 0.84 49 572 OGAM 02.49P WPALMBEACH FL IAN 0.09 AIRTIME MINUTES 0.18 -2. O 573 0602 0401P 574 06/02 0101P 575 06402 030/39 WPALMBEACH FL INCOMING MiN MN MN 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRDRIE MINUTES 009 0.366 TEXT/MULTIMEDIA MSGS FOR Nan Date Mae From Charge Deserlpdon Charge 576 06/02 01:19P NO CANTON OH ENT MN CALL WAITG 0.00 ANTON miNWIES 009 105115 10119 isaild TEXT MESSAGES SENT 0 0.10 . 0 577 mar ream NO CANTON OH MN 0.09 AIRTIME MINUTES 009 TOTAL. TEXTAMULTIMEDIA MSG USAGE FOR do 578 06402 09509 WPMMBEACH FL MN — UNLISTED WINKFID MIN p -4 579 06812 09689 590 0602 1006P NCOM HN N GG G MN MN UNLIMITED NAVKND MN UNUMTED NAMING MN La 581 0602 10219 WPALMBEACH FL MJ ENLISTED reWKNO MN 40, 58? 0602 10249 WPALMBEACH FL MN UNLISTED *WIND MN I NM 06413 11.48A INCOMING MN 0.09 MIME MINUTE O o 584 0603 01.33P WPAL MIEACH FL NM 009 AIRTIME MINUTE 018 "9 LAKE WORTH FL MN 0.09 AMINE MINUTES 009 < St 82,,t 6 . WPALMBEACH FL Ml 0.09 AIRTIME MINUTES 027 j• 587 0603 02209 INCOMING MN 0.09 MRTNE MINUTES 008 MIL 0603 01299 VIPALMBEACH FL MN 009 MUNE MINUTES 0.18 > 599 06003 03 4602 INCOMING MN 0.09 AIRTIME MINUTES 0O2 590 0603 04 23P INCOMING MN 0.0 AIRTIME MINUTES 009 T• 591 06,03 01:319 INC N MN 0.09 AIRTIME MINUTES 009 7/ 592 06813 00019 IN ING MN 0.06 AMINE MINUTES 009 593 0603 0905P WPAIMBEACH FL 594 06/03 09099 WPAUMEACH FL LNUMITE0 NANKND MIN 595 06903 OR 10P INCOMING IAN UNLIMITED *MIND MIN 596 06/03 09699 INCOMING MN UNLISTED 16WKNO PAIN 597 0603 10189 INPALAIBLACII FL IM4 UNLMTED NAVKNO 59$ 0603 10409 WPALMBEACH FL IAN UNLISTED NAVIND 599 06.03 105419 WPALMBEACH FL IN UNLIMITED NINKNO MIN 600 0603 1105P WPALMBEACH FL MN UNLISTED NINKAID MN 601 06.03 11:229 WPALMBEACH FL MN UMNITED NINKNO MN (VT MESSAGE RETRIEVAL 06.05 11 ,319 :26P WPAUMEACH FL MN UNUMWLISTED IMM0 MN 603 0603 11 WPAUMEACH FL MN ITEO WINKN MN EVT MESSAGE RETRIEVAL 604 060311:329 INCOMNG MN UNLISTED N/WKNO MN ENT CALL W 606 06011:419 FILAUOERDL FL MN UNLNITED NANKNO MN 1505 0604 01:11A INCOMIN MN UNLISTED NWKW) MIN 607 0604 01 3/4 WPALMBEGACH FL MN UNLISTED NANKNE) MIN 606 06/04 07 31.6 WPALMBEACH FL MI UNLIVITE0 NVOIND MIN 680 0604 02MA WPALMBEACII FL MN UNLISTED NWKNO MIN ENT MESSAGE RETRIEVAL 610 0604 0238A WPALMBEACH FL EVT UNLWITE0 NAVICAD IN MESSAGE RETRIEVAL 611 0604 024IA HOLLYWOOD FL MN UNLISTED NANKNO MIN 612 06040:29A WPALMBEACH FL MJ UNLIMI MESSAGE TEp WKNI) MIN 613 0601 04:36A 614 0604 04:404 WPALMBEACH FL MIPALMBEACH FL EV1 MN RETRIEVAL UNLISTED NWKNO MIN UNLISTED WINKNO MN 3 615 0604 04239 616 06040:389 INCOMNG INCOMNG MN MN 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES ore 00? S0NY_GM_02767128 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253936 EFTA01335860 a AT&T Wireless Account Name: w SO1 02 00110%0 AT&T Wireless 0uteStians or Changes? • atwvelencem • Tel Free 1 866 293.4634 • 611 from you wioless phone • TTY users 1 866 4.AVVS.T TY SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Date of Invoice: July 12, 2001 Previous Payments Account Balance Received Adjustments Balance Forward Current Monthly Charges Total Aritoont Dua -52.54 i 0.00 0.00 -52.54 52.54 0.00 Your billing cycle ended on July 11, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 000 Monthly Usage 97.38 Charges 5.16 Credits 0.00 Taxes. Surcharges & Regulatory Fees 0.00 Total Current Monthly Charges DUE UPON RECEIPT 52.54 TOTAL AMOUNT DUE 0.00 ALL MONTHLY CHARGES IN YOUR BILL ARE DUE & PAYABLE FOR THE ENTIRE BILLING CYCLE COVERED BY THE BILL. FOR ANY TERMINATION (INCLUDING WHEN YOU SWITCH YOUR WIRELESS NUMBER TO ANOTHER CARRIER), YOU WILL BE RESPONSIBLE FOR PAYMENT FOR ALL FEES AND CHARGES THROUGH THE END OF THE BILLING CYCLE. FOR MORE INFORMATION ABOUT BILLING AND YOUR RIGHTS AND OBLIGATIONS, PLEASE CONSULT THE TERMS AND CONDITIONS OF SERVICE IN YOUR SUBSCRIBER AGREEMENT. AT&T WIRELESS APPRECIATES YOUR BUSINESS Please Return This Portion With Your Payment. Use of service a payment of this invoice Indicates agreement with the General Toms and Cogitation for weeless service. Service I Account Noe • > We Pm on From end Bock M Yes, I ware to enrol in REFT and have my monthly payments n Check here for change autornatic.10y deducted from the account on my enclosed check of address (see reverse) (lice roveise %,gnalurc required). Date Due Total Amount Amount Due Paid AT&T WIRELESS PO BOX 8229 AURORA IL 60572.8229 0.00 000000000000000000003522422830000000000005 Case No. 08-80736-CV-MARRA P-006578 SDNY_GM_02767129 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253937 EFTA01335861 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates 'Do Not Par. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to 520) or late fee or both if a payment is returned by my bank. For more information visit attwlreless.com/ocs or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 L.Sabias que tambien ofrecemos servicio al cliente en to idioma? Marco 611 desde to telefono inalambrico 6 1 866 293 4634 desde cualquier telefono y opdme Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a 525 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a 520.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92811.8056 OCOXefaer Change of Address Only. Please print address clearly and check the box on the reverse side. Please contact Customs Care to change the hector* Name and transfer Financial Responsibly. New Billing Address City State Zip Home Phone ( ) Work Phone ( If your billing address is NOT your Tax Address'. please enter the Tax Address below. (Mulbiline accounts shoal attach a list of each iiweless number and the respective Tax Address.) New Tax Address' Wireless Number ( ) City State Zip 'under Federal laws. your Tax Address must be: your pinery place of use. you residential or business address. and located within AT&T Weesess 0 licensed service area. Non-business customers on AT&T Digital One Rate. Regiorel Advantage or Shared Advantage plans must use their residential address as the. tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Registration' box on the reverse side. 6.1 . 3G Financial Account Holier Signature Date Email Address' 'Id° not wish to receive ems notification of special offers availed. to AT&T Models el:Monts-5 Case No. 08-80736-CV-MARRA P-006579 SDNY_GM_02767130 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253938 EFTA01335862 Date of Invoice July 12, 2004 AT&T Wireless Page 3 of 12 THE CHARGE FOR AT&T WIRELESS 411 INFO IS INCREASING 5.25. THE NEW COST OF 51.50/CALL WILL BE EFFECTIVE 8/18/04. GET THE SAME GREAT FEATURES AND SERVICES. SUCH AS: DRIVING DIRECTIONS. MOVIE TIMES & RESTAURANT LISTINGS. WE WILL CONNECT YOU AT NO ADDITIONAL CHARGE, PLUS WE WILL SEND THE NUMBER VIA TEXT MESSAGE! FOR MORE INFO ABOUT YOUR RIGHTS AND OBLIGATIONS, CONSULT THE TERMS AND CONDITIONS IN YOUR SUBSCRIBER AGREEMENT. SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage kem Description 8 DROP Total Monthly 1.024 Kilobytes TOTAL CHARGES Charges - Continued CALL CREW Usage Charges Wei IA.:gala/Le (MB) 0nty Used 1 MIN Om Owes 47.38 FOR 47.38 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR taunt« Only Charge fg ACCOUNT DETAILS Bent Date Dine CAA To Used Rate Description Chan" 0Detail of Other Account Charges WV 12:00A WPALMBEACM FL /MIN UNUIAJEO SYNKNOMIN hem Description Charge 06/17 12.17A 06/12 12294 LAKE WORTH Fl. FRAUDS/71X FL AMIN NAVKNOMN 1MIN UNENVIED UNENVIED N/WKNOMN 00 1 30 DAY BALANCE EXPIRATION 06/121123* INCOMING 1MIN UNENVIED WWKNOMN 007041 of Other Account Choirs O 5.16 001212:24A W1212:28* OEM 12:30* 44C01AING NCOIA1NG LAKE WORTH FL DAN UNUMIEDWV41(NOMN 1MN UNLIMITED NMXWDMN IMIN UNLIMIEDNAMEADIAN -42,)Current Subscriber Monthly Charges and Credits t?, il ssaor Number Charge I CE/12 119IA 0917 1245A WIT 12.46A V/PALMEMACH FL LAKE WORTH FL IliCOIAN_G_ 5/AN UNUMTEDNAMEND PAN DAN UNWATEON/WKNO MN IMN UNUMITEDIVWXN0 IAN Dalt I 1 04/12 1147A 091212:50A _ 5WALMSEAUI FL VAN UNLIMITEDNANKNO NV: UNDUE ED WW/040 MN <Total Curront Subscriber Monthly Cherries a r Ks 47.38 I 0611? 12.50A INCOMING WIN UNENVIED NAWND PAN I 06112 01/31A WPALMBEACH FL AMIN UNENVIED NNYKNOMN Total Current Monthly Charges 52.54 1 1 cent 01:21A 060201:36A WPALMBEACH FL elCOMING AMIN UNENVIED NAVKOMIN 1 MIN UNDATED NAVIENNOMIN 1 1 06/120203A 0602 02:37P INC26tN DAN UNENVIED I/MOM MIN 7:r 4MW UNENVIED N/WKNO MIN rUMMARY OF CURRENT ACTIVITY 1 06/12 03 43P INCOMING INN UNLIMITED NNWIND MN 70 06/12 0141P 21 06/12 0146 elcOPANG WOWING 21.4 UNLIMITE0 WWKNO Mn MN UNUMITED NIWKNO law Monthly Service Charges 22 WI/ OtS317 WPALMIVEACH FL EVT CALL WAITING MN UNUMITED NNIKNO MN Kam Descripdon Semite Dates Charge 23 06/12 01 SW WPALMEIEACH FL MN MINIM NNOCNO MN 1 CALL WAITING 06/12/04 07/11/04 0.00 24 WIZ 07.0W BELLEGUUX FL EVT MESSAGE REIREVAL MN Ur/LURED NNATNO IAN 2 CALLER ID 06/12/04 • 07/11/04 000 26 06/12 00.49P weAMEACH FL IAN UNLIMITED 11/VIKITO Kw 3 GO PHONE 353.98 REPLENISHMENT 06/12/04 • 07/11/04 0.00 26 06/12 WNW 27 W 0031P wPALWEACII FL INCO1AING MIN UNUMITED WV/KNO MN MIN UNUMITED NV/1040 MN 4 THREE WAY CALLING 08/121.14 • 07/11/04 000 20 0611U7 10t27P BELLEGLADE Ft MIN UNLIMITED NM/KNOW( GO PHONE UNLIMITED NIGHTS AND WEEKENDS 06/12/04 • 07/11/04 003 29 OWN l'142P WPALIABEACH FL MN UNLIMITED NANKNOMN 6 DETAIL ((LUNG 06(12/04.07/11/0/ TOM Monthly Service Charges ata 0.00 0642 II 31 CND II 32 0(113 12 33P SIP NM iNCOMAG WPALIAHISCH Ft WPALMBLAcH FL MIN UNENVIED NWKNOMN MIN UMPATED NAINNOMIN MIN UNENVIED NAVKNDIAN 33 06/13 12 29A WPAUASEACH FL MIN UNLIWIED N/WKNDIVIN Monthly Usage Charges 34 06/13 12.291 SS 06113 12 47A WCOIAND WPALMBEACH FL MIN UNENVIED NWIEND MIN MIN UNMOVED NWKND MIN Item Description Only Used Chirps 36 06113 12 31 06/13 1253A MA WP0=A04 FL WC MIN UNENVIED AVVIKNOMIN MN UNENVIED NEWKNO MN 1 UNLIMITED MANKND MW 1242 IAN 0.00 38 06113 02 45A NGOMNG MN UNENVIED 7.1WKND IAN 2 CALL WAITING . 8 EVT 3 MESSAGE RETRIEVAL 26 EVT ea 4 TEXT MESSAGES SENT 6 EVE 0.00 0.00 0.60 39 06113 03 40 06/13 05 41 06/13 11S9A 42 06/13 12.39P PM SSA PICO G MN UNLIMITED NM/KNOWN LW UNLNITED NANKNOMIN NGOMN MN UNLVATED HANKNE1 INN UMPATED HANKNO MIN 6 5 AIRTIME MINUTES 477 MIN 42.93 43 06/13 04.11P 'HOMING MN UNLIMITED NN/KM Mn 6 411 INFO 3 EVE 3.75 44 06/13 07.0P 4$ 05/13 07SCP WPAIMBEACH FL WPALIAISEACH FL MN UM/ADO NWKKO MN MN UNERAIUD WWICNO Mn 114200E/DATA USAGE 10 KB 0.10 46 W13 07.51P INCOMING MN UNEARTH) WV/KM MN vt 47 W13 09..37P WPAUABEACII FL MN UNLIMITED NN/KM MN 00 O SONY_GM_02767131 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253939 EFTA01335863 E SSWlNSf Case No. 08-80736-CV-MARRA Rem Date 40 06n 49 06/1 93 0141 51 060 52 06/1 53 06/1 54 06/1 55 06/1 56 06/1 51091 68 06/1 $9 06/1 60 091 61 06/1 62 06/1 06/1 OW 64 WI 66 66 060 88 091 ER 06/1 70 ON1 /1 05/1 72 0601 73 06/1 74 OW 75 WI 78 MO 77 060 70 MN 79 MI 091 1 63 06/1 92 06/I 64 060 85 0811 86 06/1 87 06/1 88 091 89 091 SO 06/1 91 06/I 92 06/1 93 MA 94 05/1 06/1 5695 06/I 97 060 98 06/1 9 0 1039 06 0 101 060 102 06/1 103 06/1 104091 105 060 1 NM 8 06 ,1 109 C6/1 Date of Invoke July 12. 2004 AT&T Wireless Page 4012 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Time ralmel 09:516 0952P 09 52P 09136 10126 102W 1050P 111W 11:129 0121A MT.53A. 02:57A 0100A 03:44A 03:49A (13:57A oopp'. 4A 12: 60 01:150 01:34P 01:55P 02356 04 0.120P 376 04.9/9 06.264, 06449 0150P 08 UP 091W 08.400 OBAB 09460 09.0931P190 09219 011.236 10016 1017P 1045P 11 1SP 1212A 071611 IMAM 03.11A 01.40P OS 01 011P 10P DI 011.107 M/P 0826 Oe 2196 09 466 08.496 10019 10036 100511 10.1W 1020P 10-256 10299 Continued EBILY Charge VOICE USAGE FOR Continued teethe only Charge COMB To Used Rale ElscilptiOn Champ Item Date Elmo Called Cede To Used Rate Description Charge LAKE WORTH FL LAKE WORTH FL 4/IN ?AN UNLIMITED NAVAND MIN UNUMULLU NANKND MIN 110 05/15 IQ Ill 0611511. NCOMNG WIMUMEACH FL MIN UNULDED N/WMC) NN NLIMITED NAVKMM U IN LAKE WORTH FL UNLIMITED NWKND MIN Ill 06/15 11:1 NCOMING MIN UNLIMITED N/WKNOMIN INCOMING MN WPA1MBEACH FL MIN UNM/IELON/VVAND NIN 113 06/15 11: 05/16 12.1 NCNCOMNG QMNG MIN UNUMITEDNIWKNOMN MIN UNLIMITED NAMING/MN F WPALMBIACH L WIN UNUMITED NNYAND MN 115 06/16124 NCOMNG MIN UNLMITEDNIVANOMN wPAIJABEACIM FL MIN UNUMTED WWIND NN 116 0916 1002 NCOMNG MIN 0 AIRTME MNUTES 009 INCOMING MIN UNUMTED liNVAND NN Ill 0606 0124 NCOMNG MIN 0090 AIRTIME MM/TES 0.54 INCOMING MIN UNLIMITED NANKND MN 118 0506 014 NCOMNG MIN 009 AIRTIME MINUTES 000 WPALMBEACH FL MN UNUMIT EQ. Winn° MN 119 0606 07: NCOMNG MIN 009 OURIIME MNUTES OM WPALAMEACH FL WPALIABLOCH IL UNUMITED NN/KAD MN MIN UNUMITED NM/MO MN 110 06/16 071 121 06/16 CO WPALIMEACH FL WPALMBEACH FL MIN 0.09 AIRTIME NMIni MIN 009 AIRTIME MUTE 023 WPALIABEACH EL MN UNLIMITED NNMNOMN 122 06/16 OB. 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WPALMBFMI FL MN UNLIMITED N/W10.13MIN wWispAtAlmarMITActimal UNLIMITED NWXND MN EL wPAINIIVACH FL INCOM MN 009 AIRTIME MNUEE$ MIN 009 ANTME MINUIES MIN 009 AIRTIME MINUTES 0.18 0.09 009 138 0917 12. 139 06117 01:21 140 05117 INCOMING INCOMING NCOMNG MIN UNLIMITED N/WIMO MN MN UNLIMITED NM0001/114 MN UNVINTED NAVIMMAN MN 009 AIRTIME MINUTES 027 141 06/17 11:54 WPALMBEACH FL MN 0.09 AIRTIME MINUTES 009 NCOLING 8VM MN 0.09 AIRTIME MINUTES IAN UNIATED N/WKND MI 0.10 142 0917 11:5 143 091112 WPAUMEACH FL LAKE WORTH FL MN 009 AIRTIME MINUTES MN 009 MEMO MINUTES 009 000 WPALSSEACH FL WPALM3EACH FL MN UNLLINTED NWKNO MINN MN UNIANTED NAVKM3 MIN 144 C6/17 12: 145 091101:4 NCOMNG WPALMBEACH FL MN 009 AIRTIME MINUTE, 000 AIRTIME MINUTES 009 ale EVT MESSAGE RETRIEVAL 146 C6/17 01 LAKE WORTH FL MN OBEs AIRTIME MINUTES 009 WPALIMEACH FL MN MIN NWKND 147 091101. 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BOYNTONOCH FL MN 0.09 AIRTIME MINUTE, 009 INCOMING INCOMING WPAUAREACII FL INCOMING NC NG INCOMONG WPAUMEACII FL MIN MN 009 NRTMEMNUTES MN 009 ARENA MUMS MN MARTIN MINUTES MN OEN ANEW MINIMS MN 009 ARTIVE IANUTES MN UNUMITED NWAND MIN 019 0.10 009 009 0.18 0.36 Ill 0601 06.24 162 0911 05.25 169 06/17 06. 164 06/17 OS 16506/17 DS 166 06/17 05 1 7 C6/ 05 7 376 FTIAUDERIX FL WPALMBEACH FL WPALMIIIAOH FL NCOMING INCOMIND BO YNTOCH NB FL BOVNTONBCH FL MN IAN 1.01 MN MN MN 0.00 nos one 009 Q09 Q09 *RIME MINUTES AIRTIME MINUTES /MUM MNUTES AIRTIME MNUTES AMINE MINUTE MRDME MINUTESS AIRTIME MINUTES 009 009 09 gal 009 054 009 (VT MESSAGE RETRIEVAL 1611 06/17 05 48P WPALMBEACH FL MN a AIRTIME MINUTES Ct18 MN NWKNI3 MN MEIT MESSAGERETRIEVAL 160 06/17 05 IN 091106 SIP 46 INCOMING NCOMNG MN MN 009 AIRTIME MNUTES MAMIE MINUTES 018 WPAINSE0.01 FL IONCOMINGra MN UNEDITED NANAND MN III 0917 06 9P v/PALA IIIM MEACH FL MN 009 AIRTIME MINUTES 0.09 : MN WAITED NIWAND MN MN UNLIMITED NYLON O MN 172 0611706 173 M1/06 99 429 NC G NCOMNNWON G MN MN 0.09 009 NRIME miNVIES AIRTIME MNUTES 000 009 INCOMING LAKE WORTH FL MN UNEDITED NAVAND MN MN UNMATED tiANAND MN 174 091701 175 091101 029 OP IP/PAU/ FL NCOMNG MN 009 009 MINIM MNUTES 0.0811111 MNUTES 1109 009 SONY_GM_Ci2767132 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253940 EFTA01335864 P Account Name Case No. 08-80736-CV-MARRA •V CO 24 Date of Invoice July 12, 2004 AT&T Wireless Page 5 of 12 DETAIL VOICE OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED USAGE FOR - Continued Number Coy Chatp VOICE USAGE FOR - Continued WNW Only Charge Rem Dal• Time CALM Calls TO Uses Ram Description Outdo Item Data Time Cable Oaf To UNDO Rate DeSCrIpUtIn Gess., 176 OW 177 0611 072W INCOMING Ce 139 INCOMING 1 MIN 009 WHINE MNUTES MIN 0.09 *MIME MINUTES 0.09 I.35 237 ON 238 0611 011711 04:17P tta:2 MN UNLMTED HAVKNI) MIN MN UNLMTED NNVKNO PAN 176 WI 00 289 INCOMING MIN 009 ANTME MINUTES 009 239 05/1 01219 LAKE WORTH FL MN UNLMTED NNVKNO MIN 179 06/1 180 WI 01.549 09199 INCOMING LAKE WORTH FL MN 009 ANTIME MINUTES MIN UNUmir 0 KM) IAN 009 210 ON 241 06.1 05-2811 05:419 52MCH FL MN UNLMTED NAVKND MIN MN UNLMTED NWKNO MIN 181 06/1 162 06/1 0092CP 09 51P WPAUMEACH FL WPAUMFACH FL MIN UNUMITED WWKNO MN MIN UNLIMITED NNVKNO MN 242 06/1 149 06/1 06:429 05:439 INCOMNG WPAUMEA01 FL Mn MN UNLMTED NNVKNO IAN NNMND MIN 183 OW 1006P LAKE WORTH Fl. MN UNLIMITED NAVAND MN 244 06/ 05:53P UNLMTED UNLIMITED NM/KNOWN 0511 10149 VVPAILMEACH FL MIN UNUMIT ED WWKNO MIN 245 06/1 06:38P UNLIATE I/(WKNO MN 185 0611 1019P INCOMING MIN UNUMITED WINKNO MN 246 WI 06:599 Mn UNLMTED NNVKNO min 18606/1 1031P IAKE WORTH it MIN UNLIMITED NNAKM) Mai 247 06/ 07639 UNLMTE0 NANKNO MIN 167 06/1 10329 INCOMING MIN UNUMITED HANKMD MN 248 MA 07:15P MN UNLIMITED NAVKID MIN 188 06/1 1034P INCOMING MIN UNLIMITED WWILNO MW 249 06/1 07.299 NCOMNG Mn WILNITE NANKNO MIN IN 06/1 190 Wi 191 WI 10449 10.459 1 4641 LAKE WORTH FL WPALMBE FL LAKE WORTH FL MIN UNLIMITED/IMMO MN MIN UNLIMIT ED NNAKNO MN UNUMIT ED NANKNEI MN 250 06/1 251 Ofin 252 06/1 07:299 3SW NEOLLA.G tam Mn LN UNLIMITED NAVKNO MIN UNLIMITED NAVIUM MIN MIN UNINITED NAVKID MIN 192 06n 11061, WPALMBEACH FL MIN UNLIMITED NAMIND MN EVT MESSAGE REIN:EVA,- 253 06/1 NI 139 WPM*NEACH FL UNLMTED feWKNE. MIN MESSAGE RETRIEVAL 193 WI NM 06.0 11099 11:169 WPALMBEACH FL IAN UNUMII ED NANKNO LIN MIN UNUMETED NIWKNO MN 254 06/1 255 0411 00.149 79 WPAUMEACH FL WPALNIXACH FL MN UNLMTEI3 IMMOVO MIN Mn EVT UNLMTED teNVKID MIN 19506/1 11:3W WPALMBEACH FL MN EVT 1 25 411 INFO UNLIMIT ED WW/IND Mn 1.25 256 06/1 257 06/1 06239 09099 INCOMING INCOMING UNLMTED NWICRD MIN Mn UNLIMITED NAVIUM. 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NICOMI_ OMI c MN UNLIMITED WV/MIT) MW MN UMNITED• NNANO MW 2196 0601 11016 LAKE WORTH FL MN UNLIMITED NAVKNOMIN 283 0620 1201A WPAL/Jed'ACI. FL MN UNIJMITLu NNAMO NN 220 06/1 1202A LAKE WORTH FL MN UNLNITED NAVIMOMIN 284 0620 12116 VANUA/ EACH FL MN UNLIMITED NNAKNO MA 221 091 120SA WPALM8FACH FL MN UNLMTED NMKNOMIN 285 0620 1267* NAPALM EACH Fl. MN UNLIMITED NNIKNO MW 222 06/1 223 224 El 225 0501 11:116 12:25A I216A 12:27A LAKE WORTH FL LAKE WORTH FL WPALM8FACH FL INCOMING MN UNLIMITED te1WKNOMIN MN UNUIATED NAV/INDIAN MN UNLMTED W.1/10.13 MIN MN UNLMILD NAVKNOMIN 3:4 311312 269 p066/22 INCOMI WPAUNKACH INCOMI WPAL24 G FL EACH FL MN UmimiTED NN/K/40 IAN MN UNLIMITED NANKM) MN MN UNLIMITED WV/KNI) MW MN UMMITEID WWKNO MN EVE CALL WAITING 990 06/10 0201* WIMUI EACH FL Mn UNLIMITED WWKNO MW 226 0611 12.406 INCE WORTH FL MN UNLIMITED NAV/CRONIN 291 06120 0201A WPALN EACH FL MN UNLIMITED NANKNO MW 227 0601 12.43A INCOMING MN UNULMED NAVIAND Min 292 06,20 0201* WPALA4 EACH FL Mn UNLIMITED WNW) MW 228 WI 03.58A MN UNMATED KAVKNOMIN 193 0620 29-27P WHAM EACH FL MN UMNITED NIWKNO MW 229 06/1 0401* W MIACH FL MN UNMATED NAVKNOMN 294 0620 02319 LAKE W TH FL Mn UMANTED WWX/LDMIN 230 WI 0402* WPALAMEACH FL MN UNLIMITED KMKNOMIN 296 06/20 02-419 INC01.11 G MN UNLIMITED WMAKNO MW 231 091 INCOMING MN UNLIMITED NAWND MIN 296 06/20 01190 INCOMING Mn UNLMTED NWAND MW 232 06/1 II:43A INCOMING MN WARMED 12AVKNOMIN 297 0620 01269 INCOMING Mn UNLIMITED NANAND MW 233 06/1 II:46A WALL/BEACH FL MN MINCED KANN/MINN 296 0620 052W INCOMING MN UNUMIT ED WAND MW 234 06/1 12:199 LAKE WORTH FL MN UNMATED NAVKIMMIN 299 06/20 07:3115 501INTOMICI. 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OniiiiiiiiiIiiiiffiginganniainiarinMi t igffilitigag s g 1A;A ATOIEZZ::::::5aR54M5aRMOnialifiR1 IRRR441araiRRAA CaseNo.08-80736-0/-NtmtRA P'471113983 0 0 2 0 A 2 UJ 0 H H 0 ILL H UJ H UJ 0 cc 0 cc cc 0 cc ri 00 ri O Lfi co C -a EFTA01335866 DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoke July 12. 2004 a AT&T Wireless Page 7 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Nom Date Time 430 06/25 0916P 431 06/25 09199 432 06/25 09240 433 06/25 092W 414 06026 09399 435 0625 0948P 436 06/25 095311 431 0625 095314 438 06/25 0953P 439 0625 0954P 440 06/25 095111. FOR NU MR Callea Continued Only Cells To Used WPALMMEABEACH FLL WPALI CH YiPALMIMACH Fl INCOMING WPALMBEACH FL INCOMING LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL INCOMING Chair Rate Doseription Charge MIN UNUMITED NNIKNO VIA MIN UNUMITED WVAIND MN MIN UNLIMITED NNIKNO MN MIN UNLIMITED WWKNO WIN MIN UNLIMITED NNAMDI/IN MIN UNLIMITED NN/1040 MN MIN UNLIMITED WWKNO NN MIN UNLIMITED WWWNO NN MIN UNLIMIT ED ILIVIKNO NN MIN UNLIMIT ED WV/XND MIN UNLIMITED MINA NO NH n 441 0625 10020 MAN UNLIMITED WANG MIN N 442 06/25 1050P INOMPIG MN UNLIMITED WINKNO MN 61 443 06025 11:05P W C PALMBEACII FL MIN IT ED MN 0 EVE UNUMSSAG E RE M/9N RI D ME TEVA L -Z2, 444 06.25 11,0644 WPALIABEACH F MIN UNLIMITED NIVANO MN 06125 11:18P sa 446 06251116P WPALMBEACH FL VANTEPPARK FL MIN MIN UNLIMITED WVIKNO MN UNLIMITED WV/MID 69N 447 6620 11:5W WPALMIEACH FL MIN UNLIMITED WWKNO MIN 0 448 0526 1212A WPALMBEACI4 FL MN UNLIMITED WW101 MIN 0 0 449 06/1612:13* WPALMBEACH EL MN UNUMITED NAVKND INN GE 341CC=a 450 OE/26 12:14A 451 0526 12:14/1 MN EVE UNLIMITED INVIOIO MIN 0 UNLIMITED WNW.° MIN VE CALL WAITING 4„,,, 45? 06'2612x7* " 453 06.26 12:18* INC WPZWACH FL L E VL MN UNLIMITED UNWIND MIN UNLIMITED IMI.W003 MIN T 454 062612.22* V/PALMMACH FL EMI UNLIMITED NINIWIT MIN n 4ST 06/26 12:24A INCOMNG MN WAWA ED NAYKNIO MIN 0626 15i3SA FTLAUCERCH FL MN UNLIMITED NWKND IAN 457 06226 158 0612612:46* WPALMBEACH FL WPALLIBEACH FL MN UNLIMITED NWKND MIN UNLIMITED NWKND MIN $. 459 06126 0101A VANTERPARK ft MEN UNLIMITED PEAWIND MIN 460 0&26 0109A WPALMBEACH FL MN URINATED NAVKND MIN ,_ 4"- 461 0626 0123A LIN UNLIMITED WIVKNO MIN eVI 462 062601:31A WP2 arH FL MN UNLOVED NAVKND MIN XI 463 OS/2601:32A WPALIABEACH FL MN UNLIMITED NAVKND MIN 464 OS/2601:44A INCO6MIG MN UNINVITED NWKND MIN 4- 465 662601:49A "Ca MN UNLIMITED NAVKND MI 466 C6/36 07026 467 0626 OD13* WPM. FL WPA MN IAN UNLIMITED NAVKNO MINN UNLOVED WINKNO MIN 468 06/26 02.01A WP NFL INN UNLIMITED NWKND MIN 469 06/2802,29A WPALIMEACIT FL MN UNLIIIMED NWKND MIN 4/0 06/26 02.29A WPALIWEACH FL MN unmano NWKND MIN 471 06M0234A INCOMING MN UNLIMITED NWKND MIN 472 0626 02 35* WPALMBEACH FL MN UNLIMITED NWKND MIN WPALIMMACII FL MN UNLIMITED NWKND MIN 449 MI gig WPALMHEACH FL MN UNLIMITED HAVKNO MIN 4/5 06/26 02 39A WPAUMEACH FL MN UNLIMITED NAVKND MIN 4/6 (6116 0/ MA WPALM8EACH FL MN UNLINED) NNOWD MIN 477 0626 02.414 WPALIMEACH FL MN UNLIMITED NANKNO MIN 41B 06260246* WPA F L L MN UNLIMITED NAVKND MIN 479 06/26 0219A LAW WBEACI4 WP A I F MN UNLIMITED WWKNIT MIN NM 0626 03.20A WPALMBEACII FL MN UNLIMITED HMKND MIN 491 06260311A INCONINg MN lAWMITED WNW] MIN 06/26 0312A 482 483 06/28 0122A WPM'S°. FL INPAUMEACII FL MN MN UNLINITED HMKNO MIN UNLIMITED WWKND MIN WS neC3.31A INPALAWEADM FL WPAIMMACII FL MN MN UNLIATED WAIKNO MIN UNLIMITED NNVANI3 MIN 486 06/26 0340* MN ONLINE( 0 HAWN() MIN 487 0626 0341* INCOMING MN UNLIMITED HMKNEI MIN "0 488 06426 03440. INCOMING MN UNLIMITED NWKND MIN a 489 0626 0149A INCOMING MN UNLIMITED IINIKNIT MIN 49) 06/26 03.55* INCOMING IAN UNLIMITED NAVKND MIN g 491 0626 04 00A WPAUSEACH FL MN UNLIMITED HANKND MIN 49? 0626 Q4 MA MN UNLMITED NWKND MIN 493 06/26 04MA CO INCOMING MN UNLIMITED HAVKNO MIN 44. VOICE USAGE FOR • Continued Number Item Date Time Cats To Only Chop Used Rate Oosesision Cheer 494 08/26 041 IAN UNLIMITED NWKNO MIN 495 06/26 041 VIP AL...BEACH FL WPALIMEACII FL IAN WPALINIEACH EL UNLIMITED NANKNO MIN 196062601:1 IAN UNUIATED ELWKND MIN 491062601:1 498 0606 Os: WP AMINE NCH FL MN UNIINTEDIMMOW MIN 499 (026 041 IPOCCANNG UNLIMITED NAVKNO MIN INCOMING MN UNLIMITED NWKND MIN 503 0606 OS WPALIMILACH FL INCOMING IAN MN UNLINED) WEND MIN MN UNUMITED NWKND MIN 53; n01:54 1:VIZ/ =II Pc NM UNLIMITED taWKNIT MIN $03 06426 OE UNLNITED IMMO MIN TAT MESSAGE RETRIEVAL SO4 06/26 0202 WPALINTEACH EL MN MN UNLIMITED HAVIOID MIN rcl El S22:12 INWPA/124cH FL PAN UKGATED WINN° MIN UNWIND IMMO MIN SO/ 06026 02:1 INCOMING MN WPALMIXACH FL I WIN UNUMITED MWKND MIN 508 041/6 0214 5°910 g6/269 02.3896 WPALIKA.CH FL IAN UNLIMITED NANKND MIN WPAGram mil FL WIN UPA MITE 0 WWKND MIN WOJMITLD WWKNO MCV 511 gaga 0321 INCOMING MN 612 0675 03.35 WM UNLIMITED NANKND MN $II 06428 0036 MINTED NWKND MN 514 0626 0505 :l128NlI2 1 MN MN UNWIND MAYHEM MN 515 0606 0516 INCOMING INCOMING MN UNUMITED NWKND MN 516 06/26 0679 517 06/2 06 lacgraz2 WIN UNIIMITE0 WWKND MN UNUMITE 0 WWKND MIN INC LIN 518 06/26 OS 519 062 OS MN UNUAITLD WWKNO MIN LAKE WORTH FL MN UNUMITED NNYKNO MIN 1I14=VACH Fl. MN UNLIMITED NNYKNO MIN 5201 0%616 1°10 MN UNLIMITED NNYKNO IAN sn 0617 01 LAKE WORTHFL WPAU/BEACH FL MN wenarto WWKNO MOI VT UNLIMITED NNYIEND MN ME SSAGF RETRIEVAL 523062 011 WINTERPARK FL MN MN UNUMT CD WW1U40 MN 524 06/2 a sTS 0612 03 INCOMING MIN UNLIMITED 148/(KNO MN 526 06.2 03.7 W wP pAI.:L 811EACEActill FL IN UNUMITED MWKNO MN 511062 03. INCOMING IN UNUMITED WVAND MN INCOMING MIN UNLIMITED WWKNO MN 528 0612 UNLIMITED NANKNO MIN EVE ING )29 06•2 04.06 WPMJABEACH FL MIN UNLIMITED WVANO MIN 530062 01.51 INCOMING MIN 06'2 06 INCOMING MIN WPALMITE0.01 FL UNLIMITED WV17010 MN 531 O MIN WONTED NN/AND MN 532 092 0814 INCOMING EVE UNLIMITED PLAWNO MN 53306/2 06:13P MIN UNLIMITED WV/KNO MN 534 Ma MAW N/W MN 53S 0642 064 "LAKAuni E WORTH FA . MIN UNLIMITED KNO WPAIM8 Ft MIN UNLI ITED NWKNO MN 536 W1 06279 mMIN 53/ 05/2 Dew INCOMING MIN UNLIMITED WWKNO MN 18 06/ 0033? MIN UNLIMITED HANKNO we 5 INCOMING LAKE WORTH Ft UNLIMITED IW/KNO IAN 539 C6/2 M.360 MN 6/2 we? 555444231 06/1 °6f2 06/ 11117 INCOMING INCOMING MN IAN UNUMTED N/WKND MIN 540 0 UNLIMITED WAND MN MIN UNLIMITED NNIKAO IAN INCOMING WPM IIRFACH Ft MN WHIM TED NWAND INN 544 06/28 12:1 WPAUMEACH Ft MN UNLIMITED M WMAI ANONDMO 515062812E WPAUREILA01 Ft MN 545 0628 01,10A WINTEPPARX FL WI UNUMILD WWKNOMM 547 06/28 02,MA VANTEPPAM Ft MN UNLMITED N/WKNO M 6744 03.06A WPALMBEACII FL MN UNLIMITED N/WKNO MN 548 0 s49 CW28 1030A UNLIMITED WW10•0 IAN INCOMING MN 009 ARNIM MINUTES 0.18 550 OEW 1112A WPALMBEA4344 FL 0 S4 WPALMBEAcm FL LaN ORO AIRE TIME LINUT ES ss I mAL 17.12P MIN 009 AIRTIME INNUTES 0 85 552 Mtn I7. WPALMBEACN FL 26P INCOMING MN 009 APTIME MINUTES 5530676 01 SIP MAN 049 NR-TemE LINLJTES SZ 554 06/28 01550 INCOMING MIN GO)MITITME MNUTES (121 555 06•23 04.11P INCOMING MN 060 AMTIME MMJTES 018 a SONY_GM_02767135 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253943 EFTA01335867 P Account Name Date of Invoice July 12. 2004 AT&T Wireless DETAIL Page 8 of 12 OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Hoped OntY Item One Time CAS Ca To Used Chirp Reis DesenptIon Chary VOICE USAGE FOR Continued Number Only Item DM Time Cape CMIS To thee Rate Charge Description Cone 556 062 55/ 062 01.190 051)P MIN IAN OM AIRTIME MNUTES OM ARM( MNUTES 027 009 618 06430 0440P 619 06430 01481. racjat IAN IAN 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES Ole 0.09 5511 IGO 0621P ON Om /INTIM MNUTES 0.09 620 0600 06,3IP INCOMING MN 0.09 AIRTIME MINUTES 0.09 559 062 06. VAMTERPARK R 101 OM MIMIC /ANUTES 009 621 0600 06,209 INC MN 009 AMINE MINUTES 0.09 560 0607 06.43P MN OM AIRTNE MINUTES 009 622 0600 06.355P MCINING MN 009 /4RTINIE MINUTES 0.09 561062 01.04P IM 00.9 AIRTIME MINUTES 00 0909 623 060006:490 INCOMING MN 0.09 AIROME MINUTES 5,62 06/2 563 062 07.129 06099 MN IN 0.09 AIRTIME MMJTES 009 AIRTIME &MUTE§ 009 674 06610 OI:10P INCOMING 615 MOO 0734P INCOMING MN MN 009 AIRTIME MINUTES 0 09 IJR1ILIF MINUTES 0.116 0.09 564 OW 565062 0637P 0157P anti. MN IM 003 AIRTIME MINUTES 01.9 BRINE MM/TES 077 07/ 616 066300903P 67/ MOO 0801P INCOMING INCOMING MN 11•4 009 IJR1PIE MINUTES 0.09 AIRTIME MINUTES 0.09 0.19 ,./8 06/30 08 10P HOYNT 0148CH FL IAN 0.09 NRIPAL MINUTES 0.M 0 566 092 567 012 OR C807 Vjal . tAl iZM FL FL MN WA UNDMITEONAMCNOLIN UNLIMITED ILIWKNDIAN 661 06/.100a I IP 613 0610 Oa NP 80YNTONICH FL INCOMING WI MN OM MRTAIE MINUTES 0.09 FARINA MINUTES 0.09 019 993 06/2 091 1.1/ . FL MIN UNUMITED NATAIND MN 11 0600 08 29P WPM /BEACH FL MN 0.09 MIME INUTES 0.09 939 05/2 57006/2 C9.1 091 INCOmING MIN MN UNUMTED NNACHD MN UNUMITED WWKNOMIN 617 06/30 CS 31P 6.53 01930 03 330 INCOMING MIMI EL 102 MIN 0.09 MIME MINUTES 0.09 AIRT ME MINUTES 0.0 0.7 92 571 CAM 09 MIN UNLIMITED NJWICNOIAN INCOMING MN UNLMITFO NN/END MN O 572 0656 CO Mil UNOMIT AWE ITING0WV/KNOMN S2g St165: FL MN UNuMMO NNVKND MN EVT CALL 616 MN 10029 INCAMMEACH INCOMING WI UNUMI T ED 14/WKNO MIN oo 51106/28 MA 574 05/291L2 :Eggia WI MN UNLIMITED NIWKNOMN UNMATED WV41110 MN )17 06/30 10160 614. 0En0 00 10199 INCOMING WPM/BEACH FL WI LIN UMNITE I) NWKNO IAN UMWATEON/WKNO MN 573 0629 12: WPALIAREACti FL MN UNLIMITED MW1010 MN -49 06 1033P INCOMING WI UNVIAITED 14/149KNO MIN 576 06/29 15102 MIN UNLIMITED NATACNO MN .66.1 06/30 1035P INCOMING WI UNTIMITED IAMB MN 577 06029 021 SAN UNLIMITED NAMKNOMN ;41 06/30 11090 INCOMING WI UINOtATED NANKNO MN Q J 5713 OORD 02, 519 06/29 0121 vevaLmtmAGH FL wPAUMstACH FL MN MN UNLIMITED WV/1040 MIN UNLIMITED N/V/101014914 7 0600 11:489 -.43 06/30 11510 WPALM8EACH FL TEAUTTEROL FL MN WI UNOM 1 ED NM/KW IAN UNCIAITED N.WKND WI 560 0629 01 561 06029 100 1.90=ACHFL MIN Mid umulanr 0 NPUKNOMN 0.09 AIRTIME MINUTES 00. .644 06/30 11.590 ...45 07/01 1107/4 it AUDERIX FE INCOMING WI MN MAWAITED 14,Wic NO MN UNLIMITED N.WKND MIN 582 06/29 0101 INCOmING MN OM AIRTIME MINUTES "150)/01 0117A wPALMEACII FL IAN UNIJMI TED N.WKNO MN 540 05129 0101 WPALIMEACH FL MIN 0.09 AIRTIME MNUTES 00, EVT MESSAGE REY IMVAI. X 581 05729 01 53 585 061290143 WPAUTASEACH FL NJAM Ac MN MN 0.09 AIRTIME MINUTES 0.09 NRTIML /ANL/ I LS 0t'. 00. 647 07/01 0126A WPAIAMEACii FL MN EVE UNLIMITED NNOIND MN MESSAGE RFTREVM 566 01/290234P 14FL MN sag AIRIIME MINUTES 00 64$ 05611 01:4741 INCOMING MN Levin* no 6040.0 MN 58/ 062902:599 INPAU/SEACH FL MN 0.09 AIRTIME MINUTES T49 07/01 02.16A WE STPLIACH FL MN UNUMITED NN/END MN 566 CW2903:340 FL MIN 0.09 AIRTIME MINUTES 65003/01 0227A INCOMING MN UMIMIlfD NAMAND MN 589 06/29 01391. MACH INN 0.09 AIRTIME MINUTES 00. 651 07)01 08.11A WPAIMBEACH FL IAN 009 ARTIME MOTES 009 590 06/29 04:109 (Si 009 AIRTIME MINUTES 01. EVT MESSAGE RE I RENAL 591 0609 04:1W WPALLEXACT4 FL MN 0.09 AIRTIME MINUTES 009 552 07101 12230 INCOMING MN 0.09 AIROME MNUTES 592 067904.50P INGOIANGROG IAN 0 09 AI T E MINUTES 003' 651 07)01 12150 WPM /BEACH FL MN 0.09 AMINE MUTES 0.18 593 06/79 04.539 WINTERPARK FL IAN 0 09 AIRTIM IC MINUTES 027 654 07/01 1130.5 INCOMING MN 009 AIRTIME MNUTES 0.18 591 0629 06:30P 595 OW29 06.430 INC WPM/BEACH FL IAN MN 0 09 AIRTIME IN 0 09 AIRTIME IVINU M UTTES 009 009 65603/01 113315 656 07/01 01399 INCOMING WINTERPARK Fl MN MN 009 AMINE LINUTES 009 AIRTIME LINUTES 0.09 027 596 0929 06.43P BOYNTONDCH FL MN 0.09 AIRTIME MNUTES 009 657 07/01 02240 WPAIMMACH FL MN 009 AIRTIME MUTES 0.09 597 05/2906:45P 598 0629 06.500 INCOMING NCCMNG PAN WI 0 09 MRTNE 0 09 AIRTIME MINUTES 009 65603/01 02249 659 07,01 03.05P 80114TONEICH FL INC 0/ANG MN MN 009 AIRTIME ...NOTES OM AIRTIME LINUTCS 0.09 0.16 599 06/2903.090 NCCMNG WI 0.00 MRTIME MINUTES 009 660 07/01 04:069 INCOMING MN 009 ARTIME MINUTES 1.17 600 OS29 07A7P 601 06/29 07.50P 602 0629 09 96P WPAIMBEACH FL NCOMNG INCAUBOMING IIN WI MN 0.09 AIRTIM 009 AIRTIME MNUTESNLETES 0 09 09 MRTIME E MINUTES 016 a 0111 ce 661 0701 MAW 662 0701 18150 663 07231 10.159 INCOMING INCOMING WPM/BEACH FL MIN MN MIN UntWArit 1) WVA030 IAN UlstI3313O3IVAND WI UhtIMI I ED /WAND 1.992 603 06/2906.45P 604 06/29 0650P WP E ACH FL INCOMING IA N MN 0 MRT1M MNUTES 009 ANNIE MNUTES 027 060 664 665 0501 07/01 1111110 10t1 W (RPM( FL VANAT,IB WP EACH FL MIN /AN UMIMIT ED NVAKNO MN UMIMIT I D.16/AND MN 605 eoe 0609 06/19 0905P WINT (IMAM( FL MN UNLIMITED NWIDO MIN 666 07)01 10529 I AKE WORTH FL WI UNMET Er) UNARM) 0164 09'93 NCMAING LIN UNLIMITED NAVIOID MIN 667 07232 02117A LAKE WORTH FL IAN UNLOAD ID 41WKNO MN 607 06/29 09 43P 600 06/2909.49 WPM/BEACH FL WPAMBEACH FL MN WI UNLIMITED NaNKNOMIN parcesem RETRIEVAL UNULITED N.WKNO /AN 668 074/2 0154P 5§ 001 DX INC. OWING WPAUATEACH FL WPM/BEACH FL MN WI MIN 009 ARTINIF 11-NUT ES 009A:RDIAL MUTES 003 MOIRE MUTTS 009 00909 EVT MESSAGE RETRIEVAL 671 0702 0111? INCOMING IMI 009 kRTIVE MUTES 0 27 609 06/29 10.70 WPM/BEACH FL WI UNLIMITED IMNI(NDIAN 672 07/02 y.13II NOTMING AM 009 ABT EMI MOTES 0.1) 610 06291106P ;NOMA/4G WI UMNFIED N/WKNDIAN 673 07/02 05110 INCOMING MN 009 A.SETIVE MUTES 009 611 064012:15* WINT ERPARK FL INI UNLIMITED IVIWNOMIN 674 0072 TAKE WORTH FL MN UMIMI TED WVAND M 612 06/30 12.19/1 INCOMING MN UNUNFIE0 NAVENO MIN 675 07.02 OPTIP FAKE WORTH EL AN UNLIMITED PlAMKND MN 613 06230 12:42A NCOIANG MI UNUMIED MWITHDIAIN 676 07/02 09399 WPAUMMACM FL MN UMMIT ID NNACND IAN I 614 061300131A 615 06(300228* 616 06430 121W &COMING WPALAMEACH FL INCOMING MN MN WI UNLMTED NAVI(NDIAN UNMATED MWKND MIN 009 AIRTIME MINUTES 009 677 0202 09429 VOA31.48EACH FL EVE MN ENT MESSAGE RETRIEVAL UM /IT ED NAMAND MN MESSAGE REWIEVAL 617 06/300137P WPAMBEACH FL MI 009 PATINE MINUTES 009 67$ 07.02 0.469 WPALMIKACR FL MIN UNUMITED WAND MN SDNY_GM_02767136 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253944 EFTA01335868 r Date of Invoice July 12. 2004 Account Number ATaT Wireless Page 9 o112 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR-- Continued Mamba Only Charge Item Da Time CMS CaNs To Used Rae Onalpeon fill 0102 1002P 690 07021006P 681 07/02 1029P 682 07/02 1095P 683 010210.581' 684 0702 1103P 685 07/02 11734P 686 07/02 1106P 687 0102 11,31P 688 0702 11:45P - 589 07412 11:444 (.1 690 0703 1213A TO 691 0703 1228A 692 0703 12,MA 693 0103 12,36A Z 694 01031250* O 695 696 3;40333 gill 0 697 0743 11.36A or. 698 07003 11 59A 699 07/03 11 59A e. 0 07/03 1TOPP 702MO10107 /03 12.1217 07103 010W W 07/03 01:11P O 104 07/03 01:38P - 705 0703 01:500 II 706 07/03 02.01P < 7070103 WIN 708 0703 0.24W 3 709 0703 0290P 710 07/03 CM:52P 711 07/0311253P 112 07103 0214 113 07/03 03 .504 0-/ 114 07/03 01 1 PiP > 715 07/03 04 3817 716 07/03 041W 0703 045047 718 01990 119 0703 07 061' 12 ONO CO01P 1 0743 0908P 7 7 220374 003 0P 9260OO 7 3 724 0742 NAW 725 07/03 0941P 126 07/03 0942P 1210700 10/ 14P 7211 070311'.009 729 0743 110W 730 0104 1002A 731 07704 10090 132 01.04 1014A 733 07/04 1033A 734 07/04 1056A 715 0704 11:19A 736 07/04 1121A 737 01/04 1125A 738 03131 11:31A § 139 0104 11:12A 740 0744 11:48A 141 0744 11,49/1 LI OO 742 0704 11'52A LATE WORTH FL MN UNWED TWKNO MIN INCOMING WI INCOMING MIN UNLNITED NWKNO MN WP worm FL 07174 UNLIVITLO TWKND MN WPALMBEACII Ft MIN MINTED NWKNO MN WPM/NEAGH FL WIN WWII D KMKNO MIN WPAWBEACH FL PAN UNWIND INWKNO MN INCOMING MN MINUTED INWKNO Mil INICC= MN MN UMMTED NWKND MIN UMMTLO &MTN') MIN INCOMING MN UNLMTED TWKND MN INCOMING MN MI4 UMMTED NWKNO MN NC UNLMTFD WORM) um riCOVING MN WOWED NWKNO MIN INCOVING LIN UNLMTED NWKNO MN INCOMING MIN UNLIMITED 141461013 MIN INCOMING 5 MIN UNLIMITED WHOM MIN LAKE WORTH FL MIN UNUMITED WWKN13 MW INCOMING PAN UNLIMITED HIWKNE) MN WPAUMEACN FL WIN UNINIT ED NMKND MN WPALTIBEAGH 74114 UNMATED NWIWO MN FTLAUDEROL FLFl. MN UMNDED 14441413 MN WPM/OMAGH FL MN UNUMTED HANKND MIN WPAWBEACH FL MN UNMATED NANKNO MIN INCOMING MN UNUMITE0 HMKNI) MW INCOMING MN UNDATED N/WKND MIN VANTERPARK FE WIN UNUMITED NIW MD MIN INCOMING IAN UNWIND 14MKNI) MIN MUM FL MN UNWIND HANKND MIN WPALMBEACH FL MIN UNUMITED WWKNO MIN WPALIALEACH Ft MN UNLIMITED ILWKNO MIN WPALMBEAGH FL PAN UNLIMITED NANKNO MIN WPALAMEAGH FL MN mown, HAVKM) MIN FTLAUOEROL FL MIN UNWIND WVAND MIN INC.:PANG MIN UNLIMITED WWI= ION WPALMBEACH FL MIN UNUMITED NM/KM MI WPALMBEA04 FL MIN UNLIMITED NAMWO MN WPMMBEAOI FL MIN DROP CALL CREDIT MIN UNUMITED N/WPIM) MN WPALMBEACII FL MIN UNWIND IWALND MIN INCOMING MIN UNUMIND WVADID MN 117314 MIN UNMATED NAMCND MN INCOMING MIN UNLIMITED WV/1414 MN INCHING FL MIN UNISIITO WWWD MN INCOMING MIN UNOMITt 13 NIMMO WI INCOMING MIN UNMATED IVVYKND MN WPAINEIDADTI FL MN UNLIMITED NMKNO IAN WPALMBEAUN FL MIN UNUMITED NA7/10471 MN INCOMING MN UNUMITED NNIKKO INI INCOMING MIN UNWIND NNA(NDINJ WPALMILEAC31 FL MIN UNUMITED NIVYKND IAN INCOMING MIN UNWIRED WV/1010 MIN WPALMMACH FL MIN UNLIMITED NMX140 MN INCOMING MIN UNLIMITED N/WICM3 MN FRAUOCROL FL IAN UNLIMITED NAYKNO MIN INCOMING MIN UNUMITED1INAMO WI 1WMAIBEACH FL MIN UNLIMITED N/WKNO MN VAMIAMEACH FL MIN UNWIND NAVAND WI INCOMING MIN UNLIMITED WW1040 WI WPALMBEACI4 FL MIN UNLIMITED NIWIDO MIN INCOMING MIN UNLIMITED NIVAND WV LAKE WORTH FL MIN UNUMITED IMMO MIN WPAWBEACH FL MIN UM/M[1[04VMM IAN WPALMBEAGH FL MIN UNLIMITED MV/KND MIN (VT UNLINED RC 1RCvAL INCOMING WIN UNLIMITED NN/KND MN VOICE USAGE FOR Number Kern Dale lime Caged 749 0101 12.061' 744 07/01 12'.361' 745 0744 01.4517 746 010101:46P 747 07/04 01'.550 746 0704 01 SSP 749 07/04 02.0317 750 01/01 02:041' 751 01/04 03.05 752 530 O 704 HM 02 02.SW4W 7 754 07/01 02'58P 755 01/04 01180 756 07/04 04:1IP 757 0141 042547 750 0704 04:26P 759 07/04 04.27P 760 07/04 04.2817 761 07/04 04.491' 102 0701 05 57P 763 07/04 8213P ;1g 06:581' 766 010107:069 767 07/04 07:1IP 768 07/04 07:1513 759 070107:17 770 07/04 07:1817 711 01010741/7 712 07/01 07:5317 773 07/04 07.54P TM 070407:551' 715 07/040796P 776 0700408:411' 777 070408:43P 778 070400:47P 719 07/04 09,20P 780 0704 09:21P MI 07040126P 782 07040927P 183 07040957P NM 07/04 09:579 /85 D7/04 09:59P 706 07/04 10:12P T37 9740410269 188 070410.51P 789 07041100/' 790 D7/01 11MP 791 07)04 11279 792 07/04 1121713 793 07704 11.3017 794 0704 11:51P 79$ NG 07705 12 045 25A ,30A 797 0705 12.40A 798 0746 12:41A 799 DM 12:44A BOO 070612:48* 801 070601:10A 882 070601:10* ON 07/C601:11A 4104 07/0603:11A 905 0700603:180 - Continued 011Iy Char Calls To Used Rah Description VAMLIABEA04 Ft. 7 ILAUDERDL FL MIN UNLOATEDNNOIDIO Pau NCOMNG MIN upp7E0NAVIKNO Pk WPALMBEACM FL MIN UNUMIEDWVOND PAN ElLAUDERDL FL MIN UNUNTED N/WKM) MN INCOMING MIN UNLOADED NAMMO MN FILAUDE ROL FL MIN UNLIMITED NMONO MN FTLAUDEROL FL MIN UNUMITED NAM(M) PAN WW1 FL MN UNWIND NANKM) MN FILMIC/EMIL FL MN UNLIMITED ANVKNO FTLAUCIEROL FL MN UNUMITED IWOOLD ON LIN INCOMING MN UNLIMITED WWKIi0 MN INCOMING MN UNUMTED 114/10:0 MN WPALMILEACI1FL MIN UNLIMITED IWACNO IAN WPAUMEACH FL MIN WOWED NN/ NO MN INCOMING MN UNUM7ED N/WKNO PAN WPAUMEACH FL MIN UNWIND NAVIMID MN WPALMBEACH FL MIN UNWIND NAVIIND PAN WPAUABEACH FL MN UNWIND N/WKPID PAN WPALMBEACM FL MIN UNLMTED NIWKND MN INCOMING MIN UNLIVITCD N/W1470 MN Fll Au InNoi.Ft MIN uNumato Niwi(No PK WPALMBEADI FL MIN UNLIMIED 44/443NO RAN wPAuA(Ipep FL MIN UNUMEDN/90)(No WIN WPALMBEAW FL MIN UNUMITED NANYAD MN WPALMBEACII FL IAN WONTED N/WX110 MN MN WUMTEDWWKNO MN VT 1 23 411 INFO MIN WOWED NAY1043 MN VT 1.25 4111840 FTLAUDERDL Ft. MIN UNUWTEDNWKND MN WPALMBEA04 FL MIN UNUMNFDNMX170 MN WPALNBEA04 FL MN UNWIND N/V71(ND MN WPALMISEACH FL IM UNLIMITED KIWKNI1 KIN WPAUABEACH FL MIN UNLA4TED NAVAHO MIN WPALMBEACH FL MIN UNLIMITED NAVIOID FAN INCOMNG IAN UNLIMITED NAVIOID MIN WPAL1ABEACH FL MN UNMATED NAMPO MIN WINTER:PAW FL MN UNUMTED NAVOIDIOIN NCOMING MN UNUVITED NAVKIII7 MIN FTLAUDERDL FL IAN UNLIMITED NANO/DWI INCOMING MN UNLMTED NAVKND MIN WPAUMEACH FL MN UMMTED KIWKNO MIN 1NPALMI)EACM FL MIN UPANITE13 NMKNO MIN VT MESSAGE RETRIEVAL WPAUNFACH FL MN uNtiviTEI) 441380/0 min FTLADOCRIX FL m04 uNimito 461vi0/0 min INCOMNG Mel UNLIMITED NWKIID MIN FTLAIMEREN. FL MN UNLMTED AVIVOID MIN FILM/COWL Fl. MN UNLIMITED W.VOID MIN NCOOANG MN UNLIMITED AMMO MIN 1MMUMEACH FL MN UNLIMITED NWKND MN WPAIMMACH FL MN UNLIMITED NMKNEI MN WPAUMEAGH FL MN UNUNITE0 NMOND MN INCOMING MN UNUMTED N/WKNO MIN INCOMING IAN UNUMTED NMKND MIN MN UNUMTED HAVKND MIN 52=7104 FL MN UNLIMITED MMOID MIN INCOme4 MN 'MINITEL, NNVKND mix WP* ACM FL MIN UNLIMITED /*WOO MIN NCOMNG MN UNLIMITED ?MOO MIN MPALMBEACH FL MN UNLIVITED NAVKND MIN WPALMBEACM FL MN UNLOATED NAVKNEWIN WPALMBEACH FL MN UUMTED NOOKO MN 11JCOMING MN UNWIND NMKNNO MN INCOMING MN UNUMED NIVITIO MN 12S 125 SONY_GM_02767137 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253945 EFTA01335869 P Accout NA DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FORS Conlinued 111009t Only !torn Date Ti*0 Mewl Cams To Used C Rate Description ar hr Charge 806 070503.42A WPAILWACH FL MIN UNLIA. I ED NWMUOLlin 907 010604103* INCOMNG MIN UNUMITEU 4%Vittit.1/04 806 07/0604:13A INCOMNG MIN UNUMITED ILM010 1/IN 809 07/0504:14* NE06945 ulx UNLIM ITED W1V 10al UM 810 07/5604.141 INCIAWG MIN UNLIMITED IMMO MIN (VT 612 613 07/05 0701/05/05 07/06 QUM 04:26A 05:05A 1)50511 INCOLING INCE/GANG NCOMA 0 WPM IARTACH FL MIN MIN MN MN UMNAR ED NAWND NM UNUMITED N/WKNO IAN UNULITTED NAVKIID/AN UNLISTED IWAINT) WI 015 014066 0508A INC PANG MN UNLISTED 40/1010 MN .9. 815 107 07/05 05:23A 05.35A WPAI MOE A04 FL NCOMING MN MN UNLISTED WAND LOU UNLISTED WAKNO MN 818 0746 05:43A NCOMM.; MN UNLISTED MNKND MN 819 0705 0706 05.4M M7:43 0. NPALWILACII FL LAKE WORTH F L MN MN UNLMTEDNNVKND MN 0.00 MRTILIE MINUTES 0 09 06 7:43A FL NPALMBLACRTH H MN 0.00 AIRTIME MIN TES 009 0 822 01105 07:44A LAKE WO FL MN 0.09 AIRTIME MINUTES 009 3 EN" 07:44A 07:46A NPAIMP.FACH FL NPAister ACM FL MN MN 0.00 AIRTIME //NUM 0.09 ARUM LIMUTEs 009 OEN 00 025 07/05 07:46A /ARE WORTH IL MIN 001 AIRTILIT MINUTES 009 626 01/05 07:47A ME WORTHFL MN 001 ANOTILIE MiNUTES 009 627 07/06 II07A INCMANG MIN 0 Di ANON( AWAIT ES 027 828 07/05 1202P FTIAUDENOL FL MN 003 ASCOME MINUTE Laa 1129 07/06 1204P FTLAUDEROt FL MN 0 09 AORTIC MINUTES 6 °9 893 0705 1206P WPM/MUCH FL Met 009 AIRTIME MINUTES OEN 831 0706 1207P FTLAUDC FL WY 009 AIRTIME MINUTE 018 a32 07/06 12:09P NPAUMEAC ROL H FL WI 0.09 AIRTME MINUTE 933 01406 12:12P NPALIMEACH FL MN 0 09 AIR MINUTES 834 0746 12.13P MA FL IAN 0 09 AIRTIME MINUTES 009 835 07/C6 02.46P M(AKE E MORIN FL 1.101 It 09 #401801 MINUTES 0.54 86 07/05 02.53P INCOMING MN 0.09 AIII1m1 MINUTES 0.09 817 3 838 07/05 0705 03:33P 03:39P LAKE WORTH FL INCOMNG MN WI 0.D9 AIRTIME MINUTES 0 00 AIRTIME MINUTES 010 027 839 07/06 0405P WPALIMEAGII FL MN 0 09 AIRTIME MiltuTES COO 840 07/C6 10009 INCOMING IAN UNTILITTED sW/KNO MN 841 0106 1025P NPALIABEACH FL MN UM INTED MMAIND MIN WT MESSAGE RETRIEVAL 842 0746 10-34, iticceonG LIN UNTILMEirraWKNOMIN 843 070011:54A INC IAN 0 0/1 AM llial MNUTES 009 844 07/060106P INC O MING CFAING MN 0 09 AIRTIME MINUTES 0.16 845 07460553P INCOMING MN 009 AORTAS MINUTES 00) 846 077060013P INCOMING MN 009 AIRTIVE MINUTES Mr 07460117P 'FILMING MN 009 Aiitr ivr MINUTES 0.09 84$ 07/0609:37P PALM BEACH FL MN u NMI TR rINALNO MN $49 07/08 09,41P INCOMING MN U,11 NITCO NONI040 MN 850 0705 09549 LAKE NORTH FL MN UM MT 0 NONKNOPAN 851 071135 11:28P WPAMMEACII FL MN ONO/ATTU /*WAND MN 852 07/05 11.31P WPALAIDEACH FL MN uNTISTED N.WAND MN 853 07/07 1211A NO CANTON ON MN UNLIVITE0 NMKNO MIN 854 07071221* LAKE WORTH FL MN UNI /MI un NANKNO MIN 855 0707 1160A WPALIMEACH FL MN 009 AM INT MINUTES UZI 856 0747 0101P INCOMING WI 009 AIRTIME MINUTES 651 07107 04:15P INCOMING MN 0 09 AIRTIME MINUTES 009 858 07/07 0531P INCE:MING MN 0 09 ANTNE MINUTES 009 859 5/7 2W INCOIAING MN 0 CA ANTAIE MINUTES 860 1961 0702 080011 07/070941P INCOMING WM058E/DIM. IAN 0.09 AIR VIE MEMINUTES 036 862 01/07 10110 INCOMING MN U4tIVITED NeNKNOMN 861 07/07 106215 WPALUSEACH FL MN U NI MTCO WW0101 MN 864 0407 10.56. INCOMING MN 0 NI MTEO NMIKNO MIN 165 0707 1066. PALM BEACH FL MIN U5ILIATED IMVKNO MN 856 07071102P PALM &ACK FL 441 FATED NAVILND MIN 861 868 07/07 1109P 0707 1121P WP ALL LAKE NORTH IK_ACHFLFt MINI 08* 091 IA TED NANOID MIN UNLISTED NAVKNOMIN 869 0747 11.34P PALM REACH FL ENLISTED WNKNO MIN Date of Invoice July 12. 2OO4 AT&T Wireless Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Dent DIM llme Cad 870 01,01 94:10P 871 07195 04:17P 072 O2/0I ORM 173 4 0701 1 0902P 87 07/08 875 MKS 1 876 07181a 8/7 0701810 VI 07/08 105 84 07.08 11.47P MO 07.09 1202A 881 0709 0201A 88) 07.09 0.1.011? 883 0709 OS 59P 884 0709 01:12P 88$ MS 07049 059. 9 0I3P 2 867 0109 091 088 07/09 092 889 070)0954 MO 0709 11 S91 07/10 I 1 097 07/10 IT 803 07/10 IT 094 001012 SIP 805 01/10 03 03P 096 07/10 03 21P op 07/10 04 160 a 01/10 04 349 07/10 04 MP goo 07/10 04 41P 901 07/10 04 42P 902 01/10 06:48P 903 07/10 07:39P 904 07/10 07:402 905 07/10 085W 005 07/10 oe $4P 907 ono ossto 900 07/10 08.599 900 0010 0915P 910 07/101053P 911 07/11 1041P • Continued Only Charge Cells To " 8:/1014G HCOIANG NCOMNG WPALMSEACH FL NCOMNG NCOMING NOOSING AXEWORTH TL NCQM COMING PALMV ACH FL N PALMBEACH FL COMING W°PAL314MEI NGEACH FL WPALUM.N.Y4 FL WPAUMEACI FL WPALMILEACTI Ft. WPAIMBEADI FL INCOMING WPAUAILACH FL iWiicPoin ALMONGEAGH FL INCOPAINQ INCOMING WPALLWEACII FL WPALLIFIEACH FL V/PAIMBEACH FL VePALMEACH FL WPALMOCAQH FL iilc ltiPowALMma BEACM FL WPALIASEACH FL WPAUMEACH FL WPALM0Cfral FL WPALLIBEA01 FL NOOSING I NAPLES FL MING INCOLON WPALIABEGACN FL TOTAL VOCE USAGE a DATA USAGE FOR Win Date GMy Um' astto 5 Kt 2 0744 TOTAL DATA USAGE FOR TEXT/MULTIMEDIA MSGS FOR Item Dee mine 106.04 03:41A 3061 205/14 4 03:44 03:3A 6A 406/14 03:48* Used Rate Description Charge 1MN 0.09 MODAL MINUTES 0 0) USN 009 ARTIME MUTES 02? IMIN 009 AlIGIIAL MINUTES OEN 1M111 SINN 1MN 204 2MIN 14 MAN UM:MITE UNtMT[ UNUMITI OHM'S! 1 UNUMITL UNLIAITE liVel<M) LIN MUM MIN INIKNI) LON WO W) NIIATCNEI MN IAN NNMNIMN INN UMW: T E 44/140 IAN TOWIND IAN 1MIN 009 AIRTIME NUTES 009 / LW 0. 50 AR10.1i. NOTES 015 HAN 1109 PATNA MUTES 009 11511 009 AIRTIME NULLS 009 1MIN UNUMITE WWIND LW WAN UNLAUT E NN NKNO Mr4 USN UNIJISTE NAVICM3 IAN ANN UNWAIT L PINIKM) MN MAN UNUMITL WWkil) MIN 1 MIN UNUMI L WWIC140 IAN 11111 UNtatITE WWICNIO NIN 11/111 UNUISTE PIANKNO MN 71.41/1 UNTIMITE tummy um 41.11 U NINI100 1 MIN UMNULAUTE MNE NAVIND MIAN IMIN UNULIITE NANKNO IAN 'MIN UNLIMTE NWRNDIAIN 1MIN UNUMIE WV/100MM I MIN WILIAM WVAIND IAN ILIN UNUMITE NAWND IAN WON UMMITIL WVAND MN IMIN UNLIMITE NAMMO MN IMIN UNUMITE WWII/0 MN MAIN UNISAITE WWIMO MN 1MIN UNLIMITC NAMMO MN MAIN UNULIITE WA(1041) MIN WIN UMLAUTE 1141KND MN 2IAIN UMILIITI. LOANNOMIN MAN UNtIMI I I. NNEIOO MN MAIN UNLINK NM/1010M OM 1 EVT Mrs.L.Acr NOWIND MINM RunarvAL MICharOge Description MIAINJEK CE/DATIA USAGE TAA USAGE F tom done Description TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES Stiff TEXT MESSAGES SENT Charge O cr. II IV. 0.10 Charge 010 0.10 0.10 010 SDNY_Gtvl_02767138 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025:916 EFTA01335870 r cunt Number Date of Invoice July 12, 2004 AT&T Wireless Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED LA LA 00 CO TEXT/MULTIMEDIA MSGS FOR a Continued Rem Date Time From Chimp Description Charge S W14 03:s6A TEXT MESSAGES SENT 010 6L06,29 12:23A MESSAGES SENT TOTA YE XTAMATIMEMA USG USAGE FOR QO "' THIS SPACE INTENTIONALLY LEFT BLANK I SONY_GM_02767139 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253947 EFTA01335871 r Case No. 08-80736-CV-MARRA Date of Invoice July 12. 2004 Account Number AT&T Wireless Page 12 o112 THIS SPACE INTENTIONALLY LEFT BLANK '" THIS SPACE INTENTIONALLY LEFT BLANK "' SDNY_GM_02767140 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253948 EFTA01335872 AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Account I Balance Balance Received Adjustments Forward 0.00 -65.91 0.00 ' -65.91 Current Monthly Total Charges I Credit Amount 41.95 1 -23.96 Your billing cycle ended on August 11, 2001 Current Monthly Charges Subscriber AdjustmentS 0.00 Monthly Service 0.00 Monthly Usage 30.02 Charges 0.00 Credits 0.00 Taxes. Surcharges & Regulatory Fees 11.93 Total Current Monthly Charges DUE UPON RECEIPT 41.95 TOTAL CREDIT AMOUNT -23.96 CREDIT BALANCE • DO NOT PAY Questions or Changes? • attwirelesscon • Tel Free 1 866 293-4634 • 611 from your wkeless phone • TN users • 1 866 4•AWS•T TY Date of Invoke: August 12, 2004 YOU ASKED FOR AT&T WIRELESS CALL FORWARDING AND NOW YOU HAVE IT! EFFECTIVE 5/31/04. YOU CAN DIRECT INCOMING CALLS TO A NUMBER OF YOUR CHOICE • WHEN YOUR PHONE IS BUSY. AFTER A FEW RINGS, OR WHEN YOUR PHONE IS OFF • YOU'RE IN CONTROL! VISIT ATTWIRELESS.COM/FEATURES FOR COMPLETE DETAILS AND INSTRUCTIONS. AT&T WIRELESS APPRECIATES YOUR BUSINESS - AT&T Wireless Account Name. • S 01.01.001( 0000 Please Return This Ponion With vow Payment. Use of service or payment of Pis Woke hdicates agreement with the General Tams and Condtions for wireless write. Servke Account Not => We Print on Front and Back In Yes. I warm enroll in REFT and have my monthly payrnerts Check here for change ausomaticalg deducted from lhe accotnt on my eased check of address (see reverse( (see reverse • :Ignatius reduced). THIS IS NOT AN INVOICE - DO NOT PAY Widish ilkiiihulkolanielkerklubliklielkshollineled AT&T WIRELESS PO BOX 8221 AURORA IL 605724229 000000000000000000003522922830000000023965 Case No. 08-80736-CV-MARRA P-006590 SDNY_GM_02767141 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253949 EFTA01335873 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates 'Do Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to 520) or late fee or both if a payment is retumed by my bank. For more information visit athvireless,com/ocs or call 1 866 293.4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As pan of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at athkeleacgm or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. zSablas que tambien ofrecemos servicio al cliente en tu idioma? Marco 611 desde tu telefono inalambrico 0 1 866 293 4634 desde cualquier telefono y oprime el *. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel. but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully, Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a 525 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a 520.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293.4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): II you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to 5200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817.8056 0.0Worze Change of Address Only. Please punt address clearly and check the box on the reverse side. Please contact Customs Care to change the AccounFName and transfer Finenoal Responsibility. New Billing Address City State Zip Home Phone ( ) Wont Phone ( 11 your truing address is NOT your Tax Address'. please enter the Tax Address below. RAO line accesses should attach a list of each viceless minter and the respective Tax Address.) New Tax Address' Wireless Number ( ) City State Zip 'Under Federal law& your Tax Address must be: your p' c4 use, your residential or business address, and located wihin AT&T Wireless • licensed service area. Non business customers on AT&T Digital One Rare. Regional Advantage or Shared Advantage plans must use their residential address as thee tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Regisbation-box on the reverse side. 6.1 3G Financial Account Holder Signature Date Erna Address' 0 'I do not wish to receive email notification of special offers available to AT&T Wireless customers. Case No. 08-80736-CV-MARRA P-006591 SDNY_GM_02767142 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253950 EFTA01335874 r MUNN Account Number Date of Invoice August 12, 2004 :4- ATE Wireless Page 3 of 6 TO BETTER SERVE YOU AND ALL OUR CUSTOMERS. EFFECTIVE JULY 2004, OUR REPRESENTATIVES WILL NO LONGER PROCESS ROUTINE CUSTOMER PAYMENTS. THANK YOU FOR YOUR UNDER￾SUMMARY OF CURRENT ACTIVITY MOMItly Service Charges kern Description Sendai Dates Charge STANDING IF OUR REPRESENTATIVE ASKS YOU TO MAKE YOUR 1 CALL WAITING 07/12/04 08/11104 0.00 PAYMENT ON ATTWIRELESS.COM OR THROUGH OUR AUTOMATED 2 CALLER ID 07/12104 3 GO PHONE 353.98 REPLENISHMENT 07112,04 03/1104 0.00 08/11/04 0.00 VOICE MENU. THESE OPTIONS WILL PROVIDE YOU WITH A 4 THREE WAY CALLING 07/12/04 081104 0.00 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 0711204 06/11/04 0.00 QUICK AND EASY PAYMENT EXPERIENCE, WITHOUT HOLDING FOR 6 CC TAIL BILLING 07/12034 06111104 -ELMI A REPRESENTATIVE. Total Monthly Service Charges 000 Monthly Usage Charges (-APPLY NOW FOR THE AT&T UNIVERSAL CARD kom DatealptIon CInty Charge CALL 1.900426.3430 TODAY! 1 UNUI4ITED NAMING MIN 477 MN 000 ...,ENJOY A GREAT LOW APR ON BALANCE TRANSFERS 2 AIRIIME MINUTES 333 MN 29.97 3 CALL WAITING 12 EVT 0.00 POPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM 4 MESSAGE RETRIEVAL 9 EVT 0.00 0110 ANNUAL FEE CREDIT CARD 2c; 5 MMOO€IDATA USAGE Total Monthly Wage Charges (MB) 5KB OA 306 1024 Kilobytes (KB) -1 Magabse tgACCOUNT DETAILS TOTAL CHARGES FOR 3002 tail of Payments - Thank VOW DETAIL OF CURRENT ACTIVITY patem Descelption Date Applied/Remo:Hsi Payment Amount Charge la' I PAYMCN1 07/2604 455 91 64 91 VOICE USAGE FOR Total ot Payments .65 91 Number Mtn Date Thna Called 211101 Charge Calk To Used Ram Description Charge of Account Taxes, Surcharges and Regulatory Fees 1 07/12 Co 3 utiummEACN FL MN UNLIMITED NMAND WI Nem Description Charge 2 07/26 0706 WPM PMEAG/I FL 3 07/26 07.11 WPM WENCH FL WI 0.09 /JRINE /MUTES 0.111 WI 0.00 /JRTIVE MNUTES 009 I UNIVERSAL CONNECTIVITY CHARGE I 49 4 07/26 07.16 INCOMNG MN 0.09 MRTIVE MINUTES OM 2 FEDERAL TAX I 69 07176 07:49 IMX/MNG 6 07/2607.53 INCOMING MN 0.09 AIRTIME WUTES 0.09 MN 0.09 WHEW MINUTES 0.09 3 COUNTY 911 TAX 050 07126 0768 WPALWEACH FL MN 0.09 AIRTIVE MUTES 0.09 4 LOCAL COMM SERVICE TAX 5 STATE COMM SERVICE TAX 3.17 5.09 8 07726 Ott 28 INCOMING 9 0706 090S INGOMNG 10 07/26 WEN WPM WENCHFL MN 000 AIRTIME MINUTES 0.18 MN Mel UM P/IT I 0 14WINSID MN TOW /424/048114 Taxes, &saw ges and Regulatory Fees 11.93 11 07/26 092 INCOMING 12 07126 09.41 WIMMEACH FL MJ ON/MITCH NWEND Mel MN LINT 7/ITEDNWND MN 13 07/26 10.11 WPal vBEACII FL WI MINOT I 0 NWIM13 MN Current Subscriber Monthly Charges and Credits 14 07/26 10.11 INCOMNG WI UMNITTOHMANG MN EYE CALL V/N1NG Charge _32.22 Total Carrara Subscriber Monthly Charges and GUMS Xt02 15 07/26 1034 16 07261046 17 07/29 10 1916 07/2711. 07/27 11:4 INCCmING BRIO PAHMEACN YN TONBC HFL INCOMNG 1/MALIABEAC/4 Ft MN UNWIT ED NNAMO M114 MN UMMII L 0 NNW," MN VIN Uhl MIT ED WWKNO MN MN 002 ANTIMF VINOT 009 MIN 009 /MINT WO./ 20 07127 1203 WPALMIMACH Ft VIN 009 NRTIMC ,,,,,,, 383 Total Current Monthly Charges 41.95 21 07/2712 24 07127 03 25 INCOMING INCOMING WPALI/BEACH FL MN 009 NRTIMF WAIT 0.15 WI 009 A.RIME %INUIT MN 0 09 AIRTML %INUIT 0.36 .51 7: 24 07127 03 35 WPAIMBEACH FL WI 0.09 AIRTIME MNUT OM y i Cs Cs to 25 07/27 0310 Z5 07/27 04 27 07127 04 B VI; V..48, WISMIABEAGH FL 17 INCOMNG 43 WPM/MUCH FL ',COMING NMWING WI 0.09 AIRTME MINUTE WI 0.09 AIRTIME 1,1O1UTE Sit 11 MIN 0.09 AIRTNE MINUTES ate MN 009 AIRTflf MINUTES te 6 MIN 0.09 AMINE MINUTES 0.00 ro SDNY_GM_02767143 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253951 EFTA01335875 MIS ount Acc r Number Case No. 08-80736-CV-MARRA DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Manber kern DMA Tine Cad 30 07/77 05.37P 31 07/2? OS :MP 32 07/27 05.159 33 07/27 06:02P 34 07/27 C6199 35 07/27 06 73 36 0727 04:259 37 0707 CM 38 072106 39 07/77 0702 10 07/77 07 13 41 07/27 0716 07/27 01 41 4/3 07/27 07.47 44 07/27 08'52 45 07/27 0901 46 07/27 093 47 07/27 09.35 411 0027 09.45 49 07/27 0959 50 07 OM/7 0 1001 61 1001 57 07/27 07/27 10 1007 53 1 54 07/27 11312 65 07 27 1021P 56 07211033 57 07/77 10469 58 O7/2110.47P 59 0727 IOSIP 60 0707 1058P 61 cam 1108P 82 07/2/I 02.31A 63 07/28 01 ATP 54 07/28 01.15P 65 07128 01LOP 66 070$ 04.,01P 6? 072806:37P 68 07/28 0720P 69 07080/069 70 07/28 09.21P 71 072809'.35P 72 070$ 09.59P 13 07/28 1005P 74 07/28 1006P 75 07/28 1007P 76 0728 1010P 77 07/2810/7P 78 07081048P 79 07/28 1063P 00 07/28 10539 111 07/28 11:Z1P 82 07/78 11.48P 83 07120 11.49P 6107/M II. SIP 85 07/28 11.56P 06 01/18 11 57P 97 070912:09A BB 07/2912:37A 89 07/29 12510. 90 07/29 I2.1 3P 91 07/2903.13P 92 07/29 0158P - Continued QM/ Chap CNN TO Wed RIM 0419CdptiOn 1/1=IEEACH FL NCOLING 1 WPALMBEACH INCOMING INCOMING WPALMBEACH FL INCOMING WP NE Ft INCOMINGEACH WPALAM FL INCOMING INCOMING, NOCNING INCOMING WPAIMICACH FL WPICOMPIG PALMEIEACN FL V/ESTPLMEICH FL WPALAMEACH Ft INCOMI O NG NCMING WPALMOEACH Ft IF/PALMS/Wel Ft WPAUMEACN FL NCOMI 84COIAN NG G INLumm. WPALIMEN FL WPALATIAACH FL INCOMING WPALMBEACH FL WIMUNSEAGH FL WPNlam H FL NCGMING NCOMNG NCOMNG NCC ?CO IN NG NCOIANG WPALUMACH FL WPAUABEACH FL WPAI.MnACII FL WPOMI A/M N /4; G ACH FL INC INCOMING INCOMING INCOMING INCOMING INCOMING LAKE WORTH FL LAKE WORTH Ft INCOMING E WOR ETTA LAK UCER DIHFL IVPALIABEACII FL WOWING a ler=g WOWING MN 13.02 PARTIN( MINUTES LIN 0.69 AIRTIME MNUTE MN 0.09 AIRTME MMITES MIN 0.00 MIME MINUTES IAN 0.09 AIRTIME MINUTES MIN 0.09 NETTIME ES MIN 0.09 AIRTIME MINUTES EVE CALL WAITING MIN 009 AIRTIME MNUTES IN 009 AIRTIME MINUTES MN 009 WINE MINUTES MN 009PATINE MINUTES MN AP TIME MINUTES MN 009 MIM AIRTIME MI E MINUTES MN 009 NUTES MN OCr9 AIRTIME MINU TES MN MN MN MN MN MN MIN MIN IAN MIN MN EVE MN MN MN a 0.09 ARM( MINUTES WI 0.09 WINE MINUTES ITT 1309 AMEBAE MINUTES MN 0.09 AIRTIME MINUTES EVT CALL WAITING MN 0.09 AIRTIME MINUTES MN 0.09 AIRTME MINUTES MN 0.09 AIRTME MINUTES MIN UNLI MITED N/WKNOMN MN UNLIMTED NAVIDID MN WI UNMATED/WWII/1D MN WI UNMATED HAVKNO MN WI UNUINTED NAVKD M I04!1I UNLIMITED IINVAIPID MINN MN UNUMITED /1/90/KND MIN MN UNLIMITED EIAVNID MN MIN WONTED TIANKHD MIN MN UNSITED NNVILND WIN MN UNIAAIT ED NANICND MN MN UNUMITE0 WWKNO MN MN UNUMITED WWIIND IAN MN UNLIMITED NANKHD IAN MIN UNLIMITED WWKNO MN MIN UNLIMITED NNAIND Mel MIN UNLIMITED NNAIND WI NIN UNUIAITED N/WKND MN IAN UNUMITED NNAIND MN IN 0.09 AIRTIME MINUTES IAN 0.09 AIRTIME MNUTES MN 0.09 AIRTIME MNUTES UNMATED NWKPID IAN UMPATE 0 NANKND /AN UNUMITED ITE HW WKNI D D IAN AVN UNUMITED WWKNO IAN UNUMITED HIWKNI3 MN UNUIAIT ED N/WKND MN UNLIMITED NNAIND MN UNLIMITED M D MN UNUNTED HAMM NN UNMATED MAY1040 MIN UNLIMITED NN/KNO MN CALL MILNW ITED EM MV/KNO MN C M T WONTED N/WKI/DM/I UNMATED NAVA/33NX UNENVIED NAVI(ND MN Date of Invoke August 12.20O4 --rt.Are Wireless Page 4 of 6 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number Only Charge Charge Nem Date Time Ca TO Used Rate Description Charge 009 93 07/29 07:00P WPAUMEACII FL YIN 009 AIRTIME PANU I ES 0 I? 009 94 07/29 07249 PAN 009 NAME MNUTES 03 027 95 07/29 07:26P INCOMING MN 009 AIRTIME PANUTES 0 096 099 009 96 ulna 07:6SP INCOMING ENT CAI I WAITING MN 009 AATIME MINUTES 021 0 27 97 07/29 10.089 INCOMING MN UNLIMITED WWKNO MN 009 90 07/2910,10' INCOMING MN UNLIMITED AMWKNO WI 99 07/M 12:44A INCOMING MN UNLIMITED NV/KNOWN 0.09 100 0//3011:35* INCOMING WI 009 AR TIME MINUTES 027 02/ 101 07/3011:49* INCOMING MN 009 AR DIAL MINUTES 0.18 045 102 07/30 02:20P INCOMING MN 009 WINE MNUTES 0.09 0.09 103 amo 02 ?SP WPALMBEACH FL MN 009 MINE MNUTES 0.09 0.18 009 Ole 104 07/30 02.19P IOS 07/30 01.26P 106 07/30 01.409 INCOMING WPALLIBEACH Ft WPALMBEACH FL WI OM AA TIME MINUTES WI 0.09 MIME MNUTES MN /WARTIME MUTES 009 009 077 ID? 070001.51P INCOMING WI 009 AMIIME MNUTES 0.09 1 08 7/30 06:0115 109 07/30 00369 WPALMBEACH FL INCOMING WI 009 AR TIME MUTES WI 009 AR TIME MINUTES 30972 110 OW) OILISP INCOMING MN 009 AIRTIME WARES 0 la III 07/30 MAW INCOMING WI UNLIMITED NAINNO MN 112 07/301001P I OMING WI UNLIMITED WV/1083 MN 113 07/30 10090 INCOMING WI UNUMITEDMNA(ND MN 114 07/30 1056P INCOMING WI UNUMITED WWIMD MN 115 07/30 I 1:5V WPAUFBEA/91 Ft MN UNLIMITED 54/WK/413 W1 I 15 07(31 01:30A WPALMBEAOI FL MN UNLIMITED AMMO MN (VT MESSAGE RETRIEVAL I❑I? 07/31 0130A YEMENI:WA*. Ft MN UNLIMITED NWXND MN EVT III 0031 10:24A INCOMING MN UNEIMITED WIVXM3 MN 119 07/31 03:179 WPALIMEACN Ft MN UNUMITED MWIDID MN 120 07/31 03:109 WPALMBEACH Ft 1 MN UNLIMITED P4MKNOIMIN 121 07/31 04:SOP INCOMNG COMING MN UNLIMITED N/VALHOMN 122 07/31 06/19P IN MN UNLIMITED NAVI(ND IIIN 123 07/31 0810P WPALMBEACH Ft MN UNLIMITED NANIND NN 124 07/31 11MP WPALLIBEACN Ft MN UNUMITED NAVKNENAN 018 125 07/31 II:35P INCOMING MN UNMATED MI/KNOIAN 1:109 126 07(31 11:45P NCIAING MN UNUNTED NAVKHD IAN 036 127 06/01 12:19A WPAIAMEACH FL MN UNUIATE0 NAVIIND WI 009 178 009104:12A INCOMING MIN UNUSITED NAVKNO INN 129 0801 02150P WPALMBEACN Ft IAN UNUMITED NAVKND /AN 009 130 OEVOI 04:199 VAPAI MEAN N Ft IAN UNUMITED NAVKNOMN 009 131 NAM 06:44P INCOMI MIN UNLIMITED N/WKNOMN 0.36 132 OtIMI 07:29P WPALMBEGACH FL MN ()HUNTED MNVKNO MIN 133 00/01 07:SSP WPAWBEACN FL MN NWKND MIN EVE MESSAGEIAT WPADWZAC71 FL MN UNLIMITED NAVKNO MIN lit Si:5:INC MIN UNLISTED NANKND MIN 136 060109:48P BPI 19 INCOMING Wg8 PALMBEACH FL MIN UNUNTED SONKND MIN IAN 0.09 AIRTIME MINUTES 009 138 02:199 139 0602 04:359 =8 MIN 009 AIRTIME MINUTES MAN 009 /URINE MINUTES 009 009 140 owe 05:i fit MICOIANG MIN 1109 AIRTIME MINUTES 017 141 060208:119 INCOMNG MIN 009 MOW MINUTES 0.09 142 143 2Egt:8 ZSIAN UNLIMITED NAVKND MIN IMIN UNDATED NWKNO MN I(VT CALL WAITING 144 WM 11,309 NCOIMIG IWIN UNUIATED NAVKNOMAN 11$ 04610 12004 NCOW4G 4MIN UNUNTED NA/VKHD MIN 146 06/03 01:24P INCOMING 14MIN 0.09 AIRTIME MINUTES 126 147 060301:319 NCOMBIG 27.011 009 AORTAE MINUTES a is 1 EVE CALL WAITING 148 08/03 OLOP WPALMBEACH FL DAN 009 AIRTIME MINUTES 009 149 0603 0749P WPALMINACH FL 2MIN 0.09 AIRTIME MINUTES 018 009 ISO 08/03 02:3SP WPAUMEACH FL 1 MIN 0.09 AIRTIME MINUTES 009 036 151 0603 02:27P INTIALMBEACti FL 1MIN 0 09 AIRTIME MINUTES 009 009 IS? 0803 02:27P NCOAING 1MIN 0.09 AIRTIME MINUTES 009 SONY_GM_02767144 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253952 EFTA01335876 P siir Acc k ount Acc Number Case No. 08-80736-CV-MARRA Date of Invoice August 12, 2004 AT&T Wireless Page 5 o16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR Continued Number OrKy Calor Number Only Chem, Ilem Date Time CAIN CAN To UMW RMe DISMINIOn *Mir Item Date TIme Cal CMS TO Used RANO DOSMINIon Charge EV1 CALL WNIMG 21) 09.05 01 WPALMBEACH FL MIN UNLIMITED NINVIOID MN 153 01103 02:28P WPALIMILACH FL MN 0.09 AIRTIME MINUTES 218 08/05 11'.1 INCOMING WIN 009 PAINE MINUTES COW 154 CNN aro 15601.03 02.33P Oita 02.550 WPAL ACH FL TAKE WORTH FL WPALMBEACH FL MN 009 AIRTIME MINUTES MN 0.09 AIRTIME MINUTES MN 0.09 AMINE MINUTES EVE MESSAGE RETRIEVAL sa 009 219 0605 1? 22 08.05 2210 OW05 127 46 222 0805 17 55 INCOMING WPALMELLACH FL INCOMING INCOMING 1MIN IMIN WIN IMIN 009 NRI1ME MINUTES 0 09 AIRTIME MINUTES 009 MAINE MINUTES 009 AIRTIME MINUTES 009 ga OW 157 06103 00569 WPALMBEACH FL MN 009 AIRTIME MINUTES 223 0605 01 35 WPALMBEACH FL IMIN 009 AIRTIME MINUTES IM 0/4133 01029 159 01103 WOW 160 0603 01010 WPALILACH FL WPALMINEEACH FL WPALMBEACH FL MN 0.09 MULE MNUTES 009 AIRTIME MINUTES MN 0.09 AIRTIME MINUTES 08O sa 0,. 224 0865 a? II 725 0605 02 23 226 0605 07 49 INCOMING VYPALMBErril FL INCOMING 3MIN ?MIN INN 009 WINE I/INUIES OW MAINE MINUTES 0 09 ORME MIMJTES 027 CIL 0 161 0803 0.11/9 162 0603 0115P 163 06133 0326P WPALMBEACH FL WPAULEACH FL INC OGINIG MN 0.09 AIRTIME MINUTES MN 0.09 MRTIME MINUTES MN 0.09 AIRTIME MINUTES 009 009 227 0805 04 03 228 0605 01 18 229 0105 04 1 WPALMBEACH FL INCOMING IN MING NAN 1//04 WIN OW ANNIE MINUTES 009 AIRTIME MINUTESTE 009 AIRINI MIN S 019 OW 164 0103 03:309 INCOGANG LAN 0.00 AIRTIME morurt3 080 230 0805 01.56 INCOMING WIN a09 ARIDA MINUUTES 0000 165 08/03 03:309 IAN 0.09 AIRTIME MINUTES 009 231 08010312 WPALMBEACH FL WIN OW PRIME MINUTES 009 166 0863 03:310 NCWPOMALIANGBEACH FL MN 0.09 AIRTNE MINUTES 009 232 0605 0331 INCOMING WIN 1109 MAINE MINUTES 0.09 167 08/03 03:329 INCONNG MN 009 233 01 080 INCOMING IMIN 0.09 AIRTIME MINUTES 000 160 Wi3 WSW WPAUABEACH FL IAN 0012 TO MINVIFS 009 09 15 234 0506 195 INCOMING IMN 009 ALINE MINUTES 036 169 08/03 03:56P WPALMBEACH FL MN 0.09 ANTI& MINUTES 235 0805 09 17 INCOMING 6MIN UNLIMITED WWKNOMIN 170 MAXI 134:349 171 0603 04:479 WPALMSEACH FL WPALMBEACH FL MN 1109 AIRTIME MINUTES MN 009 MRTIME MINUTES 009 009 236 08.05 C6 29 237 0865 10 25 INCOMING INCOMING 2MN WIN UNLIMITED NWKNOMN UNLIMITED NAMCNOIIIN 172 0603 0450P WPAUNSEACH FL MN 0.09 AIRTIME MINUTES 027 238 0/405 10 56 INCOMING WIN UNUMIIED IWWXNOMN 173 0803 D6740 174 0363 09:13P 175 1603 0944P MOWING ,,vre0=ACH FL MN 0.09 AIRTIME MINUTES M MN UNWE WW101WIN UNLIENTED WWKNO01WIN 0.09 239 0606 12 COA 240 0806 IT 36 241 0606 01.10 INCOMING INCOMING I AKE WORTH Ft MAN 3MIN INN UNUMITED NWI(NOMIN 0.09 ARLIE MINUTES 009ANTIME MINUTES 0.27 00) 176 COCO WAN INCOIANG UNLIMITED NAVKNO /MN 242 0806 0:10 WPALAWEACH FL 131/IN 009MATIME miNUTES 1.17 177 OWN 10,43P IAN UNLIMITED NUNN MIN 243 0806 04 39 INCOMING 2MIN 009 AIRTIME MINUTES CIES VB OSKO 1054P 179 0603 10.54P 180 0603 11:570 NC INCOMING SMAN INCOMMG UNLIMITED NAVKND MN UNLIMITED raWKNOMIN MN UNLWITED NAVKNNCIOINt4 244 0806 06.31 245 0606 05 33 WPALMBEACH FL WPALMOEACH FL MIN I EVE 2MIN OW AIRTIME MINUTES MESSAGE RETRIE OM NAOMI MINUTESVAL 0 19 016 181 0804 13:02A WPALMIEACH FL Unawin N/WI IN I EVE MESSAGE RETRIEVAL 162 WIN 12096 183 011/01 12:I1A WPALMOEACH FL tAKE WORTH L IOMN FFL INN UNUMTED NAMENDIMMI UNUIVITED NAVKNO INN 246 0806 0534 247 01506 OS WPALMBEACH Fl INCOMING 3MIN WIN 0 90 AIRTME MNUTES 009 AIRIIML MINUTES 0090 27 184 MN 17.70A WPM /LEACH IAN WAVED WW1010 2411 0606 06 INCOMING IMIN 009 PRIME mutts 009 185 0.04 12:308 WPAUNIEACH FL MN UNLIIIITE0 NNW/4101AN 249 0666 OS INCOMING IOMIN 009 AIRTIME 'ANVILS 090 186 06/04 01156 LAKE WORTH FL MN UNLINTED WWKND MN WI WONT NINIWID III4 197 WAN DI:18A WPAUMEACH FL MN UraWITE AMINO WI 260 OHM INCOMING MIN UMAMIED WWKAO MN 188 08/01 01:47A WPAUJOEACII it MN UNLIMITEDDNIWKIIDIAN 251 01/06 101 INCOMING ?MIN UNLIMITED NANK6431N4 189 06/04 01:526 INCOMING MN UNLIMITED NWKNO MN 252 06106 10 INCOMING WIN UNLIMITED WW1043 Lin 190 OWN 02:17A WINOWE_AcH FL MN UNUIATED NAVIOID MN 253 01106 1034 INCOMING INN UTWITED NNANO MN 191 OWN 02:31A WPALMSEACII FL MN UNLIMITED NMOMI 254 ONW 10.5 INCOMING WIN UNUMITEO NWIMO WI 192 060402:47A 193 06104 02:488 WPMANIEACII FL FTLAUDERDL FL MN UNUMITED NAVKNO MN MIN UNUMITED NANKNDIAIN 255 06/06 10. 256 05106 11' INCOMING WPALIMEACH FL 7MIN ?MIN UN/IMRE° tealWittC) MN UtaJMITEON/W10/0 MN 194 06/04 03.29A INCOMING 257 0906 11- LAKE WORTH FL 4MIN UNLIMITED NAMKNO MN 195 OWN 11:44A WPALALEACH Ft MIN 009 AIRTIME MINUTES 0.09 258 060613 INCOMING MAIN Ur/UM/TED MONO MN 196 08.04 11:45A WPALMREACH FL MIN 009 /*THE MINUTES 0.09 1EN CALL WAITG 19/ 060402:21P INCOMING ?AN 0 09 ALINE MINUTES Q00 259 080611:41 INCOMING INN UNLIMITED INA41641) MN 198 060103.41P WPALALEACII FL MIN 0 09 AIRTIME MINUTES 0.09 1EVT CALL WAITING 199 0864 04:389 WPM /LEACH FL MIN 009 PIRTLE MNUTES 0.27 260 090611: INCOMING 'MN WWKNO MN 203 08104 04:469 WPM/LEACH Ft MIN 0 09 AIRTIAE MNUTES 0.16 261 0907 12 INCOMING DAM UNLIMITED NANNE) IAN 201 0604 04.529 WPALM3FACH Ft MIN 0 WARTIME MINUTES 0.09 262 08107 INCOMING WIN UNUMIT ED ?UNKNOWN 201 OWN (14:560 INCOMING MIN 009 AIRTIME MINUTES 0.00 763 0907 01:1 INCOMING ?MIN UNLIMITED NAVIN° MN 203 08/0405:309 INCOMING MIN 009 AIRTIME MINUTES 0.09 264 OR? 01:1 INCOMING 1 MIN UNLIMITED NANNO MN 704 08/04 05569 INCOMING MIN 080 ANTAL MINUTES 0.09 265 0807 VI: INCOMING 1 mIN UNLIMITED WW1040 IAN 205 OWN 05.579 206 08/04 07019 INCOMING INCOING MIN 009 MULE MNUTES MIN OW MIME MINUTES 0.16 0.00 257 n2 121 WPALMBEACH Fl. INCOMING 3MIN WIN UNLIMITED WW)040 MN UNLIMITED WW1040 IAN 207 (38/04 07/339 INCONG MIN 0 09 "RIME MINUTES 0.06 256 0071242 INCOMING WIN UNLIMITED N/W100 MN 208 WIN 07:439 209 OWN 03019 INCOMI MNG INCOMING ION 009 FORTIN( MINUTES MIN 009 ALINE MNUTES 0. 0.099 2139 (1607 06137 1257 12 INCOMING INCOMING WIN 1 MIN UNUMITE0 MONO MN UNLIMITED NAVICNO MN 210 08/04 09.139 INCOMING 271 060E 1 INCOMING WIN UNLIMITED WWINO MN 211 08/04 09309 INCOMING MIN UNLIMITED NANKNO MIN I EVE CALL WAITING 212 08404 10:259 213 08/04 10.58P WPALMBEACH FL INCOMING MIN UNLIMITED WWKND MIN MIN UNLIMITED NANKNEI IAN 272 OMIT 01:11 INCOMING INCOMING WIN 7MIN UNUMITED AVWXN0 IAN UNLIMITED ?ANKH° MN 214 OW% 12530 INCOMING MIN UNUMILLO NANKNU MIN &2I WPALMBEACH FL WIN UNLIMITED WAND MN 215 08/06 12520 INCOMING MIN UNUMIT WWKNO 275 0601 01:4 LAKE WORTH FL MIN CHUM ED WWKNO MN 2160806 OIOSA LAKE WORTH FL MIN UNLIMITED WWKNIT 276 0607 01:41 WPALMBEACH FL WIN UNLIMITED NALOCNO MN SONY_GM_02767145 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253953 EFTA01335877 r Account Name Account Number Date of Invoice August 12, 2004 ATaT Wireless Page 6 of 6 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR] - Continued WNW Only tan Data Tkne e•ANI Calls To Used 273 ONO 04:16P WEST OM PLA INGMCH FL MN 278 080 04.09 INC 219 060 01:57P LAKE WORTH FL MN 203 ONO 01:52P LAKE WORTH FL MIN 281 060 06:00P INCIDIAWG MN 202060 ONIIIP INCOMNG MN 283 080 254 0810 0813P 06149 Nati MI. TCNH FL LL MN MN 2SS 0 8: 0 14 10915 LAKE WORTH FL MN 216 0813 11: WPAI LMEACH FL ION 287 WOO 06209 WPAI WFACH FL MN n 0, 89 288 060 2 ONO 06209 0921P LAKE WORTH FL LAKE MIRTH FL MN MN o 290 060 al ONO 09.2915 00369 15425 05:8 MN NN OPM :44P 006P 29292 WPALWEACH FL MN 3 ONO 06:4 WPALMBEACH FL NM O 294 080 08:489 WOAD/BEACH FL MN 00 0 S95 060 296 0507 297 050 06.50P 08 08.: 56P50P IZE L 221112. M/PALIABEACH FL 2 MN VW MN Zo 296 050 219 060 09:189 09:12P TARE WORTH FL LAKE WORTH FL MN MN NO C607 3M 080 1001P 10:169 WE LAKE WORTH FL S FL WORT MN MN 0., ‘") 302 CYO Q860 1019P 10:5IP WPA=6ING LM3LACH FL IN MN MN n OEM 306 00E8 11:5P 17144.6 INS MN MN 30 NM 09:40A INGDMIG MN .1, 50A 30306 7 CN NM IAN T"- 7 N 11:4 10 A MN 309 OWN 1154A INCOMING MN > 0 310 ome i3.rsr 311 08/08 I .33P 2028 MN MN pD 312 00/013 02:15P 313 0ORM 8/080202:318P BOYNTONICII FL INONANG MN MN •••• 314 E/P INCOMING MN 315 08/08 03.10P 3I6 NW 0327P %."N =EISI FL MN MN VT 317 OWN 0326P INCOAING MN EVT 318 OMB 0334P WPAIMBEACN FL MIN EVT 319 OWN NOW INCOMING MIN 320 0608 04:179 INCOMING MIN 321 011108 04.199 MIN 322 Ma 01.529 MAEMVACH Ft MIN 323 0800 05:2W INCOMING 324 06108 03129 INCOMING MIN 325 06108 06320 WPAUMEACH FL MIN 326 0808 06:00P WPAUMEACH FL MIN 327 MAO 0643P NCOMING MIN 3 2 28 90609609 6 09089 INCOMING MIN 330 01.1 0603 0211P0P 331 0/1109 MAW NC0141:2 INC IG MIG MIN MIN MIN 01.019 C0039 i NCO lracC8U N 1 MIN MN 334 06/09 *rho. WVALMBEACH FL MIN 3; 65 or s e ga sp, INCOMING MIN MIN 337 06/10 12:12A WPALLIWITA FK MIN I 338 06/10 MAW NCOMNG EVT MN ChM ge Rate DescdpUon UNLIMITED WWEND MN UNLIMITED NAVEND MN UNLIMITED WWEND IAN UNLIMITED NNAND MN UNLIMITED WWKND MN UNUMITED NAWND MIN UNLIMITED NNAND MIN uNLINTED NAVEND MIN UNLIMITED IN/WKND MIN UNMET ED NAVEND MIN UNLIMITED MMIND MIN UNLINTED WWEND MN uNumato NNIXNOMIN UNLIMITED N/WEND MN uNLIMITED NANKIN MIN UNLINTLD MYER° MIN UNLIMITED NAVEND MIN UNLIMITED INVIIND MIN UNLIMITED 113111010 MIN LIMITED 1/11VKIM 11111 UNLIMITED N/WEND MIN UNLIMITED N/WEND MIN UNLIMITED INVEND MIN UNLINED NAVEND MIN UNLINED INVEND NW UNUNTEDNAInum IAN UNLIMITED NAVEND MIN UNLINED NAVEND RN UNMATED NAVEND MIN UNLMTED NAVKND MIN UNLINED INWKNO MIN UNENVIED NM/KM) MIN UNLMTED NM/KM) MIN UNLIMITED NWKNEI MIN UNLMTED NINKNO NW UNLMTED feWKNO MIN WANTED feWKNO MIN UNLIMITED teWKNO MIN UNLIMITED NANKNO MIN UM WITT DUMDUM MIN MESSAGE RETRIEVAL UNLVITED IWYKND MIN CALL WAITING UNUMITED NNTKNEI MN MESSAGE RETRIEVAL UNtNITEp NNIAIND MIN UM.INTLD NN/9160 MN BM MATED UNBIND LIN UNLIMITED REWIND UN N UNLIMITED MIN UNMATED NIVAND MN UNLMTED WWIINO NW UMMITE0 IW110.0 MN UM.WITED INAICND LIN UNLIMITED INANNI) LIN 009 ARTWE MINUTES OM MITTIME MUT 009 NRTIME MINUTESES, 009 AIRTIME MUTES 009 ARTIME MUTES 009 AIRTIME MUTES UNLMTED N/WIND LIN UNNITTO IVY/KNOWN UNIJMITIO NMENO MN MESSAGE RETRIEVAL 0.09 APT1ME MMUT ES Chap 0.9e 8.18 0.00 1.06 0.27 0.64 VOICE USAGE FOR Number RCN MO Time 003 TO 339 08110 0610P LAKE WORTH FL MIN 009 AIRTIME MINUTES 009 340 06/10 06199 WPAEMEACH Ft MI N 009 AIRTIME MNUTEN 311 08/10 WNW INCOMINBG MIN OM AMINE INNUTES 023 34/ 08/10 10140 WPALMBEACII Ft MIN UNLIMITED GNAW) MN 343 08110 1036P INCOMING MIN UNLIMITED NWILND LIN 344 08/10 10569 INCOMING /AN UNLIMITED NV/1043 MN 345 08110 11.13P LAKE WORTH FL MIN UNLIMITED NAVIN MN 346 08/11 01.26P WPALMBEACII Ft 347 08/II 01:n0 LAKE WORTH VI 315 08/11 0i 399 WP OMM ALMBGEACH LT 349 08/11 01:3IP INC MIN 009 AIRTIME MNuTES MIN AIRTIME MINUTES 852 ANTIMF MUTES MN I 009 AIRTIME MINUTES 000.27 350 08/11 01:52P WPALMBEACII Ft MIN OW AIRTIME MINUTES 016 351 08/11 02 30P INCOMING WIN 009 AIRTIME MINUTES 11 352 08/11 OTITP LAKE WORTH FL 353 03/11 02.43P WPALMBEACH Ft MN 009 AIRTIME MINUTES MIN 009 AIRTIME MINUTES 018ga 354 MI I NOP BOYNTONEICH Ft 01O6 355 MI 07.579 WPALM8EACH Ft MN 0.09 MAINE MNUTES 000 356 0811 03119 LAK WORTH Ft MN 0119AMT1M1 MMJTES Ohl 357 08/11 03:11P LAKE WORTH Ft 358 08/11 0114P INCOMING MN 009 AIRTIME NNW ES MN 009 AllellIAL MNIJIES 009 009 359 0011 comp INCOMING MIN 0 09/URINE MMITES 009 380 0811 10459 NCOMN MIN UNLIMITED NWKNO MIN 361 08/11 11.469 OMN MN UNIIIAND NA91040 MIN TOTAL VOICE USAGE FORIIIIIIIIIIIIIIIIIIII MN DATA USAGE FOR - item Date Only Used Charge Description Charge 10806 INAODENATA USAGE TOTAL OATA USAGL FORSIIM CtOS Continued Only Char Used RAM Description Charge SON Y_GM_02 76 71 4 6 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253954 EFTA01335878 P AT&T Wireless Questions or Changes? • tari*elesscom • Toll Free 1 866 293.4634 • 611 from's:ter wireless phone • TTY users 1 866 4-AWS-ITY SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Account Balance Received Adjustments • Balance Forward Date of Invoice: September 12, 2004 Current Monthly Total Charges Amount Due -23.96 0.00 0.00 -23.96 23.96 0.00 Your billing cycle ended on September 11. 2004 Current Monthly Charges Subscriber Adjustments Monthly Service Monthly Usage Charges Credits Taxes. Surcharges 8 Regulatory Fees Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 0.00 0.00 18.24 5.72 0.00 0.00 0.00 23.96 PLAY JUMBLE, THE GREAT SCRAMBLED WORD GAME. ON YOUR PHONE FOR FREE!' DOWNLOAD TODAY AND ENJOY 5 FREE' PLAY SESSIONS. AFTER YOUR 5 FREE PLAY SESSIONS, YOU CAN SUBSCRIBE FOR JUST $2.99/MONTH AND ENJOY OVER 4.000 MIND-BENDING PUZZLES. LIVE HIGH-SCORE COMPETITIONS. AND MORE. VISIT GAMEROOM.ATTWIRELESS.COM FOR MORE INFO. 'STANDARD DATA CHARGES APPLY FOR ALL DOWNLOADS. AT&T WIRELESS APPRECIATES YOUR BUSINESS Psaase Return This Porbon With You Payment. Use of savice a payment of eirs invoice indicates agreement AT&T Wireless with the General Terms and Certifiers for wireless service. Account Name: Yes.l wart to enroll n REFT and have my month payments automatically deducted from the Kowa on my asdas:W cheat (see revel so - signature required). Date Due .S.0102.0011 .0000 Note: • > We Print on Front and Back Service Account) Check here for change of address (see reverse). Total Amount Amount Due i Paid UPON RECEIPT 0.00 AT&T WIRELESS PO BOX 8229 AURORA IL 60672-8229 000000000000000000003522422830000000000005 Case No. 08-80736-CV-MARRA P-006596 SDNY_GM_02767147 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253955 EFTA01335879 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates 'Do Not Par REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to 520) or late fee or both if a payment is returned by my bank. For more information visit anwireless.cnrnfors or call 1 866 293.4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at getfiglesaogm or contact Customer Care by dialing 611 from your wireless phone or 1 866 293.4634. -/Sablas que tambien ofrecemos servicio al cliente en to idioma? Marca 611 desde to telefono inalambrico 0 1 866 293 4634 desde cualquier telefono y oprime el'. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safety AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a S25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a 520.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including ii you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 00:0015211.3 Change of Address Only. Please print address clearly and check the box on the reverse side. Picas. contact Customer Care to change the AccountName and transfer Financial Responsthety. New Billing Address City State Home Phone ( Work Phone ( If yotr tang address is NOT your Tax Address', please (inky the Tax Address beton. (Muti-Ine accounts shourd attach a list of each wireless number and the respective Tax Address ) Zip New Tax Address' Wireless Number ( ) City State Zip 'Under Federal laws, you' Tax Address must be. your primary place of use. yow residential or tuskless address, and located Mho AT&T Wreless il) Seemed service area. Non-bubriess customersal AT&T Digest One Rate. Regent Advantage or Shored Advantage piens must use thee residential address as thew tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement co the top paten of this page, sign boxy and check the 'REFT laiegistraton- box on the reverse sue. Financial Account Holder Signature 61. 3G Date Email Address' I do not wish to receive email robecation of special offers available to AT&T Winans tenons. Case No. 08-80736-CV-MARRA P-006597 SDNY_GM_02767148 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253956 EFTA01335880 Date of Invoice September 12, 2004 MS' MC Wireless Page 3 of 6 APPLY NOW FOR THE AT&T UNIVERSAL CARDI CALL 1.800-426.3430 TODAY! 'ENJOY A GREAT LOW APR ON BALANCE TRANSFERS 'OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM 'ALL CARDMEMBERS ENJOY SPECIAL CALLING BENEFITS 'NO ANNUAL FEE CREDIT CARD SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage Charges - Continued Rem Description 6 DROP CALL CREDIT Total Monthly Usage Charges Onty Used 1 MIN em Chop 18/4 18,24 I 1.024 Kectralm (KB) • I 4MTIMMIT TWO I TOTAL CHARGES FOR DETAIL OF CURRENT ACTIVITY ACCOUNT DETAILS VOICE USAGE FOR (561)308.0282 NuMbet Onty Charge g Detail of Other Account Charges z Item Description Charge Item Date Time 1 06/12 01:32A Called Calls To Used Rate Description MIN UNUMITEONAWINOMIN Charge 0 130 DAY BALANCE EXPIRATION 5/2 08112 122150 tAkr WORTHN. MIN 0.09 MAME MNUTE 0 00 0 Total or Other Account Charges 5.12 Rig; woAtt/BrA.91 R Went/MEN-11 FL MIN MN 009 RTIME MIME 009 009 00 5 06/12 01179 WPAu/8EACH FL MN 009 AIRTIME MINUTES 018 dia Current Subscriber Monthly Charges and Credits e, pu nter 7.4 wip Schoolbag Name Charge 6 ON12 05119 Ei INCOMING WPAIMIMACH FL INCOMING MIN 009 AIRTIME MNUTEd MN NAME MUT MN 009 PATINE MNUT 009 0.09 07/ 147jl Total Current SttsaIter Monthly Charges are Credits 1624. 9 00/12 08 10 90/12 0634 11 06/12 INCOMING INCOMING INCOMING MIN 009 AIRTIME MNUTES MIN 009 MRTWE /IN 009 MAME MINUTES MINUTES 009 0 1 18.24 0188 12 0602 09 .NCOMNG MIN UALIP/11 ED NVIKNEI IAN <Total Cumwit Monthly Charges 2316 13 043/12 09 WPALWEACH FL WPM WENCH FL MIN UNUMITF 0 NWKND MN MIN UNUMIT I n NWKND MIN it SNI 8114 16 06112 09A INCOMING WPM/MENG/1FL IN UhIJMITID NWKND MIN MIN UNUMITED NIAI(ND MN SUMMARY OF CURRENT ACTIVITY 17 09.4SP WPAUMFACH FL MIN UMARITED NWKNO MN e21040P , INCOMING MIN UNLIMITED POWKNO MN 19 3 1052 INCOMING MIN 009 AIRTIME MNUTFS 1109 Monthly Service Charges 20 08/13 11:10A 21 08/13 11.11 INCOMING INCOMING MIN 009 AIRTIME MINUTES /IN 00? 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WM/1Es IMIN 009 MOINE WM TES VAN 009 ANME NM) S INN 009 NR TIME MINUTES ohs INN 003 ARTIMT 009 IML 1 MiN 009 MRARLTINE 41/IN 000NRTIME PAN UNLIMI 1MN UNUM IMIN UNUMIT 1MIN 182 INCOMING IMIN WITALMELEACH FL 11011 WPALLNEACH FL 1ILIN WPALMBEACH FL 1MN INCOMING INN NV NUTS NurE CALL WAITING NANCND MN UNUMTE NEWKNIIMIN UNUMTE WNKNO MN UNUMITE NANOID MN MINUTE N69%11E:INN chap 009 009 009 009 009 09 0 0 0) 009 018 009 009 009 0 IS 009 009 0 27 009 036 SDNY_Gtvl_02767151 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253959 EFTA01335883 Date of Invoice September 12, 2004 -tr-_—= AT&T Wireless Page 6 of 6 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued µumber Only Charge hem Date Time Sli m Cans To Used Rate Description Charge 2ST 0626 1250A W0ALIASLACH FL 31AN UNLACED BYWKNO MN TOTAL VERGE USAGE FOR 1349 DATA USAGE FOR Item Date Cagy Used Charge Description Charge 1 0410 1(6 141AGOLMATA USAGE 0.04 2 00016 ZOI4 KO 1.1110OE/0ATA USAGE 261 :WA 31 1(13 63 KB 6•4O13O0ATA USAGE MAIODE/DAA USAGE 0.31 042 AU4O0E/DATA USAGE -OS nco 10321. DATA USAGE Fat 4.65 (0 z O 0 00 O ••••3 9' on THIS SPACE INTENTIONALLY LEFT BLANK ••• SDNY_GM_02767152 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253960 EFTA01335884 = AT&T Wireless Cruestisits or Changes? • achreless.com • Toll Free 1 866 2924634 ♦ 611 from your wales, prone • TTY users • 1 666 4-AWS-TTY SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Account Balance Received Adjustments Balance Forward Date of invoice: September 12, 2004 Current Monthly Total Charges Amount Duo -23.96 0.00 0.00 -23.96 23.96 0.00 Vow billing cycle ended on September 11, 2004 Current Monthly Charges Subscriber Adjustments Monthly Service Monthly Usage Charges Credits Taxes, Surcharges & Regulatory Fees Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE 0.00 0.00 18.24 5.72 0.00 0.00 0.00 23.96 PLAY JUMBLE, THE GREAT SCRAMBLED WORD GAME, ON YOUR PHONE FOR FREE!' DOWNLOAD TODAY AND ENJOY 5 FREE' PLAY SESSIONS. AFTER YOUR 5 FREE PLAY SESSIONS. YOU CAN SUBSCRIBE FOR JUST $2.99/MONTH AND ENJOY OVER 4.000 MIND-BENDING PUZZLES. LIVE HIGH-SCORE COMPETITIONS, AND MORE. VISIT GAMEROOM.ATTWIRELESS.COM FOR MORE INFO.. 'STANDARD DATA CHARGES APPLY FOR ALL DOWNLOADS. AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: Saal.aJl1 0CO3 Picase Retun this Portion Wdi Your Payment Use d service or payment of dm ovate Militates agreement >rah the General Terms and Conditions fa wireless service. Yes. I want to enrol m REFT and nave my monthly payments automatically deducted from the account on my enclosed check (see rover se . sgnaturo reused/ Date Due Note: •> We Print on Flom and Back Service I Account Check hue for change ackkess (see IINNS6). Total Amount Due UPON RECEIPT 0.00 Amount Palo I.11.,11,...1.1,I,..l..1.11..l,..1.1..1.11.1.,1..1...1.11.lul AT&T WIRELESS PO BOX 8229 AURORA IL 606724229 000000000000000000003522422830000000000005 Case No. 08-80736-CV-MARRA P-006602 SDNY_GM_02767153 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253961 EFTA01335885 7 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to 520) or late fee or both if a payment is returned by my bank. For more information visit pttwireless corn/orsor call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's Invoice. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at gigirgigassom or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. 4,Sablas que [ambler ofrecemos serviclo al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 0 1 866 293 4634 desde cualquier telefono y oprime el'. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a 525 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a 520.00 fee. Local Tax: Loal taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state taws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETC): If you cancel service before your contract end date (including if you switch your wireless number to another canter), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817.8056 0.00:011221 3 Change of Address Only. Please print address clearly and check the box on the reverse skit Meese contact Customer Care to change the ACComit Name and transfer Fmancral ResponsilAily. New Billing Address City State Zip Home Phone ( Work Phone ( F your tiling address Is NOT your Tax Address', please enter the Tax Address below. (Multi-Ina accounts should attach a list of each wireless number and the respective Tax Address.) New Tax Address' Wireless Number ( ) City State Zip *uncle, Federal laws. your Tax Address must be: year pinery place of in.. your residentel or business address. and located within AT&T Wiens a Sexily:4 service area. bknOusiness customers at AT&T Niel One Rate. Regional Advantage or Shared Advantage plans must use ince' unidenhal address as their tax address. Recurring Electronic Fund Transfer (REM) Enrollment. Please read the agreement m the top Waco of tits page. sign beRw and check the 'REFT Registration box on the reverse We. el 3G Financial Account Holder Signature OW Email Address' ' I do rip wish *receive email nmekefion ct special offers available to AT&T Wireless customers. Case No. 08-80736-CV-NI AR RA P-006603 SONY_GM_02767154 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0O253962 EFTA01335886 APPLY NOW FOR THE AT&T UNIVERSAL CARDI CALL 1.800.426.3430 TODAY! 'ENJOY A GREAT LOW APR ON BALANCE TRANSFERS 'OPTIONS TO ENROLL IN CASH BACK OR REWARDS PROGRAM 'ALL CARDMEMBERS ENJOY SPECIAL CALUNG BENEFITS 'NO ANNUAL FEE CREDIT CARD ACCOUNT DETAILS i; c Detail of Other Account Charges z item Description p 1 10 DAY BALANCE EXPIRATION 0 Total of Other Account Charges 00 die Current Subscriber Monthly Charges and Credits C7 Subscriber Number 9' Total Current Subscriber Monthly Charges and Credits }<Total Current Monthly Charges SUMMARY OF CURRENT ACTIVITY b o Monthly Service Charges Rpm Description 1 CALL WAITING 2 CALLER ID 3 GO PHONE 253.96 REPLENISHMENT Sent. Dates 08/12/04 • 09/11/01 08/12/04 • 09/11/04 08/12/04 • 09/11/04 4 THREE WAY CALUNG 08/12/04 09t1I104 5 GO PHONE UNUMIT ED NIGHTS AND WEEKENDS 08/12974 09/11/04 6 DETAIL BILLING 08,12/04 • 09,11/04 Total Monthly Service Charges Monthly Usage Charges kern Description 1 UNLIMITED NAVKNO MIN 2 1•9/00E/DATA USAGE 3 AIRTIME MINUTES 4 CALL WAITING 5 MESSAGE RETRIEVAL (Nay Used 414 MIN 465 KB 151 MIN 11 EVT EVT Date of Invoice September 12. 2004 r- 7.- AT&T Wireless Page 3 of 6 SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage Charges - Continued Item Description 6 DROP CALL CREPT Total Monthly Usage Charges Dray Used 1 MIN nm Charge 18.24 18.24 1.024 Klobpas (KB) • I Megebse (Main TOTAL CHARGES FCla DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR (561)308.0282 Number Only Charge Charge leans Dale Time Celled Calls To Used Rate Description Charge 1.13 2 Z1 1/2SP LAKE WORTH FL MN 000 N UKIAH E ED WV/TWO 009 6.72 1 Mil 4 MI OS SW 3.4P 04 WPALMBEACH FL WPA I FL PAI LM MB B EAC MN 009 AIRTIME MINUTES MN OM ASTIME MINUTES 0 09 009 6 Oen 04 5/P W EAOH FL MN 009 AIRTIME MANTES 019 t 0515P INCOMING_ MN 0.09 MIME MINUTES 001 charge 8 WI OS. IMP 05.51P WHAEMBLA01 FL INCOMING MN 009 AIRTIME MUTES MN 009 AIRTIME MNUTES 021 0.09 9 WI 06 22P INCOMING MN 009 AIRTIME MINUTES 009 16.24 10 11 gm own 0514, OS 53P INCOMING INCENSING MIN 0 09 AIRTIME MNUTES MN 0 09 AMINE %MUTES 0.18 0.18 12 Ocin 0906P INCOMING MN UNLMITED NANKND MIN 23.96 13 06 SM /1 14 WI 0908? 0912, WPALM8EACH FL WiA1MHEACH FL NN UMMTV) NWKNO MIN MN 0944P INCOMING Ut..6MIT ED NA/AND MIN 0945P VeRALWIEAPI FL 17 08/1 09 48P WoALMHEACH FL MN UNLIMITED NN/(MOM 1040P INCOMING MN UNLIMITED NMKNO ANN 2199 gengen S 1052A 11 10A 1111A INCOMING INCOMING INCOMING MN 009 NRTIME MINUTES MN 009 AIRTIME LVIAITIES MN 009 AIRTIME MINUTE* ace rue 009 Charge 22 eEn 23 08/1 0175P 0127P WPA1M8FACH FL INCOMING MN 0.09 AMINE MINUTES NAN 0.09 ANEW MINUTR 009 0.12 0.00 000 24 Oati 25 Min 0503 0440 INCOMING INCOMING WV 0.09 PAT PM_ LINUT MN 0.09 MRTWE MINH! 0.09 000 Q00 000 000 em 26 NM 27 Oen 28 OM 29 MA SO WI 061 06.54 0701 07 07:06 INCOMING INCOMING INCOMING NCOMNG WPALMBEACH FL MN 0.09 AIRTS/E MINUTES MN 0.09 AIRTIME MINUTE MN MOO AIRTIME MINUTE MIN 0,09 AMTIML MINUTE MIN 0,09 AIRTIME MINUTES 0. 0.36 0.1 36 0.36 0.03 INC NCOMNG OMNG MIN UNLIVIT D NAVKNO MN 13 M Otin NCOMNG MN UNLNITLD NWKNO MIN 34 MA 98 4' INCOMING MN UNLIMITED NAWND MIN 35 Olt1 INCOMING MN LINLIVITED hi'VeNNIT MIN Charge Pi WI 37 MA 11214 11:1 I LAKE WORTH FL NCOMIN MIN UNLIMITED N1MND MIN MN UNUNITED hiWKNO MN 0.03 11:1 INCOMING UNUYITED NWKND MIN 4.66 •10 cen 11:44 11: INCOMING LANE V/ORTH FL MN UNLIMITED NWKNO MIN MIN UNTAMED NWKNO MIN 1349 41 06/1 12 INCOMING MN UNLWITE0 NWKNO MIN 000 42 Min 12:1 WPMI/BEACH FL UNLIMITED NWKNO MIN 000 41 0651 46 08/1 1 01 01:17 INCOMING INCOMOMIING INCOMING MN UN1JMIT ED NWKNO IAN UNUMITED NWKNO MIN MN UNLIMITED NNIKNO 46 em INCOMING MN UMJMIT ED 74900.0 MW 47 oen PALM BEACH FL MN UNLIMITED NINItKNO MW 48 49 cen OM 02:11 0941 PALM &ACM EL PAIMBrAcH FL MN UNLIMITED WWKNO W MN UNLIMITED WV/KNO vitv SONY_GM_02767155 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_0O253963 EFTA01335887 Date of Invoice September 12. 2004 sr= -- AT&T Wireless Ac n N Page 4 of 6 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR • Continued Number dm). Chirp Number *HY Outgo kiln Dab, Tam C•0091 Calls To USW Rats DesalpIlon Charge bon Data ilm• Cad CAM To ONO Rats Dimalption Chafp 50 00(14 03:3 INCOMING MN UNINATED NANKNO MIN EVE MESSAGE RETRIEVAL 51 0611411' LAKE WORTH FL MN UNUMITED FIANKNO MIN 114 09115 03:2 IMPALE...MACH FL MN UNUM1E0 NWIENDMIN 52 0611411:4 WPAIMEACH FL MN UNLIMITED WARM) MIN 115 MU 03:47 WPALMBEACH FL MN UNUMTED NAVKNOMN 53 01114 12:44 INCOMING MN UNLOADED NAVKM) MIN 116 Bens 04: 4/PALI/BEACH FL MN UNUIAND NAVKNDMN 0600114014 WPALIVINACH FL WPALIMEACH FL MN MIN UM IMI1 E 0 NWKNI) MN UNUMIT (0 ',LAWN() MN 117 013/15 0627 WPM/MACH FL EVE MA SAGE RE TTED NAMI EVAL ND MIN 560011401:1 $7 01/14 FAA WPALMITEACH Ft TAKE WORTH FL INCOMING MIN MIN MIN UNLIMITED NIMKNO MN UMMAED NWKNO MN UM MI ID NN/KNO MN 118 WM 08: 119 005 06: 120 08/15 O&M NN: CO€8LONG COMNG WPALIMEACH FL MN MN MIN Uthaire NAVKNOMN URINATED NAVKNOMIN UNUMTED NWKNO WIN g 1401: 60 00/1 : LAM NCOVING WORTH FL MIN MIN uNtIMIED N&1KNO MN UNU/Al I ED N/Wcht) MN 121 Dans 07:07 122 NHS 07:07 8 MIN MN UNMATED HAMM() MN UNUIATEU BAVIINOMN 61 09144 01:43 WESER/ARCH FL MIN UNLIKE-1ED KVIKNO MN EVT CALL WAITING git WPM MN ACH Fl. WPALMOSACH FL MIN IAN UNINVITED NNA<M) BAN UNLIMILD NA/Acht) MN 04 0611! tell WPALIffil F L FTLAU FL MIN MIN UNUMED NNVKNOMN UNUIATED NWKNOMN WPM MEATH FL IN MINIFIED NWKNOMN 125 06/15 0811 F1LAU FL MN UNUMIED NAVKNOMN 6g6 WU 0g.M6:34 ‘VPALMBEACH FL WPALAINACH FL MN UNDATED W1M(NOMN 116 Dens 04 127 06115 MN MIN UNUMTE0 NAVKNOMN UNLIMITED NAVKND MN 67 08/14 05 52 WESTPLMOCII FL MN 11 NLIM T ED NeWl(ND MN 128 00/15 103* e9C MIN UNUMTE0 NAVKNOMN Ct N 0::0;399 INCOMING INCOMAG MN N. UN( FATED 141M/041) MN uNLIATLI) taN/KNO 129 OW15 1066 130 06/15 11:40 WPAIMFACH FL tvcose4 MIN MN UNUIATED NAVKND MN UNUNTE MN 70 08/14 0762 71 08114 08 14 INCOMING INCOMING MN MN UNLIMITED NWKND MIN UNLIMITED WAPKND MIN 131 06/16 04:29 132 06/16 05:17 WPAImrACI4 FL WPAUBBEACH FL MN MN 0.09 %WINE MINUTES 0000021a% 'MUTES 18 00 Pre 0 189 -4 00 if j 72 08/14 0826P 73 08/14 01300 74 110118 IS 0611406369 INCOMING INCOMING NCOLIING WESTPLMBCII FL MN MN MIN UM MATE 0 NIWKND MIN UMMATEO N/WKNO MIN UNLIMITED NIVVKND MIN WDEMITED NWIUND IAN 133 00/16 06:10 34 061160790 135 06/16 0631 116 06/16 1011 INCOMING KNCOLING *Stni'M MN MIN MN NN 0.09MRT1AE MINUTES MOONRISE MINUTES 009 AIRTIME MINUTES NNUNTEQ IAN 0 0.18 0.09 76 08/14 00.129 INCOMING MN UhUMITED NAWND MN 07 06117 11:59 LAKE WORTH Ft NN MINUTES 0.09 AIRTIME MINUTES 0.00 11 08/14 09 399 WvAIMMACH Ft MN UNLIMITED WWICNO MN 138 00/17 1246 LAKE WORTH Ft MN 0.00 AIRTIME MINUTES 009 Al 09114 00.449 WPLLIMA FL IAN UNLNFT ED PLANKNO MN 139 08/17 12.07 CCOVING MN (1.W AIRTME MINUTES 036 79 06114 08450 80 0614 09500 WPAI MNCH U CIIFL INCOMiNG MN MN UNUMET ED 11/WKNO UNLIMITED WWKNOMN M 140 04M7 12:50 110011101:37 TNCO M W NG AKE ORTH FL MN MN am AIRTIME MINUTES 000 ANTILIE MNUTES 009 Q00 81 06/14 01519 62 06/09589 NCOMNG WPALMOLACH FL MN ir MN INAIMETEONAVKNO CALI. WAIONG UNLIIATE MN MWNNOMN 142 06(17 02:30 ii; 06/11032g iNCTNING LAKE WORTH FL WPAL1 ACH FL MN MN MN 000 MRTNE MNUTES 009 ANTI& MNUTES 099 MRTWE MNUIE 0.00 000 018 03 00/14 10009 WPALMEACH FL MN WIPATE MW1063 MN 145 MI/ 03:07 LAKE WORTH FL MN 0.09 ANEW OAHU i Es 009 64 06114 10031. 05 0 06 08f14 110:12P111, 8? W11 10129 *COMM; WPALM8e ACH FL WPALNIOLACH FL INCOMING MN MN MN MN UNI PATE UNtANTE UNLANTE UNLIATE NAVKNOMN. NWI(ND MN NAVKND MIN NAVKND IAN 146 00/17 03:11 112 SW NT 149 NM 7 08:31 LAKE WORTH FL VNAI iMEACH FL r9Craza MN MN MN MN 0.00 ABOVE MINUTES 0.09 AIRTIME MNUTES 000 AIRTIME MINUTES 0.09 AIRTWE MNUTES 000 009 000 EVT CALL WAI NG 150 062 09000 I/COMO MN NNUINTED NMKNO WIN 88 0814 10.179 WPALMBEACH Fl. LNJ UM FATE NAVKND MIN 151 06200:25P 'BANDEROL FL MN W/LINTED NM/KM) MN WPALIAN ACH FL MN (INC FATE NAVKND MIN 152 01817 09:269 MN IMUNTED 16WKNI) MIN g Sg: WPALIMEACH FL MN LINWAIF NNAMI) MN 153 067 16.35 teM2 MN UNMATED NWKNI) MIN 91 inn. INCOMING MN UNUMITE NWKND IAN 154 08/17 10639 WPAINSEADIFL MN UNLISTED NANKND IAN 92 064104W FlCOMING lAUDE ROt FL WIN UNUMITE NWKW) MIN 155 OM/ 11:279 MN UMMITED NANKND MIN 93 00114 112.469 IN MIN MaMITE NANKNO MIN 156 08/18 1136A MN 0. M 09 PATNA MUTES 0.09 94 06411:109 WPALMBEACH Ft MN UNLAAIIE 14WKNO MN I57 NUM 021)19 MN O AIR, Nw MIN 0.00 95 0611 11:50* 56 011015 12:32A FTLAUDERDL FL FILAUDEROL FL MN MIN UNUMITE UNUMITE WINKNI) MIN NWKNO 155 06802.0P 159 011/16 02079 WPM NFL MN MN 0.09 ARIBA MNUTES WPAUNEACH FL 0.09 MRTIME MINUTES 0.1 91 OW15 12:52A WPALMBEACH FL 104 UNINATE N/VAND IN 150 0680209P FTwAN./...MR2L. FL MN 009 AIRTN4- MINUTES 009 96 0011 19:54A FT1AUOEFOIL n. MITI UNUM1E uNauvo MN 161 08/10 021 IP NFL MN 0.00 ANT ILT MINUTES 0.09 99 08115 12:54A FTLAUCEROL FL MIN NNUNTE WV/KM)IAN 162 06802:13P NaNFL MN 0.09 Mtl IMF MINUTES 027 100 MI5 ODOM 101 0/1501.0* FTLAUCERDL FL FTLAUOERDL FL MIN MN UNUNLINTE NN/KNO NN rJ 068 02169 '-.4 na. 8 02459 WPAIMBEACH FL 1 WPAMBEACH FL MN MN 0.09 MIMI& MINUTES 0.09 MRTME MINUTES 090 0 .18 . 102 0/1501:07* 103 06501:12* INCOMIN FILAUCERG OL FL MN IN °NUMMI NNO(N.) - '8 01:47P 103:119 T OEROL FL MN MN n 00 AiRirif MINUTES 0.09 AIR1 Nit /AMITE $ 009 0.3 104 06501:22* FTLAUCERDL FL MN UNLINTE ti 05039 AUMEACH FL MN 0.09 Mk, IML MINUTES 0.00 4 1066 0 5 01:22 in mg ST:27A 106Cen5 01 :27A WPALMBEACH FL FILAUTf ROL FL FTLAUCERDL FL MN MN MN UNLACE LINUMITE MINNIE UNLACE WV/Kw NNI%N NMMN v MN tAN 05 09 'r 09 r 09 50P 489 MP SIP WPAIMEACH FL WPAUISEACH FL WPMverAF/i. MN MN MN 0.09 AIRTNE MINUTES LEN MILTED NANKNIT MIN UNINVITED NANKNET MIN 0.09 WPALIABEACH IL 100 MI5 FTLA IX FL 00 ]11:27* 11? 0/FLUTE PUMMA MN WPAUABEACH MN UNLIATE0 NAVKND MIN Wig:112 gatjEGR UCER OL FL i sTri UNUMFTE UNLACE NMMN NWON me4 MOJ n4:4 IOSIP i4 ow 18 1002P r %ALMERIA. FL INCOMING MN MIN UNLISTED NANKND MN 112 ONIS 03:27A INCOMING 2101 . UNUINE MIVIMX (VT CALL WAIT 113 E65 03:15P WPAUNEACH FL UNA UNUNTE NWIN MN I 75 08/16 10020 OmNG MN UNIANTED HANKND MIN SONY_GM_02767156 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253964 EFTA01335888 Account Namo Der DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice September 12. 20O4 7 AT&T Wireless Page S of 6 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number kern Date Time Called 1)6 0M18 ID 03P 121 0808 10 OW 178 00/18 10 cop 179 08/1/3 10 091/ 1153 08/18 1011P ,82851 i igg; 103 cane telert UM 08/10 1034P 116/ 08/10 10351' m 186 NMI 11244P 187 05.n9 12389 La 106 08/19 0435P 1.5 189 08/19 09381' z 190 01/19 0939P P 191 08/19 0942P 192 00/19 0945P Co 193 08/19 0946P T- 19408119 CO 479 00 0 19$ 08090950P , 4 1% 08/191044P Ea 197 08/19 10 591' Cs 198 OW19 1100P I 199 cans 11.36P r, 200 01919 II:46P 201 08/19 11-5317 I 202 04/2001:57/1 2. 203 OR/200234A OA 201 062003:42A I 20$ Mt/200342A 206 08/20 0345A 207 08120 0101A 206 08/20 0402A 209 05/20 0103A NO 08/200407A 211 080009 212 08/2001:41A 213 08/20 12 019 /14 08/200221P 215 08/20 0249P 216 05/20 02 SIP 217 08/20 0? 521' 216 05/20 01-2517 219 0800 04 29P 22 08/70 04371$ 1 05/20 1122217 222 00701023/' 223 08/20 10:55P 224 06/20 1056/' 225 08/20 11:17P 226 05/2011:25P 227 432011:43P 229 08/3 293 OM 0 231 06,2 224 08/2 01•31* 0309A 03 49A 05.101/ 05:141' Cells TO 1,10Ca .34213CH FL WPALMBEACH FL MAN INCOMING 11404 1EVT LAKE WORTH FL MAN INCOMING M BOYNTION 6C11 FL MAN BOVNTOMCH FL 11/1/4 INCOMIG MAN INCOMING 411104 INPALMBEACII FL wPALMBEACH FL INCOMING WPALMBEACII FL VePALIABEACH FL 2MN EVT WPALMBEACH FL MAN WPALMBEACII FL MAN hishIABEACH FL INN WPAIMBEACH FL INN 14111N Bova TOMICH FL 1MIN WPALIABEACH FL MAN I AKF WORTH FL IAN INCOMING 351/4 WPAUABEACH FL MAN WPALMBEACH FL MAN WPALMBEACH FL MAN WPAI MBEACH FL 1MN F I Ou0ERDL FL 151114 I OUCEROL FL HAN I LAUCERDL FL VAN INCOMING MAN INCOMING 1M/4 INCOMING MAN C IN 4 OMING 58/4 F 1/AUDEROL FL 1411/4 INCOMING MAN INCoMING WPALIABFACH FL INCOMING WPAI LIBEACH FL INCOMING INCOMING LAKALE WORBEACH TH FL VePM FL WPALMBEACH FL WPALLIBEACH FL 2/PALM/EACH FL vePAIMBEACH FL LAKE WORTH FL INGO/1HG I AKF WORTH FL INCOMING INCOMING LAKE WORTH FL INCOMING I AKF WORTH FL 0141 ANDO FL WPALMBEACH Fl. INCOMING Continued Pay Charge Used Rate DescrIplIon I EVT CALI WAITING 1MN UNLIMITED NIVOND IAN MAN UNt urn D WWKW) MN UNLIMITED WWILND MIN UNLIMIII0N/V/KND MN UNLIMITED laWKW3 MN UNLIMIED NVIKNO MN UNLIMITED NNVKHD MN UNLIMITED WWKND MN UM/MIT tt) NEWKNO MN UNLIMITED NN/KW) MN ND MN TIAN 009 N MN RTIME MIEUTES MIN 009 AMTIME MUTES DAN MAN 3/AN 11.4114 1 EVT MAN OAK MAN 1.11/4 UAW UNLIMITED WWKNO MIN 2/4114 MESSAGE RE MIN I PIT RETRIEVAL DAN Ur/UNITED NNOND MIN IEVT MESSAGE RETREVAL 2/AN UNUMIT EC WWKW) MIN I A N UNLIIATIO NAIONT) MIN TUN UNLIMITED WWKND MIN 1111/4 UNUMITE0 WWKND MN IMP/ UNLIMITED WWKND MN /MN UNLIMITED NONKND MN 1/2114 UMRAFTEQ NMOND MN 8/AN UNMATE0 IMMO, MN DAN UNMATEO WWKNO MN 211 UNLIMITED NANKNO MN UNLIMITED NANKNO IAN UhUTED NAMKND MN UNUMWO N/WKNO MN UNLIMITED NNVKND MIN UMAAITED NOWKND MIN DROP CALL CREDIT UNLIMITED NN/KND MIN UNMATED WWKND MIN UM_IMITEON/VVKNO MIN UNLIMITED WWKND MIN UMMITED NNVKND MN UNMATED IUWKNI) MIN UNUMITED WWKW) MIN UNUMITE0 WWKNO MIN UNLIMITED POWKND MIN UMJMITED NIVAND MN UMAAITED WWKNO MN UNLIMITED WWKNI) MN UNLIMITED WWKND MN WANTED FAWN° MIN UNLIMITED KN/KNO MN UNLIMITED NN/KND MN UNUMITED ILWKNO MN UNMATED WWKNO MN VOICE USAGE FOR Nunes Charge Mein CMG Elmo e-tian 000 0.18 009 *RIME MINUTES 0.09 009 1112711E MUTES 022 OM 1112711E MUTES 0.27 0031112711E MUTES 0.09 CALL WARNG 0119 AIRDME MINUTES Di AMINE MNUTES 0 Milli& MUTES 054 a' 054 0 AWHME MNUTES 0.08 235 0001 09:521' 236 0601 09:53P 237 0601 09:551' 238 0301 10209 239 08/21 11069 240 0001 11:469 241 0/2201..00* 242 01122 01:04A 243 (102 0101A 244 08/22 02:29A 245 08/22 11:54A E 31113 248 05102 07:1917 249 0602 08531' 250 08/22 08:569 251 0802 09029 252 06122 092917 253 00/22 09309 254 08/23 11:49A 255 06/23 01:2017 255 011/23 01:27P 257 06/23 01:521' 258 08/23 01:539 259 08031044/' 260 08/24 0104P 261 06/24 01059 262 06/24 111079 263 08/24 01:319 264 08/24 01:3111 266 06/24 06:339 367 SE: 81::N: 258 08/24 00319 269 06/24 00229 270 08/24 09239 271 06/24 112079 272 06/24 111349 273 08/24 11:3117 274 0604 I1:5r 375 1213A 276 0605 12:101 Kt: Et lig: 279 00/25 12:54A 200 08/25 02:41P 291 08/25 03:129 252 08/25 06:21P 283 0505 05:3W 284 0605 00:239 206 06/25 10079 ;86 MI/25 10281$ 262 06/25 10259 258 08/25 1057P 289 0505 11.019 290 08/75 11.489 291 06125 11.504$ 292 0616 12505A • Continued Daly CANAL. Cat To Used Rate Disc/own Omer WPALIMEACH FL IMN WRIMITED MW1(ND MN %MAU/BEACH Ft MAIN UNLIMITED NAVKHD MIN 1EVT MESSAGE RETRIEVAL MCOUMG /MAN UNLISTED NAVKND MIN EVT CALL WNI1NG WPAUMEACH FL UNUMTE MI NNOND N ORLANDO FL MN muerte AMMO MN INCOOMIG MN UNUMITE NAVIOD MN VarAMACH FL MN UNUMTE AIWKND MN MN UNUIATE ANNU M WPAUMEACM FL INCOMING ANN urrumnt MN U WWIINDM MN NAVIDID MIN ORUANDO FL MN U N/WIEND MIN WPAUMEACH FL MN U RWAI WPALMBEACH FL MIN UNLACE AMMNDO MN VIPALAMEACH FL MN UNUMITE WdviCINI MN MIN U= AWMND MN PICael ORLAND4 FL MN U NANKND MN MN U WAnDiD MN INORcompi L/MINg Ft LAKE WORTH F V IPAUMEACH F LL IAN U MN U MIN 009 AI RTIME MN 009 AIRTIME WWKIII) MN NAVI /AN MUMS IND MUTES 009 OKA/AOC:1ft MIN 009 AIRTIME MUTES 009 WPALAwani FL MN 009 ARNIM MUTES 009 INCOMMG MIN 0.09 AMINE MINUTES 009 INCOMNG MN UNMATED NAVKIM MN LAKE WORTH FL MN 009 ARTIME MHUTES 009 WITAUMEACM FL LAKE WORTH FL MN 009 Mina MINUTEG MN 004 *RIME MMUTEs SBB WPALMBEACI4 FL 1.11 0 Of ARTME ISMS MOWING M CCI MN 009012711E MINUTES EVT CALL V/MTMG 11 0.09 AIRTIME MINUTES 000 0 INCOMNGMMG INCOMING INCOMMG MIN 0.09 ARUM MINUTES ANN 009 ALONE MIMICS MN 009 all WPAUMEACH FL MN UNWIND MUNROMN MCEMMG MN UNL NAMOD NN EVT CAL WMUA/G WPAUMEACII FL MN UNLIMITED NAVIEND MN EVT MESSAGE RETRIEVAL INMAING DELRAY BC FL FAN UNLIMITED NAMIND MN WESTPMECH FL MN MAIMED NAVIIND MIN wpIT MN uNUMIED NAVIIND MN FL =WAN MN UNMATED NATKNO MN FL MN UNUMnED AVNKNI) MN MN UNMATED &MIND MN ORLANDO FL MIN UNLIMITED NWKND MN LAKE WORTH FL MN 009 AMTIME MUTES 009 INN 009 AMINE MUTES 021 INN 009 ANNAN MINUTES 009 MCOMMG MN 009 AIRTIME MNUTES 036 IMPALMBEACM FL Avten FL FL /AN E UNLINK NIN UNMADE MWKNO MN WANDMN NN/KO MI INCOMING UNUMITE EVT CALL W NAVKNO MNN MCOMMG MN UNUMTE NAVKNOIMN IMPALMBEACH Ft UMW' AVM/NDMN WITAUMEACH FL MN UNUMTE NAVKNO MN Mu/BGEACH FL UNUMITE NANKNO M INCOMIN UNI TE NM/RHOMNN SONY_GM_02767157 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253965 EFTA01335889 Account Name Date or Invoice September 12. 2004 Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Munger Only Charge Ran Date Time Calls To Used Rate 0o4crIptIon Charge 293012$ 12:50A WPM/ABACI. FL 3 kW unumi LO NWKIt.0 MN TOTAL VOICE USAGE F 13.59 DATA USAGE FOR￾Ran Data Only Used Charge Descdpdon Charge 10112 I KB aea0DricraTA USAGE Oct 20x16 MI KB TAU Int 30112 31 KB TAU 0 II 40123 03 KB TA 06e OM ETA USAGE --r.L. pc) TOTAL5 DATA USAGE FOR diM ii. 4 65 z P 0 ea cle o -a if j n '5 X I 0 4- AT&T Wireless Page 6 of 6 en THIS SPACE INTENTIONALLY LEFT BLANK SONY_GM_02767158 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253966 EFTA01335890 Questions or Changes? • cingular corn ♦ Toll !Yee 1 866 293-4634 • 611 from your MOMS phone • TTY users .1 866 429.1f TY Date of Invoice: May 13, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Total Balance Received Charge Adjustments 0.58 0.00 0.00 0.00 Your billing cycle began on April 12. 2005 and ended on May 11. 2005 Balance Forward 0.58 Current Monthly Charges 0.00 Total Amount Due Current Monthly Charges 0.58 Monthly Service 0.00 Monthly Usage 0.00 Charges 0.00 Credits 0.00 Government Fees and Taxes 0.00 Total Current Monthly Charges 0.00 TOTAL AMOUNT - Due Upon Receipt 0.58 CINGULAR EXCLUSIVE! OFFICIAL STAR WARS (TM) RINGTONES, GRAPHICS & GAMES ARE NOW AVAILABLE FOR YOUR PHONE. PICK RINGTONES AND MORE FROM STAR WARS EPISODE III: REVENGE OF THE SITH. THE NEW BIG-SCREEN STAR WARS MOVIE IN THEATERS MAY 19, OR MAKE YOUR SELECTION FROM THE 5 PAST STAR WARS BLOCKBUSTERS. TO LOAD YOUR PHONE WITH EXCLUSIVE STAR WARS RINGTONES. GRAPHICS AND GAMES• GO TO MMODE. HIT WHAT'S HOT AND SELECT STAR WARS. Note: => We Print on Front and Back Account Namo: Please Return This Portion With You Payment Use el waste or payment of this invoice indicates agreement with the General Terms and Conditions for etas, service. Vest want to enrol in REF T and have my monthly payments automatically deducted from the account on my enclosed check (see reverse • signature reqSrmi). Date Due Service e Account. Check here fa change of adctess (see reverse). Total Amount Amount Due Pald UPON RECEIPT 0.58 CINGULAR WIRELESS PO 80% 8229 AURORA IL 805724229 000000000000000000003522422830000000000583 Case No. 08-80736-CV-MARRA P-006608 SDNY_GM_02767159 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253967 EFTA01335891 To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit yingular.rom/myaccount or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. tSablas que lambkin ofrecemos servicio al cliente en tu idioms? Marca 611 desde tu telefono inalambrico 0 1 866 293 4634 desde cualquier telefono y oprime el ". Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by. law. Call Carefully. Arrive Safely. Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee. Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge. please contact us immediately at 1 866 293.4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to Wilily us of any change to your taxing address. Thank you for your cooperation. .• ••• •••••••In If you cancel service before your contract end date (including if you switch your = wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817.8056 0.0:401401112 Change of Address Only. Plane on address dearly arid check the box on the reverse side. Please contact Customer Care to change the AcccuniName and transfer Financial Responstalty. New Billing Address City State Zip Home Phone ( Work Phone ( a your billing address is NOT you Tax Address. please enter the Tax Address teem. (Mulebne accounts should 80/1d1 a rut of each witless number and the respective Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion or at page. sign below and diedt the "REFT Reglsvation' box on the reverse side. Financial Account Holder Signature ,--, Date &nail Address' ' I do not Wish to receive CMS notification or special offers evadable to Cingular %Vbeiess customers. Case No. 08-80736-CV-MARRA P-006609 SDNY_GM_02767160 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253968 EFTA01335892 cingj!ar Account Number Account Name Subscriber Number Subscriber Name Charge 000 Tatal Corea Suburbia Monthly ChagesEP 0.00 Total Current Monthly Charges 0.00 n . n tn kern Description Sanaa Dates Chop Z 1 CALL WAITING 04112/05 • 05011/05 0.00 2 CALLER ID 04/12/C6 • 05/11/05 0.00 • 3 GO PHONE 553.98 REPLENISHMENT 04/12/05 . 05/11/05 000 00`-' 4 THREE WAY CALUNG 04/12/05 .135/11/05 000 • 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 04/12/06 • 05/11/05 0.00 0 6 DETAIL BILLING 04/12.05 - 05/11/05 000 .. Taal Manly Service Charges tr. 0.00 THIS SPACE INTENTIONALLY LEFT BLANK 9' ' TOTAL CURRENT CHARGES FOR 0.00 < 3 O Date of Invoice May 13, 2005 Page 3 of 4 SIDNY_GM_02767161 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253969 EFTA01335893 Case No. 08-80736-CV-MARRA cino.alat nt Nam "' THIS SPACE INTENTIONALLY LEFT BLANK '" "' THIS SPACE INTENTIONALLY LEFT BLANK a' IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111111111111 Date of Invoice May 13. 2005 Page 4 of 4 S0NY_GM_02767162 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253970 EFTA01335894 AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? ♦ athurdess.com ♦ Ted Treat 866 293.4631 • 611 from your wireless phcao • TTY users -1 666 4-AWS-TTY Date of Invoice: October 12, 2000 Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 0.00 -65.91 0.00 0.00 -65.91 41.58 Your billing cycle began on September 12, 2004 and ended on October 11, 2004 Current Monthly Charges Subsaiber Adjustments 0.00 Monthly Service 0.00 Monthly Usage 29.65 Charges 0.00 Credits 0.00 Taxes. Surcharges & Regulatory Fees 11.93 Total Current Monthly Charges DUE UPON RECEIPT 41.58 TOTAL CREDIT AMOUNT CREDIT BALANCE - DO NOT PAY GET IM TO GO BE THERE FOR YOUR BUDDIES WHEN YOU'RE AWAY FROM YOUR PC •GET INSTANT MESSAGES VIA TEXT MESSAGING ON YOUR WIRELESS PHONE. START NOW! SEND A BLANK TEXT MESSAGE TO 2650 FOR AOL(R) INSTANT MESSENGER(TM) OR TO 92466000 FOR YAHOO!(R) MESSENGER. STANDARD TEXT MESSAGING CHARGES APPLY. AT&T WIRELESS APPRECIATES YOUR BUSINESS Please Return The Portion Wet, Your Payment Use of service a parnew of this invoice indicates agreement AT&T Wireless Met the General Terms and Conditions for wireless service. Account Name Sal 02.01lItOCO Yes. I wart to enrol in REST and have my monthly payments automatically deducted from the accourt on my enclosed check (see reverse signature reguSed). Total Credit Amount -24.33 ' Service I Account -24.33 Note: a We Print on Front and Back Chock line for chant:! THIS IS NOT AN INVOICE - DO NOT PAY AT&T WIRELESS PO BOX 6229 AURORA IL 60672422/ 000000000000000000003522922830000000024336 Case No. 08-80736-CV-MARRA P-006612 SDNY_GM_02767163 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253971 EFTA01335895 H Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates -Do Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit ettwireless comfor.s or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form • from next month's invoice. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at aMvirelessyora or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. 4Sablas que tambien ofrecemos serviclo al cliente en tu idiom? Marca 611 desde tu telefono inalembrico 0 1 866 293 4634 desde cualquier telefono y oprime en. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error In the local tax charge. please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to 5200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 000:013064A Change of Address Only. Please print addreSS clearly and check the box on the reverse side. Please coma Customer Care to than?) the Account-Name and transfer Financial Responstilty. New Billing Address City State Zip Home Phone ( ) Work Phone ( It your Wing address is NOT your Tax Address% please enter the Tax Address below. (Muti-Ine accounts should a:toenails/ of each winless number and the respective Tax Address.) New Tax Address' Wireless Number ( ) City State Zip *Under Fedora laws. you Tax Address must be: you primary piece or use. your residerilat a business address. and located wthin AT&T Wireless e licensee service area. Non-business customers on AT&T Digital One Rate. Aeons Advantage or Shared Advantage plans must use their residential address as thek tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top poison of this page. sign below and check the 'REFT Regisaabon• box on the reverse side. Financial Account Holder Signature ❑ •Idonot 61. 3G Dote Email Address' to receive email notification of special otters evadable to AT&T VAretess macaws￾Case No. 08-80736-CV-MARRA P-006613 SDNY_GM_02767164 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253972 EFTA01335896 Mir Date of Invoice October 12. 2004 C AT&T Wireless Page 3 of 8 INTRODUCING THE TRAVEL PACKAGE FROM AT&T WIRELESS. THE PACKAGE THAT ALLOWS YOU PEACE OF MIND WHILE ON THE GO. SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage Charges COMBINING THE COMFORT OF ROADSIDE ASSISTANCE AND THE lien DescrIpdon Only Used Charge CONVENIENCE OF 411 INFO AT YOUR FINGERTIPS, ALL FOR A 1 UNLIMITED N/WKNO MIN 848 MIN 0.00 GREAT LOW RATE. TO FIND OUT MORE GO TO YOUR NEAREST 2 CALL WAITING 3 MESSAGE RETRIEVAL 11 EVT 23 EVT 0.00 0.00 AT&T WIRELESS STORE TODAY. 4 AIRTIME MINUTES 233 MIN 20.97 5 MMODEIDATA USAGE 608 K8 6 TEXT MESSAGES SENT 10 EVT 1.00 7 ROAM TEXT MSG 1 EVT 0.10 8 411 INFO 1 EVT 1.50 ACCOUNT DETAILS 9 DROP CALL CREDIT 1 MIN 12gt Total Monthly Usage Charges 29.65 n Detail of Payments - Thank You! p #024 Kilobytes pun 1 Megiddo pAB) 01HIM DeSCrIptlOn Date Applied'Reversed Payment Amount 1 PAYMENT 09/17/134 .65.91 Charge 'SS 91 TOTAL CHARGES FOR UM Z Total of Payments 65.91 DETAIL OF CURRENT ACTIVITY 9 0 Detail of Account Taxes. Surcharges and Regulatory Fees deIbini Description o 1 UNNERSAL CONNECTIVITY CHARGE Charge 1.49 VOICE USAGE FOR La 2 FEDERAL TAX /y, 3 COUNTY 911 TAX 1.68 0.50 Mtn Date Time Manbor Called Cads To Only Used Charge Rate Description Charge n ' 4 LOCAL COMM SERVICE TAX 3.17 09171013P 0017 lik21P FL TARE E= FL mei MN UNLIWED NWKNO MIN UVLMTED NWIND MIN 5 STATE COMM SERVICE TAX 509 710 21P 0017 1 23P WI? M289 09/17 M2W WCOMFIG INWAI LLAAA04 FL MIN MIN MN MIN MILNITED linVIWD mar 1.4LMTED NWKNO MIN UNLIMITED NVYKNO MIN °HUNTED riN2KNO Mei < I Total Account Taxes, Surcharges and Regulatory Fees 11.93 Curren Subscriber Monthly Charges and Credits 000 ok34P 001710359 WPALMBEACH FL LAKE WORTH FL MIN MIN MOWED NWKND MN UNLIMITED NAWND MIN S I/scriber Name I Choy E 7 10.430 10.4947 WPALIME0001 FTLAUDOXIX Ft MIN MIN UrdnalED NAVKNO roin uran/rn 0 linVKNO MIN 29 64 11:129 FTLADDERIX FL MN UNLISTED NAVIWO MIN M/17 WIMP 000 11:58P FTLAIMEROL FL FTLAIMEROL FL MIN MN UNLMTEO NAVIDID MIN Total Current Subscriber Monthly Charges UNLMTED NWKND MIN and Credits 29.65 Total Current Monthly Charges 41.58 00I7 11:59P Owe 1205A 001812,11A IAKE V/ORTH FL FTLAUDEROL FL WITALMBEACH FL MIN MIN MW INTIVITE0 NTWICND MIN INITIVITE O TINVILND MIN Marian I 0 NM'KND MIN 0018 12.27A MAI/MRCS FL Mar IMMO 0 NTWKND MN SUMMARY OF CURRENT ACTIVITY 1 tens 01:23A 0006 01:28A NCIXANG INCOMING MN WO wawa (13 NV/K1.13 MIN UNUMI TED NM/AND YIN 10 0018 91-.30A INCOMING MN UNTAMED ELM/KND IAN 21 09/18 01-3M INCOMING MN UNLIMITED NNAND MN Monthly Service Charges 72 09/18 01:42A 09/18 01.MA I I UTUDERIX FL INCOMING QIN MN UM.IMIT ED NNAUTO IN UNMATED NMKNO MN WM ossonpoon Service Oates Purge 24 09/18 (OVA TAKE WORTH FL MN UNLIMITED WWKNO MN 1 CALL WAITING 09/12/04. 10/11/04 0.00 15 09/18 03.o7A 26 09/18 01480 WPALMBEACH FL INCOMING MIN UNtiMini3 'WAND MN Mulatto NAHUM MN 2 CALLER ID 09/12/04 . 10/11/04 0.00 27 001 0105P INCOMING I MIN LINUMITED NAVKHD PAN 3 GO PHONE $5398 REPLENISHMENT 09/17/04 - 10/11/04 4 THREE WAY CALLING 09/17204 . 10/11/04 S GO PHONE UNLIMITED NIGHTS AND WEEKENDS 09710D4 10/11/04 0.00 0.00 0.00 28 091188 MAW 29 09/18 05.18P 30 0018 0241247 31 09/18 064 00 INCOMING INCOMING INCOMING INCOMING ? 1 IAN MN MIN MIN UNLIMITED NWKNO MIN DRUMM.° N/WKNO MN UNLIMITED NAVKNO MN UNLISTED NWKNI3 IAN 6 DETAIL BILLING 09/12/04 . 10/11/04 ToW Monthly Satre Charges ELM 000 32 Ce/18 OS P 33 80654P 34 Wri50706P INCOMING INCOMING INCOMING 1 MIN MIN MIN UNLISTED NINKND MIN UNLIMITED NAVKNO mu UNEDITED NIWKNEIMIN 35 0905 01:151? INCO1ANG MIN UNLIMITED NIWKND MN O 3 36 09/11108:201 n WIG 05.499 as 00I8 0004P LAKE WORTH FL INCOMING WAD/BEACH FL VT MIN MN MN CALL WAITI TAUNTED NAVKND MN UNLISTED tisM/KNO MIN UNLKATED NOWKNO MIN SONY_GM32767165 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253973 EFTA01335897 Account Name Account Number Data of Invoice October 12, 2004 AT&T Wireless Page 4 of 8 ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED • Continued Qnty Charge VOICE USAGE FOR - Continued Number 0nty awry C.N. TO Used Rate DeMMGOn Charge Neel Date Thne Cass To Used RM9 DeScrIpUen °moo LANE VNRTN FL MN L 101 09121 07:33P WPAIASEACH FL 009 WPAUMEACH FL MN UNMATED MWOMMIN 103 09(2107.34P MN 0.09 NW& MUTES 009 WPM/SG-604FL MN UNMATED NMKNOFAN 101 0912107:35P VOAEMBEACH FL MN 01/9 /URINE MUTES 009 INCOMIN MN UNLIMITED NMKNDMN 106 090107:3N, INCOMING MN 0.09 PARMA MINUTES 009 WPMER FL MN UNMATED NMIKNOMIN 105 09/21 0953P NUKING MN UMWED IEWKNO MIN WP MN UNLISTED IINN(ND MIN 107 092109:53P NcomNG MN UNMATED NWKNI) MIN LAKE TH FL INCOMING FTIAMEREIL FL UN UNLIMITE NIWKNOMI MN UNUMITED WWKNOMINN MN MANNED NPAMNDMIN 108 0902 07:54P 109 0902 10.549 110 19903 02:10A NCCMNG NCOMNG VPAL AMEACH FL MN 009 AMINE MINUTES 0.09 MN UNMATED NWKNO MIN IAN UNLMDD NWKNO MIN FILAMEROL FL MN UNLIMITED WWKNO MN 111 99173 02.24A VPAUME FL MN UNMATED NVOINI) MN WPALSMEACH FL MN UNLIMITED NMKNO MN 112 09/23 0225/1 VPAt9L3EACH FL MN UNMATED NNVICIA) FAIN VT MISMGE RETRIEVAL EVE MESSAGE RETRIEVAL I/PAU/BEACHFL MIN ISTED NWICAD MN 1.11 990.3 02:12P NCOMNG MN MR TIME MNUTES 0.10 EVE 114 9073 05:14P NCOMING IAN 0.09 Min& IANUTLS 0.09 FTLAUDFACIL FL UNMATED EVAL MIN WWKNO MN 115 0023 09:59P NCOMNG MN 009 MRTINI MINUTES 009 FL MN UNLIAITSON/VVKNO MIN 116 Mtn 09409 NCOMNG MN UN ED Ii/VVX n MIN WPWPrNAP FL MN UNLISTED NrWEND IAN 117 0923 09.33P pArAMEACH FL MN UNMATED raWl(W) MN "C MN UNLIMITED1MM) MIN 1190973 00349 NCOMNG MN UNUMTED NWICNI) MN WES %WW FL I MIN UNLIAITEDNAVKNO LON USN UNLISTED N/WICAD MIN 119 OW23 09,419 120 OWn 09.43P NCOMNG AKE WORTH FL INN UNMATED NWKAID MN MN UNMATED NWI(NO MN WPALIMEACN FL MN UNLIMITED NAIMND MN 121 092309:41P LAM MORIN FL MN UNMATED NWKNO MIN WPAIMBEACH FL SIMI UNMATED N/WKNO MN 122 0903 094411 xi WORTH FL MN UNMATED NN/END MIN WPAIIMEACH FL MI UNLISTED NANO* MN 1Z) 09023 0952P WPM/a/EACH FL UN MIMED laWKNO MN WPAUMEACH FL Ml UNLISTED N/WKKO MN 124 0923 10:11P LAKE V/OR1N FL MN UNLIMITED 1~M) MN WPALIMEACH FL MI UNMATED NAVKW7 MN 125 09/2310.589 i/vCCIANG UNMATED Nivimal MN MP/ENOUGHFL MI MANNED NAVID40 MN 126 09/23 11:2611 ICC/ANC UNMATED lavii(NO IAN WPAUMEACH FL MN MAIMED NePAND/AN 1 /24 12:30A l2 INOMAING • UAW LAKE WORTH FL WPALM IFI. MN UNMATED NAM/NO/AN MN UNMATED NAV/MO/An 129 27 9904 09 06174 12:26P IAN ODD AIRTIME MUTEi 0.18 IAN 0.09 NAME MUTE 0.09 WPM HL MN UNLIMITED NWKW3 MN 130 0904 12:44P W FL WI 0.09 NAME MINUTE 0.18 WPALAM II FL INCOMING MN UNUMITED IIKAIKNI) MN MN UNLISTED NNVKNO MN 191 09/24 01:54P 10 09/24 02059 8 ALAMEACI4 : 144 /4C WEN 0.09 NOME MINUTES 0.27 IAN 0. /ARNE MINUTE 0. 0 4 INCOMING MN 009 AIRTIME "MUTES 0.45 13109124 0253P LAKE VTORTH FL KM 09 5 09 /ARTIE MIN 0.9 INCOMING WP=AUM8 EEACH H FL MN 003 *ROME Mill IES 1318 MN 009 AIRTNE MINUTES 134 092402:54P 135 09/24 02:589 WPM unr0H FL WPALMIMACH FL INN 0.09 /Mat MINUTE 0.09 IAN 0.09 AWN( MINUTE 0.27 WPAIAMAC FL MN 007 AIRTIME MINUTES 0. 0.09 09 MN 009 AiRTNE MNUT au! 136 0904 0300P 137 0904 03:00 FL 3551 0.09 MUTE MINUTES 0.27 MN 0.09 Sank* 'MUTES 0.09 : MN 009 ANEW IANU I F 0.00 119 09/24 03:17P iwWwcomp PALIMEAC wiroc NumH PM 0.09 OJRTNE MINUTEs 0.09 WPOMING AIMMACH FL 104 0.09 AIRTIME mho TES 009 132 0904 04-13P INCOMI MN 0.09 MRDME MNUTES 0.54 INC WPAIAMEACH FL MN 0.09 AIRTME MNUTES 009 EIN 009 AMINE MNUTES 009 140 09124 04 20 141 0924 04 29P INCOMNNGG WPAJAMEACH FL NW 0.09 AIRTIME MNUTES 0.27 AN 0.00 AIRTNI MNUTES 0.18 NC ING WE 0.09 ANTME MNOTE9 009 142 0904 07 UP INCOMING MI OAS AIRME MINUTES 0.18 VNCiPtOMiZACH FL MN 0.09 AnnimE Amur ri 0.09 MIN UNLIMICONM1040 WI 143 0904 09.40P 144 092109.46P WPAUMFJ1CH FL INCOMING WI UMLAUTED NAM040 MN KM UNLACED WWKNE, MN NCOMNG ;DOMINGNG NCCIA U TD AVW1O.O IAN MII UNLISTED N/WKNO MN 145 09/24 09.50 146 09/24 10:14P INCOMING VVPAOMEACH FL UNLISTED MINIUM MIN ION UNUMEED NiVel(ND I MN UNLACED WWW.0 MN 147 09/24 10:42P INCOMING IN UMISTED IMMO MN WPALMMACH FL IAN UNLIMITED WWKNO MN 148 *24 10:43P INCOMING MN LIMITED FUWFU40 AN LAKE WORM FL MN UNMATED NAVKNDMN EVE CALL VOONG MN UNMATED NAVKNIDmN 149 09/24 10:53P VIPAEM3EACH FL MN UMNIITED NANKIX) IN WPALMBEACIL Ft. MN UNLISTED /CAW/WINN 150 09/24 1101P INCOMING IAN UMMTED Nnekm) IN WPALMLIFACH FL 201/1/4 UNMATED IpVincho mu 151 09/24 1121P INCOMING IAN UMMITE /4/WIEND MN INCOMING MN UNLIMITED NAV/ODD/AN 152 09725 9/25 1235A ROCIESTIFt NY IAN UNMAT ED NIVACND MN EVT CALL WAITING 163 0 0106A ROCNESTER NT MI UNUMITED NANKNO MIN INCOMING WPAIMBEACI4 FL WPAUMLACii FL MN UM M I S TED NewKND FAN MN AMINE FAINUTE$ 018 MN 009 ARIAL miNuTED P0 155 45009/29/25 01:15A 1 56 09/5 01:204. 1 75 0129A WPALIMEACH FL WPAAMBMH LAKE WORTH FL MN UNMATED WHOM 1.19/ UNLIAT E NIVAIN MN IAN UNMATEDNIVAMOO MIN INCOMING MN 009 AMINE MINUTE 009 157 09/25 01:24* WPAUMEACH FL IN UNIOATED WWIINO MN INCOMING MN 0.09 ANTIS MINUTE 040 15$ 09/25 01:930. INCOMING IN UNLISTED NNWINO MITI FTIAUDEROL FL MN 009 /JUIN( MINUTE 009 EVT CALL WAITING 'FLAMM!. FL MIN 0.09 AIRTIME MINUTE 009 159 09175 01:35.8. INCOFANG IAN UNMATED /WeKNO MIN FT0U0EROL FL WI 000 ANTUIE MNUTES 0.09 160 09/25 1204P WPALMITEACI4 FL NW UNMATED NWKNO MIN FTLAUDERDL FL MN IOC MIME MNUT 009 EVT MESSAGE RETRIEVAL MIN 0.99 ANTNE NWT 0.09 161 0905 1707P WR41440EACH FL KM UNMATED NWKNO MIN E gin MN ON AIRDRIE MUTES 009 162 09/25 12 ZIP WPAUMEACH FL IN UNLISTED IWYKNO MIN MIN 0.00 AIRTIME MUTES 0 09 163 09075 1147P WPAUMEACH FL MI UNLISTED PINOCNO MEN DETAIL OF CURRENT VOICE USAGE FOR 994Weer Dem Dale Time CAS 39 CW1809.10P . 40 091809'.11P II 0918 09.14P 42 09118 09:17P 43 0008 1012P 44 00(181057P 45 09/18 11:19P 46 021902:10A 47 0/11911:18* 48 09/19 0138P 49 09/19 01:30P r> so eons oksori st 09/1901 A0P a M 0919 oszno 53 09/19 0527P Z 54 Mn9 0530P P 55 09/19 MCP 56 09/19 03 24P 2 57 09/19 0627P OD WI 09/190628P 80 59 09/19 oe NO 0 60 03/19 01130 .,.3 61 09/19 0130 IA 62 *19 0111P 7, 63 *19 08.4300 64 09/19 0942P r> 65 1 08.46p 66 O9119 Ce.47P .5 61 09/19 0907P X 68 CO19 10135P 69 0070 03:1$P I I? gESS127) 72 0(200:449 73 0020 06:49P 74 09/70 07:30P 75 09/20 07:52P 76 *20 WNW 77 09/20 06:36P 78 09/20 0944P 79 sow 0145P 80 09/20 1000 Si 08/20 1007P 62 09/20 1047P 83 *20 101512 64 0020 1035P 86 0900 10: 39P SS 09/20 10.3917 87 09/21 12:04* 88 OWN 12DM 89 0901 1223A 90 0901 12:90A 91 09/21 0329P 92 09/21 0409P 99 MI21 012311 94 MTh 04•27P 95 022 06W 97092 0506P i 97 09/2 0607P 96 009/2 Ce49P 10099 09/2 0 .2 0591:11P 6P 101092 0920 .—. 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INCOMING MN UNSAFE WWKMI MN 165 042 INCOMING MN UNUNTE 11/WKM) MN 166 03/2 00039 INCOMING MN UNSAFE WWKNO MN .1; 99/2 09.11P LAKE WORTH FL MN UNIATE NAVKM) IAN 09/2 0216P INCOMING MN UMIAK WWKNO MN 169 042 0933P LAKE WQRTH FL MN U= /IMMO MN in E gE LAKE WORTH FL WPALAMEACII FL MN MN U WW0413 MN UNLINK WWKNO MN 172 000 0940P WPALMBEACH FL MN U U NV A Ina 140V/KNO MN 11.4W WPALMBLACH FL MN KAMM MN IR M 11.484 LAKE WORTH FL MN UNUMITE WNW IAN 175 09/26 01:18A INCOMING MN UNMIAITE NAVKIAD MN O 176 06/26 11-40.4 FIT.AUOERDL FL MN U= 14M/KND MN ea 177 0426 12.I2P LAKE WORTH FL MN U WVIMM MN Le 178 0476 12.45P WPAMMEACII FL MN UNUIATE WWKNO MN A III 0906 1244. WPALMBEACH FL MN UNUMITE IINNIVO MN 100 /2 12 47P I 4EWORTH FL MN UNSAFE N/WKM) MIN Z 181 09136 1253P I . 1.9NG MN UNIJMITE WYMND MN O OMB 1257P ROCNiVTERNY MN UNMIATE MV/KNO MN ..... 183 0926 0101P RAIF , TERNV MN U= NIWKNO MN ..-.. 184 0426 01 49P ORM FL MN U NM/040MM 00 165 0476 02.12P WPAUABEAQ41 FL MN UNUMITE WW1040 IAN 80 166 0426 one WPAIMMAGH FL MN UNMAITE NN/NO MN 0 187 0426 0345P WPALMBEACH FL MN UNUMITE ON/KNO MN ..,4 1M 0426 03.51P NACIOCIIFLO NJ MN WWI II WWK/40 MIN ie.. 169 0426 0153P WPALMBEACII FL MN UNUIAITE WAND IAN 7 1% 09260355P WPALMBEACII FL MN UNUMITE WYN(140 MIN 191 0426 0367P WPMAIBEACH FL /AN UNUMITC HAMM MIN n 192 0426 04 13P WPAWBEACN FL MN MONATE WWKNO IAN EVE MESSAGE RETREVAI. < 193 0426 01.13P WPALMBEACH Fl. MN LINUNTE PLANKNO MN k UM 00/26 01,20P WPAUABEACH Fl MN MIME 14/WKNO MN ENT MESSAGE RETRIEVAL I 71 MI KT; DAB WPAUABFACH Ft WPA EACII FL IAN MN UNLIMITED WWKNO MN UKIAH ED PINAU40 MN 197 09/26 04 28P TAKE WORTH FL MN IMUMITIO WAND MN 149 0906 01,31P WPM/NEAGH Fl MN UNLIMITED N/V/KNO MN 199 09/26 04,38P WIWI/BEACH Ft MN UNFIT ED WAND MN 200 0906 04,41P INCOMING YN MIMI ED 44/V/KNO MN EVE ALL V/MING 201 09/26 (144W WPALMBEACII Fl MIN UNLIMITED NTVAIM) MN 202 09,26 04 43P INCOMING MIN UNLIMITED NN/KNO MN EVE CALL WMING 200 0426 04.46P INCOMING MN UNLIMITED NAVIINO MN 704 0426 01.4W WPAUABEACH FL MN UNLIMITED NN/KNO MN 205 09/26 04.529 WPAUABEACH FL MN UNLIMITED !WAND MD/ 206 09/26 0457P INCOMING MN UNLIMITED N/WKM) MN 207 0906 0527P WPALMBEF.Ell FL MN UNLIMITED NN/KNO MN 203 0426 052W WPALMMACH FL MN UNMATED CU NN/KM3 MN 209 09/26 0530P WPAUABEACH FL MN UNMATED WV/MO MIN 210 09/26 063.19 LAKE WORTH FL MN UNUMITED 20/414NO IAN 111 09/26 05.15P MN UNLIMITED NTWKNO MN EVE 1.50411 INFO 21 09/26 4 WPAUMEACH FL /137 0426 01640P4 WPAUABEACH FL MN 10004 TED NVIKNO 101 214 09/26 064414 LAKE WORTH FL MN WRIST En YvilKNO MN 215 0426 064W LAKE W ill FL MN Utans I T 0 MIN 216 0906 0646P WPALMBEACII FL MN UNLIMITED NWNKNO KN MN 217 0426 06 WP LAKE WORTH FL MN UNLIMITED FLYNN) MIN 218 09/26 06 500 LAKE WORTH FL MN UNLIMITED !WAND MIN 219 0426 06 51P LAKE WERTH FL MN UNLIMITED WWKNOMIN "0 g0 0426 M529 LAKE WORTH FL MN Lean/TED WWKNO MIN e, 1 09/26 53P LAKE WORTH FL MN UNLIMITED NIWKNO MN 722 009/266 0 LAKE WORTH FL MN UNLIMITED NAMTNO MN Q 0609 %SW M8M2 MIN UNUMITIONMICM3 MN ON 224 0926 0702P MIN UNLIMITED NN/KM) MN ON VOICE USAGE FOR Chimp Item Dale TIM COMM Cans TO 1.60 225 09/26 0704P 226 17106 0705? 127 09R6 07059 228 09126 0701P 0026 077 229 2 0917 0 15P 230 7P 231 0906 07:35P 231 09,26 0746P 233 0906 07:54P 234 0976 0735P 235 0426 07:58P 236 0906 082IP 231 0476 0957P 238 0906 08:58P 239 9426 0901P 240 0426 0901P 241 0426 09,32P 242 09/26 09:11P 243 0906 09:3IP 244 0926 09:37P 245 09/6 09:40P 246 09176 09:49P 247 0476 09:SIP 248 0906 09.52P 249 09/26 09:54P 260 0906 09.56P 251 0906 1002P 252 09/2G 1022P 253 DWG 11:389 254 092108':53A 255 0907 03:54A 256 00/27 0355A 257 0477 OB:57A 69/27 0859A 0427 10:32A g? 99/27 1042A 03.77 10:48A 262 09,27 1146/. 263 09/27 11:16A 264 0.307 1164.6 265 0427 1167/. 266 0907 12:41P 267 0427 12419 268 0427 0102P 269 0477 0123P 270 09/27 01:43P 271 0907 0208P 212 0927 022IP 273 09/77 o?..a? 274 0907 02.499 275 09/27 02:549 276 0427 0329P 277 0477 06:4IP 278 09/27 06.42P 279 OG07 06:45P 280 00 99 227 0946P 202 082 06's9P 203 027 01:si P 284 0427 074217. 296 0427 OE - Continued One/ aurae Used Rale Description EVE CALL WAITING WP MIAMPI: FL MN MN UNLIMITED NWKND ILIN UNLISTED TWIKND IAN LAKE WORT /FL MN LNUMTED NANKNu Li N :4,Cpa ot NC EL MN MN MIN UNLISTED NWKNI) LIN LNUIATE 0 N1NKND MN UNLIMITED NWKND LIN Ft. MN UNUMTED NWKNu M N FL MN IPUNE TES 14,11AVC-KNMD° 4N TAKE WORDI FL *COMIC 11111 MN UNLISTED NWKNO Mn UNUMTED NINKM) Min NFL ?MN MN LNLIN TE0 NWKNO LIN :NCII4CI:INCin % :il a api CIMCCIINGMNGWQRTH CACiemrilait LEL t rp le as C 2 : :6=.04 FL Tirc=ACNFL LAKE WORTH FL NCOMMG LAKE WORTH FL LAKE TN FL AIN 281111 29.904 MN MIN MN MN MN MN MN MN MN MN MN MN MN IAN 0.00 mUNRUMIEOL00Nrit•KsNOIAN 0.07/JR MNUTT $ MN 0.09 AIR MNUTES EVE EVT INUM CAS WTAI EDIN.G1A.KNO MIN MESSAGE RETRIEVAL UNLIMITED NINKND MN LI/UNTO) ILINKNU min UNLIMITED ILLINK.Nu Min UNLISTED NINKNO Min LNUNTE0 N.WKNO MIN UNLISTED NINKNET MN UNLIMITED IMMO Min UNLINTED /IMMO Min LNUAITE0 NONKNI1 PAIN INUNTED NWK.Nu Min LNUMITED N1NKND Min LIAILETED NANKNO Min UNWIRED N.WKND MN UNLISTED reINKNI) MN LNUMTEDNWKNO Min LAKE WORTH FL MN 0.00 /JAMIE MNUTES WPALIMEACH FL LAKE WORTH n. 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COOT 08.11P 288 09127 00:22P 269 0907 09:32P 290 09127 (10:3W 291 0727 06:53P 292 0027 93:540 22 9933 o w n 03:55P it in ?TiOTI: 296 0923 11:430 292 0912811:58* 290 0975 11 (1 299 onze thisp 311 SC lig; a 902 Mae 12:19P Z 303 0908 06.39P 304 (09778 04.429 P 305 09128 06.549 306 09/28 06.579 O 307 0928 0240P do 308309 09 MS 00 /28 00.48P 11P ,3 0 310 00:78 0943W SO 311 09/23 09336P cIT 312 03/28 WSW 313 0025 1014P (5 314 Mal irti 7P 5 315 09'29" MI': x 317 09/29 11101 310 09779 12:209 I 319 0929 04:10P 320 0979 04:379 321 092904:429 322 0929 054212 323 0979 05:03P 324 1010201:53P9 325 10/02 01:549 326 100201:56; 327 10101:57P 328 10/02 058P 329 1902 01.589 330 1002 02134P 11/ 1002 ES.; 333 1002 04179 134 1002 0421P 335 10/0201219 336 10002 04/39 137 1002 01:36P 3.M 100204.49P 339 1002 05039 393 1002 %MP 341 10102 06050506P 342 1902 9 343 100207.41P 344 '002 07.46P 345 100207:46P 348 1002 0625P Continued VOICE USAGE FOR - Continued Only Charge Number Only Charge Calls To Una Ft/t0 Desuipilon Chop bon Cow urn* CMS Calls To Used Row Description Charg0 WPALMBEACH FL 009 342 OW 09 27P INCOMiNr. WIN UNLIMITED NNOND MIN INCOMIG MIN 0.09 AIRTIME MINUTES 009 348 0Al2 1044P INCOMING WIN UNLIMITED NNOND MIN INCOMING MIN 0.09 AIRTIME MINUTES 021 349 0111:229 INPALMITLACH I L MAIN UNWITED ITAWKNO MIN WPALMBEACH FL MIN 0.09 AIRTIME MINUTES 009 350 01 11:219 WPALMBEACH FL WIN UITLIMITED NAWNO MIN INCCWING MN OM AMY( MINUTES 009 I (VT MESSAGE RETRIEVAL WPALMBEACH FL MN 0.09 AIRTIME MINUTES 009 351 003 0030A WPALMBEACH FL 2MIN UNLIMITED NAVKNO MIN WPALMBEACH FL MIN 000 AIRTIME MNUTES 000 352 00302::26A WPAI MBFACH Ft 1MIN UMJIMETED INAVKNO MIN MCCMING WV UNLIMITED NAVKNO MIN 353 0031054* WPAI MBEACH I I. WIN UMJMITED NAVKNO MINI WPALMBEACH FL MN UNUMITED NAVKNO MIN 354 00310.54A WPAIMEICACH Ft MIN UMMITED NAVKNO MIN WPALMBEACH FL MN UNLMTED WANK/ MIN 355 00311:32* INCOMING WIN UNNAMED NAVKNO MN INCOMING IAN 0.09 AIRTIME MINUTES all 356 00311:4M WPALMBEACH FL WiTtPALM NG MACII FL C4/I NN 0.09 MNTIVE MINUTES IAN 0 09 MR1MIE MINUTES 050 0 Ca 357 358 00212.00P 00312:28P WPALMBEACH FL INCOMING WIN UN' JIMTED IMEMND MN 2 IAN UNLIMITED WMOID MIN WPALMBEACH FL INCOMING MN 0.09 MRTME MINUTES MN 0.09 MAME MINUTES 009 045 359 360 003 01:14P 00301:2W LAKE WORTH FL INC 1MM UtalinTED N/WI(Nn miu 021N UMJI6ITED N/W10141 MINI INCCNIN MN 0.09 AIRTIME MINUTES 018 351 00301:30P WPALMBEACH FL ?MIN UNLIMITED NAVI(ND MIN COMINGG HCOMING IAN 0 09 MRHIRE MINUTES MN 0.09 AIRTIME MINUTES all 362 363 00301:329 003 01:489 INCOMING. _ WPALMBEACH FL imiN UM.IMITED NAVKNO MIN 1 FAN UMJMITED WWKND MN HCO MN 0.09 AIRTIME MINUTES 027 354 00302:399 INCOMING 1MIN UNLIMITED NAMITNI) NM WPAUAEXACII FL MN 0 09 MR1MIE MINUTES 027 365 003 02:519 WPALMBEACH FL I miN UNUIAITED WAND MIN COMING MN 009 MR TME MINUTE1 018 3386 00302:52P WPALMBEACH FL >MIN UNLIMITED NAVKNO MN COMITG MN 0.09 AMMO MINUTE 357 OM 03:15P WPALLIBLACH Fl i mil/ UMJIllleD MWEND MPH HCOMING MN 009 ARTIVE MINUTE 000) 368 OM 03170 WPALMILEAMI FL WIN UMLAUTED NAVI(ND MIN EVT CALL WAIDNG 369 003 03:39P INCOMING WIN WONTED NAVI(ND IAN VPAUMFACH FL MN UNUMT NIWKNOMIN 3 70 03 :47P WPAI MILTACTI FL 1MIN UMMITED ITMOMO MIN WALIMLACII FL I MN UNLOVEDE NNVKND MIN 31 04575P WPALMOLACH IL WIN UN' MITEDNATIKNO MINI INCCIAING MN UNMATED HANKNOMIN IEVT MESSAGE RETRIEVAL NCEWING MN UM IMITED NNVIOID MIN 372 003 0406P WPAI MRFACH FL WIN UNLIMITED NAVKNO MIN NAXWING MN UNLARTCO NAVIEND MIN 373 00304:119 INCOMING WIN UNUMITED NAVKNO M91 INCOMING MN 0.09 AIRTIME MINUTES 374 00306:049 INCOMING IMIN UMMITED NAVKNO MIN NCCWING MN 009 AIRTIME TAINUTES all 375 0030608P WPAI MBFACH FL 1MIN UNLIMITED NAWND MIN MTLMING NCOMING 0 MIT 09 MRTIME MINUTES MN 0 09 MRTME MINUTES 084 376 377 003 0129P 003 06:33P NNTA1 MBFACH FL WPAIMITEACH FL 1MIN UNLIMITED NAMMI) MIN INN UNLIMITED NAVI(ND MIN 80CA RATON FL /AN 0.09 MATZ& MINUTES 014 378 003 06:33P WPALMBLACH IL 1MIN UNUMITED NAVNNO mei WPAWOEACII Ft MN 009 AIRTIME MINUTES 009 379 003 06:307 WPALMBEACH FL 'MIN UNLIMITED NAVKNO MIN WPAWITEACH EL MN 009 AIRTIME MINUTES 0 09 390 00308:57P INCOMING 2MIN UNITS.,TED (LAMM° Mos INGCNING MN 009 AIRTIME MINUTES 0 CO 391 003 01158P WPAI MBFACH FL 7 mix UP/LIMED &WEND MIN INCOMING MN 0.09 AIR TIME MINUTES 009 382 00310299 INCOMING 1MIN UNTAMED NAVIMO miu WPALMITE ACH FL MN UM an TED NAVKNO MIN 383 OM 10:45P WPA1 TAITEACH FL 1MIN UP/DM:TED NAVIMI) MIN EVT MESSAGE RETRIEVAL 384 .0031046P WPALIABLACH FL 2MIN UNumil ED &MTN() min WPAUMEACH FL MN UNLIMITED NIWKND MIN 385 1003 11/319 LAKE 'NORTH FL /MIN UNMATED NAVEND MIN WPALMBEACH FL MN IALFATED NNAKNOMIN 386 1003 11:159 WPALMITCACH EL MAIN UNUMITED NAWNO MIN EVT MESSAGE RETRIEVAL 387 1003 11:32P WPAI MBEACH FL 1MIN UNLIMITED ITAWKNO MIN WPALMBEACH Ft MN UNI HATED IlNAKNO MIN 388 1004 05:14P INCOMING 1MIN OW MR IIME MINUTES 009 WPALAMEAC Ft WPAUMEACH Ft MN UNIWITED N/WKNO MIN NN UMWITED NAVKNO IAN 389 1004 0525P 390 1004 0527P 393o1M0FACI4 FL INCOMING 2MIN C309 AIRTIME 2MM 0.09 AIR IIML MINUTES MINUTES 018 0.18 LAKE WORTH Ft N. INC I MN UNINVITED NN9NND MIN MN uNtiVITED IWYKNO MIN IAN UNE:WIELD NIWKNO MIN 391 1004 057999 392 10104 74)5:31P 393 10.W 1)07 P INCOMING MKT IMAM FL INCOMING 4MM 0.09AIRTME MINUTES 'MIN OW AIRTIME MINUTES WIN OM MR1 IML MNUTES 036 SR WPALMBEACH MN UNINVITED NWKND MIN 394 1004 08:159 WPAI IMPEACH FL 1MM 009 AIRTIME MINUTES 009 WPALMBEACH FL MN UM FATED NNAIND MIN 395 1004 08:46P INCOMMG 3MM 000 AIRTIME I/MUTES 0.27 EVE MESSAGE RETRIEVAL 39G 1004 0986P WPAUABEACt. FL 3MIN UNMATED ILAVKNO MIN WPALMBEACH FL MN UMMI 7 E D NAWNO MIN 39/ 1004 10:13P LAKE WORTH FL 1MIN UNMATED NINKNO MIN EVE MESSAGE HET RIEVAL 398 10011120P INC OMING 1MM UNOMIED NAVKNO MIN WPALMICACH FL MN UNUM T ED NAVKNO MIN 399 TOM 02:15A MCO4M9G 22MIN UM Mg TED KAWKNO MIN INWOMING MN UNIWITED alMoin IAN 400 1005 08:54P INCOMNG MAW gtqo OW MI MINUTES 027 INCOMING IAN UNLIMITED NAVKNO MIN 401 1003 08.599 WPALMBEACH FL WIN 009 AIR 1 imi MINUTES 0.09 WPALMEICACH FL MN UNLIMITED NAVKNO MIN 4MIN UNLIM TED /3139105) mit/ WPALMBEACH FL MN UM FATED HANKNO MIN 402 1005 0917 101AN UNLIMITED NOVioa) /AN WPALIIBE ACP FL MN DROP CALL CREDIT 403 100511.50 17MIN U EDNUTES NAWND MIN INCOMING MN UNMATED NAVKNO MIN 404 100601:13 WPAUMEACM FL ANTAM 1MN 00) IRT IME MI 009 WE CALL WAITING 1EVT MESSAGE RETRIEVAL WPALMRFACN FL MN UNIMITE CI HaVYKNO MIN 405 1006 01:I WIMUMEACH FL IMN OM AIRTIME MNUT ES 009 WPALMBEACH FL MN UNLIMITED NAVKNO MIN 406 1005 07:13 INCOMING 1MIN OD9ARTIME MNUTES LAKE WORTH FL MN UNUMTE0 NAVKNO MIN 402 1406 07:13 WPALIMEACH FL 1MIN OM AIRTIME MUTES 009 INCOMING MN UNMATED NMIKNO MIN 405 1006 07:34 INCOMING 3MN 009(11221NC MOTES 0 21 SONY_GM_02767168 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253976 EFTA01335900 Account NOM mar Date of Invoice October 12. 2004 C at= AT&T Wireless Page 7 of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Numb/ Mm Dale TM* Calked 409 1606 07:39P 11? 103 814; 412 100$ 01:479 413 1006 07.54P 414 10/06 08429 415 10/06 09COP 416 10.06 0923P 4I7 IOW 09.41P 418 1606 11:19P 419 10/07 0415P (1 420 10007 7 09:46P a 422 IONS 02.40P z 4 10406 02.43P C IMO 09:21P I-• 425 MOB 1005P 0 iii 2S11 821' P 00 do 428 1006 100aP co 429 00610219 .4 430 01961023P La 431 6106 1024P 409 432 010010:59 T 433 0/011 102114 0 434 01061028P ..44 435 MOB 1010P r 436 0106 10:13P yr 437 0/06 1037P M. 438 WM 11/01P I 439 0/06 1104P 440 6.06 1100 441 S 12.416 442 01.41/1 2.06A 4434 01061 0I/18P 445 (Y18 I227P 446 009 03100 447 00903.11P 448 (109 09.540 449 00909:569 450 009 00602 451 01009$W 452 609SOO 1002P 453 10069 454 00910009 455 003103w 456 009 10/39 457 00910539 458 OM 1057P 459 0091105P 460 009 11.43p 461 0/10 1 462 0/10 12.04A 09A 463 0/100352A 464 0/10 Ci4.22A a 465 0/10 (71.23A g 466 010063W ON 00 • Continued Dray Ehanp5 Galls To Used Rata Description ammo VOICE USAGE FOR Continued eilirriber Only Gnaws Item Dale Time Geed Gals To Used Rate Description Charge INCOMING ION 0.09 AIRTIME MINUTES 0.45 467 10.1006:399 WPALMBEACH FL MAN UNUMITE NAVIIND MN LAKE WORTH FL WPALMBEACII FL INCOMING WPALMBEACH FL MN 0.09 AIR I PM MINUTES MN 009 AIR TIE MINUTES IAN 0 00 AIRTIME MINUTES IAN 009 AIRTIME MNU TES O 32s 4608 IMO 1610 06 :511P 90/ INCOMING 07 WPALIAGLACH fL 470 10/10 07:12P WPALMBEAOI FL 471 1401007:52P UNITIVE INN INN UNUMITE IMO/ UNUMilE MVWNNO NANKNo MIN MM NAMOW MN NAVIND MIN EVT MESSAGE RETRIEVAL 472 1010 07:53P WPALMBEACH FL 1 MIN UNUMnE NAVIN° MN LAKE WORTH FL MN 0 03 AIRTIME MINUTES 027 473 1010 07:54P WPALMBEACH FL 18MN UNUMITE WWKNO MN INCOMING MN UNLMTEO NWIND MIN 474 10110 06:11P WPALMBEACH FL 1 MIN UNUMITE HAVING MN INCOMING MN UNLISTED INVIND MIN 475 1010 06.129 INCOMING 7MN UNLIMITE NAWIND MN INCOMING MN UNLISTED NWIND MIN 476 10100903P INCMING on; UNMAN( WW1040 MIN INCOMING MIN UNLIMITED NANKNO MIN 477 1010 00129 WPOALMBEACH FL 2210N UNUMITE MWKNO MIN YVPALMBEACII FL MN 0.04 AIRTIME MINUTES 0.11) 479 1 61 010 10:1 P 2P INCOMING 351/04 UNLIMITE NAMIND MN EVE MESSAGE RETRIEVAL n 1 11:MP INCOMING MIN UNLIMRE WHIM) MIN CCOMING MN UNLISTED !MINI) MN M 10/1010427P INCOMING 1MIN 009 MAME MATES 009 INCOMING MM UNLISTED NeWKNO MN 441 101107:22P WPALMBEACH FL MIN 007 AIRTIME MITES 000 FRAUDEROL FL IAN IN AIRTIME MINUTES Ain ME SSAGE RETRIEVAL INCOMING INCOMING CHIC GO A IL CHICAGO IL WPM INIEICH FL MN 0.09 AMINE MINUTES MN 009 AIRTIME MINUTES 14 NITED 'WIN N MN UNLISTED MWING MN MN UNLISTED NAMING MIN 045 482 10/11 07:31P 463 10ni WOW VVPAIMBEACH FL O&MA N 4 10/11 01/16P INCOMING I H G 84 486 311 10.169 ' WPAIMITlACH FL IMIN 009 *RIME HAIN uNtimin 1MIN UNLIMITE 1 MIN UNUmia MMES 009 N/WIND MIN WWKNO MIN NAMING. MIN WWLND MIN CHICAGO IL INCOMING NW MESSAGE RETRIEVAL MIN UNLISTED WWIWO MIN MIN UNLIMITED Wilinau MIN TOTAL VOICE USAGE FOR lir MING INN anima, WAND NM 22,47 wommetACH FL Mel UNLISTED Nivinum EON WPAIMMACII FL WPALMBEACH FL MN UNLISTED NANKNO MIN MIN UNLIMITED NAVIN) MIN DATA USAGE FOR WPALMBEACH FL MN UNLISTED Ii/WING MIN Nem DM* Qnty Used Charge Description Charge WPALMBEACH FL INCOMING MN UNLISTED NAME/ MIN MIN UNLISTED MININD MIN 1 I KO MMODE/DATA USAGE 001 WPALMBEACH FL MIN UNLISTED NANKNO MIN 2 512 KB MMOIXAMTA USAGE 5 22 INCOMING IN OMN UNLISTED NNYING MIN MN NAMIND MIN 3 SI009 80 KB 4 404041E/DATA USAGE 08 MMOOEWATA USAGE INCOMING MIN UNLISTED RAVING MIN TOTAL DATA USAGE FOR GOO WPALMBEACII EL MN UNLISTED NAMIND MIN INCOMING MN UNLISTED WWIND MIN FILAUDERCI FL MN UNLISTED NMIND MIN TEXT/MULTIMEDIA MSGS FOR WPALMBEACII EL MIN UNLISTED II/WIND141N WPALMBEACH FL MN UNLNITED WWKND MIN Item DOW Time From Charge Description Charge WPALMBEACH FL BAN UNLISTED WWKND MIN 10925 11509 TEXT MESSAGES SENT 0.10 WPALMBEACH FL MIN UNLINTE0 NONINO MIN 20925 1152P TEXT MESSAGES SENT 010 LAKE WORTH FL WPALMiEACII FE WPALMBLACH FL MIN UNLISTED HAWN() MIN MIN UNLISTED ILWING MIN MIN UNLIMITED NhvicND MIN 30925 11.52P 4 0925 11.52P 509/25 . ;IN MESSAGEI SENT 8.18 TEXT MESSAGES SENT 0.10 EVT MESSAGE RETRIEVAL 6 04/25 11.559 TEXT MESSAGES SENT 0.10 INCOMING MN UNMATED NANKNO MN 70926 12.59A TONT E SENT 0.10 EVT CALL WAITING 809/26 1259.4 TEXT MESSAGES SENT 0.10 L FL Wv MIA uvusiTED WriKND MN 90926 12:99A TEXT MActar Es SENT 0.10 aPvaALMBEmBE H ACH F DIN UNUVITED WWKNO MN 1009/26 11.54A ROAM TEXT MSG 0.10 WPALMBEACM FL EMI WOWED NANKNO MN 1109/26 12119 TEXT MESSAGES SENT -0.10 WPALMBEACH FT INCOM MN UNLISTED NM/KW) MM MN MINTED 14/WKIM MIN TOTAL TELMAULIIIMOIA MSG USAGE FOR 1.10 WPAU BEACHFt MN UNLISTED WWKNO MN W~PAALµMBBfCAOI Ft Nel UNLISTED WWKNEI MN iEstza NM UNLISTED WINKNO MN INN INCOMNG W4 UNUMT ED IMMO MN IS MINUTED N/WKND MN INCOMING IMO UNLIMITED NANKNO MIN INCOMING Mei UNLIMITED WINKNO MIN FI Ma UNLISTED NANKNI) MIN 1/4.4t AggEl MN UNLISTED Memo MIN WI MESSAGE RETRIEVAL WPALMBEACH FL NM UNLISTED NMIKNO MIN EVE ETRIEVAL WPALMBEACH FL MN UNLIMITED NMKND MIN EVT MESSAGE RETRIEVAL SONY_GM_02767169 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253977 EFTA01335901 Account Number THIS SPACE INTENTIONALLY LEFT BLANK "' Date of Invoice October 12. 2004 -=-7, AT&T Wireless Page 8 of 8 "' THIS SPACE INTENTIONALLY LEFT BLANK "" SDNY_GM_b2767170 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253978 EFTA01335902 AT&T Wireless Question a Changn? • attereless.oarn • Ted Free 1 866 293-4634 • 611 from your wireless phone • TTY users • 1 866 4•AYVS•TTY SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments i Late Payment Account Balance : Received Charge Adjustments Date of Invoice: November 14, 2004 Balance -- I:Current Monthly Forward I Charges I -24.33 -65.91 r 0.00 0.00 -90.24 I 47.60 Total Your billing cycle began on October 12, 2004 and ended on November 11, 2004 Credit Amount Current Monthly Charges I -42.64 Subscriber Adjustments 0.00 Monthly Service 0.00 Monthly Usage 15.30 Charges 20.37 Credits 0.00 Taxes, Surcharges & Regulatory Fees 11.93 • Total Current Monthly Charges DUE UPON RECEIPT 47.60 TOTAL CREDIT AMOUNT -42.64 CREDIT BALANCE - DO NOT PAY AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Account Name: Please Return This Portion WO Your Payment. Use al sconce of payment of Nis 'mice indicates agreement with tho General Terms and Condtans for VOICIOSS service. Service Account Yes. I want to enrca in REFT and hero my monthly payments ❑ automatically deducted from the account on my enclosed cneck (see reverse sof/nitre required). -> We Print on Front and Bark Check here for change 24 address (see reverse) THIS IS NOT AN INVOICE - DO NOT PAY AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000003S22422830000000042643 Case No. 08-80736-CV-MARRA P-006620 SDNY_GM_02767171 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253979 EFTA01335903 1 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this months payment. Keep paying your bill until your statement indicates 'Do Not Pay'. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit attwireless.com/ocs or call 1 866 293.4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. L.Sabias que tarnbien ofrecemos servicio al cliente en to idioma? Marca 611 desde to telefono inalambrico 0 1 866 293 4634 desde cualquier telefono y oprime el '. Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non.sufficient funds will be charged up to a $20.00 fee. Local Tax: Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge. please contact us immediately at 1 866 293.4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817.8056 ocoomettes Change Of Address Only. Please print adctess clearly and check the box on the reverse side. Please contact Customer Care to change the Account Name and transfer Financial Responsibilty. New Billing Address City Home Phone ( Work Phone ( If yew biting address is NOT you Tax Address'. please enter the Tax Address below. (Aini.line accounts should attach a list of each *fireless ranter and the respealve Tax Address) State Zip New Tax Address* Wireless Number ( ) City State Zip 'Under Federal laws. you Tax AdOess must be: your primary place or use. you residential or business address. and located widen AT&T Wireless d licensed service area. Non-business customers on AT&T Octal One Rale. Regional Advantage a Shared Advantage plans must use thee residential address as than tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top potion of dits page. son below and check Me 'REFT Regsualloor box on the reverse side. Financial Account Holder Siralure 61-3G Date Email Address' ❑ 'I do not wish to receive email notification of special offers availatte to AT&T Wireless customers. Case No. 08-80736-CV-MARRA P-006621 SDNY_GM_02767172 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253980 EFTA01335904 Date of Invoice November 14. 2004 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - Detail of Payments - Thank You! Item OescrIptko Date ApplialReversed Payment Amount 1 PAYMENT 1131404 65.91 Total of Payments Detail of Other Account Charges Item DesalptIon 1 30 DAY BALANCE EXPIRATION Total of Other Ammunt Charges Detail of Account Taxes. Surcharges and Regulatory Fees tern Description Charge 45 91 Monthly Usage Charges Item DescrIp0on 1 UNUMff ED MWKND MIN 2 AIRTIME MINUTES 3 MESSAGE RETRIEVAL 4 CALL WAITING Total Monthly Usage Charges TOTAL CHARGES FOR 4501 Charge MIL 20.37 Cargo DETAIL OF CURRENT ACTIVITY 1 UNIVERSAL CONNECTIVITY CHARGE i 2 FEDERAL TAX 1.49 1.68 VOICE USAGE FOR Z 3 COUNTY 911 TAX 9 4 LOCAL COMM SERVICE TAX 0.50 3.17 Iton Date Time Number ry•—• Cale To Onty Used 1012 1933.4 INPALMBEACH EL VAN 0 S STATE COMM SERVICE TAX 03 Total Accomt Tame Surcharges and Regutatmy Fees — 5.09 11.93 2 ItlialTri UMWIL FL ImiN 411IN 4 10/12 09:40P 60 0 -4 Current Subscriber Monthly Charges and Credits 5 09.40P e It on? tiro essoP 7 101209:44P WINI FL WP FL 3MIN 1 Subscriber Number Charge 1012 015.511 9 1012 04:56P WPAIMBEIGH FL 1MIN MN 15 30 10 1012 09.57P tEata Total Guntml Subscriber Monthly Charges and Credits 15.30 11 101211:56P INCOMNG 11104 12 101301:59A WPM %%EACH FL 1MIN k Total Current Monthly Charges 41.60 13 Wri3 1204P \TPA( //BEACH FL IFTI ' MN 14 10113 12 5W iscovv•G 2MIN 15 101301.11P INCOV NG WIN SUMMARY OF CURRENT ACTIVITY 16 101301:51P 17 101302:59P aNCOIANG INPAi MUM,. FL 1MIN 1MIN II 10113 CO:03P (TAMARIX FL 1IAN Monthly Service Charges II 1013 0320P 20 1013 0.0217 INC ING It/PAOOM/BEACH FL IMIN 1MN 21 10/13 04:02P F It AUDE ROL FL INti Item Description Service Dan Charge 22 1013 WISP %TPA] 10FACH FL 2 MN 1 CALL WAFTING 10/12104.11/11(04 0.03 23 10/13 GUM, IACOMML IMIN 2 CALLER ID 10/12/01 -11211704 0.00 24 iOn3 0621P 25 uln3 09.58P INCOMING INCOMING 31AN 341AN 3 GO PHONE $53 98 REPLENISHMENT 10/12/04 -11/11/04 0.C° 26 10114 12-26A INCOMING 53MN 4 THREE WAY CALLING 10/12/04 - 11/11/04 0.03 27 10141233P LAKE WORTH FL I MN 5 GO PHONE UNI WIT ED NIGHTS AND WEEKENDS 10112/04.11/11/04 6 DETAIL RILING llY12/04 • 11/11/04 0.00 nm 26 1404 1134P 29 1004 12.40P 30 dn. 1142P WPAtMEIEACH FL LAKE V/ORTM FL I/CONING I MIN 1 WY 1104 Total Monthly Service Charges 0.170 31 10114 11461, IN PANG 3IMM R 1011401]9P in.CCMitiG 2MIN 33 1014 0527P INCOMING IMIN 3,4 101405:56P tAKL WORTH FL 1MIN INCOMING 3MN V: n r, I Iona WPAIMIMAGI FL IMIN 31 1014 Os t3P WPALIMEM>1 FL 1MIN m 0835P INCOMING 1MIN 39 1014 IS OOP *0 16'1409'.220 WPM MBEACH FL 3 MIN 41 1(114 09.35P WPALIAREACTI WPM MILTON FL MAIN 42 1014 ISA; WPM MBEA04 FL 1MN 44 10114 10:18P 45 10114 1029P WPAUMBEACM FL TAN 46 10115 0130 WPALWEACM FL MAN ts) ATE Wireless Page 3 of 6 CONTINUED Only Used Charge 466 MIN 000 170 MIN 15 30 11 EVT 000 3 EVT 000 15.30 15.30 Charge Rate Description Charge UP/LIM1LO NANKNO MIN 0 09 AIRTIME MINUTV 009 UNLIMITED NAVIND MIN 22MIN 1101 UNLNITEONNMUM MIN UNLIMITED N/W1010 MIN UNUMTED NVWKNOMIN UNWIRED NAVIN° MIN UNLISTED /AMINO MIN UNLISTED NAVKNO MIN UNLISTED NWIND MIN UNLIMITED NATKNO MIN MESSAGE RETRIEVAL 0.09 MRTSIE MINUTES 0.09 AIRTIME MINUTES 0 AIRTIME MINUTES .00 PAINT MINUTES 09 AIRTIME MIMES 0.09 AIRTIME MINUTES 0.00 AIRTIME MINUTES 009 AIRTIME. LINUTES 009 AIRTIME MINUTES 0.09 ARTIME MNUTES 009 NRI ME MINUTES 009 ART WE MINUTES UM/ST ED 14/WKNE1 MIN UNLIMITED WVOIIND MN 009 AMINE MINUTES 009 ART1ME MINUTES 009 ARTWE MUTES 009 AIRTWE MINUTES 009 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 0,09 MITRE MINUTE 009 ART/ME MINUTES 0,09 AIRTIME MINUTES 0.09 AIRTIME MINUTES 000 AIRTIME MINUTES UNLASHED NATKNOMN UNLIMITED NAVXND MN UNLISTED NAVKNO MS UNLIMITED NATIO° MN MINTED NAVKND MIN OM AIRTIME MNUTES OMH 0.09 Q36 009 009 009 009 009 009 0.19 0.09 0.27 009 0.09 009 009 02 6 7 0.1 010 0,09 009 009 0.09 I SDNY_Givl_02767173 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253981 EFTA01335905 Eta:count Name Account Number Date of Invoice November 14, 2004 MGT Wireless Page 4 of 6 ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Continued 01+71 Char VOICE USAGE FOR - Continued timber they Chards CMIS TO Used Rats INSCEINIOn Charge itein DM Time Cad CAMS To Used Rate Descriplion Charge WPALMBEACH FL 0.27 107 101170624P NCINING IAN UNHEATED tsWIND Lim WPM...NEAGH FL MN 009 ARUN MINUTES 009 109 1011711:3W NOOSING 2MN MINDED NNIKNO MIN EVT MESSAGE RE TRIEVAL 109 1105 12.01* 1NPAUMEACH FL MN MINTED NWKNO MIN WPALIMEACH FL MN 009 MUNE LINUTES 0.09 110 11061256/' WPALMBEACH FL MN 000 AIRTIME MINUTES 018 EVE MESSAGE RETRIEVAL III 11/05 06:91 LAKE WORTH FL MN 809 ARINE MAU TES 126 LAKE WORTH FL MN 009 AIRTIME MINUTES 009 112 110506:49P WPAUSTEACH FL MN 009 MIME MNUTES 002 WPALIMEACH FL MN UNUMTED NWKNO MIN 113 11.0506:49P WPAUMEAC14 FL MIN 040 AIRTIME MINUTES 099 WPALINEACH FL WI W MESSAGE RETRIEVAL UNI-MTE0 NIWIEND MIN 114 11/05 97000 1151105 UI:SP LAKE WORTH FL LAKE ET UDEROL WORTH MN 00) AINUTE5 MN 009 AIRTIME T MINI TES 0 27 009 INCOMING MN UMJAITED NMIKNIT MIN IN 11/05 11 3617 EA Fl.FL WPM...BEACH FL MN UNFREE D N/WKNO MIN II? 11176 1201 FILAUOEROL FL MN UNLACED NVENND MN WPALMILEACH FL MIN UNLIMITED NANKNO MN 111 11/05 12:54 FTEAUCEROL FL MN UNLACED NEWKND MN WPALMERACH FL MN UNUMITID *WINO MN 119 11/445 12:59A WPAUMEACH FL MN UNLACED NAVKND MIN WPANMEACH FL MN UNLIMITED NWKNO MN EVT MESSAGE RETRIEVAL V/PALAMEACH FL MN UM NEMO INANNID INN IN 11060100* FILAUDEREIL FL IAN UNLISTED NWKNO MN EVE MESSAGE RETRIEVAL 121 1106 01.17* INCOMING MN UNLIATE D NWKNO MN VNALINEACH FL MIN UNLIMITED NAVILACI MN 122 11/06 01:41 WPAUMEAEll FL MN UNLACED I:ANKH° MN TAKE WORTH Ft MN UNI ACED NWKNO MN 123 11060201 FAN UNUIATED NWKNO MIN LAKE WORTH F 3MN UNI KITED AMINO IAN 124 11/0605:9W V/PAIAMEACH FL MN MALTED NONKNO MIN LAKE WORTH FL INCOIA WPALMBE NGACH FL SIAN MIN MIN UNI AI TED MIWKNO MIN Wt1 M TED NAVKIED MN UNLAI TED NAVKND MIN 125 11N 05:31P 6 06 06: :31 112 70P 27 11/06 WPM/REACH FL LAKE WORTH WPALIMEACHFLFL MN UNENVIED HAWN° MIN Mel UNUIATED NNVKNO MW MN UNLMTED HANKNO MIN LVI Mt %SAC& RETRIEVAL gs 11/06 06:34P WPALMBEACK FL mu UNLMTED NNVIUND MIN INCOMING IAN UNWIND NANKND MIN 129 110606:3)1' WPALLMEACH FL UNLINED NONNI° MIN LAKE WORTH FL MN UM MTE0 NAVKNO /AN 130 11/11606:417 WALING UNLMTED NWKNO IAN ETIAUOCROL FL MECO...NG MN IAN MI NOE 0 NENKND MN LIMACE0 N/WKND MN 131 1106 07361' 132 110607:22P wNCOPAMNACH FL IMS IAN UNLIMITED NWKNO MN IAN UNLISTED &NKR° MN NCCONG 1 MN USLIATTO NANKND MIN 133 11/E6 07:24 wpAUABEACH FL UNLINK 0 NWKW) IAN WPAUMEAGH FL MA. UNLNITE0 NNIKND MIN 134 110609:111' NCCHANG MI UNLIMITED NWKNO MN MN WPALMBEAGH FL WPMNBEACH FL IAN IAN UNLMITED NIWIEND MIN UNUMITED HANKIM LON 135 11/06 0I52 WPAU/SEPCH FL FL LN UNLIMITED NWKNDIAN UM ILITED NMIKNDIAN WCOMI PALMEIEACH IN NG MN MN UNLIMITED WWKNO MIN UMNITED NWKND MIN 131 lime ISO 11/07 12:24* viP FL 7:EO . MN UM DATED NWKNO MIN LINT UNLISTED NWKNO MN INCOMING IN UNMATED NWKNO MIN 139 11/07 12:26A NCOANG MN UNI DITTO NWKNO MN WPAUABFACH FL WPALMOE ACH FL WPAUMLACH FL INCOMING MN MN MN MN UNLISTED NNAIND LIN UNLISTED HAMM) MN UNLIMITED (WAND MN MUTATE° IVWXN0 MN 140 11/07 12:443A III 11070105* 142 1107 01:10* 143 10101:15* FL rair E EAC Ft H PALM ALM 8 Ft Ft P IAN UNI FA TED NONKND MIN MIN UNI MHO HAWN° MIN L UM FAT I I) NAVIN° MN MN UNEMT L0 HAWN° MN WPALMBEACH FL MN UNUIATEDNOWKNO IAN 144 11/07 01:12A LAKE WORTH FL UNUNIT T 0 NWKNO MIN WPAIINFACH FL IAN UNLISTED WAND MN 145 11/07 01:13A LAKE WORTH FL MIN UNI MILD NWKNO MIN iNCOINtstt 1.01 UM MTED NWKNO MN 146 11107 81:15A LAKE WORTH f UNI MILD NWKAJD IAN tli ', MANIAC.. FL LW MINTED NAVKNO MIN 147 110701:17* INCOMING Lex UNI NITER NWKNO LIN INCOMING NAN UNLIMITED HAVKNO IAN III 1101 01:17* LAKE WORTH FL LN MITRED NWKNO MN INC CMING MN UNLIMITED t4AVKNO IAN 1414 11107 01:17* LAKE FL UNLACED N'AKM)MI1 EVE CALL WAITING 1501 11 01;349 W GIN ROCCIAN MATED IEWKND INCOMING WIN UNI TREED NIWKND MIN 15 11107107 01:50A WPALPIMEACH FL MN UNLIMITED NWKNO MN INCOMING MIN UN ANTED N/WKNU MIN 152 11 /07 01:51A wpAUFHEACH FL MN I MN INPALINEACH FL INCOMING. MN /AN UNLISTED NWKNO IAN MONTT° NWKNO MN IB glirA TPU1281 UNI PALM ?NNW NN UPON T L IONKN MIN MIN WPAI MHEACH FL MN UNI ANTED NJWKNI) MN 155 1107 01 57A WPALMMBEACH N FL UNLINED) ILSVKI9 MN INCOMING MIN UNI Mit D NWKNO MIN 156 11/07 0159* WPAI AcH F UN UNI MTE 0 NWKN INCOMING MIN UNLIMITED NWKNO MIN 157 11/07 0125* FTIAUDERCt FLL UNI FAN 0 NVIKAI MN 9/PA/NM- Ft MIN UNLOAD ED NNEXND MIN 151 11117 Q303.4 'AKE WORTH FL MIN UNI FATE NWKN MN G ACP. INCOMIN MN I/UNITED NVIKNO IANI 159 11417 070M worsts UNLIMITED NWIN, MN WPAUABEACH FL NO2m1.1:11Na INGO MN IAN MIN UNLIMITED WAND MN UNLIMITED N.VAMS ML UNLISTED NEVAND MN 160 11/070311A 161 112i St It INCOMING INCMING INCOMING VOICED NWIN, MN UNI WINO MAN MIATFD NWKN LIN mN MN WPALAIKACH NOOIANG FL MN IAN UNLMTED NWIND Pa MIMED NsNICho IAN 163 11/07 03 SSA 164 11/07 03 57A wPAJAMEACH FL WPALLMEACH FL MN IMITEDIEWKN MN UNNWIND NitAKIJ MN MN WPM tAMACH FL MN UNUMI1FD /LAMMED MN 16$ 1107 03 59A INCOMING UNLACED N'AMN MN WPALTABEACH FL MN UNUMIED NAVKND MN 185 111070A0 WPALIMEAGI FL MN UNLIMITED NiWKN MN WPALMBEACH FL WPAIMSEACH FL MIN MN UNLMTED hAV141.0 MN UNLASH 0NIVA4h0 MN 167 1101 0404A 168 11/07 0405A LAKE WORTH FL LAKE WORTH Ft MN UNLIMITED NWKN MN UNLIMITNI MOEN MN MN INCCSING MN UNUIMIED ...W%.° MIN IN 11107 0406A PALM BEACH FL MN UNLACED NONKII MN WPALIIIMACH FL MN UN ED N.W10.0 IAN 170 11/07 0406A PALM BEACH FL MN HAMM AC MANG MN MINIM t 0 &WM.° MIN 171 11101 WA LAKE WORTH FL U UNLIIITM MN ItM DETAIL OF CURRENT VOICE USAGE FOR titmice ae17 Dam TIN 1015 01.13P 10115 04.16P 49 10715 0037 50 tons01:19P 51 101509:411' 52 ions 09.53P 51 1015 09:54 59 4$ 1005 095w095w 10115 46 10/15 03.58/ NW i 57 10115 10000 58 10/15 0101P Se tons 10.02P Z 60 10/16 1004P 9 61 1071$ 10:0BP 61 10/15 10:1413 0 63 10/15 1(k44P 00 .64 1015 11:140 04° 66 101511:16P IN 10116 1247A Z2 N 10080135A g 65 1011$12:26P 69 10/1604:40P 70 10060553P < 71 10116 06433P 7? 1011506.58P .,,' 73 10418 07)01P A„ 74 10/16 07:04P I 75 10016 07:17P N 1006 07:1/0 77 10/11 E47:19P 79 10/1 07:26P 79 10/16 07:5W BO 10/16 06640 61 10/16 01345P 62 10(1609,06P 13 106 09 P 84 10/1609.1W 85 1006 09 20P 86 101609:51P 87 10116 1 10/18 10.241 P1207 WA 89 /0/1 126P 90 10116 6 1033P 91 10116 1041P 92 10/16 laSOP 93 10416 1041317 961016 1055P 1016 1057P 96 10011045* 97 10/17 11:48A 96 10/17 12:54P 99 10/17 01:NP 100 1017 01:2117 101 1017 01:35P 4 102 10117 01:49e 103 10417 02:1 104 1007 02:44P 105 1W17 0319317 106 tons 06:24P Cto II W SDNY_GM_02767174 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253982 EFTA01335906 NMI Date of Invoice November 14. 2004 AT&T Wireless Page 5 of 6 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Bern Cate Time Called 172 11/07 04:074 173 11/07 04:084 174 11(07 04:09* 175 11/07 04234 176 11/07 04:144 177 11/0/ 04:314 170 11/07 04:384 179 11/07 04:374 100 11277 04:374 101 1101 04:374 102 1107 04:38* 103 11/07 04:384 n 104 11/07 04:424 M 195 1107 04:46* cn 106 11/07 04:474 • 1117 1113704:46* -2/ 108 1201 04494 ▪ 109 :504 !..1 190 1607 11/07 04:514 191 1107 04:514 o 192 WO/ 04:564 193 1107 05:014 60 194 1107 05:034 0 195 11/07 05:064 ..4 196 1107 0524A ta4 19? 1147 054511 24 III 11/07 12:45P T 199 1120 02:13P (") 200 1107 02:23P 201 1107 02:330 202 1140 02:37P S 204 112; (1 3587) > 205 11/07 0353P 206 1107 03:57P ./.4 207 11/0/ 03:50P 73 208 1107 04:03P D 200 11/07 040W 1107 04.IIP 211 11/07 04:12P 212 11/137 04:17P 213 11/07 04:19P 214 1107 04:21P 215 1107 04:259 215 11/07 04:33P 217 11/67 0528P 218 1107 0535P 219 1147 05360 220 114? 0344P 221 11/108 11 434 222 11/08 11:484 223 110111:634 224 1109 11.544 225 1124 11.54A 226 1000 11.56* 227 I LOB 170IP 22$ 1100041W 220 1100 01:179 ii'? ilZ KIX • a 2321109 Olt 4/P a ▪ 233 I LOS 10:359 Ca, To WPMAIBFACI4 FL WPMAPLEACH FL LAKE WORTH FL WPAIMBEACH FL PAIMBEACH INLAKE WORTH FL LAKE WORTH FL PALM BEACH FL UWE WORTH FL LAKE WORTH FL PALM BEACH FL LAKE WORTH FL LAKE WORTH FL WPALI FL WPAUMEAC MEACH FL PAUL BEACH FL LAKE WORIN FL LAKE WORTH FL PALM BEACH FL tOCG LAXE WORTH FL WPMAIMACH FL WPAIMILEAGII FL 1NPMAMEACH FL LAKE WORTH FL BUCCIANG EICOMING WPALMBEACH HMAYWOOD FL WINUMBEACH FL WPAIMBRK NY EACH FL NEW YO NCOMING WPMAIBEACH FL WPALMBEACH FL LAKE WORTH FL NEW YORK NY LAME WORTH FL WPALMBEAGH FL WPALMBLACH FL WCPALAMG FACH FL INOMIN INOOMNG INCOMING INC LAK O E WORTH FL MING LAKE WORTH FL WPALMBEACII F L WPALMBEACH FL NC INGOIANG I OMING LAKE WORTH FL WPALIABEACH FL WPALMBEACH FL INCOING INCOMING INO3MNG INOZOMING :, WPALMBEACII FL INMAN° NCOMING - Continued Only Carr Used RAW Description MIN UNLIMITED NAVKHD MN MI UNIASTED ANNKNI3 MN MIN umneito NAVKNOMIN MN UNMATED BANKNOMIN MiN UNUMITED NAVKNEOMIN MIN UNMATED NAVKNOMIN MIN UNLAWED NAVI010 PAN MIN UNULITED NAVKND IAN MIN UM/WED NAVAHO IAN MIN UNLIMIED NA1/1010 MN MIN UNUMIEU NM/KNOWN MIN UNULITED NAVKNOMN MIN UNLAMED NM/Mc MIN MIN UNLIAME AVIOMMIN MIN UNLISTED ENSILED MN MIN UNLISTED ammeter MN UNLISTED NAVD IAN LIN UNLIATED HAVIOANMIAN IAN UNLISTED NAVAHO/AN MI UNLIMITED NANKNo MN IAN UNLISTED WINKNO MN IAN NAVKNO MN IAN UNLISTED NM/KRONE MN UNINITEDIEWKNE) MN MN UNLISTED NAVKNOMIN IAN UNLIMITED NAVKND MN IAN UNLISTED NAVKND MN MIN UNLISTED NAVKND MN IAN UNLMTE0 NAVKND MN IAN WANTED NAVKND MN MN UNLISTED NAVKND MN BM UNLISTED NAVKND MN MN UNLISTED NAVKNE) MN IAN UNLISTED N/INKNO MN MIN UNLIMITED1461(ND MN Still UNULITE0 NAVKND MN MN UNLIMITED NAVKND MIN MN UNLIMTE0 NAVAND MIN MN UNLIWTE0 NWAND IAN MIN UNLISTED NANAND /AN MN UNLIATE0 NANKNO MN WAN UNUMITED NAVAHO MIN MN UNLIMITED NAVKND MIN EVE CALL WAITING ION UNLACED NaWKNO MN EV7 CALL WAITING MN UNLISTED WINKED MIN MN UNLISTE 'LINKE IN ltd UNLIATE0D N/WKND MIN MN UNLISTED HAWKED MIN EM UNLISTED NNVKNO MIN EVT MESSAGE RETRIEVAL MN 009 Anna* MINUTES MN 009 AI TIME MIUTES NNNN0.09 AIRLINE MINUTES La 0.09 AIRTNE MINUTES LW 009 ARTA* MINUTES MN 809 AIRTIME IANUTE IAN OM AIRLINE MINUTES LW 009 AIRTFAE MINUTES MN 0.09 AIRTME MINUTEi MN Oa Wink Lean IAN 0.09 AIRTIME MINUTES MN 100 AiRTNE NIINUTES MN UNMATED /MOM MN MN UNLISTED NAVKND PAN VOICE USAGE FOR Neither Charge Mein Date Tine Gag 234 11/08 235 11/08 11:2W 236 11/0903:30P 237 110099 p046:129 113 nrs: 240 11/09 0720P 241 110907:27P 242 11/0 0 9 06:199 243 11/0 08019 244 11/09 09.079 245 110900.47P 246 1111003:199 247 I 0 201 11/1 I/10 05:411P 069 249 11/1005:47P 250 11/10 05:56P 251 11/10 09:569 252 11/10 0726P 253 11/10 011,449 11/1 09.069 2545 11/100 09:299 256 111100944P 257 11/1011:129 258 11/101145P 269 11/1112:59P 260 11/1101:23P 261 1111101:249 262 11111 01:259 261 11/11 01:279 264 11/11 01:299 26$ 01049 266 11111 06/19IP 267 11/11 07:319 2611 II/II 07:329 268 11/11 07:32P 270 II/II 07:34P 271 11/11 07:34P 272 11/11 07:43P 273 11/11 07:50P 277$ 4 11/11 0 01 07: 4 50P 2 II 039 276 11/11 0623P 277 11/11 08179 009 027 027 009 009 0. 0.18 823 1.17 LAKE WORTH FL 279 11111 11:349 TOTAL VOICE USAGE FOR Continued pity Chap Celt To Used Rate DesenpUon NAN UNINITFO NM/ANDY/ iWroomm PALABEGACH FL NAN 1MN 009 AIRTWE NAVIES Ma/ATM PAVAN° MN i=G G NAN Allina MINUTES I MN 0.09 AIRTIME MANTES LAKE WORTH FL INN 0.09 AIRTNE MANTES Rtolmi EWNOgiTH FL I MN 0.09 AIRENE IANUTES DAN 0.09 AIRTIME MINUTES LAKE WORTH Ft SWN 0.09 AIRTIME MANTES INCOMING 2IAN uNuIATLO WV/KNOIAN ilZeom PALAISEACH G FL 1/AN DAN UNurATED N.MOCND MN UNLISTED NAWNGIAN inA l ...S___ 6 . 1MN 0 09 AIRTIME MNUTE$ iMIN 0.09 AIRTIME IANUTEs WPALJWIRJAA1 FL I MN 0.09 AMINE EWES INCOMING 6PAN 009 MRTIME MANES tAKEWO7Einft IMN con AIRTIME I/INUITS WP ALiwor FL I MN 0.09 MRTWE ILIMITES ROOMING MAN 009 AIRTIME MUTES NODIANG 1/AN 0.09 ANTWE MATES MAN IWNectA PAINONGEACH FL 1PAN UNMATED NNAMO MIN MATED NNAMD MN WPAIMBEACH FL 1842 UNUIATED 11/64(NOMN WPALIIMEAGH FL MAN UNMATED NNACNOMN INCOMING WPALMBEAGH FL 'MN 009 AIR71ME°910/ Rn !II?vriiN 009 AERIE MOTES UNMATED NIPIXTERisEv NI):N IMSOMING WPALIWEACH FL WAN 0.09 MPI AE INJUTES I EVT 0 M E RETE WPAIMBEACH FL 2444) 09 AIERSSAG TWE MANTERISVAL LAKE WORTH FL I IAN (VT 0.09 MRTMAL GEMUTERIS MESSA RETEVAL LAKE WORTH FL NAN 109 AIM& MINUTES LCIMa i &a 0.09 AIRTINE MNUTES 311•V 0.00 MRTIAL MINUTES WPAIAWEACH FL DAN 0.09 AIRTIME MINUTES LAKE WORTH FL IMN 0.00 AIRTIME MANTES WPMAIBEACH FL IMN 0.09 AIRTIME MAIMS WPMAIBEACH FL IMN 0.09 AIRTWE MANTES WPMANEACH FL DAN 0.09 AIRTIME IMALTES NCOMING 411114 0.09 AIRTIME MMUTES WPAAMEACII FL 1/AN 0.09 MUNE NAVIES WPAIMSEACH FL nen 0.09 AIRTAIE MNUTES WOWING SMN 0.09 Patna lantITES VVPALMBEACH FL IMN 009 AIRTIME MAUTES NAN UNLISTED IAWAND MN 3MIN UNLIMITED taInal) IAN IIMN UNIWITFD WWYND MN Charge 0.10 009 0.09 0.35 0.09 0.09 0.45 0.09 0.09 0)09 0.54 Oa OW 1 02 09 7 OM) 0.09 0.09 0.18 0.2? 049 009 000 01/9 016 0.09 0.450.27 009 0 15.10 I SDNY_GM_02767175 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253983 EFTA01335907 r Account Name Date of Invoice November 14. 2004 Case No. 08-80736-CV-MARRA Account Number AT&T Wireless Page 6 of 6 "' THIS SPACE INTENTIONALLY LEFT BLANK "' THIS SPACE INTENTIONALLY LEFT BLANK "' S0NY_GM_02767176 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253984 EFTA01335908 cingular wl AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions a Changes? • athaeless.com • Toe Free 1 866 2934634 • 611 from your wireless phone • TTY users I 866 4•AWS•TlY Date of Invoice: December 12 2004 Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges .42.64 -65.83 0.00 0.00 •108.47 70.47 Your billing cycle began on November 12, 2004 and ended on December 11, 2004 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 0.00 Monthly Usage 58.62 Charges 0.00 Credits 0.00 Government Fees and Taxes 11.85 Total Current Monthly Charges DUE UPON RECEIPT 70.47 TOTAL CREDIT AMOUNT CREDIT BALANCE - DO NOT PAY WE ARE PROUD TO ANNOUNCE THAT AT&T WIRELESS IS NOW PART or CINGULAR WIRELESS. IN THE COMING MONTHS YOU WILL RECEIVE EXCITING INFORMATION ABOUT HOW THE COMBINED STRENGTH OF THESE TWO COMPANIES WILL BENEFIT YOU. THERE WILL BE NO CHANGE TO HOW YOU ARE BILLED OR HOW YOU PAY YOUR BILL. HOWEVER, YOU WILL NOTICE A FEW CHANGES TO THE PHYSICAL APPEARANCE OF YOUR BILL. WELCOME TO THE CINGULAR WIRELESS FAMILY! cingular AT&T Wireless Account Name: SOI CQ.C411.1003 Please Return This Portion With Your Payment. Use of service or payment of this invoice Indicates agreement welt the General Terms and Condeiceis to wireless service. Total Credit Amount -38.00 -38.00 Note: We Print on Front and Back Service Account) Yost I want to enrol n REFT and have my monthly payments Check here rot chance automatically deducted from the account on my enclosed check or address (see reverse) (see reverse • signalise recpired). AT&T WIRELESS PO BOX 8229 AURORA IL 605724229 00000000a309gOgg8.9 36yi l9. RORK00000038 00 5 P-006626 SDNY_GM_02767177 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253985 EFTA01335909 To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates to Not Pay'. RUT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late lee or both if a payment is retuned by my bank. For more information visit pttwireless comincl or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at pttwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. tSablas que tambien ofrecemos service) al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 0 1 866 293 4634 desde cualquier teleran y oprime el'. Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee. Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge. please contact us immediately at 1 866 293.4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 004003ra 4 Change of Address Only. Please pike address closely and check the box on the reverse side. Please contact Customer Care to change the AccountName and transfer Financial Responsitay. New Billing Address City State Zip Home Phone ( Work Phone If your Ming address is NOT your Tax Address', please enter the Tax Address below. (Muld-line accounts should Mach a MI of each wireless number and IN respective Tax Address) New Tax Address' Wireless Number ( ) City State Zip 'Under Federal laws pie Tax Address must be: your primary place of use. your residential a IXISI0SS address, and Waled man AT&T Wireless 0 licensed service area. Nombusness customers on AT&T Oral One Rate. Regional Advantage a Shared At/vantage plans must use Melt residennal address as thee tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please road the agreement on the top portion of this page. sign blow and check the REFT Registration' box on the reverse side. Financial Account Holder Signature 61 • 3G Dale Email Address' El ' I do not wish to receive anal notification of special offers evadable to AT&T Mogen customers. Case No. 08-80736-CV-MARRA P-006627 SDNY_GM_02767178 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253986 EFTA01335910 cingular = AT&T Wireless ILCS1 Account Number Item Description Date Applied/Reversed Payment Amount Charge 1 PAYMENT 12/04/04 -6593 --fit= Number Item Dare Time Gam Total or Payments 46.81 1 11/12 4234A 11/12 0132/s 3 11/12 4 1 1213P 11 /12 2:159 Item Descliption Champ 5 6 11/12 01100 11/12 02121. 1 COUNTY 911 TAX 050 7 11/12 92.160 2 FEDERAL TAX 1.68 6 on GLIM 9 lint Mlle 3 STATE COMM SERVICE TAX 5.09 10 11/12 0219P 4 UTILITY USERS TAX 1 3.09 11 14120220P n 5 'UNIVERSAL CONNECTIVITY CHARGE 1.49 12 11/12 02 23P Total Account Government Fees and Taxes 11.85 13 14 11/12 0224P 11112 022/P • Ties Is rer a tax or governmem rogwed aura. a rt a ice assessed on telecoomunicatoes carriers. 15 11/120229P 9 0Subsaiber Number MSS &Total Current Subscriber Monthly Charges anti Credits Z...1Total Current Monthly Charges 411 >g in Description 5 1 CALL WAITING 2 CALLER ID 3 00 PHONE 35198 REPLENISHMENT 4 THREE WAY CALLING 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 6 DETAIL BILLING Total Monthly Seneca Charges Kern Description 1 UNLIMITED WWKND MIN 2 AIR1 IIAL MINUTES 3 CALL WAITING 4 MESSAGE RETRIEVAL. S TEXT MESSAGES SENT 6 SPECIAL NUMBER CALLS Total Monthly Usage Charges -0 TOTAL CHARGES FOR 8 oo Sonia Oates 11/12/04 - 12/1/104 11/17/04 -12/11/04 11/12/04-12111104 11/12/04 • 12/11104 11/12/04 • 12/11O4 11112/04 • 12/11/04 Only Used 1253 MIN 648 MIN 33 EVT 29 EVT 3 EVT S MIN Charge 68.62 -aka. II 11112 02.20P 17 11/12 02.W 18 11/1202:31P 19 11112 02:320 20 11112 02.330 21 1102 02.350 23 1 22 11/12 02:36P 1/12 02' 24 11/12 00 33 70.47 a 11/12 34 2611/120 27 11/1204: 28 11112 0223 3 / 10420.2 3 8 31 11112 01:33 91 104207:34 33 11/1207:35 Charge 34 11(12 07.38 000 000 000 0.00 0.00 Oat 0.00 Cargo 0.00 58.32 000 0 CO 030 nm 58.62 58.62 35 110207.40 36 1111207:46 22 111120147 39 11/1207.53 391102 07:59 4011/12 0904 41 11/12 06. 4211/12 ot 4311/12 12 44 11/12 NEI 45 11/12 0927 46 11/12 0928 47 11/12 092 48 11 /1 112 09 49 112 09 50 11/12 Oil II 11/1209:46 52 11/1210:11 53 11 11 111 1 0 029 54 112 1 :45 55 11112 1035 55 11/12 10:55 57 11/12 1129 58 11112 11:30 19 11/13 1203 60 11131226 61 11 /13 01: 62 11/13 01:42 Date of Invoice December 12. 2004 Page 3 of 10 Grey Charge I Ciro6all<swTmoG Used Rate Description WPAAMMACH FL 15%401 N Usa NOM r00.0010 MN NOUE' EI 0 NVA011) YIN 31/IN 009 AIRT E MsUIES WPM. M3EAGN FL 21/It. 009 AIRTME us/offs INCOMING /IN 009 AIRTIME MINUTES WPAI AMEAGEI Ft WPAWBEACH FL MN 0 09 AIN I ea MNUT ES MN INPALIMEAGN Fl 0 09 AIRTIMEMINIM ES WPAIWIC UBEACIIFL IAN 0 09 AN THE mazura MN 009 ARTNE IANUTES INCOMING ON 0119 AIRTME MNUTES WI 0.09 cALL ANINewAIMTIINUGTES WPM Y6Er gll R ENT WPAUAIM NFL WI O.09 ANTWE MNUTIA6 WPATIA0 ii FL W4 0 09 AIIII NE MUTES HIMI 0 09 APO Mt MNUTES IAIL tAxE VvlORTI4 eoRmEL F MN 0 09 MRTWE MINUTES MIMI MBEAGEIFL MIN 0.09 AIRTIME MINUTES NEW YORK Per MIN 0.00 AIRTIME MINIMS NEW TOW NV IAN 0.09 AIRTIME MINUTES WPALM6EACM EL MN 0.09 Weller I/INUTES INCOMING IMO' 0 09 ANTIME VIII M INCOMING IN 009 A RTIME VIMJIES INCOMING MN Oa) ANIIME MAU I E 5 I IA Pr 009 ANNAL MAUI ES WPAllrElLAGN FL WIN 009 /NONE MNUTES WPM //BEACH Ft INN 009 Ann PAE MNUTES SVaxIIN.43/64GEACEI Fl. IRAN 0 09 AIRTIVE MNUTES I ?MN 0.09 AIRTIME MNUTES I WI 0.09 AIR I WE MINUTES Wrr oRTH EACHFFIE I MN 0.09 AiROVE MNUTES TAKE I MAN 0.09 AIRTIME MINUTES WPALLSEACN EL I MN OW ANTMI 1/INI.MS IAK WPAEl v, LIBL oRACTI FIFL WIN 009 09AIRTIME IANISIES WIN 000 AIRTIME MINUTES INCOMING 13lAc vINE 0.09 CAIARLILIS&FAIMTING NUIES INCOMING 35011 003 AIRTIME MINUTES INCOMING 'MIN 000 NRIIML MINUTES 1 AKE WORTH FL INCOMING 3MIN 009 MRTIME //NOES WIN 0.0) AIRTIME MINUTES MITATMIDEACF1 FL WIN 0 09 Alli DIAL MINUTES INCOMING IMIN 003 AIRTM MMUS WPAIMBEACN FL 2MIN 009 AIIMME1/1M11.1 5 I MN UNIUMITED WV/KnO WI WPALMFIES FL MIN UtilOATED NA MN WPALM6 FL 3/0IN UNLPAITED NAVAHO MN lArtuohAtMBErs Ft ER FL 31191 UtstiMITTOMMOOMMN F WIN UM.IMITEOWWKNOMIN NUIAITED IMAM) MN IIVNNIIOALAMINBIGACMH FE 1MIN UNUMITED WWKNOMIN INCOMING 2M/I INN23mM6AIIINNNT UNUMITED NAVANDMIN UNLIMITED WWAND MIN INCOMING CALL WAITING WILDATED NAVAND MIN UNUMETED MIAOW FIN WPALMNACMFL 1MN WPALMISCA04 FL 3MIN INCOMING UNMATED NAVAND IAN UNLIMITED NAVAHO MN UNLIMITED IKC LAKEMSIG WOR DI FL IMIV INN UNLIMTED MA'AM) MIN utiumnED NINKNO Mel INCOSING IMIV UNLAMTED NAVAHO MIN INC NCLYWAINGNIG UNLISTED NANKNO MIN 2 IN NAVAND MIN LNUSIMED /OWN° MN IN001/14 MAN UNLNITED WWI ND MN IkcO5ING 2MN UNUMITED /WAND MN WPM VIMACEI FL 21621 UNIPATED NAWNI) MN Charge 021 0.18 009 0.21 0.090.09 0.09 027 ace 0.00 061 000 000 11C0 000 009 la 0.18 009 009 0,36 0.09 0.18 0.09 0.08 036 I1D9 0.16 .4 02075 027 009 0. 027 0.09 0.18 SDNY_Gtvl_02767179 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253987 EFTA01335911 cingular NMINot Item CMG Time Caned 63 1193 WM 64 11113 09:34* 65 11/13 09.40A 66 1193 09:42A 67 11113 095M CA 11113 19064 69 11113 IONA 70 11931019* 71 11113 10,20* 72 11113 10.214 73 11113 1023A 74 1193 10-234 75 11/13 10254 /13 11/13 10.55A 77 111131107A 78 1193 11-09A 79 1193 11.11/1 NO 11/13 11.26A B1 11/13 11:35A 82 1111311:39* 63 11/13 11.44A 64 11/13 0230P 85 11113 07:28P 96 11/1307:4813 67 1193 09189 BB 11/13 09.02P 89 11/13 09:030 90 nns 05:140 91 11113 1027P 92 11113 10:59P 93 1111311:400 Si 1111311.41P 95 11114 12:12A 96 11/14 12:14A 07 11/141206* N 110412:311 NI 11/14 1237A 109 11/14 0234A 101 11/14 12I2P 102 11/140130P 103 11/14 01:34P 104 11/14 011SP 109 11/14 01390 IN 11/1401:5313 107 11/14 Oat 101 1131404:597 1W 11/14 NSW 110 11/14 07.NP 111 11/14 0946P itz ims 1226A 113 11115 01460 114 11/15 03.01P 11S 11/15 041/313 116 11/15 0407P 117 11/15 0409P Ill 11/15 04:1W 119 11/15 011Q613 1a0 uns II:44P 121 11/16 02510 isiOnber Account Name • AT&T Wireless Only Charge Calls TO USN RIM DisclIgNon COW,/ NCOMNG INN °MINTED NWKNO MN INCOMING. MIN UNLIINTED &WNW) /AN WPM/9364CH FL MIN UNIANTED &WINO MIN INCOMING MIN UNLIMITED NWKND MN WPAUNEACH FL MIN UNLINTED NeWKNO MIN INCOmNG MIN UNINITE0 t4WWW MN WPALAME ACH FL MIN OMANI 0 N.WKND MIN LAKE WORTH FL MIN UNINITE0 HAVKM3 MIN INCOMING MIN WANTED NINKNE) MIN EVT CAL WAITING INCOMING MN UNLIVITED161NKNO MIN EVT CALL WANTING LAKE WORTH (L MN UNLINTE0 NNVKNO MIN INCOMING 61.494 UNLIVITEONAVKNO MIN INCOMING MN UNLMTED NANKIN MIN EVT CALL WANING NEW YORK NY MN UNLMTED MNICND MIN LAM WORTH FL MN UNINATED NMICAO IAN NPATIANACH FL MN UNLIMITED MANN IAN WPAINNEACH FL 1 MN UNUMITEDIUNKND MN ',MAI MBEACH FL I MN MINTED WAND MN INCOMING 1 MN UNAIDED MINKNO MN EVT CALL ViNTNG NCOMNG MN UNUMITED INNAMO MIN EVT CALL WAITING WPM 1/BEACH FL MN UNLIMITED NOW1(6.0 MN NOCMNG IN VAUNTED NAMMO LIN INCOANG IAN UNLIMITED N/WKNO MN LAKE WORTH FL MN UNLIMITED N/V/KND IAN wvAueek Ac NFL Wm lamAcH FL M IN UNLMTED NANNO MN MIN UNLMTED NAVKIAD MIN bilaS.P4 .14 FL WP H FL IAN UNLMTED N/WKND MN M IN UNLMTED N MIN AMOID WIN UNUNTE0 NANKNOMN INCOMING IN UNUIATED /*WNW) IAN WPALMBEACH FL IN UNMATED NANKM) IAN LAKE WORTH FL MN WONTED NWKNO MIN VAPALMBFACH FL MN UNMATED NANKNO MIN INCOMIG MN UNUMTED NANKNO MN NCOMING NM UNIAMTED MNKINO MN INCOMING is UNMATED IUNKNO MIN INCOMNG MN UNWIRE NNIKNO MN IH k = IN IS UM= IIIVAND MIN NANKNO MIN LAKE WORTH FL MN UM.MITF NANKNO MIN WPAUNEACH FL MN UNWIRE NAMKNO MIN WVA Fl. MN UNI RATE IUNKNO MN WP FL NN UNUMT 1 IUNKNO MIN VVP FL IIIN UNUMITE PUNKIN, MN NCOING IN UNI MEE MANN MIN IN UNI WTI MNKNO MIN Ft MN UNNMT r NMNNO MN MN UNLITA If WWIIND IN MN UNUMI I E MWKNO MN VIP Ft MN Uhu TF MN EVT MESSAGE R TRIEVAL WPALMINACH FL MN 009 ANTIME IANUTES 0.18 INCOIANG MN 009 AN TIME MINUTES 0.09 LAKE WORTH FL MN 009 ANIIIIE MINUTES 0.36 IAN WORTH Ft MN DROP CALL CREDIT IAN 009 AIRTIME MANTES 018 WPAUNEACH FL MN 0.09 AIRTIME MINUTES 009 INCOMING MN 0.09 AIRT(IE MINUTES 0 09 WPAUABEACH FL MN 0.09 AIRTIME MINUTES 0.18 INCOMING MN UMW,' ED NIWIND MN NCOMING IAN 0.09 ANTME INUTES 0.18 MANN ftem Date Ins Canoe 122 11/160606/3 123 110007:10P 124 II/1609:37P 125 1197 10420 126 11/17 10.520 127 11/17 II -33P 128 tine 02:36P 15613313 6130 129 11/18 02:48P 1551)/93-7/19 130 11/18 03370 131 111180343P 1561)6355911 132 1111805.40P 134 1111809:399 135 1111809:56P 136 11/18 10359 137 11/18 *489 138 11/18 11:75P 139 110$ 11:16P 140 1111811:4913 141 11/19 12:25A 142 1199 12:34P 143 1109 011Isr. Ill 1109 64 145 11/19 0404P 146 11119 05:40P 147 11119 05:4W 148 119 06011. 561 561 561 954 150 11/19 06:4813 151 11/19 07:519 561 793.9291 393.9291 152 11/19 06140P 561 P33 9291 153 1199 011:4313 154 11/190952P (561)9334291 155 1100 Ot5W 1954/n4878 156 1109 00.200 561E29.4728 157 11119 10.43P561 55.099$ ISB 11/19 10.511P 561 4282 159 INN 12:26A IN 11/2001:54A 1561)3000282 * 11/20131:55A 1561)5021Z 11/20 02:38A 1561)N8 163 11/2002404 164 11/200245A 561 17-3348 155 1100 02:494 561 502.9566 1 157 11(011:11* 917 55. 166 1100 OrNA 561 17.3346 .. 60 WWII:13A 561 602.9566 70IWO I 1:I3A S61 3.07 1920 11.166 917 55 336 Ill 111R2 p0 172 110013209P 917)655.3363 173 11/20 03:39P 561)308-0232 174 11/2003.410 1561)308.0282 175 111N) 04:1IP 175 WM 04299 177 11/2004:3413 I954}410-9674 178 1100 04.3515 1154 6590720 179 11/0304 $9e 954 555.0720 ISO II/200500P 181 11120 0902P (917)655. 56 Date of Invoice December 12, 2004 Page 4 of 10 Onq Chime Cans To INIC iINCOOMMINNGG Used Rae Description : MIN Mu: 009WINEMUTES Q09 & MIN OM 141111EmE NAVIES 009 UNUMITEDNAWND MIN Char,/ INCOMING INCOMING ni l/IA:NU UNUMITEONN/KM) MN UNULTITEDIWW(ND MN INCOMING Wit/MITEDN/WKND MIN LAW WORTH FL VAN 009 AMINE INUTES OM WPALINEACII a 3 MIN 009 MRTIME MINUTES 027 INCOMING INN 009 MR1110 ',NOTES 009 WPAIMBEACH FL 31/IN 009 "MIME INVIT ES 00 27 INCOMING INCONING SMN 4109 AIRTIME LOWTES 045 a is 687.2122 WPALMBEAW1 FL INN VAN OW AftliMi 'NOTES ' 56 314347u WPAIMBEACH a INN LAKE WORTH FL 3MN UMBATED NN/KM) MIN 56 64.2 UNDMIT ED NAANNO PAN 6444213 WPALMBEACH FL IMN UNUMITEON/WIND MN 44.8233 WPALMBEACH FL 58-4117 V1PAi MBEAGH FL 214111 IMN UNUMTLO MWKNO MN UNIMITEDNIMANOIN 8694876 F TLAUCERDL FL INCOMING HAN UNUMITED NMAND MN INCOMING HAN OEN ARENA MMATES IN Unai I D PYWKNO MN 009 kuCgr c AiiNG m MIN 000 IMBUE =li MIN 009 ARTIME clie 0.16 INCOMING 1MIN 009 MAINE MINUTES 009 ''' %PM MEAD' Fl. IMN iliwwNNHCCop(701t .1:4NNNREBGEAcHm.“AainirtFFIFti slil:M,m,mmu MI m:III A NNNHNNNNN 000 90:7o0e: AimiRNITimmi nullmThtimici NMITE =7Lawmph :TnErti Ss WP/MBE FL INCH OW MINN MIMATI 5 INCOMING WPALMBEACH Ft IMN 009 AIRTIME MINUTES FILM/DEN/EFL MAN 009 NOUN MMLITES WPAIMBEACM FL WPAIMBEACH FL 2MN INCOMING WPALMBEACH FL IMN wpAtme(Aoi Ft 1.4EVTN MESSAGE RETRIEVAL WPALMBEACH i MESSAGE RETRIEVAL INCOMING WPALMBEACH FL 14511N LAKE WORTH Ft 14MN wPALIABEA01 FL JINN NEW VON NY LAvipIKALELVBEOR NEW YORK NY INCOMING MAN 2MN IEVT MESSAGE RETRIEVAL IMN I vet 1140/ UNUmu ED MWIWOMN UNtIMITEDNAMND /AN UNUMITEDN/WithDIAN UNLIMITED WV/END MN UNUMT ED NVWXIO /AN UNLIMITED NWIOOMN UNLIMITED WWIDO MIN UM/ATM NNA(M) TAN UNLMITED WWINO MN UNLMTED WWWW MIN UNLIMITED NANKNO MN unuull Co NAPACh0 Let: UNUMITED WV/KNO MN UNUMI M MAILDSLWK W" NtinOMAN UNLOVED WV/KNOWN SS 009 009 009 0.45 009 049 009 INCOMING IMN 0139 AIRTIME /NOTES 009 hf V/ YORK NV UNLIMITED N/WXND MN UNLIMITED WWINDIAN WPM/NEAL/I FL Wm UNLIMiTED ww1(tOMN I EVT MES E RE TRIEVAL VWAL 'NEAGH FL II/IN UNLISAG MITED 1.1419(W3 TAN I EVT MESSAGE RETRIEVAL INCOMING 2FIlt. UNLIMITED WV/KNO MN INCOMING 2111?.. I ILAUDEROL FL INN UNLANT ED N/WKNO MN UNLASHED /MOO MN F TLAUDEROL FL 21111. INCOMING ION NT IMN UNUMITED NAWKNO MN FRAUDI ROL FL U AINTED WWKNO MN UNLINK!) NAWKNO MN NEW YORK NY IMN MIMED UNIKhO MN SDNY_GM-332767180 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253988 EFTA01335912 cingular Nunter Item Out Time GAM 182 11/2005 3P 113 11/200808P 184 11/200611P 185 11200620P 108 nrzooseo 187 11/7008 7P 188 11200649P 189 11200651P 190 11/2006 54P 191 110006 56P 197 11/2006 59P 193 ',ri° oz000 n 194 11220 02 195 112002229 • 196 11/2008 9P e 197 11/2008 5p 2 198 1f/2006 51P 199 11/7008 51P O 200 54P 201 1I200e56P 0 20211/200902P 00 20911200948P Zo 22411/200959P O 205 11/20 1016P • 20611201126P T 207 11/20 II:28P 218 11/201119P > 201 1100 113317 210 11/20 11:32P > 211 11/2011339 P; 212 11/20 11:34P • > 213112011:34P 214 11(21 12:26A 215 11221 12:510. 216 11221 12:58A 217 11121 02 3IA 218 112102:]21 219 11210215A 220 112109.12A 221 11221 10.41A 222 11/21 10300. 229 11/21 10:52A 224 11/21 1101A 225 11121 11:12A 226 11/21 11:32A 227 11/21 11:43A 228 11/21 11.451 229 11211LØ 230 11/21 11:518 021 291 11/21 11:598 232 11121 12:17P - 233 11/21 I224P g 234 11(21 12.4W 235112101:12P O 7-1-27: AT&T Wireless IS « 1:108)1 Charge Glis To Mod Rote DoscrIption WPALMBEACH FL 1 PAN UNIX/UFO NW/KNOMIN INCOMING 1 MIN UNLWITED NAYKND MIN FTIAUDER01. FL INN UNLIATE0 NMKNO MIN INCCWING ENN UNLANTLI3 MAIKNO NN WPALMBEACH FL IIAN UNUMITED AMPKNO MIN INOCEARIO 1 NN HNLWITE D NAVKIID MIN WPALINEACH FL INN NeWini) NANKNO MIN LAME NORTH FL INN MUMIE D NANKNO MIN WPAUABEACH FL VAN UNLWITCD HANKND MIN WPAJLAII«ACH FL VAN UNLUATE D HAVICNCOAN WP. 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FL MN UNLIMITED NIV/KND MIN 374 11027136:54P WPM MUNCH FL INCOMING AN T 0 MIH 315 11/2713711P NCONING INCOMING MN 009 AN TIME %SNUFFS 009 378 11/27 07:4117 INCOMINIG INCOMING WI 009 AIRTIME IANUTES 009 377 11027 09.009 INCOMING INCOMING IAN 0.09 WINE MNUTES 000 376 11/27 06:29P INCOMIVG INCOMING el OM MI311ME MANTES 11#27 074417 INCOUNG INCOMING WI ARTNE MINUTES a45 MO 11127 W:549 INCOMING INCOMING WI ARNIE MINUTES S 381 11/27 11:060 INCOMIVG WPALMBEACH FL VePALIABFACH FL MINUT NE /AN 0.09 ARN MN MU MEWRITES 018 OCO 362 11/27 11:309 VIVA, MBEAGIFL WPAIMNAON FL INCOMING MN WO AIRTIME MINUTES an 363 11/27 I1: 9 364 11/27 11:519 INCONING WPALMBEACH FL INCOMING INCOMING W PI TI:114 &NUM MN CLOD WINE MINUTES 009 016 385 11127 11549 366 11:56P WPALWEACII ft WPM MOLACH FL INCOMING Ran 11/78 12:10A INCONING INCOMING INCOMING 214 MN M „M TUTEM S Co39 IN 119$ 12:519 399 11/20 02:599 INCONNG WPAI MIMAcli FL I AKE WORTH FL MI ON PARTMICANUTES 009 11/21103:249 WPAI WENCH FL INCOMING UNtallrau tUVOOM MIN 391 litn 05:49P WPALM6fACH FL INCOMING MN UMPIRE NANKNO MN 392 119606:239 IHCOWN LAKE WORTH EL MN UNWITE IM/MO MIN WPAI MBEACH FL LAKE WORTH FL MN NANKNO MIN E 11/2$07:149 11129 01:169 WPAI MUNCH FL LAKE WORTH FL PM 6 Ulte uNu r ff6 NANKNO MIN 112001:19P INCOMING INCOMING WI T NNYKNO MN 396 11/213 07:369 WPALMOCACI4 FL WAIIIHEACH FL MN NMIKNO MN 392 112607:399 1NCOMNG INCOMING MN UNMAN WWKND MN 396 112606:529 WPALMOLACH FL INCOMING MN UNLIATP NANKIN MN LAKE WORTH EL MN UNLOITE WWKND MN 399 11/231041:52P VePALMBEAW FL INCOMING MN UNUWITIOI WWKNI) MN INCOMING WPALMNACH FL MN UMNAITLO HANKNO MIN UNMATED WVVKNO MIN 400 1199 08:559 401 »26 09.409 INCOMING INCOMING INCOMING MN UNMATED NANKNO MIN 402 112609.409 WPALMIRACI4 FL LAKE WORTH FL MN UMJMITED NANKNO MIN 403 19170 WPALMIKAGII FL LAKE WORTH FL MN UNUFATED WWKNO MIN 404 1117* 10330 WPALMBEAW FL INCOMING MN UNMATED WOW) MIN 405 11/2611:409 vePAI MBEADI FL INCOMING MN Uht NOM NOINKNO MIN 406 11/20 11:46P INCOMING WPALIANCACH FL MN Uht WED WWKND MN 403 1117912:22* INPALMBEACII FL INCOMING MIN UhullITED WWKND MIN 400 112912:256 WPALMDEACH FL INCOMING MIN Uht WEED WVIKNO MIN INCOMING MN UNLNITED NANKNO MIN 409 112912:26* LAKE WORTH FL INCOMING MN UNLIMITED NJWKND MIN 410 MR 12:30A WPALMDEAMI FL VePAL WEAN/ FL MN Uht NINO NANKNO MN III 1112915:34A WPAWNACII FL WPALMBEACH FL MN UM NIT F 0 WV/KNO MIN 412 11 ra 1 :49A 9/PALI/UAW FL WPALMIICACH FL MN UNLIMITED FINVKNI3 MIN 413 11/2911:44A INCOMING WPALMOCACH FL MN UNWAITED NANKND MN 414 11/29 01149 INCOMING WPAI MWAcH FL V/PALMPA ALA F MIN UNLIMITED NANKNO MIN MIN UNLIMITED NNVKNO MIN :II 112 31.173 INCOMING NCCANG WPALMBE ACH F L L WAN UNUMITELINWKNO MIN 417 11/2902:17P I AKE WORTH FL WPAIWIFACH FL ?MN UNUMITL 0 NANKNO MN LAKE WORTH FL INCOMING 1651 UNIMITt 13 WWKNO MIN 619 ;111183IS LAKE WORTH FL WHALMBEACH FL MN UNAIDED IIMIKNO MIN 420 1112903:339 LAKE WORTH Ft 1EVT MESSAGE RETREVAL 421 11/2903029 INCOMING WPALMBEACH FL IMO/ UNLIMITED WWKNI) MIN 422 11/29 03:499 INCOMNG INCOMING 12.014 CALL AIT 423 11/2904:15P 424 11/2904:26P LAKE WORTH FL INCOMING Date of Invoice December 12, 2004 Page 6 of 10 Only Charge Used Rate DeserlpUon IMO, UNLIMILD NONKNO MN IMIN UNLIMILD ELINKNO MIN 2MIN UNLIMITED NAVAHO MIN MN UNLIMITED &WNW) MIN 3MIN UNLIMITED WYNN° MIN 1MIN UNLIMITED &WKNO MIN 6MIN UNLIMITED &WNW) MIN 1MIN UNLIMIED &WW1 MIN 1MIN UNLIMITED INWKNO MIN 1 EVE MESSAGE RETRIEVAL MEIN UNLIMITED KAWND MIN /MIN UNLIMITED NAMKND MIN 1MIN UNLMIEDNIVKNO MIN 1MIN UNLIMITED WVII(M) MIN 1MIN UNLIMITED WINO MIN 1MIN UNLIMITED WYNN° MIN IMN UNLIMITED WYNN° O MIN 2MIN UNUMIT ED &WIN MIN 1MIN UNLIMITED WYNNE/ MIN 1 EVT MESSAGE RETRIEVAL 2MIN UNLIMITED NVIVINNO MIN 'MIN UNUMET ED NAINND MIN 1MIN UNLIMITED NWKNI) MIN /MIN UNLIMITED 7100010 MIN 3/AIN UNLIMITED WWIND MIN 'MIN UNLIMITED NVAND MIN 1MIN UhUMITED IIIWNNI) MN 1MIN UNLIMITED HAWN° MIN 2MIN UNUMET ED NOVNNO MIN MAN UhUMIT ED AWARD MIN 1MIN UNLIMITED ?WNW MIN 'MIN IRAEMIT Fr) NOWNNI) MIN IMN UNLIMITED NAWND MN WIN UNLIMITED WYNN) MIN IMN UNLIMITED NAVI(M) MIN 1MIN UhUMIT ED NINAND MIN 1 EVE MESSAGE RETRIEVAL MAN UMAWED WWKNO MIN 1EVT MESSAGE RETRIEVAL 1141N UNLIMITED 74161(ND MIN 2M1N UttuMIT ED WWICND MN 1MN UhuMIT ED INWARD r/IN 2MIN UNLIMITED NNIXN0 N 1MN UNLIMITED NIWKNO MIN IMN UNUMITCD NIWKNO MIN INN UNUMITED NMIEND MN 1MN UNUMITED WWKNOMIN INN MESSAGEWWWOMIN 1EVT IMN LIMJNITEE MITDNAMEND UM D PAWN° MIN 154/114 UMNITED WWI/NW/IN 1 MIN UMNITLD MN/KNOWN 1 IMN 009 MRTIME MINT I 5 4 MN 000 AP nur %%stars MAN 009 AIRTIME MNUTES 4MN Ow AIRIAIE MINUTES 1MN 009 202TAIE VINVTES 1MIN 00 ARNIE VIMITLS 1MN CLO9 WINE MMJTES 1 MN 009 ARNIE MMJ 1 MN 009 ANTIME ilIMATE TES VAN 009 Ammer WWII 1MN 009 WINE INS1/TES MAN 009 NAME MM/TES Charge 009 036 o18 0690 009 009 0 09 009 0 II 09 0 0 36 SDNY_Gtv1_02767182 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253990 EFTA01335914 cingular p - AraT Wireless Account Number Awn Axe DS Time Number GRIM Calls 20 Only USIA Rate Charge DefOriptiOn Charge 425 11/29 05:18P MEN 009 ARM( MNUTES 0.09 426 11/79 06: WPALMBEACH FL MIN 009 AATIME MNUTES 0.27 427 11/29061 428 11/29 0623P WPALMESEAY101 FL WPAIJABEA04 FL MIN MIN 009 WIWI Parilirts 0.09 /AIME mrourtS 0.09 0.27 429 11/29 06:29P INCOMING I MIN 009 oaanmr ranurtS 0.99 430 11/29 06409 431 1117907.07P 432 11/29 07.10P WPALMBEACH FL INCOMING WPALMBEACH FL MIN MIN 009 AIRTIME 001 AiRMAL MATESINUTES 009 NR1WE MMITES 0.09 0.27 0.45 433 11/2907.51P INCOMING MIN 009 ARLINE MINUTES 0.27 434 11129 06:43P INCOMING MIN 009 MI1MME MUTES 0.38 43$ 11129 001099 INCOMING MIN UNUMTED NAMINO MN 436 11/79 10.590 INCOMING IAN UNUMITLO WIMAND WI n 437 11/29 11.34P ILAUDEROL FL MIN UNUMITED NMAINO MIN La 438 11/29 11.422 WPALWBEAO4 FL MIN UNIJMITED WW11140 MN M 0 439 11/30 0106P 440 Iwo 0129P INCOMING INCOMING IN MIN 1760 009 A AM IRTWE MIN I1A larrUUTEng S 3.27 Z 441193004:01P 442 11/30 04260 INCOMING INCOMING MIN MIN 009 AIRTWE IAINUTES OCO AIRTWE 0. 0 09 11 9 443 11/30 0418p INCOMING MIN 0.00 AIRTIME MUTUrii 009 444 10)00426P WPALMBEACH FL MIN 0.09 ARMS MINUTES 009 445 11/10 04:222 WPALMBEACH FL MIN 020 ARNIE MINUTES 009 co 446 11/30 041CP INCOMING MIN ace ARMS MINUn5 0.11) 60 447 11n0 0412P NEW YORK NY MIN 009 AIRTIME MMJTES 009 4411 11/30 04:39P INCOMING MIN 0.09 AIRTIME MINUTES 0. . 4 449 11/33 04.59P INCOMING MIN 0.09 AIRTIME MNUTES 0.18 44.3 450 11/30 05:13P INCOMING MIN 000 AIRTIME WANES 009 o2 451 11/30 05.31P NEW YORK NY MIN M 0.09 AXONE M.79 0 I 452 11/30 06:34P INCOMING MIN 0.09 AIRTIME MW.I7E 0.0954 n 453 11/30 06.11P 06:329 INCOMNG INCOMING MIN MIN OM AIRTIME MNUTES 009 AVOW MINUTES 009 -454 0.54 IVA INCOMING 1 MIN 009 MAINE MMUTES 1.53 456 11/30 07:189 INCOMING MIN 009 AIRTIME MNUTES 009 EVT CALL WAIT% > 457 11/30 000647 WPALMBEACH FL MIN UNUMTED WWW40 WI 33 IVA pal; WCOMING PM MMA04 FL IN MIN MIN UNUMTED WWKNO MN UNUMIED NAVKNO MN 73 460 11/30 09.320 WPALMBEACH FL MIN UNIJMITEDNAVILNO MIN > 461 11/30 10.039 INCOMING MIN UNUIATEDIMAIKNO MN 462 11/30 10219 INCOMING MIN UNUMIEDWWKNO WI 463 11/30 10449 INCOMING MIN UNUMITEON/WKNO FAN 464 11/3010459 INCOMING MIN UNUMETEONAWNO MN EVE CALL WAITING 465 110011:119 VICALLISEAGN FL IAN UNUMITEDMW010 MN 456 11/3011:169 INCOMING MN UNLIWTEOMIWKNO MN 467 12/01 01:00A WPAIMBEACI4 FL IAN UNLIMITED N/WIOID MN 468 1201 0100/1 Pic OI.MOG MIN UNWIND MWAND MN (VT CALL WAITING 469 1201 01:08A INCOMING MIN UNLIMITED WWW1 MN 470 120101:12A .NCOULLIG MIN UNLIWIED NAVI(ND0. 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PAMJTES 009 483 1201 010017 WPALWEACH FL 1 0 OS AIRTIME MINUTES 00 $ cr, 484 120101:520 485 12/01 02579 INCOMING NCO \ NAN 31.1IN 0 07 AIRTIME MIMNEi 0 09 AIRTIME MUTE 0.189 0.27 to/ Account Name Date of Invoice December 12. 2004 Number Item Dale Time Called 406 NMI 04569 487 1201 05 10P 486 1201 05.1W 409 12/01 0940P 493 12M1 10019 4M 12/01 100ED 492 12611 1008P 49) 12.01 10156 494 12/01 10169 495 12301 1026P 496 Ipo? 12 530 497 1102 01:54P 490 12/02 499 1202 094126P 2/02 501 1M2 10010 V 500 / 1 1202 10.139 503 12/M 1111414 504 12/02 1027P 505 12/03 10 10A 506 2203 1257P 507 12/03 025014 509 1M 0506 47 510 12/03 0533P 51 12/03 05 5121240 06.35/P 39 513 12/03 04.240 514 12/03 08 320 515 12/03 0334P 516 1203 05.3444 517 1203 00409 1 12io0 09-5 521 1203 la 522 12003 1003P 523 12)03 1027P 524 12.03 103r/P 525 1203 1Q4311 526 12/0311:109 527 12/03 11:41P 528 12A34 12:49A 529 12/04 1 /SSA 530 12/04 01.07A 531 1104 01.15A 512 12104 01.37/1 513 1204 01.42A 534 11040>31A 535 1204 0921A 536 1304 0930A 537 12/04 1 58/1 538 1204 1222P 539 1204 12-43P 540 12,04 01:490 541 1204 01.530 542 1204 02.24P 541 1204 0239P 544 1204 0322P 545 QIN 01140 546 1204 01 51P Page 7 of 10 Only 014490 CAWS To Used Rant Desaipdon INCOMNG ?MIN 009 ARM( MUTES INCOMING ?MIN 009 AIRTIME MINUTES WPMARMAGH FL 1MIN Q09 MAME IAMUIES MOVING 4MIN UNLYATED WANG WI F RAI/DERN. FL 3:8,g3Z8 WPALIMEACH FL WPALIMEACH FL WPALIMEACH FL 21: 7018 INCOMNG UNCOMIC WPAUMEACH FL WPALMIK/G24 FL WPM148761-11FL WPALMSEACH FL INCOM/40 INCOMING NEW YORK NY TLAUDERDL FL MN UNUMITED WW1040 MN 3MIN UNUMTW WWKNO MN IMN UNLIMITED WY/KNO MN 6MIN UIVIJIVITED NAM(NO MN 22PAN 4141 UNUMTED WWKNO MIN IMIN 0 AIRTIM MNUTE.5 1MN 009 AIRTIME MNUTLS 16MN UMWITED NANKNO MN UNUNITED IINVIINO MN CALL WNTNG UNLIMITED NA/0040 MN UNUMTED IWYKNO MIN UNLOAD.° N/WKNO MIN UNLMITED PINVI040 lEVI 1MN 'MN 1MN 1MN 1MN 009 AIRTWE MINUTES 1MN 009 APRON MINUTES 1MN 009 AIRTWE MINUTES 09 AIRTIME MINUTES WPALIMEACH FL MAII90 1 W409 MAMIE MINUTES = N1460 1MN 009 AIRTWE MINUTES ticove4 M itam 009 AIRTAIE MINUTES INCOMING 1 N 009 AIRTIME MINUTES 1MN 009 AIRTIME MINUTES INCOMING 2MN 009 AIRTIME MINUTES NEW YORK NY 1MN 009 AIRTIME MINUTES LAKE WORTH FL 1MN OM MRTWE MINUTES NEW YORK NY .....,..D.,- .41•14 009 MIETWE MINUTES WP NFL 1MN WP II FL PAN UNLPATED WAND MN MEOWED WWKNO WI WPAUWEACH FL 3MN UNWIND NNACNO MN WCCOANG NAN UNMATED PINVIWO MN INCOANG 12EVNIII UNLIVITED HAMM° MN CALL WAITING STUART FL 2MN UNLPATED PAWN° MN INCOMING 1MN INODIANG 1MN WARMED N/W10401AN UNLIMITED NIVAINOMM 44P=p S I1 4 R NAN UNMAN° WAND MN FL INCOMING 1MN MEOWED REMIND MN 1 ENT CALL WAITING MI NA 2MN UNKPATED NIVOINO Mel InagiVIT7 I) NAMING MN WIN IMIN UMJMITED MWKNO 414 UNIUMITI 0 WWKNO MN WIN MANNED WWKNO NW LITRNITE I) 7WAIND PAN MESSAGED 14/WKN0 INN RETRIEVAL SPEOAL WIRER CALLS UNLIMITED NMAINO MN UNLMITED WWKNO MR UNLIMITED WWKNO YIN UNLIMITED NANKNO WI UNWIND HAWN° MN UNWIND WWKNO MN UNLIMITED NNAWD MN UNNAMED UNUMITED NNVICNO WW1111 0 MNN con INCCeI "COOI NG INCOMI WPALMIW NGA01 FL WPALMBEACH FL GM Ca a WPAIAMEACH FL WPAUMEACII FL AW KE WORTH FL WPAIMREACH FL LAKE \NORTH FL WPALANIFACH 1EVT 2MIN 1EVT MAN VAN VAN 2MN 1MN 1MN 2W4 1MN 2MN 1M74 Charge 018 Q18 009 Q09 009 009 009 009 009 009 ace 009 0.18 009 0139 0139 009 009 SON Y_GM_02767183 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253991 EFTA01335915 Case No. 08-80736-CV-MARRA cingular I:44 AT&T Wireless r Date of Invoice December 12. 2004 Page 8 of 10 Number Oily Charge Number Dray Charge Item Dote Time Called Gas To Used Rate Description Chew Iran Date Tinto s To Used Rata Description Charge 54, 2104 OSOHT ACOVING IAN UNLIMITED HAVIIND MN 610 2/05 11:19/1 MPALMECACHI FL 1 MN UNLIMITED ILVININO MIN 548 2104 05 INCOMING. UAW UNMATED NWKNO MIN 11:34., MPAWBEACHI FL YIN UNMATED NWKNO MIN 5 5500 2.104 06.3W 20105/69 MPAWBFACH FL LAIL WORTH FL MIN UNMATED HaWKNEI MN VAN UNLIMITED IIMKNO MIN 612 613 2,05 1135A 2/C6 MPAliEJM ACH FL NC 0 10 MN UNLMIEUNAV00 MIN UNLIMITED IW/KNO MIN 551 2440656P LAX( WORTH FL WIN 'UNLMTED NANKAI) IAN EMT CALL WARING 552 2.014 0556P INCOMING. MIN UNISATE0 ANKH') MN 614 2,03 11:43A INCOMING IM UNIT:591ED NeW1040 MIN 553 Ai 06MP WPALNINACH FL ?MIN UNMATED NIWKW) MN (VT CALL WAITING 555 551 204 07:14P 07-15/P LAIL WONT. FL INPAWBGACH FL MIN UMMTED NIMKNO MN INN UNMATED MMUS/ MN 615 24$ I205P 2,05 01999 INCOMING WOMAIBEACH FL I MI UNMOVED NAVXND AN MI UNMATED NAVIN° MIN 556 2.04 072W WPM/MINCH FL IMN MAIMED NAVIN(' MN 616 DOS 01:11W NCOLINQ MN ueumnfo niwato PAIN 557 2.040121P INCOMING MIN UNMATED AMINO MN 616 21)501:2/P TIFANCITIEMIN MIN UNLIMITED IWASND MIN 550 2.0 07.3W INCOMING MN LNLMIED NAVAJO MN 619 205 01:29P MPALMBEACH FL MIN UNLIMITED NWILND MIN 559 2/0107 590 INCOMING. MN LALMIED AMIGA IAN 620 2X6 01.300 MP/LUIS/01 FL MN UNLISTED FINIANO MIN 500 2/010003P MPAIMEFACH FL 'MIN LINLINTIO NAVAJO IAN 621 2.050131P INCOMING MN UNMET ED NN/XND PAN 2040901P INCOMING VAN LIAM TED NAVIND/AN 622 2,0501.33? NCLANG MIN UNLIM 1 ED /MIME/ MIN MEI 09 INCOMING MN UNMATED NIMAIND MN EVT CALL WAITING 563 AN 10-016P6P INCOMING 114N MAMIE') MININD Mn 623 205 02969 WPALMBEACH FL UNLIMITED N/w9N07./IN 564 565 204 10529 AG 1053P FT-LAUDER'''. FL LAKE. WORTH FL IMIN UNLIATE01414(NO MN 2MIN INMATE NAVAS) MN 624 625 2.25 02:289 2/03 05:19P 2E= IOW. UNLISTED NAVKN0 MIN WI UNLIMITED IMIANO MIN 566 2./04 1GS5P INCOMING IMIN UNMATED NWILND MIN 626 20 05:49P MPALMBEACH FL MN UMILIFIED IMMIND MIN 56/ 568 20 VOW /04 11.15P INPAIMESACH FL 'WANING 2MIN UNMATED NWILME MN MIN UNMATED !ANKH° MN 627 DOS 05:41P NCOMIAG MI D NAVKNO MIN EVT MLIVITEA CA T WNG JTI 20411:1W INCOMING IMIN UNLIMITED NANKNO IAN 620 LOS 05:46? WPAUABEACH FL IAN UNMATED NNVKNO MIN 570 204 11:41P WIMUMEACH FL 2MIN UNLOATE0 NNOMD MN 629 2A6 05:56P LAKE WORTH FL IAN UNU1NTED NAVNID IAN 511 2101 11:43P INCOMING ?MIN UNIAMTED WSW) MN 630 NA 05:57P LANE WORTH FL MN UNLISTED NAVKND MIN 573 572 574 13 56P 2/05 120M 2105 1201.4 WPM/WENCH FL ININUAVACil FL MPAUWEACII Ft VAN UNMATED NWIND MA MIN MANUA NIWKNO MN VAN UMMTED NAVAS, IAN 632 633 0657P 06:06P 2/05 06:40P LAKE WORTH FL NC M/PAVIVACH FL MI UNLIMITED NAYKNO MN IAN MN MAIMEE D NALAND N MONID NIMKNO MIN 575 2/05 1110A INCOMING 1/AN UNLMTED NAMPA MN 634 LOS 06:44P NICOIANG MI UNLIMIED NAVKND MN 56 0435 I? 11A F T t AM* RIX FL MIN UNLMTE0 NA1/01) MN 635 20607:03P MPALLIBEACEI FL MN MAIMED N4610001 5777 570 2E6 12 15A 205 12.19A INPAIMBFACH FL IMPALA'S_ ACH FL 414IN UNLISTED NAVIN() MN 1/AN UNMATED MINIMA MN 636 637 20607.09P 20607:58? MPALAIIMACI4 FL NAMING MN UNLISTED NMAND MIN MN UNLIMITED NAVKHD IAN 579 VA 1120A VITAS& ACII FL IMN UNMATED EINAND MIN 638 2,05 03:32P MPALMBEACH EL MN UNLIMIED NANI(M) MIN 560 210512211* 1/WA FL MIN UMNITED NMIKNO LIN 639 DOS 09409 MPALLIDEACI4 FL IAN MIMEO NWKND MIN 562 ..005 1122A 2005 1022.4 INCOMING INCOMING WIN UNLIMITED NANIMO Mn 'MIN UNLIMITED MAIN° MIN 6•0 641 2 0 0509069 2 09119P r ail=ACH FL WI LW UNLIMITED NWKNO MN INLIATED NWKNO MIN I EVT CALL WAITING 642 M509:129 NOCSING WI UNMATED WAND MIN 583 2/05 1123.4 WPA/M0FACA FL INN UNMATED NMKNO MIN 643 2/05 09:159 MICOIING MN UNLIMITED NIWKND MIN 584 21051224* IRAW/ERIN FL VAN UNMATED NAMIND MIN 644 20 09:40P MN UNMATED NWKNO MIN 585 205 1124.4 INCOMING MIN UNMATED NINKNO MN 645 005 1010P MI UNLISTED NWKNOMN I (VT CALL WRONG 646 20611:23P 06 2 0 INOMING NUMTED NWINO MN UNMATE° 647 2A6 10:12A NCOMNG IAN 0.09 /JAUNT MINUTES 0.09 507 M0I6 11112A WCPAIMBEACH Fl. AMIN I I 'AMMO MN 648 10 10:13A MONAISFACI4 FL WI 0.09 AIRTIME MINUTE 0. 09 16 588 MA 1 43A WPAIMBFACH FL INN UNMATED NtWIND IAN 649 20 10:15A MPAUSEACK FL WIN 0.09 AMINE MINUTE 0 Sea LOS 12-44* INCOMING VON UNLIMITED NININD MN 650 20511:34* NCOMIM MN 000 ARAM( MINUTE 0.09 1 EVT CALL WAVING 651 20 1209P INC0 /G LN 009 MRTIME MINUTES 1.17 593 591 eV 206 2)05 1145.4 1146.4 2.05 12.41A 16PAILIOLACH FL AMA Ft LIAMI FL IMIN UNMATED AMMO MN MIN UNLOVED NtWKNO MN MIN UNMATED NWPIND MN 652 653 654 20 01069 20601:13P 2/060201P LW 1.0YORK NY INCOMNG NCOMNG Im/ 0.09 MAME MNuTES IAN 0.09 /JAIME MINUTES WI 0.09 MUNE MNUTES 0.06 0 09 593 105 12.4M %%PALMA ACII FL 3MIN UNMATED WINKMD MN 655 20 011011 FM YORK NY WI 009 ANIMA ...MMUS 0.1:0 59 594 00512.50* 00512:516 MPALLIBIAC11 FL VOALMBIACH FL MAIN UNMATED HAWN° MN IMN UNMIATED NAMMO LIN 656 657 20 01:10] 2A/6 02 OP EN YONG RK NY NCCIA MN 0.09 MIME MNUTES MN 0.04 MAYNE MINUTES 0.16 1.44 596 4 5 1 4 599 2105 IL 53A 1?153/2 205 01,02/1 LWALMBEACH FL MIAMI FL MAN FL INCOMING 'MIN UNMATED MAIM MN 110 VAUNTED NAVAJO MN UNMATED WINKNO MN IMIN 3MIN UNMATED WWKNO MN 658 659 660 661 210603.09? 20603:34P 20604.11P 20604:119 ALMACI1 FL NC NCOLING MPALAMEACH FL MN 0.09 AIRTIME MINUTE1 IAN 0009 ARENA MINUTE IAN ARIDA MINUTE MN 0.09 AIRTIME MINUTES 0.16 0° 2 009 603 205 01MA MPALMBEACSI FL 3MIN UNLIMITED WAND MN EVT MESSAGE RETRIEVAL COI 2105 OHM INCOIANG 3MIN WAITED NWKNO MN 662 1/0604:12P WPALAIBEADI FL AN 009 AIRTIME MINUTES 027 602 01.701 WPAIMOIACH FL IMN UNLAITEU MALMO IAN 663 20605:14? WPAUASEACH FL MN 0.00 MRTIME IANUTES 0.18 60 2105 01:26A INPAIMMACH FL IMIN UNMATED NIMPIND MN 684 M606319 MPAVABEACH FL MN 0.09 AIRTIME MINUTES 0.27 6013 605 2A5 0626.4 2105 01:15A WPALMOCACH FL WPALMILEACH FL 4MN UNLIMITED NWIND MN MIN UNMATED HAMM MN 665 2005'37P MPAMMEACEI FL MN 0.09 AIRTIME MINUTES EVT MESSAGE RETRIEVAL 009 V05 01011:42A PAW PEACH FL VAN UNMATED NANKNE) MN 666 20 05.48P NCOMING MN 000 ARMS 1ANMES On 607 09 609 2/0-6 M 2.A5 10A V05 011 10 23A LAKE WORTH FL INCOMING WPALMLUAN FL 14MN UNMATED NAVIND MIN 2/AN UNMATED HAMS/ IAN VAN UNMMTED NAVKIND 1/IN 667 668 669 Lt6 05.5511 L06 06:14P 206*'69 NCOMING AMAIKACH WwPALMBEAC H FL MN 009 AIRTIM MATES MN OM MUNE IANMTIE$ MN OCO AIRTIME MNUTES 1909 009 054 SONY_GM_02767184 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253992 EFTA01335916 cingular Numb, Item Dale Tills Ceded 670 15 06:38P 671 12.0606:45P 672 12.t6 I IP 671 12.130 0611P 674 1705 0123P 675 120608:35P 676 17069.38P 677 12.06 06:44P 678 I206 08.59P 6)9 120609039 660 1205 00:24P n 6411 12/30 103IP 96 682 17136 10.35P • 683 1205 1037P 684 120611:21P o 686 1,074to 00 tat 12.07 035 698 12.0/ 035 2898 mg; 0 691 12/07 04:44P 1.2 692 12.07 0509P P 1. 2 693 WM 05:10P tL.) 684 1807 0520 , 605 12/07 0937P `C. 696 1807 05,45P 697 181)) 05,53P • 696 12/07 0716P 699 12/07 07:51P > TEO 1807 06:399 76 701 1701 0851P 12.01 03:53P I^ 703 1707 06559 > 704 12)07 O6 705 IMO 09,06P 706 1707 09.48P 707 12107 11:239 7011 12.08 03:0017 709 12..803:00P 710 12XS 03:21P 711 12,03 03:2W 712 12010623P 713 IMIII 00/99 TM 12106101W 715 12/00 aim. 716 12/00 03:38P 717 120903:47P 716 12/08 051/617 719 12)00 C6•19P 720 12010621P 721 12/0908029 122 120008413P inIDD0OBB06.14P 724 12/06 06.29P 725 1200 08:33P 726 1709 09:4IP s P 727 12/09 08:41P GOB 726 1809 011:52P CA 729 1209 CRISP a AT&TWireless Account Number busty thugs CYR To Used RIM DinalpdOn INCOMING 10IAN 0.00 A/ROME MINUTES INCOMING 1 MIN 0 0 09 Asmmt WA/TES WAPITIN ACII FL liar, a„atrezimait IN INCOMING I MN 013) MAME IMAUTES INCOMING nem 009 JA ME MUTES IN WPACMUIVACEI f L 15 009 NAME \INUITS 25 0.09 AIRTIME MINUTES WPALMBEACH D. I MIN 0 CO AIRTIME ILINUITS I MIN UNUMIED KNO INCOMING MAIN UNLIMITED NNIKNO WW IAN M INCOMING 2MIN VVPALMBEACII FL 1MIN WPAl1MFAOIFL INN UM EACH EL 3MN I WPALUBEACH FL INCOMING LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL V/PALLIBEACII FL WPALMBEACH NCOMING I INCOMING INCOMING INCOMING VYPtliZACH FL INC NCOMPI N G INCOMING LAKE WORT Ft WPADABEACHII L WPAUAELEACH EL LAKE WORTH FL WPALMBEACH FL UNCOMIC WPOMING ALMBEA CH FL INC INCOMING COKYK NC NC OMNG LAILW•‘O.,GRTH FL NC NCOIANG NCOMG INCOIANG WPALMBEACH FL INCOMNG WPALMIWN2N FL WPtiLM ACII FL IN INCCOMING WPAUSEACH FL LA K&NORTH A FL INC HOUSTON TX VVPALMBEACH FL UNLMTED HIWKNO MN UNMATED NNIKM10 IAN UNMATED NAWNO MN UNATED NNAKM) UNUMMITED WW147.0 MN 2MIN UNMATED WNW IAN 9IAIN 0 09 AMINE WADES 1 MIN 0 DI ARTHE MNUTF S 1 MIN 0.09 NANA MINUTES 1MN 0 09 AnDIME MNUTES 185 009 AIRTIME SEMITES 3MN 0.09 NRUAL MUTES MAIN 0.09 AIRTIME MINUTES DM 0.09 /MME MINUTES 1 EVT CALL WAITING 1MIN 009 AMINE MUTES 3MN 009 AIRTIME MUTES INN 0:2 trait I LON 0.09 /RIME MINUTES DAN 0.07ARIIME NINUTES 1 MIN 003 AIRTWE .MUTES I MIN eat MI Nun MN 0.09 AELMTIME E MINUTES; 2MIN o09ARTME MINUTES MIN UNLIMITED mNi1040 MN I N UNLIMIlkONVW100215 AN UNUMILDN/WIckti IAN MIN UNLIMITED NA610.0 MN MN 0.00 ARTIME .MUTES MN 0.09 AIRTIME IANUTES MN OM NATIME MINUTES MIN 0.09 ARTIME MINUTES MN MARINE mutts MIN UNLIMIED NM/KW MIN MN UNLOADED NAHUM/AN MN 0.00 MAINE MINUTES IAN 0.09 NRTIIAE MINUTES MN 0.00 AIRTIME MINUTES MN 0.09 NRIIME MINUTES MIN OM WINNE MUTES EVT MESSAGE RE TRIEVAL MN 0.09 AIRTIME rAINUIES MN 009 Willi& MMITES MN 0.09 NRIIME MW MIN 0.09 MRlimiL IMALIDS MN 0.09 A/RDME MINUTES MIN 009 AMINE MINUTES (VT MESSAGE RETRIEVAL MIN 009 ARMEE mulls MN 0.09 ARIA E IMPUTES EVT CALL WAITING MIN 009 MIME JaILITES IAN muerte tomato LIN Chap 090 0.09 0.36 0.09 0 09 . 0 0.18 0.09 009 0.61 3 Po 000 162 0.27 0. 0. 09 27 OD9 0.27 0 IS 049 0.18 0.00 3:2 0.11 Numbly Item Date Urns cabs 730 1309 09199 731 12/09 0935P >33 1M lag; 734 1209 1041P 735 15 10:51P 736 12/09 10.559 737 12/101225A 738 12/101243/ 739 11/10 COMP 740 12110 0:7119 741 12210 01219 742 12/10 0227P 743 12/1003:399 744 1211004:139 745 12/1004:23P 746 12/1004:2P 747 1211004:255P 145 12/10 04:42P 749 12/10 04:46P 750 12/10 04.47P 752 12/10 CM 499 753 12/10 01519 754 12/10 04 SIP ass 12/10 N 57P 756 12/10 05009 757 12/10 06 03P 756 12/10 05 04P 759 12/10 95 089 760 12/1005.369 009 761 12/10 011 47P 762 12/1006659 763 12/10982/9 764 12/1008309 765 12/100033P 766 11/1009:42P 767 12110 09:56P 768 12/1010009 009 769 11/10 I0.02P 0.09 770 12/10 10039 009 771 12/10 Ittl3P 0.27 772 12/10 11136P 0.09 773 12/10 12435P 774 12/1010979 775 12/10 II:15P On 776 IMO 111917 027 777 12/10 II:19P 063 045 776 1810 112IP 009 779 12(10 11:22P 760 12/101125P ale nil 12/10 11:279 009 782 12/10 11:29P 763 121011:309 794 12/1011:349 785 12/1011:49P 000 786 12/11 12:19A 767 17/11 12.58A 0.16 UM 12/11 91:06A 0. 789 12/11 1:5M 7902/11 0.09 791 1 2/II MAMA 03:11 792 12/11 0:37A 0 0 0.18 Date of Invoice- 1 December 12. 2004 Page 9 of 10 Oltly Chap* C.N To Used Rats Description INCOMING MN UNLOVED NAVXHOMN HOUSTON TX INCOMING MIN UNLIMITED NNANO MN INCOMING MIN UNDO ILO WV/7240 Mk WPADABEACM FL MAN UNLIMITED NNAKNO MN INCOMING MN UNUISTEDNAVXN04/1/4 INCOMNG MIN UNLMIEDWWNNOYN LAKE VVORTH FL MIN UNLIMITED NAV/MOWN INCOMINQ _ MIN UNUMTED NAVXRDIAN WPALIABLAcH FL MIN 000 AIRTIME MINUTES LAWPAUMEACH FL MIN 009 AIRTIME MINUTES KES WORTH FL MIN 000 AIRTIME MINUTES VYPALMBEACH FL MIN 000 MRTIME MINUTE NC 1 MN 0.09 AMINE WPAL) C4AZACH FL MN 0.09 AIRTIME MINUTE WPALMBEACH FL MIN 0.09 AMINE MUTES INCOIANG MIN 0 00 MI411ME MALTES WOOING MN DEO AIRTIME MINUTES EVT CALL WAITING WPAWBEACH MN FL 009 IIME IANUTES INCOMING 003 AIRIIIAL MNUTES EVT CALL WAITING WVALMBEACH FL MIN 009 AIRTIME MINUTES WPALMI3EACH FL MIN 0.09 AIRTIME MINUTES WPAIJASEACH FL MIN 0.09 AIRTIME MINUTES WPALMBEACH FL IAN 000 AIRMME MINUTES 388U38 MIN 00WMRIIME / MI O AIRTIME MITEETS . 9 ANMUS WPADABEACH FL MIN 000 AIRTIME MINUTES MIAMI FL MIN 0.09 A/RIME MINUTES FILAUDERDL a MN 0.03/URTIML MINUTES NCOIANG MIN 009 AMINE MINUTES INCOMING MIN 0.00 AIRTIME MINUTES WPALIABEACH FL MIN 0.09 AMINE MINUTES INCOMING IAN 000 MINIM MINUTES INCOMING INCOMING MIN UNUMTED NAWNOMIN INCOMING MIN UNLIMITED NANKNOPAN NCOMING U MN NMATED 1817/104MIN NCOMING MN UNMATED NAVKNO0 MIN NCOEING MIN UNLOATED NANKNDIAIN INCOMING MIN UNLOATED NAVKND MIN NCOMNG MIN UNLOADED 74WKNOmIN INCOMING MN UNULI TED NAVKNO MN NCOMING MIN uNUNTED NAM(ND MIN WPALMECACH EL MN UNMATED N691(1835 INCC4ING MN UNUMTED NNVIINO MN LAKE WORTH Fl. IAN UNUMTE 0 HAVKNO MN JUPITER FL MN OXIDATE 0 HAVKNO MN INCOMING IAN UNLIATED NAVKNDIAIN EVT CALL WARING LAKE WORTH FL IAN UNLIMITED NAVKNOMIN WPAUMFACH FL MN UNLIWTED NAVKNO MN MAMA/BEACH FL MN UNLIMIED NAWKNOMIN INCOLING 154 UNLIMITED NANKNO MIN WPAIAMEACH FL MN UNMATED IINVKNO MIN INPAMWASII_EL UN UNMATED NNVKNO MIN LAKE WUN DI FL IN UNMATED INSEKNO MIN ARTIER FL MN UNMATED /WYNNE/MIN IMPAUMEACH FL IAN UNMATED NAVKNOMIN M 8 "A MN MIN UNLOAMA DED TED N WAVKWKNOMIN UNMATED LAKE WORTH FL MN UNUMTED NAVKNO MN INCOMING MN UNMATED NAVKNO MIN *COMIC IAN IINUMITTO NNVKNO MIN WPALMIEACH FL MN UNLEADED NANKM) MIN Charms 003 0.54 045 04$ 109 0.18 009 027 an 0.45 009 843 16 027 009 009 072 2 027 SIDNY_GM_02767185 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253993 EFTA01335917 cingular ATaT Wireless anarnber Ac t me Date of Invoice December 12. 2004 *WWI IWO Date Tyne Called 19312/1103.48A Cab To IN MANG Onty Used Charge Rate Description W. NLMTED DN U M Charge 794 12/1103.53A MN UNLIMITCD NAWWIMI WND MN 795 12/1103:56* MN UNLIATED NAMOIDLIN 796 12/11 03:59A WO/AM/EACH FL 6914 UNLIWEDINWHOMN 797 12/11 0401A 790 12/11 04:11A WDOCPMAMEACH FL CAING MN UNLISTED NNIKNOMN MN UNLISTED PIN/KNORIN 799 12/1104:21A WeALAMEACH FL an FL IAN UNLISTED NAL/KNOWN BOO 12/1104.22 11 * 601 1V0492 MN UNLISTED NAVXNEWIN ITH wPALIMF I 002 12/110509A MN UNLIMITED NANIWC/1411 003 17/11 05:29/1 LANE WORTH FL MN UNLIMITED NAVIDOMIN 004 12/11 05:31A INCOMING MN UNLIATED WWXNEWAN t 2 605 12/11 0934A M.Af C MN UNLIATED WWWDMIN DI 00612/1101:46P 007 12/11 0201P HOUSTON X FL MIN UNLIATED NAWNDRIN MN UNLISTED WW/MIDMIN ra BOB 12/11 03:53P LANE WORTH FL MN LINWITTED NANKNEIMN 7 BOO 1V11 0353P WeALMBEACII FL MN UNUIATeD NAVINDMII sh 61012(110406P 1111 12n1 0421P mssLia MN UNTAINTED WWKIIDLIIN MN UNLISTED NAVIDICIMN 0 0121211105:19P 00 013 12/11 06:33P INCOMINNGG INCOIA YVON ramMli FL MN UNLIMITED NAVILNOMN MN UNLISTED WNKNO MN 014 12/1% 06.35P 00 815 12/11 06.36P MN UNLISTED NAVIDIDIAIN MN UNLIMITED NAWNDMN 0 1316 12/11 0956P NCpaNG MN UNLISTED NAVIOIDMIN -4 617 12/11 00.I2P L.4 010 12/1 0935P INCOMING WPALWEACH FT MN UMMTED NWKNDMIN MN UNLIMITED WA/INDMIN THIS SPACE INTENTIONALLY LEFT BLANK C\ 019 lam 0939P WPAUWAGI FL MN UNWITTED tIANKNO MIN J., 020 12:11 10:1W WPALWEAGI FL MN UNLIMITED WA/KNE1 MIN LI 1121 12/11 10:11P NG MN UNUMTPD t.AVIDID MIN < 622 12/11 11114P MN UNLISTED /*WIND MIN 023 12/1111:49P NG MN ONUS/IWO NAVIONIMN g 024 12/11 11.5IP NG MN UNLIMITED PIAVINDMN TOTAL VOICE USAGE FOF I 66.32 Mein Date TInie From Charge Descriggon Charge 111/19 2 12/01 21 1YA SENT Iraq 11FMPEI SENT 010 0.10 3 12431 0103A T MESSAGES SENT n In yr cn TOTAL TEXTMULTIMEDIAMSG USAGE FO 9.39 Page 10 of 10 SDNY_GM_02767186 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253994 EFTA01335918 cingular• wr AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Ouesoonsa Changes? • athureleSS Cern • Toll Free 1866 293-4634 • 611 Ins your wireless plume • TTY users • 1 866 iSAWS.T TV Date of Invoice: January 12, 2005 Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges -38.00 -66.17 0.00 0.00 •104.17 50.28 Your billing cycle began on December 12, 2004 and ended on January 11, 2005 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 0.00 Monthly Usage 35.01 Charges 3.08 Credits 0.00 Government Fees and Taxes 1 2 19 Total Current Monthly Charges DUE UPON RECEIPT 50.28 TOTAL CREDIT AMOUNT CREDIT BALANCE - DO NOT PAY cingular Kra Wireless Account Name SOI 01 0011 1000 Please Return This Portion With Your Payment. Use of soviet ot payment of this invoice Skates agreement with the General Terms and Conditions fox wireless service. Yes. I want to enrol ei REF T and have my monthly payments ❑ automatically deducted from the octant on myenclosed check Kea raven. • signature required). AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 Total Credit Amount -53.89 -53.89 Note' => We Prim on Front and Back Service Account Check here for change of address (see revorsn) 000000000000000000003522422830000000053897 Case No. 08-80736-CV-MARRA P-006636 SDNY_GM_02767187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253995 EFTA01335919 To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to 520) or late fee or both if a payment is returned by my bank. For more information visit attwireless.c0m/oCs a call 1 866 293.4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. iSablas que tambidn ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico o 1 866 293 4634 desde cuatquier teldfono y oprime el ". Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely. Accounts suspended for non-payment will be subject to a 525 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee. Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293.4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. If you cancel service before your contract end date (including If you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to 5200. AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817.8056 0000ea•.n.• Change of Address Only. Please pnre address Nearly ant check the box on the reverse side. Please coma Customer Care to change the AcccunFleame and transfer Financial Responsiblty. New Billing Address City State Home Phone ( ) Work Phone ( If rut telling address is NOT your Tax Address•, please eta the Tax Address below. (Muttikne accounts should attach a list o1each witless nurrber and the respective Tax Address.) Zip New Tax Address' Wireless Number ( ) City State Zip 'Under Federal laws. your Tax Address mum be: your prirnary place of use. yeti residential or business address. and Waled within AT&T Witless* licensed service area. Non.busness custmers on AT&T DOW One Rate. RectorialAdvantage or Snared Advantage plans must use their residential address as their lax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreanent on the top paean of thiS page. sign below and check the 'REF T R•ogistration" box on the reverse side. Financial Account Holder Signature 61 3G Date Email Address' El ' I do nee wish to receive ernai notticaadi of special offers available to AT&T Wireless customers. Case No. 08-80736-CV-MARRA P-006637 SDNY_GM_02767188 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00253996 EFTA01335920 cingplar kern DescripUon 1 PAYMENT Total of Payments keen Descripdon I 30 DAY BALANCE EXPIRATION Total of Other Account Charges AT&T Wireless Date Appliedlitnnused 01/11/05 bear SIM Payment Amount Charge 66.17 -..M11 66.17 Charge 108 3.08 kern Description 6 TEXT MESSAGES SENT Total Monthly Usage Charges 1.024 Kiobytes (KB) - 1 majabs•MW TOTAL CHARGES Fal Ginty Used 44 EVT Date of Invoicc7 January 12, 2005 Page 3 of 8 Charge 4411 35.01 35.01 Chem Description Charge ‘o 1 COUNTY 911 TAX 0.50 Number Only Charge 02 2 FEDERAL TAX 1 69 Item Date Time Calls To Used Rate Description Charge Z 3 STATE COMM SERVICE TAX 5.10 I 1305 02.41P WPALMBEACH FL IAN UNUMIEDNNAINDMIN 9 4 UTILITY USERS TAX 1 3 25 2 12/05 02:419 wPAisittfACH FL LN UNUMTE0 WMCNO MIN 0) 5 'UNIVERSAL CONNECTIVITY CHARGE I 65 3 1605 02-429 4 1205 02429 WPALMBEACH FL WPAUMEACH FL WI UNLIIMED NAVKND MIN Mi UM IMIED WWKNO MIN 00Total Account Government Fees and Taxes 12.19 5 uroe Os SW INCOIWG Pao 0.09 AMTIME MINUTES 054 OP This Is not a lax r gerernment required charge. n Is a fee assessed on bileccrnmunkatitins carriers. 6 1208 06 049 1 1206 6.3049 LAKE FL tA XE WORKTH T FL WV 0.09 AIRTIME MINUTES LW 0.09 AIRTIME MINUTES 0,09 0.09 6 12112 12/32A WOOING UNLI MITED MATMND MI NN N 9 12/12 01.03.4 10 12/120239A soc MN MTH) UNLIMT ED NWENO TAN SulTurlDer Number Subscriber Name Charge 11 12/12 04-43P LN UNUMTED NAVI(NOILON 12 12/12 casco 1101 13 1212 07.43P INC wPram8EACH FL 1 WI • UNLIMIED WWKNO MN YN UNLIMITED NAVI(NDIAN ;Total Omuta Subscriber Monthly ChargeWMP 35.01 14 12113 TES69 INCOMING MN 009 AIRTIME MINUTE o18 15 12/1302:029 WPALIMEACH FL W4 0.09 AIRTIME MINUTE 0.08 16 mii3 02109 Dotal Current Monthly Charges 50.28 17 12/13 02249 WPAUMEACH FL INCOMING MN 009 AIRTME MINUTES MN 0 09 AIRTImE MINUTES 0.09 1.17 18 12013 0329P INCOMING WI 009 AIRTIME MINUTES 018 19 12/13 050SP WPALWEACE4 FL MD 009 AIRTIME MNUTEK ¢18 20 12/1306(189 WCMDG MN 0.09 AIRTIME NM/TE1 al8 21 12/13 0510P INCOMNG MN 0.09 AIRTIME MNUTE Q09 22 12/13 06'509 23 12/13 08.30? INCOMING WCOMING MW 0.09 AIRTIME MINUTES MW 0.09 AIRTIME MUTES 0 0 .45 .1 8 24 12/130 06 6:329 kern Description 25 17113 60P Service Dams emit , 26 12/13 09419 WCOm INCOMING INCOMING MW 00) AIRTIME IMIUTES MIN 009 MIME MINUTES MIN UNLIMITED NMIKNE1 MIM 0.09 009 I CALL WAITING 2412/04 0111 1405 0.00 27 12/14 1201A INCOMING MIN UNWITED IMMO WI 2 CALLER ID 2/12/04.01111406 0.00 28 12/14 031249 29 12/14 0390P INCOMING WCOM OM I IN NG MN 009 MRTIME MINUTES MIN 0.09 MITIIME MUTES 009 0 3 GO PHONE 353.98 REPLENISHMENT 2/1204.01/1105 0.00 30 12114 03319 INCOMING MW 0 09 MAME MUTES 0 27 4 THREE WAY CALLING 2/1201 con iros 0.00 VT CALL WAITING 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 6 DE TAIL BILLING 2/129114 01/11036 0.00 31 1N4 03539 2/12/04 • on vos SIL 32 1 4 813.UP 33 12/14 3: P INCOMING WPALMBEACH Fl NEW YORK NY MW 0.09 AIRTIME MINUTES MIN OM AIRTIME MUTES MIN 009 AIRTIIE MINUTES 0.09 Sig Total Monthly Savlce Charges 000 4 12/14 04:14P INCOMING MN 009 AIRTIME MINUTES 0.18 "it 12114 04:169 11/14060)9 Y 12/14 OSCAP 4 WPALAIREACH FL WPALMREACII Ft INC IC. MN 0.09 AIRTIME IANUTES MN 0.09 AIRTIME MINUTES MN Q.09 AIRTIME ITIMUIE$ 0.09 009 009 3$ 12/14 05039 INCOMING MN 0.09 AIRTIME MNUTES 0.09 kern Description Only Used Charge 12/140510P WPALIABEA FL MN 0.09 AIRTIME MINUTES 009 1 UNLIMITED MAVICND kiln 720 MIN 0.00 121405:10P 1 1314 055 120 2 AIRTIME MINUTES 333 MIN 29.97 42 12/1405 1SP WPALWEACCH FL INCLINING NCOMNG MN 0.09 NAME MNUTE1 MN 0.09 AIRTIME MIME MN 0.09 AIRTIME MUTE 018 0.09 3 CALL WAITING 7 EVT 000 43 12/14 05 260 6. 4 MESSAGE RETRIEVAL 5 EVT 000 44 1314 05289 IAMODEIDATA USAGE 64 KB 0.64 45 12/14 06:13P 46 1314 06:59P INCOMNG DICOMAJG INCOMING WI 009 AIRTIME intruTE$ LW 0.09 AIRTIME MINUTES MN 0.09 ARNIM MINUTES MIN 009 AMTWE MINUTES 009 009 0.18 0.18 47 1314 06.019 INCOMING MIN 009 AIRTIME MINUTES 009 49 131409.33P INCOMING MIN 009 ARUM MINUTES 0.09 00 SONY_GM_02767189 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253997 EFTA01335921 r cingular Ara Wireless Account Number Ntimber Only Charge kern Data nme CeNN Cans To Used Rate Description Charge 49 12/14 09.19 COMING IN UNLIMITED SLAMMED IAN 50 12/1409.23 NPALLMEACII Ft 1 MIN uMNITED NNANOMN 51 12114 09.24 AKE WORM FL linN MONIED NAVIMDIAN 52 12/1109.1 NCOI/ING WIN UNLIMITED NM/KM:MN 53 tin a 1091 NCO1.11NG 'MIN UMMTE0 NANKNOMIN 54 17114 11.0/ COMING WIN UntIVITED N/WKNDIAN 55 12/14 11 COMING THIN UNLINTE0 NMKNOMIN SI 12/14 tt ;I: COMING NCOLIING MIN UnaJMIDO HAWK/ MIN WIN UNLIMITED WWKNO MIN 95 12/15 01.80 MAI MUNCH FL 9MIN UMNITE0 NNAND MN 59 12115 01:30P ALUM-ACM FL 2MIN 009 ANNIE MINUTES 0.10 60 12/1501: AKE WORTH FL 1MIN 009 *RINE ME/MIES ei 12.ns 02 02 ALMBEACII EL 1.1114 009 AIRTIME MUTES 0009 tal 62 12/15 07:120 MAI NEE ACH FL WIN 009 AIRTIME VINuTE$ 0.27 LA 63 120507.45P ALM:MACH FL 211111 009 AIRTIME IANUTES 0.18 0 641211507. MALMICACH FL WIN 003 AMINE MUTES 0.09 iMorDEACII Et 'MIN 009 AMINE MINUTES 0.08 nZ 66 42111 S;E. ARE WORTH FE WIN 009 &PTAK MINUTES 009 67 1205 OF MUT/REACH f t 2MIN 009 MRTIVIE MINUTES 0.18 68 12115 0:51 NPALMBEACH Ft INNNN 0 09 AIRTIMIME MINUTES 009 00 69 IMS01)13 COMM; I 0 09 E MINUTES 009 r 701205 08.37 COviNG WIN 00AMINE FANUIES 0.46 p0 71 1205 09:17 PAL/MINCH FL MIN UNUNTED NAMMOIAN cr 72 1205 0927 PALM/NCHFL IN UNLIMITED NAMOMMIN .4 73 1205 0957 NCO lea UNLIMITED IWWKNOMM L.r7 74 12/1611:4 NCO/ING 1MN 009 AIRTIME MINUTES 009 05 75 12/16 01:16 CONING MN 0.09 AMINE MINUTES 0.36 ty) 70 12/16 01:21 77 12/1601:24 PAMBEACII EL NOOSING INN 0 09 AIRTIME MINUTES I N009 AIRTIME MINUTES 009 0.09 .so 78 1206 03:513 r 79 12/16 0424 ACA1 7412AC/4 FL II MN 0009 MARNE MINUTES 141.14// MR INF MNUTES 0.99 1.25 80 05 120Z/16 6 DUNG WAIN 003 AIRTIME MUTES 0.81 811 05 :315 INCOMNG 9MIN 009 AIRTIME MINUTES 0.01 > 82 12/16 MI INCOMING 2MIN 009 AIR1NE MINUTES 0.18 83 12/16 OS 114 12/1607: M =8 31.1114 009 ARTA* MINUTES 11MN 009 AMINE MINUTES 027 0.09 75 SS 1206 01: 1 WPALLIBEACH FL IPAN 009 AIRTIME MINUTES 009 > 86 12116 Oa INCOMING I MIN 009 MRIWE MINUTES 0.09 81 1211609 WPALMBEACH FL WIN 009 Aline( MINUTES 009 88 12/15 WPALMBEACH Fl NN 00 AMINE MINUTES 0.80 89 1206 10 INCOMING INN DANUNLIMITED ILWIMD MN 90 12116 10 AlLIBEACH Fl. NAVKNO 91 17)16 10 9212/1611A AIMBEACH FL AMBEACH FL IMIN W UNIMMNLITEDO NM/KM:IMNMN IMN UMIMITE0 NAVKNO MM 93 12)17 1251 rIgl;Ir 2E8t1:418 NUMMI' FL 114114 UNLIMITED NIVILND MIN PAN QM AIRTIME MUTES I MN 009 AMINE LINUTES DUI 0.09 1EVT MESSAGE RETRIEVAL 9617/1711:18 97 12/17 0150 9812/1703:10 t Cn e ll8 i INCOMING MN 009 AMINE MINUTES 009 ArRnms THIN WIN 009 AMINE MINUTES 0,18 0.72 0.09 99 1207 0015 12/170331 NEW YORK NY INCOMING WIN 009 AIRTIME MINUTES MI 09 MRIME MINUTS 009 lip Ritz as INCOMING 16MIN 0.09 AIRTIME MINUTES 1.44 1702 12/17 05.44 103 12117 0927 WPAMBEACH FL INCOMNQ 1M71 009 A/REIME MINUTES VAN 0 09 MiTIVI MINUTES 027 09 04 12/170635 INCIOMMg _ WPM...rani FL I MN 009 AIRTIME MINUTES 009 05 120706 06 1207 094 214 0.09 MAIM MINUTES DIN 009 AIRTIME MINUTES Q0 16 INCOMING 009 107 1207 0750 INCOMING 1LIN 009 AIRTIME MINUTES 009 108l2)11 CS INCOMING MN 009 AIRTIME MINUTES 036 1013 1207 09:35 110 12/17 0.46 INCOMING 1WMINN UNMATED NAVKNOMIN UNLIMITED NANKNOMIN Call 12/170954 LAKE WORTH FL 2MIN UNMATED NNALNOMIN 12/1705$ INCOMING . 22MIN UNIMITEDINVIENDMIN g 112 113 12/1709 INCOMING IMN UNINITED NAVKNO AN Account Name Number Item Date lime QOM 114 12/17 1000P 115 1207 10.16P 116 1207 10-18P 117 12)1710:199 118 17/17 10 3IP 119 12/17 10.SBP 120 12/17 110415 ill 12/17 11.IIP 122 12)17 1124P 1/3 12)17 113IP 124 1201 II:12P 175 11)17 1135P 126 17/18 02 224 127 121180222A 128 12/180225A 129 1208 03 38A 130 17/18 11.154 111 12)18 0246P 132 1V18 02 CIO 133 12/180249P 134 12/18 010IP in 12/18 03,14P 136 12)18 03169 137 17/18 03 51P 138 12/18 04:13P 139 12118 05.43P 140 1208 0707P 141 12/100926P II? 12/1809.37P III 17)181003P 144 12)18 10:1217 145 1200 10.19P 146 12)10 1048P I47 12)18 10 SIP 146 1208 110IP 149 12/18 1105P 150 12)18 11 SIP IS' 1209 12 MA 152 12/19 1225* 151 11/19 12.301 154 12/19 1242A 155 12/19 1212A 156 12/19 0119A 157 12119 1002A 4 158 12/19 10103A 159 11/19 1,05A MO 12/19 1005A 16112/19 IOWA I; 162 12f10 HROLIA 164 12/19 1046A 165 12/19 11 OSA 166 12/19 11 WA 167 12)19 11 33A 16$ 12/19 11 14.6 169 12/19 11389 170 1VI9 1140A 171 12/19 11 49A 172 12/19 1151A 173 12/19 1154A 174 12/1911569 175 12/19 1247P 176 12/19 0101P Date of Invoice January 12, 2005 Page 4 of 8 Calls To Doty Used Charge Rate 099CflptIOn awls EVT CAIL WAITING INOMANG MIS UNMATED NM/KNE) MN EVT CALL WArTING LIKE NORTH EL MN UNLIMITED NNOKND MIN ETIAUDERCIL FL MN UNLMTEO NAVIND MN LAKE WORTH FL MN UNMATED N/WKNO MN INCOMING MN MAIMED NM/KM) MIN LAKE WORTH FL MN UNUNTED WYNN° LEN NOOSING MN MASTED NMKNO ME NCMANG MAIM UMNITE0 NAVKNO MN r NCMANG MN WASTED NIWKNI) MN INCOMING MN UNLNATED NNOLNO MN LAKE VMDTH FL MN UNUMITED INIMND MN WPAIMBLACH FL IAN UNUMITEO NAWND MN LAKE WORTH FL UNuMITED WWKNO MN LAKE WORTH FL WI UNUMITLI314WAND MIN WPALMBEACII FL I N UNLIMITED HAMM MIN WPAEMBEACH FL wPALAMEACH FL ma MN MIN UNLIMITEDNN' UNUMITED NNMND MN WPAEMBEACH FL •AN UNMATED NMICND MN WPOLIMEACH FL N UMAIITEONMKNI3 MN WPAEMSEACH FL 1 MN UNMATED HAWN° Mal WPAEMBEACH FL SIN UNMATED ItrV/KND MIN WPALMEACH FL Mr UNMATED NNOMMI MN INCOMING IMI UNUVITED NAVKNO MN INCOMING bel UNLIMITED WINKNO MN INCOMING MN UNMATED HA MM MIN WPALMELEACH FL MN UNMATED lUVYKND MN INCOMING MI UNLVITED NAMKNO MN INCOMING_ MI BI N WV NAND MIN WPAMBEACH FL MI UNMATED NIWKNO MN LAKE WORTH FL MN UNMATED NMKNO MIN INCOMING MIN UNLIMITED IMMO MN INCOMING N UNLIMITED PE/WKNO MN LAKE FL MN UNUMITE0 WWIND MIN LANE WORTH FL IAN UNLNITED NIWKNO MN INCOMING MN MAIMED PAWN° MIN LAM WORTH FL MN UNUMITED NIWKNO MN LAKE V/ORTH FL MN UNIUMITIO NANKNO MN LAKE WORTH FL UMNITED N/WKNO MN LAKEWORTH FL MIN woman, NNA(NO LW LAKE WORTH FL MIN UNAIDED NAMKNO MN LAKE WORTH FL AN UMMITE0 NAPALM MN LAKE WORT FL MIN UNMATED NWKNO MI v/PALIAMACHH FL MIN UNMATED NNANO a WPAEMBLAcH FL YIN UMNAIIEONMMNOM NOV YORK NY MIN UMANIEOPENIKM)MN INCOMING MIN UNUMITE0 KAMM) IM WPALMBEACH FL MIN UNMATED PINAINO IAN INCOMING /AN UNFIT E0 NNIKE03 AIN NEW 90M880/ MIN UNLISTED WVACNO WM INCOMING MIN MIMEO NWKAD a INCOMING IAN UNLIMIEONNAWOM WPM 916ELCH FL IAN UNLAWIE0 11/WKNE) IAN INCOMING AN UNMATED WVIKNO IM4 WPAMBEACH FL IAN UMPATE0 NWKNO MY WPALAMEACH FL MN UMNIDO NW/NN (VT LiESsAGE REIMEVAL WPALMBEACII FL AN UMJIIITED WV/KND MIN INCOMING AN UNUMITED NWAND IAN LAKE WORTH FL AN UNLIMITED NrvisNO MN LAKE WORTH FL MIN UNLIMITED WWKNO MN INCOMING MN UNUMITED NWKNO MN INCOMING IAN UNUMITED WW AND MN INCOMING MN UNUIATED N/WKNO MN INCOMING MN UNLIMITED N/WICND MN SIDNY_GM_02767190 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253998 EFTA01335922 cingular Nan Dale Time 177 2/190121P 178 RN MEW 179 2/19 05:029 180 2/19 C6099 181 2/19 05 289 182 2/190 '29P 1 2/18 07309 1813 2/19050$P 186 Dia 08.70P 186 2/10 09.279 187 2/19010P „.„ 188 V19O9.479 2 189 2/19 COW DE 190 2200025* fe Ill 2/200020* 192 2/200930A Z 193 1/2009.31A P ;g 2120 09.37/1 2/20 O954A cz, 196 2/20 10 29.4 00 197 22010454 • 198 2201017* 00 199 2)2110.47* 4-:j1 894 2/20 106,19. 2OO11:46A 0: 202 MO 1130.4 203 2/20 11:51A C 204 2/20 12029 I 205 2/2012069 • 206 2120 12919 207 2201257P > 200 21201258P 5 209 2/20 01:53P 210 2/20 02.059 211 2200225P 212 22002.31P 213 2/2002:]29 214 2/200213P 21$ 200 02:149 216 2/20 02:39P 217 2120 egg 218 2/20 219 2/2001:12P 120 2120 04:359 221 2/20 C6:37P 222 1120 09459 223 220 05519 225 224 2/2120 2/ C104A 6:3192 220 221 12C9.0 227 2/2101.259 228 901 01:349 229 2/2102:519 230 22104019 231 VII 04:229 232 201 06:44P 2m 33 V21 ODIN g 1 04:49 235 2/22100169 '0 236 2/21 09.1W a 237 22109229 0 238 2/21 10029 E 239 2/21 140:09 240 202 12.529 O AT&T Wireless Wilber CNN Number Called Gags T0 Only Charge Used Rae Description Charge Rent Data TIT' NCOMNG WIN UNLIMITED IVWXND µIN 241 2212 INCOMING 2110. UNLIMITED WAIN) MiN LAKE WORTH El. INN UM:NIRO NAWKND MIN 24 DEa099 INCOMING ]MN UNLIMITED PAWKND MIN 244 222 04:2W INCOMINGACH I LAN NVII NN UNEWITED PI ND IAN 245 DT2 05:49P WPALMBE FL I 246 M2 06:359 INCOMING DAN UNMATED NAWND IAN 247 2172 06:589 N NG UNIAIITIO NEVAND MN 248 Na 0621P VIPALAIBEACH FL WAN UM:WITCO NN/CND MIN 249 v22.400 WPALMBEACH FL NAN UN WITCO NAVKND MIN 250 /22 09:309 WPA OM LLI N BEACH FL DAN UNDATED NANKNI) µIN 281 2/22 11:12P INC G NAN UNLIMITED NNAND IAN 252 NCOMNG IMN UNUIATED NNAND MIN 253 LAKE WORTH El. 1 MN 009 NRTNE 1ANUTES 009 254 WPALMBEACH FL RPALMBEACH FL 3MIN 0 09 MINUTES 1 MN 009 MR111.0 *ROME MINUTES 027 0.09 255 256 2009 021121i : 2173 01:529 WPM MBEACH a Mk 009 ARTIME KNOW, S 0.54 25? 203 01:539 *CONN° 1MIN 003 AAIUN. ME/UTLS 0.09 25$ 2/23 01:599 11Th 009 MAINE MAJUTLS 0.09 259 223 02:539 I INCOMNG NCOMING 1 mit 009 NRTNE LINUTES 049 250 203 03019 iNCOLING 3MIN 0.09 NRTIME MUTES 02/ 251 2/23 03:299 3 INCOMING 1MIN 0.09 NRTIME MINUTES 0.09 262 2/23 03:39 INCOMING 11Th 0.09 NRTIME MMUINGTES 0.09 283 2/23 00379 VAPALWEACH Ft 1 ENT C L WAIT WM 009 AIALRTAIE MINUTES 027 263 ns 07:429 3 0N579 RPALMBEACH FL 2MII 009 NRTIME MINUTES 0.18 288 212 RPALLIBEACH FL 2030056:1799 NCOMNG 3IAN 009 APIINE MUTES 1/AN 009 WINE MUTES 027 009 267 28 09 3 M310469 1EVT CALL WNTING 2698 223 11:479 INCOMING 11/114 0.09 ANTNE MINUTES 009 270 2124 12:00A WPALMBEACH FL 11/114 0.09 ART NE MUTES 009 271 22406:519 INCOMING 1MIN 099 AIRTIME MUTES 009 272 V24 00529 INCOMING INCOMING INCOMING lmei 009 AIRTME MINUTES WAN 009 AIRTIME MUTES 1 MK 002 AMINE MINUTES 0. 009 0.40 27 274 275 2124 10.11P 2/24 10139 2224 10:159 VPALMBEACH R 1MN 009 AIRTIME MUTES 000 278 2/24 10:169 INCOMING 1W4 009 AR TALE MINUTEi 277 2/2112:3 WPALMBEACI1 FL NAN 0.09 AARTIME MNUTE ars 278 Zas 12: VAPALMBEACH FL WPALMBEACH FL 1 MN 0.09 ARTNE MINU 1 S 1MN 009 ARNIM M1NUT S 0.09 MOB 279 2.80 gpsig21A ENPAAMBEACH Ft 1 NM 009 AIRTIME MNUT S CEOS 28I 205 09:23A WPM /MACH R. NW 009 MR1IME MUTES 282 2125 09:57A NCOMNG NcolANG NCOMNG 31/114 INCOMING 1V04 0 Cr? MRTIME MINUTES 009 NRTIME IANUTES 11/114 0.09NRTIME MINUTES 11/1/4 009 NR11ME MINUTES 049 0.27 0.09 009 283 284 235 286 225 11:15A 2/25 12:559 2125 07:459 205 08:079 INE101ANG NAN OM AIRTIME MINUTES OAS 287 2425 08:329 WPM MBEACH FL 31/04 009 ARTIME MINUTES 0.27 260 7/25 08:359 iNCOIANG 1MIN 009 ARIDA MINUT 0.09 225 08389 RPALLWACH FL INCOMING INCOMIND 61AN 002 MRIIME MINUTESES 411APAN UNLIMITED NANNO0 MIN UNMATED PUMND MIN 0.64 291 292 2/2509:069 225 09:229 2145 09349 INCOMING NAN 009 ARIIME MUTES ale 293 zas 09449 NCOMNG imiN 009 ARISE IINUTEs 049 294 2/25 09519 WPM.MBEACH FL NAN 009 /URINE MINUTES 027 295 2/25 MOW NC WPATIVACH FL WAN ON ARMIE MINTEi 2MIN 009 AMINE ~ATE 0.09 0.11 206 205 10:11P 2/25 10:159 COLUIADA MO NAN 009 /WINE MINUTES 0.27 205 10289 NCOMNG 11481 009 AMINE MINUTES 0MG 299 205 10459 VANWAINACH Ft 1MIN 009 AIRTIME MINUTES 300 2125 101549 WPALIABEAcH FL INN 009 ARDME MINUTES 0. 2/25 11:11P INCOOMYG INCOMING 3 10/4 UN 14/114 MOVED WINN MIN UMLAUTED WAND WIN 10 20602:07A 2/26 12419 INCOMING 1 mei UN WITED KNYKND IAN 904 2,2602:23P WPALMBEAOI Ft HAN Um KITED ILIWKNO INN 305 22604959 INCOMING 11/1/4 OM WINE MUTES 090 306 2/2604:1OP Date of Invoice January 12. 2005 Page 5 of 8 Only Charge Calls TO Used Rale Descriplion Charge INCOMING Ma, 0 09 MIEI WE MUTES 009 INCOMING WA 009 MOINE MUMS 018 WPALIABEACH FL MIN 009 ARLINE MUTES 018 INCOMING FAN 0 09 ARDEIF NINNIES 018 FAN 009 ARIAN ENVIES 009 INCOMING WIN 009 ANDRIC WRITES 009 INCOMING WI 009 ARDEN MUTES 009 INCOMING MN 009 WINE IANOTES, 009 WPALMBEACH FL MN 0.09 ARTIAE MUTES 018 WPAINFRACH Ft MN MONT WINO MN WPAL/ADEACH FL IAN UNLIMITED /1/WKNO MN INCOMING MN UNLINIED NANIND MN TolEeteCL MN 0.09 NADINE WRITES 0 18 Top free CL IAN 009 ARTNE MUTES 077 INCOMING MN OM AR1111F. MINUTES 009 INCOMING MIN 009 ARTIMF miEuTES 009 INCOMING MN 909 ARDEN Mht/TES 009 INCOMING MN OE:SARI:MC MULEHES 009 INCOMING MN 009 AREWF MUTES 009 INCOMING. MN 009 Wren MUTES 009 INCOMING MN cum Ar419/3 M OTES 009 INCOMING WI 009 NRIWE MUTES 009 INCOMING WI 009 ARTWE MINUTES 009 INCOMING MN 009 ARTINE EINOTE$ 009 INCOMING MIN 009 WINE MUTES 0 18 INCOLIJNO MIN UNUMITEONAWNOMN INCOMING MIN UNLIMITED N/WKNOMIN WPAI MREAGFI FL MIN UNOLETEONNA(NOMIN I AKE WORTH FL LAKE WORTH FL UNENAITEDM/VWKNOMK AINO INCOMING MIN 009 WOW MUTES 009 INCOMING IAN 009 ARTME MUTES 009 INCOMING MN WPAI MILEAGE. FL WIN UNEIWITEDN/WKND MIN WPALMIILACH FL MIN UNLIMITED NAVKND MN WPALMOEAOI FL MIN UNDATED N/VAND MN WPAI MEIFACM FL MN UMIMITEDNNIKNO WIN INCOMING MN MAIMED NAVIND /AN WPALMBEACII FL IAN UMPATEDNAMOIO /AN TAKE WORTH FL MIN uNUMIEDNINKNE: MIN WPAI MBE ACI4 FL LEN UNMATD NANKIN MIN INCOMING MIN UNLIMITED AVAIIND IAN INCOMING UNWED t4AVIND MIN LIV1MI I. :MIN UNLIMITED NWKNO MIN INCOMNG /MIN UNLIMITED NAVKND MIN WPALMBEACH FL 2MIN UNLIMITED NAVKND MIN WPAI MBFACH FL JMIN UNLIMITED NAVKND MIN WPAI µBEALYI FL 2MIN UNLIMITED NAVKND MIN I AKE WORTH FL 2MIN UNLIMITED NAVIEND MIN NCOMNG 1/AIN UNLIMITED NAVKNO MIN INCOMING WAIN UNLIMITED NAVKNO MN INCOMING INCOMING IMIN UNLIINEONNAKNO IMIN UNLIMITED NAVKND FAN MN WPALMBEACII FL 21454 UNLIMITED NAVKNO FAN LAKE WORTH FL 3M04 WANTED NAVKND MIN WON 4:BEACH FL IAN UNDATED NAVKND MIN IHCOMNG MIN UNLINTED NIWKND MN WPALLIBEACI4 FL 1 MIN UNLIMITED NANKIN MN WPAI MBEADS FL IMIN UNLIMITED NAVKND MIN WP*I MBEACI$ FL IMIN UNLIMITED NAVKND MIN LAKE WORM FL IMIN UNLIMITED NAVKND MN INCOMING 3OMIN UNLISTED NWKNO MIN WCOMING 1 MIN UNLIMITED NAMING MN INCOMING V/PAWBEACH FL WPALMBEACH FL 1 MIN UNLIMITED NAVIN() SHIN UNLISTED NAVKND 1 MIN UMILIITEDNIWKNO MIN MN IAN I SDNY_G/v1_02767191 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025;999 EFTA01335923 VIIIIVNI-A3-9(L08-80 3N 1 asea cingular AT&T Wireless Account Number Account Name 11011 DMA TIM Plumber eased￾Only CMS To Used Rale Cheer Description Charge Number Flue DOM Wile Called 2/ X2601219 AGH FL I 372 12179 11.14P 3041 206 04239 WPALMBEACH FL MN um IMF IED 11:WOM MIN 37 12M 02:124 309 WPAUAREAG44 FL MN UNLOADED WV/KND MIN 3743 1213002:2M 310 2/26 WPAUMEACH MN UNLIMITED MINKNO MIN 311 2/26 01278 WPAUABEACH FL MN UM INTO) K/WIND MIN 375 1X300222* 312 2/26 01:119 INCOMING MN UNLIMITED RMIKIND MIN 376 120005 NIP 313 2/26 04.449 WPALMIMACH FL MN UM SAIL NAWND MIN 377 12/3009 199 314 7128 134.58P INCOMING MN UNLIMITED NIWKNO MIN 378 1052P 315 2M 0519P WPAUMEACH FL MN UNLIMITED WINKNO MIN 319 121$ 1054P 316 7/26 CON2CIP INCOMING MN UNt IMIT ED WWKNO MIN 380 12(31 12064 )17 06,2R INCOMIN MN UN: wo ED NINOM MIN 381 12011205* 3 319 18 vn 07:13P 2/26 07:399 INCOMMG INCOMING MN MN UNL WI 1 ED WWKNO MIN UNLIMITED N:WKND MIN 382 12/31 02 383 12(31 03 A SBA 320 2/26 093/0 INCOMING MN UNLIMIT ED NAMIND MIN 384 12/31 03.424 321 322 V26 1069P 7/2611:06P LAKE WOR Fl. INCOMING TH MN MN UNE wr 1 LD MWKNO MIN UNLIMITED NANKNO MIN 985 1X310015* 386 12/3103 544 323 2/26 11:079 MN UNLIMITED MWOM MIN 387 12/31 01 264 324 2/25 11:09P M =l ig ht MN UM PAD LD MINKNII Min 388 12/31 02079 325 2/26 11:1CP LAKE WORTH FL MN tiNuMi T ED NNYKNO MIN 389 12/31 02399 326 X2611:119 IMCOMN MN UNLIMITED HANKNO MIN 390 12/31 08 an 322 2/26 11:16P WPALMBEGACH FL MN OUT IMIT ED NANKND MIN 991 1201 CIO VW 328 2/26 11:179 WCOMIN MN UNtIMI l ED KNO MIN 392 12/31 169 129 330 2/26 11:19P VW 1120P INCOMINGG LAKE WORTH FL MN MN UNLIMITED N/WKNO MIN UNLIMITED INWIUM MIN 393 12/31 09379 394 12/31 0:6389 331 2128 11 2SP INCOMING MN UAL IMIT ED 10WKNO MIN 395 1201 00399 332 2/27 93 57P INCOMING MN 009 AR law MUTES 0,18 398 17131 00409 313 V27 03 59P INCOMING MN 009 ARTIME MUTES 009 397 12131 00-42P 334 71n MVP MCOMING MN UNLIMITED N/WKNO MIN 398 1201 09439 335 2/77 092(0 WPALMBEACH FL MN UNLIMITED MINIUM MIN 399 12/31 10359 336 2127 09 2Ce INCOMING MN UNLIMITED NAYKNO MIN 400 1X3110189 331 Mr 09389 INCOMING MN UNLIMITED NANKNO MIN WI 1X3110519 339 338 212805 UP 2M3 06069 INCOLING 8/COMING MN MN 0096-R11W IIINUTES 009 MUNE 1IMUTES 003 009 402 12/31 11:04P 403 12/31 11:06P 340 71760358P INCOMING MN 009 ARTIME MUTES 018 404 12/31 11:1317 341 7/7808599 INCOMING MN 0.09 ARGUE 0.02 406 1201 It:14P 342 2)280111D INCOMING EVT MN CAL L WAI MTINGUTES UNLIMITED NWKNO MIN 406 12/31 11:31P 407 11 P 343 7/07 CO HO INCOMING MN UNLIMITED KAYKNO MN 408 0101 12:09A 344 208 09 15P INCOMING MN UNLISTED NWKND MN 409 01/01 12:23A 345 2/78 0916P LAKE WORTH FL MN UKLIST ED NWKNE) MN 410 01/01 12:25* 346 21280925P WPAIMBEAell FL MN UNLISTED NAHUM MN 411 01/01 12:28.1. 347 2/28 0926P WPALIABEACII FL MN UNLISTED NWKNO MN 412 01/01 12:29A 348 2128 0933P WPM. 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WPALMBEACH FL LAM WORTH FL MN MN MN UNUMTE El NANKND IMN UNIJWILD HAYKNEI MN UNLIMITED NWVALI MIN 41? 01/01 12:311.4 418 01/01 12:39A 419 01/01 12:40A 155 2/79 02 594 LAKE WORTH FL MN UNMATED NAWNO MIN 420 01/01 12:43/1 356 2/7908589 WPALMENACH FL MN 009 AIRTIME MINUTES 000 421 01/01 03:4M 367 2/29 0905P INCOMING MN UNLIMT ED NANKNO MN 422 01/01 03:55* 158 2/290111P WPAUSTEACII FL MN UNUMILD MINKNO MIN 429 01/01 0403A 359 X2909 MP I AKE WORTH FL MN UNLIMITED NIWKNO MIN 424 01/01 12:25P 7/29 02 55P TAKE WORTH FL MN UNLISTED NW OM MN 425 01/01 12:33P 361 7)290953p LAKE WORTH FL MM UNLIMITED NINKNI) MIN 426 01/01 12:36P 362 7/79 49 579 WM4.08E/ken FL Mil UNIWITED NANKNO MIN 427 01/01 12:42P 363 7/79 09599 INCOMING lell UNLIMITED NAVKND MIN 428 01/01 12:439 364 346 2129 COMP 2/29 10 019 WPALMBEACII FL INCOMING MI UNLISTED NM/KNOWN UNUINTE0 NAVKNO MIN 429 430 01/0 1 1 01: 1 12:44P 03P 366 2/29 101CP INCOMING MN INSISTED NM/KNOWN 431 02:11P 367 2/29 10719 WPALAWEACII FL MW UMISTED HAVKHD MN 432 01401 0306P MAI XS 2/29 1029P 2./29 10 38P WPALLIBLIkell FL AKE WORTH FL MN MN UNLINITED NAVKNO MN UKUINTED NANKND MN 1N SIM it; 370 7/79 1039P WPAUMEACII FL MN LIMPAITED HAVKNO MN 43$ 01/01 03:1W 371 2J29 104SP LAKE WORTH FL UM HUNTED NAWKNO MIN 436 01/1103159 Date of Invoice January 12. 2005 Page 6 of 8 °MY Charge Calls TO Used RAM DeSer104141 INCOMING I/CONING 151.4114 UNLISTED N/W UNLISTED MAKND MIN IEND MIN WIN WPIMIBEACH FL WM UNLISTED MINKNO MIN iAwcKohi llArTI G FL 160" Ilir MESSAGE RETRIEVAL INCOMING WIN 009 AIRTIME IMUTES UMILITED NAWND MIN 10,AMIN 009 ARNIM MATES VH069140 NAWNO MIN I AKE WORM FL VAIN UNLIJTED MVIIND NIX LAV.PKALI WOR MSEACH IN Fri I 1I/A,4111,4 LAKE WORTH Ft WIN UNLIMITED NUNN() MIN UNLISTED MVAND MIN UNLISTED NWKNO IAN UNLIMiTCD NAVI(ND A/IN WPAUMEACH FL HAIN 6MIN UNLISTED NAVKNO MIN U0011040 MIYKNO MIN 5.5P HAIN UNLIMITED NAVK 1MN UNLISTED NO MIN WIN 001 AIRTIME MAI/TE W WP * C011 FL HAIN 009 AIRTIME MMRES 2 ON 1mt . 069 00mt ARGME ThAEmAllNUT tanEs5 WPAL3A2ACH FL 111114 002 AS1111 IMIN UNIT1 MUTES ED NWIKNO MN WPALMBEACH FL WIN WPAIJABEACH FL 1:1li hi WPAUA0FACH FL WIN WPAUAIMACH FL MIN WP ..a1 Of FL 11.4IN WCOMMG UNLIMITED NAVICHD MIN UNUMITED NVIA/KHD MIN UNLISTED NAMEND PAIN UNLIMITED NANKNO MIN UNLIMITED N/WIWO MN UNLISTED NAVIWEI UM WPAUMPFACH FL WIN UNLISTED MIMI) MIN WVAUMFACH FL WIN UNLIMITED MINWED MIN WPAUSERACH FL 101/4 HAIN UNLISTED WWIWO MIN INCOMING UNLISTED NAV/INDIAN WPAUMEACM FL 111:14:1:14 INCOMING WIN UNUISTED NI/WKND MIN UNLISTED NAVKND MIN WPWZACH FL 1m1.41: 4 WC UNLISTED NNAIND MIN LAKE WO Ft LAKE 591344PI Fl. 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WPAUABEACH FL 11.404 INCOMMG MIN WPAUMNACIM FL 2028 INCOMMG Klagirk Charge 009 009 009 0.19 009 009 009 SONY_GM:62767192 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254000 EFTA01335924 cingular AT&T Wireless Number QM), Item Date Time Calls To WS QM* 437 0101 0216P FTLAUDEFIDL FL 1MIN 438 01/01 03:1711 WPAUABEACH FL 43.9 0101 0225P INCOMING 11001/01 022611 441 01/01 0320P 442 01/01 03:29P 443 011011)514P 444 01.01 05:35P 445 01/01 05:311P 446 0101 05.580 n 447 01/0106290 ra 44$ 01/01 0121117 01 449 0001 0715.1 O 450 01101 0237P Z 451 01/31 0239P O 452 08:18P 411 0101 0832P 454 0101 083W C" „ A 15! 0101 0041P r• 456 01/31 084311 60 457 0101 01145P cD 458 0101 08449 459 01/01 0921P ter 460 01/01 092317 0r, 461 0101 0739P T 462 413 01/01 0942P (") 464 MI 0110 N 1 10.13P MOD 465 01/32 04 CeP • 466 0102 01.3W • 467 0102 01.41P • 168 0102 06.200 469 01/32 C6.539 > IM 20).230 472 01/32 02299 473 01/32 013P 474 01102 103569 475 01/0210419 4/6 01/0210,110 07 010211.559 176 0103 02-25A 479 0103 0107P MO 08229 1$1 01/03 08:39P MR 01/03 11726P 483 01/11 08 559 484 01/11 09. MAN 2MIN 1 E WPALMBEACH FL 11201VT WPALMBEACH FL 1 MIN IMAIN FILAUDEFM FL ISSN WPALMINAC 1/01 * 8 H FL 3 INCOMING LAKE WORTH FL VVPALMBEACH FL WPALMBEACH FL INCOMING INCOMNG INCOMING INN SWALANNACH EL IMIN WPALIABEACH FL WIN WPALMBEACH FL 2MIN wPALMEEACH FL WIN INCOMING WIN INCOMING 1MIN INCOMING MI INCOMING 1I MIN WPALMBEACH FL 1MIN statiam on, t4IMIN NIN VYPAOAINACH FL 1MIN WPALMENACH FL HAIN 1ME1IN0 INC VAAMINgiACH FL 1MIN 1EVT JUNTERFL LAKE wORTH FL INCOMING 1NIN IN WPAIMILEACH FL I mNMIN LAKE WCATH FL LAKE WORTH FL 1MIN LAKE WC42 INCOMING TH FL MIA NN LAKE WORTH FL M N INCOMING INCOMING WPALMBEACH FL INCOMING INCO WPALMKACH FL Rom Date Only Used 1 12/21 Q.OTAL DATA USAGE KORAI= g cb N 13MIN 9MIN IMIN 1MIN 7MIN ZMO4 IMIN INN Account Number Chary Description UNUMITED WW10.0 MN UNLIMITED NN/END MN UNLIMITED WV/KNO MN unworn,. NN/KhO MN cALL MINTING UNLIMITED WWAND MN DROP CALL CREFXT UNLIMITED WAND MN UNLIMITED WV/E60 MN UNLIMITED NN/KNO MN UNLIMITED NWOODMIN UNLISTED WV/ENO MN UNLASH 0 WV/ENO MN UNLIMITED WVMNOMN UNLASH I) WWKNO MN UNIAIITED NIV/KNO IAN UNLIMITED WV/KNO LIN UNLIMITED N/WKNO MN UNUMITED NN/KAO MN UMASTED NAMKNO MN UNUMITEID WV/KM) MN UNLISTED NiWANO MN UMJPAIT ID MIWANO MN UNUMITED NANKAO MN uhumiTio NNIKKO MN UNLIMITED WV/00) MN UNUMITED WV/FAO MN UNLISTED NN/KNO LIN UNLIMITED NN/ENO MN uNLAILTE 0 NIVOLKO IAN Malan D ILNYANO UM 48021/8/40 HAWN° MN UNLIMITED WWKNO MN MESSAGE RETRIEVAL UNLIMITED WV/K1313 MIN UMNITE0 NN/XNO MESSAGE RETRIEVAL miLIMITEDNMKNO MIN UNLISTED NAMPIND MN UNUM1TED WV/KM MN UNLIMITED WV/KM:104N UNLISTED NN/KM) UNLIMITED WV/KM) MIN UMNITED NV/KkOIAN UNUAITED NN/ENO MIN UM/MITED NN/KM) MN MUNE µMUTES NRINE MINUTES AIRTIME MINUTES UNLIMITED ILVIKAO MN NRIIME 1AMJTES UNLIMITED WVIKNO SAN IMIN 009 VAIN 009 1MIN 009 1MIN WIN 009 ?MIN Gimp 0.09 018 0.01 0.09 Charge Description IIMODEMATA USAGE 2997 Charge 064 OM MSS Date of InvOkCC January 12. 2005 Iten.21 Due 3 12/22 .0" 4771792891‘P From 4 12/22 5 12/22 00:109 67 176727 07:49P 6941 11:ISP 8 1222 11:19P 109167274 "71171; 12577A5833 74PPP A 11 2 12,224$ 13 12/2$ Charge Description TEXT MESSAGES SENT TEXT MESSAGESS SENT TEET ME S SENT TExt NES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT UESSAGEs sENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESS SENT TEXT MS S SENT TEXT MES S SENT Page 7 of 8 Charge 010 0.10 Q10 010 010 010 0,10 0100 10 0 10 01 0,10 TEXT MESSAGES SENT 010 11:39A 1152A TEXT MESSAGES SENT 1EXT MESSAGES SENT 610 CLIO 12586 !V TOLT MESSAGES SENT 0.10 1 1212$ 12:13P TEXT NESS E5 SENT 0,10 111174 6 °24250 TEXT MESSAGES SENT 0.10 19 12/25 12221164P 1226P TEXT MESSAGES SENT TEXT MESSAGES SENT 0.10 0,10 201 1204t26 2212/25 1236P 4op 23 12/25 24 12/25 12449 12419 TEXT MEsseGps SENT TE}T T MESss41 GESSESENIT TEXT MESSAGES SENT (00 0.10 0,10 0.10 172691P7741 i215 1,12215 28 I2,25 06,0226907P TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SE NT TEXT MESSAGES SENT 0.10 0.10 0.10 0.10 3029 1226,26 01:15A 01:28A TEXT MESSAGES SENT TEXT MESSAGESSENT 0.10 0.10 12 12/26 01559 TEXT MESSAGES SENT 0.10 1 093611 TEST MESSAGES SENT 0.10 n34 172/2 2727 0):500 TEXT MESSAGES SENT TEXT MESSAGES SENT 0.10 0.10 la ligg nOttr01P 0: 3)12/30 TEXT MESSAGES SENT 0.10 0.10 162:40A 3317 nX7 TEXT MEWSSESSAGES SENT 0.10 3$ 12/31 TEXT MESSAGES SENT 0.10 0206A TOcr IRESSAGES SENT 010 TEXT MESSAGES SENT 010 4331 111217724171 423 0177C77 /M °9930 113:7131 801757717 44 01ICO 12:20A TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGESSENT TEXT MESSAGES SENT 0,10 0.10 a 010 TOTAL TEXUAULTINEONIASG USAGE FOR 4.40 SONY_GM_02767193 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254001 259 TOTAL VOICE USAGE FOR EFTA01335925 Case No. 08-80736-CV-MARRA cingular iff&T Wireless Mir '" THIS SPACE INTENTIONALLY LEFT BLANK "' "' THIS SPACE INTENTIONALLY LEFT BLANK "' Date of Invoice January 12. 2005 Page 8 of 8 S0NY_GM_02767194 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254002 EFTA01335926 Your billing cycle began on January 12. 2005 and ended on February 11. 2005 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 0.00 Monthly Usage 54.19 Charges 0.00 Credits 0.00 Government Fees and Taxes 0.00 Total Current Monthly Charges 54.19 TOTAL AMOUNT • Due Upon Receipt cingular• Account Name: AT&T Wireless 0 Please Return This Portion With Your Paymeni. Use of sec vice or payrnem of this invoice Maas agreement with tie General Terms and C011altlOOS for wireless service. Yes. I wart to enroll In REFT and have my moray payments amornakally deducted from the accgant en my enclosed check (see reverse signature format Date Duo 0 P cingular• AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? • anwireless.com • Tel Free I 666 293-1631 • 611 from your Wets phone ♦ TTY users • 1 866 4.AWS.TTY Date of Invoice: February 12. 2005 Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges •53.89 0.00 0.00 0.00 -53.89 54.19 Total Amount Due Service Accoun 0.30 0.30 Note. • > We Print on Front and Park Check here for change of address (see reverse). Total Amount Amount Due Paid UPON RECEIPT 0.30 AT&T WIRELESS PO BOX 8229 AURORA IL 60572-8229 0000000000000000000035224228300 0000 000 0302 Case No. 08-80736-CV-MARRA P-006644 SDNY_GM_02767195 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254003 EFTA01335927 7 To enroll: sign below. check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates 'Do Not Par. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to 520) or late fee or both if a payment is returned by my bank. For more information visit attwireless.conVocs or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at athvireless.corn or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634.- zSablas que tambien of recemos servicio al cliente en to idioms? Marca 611 desde to telefono inalambrico 0 1 866 293 4634 desde cualquler telefono y oprime eV. Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safety. Accounts suspended for non-payment will be subject to a 525 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a 520.00 fee. Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293.4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. If you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to 5200. AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 cocoa Hsi Change of Address Only. Please pat address clearly and check the tor on the reverse Wm Please contact Customer Care to change the AccounCklarne and kansfer Financial Responsbilay. New Billing Address City State Zip Home Phone ( ) Work Phone ( If your bang address Is NOT your Tax Address'. pease star the Tax Address below (Mull-Ste accounts snood asocial& of each wireless number and the respective Tax Address.) New Tax Address' Wireless Number ( ) City State Zip 'Under Faisal laws, your Tax Address must be: your prknery place Muse. you residential or business address, and located within AT&T Wireless • licensed service area. Non-business customers on AT&T Dighal One Rate. Itegonal Advantage or Shared Advantage plans must use Utak residents address as their tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on to top portion oi this page. sIgn below and check the 'RUT Ittegiseation' box 011 the reverse We, Financial Account Holder Signature 61. 3G Date Emal Address' 0 'Id° not *mil loreceive email nalicabon of spedai otters avails* to AT&T Wireless customers. Case No. 08-80736-CV-MARRA P-006645 SDNY_GM_02767196 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254004 EFTA01335928 cingular Hymns AT&T Wireless her cunt Na Date of Invoice— I February 12. 2005 Page 3 of 10 u scr r Number ccr. r Name Charge Number Only Charge 54 19 Item Date Tone Called Calls To Used Rate Description Charge Total Caren Subscriber Monthly Charges and Credits. $4.19 100107 04:52P INCOMING MN 009 MUNE MNUTES 0.18 11 01/1205.04P iNCOMNG WI 0.09 MAMA MNUTES 0.09 12 01112 05.4W WPALHEIEACN Fl. MN 0.09 AIRTIME MNUTES 009 Total Current Monthly Charges 54.19 13 01/12 01.21P 14 0102 06429 ISCwP C4n AEMri3EGACH FL PM. 0.09 ANTME MINUTES MN 0.09 MATME MNUTES 0.09 0.09 IS 0102 06:46P NC MN 0.09 AIRTIME MINUTES 0.27 16 tear 07:46P WP=ACH FL IAN 0.09 MUM. MNUTES 0.00 I7 Outs mitIP 10 01/12 09:33P INC WPMOMMBEACH FL ING MN 069 EuRlhAE MUTES MIN UNUMIEOSIWKNDMIN 0.09 19 011130103P 20 01(13 01:06P WPALIABEACH FL INCOMING. MN MIN N antsfral MINIM 0.09 ass 21 01/13 01:24P THAUDER01. FL MN 009 MITIWE MNUTES 009 n 22 01/13 01:420 23 01113 01,544 FTLAUDERDL Ft WPALMEtEACH FL MIN 009 MRTIME MINUTES MIN 009 ART1ME MNUTES 009 qn 24 01/1103:11 INCOMING MN 009 ARnME MNUTES 8.0918 el Item Description Service Dates Charge 25 01/13 0$:59P NAAR/BEACH FL MIN 009 'ORME MNUTES 027 2 1 CALL WAITING 01112406 .02/11405 0.00 26 01/13 06029 27 01113 06009 WRAIMBLACH Ft WNW/MACH FL MN 0 09 FURRIS IMELITLS MN 0.09 NR Imet MertITEs 009 009 O 2 CALLER ID 0102/05 • 0211 IMS 0.00 EVE MESSAGE RETREVAL 3 GO PHONE $53 98 REPLENISHMENT 01/12/05 • 02/11/05 0.00 26 01113 06009 WPAUMEACH FL MN 0.09 AIRTIME MNUTES 0,09 O0 4 THREE WAY CALLING 01112,05 02/11/05 to. 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 0102105.0211/05 5 6 DETAIL BILLING 01/12405 • 02/11/0S 0.00 0.00 Om 79 01/13 06 169 3001/13066:420 31 01/13 07: INCOMKG iNCCMNG INCOMING EVE MESSAGE RETRIEVAL MW 0.09 MATRA MNUTES Vµ 0.09 AIRnME MINUTES VW 0.00 AIRTIME MINUTES 0.111 0.54 0.10 •-iiTotal Monthly Smoke Charges 000 32 01/13 C.3 1 WPALEISEACII FL Fill VDAL EVT LW MESSAGE 33 01/13 10220 WPALIMFAC NG II FL MN LNLMTEO WWIU40 MN 34 01/14 12'32A INCEM LN UNLIMITED NNAND MN <Item Description Only Used 1 AIRTIME MINUTES 573 MIN 2 UNLIMITED NNIMND MIN 1101 MIN 3 MESSAGE RETRIEVAL 24 EVT 4 MMODE/DATA USAGE e2 KR Charge 51.57 0.00 0.00 0.82 3601114 I Ol?• 37 01114 02 02A 39 01/14 06004 011140915* 40 01/14 09.49* 41 01/14 1009* 42 0104 IOSM LANE WORTH FL /FIX OIANG WPAUMEACII FL WPALEMEMMI FL WM/MB/ACM FL WPAUWEACH FL WOWING FTLAUOCA174. FL 2 MN UNLIATM) HMIKNI) MN MN UNUMTEO AM UNUMTED 1W/KNO MIN 0.09 AIRT446 MUTES PAN 0.09 NATAL MINUTES MN 009 AMARA MNUTES MN 0* AIRTIME MINUTLS 0.09 MATRA MNUTES 009 009 009 809 0.18 5 CALL WAITING 14 EVT 000 43 0104 1 INCOMNG MN 0* A/RTNIE MNUTES 0.09 6 TEXT MESSAGES SENT 18 EVT 1.90 44 01/14 11:14* WPALMBEACH FL MN 0.09 NAME MINUTES 7 SPECIAL NUMBER CALLS 1 MIN 422 45 01/14 11:15* 46 01/14 11:45* WPALMBEACH FL WPALIABEACH FL MN 0.09 RAMA MINUTES MIN 0.094/ROME MNUTES 0.18 1118 Total Monthly Usage Charges 54.19 47 01/14 11:51 LAKE WORTH FL MIN 000 /MAME MNUTES 009 40 01114 11:53* LAKE WORTH Fl MIN 009 AIRTIME MAUTES 009 1.024 KllobyteS (KB) • 1MPS/le (MW 49 01114 11:57 SO 01/11 1201P NC LaNrWORTH i FL MIN MIN 0 09 MOINEEMATEE 09 ARTIM MINUTS 0 S 04$ 009 51 01/14 12:169 WPALMBEA01 FL MN 009 MRTIME MINUTES 009 TOTAL CHARGES FOR 54.19 32 can. 12:629 WPALMBEACH FL MN *UWE IM/TES 0.18 (VT MESSAGE RETFIEVAL 53 01/14 03569 INCOMING MN 009 ARUM IANUTES 0.09 54 01114 07:239 SS 01/14 07:269 WPAMMEACH FL WPAUJO H FL M MIN 009 ARMEE We4UTES N ARM& meiLITES 3.36 EVT MESSAGE RETRIEVAL 5601/1407:31P BFJUPITER FL MN 0.09 MR11VE MUTES 0.09 57 01/14 07:339 I Mee 609 AMOY( MINUTES 0.16 $B 01/14 07369 _ WPAUderscN FL MN 0.09 AIRTIME MINUTES 0.09 Number Only Chary MESSAGE RETRIEVAL item Date Time Gaee Cans To Used 1 om 2 10.10A WPALMBEACH FL 2 00211:34A INCOMING 3 wiz rem P WPAUMEACII FL 4 01112 03:37P S 01/1203.48P INOIN*48 6 01/12 03.560 thtONING "i, / 01/120407P WPAIMSEACH FL 8 01.12 04.13P INCOMNG 9 01.12 04:37P WPALMBEACH FL Rate Description MN 0.09 AiRrreE MINUTES MN 0.09 MATRA MINUTES MN 0.09 MUNE MINUTE MN 0.09 MAMA MINUTE MN 0.09 AIRTIME MINUlE MN 0.09 ORTME MINIMES MN 009 MATIMT MINUTES MIN 009/M171M MINUTES VW 0.09 ORTIME //MUTES Charge tut 069 009 069 009 0 09 an 027 5901/1408011 60 0104 OB.42E 61 01/1406.43F 62 01/14 08:44 63 mar 06:4S 64 01114 09:3W 65 0104 10.02E 66 mar 1014E 67 O1n410:19F 66 01/14 1636 NC WPILNZACII FL WPALIABEACH FL NCOMNG WPALMBEACH FL INCOMMG =MN WORTH FL WC01meG WORM Ft MN0.09 AMMO MINUTES N MN 0.06 AIRTIME MINUTES aas 063 AMIN* MNUTES MN 009 /SOME MINUTES EVT CALL WAITNG MIN 009 AMINE MINUTES NM UNLMIEOWWKNOMIN MIN UNUMMONANKNEWIN MN UNLIWILD WWKNOMIN IAN UNLISTED WA/KND MN mamm aamigo IAN M 0.10 0.09 0.09 009 009 0 SON Y_GM_02767197 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254005 EFTA01335929 Case No. 08-80736-CV-MARRA cingular Wireless Accoun Number Account Name Date of Invoice February 12. 2005 NuOther EITKY ala194) Number ROM Date Time Called CMS To Used RON ENSCIN41041 Charge Item Dere Time C Nee 69 01/14 10.42P WPALMBEACH FL MN UNMTED NWKND NN 133 01110 10:31P 70 01/14 ID. 59P WPALL1BFACH FL MIN UNLOAT ED WWKND MIN 134 0111901:34A 71 01/14 11:13P NCOLNNG MIN UNAMITED WWKNI) MIN 135 0111902:209 72 01/14 11:2(P WPALMBEACH Fl. MN UNAMITED HANIKI MIN 136 0111902:22P 73 01/14 II:24P WPALMBEACH Fl. MN UMIMITED NNIKND MIN 137 01/1903:411/ VT MESSAGE RE TREVAL 138 0112012:57P 74 01/14 1I:32P INCCOANG M TEDNM/OW MI UNLIMI 139 01/2001:3113 75 0105 01:27A 70 01050233A INCOMIG INCROANG MN UNLIMITED PLIWKND MN MN UNLIMITED IL/WANDMIN 140 01/2005:3W ?? 0105 02:50A WPALMEACH FL MN UNLIMITED NAVKND MIN 141 01200663P 78 01/150252A 79 01115 0313IA VS= MN MN UNLNITEEINNACM0 IAN UNLIMITED NAMMO MN 142 0100 (18:05P 143 0120 08:16P 80 0111503:22A WPALMBEACH FL UNLISTED tiAMNO IAN 144 012000:129 81 01115 0443A MN UNLAITED NAVIM MN 145 01020 011:18P 82 01/15 0203P INCOMING MN UNUIATEU NAVKNO MIN 146 01200924P 83 OM 5 03189 INCOMING MN UNLNITEDNIWKND MI 147 0120 0025P 84 01/15 03'34P LAKE WORTH FL MI UMMTED NAV)(103 MI 85 01/15 03.50P IS 01/15 0358P WILLT621fel. 1 MIN UNEMTED IVAIMNO MN MI UNLIMITED NAMINCHAN 149 01/70 M.35I7 149 01/21 11:18/1 87 01/15 04-54P WPALMBEACH FL IAN UNLOATED NWKW3MIN 150 01/21 11:43A 68 01/15 04:654/ WPAUABLACH FL MN UNMATED NOWKNO IAN 151 01/21 11:56A 69 01/15 0419P WPALMBEACH FL MI UNLIMITED NAMIND MN 152 01/21 01:42P 90 01/15 06:00P WPALMBEACH FL MN UNLIMITED NOWNI) MIN 153 012101:581' 9291 01/1505:139 0/15 06:18P WPALMBEA01 FL WPALMBEACH FL MN UNLIMITED NANKND MIN MN UNLIMITED NMACNO MIN 154 0101 01:579 155 01/21 02:0613 93 01/15 0352P WPALMBEACH FL MIN UNLIMITED NAMMEI MN 156 012102:189 04 01/15 07:S9P WOWING IN UNLIMITED N/VYKNO MIN 15/ 0107103:51P 95 0105 00.06P WPALIABEACH FL IN UNDAT410 WW1(140 MIN 158 0101 0401P 96 01/15 09:33P WPALMBEACH FL MN MAIM/TM WWIMEI MIN 159 01/21 04:299 97 MM. 1021P INCOGANG MN UNLIMIT ED 116/0(ND MIN 160 0101 0706P M 01/15 10.50P LAKE WORTH FL MN UN/DOTED ,W/K11°° MN 161 01/21 073217 99 0105 10:58P INC1344114c_ MN UNLIM1ED WV/K MN 162 01/21 07:33P 103 01115 11:28P _ WPA/MSEACH FL MN UNLININO NAWND IAN 101 01/16 0138* LAKE WORTH Ft. MN UNTAMED WVOIND MN 163 Olen 08:04P 102 0111603:12A WM/War-ACM FL MIN UNUNTED NIANKM) MN 164 0101000W 103 011160339A WPALMBEACH FL MIN UN/IMMO NN/KNO MN 165 0101 10.45P 104 01116 0407A 105 01/16 1003A 106 0106 11.45A INCRIANG N ING INCOMING MIN UNUMITEDN/W11 MN MIN UNLIMTEDNNI MN MIN UNLIMITED WW041) MN 166 0101 1057P 16? 0101 II:18P 10? 01/1603:41P WPALMBEACH FL MN UNLIMITEDN/WKNI) MIN 160 0101 11249 108 01/16 01:41P WPA/MBEACH FL MIN UNUMTEDNIWKNO MN 169 0101 11.29P 109 01/16 04.4617 WPALMBEACH FL IAN UNLIMITED NN/KNO MN 170 01/21 II:39P 110 01/16 0635P JUPITE MIN UNLISTED WWW/1) IAN 111 01/22 01.20A III 0111605 36P JUPITER FL MIN UNLIMITED WWKNO MN 172 0102 01.38A 112 01/16 07:5IP MI UNLIVITED NAMAID WIN 173 01/22 01.5IA 113 01/16 07:5IP MN INLMTED WINIUMIAN 174 01/72 10:52A EVT CALL WAITING 175 01/22 01:3413 114 01/16 09-26P 115 010 6 11 52P IN 2 MIN UNLIMITED NM/KNOWN MIN UNLMITED N/WKNO M.14 176 0122 02:579 177 01/22 03.4213 116 0017 01.MA LAKE WORTH FL MN ONLIMITE0 N/WKNO MN 179 01/72 03 44P 117 11:57A 118 0111? 01-RP LA LAKE KE WO WORTH FL RTH FL MN 0.09 AIRTIME MNUTES MI 009 MRTNE MNUTES 0 IS 0.09 179 01/22 04:10P 180 01/22 04'20P 119 01/1701:33P WPALMBEACH FL MN 0.09 AJRTIVE MINUTES 009 101 01/22 01.29P 12001/11 OE 34P LAKE WORD. FL MN 0.09 AIRTIME WNW ES 003 182 01/22 01:49P 121 0111101:35P WPAUMEACH FL MIN 0.00 AIRTME MINUTES 009 183 01/22 04.54P 12201117 01:35P VVIALAMEACH FL MN 0.09 AIRTIME MINUTES 0.18 In 01/I? 01.38P JUPITER FL_ MN 0.09 WINE MINUTES 2:A 184 01/22 04:55P 124 01/170147P LAKE WORTH FL MN 0.09 /Pi MINUTES 185 01/72 04:57P 125 01/17 01.46P WPALMB G EACH FL MN 0.09 MRTORE MINUTES 0.09 186 01122 0501P 126 0111 0 02.38P ROOMIN MIN 000 ARUM( NNUT ES 009 IS/ 01/22 05:11P 127 0106 03.5611 INCOMING MN 0.09 PATINE IANUTES 0.54 188 Q1112 05.2017 128 01/18 OA 140 WPALIMEACH FL MI 0.09 MRTIat MINUTES 0.18 up 01/72 05.34P 129 01218 090113 INCOMING MN UNUNTED WWKNO MI 190 01/22 05:53P 130 01/16 0944P PPP/MU NG NCH FL MIN WONTED NAMPA) MN 191 01/22 06431P 131 01110 10299 INCOMI MIN ONLNITER IIINVKM) MN 192 121/72 07:03P 13201116102W INCOMING MIN UNLNITED NAVKND MN 193 01/22 07:10P Page 4 0110 0/14)I Charge Cal micLAKEowinG ISLORTH FL MOM Rime Oeserierkm MN I1N UttIMITED WWKNO MN FTLAUDERDL FL 1 MI 009 UNINTED MANKNO ON FTLAUDERDL FL LIN 009 ASMME NIWTES NCOMING MIN 009 AIRTIME MNUTES INCOMING MN 009 MITTIME MA/TES NCOMING MN 009 AIRTIME 1ANJTES WPALMEACH Ft MN 0.09 ANDME MUTES INCgr2 INC INN 009 AIRTIME martins EVT MESSAGE RETRIEVAL MN 009 ANTIME MINUTES NCOIANG MN 009 AMINE MNUTES WPALMBEACH FL MN 009 AIRTIME MOTES VVPALMEACII FL MN 009 AIRTIME MANTES NCOMNG MN INCOMNG MN UNERRIEQ NIVIIMQ a EVT Urama ND IMWKNO MN NIING INCOMING IIIN L D N/VMND IAIJ 54 009 MV EMNUTES NV/P€WALYI BEACH RK NY FTHEN,,. AIN 0 09 MIME MIMS NEVIYORK NY MN 009 ARMIN MINUTES WPALMBEACH Fl> MN 009 AIRTIME IAMATES LAKE WORTH FL MN 009 NAIVE MNUTES WPALMBEACH Ft NEWYORK NY 009 AIRTIMElia MIN 009 NOM MINUTES ligi WPALMBEACH FL MN 009 ANTIME MINUTES NCENIANG MN 009 ARTIME MINUTES lrIESM i IANIIMC MN 009 AIME MINUTES INCOMING MN 009 ARTIER MINUTE M4 009 MOINE MUTES NCOMNG NCO1AING MIN 009 ANTOAC MINUTES MIN 040 WINE MINUTES EVT CALL WAITING VVPALMBEACH FL MN 009 AIRTIME MINUTES WPALIABEACH FL MIN 009 AMINE MINUTES WPALMBEACH Ft MN EVE UNMATED WW1( m NEAN INCOMING NN WPALMBEACH FL MN UM.0411 ED NN/KNOIAN UNLIMITED MAYKNOMIN LAKE WORTH FL MIN UNLIMITED NN/KNOMN *CWPrellAING L G H FL INCOMNG MIN UNUW! METED 61(W IMO KND /AN MIN MN UNUIMED AINVILND IAN MN UNUMITED NWKND MN MIN INCOWNG MIN UM ED N/W M MN UNATED NNAMO MN UMNITED N/WKNO MN MN MIN UNLACED N/W1IND IAN NCOMNG MIN UNLIMITED NMI/INDIAN WPitliiiZACM Fl. INC MN UNLIMITED NAVI(ND IAN UNLIMITED NAVKNO MN JUPITER FL MIN IM MIN UNL TED NAVKNDMN WPALAMEACH FL MIN UNLISTED MINKNDMN FT/ANGINA)/ FL UNLMTED NOWKNO MN LANE WURTH FL MN UNWED NAVKNOMIN WPALMBEACH FL MN UNUNTED WWANDIAN PP/MACH FL NC EVE MESSAGE RETRIEVAL MN NCOMNG MIN MIN UNLIMITED NAVKNO MN UNLIMIEUNIWKNOM14 PCOMNG MIN UNLISTED N/WKNOMN MIN UNLI UNUIATED N/W KNDMN WPALIABEACH FL MIN PALM BEACH( L MITE D. NAV1(NO MN MN UNLIMITED NAVKNOMN LAKE WORD, FL WPALAMEACH FL MIN UNUASTED NMILIMIAN WPAUABEACH FL MI UNUSATED WANNMIN MN UNLIAIED NWKNDMN LAKE WORTH FL UN/SKIED NAVIMENAN nC °serge 0.18 0.0) 0.2? 0.09 0.09 IB 009 0. 0.090 0.09 0.2? 009 1.00 009 009 0.09 0,18 0 IS 0 09 009 0.18 . 009 0.09 0.36 SONY_GM_02767198 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254006 EFTA01335930 cingular wlrtLnF Nwrdnt Rem Dote Tree CAM 191012? 07:15P 195O1N 07:23P 196 01 0724P 197 01/2 0234P 198 01/22 07:351% 199 200 201 202 203 204 r) „D .205 %a 207 (7 20e 9 311 c, 212 00 213 214 90 215 O 216 217 1.0 218 a 2 . 19 KJ 220 221 222 a 226 > 225 pz/ 226 227 228 229 230 232 231 233 234 295 296 Z 200 0102 0102 01/12 0101 0122 0102 0102 0 102 0 1 0 0102 0102 01/22 0102 0122 01123 0103 0103 01/23 01/23 0103 0103 0103 01,23 01/2 0103 0023 010 3 3 01.23 0023 01/73 0103 6103 1 0103 01/23 01073 0023 07.39P 00:43P 0945P 09.46P WANE 09'52P 1003P 1026P 10-.29P 10 57P 1121P 11:41P 11.50P 01.16A 02 4 04 262A 04.4IA 0720A 1053A 4)1.41Ii 01.12P 0349P 0608P 06.16P 06 1 IP 06 18P 0919P 06 25P 05 AP 06 24P OT 22P 01123P Ot 24P 07.44P 07459 237 0103 07.470 238 01/23 0248P 239 01/23 07.4Qe 240 01/23 07.5IP 241 01/23 07:5317 242 01/23 WOW 243 01/23 0906P 244 01/23 090711 245 01/23 W249 246 01/23 09 26P 247 01/23 051302 248 0023 093217 249 01/24 12279 250 01/24 02 53P 251 01/74 OHM 252 01/24 0&229 C 253 01/24 060317 CO ATaT Wireless Calls To W art M FL WPAL M FL WOUND LAKE WORTH FL WPALMITEACH FL WPALMSEACH FL JUPITER FL JUPITER FL INCOMING INCOMING WPALMETEAEH FL WPALMBEACH FL WPALMBEACH FL NC MEREl OMNG A JUPITER FI AJMEMEAR it WPALI CH FL igg&i= JUPITER FL WPALMSE__I1gli FL MALMEALM EL INCOMNG LAKE WOAD/ FL UWE womM FL WPALMIXACH FL WPALMERA NCO CH FL MING VVPAUABEA4H FL WOMA WPALIM N, H 14 FL WPALMEACH FL LAKE WORTH FL JUPITER FL LAKE CN WORTH FL INC ING LAKE WORTH FL CANG NCOLJ6I MCO/OXG INCOVING PICIWIPC JUPITER FL JUPITER FL INCOMING INPALMSEACH FL WPALMSEACH FL WPAIAMEACH FL WPAMIEACH FL LAXE WORTH FL INCCAING WPAIMI3EACH FL WPALIA N SEACH FL INCOM INCCNING G LAXE WORTH FL INCOMING Date of Invoic:l February 12, 2005 Page 5 of 10 Dray Used MIN Charge Rate Descri ion WARMED WWKNO Chugs deal Date Tam 254 0024 08251. 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IN : QsMTINoG OFKy Used I MN CONDO Rate Description 0 CO AIRTIME MINUTES Charge 009 MN UHT NM° WAND IAN 255 01/24 NAP WPWPALALIABMEitgal FL 009 AIRTIME VINUT 0 MIN MN UNUIATTED WVANO laN UNLImi FED WAKNO IAN UNuMi TED WVANO IMN 256 257 01/74 06 54P 01132P FACH FL WPALMBEACH FL 17lAal c i v 11 MN MESSAGE RETRJ so. 0.09 AIRTIME IMATES 06181 01/24 EVE MN MN CALL V/ATING UNLIMITED WWKNO 604 UNUMITE0 WVANO MN 258 200 01/2 01/744 01/24 0 1.1417 727P 07:31P "PNCOTINBEACH FL G IMIN 13 21.11/4 0.09 AIRTIME MINIT ES 0.09 ARTIME MUTES 0.09 AIRTIME MATES g"09 018 077 INOM WPALMINTIGEACH FL 1",k8C12 INCOMING MN MN MIN MIN UNUMITED NAM° MI UNLMITEDNNAtOLIM UAL MUD 24/10040 ram MIMED WWKNO INN 261 262 263 264 01/24 Olin 01/23 01/25 10.55P 122717 0223P 02:2N7 IMANII INN 2MN 2 MIN UNLIMITED 0./0 ANNA NMI 0.09 AIRTIME NNW 0.110 AIRTIME VINUT 009 0.18 019 MN MN ION 6/01 UNLINED NANNO Mn UNLIMITED NNAND IAN UNMATED AMINO Wm uNLIMMED WWKNO laN 265 266 26? 268 01123 0105 0105 0105 03/01P 06 31P SI V; OM INCOMING INC WPALIMEACI4 FL EL IM IN 21O14 1 IAN I MN 0.09 AIRTIME MUTES 0.09 ANDME MNUTES 0.09 AIRTIME MUTES 0.09 AIRTIME MINUTES 0009 0. LW MN MN UNLIMITED NWA413 MN UNLIMITED NAMED UNLiMi ILO TONKno MN 69 270 271 01125 0025 01/75 0651P 0? UP 0809P V/PAMBEACH FL NWiomALMNBGEACH N OMNG MAN 3MIN 6 0.09 AIRTIME MINUTES 0.09 /MIME mINUFES 009 AIRTIME MINUTES 063 g2754 MN UNUMI ED WWW40 MN 272 01 1/25 /25 1025P N NANG 18MM UNtimi TEO MANDIAN MN MN MN MN MN MN UNLIMITED WHAM) MN UNLIMITED WWKILO MN UNUMIT ED 71V/KNOVIN UNLIMITED %WAND MN UM /MITE D NANKAI) ilt4 UNLIMI D WI/NDMIN 273 274 276 275 277 0 01/25 01I 01(25 01/25 1058P 11 4P 1 1 351?SP 11 381. Pi WING LAKE WORTH FL INCOMING WPALMBEACH FL INCOMING 1u6mAIN ki mitIiIN NN EMIN ivT UNLIMITED WWITNIMN UNLIMITED WWKNO IAN UNLIW TED MV/KAX) IAN UNLIMITED WWKND IAN UNLIMITED WMAND MN CALL WNING EVF bIESSAGTEE RETRIEVAL W 278 01/26 03.259 V/PALJA8EACII FL 2MN 0.09 AIRTIME InNUTES 018 MN UNLIMITEONNANO WM 279 0106 0328P INCOMING 1 0.03 AIRTIME InNUFES 009 Wal UNUMITEDNNAND MIN 200 01126 03.310 TAKE WORM Ft. 3MN 0.09 AIRHME MINUTES 027 eI UNUMITED WWIDILP MIN 281 01/76 08.140 FL 6MN 0.09 PARTIML WINUTE1 054 MN MN MN MN MN MN Lei UNLOVED WVAND MN UNUMIT ED WWKND NN UNLIMITED WVAND MN UNLIMITED *WOO WI UNLIMITEDWAND WI UNUMi I ED WWKNO MN UMMII[D!iLVKNDIBtI UNUMITED WWKNO 292 203 284 285 286 287 288 01 01/26 /26 0026 01/26 011016 0107 0107 0925P 34P Oft 08.35P °11 ; 1021A 12.34P 0102P NWPC0ALIABINGEACH I/01.1°I NNNGG V/PALMFTWN A NPALMITE TT FL LIT/P0ALMJGEACH D. .c 2MN 1 MN 11.4 2MN MIN I MN 3 MN 1 MN 0.09 AIRTIME mINUTE 009 ARTIMENNUFE 0.09 ARTIME MINUTES UNLIMITED NANKNOMIN UNLIMITED WWIND um 009 AR TIME I/MUTES 009 ARTIME MINUTES 0.09 AIRTIME MINUTES 018 009 009 009 027 009 UNLIMITED AIWKNO MIN 290 0107 020517 JUPITER FL 1 MN 009 AIRTIME MHUTES 009 MN UNLIMITED NAVKNO MIN UNUMITE0 WWKNO MIN 211 292 0107 0107 02 WPALMACH FL INCOMNG 1 MN INN 0.W AIRTIME MINUTE* 0.09 AMTNE IvINUTE5 SS: MAI UNUIAITED IMAM MIN UNUMITED NNAND MIN UNUMITED HAVIND MIN UNLIMITED WWKNOMIN 293 294 295 296 01127 01/27 0107 0107 02&:45P 05/42P 05.43P NCOMNG WCOMNG JUPITER FL WPALIMICACM rt 2MN 1 MN 1 MN I MN 0.09 AIRTImE INNUTES 0.09 MIIIIME 1ANLITE$ 0 09 AIRTIME /MUTES 0.09 AIRTIME MINUTES O1 W pyé g 009 EVT MN IAN CAL MATING UNL MIT ED NMKNO MIN UNLIMITED WWKNO MIN 297 290 05/4512 06:10P NCOMING INCOMING 1 EVT I MN 1 MN MESSAGE RETRIEVAL 009 ARTIME WW1 0.09 AMINE /ARUM 22 0107 0107 MIN UNLIMITED ANKH° MIN 299 0027 0615P INCOMNG WIN OTTO AIRTImE MINUTE 027 MIN UNLIMITED NAVAND MIN X0 01/27 0620P THCOMG ?MN 0.09 AIRTIME MINUTE1 009 MIN ULIVITED NAVKND I M 331 01/27 07107 FL MIN 0.09 AMINE MINUTE 018 MIN EVI MIN ENT UNLIMITED WWKND MINN MESSAGE RETRIEVAL UNLIMITED AIWKND MIN MESSAGE RETRIEVAL )32 )33 304 305 0127 0107 ma? 0233P OSIg; 07:51P LAKE WCRTH FL WPA wc9m,/,4 %lostACI4 INCOMG WPAusstACH FL I MN 21AN I MN 1 LIN 0.09 AIRTIME MUTE 0.09 ARGUE IXNUTES 0.09 /MEW InNUTEI 0.09 AMINE mINUT 0 016 009 MN UNNAMED WANK/ MIN 306 010? 07:51P WPAUABEACH FL 1 MN 0.09 Alialimr MINUTE EVE MESSAGE RETRIEVAL )37 010? 07:53P VVPALIABCACII FL 1 MN 0 09 AIRTIME mINUFES 0 TM uNLIMED AVAANOMIN 308 01/27 07:55P LAKE WORTH FL 3MN 0 ce ?KRUM MNLIFES 027 09 50/1 UNLIMITED NAVINOMIN 309 0077 07:5197 WPALMBEACM EL 1 MN 009 AJRTIME MINUTES 009 MI MN uNUMITED MIAND MIN UNIXOTE0 NAVKNO MIN 310 311 01/27 0112? 0 0 737:59P 8P WPALIATEACH FL WPALIAK H FL IIAN 313N 009 AMINE MINUTES 0.09 ARM% yiNUFFS 02) MM 009/W71K MINUIE 009 312 0027 06411P FAL 1 MN 0 09 ARTIME IANUTES 009 MIN MIN MIN MN 009 AIRTIME MINUTE 090 AIRTIME MINUTES 009 AIRTIME MINUTES 009 /ATKA miNu TES 072 003 009 313 314 315 316 01/27 0107 010? 010? 0802P 0803P 08/34P 0904P VWTPWA"M" witg5i“ WP M FL WP H FL I MN 1 MN 1 MN I MN 0 09 AIRTIML MNUTES 0.09 AMIGA LaNUFES 0.09 AIRTIME MINUTES 0 09 /MIME MINUTES an 0. WPAUME FL SONY_GM_02767199 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254007 EFTA01335931 VIRIVNI-AD-9£L08-80 "oN ase3 cingular Number Item Me llame -n-±±- MIT Wireless Account Number CIMy 014wr CAIN TO Used NM DesaisMon Number Champ Item Date Time Celled 317 01270805 IMP 0 09 AMTN MUT 009 379 01/28 09 2W 316 319 01/27 0107 0805 WPM:MACH FL WPAlm8EACH FL MIN 0 09 AIRTNE MINUTES INN 09 AIRTIME MINUTES OM 009 380 01/28 01429 381 01/28 10579 EVI MESSAGE RETRIEVAL 332 011211 1059P 320 01/27 081? INCOMING MN 0 09 APITIIrt MINUTES 018 383 01/20 11 4W 321 01/27 0115 INCOMING MN 0 09 AIRTIME MINUTE! 0 09 304 elm 11.5m 322 01/77 9:19 WPALMWACH FL MN 009 AIRTIME MINUTE 016 385 01728 11.549 923 01219:20 WPAUISTACH FL MT 009 AIR T KW MINUTE OM 386 01/29 1727A 324 01127 0823 VVPALMBEACH FL Ms 0 09 Alkt NIT MINUTES 009 387 01/29 1229A 325 01/27 08146 LAKE WORM FL IAA 009 Mkt ME MINUTE 009 NW 01/2912.43A 328 01/27 08:47 WPAUKBEACH FL MN 009 /ALTA* MINUTE 009 340 01/29 12 SSA 327 01127 09:49 JUPITER FE MAI 0 09 ANT 1 IVA MINUTE 009 190 01 01 14 328 01/27 NW INC.:NANG MN 0.09 MR 1 OW MINUTES 009 391 01/29 M 01 4 0 8A 319 01279:59 INCOMING LIN 0.09 Amnia MINUTES 009 392012902034 330 01/27 00:59 WPALM0EACH FL INN 0.09 AIRTIST MINUETS 009 193 01290202A 331 01/27 00.59 WPALMBEACH FL 1844 0.09 MR T PA MINUTE 009 194 01/29 01 OSA 332 01/27 09:16 LAKE WORM FL IS UNITA 1ED WW1/NOM 399 01/20 020/A 333 01727 0917 LAKE WORTH FL MI uNLIVITED NAL/KNO MN 396 01/29 0208A 334 01727 0946 JUPITER FL LW I./MINTED NAWNO MN 197 01/29 02 259 335 01/27 1005 INOWANG MI MINDED NNINNWAN 39$ 01/29 02 114 336 01/271010 WPALMBEACH FL IIIN LeamiTLO NINAMO MN 399 Min 1122A 337012710.10 INCOMING NW IALMITED N/WKNOMIN M 01/29 12 2 049 EVE CALL WAITING 40G1 01/29 1279 338 01/271014 INCOMING MI MIMEO NAMED/AN 402 012912 339 01/27 101 WPALIMEACH FL MN MUTATED WWITNDNIN 403 01/29 12 3/9 340 01727 1032 WPALMBEACH FL MI MINTED N/WKNOMIN 0 404 W 341 01/27 104 WPALMBEACH FL INN MINTED NWKNOPOIN 405 01/2901.1 i/29021OP 342 313 012813010. 01/2801:334 :2:22 ham uNLasTE0 NN/XNOMN MN uNLIATEDNAMKNOPAN 403 01/29 03279 407 01/290517P 344 01/20 01' INCOMING MN umenial NAVKNO MN 490112$ MOW 345 01/28 01 SO INCO/ANG I/AN MUTATED NMIKNOIAN 4901729051W 3/6 01/W 01.5 LAKE WORTH FL IAN LIMITED N/WITNIMAIN 4100129082W 347 01/20 0201 INCOWNG INN LINLLITE0 NM/KNOWN 411 012906369 348 01/280201A INCOMING IOW MUTED NANKNOMN 349 012602085 INCOMING MIN UMMITED NAL/KNOWN 412 01/2905389 EVI CALL WMPNG 360 01/2$ 02 23 INCOMING IMM UNLISTED P.VMNOMIN 413 01/2906319 351 01/28 02 SI A INCOMING IW MAIMED N/WKNOMIN 414 OU29 06.3ip 352 01/28 9059 WPMIABEACH EL MN WILMTED NWKNOPAN 415 01/29 06.539 353 01/2803074 wPAt MACH FL Mel uNLIMIEDN/WKNOMIN 416 01/29 06.589 351 011269.164 INCOME I IAN UNL•BIED NALAND MN 412 01729 077/19 355 01/28 03 WPM/MIAMI FL MN UNLIMITED MKNOMIN 418 01/29 01039 356 01/28 03 wPALMBEACH FL MN MIMED MIUMPAN 419 01/29 07.119 357 01/28 03 3 INCOMING IMP WILL/WEB NAMMAIN 420 01/29 071SP 350 01/23 09 INOWANG 3 IAN UM Win) NAM100) MN 121 01/79 0711P 359 01/28 01 27 INCOMING ION 0.09 AIRTME NINETIES 0 72 422 01/29 07:369 360 01/28 03 16 INCOMING IMM 0.09 AIRTPAE MINUTES 061 423 01/79 06229 381 01/78 03 35 INCOMING MN 0.09 AMEN( MINUTES 02 424 01/29 08299 982 01/28 09 48 WPALWEACII FL SW 09 AIRTME MINUTES 009 425 01129 09029 363 01/28 0500 INCOMING IAN 0.09 AIRTIME PAINUIEs OM 426 01/29 09 149 WPALMBEACH FL NW 0.09 AIRTIME MINUTES OW 427 01/29 10329 365 01/21) OS 00 WPAMBEACH Fl. IAN 0.09 AIRTWE MINUTES OW 428 01/29 10 559 366 Olin OS I? INCOMING LIN 0.09 AIM& MINUTE 009 429 01/29 10569 167 01/75 06 36 WPM/MACH FL IMP 0.09 WPM MINUTE 009 430 01/29 11 019 369 01260703 INCOMING 0.09 AIRTM MIIN 0.09 AIRTIME MINUTE &2 %SUB II,V; 370 01/213 0706 wPAUWEICH FL W0.09 /ARM MINUTE 0/27 433 01/29 11039 371 01/211 0706 wPAMPEACH Fl. IIIN 9 AIWAE PAW/T 009 431 0100 9.104 372 373 01/28 07 01/28 07 1 56 INCOMING wPAUABEACH FL MI 009.0 MRTIME PANUTEE LIN 0.09 AIRTIME MINUTE 0.18 0.18 435 01/30 02.47A 436 emu 1046A 374 375 01/26900 01/26903 WPAUWEACH FL INCOMING Om MRTIME MIIN 007 /Min PAINUTI5 MINUTES 009 438 2111/30 Wt. 376 01/2S 08 7 INcOPANG NW 0.09 MRTILIE MINUTES 0.45 439 oina 120W 377 926908 INCOMING Mil 0.00 AMTS.* MINUTES on 440 01/13 12 2W EVT CALL WAITIM 441 MAO 12 559 378 01/280924 UM WORTH FL LON UNUMIIEDNAMM IAN 442 0100 01:119 Cells To INCOMING INCOMING INCOMING INCOMING INCOMING WPM/BEACH FL Um_ WORTH FL INCOMING INCOMING INCOMING IN(OUING LAKE WORTH FL INCOMING WPM MEACH FL INCOMING WPALMOCACII FL WPM IMEACH FL WPAL/WENCH FL WPM MEACH FL MVO MISTGPCH FL INCOMIN WFVOMEACH FL WAAL /MACH EL FL ITAUDEROL INCOMING WPM. PMEACH FL INcof/ING WPAL AWE ACH FL WPM. /WENCH FL WPAOMPCH FL LAKE WORTH FL INPAJAME4411 FL INPAOMPCH FL Date of Invoice rebuary 12. 2005 Pago 6 of 10 ChtY Charge Used Rate DescriplIOn IMN MOND ID PMKNO MM MI UMJMITED NAMKNO MN W UNUmi TED WYNNE) MN IS UNUIJIT F 0 NEWUND LIN MN UNIimaill N/VaND MN MIN UMW TED INAKNO MN MN UNLIMITED NVOUVO MN NW UMPATED NW4140 MN MN UNDMITED WWKNO MN MN UNDIC V 7 0 /1MNI3 MN MIN MiTED NWAND MN MI UNu NIAATED NNWND MIN I WI LAVULIITED HAANNO NW IAN UNUIJI T ED WVOIND MIN MI UNLIMITED PLIWKNU MIN 1104 UNLIMITED 11/W4ND MN MA UNLIMITED NA7ekna3 MN 19101 Waild I ID PiVeKNO MM MI UNLIMITED isnaND IAN MN UNCIALEU NANKNO MN MIN UNLIMITED NAMON) MN MN UNLIMITED WIND MN a Mod T ID WAND UN LW UNLMiTED NWKNO MN MI UNMATED NUAMCI LW MN Muld T ID WVeKNO MN MI UNCIAL I D NIWKNO MN IMP UNDIATED NvaNO MM NW UNLIMITED NV/KNO MIN MN UNLIMITED WWKNO MN LIN UMW T ED NN/KNO MN MI IAN Uuzi,z a 8 =2 elt EVE MESSAGE RETRIEVAL wPATMEIEACH FL IAN UNLIMITED WWKNO MN EVT MESSAGE RE lidEVAL OW UMMDID NVeKNO MN a UMW I EU NIVIKND MN MW UNUMT EU WANNO MN MITED AKNO IAN LWM I UNULIMITED I4 WV3040 MIN MT UNMATED WvANO MN MI UNDMII TO NNANO IAN W UNINDED 010159010 89 MI UNLIMITED NevaND MI MI UNLIMITED NWKNO IAN MN UNMATED spv/KNO MN MN UNLIMITED NIWKNO WN MI UM.PAIT 4 0 11/VAND MN INCOMI MN UM.WITED ILMIND mN INCOMING MI UNLIMITED NN/NM MN LAKE WORTH FL MN UNLIMITED NVAINO IAN INCOMING MN MANNED WV/KNO LW/ LAKE WORTH FL MN MEOW NVAND MN INMAING MN UNLIMILD NVAIND MN WPNJ/SCACH FL MN UNLIMITED 713.0MND MN 1 N MIN uMMITED tievaNO MN I IAN uNowiLD Taman mi 1 MN UMPATED NV/KNO MN I MI UNMATED NWKNO MN MI UMAIr I t 0 NV/KNO MN MI UMMI1TD NWKNO MN MI UNMATED NVAND MN MI UhulA TED wv/KNO LW IAN UNLIMITED uNtKNO MN ME Umniama NeValNIT mN INCOMING WPALMBEACH FL INCOMG INCOPANG WPMAII3EACH EL WP H FL WP H FL INCOMING MIPAIMIXACH FL INCOMING INCOMin ACH EL INCOMNG SDNY_GM_02767200 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254008 EFTA01335932 1 r000000006000 82885g85888 fauttr! 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E., ,g --jig = g gg u * g .. ... al ffirmiimbria 2itv 222 22i2101222it ii ,22 2 O 1 4 8 e a3833 8=aage 3 0 glggglOgIgg4IIIIIIII IlikilillItIllYgiOSYM i A tInIngRaUanttnicolan ittt%satitnntatatattitttga .- a It st gts8Vagnggggggggggtg8tgsgSgi '2 :-,VEggggegg8S8gg;;;;;;ggggggg g Vgg AMFFMFFHMIgeMFMT! § §§§ 1"- 000000000000000000 *-10,n; -N-2A§- qinigs;- t.. ,-...4z; § §§§ Case No. 08-80736-CV-MARRA P-006650 2 0 , 0 z O C 73 ri co Lf- Rc• O cc H U 0 LL w cc O cc cc cc? d EFTA01335933 w E Pi 280 vi o c, 0 S 75; 3 ca LL 0 0 . I !!!!!5!!§ .222ZZSZ77222ZSZZSZZZZ 222Z2Z2Z2ZSZZSZSZSZZZZSZZ7ZZZZSZZZX 22,x,22212m2212x25,7 225235,555,557,mxxxsm535535535 000000000000000000000000208002580EaS0SSS0 11111111111111131g11111111111111111111/11111111/11Miligi 2222222222222222292ZwZZZZZZZZZZZZZZZZZSZYZ222222222222220000,,y000 000000000000000000000>00000000000000000000000000000000000 ,900000019 ,950e0035a222252 gffiggggailigliiiiPgigigggiVig5i5illilliiia SgiggIOS011i I 2 igti222222222Ill.12 ii.e.txxxxxxzzzzzz/M2 //zmzxxxzzzziAxiiii 0 M====.=========== M=MD0,0========MOMM=3000=0,30-[.“ 88888$888 I do0600000 6 riggliiiiiiiiiiiiiiiiiiiliiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiipi = I z+ J 55 i5i555655& 5 8 x §55555 x x x !I 11 fighgYntWIttgill ill • s r 00000 um' >( igni(giIggg(MttttVtVtit tVWY 9.2111,9-A94454°4%Rtalat WitalWAITA941964.41A4lAgggg41ArAliat a: ^^-^!1^_QNN...NN t •-• Fannessesnaattgaag attrattssrawastts—° 00 8 8$=000000`0 a aaiszra...8...aa MiM§M§9111114 11111 I IEME,151:::::::::§112 i iiiii ii iiiiiiii2iiiiiiiiiiiiiiiiiiii5iiiiiiiiiiiiiiiiiiiiiii 2 2 222 22 2222222,2II21222222222222222222221i22222122§2222922222 clil (11/11211111111iffilliii111/111/11/111111illiiiiilili11/11111 i 20 00000.00.00000000 00000000D0000000000000000000000000000000000000 t g!gilii!ii!iggliiiiiggig 5 iiiggagiggrailliMigiggigRaig i iSigttlaggAt.iig.sigaigligttggigigiggnigggigggggigigg I gi ; „ gii igg ee gg g , !3ili Iiiiiiii i!!1!iiiiii11111 11 h 2 thiltigaigt €t I Wi :1-7 ARtnatitl"s".4 t31$1"*11'4"1 "llW4-. e..^.^;^.#4'; '4n4e.--grO tgtswavasszavvassgsts Ai iiiii if i iii €a EEESE a! niRBEI RIMEFfilligealg§§ §:::::::::sassississa,a 1 aaa a a aa aa a IliliSS11111155111S11111111111B11111111111111 Case No. 08-80736-CV-MARRA J l z 51 O• 0 2 6 r., 73 ri of ri ci In co C to H 0 O￾CC H UJ H UJ 0 CC 0 UJ CC CC CC N. 06 EFTA01335934 cingular Number kern Data Time Called 698 0207 08:14P 699 0207 08:138 700 0207 01288 101 0248 11520 102 OM 113.A TM MX. 01291) 701 0208 023711 706 02/08 06.0 723 am WAX 106 02100 ORSSP 109 0200 06 53P o 710 02/39 1010P 711 OMB 181711 112 0208 1/14411 713 0208 10:45P Z 714 QV. 08.66 9 ;It gra lig 0 717 WAR 0702P 0 718 gm. o7:10P n9 waw 07219 00 720 02/09 0012P o 721 02/09 0220P -.4 722 pomp ognr, CN 44 723 02/09 ozw 01339_331? 19 724 S. 725 020 ea 34P 726 02)09 00359 • 777 02.09 PIMP 728 WAN COMP • 729 02.09 WISP jaCt WKS DIPM n1020900439 712 0209 09696 733 0249 005. 734 02,09 12059P 735 0209 10.14P 736 .109 10.17P 737 0.209 138 02409 101. 739 0209 1020P 740 0.7.09 102W 741 MA 10.298 gi 020910799' 741 02/10 01:321? MT 02110 02:331 746 (12/10 03:SIP 213 01/10 05509 748 021006:109 749 02110 06:12P 750 WOO 07019 751 02/10 070TI 752 02/10 07:39P 293 02/10 07:5W 754 02(10 OMNI 755 02190 20:129 766 OHIO 09:0515 TOTAL VOICE USAGE F 7-1± AT&T Wireless Only Charge Calls TO Used Rate Description INCOMING INCOMING INCOMING WPAIWEACH FL WPANIANACH FL INCOMING INCOMING WPALWEACH FL INCOMING WPM II FL INCOMING INCOMING IMF WORTH FL [AXE WORTH FL LAME WORTH Ff L WO INCOMING INCOMING INCOMING INCOMING INCOMING WPALIMEACII FL INCOMING INCOMING INCOMING INCOMING LAKE WORTH FL LAKE WORTH FL WPALWIEWM FL LAKE WORTH FL WPAIMBEACH FL I AXE WORTH FL IAPALM8EA04 FL INCOIAING LAKE WORTH FL WPALIWEACH FL LAKE WORTH FL LAKE WORTH FL WORTH WLAKE PALLIBEACH FFLL WPAUABEACH FL INCOMING INC LAKE WORTH EL WCOLMIG INCWAIN WPALIATEGACH FL 2 WPALAISEA01 FL Z A0122Acsi WPA FL LLIBEACTI FL LAKE WORTH LAKEWORTH FL FL INCOMMG INCOMING WPAUMEACH FL ZACtra/101F1 CUSTOMER CAR n Number MIN 003 moon mow I ES MIN 00A WTI. MAUI ES MIN 00A NR111.11 IAI NU 1ES LAN 009 AIRTIME MNuIFS LAN 003 ANION MINUTES MIN 009 AM19.11 WANES MN 009 ARIA% MINUTES MN 009 AIRTIME MINUTES MN 0.09 WOW MINUT1S MM 0.09 MUNE MINUTES MM 009 MAME PANUTES MIN UNUMITE0 NM/KM:MIN MIN UNLISTED NM/KND MN MM UNLISTED WWKNO MIN MN UNLISTED WWKNO IAN IAN UNUISIED I/SKIM/AR MIN OE AMINE MINUTES MIN a Ailing MINUTES MIN Ct AIRTME MINUTES Lel 000 AIRTIME MINUTES WIN DM? MN 0.09 AMINEMIN MI MINUTES NUTES MIN UNLISTED NWKNO MIN MIN UNUMTED 601/KND MN M U IN NUME NAVIIND IAN MIN UNMATTED0 NIW KNO MIN MIN UNUIATED NANKNDIAN MIN UNLISTED NAINKNUMN MIN UNLIMITED NANKND MN MIN UNLIMITED NANKNO MN MV UNLMTED NAWNDIAN IAN UNLISTED NoW100) IAN 1.101 UNLIMITED /*WK.) IAN IAN UNLISTED NAVIVID IAN MN UNUMTED KNOIND MIN MIN UNMATED MINK.) IAN 1.4 UNLISTED NANKNO MIN WI MN IAN MN MN ION KM MN IAN LIN IS MN MN IAIN MIN MM IS MIN NW AN lary Charge 0.09 0.36 009 0.1900 0.09 105116 Time 11 Item DSO 36 0.09 304 19 5 0331.54; 0.27 SlC*I8 201,10 5 001199 1 5 E n 7 :°300131'34t6" 386PPPA b . 36A 0.00 1I 12 01r0 01:37A 07:121 9 01/17 10 01/10 cog 0.00 0.09 1401120 08089 07999 13 01470 0801P 089 150100 09.11P 0.10 160204 180/06 os1122 W3 3219 170206 TOTAL TEXTMULTWEEKA MSG USAGE FOR Account Name UNDATED NAWKNO MIN UNDATED NAVIOID Mt. UNULITED NAMIND/AN UNLISTED NAVKNDIAN UNLIATED NAWKNOIAN UNLIMITED MINKNO MIN UNIAATED GWIND MIN 0009 MRTME MINUTES MR.. MINUTES 009 016 009 MRTNE MINUTES 0.09 003 MR.. MINUTES 0.09 MRTME MINUTES OAS 0.00 NATI. MINUTES 0.09 0.09 MR.. MINUTES 009 009 MIME MINUTE 009 0.09 MAW& MINUTES 0.72 0.09 AMINE MINUTES 027 0.09 MRTWE LIWUTES 027 0.09 AIRTIME MINUTES 0.16 SPEOAL NUMBER CALLS 5151 Rem Dale Only Used 1 01/14 MI= TOTAL DATA USAGE 1 OR Date of invoice February 12. 2005 Page 9 of 10 Charge Description Caine IN.V.MUDA IA USAGL -CAL On ram Charge DescrIptIOn Charge TEXT MESSAGES SENT 0.10 TEN MESSAGES SENT 0.10 TEXT MESSAGES SENT .1:18 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 tzmaF Sig TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT SE TEXT MASSAGES sENT 3:18 I TEM MESSAGES Spq 010 ifraTM2n 5it Urn TEMMESSAGES SENT 010 !Ln MESSAGES SENT TAO SDNY_Gtvl_02767203 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254011 EFTA01335935 r cingylar Case No. 08-80736-CV-MARRA AT&T Wireless ',Si lber MOM Dale of Invoice February 12. 2005 Page 10 of 10 THIS SPACE INTENTIONALLY LEFT BLANK THIS SPACE INTENTIONALLY LEFT BLANK "' SDNY_GM02767204 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254012 EFTA01335936 • cingular SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Account Balance Received Charge Adjustments 0.30 0.00 0.00 0.00 Your billing cycle began on February 12, 2005 and ended on March 11, 2005 Balance Forward 0.30 Ctnent Monthly Charges 0.00 Total Amount Due Current Monthly Charges 0.30 Subscriber AdjustmentS 0.00 Monthly Service 0.00 Monthly Usage 0.00 Charges 0.00 Credits 0.00 Government Fees and Taxes 0.00 Total Current Monthly Charges 0.00 TOTAL AMOUNT • Due Upon Receipt 0.30 Questions or Changes' • onguleccom • Td Free 1866291.463• • 611 from your wireless phone • TTY users • 1 866 429-7TTY Date of Invoice: March 12, 2005 cinguiar Account Nome: by 5.0101 i011.0000 Reese Return This Portion With Yea Payment. Use at service or payment at this novice doctorates agreement we the Genet al Terms and Conditions for careless service. Yes. I ware to enroll n REFT and have my monthly payments BUIMtMiuNy deducted from the wean on my en dosed check WWaarevel. • signature °puma Date Duo Note: -> We Print on Front and Back Service • Account Check here for change ot adciress (see reverse). Total Amount Amount Due Paid UPON RECEIPT 0.30 Min nolooloitionliolollooloolioloololloloolool000lollolool CINGULAR WIRELESS PO BOX 8229 AURORA IL 60572-8229 000000000000000000003522422830000000000302 Case No. 08-80736-CV-MARRA P-006654 SDNY_GM_02767205 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254013 EFTA01335937 To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates To Not Par. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to 520) or late fee or both if a payment is returned by my bank. For more information visit cinaular.com/mvaccount or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. 4Sablas que tambien ofrecemos servicio al cliente en to idioma7 Marco 611 desde to teieforx) maiamerito 6 1 866 293 4634 deSdO cualquier telefono y oprime eV. Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully. Arrive Safely Accounts suspended for non-payment will be subject to a 525 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a 530.00 fee. Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there Is an error in the local tax charge, please contact us Immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. If you cancel service before your contract end date (Including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 0 OCCOI 6510 Change of Address Only. Please prig address clearly and check the box on the reverse site. Please contact Customer Care to change the AccouriName and transfer Financial Responsibility. New Billing Address City Home Phone ( ) Work Phone ( If you Ming address Is NOT you Tax rkaaress, please &Me the Tax Address below. (Multi-late accounts should attach a list of each waeleSS number and the respecbve Tax Address-) State Zip New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top porton of this page. sign below and check the 'REFT Reymann' box on the reverse sae. Financial Account Holder Signature Date Email anttess• ❑ ' I do not wish to receive °mai notillearion of special Weis available to CAlgular Wiretess customers. Case No. 08-80736-CV-MARRA P-006655 SONY_GM_02 767206 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254014 EFTA01335938 cing.dar anher lift Sub Cheryps end Credits Total Current Monthly Charges Charge dm 0.00 Date of Invoice March 12. 2005 Page 3 of 4 p Item DewIp0on Service Dales Charge Z 1 CALL WAITING 02112/05 - 03/11/05 000 O 2 CALLER IO OV12/05 - 03111/05 0.00 0 3 GO PHONE S63.98 REPLENISHMENT 02112/05 .03111105 CITO 00 0 THREE WAY CALLING 02/12/06 . 01/11;05 0.00 ,LA S GO PHONE UNLIMITED NIGHTS AND WEEKENDS 02/12105 - 03/11/05 0.03 V DETAIL LULLING 02112/05 - 03/11/05 ELM. Total Monthly Service Charges ta TOTAL CHARGES FOR 0.00 0.00 THIS SPACE INTENTIONALLY LEFT BLANK "' < O SONY_GM_02767207 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254015 EFTA01335939 Case No. 08-80736-CV-MARRA Account Number Account Name Date of Invoice March 12. 2005 Page 4 of 4 "' THIS SPACE INTENTIONALLY LEFT BLANK "' THIS SPACE INTENTIONALLY LEFT BLANK "' SDNY_GML02767208 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254016 EFTA01335940 7 Oveseons or Changes? • cingubr.com • Toll Free 1 666 293.4634 • 611 from yew wroiess phone • TTY users 1 866 429-ITTY Date of Invoice: April 12, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments Late Payment Account Balance Gwent Monthly Balance Received Charge Adjustments Forward Charges 0.30 -66.54 0.00 0.00 -66.24 66.92 Your billing cycle began on March 12, 2005 and ended on April 11, 2006 Current Monthly Charges Subscriber Adjustments 0.00 Monthly Service 0.00 Monthly Usage 54.56 Charges 0.00 Credits 0.00 Government Fees and Taxes 12.26 Total Current Monthly Charges TOTAL AMOUNT - Due Upon Receipt ATTENTION: OUR WEBSITE ADDRESSES ARE CHANGING ON APRIL 26, ATTWIRELESS.COM CHANGES TO CINGULAR.COM ONLINE ACCESS TO SERVICES, INCLUDING ONLINE CUSTOMER SUPPORT. CAN NOW BE FOUND AT CINGULAR.COM AFTER APRIL 26 THE ATTWIRELESS.COM ADDRESS WILL NO LONGER WORK. PLEASE REMEMBER TO RESET YOUR PERSONAL BOOKMARKS. Account Name: S 01 oi tot t 0CC.O Please Radian Portion Vlklh You Payment Use of service or payment of this awoke red cotes agreement Witti the General Terms and Condecns for %Wass service. Yes. I want to enol in REFT and have my Monty payments automatically deducted from the account on my enclosed check (see reverse - signature recryredi. Date Duo 66.82 Total Amount Due 0.58 0.58 Na:: -> We Print on Front and Back Service Account Check here lor change of aocress (see reverse). Total Amount Amount Due Paid UPON RECEIPT 0.58 CINGULAR WIRELESS PO BOX 6229 AURORA IL 60572.8229 000000000000000000003522422830000000000583 Case No. 08-80736-CV-MARRA P-006658 SDNY_GM_02767209 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254017 EFTA01335941 7 To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates -Do Not Pay. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to Cingular Wireless. This authority will be effective until I notify Cingular Wireless to terminate it. I agree that I may be assessed a service charge (up to $20) or late fee or both if a payment is returned by my bank. For more information visit cingular.com/myaccount or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's Invoice. Cingular Wireless appreciates your business and welcomes the opportunity to assist you. Visit our website at cingular.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293.4634. 4,Sablas que tambien ofrecemos servicio al client° en tu idloma7 Marca 611 desde tu telefono inalambrico 0 1 866 293 4634 desde cualquier telefono y oprime el '. Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully, Arrive Safely Accounts suspended for non-payment will be subject to a 825 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $30.00 fee. Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill, If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. ll you cancel service before your contract end date (including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to 4200. angular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills. CA 92817-8056 0.0030M403 A Change of Address Only. Please frke address dearly and check the box on the reverse side. Please comma Customer Care to charge the AcccunTNamo and transfer Financial ResponsIbilly. New Billing Address City State Zip Home Phone ( Work Phone ( it your billing address is NOT your Tax Address. please enter the Tax Address below. (Mukl•Nm accounts should attach a Tot of each wireless number and the respealve Tax Address.) New Tax Address Wireless Number ( City State Zip Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreemere on the top portion of des page. sign below and check the 'REFT f*gisuation* box an the reverse side. Financial Acton Holder Signature Date Email Address' 'Id° not wish to receive ems 110treatial of special Wets available to °VAN Wifeless CUSICOMIS Case No. 08-80736-CV-MARRA P-006659 SDNY_GM_02767210 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254018 EFTA01335942 F.: IMPORTANT INFORMATION FOR OUR SPANISH-SPEAKING CUSTOMERS: DESEA RECIBIR SU CUENTA EN ESPANOL? LLAMA AL 611 Y MARQUE EL 2 PARA HABLAR CON UNA OPERADORA EN ESPANOL. TRANSLATION: 'WOULD YOU LIKE TO RECEIVE YOUR BILL IN SPANISH? DIAL 611 AND PRESS 2 TO SPEAK WITH A CUSTOMER CARE REPRESENTATIVE IN SPANISH' lb Z Min Descr"len o 1 PAYMENT 0 Total 04Payments oe 0 item Description d 1 FEDERAL TAX • 2 LOCAL COMM SERVICE TAX n 3 STATE COMM SERVICE TAX < 4 'UNIVERSAL CONNECTIVITY CHARGE _e s 5 911 SURCHARGE S. Total Account Government Fees and Taxes 1 ' 'Iris is net a tax a goverment ethulred charge. 4 Is a fee assessed on lelecornmunicalions carriers. Date Appied/Reversed Payment Amount 03/18335 66.54 Date of Invoice— I April 12, 2005 Page 3 of 8 Item Description 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 6 DETAIL FLILUNG Total Monthly Service Charges Service Dates 03/12/05 • 04/11/05 0112435 04/11105 Charge 000 OM 0.00 Item Description Only Used Charge UNLIMITED NMKND MIN 851 MIN 0.0D 2 MESSAGE RETRIEVAL 21 EVT 0.00 3 TEXT MESSAGES SENT 15 EVT 1.50 I AIRTIME MINUTES 566 PAIN 52.74 5 CALL WAITING 12 EVT 0.00 6 MMODE/DATA USAGE 32 KB er a Charge Total Monthly Usage Charges 54.56 .643 54 46.54 1.024 Kilobytes (KB) • 1Megabyte (MW TOTAL CHARGES FOR 54.56 Charge 1.10 3.27 5.13 1.66 0.50 1226 Charge 504 55 54.56 66.92 kens Descrthtion Service Dates Charge I CALL WAITING 03112405 • 04111435 000 2 CALLER ID 0311205 • 04/1105 000 -0 3 GO PHONE $53.98 REPLENISHMENT 03/1205 - 04/1105 000 4 THREE WAY CALLING e 03/12/05 • 04/11/05 000 Number Onty Charge Item Date Tine 103119 11:46A Cats To WPAtmFEACii FL Used Rate Description MN UMAIITED NNANOIAN Charge EVT MESSAGE RETREViu. 2 0119 11:47A WPAUMFACH FL MN DROP CALL CREDIT EVT MESSAGE REIREVAL 3 01/19 11:50A INCOMING MN MEWED WINKED MN 4 03/19 MOOR LAKE WORTH FL MN UNLMTEO WVAINO MN 5 03/19 0306P 603/1y 133:128 INC WPAIMBEACII FL MN UNLINED NNYIND MN MN UNUMTED NWKNO MN 7 03/19 03.30P 8 0119 03:31P LAME WORTH EL WPAUMEAEli FL MN UNLMT MN UNLISTED WNW IAN 9 03/19 03:32P WPAUMEACII FL MN UNIRATE 0 WREN DIAN 10 0119 09S3P WPALIMEACli FL MN UNLACED 11/MIN MN EVI MESSAGE REIRE O VIM 11 03/19 093411 WPALMEEACH FL MN UNWED NNIIINO MN EVE MESSAGE RETRIEVAL 12 0119 09:50 INCOPAN MN MINTED NAVIN° MN 13 03/19 100SP LAKE WORG TH FL MN UNUMITED NAMINO IAN 14 03/19 1005P POMPANCISCH FL MN UNWISE/ toW8m) MN 15 03/19 10t1514 WPALMIRAIN L MN UNLIATE0 WWKINIUN 16 03/19 1009P WPAU46EACH FL MN UNUMITED NAVICNI) MIN 1) 0119 11:5CP WPM ustrathi FL MN UNUMITED IEVAND MN 18 03/19 11:SIP VAN IMICOCH FL MN UNLIMITED WWEND IAN 19 0120 01:10A MN UNUMITED N/WIIND IAN ID 03/20 0158A 21 03/20 03:544 Nab: FL W P FL MIN UNLACED //WI N MN DEMISTED MAVIIND NDIAN 22 03/20 01:01A WPALM8EACM FL MIN UNUMITEDN/WIIND MIN 23 01200402/0 WPALM8EACH FL MIN UNLEADED NANKND MIN 24 03/200403A WPAIIMEACM FL MIN UNLIMIED NANKND MIN a 25 03/2004:04* HI 03/2004:01* WPAU4BEACH FL WPALMBEACH FL MN UNENVIED NAVIND MN MIN woman) NAVIIND IAN 3 27 0/2004:10A 28 012004:11* WPALLIRACI4 FL WPN NI4AIN FL MN UNLISTED NAVIND MIN MN UNLISTED IIIWKNI) MIN 1 29 012004:11* WPAUMEACH FL MIN UNLAITED KAYKNI) WU 30 03I2004:41A V/PAUMEACH FL MN UNLISTED NWIND MN SDNY_GM_02767211 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254019 Subscriber Number Subscriber Name Total Current Subscriber Monthly Purges and Credits Total Current Monthly Charges EFTA01335943 De 0 GO 7' y C cingular Ntireher Rent Ma none CAW 31 03/201220P 32 03/70 12.48P 33 03.20 0125P g SEM' 5 36 trg8ii 3/20 03: 39 09/20 03.41 03/20 06:2 41 45 03/20528 42 03/20 06:27 43 0120 05:30 44 05:31 45 05:32 48 03/20 05:34 41 03/20 05:36 MI 03/205':07 49 03/20 06:52 50 012005:53 SI 03/20 OS 20 S2 0120 05. 7 53 0170 03159 54 03.20 OS 59 55 03120 01.05 56 03.70 0/. 57 0170 01.. SS 03/20 025 59 03/20 03.4 60 017008.5 61 03/200902 62 03/200011 63 03/20 09:12 64 03/20 09:13 65 03/2009:14 667 O.:4 68 03/2010: 69 03.20 70 030010:0 II 03/2010 liO3.71) 101 y 03/20 1104 74 034011:1 750120 11:14 76 03/2 12 77 KR KOK 18 037 03:144 79 0312 03:296 90 03/21 03:3DA 82 0312 04:344 83 03/2 05:114 84 0312 05:154 95 0312 05234 86 03/7 05:25A 97 0312 05:424 88 03/2 10344 90017 12.103 90 oyz 121 W 91 0312 01)3BP 92 03/2 01:50 93 can 0204P 114 03/2 92135P 95 030 02:06P Maim' MOS ()my Charge Calls TO Used Rate DescrIgH00 Charge Item Date Time INCOMING INCOMING MN MN UNMATED HANKA° MIN UNLNITED INAI(NO MN 94 03/1 02.15P 9400/ANG UMISTED HAWN° MN INCOMING MN UNLISTED WV/KbA) 97 030 02:16P LAKE WORTH FL MN UNLIMITED WWKNO LKJ 96 03/2 02:320 WPAINIWACH FL MN UNMATED WVAND MN 99 037 0232P WPALMBFACH FL MN UNMATED PAWN° MN 100 312 02 03:589 33P WPAIMBEACH FL MN UNUMITED WV/IWOMN 101 00 3.2 (VT MESSAGE RETRIEVAL 102 037 05:420 '41./1 MBE ACH FL MN UNLIMITFD NN/KNO MN 103 03/1 06.190 WPALMBEACH FL 7/PALMA/ICU n. MIN MIN UhuM11(0 NYACK) MN UNUMITEDN/WKNE) MN 1050 037 06:31P 96340 WPAIMBIACH FL MIN UNLIIMEONNMND MN 106 CO-7 06.51P WPA11/0 EACH FL MIN ummtran WWKND MIN 10) 034 07:24P WPM MUNCH FL MIN UM 'MITE 0 NANKND MIN 109 CO7 07:29P WPALMBEACH FL MIN UNLIMITED MWKNOMN 109 03/2 07:30P WPAU/8EACII FL MN UNLIM TED NAVKND MIN 110012 07:3W LAKE WORTH FL INAIN UNDATED NAVKND MN III 0312 07:3W NC(WING MN UNLOAD II NAVKND MIN 111 07:55P NVPALMBEACII FL MN UNLIMITED N,WKND MIN 06:33P WPAU/BEACH FL MN WANTED AWKND MIN 114 03/2201:03A WPA1 MN ACH FL 1101 UNWIRED NANKNI) MIN 115 0312710194 MW YORK NY MI UNLMTED WYNN° MW 116 03/22 10.204 INCOMING al UNUMITED WWKNEI MIN 117 03/22 10:22A INCOMING MN UNLISTED WYYKNO MIN 118 03/22 1023A VVPALMN NCH FL SIN WAISTED WVAIND 119 93/22 10254 WPALMUI ACH FL Si LIMNER WYNN/ MN 1200320 11:20A WPMAIBEACH FL MN INUM N/WKND MN 171 03.72 11:42A WPALMBEACH FL MN IMMURED IWINID MN 122 03/2211,904 9VP411.181 ACH FL MN UNWIRED MN/KNOWN 123 012212:21P NCOMNG MN UMNITED WWKNO MN 124 03/2212:29P *WOWING MN LOGIMITED ii/WKNO MN 125 03/27 12:21P WPALMBEACH FL MIN UNUMTIFONAWNO MN 126 03/22 01:08P WPALMBEACH FL MN UNAIDED NAVIN° MN 121 03/22 01:22P NCOMING R MN UNUMIED NNADID MN 128 0122 01:35P W NCOIANG C W0TH WORM FL F MN IMA UNLIMIEDN/WKNOMN witarrECINIWI(NOMIN UNUMIED NM/KND MIN 129 03/22 03:06P 130 03/22 03:22P 131 0.°12 09:31P UNE WORTH FL MIN UNLANED NMKND MIN 132 01.22 0934P ISCCOilkG LAKE WORM FL he MINr UNLIMITED NAVKNOMN UNLIMITED HANKNO MIN 133 03/72 09:3W 134 03/22 09:36P LAKE WORTH FL MN UNLIMITED NIWKND MN 135 03/21 09:390 LAKE WORTH FL ler UM SITED NN KIND MN 136 03/72 09:42P INCOMING MN MIMI ED NA/NMIMN 137 0307 09:44P WPALIABEACH FL ANN UNINI ED NANKNO MIN 138 03/22 09:47P INCOMING NA UNLIVI ED WV/KW IN/ 139 01/12 09601) INONMIN 696 OMNI 10 NANKNO MN 140 03122 0915P UDR H R. MIN UMIMI ID NWKNO MIN 141 01/221013P NC MIN UNUMI ED HAWN° Les 142 03/2211.05P LAKE WORTH FL MN UNLIMITED wVilthe MN 143 03122 11:42P NCOMING MIN UNTAMED NIVACt0 MN 144 03r/302:53A M irylaN FL MIN MIN UNLIMITED NAMKNO MN IRANI ED NAVKNO MN 145 03/23 IOWA 146 03/23 IONA LIRE maw.. FL MIN UNUMI ED NAYKNO MN 147 012312:359 LAKE WORTH FL MIN UNUNTED 14.161040 MIN 148 012312:41P FL MIN D WWKNO NN 149 03/2312:56P F MIN UN METED NAVKNOMIN 15 03/23 05:03 FL INCOMING MIN MIN UNUM ED NPW)(1401.0N 05 ANT ME MNU CS 0.4 1510 0123 05:07PP 152 03/13 05:11P MIN MN 001 MODS IVINUTEI 0.09 ARUM MIME 129 153 03/23 04:13P 154 03/23 0612P MN 009 AMAMI WWI( 155 031230633P WPAUNICACH FL MN 0094.0 M MWES 0.1 156 03/2306:33P LAKE NCR II Ft MIN 009 IR M MINUTES 0.09 157 03/235:52P MIN 009 ARRA WY ES 54 MIN 009 ARM WY ES $181 156 03/21 06:53P IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII NItmbar Calked Date of Invoice April 12, 2005 Page 4 of 8 Qnty Charge Cads To Used Rae Deseliption Charge I EMT CALL WAITIC WPM MBEACH FL INN 009 41117,51Irm 009 EVT ME$ T VAL WPAUABEACH FL 271111 0.09 AIRTIME MINUTE 011 Wpm mBEACH FL IMIN 009 AIREIME INNUT} LAN WORTH FL WIN 009 *NINEIANUT 009 009 WPALMBEACH FL /MIN 009 AIRTIME INCOMING oak 009 *ROME MINUTES 036 Evora M8FACH FL 1MIN 009 ARnME WRIT (6 0.18 INCOMING__ IMIN 009 ARTIME &INDIES 009 WPALJABLACH FL 3/11N 0.39 ARPIN MNUT ES 021 INCOMING 6111/1 °WARTIME MINUTES INCOMING WIN 009 ARTNE MINUTES 054 INC1(9/NG USN 009 NARK NNW ES 009 WPALINEACH FL 1MIN 009 AIRTIME WINUT ES 009 WPALMBEACH FL WIN 009 AIRTIME MNUTES 009 WPALMBEACH FL IMIN 009 AMINE MINUTES 009 LAKE WORTH Fl WIN 009 WREAK MUT( 009 NODMING 21/4/1 OW Mina MUTE 0.1$ LAKE WORTH FL WIN 009 URINE IINUTE 009 W INCOMING.8.6.1 2/11/4 UNUMTE0 NAVANOMIN WPALMK FL WIN O ARNIE MINUTES OM WPALIABE. .. FL 'MIN 009 AIRTIME MIWTES 13.09 WPALJABEAEM FL 11/11/ 009 MRT1ME MUE* 009 INCOMING MAIN 009 AIRTIME MINUTES 0119 INCOMING MIN OM NATIME %MUTES thCOMING 1311.1 009 AIRTIME IIMIKS INCOMING WIN 009 ARDIAE MINUTES JUPITER FL IMIN &WARTIME MENTES OW 91.PALMBEA04 FL NAN 009 ANNA MM)11$ 018 INCOMING 1MIN 0.09 AIRTIME MINUTES 05 LAKE WORTH FL 2MIN 009 AR TIME MINUTES CENI INCOMING WAN 009 MUNE MINUTES 0.81 INCOMING 13MIN 009 MINIM MINUTES 1.17 INCOMING WIN 0.09 AIRTIME NNW ES 1107 INCOMING 6 MIN 009 AIRTIME MMIT ES 0.54 INCOMING MIN 009 ANIMA MINUTES ELM INCOMING WPALMBEACH FL 11/411 UNAIDED 11/WIND MIN WPALMBEACH FL 2111N UMW° ED NUNN° Frit. WPM MBEACH FL 1MIN UNWIND NAVIN° IAN WPM MBEACH FL MAN UNLIMITED WWWO MN INCOMING WM Uhl NEI Fr) 31Mli(ND PAN INPAIMBEACH FL MIN UNWIND 11WIWOMIN JUPITER FL 1MIN UNUMIT ED 711NIWOMIN INCOMING MAIN UNUMITED NAVKND MN INCOMING INN UNUMITED NWKND MN INCOMING DAN UNUMITED %WIND MN WPAIMILACH FL 11.41.1 UNUMIT ED 1.1WKND MN WPALMBEACH FL 51AIN UNUMITED 711.410:011111 INCOMING 1MIN UNUMITED INVKND MIN WPAIMBEACH FL WIN 0094.11111/t MINUTES WPAIMBEACH FL WIN 009 ARTIME MINUTES gff WPAU.1BfACH FL ]MIN 009 AIRTIME MINUTES 1145 INCOMING MAIN 009 AWNS MUTE 0.18 WPAI ...BEACH FL MAN 054121120E MINUTES 027 INCOMING WIN 1109 ANTIS WAITE 036 WPAENBEACH FL war 009 NOME MINUTE 009 INCOMING DAN 009 MROME MINUTES OM WPM MBLAKIFL WAN 009 ARAM) MINUTES wommerrectrn. WIN 009 MINIM) NWT E6 g% WPALMBEACH FL 1h611 009 AIRTIME NW, ES 009 WPALMBEACH FL 19 MIR 009 NOME MINUTES 1.71 WPAI %NEAGH FL WIN 0.01 ARTIME MINUTES OW 1EVT MF SSA& RE TR1E WPM MBEACH FL 1MIN 009 ANNA MNIJI ES VAL 009 072 SONY_GM_02787212 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254020 EFTA01335944 Case No. 08-80736-CV-MARRA cing..dar keel Date Time 159 0203 06.54 160 03723 06'.55 161 03/23 0637 162 03/23 NO3 164 163 00 3/12323 0906 165 03/23 166 0173 09.26 167 03/9 168 0373 00.4 169 0373 00 48 170 03/73 10-44 171 03/21 10.31 172 03/24 01 S6 173 03/2402.15 174 03/2402'35 175 03/24 02 37 176 0374 0242 177 03/24 09 54 178 03/24 09S6 179 03/2/0956 180 03/24 10 181 03/21 10-04 182 01/24 1006 183 0174 909 184 03/74 10.13 185 03/24 10 15 186 03/21 10.0 182 031 10 42 188 03774 11.11 IN 03774 11 45 IN 03/25 1201 191 0372501 19 192 0375 02.31 193 03/2502.18 94 03/2-5 02 4 195 03/25 0? 196 0312$ 02 51 197 03125 M. 19601250300 199 03.05 0311 200 0375 10 201 0351059 202 01775 11 01 203 03775 11 41 204035 11.43 205 03/25 11.44. 206 0125 11 52 207 03725 12 208 03/25 1202 209 03/25 1225 210 03.775 11 )1 211 0375 01.15 21303125 01.4 375 072 "O 214 03775 0726 215 01775 024 •—• 216 03725 at g 217 0350216 218 03725 0051 Account Number Number Only Charge Cans To Used Rae Description Charge Item Date Time LAKE WORTH FL MN 0,03 AIRTIME MINUTES 09 219 03/25 03 03P LAKE WORTH FL MN 0,09 AIRTI MINUTES 001$ 220 0375 03050 NCLAK OLIN G E WORTH FL MN MN 0.09 AMINME MINUTES UNLIMITED NNMNOMN 009 221 03 3 0W 222 03/25 0 09P WPALOSING INEACIT FL MN UNWITE 0 N/W1040 MIN 223 0375 03 .3n NO I MN uNulATED NWANDIAN 221 0175 03 22P EVT CALL WAITING 225 03/25 03 1TP WPALMBEACH FL MN MUM-90NA~ MIN 226 03725 03 SIP WPAUMEACH NCOMNG FL 1 MN MN umaiNTED uNLANTEDNYWKNI) NDMN 227 0375 03 5.2P 03/25 03 51P LAKE WORTH FL MN UNUMITEDNAWNDMIN 229 03725 03 S8P WM WORTH FL MN LAMMED NAVKND MN 230 0375 0400P INCOMNG NIN 231 0375 Gi NCOMANG I MN 0.00 AMINE MINUTES 212 0125 0403P WEALMLIEACH FL 1 LW 0.09 AIRTIME MINUTES - 111 233 0125 01 OPP LAME WORTH FL MN 0.09 AIRTIME MINUTES 063 234 03725 OS 02P LAKE WORTH FL mr4 0.09 Allo martnS 215 03/75 OS 5.2P WITALMBEACH FL MN 0.09 MRTIMw E MINUTES 0098 236 01725 0102P INC MN 009 Annan inuTES 009 237 03/25 0304P WP=ACH FL uNtittlED NH/KNOWN 218 03725 0612p EV1 239 0125 08 36P LAKE WORTH FL WPALMSEACH FL MN MN UNuMTED NANNET MN UNLIMITED NNANDIAN 240 01725 09 P 241 03725 09 06C6P WPAUWEACH FL MN v./LASTED NINNi3 TAN 242 0125 09 OLIP INCOLING MN UNUMIE0 NWKND MIN 2130125 09.10p INCOMNG MN UNLIMITED MOND miN 244 01725 0914P LIKE IANG WORTH FL MN uNLAATED MWKND NH 215 0325 09579 MN UNWIND SEWKND MN 216 0125 10.199 NCCEANG MN uNuiri TED NAVKNO MIN 247 01725 11.02P INCOMNG MN UNLIMITED NWKND MIN 248 0125 11031/ LAKE WORTH FL MN UNLMTED NAVKNET ma/ 249 03/25 11.030 ANLAKE CCNWORTH FL ING MN MN UNLMTED NANKNONN UNLIMITED NAVKNO MIN 250 03/25 110§P LAKE WORT H FL MN UNLMTED NI/KNOWN 251 012511.+1300 INCCOANG MN UNLMTED NAVKND MIN 252 03/25 11110 DELRAY SCH FL MN UNLMTED teWKND miN 253 03/25 11:299 DELRAY ICH FL MN UNLIMITED reWKNOMIN 254 0126 12.04A INICCIANG MN UNLIMITED NAVIND MN 255 0126 12: 49A %VOWING IA AVKNOMIN 256 03026 01:15A DAT CALL UNL WAI TED TI N NG 257 03/26 0115A INCOMING MN UMBATE 0 NMKNO MIN 258 03/26 01:40A EMT CALL WAITING 259 03/26 01.50A :PAW/MACH FL MN UNLMTED NMKNO MIN WPALMBEACH Ft MN UNLIMITED NAVKNO MIN 260 03/26 01.52A WPALMBEACH Ft MN UNLIMITED NAVKNO MN 261 012613250A Ev3 MESSAGE RE TRILIA 2620126 0252A LIKE WORTH FL miN 0 09 AMINE IANUTEs L 0,00 263 03/26 01519 WPM/BLEACH FL MIN 0 09 WHALE miNUTES 0.09 264 03/26 0316P 228=18 MAN NW 009 AMTNE miNuTE$ 009 AIRTNE mauTEs 3.42 0.18 03/2 as 6 03190 266 w 012 WPALMBEACH INCA ING Y BCI4 FL ILAN 1MN IMIN 009 MRTIME miNUTES 009 Marra MINUTES 009 AMINE MINUTES 0.00 0.00 267 03/26 0331e9P 268 03126 03:559 269 C0.76 04139 I x IKE WIN 009 MRTME MINUTES 270 03/26 06:43P 3MN 009 AMTME MINUTES 0.22 271 03rt6 09341, WPAUMEACH Ft I EVE CALL WAITING 0 09 AMINE MiuTES ate 272 03/26 Me 273 0126 cee IP WPAuMEACH Ft WIN 0 09 AIRTIME MINUTES 000 274 03/26 00129 WPAUISEACH Ft DAN 009 AMTWE MINUTES 0,18 275 0376 MOIP WPALMBEACH FL 1 MIN 009 MRTIME MNUTEs $109 276 03/26 11:4W WPAUMEACH FL 3MIN ON AIRTIME MNUlES 017 277 03/26 11:439 WPALMBEACH FL WIN 009 MRTIME MINUTES 017 278 03126 11:4711 LAKE WORTH FL i MN 0.09 MRTNE MITUTES 0 279 03/27 12.59A WPAUMEACII Ft imiN 0.09 MMTIAL MNUTES N oe te 280 03/27 0150A WPAUABEACH FL DAN 009 MRTRIE 'ARMIES 281 03/27 01;54A WPAUALEACH Ft OM ON Wain MINUTES 036 292 03/21 0157A Number Called Doty Charge Calls To Used Rate Description WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL INOWING WPALMBEACH FL WPALMBEACH FL WEAL/WENCH FL INCOMING WPALMBEACH FL JUPITER FL INCOMING INCOMING WPALMELEACH FL WPAUMEACH FL WPALMBEACH FL INCOMING WPALMBEACH FL INCOMING WPALMBEACH FL WPM/PE/EACH FL WPALMBEACH FL mm01E/EACH FL INCOMING NFL INCWIN VVPALMB H FL INPAUA6 H FL INCOMING LANE WORTH FL iNcomiNG WPALMBEACH FL VVPAUMEACH FL LAKE WORTH FL LAKE WORTH FL WPAUABEA.01 FL WPAUMEACH FL WPAUMEACH FL WPAUABEACH FL WPALTABEAcii FL INCOMING WPALMBEACH FL WPALMBEACH FL WPALMBEACH FL LAKE WORTH CH FL wPALmBEA FL WPALMBEACH FL INCOMING WPALMBEACH FL WPALAIBEACH FL WPALMBEACH FL MAW FL WPALMBEACH FL WPALMBEACH FL INCOMING LAKE WORTH FL WI/Au/BEACH FL WPALMBEACH FL INCOMING LAKE WORTH FL LAKL WORTH FL LAKE WORTH FL Date of Invoice I Apn112, 2005 IMN 009 AIRTIME MINUTES I MN 009 ARGUE MINUTES 2MN 009 ARTIME Le4UTES 2MN 009 ARTIME MINUTES 2MN 009 ARTIME IMILITE 2MN 009 PRIME MINUTEs 2MN 009 ARTIME MINUTES IMN 009 SPINE MINUTES IMN 009 ARTIAE Me/LITES 009 AIRTIME Me/UTES 1 MN 009 &RENE LiNUTES I MN 009 AMINE MAUVES IMN 009 ARTIME MINUTES IMN 009 ARTNE MOMS 1 MN 009 AMINE MUTES 2MN 009 AMINE MUTES 2MN 009 AIRTIME MUTES 2MN 009 AMINE INNUTES 3MN 009 AMINE MINUTES I/AN 009 AMINE MNUTIES IMN OW AWN( MINUTES I MN UNLIMITED NNattED MN IMN LINLIMITFONAVenal IAN INN LINUMITEONIWKNO MN 2MN UmNITE0 NAMIND MN 2MN UNWATE0 NAWND MN 2MN UNLIMITED NNAND MN 2MN UNWED NAMTIND MN MAN UNLOADED NN/KNOIAN MAIN UNMATED NMKNO MN 2MIN C UNUTAITEONANKNO IAN I (VT ALL V/AITING INN UNLIMITED NfV/KNO MI VAN UNMATED NN/KND SW IMN UNLIMITED Nwitml) LIN IMN UNLIMITED NNALND IAN Imo/ UNMATED NMWD MN INN UNLIMITED NN/KNO IAN 2MN UNLIMITED NIVANO MN 1MIN UNLIMITED WVALNDLIN 'MIN UNLIMITED NNAIND MIN ?MIN UNLIMITED NAOMI) WI 1 EVT MESS? REllbE VAL 1MIN UNLIMITED NNAND WI 40AIN UNLIMITED NYANO MN 16mN UNLIMITED N/WKNo MV 2/AN UNLIMITED NN/KNO INV 7401.1 UNLIMITED NN/KNO MN 4 /AN UNU/Af TED NAMKNO IAN MN UNLIMITEDNINKNO mN WIN UNLIMITED /WAND WA IMN UNLIMITED MANN° MN ILAN UNUMIT ED NivaND MN IMN UNUMITED NWKNO MN INN UNLMTED NNANO bw INN UNLIMITED NMKNO WA lemiN UNLIMITED NWKNO MA I MIN UNLIMITED NN/KMDIIN IMN UNLIMITED NNAND MN IMN UNLIMITED NOMAD LEI I LAIN UNUMITED NOMAD NAN INN UNLIMITED WAND MN VAN UNLIMITED NOM IMN UNLIMITED WWKNO MN 3MN UNLI TED NN/KND WV Page 5 of 8 009 0.00 0.16S 0.188 1 0. 0.18 009 0.18 0.09 0.09 009 009 0.0 000 9 0 IS 0.18 0.18 009 0.21 009 II SON Y_GM_02767213 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254021 EFTA01335945 cingular ber 391 Number OrAY Charge lbw Da* TIM F."MN.' Calls To Used Rale Desulplon Cheese 18103/27 0205A LAKE WORTH FL 2M4 UNMATED WV/KNO WN 184 03/27 0212A nts OW? 0218A 286 03.R 2 ? 02354 031 LAKE WORTH FL NCO...NG INO3MING 2MN ukiiii WCSITH FL 1 MN UNLIMITED WWIND MN UNLISTED HANKNO IAN SSMN I UMPIRED WVOIND INN UNMATED NAMED MIN ZeS 03/271 IA UM. WoRTH FL MN UNOMITEOW/IND MN 28903/2? lA JUPITER FL 1 MN UNMATED WOKNO MN 203 03/2? 0332A LAKE WORTH FL 1 MN UNMATED NANKNO MN 791 01/271133/ WPAUABEACH FL 1 MN UNLIMITED FINAIND MN EVE MESSAGE RETRIEVAL 292 03/2? 1116A LAKE WORTH FL MN UNLISTED NN/KND MN 293 03/271137* 291 03/27 IIAM 2% 03/2711:43A M al FI-L LAKE FL 1 II N MN Banco WWKNO IAN CALL CREDIT UNLIMITED HAITIAN MN 296 03R? 11:43A 297 03/2? 11:44* JUPITER Ft WPALMEKS491 FL IMIN MN UNMATED NOWISE) MIN UMMTEO WV/KNO IAN 296 03/2701089 WPAUABEAcH FL MAN UNMATED WV /KNOWN 299 03/27 04229 IMOIANG 514114 UNUMITE0 NANKNO MN 300 01127 04'439 LAKE WORTH FL 1MN UNLIMITED, WWINQ MN 0 301 03021 04499 302 03/27 073$P 303 03/27 07379 WLEAtidir v g .FL IMIN UNUMITED N/V/KNO WI IMN MN LIMMITE0 NN/IND MN UNLIMITED NN/IND MN LAKE WORTH FIFE 20° 0 301 03/27070y929 305 03/2? 099 306 03/27 lOw INCOMING WPAUMEACH FL 1 MN UMMITED NN/KNO MN INN UMMITE0 NNAND WN MP/LUSE/OH FL MN UMMITCO NN/K 0 WN 3070327 la 111, TWAWANDA NY MN MUM CD WWIND MV 308 0327 10.120 309 03/27 10.160 TONAWANDA NY NCOMING MN U NUMITCO NVWX 0 IAN 2MN UMIATED WWKIND IAN C", 310 03027 1(4199 311 03/2? 1,3259 WITAIMERAOTH FL WPM Ile/ FL MN UMJIMI CD WV/K 0 WV Z3MN UMW 10 NvV/K D WV 312 03/27 111539 MN UNWI RE 03 AtIVA0.0 IAN 313 03127 1056P 314 03/27 11079 EM IG"Ft IMIN UNWD NW 0 MN IMN UNUMI LONN/K IT LIN 315 0 11:ZSP 'MOWN INN INUMITCO WWIND IN MN UNUMITED NARK 0 UN n 3/2? 317 316 03/27 11:409 319 03/28111W WOM ACM FL WPALMBEACH FL VANAUABEACH FL IMN UNLIMITED N/With0 INN MN 009 MRTIM MINUTES ile4 0.09 320 03/2812469 NCOMNG MN 009 MR11ME MNUTE5 0.09 0100e MN 009 MR111,1E 0.09 tirlkAc. FL MAN 009 WINE MNIATITH 0.27 323 C0/28 06/169 'WOWS 2Mit: 009 ARM MMITES 0 .18 .18 321 ME 06:30P WPALIABEACH FL 2MIN 009 ARTNE INTLITE 0 325 060 607:119 INCONMG DAN 009 AWN MNUTES 0.18 326 03/28 00119 NCOMNG WIN 009 /UR 0.1 'SAUTES 0.09 327 03/1800:309 WPMWEACH FL MI 411: 009 ARUM InhUTtS NOOSING 0.09 328 03/2808:34P LAKE wwTH FL INN 003 AMINE MAUR S 0.09 329 03/28 00579 2MiN 009/W419.1C IMO I E 0.18 390 03/28 09029 INCGANG MAN UNITA 1(D NNW'S) INT 331 03/28 09289 332 03/28 1 119 333 00/28 1110 599 334 03/29 11t37A JUPITER FL NCLAITIORTH G FL NCOMNG UNI WED HVANO IAN 31MIN P4 LOA VD I o INAVKNO MN MIN UN M ED KNANO IAN MIN 009 MITTIA NMI 5 027 335 03/29 12099 IACC4ANG 2MIN 009 NR IM MAUT 0. 8 336 03/29 01099 WOOING IAN 09NR IM UMW S Oa 337 03/29 0251P NCOMNG MN UT /UT IM SMUT( 0.18 338 03/29 02:549 339 03/29 02:569 JUPITER FL WPALAMACH F 2 14IN 003 Mt NE mAUTES INN 009A/911M MAU T E S 0.18 0.09 340 03/29 011069 INCP.ING MN 00 NRIIM MUT S 34 341 03S/9 00:100 WPAUABEACH Ft. MIN CO AIRTIM MINOT .09 342 03/29 06:249 WRNS/MACH FL 2149? 0 09 MUDS WWI IS 0.19 343 03/29 011:909 WPMAIMACH F M N 01 NR IM MU . 5 344 03/29 08;350 WPAWBEACH F IM PI 00 NR IM PAKU 0.09 345 03/29 00:450 WRNS/ EACH FL INN 09 NR OAS MINI) S .09 348 03/29 08:490 WPAUNSFACH f MI / 09MR OA WTI) E 0 34? 0349 09:139 WPAUABEACH i MN HUNTED WW14110 MIN NMI Number hem Date Time Called 348 OV29 09.140 3349 03/29 0914339P 3510 9 1011P 352 1/29 10:139 353 3/2910.19P 391 3/29 10299 355 32910:319 3% 3179 10409 357 3/291048P 3% 3/29 10911, 360 3079 11:161, 359 3/29 11:15P NI 3/30 0302A 362 3/30 0321A 363 130 0321A 854 300 00330 365 3000404* 366 3/300406A 367 3/30 CTIW 368 3/30 01:12A 369 313004:15A 370 1/300/18A 371 31300421A 372 3000422A 373 03/30 0129A 374 3/10 0446A 375 300 oiE 376 3.00 10: 377 300 ICA 3/8 0340 10:MA 379 3/30 4 380 3000113P 381 3/30 02:131T 383 3/30 02280 382 3/30 02:1NN 384 0340 02:370 385 03/30 03360 386 303 03.40P »e no 3/30 0303:4846P9 3/3004:359 3/30 09399 391 392 3/9 0 0 "090 :4P 17P MO 0908P 3/30 09:37P 3.00 09:13P VI °910367P0 11030:150 399 3/30 106.50 100 3/30 10170 401 1200A 402 0303 09.56A 403 03/31 1021A 401 03/31 10.4M 405 0301 10424 406 03/31 10474 407 earn 1052* Date of Invoice April 12, 2005 Page 6 of 8 Qoty Charge Calls To Used Rae Elescripdon Charge WITALW3EACH FL NM UNLISTED WINKM) UN LAKE WORTH FL JU WN UNUMITED HANKNO MN NM UNLISTED N/WKND MN MN UNWED WSW MN IArN0WPrI. riORTH MIN UNLISTED NhVKNO MN FaL WINMACII FL INC MN UNUVITED NANKIN MN MIN UNLMTFO NhVKNO MN WPALIMEACH FL WALMIJEACH FL iNC Fat IONCE/Mt FL MN UNUMITED WWKNO MN NNI MN UNUMITED WINKS° W4 MN UNUMITED NhVKNO MN UNUMTED NAVITTO MN INCOMW NCOLING FILM/MK/ FL FlIADDEROL FL MN MN MN UNUMITED NANKNO MN UNLIMITED NH/Kit MN MN UNLINTE1) NhVKNO MN UNLISTED NN/KM) MN WIN/EMILIO, EL WPAUMEACH FL i llAal et FA: OMANO0 FL MN MN MN UNWITFO NANKNO MN UNLIMITED NANKNO MN MN MN UNLISTED NANKNO MN UNLISTED NANKNO MN NM UNLISTED NANKNO MN UNLISTED NhVKNO MN 8=g8 ft￾MN UNLIMITED WINKNO MN MN UNLISTED NANKNO MN ORLANDO FL IIN LNUNTED NIWKAID MN ORLANDO FL FTLAUDEROL FL NC LIN W UNLISTED NANKNO MN UNUMTTED WWKNO ww LIN WP2=_ACH FL MN We AIRTIME MINUTES 0.09 WPALLMEACH FL MN 07E AIRTIME MINUTESNOW 0.09 WINMAMEACH FL WINALIMEACH FL NM 0.00 MRTILIE MINUTES LW WI AIRTIME MINUTES 0 09 0.09 WPALMBENCH FL MW °MINIM PAINUTES 0.09 (VT MESSAGE RETRIEVAL WINALMBEACH FL W0.00 MRTME IANLI1ES 0.27 EVT MESSAGE RETRIEVAL NEWYORK NY MN MN W INE MINUTES 0.09 V/PAUSOEACH FL MN 060 MRT1ME MINUTES 0.27 V/PALMERACEUL LW 0, 00 01) MRTNE MINUTESTES 0.09 MN 0 AIRTNIE MIN 0.36 rijirt ikK NY IAN 0.0B NOME MINIUMS 1718 WPAWBFACHFL NM 0.09 ANEW MINUTES 0.09 INCOMING NEM/YORK NV MIN 00 ANTI& MINUTES 0. / 0. MN 09 ARM( MINUTES 0.72 0.18 FEL WIN 0.00 AIRTIME MINUTES 1/914 0.COAIRTME MINUTES 009 0.18 JUPITER FL UNLIMITED NNVIND MN WOOING INN UNLMTED IONKND MIN (VT CALL WNTING WIN=SACH FL INC INC OW4 ISM UN LIMED IONKNO MN MN UNUMTTE 0 NWKNO MN NM UNUMTCO IiiWKNO IAN SICCING MN UNLISTED NANKNO MIN NC MaCH FL MN UNLINTE9 ANNO MN MIN UNLIMITD ?OV N K UM MN (VT MESSAGEE RETRIEVAL WPALIMEACH FL MN CROP CALL CREDIT MN WOWED NANKIN IAN EVT MESSAGE RETRIEVAL tsm:a MN uNLAISED WV NANKNO MN 0.09 MRTME MINUTES 0.09 WPALIMEACH FL MN 0.06 AIRTME MINUTES 0.00 OrMACH FL MN NS AIRTIME MNUTES IAN 0.09 ARUN MINUTES 0 .10 .8 0 NC OING MN 000 AIRTIME MINUTES 0.18 NCOLMG MN 900 ARTIE MINUTES 0.18 SONY_GM_O276 7214 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254022 i EFTA01335946 cing,"!ar Went« kern Date Time Cased 408 013 10524 409 03/3 410 fi 412 034 413 03/3 41403/3 415 03/3 416 oan 41T 418 uf r) 419 03/3 0, 420 mu CA 421 034 CI 422 inn 423 034 424 OM 9 42503N 426 034 0 427 013 °° 426 03/3 Po 429 03/3 O 410 013 431 03/3 ‘44 432 03/3 0, 433 03/3 434 014 C 435 034 y 436 oan 437 011 > 438 0313 • 2.3 3 X 441 034 y 442 034 44303/3 444 030 445 034 116 03/3 417 034 448 034 449 03/3 450 03/3 451 014 152 09/9 453 034 454 014 455 014 456 03/3 457 03/3 45$ 03/3 459 03/3 480 040 461 GOO 462 04.0 463 0470 464 040 48.5 04.0 466 0470 467 0410 464 0 040 469 00 1103* 11:154 11214 11-23.4 113L1 11,1ZA 12150 01,290 OISW 01:57P 02-31P 1-5 0 49 0230P 03.05P 03:11P 01 -17P 04 24P 0426P 05071, 0503P 05 179 0s.21' 05:45P M070 0525P 0525P 07.860 07070 07:31 07:33P1> 07-340 07:951> 0/370 0738P 07:49P 07:51P 07690 01:5W 09 2910 1 019 cesm WOW WOW 02 050 WOW 10 ZIP 10579 11:139 11:13P 11:1W 11:151. 10.314 10324 11.274 02.241) 03 03170 239 01 130 04.14P 04140 04151' Account Number Date of InvoimC Ap01 12. 2005 Page? of 8 Only Charge Number Einty charge Calls TO Used Rate Description Charge Item Date Time Called Calls TO Used Rate Description Charge INCOMING WIN 009 AMINE MINUTES 009 470 04131 07:199 WPALMBFACH FL MN 0 09 MR IMF MITES 009 411 0401 0/:IW WPALMBEACH FL MN 0.00 MRIIME MUTES 0.09 WPAWBEACH FL INCOMING 2/4111 DAN 009 ARNIE MINUTES 009 AIRTIME MINUTES OM 0.18 472 04.01 07:2W WPALIABFACH FL MN LIESSA9E MN 0.09 AIRTIME RETRIEVAL MATES 009 WPALAMEACII FL INCOMING I MIN 2MIN 009 AIRTIME /MUTES 009 AIRTIME MINUTES 009 OM 03 MCI 0/2W 474 0401 09459 WPALLIBEAC Fl. LAKE 1VORTHHFl. MN 009 AIRTIME( ~sad 0 09 =2 MAN 1MIN 0 CS AIRTME 0.09 AIRTIME IMNUTES WWII 3.i. . 475 476O 0401 10099 M la 109 LAKE WORIII FL WPALMBEACH F 4 IAN UNLIMI14 MN UNLIMITE WWKM) IAN NNIKNO IAN INCOMING 2MIN 0.09 ANNIE MINUTES OM 411 0101 10.111> LAK ORTH F MN UNLIMITE NNIKNO WPALAMEACH FL INCOMING 1401 111114 009 AIRTIME MINUTES 009 ANNIE MUTES 0.09 478 0401 101W 419 0401 10.129 LAKE IVWORTH FL wPALMBEACH Fl AN UNLIMITE IAN UNUMTE KNO IMAN MW IN N/WKNO WN WPALMBEACH FL 11.4111 0.09 ANNIE MINUTES Sp° .09480 04/01 UZI W LAKE WORTH 11. MIN UNUMIE N/WKNO MIN WPALMBEACH FL INCOMING 114111 IRON 009 AIRTIME MUTES 000 AIRTIME MINUTES 0.09 0.09 491 04/01 10369 482 0031 10429 NCOMING WPALMBEACH Fl. MV UNULITE MN UNUMITE N/VA4h0 IAN NAVKNO MN WPALMBEACH FL ISBN 009 AIRTIME MINUTES 0.09 483 0401 1114W WPALMBEACH Fl. MN UNUMITE NVWKNO MN INCOMING IMIN 009 AIRTIME MINUTES 0.09 484 04,01 11:SW INCOMING MN UNLMrIE NANKNO MN IN WmING 111114 009 ARNIE MINUTES 0.09 485 04102 1206.4 WPAWBEACH FL WI INCOMING AIN 009 ~TIME MINUTES 0.63 486 04102 12.034 LAKE WORTH FL 1.4114 INCOMING 1MIN 009 NROME MUTES 0.09 487 0402 12104 MN UNLINIE NIN/100 MN INCOMING 2MIN 009 ANTIME MINUTES 0.10 4M 0402 12114 WP wpALuLIABEAcHC FEL IAN UNUIAHE WWKNO MN ::::0 ° ,AMWiNt, INCOMING 2PAN 009 AMINE MINUTES OM 489 0402 12:114 LAKE WORTH FL MN UNUMIIE 0/WINO MIN WPALMBEACN FL INCOMING 11401 MAN 009 MitTIME IANUTES 009 ANTIME MINUTES 0.09 0.45 490 0032 12:144 491 04102 1215A WPALMBEACH FL INPALMERACH Fl. Uu NrulMITE m A MIN UNUMIE MIN NW" M10 IAN WPALMMA01 FL 3/AN 009 AMINE MANTES 0.27 497 04102 1216.4 WPALMBIA01 FL IAN UNLIIMIE 41/WKNO MN INCOMING 4M/1 009 MRIIME MINUTES 0.36 493 0402 12214 VMALLIBEACH FL MIN UNLILME NNVKILO MN INCOMING MAN 009 MINIM NW! 0.27 494 0402 12: LAKE WORTH Fl. IAN UNLIMITE NNALOMN WPALMBEACH Ft. MIN 0.09 «ME NM $ 0.1f 12 NCOMNO MN UNLMITE NN/XNO MN INCOMING HAIN 0.09 AIRTIME MIME 5 1105 496 12: IA INCCNIANG IAN UNLIMITE NNINNO MN VVPALMBEACH FL IEVT I MIN lEVT CALL V/AITING 009 MESSAGE INUTES M RETRIEVAL 0.09 491 01/02 12301 498 0402 12:3114 LAKE WORTH FL MCOLING EVT CPU WAI1114G ~ND INN MTE MIN UNLIMTE U L LIN MWMID MN WPALNB424 FL 1/AN 009 AIRTIME MNUTES 0.09 499 01104 LAILI_WORTH FL MN UNLIATE NNALND MN WPALM I FL INN 009 AIRTIME "MUTES 0.09 503 Mt' 01:374 INCOMING MIN UNLIMIE 1444MNO WM WE. ACH FL WPrI3EACH FL WI, um hell FL 1MIN I MN 11AN 009 MRTIME MINUTES 009 AIRTIME 009 AIRTIME MINUTES MINUTES 0.09 egg 0.00 501 01/02 01:404 502 0102 02:36A 503 04W 02404 LAK& we INOR ANG Tli FL LAKE WORTH FL MN UNLINK MN Wain MAI UNLIMI14 NW/XN0 LIN NAVIINO MN NIWKNO IAN INCOMING I MN 009 AIRTIME MINUTES 0.08 504 OM 12529 WPM.MBEACH FL MN UNLIMIE N/WKNO MN WPAUMEACH FL 1MN 009 AIRTIME MINUTES 0.09 505 0002 12589 INCOMING MN UNLIMIE NAMMO MN INCOMING 14/414 009 AIRTIME MINUTES 0.09 506 01/02 0141P WPAIMBEACH FL LIN UNLIWTE ISIVOINO IAN WPALIINACH FL INCOMING 2111.1 1M11 009 AIRTIME MINUTES 0.09 WINE MINUTES 0.IB 0.09 511/ 0032 0I5W WB 0402 01:589 NCOMING WPALMBEACH FL IAN UNL IAN IMIIE UNUMIE NWXN 91 MN WINKNO IAN INCOMING 111114 0.09 AIRTIME MINUTES 0.09 509 04/02 02039 woman 1 IAN UNLIATE NAVKNO MN WPALIMEACH Fl HAN 0.09 AIRTIME IANUTES 0.09 510 04/W 0222P WIN FL IM UNUMITE NWKNOMIN WPALMBL/42/1 FL WPAUMEACH FL VAIN MAIN MNUTE S 0009 AIRTIME AIRTIME &MUTE 5 0.19 0.M 511 0402 02,55P 512 04/02 02,57P WIPoweiG A FL FL 1m4 UNLILITE LIN UNLM1TE NVWKNO MN WINK/401AR LAKE WORTH Fl. WIN UNLIMITED WWKNI3 NM 313 04/02 03:04P MN UNINITE NVIVKNOMIN WPALLIBEACH FL MON UNUMITED 14/WKNO IAN 514 0402 01439 INCOMING MN UNLMITE NAVKNOMIN WPALMBEACH FL WIN UNUMIECON/VVKNO W4 515 04/02 04:2W WPALIARENCH Fl MN UNLWITE NAWND MN LAKE WORTH Ft MAN UNLIMITED /4/WKND MN 51604020601W WPALIMEALI4 FL IAN T N LAKE WORTH FL WPALMBEAr-H FL IMIN MANI UNLIMITEDI/AMINO IAN UNLIMITED NIWKNI)1.4N 517 G4/02 06079 NMI FL EMT MESSAGE MN UNLMTE RETRIEVAL WiVI(NOMN WPALMBEACH F HAN UNUMIFED WV/0MM 516 01102 06:0711 INCOLIING MN WPALMBEACH FL INN UNUMITED N/WKNO 154 1,91411AI .2.1. WTALINNGAVKNOMN WPALMBEACH FL WIN UNLIMITED WWKND MN 519 04/02 07:111P WPALMBEACH Fl MN EVI UNDATEDTINAVKNOMN INCOMING WIN UNLIMITED1~1ND MN EVT MESSAGE RETRIEVAL WPALIABEACH FL 1MIN 009 NAT« MNUTES 0.09 520 0442 07:249 IMPALMBEACH FL MN UNLMTED WIV7003 MN WPAUMEACH FL I MIN 0.09 MRINE MINUTES 0/39 521 0402 07:26P WPAUABEACH FL MN UNLISTED HAVKNO MIN 1EVT MESSAGE RETRÆVAL 522 0402 00.439 WPALM3EACH FL MIA MISTED NAVKNOIAN WPALMBEAr-41 FL ?MIN 009 MR1IME LINUTES 0.18 523 04/02 09,43P LAKE WORTH FL AM UNMATED t4M4040 MN INCOMING Mal 009 AIRTIME MNUTES 0.19 524 04/02 10:17P WPAUMEACH FL WI UNMATED NAVILND MN WPALMBEACH FL MAIN 009 AIRIME LINUTt S 0.54 525 0402 10.429 WPALIABEACH FL MIN UNLISTED NAVIN() IAN WPALIMEACH FL 611114 0.09 ANTNE IANUTES 0.54 526 01/02 11:199 WPAL~ACH I FL MN UNIWITED NAVKNI3 MIN BEACH tt IMIN AIRTIME MINUTES 0129 527 04/02 11:449 VI PA ~NCH FL IAN UNLISTED NAVKND IAN PAW BEACH FL 1MIN 0009 ANNA MINUTES Om 529 WM 12:314 WCOMWG LAW UNMATED RWKND MIN PALM BEACH FL IMIN 0.09 AIRTIME MNUTES 0.09 529 04/03 12:394 WPALLMEACH FL MN UNLISTED NANKNO MN PALM BEACH FL 11AIN 009 AMINE MINUTES 0.09 EVE MESSAGE RETRIEVAL SDNY_GM_02767215 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254023 EFTA01335947 17. cingu!ar Account Number Mtn Date lime 530 04101 12:57A $31 04/03 01:194 Mt 04103 04:574 NM. room Dray Cabs To Used WPALMBEACH f WPAIMBEACH FL 940MINC,_ Mn Mn Mn Chair Rate Description UN Lin UN MITE UN Wit NAI/KM) MN WWKAID MN MUNI) MN Charge 333 OM 01:23P _ wPALMISEAGH FL MIN UN1 MITE NOMAD MN EVE ME SAGE RETRIEVAL 531 0103 01:27P WPAMMEACH FL MN UN DATE WWKNO IAN 535 0001 0129P WPALIMEACH FL MN lA4 PAW N/WICNO MN 536 0401 01:3IP DIPALMIMACH FL MN UN NW WWK MN $37 0103 01:360 WPALIMEACH FL MN UN MTE NAMINGOMN 0003 01:38P WPALIA62 ASH FL MN UN LITE WWKNO 601 $ 01:1917 WE I IH Ft MN UN WM WW1010 MN 0 510040 02:32P 541 01/03 02:3W INCOMING WPALANCACII FL MN Mn UN Lilt UN NW WWKNO MN 116Mda) MN 512 02:39P 541 .7 02:40P $14 0403 02:41P tAKE WORTH R LAKE YVORIll FL LAKE WORTH FL MN U M UN MITE UN MITE UN Wit 44:18MN flMN 545 0403 0313P m/PAI MEIFACH EL MN UN MITE WV/KM IN4 546 0401 03:46P NCOMIst. MN UN MITE WHIM MIN 9 547 0003 01:1317 NCOMING MN UN Wit WHAM IAN O oo 548 0401 04:29P 549 OM 05:060 550 01/03 06:24P INCOMING INCOMING LAKE VANITH FL MIN WI MN UN MTE WILIAM( UNLIMITE pwN/WK7N°O 4)ilm//rdN 551 0403 06:25P WPAIIMEACH L MN UNLIWIE WWKNO MN O 44 Crk 552 01/03 06:2W 563 01/03 07:08I7 554 040306:420 555 01/03 06:53P iNCOMNG INCOMING INCOMING WPALMBEACH I. MN MN MN UN UN DATETE UN NTE UN MTE WWKKM3N INN NANO /LAMM° MN W WAND MN MN ME SAGE RETRIEVAL 556 0103 08:51P WPAL N L MN UN milt WV/KNO MN 557 01/03 08:59P WPA II L Mel UN MITE WAIKNO MN 3 00,1 0103 09120 559 01.03 09:18P MO 0403 09:19P WA H L UMNE E MN MN MN UN MTE UN MITE UN MITE 11N/IMO MN NANKNO WINKNO MN 561 01/03 09:521' MN UN MTE WW1040 MN 562 NAM II:24P MN UN MTE NAVIUM MN 563 01103 1126P MACH UN MTE WWKNO MN 564 OMAN 09:214 565 01/04 01:001' WPAUMFAMI L MN MN 009 AIR ME MAW S 009 AIR Me mNUT S 045 009 566 04/01 0114P WPAINGEACH L MN 009 AIR IMEMIMJTES 0. 567 01/01 01:33P VAIMACH L MN 0.09 AIRTIME MAO S 0.18 09 560 040101:35P MN 009 AIR ME MALI S 0.18 569 0101 01:45P WONG MN 0.09 AIR WI MR) ES 0.18 570 GUN 021 7I7 NPAUMEACH FL MN 0.09 AIR IM MR) S 0.09 571 010102:171' WPALIMEACH FL MN 0 09 AIR IM MINUTES 0.16 571 NAN 02.390 WPAIMMACH L MN 0090R DI mil ES 0.09 573 04/0102:43P IMPALIA3EACH Ft MN 0.09 AIR Wt MINUTES 0.18 574 04/01 : 02 INC/WING MN 009 NR WIT MINU S 027 575 0401 05:11P52P 576 0404 05 12P WPALMBEACACH II L WPALMBE Ft MN MN 0.09 NR WC MINU S OM AIR I/ MMJTES 009 0 18 577 010405x61' LANE WORIN FL MN 0.09 /ATM' MINU ES 009 578 01/04 05.1W WPALAWEACH FL MN 0.09 AIR PE MOTU S 0.18 5 60 01/01 79 0401 05 0526P 5 26P WPALMBEACN L LAKE WORTH NG MN MN 0.09 AIR ME MINI/ S 009 AIR NC WSW S 009 581 01/04 07:27P INC GOI MN 0.09 AIR IME haNuTES 0.09 582 04104 0128P WPALIMEACH L MN 0.09 AIR NE MNU S 0.18 583 0104 08:17P WPM/A/EACH L MN 009 AIR OE MILUT S 0.27 564 01/01 08:18P INCONING EV1 MIN RE7REVAL 009 AMESS R IM AGENIJT M S 0.18 (VI CAMWAITING 585 0401 08.30P 586 01/D1 0812P WA dIFAm HCAFH L MI FL MN MN 0.09 IS M ANT 0 09 AIR M MINWEI 8 27 re EN7 ME SAGER TREVAL 587 0110100':500 LAKE WOR Ft MN 0.0.3 AIRTM MNUTE 0.09 588 0104 03:52P 589 04.040.54P TARE er TH Ft Mn Mn 0.09 0R11M MW . 009 AIR Mt IAN 009 0.09 590 010108':551' NMAUMMACII Mn 009418 M 045 1111111111111111111111111111111111111III11111111111111111111111111111111111 Account Name Date of Invoice Aril 12. 2005 Page 8 of 8 Number Mem Dale Time Called Cat, To Only Used Charge Rate Description MIN UNLIMITED NAWNO IAN Charge 591 0101 09012 LAKE WORTH FL MIN UNLIMITED NALIKHD MN 592 01.04 09 040 593 01.04 091017 VAC WORTH FL MKT WORTH FL MIN UNLIMiTEDNAWNO MN MIN UNLIMITED N/WKNO MN 594 0401 09.14P WPALWMACH IL MIN UNUMITEDNAMOID MN 505 0104 10113P WPALMIEACH a MIN UNLIMITED WWW631AN EVT MESSAGE RETRIEVAL 596 0401112300 MICOMMIG WI UNLIM1ED NAM° MN 597 01/04 MOP 598 04/04 HOW Marin A2 NASHUA HT MIN UNLIWIEDNAMOIDNIN Mel umuterreeNJWItNOMIN 599 04/01 1PMP NA UA Mr M N UNLIMITED WWKNO MN 600 01011OOP INCSHOMNG MN UNUMTED WAND MN 601 04/0/041 11:22W1P NASHUA MA ICH MN UNTAMED NAMMOMN 602 04 I1: WPAIMIW N FL UNMATED MWKNOMN 603 0404 11:3IP WPALMBEAM• FL MN UNUMITED WMOIO MN 604 0101 11:3217 INCOMING MN UNUMITED NAMUID MN 605 04104 11:409 INCOMING MN UMIWIE0 WW1040 MN 606010$ 01:21A INCOMING MN UNUMITED WWKNO MN 607 01/05 01:364 INCOMING UNLIMITED NAMI S NO MN 608 04/05 11:414 WPAI mat/CHFL MN (MO MINIM M NUIE 009 609 01/05 02:59P WPALLIBEACH FL IAN 009 AIRTIME MINUTES 009 EVT MESSAGE RETRIEVAL 610 04/05 03.' WPALMBEMIN FL MN Oa AIRTIME VIM/TES 009 611 GUM 03:33P LAKE WORTH FL MN OM AIRTIME MINUTES 009 612 01/05 03:39P JUPITER FL MN 009 AIRTIME VI TES 009 613 04/05 03:409 JUMTER FL MN 1149 071211/At MINU MJTES 009 614 174/06 03:43P WPALWIEACH FL MN 0 MR1157F VINOTES 027 615 0406 03510 616 04/05 01:10P NCOMING ALMBEACH FL MN ARDIAL MINUS MN ARTIM[ MNLITETES 081 0 16 617 040504:141' JUPITER FL MN OMAIRTME MNUTES 009 TOTAL VOCE USAGE 52.74 Item Date Only Used Charge DiscrIptIon Charge 1 03/25 28 KS TA U 0 7 203/26 4 =DE/DATA U U 8 ELL TOTAL DATA USAGE FOB 0.32 Item Date Tam 103/21 0607A 2 Mal 303/21 06 001P/ 4 0121 0609P 50329 0503/2 603/29 0601P 70329 03136 80379 05 ?IP 90130 02254 1001.71 10.114 11 0301 12 0301 1224P 130403 1106 140403 71:29P 15 0401 061 20 TOTAL TEXTMULTIMECNA 56/3 USAGE FOR ram Charge Description SENT SENT SENT SENT SENT SENT HNT NT NT SENT SENT SENT SENT SENT TEXT TEXT 'Err TEXT TEXT TEXT TEXT XT TEXT TEXT TEXT TEXT TEXT MESSAGES ME GES MESSAGES MESSAGES MESSAGES MESSAGES RIES S NESS6A S MESSAGES MESSAGES MESSAGES MMESSAGES ESSAGES Charge 010 0.10 0 . 0 0'0 0.10 0 10 010 0 10 010 010 010 010 010 cite iso SDNYG/v1_02767216 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254024 EFTA01335948 Wicsvk GraJLQ ((v. ec_11 SENSITIVEMICLASSIFIE0 TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 216 02/21/07 12:23 AN 8 FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. HAW DATA 0. CALL DURATION REC DATE TINE TARGET PRONE /AMBER /RCN PHONE MASER TO PHONE NUMBER TYPE OTHER NUMBER 02/08/04 18:32:00 EST 00:01:00 02/08/04 16:33:00 EST 00:01:00 TOTAL CALLS LISTED FOR 8 01/25/04 01:08:00 EST 00:03:00 TOTAL CALLS LISTED FCC 1 02/16/04 12:09:00 EST 00:01:00 02/16/04 12:09:00 ESI 00:01:00 02/16/04 12:09:00 EST 00:01:00 02/16/D4 12:10:00 EST 00:01:00 02/10/05 21:05:00 EST 00:01:00 TOTAL CALLS LISTED FOR 5 05/14/04 17:20:00 EDT 00:00:10 TOTAL CALLS LISTED FOR 1 D2/15/04 16:53:00 EST 00:01:00 TOTAL CALLS LISTED TCR 1 02/03/04 17:58:00 EST 00:01:00 TOTAL CALLS LISTED FOR 1 \ a /16/04 12:57:00 EST 00:02:00 --4/06/04 16:13:00 EDT 00:01:00 114/06/04 16:27:00 EDT 00:01:00 NNT14/17/04 15:45:00 EDT 00:01:00 ‘%/24/04 12:18:00 EDT 00:01:00 A,41/07/04 14:39:00 EST 00:01:00 .‘ 1.1/07/04 16:03:00 al 00:02:00 C61/12/04 14:31:00 EST 00:01:00 41/12/04 14:33:00 EST 00:01:00 N:11/13/04 10:55:00 EST 00:01:00 :11/20/04 11:11:00 EST 00:01:00 .....N11/20/04 11:16:00 EST 00:01:00 N/20/04 14:09:00 EST OD:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-S0736-CV-MARRA SIDIVY_GM_02787217 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254025 EFTA01335949 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 217 02/21/07 12:23 PM FILE: NWT:38062 TGT. ANCME: INCL. TOTALS INCL. RAW DATA CALL ORATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER )1/20/014 17:02:00 EST 00:01:00 .7\41/22/04 13:33:00 EST 00:02:00 ' --41/30/04 16:32:00 EST 00:01:00 ...N41/30/04 17:31:00 EST 00:01:00 ...,1"42/03/04 12:57:00 EST 00:01:00 N:12/03/04 20:34:00 EST 00:01:00 CV/03/04 20:58:00 EST 00:01:00 NC42/06/04 13:06:00 EST 00:01:00 \\12/06/04 14:10:00 EST 00:01:00 \42/06/04 14:12:00 EST 00:02:00 :A2/14/04 15:56:00 EST 00:01:00 V/17/04 15:25:00 EST 00:01:00 Cit/10/04 10:03:00 EST 00:01:00 'k32/19/04 10:08:00 EST 00:01:00 \;b1/02/05 13:04:00 EST 00:01:00 04/21/05 11:16:00 EST 00:01:00 `01/21/05 11:56:00 EST 00:01:00 4, 04/21/05 14:06:00 EST 00:01:00 `02/05/05 20:46:00 EST 00:01:00 '12/06/05 12:50:00 EST 00:01:00 -t,Z412/06/05 14:01:00 EST 00:01:00 03/30/05 14:17:00 EST 00:01:00 '.. /30/05 15:40:00 EST 00:02:00 0i/30/05 16:35:00 EST 00:02:00 TOTAL CALLS LISTED FOR 37 03/13/04 12:11:00 EST 00:01:00 TOTAL CALLS LISTED FOR 1 06/04/04 02:48:00 EDT 00:00:01 TOTAL CALLS LISTED FOR 1 06/03/04 23:41:00 EDT 00:00:01 TOTAL CALLS LISTED FOR 02/06/04 11:20:00 EST 00:02:00 03/21/04 14:01:00 EST 00:01:00 05/23/04 21:31:00 EDT 00:00:01 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 8 0-Case No. 08-80736-CV-MARRA SONY_GM_02767218 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254026 EFTA01335950 TAPARDOI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MII•108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER PAGE 173 12:18 PM REC TO PHONE NUMBER TYPE OTHER NURSER 02/03/04 18:22:00 EST 00:01:00 02/08/04 18:34:00 EST 00:01:00 05/07/04 21:53:00 EDT 00:01:00 12/31/04 21:43:00 EST 00:01:00 TOTAL CALLS LISTED FOR ‘...)0/19/04 22:43:00 EST 00:01:00 ••.,t/14/06 15:53:00 EST 00:01:00 le/14/04 17:10:00 EST DO:01:00 /02/05 16:08:00 EST 00:01:00 .\,. /06/ 05 13:01:00 EST 00:01:00 N206 22:25:00 EST 00:02:00 /30/05 10:49:00 EST 00:01:00 TOTAL CALLS LISTED FOR /9:01 03/21/04 15y49•00 EST ElBytle:te 2/05/05 22:00:00 EST 00:01:00 10 7 TOTAL CALLS LISTED FOR 2 11(s/18/04 10:09:00 EDT 00:01:00 S-134/18/06 10:37:00 EDT 00:01:00 ...:V/19/I34 17:29:00 EST 00:01:00 /01/05 19:19:00 EST 00:01:00 TOTAL CALLS LISTED FOR 4 07/28/04 22:06:00 EDT 00:01:00 07/28/04 22:07:00 EDT D3:01:00 11/07/04 15:53:00 EST 003:01:00 11/20/04 16:59:00 EST 00:01:00 TOTAL CALLS LISTED FOR 08/19/04 21:38:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/17/04 11:18:00 EST 00:01:00 01/17/04 11:33:00 EST 00:01:00 4 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOOL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL aD d. SONY_GM_02767219 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254027 EFTA01335951 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 1 02/21/07 12:02 PM FILE: MN-108062 7G7. PNCME: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/19/04 19:27:00 EST 00:01:00 01/20/04 17:24:00 EST 00:01:00 01/26/04 19:59:00 EST 00:01:00 01/29/04 20:10:00 EST C0:01:00 07/28/04 21:59:00 EDT 00:01:00 TOTAL CALLS LISTED FOR COTO3ING 5 02/02/04 20:33:00 EST OD:04:00 TOTAL CALLS LISTED FOR 411 1 12/04/04 11:58:00 EST 00:05:00 TOTAL CALLS LISTED FOR 611 1 NO3/20/05 17157:00 En 00:01:0o l TOTAL CALLS LISTED FCR 07/13/04 20:59:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 1 02/03/04 18:01:00 EST 00:03:00 02/03/04 18:17:00 EST 00:05:00 04/18/04 11:38:00 LOT 00:01:00 05/16/04 11:40:00 EOT 00:00:03 05/19/04 01:16:00 EDT 00:00:02 05/19/04 01:20:00 LOT 00:00:01 05/30/04 18:18:00 EDT 00:00:03 06/17/04 23:16:00 EDT 00:02:00 07/04/04 19:17:00 EDT 00:02:00 07/04/04 19:18:00 EDT 00:02:00 09/26/04 17:35:00 EOT 00:02:00 TOTAL CALLS LISTED FOR 05/20/04 17:17:00 LOT 00:00:01 07/05/04 12:13:00 EDT 00:01:00 12/05/04 00:21:00 EST 00:01:00 12/05/04 00:46:00 EST OD:01:00 11 SENSITIVE/UNCLASSIFIED 4 OUTGOING TOLL CUTGOING TOLL OUTGOING TOLL OUTGOING TOLL 0.1TGOING Tall 411 TOLL 611 TOLL Toll TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SONY_GM_02767220 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254028 EFTA01335952 12/21/07 O444- FMClift, SENSITIVE/UNCLASSIFIED EPARDS1 ACTIVITY RECORDS SORTED BY DATE N TIRE VILE: IM-10.3062 MULTIPLE PHONES EXACT CALLS MY INCL. TOTALS INCL. RON DATA INCL. SUBSCRIBERS 2 1/05 21:39:00 ES1 OTIRATION: 00:01:00 TARGET: /ALL- PE: REGIILMI REC-TYPE: TOIL FROM: 031E-11E-108062 TO: (DIALCALLSLISTEDFOR 02/11/05 ;-.743, 15:38:00 EST DU RATIOE: 00:02:00 TARGET: CALL- PE: REGULAR REC-TYPE: IOU FRON: 031E-141-1013062 TO: TOTAL CALLS LIStED FOR 01/07/05 03‘74, 05 18:36:00 EST DURATION: 00:01:00 TARGET: CALL YPE: REGULAR REC-TYPE: TOLL FROM: 0310-11.108062 TO: TOTAL CALLS LISTED FOR 03/16/05 03)r/es 15:07:00 EST IODATION: OD:03:00 TARGET: CALLIOPE: REGULAR REC-TYPE: TOLL IRON: 031E-MN-100062 TO: IOTA CALLS LISTED FOR 03/20/05 '11124/05 09:35:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: IICGULKR REC-TYPE: TOLL FROM: 031E.MN -100062 TOTAL CALLS LISTED FOR 07/24/05 TOTAL CALLS DISPLAYED 5 TO: 1 1 PAGE 1 01:22 PM 1 1 EPSTEIN, JEFFREY NUNKMW SUBSCRIBER EPSTEIN, JEFFREY E MAROMMN SUBSCRIBES EPSTEIN, JEFFREY E AUNKPOWN SUBSCRIBER EPSTEIN, JEFFREY E SWAEXCIUM SUBSCRIBER EPSTEIN, JEFFREY E EMEDUll SUSSCRIEER 457 MADISON AVE NEW YORE, NT 10022 M PALM BEACH, FL 457 RADISINI AVE KEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE IIEU YORK, NY 10022 W PALM REACT:, FL 457 MADISON AVE AEU YORK, MY 10022 %I PALM PEACE. FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL culls it O r￾8 a. Case No. 08-80736-C V-MARRA S0NY_GM_02767221 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254029 EFTA01335953 I2/2I/07 IAPA0000 ID:50 ATI DETAIL CALL ACTIUM PAGE I SORTED Br DIIIE MID TIME MULTIPLE CRITERIA COVE.. IIIJCIIPLF PINES: RUA SUBSCRIBE EXCLUDE Case No. 08-80736-CV-MARRA SONY_GM_02767222 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254030 EFTA01335954 SCASIIIVE/UNCIASSIFIE0 APARDS1 ACTIVITY NECOROS SORTED BY DATES TIME 2/21/07 FILE: P66108062 MULTIPLE MORES EXACT CALLS ONLY INCL. TOTALS INCL. RAV DATA INCL. St/15°110(PR 13/12/04 15:38:38 EST DURATION: 00:01:00 TARGET: :ALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031(10-108062 10: 101AL CALLS LISTED FOR 03/12/04 13/17/04 70:54:07 EST DURATION: 00:01:00 TARGET: :ALL -TYPE: REGULAR NEC-TYPE: TOLL FROM: 031E-1w-108062 10: TOTAL CALLS LISTED FOR 03/17/04 04/05/04 16:18:00 EDT DURATION: 00:02:00 TARGET: CALE-TYPE: REGULAR REC-TYPE: TOLL PROM, 031E-1N-108062 TO: 04/05/04 16:30:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: IOU FROM: 1 031E-1N-108062 to: TOTAL CALLS LISTED FOR 04/05/04 2 04/08/04 21:25:00 EDT OURAIIOW: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FRO: 031E-IIK-I08062 TO: TOTAL CALLS LISTED FOR 04/08/04 1 04/09/04 12:04:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MI.I08062 10: TOTAL CALLS LISTED FOR 04/09/04 04/10/04 12:42:00 EDT DURATION: 00:02:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031E -MX-108062 TO: 04/10/04 13:06:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR NEC-TYPE: TOLL FROM: 031E-MA-108062 TO: PAGE 1 11:27 AN EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIII, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKMOSIISVOKTUBER EPSTEIN, JEFFREY E UNDORI SUBSCRIBER EPSTEIN, JEFFREY E %SNOW SUBSCRIBE* EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNICIWIN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOOI SUBSCRIBER 457 AN/19011 AVE NEW TURK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEw YORK, WY 10022 V PALM BEACH, FL 457 PADISOM AVE NEm YORK, NY 10022 W PALM BEACH, FL 457 RIADIRIN AVE NEW YORK, NY 10022 M PALM BEACW, FL 457 1460150N AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 NADIR:XI AVE NEW YORK, NY 10022 V PALM BEAM, FL 457 MAOISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MODISOM AVE REV 16:01K, MY 10022 PALM BEAM, EL Case No. 08-80736-CV-MARRA SDNY_GM_02767223 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254031 EFTA01335955 APARDSI 12/21/07 FILE: SENSITIVE/UKLASSIFIED ACTIVITY RECORDS »TED BT DATE B TIME NN-108062 MULTIPLE POMMES EXACT CALLS ONLY INCL. TOTALS TUCL. RAV DATA INCL. SUASUIDERS PAGE 2 11:27 ÅK -DTAL CALLS LISTED FOR 04/10/04 2 14/15/04 17:05:00 LOT OURATION: 00:01:00 TERGET: :ALL-11PE: RECULAR BEC-TYPE: TOLE BROM: 031E-MM-108062 10: EPS11111, JEFFREY E UNKIMUN »fanga 457 MAOIST/N AVE VEV VISK, NY 10022 V PALM WACN, F1. TOTAL CALLS TIMD FOR 04/15/04 34/I8/04 16:45:00 FET DURATION: 00:01:00 TANGET: TALL-TYPE: REGULAR REC-TYPE: TOLL FRON: UME-1411-106062 TO: EPSTEIN, JEFFIET E UNKIXIMIN SUBSCRIBER 457 NADISDII AVE NEW YORK, MY 10022 PAL/1 BEKK, FE TOTAL CALLS LISTED 202 04218/04 1 04/22/04 22:27:0D EDI OURATIOM: 00:02:00 TANGET: CALT-TYPE:PEGULAR BEC-TYPE: TOLL FROM: 031F-MT•10D062 TO: EPSTEIN, JEFFREY E UNKNOWII SUBSCRIBER 457 ITADISON AVE NEV YORK, NI 10022 V PALM (»CA, FL TOTAL CALLS Lism FOR 04/22/04 1 11/30/04 16:04:00 EST DUIIATICM: 00:01:00 IARKEI: CAL L • T TITE : REGUL AR REG-TYPE: TELL FREM: 031E-ME- 101)062 TO: (115111N, JEFFREY E URKE» SLOGICSIBER 457 NAD1SON AVE HEV YORK, NY 10022 PALM GLACE, FL TOTAI. »ES LISTED FOR 11/30/04 12/01/04 12:42:00 ESI DURAIloV: 00:01:00 TERGET: CALL-TYPE: RESULAR REC-TYPE: TOLL FRON: 031E-NI.108062 TO: EASTEIR, JEFFREY UNKNOWN SUBSCIIBER 457 MADISON AVE NEV YORK, NY 10022 V PATH BEACIT, FL TOTAL CALLS LISTED TOR 12/01/04 1 12/03/04 14:50:00 EST DEMATION: 00:01:00 IARGET: GALA-TYPE: REDAM REC•TYPE: TOLL FRON: 031E-MM-100062 TO: 12/03/04 20:59:00 EST DURAIICNt 00:01:00 TARGET: EPSTEIN, JEFFREY UMENOWN SWISCRIBER 457 11401501/ AVE NEV YORK, NY 10022 PALM BEAGN, EL CALL-TYPE: NEVA.AR REC.1YPE: TOLL ERM: G311 -1IN -10,3262 TO: EPSTEIN, NEIMEN E UNKI$0511 SUBSCRIBER 457 KADISON AVE NEW TORE, In' 10022 V PATH NEACM, Fl Case No 08-80736-CV-MARKA SONY_GM_02767224 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA_00254032 EFTA01335956 SENsITIVE/ONCLASSIFtE0 APARDS1 ACTIVITY RECORDS SORTED BY DATE 8 TINE 12/21/07 P11:11 2MB FILE: III-10,9062 MOM PROSES EXACT CALLS ONLY INCL. TOTALS INCL. RAN DATA INCL. SUOSCRIBERS TOTAL CALLS Llano FOR 12/03/04 4/04 15:06:00 EST DURATION: 00:01:03 TARGET: ALL-TYPE: REO/LAR REC-1NPET TOLL FROM: 031E-0F10B062 TO: 1b14/04 15:52:00 EST DURATION: 00:01:00 TARESY: EPSTEIN, JEFFREY E UNKINAR SUBSCRIBER 457 NADISON AVE NEW YORK, NY 10022 u PATH REACH, FL CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: \031(.104-108062 TO: M'44/04 17:2S:00 ES1 DURATION: 00:02:00 TARGET: EPSTEIN, JEFFREY E UNRDICANN SUBSCRIBER 457 MADISON AVE NEW TORN, NT 10022 V PALM BEACH, FL CALL-TYPE: REGULAR REC-TYPE: TOLL ROM: y411•101-106062 TO: 1 /04 17:27:00 EST MAUJIEV: 002(11:00 TARGET: -TYPE: REGULAR REG-TYPE: TOLL Flak 031E TM- 106062 TO: EPSTEIN, JEFFREY E UNKNOWN suBSCRITTER EPSTEIN, JEFFREY E LITOXIDUN SUBSCRIBER 457 MADISON AVE NEW YORK, NT 10022 PRIM BEACM, FL 457 MADISON AVE Wu YORK, MY 10022 PALM SEACN, IL ` TOTAL CALLS LISTED Fa 12/14/04 4 NI17/04 15:30:00 EST DURATION: 00401:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL PROM: 031E-1114- 100062 TO: EPSTEIN, JEFFREY E UAYNDux SUBSCRIBER 457 MADISON AVE NEU YORK, NY 10022 V PALM BEACH, FL TOTAL CALLS LISTED FON 12/17/04 1 0 1/05 13:42:00 EST MARTINI 00:01:00 TARGET: CALL • I : REGULAR REC-TYPE: TOLL TO: 0 0 01 1/05 14:03:00 EST DURATION: 00:01:00 TARGET: EPSTEIN, JEFFREY L UNKNOWN StAlsCRIBEA 457 MADISON AVE NEU YORK, NY 10022 V PALM BEACH, IL CAL -TYPE: RIGTAAR REC-TYPE: TOLL MOM 031E-0F100062 70: •i 01,rTAL CALLS LISTED ION 01/01/05 EPSTEIN, JEFFREY E UNKNONSI SUBSCRIBER 457 MESON AVE NEW YORK, MY 10022 W PALM BEACH, Ft 2 03/05 11:29:00 EST OBBATIOS: 00:01:00 WWII: CALL-TYPE: REGUUAT REC-TYPE: TOLL FROM: 051E-1M-100062 TO: EPSTEIN, JEFFREY E UNONAN SUBSCRIBER 4$7 MADISON AVE NEW TOW, NT 10022 V PAIN BEAU, FL TOTAL CALLS LISTED FOR 01/03/05 1 01/05 11:59:00 EST DURATION: 00:01:00 TARGET: CAL INK: REGULAR REC-TYPE: TOLL FROM: 031E,M14.108062 TO: EPSTEIN, JEFFREY E UtiKuam SUBSCRIBER 457 MADISON AVE NEW VOIR, NY 10022 V PALM REACH, FL I 0. F I. 00 SDNY_GM_02767225 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254033 EFTA01335957 TAPAPDS1 02/21/07 SENSIIIVE/UNCLASSITIED ACTIVITY RECORDS SORTED BY DATE L TINE FILE: 101-108062 NAME PROBES EXACT CALLS ONLY (MEL. TOTALS INCL. EAU DATA ENCL. SUBSCRIBERS PACE A u5 11:27 AN r￾TOTAL CALLS LISTED EON 02/07/05 OS 21:37:00 EST DURATION: 00:01:00 TARGET: CALL OU: REGULAR REC-TYPE: TOLL 110311: 031E-S-100042 TO: TOTAL CALLS LISTED FOR 02/11/05 /05 14:51:00 EST DURATION: 00:02:00 TAME: GEC-TYPE: REGULAR REG-TYPE: TOLL ERGS: 031E-PIT-101062 TO: \5 ° FAL CALLS LISTED FOR (13/29/05 /US 16:09:00 EST DLIDUIEN: 00:02:00 TARGET: CAL -TYPE: REGULAR REG-TYPE: TOLL FROM: 001E-1M-1O106i 10: CITTAL CALLS LISTED FOR 03/30/05 011/05 09:55:00 EST DURATION: 00:D2:00 TARGET: CAL TYPE: INGMAR tEC-TYPE: TOLL FROM 031E-NN-106062 TO: TOTAL CALLS LISTED FOP 03/31/05 TOTAL GALLS DISPLAYED 28 1 FPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 MOON SUBSCRIBER V PALM SEAGA, FL EPSTEIN, JEFFREY E L57 MADISON AVE unwOuM SUBSCRIBER REV YOLK, RV 10022 PALM KUM, FL EPSTEIN. JEFFREY E 457 4A5I5C4 AVE SIM YGSK, NY 10072 LIATENOUR SUBSCRIBER V PALM BTACN, FL 1 EPSTEIN. JEFFREY IF 457 MADISON AVE UYENOVII SUBSCRIBER NEN you, NT TOM U PALM PEACE. FL 8 09 O 0 3 SDNY_GM_02767226 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254034 EFTA01335958 TAPPRDD1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PACE 127 02/21/07 12:15 011 FILE: M1-108062 TGT. PHONE. INCL. TOTALS INCL. RAW DATA CALL OURATION REC DATE TINE TARGET PROM NUMBER FRON PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/04/05 21:10:00 EDT 00:01:00 04/05/05 15:33:00 EDT 00:01:00 TOLLS TOLL TOTAL CALLS LISTED FOR - 512 06/25/04 21:53:00 EDT 00:01:00 TOLL 06/25/04 21:53:00 EDT 00:01:00 TOLL 06/25/04 21:53:00 TOT 00:01:00 TOLL 06/26/04 18:46:00 EDT 00:02:00 TOLL 06/26/04 22:48:00 EDT 00:02:00 TOLL 06/27/04 20:45:00 EDT 00:01:00 TOLL 06/27/04 21:36:00 EDT 00:01:00 TOLL 07/02/04 02:07:00 EDT 00:01:00 TOLL 07/02/04 21:18:00 EDT 00:01:00 TOLL 07/02/04 21:28:00 EDT 00:02:00 TOLL 07/02/04 22:32:00 EDT 00:01:00 TOLL 07/02/04 22:56:00 EDT 00:02:00 TOLL 07/03/04 09:22:00 E01 00:01:00 TOLL 07/04/04 11:32:00 EDI 00:01:00 TOLL 07/05/04 07:43:00 E01 00:01:00 TOLL 07/05/04 07:44:00 EDT 00:01:00 TOLL 07/05/04 07:46:00 EDI 00:01:00 TOLL 07/05/04 07:47:00 E01 00:01:00 1011 07/05/04 14:46:00 EDT 00:06:00 TOLL 07/05/04 15:33:00 EDT 00:03:00 TOLL 07/08/04 22:59:00 TOT 00:01:00 TOLL TOTAL CALLS LISTED FOR 21 05/30/04 12:53:00 EDT 00:00:01 TOLL TOTAL CALLS LISTED FOR 1 02/15/04 01:24:00 EST 00:03:00 TOLL TOTAL CALLS LISTED FOR 11111111111111111111111 1 05/13/04 11:17:00 EDT 00:00:01 TOLL TOTAL CALLS LISTED FOR IIIIIIIIIIIIIIIIIII■ 1 - . 02/06/05 12:52:00 EST 00:01:00 TOLL citfich SENSITIVE/UNCLASSIFIE0 (ell Case No. 08-80736-CV-MARRA SIDNY_G4_02767227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254035 EFTA01335959 TAPARDOI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 MEIER PAGE 128 r￾12:15 PH FILE: MII-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA O.: CALL DURATION REC DATE TINE TARGET PHONE NURSER FROM PHONE RUNNER TO PHONE NUMBER TYPE OTHER NUMBER 02/06/05 13:02:00 EST 00:01:00 02/06/05 13:02:00 EST 00:01:00 03/31/05 17:09:00 EST 00:01:00 04/01/05 19:21:00 EST 00:01:00 04/01/05 19:25:00 EST 00:01:00 TOTAL CALLS LISTED Fa 561-317-2143 6 06/30/04 15:37:00 EDT 00:01:00 07/02/04 14:00:00 EDT 00:01:00 07/02/04 14:01:00 EDT 00:01:00 07/03/04 14:53:00 EDT 00:08:00 07/03/04 21:08:00 EDT 00:01:00 07/13/04 20:54:00 EDT 00:02:00 08/03/0416:34:00EDI 00:01:00 08/03/04 16:47:00 EDT 00:01:00 08/07/04 20:56:00 EDT 00:22:00 08/16/04 16:29:00 EDT 00:07:00 06/16/04 17:17:00 EDT 00:02:00 08/18/04 14:16:00 EDT 00:10:00 08/18/04 21:59:00 EDT 00:02:00 09/17/04 22:43:00 EDT 00:01:00 09/19/04 20:28:00 EDT 00:06:00 09/21/04 00:09:00 EDT 00:01:00 09/24/04 14:54:00 EDT 00:01:00 10/05/04 20:59:00 EDT 00:01:00 10/09/04 12:27:00 EOT 00:08:00 10/13/04 14:59:00 EDT 00:01:00 10/15/04 21:59:00 EDT 00:01:00 11/12/04 14:12:00 EST 00:03:00 11/12/04 14:30:00 EST 00:01:00 11/12/04 21:15:00 EST 00:03:00 11/13/04 11:11:00 EST 00:13:00 11/13/04 11:26:00 EST 00:11:00 11/13/04 11:44:00 EST 00:01:00 11/19/04 18:48:00 EST 00:01:00 11/20/04 02:45:00 EST 00:04:00 11/20/04 03:D3:00 EST 00:03:00 11/20/04 18:54:00 EST 00:02:00 11/21/04 11:07:00 EST 00:01:00 11/24/04 17:34:00 EST 00:04:00 11/28/04 22:17:00 EST 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOCL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SIDNY_GM_02767228 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254036 EFTA01335960 Case No. 08-80736-CV-MARRA 8 GT -4 oo ve v. v. ee THE FOLLOdING REPORT WAS RUM 8Y: ** S. v. COMINGS STEPHEN E se e. THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. • DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- e▪. • FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO BE A COMPOSITE " OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN • THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, t-• TRAP MA TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND v. TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. ilr**.fr• *It • • *I* 5*. **retire* Pstp'L Poor3C, borTP‘ SONY_GM_02767229 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254037 EFTA01335961 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 2 02/21/07 12:02 PM FILE: NM-108062 MGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REG DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE HUNGER TYPE OTHER NUMBER 12/05/04 00:47:00 EST 00:01:00 12/05/04 00:53:00 EST 00:01:00 12/10/04 17:03:00 EST 00:01:00 TOTAL CALLS LISTED FOR 7 05/14/04 12:09:00 EDT 00:00:01 05/74/04 17:57:00 EDT 00:00:01 05;t4/04 18:09:00 EDT 00:00:04 05 4/04 18:73:00 EDT 00:00:01 05194/04 18:13:00 EDT 00:00:03 05%0 k/04 19:15:00 EDT 00:00:13 TOM. CALLS LISTED FOR aD 0255/04 16:39:00 EST 00:04:00 TOW. CALLS LISTED FOR 102/04 22:06:00 EDT 00:01:00 10 /04 22:06:00 EDT 00:01:00 10.18/04 22:08:00 EDT 00:01:00 CALLS LISTED FOR 050112/04 23:37:00 EDT 00:00:03 05/29/04 20:17:00 EDT 00:00:01 05/29/04 17:07:00 EDT 00:00:05 06/02/04 00:14:00 EDT 00:00:02 06/02/04 20:19:00 EDT 00:00:01 06/1/04 20:27:00 EDT 00:00:01 06/11/04 20:28:00 EDT 00:00:01 06/11/04 20:59:00 EDT 00:00:01 06/71/04 21:07:00 EDT 00:00:01 07/07/04 00:11:00 EDT 00:02:00 6 1 3 TOTAL CALLS LISTED FOR 10 06/25/04 23:36:00 EDT 00:01:00 06/26/04 01:37:00 EDT 00:01:00 06/27/04 13:49:00 EDT 00:07:00 06/12/04 01:10:00 EDT 00:02:00 3 '4 VD SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767230 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254038 EFTA01335962 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 3 02/21/07 12:02 P11 FILE: 111.108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER IRON PHONE NUMBER TO PHONE MEER TYPE OTHER NUMBER 06/28/04 02:2D:00 EDT 00:02:00 TOLL 06/28/04 18:38:00 EDT 00:01:00 TOLL 06/29/04 16:53:00 EDT 00:03:00 TOLL 06/29/04 21:05:00 EDT 00:02:00 TOLL 06/30/04 00:15:00 EDT 00:01:00 TOLL 07/01/04 13:39:00 EDT 00:03:00 TOLL 07/01/04 22:18:00 EDT 00:01:00 TOLL 07/03/04 13:58:00 EDT 00:01:00 TOLL 0/134/04 21:20:00 EDT 00:02:00 TOLL ?Orin CALLS LISTED FOR 407-415-1314 z 13 08R1/04 03:49:00 EDT 00:08:00 TOLL 0801/04 23:06:00 EDT 00:03:00 TOLL 08,922/04 11:54:00 EDT 00:01:00 TOLL OW/04 20:56:00 EDT 00:01:00 TOLL 0842/04 21:29:00 EDT 00:01:00 TOLL 081V/04 13:27:00 EDT 00:01:00 TOLL 08 /04 00:24:00 EDT 00:01:00 TOLL 08 /04 00:54:00 EDT 00:02:00 TOLL 03 /05 04:06:00 EST 00:01:00 TOLL 0300/05 04:12:00 EST 00:01:00 TOLL 03;0/05 04:15:00 EST 00:01:00 TOLL 0300/05 04:18:00 EST 00:01:00 TOLL 0300/05 04:21:00 EST 00:01:00 TOLL 03830/05 04:22:00 EST 00:01:00 TOLL 03/30/05 04:29:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 15 11/13/04 01:42:00 EST 00:02:00 TOLL TOTAL CALLS LISTED TOR 01/22/05 17:34:00 EST 00:01:00 TOLL 01/22/05 19:03:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 2 04/02/05 16:20:00 EST 00:02:00 TOLL TOM. CALLS LISTED FOR 1 o c O SENSITIVE/UNCLASSIFIED SONY_GM_02767231 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254039 EFTA01335963 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED (09 TO NUMBER PAGE 4 02/21/07 12:02 PM FILE: NI-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER ALNBER 04/08/04 23:39:00 EDT 00:01:00 04/08/04 23:48:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 2 08/04/04 00:02:00 EDT 00:01:00 08/04/04 00:09:00 EDT 00:01:00 08/04/04 00:20:00 EDT 00:01:00 0804/04 02:47:00 EDT 00:01:00 NAL CALLS LISTED FOR 09P25/04 12:07:00 EDT 00:01:00 TO!. CALLS LISTED FOR 0727/04 21:34:00 EDT 00:01:00 07 /04 21:45:00 EDT 00:02:00 1 /04 17:06:00 EST 00:01:00 1 /04 22:33:00 EST 00:01:00 1010. CALLS LISTED FOR 03 6/05 18:43:00 EST 00:01:00 103RA CALLS LISTED FOR 06/01/04 21:19:00 EDT 00:00:01 06/02/04 07:00:00 EDT 00:00:01 06/02/04 08:05:00 EDT 00:00:01 07/12/04 04:34:00 EDT 00:07:00 07/26/04 22:46:00 EDT 00:01:00 07/27/04 12:07:00 EDI 00:01:00 07/31/04 21:10:00 EDT 00:01:00 07/31/04 23:02:00 EDT 00:01:00 08/01/04 14:50:00 EDT 00:01:00 08/01/04 16:19:00 EDT 00:01:00 08/02/04 14:11:00 EDT 00:01:00 08/03/04 14:29:00 EOT 00:01:00 08/03/04 15:12:00 EDT 00:01:00 08/03/04 21:13:00 EDT 00:01:00 08/715/04 01:20:00 EDT 00:02:00 8 cr, ct, cio 4 4 SEWS IT IVE/UNCLASSIF I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767232 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254040 EFTA01335964 TAPAltD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECCRDS =TED BY TO NUMBER PAGE 5 02/21/07 12:02 FYI FILE: MM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TUE TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER M.IMBER 08/05/04 19:17:CO EDT 00:01:00 08/06/04 17:34:00 EDT 00:03:00 08/08/04 16:52:00F0T00:D1:00 08/10/04 22:14:00 EDT 00:02:00 08/12/04 15:34:0D EOT 00:D1:00 08/12/04 16:57:00 EDT 00:D2:00 08/13/04 13:25:00 EDT 00:01:00 08/13/04 19:06:00 EDT 00:04:00 08(0./04 11:49:00 EDT 00:02:00 08887/04 22:43:00 EDT 00:01:00 08,18/04 14:01:00 EDT 00:01:00 08119/04 22:44:00 EDT 00:01:00 08/11/04 21:52:00 EDT 00:01:00 081483/04 13:20:00 EDT 00:01:00 DBM5/04 21:23:00 EDT 00:07:00 Oa 7064 CALLS LISTED FOR 112/04 12:15:00 EST 00:02:00 TOIL CALLS LISTED FOR 07 /04 11:53:00 EDT 00:03:00 0 /04 21:13:00 EDT 00:02:00 0709/04 21:15:00 EDT 00:03:00 07P3/04 16:36:00 EDT 00:01:00 07/13/04 20:53:00 EDT 00:01:00 30 1 TOTAL CALLS LISTED FOR 5 02/07/04 13:58:00 EST 00:04:00 05/23/04 14:31:00 EDT 00:00:01 05/23/04 14:33:00 EDT 00:00:02 TOTAL CALLS LISTED FOR 3 11/27/04 00:10:00 EST 00:01:00 TOTAL CALLS LISTED FOR 1 04/04/04 15:29:00F0T00:D2:00 3 00cc tJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767233 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025404I EFTA01335965 SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 6 02/21/07 12:02 PM FILE: NN.105062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NURSER FRCII PRONE miesR TO PHONE NUMBER TYPE OTHER MAIER TOTAL CALLS LISTED FOR 1 04/03/04 13:25:00 EST 00:01:00 04/03/04 14:33:00 EST 00:01:00 04/03/04 15:00:00 EST 00:02:00 04/03/04 15:02:00 EST 00:01:00 11/30/04 16:27:00 EST 00:01:00 12/01/04 12:45:00 EST 00:01:00 1201/04 13:00:00 EST 00:01:00 12 /04 10:13:00 EST 00:02:00 12%/04 16:16:00 EST 00:01:00 12,.. /04 17:03:00 EST 00:01:00 12)14/04 17:10:00 EST 00:02:00 olos/os 21:32:00 EST 00:01:00 TOgi CALLS LISTED FOR --J 03r04 01:20:00 EST 00:03:00 12 /04 17:45:00 EST 00:02:00 101%. CALLS LISTED FOR 0757/04 16:43:00 EDT 00:02:00 08eZ/04 02:17:00 EDT 00:02:00 08807/04 22:49:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 03/10/04 16:30:00 EST 00:01:00 03/14/04 16:10:00 EST 00:01:00 03/14/04 16:57:00 EST 00:01:00 03/19/04 22:56:00 EST 00:01:00 03/20/04 01:20:00 EST 00:01:00 03/21/04 15:57:00 EST 00:02:00 03/28/04 15:30:00 EST 00:05:00 04/01/04 13:51:00 EST 00:04:00 04/10/04 00:09:00 EDT 00:01:00 04/12/04 15:26:00 EDT 00:01:00 04/18/04 15:08:00 EDT 00:01:00 05/07/04 23:38:00 EDT 00:01:00 05/15/04 14:27:00 EDT 00:00:02 05/8/04 23:48:00 EDT 00:00:15 S 0. 12 2 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767234 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254042 EFTA01335966 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 MILDER PAGE 7 02/21/07 12:02 PM FILE: 101-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE /AMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/16/04 12:55:00 EDT 00:00:01 05/16/04 14:57:00 EDT 00:00:02 05/16/04 19:18:00 EDT 00:00:DI 05/19/04 02:32:00 EDT 00:00:02 05/19/04 03:03:00 EDT 00:00:02 05/19/04 20:38:00 EDT 00:00:05 05/31/04 16:59:00 EDT 00:00:01 05/31/04 17:00:00 EDT 00:00:01 06E%/04 22:42:00 EDT 00:02:00 06r17/04 13:59:00 EDT 00:01:00 06f97/04 14:25:00 EDT 00:01:00 06 /04 18:29:00 EDT 00:01:00 06F18/04 00:08:00 EDT 00:02:00 06a9/04 00:05:00 EDT 00:01:00 0685/04 23:36:00 EOT 00:01:00 06/04 00:22:00 EDT 00:01:00 06/60/04 4 22:19:00 EDT 00:01:00 0; 7 /04 23:28:00 EDT 00:04:00 07 7/04 20:00:00 EDT 00:02:00 07 /04 16:42:00 EDT 00:02:00 07 /04 21:47:00 EDT OD:01:00 08g5/04 14:26:00 EDT 00:01:00 08 /04 14:27:00 EDT 00:01:00 0860./04 02:31:00 LOT 00:01:1)0 D8ta/04 12:28:00 EDT 00:01:00 08:95/04 14:23:00 EDT 00:02:00 08/08/04 20:00:00 EDT 00:02:00 08/14/04 16:27:00 EDT 00:03:00 08/15/04 00:52:00 EDT OD:01:00 08/15/04 01:22:00 EDT 00:01:00 08/15/04 01:27:00 EDT OD:01:00 D8/23/04 13:52:00 EDT 00:01:00 09/27/04 18:48:00 EDT 00:01:00 09/28/04 12:20:00 EDT 00:05:00 11/21/04 15:59:00 EST 00:01:00 11/25/04 15:36:00 EST 00:02:00 12/05/04 10:23:00 EST 00:05:00 12/10/04 15:27:00 EST 00:05:00 12/10/04 16:49:00 EST 00:02:00 12/21/04 14:51:00 EST 00:03:00 01/01/05 15:17:00 EST 00:02:00 01/7/05 10:21:00 EST 00:01:00 g C> 0 , 00 .O. SENSI TIVE/UNCLASSI FIFO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767235 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254043 EFTA01335967 UNSIT I VENELASSI F IED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 8 02/21/07 FILE: 111-108062 IGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:02 PM CALL DU AT ION REC DATE TINE TARGET P11014 NUMBER FROM P1CWE NUMBER TO 011011E MINDER TYPE OWNER WW1 01/27/05 12:34:00 EST 00:03:00 02/05/05 13:45:00 EST 00:04:00 02/07/05 16:15:00 EST 00:02:00 02/07/05 16:19:00 EST 00:03:00 03/21/05 19:30:00 EST 00:01:00 03/21/05 19:36:00 EST 00:01:00 TOTE. CALLS LISTED FOR 02n4/04 16:39:00 EST 00:01:00 TOg L CALLS LISTED FOR 08&/04 15:17:00 EDT 00:01:0D 1106/04 23:27:00 EST 00:01:00 OPAL CALLS LISTED FOR /0I. 17:37:00 EST 00:01:00 /04 18:09:00 EST 00:04:00 /04 21:09:00 EST 00:02:00 I4.404 16:27:00 EST 00:01:00 1as-/o4 16:46:00 EST 00:01:00 2/44/04 19:25:00 EST 00:01:00 . /04 19:26:00 EST 00:01:DO 2/D8/04 19:48:00 EST 00:01:00 2/14/04 22:00:00 EST 00:01:00 3/06/04 21:49:00 EST 00:02:00 03/06/04 21:57:00 EST 00:01:00 03/06/04 21:58:00 EST 00:01:00 04/08/04 19:42:00 EDT 00:01:00 04/13/04 04:13:00 EDT 00:01:00 62 2 TOTAL CALLS LISTED FOR 14 02/15/04 00:22:00 EST 00:01:00 03/19/04 16:27:00 EST 00:01:00 05/19/04 05:25:00 EDT 00:00:01 05/19/04 14:05:00 EDT 00:00:06 06/03/04 22:40:00 EDT 00:00:01 06/20/04 19:34:00 EDT 00:02:DO 00 00 N SINS] I /uNCL ASSI F I FD TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GI.1_02767236 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254044 EFTA01335968 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 9 02/21/07 12:03 FBI FILE: NI-108062 IGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 70 RHONE MAIBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 6 02/01/04 17:19:00 EST 00:01:00 02/02/04 19:14:00 EST 00:01:00 02/08/04 03:21:00 EST 00:02:00 TOTAL CALLS LISTED FOR 02g0/04 22:59:00 ESI 00:01:00 TO . CALLS LISTED FOR 02F02/04 19:12:00 EST 00:02:00 70* CALLS LISTED KR oo 01L04 15:27:00 EST 00:01:00 01 /04 14:53:00 EST 00:02:00 01 /04 16:35:00 EST 00:02:00 01 /04 16:53:00 EST 00:01:00 01 .3/04 17:03:00 EST 00:01:00 01W/04 14:53:00 EST 00:03:00 0104/04 14:58:00 EST 00:01:00 011/04 15:00:00 EST 00:01:00 01,346/04 17:26:00 EST 00:02:00 011)6/04 17:28:00 EST 00:02:00 01/15/04 18:35:00 EST 00:01:00 01/13/04 18:50:00 EST 00:02:00 01/16/04 15:00:00 EST 00:01:00 01/16/04 17:47:00 EST 00:01:00 01/16/04 18:20:00 EST 00:01:00 01/16/04 18:36:00 EST 00:01:00 01/17/04 18:02:00 EST 00:02:00 01/17/04 19:09:00 EST 00:03:00 01/17/04 20:29:00 EST 00:01:00 01/17/04 20:32:00 EST 00:01:00 01/17/04 20:37:00 EST 00:01:00 01/17/04 20:42:00 EST 00:01:00 01/17/04 20:46:00 EST 00:01:00 01/17/04 21:10:00 EST 00:01:00 01/17/04 21:11:00 EST 00:01:00 01/72/04 21:15:00 EST 00:01:00 O 3 00 00 3 SENSITIVE/UNCLASSIFIED 101.1 TOLL 101.1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat. TOLL TOLL TOLL SONY_GM_02767237 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254045 EFTA01335969 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECONOS SORTED BY TO NUMBER PAGE 10 02/21/07 12:03 PM FILE: MR-108062 TOT. PHONE: NCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM NOME NUMBER TO PNCNE NUMBER TYPE OTHER NUMBER 01/17/04 21:31:00 EST 00:01:00 01/18/04 19:51:00 EST 00:02:00 01/19/04 13:30:00 EST 00:02:00 01/20/04 13:41:00 EST 00:02:00 01/20/04 14:42:00 EST 00:03:00 01/20/04 16:57:00 EST 00:01:00 01/20/0417:30:00(5100:01:03 01/21/04 15:01:00 EST 00:01:00 01/22/04 11:10:00 ES1 00:01:03 01/22/0414:42:00(5100:03:00 01/24/04 00:21:00 EST 00:02:00 01/20/04 23:09:00 EST 00:04:00 01R4/04 23:20:00 EST 00:02:00 01/24/04 23:43:00 EST 00:01:00 0142/04 23:54:00 EST 00:01:00 01M/04 12:09:00 EST 00:01:00 01/20/04 14:55:00 EST 00:01:00 01 /04 16:53:00 EST 00:01:00 01 /04 17:11:00 ES1 00:01:00 01 2 /04 18:11:00 ES1 00:01:00 01 /04 14:58:00 EST 00:01:00 ovzooe. 15:00:00 EST 00:01:00 01g/04 15:00:00 EST 00:02:00 01 /04 17:35:00 EST 00:01:00 01/0/04 19:12:00 EST 00:01:00 01a6/04 18:03:00 EST 00:01:00 01/28/04 18:56:00 EST 00:02:00 01/28/0420:27:00ES: 00:01:00 01/23/04 20:30:00 EST 00:04:00 01/28/04 20:45:00 ES1 00:05:00 01/29/04 16:31:00 EST 00:02:00 01/29/04 18:37:00 EST 00:02:00 01/30/0414:43:00(3100:01:00 01/30/04 14:45:00 ES1 00:01:00 01/30/04 14:47:00 EST 00:01:00 01/30/04 14:48:00(51 00:02:00 01/30/04 15:01:00 EST 00:01:00 01/30/04 16:43:00 EST 00:01:00 01/30/04 17:47:00 EST 00:01:00 01/30/04 17:48:00 EST 00:01:03 01/30/04 17:53:00 EST DO:01:00 01/521/04 18:01:00 EST DO:02:00 ? 4:1 CT Co SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL rut TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767238 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254046 EFTA01335970 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 11 02/21/07 12:03 PM FILE: AM-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATIOI REC DATE TIME TARGET PHONE NUMBER FROI PRONE ROBBER TO PMCNE RUNNER TYPE OTNER NUMBER 01/30/04 18:10:00 EST 00:02:00 01/30/04 18:19:00 EST 00:01:00 01/30/04 18:20:00 EST 00:01:00 01/30/04 20:10:00 EST 00:02:00 01/30/04 21:20:00 EST 00:01:00 01/30/04 22:11:00 EST 00:02:00 01/31/04 11:59:00 EST 00:01:00 41 01/31/04 16:55:00 EST 00:01:00 01 /04 17:02:00 EST 00:04:00 01 1/04 17:16:00 EST 00:03:00 0i 1 1/04 19:07:00 EST 00:02:00 01 1/04 19:51:00 EST 00:02:00 01 1/04 20:00:00 EST 00:02:00 02/171/04 11:41:00 EST 00:01:00 02RA/0411:48:003ST00:01:00 022/04 14:22:00 EST 00:02:00 02 /04 15:04:00 EST 00:04:00 02 /04 15:10:00 EST 00:01:00 02 1/04 15:47:00 EST 00:01:00 02 /04 15:53:00 EST 00:01:00 02 /04 16:16:00 ESE 00:02:00 02 /04 16:32:00 EST 00:01:00 02/1/04 17:10:00 EST 00:01:00 021/41/ 04 17:33:00 EST 00:01:00 02/7/0/04 17:34:00 EST 00:01:00 0201/04 17:35:00 EST 00:01:00 02/01/04 21:46:00 EST 00:02:00 02/01/04 21:53:00 EST 00:01:00 02/02/04 14:57:DO EST 00:02:00 02/02/04 15:08:00 EST 00:01:00 02/03/04 09:09:00 EST 00:01:00 02/03/04 14:40:00 EST 00:01:00 02/03/04 14:41:00 EST 00:01:00 02/03/04 14:42:00 EST 00:01:00 02/03/04 14:58:00 EST 00:01:00 02/03/04 17:45:00 EST 00:01:00 02/03/04 17:51:00 EST 00:01:00 02/04/04 15:55:00 EST 00:01:00 02/04/04 16:07:00 EST 00:01:00 02/04/04 19:05:00 EST 00:02:00 02/04/04 19:20:00 EST 00:01:00 02/85/04 12:31:00 EST 00:03:00 3 00 00 00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767239 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254047 EFTA01335971 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 12 02/21/07 12:03 PM FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL NIRATION REG DATE TINE TARGET PRONE NURSER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER ALMBER 02/05/04 14:58:00 EST 00:01:00 TOLL 02/05/04 18:53:00 EST 00:01:00 TOLL 02/06/04 15:37:00 EST 00:01:00 TOLL 02/06/04 19:32:00 EST 00:01:00 TOLL 02/07/04 10:13:00 EST 00:02:00 TOLL 02/07/08 10:37:00 EST 00:01:00 TOLL 02/08/04 12:58:00 EST 00:01:00 TOLL 02/08/04 17:03:00 EST 00:01:00 TOLL 0277IP/04 15:03:00 EST 00:01:00 TOLL 02b9/04 15:08:00 EST 00:02:00 TOLL 02&/04 15:52:00 EST 00:01:00 TOLL 0202/04 16:07:00 EST 00:01:00 TOLL 0280/04 14:45:00 EST 00:01:00 TOLL 0240/04 14:48:00 EST 00:01:00 TOLL 02/970/04 16:56:00 EST 00:01:00 TOLL 04g0/04 17:00:00 EST 00:01:00 TOLL 02M/04 20:43:00 EST 00:03:00 TOLL 021,10/04 21:21:00 EST 00:01:00 TOLL /04 22:46:00 EST 00:01:00 TOLL 02 /04 23:02:00 EST 00:02:00 TOLL 02 /04 03:04:00 EST 00:01:00 TOLL 02 /04 13:08:00 EST 00:01:00 TOLL 02 /04 14:25:00 EST 00:03:00 TOLL 02 /04 17:04:00 EST 00:01:00 TOLL 02/4/04 18:56:00F5f00:01:00 TOLL 02/5/04 20:31:00 EST 00:01:00 TOLL 02/15/04 20:42:00 EST 00:02:00 TOLL 02/15/04 20:45:00 EST 00:01:00 TOLL 02/21/04 18:27:00 EST CO:01:00 TOLL 02/23/04 00:35:00 EST 00:01:CO TOLL 02/23/04 11:12:00 EST 00:01:00 TOLL 02/23/04 14:57:00 EST 00:01:00 TOLL 02/23/04 15:10:00 EST 00:01:00 TOLL 02/26/04 11:17:CO EST 00:01:00 TOLL 02/26/04 11:46:00 EST 00:01:00 TOLL 02/26/04 22:41:00 EST 00:01:00 TOLL 02/27/04 15:00:00 EST 00:02:00 TOLL 02/27/04 15:44:00 EST 00:01:00 TOLL 03/01/04 14:57:00 EST 00:01:00 TOLL 03/01/04 21:52:00 EST 00:01:00 TOLL 03/03/04 14:12:00 EST 00:01:00 TOLL 03/%/04 14:51:00 EST 00:01:00 TOLL C, oo oo SENSITIVE/UNCLASSIFIED SONY GM 1/2767240 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254048 EFTA01335972 TAPARDOI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECCIIDS SCRTEO BY TO NUMBER PAGE 13 12:03 PI1 FILE: NN-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REG DATE TIME TARGET MIME NUMBER FROM PHONE NUMBER TO PRONE poupen TYPE OTHER NUMBER 03/05/04 20:06:00 EST 00:01:00 TOLL 03/05/04 21:04:00 EST 00:01:00 TOLL 03/05/04 21:06:00 EST 00:01:00 TOLL 03/06/04 10:33:00 EST 00:01:00 TOLL 03/06/04 10:54:00 EST 00:01:00 TOLL 03/07/04 10:51:00 EST 00:01:00 TOLL 03/07/04 12:59:00 EST 00:01:00 TOLL 03/07/04 13:13:00 EST 00:01:00 TOLL 032/04 15:01:00 EST 00:01:00 TOLL 03 /04 15:38:00 EST 00:01:00 TOLL 03 /04 16:12:00 EST 00:02:00 TOLL 03/2/04 16:16:00 EST 00:01:00 TOLL 03 /04 21:22:00 EST 00:01:00 TOLL 03/A1/04 21:30:00 EST 00:01:00 TOLL 031W/04 23:19:00 EST 00:02:00 TOLL 03%/04 21:15:00 EST 00:02:00 TOLL 03 /04 21:37:00 EST 00:01:00 TOLL 03/x/04 21:37:00 EST 00:01:00 TOLL 03/ /04 22:17:00 EST OD:01:00 TOLL 03 /04 23:08:00 EST 00:02:00 TOLL 03/ /04 03:43:00 EST 00:02:00 TOLL 03/M/04 11:50:00 EST 00:01:00 TOLL 03023/04 11:50:00 EST 00:01:00 TOLL 0303/04 11:51:00 EST 00:01:00 TOLL 0303/04 11:51:00 EST 00:01:00 TOLL 0305/04 18:48:00 EST 00:01:00 TOLL 03/14/04 02:12:00 EST 00:01:00 TOLL 03/14/04 02:12:00 EST 00:01:00 TOLL 03/14/04 02:13:00 EST 00:01:00 TOLL 03/14/04 10:42:00 EST 00:01:00 TOLL 03/14/04 10:46:00 EST 00:01:00 TOLL 03/14/04 10:47:00 EST 00:01:00 TOLL 03/14/04 12:17:00 EST 00:01:00 TOLL 03/14/04 12:18:00 EST 00:01:00 TOLL 03/14/04 12:44:00 EST 00:01:00 TOLL 03/14/04 18:31:00 EST 00:01:00 TOLL 03/15/04 20:19:00 EST 00:01:00 TOLL 03/15/04 20:23:00 EST 00:01:00 TOLL 03/15/04 20:51:00 EST 00:01:00 TOLL 03/16/04 14:46:00 EST 00:01:00 TOLL 03/17/04 14:19:00 EST 00:01:00 TOLL 03/7/04 18:33:00 EST 00:01:00 TOLL 0 FP 8 SENS] T I vENNCLASS I F I E0 SIDNY_GM_02767241 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254049 EFTA01335973 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 14 02/21/07 12:03 PM FILE: 101.108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL OURATICY REG DATE TIME TARGET PRONE NUMBER FR01 PRONE MAKER TO PRONE NUMBER TYPE OTHER ItHOER 03/17/04 18:40:00 EST 00:01:00 03/17/04 18:41:00 EST 00:01:00 03/19/04 01:03:00 EST 00:03:00 03/19/04 22:04:00 EST 00:01:00 03/19/04 22:04:00 EST 00:01:00 03/19/04 22:11:00 EST DO:01:00 03/19/04 22:20:00 EST 00:01:00 03/211/04 22:49:00 EST 00:01:00 03,2 I /04 11:01:00 EST 00:01:00 03 /04 12:57:00 EST 00:01:00 04 /04 21:02:00 EDT 00:01:00 TORT CALLS LISTED FOR 205 0 03,8)/05 13:29:00 EST DD:01:00 00 TM/ CALLS LISTED FOR 1 La 05//04 23:07:00 EST CO:01:00 05 /04 23:37:00 EDT 00:00:02 TO‘ CALLS LISTED FOR 2 03XP/04 15:36:00 EST 00:01:00 TOZ CALLS LISTED FOR 1 02/21/04 19:48:00 EST 00:01:00 TOTAL CALLS LISTED FOR 1 02/15/04 14:45:00 EST 00:01:00 02/20/04 22:52:00 EST 00:01:00 02/20/04 22:53:00 EST 00:01:00 02/20/04 22:55:00 EST 00:01:00 02/21/04 19:49:00 EST 00:01:00 02/22/04 23:45:00 EST 00:04:00 02/23/04 21:38:00 EST 00:04:00 TOTAL CALLS LISTED FOR 7 05/38/04 15:35:00 EDT 00:00:02 C› ‘.0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 101.1. TOLL TOLL TOLL TOLL SIDNY_GM_02767242 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254050 EFTA01335974 SENSIT/YE/UNCLASSI F I ED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 15 02/21/07 FILE: IN-108062 TGT. PINKIE: INCL. TOTALS INCL. RAW DATA 12:03 PM CALL OURATICN REC OATE TIME TARGET PHONE NUMBER FROM PINKIE NUOVIER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 04/09/04 22:30:00 EDT 00:01:00 04/10/04 00:24:00 EDT 00:01:00 04/11/04 00:45:00 EDT 00:01:00 04/11/04 00:52:DO EDT 00:02:00 04/14/04 21:32:00 EDT 00:11:00 04/17/04 00:53:00 EDT 00:01:00 04A/04 / 00:08:00 EDT 00:02:00 0448/04 20:37:00 EDT 00:01:00 042/04 20:38:00 EDT 00:01:00 04/¢2'2/04 11:13:00 EDT 00:01:00 04 /04 13:23:00 EDT 00:03:00 o4,91/04 22:08:00 EDT 00:01:00 04/74/04 00:03:00 EDT 00:02:00 042/04 12:54:00 EDT 00:01:03 04 /04 22:02:00 EDT 00:01:00 /04 14:28:00 EDT 00:02:00 05/ /04 21:45:00 EDT 00:01:00 05 /04 21:07:DO EDT 00:01:00 05 /04 21:33:00 EDT 00:01:03 osizAK 02:24:00 EDT 00:01:00 05/0/D4 03:05:00 EDT 00:01:00 05/50/04 01:14:00 EDT 00:01:00 CISMD/04 01:35:00 EDT 00:01:00 054/9/04 01:36:00 EDT 00:01:00 05/09/04 02:09:00 EDT 00:01:00 05/09/04 02:09:00 EDT 00:01:00 05/09/04 02:09:00 EDT 00:01:00 05/09/04 02:10:00 EDT 00:01:00 05/09/04 02:20:00 EDT 00:01:00 05/09/04 03:18:00 EDT 00:01:00 05/11/04 11:18:00 EDT 00:01:00 05/11/04 11:47:00 EDT 00:02:00 05/11/04 22:14:00 EDT 00:01:00 05/12/04 22:48:0D EDT 00:00:01 05/13/06 16:01:00 EDT 00:00:01 05/13/04 22:18:00 EDT 00:00:02 05/13/04 22:40:00 EDT 00:00:01 05/14/04 01:03:00 EDT 00:00:02 05/14/04 17:00:00 EDT 00:00:01 05/7I/04 17:33:00 EDT 00:00:04 c, F tJ ‘.0 SENS/TIVE/UNCLASSI F IED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GMJ/2767243 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025405 1 EFTA01335975 SENSITIVE/TACLASSITIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 16 02/21/07 FILE: MR-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:04 PM CALL OURATIOI REC DATE TIME TARGET PHONE PILWEIER FROM PHONE NUMBER TO RHONE NUMBER TYPE OTHER NUMBER 05/14/04 23:34:00 EDT 00:00:01 05/14/04 23:45:00 EDT 00:00:01 05/15/04 01:24:00 EDT 00:00:01 05/15/04 21:14:00 FOT 00:00:04 05/15/04 22:15:00 EDT 00:00:01 05/16/04 14:58:00 EDT 00:00:01 05/16/04 22:20:00 EDT 00:00:06 05/16/04 Z5:21:00 EDT 00:00:01 03 /04 04:33:00 EDT 00:00:01 OS /04 16:07:00 EDT 00:00:01 OS /04 22:09:00 EDT 00:00:04 OS /04 23:12:00 EDT 00:00:01 OS 8/04 23:35:00 EDT 00:00:01 0548/04 VI:40:03 EDT 00:00:03 05/0/04 00:29:00 EDT 00:00:01 OSAIP/04 01:38:00 EDT 00:00:01 05 /04 01:42:00 EDT 00:00:01 05/,!9/04 01:45:00 EDT 00:00:01 05 /04 00:53:00 EDT 00:00:01 05 /04 01:00:00 EDT 00:00:01 05 /04 12:11:00 EDT 00:00:06 05 /04 02:06:00 EDT 00:00:01 05 i /04 00:00:00 EDT 00:01:00 05 /04 00:24:00 EDT 00:00:01 0545/04 02:09:00 EDT 00:00:01 05/50/04 02:18:00 EDT 00:00:01 05/23/04 02:21:00 EDT 00:00:01 05/24/04 23:14:00 EDT 00:00:01 05/25/04 16:02:00 EDT 00:00:01 05/25/04 21:50:00 EDT 00:00:01 05/25/04 22:24:00 EDT 00:00:01 05/26/04 00:50:00 EDT 00:00:04 05/26/04 20:37:00 EDT 00:00:03 05/27/04 16:03:00 EDT 00:00:03 05/28/04 01:35:00 EDT 00:00:01 05/28/04 16:37:00 EDT 00:00:01 05/28/04 19:20:00 EDT 00:00:01 05/29/04 01:47:00 EDT 00:00:01 05/29/04 18:30:00 EDT 00:00:01 05/29/04 18:31:00 EDT 00:00:02 05/30/04 00:24:00 EDT 00:00:01 05/58/04 01:17:00 EDT 00:00:02 ON ON NO :...7 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GIvl_02767244 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254052 EFTA01335976 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 17 02/21/07 12:04 P14 FILE: MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 05/30/04 11:54:00 EOT 00:00:01 05/30/04 20:27:00 (01 00:00:01 05/30/04 23:25:00 EDT 00:00:01 05/31/04 00:00:01 06/01/04 21:45:00 EOT 00:00:01 06/02/04 22:24:00 EDT 00:00:01 06/03/04 21:09:00 EOT 00:00:01 06/04/04 01:33:00 EDT 00:00:01 06/01/04 04:36:00 EDT 00:00:01 06404/04 04:40:00 E01 00:00:03 0602/0400:38:00 EDT 00:07:00 0602/04 01:01:00 E01 00:02:00 06/42/04 01:21:00 EDT 00:02:00 0602/04 23:54:00 EDT 00:02:00 06/33/04 00:28:00 EDT 00:01:00 06024/04 00:47:00 EDT 00:01:00 06/011/04 00:48:00 E01 00:01:00 0606/04 19:50:00 EDT 00:01:00 06/13/04 21:37:00 EDT 00:01:00 1 /04 22:20:00 EDT 00:01:00 06 /04 23:12:00 EDT 00:02:00 06/ /04 01:27:00 EDT 00:01:00 06 /04 02:53:00 EDT 00:01:00 06 /04 02:57:00 EDT 00:01:00 06 /04 20:39:00 EDT 00:01:00 0606/04 21:55:00 EDT 00:01:00 06/16/04 23:28:00 EDT 00:01:00 06/17/04 11:54:00 EDT 00:01:00 D6/17/04 15:36:00 EDT 00:04:00 06/17/04 17:48:00 EDT 00:02:00 06/17/04 23:33:00 EDT 00:01:00 06/18/04 00:54:00 EDT 00:01:00 06/18/04 21:05:DD EDT 00:01:00 06/19/04 00:26:06 EDT 00:01:00 06/19/04 04:01:00 EDT 00:01:00 06/19/04 04:02:00 EDT 00:01:00 06/19/04 11:46:00 EDT 00:01:00 06/19/04 22:43:00 EDT 00:01:00 06/19/04 22:56:00 EDT 00:01:00 06/19/04 23:26:00 EDT 00:01:00 06/20/04 00:51:00 EDT 00:02:00 06M/04 02:00:00 EDT 00:01:00 0 0, ‘.0 SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM:02767245 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254053 EFTA01335977 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE IS 02/21/07 12:04 PM FILE: OM-108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION DATE TIME 06/20/04 02:01:00 EDT 00:01:00 06/20/04 02:01:00 EDT 00:01:00 06/20/04 14:27:00 EDT 00:01:00 06/20/04 20:10:00 EDT 00:01:00 06/20/04 22:09:00 EDT 00:01:00 06/20/04 22:12:00 EDT 00:02:00 06/21/04 01:26:00 031 00:01:00 TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER REG TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 06/4 )/04 12:38:00 EDT 00:01:00 TOLL 06 /04 12:45:00 EDT 00:01:00 TOLL 06 /04 14:28:00 EDT 00:01:00 TOLL 06 /04 21:26:00 EDT 00:01:00 TOLL 06/ /04 13:40:00 EDT 00:01:00 TOLL 06 /04 15:09:00 EDT 00:01:00 TOLL 06/221/04 15:16:00 EDT 00:01:00 TOLL 06/ /04 15:56:00 EDT 00:01:00 TOLL 06 04 23:17:00 EDT 00:01:00 TOLL 06M/0400:U3:000n 00:01:00 TOLL 0645/0402:55:00EDT 00:01:00 TOLL 06/24/04 15:48:00 EDT 00:01:00 TOLL 06/ /04 22:05:00 EDT 00:01:00 TOLL 06/?4/04 22:53:00 EDT 00:01:00 TOLL 06/$/04 21:16:00 EDT 00:02:00 TOLL 06/1S/04 23:51:00 EDT 00:01:00 TOLL 06/21/04 00:13:00 EDT 00:01:00 TOLL 06/21/04 00:18:00 EDT 00:02:00 TOLL 0646/04 01:31:00 EDT 00:01:00 TOLL 06/26/04 01:32:00 EDT 00:01:00 TOLL 06/26/04 02:02:00 EDT 00:01:00 TOLL 06/26/04 02:03:00 EDT 00:01:00 TOLL 06/26/04 02:03:00 EDT 00:01:00 TOLL 06/26/04 02:29:00 EDT 00:01:00 TOLL 06/26/0402:29:0003700:01:00 TOLL 06/26/0402:35:0003Y 00:01:00 TOLL 06/26/04 02:35:00 EDT 00:01:00 TOLL 06/26/04 02:38:00 EDT 00:01:00 TOLL 06/26/04 02:39:00 EDT 00:01:00 TOLL 06/26/04 02:43:00 031 00:01:00 TOLL 06/26/04 02:43:00 EDT 00:01:00 TOLL 06/26/0402:49:0003100:01:00 TOLL 06/26/04 03:20:00 EDT 00:01:00 TOLL 06/26/04 03:22:00 EDT 00:01:00 TOLL 06/$/04 03:22:00 EDT 00:01:01 TOLL O SENSITIVE/UNCLASSIFIED SONY_GM_02767246 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254054 EFTA01335978 TAPARDD1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO RUMMER PAGE 19 02/21/07 12:04 PM FILE: NM-108062 TOT. PIOTNE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE RUBBER REC TO PHONE NUMBER TYPE OTHER NUMBER 06/26/04 03:23:00 EDT 00:01:00 06/26/04 03:31:00 EDT 00:01:00 06/26/04 03:40:00 EDT 00:01:00 06/26/04 04:00:00 EDT 00:D1:00 06/26/04 04:10:00 EDT 00:01:00 06/26/04 04 : 11:00 EDT 00:D1:00 06/26/04 04:15:00 EDT 00:01:00 06/46/04 04:16:00 EDT 00:01:00 06 /04 05:03:00 EDT 00:02:00 06 /04 22:17:00 EDT 00:01:00 06 /04 15:12:00 EDT 00:01:00 06 /04 00:26:00 EDT 00:01:00 06 /04 02:20:00 EDT 00:01:00 06 /04 02:21:00 EDT 00:01:00 06/ /04 02:23:00 EDT 00:01:00 06 /04 14:54:00 EDT 00:01:00 06 /04 14:59:00 EDT 00:01:00 06 /04 16:16:00 EDT 00:01:00 06 /04 02:28:00 EDT 00:01:00 06 /04 21:48:00 EDT 00:01:00 07/ /04 21:46:00 EDT 00:02:00 07/g/04 22:58:00 EDT 00:02:00 0742/04 23:03:00 EDT 00:01:00 07/4/04 23:04:00 EDT 00:01:00 0744/04 14:49:00 EDT 00:01:00 0745/04 21:41:00 EDT 00:01:00 07/04/04 11:46:00 EDT 00:01:CO 07/04/04 16:25:00 EDT 00:01:00 07/04/04 16:27:00 EDT 00:01:00 07/04/04 17:57:00 EDT 00:01:00 07/04/04 19:53:00 EDT 00:01:00 07/04/04 20:47:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 06/13/04 00:29:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 03/29/05 20:45:00 EST 00:01:00 03/29/05 20:49:00 EST 00:02:00 6 I 198 1 SE MS IT I VE/UNCLASSIF I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GICO2767247 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254055 EFTA01335979 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 20 02/21/07 12:04 PM FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET P1CNE RACER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 12/10/04 23:19:00 EST 00:01:00 12/10/04 23:49:00 EST 00:01:00 01/02/05 18:54:00 EST 00:02:00 01/14/05 19:31:00 EST 00:01:00 01/16/05 17:35:00 EST 00:01:00 01/ /05 17:36:00 EST 00:01:00 /05 13:38:00 EST 00:04:00 01 /05 16:18:00 EST 00:02:00 DI m /05 21:46:00 EST 00:01:00 01/ /05 21:47:00 EST 00:01:00 01/ /05 22:57:00 EST 00:02:00 01 /05 23:24:00 EST 00:01:00 01/ /05 23:41:00 EST 00:05:00 01 /05 04:26:00 EST 00:02:00 01 /05 18:26:00 EST 00:02:00 01/ /05 19:50:CO EST 00:01:00 01/ /05 19:52:00 EST 00:01:00 01 /05 14:06:00 EST 00:01:00 01/ /05 17:42:00 EST 00:01:00 01/k2/05 20:49:00 EST 00:01:00 01a 7/05 21:48:00 EST 00:01:00 01/P/05 20:29:00 EST 00:01:00 TOTt CALLS LISTED FOR 03/22/05 11:54:00 EST 00:01:00 03/22/05 21:47:00 EST 00:01:00 03/25/05 16:01:00 EST 00:01:00 03/27/05 03:31:00 EST 00:01:00 03/27/05 11:43:00 EST 00:01:00 03/28/05 21:28:00 EST 00:03:00 03/29/05 14:54:00 EST 00:02:00 03/29/05 21:33:00 EST 00:02:00 03/30/05 21:07:00 EST 00:02:00 04/05/05 15:39:00 EDT 00:01:00 04/05/05 15:40:00 EDT 00:01:00 04/05/05 16:14:00 EDT 00:01:00 TOTAL CALLS LISTED FOR o O 2 22 12 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767248 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254056 EFTA01335980 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 21 02/21/0? 12:04 PII FILE: DIM-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE MAKER 70 PRONE NUMBER TYPE OTHER NIPATER 02/11/04 17:55:00 EST 00:01:00 TOTAL CALLS LISTED FOR 03/31/05 14:38:00 EST 00:01:00 TOTAL CALLS LISTED FOR 06/7%/04 23:18:00 EOT 00:01:00 09B9/04 20:46:00 EDT 00:01:00 09/9/04 18:25:00 EDT 00:01:DO 111C/04 14:27:00 EST 00:01:00 1183/04 22:27:00 EST 00:01:00 12,65/04 19:49:00 EST 00:02:00 01P2//05 17:14:00 EST 00:01:00 00 TOTZ CALLS LISTED FOR 7 0149/04 12:59:00 EST 00:01:00 01 /04 19:23:00 EST 00:01:00 01 /04 19:33:00 EST 00:01:00 027r1/04 15:16:00 EST 00:01:00 104 CALLS LISTED Fill 4 D5g7/CIR 10:22:00 EDT 00:00:02 05/19/04 11:27:00 EDT 00:00:01 1 1 TOTAL CALLS LISTED FOR 2 02/21/04 DO:31:00 EST 00:01:00 02/21/04 00:32:0D EST 00:01:00 TOTAL CALLS LISTED FOR 2 02/06/05 21:24:00 EST 00:01:00 02/06/05 21:27:00 EST 00:02:00 TOTAL CALLS LISTED FOR 2 02/15/04 01:22:00 EST 00:01:00 o2/7s/o4 01:23:00 EST 00:01:00 OD ? CH HD oo SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767249 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254057 EFTA01335981 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 114 02/21/07 12:12 PM FILE: MI-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE MASER TO PROM UMBER TYPE OTHER NUMBER 04/05/05 15:54:00 EDT 00:09:00 TOTAL CALLS LISTED FOR 01/25/04 02:14:00 EST 00:02:00 TOTAL CALLS LISTED FOR 0804/04 00:13:00 EDT 00:01:00 08/5/04 00:14:00 EDT 00:01:00 10l CALLS LISTED FOR 041/05 17:11:00 EDI 00:01:00 04/ /05 17:12:00 EDT 00:02:00 0 TOT8 CALLS LISTED FOR 02411/04 16:47:00 EST 00:02:00 4.0 TOTti CALLS LISTED FOR 01S2/05 16:55:00 EST 00:01:00 mat CALLS LISTED FOR 03/14/04 20:43:00 EST 00:02:00 04/13/04 17:23:00 EDI 00:01:00 05/20/04 16:13:00 EDT 00:00:02 TOTAL CALLS LISTED FOR 08/17/04 15:04:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/25/04 12:07:00 EST 00:01:00 02/22/04 13:51:00 EST 00:01:00 02/22/04 15:15:00 EST 00:01:00 02/22/04 15:20:00 EST 00:01:00 02/27/04 15:27:00 EST 00:01:00 02/g/04 17:30:00 EST 00:01:00 I INCOMING 3863 TOLL 1 TOLL 2 TOLL TOLL 2 TOLL TOLL 1 TOLL 1 TOLL 3 TOLL DNA TOLL 1 TOLL ■ TOLL TOLL TOLL TOLL TOLL 104.I. SENSIT I VE/UNCLASSI F TED SONY GM )2767250 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254058 EFTA01335982 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO IILDOER PAGE 115 02/21/07 12:12 PM FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRON PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 03/04/04 21:54:00 EST 00:03:00 03/04/04 22:00:00 EST 00:01:00 03/04/04 22:02:00 EST 00:01:00 03/12/04 13:56:00 EST 00:01:00 03/17/04 15:12:00 EST 00:01:00 03/18/04 22:01:00 EST 00:03:00 03/18/04 22:04:00 EST 00:02:00 03/34/04 22:28:00 EST 00:02:00 03 /04 23:59:00 EST 00:02:00 /04 16:46:00 EST 00:01:00 03/ /04 16:53:00 EST 00:01:00 03 /04 16:56:00 EST 00:01:00 03/ 9/04 22:52:00 EST 00:01:00 03/9/04 22:55:00 EST 00:01:00 03/ /04 00:25:00 EST 00:02:00 03 /04 13:39:00 EST 00:06:00 03/71/0421:39:00EST 00:01:00 0341/04 21:40:00 EST 00:01:00 03// 04 03:19:00 ESI 00:01:00 03 /04 22:44:00 EST 00:01:00 03/ /04 23:24:00 (51 00:02:00 03 /04 15:03:00 EST 00:01:00 04//2/04 19:27:00 (ST 00:01:00 04OP/0421:22:00EST 00:02:00 04/,02/04 21:53:00 EST 00:03:00 04/85/04 00:40:00 EST 00:01:00 04/03/04 13:35:00 EST 00:01:00 04/03/04 18:56:00 EST 00:01:00 04/03/04 18:58:00 EST 00:01:00 04/08/04 21:07:00 EDT 00:01:00 04/08/04 23:19:00 EDT 00:02:00 04/08/04 23:27:00 EDT 00:01:00 04/08/04 23:29:0D EDT 00:01:00 04/09/04 16:03:00 EDT 00:01:00 04/09/04 16:07:00 EDT 00:01:00 O4/10/04 00:18:00 EDT 00:01:00 O4/10/04 00:19:0D EDT 00:01:00 04/10/04 23:27:00 EDT 00:01:00 04/14/04 15:01:00 EDT 00:02:00 O4/17/04 03:05:00 EDT 00:01:00 O4/17/04 15:34:00 EDT 00:01:00 134/1:1/04 15:36:00 EDT 00:01:00 0 S SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767251 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254059 EFTA01335983 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 116 02/21/07 12:12 PM CALL DURATION DATE TIME 04/17/04 15:47:00 EDT 00:01:00 04/18/04 01:33:00 EDT 00:01:00 04/18/04 09:14:0D EDT 00:01:00 04/18/04 18:02:00 EDT 00:01:00 04/18/04 18:02:00 EDT 00:01:00 04/18/04 18:03:00 EDT 00:01:00 04/18/04 18:03:00 EDT 00:01:00 FILE: HM-108062 TARGET PHONE MGT. PICNE: RAMER FROM PROBE INCL. TOTALS MAWR INCL. RAW DATA TO PRONE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 04/ /04 18:56:00 EDT 00:02:00 TOLL 04 /04 18:59:00 EDT 00:01:00 TOLL 04 /04 11:20:00 EDT 00:01:00 TOLL 04 /04 12:24:00 EDT 00:01:00 TOLL OR/ /04 11:37:00 EDT 00:01:00 TOLL 04 4/04 12:48:00 EDT 00:02:00 TOLL 04 /04 22:59:00 EDT 00:02:00 TOLL 04 /04 23:45:00 EDT 00:03:00 TOLL 04 /04 02:37:00 EDT 00:02:00 TOLL OS /04 12:03:00 EDT 00:01:00 TOLL OS /04 22:18:00 EDT DO:00:01 TOLL /04 19:00:00 EDT 00:00:01 TOLL /04 20:38:0D EDT 00:00:01 TOLL 05/ 3104 10:40:00 EDT 00:00:03 TOLL 05/1/04 21:20:00 EDT 00:00:02 TOLL 05a6/04 21:39:00 EDT 03:00:02 TOLL 0503/04 21:45:00 EDT 00:00:01 TOLL 0503/04 21:50:00 EDT 00:00:01 TOLL 0506/04 11:36:00 EDT 00:00:02 TOLL 05/16/04 20:31:00 EDT 00:00:01 TOLL 05/16/04 23:09:00 EDT 00:00:01 TOLL 05/16/04 23:17:00 EDT 00:00:01 DOLL 05/21/04 22:52:00 EDT 00:00:01 TOLL 05/21/04 22:56:00 EDT 00:00:01 TOLL 05/21/04 22:58:00 EDT 00:00:01 TOLL 05/22/04 20:16:00 EDT 00:00:01 TOLL 05/22/04 21:57:00 EDT 00:00:01 TOLL 05/22/04 22:40:00 EDT 00:00:01 TOLL 05/23/04 02:47:00 EDT 00:00:01 TOLL 05/23/04 03:16:00 EDT 00:00:02 TOLL 05/23/04 03:18:00 EDT 00:00:01 TOLL 05/23/04 03:42:00 EDT 00:00:02 TOLL 05/23/04 03:51:00 EDT 00:00:01 TOLL 05/28/04 13:42:00 EDT 00:00:02 TOLL 05/7/04 14:02:00 EDT 00:00:03 TOLL 0 SENSITIVE/UNCLASSIFIED SIDNY_GM92767252 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254060 EFTA01335984 TAPAk001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 117 02/21/07 12:12 PM FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHOME NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/28/04 14:33:00 EDT 00:00:01 05/28/04 22:58:00 EDT 00:00:02 05/29/04 00:27:00 EDT 00:00:01 05/29/04 00:41:00 EDT 00:00:01 05/29/04 00:51:00 EDT 00:00:02 05/29/04 19:29:00 EDT 00:00:03 05/29/04 23:33:00 EDT 00:00:01 05/ /04 11:15:00 EDT 00:00:01 OS /04 11:55:00 EDT 00:00:01 05 /06 12:54:00 EDT 00:00:02 05 /0G 17:48:00 EDT 00:00:02 05 /04 19:52:00 EDT 00:00:01 05 /04 21:08:00 EDT 00:00:03 06/2/04 21:57:00 EDT 00:00:01 06//Øg /04 22:10:00 EDT 00:00:02 06 /04 07:13:00 EDT 00:00:02 06/02/04 07:53:00 EDT 00:00:01 06/ /04 08:57:00 EDT 00:00:01 06/ /04 08:58:00 EDT 00:00:01 06 04 08:59:00 EDT 00:00:01 06 /04 13:36:00 EDT 00:00:01 06/12/04 00:30:00 EDT 00:04:00 0602/04 00:45:00 EDT 00:01:00 06/73/04 21:51:00 EDT 00:01:00 06/n/04 21:52:00 EDT 00:01:00 06/33/04 21:52:00 EDT 00:01:00 06/15/04 22:29:00 EDT 00:01:00 06/16/04 21:30:00 EDT 00:01:00 06/17/04 12:00:00 EDT 00:01:00 06/17/04 13:55:00 EDT 00:01:00 06/17/04 21:19:00 EDT 00:01:00 06/17/04 22:06:00 EDT 00:02:00 06/17/04 22:31:00 EDT 00:01:00 06/17/04 22:44:00 EDT 00:01:00 06/17/04 22:46:00 EDT 00:01:00 06/19/04 00:01:00 EDT 00:01:00 06/19/04 00:02:00 EDT 00:01:00 06/19/04 00:12:00 EDT 00:01:00 06/19/04 00:25:00 EDT 00:02:00 06/19/04 00:40:00 EDT 00:03:00 06/19/04 12:19:00 EDT 00:01:00 06/10/04 13:35:00 EDT 00:01:00 0 ct, 1,4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767253 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025406I EFTA01335985 SENSITIVE/UNCLASSIFIED TAPAM301 ACTIVITY RECORDS SORTED BY 70 IBMER PAGE 118 02/21/07 12:12 PM FILE: MK-108062 TOT. PNONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRCS, PHONE MINTER TO PICIE NUMBER TYPE OTHER NUMBER 06/19/04 16:21:00 EDT 00:01:00 06/19/04 21:37:00 EDT 00:01:00 06/19/04 21:38:00 EDT 00:01:00 06/19/04 22:19:00 EDT 00:01:00 06/19/04 22:41:00 EDT OD:01:00 06/19/04 23:06:00 EDT 00:01:00 06/19/04 23:12:00 EDT 00:01:00 06/19/04 23:28:00 EDT 00:01:00 06T1/04 23:30:00 EDT 00:03:00 06 9/04 23:34:00 EDT 00:01:00 06 /04 23:40:00 EDT 00:01:00 06 /04 20:09:00 EDT 00:02:00 06 1/04 01:33:00 EDT 00:01:00 06M/04 14:51:00 EDT 00:02:00 06/21/04 14:54:00 EDT 00:01:00 062/04 20:42:00 EDT 00:01:00 C:6 /04 21:36:00 EDT 00:01:00 061 /414 21:54:00 EDT 00:01:00 08 /D4 14:33:00 EDT 00:01:00 08 /04 16:10:00 EDT 00:01:00 08 /06 16:52:00 EDT 00:01:00 D8 /04 20:14:00 EDT 00:01:00 08/$7/04 20:20:00 EDT 00:01:00 08/0/04 20:50:00 EDT 00:01:00 08/P/04 18:18:00 EDT 00:01:00 D8/.50/04 23:33:0D EDT 00:01:00 08/11/04 13:28:00 EDT 00:01:00 08/11/04 14:42:00 EDT 00:01:00 08/12/04 12:28:00 EDT 00:01:00 08/13/04 23:04:00 EDT 00:02:00 08/13/04 23:53:00 EDT 00:01:00 08/14/04 11:39:00 EDT 00:01:00 08/17/04 11:59:00 EDT 00:01:00 08/17/04 12:05:00 EDT 00:01:00 08/17/04 12:50:00 EDT 00:01:00 08/17/04 15:07:00 EDT 00:01:00 08/17/04 15:11:00 EDT 00:01:00 08/18/04 21:50:00 EDT 00:01:00 08/19/04 22:59:00 EDT 00:01:00 08/20/04 16:25:00 EDT 00:01:00 08/20/04 22:56:00 EDT 00:02:00 08//04 23:25:00 E01 00:01:00 0 --?4 0 w SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767254 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254062 EFTA01335986 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 119 02/21/07 12:12 PN FILE: NI6108062 TOT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PHONE NUNBER FRO. PHONE RUMOR TO PHONE NUMBER TYPE OTHER NURSER 08/21/04 01:33:00 EDT 00:01:00 08/21/04 03:39:00 EDT 00:01:00 08/23/04 11:49:00 EDT 00:01:00 08/24/04 13:04:00 EDT 00:01:00 08/24/04 13:07:00 EDT 00:01:00 08/25/04 14:41:00 EDT 00:01:00 09/17/04 22:13:00 EDT 00:01:00 09/ 7/04 23:59:00 EDT 00:01:CO /04 02:57:00 EDT 00:04:00 09 /04 20:28:00 EDT 00:01:00 09 /04 21:10:00 EDT 00:01:00 09 /04 20:42:00 EDT 00:03:00 09 /04 22:38:00 EDT 00:01:00 09 /04 21:43:00 EDT 00:01:00 09 /04 21:44:00 EDT 00:01:00 09 /04 21:44:00 EDT 00:01:00 09 /04 22:11:00 EDT 00:01:00 09 /0414:53:00W100:01:00 09/ /04 01:28:00 EDT 00:01:00 09 /04 20:11:00 EDT 00:01:00 091 /04 21:33:00 EDT 00:01:00 09/6/04 21:35:00 EDT 00:02:00 09/26/04 23:48:00 EDT 00:01:00 09/16/04 12:12:00 EDT 00:01:00 09/26/04 12:47:00 EDT 00:01:00 09/26/04 13:49:00 EDT 00:01:00 09/26/04 16:28:00 EDT 00:01:00 09/26/04 17:33:00 EDT 00:02:00 09/26/04 18:44:00 EDT 00:01:00 09/26/04 16:46:00 EDT 00:01:00 09/26/04 18:50:00 EDT 00:01:00 09/26/04 18:50:00 EDT 00:01:00 09/26/04 18:51:00 EDT 00:01:00 09/26/04 18:52:00 EDT 00:01:00 09/26/04 18:53:00 EDT 00:01:00 09/26/04 18:54:00 EDT 00:01:00 09/26/04 19:04:00 EDT 00:01:00 09/26/04 19:05:00 EDT 00:01:00 09/26/04 19:07:00 EDT 00:05:00 09/26/04 19:46:00 EDT 00:01:00 09/26/04 19:54:00 EDT 00:01:00 09/1/04 19:55:00 EDT 00:01:00 0 p J SENS:II:it/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767255 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254063 EFTA01335987 TAPARD01 SENSITIVE/U1KLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 120 02/21/07 12:12 PIT FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 09/26/04 21:49:00 EDT 00:01:00 09/26/04 21:54:00 EDT 00:01:00 09/26/04 23:38:00 EDT 00:01:00 09/27/04 08:55:00 EDT 00:01:00 09/27/04 08:57:00 EDT 00:01:00 09/27/04 08:59:00 EDT 00:01:00 09/27/04 11:57:00 EDT 00:01:00 09 /04 13:43:00 EDT 00:01:00 10/07/04 14:03:00 EDT 00:01:00 10 /04 19:46:00 E01 00:01:00 10 /04 13:14:00 EDT 00:01:00 1 /04 23:01:00 EDT 00:07:00 10/ /04 19:05:00 EDT 00:01:00 10 /04 22:13:00 EDT 00:01:00 1 /04 19:44:00 EDT 00:01:00 10/ /04 20:42:00 EOT 00:03:00 10/14/04 21:21:00 EDT 00:04:00 10/49G/04 12:33:00 EDT 00:01:00 101 /04 12:40:00 EOT 00:01:00 10/ /04 16:19:00 EOT DO:01:00 10/13/04 22:04:00 EDT 00:03:00 10/4/04 22:08:00 EDT 00:03:00 10/36/04 22:14:00 EOT 00:05:00 10/211/04 00:47:00 EDT 00:01:00 11/r4/04 18:31:00 EST 00:01:00 11/49/04 01:12:00 FST 00:01:00 11/07/04 01:13:00 EST 00:01:00 11/07/04 01:15:00 EST 00:01:00 11/07/04 01:17:00 EST 00:01:00 11/07/04 01:17:00 EST 00:02:00 11/07/04 03:03:00 EST 00:01:00 11/07/04 04:04:00 EST 00:01:00 11/07/04 04:05:00 EST 00:01:00 11/07/04 04:06:00 EST 00:01:00 11/07/04 04:09:00 EST 00:03:00 11/07/04 04:31:00 EST 00:01:00 11/07/04 04:36:00 EST 00:01:00 11/07/04 04:37:00 EST 00:01:00 11/07/04 04:37:00 EST 00:01:00 11/07/04 04:38:00 EST 00:01:00 11/07/04 04:42:00 EST 00:01:00 11/170/04 04:49:00 EST 00:01:00 i O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767256 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254064 EFTA01335988 TAPARD01 SENSI 7 IVE/UNCLASSI F I ED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 121 02/21/07 12:12 FN FILE: 114-108062 TGT. PHONE: INCL. TOTALS INCL. RAW OATA CALL OURAT ICM REC DATE TINE TARGET PHONE IN1038R FROM PHONE PARSER TO PHONE NUMBER TYPE OTHER MISER 11/07/04 04:50:00 EST 00:01:00 TOLL 11/07/04 04:56:00 EST 00:01:00 TOLL 11/07/04 05:26:00 EST 00:01:00 TOLL 11/07/04 15:58:00 EST 00:05:00 TOLL 11/07/04 16:05:00 EST 00:07:00 TOLL 11/07/04 16:33:00 EST 00:02:00 TOLL 11/07/04 17:35:00 EST 00:01:00 TOLL 11/4/04 11:50:00 EST 00:03:00 TOLL 110/04 17:56:00 EST 00:01:00 TOLL 11/y7/04 13:27:00 EST 00:01:00 TOLL 11/ /04 13:29:00 EST 00:03:00 1 TOLL 11/ /04 19:32:00 EST 00:01:00 TOLL 11/ /04 21:22:00 EST 00:03:00 TOLL 11i / /04 14:30:00 EST 00:01:00 TOLL 11/ /04 11:07:00 EST 00:01:00 TOLL 11/ /04 19:48:00 EST 00:03:00 TOLL / /04 23:41:00 EST 00:02:00 TOLL 11/ /04 13:30:00 EST 00:04:00 TOLL 11/ 04 14:36:00 EST 00:01:00 TOLL 11/ /04 21:56:00 EST 00:03:00 TOLL 11/ /04 21:48:00 EST 00:02:00 TOLL 11/d/04 22:16:00 EST 00:01:00 TOLL 11/31/04 11:32:00 EST 00:02:00 TOLL 11/09/04 16:51:00 EST 00:01:00 TOLL ,,,g,,, 19:17:00 EST 00:01:00 TOLL 11/ /04 21:28:00 EST 00:01:00 TOLL 11/25/04 22:07:00 EST 00:06:00 TOLL 11/25/04 22:41:00 EST 00:01:00 TOLL 11/26/04 19:26:00 EST 00:01:00 TOLL 11/26/04 21:26:00 EST 00:01:00 TOLL 11/26/04 21:53:00 EST 00:01:00 TOLL 11/26/04 23:33:00 EST 00:01:00 TOLL 11/27/04 00:37:00 EST 00:01:00 TOLL 11/27/04 00:41:00 EST 00:01:00 TOLL 11/27/04 13:27:00 EST 00:01:00 TOLL 11/29/04 14:17:00 EST 00:01:00 TOLL 11/29/04 15:06:00 EST 00:01:00 TOLL 11/29/04 15:23:00 EST 00:01:00 TOLL 11/29/04 15:33:00 EST 00:01:00 TOLL 12/03/04 20:36:00 EST 00:01:00 TOLL 12/04/04 13:53:00 EST 00:01:00 TOLL 12/(7/04 14:39:00 EST 00:02:00 TOLL 0 F E SENSITIVE/UNCLASSIFIED SONY_GM_02767257 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254065 EFTA01335989 SENSITIVE/UNCLASSIFIED TMARDOI ACTIVITY RECORDS SORTED BY TO MAIER PAGE 122 02/21/07 12:13 PM FILE: NE-108062 TGT. INCL. TOTALS INCL. RAW DATA CALL DURATION MEC DATE TINE TARGET PHCNE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMER 2/04/04 19:14:00 2/05/04 17:56:00 2/05/04 17:57:00 2/05/04 17:57:00 2/07/04 20:52:00 2/07/04 21:04:00 2/10/04 00:28:00 204/04 15:21:00 2/V/04 23:15:00 /04 23:21:00 /04 01:58:00 /04 15:53:00 4/06 21:24:00 /04 13:48:00 2/ /04 19:49:00 /04 21:54:00 /04 22:16:00 /C4 23:32:00 04 02:22:00 /C4 02:22:00 04 22:03:00 /04 22:48:00 04 22:57:00 04 23:05:00 /04 23:54:00 2/ /04 00:20:00 2/19/04 00:25:00 2/19/04 00:34:00 2/19/04 00:42:00 2/19/04 00:62:00 2/19/04 11:49:00 2/20/04 09:26:00 2/23/06 23:47:00 2/24/04 00:00:00 2/25/04 09:22:00 /25/04 20:38:00 /25/04 22:08:00 /25/04 23:11:00 2/26/04 22:59:00 2/26/04 23:07:00 2 04 23:09:00 2 /04 23:10:00 O -4 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:05:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:02:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST CO:01:00 ST CO:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:02:00 ST 00:01:00 ST 00:02:00 ST 00:03:00 ST 00:01:00 ST 00:02:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 SEhSITIVE/LNCIASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_1327672513 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254066 EFTA01335990 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 123 02/21/07 12:14 PM FILE: MM-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME 12/26/04 23:20:00 EST 00:01:00 12/28/04 21:16:00 EST 00:01:00 12/29/04 02:58:00 EST 00:01:00 12/29/04 02:59:00 EST 00:02:00 12/29/04 21:52:00 EST 00:01:00 12/29/04 21:57:00 EST 00:01:00 12/29/04 22:38:00 EST 00:01:00 12/30/04 02:27:00 EST 00:06:00 12 /04 22:52:00 EST 00:01:00 TARGET PHONE NUMBER FRO( PRIME NUMBER TO PICME NEC NUMBER TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 12 /04 22:54:00 EST 00:01:00 1 TOLL 01 /05 00:09:00 EST 00:03:00 TOLL 01/g/05 00:23:00 EST 00:01:00 TOLL 01/ /05 00:28:00 EST 00:01:00 TOLL 01/a/05 00:28:00 EST 00:01:00 TOLL 01/0.1/05 00:29:00 EST 00:01:00 TOLL 01/,/05 00:34:00 ESI 00:01:00 TOLL 01/ /05 00:35:00 EST OD:01:00 TOLL 01/ /05 00:37:00 ESI OD:01:00 /g TOLL 01/ /05 00:40:00 EST 00:01:00 TOLL 01 _1/05 00:43:00 EST 00:06:00 TOLL 01/ 1/D5 14:11:00£000:03:CID TOLL 01/ /05 19:26:00 EST 00:01:00 TOLL DI/ /05 19:29:00 EST 00:01:00 TOLL 01/08/05 22:36:00 EST 00:01:00 TOLL 01/00/05 02:25:00 EST DO:01:00 TOLL 01/3://05 00:39:00 EST 00:01:00 TOLL 01/14/05 11:51:00F000:01:00 TOLL 01/14/05 11:53:00 EST 00:01:00 TOLL D1/14/05 12:01:0D EST 00:01:00 TOLL D1/14/05 22:14:0D EST 00:01:00 TOLL 01/14/05 22:36:0D EST 00:01:00 TOLL D1/15/05 15:34:0D EST 00:01:00 TOLL 01/15/05 15:58:00 EST 00:01:00 TOLL 01/15/05 22:50:00 EST 00:01:00 TOLL D1/16/05 03:12:00 EST 00:01:00 TOLL 01/17/05 01:40:0D EST 00:01:00 TOLL 01/17/05 13:33:0D EST 00:01:00 TOLL 01/17/05 13:34:00 EST 00:01:00 TOLL 01/17/05 13:47:00 (ST 00:01:00 TOLL 01/18/05 22:31:00 EST 00:01:00 TOLL 01/21/05 13:56:00 EST 00:01:00 TOLL 01/;f2/05 16:49:00 EST 00:01:00 TOLL 0 SENSITIVE/UNCLASSIFIED SDNY_GM_02767259 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254067 EFTA01335991 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 124 02/21/07 12:14 PM FILE: /11-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PIOIE AMBER FRC. PROM NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/22/05 17:53:00 EST 00:01:00 01/22/05 19:10:00 EST 00:01:00 01/22/05 19:39:CO EST 00:02:00 01/23/05 11:58:00 EST 00:07:00 01/23/05 18:25:00 EST 00:01:00 01/23/05 18:28:00 EST 00:02:00 01/23/05 19:23:CO EST 00:01:00 01/24/05 17:22:00 EST 00:02:00 01/247/45 23:14:00 EST 00:01:00 01/2V05 19:33:00 EST 00:01:00 01/27905 19:55:00 EST 00:03:00 DI/2245 20:46:00 EST 00:01:00 01/2/405 21:16:00 EST 00:01:00 01/2205 21:27:00 EST 00:01:00 01/2$F05 01:54:00 EST 00:01:0D 01/21LIG5 21:24:0D EST 00:01:00 01/2105 23:54:00 EST 00:04:00 01/E 01:01:00 EST 00:01:00 01/ 17:15:00 EST 00:01:00 01/ _, 5 22:55:00 EST 00031:00 01/205 23:02:00 EST 00:01:00 01/341/05 14:02:00 EST 00:01:00 01/3C,5 14:03:00 EST 00:01:00 01/3 5 14:04:00 EST 00:01:00 01/3 S 14:05:00 EST 00:01:00 01/30705 14:06:00 EST 00:01:00 01/30/05 14:07:00 EST 00:01:00 01/30/05 14:11:00 EST 00:01:00 D1/30/05 14:24:00 EST 00:01:00 01/30/05 14:27:00 EST 00:11:00 D1/30/05 14:43:00 EST 00:01:00 01/30/05 14:43:00 EST 00:01:00 01/30/05 14:43:00 EST 00:01:00 01/30/05 14:44:00 EST 00:01:00 02/03/05 21:30:00 EST 00:01:00 02/03/05 21:32:00 EST 00:01:00 02/05/05 00:07:00 EST 00:03:00 02/05/05 00:11:00 EST 00:02:00 02/06/05 13:17:00 EST 00:02:00 02/06/05 16:20:00 EST 00:01:00 02/06/05 17:05:00 EST 00:02:00 02/06705 18:13:00 EST 00:01:00 C> F, 0 ., SENSITIVE/UNCLASSIFIED TOLL IOU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL NAL TOLL TEAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767260 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254068 EFTA01335992 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 125 02/21/07 12:14 PR FILE: NIP108062 TOT. PNCOE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE THE TARGET PHONE NURSER FRCM PHONE SURBER 10 PHONE NUMBER TYPE OTHER NUMBER 02/06/05 19:34:00 EST 00:01:00 02/06/05 19:35:00 EST 00:01:00 02/06/05 19:37:00 EST 00:01:00 02/08/05 22:10:00 EST 00:01:00 02/08/05 22:17:00 EST 00:01:00 02/08/05 22:44:00 EST 00:01:00 02/08/05 22:45:00 EST 00:01:00 02/09/05 21:38:00 EST 00:01:00 /05 18:10:00 EST 00:02:00 03 9/05 15:00:00 EST 00:01:00 03 /05 15:30:00 EST 00:01:00 03 /05 22:05:00 EST 00:01:00 03 /05 14:35:00 EST 00:01:00 03/20/05 17:36:00 EST 00:10:00 03/0/16 21:43:00 EST 00:01:00 031 /05 21:44:00 EST 00:01:00 034.61/05 22:46:00 EST 00:01:00 03 I /05 22:50:00 EST 00:02:00 03 /05 22:53:00 EST 00:01:00 03 /05 22:53:00 EST 00:01:00 03 /05 03:08:00 EST 00:01:00 031/05 03:29:00 EST 00:01:00 03 /0504:34:C0EST 00:01:00 03 /05 05:11:00 EST 00:01:00 03,t/05 05:15:00 EST 00:01:00 0344/05 05:23:00 EST 00:01:00 03/21/05 C6:25:00 EST 00:01:00 03/21/05 05:42:00 EST 00:15:00 03/21/05 14:04:00 EST 00:01:00 03/21/05 14:32:00 EST 00:01:00 03/21/05 19:38:00 EST 00:01:00 03/23/05 18:54:00 EST 00:01:00 03/23/03 18:55:00 EST 00:02:00 03/23/05 20:37:00 EST 00:01:00 03/23/05 21:46:00 EST 00:01:00 03/23/05 21:48:00 EST 00:01:00 03/24/05 14:35:00 EST 00:01:00 03/24/05 21:56:00 EST 00:01:00 03/24/05 22:09:00 EST 00:01:00 03/24/05 22:42:00 EST 00:01:00 03/24/05 23:11:00 EST 00:01:00 03/26/05 00:03:00 EST 00:01:00 3 cs, -a O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_G/14/,1_02767261 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254069 EFTA01335993 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 126 02/21/07 12:14 P11 FILE: 14-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET NONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/25/05 14:45:00 EST 00:01:00 TOLL 03/25/05 23:06:00 EST 00:01:00 TOLL 03/26/05 00:04:00 EST 00:01:00 TOLL 03/26/05 00:49:00 EST 00:01:00 TOLL 03/26/05 15:19:00 EST 00:07:00 TOLL 03/27/05 03:31:00 EST 00:01:00 TOLL 03/27/05 03:31:00 EST 00:01:00 TOLL 03/ 7/05 03:32:00 EST 00:01:00 TOLL 03 /05 11:37:00 EST 00:04:00 TOLL 03 7/05 11:42:00 EST 00:01:00 TOLL 03 /05 11:43:00 EST 00:01:00 TOLL 03/ /05 16:43:00 EST 00:01:00 TOLL 03 /05 16:49:00 EST 00:01:00 TOLL 03/2/05 19:37:00 EST 00:02:00 TOLL 03/26/05 20:34:00 EST 00:01:00 TOLL 0344/05 23:59:00 EST 00:01:00 TOLL 03/a/05 21:14:00 EST 00:02:00 TOLL 03 /05 22:19:00 EST 00:02:00 TOLL 03/ /05 21:02:00 EST 00:01:00 TOLL 03 /05 21:05:00 EST 00:05:00 TOLL 03/ /05 22:27:00 EST 00:01:00 TOLL 04/2/05 21:49:00 EST 00:05:00 TOLL 04/90/05 22:09:00 EST 00:01:00 TOLL wpons 22:12:00 EST 00:01:00 TOLL 04/7/2/05 00:11:00 EST 00:02:00 TOLL 04/b8/OS 00:29:00 EST 00:01:00 TOLL 04/02/05 00:34:00 EST 00:01:00 TOLL 04/02/05 01:20:00 EST 00:01:00 TOLL 04/02/05 01:40:00 EST 00:01:00 TOLL 04/02/05 02:40:00 EST 00:01:00 TOLL 04/02/05 21:43:00 EST 00:03:00 TOLL 04/03/05 13:39:00 EDT 00:01:00 TOLL 04/03/05 14:41:00 EDT 00:04:00 TOLL 04/03/05 18:24:00 EDT 00:01:00 TOLL 04/03/05 21:19:00 EDT 00:01:00 TOLL 04/04/05 17:16:00 EDT 00:01:00 TOLL 04/04/05 18:26:00 (0T 00:01:00 TOLL 04/04/05 20:50:00 (Dl 00:01:00 TOLL 04/04/05 20:52:00 EDT 00:01:00 MOLL 04/04/05 20:54:00 EDT 00:01:00 TOLL 04/04/05 21:01:00 EDT 00:01:00 TOLL 04/0/0521:04:00E07 00:01:00 TOLL c, SENSITIVE/UNCLASSIFIE0 SIDNY_GM_02767262 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254070 EFTA01335994 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NOICER PAGE 129 02/21/07 12:15 PR FILE: NM-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL CURATICEI REC DATE TIRE TARGET PHONE MUNBER FRCN PHCBE OBER TO PRONE NUMBER TYPE OTHER NUMBER 11/29/04 00:34:00 EST 00:15:00 11/29/04 18:22:00 EST 00:01:00 12/01/04 12:04:00 EST 00:01:00 12/16/04 22:53:00 EST 00:01:00 12/23/04 22:46:00 EST 00:01:00 12/31/04 00:05:00 EST 00:01:00 01/14/05 11:15:00 EST 00:02:00 01/ /05 11:48:00 EST 00:02:00 0 /05 22:59:00 EST 00:02:00 O1 /05 22:32:00 EST 00:01:00 02/ /05 01:10:00 EST 00:01:00 02/ /05 11:21:00 EST 00:01:00 02/ /05 11:38:00 EST 00:01:00 02 /05 20:49:00 EST 00:01:00 02/ /05 21:50:00 EST 00:06:00 03/ /05 15:06:00 EST 00:03:00 03/i/05 22:19:00 EST 00:03:00 03/ /05 17:27:00 EST 00:03:00 03/)Q/05 19:50:00 EST 00:03:00 03/24/05 17:42:00 EST 00:02:00 03/22/05 10:20:00 EST 00:01:00 03/ffi/05 21:39:00 EST 00:03:00 03/15/05 12:58:00 EST 00:03:00 03/22/05 18:22:00 EST 00:04:00 03/?3/05 21:06:00 EST 00:03:00 03/$/05 13:56:00 EST 00:19:00 03/24/05 21:56:00 EST 00:01:00 03/25/05 17:52:00 EST 00:02:00 03/25/05 23:02:00 EST 00:01:00 03/26/05 01:25:00 EST 00:01:00 03/26/05 01:40:00 EST 00:01:00 03/26/05 15:28:00 EST 00:04:00 03/28/05 14:19:00 EST 00:03:00 03/31/05 10:42:00 EST 00:02:00 03/31/05 19:31:00 EST 00:01:00 03/31/05 19:34:00 EST 00:01:00 03/31/05 19:36:00 EST 00:01:00 03/31/05 19:38:00 EST 00:01:00 04/01/05 15:23:00 EST 00:06:00 04/01/05 22:12:00 EST 00:03:00 04/02/05 00:06:00 EST 00:03:00 04/V8/05 13:41:00 EST 00:01:00 S --J SERSITIVE/URCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tall TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM- 02 767263 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254071 EFTA01335995 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/21/07 FILE: MM-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 130 12:15 PII CALL DURATION RE[ DATE TIM TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE MAKER TYPE OTHER NUMBER 04/02/05 21:43:00 EST 00:01:00 04/02/05 22:17:00 EST 00:02:00 04/02/05 22:42:00 EST 00:09:00 OG/03/05 14:38:00 EOT 00:01:00 04/03/05 18:25:00 EDT 00:02:00 04/03/05 20:59:00 EOT 00:05:00 04/03/05 21:18:00 EDT 00:01:00 04/ /05 13:14:00 EDT 00:01:00 04 /05 13:33:00 EOT 00:02:00 04 /05 14:43:00 EDT 00:02:00 04 /05 17:18:00 EDT 00:02:00 04 /05 19:28:00 EDT 00:02:00 TOTS CALLS LISTED FOR 082/04 15:33:00 EDT 00:01:00 11 /04 11:43:00 EST 00:01:00 11235/04 13:17:00 EST OD:02:00 TOltli CALLS LISTED FOR 11//04 01:50:00 EST 00:01:00 114 17/04 01:51:00 EST 00:01:00 11417/04 01:57:00 EST 00:01:00 11/.17/04 01:59:00 EST 00:01:00 TOTAL CALLS LISTED FOR 10/02/04 16:17:00 EOT 00:02:00 10/03/04 15:15:00 EDT 00:01:00 10/03/04 15:17:00 EOT 00:01:00 10/03/04 18:33:00 EDT OD:01:00 10/03/04 18:34:00 EOT 00:07:00 10/03/04 23:32:00 EDT 00:01:00 10/04/04 20:18:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 06/03/04 22:38:00 EDT 00:00:01 06/12/04 16:53:00 EDT 00:01:00 88 3 4 TOT CALLS LISTED FOR 2 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767264 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254072 EFTA01335996 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 131 02121/07 12:15 PN FILE: NI-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET MOO NUMBER FROIL PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/13/04 22:23:00 EDT 00:02:00 06/20/04 00:57:00 EDT 00:02:00 06/21/04 21:36:00 EDT 00:01:00 06/21/04 21:55:00 EDT 00:01:00 08/04/04 01:47:00 EDT 00:02:00 08/04/04 22:25:00 EDT 00:01:00 08/15/04 18:41:00 EDT 00:01:00 08/4/04 22:56:00 EDT 00:02:00 08 /04 14:13:00 EDT 00:03:00 08 /04 01:57:00 EDT 00:01:00 08 /04 00:26:00 EDT 00:03:00 09 /04 22:02:00 EDT 00:02:00 09 9/04 17:27:00 EDT 00:02:00 09/x/04 20:36:00 EDT 00:02:00 09 /04 16:29:00 EDT 00:02:00 09 /04 15:40:00 EDT 00:03:00 09 /04 15:29:00 EDT 00:01:00 09 /04 18:46:00 EDT 00:02:00 09/ /04 22:07:00 EDT 00:01:00 09 /04 23:43:00 EDT 00:02:00 09/ /04 21:05:00 EDT 00:01:00 So TOTX CALLS LISTED FOR 06/4/04 01:39:00 EDT 00:01:00 06/45/04 02:46:00 EDT 00:01:00 06/26/04 13:54:00 EDT 00:02:00 06/26/04 14:07:00 EDT 00:01:00 06/26/04 14:36:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 02/01/04 14:32:00 EST 00:01:00 02/13/04 21:22:00 EST 00:02:00 02/14/04 22:22:00 EST 00:01:00 02/15/04 15:13:00 EST 00:01:00 02/15/04 23:35:00 EST 00:01:00 02/21/04 18:03:00 EST 00:01:00 02/21/04 21:16:00 EST 00:01:00 02/21/04 23:33:00 EST 00:02:00 02/22/04 13:17:00 ES1 00:01:00 02/7/04 14:54:00 EST 00:01:00 o O T. 21 5 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOIL Tat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767265 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254073 EFTA01335997 SENSITIVE/LP:CLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 132 02/21/07 12:15 PM FILE: 14-108062 TGT. PRONE: INCL. TOTALS INCL. RAY DATA CALL 0URATION REC OATE TINE TARGET P10041 NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER WRIER 02/22/04 16:49:00 EST 00:01:00 02/22/04 21:05:00 EST 00:03:00 02/25/04 21:37:00 EST 00:01:00 02/26/04 13:54:00 EST 00:01:00 02/26/04 19:09:00 EST 00:02:00 02/26/04 21:44:00 EST 00:01:00 02/27/04 19:05:00 EST 00:04:00 02/28/04 13:57:00 EST 00:01:00 01/04 16:49:00 EST 00:01:00 02 /04 16:50:00 EST 00:01:00 i! 02 /04 17:29:00 EST 00:01:00 03// /04 21:11:00 EST 00:01:00 03 /04 23:30:0D EST 00:01:00 03/07/04 14:21:00 EST 00:01:00 DI/19/04 23:16:00 EST 00:02:00 oo TOT53 CALLS LISTED FOR 25 La 02/14/04 17:58:00 EST 00:01:00 7041 CALLS LISTED FOR 1 Vo 05g/04 00:17:00 EDT 00:00:01 05 /04 05:08:00 EDT 00:00:02 05/j0/04 05:15:00 EDT 00:00:01 05/j0/04 05:17:00 EDT 00:00:01 05/19/04 05:18:00 EDT 00:00:02 05/19/04 05:27:00 EDT 00:00:02 101AL CALLS LISTED FOR 6 12/31/04 21:38:00 EST 00:01:00 TOTAL CALLS LISTED FOR 1 03/06/04 01:06:00 EST 00:03:00 TOTAL CALLS LISTED FOR 01/20/04 17:16:00 EST 00:01:00 02/08/04 18:47:00 EST 00:01:00 02/10/04 13:08:00 EST 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM32767266 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254074 EFTA01335998 TAPARD01 SUSI T IVE/LINCLASSI F IED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 133 02/21/07 12:16 PR FILE: 111-108062 TOT. PHONE: INCL. TOTALS INCL. RAN DATA CALL WRATH:HI REC DATE TINE TARGET PN IE NURSER FROI PHONE NURSER TO PHONE NUMBER TYPE 01NER NUMBER 02/14/04 21:58:00 EST 00:02:00 02/15/04 00:39:00 EST 00:01:00 02/15/04 00:40:00 EST 00:01:00 02/15/04 00:43:00 EST 00:01:00 02/15/04 00:50:00 EST 00:01:00 02/15/04 01:09:00 EST 00:01:00 02/15/04 01:14:00 EST 00:01:00 02/34/04 22:01:00 EST 00:02:00 O2/11/04 18:27:00 EST 00:01:00 D2/1 /04 23:32:00 EST 00:01:00 O3/ /04 13:14:00 EST 00:01:00 03/ /04 11:18:00 EST 00:02:00 03/ /04 18:43:00 EST 00:01:00 03//04 22:05:00 EST 00:01:00 03//04 22:21:00 EST 00:01:00 0 TOTd CALLS LISTED FOR 0 01/6304 00:19:00 EST 00:02:00 01/04/04 00:19:00 EST 00:01:00 01,12/04 15:02:00 EST 00:01:00 01/2/04 15:08:00 EST 00:01:00 01/1S/04 11:26:00 EST 00:02:00 01/3W/04 20:40:00 EST 00:01:00 01/g/04 21:11:00 EST 00:01:00 01/ /04 15:06:00 EST 00:01:00 01/17/04 00:28:00 EST 00:02:00 01/18/04 17:30:00 EST 00:02:00 01/19/04 16:52:00 EST 00:01:00 01/19/04 16:53:00 EST 00:01:00 01/19/04 19:31:00 EST 00:02:00 01/20/04 17:45:00 EST 00:01:00 01/22/04 15:08:00 EST 00:02:00 01/22/04 18:10:00 EST 00:01:00 01/23/04 14:41:00 EST 00:01:00 01/24/04 00:13:00 EST 00:01:00 01/26/04 18:08:00 EST 00:01:00 01/26/04 19:58:00 EST 00:01:00 01/26/04 20:00:00 EST 00:01:00 01/27/04 15:15:00 EST 00:01:00 01/W04 19:53:00 EST 00:01:00 01/-0/04 16:49:00 EST 00:01:00 --.I "6: 18 SENSITIVE/UNCLASSIF IED 1011 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767267 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254075 EFTA01335999 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 134 02/21/07 12:16 PM FILE: Hm-108062 TOT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL OURATICM REC DATE TINE TARGET PHONE NUMBER FRCIM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NURSER 01/30/04 18:12:00 EST 00:01:00 TOLL 02/01/04 14:08:00 EST 00:01:00 TOLL 02/01/04 22:51:00 EST 00:01:00 TOLL 02/02/04 19:53:00 EST 00:01:00 TOLL 02/05/04 16:49:00 EST 00:03:00 TOLL 02/06/04 07:21:00 EST 00:01:00 TOLL 02/10/04 21:42:00 EST 00:01:00 TOLL 02/ /04 22:43:00 EST 00:02:00 TOLL 0 /04 19:21:00 EST 00:01:00 TOLL 02 /04 19:22:00 EST 00:02:00 TOLL 02/ /04 11:50:00 EST 00:02:00 TOLL 02/ /04 20:02:00 EST 00:01:00 TOLL 03/ /04 13:09:00 EST 00:01:00 TOLL 03/ /04 16:35:00 EST 00:01:00 TOLL 03/ /04 16:36:00 EST 00:01:00 TOLL 03/ 04 19:24:00 EST 00:01:00 TOLL 03/ /04 22:08:00 EST 00:01:00 TOLL 03/ /04 14:03:00 EST 00:02:00 TOLL 03/)4/04 18:47:00 EST 00:01:00 TOLL 03/]9/04 11:31:00 EST 00:02:00 TOLL 03/ /04 08:11:00 EST 00:02:00 TOLL 03/R/04 11:15:00 EST 00:03:00 TOLL 03/77/04 12:41:00 EST 00:03:00 TOLL 03/70/04 12:43:00 EST 00:01:00 TOLL 03/74/04 20:53:00 EST 00:01:00 TOLL 03/4/04 13:38:00 EST 00:02:00 TOLL 03/21/04 17:00:00 EST 00:01:00 TOLL 03/27/04 18:48:00 EST 00:01:00 TOLL 03/31/04 14:51:00 EST 00:03:00 TOLL 03/31/04 15:08:00 EST 00:02:00 TOLL 04/02/04 19:00:00 EST 00:02:00 TOLL 04/03/04 20:44:00 EST 00:02:00 TOLL 04/04/04 18:13:00 EDT 00:01:00 TOLL 04/07/04 14:05:00 EDT 00:02:00 TOLL 04/11/04 16:49:00 EDT 00:03:00 TOLL 04/13/04 11:13:00 EDT 00:02:00 TOLL 04/13/04 11:26:00 EDT 00:01:00 TOLL 04/13/04 18:08:00 EDT 00:01:00 TOLL 04/16/04 12:47:00 GOT 00:01:00 TOLL 04/20/04 14:28:00 EDT 00:03:00 TOLL 04/20/04 18:12:00 EOT 00:15:00 TOLL 04/,4/04 10:35:00 EDT 00:02:00 TOLL S --J SENSITIVE/UNCLASSIFIED SDNY_GM- 02767268 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254076 EFTA01336000 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCBTE0 BY TO NUMBER PAGE 135 02/21/07 12:16 PM FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL OURATICN REC DATE TIME TARGET PHONE ISMER FROM PHONE NUMBER To PHONE NUMBER TYPE OTHER NUMBER 04/21/04 12:54:00 EDT 00:01:00 04/2.3/04 22:51:00 EDT 00:01:00 05/06/04 11:20:00 EDT 00:03:00 05/08/04 00:02:00 EDT 00:01:00 05/18/04 11:49:00 EDT 00:00:01 05/19/04 12:11:00 EDT 00:00:03 05/20/04 17:16:00 EDT 00:00:02 05/ /06 17:22:00 EDT 00:00:01 05/ /04 12:09:00 EDT 00:00:03 05/ /IX 11:46:00 EDT 00:00:01 05/ 04 14:36:00 EDT 00:00:01 05/ /04 14:36:00 EDT 00:01:00 05/ /04 19:39:00 EDT 00:00:01 05/2/04 17:02:00 EDT 00:00:02 06/U2/04 14:49:00 EDT 00:00:02 06/g/04 22:12:00 EDT 00:02:00 06/14/04 18:44:00 EDT 00:01:00 06/ 04 21:51:00 EDT 00:02:00 06/ 04 12:34:00 EDT 00:01:00 08/ OF. 13:49:00 EDT 00:02:00 08/ /04 14:57:00 EDT 00:01:00 08/X/04 00:13:00 EDT 00:01:00 08/31./04 22:25:00 EDT 00:04:00 08/7J/04 14:07:00 EDT 00:01:00 08/Y/04 16:37:00 EDT 00:01:00 08/U0/04 22:22:00 EDT 00:01:00 09/19/04 17:23:00 EDT 00:02:00 09/23/04 02:24:00 EDT 00:01:00 09/26/04 21:01:00 EDT 00:01:00 09/26/04 21:01:00 EDT 00:01:00 10/03/04 15:47:00 EDT 00:01:00 10/03/04 16:06:00 EDT 00:01:00 10/03/04 18:08:00 EDT 00:01:00 10/03/04 18:29:00 EDT 00:02:00 10/10/04 03:52:00 EDT 00:02:00 10/12/04 20:17:00 EDT 00:01:00 10/13/04 16:02:00 EDT 00:01:00 10/14/04 22:11:00 EDT 00:01:00 10/16/04 22:24:00 EDT 00:01:00 10/16/04 22:35:00 TOT 00:01:00 10/17/04 13:49:00 EDT 00:03:00 11//04 23:35:00 EST 00:01:00 0 oo SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767269 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254077 EFTA01336001 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 136 02/21/07 12:16 P11 FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. Rau DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER POI PNCNE RIMER TO DIME NUMBER TYPE OTHER NURSE* 11/10/04 17:06:00 EST 00:01:00 11/12/04 15:23:00 EST 00:01:00 11/12/04 15:34:00 EST 00:04:00 11/12/04 15:38:00 EST 00:01:00 11/21/04 14:10:00 EST 00:01:00 11/28/04 14:59:00 EST 00:01:00 12/04/04 19:19:00 EST 00:01:00 12/ 04 19:20:00 EST 00:01:00 12/ /04 20:00:00 EST 00:01:00 12/ /04 00:19:00 EST 00:01:00 12/ OA 00:23:00 EST 00:01:00 12/ /04 00:45:00 EST 00:01:00 12/ /04 00:53:00 EST 00:01:00 12/ 04 01:35:00 EST 00:01:00 12/ 04 20:55:00 ESI 00:02:00 12/ 04 16:48:00 EST 00:01:00 12/2104 14:02:00 EST 00:01:00 12/e1/04 17:44:00 EST 00:01:00 12 04 16:09:00 EST 00:02:00 12 04 18:58:00 EST 00:01:00 0 05 19:46:00 EST 00:01:00 01/ 05 20:03:00 EST 00:01:00 01/D4/05 12:15:00 EST 00:01:00 01 / 05 14:18:00 EST 00:02:00 01/ /05 19:58:00 EST 00:01:00 01 /05 19:58:00 EST 00:01:00 01/27/05 20:04:00 EST 00:01:00 01/27/05 20:04:00 EST 00:01:00 01/27/05 20:05:00 EST 00:01:00 01/27/05 20:05:00 EST 00:01:00 01/27/05 20:59:00 EST 00:01:00 01/31/05 11:31:00 EST 00:01:00 03/21/05 19:29:00 EST 00:01:00 03/22/05 12:21:00 EST 00:02:00 03/22/05 21:35:00 EST 00:02:00 03/22/05 21:44:00 EST 00:02:00 03/25/05 15:03:00 EST 00:01:00 03/25/05 15:05:00 ES7 00:01:00 03/25/05 15:09:00 EST 00:02:00 03/28/05 18:30:00 ESI 00:02:00 03/2_9/05 20:10:00 EST 00:01:00 03/1$1/05 20:24:00 EST 00:02:00 (TN SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Gtvl02767270 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254078 EFTA01336002 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 137 02/21/07 12:16 Fil FILE: 111-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATICN REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NORM TYPE OTHER RUMMER TOTAL CALLS LISTED FOR - 150 03/09/04 16:35:00 EST 00:01:00 03/09/04 16:37:00 EST 00:01:00 03/09/04 21:12:00 EST 00:04:00 03/11/04 20:45:00 EST 00:02:00 03/17/04 22:08:00 EST 00:02:00 03/1, 04 04 15:34:00 EST 00:01:00 03/ 20:26:00 EST 00:01:00 04/ /04 11:02:00 EDT DO:01:00 04/I!04 11:21:00 EDT 00:01:00 05/ 04 18:29:00 EDT 00:00:03 05/Q/04 19:49:00 EDT 00:00:01 05/24 '04 17:45:00 EDT 00:00:11 05/2n04 18:54:00 EDT 00:00:03 05/$*04 12:59:00 EDT 00:00:01 05/3;004 19:37:00 EDT 00:00:01 06/ IX 21:05:00 EDT 00:00:01 06/1 04 21:19:00 EDT 00:01:00 06/ 6 04 20:26:00 EDT 00:01:00 06/ /04 20:56:00 EDT 00:01:00 06/ 06 20:14:00 EDT 00:03:00 D6/ 04 21:15:00 EDT 00:01:00 06/ 04 21:28:00 EDT 00:01:00 o6/zroo4 15:48:00 EDT 00:01:00 07/28904 19:58:00 EDT 00:01:00 07/27/04 22:12:00 EDT 00:02:00 07/30/04 14:25:00 EDT 00:01:00 08/03/04 13:48:00 EDT 00:01:00 08/03/04 15:04:00 EDT 00:02:00 08/03/04 15:15:00 EDT 00:01:00 08/04/04 16:38:00 EDT 00:03:00 08/04/04 16:46:00 EDT 00:02:00 08/04/04 16:52:00 EDT 00:01:00 08/06/04 16:10:00 EDT 00:13:00 08/14/04 21:56:00 EDT 00:02:00 08/14/04 22:20:00 EDT 00:01:00 08/20/04 16:29:00 EDT 00:06:00 09/18/04 22:52:00 EDT 00:01:00 09/21/04 00:09:00 EDT 00:20:130 10/09/04 15:10:00 EDT 00:01:00 10/1704 12:04:00 EDT 00:01:00 0 !. , N 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM:02767271 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254079 EFTA01336003 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 138 02/21/07 12:16 PM FILE: MM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TIME TARGET PHONE poen FROM PICIE WISER TO PNGE NUMBER TYPE OTHER NUMBER 10/17/04 13:28:00 EDT 00:01:00 10/17/04 13:35:00 EDT 00:01:00 11/15/04 16:09:00 EST 00:01:00 11/20/04 11:13:00 EST 00:01:00 11/20/04 19:01:00 EST 00:02:00 11/21/04 11:44:00 EST 00:02:00 11/22/04 13:10:00 EST 00:01:00 11/VO4 13:12:00 EST 00:01:00 11/ /04 16:26:00 EST 00:01:00 12/x/04 11:19:00 EST 00:15:00 12/ 04 20:32:00 EST 00:01:00 12/ /04 17:31:00 EST 00:03:00 12/ /D4 20:11:00 EST 00:04:00 12/ 04 20:59:00 EST 00:01:00 12/ 04 16:18:00 EST 00:18:00 12/ 04 16:42:00 EST 00:05:00 12/31/04 16:51:00 EST 00:03:00 12/5104 19:12:00 EST 00:03:00 03/34/05 17:42:00 EST 00:03:00 03/3.G/05 20:19:00 EST 00:01:00 04/!05 22:10:00 EST 00:01:00 T01% CALLS LISTED FOR 06/t04 20:29:00 EDT 00:01:00 07/ /04 12:12:00 EDT 00:01:00 07/03/04 16:50:00 EDT 00:02:00 07/04/04 10:02:00 EDT 00:01:00 07/04/04 13:46:00 EDT 00:02:00 07/05/04 12:39:00 EDT 00:02:00 07/09/04 21:28:00 EDT 00:02:00 07/13/04 12:32:00 EDT 00:01:00 07/13/04 16:18:00 EDT 00:01:00 07/13/04 16:41:00 EDT 00:01:00 07/13/04 19:39:00 EDT 00:01:00 07/13/04 19:40:00 EDT 00:05:00 61 TOTAL CALLS LISTED FOR 12 06/26/04 14:38:00 EDT 00:03:00 06/ 04 21:10:00 EDT 00:04:00 06/ 8 /04 15:34:00 EDT 00:04:00 Cr IJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767272 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254080 EFTA01336004 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 139 02/21/07 12:16 PM FILE: NI-108062 TGT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATICR REC DATE TIME TARGET PRONE NURSER FROI PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 3 12/05/04 13:29:00 E51 00:01:00 12/05/04 13:30:00 EST 00:01:00 TOTAL CALLS LISTED FOR 2 02/W04 14:21:00 EST 00:04:00 to TOTS; CALLS LISTED FOR 1 [ 02/ /04 23:49:00 EST 00:01:00 02/ /04 23:59:00 EST 00:02:00 66 TOTIth CALLS LISTED FOR C) 02/103,04 18:23:00 EST 00:01:00 TOT4 CALLS LISTED FOR 1 01/1¢/04 15:09:00 EST 00:01:00 01/ 04 14:59:00 EST 00:01:00 01/S/04 18:07:00 EST 00:01:00 01/ 0418:13:00(ST00:01:CO 01/ /04 21:00:00 EST 00:01:00 02/ /04 07:54:00 EST 00:02:00 02/14/04 13:15:00 EST 00:01:00 02/14/04 13:38:00 EST 00:01:00 02/15/04 12:20:00 EST 00:01:00 02/15/04 14:19:00 EST 00:02:00 02/15/04 16:58:00 EST 00:02:00 02/15/04 17:28:00 EST 00:01:00 02/15/04 22:07:00 EST 00:01:00 02/16/04 11:43:00 EST 00:01:00 04/02/04 18:59:00 EST 00:01:00 04/08/04 16:25:00 EDT 00:02:00 05/13/04 16:20:00 EDT 00:00:01 05/14/04 14:14:00 EDT CO:00:01 05/17/04 15:23:00 EDT 00:00:01 08/03/04 15:02:00 EDT 00:01:00 08//1:14 15:03:00 EDT DO:01:00 08/7d/04 17:03:00 EDT DO:01:00 t3 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767273 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025408 EFTA01336005 TAPARD01 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 140 02/21/07 12:16 PI FILE: 114-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET MOE NUMBER FROM PHCNE KOBER TO PHONE NUMBER TYPE OTHER NUMBER 08/18/04 17:50:00 EDT 00:01:00 09/27/04 18:45:0D EDT 00:01:00 09/28/04 11:58:00 EDT 00:01:00 10/16/04 22:57:0D EDT 00:02:00 11/12/04 21:03:00 EST 00:02:00 11/22/04 17:10:00 EST 00:01:00 11/24/04 15:36:00 EST 00:01:00 11/?.4.(04 21:13:00 EST 00:01:00 12/01/04 00:20:00 EST 00:01:00 121/ /04 00:50:00 EST 00:01:00 12/ 04 00:51:0D EST 00:01:00 12/ /04 15:09:00 EST 00:02:00 12/%/04 18:14:00 EST 00:01:00 12/ 04 16:47:00 EST 00:01:00 12/10/04 17:00:00 EST 00:01:00 01/M/05 20:59:0D EST 00:01:00 o1,;705 22:16:00 EST 00:01:00 02/00/05 11:29:00 EST 00:01:00 1:12/ 05 16:14:00 EST 00:01:00 02/ 05 14:33:0D EST 00:01:00 03/1/05 17:53:0D EST 00:02:00 70102 CALLS LISTED FOR PT/ 06/t04 21:19:00 EDT 00:01:00 D6/ /04 21:39:00 EDT 00:01:00 43 TOTAL CALLS LISTED FOR 2 06/25/04 23:35:00 EDT 00:01:00 06/26/04 13:58:00 EDT 00:01:00 06/27/04 07:06:00 EDT 00:06:00 06/27/04 15:22:00 EDT 00:02:00 06/27/04 20:14:00 EDT 00:01:00 06/29/04 13:04:00 EDT 00:01:00 06/29/04 21:43:00 EDT 00:02:00 06/29/04 21:48:00 EDT 00:01:00 07/01/04 01:17:00 EDT 00:02:00 07/01/04 01:25:00 EDT 00:01:00 07/01/04 08:17:00 EDT 00:01:00 07/02/04 21:39:00 EDT 00:01:00 07/ /04 21:42:00 EDT 00:01:00 t•J SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GMLI52767274 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254082 EFTA01336006 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 141 02/21/07 12:16 PM FILE: 14-108062 TOT. PHONE: INCL. TOTALS INCL. RAN OATA CALL DURATION REC GATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO HOME NUMBER TYPE OTHER NUMBER 07/04/04 11:49:00 EDT 00:02:00 07/05/04 22:25:00 EDT 00:01:00 07/11/04 22:47:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 16 04/10/04 23:28:00 EDT 00:01:00 r) TOTAL: CALLS LISTED FOR 1 07/0/04 01:11:00 EDT 00:01:CO 0 TOT/8CALLS LISTED FOR 04/23704 22:57:00 EDT 00:01:00 05/2404 21:05:00 EDT 00:00:02 05/ 04 23:16:00 EDT 00:00:01 05/4/04 00:48:00 EDT 00:00:02 05/29(04 17:21:00 EDT 00:00:01 05/3t04 12:08:00 EDT 00:00:01 05/4/114 14:10:00 EDT 00:00:02 05/3W04 15:25:00 EDT 00:00:03 05/ 04 16:19:00 EDT 00:00:02 OS/ 04 16:49:00 EDT 00:00:01 05/ 04 19:04:00 EDT 00:00:01 OS /04 20:29:00 EDT 00:00:02 05/30/04 21:54:00 EDT 00:00:02 05/30/04 21:58:00 EDT 00:00:01 05/31/04 13:23:00 EDT 00:00:04 05/31/04 19:30:00 EDT 00:00:02 05/31/04 20:07:00 EDT 00:00:01 06/01/04 21:44:00 EDT 00:00:01 06/01/04 21:54:00 EDT 00:00:01 06/01/04 22:38:00 EDT 00:00:01 06/01/04 22:39:00 EDT 00:00:01 06/02/04 00:51:00 EDT 00:00:02 06/02/04 01:07:00 EDT 00:00:02 06/02/04 01:24:00 EDT 00:00:03 06/02/04 02:40:00 EDT 00:00:01 06/02/04 05:22:00 EDT 00:00:01 06/ 04 06:48:00 EDT 00:00:01 06/ 04 12:54:00 EDT 00:00:01 SENSITIVE/VICLASSIF1ED TOLL TOLL TOLL TOLL TOLL TOLL TVA. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767275 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254083 EFTA01336007 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 142 02/21/07 12:16 EN FILE: NM-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 06/02/04 22:21:00 EDT 00:00:01 06/03/04 22:58:00 EDT 00:00:01 06/03/04 23:05:00 EDT 00:00:01 06/12/04 00:47:00 EDT 00:02:00 06/12/04 20:49:00 EDT 00:01:00 06/12/04 21:30:00 EDT 00:02:00 06/14/04 03:00:00 EDT 00:01:00 06/1 04 21:49:00 EDT 00:03:00 06/ 04 16:33:00 EDT 00:01:00 06/ 04 17:41:00 EDT 00:01:00 06/ 04 17:43:00 EDT 00:01:00 06/ 04 20:17:00 EDT 00:02:00 06/ /04 21:33:00 EDT 00:01:00 06/ 04 15:00:00 EDT 00:03:00 07/ 04 23:28:00 EDT 00:01:00 07/ 04 01:10:00 EDT 00:01:00 07/ 04 22:10:00 EDT 00:02:00 08/ 0404 ES:53:00 EDT 00:01:00 08/ 04 B:28:00 EDT 00:02:00 08/ 04 12:01:00 EDI 00:01:00 09/1 04 03:07:00 EDI 00:01:00 09/ 0421:14:00(0100:01:00 11/5/404 21:32:00 EST 00:01:03 12/O2704 22:18:00 EST 00:01:00 12/ 04 00:19:00 EST 00:01:03 12/ 0403:37:00(5100:01:00 12/11/04 22:15:00 EST 00:01:00 12/15/04 21:27:00 EST 00:01:00 01/01/05 15:13:00 EST 00:01:00 03/20/05 17:34:00 EST 00:01:00 03/20/05 19:48:00 EST 00:03:00 03/31/05 10:21:00 EST 00:01:00 04/02/05 00:10:00 EST 00:01:00 04/02/05 00:11:00 EST 00:01:00 04/02/05 00:15:00 EST 00:01:00 04/02/05 00:21:00 EST 00:01:00 04/04/05 23:29:00 EDT 00:01:00 04/04/05 23:31:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 66 06/04 16:05:00 EDT 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_Givl_02767276 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254084 EFTA01336008 TAPARODI SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED 8Y TO NURSER PAGE 143 02/21/07 12:17 PI4 FILE: NN•108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PDC** NLMBER FROM PRONE AUGER TO PRONE NURSER TYPE OTHER NUMBER 06/28/04 21:07:00 EDT 00:01:00 7/03/04 11:59:00 E01 00:01:00 7/03/04 13:02:00 EDT 00:01:C0 7/03/04 14:52:00 EDT 00:01:00 7/04/04 10:56:00 EDT 00:02:00 7/04/04 11:19:00 EDT 00:02:00 7/04/04 11:25:00 EDT 00:01:00 /04/04 16:49:00 EDT 00:01:00 7/Q6/04 18:58:00 EDT 00:02:00 7/06/04 / 19:06:00 EDT 00:02:00 7/ 04 19:11:00 EDT 00:02:00 7/ 704 19:15:00 EDT 00:02:00 7/0 04 01:10:00 EDT 00:01:00 / 04 12:12:00 EDT 00:02:00 / 04 12:36:00 EDT 00:01:00 C> OTC CALLS LISTED FOR CN /30y04 10:38:00 EDT 00:00:02 05/2.1104 21:02:00 EDT 00:00:01 05/2204 21:12:00 101 00:00:01 IOTA'.CALLS LISTED FOR 09/704 00:11:00 EDT 00:02:00 03/ /05 13:57:00 EST 00:01:00 03/31/05 13:58:00 EST 00:01:00 TOTAL CALLS LISTED FOR 12/31/04 21:42:00 EST 00:02:00 TOTAL CALLS LISTED FOR 06/25/04 12:25:00 EDT 00:01:00 06/25/04 21:24:00 EDT 00:01:00 06/26/04 00:43:00 EDT 00:01:00 06/26/04 00:46:0D EDT 00:01:00 16 3 1 TOTAL CALLS LISTED FOR 4 06/W/04 20:11:0D EDT 00:01:00 C.• SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767277 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254085 EFTA01336009 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO ktMBER PAGE 144 02/21/07 12:17 RN FILE: M11.108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TIME TARGET PHONE HUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 12/26/04 16:27:00 EST 00:02:00 12/26/04 16:44:00 EST 00:01:00 TOTAL CALLS LISTED FOR 2 11/18/04 23:16:00 EST 00:02:00 TOTi CALLS LISTED FOR 1 04/g/04 14:44:00 EDT 00:01:00 04/ /D4 14:50:00 EDT 00:04:00 O mg CALLS LISTED FOR 2 0 03/ /05 14:56:00 EST 00:01:00 03/ 05 10:32:00 EST 00:01:00 03/ 05 11:03:00 EST 00:02:00 03/ 05 11:21:00 EST 00:01:00 03/ (05 19:07:00 EST 00:01:CO 03/3a/05 19:33:00 EST 00:01:00 03/31/05 19:51:00 EST 00:02:00 03/10/05 20:21:00 EST 00:02:00 TOTNO CALLS LISTED FOR 09/29/04 16:10:00 EDT 00:06:00 TOTAL CALLS LISTED FOR 07/03/04 16:38:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 04/03/04 14:46:00 EST 00:06:00 TOTAL CALLS LISTED FOR 02/09/04 16:58:00 EST 00:02:00 1 ToTge CALLS LISTED FOR 1 1.0 SENSITIVE/UNCLASSIFIED TOLL TOLL ICU TOLL TOLL TOLL TOLL TOLL TPA TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767278 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254086 EFTA01336010 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED 81 TO NUMBER PAGE 145 D2/21/07 12:17 PRI FILE: NM-108062 TGT. PRONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRON RHONE NUMBER TO PHONE NUMBER TYPE OTHER ALMBER 01/24/04 15:32:00 EST 00:01:00 01/24/04 17:56:00 EST 00:01:00 TOTAL CALLS LISTED Fat 2 06/30/04 21:35:00 EDT 00:01:00 12/01/04 17:17:00 EDT 00:01:00 12/(*(04 21:50:00 EST 00:01:00 TOT4C CALLS LISTED FOR 3 01/9704 11:29:00 EST 00:01:00 10TARCALLS LISTED FOR 1 03/ ; 04 14:15:00 EST 00:01:00 03/ 04 19:52:00 EST 00:01:00 03/ 04 19:56:00 ES! 00:02:00 03/004 21:38:00 EST 00:01:00 04/14/04 11:24:00 EDT 00:01:00 11/24/04 18:49:00 EST 00:01:00 12/4104 21:33:00 EST 00:01:00 02/ 05 11:11:00 ES! 00:01:00 02/ 05 11:12:00 ES! 00:01:00 02/ 05 11:28:00 EST 00:01:00 02/ /05 22:18:00 ES! 00:01:00 03/22/05 10:22:00 EST 00:01:00 TOTAL CALLS LISTED FOR 02/01/04 20:28:00 EST 00:02:00 TOTAL CALLS LISTED FOR 07/29/04 19:00:00 EDT 00:08:00 TOTAL CALLS LISTED FOR 11/12/04 22:29:00 EST 00:03:00 TOT CALLS LISTED FOR IN) 00 12 1 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767279 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254087 EFTA01336011 SENSITIVE/UNCLASSIFIED TAPARDDI ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 146 02/21/07 12:17 PM FILE: NOT.108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE KINSER TYPE OTHER NUMBER 11/07/04 03:55:00 EST 00:01:00 11/07/04 04:04:00 EST 00:01:00 TOTAL CALLS LISTED FOR 2 04/09/04 14:44:00 EDT 00:01:00 10TALICALLS LISTED FOR 1 so 12/W04 18:36:00 EST 00:02:00 TOT;gCALLS LISTED FOR 1 05/4/04 16:46:00 EDT 00:01:00 1074bCALLS LISTED FOR 1 04/41/04 20:42:00 EDT 00,01:00 TOTA/14 CALLS LISTED FOR 1 02/04%04 17:14:00 EST 00:01:00 TOTICALLS LISTED FOR 08/2e/04 21:22:00 EDT 00:03:00 09/27/04 08:54:00 EDT 00:01:0 TOTAL CALLS LISTED FOR 2 03/25/05 18:12:00 EST 00:01:03 TOTAL CALLS LISTED FOR 02/14/04 07:51:00 EST 00:01:0 02/14/04 08:10:00 EST 00:01:00 TOTAL CALLS LISTED FOR 2 11/07/04 03:57:00 EST 00:02:00 11/07/04 04:07:00 EST 00:01:00 11/ /04 04:08:00 EST 00:02:00 LJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 767280 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254088 EFTA01336012 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 147 02/21/07 12:17 PM FILE: NN-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER mina 11/07/04 04:23:00 EST 00:01:00 11/07/04 04:24:00 EST 00:01:00 11/07/04 05:01:00 EST 00:01:00 11/07/04 05:03:00 EST 00:01:00 11/07/04 05:06:00 EST 00:01:00 TOTAL CALLS LISTED FOR 02/04 17:36:00 EST 00:01:00 Ol eo 1/04 00:36:0D EST 00:01:00 TOTS( CALLS LISTED FOR 08/07/04 02:04:00 EDT 00:03:00 08t0/04 19:12:00 EDT 00:02:00 0 14 CALLS LISTED FOR 06//04 23:26:00 EDT 00:01:00 07 /04 16:05:00 EDT 00:02:00 07 /04 21:12:00 EDT 00:01:00 07:V/04 15:21:00 EDT 00:01:00 07/13/04 16:38:00 EDT 00:01:00 07W/04 21:08:00 EDT 00:03:00 07W/04 22:01:00 EDT 00:02:00 07/18/04 16:00:00 EDT 00:04:00 TOTAL CALLS LISTED FOR 05/19/04 03:21:00 EDT 00:00:01 05/19/04 05:12:00 EDT 00:00:01 TOTAL CALLS LISTED FOR 03/20/04 02:00:00 EST 00:03:00 03/20/04 12:35:00 EST 00:02:00 03/21/04 13:08:00 EST DO:01:00 03/21/04 14:56:00 EST 00:01:00 03/27/04 01:03:00 EST 00:01:00 2 2 8 2 TOTAL CALLS LISTED FOR 5 -a o O O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767281 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254089 EFTA01336013 TAPARDOT SENSIIIVE/URCLASSIFIB) ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 148 02/21/07 12:17 PM FILE: NM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET MOM MAGER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NURSER 08/24/04 23:31:00 EOT 00:01:00 TOTAL CALLS LISTED FOR 06/12/04 19:05:00 EDT 00:04:00 06/12/04 22:27:00 EDT 00:02:00 TOTOL,CALLS LISTED FOR 03//05 23:50:00 EST 00:01:0 03/ 05 03:58:00 EST 00:01:0 03/ /05 03:58:00 EST 00:01:0 03/ /05 04:01:00 EST 00:01:0 03/$/05 04:02:00 EST 00:01:0 03/ 05 04:04:00 EST 00:01:0 03/ 05 04:08:00 EST 00:01:0 03/W605 04:10:00 EST 00:01:0 03/ 05 04:15:00 EST 00:01:0 03/ 05 04:19:00 EST 00:01: 03/ 05 04:41:00 EST 00:01: 03/_105 15:10:00 (51 00:09: 03/K/05 17:56:00(5700:01: 03/21/05 10:06:00 EST 00:01: 03/79/05 10:38:00 EST 00:07: 03//05 18:33:00 EST 00:19: 03/ /05 02:54:00 EST 00:06: 03/25/05 14:28:00 EST 00:03: 03/25/05 17:D2:00 EST 00:02: 03/25/05 18:02:00 EST 00:02: 03/25/05 21:54:00 EST 00:02: 03/26/05 14:59:00 EST 00:16: 03/26/05 21:42:00 EST 00:18:00 D3/26/05 23:43:0D EST 00:01:00 TOTAL CALLS LISTED FOR 02/27/04 17:49:00 EST 00:01:00 TOTAL CALLS LISTED FOR 03/18/04 21:35:00 EST 00:01:00 03/15/04 22:59:00 EST 00:01:00 1 2 24 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767282 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254090 EFTA01336014 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO RUBBER 02/21/07 FILE: NN-108062 TGT. PONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PRONE NURSER PAGE 149 12:17 PH PSC TO NOME NUMBER TYPE OTHER HUNS 03/20/04 02:04:00 EST 00:01:00 03/20/04 14:04:00 EST 00:02:00 03/21/04 15:35:00 EST 00:02:00 03/21/04 17:30:00 EST 00:02:00 TOTAL CALLS LISTED FOR 12/5/04 23:31:00 EST TOTE CALLS LISTED FOR 11/04 13:48:0D EDT 00:01: 10 /04 20:58:00 EDT OD:07: 10/ Ili 13:17:0D EDT 00:01: 10 114 22:24:0D EDT 00:01: 10/ 22:27:00 EDT 00:01: 10/ 12:18:0D EDT 00:01: 10/ 21:54:00 EDT 00:01: 10/ 21:59:00 EDT 00:01: 10/ 04 19:53:0D EDT 00:01: 10/ 04 12:54:00 EDT 00:07: 11/ 06 18:49:00 EST 00:11: 11/ 04 18:49:00 EST 00:01: 11/ 04 01:41:00 EST 00:01: 11/ 04 21:54:0D EST 00:01: 11/ 04 01:52:0D EST 00:01: 11/14/04 18:51:00 EST 00:06: 11/19/04 21:20:00 EST 00:02: 11/20/04 01:55:00 EST 00:03: 11/20/06 17:53:00 EST 00:01: 11/20/04 18:40:00 EST 00:01: 11/20/04 23:29:00 EST 00:01: 11/21/04 02:31:00 EST 00:01: 11/21/04 17:20:00 EST 00:01: 11/21/06 19:54:00 EST 00:01: 11/21/04 21:14:00 EST 00:01: 11/25/04 02:11:00 EST 00:01: 11/27/04 00:45:00 EST 00:01: 11/27/04 11:56:00 EST 00:01: 11/29/04 00:22:00 EST 00:01: 11/29/04 00:30:00 EST 00:01: r 11/ 00:49:00 EST 00:01: N.) TOLL TOLL TOLL PSIS TOLL TOLL Tat TOLL Pal TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSITIVEMICUSSI TIED SDNY_GIvl_02767283 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254091 EFTA01336015 TAPAR001 02/21/07 SENSITIVE/UNCLASSIF1ED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 150 FILE: MN-108062 1GT. NICHE: NCL. TOTALS INCL. RAH DATA 12:17 PH CALL DURATION REC DATE TIME TARGET PRONE NUMBER FRCM PHONE NUMBER TO PNCME NUMBER TYPE OTHER NUMBER 12/01/04 01:00:00 EST 00:02:0 12/04/04 00:49:CO EST 00:07:0 12/04/04 15:22:00 EST 00:01:0 12/04/04 18:58:00 EST 00:02:0 12/04/04 23:56:00 EST 00:02:0 12/05/04 00:15:00 EST 00:04:0 12/05/04 01:08:00 EST 00:03:0 12/ /04 17:46:00 EST 00:05:0 12/ /04 20:44:00 EST 00:01:0 12/ /04 15:08:00 EST 00:01:0 12/ 04 03:59:00 EST 00:02:0 12/ /04 04:01:00 EST 00:04:0 12/ /04 04:22:00 EST 00:01:0 12/x/04 02:25:00 EST 00:14:0 12/ 04 03:38:00 EST 00:02:0 12/ 04 14:46:00 EST 00:01:0 12/)0/04 18:43:00 EST 00:01:0 12/ 04 21:22:00 EST 00:01:0 02/ 05 23:22:00 EST 00:01:0 02/ 05 00:43:00 EST 00:06:0 02/0i05 03:02:00 EST 00:01:0 02/ 05 21:35:00 EST 00.01.0 TOT., CALLS LISTED FOR 10/:/04 1 13:54:00 EDT 00:01: TOTAL CALLS LISTED FOR 12/31/04 22:51:00 EST 00:01:00 12/31/04 23:04:00 ES1 00:01:00 12/31/04 23:13:00 ES1 00:01:00 TOTAL CALLS LISTED FOR 11/07/04 14:37:00 EST 00:01: 12/31/04 21:39:00 EST 00:01: TOTAL CALLS LISTED FOR 04/04/04 15:23:00 EDT 00:01:00 05/g/04 14:40:00 EDT 00:00:03 3 SIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767284 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254092 EFTA01336016 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 151 02/21/07 12:17 PM FILE: MM-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FRO. PRONE NUMBER 70 PHONE SUNDER TYPE OTHER NUMBER TOTAL CALLS LISTED fOR 2 03/07/04 15:31:00 EST 00:02:00 03/09/04 16:34:00 EST 00:01:00 03/30/04 18:23:00 EST 00:01:00 04/09/04 15:29:00 EDT 00:01:00 06/17/04 16:44:00 EDT 00:01:00 06/ 04 16:50:00 EDT 00:01:00 1 06/ /04 17:29:00 EDT 00:06:00 06/ /04 17:37:00 EDT 00:D1:00 06/ 04 19:32:00 EDT 00:01:00 08/ /04 14:15:00 EDT 00:02:00 08/ /04 14:45:00 EDT 00:02:00 08/ 04 22:04:00 EDT 00:01:00 08/ 04 22:24:00 EDT 00:01:00 08/ 04 22:30:00 EDT 00:01:00 08/e/04 21:50:00 EDT 10T;i;CALLS LISTED FOR 05/ 04 13:33:00 EDT 00:00:0 07/ 04 21:59:00 EOT 00:02:0 06/0/04 14:18:00 EDT 00:01:0 08/W/04 13:43:00 EDT 00:01:0 08/W/04 17:52:00 EDT 00:05:0 08/R704 20:36:00 EDT 00:02:0 08/24/04 23:52:00 EDT 00:01:0 09/19/04 20:24:00 EDT 00:03:0 10/02/04 13:57:00 EDT 00:01:0 10/02/04 19:41:00 EDT 00:02:0 10/02/04 23:22:00 EDT OD:03:D 10/03/04 02:26:00 EOT 00:01:0 10/03/04 10:54:00 EDT 00:01: 10/03/04 10:54:00 037 00:02: 10/03/04 11:46:00 EDT 00:02: 10/03/04 12:03:00 EOT 00:01: 10/17/04 14:10:00 EDT 00:01: 11/21/04 21:26:00 EST 00:02: 12/06/04 22:35:00 EST • TOTALS CALLS LISTED FOR o O go+ 15 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767285 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254093 EFTA01336017 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED 87 TO NUMBER 02/21/07 FILE: POI-108062 TOT. PHONE NCL. TOTALS INCL. RAW DATA PAGE 152 12:17 PM CALL DURATION REC DATE TIME TARGET PHONE NURSER FRCIF PHONE NUMBER TO PHONE NURSER TYPE OTHER NUNIFFER 04/16/04 13:13:00 EDT 00:01:00 04/21/04 10:37:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 01/16/04 20:27:00 EST 00:01:0 02/04/04 16:06:00 EST 00:01:0 TOTP CALLS LISTED KR D6/ 04 18:43:00 EDT 00:01:00 D6/ 04 20:10:00 EDT 00:01:00 07/ /04 14:24:00 EDT 00:01:0D O TOTE CALLS LISTED FOR 49 03/63/04 22:53:00 EST 00:01:0 04/poi. 00:28:00 EST 00:01:0 05/ 04 20:23:00 EOT 00:00:0 05/1/04 21:53:00 EDT 00:00:0 05/22/04 22:10:00 EDI 00:00:0 05/ar/04 02:47:00 EDT 00:00:0 06/03/04 16:43:00 EDT 00:00: 06/(0904 23:26:00 EOT 00:00:0 06/R04 18:26:CO E01 00:02:0 06/2/04 22:45:00 EDT 00:01:0 TOTAL CALLS LISTED FOR 11/06/04 21:52:00 EST 00:01: 11/07/04 01:55:00 EST 00:01: 11/07/04 04:46:00 EST 00:01: 11/07/04 04:47:00 EST 00:01: TOTAL CALLS LISTED FOR 04/19/04 17:44:00 EDT 00:01: 05/08/04 16:46:00 EDT 00:01: 05/14/04 18:55:00 EDT 00:00:0 TOTAL CALLS LISTED FOR 0 3 t•J 2 2 3 10 4 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767286 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254094 EFTA01336018 SENSITIVE/UNCLASSIFIED lAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 153 02/21/07 12:17 PN FILE: MN-105062 TOT. PHONEM INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER REC TO MOM NUMBER TYPE OTHER NUMBER 02/03/04 18:13:00 EST 00:01:00 TOTAL CALLS LISTED FOR 12/D4/04 23:41:00 EST 00:02:00 12/05/04 00:07:00 EST 00:02:00 12/D5/04 00:43:00 EST 00:01:00 12/88/04 01:21:00 EST 00:01:00 12/0Y04 01:26:00 EST 00:01:00 12/}5/04 14:D2:00 EST 00:01:00 01/ 1 05 01:51:00 EST 00:01:00 02/ /05 19:21:00 EST 00:02:00 04/ /05 15:43:00 EDT 00:03:00 CD TOTC CALLS LISTED FOR CD 01/ 05 20:55:00 EST 00:01:0 01/ 05 10:10:00 EST 00:02: 01/ 05 17:59:00 EST 00:03: 01/ 05 22:22:00 EST 00:01: 01/_/05 03:22:00 EST 00:02: 01/25/05 17:18:00 EST 00:01: 01/04/05 15:41:00 EST 00:01: 01/79/05 04:41:00 EST OO:06:0 01/ /05 18:19:00 EST 00:06:0 01/ /OS 18:53:00 EST 00:01:0 01/27/05 20:23:00 EST 00:01: 01/28/05 03:00:00 EST 00:01:00 01/28/05 03:D7:00 EST 00:01:00 01/28/05 03:29:00 EST 00:01:00 01/28/05 03:30:00 EST 00:01:00 01/28/05 23:52:00 EST 00:01:00 02/06/05 21:30:0D EST 00:01:00 03/25/05 10:59:0D EST 00:01:00 03/25/05 21:09:00 EST 00:01:00 TOTAL CALLS LISTED FOR 04/01/05 10:31:00 EST 00:01:00 04/01/05 11:27:00 EST 00:02:00 MI CALLS LISTED FOR -4 C• 1 19 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDINY_GM_02767287 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254095 EFTA01336019 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 154 02/21/07 12:17 PN FILE: 101.108062 TGT. PM:NE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER HUMBER 01/15/05 16:55:00 EST 00:04:00 01/22/05 16:20:00 EST 00:02:00 01/27/05 22:43:00 EST 00:02:00 01/30/05 15:23:00 EST 00:02:00 02/05/05 00:03:00 EST 00:03:00 TOTAL CALLS LISTED FOR 03 /04 12:44:00 EST 00:01:00 04/9/04 23:06:00 EDT 00:01:00 Wig. CALLS LISTED FOR 01 : /04 10:26:00 EST 00:01: 01 /04 19:50:00 EST 00:01: 01 /04 17:59:00 EST 00:01: 01/43/04 21:17:00 EST 00:01: 01 /04 00:20:00 EST 00:01: 01/ /04 00:49:00 EST 00:01: 0 /04 20:30:00 EST 00:01: 02/ /04 22:20:00 EST 00:01:0 024t6/04 00:02:00 EST 00:01:0 04/12/04 21:57:00 EST 00:01:0 A TOM CALLS LISTED FOR 09/18/04 23:19:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 03/26/05 23:41:00 EST 00:01: 03/27/05 01:50:00 EST 00:01:0 03/27/05 01:54:00 EST 00:01:0 03/27/05 01:57:00 EST 00:03:0 03/27/05 02:05:00 EST 00:02: 03/27/05 02:12:00 EST 00:02: 03/27/05 11:36:00 EST 00:01: TOTAL CALLS LISTED FOR 04/10/04 23:29:00 EDT 00:01:00 %/10/04 23:33:00 EDT 00:01:00 0 ,4 1 SIFTED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOIL TOIL TOIL TOIL TOLL SONY_GM_02767288 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254096 EFTA01336020 TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 155 02/21/07 12:17 PM FILE: PSI-108062 TGT. PHONE: =INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/20/04 18:50:00 EST 00:01:0 12/10/04 23:34:00 EST 00:01:0 01/02/05 22:41:00 EST 00:01:0 01/02/05 22:41:00 EST 00:01:0 02/05/05 20:45:00 EST 00:01:0 02/06/05 11:11:00 EST 00:01:0 02/06/05 11:12:00 EST 00:01:0 02/ /05 11:14:00 EST 00:01:0 02 /05 11:15:00 EST 00:01:0 02 /05 11:28:00 EST 00:01:0 02 /05 11:33:00 EST 00:01: 02/ /05 11:38:00 EST 00:01:0 02/ /05 21:34:00 ES? 00:01:0 /05 21:37:00 EST 00:01:0 02/ /05 21:49:00 EST 00:01:0 02/ /05 21:59:00 EST 00:01:0 02/$/05 22:14:00 EST 00:01:0 02/41B/05 22:17:00 EST 00:01:0 02/ /05 22:29:00 EST 00:01:0 02/'4/05 19:01:00 EST 00:01:0 TOTk CALLS LISTED fa 01/78/04 20:26:00 EST 00:02:00 1140/04 19:10:00(5700:01:00 11/0/04 19:20:00 EST 00:01:CO TOTAL CALLS LISTED FOR O3/12/04 20:18:00 EST 00:01:00 O3/12/04 20:27:00 ES1 00:01:00 03/13/04 15:54:00 EST 00:02:00 03/13/04 18:49:00 EST 00:03:00 03/13/04 19:36:00 EST 00:01:00 03/21/04 23:43:00 EST 00:05:00 03/21/04 23:48:00 EST 00:01:00 03/26/04 16:13:00 EST 00:01:00 03/27/04 22:52:00 EST 00:03:00 03/28/04 12:12:00 EST 00:01:00 04/05/04 20:21:00 EDT 00:01:00 04/08/04 15:04:00 EDT 00:01:00 04AX/04 17:19:00 EDT 00:01:00 3 C4 00 22 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM:02767289 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254097 EFTA01336021 TAPAAD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 156 02/21/07 12:17 PH FILE: MM-108062 KT. PHONE. INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE HUMBER FR CH PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/08/04 17:33:00 EDT 00:01:00 04/17/04 02:59:00 EDT 00:02:00 04/17/04 03:03:00 EDT 00:01:00 04/17/04 15:52:00 EDT 00:09:00 04/21/04 22:14:00 EDT 00:05:00 04/21/04 22:19:00 EDT 00:01:00 05/07/04 21:34:00 EDT 00:02:00 05/ /04 22:03:00 EDT 00:01:00 OS /04 22:27:00 EDT 00:00:DO 05/ 04 22:12:00 EDT 00:00:03 05 O4 18:52:00 EDT 00:00:02 05/ /04 20:38:00 EDT 00:00:01 05/ /04 20:39:00 EDT 00:00:01 05/ /04 20:55:00 EDT 00:00:01 05/ /04 20:18:00 EDT 00:00:01 05/ 04 04:36:00 EDT 00:00:01 05 / 04 15:52:00 EDT 00:00:01 05/ 04 17:18:00 EDT 00:00:01 06/ 04 00:17:00 EDT 00:04:00 0 04 20:26:00 EDT 00:01:00 06/ /04 20:28:00 EDT 00:01:00 06/$/04 14:32:00 EDT 00:09:00 06 /04 20:24:00 EDT 00:01:00 06 /04 16:01:00 EDT 00:01:00 07 /04 23:21:00 EDT 00:08:00 07/ 04 23:48:00 EDT 00:01:00 07/28/04 23:49:00 EDT 00:01:00 07/28/04 23:57:00 EDT 00:01:00 08/04/04 00:11:00 EDT 00:10:00 08/04/04 01:05:00 EDT 00:02:00 08/05/04 01:05:00 EDT 00:01:00 08/06/04 23:38:00 EDT 00:04:00 08/07/04 13:40:00 EDT 00:02:00 08/07/04 16:52:00 EDT 00:01:00 08/07/04 20:14:00 EDT 00:01:00 08/07/04 20:21:00 EDT 00:03:00 08/07/04 20:50:00 EDT 00:05:00 08/07/04 21:18:00 EDT 00:02:00 08/07/04 21:42:00 EDT 00:02:00 08/07/04 22:01:00 EDT 00:01:00 08/07/04 22:16:00 EDT 00:01:00 08/1;/04 21:58:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_G/14/,1_02767290 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254098 EFTA01336022 TAPARDDI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 157 FILE: MM-108062 TGT. PNCNE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PNCNE BOMBER FROM PHONE MAIER 12:17 PM REG TO PHONE NUMBER TYPE OTHER NUMBER 08/11/04 15:11:00 EDT 00:02:00 OB/11/04 15:13:00 EDT 00:01:00 OB/14/04 13:12:00 (01 00:01:00 08/14/04 13:26:00 EDT 00:01:00 08/18/04 22:11:00 EDT 00:03:00 09/17/04 22:21:00 ED7 00:01:00 09/17/04 22:38:00 EDT 00:03:00 10/ /04 15:11:00 EDT 00:06:00 /04 17:56:00 EDT 00:01:00 /04 17:03:00 ES7 00:14:03 /04 19:00:00 ES7 00:03:00 /04 19:13:00 EST 00:01:00 /04 20:19:00 EST 00:05:00 /0414:29:00(ST00:01:00 /04 19:29:00 EST 00:04:00 /04 19:35:00 EST 00:05:00 /04 19:47:00 EST 00:03:00 /04 22:56:00 EST 00:01:00 /CA 10:19:00 EST 00:04:00 /04 10:23:00 EST 00:01:00 11/L/04 16:03:00 EST 00:04:00 11/25/04 16:07:00 EST 00:01:00 11/29/04 02:49:00 EST 00:14:00 11/20/04 11:13:00 EST 00:01:00 11/70/04 20:51:00 EST 00:01:00 11/70/04 20:51:00 ES7 00:01:00 11/20/04 20:54:00 EST 00:01:00 11/20/04 20:56:00 E57 00:01:00 11/22/04 13:12:00 EST 00:01:00 11/22/04 13:24:00 EST 00:01:CO 11/26/04 21:47:00 EST 00:04:00 11/29/04 00:26:00 EST 00:03:00 11/29/04 16:15:00 EST 00:01:00 12/04/04 18:48:00 EST 00:01:00 12/04/04 18:56:00 EST 00:01:00 12/04/04 22:53:00 EST 00:02:00 12/05/04 02:17:00 EST 00:14:00 12/07/04 15:06:00 EST 00:01:00 12/07/04 15:06:00 EST 00:01:00 12/07/0415:07:00(ST00:01:CO 12/08/04 18:04:00 EST 00:01:00 12/g/04 18:04:00 EST 00:01:00 8 O 10 11 11/ 11/ 11 11 11/ 11/ 11/ 11/ 11/ 11 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767291 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254099 EFTA01336023 TAPARDD1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 158 02/21/07 12:17 PM FILE: MI4-108062 TOT. PHONE: INCL. TOTALS INCL. RAW GATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER SRC« PHONE NUMBER TO PRONE NUMBER TYPE OTHER NLINER 12/08/04 22:15:00 EST 00:03:00 12/09/04 20:41:00 EST 00:02:00 12/11/04 05:29:00 EST 00:02:00 12/17/04 22:19:00 EST 00:08:00 12/17/04 22:58:00 EST 00:02:00 12/19/04 11:51:00 EST 00:01:00 12/19/04 17:02:00 EST 00:07:00 12/ 04 21:55:00 EST 00:01:00 12/ /04 22:45:00 EST 00:01:00 12/ /04 00:05:00 EST 00:01:00 01/ 05 11:57:00 EST 00:02:00 01/ /05 23:24:00 EST 00:06:00 01/ /05 13:08:00 EST 00:01:00 01/ 05 21:26:00 EST 00:01:00 Of/ /05 15:38:00 EST 00:03:00 02/ 05 14:38:00 EST 00:01:00 02/ /05 21:33:00 EST 00:01:00 03/ 05 20:33:00 EST 00:01:00 03/ 05 12:27:00 EST 00:02:00 03/ 05 14:15:00 EST 00:07:00 03/ /05 10:58:00 EST 00:01:00 04/R1/05 22:11:00 EST 00:01:00 04/G4S/05 22:15:00 EST 00:03:00 04/5/05 00:08:00 EST 00:01:00 04/09/05 14:39:00 EDT 00:01:00 04/G3/05 14:40:00 EDT 00:01:00 03/06/04 11:21:00 EST 0 TOTAL CALLS LISTED FOR - 0:01:00 123 TOTAL CALLS LISTED FOR 1 08/03/04 15:56:00 EDT 00:02:00 08/03/04 16:50:00 EDT OD:03:00 TOTAL CALLS LISTED FOR 2 01/31/05 17:15:00 EST 00:01 TOTAL CALLS LISTED FOR 7; F. SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM:02767292 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254100 EFTA01336024 SENSITIVE/UNCLASSIFIED :NIMROD' ACTIVITY RECORDS SORTED BY 10 NUMBER 02/21/07 FILE: M-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA PAGE 159 12:18 P11 CALL DURATION REC DATE TIM TARGET PHONE MJMER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/17/04 17:25:00 EDT 00:01:00 06/17/04 17:26:00 EDT 00:01:00 06/25/04 00:16:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 07/01/04 22:19:00 EDT 00:01:00 TOTO CALLS LISTED FOR „, 02/$ /04 I 20:34:00 EST 00:03:00 02/ /04 18:03:00 EST 00:01:00 02 /04 18:19:00 EST 00:04:00 02/a/04 16:15:00 EST 00:03:00 ung CALLS LISTED FOR -4 11 /04 02:02:00 EST 00:02:00 12/ /04 23:22:00 EST 00:62:00 04 /05 14:17:00 EDT 00:01:00 04/ /05 14:17:00 EDT 00:02:00 % TOT,. CALLS LISTED FOR 70 015/70/04 15:25:00 EDT 00:02:00 09/311/04 21:04:00 EDT 00:02:00 01/14/05 19:23:00 EST 00:04:00 TOTAL CALLS LISTED FOR 12/15/01. 19:45:00 EST 00:02:00 TOTAL CALLS LISTED FOR 05/15/04 22:22:00 ED7 00:00:0 TOTAL CALLS LISTED FOR 3 1 01/27/05 20:19:00 EST 00:02.00 TOTAL CALLS LISTED FOR 1 '0 • 6 .-J a 1,4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767293 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254101 EFTA01336025 SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 160 02/21/07 FILE: IRI.108062 TGT. PIKNE: NCL. TOTALS INCL. RAM DATA 12:18 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NLMEIR TYPE OTHER NUMBER 01/27/05 20:20:0D EST 00:01:00 TOTAL CALLS LISTED FOR 11/24/04 12:46:00 EST 00:02:00 11/25/04 15:41:00 EST 00:01:00 12/31/04 21:37:00 EST 00:01:00 TOTP CALLS LISTED FOR tn 02 /II /04 19:28:00 EST 00:01:00 02/ /04 20:37:00 EST 00:02:00 02 /04 15:07:00 EST 00:02:00 02 /04 15:57:00 EST 00:02:00 02 04 16:59:00 EST 00:01:00 02 04 17:16:00 EST 00:02:00 02 /04 16:57:00 EST 00:01:00 02/ /04 20:28:00 EST 00:01:00 02/ /04 20:30:00 EST 00:01:00 02 /04 23:14:00 EST 00:03:00 02/ 2/04 20:24:00 EST 00:01:00 02/12/04 20:35:00 EST 00:01:00 02/31/04 20:28:00 EST 00:01:00 02/78/04 20:28:00 EST 00:03:00 02/73/04 21:23:00 EST 00:02:00 02/34/04 11:05:00 EST 00:01:00 02/14/04 17:00:00 EST 00:02:00 02/15/04 02:08:00 EST 00:01:00 02/15/04 13:39:00 EST 00:02:00 02/15/04 17:18:00 EST 00:01:00 02/15/04 22:46:00 EST 00:01:00 02/15/04 23:23:00 EST 00:10:00 02/20/04 18:10:00 EST 00:02:00 02/20/04 18:57:00 EST 00:03:00 02/20/04 19:08:00 EST 00:01:00 02/20/04 22:01:00 EST 00:01:00 02/20/04 22:04:00 EST 00:01:00 02/20/04 23:39:00 EST 00:01:00 02/20/04 23:40:00 EST 00:01:00 02/20/04 23:58:00 EST 00:01:00 02/21/04 00:00:00 EST 00:01:00 02/70/04 00:03:00 EST 00:01:00 0 F.I 4a. c.... 1 3 SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767294 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254102 EFTA01336026 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED SY TO NUMBER PAGE 161 02/21/07 FILE: Al-108062 TGT. MOM INCL. TOTALS INCL. RAW DATA 12:18 PM CALL DURATION REC DATE TIME TARGET PIOIE MILER FROM Pilaff NUMBER TO PHONE NUMBER TYPE OTHER Nunez* 02/21/04 00:41:00 EST 00:03:00 02/21/04 20:20:00 EST 00:01:00 02/21/04 23:35:00 EST 00:02:00 02/22/04 00:02:00 EST 00:01:00 02/22/04 12:00:00 EST 00:03:00 02/22/04 13:28:00 EST 00:01:00 02/22/04 13:57:00 EST 00:02:00 02/j/04 14:11:00 EST 00:03:00 02 /04 17:03:00 EST 00:04:00 oz /04 17:46:00 EST 00:04:00 02 /04 23:10:00 EST 00:02:00 02 /04 23:13:00 EST 00:01:00 02 /04 23:38:00 EST DO:01:00 /04 11:27:00 EST 00:02:00 02 /04 15:25:00 EST 00:02:00 02 /04 22:10:00 EST 00:13:00 02t87/04 21:18:00 EST 00:01:00 02/`x/04 21:23:00 EST 00:01:00 02/ /04 21:23:00 EST 00:04:00 02 /04 16:50:00 EST 00:02:00 02/ /04 16:51:00 EST DO:02:00 02/772/04 18:23:00 EST DO:01:00 03/18/04 18:32:00 EST 00:02:00 03/ /04 19:29:00 EST 00:01:00 03/A/04 22:35:00 EST 00:02:00 03/3'2/04 16:53:00 EST 00:02:00 03/19/04 00:05:00 EST 00:02:00 05/21/04 02:23:00 EDT DO:OD:05 TOTAL CALLS LISTED FOR 03/07/04 15:35:00 EST 00 TOTAL CALLS LISTED FOR 09/26/04 15:45:00 EDT 00:03 12/05/04 00:47:00 EST 00:03 12/05/04 01:26:00 EST 00:04:0 TOTAL CALLS LISTED FOR 05M/D4 04:15:00 EDT 00:00:01 0 60 1 3 SENSITIVE/UNCLASSIFIED TOLL 1044 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1044 TOLL TOLL TOLL TOLL TOLL T04.1. T04.1. TOLL TOIL SIDNY_GM_02767295 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 03 EFTA01336027 SENSITIVE/UNCLASSIFIED TAPAM)O1 ACTIVITY RECORDS SORTED BY TO NUMBER 02/21/07 FILE: M1O1O8O62 7GT. PHONE: INCL. TOTALS INCL. RAN DATA PAGE 162 12:18 PN CALL DURATION REC DATE TIME TARGET PHONE NUMBER RCN PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/19/04 05:06:00 EDT 00:00:01 05/19/04 05:10:00 EDT 00:00:01 05/19/04 05:16:00 EDT 00:00:01 TOTAL CALLS LISTED FOR 07/01/04 22:52:00 EDT 00:02:00 076/ 9/ 04 21:54:00 EDT 00:04:00 O7/W/O4 00:21:00 EDT 00:01:00 cn TOTS, CALLS LISTED FOR 05/21/04 17:23:00 EDT 00:00:01 O5/t 04 19:17:00 EDT DO:00:01 05/ 04 23:34:00 EDT 00:00:01 06/ 04 21:35:00 EDT 00:02:00 06/7M/04 22:57:00 EDT 00:01:00 06//04 23:06:00 EDT 00:01:00 06/ 04 22:43:00 EDT 00:01:00 06/ 04 20:26:00 EDT 00:01:00 O8/),M34 15:05:00 EDT 00:02:00 O9/g/O4 22:28:00 EDT 00:01:00 09/37/04 22:34:00 EDT 00:01:00 09/7/ 04 18:44:00 EDT 00:01:00 09/ /04 19:52:00 EDT 00:01:00 09/ /04 20:36:00 EDT 00:01:00 09/20/04 20:45:00 EDT 00:01:00 09/21/04 16:09:00 EDT 00:04:00 09/21/04 19:33:00 EDT 00:01:00 09/21/04 19:35:00 EDT 00:01:00 09/24/04 15:00:00 EDT 00:03:0D 09/24/04 22:53:00 EDT 00:01:00 09/25/04 01:29:00 EDT 00:02:00 09/25/04 12:47:00 EDT 00:02:00 09/25/04 21:39:00 EDT 00:01:00 09/25/04 21:40:00 EDT 00:02:00 09/25/04 23:45:00 EDT 00:03:00 09/26/04 12:45:00 EDT 00:01:00 09/26/04 12:46:00 EDT 00:01:00 09/26/04 14:12:00 EDT 00:01:00 09/21404 15:53:00 EDT 00:02:00 09/47/04 16:31:00 EDT 00:02:00 C) 3 -4 A. 4 I SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254104 EFTA01336028 SENSIT IYE/UNCLASSI F IED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 163 02/21/07 FILE: MM.108062 7GT. PRONE: INCL. TOTALS INCL. RAN DATA 12:18 PM CALL DURAT ION REC DATE TINE TARGET NOME NUFIBER FRGI PRONE NUMBER TO PHONE NUMBER TYPE OTHER MlIMBER 09/26/04 16:52:00 ED1 00:02:00 09/26/04 17:40:00 EDT 00:01:00 09/26/04 18:44:00 EDT 00:01:00 09/26/04 18:48:00 EDT 00:03:00 09/26/04 19:35:00 EDT 00:02:00 09/26/04 20:57:00 EDT 00:02:00 09/26/04 21:02:00 EDT 00:01:00 09 /04 21:31:00 EDT 00:01:00 09 /04 13:23:00 E01 00:01:00 09/ /04 19:52:00 EDT 00:02:00 09/ /04 20:36:00 EDT 00:01:00 0 /04 20:55:00 EDT 00:01:00 09/ /04 16:37:00 EDT 00:01:00 09/ /04 16:41:00 EDT 00:01:00 113/ /04 22:45:00 EDT 00:01:00 10/ 04 23:15:00 EDT 00:03:00 10/80/04 17:25:00 EDT 00:02:00 10/ /04 22:18:00 EDT 00:01:00 11/ /04 14:17:00 EST 00:01:00 11/ 04 14:18:00 EST 00:01:00 11/ /04 14:32:00 EST 00:01:00 11/N/D4 20:58:00 EST 00:02:00 11/70/04 09:40:00 EST 00:02:00 11/70/04 09:56:00 EST 00:01:00 11/30/04 10:18:00 EST 00:01:00 11/08/04 14:50:00 EST 00:01:00 11/26/04 16:15:00 EST 00:01:00 11/27/04 11:00:00 EST 00:01:00 11/27/04 23:54:00 EST DO:01:00 11/27/04 23:54:00 EST 00:01:00 11/27/04 23:56:00 EST 00:01:00 11/28/04 17:49:00 EST 00:02:00 11/28/04 19:14:00 EST 00:01:00 11/28/04 19:18:00 EST 00:01:00 11/28/04 19:36:00 EST 00:01:00 11/28/04 23:46:00 EST 00:01:00 11/29/04 23:42:00 EST 00:07:00 11/30/04 21:00:00 EST 00:01:00 12/01/04 22:15:00 EST 00:01:00 12/05/04 13:09:00 EST 00:01:C0 12/06/04 17:14:00 EST 00:02:00 12/10/04 15:11:00 EST 00:06:00 o O SENSITIRE/LMCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat TOLL tall TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM11.2767297 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254105 EFTA01336029 SENSITIVE/UNCLASSIFIED lAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/21/07 FILE: 111-108062 TGT. PINNE INCL. TOTALS INCL. RAW DATA PAGE 164 12:18 111 CALL DURATION REG DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NU1MER 12/10/04 16:13:00 EST 00:02:00 12/10/04 23:25:00 (5f 00:01:00 12/10/04 23:29:00 EST 00:01:00 12/10/04 23:30:00 EST 00:04:00 12/11/04 15:53:00 EST 00:01:00 12/15/04 01:00:00 EST 00:09:00 12/15/04 13:38:00 EST 00:02:00 12/15/04 19:48:00 EST 00:01:00 12/ O4 13:21:00 EST 00:01:00 12/ /04 23:35:00 EST 00:01:00 12/ 04 11:15:00 EST 00:02:00 12/4/04 14:48:00 EST 00:01:00 12/ /04 15:01:00 EST 00:01:00 12/R104 15:14:00 ESf 00:01:00 12/W/04 01:19:00 EST 00:01:00 12/ 04 11:33:00 EST 00:01:00 12/ØO4 21:40:00 EST 00:02:00 12/ 04 09:31:00 EST 00:06:00 12/ 04 16:22:00 EST 00:02:00 12/ 04 09:23:00 EST 00:02:00 12/ 04 20:35:00 EST 00:02:00 12/33/04 21:20:00 EST 00:01:00 12/ 04 22:42:00 EST 00:02:00 12/ 8421:11:00(5100:02:00 12/21/04 22:39:00 EST 00:03:00 01/C>105 19:15:00 EST 00:03:00 01/12/0518:42:00(5100:01:00 01/13/05 13:03:00 EST 00:01:00 01/13/05 18:02:00 EST 00:01:00 01/16/05 16:46:00 EST 00:02:00 01/17/05 13:33:00 EST 00:01:00 01/17/05 13:48:00 EST 00:01:00 01/23/05 18:18:00 EST 00:01:00 01/25/05 18:54:00 EST 00:07:00 01/28/05 17:09:00 EST 00:01:0D 01/29/05 02:D2:00 EST 00:01:00 O1/29/05 02:06:00 EST 00:01:00 O1/29/05 02:07:00 EST 00:01:00 01/29/05 02:08:00 EST 00:19:00 01/29/05 19:03:00 EST 00:01:00 01/29/05 19:11:00 EST 00:01:00 01/3805 14:44:00 EST 00:01:00 C> , 4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767298 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254106 EFTA01336030 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 165 02/21/07 12:18 PM FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE MJIBER FROM PRONE NUMBER TO FICHE NUMBER TYPE OTHER NUMBER 02/01/05 02:15:00 EST 00:01:00 02/01/05 14:50:00 EST 00:01:00 02/01/05 21:21:00 EST 00:01:00 02/01/05 22:01:00 EST 00:01:00 02/02/05 19:53:00 EST 00:03:00 02/04/05 02:01:00 EST 00:01:00 02/04/05 02:01:00 EST 00:01:00 020D/0523:15:DOEST 00:01:00 02/ 7/05 17:07:00 EST 00:12:00 02 /05 22:19:00 EST 00:01:00 03 /05 22:15:00 EST 00:02:00 03 /05 15:41:00 EST 00:01:00 03 /05 17:26:00 EST 00:01:00 03/x/05 17:52:00 EST 00:01:00 03 /05 19:55:00 ES! 00:05:00 03 /05 21:12:00 EST 00:01:00 03 /05 23:10:00 ES! 00:01:00 0 /05 14:16:00 EST OD:02:00 03/ /05 18:31:00 EST 00:03:00 0 /05 21:36:00 ES1 OD:01:00 03/ /05 23:05:00 EST 00:01:00 03/g/05 23:42:00 EST 00:05:00 03/21/05 17:07:00 EST OD:01:00 03/88/05 21:16:00 ES1 00:01:00 03/i8/05 21:26:00 EST 00:01:00 03/5/05 03:00:00 EST 00:06:00 03/25/05 12:27:00 FS! 00:01:00 03/25/05 15:52:00 ES1 00:02:00 03/25/05 16:00:00 EST 0D:01:00 03/25/05 21:10:00 EST 00:02:00 03/25/05 23:21:00 EST OD:01:00 03/25/05 23:29:00 EST OD:01:00 03/26/05 15:16:00 EST 00:02:00 03/26/05 16:01:00 EST 00:01:00 03/26/05 21:34:00 EST 00:06:00 03/27/05 16:08:00 EST 00:03:00 03/27/05 22:25:00 EST 00:23:00 03/28/05 20:30:00 EST 00:01:00 03/29/05 22:29:00 EST 00:02:00 03/30/05 10:38:00 EST 00:01:00 03/30/05 15:46:00 EST 00:01:00 03/78/05 18:25:00 EST 00:02:00 0 4a. CC SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TCAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767299 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254107 EFTA01336031 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/21/07 CALL DURATION DATE TIME FILE: +108062 TGT. PHONE: NCL. TOTALS INCL. RAW DATA TARGET PHONE NUMBER FROM PHONE NUMBER PAGE 166 12:18 P/1 REC 70 PRONE MATER TYPE OTHER NUMBER 04/02/05 14:22:00 EST 00:01:00 04/02/05 14:56:00 EST 00:01:00 O4/02/05 14:57:00 ESI 00:02:00 04/03/05 13:38:00 EDT 00:01:00 04/03/05 15:13:00 EDT 00:01:00 04/04/05 13:08:00 EDT 00:05:00 04/04/05 20:30:00 EDT 00:03:00 04/05/05 16:10:00 EDT 001 tOli. CALLS LISTED FOR 03/4/04 00:03:00 EST 00:01: 03/7799/04 00:04:00 EST 00:01: 04/ /04 17:03:00 EDI 00:02: 04/ I /04 15:02:00 EDT 00:02: D7/ /04 22:15:00 EDT 00:03: O714/04 19:55:00 EDT 00:01: D7/ /04 20:41:00 EDT 00:01: 0904/04 15:55:00 EDT 00:01: O9/ /04 15:57:00 EDT 00:08: 0946/04 16:13:00 EDT 00:04: D9/71/04 16:21:00 EDT 00:01: O9/R6/04 16:22:00 EDT 00:04: O9/24/04 16:38:00 EDT 00:03: 092/04 16:43:03 EDT 00:01: 09 /04 16:48:00 EDT 00:03: 11/27/04 12:12:00 EST 00:02: 11/28/04 21:69:00 EST 00:01: TOTAL CALLS LISTED FOR 07/04/04 19:54:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/25/05 18:54:00 EST 00:01:00 TOTAL CALLS LISTED FOR 11/11/04 19:50:00 EST TOTE CALLS LISTED FOR 0 164 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767300 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254108 EFTA01336032 TAPARDOI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: HM-108062 TGT. PHONE CL. TOTALS INCL. RAN OATA CALL DURATION DATE TIME TARGET PROM MAZER FROM PHONE NUMBER TO PHONE NUMBER PAGE 167 12:18 PM REC TYPE OTHER NLMSER 11/12/04 14:19:00 EST 00:03:00 11/14/04 13:38:00 EST 00:01:00 11/14/04 13:39:00 EST 00:01:00 11/14/04 13:53:00 EST 00:01:00 11/18/04 15:43:00 (ST 00:03:00 12/03/04 22:03:00 EST 00:03:00 12/04/04 12:43:00 EST 00:02:00 12/ 2/04 16:44:00 EST 00:03:00 12 /D4 23:22:00 EST 00:01:00 12 04 20:20:00 EST 00:01:00 1 /04 09:30:00 EST 00:01:00 12/ /04 17:45:00 EST 00:03:00 01/ /05 13:12:00 EST 00:01:00 01/e/05 19:02:00 EST 00:11:00 TO7k CALLS LISTED FOR 12/ 04 14:24:00 EST 00:01:00 12 04 18:39:00 EST 00:01:00 1 /04 23:09:00 EST 00:02:00 12/ /04 14:06:00 EST 00:02:00 TOTrb CALLS LISTED FOR 09/77/04 20:37:00 EDT 00:01:0 09/3/04 02:10:00 EDT 00:02:0 10/02/04 18:03:00 EDT 00:01: 10/02/04 18:04:00 EDT 00:02: 10/02/04 18:06:00 EDT 00:01: 10/03/04 01:00:00 EDT 00:02: 10/14/04 20:13:00 EDT 00:01: 10/15/04 21:58:DO EDT 00:01: 11/07/04 16:17:00 EST 00:01: 11/12/04 14:16:00 EST 00:01: 11/20/04 18:56:00 EST 00:03: 12/31/04 21:40:00 EST 00:01: TOTAL CALLS LISTED FOR 06/11/04 15:25:00 EDT TOTiO CALLS LISTED FOR CD ? O 14 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767301 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254109 EFTA01336033 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 70 NUMBER 02/21/07 FILE: NM-108062 14T. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 168 12:18 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER RCM PHONE BLOWIER 70 PHONE NUMBER TYPE OTHER MOSER 01/22/05 18:01:00 EST 00:02:0 TOTAL CALLS LISTED FOR 12/03/0423:43:00(5100:01:00 12/06/04 16:12:00 EST 00:03:00 12/14/04 21:23:00 EST DO:01:00 12/ /04 21:17:00 EST 00:02:00 12 /04 11:46:00 EST 00:02:00 12/ /04 14:05:00 EST 00:01:00 12/ 04 20:14:00 EST 00:01:00 12/ /04 21:51:00 EST 00:02:00 12/ /0/. 22:11:00 EST 00:01:00 11 12/ /04 22:28:00 EST 00:01:00 12/ /04 22:45:00 EST 00:01:00 12/ /04 22:54:00 EST 00:01:00 12/x'1/04 16:23:00 EST 00:01:00 12/ /04 20:38:00 EST 00:01:00 DI/ /05 03:46:00 EST 00:03:00 01/ 05 22:42:00 EST 00:01:00 01/ /05 20:17:00 EST 00:01:00 01/ /05 15:42:00 EST 00:01:00 01/32/05 22:26:00 EST 00:01:00 01/20/05 18:16:00 EST 00:01:00 01/P0/05 12:27:00 EST 00:01:00 01/ /05 19:12:00 EST 00:02:00 01/27/05 19:51:00 EST 00:01:00 01/27/05 19:51:00 EST 00:01:00 01/27/05 20:01:00 EST 00:01:00 01/27/05 20:02:00 EST 00:01:00 01/27/05 20:03:00 EST 00:01:00 01/27/05 22:10:00 EST 00:02:00 01/29/05 02:28:00 EST 00:01:00 01/29/05 02:31:00 EST 00:01:00 01/29/05 13:18:00 (ST 00:05:00 01/29/05 18:37:00 EST 00:01:00 01/29/05 20:27:00 EST 00:01:00 02/03/05 10:34:00 EST 00:02:00 02/03/05 21:24:00 EST 00:05:00 02/04/05 21:59:00 (ST 00:01:00 02/04/05 22:00:00 EST 00:01:00 02/7/05 22:01:00 EST 00:01:0D 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767302 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254110 EFTA01336034 TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MR-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE RUNNER FROM PHONE MUMMER TO PRONE NUMBER PAGE 169 12:18 PM REC TYPE OTHER MUNGER 02/05/D5 13:31:00 EST 00:01:00 02/05/05 14:10:00 EST 00:02:00 02/05/05 14:24:00 EST 00:01:00 02/05/05 14:31:00 EST 00:01:00 02/06/05 15:19:00 EST 00:02:00 02/10/05 13:52:00 EST 00:02:00 02/10/05 19:56:00 EST 00:03:00 03/ /05 15:32:00 EST 00:01:00 03 /05 17:31:00 EST 00:02:00 03 /05 19:35:00 EST 00:02:00 03 /05 19:35:00 EST 00:01:00 03 /05 21:32:00 EST 00:01:00 03/ /05 22:06:00 EST DD:02:00 03/07/05 22:19:00 EST 00:03:00 03/27/05 22:56:00 EST 00:01:00 03/E105 23:39:00 EST 00:01:00 03/ /05 23:40:00 EST 00:01:00 03/ /05 20:35:00 EST 00:01:00 03/ /05 22:11:00 EST 00:01:00 03/ /05 22:40:00 EST 00:01:00 D3/ /05 22:48:00 EST 00:01:00 04//2/05 23:44:00 EST 00:01:00 anatos 04:19:00 EDT 00:01:00 TOT!! CALLS LISTED FOR 02/07/04 18:21:00 EST 00:01:00 02/07/04 18:36:00 EST 00:01:00 02/08/04 20:36:00 EST 00:01:00 02/08/04 20:38:00 EST 00:01:00 01/16/05 01:38:00 EST 00:01:00 01/16/05 03:19:00 EST 00:01:00 01/22/05 22:27:00 EST 00:01:00 01/22/05 22:27:00 EST 00:01:00 01/26/05 15:25:00 EST 00:02:00 TOTAL CALLS LISTED FOR 12/16/04 23:44:00 EST 00:01:00 12/19/04 10:02:DO EST 00:01:00 12/19/04 10:05:00 EST 00:01:00 12/10/04 11:08:00 EST 00:01:00 o O ASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767303 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002541 I I EFTA01336035 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 170 02/21/07 FILE: MI-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:18 P/I CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRO1 P1015 NUMBER TO PHONE NUMBER TYPE OUTER NUMBER 12/26/04 16:21:00 EST 00:01:00 01/14/05 09:49:00 EST 00:01:00 TOTAL CALLS LISTED FOR 02/08/04 15:47:00 EST 00:01:00 02/08/04 19:29:00 EST 00:01:00 TOTE CALLS LISTED FOR 04/5/04 03:50:00 EDT 00: TOTAL CALLS LISTED FOR O 01/104 19:37:00 EST 00:02:00 02/ /04 23:32:00 EST 00:02:00 02414/04 19:46:00 EST 00:01:00 02/64/04 22:42:00 EST 00:02:00 02/156/04 23:20:00 EST 00:01:00 02/2/04 00:04:00 EST 00:01:00 02/08/04 00:28:00 EST 00:02:00 03/A/04 17:04:00 EST 00:02:00 03/34/04 01:58:00 EST 00:02:00 03/74/04 10:48:00 EST 00:01:00 03/F8/04 11:01:00 EST 00:01:00 03i4tiO4 11:12:00 EST 00:01:00 03/19/04 12:50:00 EST 00:02:00 04/03/04 20:46:00 EST 00:02:00 TOTAL CALLS LISTED FOR 01/01/05 15:09:00 EST 00:01:00 01/15/05 23:28:00 EST 00:01:00 01/23/05 21:24:00 EST 00:01:00 01/28/05 17:08:00 EST 00:01:00 04/02/05 00:16:00 EST 00:01:00 04/03/05 00:57:00 EST 00:01:00 04/04/05 14:39:00 EDT 00:01:00 TOTAL CALLS LISTED F 081/04 14:49:00 EDT 00:03: -4 MUT IVE /UNCLASS I F I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_62767304 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254112 EFTA01336036 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 171 02/21/07 12:18 1,11 FILE: 191-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIRE TARGET PHONE NUMBER FROM PHONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 10/11/04 19:31:00 EDT 00:01:00 11/05/04 12:58:00 EST 00:02:00 11/10/04 21:44:00 EST 00:01:00 11/12/04 12:13:00 ES1 00:03:00 11/12/04 19:28:00 EST 00:01:00 11/12/04 19:33:00 EST 00:01:00 11/12/04 19:59:00 EST 00:01:00 11/M/04 21:28:00 EST 00:01:00 11 /04 21:29:00 EST 00:01:00 11fi /04 00:12:00 EST 00:01:00 11/ /04 23:11:00 EST 00:01:00 1 /04 11:34:00 EST 00:02:00 12/ /04 22:47:00 EST 00:01:00 121/ /04 16:21:00 EST 00:01:00 12/ /04 18:35:00 ES! 00:01:00 12/ /04 14:20:00 257 00:01:00 12/ /04 20:29:00 EST 00:01:00 TOT'S CALLS LISTED FOR 11/2/04 14:24:00 EST 00:01:00 1011k CALLS LISTED FOR 04/P/04 16:42:00 EDT 00:01:0 05/015/04 14:14:00 EDT 00:01:0 05/31/04 17:51:00 EDT 00:00:0 07/26/04 22:11:00 EDT 00:01:0 07/28/04 22:05:00 EDT 00:01:0 07/29/04 00:37:00 EDT 00:03:0 07/31/04 15:17:00 EDT 00:01:0 08/05/04 13:35:00 EDT 00:01:0 08/05/04 16:03:00 EDT 00:02:0 08/07/04 13:37:00 EDT 00:01:0 08/07/04 20:48:00 EDT 00:01:0 08/11/04 13:26:00 EDT 00:03:0 08/12/04 16:53:00 EDT 00:01:0 08/14/04 13:10:00 EDT 00:02: 08/14/04 22:00:00 EDT 00:01: 08/18/04 14:11:00 EDT 00:01: 08/25/04 22:07:00 EDT 00:01: 08//04 22:28:00 EDT 00:01: --J 0, %A 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767305 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 13 EFTA01336037 SENSITIVE/UNCLASSIFIED TAPAI1001 ACTIVITY RECORDS SORTED BY 10 KINK 11 02/21/07 FILE: 1111-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 172 12:18 P11 CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRCI1 PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 08/25/04 23:50:00 EDT 00:01:00 09/19/04 20:27:00 EOT 00:01:00 09/19/04 20:33:00 EDT 00:01:00 09/19/04 20:35:00 EDT 00:01:00 09/19/04 20:40:00 EDT 00:01:00 10/08/04 22:25:00 EDT 00:02:00 10/08/04 22:33:00 EDT 00:01:00 10/i /04 23:04:00 EDT 00:01:00 10 /04 22:43:00 EDT 00:01:00 10 /04 21:53:00 EDT 00:02:00 10T CALLS LISTED FOR 111$/04 1 22:36:00 EST 00:02:00 11/ /04 22:48:00 EST 00:01:IIITS 11//04 23:15:00 EST 00:01:00 10T-(t CALLS LISTED FOR 02/P/04 22:05:00 EST 00:01:00 T0T CALLS LISTED FOR > 05/74/04 22:42:00 EDT 00:00:05 05/7/04 20:01:00 EDT 00:00:01 05/38/04 11:21:00 EDT 00:00:01 05/31/04 17:53:00 EDT 00:00:03 TOTAL CALLS LISTED FOR 02/01/04 17:17:00 EST 00:04:00 02/10/04 21:57:00 EST 00:01:00 02/22/04 13:40:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/16/04 17:44:00 EST 00:03:0 01/17/04 12:11:00 EST 00:01:0 01/23/04 21:12:00 EST 00:01:0 01/30/04 21:26:00 EST 00:02:' 01/30/04 21:28:00 EST 00:02:0 02/7/04 18:51:00 EST 00:02:0 0 28 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767306 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254114 EFTA01336038 SENSITIVE/UNCLASSIFIED TAPARDDI ACTIVITY RECORDS SORTED BY TO NUMBER 02/21/07 FILE: NM-108062 TOT. PHONE: NCI. TOTALS INCL. RAN DATA PAGE 174 12:18 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRCM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 01/17/04 15:17:00 EST 00:02:0D 04/05/04 11:15:00 EDT 00:01:00 04/05/04 11:18:00 EDT 00:01:00 05/31/04 17:50:00 EDT 00:00:01 TOTAL CALLS LISTED FOR 06/ /04 00:18:00 EDT 00:01:00 I 06/ /04 21:27:00 EDT 00:01:00 07/ /04 15:09:00 EDT 00:02:00 TOTif CALLS LISTED FOR 04/ /04 18:41:00 EDT 00:01: Torig CALLS LISTED FOR 06/i/j 04 19:50:00 EDT 00:02:00 06/ 04 22:45:00 EDT 00:01:00 06/]\/04 23:15:00 EDT 00:05:00 06/.104 19:59:00 EDT 00:02:00 06/1S/04 23:30:00 EDT 00:01:0D O6/'µ/04 23:37:00 EDT 00:01:00 06/30/04 13:42:00 EDT 00:02:00 06/C/04 22:14:00 EDT 00:03:00 06/ /04 23:09:00 EDT 00:02:00 06/18/04 21:06:00 EDT 00:01:00 06/18/04 23:23:00 EDT 00:01:00 06/19/04 00:00:00 EDT 00:01:00 06/20/04 20:03:00 EDT 00:02:00 06/21/04 12:22:00 EDT 00:01:00 06/26/04 14:12:00 EDT 00:06:00 06/26/04 14:24:00 EDT 00:12:00 06/27/04 23:48:00 EDT 00:01:00 06/28/04 00:14:00 EDT 00:01:00 06/28/04 03:06:00 EDT 00:01:00 06/28/04 12:12:00 EDT 00:04:00 07/03/04 14:53:00 EDT 00:01:00 07/03/04 16:18:00 EDT DD:01:00 07/03/04 16:40:00 EDT 00:01:00 07/04/04 16:18:00 EDT 00:04:00 07/q0/04 16:28:00 EDT 00:04:00 0 E ct. CA SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TINA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCIPIY_GM_02767307 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254115 EFTA01336039 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 175 02/21/07 FILE: MR-108062 TGT. PIKINE: CALL DURATION DATE TIME TARGET PHONE MISER INCL. TOTALS INCL. RAM DATA FROM PICK NUMBER 12:18 PM REC TO ORME NUMBER TYPE OTHER NUMBER 07/04/04 21:57:00 EDT 00:01:00 07/04/04 21:59:00 EDT 00:02:00 07/04/04 23:27:00 EDT 00:01:00 07/04/04 23:30:00 EDT 00:01:00 07/05/04 00:43:00 EDT 00:01:00 07/05/04 00:44:00 EDT 00:01:00 07/05/04 07:43:00 EDT 00:01:00 07/05/04 07:44:00 EDT 00:01:00 07/ff/04 07:46:00 EDT 00:01:00 OS/ co /04 00:29:00 EDT TOTE CALLS LISTED FOR 03/13/05 11:43:00 EST 00:01: 03/19/05 12:25:00 EST 00:01: 03/M/05 13:15:00 EST 00:02: 03/$/05 14:52:00 EST 00:04: 03/X/05 15:22:00 EST 00:02: 03////05 15:53:00 EST • TOT CALLS LISTED FOR D3/F1/04 02:24:00 EST 00:01: 07/*/0 4 02:16:00 EDT 00:01: 70 TOTER CALLS LISTED FCR 10/09/04 03:06:00 EDT 00:02: 10/09/04 22:06:00 EDT 00:02: 10/10/04 19:11:00 EDT 00:01: 10/10/04 19:12:00 EDT 00:01: 10/15/04 21:55:00 EDT 00:01: 10/15/04 22:02:00 EDT 00:03:0 11/12/04 14:23:00 EST 00:01:0 TOTAL CALLS LISTED FOR 03/05/04 23:25:00 EST 00:08: 04/03/04 14:38:00 ESI 00:02: 04/07/04 18:51:00 EDT 00:03: TOT CALLS LISTED FOR ?•.4 Lt. -4 3 3 SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ICU TOLL TOLL TOLL TOLL TOLL TOLL SIDIVY_GM_02767308 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254116 EFTA01336040 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 176 02/21/07 FILE: 101-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA 12:18 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRO1 PRONE NUMBER TO PRONE NUMBER TYPE OTHER KAMER 02/25/04 15:51:00 EST 00:01: TOTAL CALLS LISTED FOR 12/04/04 12:22:00 EST 00:02: 12/05/04 00:05:00 EST 00:01: 01/15/05 02:50:00 EST 00:01 TOT? CALLS LISTED FOR H 04/04 12:50:00 EDT 00:01:00 04/ /04 13:10:00 EDT 00:01:00 05 / 04 16:42:00 EDT 00:04:00 05/ 04 16:53:00 EDT 00:03:00 05 04 13:00:00 EDT 00:01:00 05/ 04 16:34:00 EDT 00:01:00 05/LF04 16:41:00 EDT 00:01:00 05/ 04 15:30:00 EDT 00:00:01 05/t/04 18:54:0D EDT 00:00:01 05/ /04 03:06:0D EDT 00:00:01 05/34/04 09:55:00 EDT 00:00:03 05/S/04 09:59:00 EDT 00:00:01 05/20 04 10:09:00 EDT 00:00:01 05/x/04 13:01:00 EDT 00:00:01 05/ /04 17:22:00 EDT 00:00:03 11/ /04 21:39:00 EST TOTAL CALLS LISTED FOR 01/15/04 15:31:00 01/15/04 17:29:00 01/20/04 17:25:00 01/20/04 18:28:00 01/26/04 17:06:00 01/29/04 13:48:00 01/31/04 12:01:00 02/09/04 15.55:00 02/09/04 18:00:00 02/09/04 21:09:00 02/09/04 23:02:00 02/1_2/04 19:47:00 02/18/04 20:31:00 -4 O0 ST 00:02:00 ST 00:14:00 ST 00:04:00 ST 00:03:00 ST 00:01:00 ST 00:01:00 ST 00:02:00 ST 00:01:00 ST 00:01:00 ST 00:01:00 ST 00:02:00 ST 00:01:00 ST 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4A TCCL TOLL TOLL TOLL TOLL TOLL SDNY_GML02767309 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254117 EFTA01336041 TAPARDOI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PACE 177 FILE: HM.108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:18 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHERMAGER 02/10/04 22:38:00 EST 00:04:00 02/10/04 23:02:00 EST 00:12:00 02/14/04 09:39:00 EST 00:02:00 02/14/04 11:03:00 EST 00:02:00 02/14/04 11:07:00 EST 00:10:00 02/14/04 22:24:00 EST 00:01:00 02/15/04 13:40:00 EST 00:04:00 03/97104 14:11:00 EST 00:01:00 03/W/04 20:28:00 EST 00:01:00 oc/ppo4 19:15:00 EDT 00:01:00 TOTg CALLS LISTED FOR 03/5/05 02:37:00 EST 00:01:0 O3/$Ø /05 02:38:00 EST 00:01:0 03/ 05 11:44:00 EST 00:01:0 --.1 TOTki‘ CALLS LISTED FOR 11/9/04 04:39:00 EST 00:01:00 11/W/04 04:39:00 EST 00:02:00 11/W04 04:41:00 EST 00:18:00 11/271/04 11:29:00 EST 00:07:00 11//)/04 12:14:00 EST 00:07:00 TOT≥ CALLS LISTED FOR 05/15/04 22:22:00 EDT 00:00:01 TOTAL CALLS LISTED FOR 04/03/04 03:46:00 EST 00:17 04/03/04 13:26:00 EST 00:01 04/03/04 21:50:00 EST 00:01: 04/03/04 22:40:00 ESI 00:04: 04/03/04 23:00:00 EST 00:02 04/04/04 00:22:00 EST 00:01 04/04/04 00:48:00 ESI 00:01:0 04/04/04 01:23:00 EST 00:01:0 04/04/04 01:23:00 EST 00:02:0 04/04/04 01:26:00 ESI 00:01: D4/0W04 01:42:00 EST 00:01:0 LA ‘C/ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767310 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254IIS EFTA01336042 TAPAR001 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER FILE: 14-108062 TOT. AMOK: INCL. TOTALS INCL. RAW DATA PAGE 178 12:18 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PROM MASER 10 ANCRE NUMBER TYPE OTHER RIMER 04/04/04 01:53:00 EST 00:01:00 04/04/04 03:56:00 EDT 00:03:00 04/04/04 04:17:00 EDT 00:03:00 04/08/04 17:50:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 05/ /04 04:05:00 EDT 00:00: 05/ /04 04:18:00 EDT 00:00:0 05/ 104 04:25:00 EDT 00:00:0 05/ 04 05:07:00 EDT 00:00:0 05/ /04 05:09:00 EDT 00:00:0 05/ /04 09:53:00 EDT 00:00:0 0 TOTg CALLS LISTED FOR 0 07/:&04 22:52:00 EDT 00:01: 07/Q9/04 00:32:00 EDT 00:01: ft) TOT614 CALLS LISTED FOR 03/k/05 22:00:00 EST 00:01: 03/$i/D5 01:15:00 EST 00:02: 79 TOT! CALLS LISTED FOR 03/27/04 11:48:00 EST 00:02:00 08/07/04 20:46:00 EDT 00:02:00 08/14/04 14:41:00 EDT 00:04:00 08/14/04 15:19:00 EDT 00:02:00 08/14/04 16:38:00 EDT 00:05:00 08/14/04 21:39:00 EDT 00:02:00 08/14/04 22:11:00 EDT 00:01:0D 08/14/04 22:12:00 EDT 00:01:00 08/14/04 22:17:00 EDT 00:01:00 08/19/04 23:36:00 EDT 00:01:00 08/19/04 23:46:00 EDT 00:01:00 08/19/04 23:53:00 EDT 00:01:00 08/21/04 17:10:00 EDT 00:01:00 08/22/04 01:00:00 EDT 00:02:00 08/22204 01:06:00 EDT 00:01:00 i 08/ /04 23:02:00 EDT 00:01:00 CS, --J 0 0' SENS! T I VE/UNCLASS IF I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767311 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254119 EFTA01336043 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO /1111/MR PAGE 179 02/21/07 12:18 PM FILE: 191-108D62 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PHONE NUMBER 09/19/04 20:47:00 EDT 00:02:00 09/19/04 21:07:00 EDT 00:01:00 09/23/04 21:33:0D EDT 00:01:00 10/08/04 22:23:0D EDT 00:01:00 10/08/04 22:28:00 EDT 00:02:00 10/09/04 22:09:00 EDT 00:01:00 11/11/04 19:50:00 EST 00:03:00 TOTQ CALLS LISTED FOR 12/S/04 10:15:00 EST 00:01: TOTE CALLS LISTED FOR C> 09/&04 19:51:00 EDT CO:01:0 O TOTV CALLS LISTED FOR 05/3R/04 17:31:00 EDT 00:00:0 05/ 04 22:54:00 EDT 00:00:0 Dongio4 06:59:00 EDT 00:00:0 06/6W04 08:04:00 EDT 00:00:0 09/1P/04 18:41:00 EDT 00:01: TOTW CALLS LISTED FOR 04/02/05 19:24:00 EST 00:01:00 04/02/05 19:26:00 EST 00:01:00 04/03/05 13:29:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 06/02/04 06:59:00 EDT 00:00:01 08/01/04 19:29:00 EDT 00:02: 08/01/04 19:58:00 EDT OD:01: TOTAL CALLS LISTED FOR 03/27/04 03:19:00 EST 0 TOTAL CALLS LISTED FOR 8 FROM PHONE NUMBER REG 70 PHONE MUNGER TYPE OTHER NUMBER SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLE TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM:152767312 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254120 EFTA01336044 TAPAR001 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: KM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 180 12:18 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHOIE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/19/04 22:10:00 EST 00:01:00 TOTAL CALLS LISTED FOR 12/21/04 22:09:00 EST 00:01:00 TOTAL CALLS LISTED FOR 11/PO4 22:11:00 EST 00:01: co, TOT)ICALLS LISTED FOR 09/2/04 21:52:00 EDT 00:07:0 09/e04 11:08:00 EDT 00:01:0 09/2704 11:16:00 EDT 00:01:0 09/f04 18:41:00 EDT 00:01:0 D9/ 04 18:49:00 EDT 00:02:0 09/ 04 18:57:00 EDT 00:03:0 10T4CALLS LISTED FOR 03/e/04 20:26:00 EST 00:01: 03/WO4 20:26:00 EST 00:01: 03/1/04 17:12:00 EST 00:01: 03/M04 22:38:00 EST 00:02: 03/7104 14:30:00 EST 00:01: 04/02/04 19:25:00 EST 00:02: 04/03/04 14:26:00 EST 00:01: 04/13/04 23:15:00 EDT 00:02: 04/18/04 D9:48:00 EDT 00:01: 04/18/04 10:23:00 EDT 00:02: 04/18/04 10:53:00 EDT 00:06: 04/18/04 11:26:00 EDT 00:01: 04/18/04 12:07:00 EDT 00:02: 04/18/04 12:38:00 EDT 00:01: 04/22/04 11:36:00 EDT 00:01: 04/24/04 22:24:00 EDT 00:01: 05/08/04 13:54:00 EDT 00:01: 05/08/04 22:46:00 EDT 00:01: 05/12/04 22:11:00 EDT 00:00: 05/13/04 22:08:00 EDT 00:00: 05/1p04 23:06:00 EDT 00:00: F. t C' 6 SENSITIVETUNCLAS IFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767313 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002541121 EFTA01336045 TAPAR001 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MASER PAGE 181 FILE: NM-108062 1GT. PHONE NCL. TOTALS INCL. RAM DATA 12:18 PM CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO RHONE MASER TYPE OTHER NURSER 05/14/04 13:40:00 EDT 00:00:02 TOLL 05/14/04 18:50:00 EDT 00:00:01 TOLL 05/14/04 18:51:00 E01 00:00:02 TOLL 05/14/04 18:56:00 EDT 00:00:01 TOLL 05/14/D4 20:26:00 EDT 00:00:01 TOLL 05/14/04 20:42:00 EDT 00:00:01 TOLL 05/15/04 21:18:00 EDT 00:00:01 TOLL 05/16/04 11:38:00 EDT 00:00:01 TOLL 05/W/04 13:39:00 EDT 00:00:01 TOLL 05/)t/04 17:40:00 EDT 00:00:01 TOLL 05/ 04 18:00:00 EDT 00:00:06 TOLL 05/ /04 21:30:00 EDT 00:00:01 TOLL i 05/1 04 05:24:00 EOT 00:00:02 TOLL 05/ 04 10:30:00 EOT 00:00:04 TOLL 05/4:A/04 16:51:00 EDT 00:00:01 TOLL 05/26/04 16:54:00 EDT 00:00:01 TOLL 05/41904 18:03:00 EDT 00:00:01 TOLL 05/Z72104 20:20:00 EDT OD:00:01 TOLL 05/24/04 20:22:00 EDT 00:00:01 TOLL 05/0/04 17:59:00 EDT 00:00:03 TOLL 05/8204 22:57:00 EDT 00:00:01 TOLL 05/122/04 12:28:00 EDT 00:00:01 TOLL 05/30 04 12:39:00 EDT 00:00:01 TOLL 05/ 04 17:01:0D EDT 00:00:01 TOLL 05/ /04 17:47:00 EDT 00:00:01 TOLL 05/ /04 17:50:0D EDT 00:00:01 TOLL 05/31/04 17:52:00 EDT 00:00:01 TOLL 06/03/04 13:33:00 EDT 00:00:02 TOLL 06/03/04 15:29:00 EDT 00:00:02 TOLL 06/12/04 00:38:00 EDT 00:05:00 TOLL 06/15/04 00:32:00 EDT 00:01:00 TOLL 06/15/04 20:28:00 EDT 00:01:CO TOLL 06/17/04 13:56:00 EDT 00:04:00 TOLL 06/17/04 19:02:00 EDT 00:01:00 TOLL 06/21/04 18:42:00 EDT 00:02:00 TOLL 06/29/04 20:45:00 EDT 00:03:00 TOLL 07/08/04 22:39:00 EDT 00:05:00 TOLL 07/13/04 00:13:00 EDT 00:01:00 TOLL 07/27/04 18:19:00 EDT 00:01:00 TOLL 07/31/04 15:18:C0 EDT 00:11:00 TOLL 08/Q1/04 14:56:00 EDT 00:03:00 TOLL 00/03%04 15:31:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM:02767314 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254122 EFTA01336046 TAPARD01 02/21/07 SENSITIVEAM6LASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 182 FILE: MK-108062 TGT. PRONE: NCL. TOTALS INCL. RAW DATA 12:18 PPI CALL DURATION REC DATE TIME TARGET PRONE NURSER FROM PRONE MAKER TO PRONE NUMBER TYPE OTHER NUMBER 08/07/04 20:18:00 EDT 00:02:00 08/08/04 15:10:00 EDT 00:01:00 08/09/04 20:14:00 EDT 00:03:00 08/11/04 13:29:00 EDT 00:01:03 08/11/06 13:52:00 EDT 00:02:00 08/12/04 17:33:00 EDT 00:03:00 08/12/04 21:48:00 EDT 00:02:00 08/ 04 23:10:00 EDT 00:05:00 08/ /04 15:47:00 EDT 00:01:00 08/ /04 16:00:00 EDT 00:01:00 08/ 04 21:48:00 EDT 00:01:00 08/ /04 21:51:00 EDT 00:09:00 08/ /04 22:08:00 EDT 00:03:00 08/$/04 22:44:00 EDT 00:01:00 08/ 04 21:46:00 EDT 00:01:00 08/ 04 21:47:00 EDT 00:01:00 08/V4/04 22:20:00 EDT 00:05:00 08/a1/04 17:13:00 EDT 00:01:00 08/77/04 18:41:00 EDT 00:04:00 08/ 04 19:19:00 EDT 00:01:00 08/ 04 13:31:00 EDT 00:02:00 08/ 04 23:48:00 EDT 00:01:00 08/2606 00:50:00 EDT 00:03:00 09/ t 22:36:00 EDT 00:01:00 09/ /04 01:15:00 EDT 00:01:00 09/ /04 01:20:00 EDT 00:01:00 09/26/00 19:05:00 EDT 00:01:00 09/26/04 22:02:00 EDT 00:01:00 09/27/04 20:07:00 EDT 00:01:00 09/27/04 20:54:00 EDT 00:01:00 10/02/04 13:58:00 EDT 00:05:00 10/02/04 19:46:00 EDT 03:01:00 10/03/06 22:46:00 EDT 00:02:00 10/09/04 22:02:00 EDT 00:03:00 10/09/04 22:53:00 EDT 00:02:00 10/10/04 19:54:00 EDT 00:18:00 10/10/04 20:11:00 EDT 00:01:00 10/11/06 22:18:00 EDT 00:01:00 10/12/04 21:41:00 EDT 00:02:00 10/14/04 18:53:00 EDT 00:01:00 10/ 4 04 21:35:00 EDT 00:01:00 10/ 176 04 19:01:00 EDT 00:01:00 Q J SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Gtv1_02767315 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00254123 EFTA01336047 TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NURSER PAGE 183 FILE: NH-108062 TGT. PHONE: ' INCL. TOTALS INCL. RAW DATA 12:19 PM CALL DURATION REC DATE TINE TARGET PHONE NUMBER CRCII PHONE NUMBER TO PHONE KAISER TYPE OTHER MAKER 10/16/04 19:18:00 EDT 00:01:00 10/16/04 19:19:00 EDT 00:01:00 10/16/04 20:45:00 EDT 00:01:00 10/16/04 22:53:00 EDT 00:02:00 11/05/04 00:01:00 EST 00:07:00 11/06/04 17:30:00 EST 00:01:00 11/06/04 16:30:00 EST 00:01:00 11/ 04 18:37:00 EST 00:03:00 11/ /04 19:18:00 EST 00:01:00 11/ /04 19:24:00 EST 00:02:00 11/ 04 14:33:00 EST 00:01:00 11/ 15:57:00 EST 00:01:00 11/ /04 11:54:00 EST 00:01:00 11/ 04 16:51:00 EST 00:01:00 11/ 04 21:06:00 EST 00:01:00 11/ 04 19:31:00 EST 00:01:00 11/ 04 19:34:00 EST 00:01:00 11/ 04 13:34:00 EST 00:02:00 11/ 04 02:55:00 EST 00:02:00 11/ 04 10:50:00 EST 00:01:00 11/1‘04 10:52:00 EST 00:03:00 11/ 04 15:30:00 EST 00:02:00 11/ 19:21:00 EST 00:03:00 11/ 22:06:CO EST 00:01:00 11/ 04 22:41:00 EST 00:01:00 11/ /04 22:42:0D EST 00:01:00 11/26/04 22:02:00 EST 00:01:00 11/27/04 16:54:CO EST 00:07:00 11/29/04 16:20:00 EST 00:03:00 11/29/04 19:10:00 EST 00:05:00 12/01/04 01:13:00 EST 00:07:00 12/01/04 01:20:00 EST 00:01:00 12/01/04 01:20:00 (St 00:10:00 12/01/04 12:14:00 EST 00:01:00 12/02/04 21:50:00 EST 00:01:00 12/02/04 22:01:00 EST 00:01:00 12/02/04 22:13:00 EST 00:01:00 12/03/04 21:51:00 EST 00:03:00 12/05/04 17:39:00 EST 00:03:00 12/05/04 19:09:00 EST 00:01:00 12/0704 23:23:00 EST 00:01:00 i( 12/ 04 20:03:00 EST 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNYG/v1_02767316 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254124 EFTA01336048 SENSITIVEMICLASSI FIEO TAP/41001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 184 02/21/07 FILE: lel-108062 TGT. PHONE: NCI. TOTALS INCL. RAW DATA 12:19 P11 CALL DURATION REC DATE 711E TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER IIUM3ER 12/09/04 21:15:00 EST 00:01: 12/10/0420:47:ODEST 00:08:0 12/10/04 22:36:00 EST 00:01:0 12/11/04 21:35:00 EST 00:04:0 12/11/04 21:39:00 EST 00:01:00 12/15/04 19:48:00 EST 00:01:00 12/15/04 19:51:00 EST 00:01:00 12/14/04 19:41:00 EST 00:01:00 12/W/04 20:28:00 EST 00:01:0 12/ /04 11:38:00 EST 00:01:0 12/ 04 09:28:00 EST 00:03:0 12/ /04 10:53:00 EST 00:03: 12/ /04 18:31:00 EST 00:06: 12/ 04 20:16:00 EST 00:01: 12/ 04 09:21:00 EST 00:01: 12/ 04 20:07:00 ES1 00:02: 12/0/04 16:10:00 EST 00:01: 12/S/04 16:25:00 EST 00:01: 12/014/04 23:16:00 EST 00:01: inzame. 21:59:00 EST 00:02: 12/31/04 22:48:00 EST 00:03: 01/C/05 20:39:00 EST 00:01:0 01/0*/05 20:43:00 EST 00:02: 01/0T/05 20:45:00 EST 00:01:,030! 01/ /05 19:33:00 EST 00:01: 01/112/05 14:51:00 EST 00:01: 01/12/05 16:07:00 EST 00:01: 01/12/05 17:46:00 EST 00:01: 01/14/05 02:02:00 EST 00:01: 01/14/05 08:00:00 EST 00:01: 01/14/05 09:15:00 EST 00:01: 01/14/05 20:43:00 EST 00:01: 01/14/05 20:45:00 EST 00:01: 01/14/05 23:20:00 EST 00:01:0 01/15/05 17:00:00 EST 00:02:00 01/15/05 17:17:00 EST 00:01:00 01/16/05 16:41:00 EST 00:01:00 01/17/05 13:35:00 EST 00:02:00 01/20/05 20:18:00 EST 00:01:00 01/21/05 11:43:00 EST 00:03:00 01/W05 19:23:00 EST 00:01:00 01/2/05 18:17:00 EST 00:01:00 CA SENSITIVE/UNCLASSIFIED TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY GM 62767317 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254125 EFTA01336049 TAPARDOI 02/21/07 SENSITIVE/LMCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 185 FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA 12:19 RN CALL 041RATION REC DATE TIME TARGET PHONE NUMBER FROM RHONE NINKR TO PICNE MLNBER TYPE OTHER NUMBER 01/24/05 18:46:00 EST 00:07: TOLL 01/26/05 20:14:00 EST 00:06: TOLL 01/27/05 19:59:00 EST 00:03: TOLL 01/27/05 20:47:00 EST 00:01: TOLL 01/28/05 20:00:00 EST 00:01: TOLL 01/31/05 19:55:00 EST 00:01: TOLL 02/06/05 19:38:00 EST 00:03: TOLL 02/F05 19:07:00 EST 00:06: TOLL 02/05 11:54:00 EST 00:02: TOLL 02/ /05 21:39:00 EST 00:02: TOLL 02/ 05 20:12:00 EST 00:02: TOLL 03/ 05 17:30:00 EST 00:01: TOLL 03/ i /05 17:32:00 EST 00:02: TOLL 03/3/05 12:35:00 EST 00:05: TOLL 03/2/05 14:23:00 EST 00:03: TOLL 03/ 05 14:48:00 EST 00:01: TOLL 03/ 05 14:48:00 EST 00:02: TOLL 03/ 05 23:03:00 EST 00:04: TOLL 03/ 05 15:31:00 EST 00:01: TOLL 03/ 05 21:41:00 EST 00:01: TOIL 03/ 1 /05 11:44:00 EST 00:04: TOLL 03/e/05 12:13:00 EST 00:01: TOIL 03/40/05 04:03:00 EST 00:01: TOLL 04/01:805 13:58:00 EST 00:01: TOLL 04/0005 13:38:00 EDT 00:01: TOLL 04/06/05 15:00:00 EDT 00:01: TOLL TOTAL CALLS LISTED FOR 2 10/10/04 21:12:00 EDT 00:22:00 TOLL 10/12/04 00:33:00 EDT 00:04:00 TOLL 10/12/06 21:40:00 EDT 00:01:00 TOLL 10/12/04 21:55:00 EDT 00:01:00 TOLL 10/13/04 16:28:00 EDT 00:02:00 TOLL 10/14/04. 12:34:00 EDT 00:01:00 TOLL 10/14/04 21:22:00 EDT 00:03:00 TOLL 10/15/04 16:13:00 EDT 00:03:00 TOLL 10/15/04 22:00:00 EDT 00:01:00 TOLL 10/16/04 17:53:00 EDT 00:01:00 TOLL 10/16/04 18:03:00 EDT 00:01:00 TOLL 10/16/04 19:26:00 EDT 00:01:00 TOLL 10/TFV04 20:44:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED o O .Ft C' SONY_GM_02767318 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254126 EFTA01336050 SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUNOER PAGE 186 02/21/07 FILE: NM-108062 TGT. PRONE NCL. TOTALS INCL. RAW DATA 12:19 PM CALL DURATION REC DATE TIME TARGET PHONE NURSER FROM POE /AMBER 70 PRONE NUNSER TYPE OTHER NUMBER 0/16/04 21:05:00 EDT 00:01:0 0/17/04 15:03:00 EDT 00:01:0 1/06/04 18:34:00 EST 00:03:0 1/28/04 15:24:00 EST 00:01:0 1/01/05 00:38:00 EST 00:01:0 1/12/05 16:37:00 EST 00:03:0 OTAL) CALL5 LISTED FO . 1 1/ /04 16:41:00 EST 3/ 04 15:39:00 EST 00:01:00 7/ /04 11:59:00 EDT 00:03:00 7/0 04 21:40:00 EDT 00:01:00 7/ 04 12:38:00 EDT 00:01:00 /04404 19:56:00 EDT 00:02:00 7/ 03:42:00 EDT 00:01:00 7/ EDI 00:01:00 7/ 05:23:00 EDT 00:01:00 7/011'04 05:48:00 EDT 00:01:00 08/0.4904 00:30:00 EDT 00:01:00 08/430i/04 01:16:00 EDT 00:01:00 08/12/04 21:08:00 EDT 00:01:00 08/1I04 21:12:00 EDI 00:01:00 09/ 04 20:03:00 EDT 00:01:00 11/ /04 16:11:00 EST 00:01:00 11/0/04 16:12:00 EST 00:01:00 11/10/04 23:12:00 EST 00:02:00 11/12/04 19:34:00 EST 00:02:00 11/13/04 21:14:00 EST 00:01:00 11/22/04 19:27:00 EST 00:03:00 12/05/04 18:40:00 EST 00:01:00 12/05/04 19:03:00 EST 00:02:00 12/06/04 22:31:00 EST 00:01:00 12/22/04 20:40:00 EST 00:02:00 12/28/04 21:25:00 EST 00:01:00 12/28/04 21:26:00 EST 00:02:00 01/18/05 16:14:00 EST 00:02:00 01/22/05 19:24:00 EST 00:01:00 01/22/05 23:50:00 EST 00:02:00 01/24/05 19:14:00 EST 00:01:00 01/405 19:31:00 EST 00:02:00 03/1 /05 23:54:00 EST 00:02:00 cm 00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TC1.1. TOLL TOLL TC4.1. TOLL TOLL 1C4.1. 101 TOLL lOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL lOLL TOLL TOLL SDNCGM_02767319 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254127 EFTA01336051 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 OROMER PAGE 187 02/21/07 12:19 PN FILE: MM-108062 TOT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE 'sweat TO PRONE NUMBER TYPE OTHER NUMBER 03/20/05 04:03:00 EST 00:02:00 03/20/05 21:11:00 EST 00:01:00 03/26/05 23:47:00 EST 00:01:00 03/30/05 04:04:00 EST 00:02:00 03/30/05 10:33:00 (ST 00:01:00 03/30/05 14:28:00 EST 00:03:00 03/30/05 14:37:00 EST 00:01:00 03/W05 21:13:00 EST 00:02:00 03/1r/0520:57:00(51 00:01:00 03/x/0s22:57:00EST 00:01:00 03/3,105 23:13:00 EST 00:01:00 03/ /05 23:13:00 EST 00:01:00 03/ /05 23:13:00 (51 00:01:00 044/05 00:14:00 EST 00:01:00 TOT IE CALLS LISTED FOR 05/W/04 04:14:00 EDT 00:00: 06/37104 11:56:00 EDT 00:01: 07/Qt/04 23:37:00 EDT 00:01: TOT/C CALLS LISTED FOR 02/!04 13:26:00 EST 00:01: 03/ O4 21:16:00 EST 00:04: 03/ /04 16:41:00 EST 00:01: 03/10/04 19:50:00 EST 00:01: 03/13/04 11:38:00(51 00:05: 03/18/04 15:01:00 EST 00:01: 03/19/04 20:57:00 EST 00:02: 03/19/04 21:47:00 EST 00:01: 03/19/04 21:50:00 EST 00:01: 03/20/04 17:03:00 EST 00:05: 03/20/04 22:15:00 EST 00:01: 03/26/04 14:12:00 EST 00:01: 03/26/04 20:11:00 EST 00:01: 03/26/04 20:13:00 EST 00:01: 03/26/04 23:03:00 EST 00:01: 03/26/04 23:50:00 EST 00:02: 03/27/04 10:55:00 EST 00:05: 04/WO4 12:24:00 EST 00:01: 04/ /04 12:27:00 EST 00:01: SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767320 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254128 EFTA01336052 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/21/07 FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA PAGE 188 12:19 FIE CALL DURATION REC DATE TIME TARGET PHONE NURSER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NURSER 04/05/04 07:11:00 EDT 00:03:00 04/06/04 16:20:00 EDT 00:02:00 04/16/04 16:44:00 EDT 00:01:00 04/16/04 20:45:00 EDT 00:02:00 04/16/04 20:54:00 EDT 00:02:00 04/18/04 12:44:00 EDT 00:02:00 04/23/04 22:18:00 EDT 00:01:00 04/24/04 03:28:00 EDT 00:01:00 04/W/04 03:39:00 EDT 00:01:00 04/ /04 22:03:03 EDT 00:03:00 04/ 04 23:35:CO EDT 00:02:00 05/ 04 16:47:00 EDT 00:01:00 05/ 04 16:48:00 EDT 00:05:00 05/ 04 11:16:00 EDT 00:00:01 05/43/04 16:19:00 EDI 00:00:01 O !OTC CALLS LISTED FOR 03/96/04 14:14:00 EST 00:01:00 TOTES CALLS LISTED FOR 02/30;04 22:50:00 EST 00:02:0 TOT CALLS LISTED F 01/15/04 21:16:00 EST 00:02:00 01/20/04 11:23:00 EST 00:01:00 01/21/04 18:02:00 EST 00:01:00 01/23/04 23:00:00 EST 00:02:00 03/04/04 21:57:00 EST 00:01:00 03/06/04 23:05:00 EST 00:01:00 03/26/04 23:53:00 EST OD:02:00 04/02/04 19:08:00 EST 00:02:00 04/09/04 16:05:00 EDT 00:01:00 04/09/04 16:06:00 EDT 00:01:00 04/18/04 12:39:00 EDT 00:01:00 34 TOTAL CALLS LISTED FOR 1 05/g4(04 23:18:00 EDT 00:00:02 SE MS IT I VE /uNCLASSI I(0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM:02767321 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254129 EFTA01336053 TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 189 FILE: 114-108062 TGT. INCL. TOTALS INCL. RAM DATA 12:20 PM CALL DURATION REC DATE TIME TARGET PHONE ISMER FRal PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 07/27/04 15:25:00 EDT 00:09:00 07/27/04 15:40:00 EDT 00:02:00 07/28/04 13:08:00 EDT 00:02:00 07/28/04 13:15:00 EDT 00:01:00 11/15/04 13:46:00 EST 00:02:00 11/ 04 18:23:00 EST 00:03:00 12/ /04 14:41:00 EST 00:01:00 12/ /04 14:42:00 EST 00:03:00 12/ 04 18:05:00 EST 00:02:00 12/ /04 16:24:00 EST 00:14:00 01/ /05 15:15:00 EST 00:01:00 01/ 05 11:14:00 EST 00:01:00 02/ 05 11:22:00 EST 00:06:00 02/ 05 11:54:00 EST 00:01:00 02/M05 18:40:00 EST 00:03:00 C/N TOTBL) CALLS LISTED FOR 06/g/04 15:52:00 EDT 00:01:00 09/W04 15:20:00 EDT 00:02:00 02/1/e/05 18:42:00 EST 00:01:00 7: TOTE CALLS LISTED FOR 06/02/04 16:01:00 EDT 00:00:0 15 3 TOTAL CALLS LISTED FOR 1 01/29/04 21:20:00 EST 00:01: 02/02/04 21:12:00 EST 00:01: 02/06/04 19:55:00 EST 00:01: 02/08/04 17:16:00 EST 00:09: TOTAL CALLS LISTED FOR 4 03/18/04 14:30:00 EST 00:02: 03/18/04 15:35:00 EST 00:05: 01/21/05 20:05:00 EST 00:04: TOTE CALLS LISTED FOR 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM:02767322 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 30 EFTA01336054 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 190 02/21/07 12:20 PM FILE: NM-108062 7GT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE MISER TYPE OTHER NUMBER 01/15/04 21:15:00 EST 00:01:00 01/17/04 19:29:00 EST 00:02:00 01/19/04 13:01:00 EST 00:01:00 01/23/04 21:13:00 EST 00:01:00 01/23/04 21:41:00 EST 00:01:00 01/24/04 13:28:00 EST OD:01:00 01/24/04 18:04:00 EST 00:01:00 01/4104 15:59:00 EST 00:01:00 01/4V/04 16:02:00 EST 00:01:00 01/2J/04 17:01:00 EST OD:03:00 01/ 04 17:06:00 EST 00:01:00 01/ /04 20:26:00 EST 00:01:00 01 /04 17:09:00 EST 00:04:00 02//04 17:12:00 EST DO:03:00 02/ 04 14:55:00 EST 00:02:00 02/ 04 15:02:00 EST 00:01:00 02/Z04 16:31:00 EST 00:02:00 02/ 04 18:02:00 EST 00:02:00 02/04/04 22:09:00 EST 00:10:00 02/00104 22:19:00 EST 00:01:00 02/02704 22:44:00 EST 00:01:00 02/2.1/04 22:30:00 EST 00:01:00 02/T f04 18:48:00 EST 00:01:00 02/MI/4 19:01:00 EST 00:01:00 02/a7/04 12:55:00 EST 00:01:00 03/84704 16:39:00 EST 00:04:00 03/26/04 16:16:00 EST 00:01:00 05/07/04 21:51:00 EDT 00:01:00 05/17/04 13:07:00 EDT 00:00:02 06/29/04 18:43:00 EDT 00:01:00 07/01/04 14:24:00 EDT 00:01:00 12/05/04 14:41:00 EST 00:01:00 12/05/04 14:42:00 EST 00:02:00 TOTAL CALLS LISTED FOR 33 09/27/04 11:44:00 EDT 00:01: 11/07/04 17:36:00 EST 00:02: 11/08/04 11:54:00 EST 00:01: 11/25/04 14:19:00 EST 00:06: TOTigCALLS LISTED FOR 4 ? SENSITIVE/UNCLASSIFIED -4 14 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767323 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254131 EFTA01336055 TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 191 FILE: MI1-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA 12:20 P11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE UMBER TYPE OTHER NUMBER 01/18/04 14:42:00 EST 00:01:00 01/25/04 16:D3:00 EST 00:03:00 01/25/04 16:21:00 EST 00:01:00 01/31/04 11:30:00 EST 00:01:00 02/02/04 15:00:00 EST OD:01:03 02/02/04 15:12:00 EST 00:01:00 02/02/04 15:39:00 EST 00:01:00 02/96(04 16:41:00 ES1 00:01:00 02/46704 19:18:00 EST 00:01:DO 02/0 04 19:22:00 EST 00:01:00 02/0 04 10:5/3:00 EST 00:01:00 02/ 04 17:14:00 EST 00:01:00 02 04 17:15:00 EST 00:01:00 02/ 04 16:24:00 EST 00:01:00 00 TOTRD CALLS LISTED FOR -4 05/38/04 20:31:00 EDT 00:00:01 05/34/04 20:32:00 EDT 00:00:01 09/2 04 12:24:00 EDT 00:01:00 Talk CALLS LISTED FOR 06/ 04 11:32:00 EDT 00:06: TOT? CALLS LISTED FOR D4/02/05 12:52:00 EST 00:02: TOTAL CALLS LISTED FOR 11/13/04 21:02:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/01/04 00:06:00 EST 00:01: 01/01/04 00:06:00 EST 00:01: D1/01/04 00:11:00 EST 00:01: D1/01/04 00:11:00 EST 00:01: 01/01/04 00:29:00 EST 00:01: 01/W04 00:29:00 EST 00:01: 01/ T/04 00:29:00 EST 00:01: ASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767324 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254132 EFTA01336056 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO TANNER PAGE 192 02/21/07 12:20 PIT FILE: NM-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC GATE TIME TARGET PHONE KHMER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NURSER 01/18/04 19:50:00 EST 00:01:00 01/20/04 17:23:00 EST 00:01:00 01/24/04 00:02:00 EST 00:02:00 TOTAL CALLS LISTED FOR 06/24/04 21:27:00 EDT 00:08:00 07/26/04 22:53:00 EDT 00:02:00 TO14 CALLS LISTED FOR 02/*04 18:51:00 EST 00:01: TOTigCALLS LISTED FOR 05/#1/04 14:44:00 EDT 00:00:01 05/11804 05:13:00 EDT 00:00:01 05/W/04 20:47:00 EDT 00:00:01 DS/A/04 21:00:00 EDT 00:00:01 TOTAL CALLS LISTED FOR 09/21/04 14:21:00 EDT 00:01:00 09/F04 14:54:00 EDT 00:01:00 D9/ /04 20:11:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 02/21/04 19:00:00 EST 00:01:00 TOTAL CALLS LISTED FOR 02/10/04 20:32:00 EST 00:01:00 TOTAL CALLS LISTED FOR 03/20/04 12:40:00 EST 00:01:0 03/20/04 13:03:00 EST 00:01:0 TOTAL CALLS LISTED FOR 05//04 21:33:00 EDT 00:00: -4 a 11 SIFTED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIJNY_GM:02767325 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254133 EFTA01336057 TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 193 FILE: MN-108062 TOT. PNCWE INCL. TOTALS INCL. RAW DATA 12:20 PM CALL DURAT 100 REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PNONE NUMBER TYPE OTHER HUBER 05/31/04 22:11:00 EDT 00:00:03 05/31/04 22:38:00 EDT 00:00:04 TOTAL CALLS LISTED 02/01/04 17:10:00 EST 00:02:00 03/01/04 21:13:00 EST 00:01:00 03/0404 21:13:00 EST 00:01:00 03/01704 19:40:00 EST 00:01:00 / /04 12:47:00 EST 00:01:00 03/ 04 21:13:00 EST 00:01:00 03/ 04 08:59:00 EST 00:01:00 03/ /04 09:21:00 EST 00:02:00 03/ 04 12:12:00 EST 00:01:00 03/ 04 12:13:00 EST 00:01:00 03/ 04 16:08:00 EST 00:01:00 03/114/04 13:45:00 EST 00:01:00 03//d1/04 11:27:00 EST 00:01:00 03/)10/04 17:37:00 EST 00:01:00 04/ /04 11:20:00 EDT 00:01:00 TOTk CALLS LISTED FOR 01/F 05 20:04:00 EST 00:01: 01/ /05 21:43:00 EST 00:02: 01/ /05 21:45:00 EST 00:01: TOTAL CALLS LISTED FOR 02/14/04 22:54:00 EST 00:01: TOTAL CALLS LISTED F 07/26/04 19:06:00 EDT 00:02: TOTAL CALLS LISTED FOR 03/23/05 17:13:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/W/04 15:05:00 EST 00:01: 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL MIA SIDNY_GM:02767326 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254134 EFTA01336058 TAPAR001 02/21/07 SE MS IT I VE/UNCLASSIF IED ACTIVITY RECORDS SORTED BY TO (WISER PAGE 194 FILE: MM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA 12:20 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUM3ER TO PROM NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 01/29/04 13:47:00 EST 00:01: TOTAL CALLS LISTED FOR 01/23/04 21:42:00 EST 00:01: 01/71(04 18:20:00 EST 00:01: 01/V704 22:06:00 EST 00:01: N co TOTI± CALLS LISTED FOR 03/iO4 16:55:00 EST 00:01:00 OS/ 04 17:37:00 EST 00:01:00 03/EVO4 17:38:00 EST 00:01:00 0 TOTt CALLS LISTED FOR a 0204/04 12:34:00 EST 00:01:00 < TOTS CALLS LISTED FOR 02/4/04 t 18:01:0D EST 00:01:00 02/ OF. 18:02:00 EST 00:04: 02/ /04 18:46:00 EST 00:01: TOTAL CALLS LISTED FOR 11/27/04 12:10:00 EST 00:01: TOTAL CALLS LISTED FOR 04/16/04 13:40:00 EDT 00 TOTAL CALLS LISTED FOR 04/08/04 21:10:00 EDT 00:18: TOTAL CALLS LISTED FOR 09/$6/04 17:27:00 EDT 00. 09/ /04 17:28:00 EDT 00:01:00 a 1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02767327 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254135 EFTA01336059 7APARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMER PAGE 195 FILE: 1N-108062 TGT. PRONE: NCL. TOTALS INCL. RAW DATA 12:20 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NtN8ER TYPE OTHER RUINER 09/26/04 17:30:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 03/19/04 22:54:00 EST 00:01:00 03/21/04 12:40:00 EST 00:01:00 03/27/04 12:00:00 EST 00:03:00 03/ 04 13:10:00 EST 00:03:00 04/ 04 18:57:00 EST 00:01:00 04/ /04 15:39:00 EDT 00:06:00 04/ 04 15:46:00 EDT 00:01:00 04/ 04 19:02:00 EDT 00:03:00 04/ /04 22:01:00 EDT 00:02:00 05/e04 22:10:00 EDT 00:04:00 05/018/-04 12:04:00 EDT 00:01:0D 05/ 04 18:59:00 EDT 00:00:01 05/16/04 20:32:00 EDT 00:00:01 05/W04 00:26:00 EDT 00:00:02 06/grt4 16:40:00 EDT 00:00:02 06/ D4 13:36:00 EDT 00:00:03 06/1)704 13:56:00 EDT 00:00:02 06/apIN: 00:08:00 EDT 00:02:00 06/2)3104 20:43:00 E07 00:01:00 06/27304 20:46:00 EOT 00:02:00 06/2,404 00:13:00 EOT 00:01:0D 06/87Y/04 20:57:00 (07 00:03:00 06/29/04 13:53:00 EDT 00:01:00 07/01/04 12:25:00 EDT 00:02:00 07/03/04 23:32:00 EDT 00:03:0D 08/07/04 20:20:00 EOT 00:01:00 08/10/04 18:19:00 EDT 00:01:0D 08/18/04 14:45:00 EOT 00:01:00 08/24/04 13:05:00 EDT 00:01:00 09/18/04 21:11:00 EDT 00:01:00 09/24/04 14:58:00 EDT 00:03:00 09/27/04 08:53:00 EDT 00:01:00 10/02/04 16:23:00 EDT 00:04:00 10/12/04 21:40:00 EDT 00:01:00 10/15/04 13:34:00 EDT 00:01:00 11/06/04 17:31:00 EST 00:01:00 11/07/04 00:46:00 EST 00:01:00 11/07O04 21:07:00 EST 00:01:00 0 F. 4 ,4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDEN_GM_02767328 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254136 EFTA01336060 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 81 TO NIMBER PAGE 196 02/21/07 12:21 PN FILE: NII-108062 TG1. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRCP; PTO* NUMBER TO PHONE RIMER TYPE OTHER MUNGER 11/10/04 17:56:CO EST 00:01:00 11/11/04 19:32:CO EST 00:01:00 11/11/04 19:34:00 EST 00:01:00 11/12/04 21:12:00 EST 00:03:00 11/13/04 11:09:00 EST 00:01:00 11/18/04 14:48:00 EST 00:03:00 11/22/04 19:29:00 EST 00:09:00 12/ 04 00:32:00 EST 00:11:00 12/Øj904 21:00:00 EST 00:02:00 12/g9/01. 21:06:00 EST 00:01:00 12/ 04 18:16:00 EST 00:06:00 12/ 04 20:53:00 EST 00:01:00 12/ /04 20:02:00 EST 00:01:00 12/ 04 20:32:00 EST 00:03:00 12/ 04 21:57:00 EST 00:01:00 12/ 04 22:21:00 EST 00:02:00 12/Z04 22:29:00 EST 00:01:00 01/ 05 15:28:00 ESI 00:01:00 01/0j05 15:28:00 EST 00:01:00 01/33/05 19:37:00 EST 00:02:00 01/0205 21:42:00 EST 00:01:00 01/06/05 20:39:00 EST 00:01:00 01/Th(05 13:58:00 EST 00:01:00 01/R'05 ! 20:42:00 EST 00:01:00 01/ 05 15:58:00 EST 00:12:00 01/ /05 16:54:00 EST 00:01:00 01/15/05 16:59:00 ESI 00:01:00 01/15/05 18:52:00 ESI 00:02:00 01/15/05 20:05:00 EST 00:02:00 01/17/05 13:35:00 ESI 00:01:00 01/21/05 13:57:00 ESI OD:01:00 01/21/05 23:18:00 ESI 00:02:00 01/23/05 17:49:00 ESI 00:03:00 01/25/05 23:35:00 EST 00:08:00 02/06/05 16:22:00 EST 00:01:00 02/06/05 16:22:00 EST 00:01:00 02/06/05 16:36:00 ESI 00:03:00 02/09/05 21:37:00 151 00:01:00 03/19/05 15:31:00 ESI 00:01:00 03/20/05 14:36:00 ESI 00:01:00 03/05 19:45:00 ESI 00:01:00 03/ /05 20:49:00 ESI 00:03:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767329 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 37 EFTA01336061 SENSITIVE/UNCLASSIFIED TAPARODI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 197 02/21/07 12:21 PM FILE: MI4-108062 TGT. PHONE: CALL DURATION COATE TIME TARGET PICIE NUMBER NCI- TOTALS INCL. RAW DATA FROM PHONE IREIBER REC TO PRONE NUMBER TYPE OTHER AtMEWR 03/21/05 14:32:00 EST 00:01:00 03/21/05 14:33:00 EST 00:07:00 03/22/05 10:19:00 EST 00:01:00 03/22/D5 21:34:00 EST 00:01:00 03/23/05 18:33:00 EST 00:01:00 03/23/05 18:53:00 EST 00:01:00 03/29/D5 20:30:00 EST 00:05:00 03/j4/05 21:13:00 EST 00:01:00 03/W/05 21:14:00 EST 00:01:00 03/1;/05 21:03:00 EST 00:01:00 03/1J.05 21:05:00 EST 00:01:00 04/6/05 18:26:00 EDT 00:01:00 TOT& CALLS LISTED FOR 03/ 04 15:21:00 EST --I ta TOT/itt CALLS LISTED FOR 06/ 04 19:47:00 EDT 00:02:00 TOTK CALLS LISTED FOR 01/! 04 16:50:00 EST 00:01: 01/ /04 17:14:00 EST 00:01: 01/ /04 21:14:00 EST 00:01: 01/25/04 12:00:00 EST 00:02: 01/25/04 19:47:00 EST 00:01:0 02/01/04 20:32:00 EST 00:02: 02/01/04 21:00:00 EST 00:01:0 02/02/04 20:21:00 EST 00:02: 02/02/04 21:34:00 EST 00:01: 02/03/04 19:02:00 EST 00:01:0 02/04/04 22:30:00 EST 00:01:0 02/06/04 15:08:00 EST 00:01: 02/07/04 13:09:00 EST 00:01:0 02/08/04 20:13:00 EST 00:01: 02/10/04 17:09:00 EST 00:01: 02/10/04 22:42:00 EST 00:01: 02/13/04 21:14:00 EST 00:01:0 02/ 04 21:45:00 EST 00:01: 02/ /04 07:21:00 EST 00:01: --J 5 SENSI TIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDIVY_GM_02767330 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254138 EFTA01336062 TAPARD01 02/21/07 SENSITIVE/uNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 198 FILE: Mil-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA 12:21 PM CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PRONE AMER TO PHONE NUMBER TYPE OTHER NUMBER 02/14/04 07:26:00 EST 00:01:0 02/14/04 07:30:00 EST 00:02:0 02/15/04 13:28:00 EST 00:01:0 02/15/04 15:34:00 EST 00:01:0 02/15/04 16:03:0D EST 00:01:0 02/22/04 18:49:0D EST 00:01:0 02/25/04 22:29:00 EST 00:01:0 02/4104 22:43:00 EST 00:03:0 02/26/04 06:33:00 EST 00:01:0 02/4/04 18:47:00 EST 00:07:0 02/2404 18:54:00 EST 00:01:0 02/4704 19:35:00 EST 00:03:0 03/$/04 22:40:00 EST 00:01:0 03/4/04 00:28:00 EST 00:01:0 03/4/04 10:49:00 EST 00:01:0 03/2:4104 13:57:00 EST 00:02:0 03/2VO4 14:18:0D EST 00:01:0 03/r/Y04 14:54:00 EST 00:01:0 03/4/04 17:18:00 EST 00:02:0 03/30704 18:27:00 EST 00:04:0 04/ 04 16:41:00 EST 00:01:0 04/ 04 16:43:00 EST 00:01:0 04/ 04 19:42:00 EST 00:01:0 04/ 04 20:42:00 EDT 00:02:0 04/ 04 15:40:00 EDT 00:01:0 04/ /04 21:43:00 EDT 00:01:0 04/06/04 18:00:00 EDT 00:01:0 04/07/04 15:03:00 EDT 00:01:0 04/08/04 16:28:00 EDT 00:02:0 04/12/04 15:04:00 EDT 00:02:0 04/16/04 13:11:00 EDT 00:02:0 04/16/04 13:20:00 EDT 00:02:0 04/23/04 06:11:00 EDT 00:00:0 05/15/04 12:37:00 EDT 00:00:0 05/16/04 12:50:00 EDT 00:00:0 05/16/04 12:53:00 EDT 00:00:0 05/16/04 13:55:00 EDT 00:00:0 05/21/04 22:55:0D EDT 00:00:0 05/22/04 14:15:00 EDT 00:00:0 05/22/04 21:28:00 EDT 00:00:0 05/ 04 22:42:00 EDT 00:00:0 05/ 04 21:07:00 EDT 00:00:0 co O SENSITIVE/UNCLASSIFIED TOLL TOLL TOIL TOIL TOIL TOLL TOIL TOIL TOLL TOLL TOIL TOIL TOIL TOIL TOIL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOIL TOLL TOLL TOIL SONY_GM_02767331 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 39 EFTA01336063 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 199 02/21/07 12:21 P/I FILE: NM-108062 1GT. PRONE: NCL. TOTALS INCL. RAM DATA CALL OURATION REG DATE TIME TARGET PHONE NUMBER FROM PRONE MASER TO POORE MASER TYPE OTHER NUMBER 05/31/04 17:46:00 EDT 00:00:01 TOLL 06/01/04 21:56:00 EDT 00:00:01 TOLL 06/14/04 21:23:00 EDT 00:01:00 TOLL 06/15/04 23:02:00 EDT 00:01:00 TOIL 06/20/04 21:25:00 EDT 00:01:00 TOLL 06/23/04 00:52:00 EDT 00:01:00 TOLL 06/28/04 21:03:00 EDT 00:01:00 TOLL 07/240N: 19:11:00 EDT 00:01:00 TOLL 07/E2D4 11:44:00 EDT 00:01:00 TOLL 07/W04 15:35:00 EDT 00:02:00 TOLL 07/22 04 22:21:00 EDT 00:05:00 TOLL 07/ 04 22:51:00 EDT 00:01:00 TOLL 07/2 04 22:58:00 EDT 00:01:00 I TOLL 08/ 04 11:44:00 EDT OD:01:00 TOLL otuomoc 11:45:00 EDT 00:01:00 TOIL 08/011%04 15:41:00 EDT DO:01:00 TOIL 08/019)4 13:41:00 EDT 00:01:00 TOLL 08/ 04 20:13:00 EDT DO:01:00 TOLL cvqhfoi. 18:32:00 EDT 00:01:00 TOLL 08/1.1404 14:43:00 EDT 00:01:00 TOLL 08/14204 12:45:00 EDT 00:01:00 TOLL 08/D74/04 13:01:00 EDT 00:01:00 TOLL 08/00104 17:34:0D EDT DO:01:00 TOLL 08/ 04 21:45:00 EDT 00:01:00 TOLL 08/ 04 14:06:00 EDT DO:01:00 TOLL 08/ ; /04 12:38:00 EDT 00:01:00 TOLL 08/19/04 21:45:00 EDT 00:01:00 TOLL 09/24/04 15:05:00 EDT 00:01:00 TOLL 09/24/04 22:14:00 EDT 00:02:00 TOLL 10/02/04 13:58:00 EDT 00:01:00 TOIL 10/03/04 14:51:00 EDT 00:01:00 TOIL 10/10/04 18:39:0D EDT DO:03:00 TOLL 10/14/04 22:10:0D EDT 00:02:00 TOIL 10/16/04 18:58:00 EDT 00:02:00 TOLL 11/07/04 14:13:0D EST 00:06:00 TOLL 11/11/04 20:23:0D EST 00:01:CO TOLL 11/13/04 20:18:0D EST 00:02:00 TOLL 11/13/04 23:40:0D EST 00:01:00 TOIL 11/19/04 19:51:00 EST 00:01:00 TOIL 11/19/04 20:40:00 EST 00:01:00 TOLL 11/ 04 20:52:00 EST 00:01:00 TOIL 11/2 04 12:17:0D EST DO:01:00 TOLL co SENSITIVE/UNCLASSIFIED SONY GM SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 1 40 EFTA01336064 TAPARC/01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 200 02/21/07 12:21 ON FILE: MM-108062 TOT. PHONE: IMCL. TOTALS IMCL. RAM DATA CALL DURATICM RFC DATE TIME TARGET PRONE NUMBER FROI PHCME NUMBER 70 PHONE NUMBER TYPE OTHER NUMBER 11/21/04 21:20:00 EST 00:06:00 11/26/04 14:23:00 EST 00:02:00 12/05/04 11:35:00 EST 00:08:03 12/11/04 04:21:00 EST 00:01:00 12/18/04 14:49:00 EST 00:12:00 12/18/04 21:37:00 EST 00:01:00 12/20/04 11:50:00 ES7 00:03:00 12/80404 12:06:0D EST 00:01:00 12/2004 14:31:00 EST 00:01:00 12/ L 0414:39:00(ST00:06:C0 12/ 04 22:13:00 EST 00:02:00 12/ D4 22:15:00 EST 00:01:00 12/2WOL 22:16:00 EST 00:01:00 12/8%%04 22:37:00 EST 00:01:00 12/4,04 16:26:00 EST 00:01:00 D1/0405 12:43:00 EST 00:01:00 01/0305 17:35:00 EST 00:03:00 01/0E05 20:41:00 EST 00:01:00 D1/811/05 13:42:00 EST 00:12:00 01/27105 14:08:00 EST 00:01:00 02/ 05 10:48:00 EST 00:01:C0 03/76/05 01:52:00 EST 00:02:00 03/ 05 02:52:00 EST 00:44:00 04 / OS 23:19:00 EST TOtae. CALLS LISTED FOR 01/28/04 22:36:00 EST 00:01:CO 01/28/04 22:44:00 (St 00:10:00 02/01/04 16:14:00 EST 00:01:00 02/03/04 20:34:00 EST 00:01:00 02/06/04 15:08:00 EST 00:01:00 02/06/04 15:37:00 EST 00:01:00 02/10/04 22:53:00 EST 00:04:00 02/14/04 22:32:00 EST 00:01:00 02/24/04 21:20:00 EST 00:02:00 02/26/04 22:57:00 EST 00:15:CO 03/03/01. 14:12:00 EST 00:02:00 03/03/04 14:20:00 (SI 00:01:00 03/03/04 14:26:00 EST 00:01:CO 03/03/04 21:01:00 EST 00:01:00 03/ 04 14:52:00 EST 00:01:03 CO tJ - 127 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767333 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254141 EFTA01336065 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 201 02/21/07 FILE: MN-108062 TOT. PRONE: INCL. TOTALS INCL. RAU DATA 12:21 PM CALL DURATION REC DATE TIME TARGET PHONE NURSER FRO/ PHONE NUMBER 10 PRONE NURSER TYPE OTHER NURSER TOTAL CALLS LISTED FOR 15 10/04/04 21:06:00 EDT 00:03:00 10/06/04 19:45:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 11/W0411:04:00ES00:23: 11/ /04 15:05:00 EST 00:06: N TOTi CALLS LISTED FOR 09/#7, 04 10:32:00 EDT 00:01: 00 TOT% CALLS LISTED FCR■ CD 10/*04 18:33:00 EDT C6 TOTS) CALLS LISTED FOR 03/V/O4 18:48:00 EST 00.01• TOTS' CALLS LISTED FOR 03/ /04 21:32:00 EST 00:01:0 06/ /04 21:50:00 EDT 00:00:0 06/13/04 19:47:00 FOT 00:02: 06/17/04 21:20:00 EDT 00:02: 08/19/04 21:42:00 EDT 00:01: TOTAL CALLS LISTED FOR 01/25/04 17:54:00 EST 01/25/04 17:54:00 EST 01/25/04 17:55:00 EST 02/02/04 18:55:00 EST 02/02/04 21:13:00 EST 02/06/04 23:08:00 EST 02/07/04 13:56:00 EST 02/07/04 15:53:00 EST 02/02/04 15:53:00 EST oug/o4 18:15:00 EST 8 00 00 4CM4IIIIM/VM‘LA SIFTED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat TOLL SDNY_GM_02767334 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254142 EFTA01336066 TAPARDOI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 202 FILE: NM-108062 TGT. PHONE INCL. TOTALS INCL. RAM DATA 12:21 PM CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER 10 PICO MAWR TYPE OTHER NURSER 02/08/04 03:07:00 EST 00:03:0 02/08/04 03:10:00 EST 00:02:0 02/08/04 11:15:00 EST 00:01:0 02/08/04 15:39:00 EST 00:02: TOTAL CALLS LISTED FOR 02/114/04 16:38:00 EST 00:01:00 7014c CALLS LISTED FOR 03/2;b05 - 13:54:00 ESI 00:02:0 TOT€D CALLS LISTED FOR 03/404 21:24:00 EST 00:02:00 44 TOTX CALLS LISTED FOR 02a04 14:24:00 EST 00:02:00 02/ 02/204 15:54:00 EST 00:02:00 04 16:24:00 EST 00:01:00 02/VO4 11:14:00 EST 00:01:00 TOTA CALLS LISTED FOR 05/19/04 10:41:00 EDT 00:00: 05/30/04 15:54:00 EDT 00:00:01 70TAL CALLS LISTED FOR 02/13/04 21:46:00 EST 00:03: 02/13/04 22:18:00 EST 00:02: 02/13/04 23:06:00 EST 00:01: 02/13/04 23:24:00 ESI 00:02: 05/22/04 14:14:00 EDT 00:00: 05/22/04 14:15:00 EDT 00:00: 08/03/04 14:28:00 EDT 00:01: 06/07/04 20:44:00 EAT 00:02: 08/14/04 21:44:00 EDT 00:01: 10/Q3/04 14:52:00 EDT 00:02: 11/30/04 21:19:00 EST 00:01: 00 t. SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TCAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767335 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254143 EFTA01336067 TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 87 TO NUMBER FILE: 11N-108062 TGI. PHONE NCL. TOTALS INCL. RAW DATA PAGE 203 12:21 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER IRON PHONE NUMBER 10 PHONE NUMBER TYPE OTHERWUNDER 12/07/04 21:06:00 EST 00:01:00 12/20/04 14:32:00 EST 00:01:00 01/01/05 12:44:00 EST 00:01:00 D1/01/05 15:06:00 EST 00:02:00 TOTAL CALLS LISTED FOR 01/17/04 11:15:00 EST 00:02:00 TOTIC CALLS LISTED FOR 03/ 04 22:19:00 EST DO:01: 03/0 04 22:20:00 EST 00:01: 03/ 04 15:49:00 EST 00:02: TOTAL:CALLS LISTED FOR -4 11/X04 12:11:00 EST 00:01:00 (3 10146:CALLS LISTED FOR 07/C*104 23:39:0D EDT 00:01:00 TOT/1CALLS LISTED FOR 03/ 1// ++ /04 19:54:00 EST 00:01: 03/17/04 22:12:00 EST 00:01: 03/19/04 00:04:00 EST 00:01: 03/19/04 18:33:00 EST 00:03: 03/30/04 17:38:00 EST 00:03: 04/02/04 19:06:00 EST 00:01: 04/04/04 03:34:00 EDT 00:01: 04/04/04 10:27:0D EDT 00:06: 04/06/04 15:39:00 EDT 00:01: 04/08/04 21:07:00 EDT 00:01: 04/12/04 21:50:0D EDT 00:01: 04/12/04 21:50:0D EDT 00:01: 04/13/04 19:08:00 EDT 00:01:0 04/18/04 17:30:00 EDT 00:D3:0 04/24/04 16:22:00 EDT 00:01: 04/24/04 22:09:00 EDT 00:01: 04/24'04 22:12:00 EDT 00:01: 15 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767336 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 144 EFTA01336068 SENSITIVE/UNCLASSIFIED TAPAM)01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 204 02/21/07 FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:22 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NEMER 05/16/04 13:57:00 EDT 00:00:01 05/30/04 11:05:00 EDT 00:00:01 07/27/04 18:59:00 EDT 00:01:00 07/27/04 19:02:00 EDT 00:05:00 07/27/04 19:13:00 EDT 00:01:00 09/24/04 12:44:00 EDT 00:02:00 09/24/04 21:40:00 EDT 00:04:00 10/1/404 22:29:00 EDT 00:01:00 11126204 03:37:00 EST 00:02:00 11/4/04 11:01:00 EST 00:01:00 11/2704 12:10:00 EST 00:01:00 1/ 04 22:33:00 EST 00:01:00 12/0 04 22:16:00 EST 00:06:00 12/ 04 22:26:00 EST 00:22:00 12/1.1404 13:46:00 EST 00:07:00 12/ 04 17:56:00 EST 00:15:00 12/ 04 16:05:00 EST 00:05:00 12/20/04 17:19:00 EST 00:01:00 01/0/05 12:25:00 EST 00:08:00 D1/3Q'05 23:35:00 EST 00:04:00 02/05/05 03:05:00 EST 00:02:00 02/98105 17:50:00 EST 00:01:00 03/$05 17:26:00 EST DO:01:00 03/ 05 15:51:00 EST 00:01:00 TOTAI'CALLS LISTED FOR 06/26/04 00:12:00 EDT 00:02:0 TOTAL CALLS LISTED FOR ■ 07/09/04 21:54:00 EDT 00:04: TOTAL CALLS LISTED FOR 01/18/05 21:44:00 EST 00:01: TOTAL CALLS LISTED FOR 04/03/04 13:25:00 CST 00:01:00 TOT 00 CALLS LISTED FOR 4 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767337 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254145 EFTA01336069 TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 205 FILE: MM-108062 TGT. PHONE: NCL. TOTALS INCL. RAN DATA 12:22 FM CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/30/04 16:40:00 EDT 00:01:00 TOTAL CALLS LISTED F 1 07/27/04 17:58:00 EDT 00:01:00 07/30/04 16:26:00 EDT 00:01:00 07/30/04 18:01:00 EDT 00:01:00 TOTQCALLS LISTED FOR 08/ 04 21:45:00 EDT 00:02:00 11/1/04 20:56:00 EST 00:02:00 TOIARCALLS LISTED F 2 06/4904 23:50:00 EDT 00:01: TOLtCAI.L$ LISTED FOR 02/1p04 19:00:00 EST 00:01: TOTAI:CALLS LISTED FOR 10/0/1204 19:13:00 EDT 00:01: TOTA>CALLS LISTED FOR 1 03/25/05 13:42:00 EST 00:01: 03/25/05 15:06:00 EST 00:02: 04/01/05 22:42:00 EST 00:01: 04/01/05 22:43:00 EST 00:03: 04/03/05 13:31:00 EDT 00:06: 04/04/05 09:21:00 EDT 00:01: 04/05/05 11:48:00 EDT 00:01: TOTAL CALLS LISTED FOR 02/21/04 16:58:00 EST 00:03:00 03/14/04 15:46:00 EST 00:03:00 04/17/04 15:48:DO EDT 00:04:00 04/18/04 20:22:00 EDT 00:01:00 osicem‘ 21:37:00 EDT 00:09:00 co SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GML02767338 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254146 EFTA01336070 SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NUMBER PACE 206 02/21/07 12:22 011 FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER RIC TO PHONE NUMBER TYPE OTHER NUMBER 05/07/04 21:46:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/18/04 15:30:00 EST 00:02:00 03/03/04 22:19:00 EST 00:01:00 04/03/04 14:13:00 EST 00:03:00 TOTAUCALLS LISTED FOR A 06/1134 03:57:00 EDT 00:01:0 06/1 04 02:36:00 EDT 00:01:0 06/28204 01:38:00 EDT 00:01:0 06/20/04 23:35:00 EDT 0 CO TOTAeCALLS LISTED FCR 02/1A04 16:21:00 EST 00:02:00 TOTAC-CALLS LISTED FOR 05/1634 11:39:00 EDT TOTADOCALLS LISTED FOR 03/06/04 19:54:00 EST 00:01:00 TOTAL CALLS LISTED FOR 02/14/04 16:38:00 EST 00:01:00 02/14/04 20:17:00 EST 00:01:00 02/14/04 21:57:00 EST 00:01:00 02/14/04 22:27:00 EST 00:01:00 TOTAL CALLS LISTED FOR 06/25/04 15:40:00 EDT 00:02: D6/25/04 17:28:00 EDT 00:02: TOTAL CALLS LISTED FOR 01/11Y04 15:09:00 EST 00:01:00 00 00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL 101.L TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 767339 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254147 EFTA01336071 TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 207 FILE: M11-108062 TGT. PHONE: NCL. TOTALS INCL. RAN DATA 12:22 PM CALL DURATICII REC DATE TIRE TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/18/04 12:42:00 EST 00:02: 01/22/04 15:14:00 EST 00:01: 01/27/04 09:07:00 EST 00:02: 01/27/04 15:40:00 EST 00:01: 02/01/04 15:25:00 EST 00:01: 02/05/04 16:51:00 EST 00:02: 02/05/04 21:21:00 EST 00:02: 02/187)14 21:17:00 EST 00:01: ovigyo4 23:56:00 EST 00:05: 02/14/04 11:06:00 EST 00:01: 02/4404 13:56:00 EST 00:03: 02/26'04 22:41:00 EST 00:07: 02/2604 13:53:00 EST 00:01: 02/ 04 13:58:00 EST 00:02: 02/ 04 16:42:00 EST 00:07: 03 04 21:39:00 EST 00:01: 03/ 04 18:10:00 EST 00:02: 03/0004 18:04:00 EST 00:07: 03/12)04 23:54:00 EST 00:02: < TOT/ CALLS LISTED FOR 04/0005 13:27:00 EDT 00:01: TOTA3XIH CALLS LISTED FOR 04/03/05 20:54:00 EDT 00:05:00 04/04/05 20:55:00 EDT 00:05:00 04/04/05 21:14:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 05/16/04 11:41:00 EDT 00:00: TOTAL CALLS LISTED FOR 07/13/04 08:09:00 EST 00:01: 01/13/04 11:18:00 EST 00:01: 01/13/04 18:38:00 EST 00:01: 01/14/04 11:28:00 EST 00:01: 01/1%/04 20:12:00 EST 00:12: 01/%10416:10:00(ST00:01: 4-9 SFNSIT IVFIUNCLASSIFIED CO HD 20 1 1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767340 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 48 EFTA01336072 TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO piumsER PAGE 208 FILE: MI-108062 TGT. PHONE NCI. TOTALS INCL. RAM DATA 12:22 PR CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRON PHONE NUMBER TO PHONE KINSER TYPE OTHER NUMBER 01/16/04 16:10:00 EST 00:01:00 01/16/04 16:11:00 EST 00:13:00 01/17/04 19:39:00 EST 00:02:00 01/23/04 20:54:00 EST 00:01:00 01/23/04 21:05:00 EST 00:01:00 03/04/04 22:42:00 EST 00:04:00 03/04/04 22:47:00 EST 00:01:00 03/0970 21:41:00 EST 00:08:00 03/19104 09:29:00 EST 00:01:00 03/1t104 18:19:00 EST 00:01:00 03/11e4 10:50:00 EST 00:09:00 03/1004 15:29:00 EST 00:02:00 03/14,06 18:41:00 EST 00:01:00 03/1 4 19:15:00 EST 00:01:00 03/1 604 19:16:00 EST 00:01:00 03/1Q04 22:05:00 EST 00:01:00 03/19234 22:20:00 EST 00:01:00 03/2904 12:37:00 EST 00:05:00 04/18804 11:26:00 EDT 00:02:00 C TOTAL.CALLS LISTED FOR 12/0 11:50:00 EST 00:03:00 12/0 01:42:00 EST 00:03:00 TOTA?CALLS LISTED FOR 05/19/04 14:38:00 EDT 00:00:02 05/19/04 15:36:03 EDT 00:00:02 05/31/06 DO:06:00 EDT 00:00:01 05/31/04 22:37:00 EDT 00:00:01 08/14/04 01:58:00 EDT 00:01:00 08/14/04 02:11:00 EDT 00:01:00 08/14/04 02:14:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 07/06/04 21:37:00 EDT 00:01:00 07/07/04 22:59:00 EDT 00:01:00 07/07/04 23:32:00 EDT 00:01:00 07/0704 23:34:00 EDT 00:01:00 0 4> 0 2 SENSITIVE /UNCI ASS IF RED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767341 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254149 EFTA01336073 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 209 02/21/07 FILE: 19.108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:22 PM CALL DURATION REC DATE TIME TARGET MOE DIMEMR FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 04/22/04 12:29:00 EDT 00:01:00 04/22/04 13:26:00 EDT 00:01:00 05/16/04 11:43:00 EDT 00:00:01 05/22/04 20:20:00 EDT 00:00:01 11/25/04 21:26:00 EST 00:01:00 fl TOTAEgCALLS LISTED FOR to 04/01405 16:13:03 EST 00:01:00 04/0G705 16:14:00 EST 00:01:00 o4/olgs 16:14:00 EST 00:01:00 04/01:105 16:15:00 EST 00:01:00 co TOTAIZFALLS LISTED FOR 11/404 01:08:00 EST 00:01:0 11/0T7A4 01:10:00 EST 00:01:0 11/07%04 01:10:00 EST 00:01:0 11/0t704 04:06:00 EST 00:01:0 11/0 06:06:00 EST 00:01:0 11/0 04:37:00 EST 00:01:0 11/0 4 04:38:00 EST 00:01:0 11/ 04 04:48:00 EST 00:01:0 11/0 /04 04:51:00 EST 00:01:0 TOTAL CALLS LISTED FOR 01/22/05 17:20:00 EST 00:02:00 TOTAL CALLS LISTED FOR 03/13/04 20:56:00 EST 00:01:00 TOTAL CALLS LISTED FOR 03/05/04 21:01:00 EST 00:03 TOTAL CALLS LISTED FOR 01/1 04 14:38:00 EST 00:01:00 Sc 4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767342 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254150 EFTA01336074 TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NIABER PAGE 210 FILE: 1108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA 12:22 PM CALI DURATION REC DATE TINE TARGET PRONE ROWER FRO. PRONE NUMBER TO PRONE WAGER TYPE OTHER ROWER 01/18/04 17:26:00 EST 00:02:00 01/23/04 21:19:00 EST 00:01:00 01/25/04 00:22:00 EST 00:01:00 01/25/04 00:23:00 EST 00:01:00 01/25/04 12:06:00 EST 00:01:00 01/25/04 20:29:00 EST 00:01:00 01/26/04 20:11:00 EST 00:01:00 01/27794 17:32:00 EST 00:03:00 01/2404 21:50:00 ESL 00:01:00 01/27004 21:56:00 EST 00:01:00 01/30294 20:45:00 EST 00:01:00 01/35,04 1 20:15:00 EST 00:02:00 02/02L04 17:17:00 EST 00:02:00 02/0VO4 20:29:00 EST 00:01:00 02/Z 22:56:00 EST 00:01:00 02/ 03:14:00 EST 00:02:00 02/1E 19:57:00 EST 00:02:00 02/2 15:34:00 EST OD:01:00 02/2 23:06:00 EST 00:02:00 02/2(f04 23:12:00 EST 00:01:00 02/2 15:33:00 EST 00:01:00 02/2 16:17:00 EST 00:02:00 02/2 21:45:00 EST 00:01:W 02/ 22:56:00 EST 00:01:00 02/2 04 19:31:00 EST 00:01:00 03/05/04 21:12:00 EST 00:02:00 03/06/04 16:00:00 EST 00:01:00 12/22/04 21:30:00 EST 00:10:00 12/22/04 23:12:00 EST 00:01:00 12/31/04 03:42:00 EST 00:01:00 01/01/05 OD:39:00 EST 00:01:00 01/01/05 12:33:00 EST 00:01:00 01/02/05 16:39:00 EST DO:01:00 01/15/05 21:33:0D EST 00:09:00 02/04/05 22:58:00 EST 00:01:00 02/04/05 23:05:00 EST 00:03:00 02/05/05 00:00:00 EST 00:01:00 Ot/01/05 15:17:0D EST 00:06:00 TOTAL CALLS LISTED FOR 11/2g04 18:40:00 EST 00:01:00 0 , VD IJ 39 SENSITIVE/UACLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767343 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254151 EFTA01336075 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 211 02/21/07 12:22 PM FILE: NM-108062 T01. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION AEC DATE TINE TARGET PRONE MEMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 561-876-2331 1 02/08/04 15:31:00 EST 00:01:00 02/08/04 15:32:00 EST 00:01:00 02/10/04 20:46:00 EST 00:03:00 02/15/04 17:09:00 EST 00:03:Or TOTAGIALLS LISTED FOR 0, 06/21;04 21:18:00 EDT 00:05:00 06/241114 21:23:00 EDT 00:04:00 06/24704 22:33:00 EDT 00:09:00 10/0e 13:10:0D EDT 00:02:00 12/2 14:33:00 EST 00:01:00 12/24404 14:36:00 EST 00:01:00 TOTAa.ALLS LISTED TOR 06/247514 21:17:00 EDT 00:01: TOTA ALLS LISTED FOR ■ 06/2004 22:20:00 EDT 00:08:00 TOTA!CALLS LISTED FOR 09/28/04 21:06:00 EDT 00:13 TOTAL CALLS LISTED FOR 01/26/05 23:39:00 EST 00:05:00 01/27/05 19:53:00 EST 00:01:00 01/28/05 15:48:00 EST 00:01:00 01/28/05 18:36:00 EST 00:01:00 01/28/05 19:06:00 EST 00:01:00 01/28/05 19:09:00 EST 00:01:00 01/28/05 19:56:00 EST 00:02:00 01/29/05 12:04:00 EST 00:01:00 01/29/05 12:27:00 EST 00:01:00 01/29/05 15:27:00 EST 00:02:00 01/21905 17:29:00 EST 00:03:00 01/2805 19:01:00 EST 00:01:00 0 44 44 %SIFTED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767344 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254152 EFTA01336076 TAPARDOI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 212 FILE: IEI.108062 T47. PIAGNE: NCI. TOTALS INCL. RAW DATA 12:22 PI1 CALL OURATICIN DEC DATE TIME TARGET PHONE NUMBER FROI RHONE KAISER TO PHONE NUNESER TYPE OTHER NUMBER 01/29/05 23:04:00 EST 00:01:0 01/30/05 12:25:00 EST 00:02:0 01/30/05 17:51:00 EST 00:01:0 01/30/05 19:39:00 EST 00:01:0 01/31/05 15:04:00 EST 00:01:0 01/31/05 17:31:00 EST 00:01:0 01/31/05 18:02:00 EST 00:01:0 01/3){05 19:43:00 EST 00:02:0 02/0 5 15:51:00 EST 00:01:0 02/0 05 16:55:00 EST 00:02:0 02/0 20:59:00 EST 00:01:0 02/0 00:40:00 EST 00:07:0 02/0405 16:16:00 EST 00:01:0 02/ 21:09:00 EST 00:02:0 02/0 21:39:00 EST 00:03:0 02/0 23:09:00 EST 00:04:0 02/0 00:02:00 EST 00:01:0 02/0 10:30:00 EST 00:02:0 02/0 15:20:00 EST 00:01:0 02/0 15:26:00 EST 00:01:0 02/0 20:43:00 EST 00:01:0 02/ 21:18:00 EST 00:01:0 02/0 11:39:00 EST 00:03:0 02/ 15:03:00 EST 00:03:0 02/ 16:08:00 EST 00:03:0 02/ 16:17:00 EST 00:01:0 02/06/05 16:23:00 EST 00:01:0 02/06/05 16:24:00 EST 00:04:0 02/06/05 16:30:00 EST 00:07: 02/06/05 16:54:00 EST 00:01:0 02/06/05 18:11:00 EST 00:02:0 02/06/05 22:27:00 EST 00:01:0 02/06/05 22:36:00 EST 00:01:0 02/06/05 23:08:00 ESI 0 TOTAL CALLS LISTED FOR 03/25/05 21:08:00 EST 00:01:0 03/25/05 21:08:00 EST 00:01:0 TOTALOCALLS LISTED FOR 44 44 46 2 SENSI 7 I VE/UNCLASSI F MED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767345 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254153 EFTA01336077 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 213 02/21/07 12:23 PM FILE: MR-108062 TOT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE MEER TYPE OTHER DUMBER 01/29/05 17:13:00 EST 00:02:00 TOTAL CALLS LISTED FOR 01/25/04 15:15:00 EST 00:01:00 06/04/04 02:37:00 EDT 00:00:01 TOTAIr fALLS LISTED FOR :// 06/204 20:06:00 EDT 00:02:0 TOTA6ALLS LISTED FOR 02/0 02:23:00 EST 00:01:0' 80 TOTACCALLS LISTED FCC 12/204 17:44:00 EST 00:03:00 TOTALcOALLS LISTED FOR 09/1104 13:01:00 EDT 00:05:0 TOTA ALLS LISTED MR 09/2i/D4 00:35:00 EDT 00:01:0 09/25/04 01:06:00 EDT 00:01: 09/26/04 12:57:00 EDT 00:03: 11/21/04 11:50:00 EST 00:02: TOTAL CALLS LISTED FOR 04/04/05 22:45:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 04/04/05 22:46:00 EDT 00:01:a TOTAL CALLS LISTED FOR 04/415 22:47:00 EDT 00:03:00 04/ 5 23:21:00 EDT 00:03:00 •0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767346 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254154 EFTA01336078 SENSITIVE/UNCLASSIFIE0 TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/21/07 DATE TINE FILE: III-108062 FGT. PHONE: CALL DURATION TARGET PRONE MATER NCL. TOTALS INCL. RAW DATA FROM PHONE NUMBER TO SUCRE NUMBER PAGE 214 12:23 PM REC TYPE OTHER MUNGER TOTAL CALLS LISTED FOR 09/26/04 15:51:00 EDT 00:01:0 TOTAL CALLS LISTED FOR 12/09/04 20:52:00 EST 00:01:00 12/0,24,04 21:35:00 EST 00:01:00 12/1/404 14:01:00 EST 00:03:00 N TOTAla CALLS LISTED FOR 03/223) 5 5 22:11:00 EST 00:01:00 D3/2 22:12:00 EST 00:01:00 do TOT/At:CALLS LISTED FOR 03/1t/05 22:06:00 EST 00:01:00 TOTAC.ALLS LISTED FOR I2/0a14 16:34:00 EST 00:02:00 12/051,04 13:27:00 EST 00:02:00 TOTA ALLS LISTED FOR 12/03/04 22:30:00 EST 00:02:00 TOTAL CALLS LISTED FOR 06/30/04 20:33:00 EDT 00:08:00 07/03/04 14:13:00 EDT 00:01:00 07/04/04 14:06:00 EDT 00:02:00 12/05/04 00:57:00 EST 00:02:00 TOTAL CALLS LISTED FOR 12/25/04 12:55:00 EST 00:01:00 TOTAL CALLS LISTED FOR 03/2g05 21:40:00 EST 00:01:01 2 3 2 1 2 4 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767347 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254155 EFTA01336079 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MATER 02/21/07 FILE: NM-108062 TGT. PHONE NCL. TOTALS INCL. RAN DATA PAGE 215 12:23 PH CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 04/02/05 18:07:00 EST 00:01:00 TOTAL CALLS LISTED FOR 12/23/04 13:21:00 EST 00:02:00 12/23/04 13:24:00 EST 00:03:00 TOTASICALLS LISTED FOR 05/2/04 07:00:00 EDT 00:00:07 TOT/ CALLS LISTED FOR (a/an& 21:17:00 EST 00:02:00 03/ 0 04 14:14:00 EST 00:01:00 03/ Oa 11:03:00 EST 00:04:00 03/ 04 11:07:00 EST 00:01:00 03/ 04 13:21:00 EST 00:02:00 03/ 04 12:10:00 EST 00:13:00 04/ 04 13:42:00 EST 00:02:00 04/ 04 12:45:00 EDT 00:01:00 ', ToTIly CALLS LISTED FOR 72 03/0/704 21:57:00 ES7 00:22:00 IIIIIMMINIIII. > TOTAL CALLS LISTED FOR - 11/21/04 21:30:00 EST 00:01:00 TOTAL CALLS LISTED FOR 02/23/04 18:54:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/20/04 16:46:00 EST 00:01:0 01/24/04 00:23:00 EST 00:02:0 02/03/04 16:56:00 EST 00:01:0 02/08/04 03:28:00 EST 00:01:0 02/08/04 03:30:00 EST 00:01:0 02/0;904 18:22:00 EST CO:01:0 F 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767348 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254156 EFTA01336080 TAPARD01 02/21/07 SENSE T IVEMICLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 218 FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA 12:23 PI4 CALL DURAT CCM REG DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER WISER TOTAL CALLS LISTED FOR 11/07/04 14:23:00 EST 00:04:00 TOTAL CALLS LISTED FOR 11/20/04 16:34:00 EST 00:01:00 TOTALaALLS LISTED FOR 07/0324 19:21:00 EDT 00:05:00 0 TOTAL CALLS LISTED FOR 04/21D4 12:33:00 EDT 00:01: TOTALdALLS LISTED FOR 07/04 12:32:00 EDT 00:01:00 07/0 12:34:00 EDT TOTAL-T.ALLS LISTED FOR 01/2E 13:51:00 EST 00:01:00 01/3 23:34:00 EST 00:01:00 02/0 17:51:00 EST 00:01:00 02/01/04 18:26:00 EST 00:01:00 02/06/04 15:42:00 EST 00:02:00 02/06/04 20:47:00 EST 00:01:00 02/06/04 20:50:00 EST 00:01:00 02/06/04 22:24:00 EST 00:01:00 02/07/04 14:04:00 EST 00:02:00 02/12/04 14:04:00 EST 00:02:00 02/12/04 15:18:00 EST 00:01:00 02/13/04 21:17:00 EST 00:01:00 02/22/04 12:13:00 EST 00:01:00 02/23/04 11:17:00 EST 00:01:00 02/23/04 20:44:00 EST 00:01:00 02/23/04 20:55:00 EST 00:01:00 02/28/04 00:18:00 EST 00:01:00 03/0 21:16:00 EST 00:01:00 03/04 15:06:00 EST 00:02:00 3 1 1 1 I 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM:02767349 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254157 EFTA01336081 SENSITIVE/UNCLASSIFIED TAPARDDI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 219 02/21/07 FILE: MI-108062 TAT. MOM NCL. TOTALS INCL. RAW DATA 12:23 PEI CALL DURATION REC DATE TIME TARGET PM3NE NUMBER FROM PHONE NUMBER TO PHONE WISER TYPE OTHER NUMBER 03/05/04 16:57:00 EST 00:01:00 TOLL 03/06/04 21:42:00 EST 00:01:00 TOLL 03/06/04 21:53:00 EST 00:01:00 TOLL 03/12/04 16:55:00 EST 00:05:00 TOLL 03/17/04 15:13:00 EST 00:02:00 TOLL 03/19/04 00:49:00 EST 00:03:00 TOLL 03/19/04 12:40:00 EST 00:01:00 TOLL 03/20 04 12:01:00 EST 00:01:00 TOLL 03/2 4 18:24:00 EST 00:01:00 TOLL 03/2 04 18:26:00 EST 00:01:00 TOLL 03/2 4 14:49:00 EST 00:02:00 TOLL 03/2 4 16:37:00 EST 00:02:00 TOLL 03/2 04 14:11:00 EST 00:02:00 TOLL 03/24104 11:54:00 EST 00:01:00 TOLL 04/01704 12:28:00 EST 00:02:00 TOLL 04/x '4 14:33:00 EDT 00:01:00 TOLL 4 15:25:00 EDT 00:01:00 TOLL 04/ 0 04 18:56:00 EDT 00:01:00 TOLL 04/ 04 18:56:00 EDT 00:01:00 TOLL 04/ 19:05:00 EDI 00:01:00 TOLL 04/ 19:15:00 EDI 00:01:00 TOLL 04/0404 17:36:00 EDT 00:01:00 TOLL 05/1004 19:57:00 EDI 00:00:01 TOLL 05/2304 20:17:00 EDT 00:00:01 TOLL 05/22194 18:57:00 EDT 00:00:02 TOLL 05/3E204 17:01:00 EDT OD:00:01 TOLL 06/12/04 00:22:00 EDT OD:01:00 TOLL 06/17/04 16:16:00 EDT 00:01:00 TOLL 06/17/04 17:24:00 EDI OD:01:00 TOLL 06/18/04 00:17:00 EDT 00:01:00 TOLL 07/03/04 12:08:00 EDI OD:01:00 TOLL 07/29/04 00:09:00 EDT 00:03:00 TOLL 08/04/04 02:48:00 EDT 00:02:00 TOLL 08/14/04 22:43:00 EDT 00:01:00 TOLL 08/14/04 23:50:00 EDT 00:02:00 TOLL 08/15/04 00:32:00 EDT 00:01:00 TOLL 08/15/04 00:54:00 EDT 00:01:00 TOLL 08/15/04 00:54:00 EDT 00:01:00 TOLL 08/15/04 01:00:00 EDT DO:01:00 TOLL 08/15/04 01:02:00 EDT 00:01:00 TOLL 08/15/04 01:17:00 EDT 00:01:00 TOLL 08/157204 01:22:00 EDT 00:01:00 TOLL 0 SENS IT IVE /UNCLASS I F IED SON Y_GM32 76 7 350 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254158 EFTA01336082 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 220 02/21/07 12:23 PM FILE: MR-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET MADRE KUSER FROM PRONE NURSER TO PRONE WJNBER TYPE OTHER NUMBER 08/15/04 01:25:00 EDT 00:01:00 TOLL 08/15/04 01:27:00 EDT 00:01:00 TOLL 08/15/04 01:28:00 EDT 00:02:00 TOLL 08/15/04 03:24:00 EDT 00:03:00 TOLL 08/15/04 20:14:00 EDT 00:01:00 TOLL 08/15/04 20:31:00 EDT 00:02:00 TOLL 08/17/04 21:25:00 EDT 00:01:00 TOLL 08/18/04 14:09:00 EDT 00:01:00 TOLL 08/1004 14:47:00 EDT 00:02:00 TOLL 00/16/04 22:01:00 EDT 00:03:00 TOLL 08/2(404 02:54:00 EDT 00:01:00 TOLL 08/20604 03:42:00 EDT 00:03:00 TOLL 011/201184 04:07:00 EDT 00:01:00 TOLL 09/17A04 22:49:00 EDT 00:01:00 TOLL 09/1a04 23:12:00 EDT DO:01:00 TOLL 09/1494 23:58:00 EDT 00:01:00 TOLL 09/1*1D4 23:59:00 EDT 00:01:00 TOLL 09/11014 00:05:00 EDT 00:01:00 TOLL 09/I 00:27:00 EDT 00:01:00 TOLL 09/1 01:42:00 EDT 00:02:00 TOLL 09/19464 11:18:00 EDT 00:02:00 TOLL 09/151714 13:38:00 EDT 00:01:00 TOLL 09/1904 13:40:00 EDT 00:01:00 TOLL 09/2 17:03:00 EDT 00:01:00 TOLL 09/2 17:05:00 EDT 00:01:00 TOLL 09/2 17:07:00 EDT 00:01:00 TOLL 09/2 17:09:00 EDT 00:01:00 TOLL 09/26/04 11:40:043 EDT 00:02:00 TOLL 10/08/04 14:40:00 EDT 00:01:00 'TOLL 10/09/04 01:43:DO EDT 00:01:00 TOLL 10/13/04 15:03:DO EDT 00:01:00 'TOLL 10/13/04 16:02:00 EDT 00:01:00 TOLL 10/16/04 01:35:00 EDT 00:01:00 TOLL 11/05/04 23:56:00 EST 00:01:00 TOLL 11/06/04 00:01:00 EST 00:01:00 TOLL 11/06/04 00:54:00 EST 00:01:00 TOLL 11/06/04 01:00:00 EST 00:01:00 TOLL 11/07/04 02:20:00 EST 00:01:00 TOLL 11/12/04 21:27:00 EST 00:01:00 TOLL 11/20/04 16:35:00 EST 00:02:00 TOLL 11/20/04 16:59:00 EST 00:01:00 TOLL 11/20484 18:11:00 EST 00:01:00 TOLL O GO O O SENSITIVE/UNCLASSIFIED SDNY_GM_02767351 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254159 EFTA01336083 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MASER PAGE 221 02/21/07 FILE: NV-108062 TGT. PHONE: INCL. TOTALS INCL. NW DATA 12:23 PN CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE RUNNER TO PHONE NUMBER TYPE OTHER NUMBER 11/21/04 13:19:00 EST 00:01:00 11/24/04 12:56:00 EST 00:01:00 11/29/04 23:34:00 EST 00:01:00 12/01/04 22:01:00 EST 00:03:00 12/03/04 14:50:00 EST 00:01:00 12/04/04 22:52:00 EST 00:01:00 12/05/04 00:11:00 EST 00:01:00 12/05/04 00:24:00 EST 00:03:00 12/10 04 17:04:00 EST 00:01:00 12/1 22:18:00 EST 00:01:00 01/0 05 15:16:00 EST 00:01:00 01/0 17:24:00 EST 00:04:00 01/1 13:24:00 EST 00:01:00 01/1 05 13:42:00 EST 00:01:00 01/2 16:28:00 EST 00:01:00 01/ 12:33:00 EST 00:01:00 01/3 13:24:00 EST 00:01:00 oi/3g 14:22:00 EST 00:02:00 01/3 14:57:00 EST 00:01:00 TOTAL2ALLS LISTED FOR 06/244 00:35:00 EDT 00:02:00 7/0404 15:17:00 EDT 00:01:00 7/04304 10:14:00 EDT 00:01:00 7/04?04 12:36:00 EDT 00:01:00 7/04)104 13:55:00 EDT 00:01:00 7/04/04 14:03:00 EDT 00:01:00 7/04/04 14:05:00 EDT 00:01:00 7/04/04 14:49:00 EDT 00:02:00 7/04/04 14:55:00 EDT 00:02:00 7/04/04 18:48:00 EDT 00:02:00 7/04/04 21:26:00 EDT 00:01:00 7/04/04 22:12:00 EDT 00:01:00 7/04/04 22:57:00 EDT 00:01:00 7/04/04 23:00:00 EDT 00:01:00 7/05/04 12:37:00 EDI 00:02:00 1 12 OTAL CALLS LISTED FOR 1 08/20/04 03:42:00 EDT 00:01:00 coco O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767352 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254160 EFTA01336084 TAPARD01 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 222 02/21/07 12:24 PM FILE: N1..108062 TGT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET NOTE NUMBER FROM PRONE NUMBER TO PRIME NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 06/30/04 23:58:00 EDT 00:01:00 06/30/04 23:59:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 03/29/05 23:15:00 EST 00:01:00 03/30/05 03:21:00 EST 00:01:00 03/3035 03:21:00 EST 00:01:00 03/3f105 04:46:D0 EST 00:01:00 03/304,05 20:39:00 EST 00:01:00 03/Y0520:41:00EST 00:02:00 0 70TAA=GALLS LISTED FOR OD 11/1t 23:49:00 EST 00:01:00 11/1 20:59:00 EST 00:01:00 TOTAL HALLS LISTED FOR (") 01/14,05 10:50:00 EST 00:01:00 01/19e5 14:20:00 EST 00:02:00 TOTAL 4ALLS LISTED FOR 01/145 14:22:00 EST 00:01:00 TOTAL CALLS LISTED FOR 03/03/04 13:23:00 EST 00:01.00 TOTAL CALLS LISTED Fat TOTAL CALLS OISPLAYED - 8125 SEMSITIVE/UNCLASSITIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767353 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254161 EFTA01336085 Case No. 08-80736-CV-MARRA P-006803 SDNY_GM_02767354 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254162 EFTA01336086 1708900-d 5/15/04 -1/15/05 8/16/05 70/02/05-_- _ 3 MERADIORAMOS 1/14/05 7 2/23/05 _ii20/6GT/20404_ 10 UNKNOWN 4/04/04 - 4/04104 1 2125105.2/25/05 5/0805-10/08/05 14 6(05/04 - 905/04 6105/04 - 10/03/05 3/25/04 - 2/01/05 3/12/04 - 3/31/05 1/13/04 - 9/02/05 8/20/2004- 8/21/04 8/21/04 - 8/18/05 16 3/12/04 - 3/12/04 tu?§104 - 10-0W05 2/22/04 - 4/27/05 1 14 BURDINES-MACY UNKNOWN UNKNOWN PERRY BARD PERRY BARD 10 :CHRISTOPNPnAIF UNKNOWN 24 THOMAS ROFRANO „chit UNKNOWN UNKNOWN UNKNOWN 59 1/1KNOVVN 6 LARRY MORRISON F4494:- METRO PCS, INC METRO PCS, INC BELLSOUTHfatCOMMTJNIOTITStigINC DBA SOUTHERN BELL TEL BELLSOUTH 'BELLSOUTH TELECOMMUNICITONS INC !DBA SOUTHERN BELL TEL 'NEXTEL t NEXTEL I BELLSOUTH TELECOMMUNICITONt INC • t_DBA SOUTHERN BELL TEL CELLCO PARTNERSHIP DM VERIZON . WIRELESS ---IOMNIPOINT.COMMUNICATIONS Mit .. - :OPERATIONS, LLC __ __ : iliLEIE LICENSES HLDG cent_44,r AT&T WIRELESSERVICE§,Iiid.-- • • •- BLUE CINGULAR BLUE LICENSES HLDG 44 N EXT EL OMNIPOINT COMMUNICATIONS MB . eliiircalOPERATIONS. LLC SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SONY_Givl02767355 EFTA (X]254163 EFTA01336087 508900-d VilIVNI-A3-9£L08-80 '0N aso 9/07/04 - 9/07/04 2/9/2004 - 11/29/05 2/25/05 - 10/03/05 2/11/05 - 7/24/05 10/30/04 - 7/11/05 8/06/04 - 3/29/05 6/11/05 - 6111/05 7/22/05 - 8/21/05 8/21/04 - 10/04/04 5/02/04 - 5/02/04 1 'MICHEL AUGUSTIN 58 DAVID RODGERS 32 UNKNOWN 7/15/04 - 9/01/05 90 MARSH MOSKOWITZ DANNY KING BRANDON YAM UNKNOWN UNKNOWN 8/18/05 - 8/18/05 1 TELEC 1/09/04 -10/03/05___ 41 3/03/04 3/03/04 I 2 JOYCE 4/05/04 - 4/05/04 1 2/23/05 - 2/23/05 2 METRO PCS, INC OMNIPOINT COMMUNICATIONS MB OPERATIONS, LLC OMNIPOINT COMMUNICATIONS MB OPERATIONS, LLC CINGULAR BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL AT&T WIRELESS SERVICES, INC SPRINT SPECTRUM L.P. ATLANTA-ATHENS MM LIMITED PARTNERSHIP BLUE LICENSES HLDG NEXTEL BLUE UCENSES HLDG ATLANTA-ATHENS MSA LIMITED iBELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL 10/04/04 - 10/04/04 1 UNKNOWN METRO PCS, INC SDNY_G/14/,1_02767356 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254164 EFTA01336088 008900-d VIIIIVIN-A3-9£L08-80 visi ago SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 10/26/04- 12/19/04 5/10/05- 5/10/05 7/20/04 -11/24!05 12/07/04 - 12/16/04 6/30/05 - 7/03/05 10/01/05 - 10/01/05 7/05/04 - 7/06/04 5/10/04 - 5/17104 12/17/04. 12/17/04 4/05/04 - 4/05/04 2/12/2717 - 2/12/05 18 1 27 3 2 5 11 CALLER NAME SHABON HOLLAND COMPANY GREAT STONE GRANITE & MARBLE CANDY JOSE REGINA FORREST METRO PCS, INC BUSINESS/GOVERNMENT USTING OMNIPOINT COMMUNICATIONS MB OPERATIONS, LLC BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL METRO PCS, INC UNKNOW METRO PCS, INC 1 1 1 FOUR SEASONS CHAFIN MUSIC BADCOCK FURNITURE METRO PCS, INC METRO PCS, INC BELLSOUTH TELECOMMU DBA SOUTHERN BELL TEL BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH TELECOMMUNICITONS INC TILE USA DBA SOUTHERN BELL TEL BONS INC 6/10/05 - 6/10/05 10/10/04 -10/10/04 1 1 KENNETH GAMEUN SDNY_GM_02767357 EFTA 00254165 EFTA01336089 L08900-d SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 5/02/04 - 5/02/04 8119/04 - 9/18/04 7/22/05 - 722105 12M6/04-10/27/0 4/2904 - 92904 6/04/04 - 6/04/04 6/13/04 - 6/18/04 1/17/05 - 2/14/05 12/25/04 - 7/07/05 12/0904 -12105/04 11/14/04 - 3/29/05 10/13/04 - 10/13/04 1/03/04 - 10/04/05 V'$VIN-A3-9£L08-80 DSS3 BELLSOUTH TELECOMMUNICITONS INC 1 T. ROFRANO IDBA SOUTHERN BELL TEL 3 UNKNOWN !NEXTEL 1 UNKNOWN 'VERIZON CALLER NAME 77 3 1 CHARLES SCRAGG 2 UNKNOWN IS Arc 10 UNKNOWN 36 UNKNOWN UNKNOWN 31 UNKNOWN 18 JEFFREY EPSTEIN 4/18/04 • 4/18104 2 J. FANJUL 10/16/04 -6/20/05 JEFFREY EPSTEIN 918/05 - 6/18/05 1 JEFFREY EPSTEIN 3/20/05 - 3/20105 1 JEFFREY EPSTEIN 6/11/04 - 6/11/04 1 DONNA PONTON SPRINT SPECTRUM L.P. BELLSOUTH BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL cone, NEXTEL NEXTEL NEXTEL CINGULAR NEXTEL • BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL SDNY_GM_02767358 EFTA_00254 166 EFTA01336090 80/1900-d SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3/21/04- 620/05 2/06/04 - 2/21/05 1/04/04 - 10/06/05 4/25/04 - 10/03/05 6/19/05 - 6/19/05 4/01/05 - 4/01/05 3/20/05 - 3/20/05 722704.10102/15 5/18/05 - 8/18/05 7/04/04 - 7/07/04 7/15/04 -1026104 10/19/04 - 10/19/04 2/06/04 - 3/03/04 4/2925 - 429/05 11/0924 - 11/09/04 7/24/05 - 724/05 13 3 217 13 1 52 14 3 9 VIIIIVIAMD-9EL08-80 1:1N GHISLAI MAXWELL BREAKERS THE HOTEL JEFFREY EPSTEIN JEFFREY EPSTEIN BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH BELLSOUTH BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BUSINESS/GOVERNMENT LISTING HAROLDS CHUCK GASTROENTAROLOGY GROUP UNKNOWN - barn, II NEXTEL UNKNOWN UNKNOWN CALLER NAME: SALVADO SALAZAR UNKNOWN BICYCLERY 12 CALLER NAME: WILLI DAVENPORT THINGS REMEMBER GREATER YAMAHA CINGULAR WIRELESS r NEXTEL NEXTEL METRO PCS, INC VERIZON LLSOUTH TELECOMMUNICITONS INC SOUTHERN BELL TEL INESS/GOVERNMENT LISTING BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL CINGULAR BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BUSINESS/GOVERNMENT LISTING SDNY_GIv1_02767359 EFTA 00254167 EFTA01336091 .608900-d VIDIVNI-AD-9EL08-130 toN esvD 1/05/04 - 1/05/04 3/12/04 _4105/04 10/10/04 - 10/10/04 1/05XW-1M5/04 1/05/04 -1105/04 3 SEE ATTACHED COMPUSA 1 1 J LEWIS CIRCUIT CITY K-MART 10/31/04 - 8/18/05 ---dicak4-2om 22 MEUSSA GRETTAl4C 10/04/04 - 6/10/05 MARCUS FENDER 2/20/04 -220/04 1 CALLER NAME: ERIK GEHRINGER 1/05/04 - 9/18/05 311F41.4, 8/28/04 -829434 2 TA MA PR 8/20/04 - W17/04 6 UNKNOWN 5/16/04 - 5/16/04 1 SEE ATTAC 3/06/05 - 3/06/05 2 EXPO DESIGN CENTER 1/15/2005- 6/17/05 3 T. ROFRANO Cillroph2dirr 1/05/04 -1/05/04 1 CIRCUIT CITY 1/02/04 - 8/21/05 10/09/04 - 10/09/04 3M4M5-5130/05 11/02/04 - 12/14/04 37 1 2 R. FIGUEROA -13*ritny ROYALPALM FLOC, IN VONAGE HOLDI MARTIN GOLICK ELLSOUTH BUSINESS/GOVERNMENT LISTING BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL AT &T BELLSOUTH BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL AT&T WIRELESS aRVICES, INC SPRINT SPECTRUM L.P. SPRINT SPECTRUM L.P. SPRINT SPECTRUM L.P. INEXTEL BELLSOUTH BUSINESS/GOVERNMENT LISTING BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL AT &T BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BUSINESS/GOVERNMENT LISTING ROADWING COMM ELLSOUTH TELECO DBA SOUTHERN BELL TEL SDNY_GM_02767360 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254165 EFTA01336092 018900-4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 6/04/04 - 7/07/04 8/23/04 - 8/23/04 6/03/04 - 6/03/04 10/26/04 -10/26/04 3/12/04 - 3/12/04 3/07/05 - 3/07/05 11/13/04 - 11/13/04 221105 - 10/08/05 1/19/04 - 2/21/04 1/09/04 - 2/07/04 1/09/04.120!04 2/22/04 - 2/22/04 1/11/04 - 3/13/04 2/06/04 - 3/12/04 1/20/04 - 2/22/04 2/06/04 - 3/12/04 1/11/04 - 3/13/04 1/12/04 - 2/08/04 2/06/04 - 3/12/04 2/6/2004 - 3/12/04 1/17/04 3/13/04 1/17/04 - 2/20/04 1/05/04 - 2/20/04 1/19/04 - 1/19/04 1 1 20 4 3 3 1 3 3 UNKNOWN VNNVNI-AD-9£L08-80 'ON ono JEFFREY JOHNSON XYLEPHLOEM 'BUSINESS/GOVERNMENT LISTING KEITH CAVALLARO ti APPLE STORE VILLAGE OF WELLINGTON BELLSOUTH ROBERT ZALIS CYCLE TOP AT&T WIRELESS SERVICES, INC UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN 5 UNKNOWN 2 UNKNOWN 2 UNKNOWN 3 UNKNOWN 3 UNKNOWN 4 UNKNOWN 4 1 UNKNOWN UNKNOWN BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HIM BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLOG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLOG SDNYGI14/,1_02767361 EFTA 00254169 EFTA01336093 00114S3SN3011 31118 001H S3SN3011 3818 001H 93SN3011 31118 001118391413011 3818 palm 839N3011 anis NMONNN11 NMONNN11 NMONNNA NMONMNA NMONAN8 NMONNNA NMONNoin NMON)INA NMONNNA NMONMNn NMONMNA NMOMIN8 NMONNNA NMONMNA NMONNN8 NMOODIN8 NMONMNA NMONMNA NMONMNA NMONNNA NMONNNfl NMONMNA NMONMNA NMONMNA NMONMNA 90114S3SN3011 31118 00111 S3SN3011 3818 S 10/91/1- 40/91/1 40/61/£ • 4O/Z14 40/61/£ - OM= 40/OZ!£ - 40190g 90/9L/L - 00/914 DORM - 40/90.2 18/L02 - VO/LOrt 40/C/R - 40/L1/1. 40/0141, -190/01/1. 90/C0/1? - PO/9M NUOVZ - V0/001. MMUJC - 170.90,2 001102•170/9141. 40/£1/£ • 1702141. 40/07/£ - 40/0/.2 90/E0/0- 40/1. 6010V£ - 90/8t/I. 1,010Z2 - POIOZIC 170/0Z/Z • 40/914 40/6N£ - 902N£ PO/OZJI, -90/L141 HX/I.VZ - 90/1Z/Z ttra/t - tO/ZUL !O/CO/P • OWL1/1 00/£0/9 - 90/902 001H S3SN3011 anie 001H S3SN3311 anis 00-114S3SN3011 31118 0011183883011 31118 001H 93SN3011 31118 001H S391413011 3/118 001H 9391413011 31118 001H S3SN3311 anis 001H sasoson 3M8 001H S3SN3011 3018 001H S3SN3011 31118 001H S3SN3011 31118 001H 93SN3011 ania 001H sastaon anis esaim S3SN3011 31118 001H 83S1130113119 901H S3%13311 ania 013111 938143011 3(119 S I 9 9 S 9 £ "•••••••. Case No. 08-80736-CV-MARRA SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 P-006811 SONY_Givl_02767362 EFTA 00254170 EFTA01336094 001H S3SN3011 anis 001H S3SN3011 acne HMONMN0 901H 83%13011 3/119 saii4 S3SN3011 3n18 OO1H S3SN3011 3/119 901H S3SN3011 3018 901H SnN3011 anis 001H S3SN3011 3019 001H 939N3011 3018 001H SMN3011 31118 00114939MM 3019 001H S3SN3011 anis 001H S3SN3011 3019 00114 838N3011 3019 001H 939N3011 31119 001H S3SN3011 3019 90tH 939N33113018 001H 93SN3011 anis 001H S3SN3011 3n19 001H sasmon 3/1113 001H S3SN3011 3/119 scrsi S3SN3011 anis 901H 03SN3011 anis OO1H 030N30111 3019 001H OSN3011 anis NMONNN0 40/0Z/Z - 60/0Z/Z 1/0/E016 • NISOIL 4021/£ -1/02L/E 60211E - 40/11/1 602 L/E - 00/8111 60/6 ILE - 1/010Z/1 60/ZI/E • 60/OZ/L 601£1/£ -00/60/1 PO/90/Z -1/0/L1/1 60211£ - MLA POIZZ/Z ►O/LZ2 VO/ZI/E - 40/Zt/L 6O/OZ/1 • 40/01/L 60/0Z/Z • 40/0Z/Z t0/Z L/E - 90/1.1/1 MO=- PO/L1/1 40/£014 • I•0/91/1 00/0Z/E -10/60/1 40/0Z/£ - 40/92 MOM • 40/604 POIZZ1Z - tOIZZIZ 00211£ - 402111 PO/tZ/Z - 00/0141 POIOZIZ - 60/11/1 POILGIZ - 60/90/1 NMONNW1 NMOM4H0 NMOHNNI1 NMONNN0 NMOHNNI11 NMONNW1 NMONANI1 NMONNH0 £ NMONNHil NMONNH0 9 NMONNNI1 NMOHNNI1 NMONNNI1 £ HMONNW1 NMONAN0 Nmoromn L 9 NMON).10 Z NMONNNI1 £ NMONAN11 NMONANSI NMONAN0 NMONNNI1 NMONNN0 Case No. 08-80736-CV-MARRA P-006812 SDNY_W_02767363 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254171 EFTA01336095 00114 939N301-1 31119 001H S3SN3011 3819 001H S3SN3011 ante 001H S3SN3011 arna 00111 S3SN3011 3019 NMONNN9I Z 00/Z - 40/1.Z/Z NMON)11.19 MAUL - WNW NMONNW1 00/ZI/C - 00MA NMONNW1 Z 00/902 - 60/81/1 NMONNIV1 £ W/LZ2. NMONNNO 90/90/Z tanin NMOMIN8 L mon,- min NMONMNO NMOMIN9 NMOMINfl NMONNN11 NMOMIN11 NMON)1N9 NMONNNO NMON)INO NMONNNO NMONNN9 NMONNN11 NMON)1N9 NMONNM1 NMONNN11 NMOMINI1 NMONNN11 NMONNNO NM0101N11 S3SN3011 3019 90111 83893011 3019 'JOIN S3SN3011 arria 0011-1838/43011 arraa 09111939N3011 31119 90111 S3SN3011 31119 001H S3SN3011 31118 001H 939N3011 31118 001H 933143011 3018 001H S3SN3011 3019 001H S3SN3011 31118 00114 S3SN3011 3019 001HS3SN3011 ame 901H 839143011 31118 001H S3SN3011 3019 001H S3SN3011 3019 001H 839N30113019 W/03/ - P0/80/1 40/ZZ/Z - 40/01./L £ 1.0/114 - 0021./1 £ 00/0Z/C - 60/1141. £ 1,0i91/1 00/1.14 90/80/Z - W/L02 tome - W/60/1 POIL02 -170/L02 40/12/Z • 002141. £ 00/0Z2 - VO/OZ/1 9 tweon,- W/L02 901H $3993011 3018 00114 93SN3011 arna 9011-1939N3311 3919 Kam - torozn 4021/1 - 170/80/1 40/90/Z - 40/8111 40/811£ - 40/LO/Z £ 10902- 00/014 40/0Z2 -119/CP!, £ tO/LO/Z 170/90/t Case No. 08-80736-CV-MARRA SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 P-006813 SDNY_GM_02767364 EFTA _00254172 EFTA01336096 .418000-4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 2/06/04 - 3/13/04 1117104 - 4103104 2/06/04 - 2/22/04 1/10/04 - 1/20/04 1/17/04 - 3/13/04 1/12/04 - 3/12/04 1111/04 - 1/11/04 1/09/04 - 2/21/04 11/19/04 - 11/19/04 1/17/04 -1/16105 1/02/04 -11102/05 1/10/04 - 1/10/04 1/05/04:11/25/05 vosick - 2/10/05 12/19/04 -12119/04 5/20/05 - 5/20/05 11/2W04 -11/2W04 12/17/04 - 2/03/05 6/11/04 - 6111/04 11/29/04 -12/07104 2 4 3 3 2 3 1 2 'UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN vIst asva BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG PALM BEACH AtIoAktsc. U14/. BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL 8 GLENN DUBIN BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL 112 JEFFREY EPSTEIN BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL 1 NEIMAN MARCUS BELLSOUTH 111 CALLER NAME J EPSTEIN CO CINGULAR 10 J EPSTEIN AT&T WIRELESS SERVICES, INC 2 AMICI RESTAURANT BUSINESS/GOVERNMENT LISTING LOCO BUSINESS/GOVERNMENT USTING 3 BELLSOUTH TELECOMMUNICITONS INC MELANIE BONE [DBA SOUTHERN BELL TEL PARKA CADILLAC UMOUSINE SERVICE BUSINESS/GOVERNMENT LISTING 1 2 GREENS DRUG STORE BUSINESS/GOVERNMENT LISTING SUSAN PONCY MD BUSINESS/GOVERNMENT LISTING SDNY_GM_02767365 EFTA 00254173 EFTA01336097 518900-d 4105/04 • 11/02/05 2/06/04 - 2/06/04 8/31/04 - 8/31/04 8/10/04 • 8/10/04 9/14/04 - 9/14/04 3/17/04 - 3/17/04 3/07/05 - 10/02/05 7/10/04 • 10/08/05 4/23/04 - 5/02/04 6/09/05 - 6/09/05 6/11/04 - 11/12/04 2/11/05 - 2711/05 4/22/04 - 4/22/04 7/04/04 - 7/16/04 10/10/04 - 10/10/04 (42 10E) bast/ a (La Wiartt Cri e F ) l( Ccuivx 0-6.444.1148,141 Gellc VIIIIVW-AD-9EL08-80 'ON MD SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 CH ARNSTEIN & LEHR, LIP CALLER NAME: BRUCE MOSKOWITZ CHRISTIAN DIOR PALM BEACH TOP CYCLE M. LEVIN M.D. CAL CALLER NAME: 1 2 MEDIPLEX II 1 ETC 1 DAN CASTRILLON 5 BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH BELLSOUTH BUSINESS/GOVERNMENT LISTING BUSINESS/GOVERNMENT LISTING BELLSOUTH. RO PCS, INC NT SPECTRUM L.P. RO PCS, INC USINESS/GOVERNMENT LISTING BUSINESS/GOVERNMENT LISTING BUSINESS/GOVERNMENT LISTING SPRINT SPECTRUM L.P. - ENT LISTING SDNYGI14/,1_02767366 EFTA_00254174 EFTA01336098 ****** •••••• •••••••••••••••••********••••••••10.1.••••••••****Int ***********115•0111* **fen* *****••••••••• •Ir•••*********15********•••••••••Ir*****••••••••••**04***** H 07. •• *5 5 0 *5 THE FOLLCUING REPORT WAS RUN BY: ** a. a. WATSON YOLANDA N 0* *5 0* THE TELEPHONE APPLICATION IS DESIGNED AS AM INVESTIGATIVE TOOL. OP* •• DATA COMILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- *0 H FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY 0* BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO SE A COMPOSITE OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN 5* THE TELEPHONE APPLICATION SHCULD BE CCNFIRNED WITH ORIGINAL 0* EVIDENTIARY DOCUMENTS SUCM AS PEN REGISTER DATA, TOLL RECORDS, 0* *ft TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND OP* *0 TELEPHONE CCMPANY SUBSCRIBER DOCUMENTS. *1 *0 • • 2 ND M cc 6 SDNY_Givl_02767367 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254175 EFTA01336099 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT RE CONOARY NUMBER 3:48 PHI TAPARFO1 PAGE 1 FILE: MK-108062 NICHE: PRIMARY NUMBER: NM: EPSTEIN, JEFFREY INCL. ACTIVITY E DATES INCL. UNSUBS SHORT RPT TO MOM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (01/05/04-07/22/04) DIRECTORY ASSISTANCE 3 (72/17/04-12/17/OK) %UNKNOWN SUBSCRIBER HASBROUCK HEIGHTS, N (04/26/05.04/26/05) UNKNC59 SUBSCRIBER RUINERFORO, NJ (11/04/04.11/04/04) rUNKNOUN SUBSCRIBER JERSEY CITY, NJ (04/22/04.12/01/05) DIRECTORY ASSISTANCE 5 C (11/10/04.11/10/04) UNKNCUN SUBSCRIBER NEWARK, NJ (08/01/05.08/01/051 BUNKNCOW SUBSCRIBER WASHINGTON, DC C (10/31/04-12/14/04) UNKICOI SUBSCRIBER WASHINGTON, DC C (01/03/05.01/03/05) UNKNCUN SUBSCRIBER WASHINGTON, DC (06/03/04.06/03/04) UNKNCUN SUBSCRIBER WASHINGTON, DC (04/19/04-04/19/04) UNKNOWN SUBSCRIBER BRIDGEPORT, CT C (04/26/05.04/26/05) UNKNCUN SUBSCRIBER BRIDGEPORT, CT C (06/04/04.06/04/04) umnicus SUBSCRIBER NEW HAVEN, CT (02/24/04.02/27/04) UNKNCUN SUBSCRIBER NEW CANAAN, CT (05/07/04.05/07/04) UNKIKAM SUBSCRIBER NEW CANAAN, CT (10/27/04.10/27/04) UNXICUN SUBSCRIBER NEW CANAAN, CT (05/24/04.11/19/05) AVNKNOUN SUBSCRIBER NEW CANAAN, CT C (U)/01/05-06/01/05) UNKNCUN SUBSCRIBER NORWALK, CT 0 (09/23/04-09/23/04) UNKNCAIN SUBSCRIBER BIRMINGHAM, AL C (02/27/04-02/27/D4) UNKNCUN SUBSCRIBER SEATTLE, WA (08/06/04-08/06/04) UNNIC404 SUBSCRIBER RICHMCND BEACH, WA (02/19/04-02/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY (02/03/04-02/03/04) UNKNCUN SUBSCRIBER NEW YORK, NY (03/24/04.03/24/04) UNKNCUN SUBSCRIBER NEW YORK, NY (03/02/04-03/02/04) %UNKNOWN SUBSCRIBER NEW YORK, NY (04/13/04.02/01/05) MAKNOWN SUBSCRIBER NEW YORK, NY (06/17/04-06/17/04) IUNKNCARI SUBSCRIBER NEU YORK, NY (10/23/05-10/23/05) rIAIKNOUN SUBSCRIBER NEW YORK, NY (03/20/04-10/06/04) NUNKNOUN SUBSCRIBER NEW YORK, NY (11/24/05-11/24/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (01/17/05.01/17/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (05/25/05-05/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY (03/26/04-03/26/04) UNKNOWN SUBSCRIBER FKIH BEN SALAH, MCRO (11/30/04- W30/0A) ANAIKNCAIN SUBSCRIBER NEU YORK, NY SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FCR THIS TELEPHONE NUMBER PHONE TYPE: B*BEEPER C.CELLULAR F.FAX L.CLONED CELLULAR M.NOBILE P*PAY PHONE R.ROTARY T.TOUCNTCNE N.MARITIME A.AIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767368 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254176 EFTA01336100 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM FILE: 114-108062 PHONE: SUBSCRIBER:MMEYE PRINARy NUMBER: NCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TAPAJAF01 PAGE 2 TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (03/06/04.03/06/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (12/01/04.12/01/041 *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/08/05.02/0.8/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (08/01/05-08/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY (02/18/04.07/26/04) UNKNOUN SUBSCRIBER NEW YORK, NY S (11/02/05.11/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (02/23/05-02/23/05) OPLINKNOMI SUBSCRIBER NEW YORK, NY 2 (01/13/04-10/04/05) MAKNOWN SUBSCRIBER NEW YORK, NY 18 (01/05/04.11/18/051 (03/08/04-03/08/04) UNKNOWN' SUBSCRIBER *UNKNOWN SUBSCRIBER NEW YORK, NY NEW YORK, NY 3-3.43.4 9 grit- (11/14/05-11/14/05) M.INKNOWN SUBSCRIBER NEW YORK, NY (D1/13/04-01/15/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/12/04-10/10/04) LUKAS SUBSCRIBER NEW YORK, NY 3 (04/17/05-11/27/05) MUNKNOwN SUBSCRIBER NEW YORK, NY 2 (03/04/05-03/04/05) IMMKNOJN SUBSCRIBER NEW YORK, NY (10/14/05.11/24/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 6 (09/26/05.11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (02/25/04-09/12/04) MAIKNOIN SUBSCRIBER NEW YORK, NY 2 (03/05/05.10/02/05) AUNKNOW SUBSCRIBER NEW YORK, NY 3 (D2/24/04-02/24/04) OUNKIKNM SUBSCRIBER NEW YORK, NY 2 (01/08/04.04/12/04) "' RUSSIAN AMERICAN CONSULTING 45 34 W MANHATTAN, 2 (11/23/04.11/23/04) maxim SUBSCRIBER NEW YORK, NY 1 (D2/25/04.07/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 5 (11/23/04.11/23/04) MUNKNOwm SUBSCRIBER NEW YORK, NY 1 (11/13/05.11/13/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (D5/19/05-05/19/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/05/04-10/30/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 28 (01/09/05.01/10/05) MJNKNOWN SUBSCRIBER NEW YORK, NY 4 (06/09/04.04/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 33 (06/03/04-06/03/D4) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/17/05-09/17/05) MJMKNOWN SUBSCRIBER NEW YORK, NY 1 (11/22/04-12/02/04) UNKNOWN SUBSCRIBER NEW YORK, NT 3 (10/27/05-10/27/05) MANKNOWN SUBSCRIBER NEW YORK, NY 1 (D7/08/05-07/08/05) UNKNOWN SUBSCRIBER NEW YORK, MY SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE MAWR 'MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: BABEEPER CYCELLULAR FAFAx LACLONED CELLULAR KAMOBILE PAPAY PHONE RAROTARY TATOUCHTONE NAMARITIME AHAIR 10 GROLMO SENSITIVE/UNCLASSIFIED 00 00 CO NO C? C. Case No. 08-80736-CV-MARRA SIDNY_GM_02767369 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254177 EFTA01336101 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SKIRT REPORT SORTED BY SECONDARY NUMBER 3:48 Ftl FILE: MIT•108062 PRONE: PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS (05/10/06.08/01/05) :MORROW' SUBSCRIBER NEW YORK, NY (03/20/04.03/20/04) /UNKNOWN SUBSCRIBER NEW YORK, NY (06/70/04-06/10/04) UNKNOWN SUBSCRIBER NEW YORK, NT (01/21/04-06/06/05) AUNKIICARI SUBSCRIBER NEW YORK, NY (07/75/04.07/15/04) UNKNOWN SUBSCRIBER NEW YORK, NT (WOG/OG-11/04/04) UNKNOWN SUBSCRIBER NEW YORK, NY (10/06/05-10/06/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (06/17/05.06/17/05) /UNKNOWN SUBSCRIBER NEW YORK, NY (10/04/05-10/04/05) IUNPRIOWN SUBSCRIBER NEW YORK, NT (04/18/05-04/18/05) MOW' SUBSCRIBER NEW YORK, NT (05/19/04-05/21/04) UNKNOWN SUBSCRIBER NEW YORK, NT (02/07/05-07/07/05) UNKNOWN SUBSCRIBER NEW YORK, NY (01/20/04-10/30/05) /*UNKNOWN SUBSCRIBER NEW YORK, NY (04/18/04.04/18/04) UNKNOWN SUBSCRIBER NEW YORK, NY (02/19/04-02/19/04) MJNKNOW SUBSCRIBER NEW YORK, NY (0Q/15/05-09/15/05) *UNKNOWN SUBSCRIBER NEW YORK, NT (01/05/04-01/D5/OA) /*ATLANTIC FLUID POWER INC 853 BROADWAY NEW YORK, (10/05/05-10/05/05) /UNKNOWN SUBSCRIBER NEW YORK, NY (11/13/05.11/13/05) /UNKNOWN SUBSCRIBER NEW YORK, NT (11/29/05.11/29/05) APUNKNOWN SUBSCRIBER NEW YORK, NY (01/20/04.01/09/05) "UNKNOWN SUBSCRIBER NEW YORK, NY (10/19/05.10/19/03) UNICAOM SUBSCRIBER NEW YORK, NT (03/21/05.04/20/05) SUNKNOIRI SUBSCRIBER NEW YORK, NY (11/12/05.11/12/05) 'UNKNOWN SUBSCRIBER KEW YORK, NT (01/13/04.01/13/04) SUNKNOIRI SUBSCRIBER NEW YORK, NY (11/22/05.11/22/05) UNKNOWN SUBSCRIBER NEW YORK, NT (06/24/05-06/24/05) OUNKIIOWN SUBSCRIBER NEW YORK, NT (05/20/04-05/20/04) UNKNOWN SUBSCRIBER NEW YORK, NY (09/06/05-09/06/05) UNKNOWN SUBSCRIBER AlT MELLOUL, MOROCCO (02/09/05-11/30/05) MJNKNO401 SUBSCRIBER NEW YORK, NY (06/06/05-11/18/05) UNKNOWN SUBSCRIBER NEW YORK, NY (02/26/04-02/27/04) OUNKNOUN SUBSCRIBER NEW YORK, NT (06/19/04-11/19/05) *UNKNOUN SUBSCRIBER NEW YORK, NT (06/30/05-06/30/05) /UNKNOWN SUBSCRIBER NEW YORK, NY • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER / MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B'BEEPER C.CELLULAR F-FAX LyCLONED CELLULAR M.MDBILE P.PAY PHONE RaROTARY TaTOUCIITCNE N.KARITIME A•AIR TO GROUND SENSITIVE/UNCLASSIFIED TAPARFO1 PAGE 3 TO FROM PRIMARY PRIMARY 2 1 6 1 1 1 2 1 2 1 1 1 1 1 1 741 2 1 1 2 1 110 —Ell Con- Mq4 - Coe 2 ' W /1/411 Linch 13 1 Ot, 00 S Case No. 08-80736-CV-MARRA 44n Cpckin ?it SONY_GM_02767370 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254178 EFTA01336102 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM PRIMARY NUMBER SUBSCRIBERIPMEYE TAPARFO1 PAGE 4 a FILE: NM-100062 PHONE NCI. ACTIVITY OATES INCL. UNSUBS SNORT RPT TO FRCP( PHONE NUMBER TYPE ACT GATE RANGE NAME ADDRESS PRIMARY PRIMARY (02/03/04.02/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/22/04.11/30/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (05/01/04-05/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/05/04.07/05/04) KNOWN SUBSCRIBER NEW YORK, NY (02/07/04.11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 64 —C10-riet4'1 I)A (05/07/04-05/07/04) NUNKNOWN SUBSCRIBER NEW YORK, NY 1 k k (09/20/04-09/20/04) =maim SUBSCRIBER MEW YORK, NY 1 (06/29/05.11/19/05) rumcsooi SUBSCRIBER NEW YORK, NY 3 (06/08/04-06/08/04) rutamoww SUBSCRIBER NEW YORK, NY 2 (11/13/05.11/13/05) =KNOWN SUBSCRIBER NEW YORK, NY 1 (03/26/04-03/26/04) UNKNOWN SUBSCRIBER ANFIR, MOROCCO KINGO 1 (09/07/05-09/07/05) UNKNOWN SUBSCRIBER AHFIR, MOROCCOCIRCO 1 (05/24/04.09/22/04) UNKNOWN SUBSCRIBER NEW YORK, NY 9 (07/17/04.09/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (04/14/04-11/01/05) NUNKNOwN SUBSCRIBER NEW YORK, NY 3 (11/23/05-11/23/05) NUNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/03/04.06/14/04) UNKNOWN SUBSCRIBER NEW YORK, NY 6 4421.2^t A6t.uft tZli (02/08/05.03/23/05) ANUNKNOM1 SUBSCRIBER NEW YORK. NY 6 (01/20/04.05/16/04) SUNKNOI.N SUBSCRIBER NEW YORK, NY 2 (09/16/05.09/16/05) NUNKNO.ON SUBSCRIBER NEW YORK, NY 1 (07/26/04.07/26/04) NUNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/08/04.11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 222.- 4150 14,5 (07/20/04.07/20/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/04/04.03/04/04) 'UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/15/04.08/10/04) UNKNOWN SUBSCRIBER MEW YORK, NY 2 (07/12/05-07/12/05) NUNKNOJN SUBSCRIBER NEW YORK, NY 1 (11/18/05-11/18/05) MJNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/19/04-05/19/04) RUNKNO1A1 SUBSCRIBER NEW YORK, NY 1 (07/20/05-07/20/05) NUNKNOWN SUBSCRIBER MEW YORK, NY 1 (03/02/04-02/08/05) NUNKNOWN SUBSCRIBER NEW YORK, NY 3 (02/06/05-02/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/24/04.03/24/04) NUNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/09/05-11/09/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/1B/04-05/20/Wm) MJNKNOWN SUBSCRIBER NEW YORK, NY 2 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER f MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PRONE TYPE: B.BEEPER C.CELLULAR F.FAX L.CLONED CELLULAR M.MOBI LE PORT PHONE R.ROTARY TsTOUCHTONE N.KARITIHE AsAIR TO GROJNO SENSITIVE/UNCLASSIFIED O 00 0 C. Case No. 08-80736-CV-MARRA SONY_GM_02767371 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254179 EFTA01336103 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONOARY NUMBER 3:48 PM FILE: MM-108062 PRONE: PRIMARY ***ER: SUBSCRIBER: SE RCM. ACTIVITY DAES INCL. UNSUSS SHORT RPT PHONE MRUSER TYPE ACT DATE RANGE NAME NJORESS (03/08/04.03/08/04) (07/29/04-07/29/04) (05/19/04-05/19/04) (05/04/04.05/04/04) (03/31/04-03/31/04) (11/17/05-11/17/05) (12/14/04-12/14/04) (01/25/04-11/19/05) (10/26/05-11/14/05) (01/05/04-12/02/05) (07/26/05-07/26/05) (10/16/05.10/16/05) (07/19/04-09/17/05) (10/30/05.12/01/05) (07/15/04-07/15/04) (06/20/04.06/20/04) (09/26/05-11/29/05) (02/02/05.02/02/05) (11/01/04-11/01/04) (02/07/05-02/08/05) (03/03/04-03/03/04) (10/27/05-10/27/05) (05/19/04-11/02/05) (01/12/04-12/02/05) (06/23/04.06/23/04) (04/21/04-04/21/04) (07/15/04-07/15/04) (03/30/04-11/27/05) (02/03/04-02/03/04) (01/08/04-02/24/04) (04/27/04-04/27/04) (D5/01/04-05/01/04) (03/22/04-09/30/05) (02/11/04-02/26/04) UNKNOWN SUBSCRIBER 10UNKIICVN L/0406:11 l'UNKNC484 IUNKICNti UNKNOWN $UNKHCVN OUNKNO.IN NUNKIONNI MJNKIFAN PUNKNFAIN N'UNKNCEIN *UNKNOWN UNKNO.01 R•UNKNCWN JUNKNONN MJNOICUN UNKNOWN UNKNOWN UNKNOWN UNKMCVN UNKNOWN *UNKNOWN UNKNOAN AUNKNOWN OUNKNOWN SUNKNOW *UNKNOWN minim' UNKNOWN UNKINBM UNKICUM *UNKNOWN SINENONIN NEW NEW YORK, NEW YORK, YORK, NEW NEW YORK, NEW YORK, YORK, NEW YORK, NEW YORK, NEW NEW YORK, NEW YORK, YORK, NEW YORK, NEW YORK, NEW NEW YORK, YORK, NEW YORK, NEW NEW YORK, YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW NEW YORK, YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY ' SUBSCRIBER DATA AVAILABLE UNDR DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHCNE NUMBER PHONE TYPE: B•BEEPER C•CELLULAR F•FAK L•CLONEO CELLULAR NuMOBILE PuPAY PHONE R=ROTARY T•TOUCHTONE N.MARITINE *=AIR TO GROUND SENSITIVE/UNCLASSIFIED TAPARFO1 PAGE 5 70 FROM PRIMARY PRIMARY 3 1 1 5 ..a.p.titknetm4 22 1 2 3 2 1 4 1 1 2 1 1 3 as 2 4 1 3 2 1 10 5 -M4(11/21 g/0074510le CohI08-80736-CV-MARRA SONY_GM_02767372 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I SO EFTA01336104 SENSITIVE/UNCLASSIFIED ol 12/20/06 CALL FREQUENCY SNORT REPORT SPITED BY SECONDARY NUMBER TAPARFOI co 3:4B PM PAGE 6 PRIMARY NUMBER: O SUBSCRIBER: FY E d. FILE: MM-108062 PHONE: NCI. ACTIVITY OATES INCL. UNSUBS SHORT RPT PHONE NUMBER TYPE ACT DATE FLANGE WANE ADDRESS (09/12/04.09/I2/04) MuNKNOWN SUBSCRIBER NEW YORK, NY (06/14/04-07/12/05) *UNKNOWN SUBSCRIBER NEU YORK, NY (01/08/05-02/01/05) UNKNOWN SUBSCRIBER NEU YORK, NY (01/13/C4-11/29/05) *AKRON SUBSCRIBER NEW YORK, NY (0B/31/05-0B/31/05) MUNKNOWN SUBSCRIBER NEW YORK, NY (08/25/05-08/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (08/25/05.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY (08/18/05-10/05/05) UNKNOWN SUBSCRIBER NEU YORK, NY (09/02/04-09/29/05) *UNKNOWN SUBSCRIBER NEU YORK, NY (12/17/04.05/27/05) MUNKNOWN SUBSCRIBER NEW YORK, NY (02/10/05-02/10/05) PUNKNOwN SUBSCRIBER NEW YORK, MY (08/10/04.08/10/04) //UNKNOWN SUBSCRIBER NEW YORK, NY (09/27/04.06/16/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (12/16/04.07/08/05) MJNKNOUN SUBSCRIBER NEW YORK, NY (03/26/04.03/29/04) UNKNOWN SUBSCRIBER SIDI SL IMANE, MOROCC (04/15/04.02/08/05) I/UNKNOWN SUBSCRIBER NEW YORK, NY (01/05/04.12/02/05) BUNKNOUN SUBSCRIBER NEU YORK, NY (11/30/04.12/01/04) UNKNOWN SUBSCRIBER NEW YORK, MY (08/19/05.08/19/05) *UNKNOWN SUBSCRIBER NEU YORK, NY (01/05/04.01/05/04) YUMMY SUBSCRIBER NEW YORK, NY (07/05/04.07/05/04) IPUNKNOWN SUBSCRIBER NEU YORK, NY (09/25/05.10/03/05) UNKNOWN SUBSCRIBER NEW YORK, NY (01/13/04.11/11/05) OITUNKNOWN SUBSCRIBER NEU YORK, NY (01/14/04.01/14/04) WUNKNOUN SUBSCRIBER NEW YORK, NY (11/13/05.11/13/05) sumemouN SUBSCRIBER NEW YORK, NY (06/28/05.06/28/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (09/14/04.01/11/05) LIMN» SUBSCRIBER NEW YORK, NY (09/14/04.09/14/04) UNKNOWN SUBSCRIBER NEU YORK, NY (08/01/05.08/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY (11/W404-11/04/04) *UNKNOWN SUBSCRIBER NEU YORK, NY (11/04/D4.11/04/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (01/24/04-01/24/04) diMKNOWN SUBSCRIBER NEW YORK, NY (09/06/05.09/08/05) UNKNOWN SUBSCRIBER RABAT 50, MOROCCO KI (01/06/04-12/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER TO FRON PRIMARY PRIMARY IINCNE TYPE: BOTEEPER C=CELLULAR F=FAX L=CLONED CELLULAR *=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE NOURITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-C V-MARRA SONY_GN1_02767373 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254181 EFTA01336105 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FRECUENCY SHCRT REPORT SORTED BY SECONOARY NUMBER 3:48 PN PREPARI' NUMPER SUBSCRIBER: EPSTEIM, JEFFREY E FILE: MIII0B062 PHONE: INCL. ACTIVITT DATES INCL. 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ACTIVITY DATES INCL. 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FRANCE (01/19/04.04/06/05) SUNKNOWN SUBSCRIBER UNKNOWN' CITY, FRANCE 9 (05/12/04-05/12/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 1 C (08/21/05-08/21/05) UNKNOWN SUBSCRIBER WALTHAM, MA (03/10/05.03/10/05) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (05/24/04-05/24/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (07/28/04-07/28/04) UNKNOWN SUBSCRIBER ABEJUELA, SPAIN 2 C (07/22/05-11/25/05) OUNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST a - tittle Si-.Tonle S C (11/03/05.11/12/05) UNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST 6 El SUBSCRIBER OATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE MASER PRONE TYPE: BeBEEPER CeCELLULAR F•FAX 'ACV:NED CELLULAR MWOZOILE WAY PHONE R0ROTARY TaTOUCII1ONE IIHMARITIME AHAIR TO GROUND SENSITIVE/UNCLASSIFIED r￾Co Co ,t) 8 Case No. 08-80736-CV-MARRA SONY_GM_02767378 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254186 EFTA01336110 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FRECVENCY SHORT REPORT SORTED BY SECONDARY UMBER TAPARFO1 3:48 PM PAGE 12 PRIMARY NUMBER: SUBSCRIBER: EY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT 10 FRON PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (11/19/04-11/19/04) UNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST (12/27/04.04/15/05) MUNKNOWN SUBSCRIBER CHARLOTTE ANALIE ST (11/14/05-11/14/05) UNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST (04/09/04-11/03/05) HUNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST (10/11/04-10/11/04) UNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST (02/10/04-06/27/05) HUNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST 1 -hie (01/11/05-12/01/05) INMKNOINI SUBSCRIBER CHARLOTTE AMALIE ST (11/14/05-11/14/05) UNKNOWN SUBSCRIBER CHRISTIANSTED ST CR0 (01/01/04-09/27/04) *UNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST (01/02/04-12/01/05) UNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST 14 11 (02/30/05-07/30/05) 1.111010UN SUBSCRIBER CHARLOTTE AMALIE ST (10/09/05- 10/00/05) UNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST (01/13/04-11/14/05) (11/18/04-11/1B/04) MUNKNOHIN SUBSCRIBER MUNKNO7M SUBSCRIBER CHARLOTTE AMALIE ST CHARLOTTE AMALIE ST rriu.sciel (06/18/05-08/30/05) UNKNOLDI SUBSCRIBER CHARLOTTE AMALIE ST C (09/25/04-09/25/04) UNKNOWN SUBSCRIBER NY ZONE 8, NY C (06/13/04-06/13/04) UNKNOWN SUBSCRIBER NEW YORK, NY (06/03/04-06/03/04) UNKNOWN SUBSCRIBER QUEENS, NY (08/03/04-08/03/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (08/03/04-08/03/04) UNKNOWN SUBSCRIBER UNKNOWN CITY • CELLU (06/25/05-06/25/05) UNKNOWN SUBSCRIBER BLCNDUOS, ICELAND (07/30/05-08/01/05) U)MNOW SUBSCRIBER UNKNOWN CITY - CELLU (07/28/04-09/26/05) IKINKNONN SUBSCRIBER UNKNOWN CITY • CELLU 1 (07/26/05-07/26/05) UNKNOWN SUBSCRIBER UNKNOW CITY - CELLU (08/15/04-08/15/04) UNKNOWN SUBSCRIBER ABBIATEGRASSO, ITALY (08/14/04-08/15/04) UNKNOWN SUBSCRIBER BUCINE, ITALY (02/09/04-02/14/04) UNKNOWN SUBSCRIBER U4KNOWN CITY - CELLU (0B/14/04-08/14/04) UNKNOWN SUBSCRIBER BAGNO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04-02/25/04) IPTUNKNOUN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) 0•1111000.01 0 SUBSCRIBER SAN JOSE:WEST DA, CA C (02/26/04-02/26/04) OTUNKNO4N SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04-02/25/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) rU1141100.114 SUBSCRIBER SAN JOSE:WEST DA, CA ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE RUMMER V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: EMBEEPER C4CELLULAR F:FAX LHCLONED CELLULAR M44081LE P.PAY PHONE RHROTARY T=TCUCHTONE NHMARITIME AnAIR TO GROUND SENSITIVE/LMCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767379 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254187 EFTA01336111 12/20/06 3:48 PM SENSITIVE/U4C4ASSIFIED CALL FREQUENCY SNORT REPC*1 SORTED BY SECONDARY NUMBER TAPARFOI PAGE 13 PRIMARY NUMBER: SUBSCRIBER: Y E FILE: MII-101)062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT 10 FROM PHONE NUMBER TYPE ACT DATE RANGE ADDRESS PRIMARY PRIMARY C (02/27/04.02/27/04) N•UNKNOLM SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04-02/25/04) "'UNKNOWN SUBSCRIBER SAN JOSE:LEST DA, CA C (02/25/04-02/26/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04.02/26/04) PLNKNOLOI SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04-02/25/04) OPUNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) PUNKNOWN SUBSCRIBER SAN JOSE:WES1 DA, CA C (02/25/04.02/25/04) N'UNKNOUN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04.02/25/04) NeUNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) //UNKNOWN SUBSCRIBER SAN JOSE:UEST DA, CA C (02/27/04-02/27/04) OPUNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) N•LINKNOJI SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04-02/24/04) N'UNKNOUM SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04.02/24/04) NMAIKNOAI SUBSCRIBER SAN JOSE:LEST DA, CA C (02/25/04.02/25/04) /*UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04-02/25/04) N4uNKNOLM SUBSCRIBER SAN JOSE:LEST DA, CA C (02/25/04.02/25/04) NIAIKNOWN SUBSCRIBER SAN JOSE:UEST DA, CA C (02/27/04-02/27/04) NeROUTING NUMBER-PER AT&T SAN JOSE:WEST DA, CA C (02/25/04-02/26/04) NUNKNOLIN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04-02/24/04) NeUNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04.02/25/04) /'UNKNOWN SUBSCRIBER SAN JOSE:LEST DA, CA C (02/25/04-02/25/04) /*UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04.02/24/04) N'UNKNOLM SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) NMACCNOWN SUBSCRIBER SAN JOSE:LEST DA, CA C (02/24/04.02/25/04) AHVEKNOWN SUBSCRIBER SAN JOSE:LEST DA, CA C (02/25/04-02/25/04) /*UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/26/04-02/27/04) /'UNDONE SUBSCRIBER SAN JOSE:UEST DA, CA C (02/24/04-02/24/04) **UNKNOWN SUBSCRIBER SIN JOSE:WEST DA, CA C (02/27/04-02/27/04) OPUNKNOAI SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04.02/26/04) IPUNKNOUM SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04.02/25/04) OUNKNOdN SUBSCRIBER SAN JCSE:IEST DA, CA C (02/26/04.02/26/04) truNKNOLE SUBSCRIBER SAN JOSE:LEST DA, CA (07/15/04.07/15/04) NeVERIZCM PENNSYLVANIA, INC TYPE:RBOC PITTSBURGH (01/10/04-01/10/04) UNKNOWN SUBSCRIBER SAUSALITO, CA C (01/10/04.01/10/04) IUNKNO4/1 SUBSCRIBER SAN FRANCISCO:CENTRA • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PRONE TYPE: B4BEEPER CELLULAR SAFI.% L*CLONED CELLULAR MOIDOILE P*PAY PRONE R4ROTARY T4ToUCHTONE N4MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED 00 co C Case No. 08-80736-CV-MARRA SONY_GM_027673430 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 IRS EFTA01336112 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER TAPARFO1 3:4B PM PAGE 14 PRIMARY NUMBER SUBSCRIBER: EPSTEIN, JEFFREY E FILE: MN-108062 PHONE: NCL. ACTIVITY OATES INCL. UNSUBS SNORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE MME ADDRESS PRIMARY PRIMARY (11/29/04-11/29/04) UNKNOWN SUBSCRIBER CKABAROVICE, CZECH R (11/30/04-11/30/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (02/09/04.02/09/04) UNKNOWN SUBSCRIBER UNKNOWN CITY • CELLU (02/04/05-02/04/05) UNKNOWN SUBSCRIBER BELLE %E, WE (10/28/04.10/29/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (10/27/04.10/27/04) UNKNOWN SUBSCRIBER LINZ, AUSTRIA (09/03/05.09/03/05) UNKNOWN SUBSCRIBER CHARLOTTESVILLE, VA C (02/15/04.02/15/04) /UNKNOWN SUBSCRIBER PARK CITY, UT C (02/13/04.02/13/04) *UNKNOWN SUBSCRIBER PARK CITY. UT C (02/15/04.02/15/04) MUNKNOWN SUBSCRIBER PARK CITY, UT C (02/14/04-02/14/04) MAUNDER SUBSCRIBER PARK CITY, UT C (02/13/04.02/13/04) UNKNOWN SUBSCRIBER PARK CITY, UT C (02/13/04.02/13/04) UNKNOWN SUBSCRIBER PARK CITY, UT C (02/13/04-02/13/04) MJNKNOWN SUBSCRIBER PARK CITY, UT C (02/13/04-02/13/04) OUNKNOLN SUBSCRIBER PARK CITY, UT C (02/12/04-02/12/04) IlM010601 SUBSCRIBER PARK CITY, UT C (02/12/04-02/12/04) AMKNOWN SUBSCRIBER PARK CITY, UT C (02/14/04.02/14/04) UNKNOWN SUBSCRIBER PARK CITY, UT C (02/14/04.02/14/04) UNKNOWN SUBSCRIBER PARK CITY, UT (05/04/04.05/04/04) UNKNOWN SUBSCRIBER IPSTONES, UNITED KIN (01/28/04-01/28/04) UNKNOWN SUBSCRIBER BRAILES, UNITED KING (05/25/04.08/10/04) LWOW SUBSCRIBER BRAILES, UNITED KING (06/23/04.06/23/04) UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (08/02/04.08/02/04) UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (09/03/04.09/03/04) UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (05/09/04-10/25/05) IIJNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (07/14/04-01/27/05) *UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (06/23/04-06/23/04) UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (08/19/04-08/19/04) UNKNOWN SUBSCRIBER 800MIN, UNITED KINGO (01/06/04-01/28/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (07/12/04-07/12/04) UNKNOWN SUBSCRIBER STUARTFIELD, UNITED (12/24/04.12/24/04) UNKNOWN SUBSCRIBER STRICKEN, UNITED KIN (11/19/05.11/19/05) UNKNOWN SUBSCRIBER NEW PITSLIGO, UNITED (11/14/05.11/14/05) UNKNOWN SUBSCRIBER PORT OF MENTEITH, UN • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 1 MULTIPLE SUBSCRIBERS EXIST FCR THIS TELEPHONE NUMBER PHONE TYPE: BIBEEPER C•CELLULAR F•FAX LHCLONED CELLULAR HSMOBILE PONY PHONE R0ROTARY THTOUCKTONE NHICARITIME AvAIR TO GROUND SENSITIVE/UNCLASSIFIED 0 en 00 0 C. Case No. 08-80736-CV-MARRA SONY_GM_02767381 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254189 EFTA01336113 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM FILE: NM-108062 PHONE: PRIMARY AUNBER: SUBSCRIBER: EPSTEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT PHONE NUMBER TYPE ACT DATE RANGE NAME (05/15/04.05/15/04) UNKNOWN SUBSCRIBER (06/23/04-06/23/04) UNKNOWN SUBSCRIBER (10/30/04.02/26/05) UNKNOWN SUBSCRIBER (05/12/04-05/15/04) UNKNOWN SUBSCRIBER (05/09/04-07/12/04) UNKNOWN SUBSCRIBER (07/12/04-07/12/04) UNKNOGN SUBSCRIBER (05/12/04.05/12/04) UNKIROLE1 SUBSCRIBER (01/19/04.01/19/04) UNKNOWN SUBSCRIBER (09/14/05-09/14/05) NUNKNCRIN SUBSCRIBER (05/02/04-07/15/05) NUNKNOUN SUBSCRIBER (06/11/04-07/27/04) UNKNOWN SUBSCRIBER (05/10/04.05/10/04) UNKNOIM SUBSCRIBER (09/08/04.01/28/05) //UNKNOWN SUBSCRIBER (03/26/04-03/29/04) UNKNO4N SUBSCRIBER (01/06/04.01/06/04) UNKNOWN SUBSCRIBER (05/12/04-06/14/05) NUNKFICUN SUBSCRIBER (09/24/04-01/28/05) 'INDIUM SUBSCRIBER (02/26/04.03/08/04) UNK1104,4 SUBSCRIBER (05/25/04-05/25/04) UNKNOIER SUBSCRIBER (05/09/04-05/09/04) UNKNOWN SUBSCRIBER (01/09/04-03/25/04) UNKNOWN SUBSCRIBER (03/26/04-03/28/04) UNKNOWN SUBSCRIBER (04/15/04.12/02/05) UNKNOWN SUBSCRIBER (12/02/04-12/02/04) UNKNOWN SUBSCRIBER (07/01/05-07/01/05) UNKNOWN SUBSCRIBER (09/09/04-09/09/04) WINNOW SUBSCRIBER (08/22/05.08/24/05) UNKNO4IN SUBSCRIBER (09/09/04.09/10/04) UNKNOWN SUBSCRIBER (05/10/04-05/11/04) UNKNOWN SUBSCRIBER (01/27/05-01/27/05) UNKNOWN SUBSCRIBER (09/09/04-09/09/04) UNKNOWN SUBSCRIBER (05/10/04-07/14/041 UNKNOWN SUBSCRIBER (05/06/04-05/10/04) UNKNOUN SUBSCRIBER (12/29/04-12/29/04) UNKNOWN SUBSCRIBER ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER TAPARFO1 PAGE 15 TO FROM ADDRESS PRIMARY PRIMARY PORT OF MENTEIT11, UN 2 ARDUELL, UNITED KING 2 RAMPTON, UNITED KING 18 RAMPTON, UNITED KING 3 RAMPTON, UNITED KING 2 RAMPTON, UNITED KING 1 BOURNE, UNITED KINGD 1 BOURNE, UNITED KINGD 1 BOURNE, UNITED KING) 1 BOURNE, UNITED KINGO 39 BOURNE, UNITED KINGO BOURNE. UNITED KINGO 1 BULWICK, UNITED KING 3 BULUICX, UNITED KING 20 OULWICK, UNITED KING 1 BULWICK, UNITED KING 2 KIDSGROVE, UNITED KI 3 BOLDON, UNITED KINGD 6 BOLDON, UNITED KINGD 1 BOLDON, UNITED KINGD 1 BOLDON, UNITED KINGD 40 BOLDON, UNITED KINGO 1 BOLDON, UNITED KINGD ISO EGKAN, UNITED KINGDO 1 BANNOCKBURN, UNITED BANNOCKBURN, UNITED CRICK, UNITED KINGDO 2 CRICK, UNITED KINGDO 3 EAST KIRKBY, UNITED 2 BMISNFIELD, UNITED 2 EASTLING (KENT), UNI 2 EASTLING (KENT), UNI 11 EASTLING (KENT), UNI 3 911LCKHRI, UNITED KI 1 PHONE TYPE: 8•BEEPER C•CELLULAR INFAX LNCLONED CELLULAR NNMOBILE P•PAY ITMCNE RNROTARY INTOUSITONE N41ARITIME A•AIR TO GROUND SENSITIVE/UNCLASSIFIED 00 S Case No. 08-80736-CV-MARRA SONY_GM_027673432 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254190 EFTA01336114 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFO1 3:48 PM PAGE 16 PHONE NUMBER TYPE PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E FILE: #4.108062 PHONE: INCI. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FROM ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (05/09/04-05/09/04) UNKNOWN SUBSCRIBER NORTNIAM, UNITED KIN (09/09/04-09/09/04) UNKNOWN SUBSCRIBER BENBECULA, UNITED KI 2 (08/22/04.08/22/04) N•UNKNWM SUBSCRIBER BENBECULA, UNITED KI C (01/11/04-11/13/05) UNKNOWN SUBSCRIBER WILLOUGHBY, ON Ho C (06/11/04-09/27/04) PUNK/001N SUBSCRIBER KING of PRUSSIA. PA 2 (08/15/04-00/22/04) UNKNOWN SUBSCRIBER RHEIN MAIN MILITARY (04/29/05.04/29/05) NuNKNOWN SUBSCRIBER NEW CR EARS, LA (09/05/05-09/05/05) UNKNOWN SUBSCRIBER MANAGU , NICARAGUA C (07/27/05.08/23/05) UNKNOWN SUBSCRIBER ALBUM ROUE, NM — Wrro (00/08/05-08/08/05) KAIKNOWN SUBSCRIBER *Lev:xiROUE. NH C (02/29/04-02/29/04) AUNKNOIM SUBSCRIBER ALBUM ROUE, NN C (03/01/04.03/01/04) NuNKNOWN SUBSCRIBER ALBUM ROUE, EN C (08/07/05-08/07/05) UNKNOWN SUBSCRIBER SANTA E, NM C (03/01/04-03/01/04) OUNKNOWN SUBSCRIBER SANTA E, NM C (02/29/04-02/29/04) *UNKNOWN SUBSCRIBER SANTA E, NM C (03/01/04-03/01/04) UNKNOWN SUBSCRIBER SANTA E, NH C (03/01/04.03/01/04) OUNKNOINI SUBSCRIBER SANTA E, NM C (01/01/04.03/01/04) SUNKNOWN SUBSCRIBER SANTA E, NN C (02/29/04.02/29/04) MUNKNCHAN SUBSCRIBER SANTA E. NM C (03/01/04.03/01/04) //UNKNOWN SUBSCRIBER SANTA E, NM C (07/19/04.07/151/04) UNKNOWN SUBSCRIBER SANTA E. NM (07/18/05-07/27/05) UNKNOWN SUBSCRIBER NORIAR Y, NM (02/28/04-06/14/04) *UNKNOWN SUBSCRIBER MORIAR Y, NM 1 (06/09/04-11/09/05) NUMNOW4 SUBSCRIBER MORIAR Y, NM - Zorro (04/22/05-04/22/05) UNKNOWN SUBSCRIBER ALBuOU ROUE, NH GI (07/19/04-11/09/04) UNKNOWN SUBSCRIBER ALBUM ROUE, NM C (08/23/05-08/23/05) UNKNOWN SUBSCRIBER ALBUM OWE. NN C (03/07/05-03/07/05) UNKNOWN SUBSCRIBER ALBUM ROUE NI4 C (08/06/05.01)/06/05) UNKNOWN SUBSCRIBER ALBUM ROUE, 104 (10/20/D4-10/Z0/04) UNKNOWN SUBSCRIBER STANNMOWSK, (07/02/04-07/02/04) UNKNOWN SUBSCRIBER MONTREAL, C (D3/20/04-10/06/04) litINKNOWN SUBSCRIBER SELDEN, NY (10/15/05-10/15/05) UNKNOWN SUBSCRIBER GLEN COVE, NY (05/04/04-05/04/04) UNKNOWN SUBSCRIBER VALLEY STREAM, NY ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER t MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NURSER PHONE TYPE: BABEEPER CfCELLULAR ftfAX L4CLONED CELLULAR IOHOBILE P=PAY PHONE R4ROTARY TOOUCHTONE NeakRITINE AsAIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SDNY_GM_02767383 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254191 EFTA01336115 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FRECUENCY SNORT REPORT SORTED BY SECONDARY PRIMER 3:48 AN FILE: MM-108062 PHONE: PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUIS SNORT RPT PHONE NUMBER TYPE ACT DATE RANGE RARE ADORESS C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER NASSAU, MY (07/11/C4-07/10/05) OILIKNCAIN SUBSCRIBER PORT WASHINGTON, NY (02/26/04-02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP). BRAZI (04/08/04.09/17/05) *UNKNOWN SUBSCRIBER ALVORADA (SP), BRAZI (09/12/04.09/12/04) UNKNOWN SUBSCRIBER RIO DE JANEIRO, BRA! (04/06/04.04/06/04) UNKNOWN SUBSCRIBER ALFREDO WAGNER, BRA! (04/06/04.04/07/04) MOWN SUBSCRIBER ARARANGUA, BRAZIL (04/06/04.04/06/04) UNKNOWN SUBSCRIBER CORRIEA PINTO, BRAD B (01/09/04-01/09/04) UNKNOWN SUBSCRIBER JERSEY CITY, NJ (03/27/04-03/27/04) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (03/11/05-03/11/D5) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (03/11/05-03/11/05) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (09/06/05-09/06/05) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (03/11/05-03/11/05) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (09/04/05.09/04/05) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (03/29/04-03/29/04) UNKNOWN SUBSCRIBER BOBADILLA, CHILE C (05/15/04-01/15/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (DB/16/D5.09/02/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (01/14/05.02/23/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (01/20/04.01/20/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (04/04/04-04/04/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (02/25/05.02/25/05) itINKNOLIN SUBSCRIBER JUPITER, FL C (05/08/05.10/08/05) UNKNOWN SUBSCRIBER JUPITER. FL (06/05/044/605/D4) UNKNOWN SUBSCRIBER DELRAYJEACH FL D (06/I8/04-10/03/M) A)VKNOYN SUBSCRIBER BOCA mkicti, FL C (05/2)/04-B2/V1/05) ARIKNNM SUBSC.RWR MUT BEACH, FL C (03/12/D4-03/31/D5) MAIXNOWN SUBSCRIBER WEST PALM BEACH, FL C (01/13/04-09/02/05) 'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (08/20/04-08/21/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (08/21/04.08/18/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (03/12/04.03/12/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (04/25/04.10/06/05) *UNKNOWN SUBSCRIBER LAKE WORTH, FL C (02/22/04.04/27/05) MAIKNOINI SUBSCRIBER WEST PALM BEACH, FL D (09/07/04-09/07/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL SUBSCRIBER DATA AVAILABLE WIRER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER TAPARFO1 PAGE 17 TO FROM PRIMARY PRIMARY PRONE TYPE: EUBEEPER [CELLULAR F*FAX L*CLCRED CELLULAR M44001LE P*PAY PHONE RAROTARY ToTOUCKTONE NOURITIME A.AIR TO GROWN) SENSITIVE/UNCLASSIFIED 5 kcc.s4 eonil't \chef A CJARAPeuvd****0 en oo O C. et U U 6 O 0? 00 O O z v, U SD N Y_GM_02767384 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254192 EFTA01336116 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM PRIMARY m.148ER:Millt SUBSCRIBER: EY E TAPARFOI PAGE 18 Coen 8 O C. FILE: MN -108062 P=ONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT 70 FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (02/09/04.11/29/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 54- 4)0+Jickkorers C (02/25/05.10/03/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 32 (02/11/05-07/24/05) RUNKNIXII4 SUBSCRIBER WEST PALM BEACH, FL 5 C (10/30/04-02/11/05) 'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 D (08/06/04.03/29/05) 'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 30 C (06/11/05.06/11/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (07/22/05-08/21/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (08/21/04-10/04/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (05/02/04-05/02/04) UNKNCIAN SUBSCRIBER WEST PALM BEACH, FL Ce (02/15/04-09/01/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 90 C4 C (08/18/05-08/18/05) UNDONE SUBSCRIBER WEST PALM BEACH, FL 1 C (01/09/04-10/03/05) (03/03/04-03/03/04) UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER WEST PALM BEACH, FL WEST PALM BEACH, FL 41-* 2 "".4 (04/05/04.04/05/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (02/23/05-02/23/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (10/04/04-10/04/04) en (10/26/04-12/19/04) UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER BOYNTON BEACH, FL BOYNTON BEACH, FL 1 18 en (05/10/05-05/10/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 CD C (02/20/04-11/24/05) /AMNON SUBSCRIBER WEST PALM BEACH, FL 2 0? (12/07/04-72/16/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL CO CD C C (06/30/05-07/03/05) (10/01/05-10/01/05) woos SUBSCRIBER UNKNOUN SUBSCRIBER WEST PALM BEACH, FL NEST PALM BEACH, FL a C (07/05/04-07/06/04) *UNKNOWN SUBSCRIBER BOYNTON BEACH, FL C (05/10/04.05/17/04) UNKNOUN SUBSCRIBER BOYNTON BEACH, FL 11 (12/17/04-12/17/04) el.INKNOWN SUBSCRIBER WEST PALM BEACH, FL (04/05/04.04/05/04) UNKNOUN SUBSCRIBER WEST PALM BEACH, FL (02/12/05.02/12/05) UNKNOUN SUBSCRIBER WEST PALM BEACH, FL (06/10/05-06/10/05) UNINOLIN SUBSCRIBER WEST PALM BEACH, FL (10/10/04-10/10/04) UNKNOJN SUBSCRIBER WEST PALM BEACH, FL (05/02/04-05/D2/04) UNKNOUN SUBSCRIBER NEST PALM BEACH, FL 1 (08/19/04-09/18/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 (07/22/05-07/22/05) UNKNOUN SUBSCRIBER WEST PALM BEACH, FL 1 C (12/06/04-10/27/05) ZALIS, ROBERT WEST PALM BEACH, FL 77 (04/23/04-06/20/04) AIUNKNOCH4 SUBSCRIBER WEST PALM BEACH, FL 3 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER / MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONE0 CELLULAR M=MOBILE P=PAY PRONE II:ROTARY T=TOUCHTONE N=MARITIME A=AIR 70 GROUND SENSITIVE/UNCLASSIFIED SIDNY_GM_027673435 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 93 EFTA01336117 SENSITIVE/UNCLASSIFIED 12/20/06 3:48 PN CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY CABER: SUBSCRIBER: IMIRIREY E FILE: 111-108062 INCL. ACTIVITY DATES INCL. uNSUBS SNORT RPT TAP/RFC/1 PAGE 19 TO FROM PRONE MUMMER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (06/04/04.06/04/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (06/13/04.06/18/04) UNKNOUN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/17/05.02/14/05) UNKNOUN SUBSCRIBER WEST PALM BEACH, FL 10 C (12/25/04.07/07/05) UNKNOUN SUBSCRIBER WEST PALM BEACH, FL C (12/05/04-12/05/04) SUNKNOUN SUBSCRIBER WEST PALM BEACH, FL C (11/14/04.03/29/05) UNKNOUN SUBSCRIBER WEST PALM BEACH, FL (10/13/04.10/13/04) SUNKNOUN SUBSCRIBER WEST PALM BEACH, FL 2 (01/03/04.10/04/05) SUNKNOUN SUBSCRIBER WEST PALM BEACH, FL 18 (04/18/04.04/18/04) UNKIKUN SUBSCRIBER WEST PALM BEACH, FL 2 (10/16/04.06/20/05) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 8 (06/18/05.06/18/05) UNKIKAN SUBSCRIBER WEST PALM BEACH, FL 1 (03/20/05.03/20/05) UNKIKAR1 SUBSCRIBER WEST PALM BEACH, FL 1 (06/11/04-06/11/04/ UNKNOVI SUBSCRIBER WEST PALM BEACH, FL 1 (03/21/04-06/20/05) rIUNKNCAIN SUBSCRIBER WEST PALM BEACH, FL 13 (02/06/04-02/21/05) rne BREAKERS MOTEL 1 COUNTRY ROAD SOUTH PALM BEACH 3 (01/04/04.10/06/05) UNKIKAIN SUBSCRIBER WEST PALM BEACH, FL 217 (04/25/04.10/03/05) UNKIKA04 SUBSCRIBER WEST PALM BEACH, FL 13 (06/19/05-06/19/05) UNKWYNN SUBSCRIBER WEST PALM BEACH, FL 1 (04/01/05.04/01/05) SUNOICAIN SUBSCRIBER WEST PALM BEACH, FL 1 C (03/20/05.03/20/05) UNKNOhN SUBSCRIBER WEST PALM BEACH, FL 1 C (07/22/04-11/02/05) UNKIKEA4 SUBSCRIBER WEST PALM BEACH, FL 5 83 C (05/18/05.08/18/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 14 C (07/04/04-07/07/04) UNKNO1R1 SUBSCRIBER WEST PALM BEACH, FL 3 M (07/15/04-10/26/04) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 9 (03/04/05.06/08/05) UNKNOSR1 SUBSCRIBER WEST PALM BEACH, FL 1 (06/09/05.06/09/05) OUNKNOUN SUBSCRIBER WEST PALM BEACH, FL (10/19/04.10/19/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (02/06/04.03/03/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (04/29/05.04/29/05) RUNKNOWN SUBSCRIBER WEST PALM BEACH, FL (11/09/04.11/09/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (07/24/05-07/24/05) AUNKNOWN SUBSCRIBER WEST PALM BEACH, FL (01/05/04.01/05/04) UNKNO4N SUBSCRIBER WEST PALM BEACH, FL (03/12/04.04/05/04) MUN0101111 SUBSCRIBER WEST PALM BEACH, FL (10/10/04.10/10/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER U MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: ORBEEPER C•CELLULAR F.PAR LyCLCNED CELLULAR MODBILE PRPAY P1011 R=ROTARY TATCUCHTONE 11444RITIME MAIR TO GROUND SENSITIVE/LMCLASSIFIED Case No. 08-80736-CV-MARRA SDNY_GM_02767386 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254194 EFTA01336118 12/20/06 3:48 PM SENSITIVE/UNCLASSIFIED CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY MAGER PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E FILE: MI-1O8O62 PHONE 'NCI. ACTIVITY DATES INCL. UNSUBS SHORT RPT TAPARFQI PAGE 20 1O FROM PHONE HUGER TYPE ACT DATE RANGE NAME ADORESS PRIMARY PRIMARY (01/05/04-01/05/04) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL <01/05/04-01/05/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH. FL (10/31/04-08/18/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 9 <06/03/04.02/04/05) //UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 22 C <1O/O4/O4.O6/1O/OS) *UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 2 C <02/20/04-02/20/04) UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 1 0 <01/05/04-09/18/05) AVNKNOIN SUBSCRIBER WEST PALM BEACH, FL 38 D (08/28/04-08/29/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (08/20/04-09/17/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 6 (05/16/04-05/16/04) UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 1 (03/06/05-03/06/05) AUNKIKAM SUBSCRIBER BOYNTON BEACH, FL 2 <01/15/05-06/17/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 (01/05/04-01/05/04) AUNKHOIM SUBSCRIBER WEST PALM BEACH, FL 1 (01/02/04-08/21/05) SIUNKNO401 SUBSCRIBER WEST PALM BEACH, FL 37 co.,/ Dt46Yea--- (10/09/04-10/09/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (03/04/05-05/30/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (11/02/04-12/14/04) AIMOKAM SUBSCRIBER WEST PALM BEACH, FL 5 (06/04/04-07/07/04) AUNKOKAM SUBSCRIBER WEST PALM BEACH, FL 6 (08/23/04-08/23/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (06/03/04-06/03/04) AUNKOKMN SUBSCRIBER WEST PALM BEACH, FL (10/26/04-10/26/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (03/12/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL <03/07/05-03/07/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (11/13/04-11/13/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (02/21/05-10/08/05) UNKNOWI SUBSCRIBER WEST PALM BEACH, FL 20 C (01/19/04-02/21/04) PUNKIICAM SUBSCRIBER WEST PALM BEACH, FL 4 C (01/09/04-02/07/04) IAMOOR1 SUBSCRIBER WEST PALM BEACH, FL 3 C (01/09/04-01/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (02/22/04-02/22/04) IUNKNOWI SUBSCRIBER WEST PALM BEACH, FL 1 C (01/11/04-03/12/04) OUNKIKNA4 SUBSCRIBER WEST PALM BEACH, FL 3 C (02/06/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/20/04-02/22/04) IUNKNO411 SUBSCRIBER WEST PALM BEACH, FL 4 C (02/06/04-03/12/04) *UNKNGIN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/11/04-03/13/04) **UNKNOWN SUBSCRIBER WEST PALM BEACH, FL S ' SUBSCRIBER DATA AVAILABLE UMBER DIFFERENT FILE NUMBER I MATIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B*BEEPER C*CELLULAR F*FAX L*CLCNED CELLULAR M*MOSILE PIPAY PHONE R*ROTARY ToTOUCHTONE NMIARITIME MAIR TO GROOM) SENSITIVE/UNCLASSIFIED O e*: 8 O Case No. 08-80736-CV-MARRA SONY_GM_O2767387 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 95 EFTA01336119 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM PRIMARY NUMBER: SUBSCRIBER: 195TFTN. JEFFREY E FILE: NM-108062 PHONE: a NCL. ACTIVITY OATES INCI. MUSS SNORT RPT TAPARFO1 PAGE 21 PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS TO FROM PRIMARY PRIMARY C (D1/12/04.02/08/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/D4.03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/04-03/12/04) NUNKIIC4IN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04.03/13/04) eurt000lsi SUBSCRIBER WEST PALM BEACH, FL 3 C (D1/17/04.02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/05/04-02/20/04) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/19/04.01/19/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (02/06/04.04/03/04) SUNKNOUN SUBSCRIBER WEST PALM SEAM FL 2 C (01/17/D4-04/03/04) NuNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (D1/12/04-01/12/04) NUNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (D2/21/04-02/21/04) 111.81KNCUI SUBSCRIBER WEST PALM BEACH, FL 1 C (01/17/04-01/20/04) NUNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (03/12/04-03/13/D4) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/16/04-D2/20/041 *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (02/2D/0A-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (D1/19/04.03/20/04) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/11/04.04/03/04) ruNKNOtal SUBSCRIBER WEST PALM BEACH, FL 6 C (02/20/04-03/20/D4) OUNKNOLM SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04-03/13/04) OUNKNOMI SUBSCRIBER WEST PALM BEACH, FL 5 C (01/16/04.02/07/04) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/04-02/22/04) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (01/20/04.02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/18/04-04103/04) OUNKNOUN SUBSCRIBER WEST PALM BEACH, FL 6 C (01/10/04.01/10/04) OPUNKNO4N SUBSCRIBER WEST PALM BEACH, FL 1 C (01/17/C4-D2/22/D4) "UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (02/07/04.02/07/04) OUNKNONI SUBSCRIBER WEST PALM BEACH, FL 1 C (02/08/04.03/12/04) MAIKNOS/1 SUBSCRIBER WEST PALM BEACH, FL 3 C C (01/16/04.01/16/04) (02/06/04.03/20/04) PUNKNOLN SUBSCRIBER IAJNKNOLOI SUBSCRIBER WEST PALM BEACH, WEST PALM BEACH, FL FL 1 2 C (02/08/04.03/13/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04-03/19/04) AUNKNCAM SUBSCRIBER WEST PALM BEACH, FL C (01/16/04-01/16/D4) 'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (01/0S/04.02/07/04) LMKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/11/04-02/20/04) OJNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE HUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: EMBEEPER CzCELLULAR WAX LvCLONED CELLULAR IOMOSILE P=PAY PRONE RvROTARY 1=TOUCHTONE /14(ARITIME AvAIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-C V-MARRA SONY_GM_02767388 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254196 EFTA01336120 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT KITED BY SECONDARY NUMBER TAPARFOI 3:48 PM PAGE 22 PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E FILE: MM-108062 PRONE: CL. ACTIVITY DATES INCL. UNSUBS SHORT RPT 10 PRONE 'AMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (01/10/04.02/21/04) //UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04.03/12/04) AANKNOLN SUBSCRIBER WEST PALM BEACH, FL 2 C (02/22/04-02/22/04) "UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (01/09/04.02/20/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (02/06/04.03/20/04) PUNK/ADM SUBSCRIBER WEST PALM BEACH, FL 2 C (01/09/04.01/20/04) MUNKNOIN SUBSCRIBER WEST PALM BEACH, FL 6 C (01/16/04.04/03/04) AUNKNONI SUBSCRIBER WEST PALM BEACH, FL 7 C (01/17/04.02/20/04) MAIKNOIll SUBSCRIBER WEST PALM BEACH, FL 5 C (01/11/04.(13/12/04) M.INKNOLN SUBSCRIBER WEST PALM BEACH, FL 3 C (02/20/04.02/20/04) "UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/10/0‘.01/20/04) RUNKNOLIN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04.03/12/04) "' UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (02/21/04.02/22/04) "UNKNOWN SUBSCRIBER WEST PALM BEAD', FL 2 C (01/19/04.01/12/04) ON.NENOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04-02/06/04) "' UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/09/04-03/13/04) 'UNKNOWN SUBSCRIBER WEST PALM BEACK, FL 3 C (01/20/04-03/12/04) FUNKNORIE SUBSCRIBER WEST PALM BEACH, FL 5 C (01/20/04-03/19/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/19/04-03/12/04) /MINNOW SUBSCRIBER WEST PALM BEACH, FL 3 C (01/11/04-03/12/04) MUNKNOWM SUBSCRIBER WEST PALM BEACH, FL 3 C (03/12/04-03/12/04) MACRON( SUBSCRIBER WEST PALM BEACH, FL 1 C (01/05/04-04/03/04) "UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 7 C (02/20/04.02/20/04) SURER» SUBSCRIBER WEST PALM BEACH, FL 1 C (01/05/04-02/07/04) "'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/09/04-02/20/04) "'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/10/04-02/06/04) FUNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (02/07/04-03/19/04) "UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/19/04.02/06/04) "'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/09/04.01/12/04) "UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/20/04.03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (02/07/04.04/03/04) OUNKNON4 SUBSCRIBER WEST PALM BEACH, FL 6 C (01/20/04.02/20/04) 'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04.02/21/04) RUNKNOWN SUBSCRIBER WEST PALM BEACH, FL 7 C (02/07/04.02/07/04) **UNKNOWN SUBSCRIBER WEST PALM BEACH, FL ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B•BEEPER C•CELLULAR F•FAX LNCLONED CELLULAR ".MOBILE P•PAY PHONE R•ROTARY T•TCUCHTONE N•NARITIME A•AIR 10 GROUND SENSITIVE/UNCLASSIFIED 00 en op 9 Case No. 08-80736-CV-MARRA SONY_GM_02767389 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254197 EFTA01336121 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY MASER 3:48 PH TAPARFO1 PAGE 23 PRIMARY NUMBER: SUBSCRIBER: ERSTEIN, JEFFREY E FILE: 44-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (01/09/04-02/20/04) eUNKNOWN SUBSCRIBER VEST PALM BEACH, FL 3 C (02/07/04-02/09/04) OUNCNOlal SUBSCRIBER VEST PALM BEACH, FL 2 C (01/11/04.01/18/04) M.INKNOWN SUBSCRIBER VEST PALM BEACH, FL 3 C (01/11/04-03/20/04) MAIKNOIN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04-02/21/04) rUNKNOLN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/10/04.02/22/04) 'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/09/04.02/20/04) MAIKNOIAI SUBSCRIBER WEST PALM BEACH, FL 5 C (01/10/04.04/03/04) AUNKNOWN SUBSCRIBER VEST PALM BEACH, FL 7 C (01/11/04-02/06/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/19/04.02/21/04) INUNKIIC441 SUBSCRIBER WEST PALM BEACH, FL 3 C (01/18/04.02/06/04) MN.NKNO.M SUBSCRIBER WEST PALM BEACH, FL 2 C (01/12/04.03/12/04) MAKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/05/04.02/22/04) BUNKUM! SUBSCRIBER WEST PALM BEACH, FL 4 C (02/21/04.03/12/04) IMUNKNO,m SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/04-03/13/04) IllUNKNOLAI SUBSCRIBER WEST PALM BEACH, FL 2 C (01/17/04.04/03/04) MAIKNOLW SUBSCRIBER WEST PALM BEACH, FL 4 C (02/06/04-02/22/04) SUNKNOIN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/10/04.01/20/04) INAIKNOLIN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04.03/13/04) IrUNKNO.Al SUBSCRIBER WEST PALM BEACH, FL 2 C (01/12/04-03/12/04) MAIKNOWN SUBSCRIBER VEST PALM BEACH, FL 3 C (01/11/04.01/11/04) PUNKNC4IN SUBSCRIBER WEST PALM BEACH, FL C (01/09/04-02/21/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (11/19/04-11/19/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (01/17/04-01/16/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 8 (01/02/04.11/02/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 112 (01/10/04-01/10/04) OUNKNCWN SUBSCRIBER WEST PALM BEACH, FL C (01/05/04-11/25/05) UNKNCLAI SUBSCRIBER VEST PALM BEACH, FL III- avua C (01/05/04.02/10/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 10 (12/19/04.12/19/04) LAMBDA SUBSCRIBER VEST PALM BEACH, FL 2 (05/20/05.05/20/05) UNKNOWN SUBSCRIBER LEST PALM BEACH, FL (11/29/04.11/29/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (12/17/04.02/03/05) MUNKI001 SUBSCRIBER WEST PALM BEACH, FL 3 (06/11/04.06/11/04) UNKNCLAI SUBSCRIBER WEST PALM BEACH, FL 1 (11/29/C4-12/07/04) UNKNOWN SUBSCRIBER IASI PALM BEACH, FL 2 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER ' MULTIPLE SUBSCRIBERS EXIST RA THIS TELEPHONE NUMBER PHONE TYPE: B.BEEPER C.CELLULAR Erre( L=CLCNED CELLULAR N.MOBILE P.PAY PHONE R.ROTARY 1=TCUCHTONE N=MARITIME A.AIR TO GROUND SENSITIVE/UNCLASSIFIED 00 oo 8 Case No. 0840736-CV-MARRA SONY GM _02767390 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254198 EFTA01336122 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM PRIMARY MANIER:IIM SUBSCRIBER: EY E TAPARFOI PAGE 24 PHONE NUMBER TYPE FILE: NM-108062 PROBE: NCI. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (04/05/04-11/02/05) SUNKNOWli SUBSCRIBER WEST PALM BEACH, FL (02/06/04-02/06/04) IUNKNOWN SUBSCRIBER WEST PALM BEACH, FL (08/31/04-08/31/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (08/10/04-08/10/04) IUMPECAll SUBSCRIBER WEST PALM BEACH, FL 1 (09/14/04-09/14/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (03/17/04-03/17/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (03/07/05-10/02/05) UNKNOWN SUBSCRIBER PALM BEACH, FL 11 C C (07/10/04-10/003/05) UNKNOWN SUBSCRIBER (04/23/04-05/02/04) UNKNOWN SUBSCRIBER PALM BEACH, FL PALM BEACH, FL 38 2 (06/09/05-06/09/05) UNKNOWN SUBSCRIBER NEST PALM BEACH, FL (06/11/04-11/12/04) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (02/11/05.02/11/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 0 (04/22/04-04/22/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (07/04/04-07/16/04) UNKNOWN SUBSCRIBER VEST PALM BEACH, FL 5 110(10/04-10/10/04) U WEST PALM BEACH. FL UNKNOWN Saspa MICRON,' CITY - CELLU 1. C (02/27/ 7/041 UNKNOWN S REBER (06/09/04.06/09/04) UNKNOWN SUBSCRIBER VANCOUVER, OCEAN CITY, NJ (12/11/04-12/11/04) UNKNOWN SUBSCRIBER PRINCETON, NJ 1 (06/04/04.06/04/04) OUNKNCUN SUBSCRIBER SOMERS POINT, NJ (09/20/04-09/20/04) UNKNOWN SUBSCRIBER ARDMORE, PA 1 (06/05/05-07/08/05) UNKNOWN SUBSCRIBER AROMORE, PA 2 C (02/03/05.02/03/05) UNKNOWN SUBSCRIBER COLUMBUS, OK 2 C (09/25/05.09/25/05) UNKNOWN SUBSCRIBER COLUMBUS, OR 1 (01/24/04-02/07/05) /UNKNOWN SUBSCRIBER (11/05/04.09/25/05) SUNKNOA1 SUBSCRIBER GANANNA, Om NEW ALBANY, OH 2 2 (10/17/05-10/17/05) UNKNOWN SUBSCRIBER NEW ALBANY, ON (01/09/04-10/14/05) SUNK/CAM SUBSCRIBER NEW ALBANY, ON 37 (02/10/05-02/10/05) UNKNOWN SUBSCRIBER NEW ALBANY, ON 1 C C (08/26/05-08/26/05) UNKNOWN SUBSCRIBER (06/15/04-07/10/04) UNKNOWN SUBSCRIBER BOSTON, MA BOSTON, MA 4 2 (09/14/05-09/14/05) UNKNOWN SUBSCRIBER CAMBRIDGE, NA 3 (03/14/05-07/0B/05) 'UNKNOWN SUBSCRIBER CAMBRIDGE, MA 2 (04/15/04-11/02/05) hUNKNOM SUBSCRIBER CAMBRIDGE, MA 2 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE RUMEN I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPNONE WISER PRONE TYPE: BmBEEPER C•CELLULAR WAX LmCLCMED CELLULAR 19MBBILE PmPAY PHONE RmROTARY TmTOUCHTONE N•KARITIME AmAIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-C V-MARRA SIDNY_GM_02767391 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254199 EFTA01336123 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 Pm FILE: MM-108062 PHONE: PHONE NUMBER TYPE ACT DATE RANGE PRIMARY NuMBER: SUBSCRIBER: NAM INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT ADDRESS TAPARFO1 PAGE 25 10 FROM PRIMARY PRIMARY (04/15/04-04/15/041 (07/10/04-07/10/04) (10/21/05-11/02/05) C (O4/16/O4-O4/16/O4) (10/06/05-10/06/05) (04/16/04-04/16/04) C (06/24/05-06/24/05) C (04/16/04.06/09/041 (06/09/04-06/11/04) (06/14/04.06/14/04) (02/10/05.02/10/051 C (06/05/05-06/05/05) (10/01/05-10/01/05) (03/27/04-03/27/04) (06/03/05-09/06/05) ----- D 03VILIP C° -06/22/161 AtilitL-LEI442"1113CW UNKNCUN SUBSCRIBER UNKNC4IN SUBSCRIBER DIRECTORY ASSISTANCE UNKNOWN SUBSCRIBER /*UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER MUNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER sIONKNINN SUBSCRIBER UNKNOWN SUBSCRIBER PLNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER CAMBRIDGE, MA CAMBRIDGE, MA CAMBRIDGE, MA CAMBRIDGE, MA BRCCKLINE, MA BOSTON, MA BOSTON, MA EAST BOSTON, MA EAST BOSTON, MA BOSTON, NA SAN DIEGO, CA SOUTHAMPTON, NY OUWERA, NEW ZEALAND PATEA, NEW ZEALAND NEW YORK. NY NEW YORK. NY C (02/01/04-03/D1/04) NUNV1O114 SUBSCRIBER NEW YORK, NY D (01/06/04-12/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY C (09/24/05-09/24/05) UNKNOWN SUBSCRIBER NEW YORK, NY C (02/17/05-02/27/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY (08/30/04.08/08/05) BJNKNOwN SUBSCRIBER NEW YORK, NY C (03/07/04-03/07/04) UNKNOWN SUBSCRIBER NEW YORK, NY C (08/08/05.08/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY (D9/01/05.09/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY C (01/09/04.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY C (08/16/05-08/16/05) UNKNOWN SUBSCRIBER NEW YORK, NY C (04/19/04-04/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY C (07/17/04-07/17/04) UNKNOWN SUBSCRIBER NEW YORK, NY (05/06/05-05/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY (03/11/05-03/11/05) UNKNOWN SUBSCRIBER NEW YORK, NY (01/18/05-11/01/01) UNKNOWN SUBSCRIBER NEW YORK, NY D (04/01/04-06/18/04) UNKNOWN SUBSCRIBER NEW YORK, NY (09/13/04-10/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER 2 2 1 2 1 8 2 2 1 1 a 2 2 PHONE TYPE: OPBEEPER CPCELLULAR FPFAK LPCLONED CELLULAR M=103BILE PPPAY PHONE R=ROTARY T=TOUCKTONE NPMARITIME *PAIR TO GROUND SENSITIVE/UNCLASSIFIED 3 358 1 24 7 4 2 1 109 2 1 2 1 1 39 3 25 Case No. 08-80736-CV-MARR.A SONY_GM_02767392 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254200 EFTA01336124 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 911 TAPARF01 PAGE 26 PHONE NUMBER TYPE PRIMARY NUMBER:: SUBSCRIBER EY E FILE: 111.108062 MOM: INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT 10 FROM ACT GATE RANGE NAME ADDRESS PRIMARY PRIMARY C (10/25/05-10/25/05) UNKNOWN SUBSCRIBER NEW YORK, MY 2 C (02/25/04.11/30/05) AUNKMDWN SUBSCRIBER NEW YORK, NY 19 C (01/12/04.11/15/04) SUNKNOM SUBSCRIBER NEW YORK, NY 19 C (09/17/04.11/23/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 91 C (09/12/04.12/29/04) PUNKNO"( SUBSCRIBER NY ZONE 1, NY 5 C (06/20/04-08/28/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 4 C (02/01/05.03/17/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 25 (09/27/04.09/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/25/04.07/28/04) M.INKNGUN SUBSCRIBER NEW YORK, NY 2 (05/20/04.05/20/04) UNKNOWN SUBSCRIBER NEU YORK, NY 1 C (10/15/05.10/15/05) UNKNCARI SUBSCRIBER NY ZONE 1, NY 2 C (08/19/05.11/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (11/22/04.12/02/04/ UNKNOwN SUBSCRIBER NEW YORK, MY 5 C (05/25/05.11/19/05) UNKNOWN SUBSCRIBER NY ZONE I, NY 37 C (10/25/04.10/25/04/ UNKOPQA1 SUBSCRIBER NEW YORK, NY 1 C (02/27/04.02/27/04) UNKNOWN SUBSCRIBER REDUIXO CITY. CA 1 (12/14/04.12/14/04) rummy SUBSCRIBER "CURTAIN VIEW, CA 1 C (05/19/04.05/19/04) MUNKNO4N SUBSCRIBER ST PAUL, MN 2 (02/28/04.02/28/04) MPUNKNOW4 SUBSCRIBER PALMDALE, CA 3 (02/28/04.02/28/04) 01.INKNCUN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/27/04) rUNKNO.R4 SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/28/04) "UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04-02/27/04) rUNKNOLIN SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/28/04) ruNniouti SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/28/04) **UNKN0WN SUBSCRIBER PALMDALE. CA 1 C (02/28/04-02/28/04) "*UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/28/04.02/28/04) OUNKACQN SUBSCRIBER PALMDALE, CA 1 C (02/27/04.02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/27/04-02/28/04) etniviant SUBSCRIBER PALMDALE, CA 2 (02/2B/04-02/28/04) **UNKN0WN SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/28/04) SUNIONXIN SUBSCRIBER PALMDALE, CA 1 (02/27/04-02/27/04) /UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/28/04) (02/28/04-02/29/04) IIUNKN0WN SUBSCRIBER ANNUM SUBSCRIBER PALMDALE, CA PALMDALE, CA 2 2 ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B4BEEPER CHCELLULAR F=FAX L'CLONED CELLULAR MANOBILE PORT PHONE RAROTARY THTCUCHTONE NAMARITINE AHAIR TO GROUND SENSITIVE/UNCLASSIFIED 8 0 Case No. 08-80736-CV-MARRA SONY_GM_02767393 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254201 EFTA01336125 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM FILE: MM-108062 PHONE: PRIMARY NUMBER: SUBSCRIBER: EPSIEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT et. TAPAAF01 Tr co PAGE 27 0 TO FROM PMONE 'UMBER TYPE ACT DATE RANGE NNE ADDRESS PRIMARY PRIMARY C (02/28/04.02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 C (02/28/04-02/28/041 **UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/27/04-02/27/04) AUNKIKUN SUBSCRIBER PALMDALE, CA (02/29/04-02/29/04) 'UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/28/04) (TUNKTICKIN SUBSCRIBER PALMDALE, CA 3 (02/28/04-02/29/04) fluiTniciai SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/29/04) **ROUTING AMBER PALMDALE, CA 3 (02/29/04-02/29/04) **ROUTING NUMBER PALMDALE, CA 1 (02/28/04-02/28/041 **UNKTIONN SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/28/04) **ROUTING NUMBER PALMDALE, CA 1 (02/28/04-02/29/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 3 C (02/27/04.02/28/041 **UNKNOWN SUBSCRIBER PALMDALE, CA 2 C (02/28/04-02/28/04) ruinow SUBSCRIBER PALMDALE, CA 1 C (02/28/04.02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04-02/28/04) IUNKICVN SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/28/04) !PUNKS:UN SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/28/04) *MOTOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04.02/29/04) rulIKNOW SUBSCRIBER PALMDALE, CA 3 (02/29/04.02/29/04) iflAKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/29/04) SUITIOICtill SUBSCRIBER PALMDALE, CA 2 (02/29/04.02/29/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04.02/28/04) IPLIIKNCtfli SUBSCRIBER PALMDALE, CA 1 (02/29/04.02/29/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/28/04) OUNKNONN SUBSCRIBER PALMDALE, CA 3 (02/28/04-02/28/04) /IUPTIOICAIN SUBSCRIBER PALMDALE, CA (02/27/04.02/28/04) NUNKNOUN SUBSCRIBER PALMDALE, CA C (02/27/04-02/27/04) TrUNKTICtili SUBSCRIBER PALMDALE, CA 1 (02/28/04.02/29/04) NUNKIEWN SUBSCRIBER PALMDALE, CA 2 (02/28/04.02/29/04) AUNKTICAIN SUBSCRIBER PALMDALE, CA 3 C (02/28/04.02/28/04) TrUNKNOIN SUBSCRIBER PALMDALE, CA (02/28/04-02/28/04) AUNKNOiN SUBSCRIBER PALMDALE, CA 2 (02/29/04-02/29/04) IUNKIC4(11 SUBSCRIBER PALMDALE, CA (02/27/04.02/27/04) l'HuNKTIONN SUBSCRIBER PALMDALE, CA (02/28/04-02/28/04) FFUNKT334111 SUBSCRIBER PALMDALE, CA • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PRONE TYPE: B.BEEPER OICELLULAR FtFAX LHCLONE0 CELLULAR MOODBILE PUPAY PHCNE RFROTARY 14TOUCHYONE NHKARITImE AFAIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SIDNY_GM_02767394 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254202 EFTA01336126 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SPORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E TAPARFQI PAGE 28 FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT 10 FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (02/28/04.02/28/04) R*UNKNOM SUBSCRIBER PAUCALE, CA (02/28/04.02/28/04) RUNKNOIN SUBSCRIBER PAL/CALE, CA C (02/28/04.02/29/04) B•UNKNON SUBSCRIBER PALM)A4E, CA (06/03/05.06/03/05) UNKNOWN SUBSCRIBER KNOSTA, RUSSIA (02/27/04.02/27/04) UNKNOW SUBSCRIBER LAS VEGAS, NV 0 (07/02/04.07/02/04) UNKIMMI SUBSCRIBER LAS VEGAS, NV C (03/20/04-08/18/05) *UNKNOWN SUBSCRIBER LAS VEGAS, NV 1 (05/04/04.02/17/05) AUNKNCANI SUBSCRIBER LAS VEGAS, NV D (07/02/04-07/02/04) UNKNCAM SUBSCRIBER LAS VEGAS, NV (12/29/04.12/29/04) LIIIKIICAM SUBSCRIBER FALLS CHURCH, VA (02/27/04-02/27/04) UNMICAM SUBSCRIBER ANAHEIM, CA D (02/28/04-02/28/04) UNKNOGN SUBSCRIBER SANTA ANA, CA 0 (06/06/05.06/06/05) UNKNOW SUBSCRIBER NEW YORK, NY (08/21/04.01/04/05) *UNKNOWN SUBSCRIBER BROOKLYN, NY (10/15/05-10/15/05) UNKINWN SUBSCRIBER BROOKLYN, NY (08/31/04.08/31/04) AUNKNOUN SUBSCRIBER QUEENS, NY (06/13/04.06/13/04) RNNKNOUN SUBSCRIBER BROOKLYN, NY (06/11/04.06/22/04) UNKNOWN SUBSCRIBER QUEENS, NY 20 (D1/05/04.11/29/05) CRUM SUBSCRIBER QUEENS, NY 135 (06/06/05.07/18/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (10/30/05-10/30/05) UNKNOWN SUBSCRIBER (D7/I1/04.07/11/04) •NTERA (RESELLER) 1 (06/07/05.06/07/05) /UNKNOWN SUBSCRIBER PERTH AMBOY, NJ 2 C (11/28/04.11/24/05) UNKNOWN SUBSCRIBER MARION, ON 190 D (06/22/05-07/03/05) UNDICAIN SUBSCRIBER GREAT BRIDGE, VA 6 D (06/22/04.10/30/05) UNKNOWN SUBSCRIBER TWIN CITIES, MN 88 C (11/10/04.11/10/04) UNKNOWN SUBSCRIBER LAFAYETTE, IN (D1/11/04-01/11/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 1 (D5/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 2 (05/15/04.05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 1 (05/15/04.05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 2 C (D7/09/04.07/15/04) UNKNOWN SUBSCRIBER FORT PIERCE, FL 3 (06/09/04.06/09/04) UNMAN SUBSCRIBER BEDFORD, MA 2 C (12/16/D4-12/D2/05) UNKNCLEN SUBSCRIBER RANDOLPH, MA 46 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B•BEEPER C•CELLULAR F•FAX L•CLONED CELLULAR M=MOBILE P.PAY MAMIE R•ROTARY T•TOUCHTONE N•MARITINE AsAIR 10 GROUND SENSITIVE/UNCLASSIFIED 00 S Case No. 08-80736-CV-MARRA SONY_GM_02767395 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254203 EFTA01336127 SENSITIVE/uNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUFNER 3:48 PM FILE: 114.108062 PHONE: PRIMARY NUMBER: SUBSCRIBER: EYE NCI- ACTIVITY DATES INCL. UNS)BS SHORT RPT TAPARFOI PAGE 29 TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY D (03/08/04.11/14/04) *UNKNOWN SUBSCRIBER GOBURN, MA 5 (03/07/04.11/14/04) *UNKNOWN SUBSCRIBER LEXINGTON, MA 6 D (0T/15/04.07/I5/04) UNKNOWN SUBSCRIBER MIAMI, FL 6 C (09/16/04.11/30/05) UNKNOWN SUBSCRIBER MIAMI, FL 223 C (10/08/05.11/30/05) UNKNOIN SUBSCRIBER NORTHWEST DADE (CFO) 8 (04/15/04.04/16/04) UNKNOwil SUBSCRIBER MIAMI, FL 2 C (01/09/04.01/09/04) rUNKIICIA SUBSCRIBER MIAMI, FL 1 C (01/09/04.01/09/04) A4UNKICA,N SUBSCRIBER MIAMI, FL 1 C (03/11/05-03/12/05) UNKNOWN SUBSCRIBER CAGUAS, PR 6 C (02/02/04-03/17/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (02/01/04-03/16/04) RHUNKNCUN SUBSCRIBER SANTURCE, PR 2 C (01/30/04-03/15/OA) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/15/04.03/15/04) *UNXN0.N SUBSCRIBER SANTURCE, PR 1 C (03/15/04.03/17/04) VUNKNOAN SUBSCRIBER SANTURCE, PR 2 C (03/15/04.03/15/04) "UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/13/04-03/13/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (02/02/04-03/16/04) *UNI0004, SUBSCRIBER SANTURCE, PR 2 C (03/18/04.03/18/04) NUNKNOA SUBSCRIBER SANTURCE. PR C (02/02/04-03/15/041 *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/31/04.03/19/04) tUNKNO.N SUBSCRIBER SANTURCE, PR 2 C (03/15/04.03/18/04) SUNKNOA SUBSCRIBER SANTURCE, PR 2 C (03/13/04-03/19/041 *UNKNCNN SUBSCRIBER SANTURCE, PR 3 C (03/17/04.03/17/04) HUI/Kiehl SUBSCRIBER SANTURCE, PR 1 C (03/14/04-03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04-01/30/041 AUNKKAAI SUBSCRIBER SANTURCE, PR 1 C (03/18/04-03/10/041 *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/17/04-03/17/041 *UNKN0WN SUBSCRIBER SANTURCE, PR 2 C (03/12/04-03/10/041 rIUNKNO,M SUBSCRIBER SANTURCE, PR 2 C (03/12/04-03/19/04) RUNKNOVI SUBSCRIBER SANTURCE, PR 3 C (03/13/0403/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 4 C (03/13/04.03/13/04) *UNKNOWN SUBSCRIBER SANTURCE, PR C (03/15/04.03/18/04) "UNKNOWN SUBSCRIBER SANTURCE. PR C (03/17/04-03/17/04) "UNKNOWN SUBSCRIBER SANTURCE, PR C (02/02/04-02/02/041 *UNKNOWN SUBSCRIBER SANTURCE, PR • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUmBER 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PRONE TYPE: B4BEEPER C•CELLULAR F•FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R4ROTARY TsTOLICNTONE N•1MRITINE A4AiR 70 GROUND SENSITIVE/UNCLASSIFIED 00 8 O eis Case NO. 08-80736-CV-MARRA SIDNY_GM_02767396 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254204 EFTA01336128 $ENSITIVEANCLASSIFIED 12/20/06 CALL FREDUENCY SNORT REPORT SORTED BY SECONDARY POWER 3:48 PM SUBSCRIBERIIIMEYE PRIMARY NUMBER IAPARFOI PAGE 30 FILE: ”(•10/3062 PHONE INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FiNti PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C <01/29/04.02/02/04) SUNOCO' SUBSCRIBER SANTURCE, PR 2 C (03/13/04-03/13/04) BUNKNOUN SUBSCRIBER SANTURCE, PR C (03/15/04.03/15/04) WORM SUBSCRIBER SANTURCE, PR 1 C (01/29/04.03/14/04) NUNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04.01/30/04) MMKNOIN SUBSCRIBER SANTURCE, PR 1 C (03/16/04.03/16/04) AVNI(NOWN SUBSCRIBER SANTURCE, PR 1 C (01/30/04.03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04.03/19/04) trUNI(NOWN SUBSCRIBER SANTURCE, PR 3 C (03/17/04.03/17/04) NUNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/14/04.03/14/04) INUNKNOUN SUBSCRIBER SANTURCE, PR 1 C (01/29/04.01/29/04) IUNKNOGN SUBSCRIBER SANTURCE, PR 1 C (02/01/04.02/01/04) IMUNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/14/04-03/14/04) NINIKNOIN SUBSCRIBER SANTURCE, PR 1 C (03/16/04-03/16/04) *KNOW SUBSCRIBER SANTURCE, PR 1 C (03/13/04.03/16/04) "MARROW SUBSCRIBER SANTURCE, PR 2 C (03/17/04.03/17/04) MINKNO4N SUBSCRIBER SANTURCE, PR C (01/30/04.03/14/04) IUNKAOJN SUBSCRIBER SANTURCE, PR 3 C (03/15/04.03/18/04) MINKNaill SUBSCRIBER SANTURCE, PR 2 C (02/02/04-03/15/04) MJNKKOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04-03/18/04) **UNMAN SUBSCRIBER SANTURCE, PR 5 C (01/30/04-03/17/04) AUNKNO.R4 SUBSCRIBER SANTURCE, PR 4 C (02/02/04-03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (01/29/04-03/19/04) AUNKM9ON SUBSCRIBER SANTURCE, PR 4 C (03/17/04-03/17/00 *NIOON SUBSCRIBER SANTURCE, PR 1 C (02/02/04-03/16/04) R.UNA9941 SUBSCRIBER SANTURCE, PR 3 C (01/31/04-01/31/04) MJNKNOUN SUBSCRIBER SANTURCE, PR 1 C (03/14/04.03/14/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/15/04-03/16/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (01/29/04.02/02/04) INNKNOWN SUBSCRIBER SANTURCE, PR 3 C (03/18/04-03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/17/04.03/18/04) INNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/18/04-03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/19/04.03/19/04) **UNKNOWN SUBSCRIBER SANTURCE. PR 1 C (02/01/04.03/17/04) "UNMOOR( SUBSCRIBER SANTURCE, PR 3 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PRONE IYPE: B4BEEPER C4CELLULAR F4FAX LsCLONED CELLULAR *MOBILE PePAY PRONE R4ROTART 74TOJCNTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED a Case No. 08-80736-CV-MARRA SIDNY_GM_02767397 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254205 EFTA01336129 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FRECUENCY SNORT REPORT SORTED BY SECONDARY NUm3ER TAPARFO1 0000 3:48 PM PRIMARY NUMBER PAGE 31 3 O SUBSCRIBER..WYE FILE: MN-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSuBS SHORT RPT TO FROM PHONE NuMBER TYPE ACT DATE RANGE NOME AOORESS PRIMARY PRIMARY C (03/15/D4-03/15/04) //UNKNOWN SUBSCRIBER SANTLMCE, PR C (02/02/04-02/02/D4) "UNKNOWN SUBSCRIBER SANTURCE, PR C (03/17/04.03/17/04) //UNKNOWN SUBSCRIBER SANTURCE, PR C (01/29/04.03/19/04) /MUNKNOMN SUBSCRIBER SANTURCE, PR C (02/01/04-02/01/04) 'UNKNOWN SUBSCRIBER SANTURCE, PR (06/05/D5-06/05/D5) UNKNOWN SUBSCRIBER RIO GRANGE, PR (06/05/05.06/05/05) 'UNKNOWN SUBSCRIBER ISLA VERDE, PR (07/27/D5-D7/27/05) UNKNOWN SUBSCRIBER ATT COI, (03/29/05.03/29/DS) PORITISH AIRWAYS RESERVATIONS UNKNOWNIMO/OWN if (11/23/05.11/23/05) UNKNOIM SUBSCRIBER (06/11/04-06/11/04) UNKNOWN SUBSCRIBER (04/19/04.04/19/04) "' UNKNOWN SUBSCRIBER (06/09/04.07/05/05) OUNKNOWN SUBSCRIBER ATT CON, (06/14/04-06/14/04) N'UNKNOW SUBSCRIBER ATT CON, (0P/11/04-09/11/04) OUNKNOWN SUBSCRIBER TELTECHINC, (08/30/04-08/30/04) *BANK ONE ABU 710573 COLUMBUS, (02/10/04.10/14/05) "'FEDERAL EXPRESS CUSTOMER SER 110 BELMCNT DR SOMERSET, (03/19/05-03/19/05) UNKNOWN SUBSCRIBER (08/06/04-WV06/04) AUNKNOIM SUBSCRIBER (04/05/04.04/05/04) UNKNOWN SUBSCRIBER ALLNET, (11/27/05.11/27/05) "' FIRST USA/BANK ONE NSF Po BOB 710573 COLUMBUS, (04/05/04.07/11/05) *JET BOUE1AIBUATS • TF00000-0000 1 (05/31/05-06/02/05) Oftiam0414 SUBSCRIBER ATT CON, (04/15/04.11/02/05) AUBMW SUBSCRIBER (11/27/05.11/27/051 "FIRST USA/BANK ONE NSF PO BOX 710573 COLUMBUS, (06/16/04-06/16/04) UNKNOWN SUBSCRIBER WESTEL, (06/09/04.06/09/04) UNKNOWN SUBSCRIBER BLMLITNTEL, (08/14/04.08/22/04) "'DEUTSCHE LUFTHANSA/GLOBAL TE 1640 HEMPSTEAD TPKE EAST MEADO (08/18/04.08/18/04) UNKNOWN SUBSCRIBER SMLNGOSINC, (10/27/05-10/27/05) AUNKINAAR SUBSCRIBER (04/27/04.04/27/04) IHSI4s800 SUPT LN UNKNOWN SUBSCRIBER U S SPRINT (01/D5/04-01/05/04) OUNKICAAR SUBSCRIBER (03/21/04-03/21/04) •UNKNO4IN SUBSCRIBER (07/27/05-07/27/05) PUNKIICMN SUBSCRIBER ATT CON, • SUBSCRIBER DATA AVAILABLE UNDER OIFFERENT FILE RUMMER 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: EOBEEPER C.CELLULAR F•FAX L=CLONED CELLULAR 10000ILE TWAT PHONE R'ROTARY T•TCUCHTONE MMARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SDNY_GM_02767398 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254206 EFTA01336130 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY AMBER 3:48 PM TAP:IR/01 PAGE 32 PRIMARY NUMBER SUBSCRIBER: , REY E FILE: MM-108062 PRONEMIINCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (12/12/04-12/12/04) UNKNOWN SUBSCRIBER ATT CCM, 2 (02/26/05-06/06/05) **AMTRAK TRAIN INFO 2198 OWN HCRNIG RD PIOLADELPH 2 (04/08/04.04/08/04) 'UNKNOWN SUBSCRIBER MCI CCM, 1 (01/28/05-01/28/05) **AMERICAN AIRLINES ADVANTAGE IL 1 C (02/16/04-02/16/04) **KNOWN SUBSCRIBER SALT LAKE CITY, UT 1 (02/12/04-02/12/04) UNKNOWN SUBSCRIBER OREN, UT 1 (02/12/04-02/12/00 OJNKNOWN SUBSCRIBER OREM, uT 4 (02/13/04-02/13/04) **UNKNOWN SUBSCRIBER OREN, UT 1 C (02/25/04-02/25/04) UNKNOWN SUBSCRIBER • THOUSAW) OAKS, CA 1 C (01/31/05-02/01/05) UNKNOWN SUBSCRIBER SANTA BARBARA, CA 3 C (09/21/04-09/21/04) UNKNOWN SUBSCRIBER HONOLULU, MI 1 C (07/05/05-07/07/05) UNKNOWN SUBSCRIBER HONOLULU, XI 6 (01/05/04-01/05/04) UNKNOWN SUBSCRIBER KOKO MEAD, NI 1 C (05/14/04-05/14/04) UNKNOWN SUBSCRIBER HONOLULU, HI 1 C (01/11/04-12/01/05) AUNKNOIM SUBSCRIBER HONOLULU, HI 57 C (01/24/05.08/07/05) *UNKNOWN SUBSCRIBER GLENDALE, TX 9 C (02/27/04.02/27/04) *UNKNOWN SUBSCRIBER VAN NUTS, CA (02/27/04-02/27/04) UNKNOWN SUBSCRIBER CANOGA PARK, CA (08/22/05-08/Z2/C6) UNKNOWN SUBSCRIBER NENDERSCNVILLE, NC (02/25/04.02/25/04) UNKNOWN SUBSCRIBER MONTEREY, CA (02/25/04.02/25/04) **PCRTOLA PLAZA HOTEL DOUBLETREE HOTEL MONTEREY, (02/25/04-02/25/04) UNKNOWN SUBSCRIBER MONTEREY, CA (06/22/04.06/23/04) *UNKNOWN SUBSCRIBER MONTEREY, CA (08/01/05.08/01/05) UNKNOWN SUBSCRIBER LA JCLLA, CA (08/01/05-08/01/05) UNKNOWN SUBSCRIBER LA JOLLA, CA (08/14/04-08/22/04) **buxom',/,' SUBSCRIBER (01/11/05-01/11/05) II*UNKNOAN SUBSCRIBER (01/04/05.01/04/05) *THRIFTY CAR Rum (09/14/05-09/14/05) SUNKNOWN SUBSCRIBER (02/27/04-02/27/04) OUNKHOUN SUBSCRIBER (08/10/04.08/10/04) UNKNOWN SUBSCRIBER (10/17/04-10/17/04) **CITIBANK AUTCMATED CARD ACTI (01/13/04.09/24/05) **UNKNOWN SUBSCRIBER 2 (08/26/05-08/26/05) UNKNOWN SUBSCRIBER • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE AMBER 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B*BEEPER C.CELLULAR F•FAX L*CLONED CELLULAR NOIOBILE P*PAY PNCHE R*ROTARY IsTOUCHTONE N•MARITIME /*AIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767399 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254207 EFTA01336131 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY HUMBER 3:48 PK FILE: 1M-108062 PHONE: PRIMARY NUMBER SUBSCRIBER: EPSTEIN, JEFFREY E INCL. ACTIVITY DATES INCL. 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NY 6 (05/04/04.10/04/DS) DIRECTORY ASSISTANCE 32 (09/12/04-10/30/05) MINOIOWN SUBSCRIBER NORTH SALEM, NY 5 (05/11/04-0S/11/D4) UNKNOWN SUBSCRIBER SACRAMENTO, CA 0 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER NEW YORK NY 0 (05/2D/04-11/01/D5) UNKNOUN SUBSCRIBER NEW YORK, NY 50. 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Case No. 08-80736-CV-MARRA SONY_GM_02767401 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254209 EFTA01336133 SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER TAPARFQI 00 3:48PN PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E PAGE 35 9 FILE: MR-108062 PHONE: INCL. ACTIVITY DATES INCL. 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ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FRCS ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (06/16/05-D6/I6/05) UNKNUall SUBSCRIBER QUEENS, NY 1 C (D1/31/05-01/31/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (06/03/04-06/09/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (09/25/05.09/25/05) *UNKNOM SUBSCRIBER NEW YORK, NY 1 C D <02/28/04.04/19/DS) (01/21/04.01/21/04) *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER NEW YORK, NY NEW YORK, NY 19 drobOMCIS74, 2 C (06/08/05-06/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 0 (03/23/05-03/23/05) UNKNOUN SUBSCRIBER NEW YORK, NY 1 C (02/25/0G-02/25/DA) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (02/28/0.07/07/04) SUNDICAM SUBSCRIBER NEW YORK, NY 4 C (10/3D/04-11/05/0A) UNKNOWN SUBSCRIBER QUEENS. 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ACTIVITY OATES INCL. UNSUBS SNORT RPT PHONE NUMBER TYPE ACT DATE RANGE MANE C (01/02/04-12/02/05) UNKNOWN SUBSCRIBER C (09/15/05-09/15/05) HUNKNOIAI SUBSCRIBER C (01/05/04-11/29/05) UNKNOWN SUBSCRIBER C (07/08/05-07/D8/05) UNKNOWN SUBSCRIBER (08/19/05-11/24/05) UNKNOWN SUBSCRIBER C (09/20/04-09/20/04) UNKNOWN SUBSCRIBER (D1/04/04.03/30/05) MJNKNOWN SUBSCRIBER (11/23/05.11/23/05) UNKNOWN SUBSCRIBER C (02/25/04.03/09/04) $UNKNOWN SUBSCRIBER (03/27/04-03/27/04) UNKNOWN SUBSCRIBER (D3/27/04.03/27/04) UNKNOWN SUBSCRIBER (08/16/04-08/I6/04) *UNKNOWN SUBSCRIBER C (06/13/04-01/09/05) *UNKNOWN SUBSCRIBER (05/12/04.08/15/05) *'UNKNOWN SUBSCRIBER D (01/06/04.04/21/04) *UNKNOWN SUBSCRIBER C (09/25/05.09/25/05) *UNKNOWN SUBSCRIBER (03/02/04-03/02/04) UNKNOWN SUBSCRIBER C (11/07/04.11/07/04) NUNKNOWN SUBSCRIBER C (02/29/04-02/29/04) UNKNOWN SUBSCRIBER (02/29/04-02/29/04) UNKNOWN SUBSCRIBER (08/03/04-08/08/05) *UNKNOWN SUBSCRIBER (02/27/04-02/27/04) UNKNOWN SUBSCRIBER (07/04/D4-07/04/04) UNTNOIM SUBSCRIBER (07/27/0.09/27/04) UNKNOWN SUBSCRIBER (07/24/04-07/24/04) MJNKNOWN SUBSCRIBER D (04/22/04-04/28/04) UNKNOWN SUBSCRIBER (10/21/05-10/21/05) UNKNOWN SUBSCRIBER (08/30/04.08/30/04) UNKNOWN SUBSCRIBER C (06/03/04-07/I2/05) *UNKNOWN SUBSCRIBER 0 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER TAPARF01 PAGE 37 ADDRESS NY ZONE 1, NY TO PRIMARY FROM PRIMARY 617_3twv vossc_eY-. QUEENS, NY 1 BROOKLYN, NY 165 --Lev7,0 RALEIGH, NC RALEIGH, NC 7 RALEIGH, NC 1 RALEIGN, NC 15 ENGLEWOOD, FL 1 NEIDORT BEACH, CA 5 UNKNOWN CITY, BURMA 1 UNKNOWN CITY, BURN 2 FORT LAUDERDALE, FL 1 FORT LAUDERDALE, FL 3 FORT LAUDERDALE, FL 7 FORT LAUDERDALE, FL 3 -•LiatliLi•Jel FORT LAUDERDALE, FL 1 - Cal net F-A FORT LAUDERDALE, FL FORT LAUDERDALE, FL 1- GLENWO00 SPRINGS, CO 1 ASPEN, CO 1 ASPEN, CO 3 ASPEN, CO 1 ASPEN, CO 1 UNKNOWN CITY - CELLU 2 UNKNOWN CITY - CELLU 2 MORRISTOAN, NJ 13 NEWARK, NJ 1 LIVINGSTCW, NJ 1 CALOWELL, NJ 4 GRANO TOTALS: 54 12512 PHONE TYPE: B'BEEPER C4tELLULAR FHFAX L.CLONED CELLULAR MaMOBILE P4PAY PHONE R4ROTARY TPTOUCHTONE N4MARITIME A'AIR TO GROW) SENSITIVE/UNCLASSIFIED en oo S Case No. 08-80736-CV-MARRA SDNY_GM_02767404 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254212 EFTA01336136 From: Sent: n a anus 4:48 PM To: Cc: Subject: resses, azon an e ex n o Hey guys, Call me if you should require anything further. Epstein's Residences and Work Addresses 457 Madison Avenue, 4th Floor New York, New York 10022 9 E 71st Street New York, New York 10021 116 E 65th Street New York, New York 10021 49, Zorro Ranch Road Stanek', New Mexico 87056 Little St. James C/O Financial Trust Company 6100 Red Hook Quarters, Suite 83 St. Thomas, USVI 00802 22 Avenue, Foch, APt 20D Pans, France 75116 Amazon.com Shipping Date: September 4, 2005 Order I.D. # 103-1737820-4508648 Billing Address: Jeffrey Epstein Fed-ex 358 El Brillo Way, Palm Beach, Floirda 33480 Fed-ex Epstein's Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 Any and all packages ship to this address during September 2002 to December 2004 Believed to have been shipped out of NY. Case No. 08-80736-CV-MARRA P-006854 SDNY_GM_02767405 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254213 EFTA01336137 SS8900-d VIIIIVW-A3-9EL08-80 13N OS133 Message Pads from Jeffrey Epstein For Date Time of • one/Mobile Chockbox Message Signed Jeff E•ctein Will call again she said is not available tomorrow at 4:30 but is available VZIELIC G^ PI. JE pa_ .___._--.'^ 10/9/2004 :11/6/2004 40 MO 6:30 PM I I I N/A Pis call her AZ N/A Please cab him AZ 11/8/2004 1:15 PM N/A 'I have a female for him" . AZ i OD Wendel ing if yo., want her to work tomorrow and what tine 9:55 AZ t Jeffrey 11/20/2004 2:50 PM Returning your call '11/4/2034 2:40 PM Please call cat 12/412004 . 2:55 PM v Returned your call ould like to work @ 4:00 PM if possible is scheduled for 500 today) the movie is © 7:30 MLats--,-.. 12/13/2014 _ 8135 : I z Just tell him that !called .•_k ... Jeff° 12/14/2004 3:53 Helly called h JE 2:15 PM just woke up on her way to pick her up now. so they will be late closer to 3PM AZ kgar:via‘'...1.4"AtTait Please caither AZ , g, -s... Pease can her 1,1‘,. ."- . - AZ • ..-.%.it- 4 : .“. 1/26/2005 12:00 AM 1'20 PM 1 30 PrZ ' see. 1 She is confirming for 5 30 PM AZ , . idea I $ ;101);v1 i . 371rZ - Tel; • mod 1 have a female for tin" AZ Please, call her back J ci J 8. Telephoned Telephoned Has • rl for tonight Mr. Epstein 5/2/2004 4:15 PM is available at 9 00 JE 3:15 PM Ilvants to work Mr. Epstein 5/2/2004 4:15 PM Called JE 5:14 PM Jean Luc He just did a good one - 18 years - (she spoke to me and said 1 love Jeffry SDNY_GM_02767406 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254214 EFTA01336138 958900-d V8DIVIV-A3-91L08-80 tiN rise For Date Time M of • hone/Moblle 'Checkbox Message Signed She'll be here at 5:30 JE 6-Jul 4.20 PM I need a work, I need cash, I don't love money, Do you have some work for me? Mr. Epstein 7/7/2004 Telephoned She has a person available for 4:00. Her name is Call her a. Mr. Epstein 7/9/2004 7:50 PM Telephoned s available on Tuesday. No one for tomorrow" R Mr. Epstein 7/172004 6:55 PM e an n come tomorrow, any time or alone' RU •r Mr. Epstein 7/17/2004 6:45 PM Was in a car accident on her way so can not come. She just got back RU Mr. Epstein 7/19/2004 3:00 PM 'Is it ok to take a Taxi" RU Jeffrey 2-Aug 12:45 PM Telephoned They are available all weekend and maybel=Too Nicole Hesse J.E. ,t .i,AM 4:00 PM I .-41110 about she. hats (other ! , . ,,, Jeffrey J.E. she said girls not available pis call Mr. E. -tein can't do it tomorrow 4.30, but Vivian's available Returned yotir cal - . 4 ,a. .,... vs re J.E. 3:25 Her friend got in a car accident Friday and she didn't have any minutes left on her phone - she couldn't call long distance etc. Do you want her to w JE 11:20 AM The girl who was referred to you by that we sent home , ' 4.? • t: ..?". ;:04 . I Please Call... She hay a female friend for you. Plea," call back as ffpon as Ible . 4 poss 9,:,-,: .,- , ,.. 1-4, Telephoned She called .i. -.., Jeffrey 1/24/2005 4.14 PM Tele•honed Telephoned Just that she called - . i- 1/24/2005 4:05 PM callentll put it in sheet as well Book #4 ',.::.-...,_•:_—_,:::: • 4:30 • -c;li 12=1754, 12:52151.4 MaiNiall Tel •honed/pls call Left her tele.h ''' Mr. J.E. 12/7/2004 6:15 PM Please call her AZ SDNY_GM_02767407 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254215 EFTA01336139 VIIIIVIN-A3-9£1,08-80 'ON NU For Date Time M of • hone/Mobile Checkbox Message Signed 12,19/2004 9 45 Ph 10 00 AM 9:45 AM 6:30 PM `'9 1. Pleae call her to set up a time for tomorrow AZ J E Mr. J E 1/22/2005 1 /23/2095 2/912005 Please call her AZ Pease,pall - her AZ.r. . I I I I She W.ants to visit you LER J E --- • - IliklEallif 3/9/2005 2:50 PM 3:50 PM She Ytill be 15 min late : J -- J She has a boy calling about J J f 3/11/2005 Illia l - 2/20/2005 10.45 AM 5:50 PM 1.10 - PM No Message J J.E. JB - J E I eles.h6ned Left her cell Ilitiivw&ialt-Li 4/16/2005 4/13/2005 4/2012005 4/26/2005 5/30/2005 7/412005 9.20 AM 9:30 AM 8.10 PM Telephoned ,‘. ,..:1r J J F J .1 E Teiephoned J I J 1 10 PM 6:15 PM 4:15 PM Telephoned Left her tel Please Call Telephoned L , 7/23/2006 ,SILOAM ar, TelephonecVplisteall L J F 8/20/2005 12:40 PM Telephoned Plea e Call her J J E 8/20/2005 8:50 PM Telephoned believe firmed at 4 PM Who is scheduled for Morning? I wants to week J J F 9/3/2005 8:50 PM fsage for to confirm your 1100AM and or 4:30 PM J J E Book ft5 9/4(200. 5 12:55 PM She would-like to reschedule her time Jeffrey . 4/9/2005 12:04 Telephoned Mr. J. Epstein .. 10-Apr 12:50 PM Telephoned JE 4 30 7.05 PM I Wondering if she can work tomorrow JE Mr. J. Epstein 30-Apr 10:20 AM L ' Book tt6 ,..-2126/2005 91.2AM 11.50 AM Jefft .- Please Call ''sfffir *peak WM you .•• .- Jeffrey 3/19/2005 Please Call She will be here at 4pm Bul she needs talk to you before that. Please call her back. SDNY_GM_02 767408 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254216 EFTA01336140 858900-d VIIIIWN-AD-9ELOS-50 'ON a21/3 For Date Time of PhonelMoblle Checkbox Message Signed Jeffrey 4/1/2005 8:08 Jean Luc Telephoned He has a teacher for you to teach you how to speak russian. She is 2 x 8 years old not blonde. Lessons are free and you can have 1st today if you call Jeffrey 3/31/2005 She called if you would like for her to work. She is available 5:06 PM torn. Til noon and Mon-Fri. Jeffrey Book #7 Jeffr • 7/1/2005 3/18/2005 3/18/2005 12:30 She called again if she could work anytime Mon-Fri. She can be tomorrow here from 2.rn to whenever J J 6:15 AM J.E. 7:33 PM Please! Call her J.E. 3/19/2005 8:26 AM J 3/312005 8:43 AM Telephoned L 2-Jun 12:35 PM Telephoned L JE What bme do you want her to come? JE She doesn't want to come to the movies but call her if you want a massage before or after the movie JE Can work on Sunday @ 4:00 and © 4:30 JE 8/19/2005 7 55 AM will be here tomorrow at 11 00 AM J JE and are confirmed cannot and iII be here at 14'00 Mr. J. Epstein - 21-Aug 11:39 AM Telephoned PM L J.E. 4-Sep 9:05 AM _confirmed at 11:00 AM - 4:40 PM J.E. J.E. 914/2005 9/4/2005 9:08 AM 7:25 PM Telephoned Is it ok for to sloe b and dro• somethin ? J J Canceled She would like to speak to you. I believe about college Should I schedule any one else? Mr. J. Epstein 9/4/2005 2:08 PM Telephoned L IF- -9/62005 10:25 AM • • ,,,N,le.. • 5:00 PkWOK with her TM J.E. 918/2005 9/10/2005 4:50 PM Her new phone. J 2:55 PM — Tele •honed will be at 4:30 PM confirm 4 PM J.E. J.E. 9/10/2005 1:15 PM •honed SDNv_CM_02767409 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254217 EFTA01336141 658900-d For Date - Time of Phone/Mobile Ch eckbox Message Signed J.E. N asnl confirmed for 11:00 yet. so she is keeping on hold in case doesn't call back J.E. 9/102005 10:10 PM NMI be at 11:00 AM Do you want me to canCel J Jeffrey 10/3/2005 10:30 AM Please cal Book ife J. J.E. 10/1/2005 10:15 AM Telephoned confirmed 0111 AM andOMP 4 PM J . J J.E. 10/2/2005 10:40 AM is sick and she can't come today J Mr. J. E tein J.E. 10/212005 10/2/2005 12:30 PM 10:20 AM Tele. oned Telephoned L J J.E. 10/3/2005 4:10 PM a will be 1/2 hour late J SDNY_GNI_02767410 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254218 EFTA01336142 -Ta*. -1?) c creA-t, (57,or\u/skr &kw 3Di eitY - •\\)5 ^ '6KgJ- foceO ioc2Alrfe_ek bto c14/-4-ivt. .-e_ok I-Itv‘ok4;, AC_LO lA TV— veai aiy,h )4A yawed Tcdia, 4-0 ltieAinex - CZ Taix- 4 et • '1 - • SkAlc?s-ra ryt,,,A4-4±.., LA- Neu.) Stibpet-elk Te".4 Thatau4 tuouve_dcc7n v, S% e .7 (,rktt , - loatAc.u- '-ef fr4 WiAire r_oe; )-k,vIrs a cs- MCIa6fr, Case No. 08-80736-CV-MARRA P-006860 SDNYGM_02767411 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254219 EFTA01336143 Case No. 08-80736-CV-MARRA az P-006861 SDNY_GM_02767412 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254220 EFTA01336144 229703 08/22/2006 BILLED USAGE )cingular' LNY 8 9 Run Date: 01/16/04 MACRO/CELL Run 'nine: 06:03:06 BILLED USAGE ANS NEW YORK Account: »MILE ESN LAN RATE PLAN DESCRIPTION NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 CALLED LOC BRIDGETOWN BD BRIDGETOWN BD MIAMI FL NACN NEW YORK NY SPEIGHTSTN BD SPEIGHTSTN BD BROOKLYN NY NSW YORK NY NEW YORK NY W PALM BCH FL NEW YORK NY NACN MOBILE SPEIGNTSTN BD SPEIGHTSTN BD NEW YORK NY BROOKLYN NY W PALM BCH FL NACN DIR. ASST. WEST PALM FL WEST PALM FL DIR. ASST. W PALM BCH FL NACN DIR. ASST. WEST PALM FL DIR. ASST. WEST PALM FL CALLED PRONE CDATE CTIME 1/01 3:1615P 1/04 12:4634P 1/04 5:5555P INCOMING 01/04 INCOMING 01/04 1/04 1/04 1/04 1/04 INCOMING 01/05 ~1/05 INCOMING 01/05 INCOMING 01/05 01/05 11:1031A 01/05 11:1238A 01/05 11:1335A 1/05 11:2704A 01/05 11:2844A 1/05 11:4645A INCOMING 01/05 11:4755A W 1/05 12:1051P 1/05 12:1052P 1/05 12:1323P 1/05 12:16332 1/05 12:3130P INCOMING 01/05 12:3240P 01/05 12:39172 01/05 12:3918P 01/05 2:0128P 01/05 2:0329P 5:5713P 6:5108P 6:5332P 6:5425P 6:5941P 7:5726P 8:4525A 9:3259A 9:3337A 9:3413A DUR AIR LAND TOTAL RSYS I .65 .65 25 C 1.95 1.95 25 C D 25 C 0 37 C 37 C 65 .65 37 C .3 .3 37 C 37 C 4 37 C 37 C 25 C 37 C 37 C 37 C 65 .65 37 C .25 .25 37 C 37 C 37 C 25 C 37 C 37 C 37 C 37 C 37 C 25 C 37 C 37 C 37 C 37 C 37 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel Case No 08-80736-CV-MARRA SDNY_GM_02767413 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254221 EFTA01336145 229703 08/22/2006 BILLED USAGE X cingular9 Run Date: 01/16/04 MACRO/CELL Run Time: 06:03:06 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED 1/3C ANS NEW YORK CALLED PHONE CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 QUEENS NY 01/05 2:0430P 1 37 C NATIONAL PLAN 5199.99 MOBILE 01/05 2:1154P 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY N 01/05 2:5618P 1 37 C NATIONAL PLAN $199.99 01/05 2:5719P 3 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/05 3:2305P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/05 3:2411P 1 37 C NATIONAL PLAN 5199.99 QUEENS NY 01/05 3:5731P I 37 C NATIONAL PLAN $199.99 MOBILE 01/05 3:5749P 1 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 01/05 4:0649P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/05 4:0813P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY /05 4:1433P 4 37 C NATIONAL PLAN 5199.99 WEST PALM FL /05 4:1848P 6 37 C NATIONAL PLAN 5199.99 WLOSANGELS CA /05 4:2416P 2 37 C NATIONAL PLAN 5199.99 NEW YORK NY /05 7:514IP 1 25 C NATIONAL PLAN $199.99 NEW YORK NY /05 7:5204P 1 25 C NATIONAL PLAN $199.99 OAHU HI /05 8:2954P 1 25 C NATIONAL PLAN $199.99 SPEIGHTSTN BD /05 8:3201P 1 25 1 NATIONAL PLAN 5199.99 NEW YORK NY /05 9:1446P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/05 9:2343P 26 25 C NATIONAL PLAN 5199.99 INCOMING 01/05 9:4903P I 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/05 9:4956P 2 25 C NATIONAL PLAN $199.99 QUEENS NY 01/05 9:5154P 3 25 C NATIONAL PLAN 5199.99 SPEIGHTSTN BD 01/05 9:5533? 1 25 I NATIONAL PLAN $199.99 MOBILE NY 01/05 10:0421P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/05 LO:1654P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/05 10:2227P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/05 10:2349P 1 25 C NATIONAL PLAN 5199.99 SPEIGHTSTN BD 1/05 10:2441P 1 25 I NATIONAL PLAN $199.99 MOBILE NY 1/05 10:3105P 1 25 C NATIONAL PLAN $199.99 SPEIGHTSTN BD 01/05 10:4036P 1 25 / NATIONAL PLAN 5199.99 SPEIGHTSTN BD 1/05 11:0306P 1 25 I NATIONAL PLAN 5199.99 NEW YORK NY 01/05 11:0453P 16 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page2 Case No. 08-80736-CV-MARRA SDNY_GM_02767414 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (H1254222 EFTA01336146 229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE 01/16/04 MACRO/CELL 06:03:06 BILLED USAGE ANS NEW YORK cingular' MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTINZ DUR AIR LAND TOTAL ROTS I NATIONAL PLAN $199.99 SPEIGHTSIN BD 11:2727P 1 25 NATIONAL PLAN $199.99 MOBILE NY 01/05 11:281IP 1 25 C NATIONAL PLAN $199.99 SPEIGHTSTN BD ■ 01/05 01/05 11:4141P 1 25 1 NATIONAL PLAN $199.99 SPEIGHTSTN BD 01/05 12:4947P 2 .3 .3 25 C NATIONAL PLAN $199.99 FTLAUDERDL FL 01/06 12:0147A 7 25 C NATIONAL PLAN $199.99 INCOMING 01/06 12:0432A 56 25 C NATIONAL PLAN $199.99 INCOMING 01/06 1:1353A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/06 2:3506A 4 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/06 8:5215A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/06 10:0255A 5 25 C NATIONAL PLAN 5199.99 INCOMING 01/06 10:1039A 4 25 C NATIONAL PLAN $199.99 INCOMING 01/06 22:4209P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/06 12:4810P 1 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/06 12:4946P 3 .05 .05 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/06 12:5552P 2 7 7 25 C NATIONAL PLAN $199.99 INCOMING 01/06 1:0921P 1 25 C NATIONAL PLAN $199.99 NEN TOFU( NY 01/06 1:1027P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/06 3:2143P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/06 3:2714P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/06 5:0002P 4 25 C NATIONAL PLAN $199.99 INCOMING 01/06 5:0344P 1 25 C NATIONAL PLAN $199.99 NWERCY2N01 NY 1/06 8:0642P 18 25 C NATIONAL PLAN $199.99 INCOMING 01/06 8:3427P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/06 9:5118P 5 25 C NATIONAL PLAN $199.99 INCOMING D1/06 10:2622P 1 25 C NATIONAL PLAN $199.99 SPEIMITSTN BD 01/06 11:0641P 1 65 65 25 C NATIONAL PLAN $199.99 INCOMING 01/06 11:0743P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/06 11:0817P 5 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/07 9:1715A 3 25 C NATIONAL PLAN $199.99 N PALM BCH FL 01/07 9:2106A I 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 9:2135A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/07 10:3359A 2 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. Page3 I O. Case No. 08-80736-CV-NIAFtRA SDNY_GM_02767415 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254223 EFTA01336147 229703 X cingular' in 08/ 22/ 2006 BILLED USAGE ,,,o co a. Run Date: 01/16/04 MACRO/CELL Run Time BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK CALLED PRONE CDATE CID"! DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 01/07 10:5718A 1 0 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 12:271IP 1 0 0 25 C NATIONAL PLAN $199.99 INCOMING 01/07 1:1919P 3 0 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 2:4317P 1 0 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 2:4426P 1 0 0 25 C NATIONAL PLAN 5199.99 SPEIGHTSIN BD 01/07 3:0435P 1 .65 .65 25 C NATIONAL PLAN 5199.99 MOBILE NY 1/07 3:0512P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/07 3:3323P 5 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 3:4019P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/07 4:0715P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 1/07 4:0755P 2 25 C NATIONAL PLAN 5199.99 NEW YORE NY 1/07 4:0922P 2 25 C NATIONAL PLAN $199.99 01/07 4:1434P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 4:1605P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/07 4:5319P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 $:0820P 1 25 T NATIONAL PLAN 5199.99 INCOMING 01/07 5:1334P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/07 5:1818P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 5:2339P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 5:2515P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 5:5633P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/07 7:3308P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/07 8:0406P 1 25 C NATIONAL PLAN 5199.99 NWYRCYZNO1 NY 01/07 8:3000P 6 25 C NATIONAL PLAN $199.99 01/07 8:4421P 1 25 C NATIONAL PLAN 5199.99 INCOMING D1/07 10:2336P 1 25 C NATIONAL PLAN 5199.99 SPEIGHTSIN BD 01/07 10:2635P 1 25 I NATIONAL PLAN 5199.99 MOBILE NY 01/07 10:3242P 1 25 C NATIONAL PLAN 5199.99 SPEIGHTSIN BD 01/07 10:3254P 2 25 I NATIONAL PLAN $199.99 SPEIGHTSIN BD 01/07 10:3921P 1 25 1 NATIONAL PLAN $199.99 SPEIGHTSTN BO 01/07 10:5954P 1 25 I NATIONAL PLAN $199.99 MOBILE NY 01/07 11:3113P 2 25 C IAN PROPRIETARY AND CONPIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page4 Case No. 08-80736-CV-MARRA SONY_GM_02767416 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254224 EFTA01336148 229703 08/22/2006 BILLED USAGE AWS NEW YORK cingular' Run Date: Run Time: Account: 01/16/04 MACRO/CELL 06:03:06 BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LCC CALLED PRONE CDATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 SPEIGHTSIN BD ~11/07 11:3732P 1 25 NATIONAL PLAN 5199.99 INCOMING 01/08 7:5332A 1 25 C NATIONAL PLAN $199.99 SPEIGHTSIN BD 0000000000000olne 9:0312A .55 .55 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 9:0949A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/08 10:1311A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 10:2646A 9 25 C NATIONAL PLAN $199.99 INCOMING 01/08 11:0125A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 11:1545A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 1/08 11:3100A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 11:5114A 9 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 12:1136P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 12:1454P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/08 12:2911P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 12:3915P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 12:42I7P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 12:<245P 2 25 C NATIONAL PLAN $199.99 /07B11£ NY 01/08 12:4504P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 12:4532P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 12:5114P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 1:3927P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 1:3952P 12 25 C NATIONAL PLAN $199.99 INCOMING 01/08 2:1257P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/08 2:5442P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/08 5:2117P I 25 C NATIONAL PLAN $199.99 SPEIGHTSTN BD '1/08 5:2243P 1 65 .65 25 C NATIONAL PLAN $199.99 6:0037P 9 25 C NATIONAL PLAN $199.99 NEW YORK NY ~ 1/08 1/08 6:3259P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/08 6:4632P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/08 6:5628P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 6:5747P I 25 C NATIONAL PLAN $199.99 FTLAUDERDL FL 01/08 7:0724P 4 25 NATIONAL PLAN 5199.99 INCOMING 01/08 7:I236P 6 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cinguler Wireless and its Affiliates except under written agreement. Pages Case No. 08-80736-CV-MARRA SONY_GM_02767417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254225 EFTA01336149 229703 0e/22/2006 BILLED USAGE singular' r￾co a. Run Date: Run Time: Account: 01/16/04 MACRO/CELL 06:03:06 BILLED USAGE AWE NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PNONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 01/08 7:5324P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 9:2850P 1 25 c NATIONAL PLAN $199.99 NEW TORN KY 01/08 9:4240P 25 c NATIONAL PLAN 5199.99 NEWYORK NY 01/08 9:4343P 1 25 c NATIONAL PLAN 5199.99 NEW YORK NY 01/08 9:4419P 25 c NATIONAL PLAN 5199.99 NEW YORK NY 01/08 9:5705P 25 c NATIONAL PLAN 5199.99 INCOMING 01/08 10:0206P 2 25 c NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/09 12:3755A 1 37 c NATIONAL PLAN 5199.99 UN. KINGDO 01/09 1:0722A 35 35 37 c NATIONAL PLAN $199.99 W PALM BCH FL 01/09 10:0726A 0 25 c NATIONAL PLAN $199.99 NACN INCOMING 01/09 10:0840A 9 37 c NATIONAL PLAN $199.99 II PALM BCH FL 1/09 10:3825A 0 25 c 2 NATIONAL PLAN $199.99 NACN INCOMING 01/09 10:3933A 1 37 c NATIONAL PLAN $199.99 W PALM BCH FL Ilh1/09 10:5140A 0 25 c V NATIONAL PLAN $199.99 NACN . INCOMING 01/09 10:5150A 37 c NATIONAL PLAN 5199.99 N PALM BCH FL S1/09 1:0833P 0 25 c NATIONAL PLAN 5199.99 NACN INCOMING 01/09 1:0944P 2 37 c 00 NATIONAL PLAN 5199.99 NEW YORK NY 01/09 I:1203P 1 37 c 00 NATIONAL PLAN $199.99 N PALM BCH FL 01/09 1:2339P 0 25 c O NATIONAL PLAN 5199.99 NACN INCOMING 01/09 1:2449P 3 37 c O NATIONAL PLAN $199.99 UN. KINGDO 1/09 I:4715P 1 15 35 37 c NATIONAL PLAN 5199.99 UN. KINGDO 1/09 1:4825P 1 35 35 37 c NATIONAL PLAN 5199.99 W PALM BCH FL 01/09 2:0934P 0 25 c NATIONAL PLAN $199.99 N PALM BCH FL 01/09 2:1005P 0 25 c NATIONAL PLAN $199.99 NACN INCOMING 01/09 2:1043P 1 37 c NATIONAL PLAN $199.99 NACN INCOMING 01/09 2:1110P 2 37 c NATIONAL PLAN 5199.99 UN. MINGO° 01/09 2:1527P 2 7 37 c NATIONAL PLAN $199.99 N PALM BCH FL 01/09 2:2409P 0 25 c NATIONAL PLAN 5199.99 NACU INCOMING 01/09 2:2517P 2 37 c NATIONAL PLAN 5199.99 NEW YORK NY 01/09 2:4025P 2 37 c NATIONAL PLAN 5199.99 NEW YORK NY 2:5947P 1 37 c NATIONAL PLAN $199.99 NEW ALUM .1.1 = 01/09 ON 1/09 3:0236P 3 37 C LAW PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page6 SDNY_GM_02767418 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254226 EFTA01336150 08/22/2006 BILLED USAGE X cingular' 229703 Run Date: 01/16/04 MACRO/CELL Run Time: 06:03:06 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE AMS NEW YORK CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 JERSEYCITY NJ 01/09 3:0539P 1 37 NATIONAL PLAN $199.99 WEST PALM FL 01/09 3:2006P 1 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/09 3:4016P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/09 3:4127P 2 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/09 3:5310P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/09 3:5421P 1 3/ NATIONAL PLAN $199.99 NEW ALBANY OH 01/09 4:0554P 2 37 NATIONAL PLAN $199.99 UN. KINGDO 01/09 4:1547P 1 35 35 37 NATIONAL PLAN $199.99 UN. KINGDO 01/09 4:1624P 1 35 35 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/09 4:2251P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/09 4:2402P 4 37 NATIONAL PLAN $199.99 WEST PAIR FL 01/09 4:2902P 2 37 NATIONAL PLAN $199.99 NEW YORK NY 01/09 5:5634P 1 37 NATIONAL PLAN $199.99 NEW YORK NY 01/09 5:5910P 2 37 NATIONAL PLAN $199.99 MIAMI FL 01/09 6:4311P 0 25 NATIONAL PLAN $199.99 NACN IN O1/09 6:4424P 1 37 NATIONAL PLAN $199.99 MIAMI FL a1/09 7:1521P 0 25 NATIONAL PLAN $199.99 NACN 01/09 7:1631P 37 NATIONAL PLAN $199.99 NEW YORK NY 1/09 7:2423P B 37 NATIONAL PLAN $199.99 NEW YORK NY 1/09 7:4004P 1 37 NATIONAL PLAN $199.99 NEW YORK NY 1/09 7:4906P 1 37 NATIONAL PLAN $199.99 MIAMI FL 1/09 6:0127P 0 25 NATIONAL PLAN $199.99 NACN INCOMI 01/09 8:0231P 1 37 NATIONAL PLAN $199.99 JERSEYCITY NJ 01/09 9:3912P 1 37 NATIONAL PLAN $199.99 OAKLAND CA 01/10 12:2943A 1 37 NATIONAL PLAN $199.99 OAKLAND CA 01/10 12:3036A 1 37 NATIONAL PLAN $199.99 SAUSALITO CA 01/10 12:3105A 10 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:4157A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:4300A 1 37 NATIONAL PLAN $199.99 NEN YORK NY 01/10 12:5523A 4 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:3416P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:3426P 1 37 LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel Case No. 08-80736-CV-MARRA SDNY_GM_02767419 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254227 EFTA01336151 229703 08/22/2006 Run Date: 01/16/04 Run Time: 06:0 : 6 Account: BILLED USAGE MACRO/CELL BILLED USAGE ANS NEW YORK cingular' MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC CALLED PH0NECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACM NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 WEST PALM NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACM NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 OAKLAND NATIONAL PLAN $199.99 OAKLAND NATIONAL PLAN $199.99 If pALm BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 WEST PALM NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACU NATIONAL PLAN $199.99 SEBASTIAN NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 if PALM BCH NATIONAL PUN $199.99 NACU NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 OAHU NATIONAL PLAN $199.99 W PALM BCH NY FL INCOMING 01/10 a1/10 2:0855P 4 : 1408P 37 25 INCOMING 01/10 4:2527P 37 01/10 4:2101P 37 FL 01/10 4:2102P 37 FL 01/10 4:3553P 25 INCOMING 01/10 4:3703P 37 NY INCOMING 01/10 4:3737P 37 NY 01/10 4:3805P 37 FL 01/10 5:4928P 25 INCOMING 01/10 5:5037P 37 FL 01/10 5:5525P 25 INCOMIN 01/10 5:5634P 37 FL 01/10 6:0318P 25 INCOMING 01/10 6:0426P 37 NY INCOMING 01/10 6:4056P 37 CA 01/10 6:4650P 37 CA 01/10 6:4732P 37 PL 01/11 10:1038A 25 INCOMING 01/11 10:1149A 37 FL 1/11 10:1253A 37 PL 1/11 10:1333A 25 INCOMING oull 10:1441A 37 FL 01/11 10:1616A 37 FL 01/11 11:2928A 25 INCOMING 01/11 11:2938A 37 FL 1/11 12:1857P 25 INCOMING 01/11 12:2007? 37 FL 01/11 1:1958P 25 INCOMING 01/11 1:2108P 37 HI 01/11 2:2754P 37 FL 01/11 3:1250P 25 PROPRIZTARY AND OaTIDRITZAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C Page8 Case No. 08-80736-CV-MARRA SDNY_GM_02767420 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254228 EFTA01336152 229703 06/22/2006 Run Date: Run Time: Account: BILLED 01/16/04 MACRO/CELL 06:03:06 USAGE ANS NEW YORK R cingular» BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PRONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN 1/11 3:1359P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL ~0 0 I/11 4:5347P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/11 4:5453P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/11 4:5557P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/11 5:0835P 2 37 C NATIONAL PLAN $199.99 MPALM BCH FL ~ 01/11 5:1154P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/11 5:1304P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/11 5:22I4P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/11 5:233IP' 4 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/11 5:3059P 0 25 C NATIONAL PLAN $199.99 NACN 01/11 5:3209P 4 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/11 6:1452P 0 25 C NATIONAL PLAN $199.99 HACK IN ING 01/11 6:1604P 1 37 C NATIONAL PLAN $199.99 MOBILE 01/11 6:1653P 3 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/11 6:3551P I 37 C NATIONAL PLAN $199.99 MOBILE 1/II 6:3632P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL a /II 6:4931P 0 25 C NATIONAL PLAN $199.99 RACK INCOMING 01/11 6:5048P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/11 9:3651P I 37 C NATIONAL PLAN $199.99 WILLOUGHBY ON 01/11 9:3843P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 12:0235A I 37 C NATIONAL PLAN $199.99 QUEENS NY 1/12 10:1242A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL ~ 1/12 10:34I9A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 10:3527A 2 37 C NATIONAL PLAN $199.99 QUEENS NY 01/12 10:4505A 1 37 C NATIONAL PLAN $199.99 WILLOUGHBY OH 01/12 10:5035A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/12 11:0647A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 11:0800A 2 37 C NATIONAL PLAN $199.99 iv PALM BCE FL ~=31/12 11:0835A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 11:0944A 3 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/12 11:1744A 0 25 C NATIONAL PLAN $199.99 MACH INCOMING 01/12 11:1851A 1 37 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page9 O. Case No. 08-80736-CV-MARRA SDNY_GM_02767421 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254229 EFTA01336153 229703 08/22/2006 HI = USAGE 5( 1 C i ng ular' Run Date: 01/16/04 MACRO/CELL Run Time: 06:03:06 BILLED USAGE ANS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 li PALM BCH FL 01/12 11:2534A 25 C NATIONAL PLAN 5199.99 NACN ' 7 I. 01/12 11:2641A 37 C NATIONAL PLAN $199.99 If PALM 11CH FL 01/12 11:3649A 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/12 11:3758A 37 C NATIONAL PLAN 5199.99 WEST PALM FL 1/12 11:5002A 37 C NATIONAL PLAN 5199.99 NEW YORK NY 01/12 11:5106A 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 11:5126A 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 11:5254A 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/12 12:3525P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/12 12:5344P 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 12:5452P 37 C NATIONAL PLAN $199.99 w PALM BCH FL OMMOMMEMMOMMO01/12 1:2726P 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 1:2834P 37 C NATIONAL PLAN 5199.99 NEW YORK NY 1/12 2:0736P 37 C NATIONAL PLAN $199.99 NEW YORK NY 1/12 2:0817P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 1/12 2:2126P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/12 2:2233P 37 C NATIONAL PLAN $199.99 NWYRCYZNO1 NY 1/12 3:2538P 37 C NATIONAL PLAN $199.99 It PALM BCH FL ~CC 1/12 3:2900P 25 C NATIONAL PLAN $199.99 NACN 3:2909P 37 C NATIONAL PLAN $199.99 W PALM BCH ~1/12 FL 1/12 4:1615P 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 4:1721P 37 C NATIONAL PLAN $199.99 W PALM BCH FL'1/12 4:2719P 25 C NATIONAL PLAN $199.99 NACN 01/12 4:2826P 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 4:4729P 37 NATIONAL PLAN 5199.99 NEW YORK NY 01/12 4:4830P 37 C NATIONAL PLAN $199.99 If PALM BCH FL 01/12 4:52I4P 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 4:5321P 37 C NATIONAL PLAN $199.99 UN. RINGDO 1/12 5:1746P .7 .7 37 C NATIONAL PLAN $199.99 NEW YORK NY 1/12 5:5017P 0 0 37 C NATIONAL PLAN $199.99 NEN YORK NY OM 1/12 5:5131P 0 37 C NATIONAL PLAN $199.99 NEW YORK NY OMMOMMEMMO00001/12 5:5622P 0 0 37 C IAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingulac Wireless and its Affiliates except under written agreement. PagelD r • 6 Case No. 08-80736-C V-MARRA SONY_GM_02767422 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254230 EFTA01336154 229703 08/22/2006 BILLED USAGE X cingulars Run Date: Run Time: Account: 01/16/04 MACRO/CELL • BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PRONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 N PALM BCH FL 01/12 6:10319 0 25 C NATIONAL PLAN $199.99 HACH INCOMING 01/12 6:1138P 2 37 C NATIONAL PLAN $199.99 M PALM BCN FL 21/12 6:1258P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 6:1407P 1 37 C NATIONAL PLAN 5199.99 INCOMING 01/12 8:2333P 4 25 C NATIONAL PLAN $199.99 INCOMING 01/12 9:2020P 2 25 T NATIONAL PLAN $199.99 NEW YORK NY 01/12 9:2216P 1 25 C NATIONAL PLAN 5198.85 INCOMING 01/12 9:2342P 1 25 T NATIONAL PLAN $199.99 NEW YORK NY 02/12 9:2410P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 9:2505P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 9:4117P 9 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 9:5015P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 9:5111P 52 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/12 10:4308P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/12 10:4327P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/12 10:4436P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/12 10:4515P 35 25 C NATIONAL PLAN $199.99 OANU HI 1/12 11:2025P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 1/12 11:2239P 2 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside angular Wireless and its Affiliates except under written agreement. Pagell 00 I Case No. 08-80736-CV-MARRA SDNY_GM_02767423 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254231 EFTA01336155 22 /2903 0822//2006 Run Date: Run Time: Account: 02/16/04 12:2/:44 E USAGE X cingular MACRO / C E L L BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CLIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 1/01 1:0919A 1 .99 .82 1.81 8160 C NATIONAL PLAN 5199.99 NEW YORK NY 1/01 1:1114A 1 .99 .82 1.81 8160 C NATIONAL PLAN 5199.99 US VIRGI VI 1/01 3:4158P 7 6.93 5.71 12.64 8160 C NATIONAL PLAN $199.99 NEW YORK NY 1/01 3:52169 2 1.98 1.63 3.61 8160 C NATIONAL PLAN $199.99 Local Call INCOMING 01/01 4:1710P 1 .99 .08 1.07 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/01 4:2001P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/01 4:2909P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/02 1:2501P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY 01/02 1:2550P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 US VIRGI VI 01/02 1:2710P 2 1.98 1.63 3.61 8160 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/02 3:5804P 2 1.98 1.63 3.61 8160 C NATIONAL PLAN $199.99 FLORIDA FL 01/02 3:5957P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY 01/02 4:0442P 4 3.96 3.26 7.22 8160 C NATIONAL PLAN $199.99 FLORIDA FL 01/02 5:0254P 2 1.98 1.63 3.61 8160 C NATIONAL PLAN $199.99 US VIRGI VI 01/02 5:0529P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 FLORIDA FL 01/02 5:0616P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/03 5:2854P 2 1.98 1.63 3.61 8160 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/03 11:0519P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY 01/03 11:06172 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 FLORIDA FL 01/03 11:0841P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 Local Call I I 01/04 1:47292 3 2.97 .23 3.2 8160 C NATIONAL PLAN $199.99 N CAROL] NC 01/04 2:0/13P 25 24.75 20.38 45.13 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/04 2:4138P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/04 2:5453P 1 .99 .82 1.81 8160 C NATIONAL PLAN 5199.99 FLORIDA FL 01/04 2:5544P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 INCOMING 01/13 12:1414A 6 0 0 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/13 1:3823A 3 1.05 1.05 25 C NATIONAL PLAN $199.99 INCOMING 01/13 8:3702A 2 0 0 25 C NATIONAL PLAN $199.99 INCOMING 01/13 8:5636A 1 0 0 25 C NATIONAL PLAN $199.99 UN. KINGDO 1/13 8:5922A 1 .35 .35 25 C NATIONAL PLAN $199.99 UN. XINGU° 1/13 9:0016A 1 0 0 25 I NATIONAL PLAN 5199.99 UN. KINGDO 1/13 9:0100A 1 .35 .35 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagol2 en 8 C. Case No. 08-80736-CV-MARRA SDNY_GM_02767424 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254232 EFTA01336156 229703 08/22/2006 BILLED USAGE Run Date: 02/16/04 MACRO /CELL Run Time: 12:27:44 ANS NEW YORK BILLED USAGE Account: )*< cingular' M3BILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CLIME DUR LAM NATIONAL PLAN $199.99 INCOMING 01/13 9:0632A 1 NATIONAL PLAN 5199.99 INCOMING 01/13 9:0818A 2 NATIONAL PLAN 5199.99 INCOMING 01/13 9:1546A 2 NATIONAL PLAN $199.99 INCOMING 01/13 9:4331A 1 NATIONAL PLAN $199.99 INCOMING 01/13 9:5335A 1 NATIONAL PLAN $199.99 INCOMING 01/13 9:5859A 3 NATIONAL PLAN $199.99 INCOMING 01/13 10:3000A 3 NATIONAL PLAN $199.99 INCOMING 01/23 10:3240A 2 NATIONAL PLAN 5199.99 NEW YORK NY 1/23 10:3819A 1 NATIONAL PLAN $199.99 1/13 10:4013A 6 NATIONAL PLAN 5199.99 NEW YORK NY 1/13 10:5108A 1 NATIONAL PLAN $199.99 INCOMING 01/13 10:5246A 3 NATIONAL PLAN 5199.99 NEW YORK NY 01/13 10:5559A 1 NATIONAL PLAN $199.99 NEW YORK NY 01/13 11:0032A 3 NATIONAL PLAN $199.99 NEN YORK NY 01/13 11:0256A 3 NATIONAL PLAN $199.99 NEN YORK NY 01/13 11:0627A 1 NATIONAL PLAN $199.99 INCOMING 01/13 11:0707A 1 NATIONAL PLAN $199.99 INCOMING 01/13 11:0858A 1 NATIONAL PLAN $199.99 INCOMING 01/13 11:1049A 1 NATIONAL PLAN $199.99 NEW YORK NY 01/13 11:2523A 2 NATIONAL PLAN $199.99 NEW ALBANY OR 01/13 11:2656A 4 NATIONAL PLAN 5199.99 NEW YORK NY 01/13 11:3925A 7 NATIONAL PLAN $199.99 INCOMING 01/13 11:4624A 6 NATIONAL PLAN 5199.99 INCOMING 01/13 11:5152A 2 NATIONAL PLAN 5199.99 MOBILE NY 01/13 11:5259A 3 NATIONAL PLAN $199.99 INCOMING 01/13 11:5521A 2 NATIONAL PLAN $199.99 UN. RINGO° 1/13 12:0032P 1 NATIONAL PLAN $199.99 NEW YORK NY 1/13 12:0227P 3 NATIONAL PLAN 5199.99 NEW YORK NY 1/13 12:0713P 1 NATIONAL PLAN $199.99 01/13 12:2544P 2 NATIONAL PLAN $199.99 WILD3UGMBY 01/13 12:2746? 2 NATIONAL PLAN $199.99 INCOMING 01/13 12:2950P 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. AIR LAND TOTAL RSYS I 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 T 25 C 25 C 25 C .35 .35 25 C 0 0 25 C 0 0 25 C 25 C 25 C 0 0 25 C eagel3 00 oO 8 C. Case No. 08-80736-CV-MARRA SDNY_GM_02767425 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254233 EFTA01336157 229703 08/2 cingulars 2/2006 BILLED USAGE v, Run Date: 02/16/04 MACRO/CELL BILLED USAGE ic° Run Time: 12:27:44 AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTINE LAN NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 MOBILE NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 CHARLTAML VI NATIONAL PLAN 5199.99 CNARLT AWL VI NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NEW YORK KY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW ALBANY OH NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 MOBILE NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW ALBANY OH W PALM SCH FL W PALM DCH FL W PALM BCH INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING 01/13 12:3118P 01/13 12:3326P 01/13 12:4109P 01/13 12:4224P 01/13 I:0902P 01/13 1:1258P 01/13 1:1512P 01/13 1:1625P 01/13 1:2141P 01/13 1:2220P 01/13 1:3353P 01/13 I:3641P 01/13 1:3826P 01/13 1:3943P 01/13 1:4540P 01/13 1:5854P 01/13 2:0206P 01/13 2:0918P 1/13 2:1001P 1/13 2:1239P 01/13 2:1502P 01/13 2:2306P 01/13 2:3409P 01/13 2:3441P 01/13 3:2018P 01/13 3:3435P 01/13 3:3708P 01/13 3:3746P 01/13 3:3905P 01/13 3:4346P 01/13 3:4957P 01/13 4:0122P DUR AIR LAND TOTAL RSYS I 1 25 C 1 25 C 3 25 C 26 25 C 1 25 T 2 25 C 2 4 4 25 C 5 25 C 1 25 C 1 25 C 1 25 C 2 25 C 2 25 C 2 25 C 1 25 C 1 25 C 1 25 C 1 25 C 1 25 C 1 25 C 1 25 C 2 25 C 1 25 C 1 25 C 2 25 C 3 25 C 1 25 C 2 25 C 1 25 C 3 25 C 4 25 C 1 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel4 Case No. 08-80736-C V-MARRA SONY_GM_02767426 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254234 EFTA01336158 229703 08/22/2006 BILLED USAGE cingulars Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LCC CALLED PRONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 01/13 4:0652P 4 25 C NATIONAL PLAN $199.99 INCOMING 01/13 4:1857P 5 25 C NATIONAL PLAN 5199.99 NEW YORK NY 11/13 4:2518P 1 25 C NATIONAL PLAN $199.99 NWYRCYZNO1 NY 11/13 4:3251? 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 4:3354P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 4:5202P 3 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 5:0358? 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 5:0519P 1 25 C NATIONAL PLAN 5199.99 NEN YORK NY 1/13 5:0628P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 5:0702P I 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/13 6:0219P 3 25 C NATIONAL PLAN 5199.99 UN. KINGDO 01/13 01/13 6:0513P 2 7 7 25 C NATIONAL PLAN 5199.99 NEB YORK NY 01/13 6:0823P 1 25 C NATIONAL PLAN 5199.99 1/13 6:2941P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 7:0243P 1 25 C NATIONAL PLAN $199.99 UN. KINGDO /1/13 7:0327P 5 .75 .75 25 C NATIONAL PLAN $199.99 NEW YORK NY /1/13 7:1103P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 7:2748P I 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 7:3441P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 1/13 7:3538P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/13 8:0306P 2 25 C NATIONAL PLAN 5199.99 01/13 8:0614P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/13 8:0645P 5 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/13 8:1952P 5 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 8:2741P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/13 11:1023? 2 25 C NATIONAL PLAN $199.99 INCOMING 01/14 9:2918A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/14 9:3211A 3 25 C NATIONAL PLAN 5199.99 INCOMING 01/14 9:3516A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/14 9:4545A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/14 9:4850A 1 25 I NATIONAL PLAN 5199.99 NEW YORK NY 01/14 9:4945A 2 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page15 Case No. 08-80736-CV-MAFtRA SDNY_GM_02787427 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254235 EFTA01336159 229703 06/22/2006 Run Date: 02/16/04 Run Time: 12:27:44 Account: MOBILE ESN BILLED USAGE singular' I MACRO / C E L L BILLED USAGE RATE PLAN DESCRIPTION CALLED SAC ANS NEW YORK CALLED PHCNECDATE CTIME DUR AIR LAND TOTAL R$YS NATIONAL PLAN $199.99 INCOMING 01/14 9:5105A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 9:5900A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 10:0041A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 10:0309A 2 25 C NATIONAL PLAN $199.99 DIR. ASST. 01/14 10:0604A 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 10:0605A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 10:0827A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 11:1528A 2 25 C NATIONAL PLAN $199.99 INCOMING 01/14 11:1712A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 12:3438P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 12:3518P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 12:3620P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 12:3840P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 12:5114P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/14 12:525BP 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 12:5604P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 1:1732P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 1:5308P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 2:0055P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 2:2939P 1 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/14 2:3042P 1 35 .35 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/14 2:3125P 2 7 .7 25 C NATIONAL PLAN $199.99 INCOMING 01/14 2:4622P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/14 2:5338P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 3:1130P 7 25 C NATIONAL PLAN $199.99 01/14 4:4618P 3 25 C NATIONAL PLAN $199.99 NEW ALBANY ON~ 01/14 4:5546P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 4:5637P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/14 6:3843P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/14 6:5452P 4 25 C NATIONAL PLAN $199.99 INCOMING 01/14 7:0533P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/14 7:1529P 7 25 C LAX PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page16 Case No. 08-80736-CV-MARRA SONY_GM_02767428 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254236 EFTA01336160 229703 OB/22/2006 BILLED USAGE Run Date: 02/16/04 MACRO / C E L L Run Time: 12:27:44 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC ANS NEW YORK CALLED PRONE CDATE CTIME cingular' DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 01/14 8:5945P 1 0 0 25 C RATIONAL PLAN $199.99 UN. KINGDO 01/14 9:0027P 1 .35 .35 25 C NATIONAL PLAN $199.99 INCOMING 01/14 9:0114P 2 25 C NATIONAL PLAN $199.99 OAHU HI 01/14 9:0351P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/14 9:0842P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 9:4551P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 11:2512P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/15 8:4831A 5 25 C NATIONAL PLAN $199.99 INCOMING 01/15 10:0756A 3 25 C NATIONAL PLAN $199.99 INCOMING 01/15 10:1744A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY I 11/15 10:1812A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 10:2738A 2 25 C NATIONAL PLAN $199.99 NEW YORE NY 1/15 10:2938A 1 25 C NATIONAL PLAN $199.99 NEW YORE NY 1/25 10:3009A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 10:4616A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 10:5829A 2 25 C NATIONAL PLAN $199.99 INCOMING 01/15 11:0045A 2 25 C NATIONAL PLAN $199.99 INCOMING 01/15 11:0319A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 11:0417A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 11:2O51A 1 25 I NATIONAL PLAN $199.99 MOBILE NY O1/15 11:2851A 1 25 C NATIONAL PLAN $199.99 W PALM BCH FL 01/15 11:2947A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 11:3804A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 11:3945A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY O1/15 11:4057A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 11:5048A 1 25 C NATIONAL PLAN $199.99 01/15 11:5543A 2 25 C NATIONAL PLAN 5/99.99 NEW YORK NY 01/15 12:1840P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 12:4433P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 1:1939P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 1:5252P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/15 2:0829P 1 25 C LAN PROPRIETARY AND CONPIDENTZAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel7 Case No. 08-80736-CV-MARRA SDNY_GM_02767429 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254237 EFTA01336161 229703 08/22/2006 BILLED USAGE X singular' Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUB AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 UN. RINGO° a/ 15 2:1849P 1 .35 .35 25 C NATIONAL PLAN $199.99 INCOMING 01/15 2:2603P I 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 2:3138P 1 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 2:3301P 4 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 2:3653P 1 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 3:1311P 3 0 25 C NATIONAL PLAN $199.99 NEW ALBANY OH 01/15 3:1905P 4 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 4:2239P 2 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 4:3335P 5 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 5:0903P 1 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 5:1305P 1 0 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/15 5:2125P 2 .7 .7 25 C NATIONAL PLAN $199.99 INCOMING 02/15 5:2252P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 5:2655P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/15 5:3806P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 5:4529P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 6:2419P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 6:5135P 10 25 C NATIONAL PLAN $199.99 INCOMING 01/15 7:06I2P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/15 7:1635P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 7:1903P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 01/15 7:204$P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 7:2217P I 25 C NATIONAL PLAN 5199.99 INCOMING 01/15 8:0939P 3 25 C NATIONAL PLAN $199.99 MOBILE NY 1/25 8:2818P 1 25 C NATIONAL PLAN $199.99 W PALM BCH FL 1/26 12:3639A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 12:3747A 1 37 C NATIONAL PLAN 5199.99 w PALM BCH FL 01/16 10:1646A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 10:1755A 1 37 C NATIONAL PLAN 6199.99 W PALM BCH FL 01/16 20:3022k 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 10:3121A 1 .37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/16 10:4934A 1 37 C LAM PROPRIEURY AND CONVIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page18 Case No. 08-80736-CV-MARRA SDNY_GM_02767430 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254238 EFTA01336162 229703 08/22/2006 BILLED USAGE X cingular3 Run Date: Run Time: Account: 02/16/04 MACRO /CELL 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 W PALM BCH FL 01/16 11:3735A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 11:3843A 2 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/16 1:D633P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL ONNEMMOMMOMP1/16 1:4109P 0 25 C NATIONAL PLAN $199.99 HACK INCOMING 01/16 1:4217P 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/16 2:5439P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 2:5547P 4 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/16 4:2427P 3 37 C NATIONAL PLAN $199.99 UN. KINGDO 01/16 4:2844P 3 .05 .05 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/16 4:3307P 0 25 C NATIONAL PLAN $199.99 MACH woomm 01/16 4:3416P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/16 4:5204P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 4:5312P 4 37 C NATIONAL PLAN $199.99 N PALM BCH FL 1 .21/16 5:2332P 0 25 C NATIONAL PLAN $199.99 MACH INCOMING 01/16 5:2441P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL ~31/16 5:3130P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 5:3243P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/16 5:4445P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 5:4553P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/16 10:1457P 0 25 C NATIONAL PLAN $199.99 NACN 1/16 10:1605P 22 37 C NATIONAL PLAN $199.99 DIR. ASST. 1/16 10:5539P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/17 9:2502A 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/17 9:2857A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 9:3004A 2 37 C NATIONAL PLAN $199.99 : A::LM BCH FL 01/17 10:3531A 0 25 C NATIONAL PLAN $199.99 INCOMING 01/17 10:3638A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 1/17 10:5438A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 10:5545A 4 37 C NATIONAL PLAN $199.99 WILLOUGHBY ON 21/17 11:1134A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL D1/17 11:2244A 0 25 C NATIONAL PLAN $199.99 NACN IN IN 01/17 11:2357A 2 37 C LAN PROPRIETARY AND CONTIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel9 cm S Case No. 08-80736-CV-MARRA SONY_GM_02767431 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (H1254239 EFTA01336163 229703 08/22/2006 cingulars BILLED USA« Run Date: 02/16/04 MACRO / C E L L Run Time: 12:27:44 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED WC ANS NEW YORK CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 W PALM BCH FL 01/17 11:4210A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/17 11:4323A 3 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/17 11:4904A 2 37 C NATIONAL PLAN 5199.99 UN. RINGBO 01/17 11:564IA 3 .05 .05 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 01/17 11:5818A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 11:5930A 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/17 12:0049P 2 37 C NATIONAL PLAN 5199.99 NEM YORK NY 01/17 12:5404P 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/17 1:3627P 1 3? C NATIONAL PLAN 5199.99 W PALM BCH FL ONEENNIMMO°1117 2:0916P 0 25 C NATIONAL PLAN $199.99 HACH INCOMING 01/17 2:1024P 1 37 C NATIONAL PLAN $199.99 M PALM BCH FL 01.1000000.1/17 2:1545P 0 25 C NATIONAL PLAN 5199.99 HACH INCOMING 01/17 2:1653P 2 37 C NATIONAL PLAN $199.99 vi PALM BCH FL 01/17 3:2027P 0 25 C NATIONAL PLAN 5199.99 NACU INCOMING 01/17 3:2135P 3 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/17 4:5042P 1 37 C NATIONAL PLAN $199.99 M PALM BCH FL 01/17 5:5614P 0 25 C NATIONAL PLAN $199.99 MACH INCOMING 01/17 5:5720P 8 37 C NATIONAL PLAN $199.99 m PALM BCH FL '1/17 6:0406P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 6:0511P 5 37 C NATIONAL PLAN $199.99 M PALM BCH FL 01/17 6:1456P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/17 6:1602P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/17 7:0330P 0 25 C NATIONAL PLAN $199.99 WILLOUGHBY OH 01/17 7:0348P 2 37 C NATIONAL PLAN 5199.99 MACH INCOMING 01/17 7:0435P 1 37 C NATIONAL PLAN $199.99 QUEENS NY 01/17 7:0540P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/17 7:0559P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/17 8:3145P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/17 9:5203P 1 37 C NATIONAL PLAN $199.99 NEST PALM FL 01/18 10:0854A 1 37 C NATIONAL PLAN $199.99 WILLOUGHBY OH 01/18 10:1002A 2 37 C RATIONAL PLAN $199.99 WEST PALM FL 01/18 10:1127A 1 37 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pago20 Case No. 08-80736-CV-MARRA SDNY_GM_02767432 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254240 EFTA01336164 229703 08/22/2006 BILLED USAGE Run Date: 02/16/04 MACRO / C E L L Run Time: 12:27:44 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC LAM NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 WEST PALM FL NATIONAL PLAN $199.99 N PALM BCN FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 UN. KINGDO NATIONAL PLAN $199.99 NEW YCRK NY NATIONAL PLAN $199.99 W PALM BCN FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 W PALM BCN FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 WEST PALM FL NATIONAL PLAN $199.99 W PALM BCN FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 w PALM BCN FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 WILLOUGHBY OH NATIONAL PLAN $199.99 W PALM BCN FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 WILLOUGHBY OH NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 N PALM BCN FL INCOMING INCOMING INCOMING CALLED PHONE CDATE CTIME 01/18 10:5844A 01/18 11:0156A 01/18 11:024IA 01/18 11:0323A 01/18 11:2614A 01/18 11:2636A 01/18 12:1159P 1/18 12:2708P 1/18 12:5743P 01/18 12:5854P 01/18 1:1337P INCOMING 01/18 1:2732P 01/18 1:2922P 01/18 1:3513P 01/18 1:3725P INCOMING 01/18 1:3830P 2:39072 INCOMING 01/18 2:4014P 01/18 4:3737P 01/18 4:5413P 01/18 4:552IP 1/18 5:3824P INCOMING 01/18 5:3932P 01/18 6:0804P 01/18 6:1655P INCOMING 01/18 6:1803P 7:0252P INCOMING 01/18 9:2021P 1/18 9:2405P INCOMING 01/19 11:1057A INCOMING 01/19 11:4438A 01/19 12:0808P 1/18 Sule X cingular9 OUR AIR LAND TOTAL RSYS I 2 37 C 1 37 I 1 37 I 2 37 C 1 37 C 1 37 C 1 37 C 1 37 C 0 25 C 2 37 C 11 37 T 2 37 C 2 .7 .7 37 C 4 37 T 0 25 C 2 37 C 0 25 C 1 37 C 1 37 C 0 25 C 7 37 C 0 25 C 5 37 C I 37 C 0 25 C 1 37 C 1 37 C 1 37 C 1 37 C 2 37 C 1 37 C 0 25 C PROPRIETARY AND COMPIDENTIAL Not for use or disclosure outside Cingylar Wireless and its Affiliates except under written agreement. Page21 Case No 08-80736-CV-MARRA SDNY_GM_02767433 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254241 EFTA01336165 229703 08/22/2006 Run Date: Run Time: 02/16/09 12:27:44 BILLED USAGE X cingular' MACRO/CELL BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CLIME OUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 01/19 12:0922P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/19 12:1914P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/19 2:0020P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL DI/19 2:4938P 0 25 C NATIONAL PLAN $199.99 INCOMING 01/19 2:5051P 2 37 C NATIONAL PLAN $199.99 ::T YORK NY 3:1837P 1 37 C NATIONAL PLAN $199.99 W PALM BCH ililli m 01/19 FL 01/19 3:4504P 0 25 C NATIONAL PLAN $199.99 INCOMING DI/19 3:4612P 1 37 C NATIONAL PLAN $199.99 :T ALM I BCH FL DI/19 4:1530P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/19 4:1558P 2 37 C NATIONAL PLAN $199.99 NACN INCOMING 01/19 4:1635P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/19 4:3614P I 37 C NATIONAL PLAN $199.99 FRANCE 1/19 4:3706P 2 .7 .7 37 C NATIONAL PLAN $199.99 UN. KINGDO 1/19 4:3852P 1 .35 .35 37 C NATIONAL PLAN $199.99 W PALM BCH FL 1/19 4:4026P D 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/19 4:4142P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/19 4:4146P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/19 4:4257P 3 37 C NATIONAL PLAN $199.99 W PALM BCH FL 1/19 4:4744P 0 25 C NATIONAL PLAN $199.99 NACU INCOMING 01/19 4:4909P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/19 4:5049P 0 25 C NATIONAL PLAN $199.99 NACN 4:5201P 5 37 C NATIONAL PLAN $199.99 W PALM BCH iiiiiiiIIII 01/19 FL 01/19 5:2238P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/19 5:2346P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/19 5:2700P 0 25 C NATIONAL PLAN $199.99 NACN 1 01/19 5:2808P 1 37 C NATIONAL PLAN $199.99 : AcP:LM BCH FL 1/19 5:5325P 0 25 C NATIONAL PLAN $199.99 INCOMING 01/19 5:5433P 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/19 5:5550P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/19 5:5700P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/19 5:5838P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL '1/19 6:1037P 0 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page22 Case No. 08-80736-CV-MARRA SIDNY_GM_02767434 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254242 EFTA01336166 22 /2 9703 08 2/2006 BILLED USAGE X cingular Run Date: Run Time: Account: 02/16/04 MACRO / C E L L 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDAIE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 01/19 6:1103P 37 C NATIONAL PLAN 5199.99 QUEENS NY '1/19 6:1453P 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/19 711219P 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/19 7:1504P 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 01/20 10:0447A 25 C NATIONAL PLAN $199.99 so PALM BCH FL 01/20 10:0518A 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/20 10:0556A 37 C NATIONAL PLAN $199.99 NACN INCOMING 01/20 10:0624A 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/20 10:1319A 25 C NATIONAL PLAN $199.99 NACN • 01/20 10:1436A 37 C NATIONAL PLAN $199.99 PALM FL 01/20 10:2559A 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/20 10:2640A 25 C NATIONAL PLAN 5199,99 NACN INCOMING 01/20 10:2747A 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/20 10:2810A 37 C NATIONAL PLAN $199.99 NEST PALM FL 01/20 10:2930A 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/20 10:3134A 37 C NATIONAL PLAN 5199.99 WEST PAIN FL 01/20 10:3438A 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 10:3907A 37 C NATIONAL PLAN 5199.99 WEST PALM FL 01/20 10:3959A 37 C NATIONAL PLAN $199.99 BROOKLYN NY 01/20 10:4412A 37 C NATIONAL PLAN 5199.99 NEW YORK NY 01/20 10:4504A 37 C NATIONAL PLAN 5199.99 NEW YORK NY 01/20 10:4918A 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 10:5238A 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 10:5347A 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/20 10:5454A 37 C NATIONAL PLAN $199.99 MOBILE 01/20 11:1521A 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/20 1114440A 37 C NATIONAL PLAN 5199.99 BROOKLYN NY 1/20 12:0714P 37 C NATIONAL PLAN $199.99 NEW YORK NY 1/20 12:0821P 37 C NATIONAL PLAN 5199.99 NEW YORK NY 1/20 12:1017P 37 C NATIONAL PLAN $199.99 NEW YORK NY 1/10 12:1208P 37 C NATIONAL PLAN 5199.99 W PALM acH FL 1/20 12:1307P 25 C LAM PROPRIETARY AND CONFIDENTIAL. Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page23 Case No. 08-80736-CV-MARRA SIDNY_GM_02767435 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254243 EFTA01336167 229703 08/22/2006 BILLED USAGE AWS NEW YORK X cingular' Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE I4OSILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 01/20 12:1413P 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/20 12:5709P 2 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 12:5721P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/20 12:5826P 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY 01/20 1:0230P 1 37 C NATIONAL PLAN 5199.99 WEST PALM FL 01/20 1:0415P 2 37 C NATIONAL PLAN 5199.99 II PALM BCH FL 01/20 I:3627P 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/20 1:3734P 2 37 C NATIONAL PLAN 5199.99 : AN.CIIKINGDO ~01/20 1:4322P 3 .05 .05 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/20 2:1644P 1 37 C NATIONAL PLAN 5199.99 UN. KINGDO 1/20 2:1717P 7 .45 .45 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 1/20 2:2618P NEE 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/20 2:2727P 1 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 2:2823P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/20 2:2932P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/20 2:4158P 1 37 C NATIONAL PLAN $199.99 UN. KINGDO 01/20 2:4236P 1 35 .35 37 C NATIONAL PLAN $199.99 UN. KINGDO 01/20 2:4253P 1 35 .35 37 C NATIONAL PLAN $199.99 BROOKLYN NY 01/20 2:5052P 1 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 1/20 3:0659P 0 0 25 C NATIONAL PLAN $199.99 3:0820P 2 0 37 C NATIONAL PLAN 5199.99 : APALM BCH ~01/20 FL 01/20 4:0856P 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 4:1012P 1 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 4:305IP 1 0 37 C NATIONAL PLAN 5199.99 NEW YORK NY 01/20 4:5430P 5 0 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/20 5:2710P 1 0 37 C NATIONAL PLAN $199.99 QUEENS NY 01/20 5:3741P 1 37 C NATIONAL PLAN $199.99 NEWYORK NY INCOMING 01/20 5:1845P 1 0 17 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 5:5208P 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 5:5331P 2 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 5:5545P 2 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 5:5733P 3 0 37 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page24 CO G. Case No. 08-80736-CV-MARRA SDNY_GM_02767436 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 01254244 EFTA01336168 22 /2 9703 08 2/2006 --- Run Date: Run Time: Account: 02/16/04 12:27:44 BILLED USAGE X singular' MACRO/CELL BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 8 NATIONAL PLAN $199.99 NEW YORK NY 01/20 6:0$20P 1 37 C NATIONAL PLAN $199.99 INCOMING 01/20 8:4556P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 8:5401P 4 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 9:0005P 10 25 C NATIONAL PLAN $199.99 INCOMING 01/20 9:4101P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/20 9:4126P 2 25 C NATIONAL PLAN $199.99 MOBILE NY D1/20 9:5240P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/20 10:3202P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/20 10:33309 2 25 C NATIONAL PLAN $199.99 INCOMING 01/20 10:3717P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/20 10:5637P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 11:02499 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 11:1340P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 9:1334A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 9:1427A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/21 9:2342A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 9:2536A 2 25 C NATIONAL PLAN $199.99 INCOMING 01/21 9:4838A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 11:0703A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/21 11:2910A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 11:3015A 5 25 C NATIONAL PLAN $199.99 INCOMING 01/21 12:2826P 2 25 T NATIONAL PLAN $199.99 INCOMING 01/21 12:2956P 17 25 C • NATIONAL PLAN $199.99 INCOMING 01/21 1:01489 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 1:25479 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/21 1:2618P 5 25 T NATIONAL PLAN $199.99 MOBILE NY 01/21 1:3213P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 1:38439 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 1:3919P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 1:4240P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 1:4652P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/21 2:0418P 1 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page25 00 8 O. Case No. 08-80736-CV-MARRA SDNY_GM_02767437 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254245 EFTA01336169 229703 08/22/2006 BILLED USAGE :,;( cingularl' Run Dato: 02/16/04 MACRO /CELL Run Time: 12:27:44 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 MOBILE NY 01/21 2:0450P 1 25 C NATIONAL PLAN $199.99 KOBI LE NY 01/21 2:0727P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 2:5205P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 3:0437P 1 25 C NATIONAL PLAN $199-99 INCOMING 01/21 1:3116P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/21 1:4346P 1 25 C NATIONAL PLAN $199.99 OAHU HI 01/21 4:0434P 1 25 C NATIONAL PLAN 5199.99 NWYRCY2N01 NY 01/21 4:0736P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/21 4:2330P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/21 4:2457P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/21 4:2536P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 4:5117P 2 25 C NATIONAL PLAN $199.99 NEW ALBANY OH 01/21 4:5359P 1 25 C NATIONAL PLAN $199-99 INCOMING 01/21 4:5941P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 5:1710P 4 25 C NATIONAL PLAN $199.99 INCOMING 01/21 5:2447P 17 25 C NATIONAL PLAN $199.99 INCOMING 01/21 6:0105P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 6:1937P 4 25 C NATIONAL PLAN $199.99 MOBILE NY 01/21 7:2232P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 7:2323P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 7:2533P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/21 7:2609P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/21 7:34I2P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 7:3436P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/21 7:3513P 2 25 C NATIONAL PLAN $199.99 W PALM BCN FL 01/21 7:56071, 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 8:0023P 2 25 C NATIONALPLAN $199.99 NEW YORK NY '1/21 8:1436P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 9:1801P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 9:1913P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 9:2110P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 9:2156P 1 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page26 oo Po 8 d. Case No. 08-80736-CV-MARRA SDNY_GM_02767438 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254246 EFTA01336170 229703 08/22/2006 Run Date: 02/16/04 Run Time: 32:27:44 Account: BILLED USAGE MACRO/CELL BILLED USAGE cingular' AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PRONE CRATE CTIME DUR AIR LAND TOTAL RSYS I LAN NATIONAL PLAN $199.99 INCOMING 01/21 11:2354P 1 NATIONAL PLAN $199.99 INCOMING 01/21 11:2518P 1 NATIONAL PLAN $199.99 INCOMING 01/22 8:2723A 1 NATIONAL PLAN $199.99 INCOMING 01/22 10:3118A 1 NATIONAL PLAN $199.99 INCOMING 01/22 11:0312A 1 NATIONAL PLAN $199.99 01/22 11:2616A 6 NATIONAL PLAN $199.99 INCOMING 01/22 11:3346A 1 NATIONAL PLAN 5199.99 INCOMING 01/22 11:3551A 1 NATIONAL PLAN $199.99 INCOMING 01/22 11:5023A 2 NATIONAL PLAN $199.99 LOSANGELES CA 01/22 11:5131A 1 NATIONAL PLAN $199.99 INCOMING 01/22 12:0923P 2 NATIONAL PLAN $199.99 INCOMING 01/22 12:1714P 3 NATIONAL PLAN $199.99 INCOMING 01/22 12:3717P 2 NATIONAL PLAN $199.99 INCOMING 01/22 1:0141P 3 NATIONAL PLAN $199.99 MOBILE NY 01/22 1:3110P 2 NATIONAL PLAN 5199.99 INCOMING 01/22 1:5047P 2 NATIONAL PLAN $199.99 NEW YORK NY 01/22 1:5333P 1 NATIONAL PLAN $199.99 INCOMING 01/22 2:3420P 5 NATIONAL PLAN $199.99 MOBILE NY 1/22 4:504511 1 NATIONAL PLAIT $199.99 NEW YORK NY 01/22 4:5544P 2 NATIONAL PLAN $199.99 INCOMING 01/22 5:0842P 2 NATIONAL PLAN 5199.99 INCOMING 01/22 5:1937P 4 NATIONAL PLAN 5199.99 INCOMING 01/22 5:3242P 3 NATIONAL PLAN 5199.99 INCOMING 01/22 5:4023P 5 NATIONAL PLAN $199.99 INCOMING 01/22 6:1232P 1 NATIONAL PLAN $199.99 NEW YORK NY 01/22 6:4257P I NATIONAL PLAN $199.99 NEW YORK NY 01/22 6:4456P 5 NATIONAL PLAN $199.99 GARDENA CA 01/22 6:5144P 2 NATIONAL PLAN $199.99 INCOMING 01/22 11:3449P 2 NATIONAL PLAN $199.99 INCOMING 01/23 8:0104A 1 NATIONAL PLAN $199.99 NEW YORK NY 01/23 8:3344A 2 NATIONAL PLAN 5199.99 INCOMING 01/23 8:4953A 2 PROPRIUTARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 2 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 T 25 0 25 C 25 C 25 C 25 C 25 T Page27 CO a. Case No. 08-80736-CV-MARRA SDNY_GM_02767439 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254247 EFTA01336171 229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE )'<cingulars 00 2 32/16/04 MACRO/CELL 9 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN LAW RATE PLAN DESCRIPTION CALLED LOC CALLED PRONE CDATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 01/23 9:1112A 1 NATIONAL PLAN $199.99 INCOMING 01/23 9:1514A 7 NATIONAL PLAN $199.99 INCOMING 01/23 9:2212A 3 NATIONAL PLAN $199.99 INCOMING 01/23 9:2250A 8 NATIONAL PLAN $199.99 INCOMING 01/23 10:0434A 2 NATIONAL PLAN $199.99 INCOMING 01/23 10:0746A 2 NATIONAL PLAN $199.99 INCOMING 01/23 10:0911A 1 NATIONAL PLAN $199.99 INCOMING 01/23 10:4246A 1 NATIONAL PLAN $199.99 INCOMING 01/23 10:5449A 1 NATIONAL PLAN $199.99 NEW YORK NY 01/23 12:5639P 1 NATIONAL PLAN $199.99 MOBILE NY 01/23 12:573IP 1 NATIONAL PLAN $199.99 NEW YORK NY 01/23 1:0122P 1 NATIONAL PLAN $199.99 INCOMING 01/23 1:0210P 1 NATIONAL PLAN $199.99 NEW YORK NY 01/23 1:0336P 1 NATIONAL PLAN $199.99 INCOMING 01/23 1:0952P 2 NATIONAL PLAN $199.99 INCOMING 01/23 1:3637P 2 NATIONAL PLAN $199.99 INCOMING 01/23 2:4357P I NATIONAL PLAN $199.99 INCOMING 01/23 2:4941P 4 NATIONAL PLAN $199.99 INCOMING 01/23 2:5308P 1 NATIONAL PLAN $199.99 INCOMING 01/23 4:0659P 1 NATIONAL PLAN $199.99 INCOMING 01/23 4:1246P 3 NATIONAL PLAN $199.99 INCOMING 01/23 4:2428P 2 NATIONAL PLAN $199.99 MOBILE NY 01/23 4:2759P 1 NATIONAL PLAN $199.99 NEW YORK NY 01/23 4:4103P 1 NATIONAL PLAN $199.99 MOBILE NY 01/23 4:4531P 1 NATIONAL PLAN $199.99 MOBILE NY 01/23 4:5049P 1 NATIONAL PLAN $199.99 MOBILE NY 01/23 5:2159P 2 NATIONAL PLAN $199.99 INCOMING 01/23 6:0504P 2 NATIONAL PLAN $199.99 NEW YORK NY 01/23 6:0628P 1 NATIONAL PLAN $199.99 INCOMING 01/23 6:1031P 1 NATIONAL PLAN $199.99 INCOMING 01/23 6:3952P 2 NATIONAL PLAN $199.99 NWYRCYZN01 NY 01/23 7:0234P 6 PROPRIETARY AND COIWIDLNTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 T 25 C 25 C Page28 Case No. 08-80736-CV-MARRA SONY_GM_02767440 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254248 EFTA01336172 229703 08/22/2006 BILLED USAGE >s< cingulars c?, Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:99 BILLED USAGE AWS NEW YORK o. :AGILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PIKNECDATE CTIME DUR AIR LAND TOTAL REIS I NATIONAL PLAN $199.99 NEN YORK NY 01/24 11:4943A I 25 C NATIONAL PLAN $199.99 N PALM BCH FL 01/24 11:5030A 4 25 C NATIONAL PLAN $199.99 DIR. ASST. 01/24 11:5810A 0 25 C NATIONAL PLAN $199.99 NEN YORK NY 01/24 L1:5831A 2 25 C NATIONAL PLAN $199.99 IN ING 01/24 3:1348P 2 25 C NATIONAL PLAN $199.99 NNYRCYZNO1 NY 01/24 3:2617P 6 25 C NATIONAL PLAN $199.99 INCOMING 01/24 6:2102P 6 25 C NATIONAL PLAN $199.99 INCOMING 01/24 7:4108P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/24 7:4225P 6 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/24 7:5024P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/24 9:1902P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/24 11:0025P 1 25 C :E NATIONAL PLAN $199.99 INCOMING 01/24 11:0620P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/25 12:0742P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/25 12:1727P 1 25 C Mf NATIONAL PLAN $199.99 NWYRCYZNO1 NY 01/25 3:1030P 2 25 C O NATIONAL PLAN $199.99 NWYRCYZNOI NY 01/25 3:1423P 1 25 I 00 NATIONAL PLAN $199.99 NEW YORK NY 01/25 3:1506P 1 25 C co NATIONAL PLAN $199.99 NEW YORK NY 01/25 6:2807P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/25 7:4011P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/26 9:1509A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/26 9:1854A 1 25 C § C.) NATIONAL PLAN $199.99 INCOMING 01/26 10:2017A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 102253A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 10:3637A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 11:2554A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 12:2116P 2 25 2 NATIONAL PLAN $199.99 INCOMING 01/26 12:4822P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 1:0115P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 1:25I3P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 1:2837P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 2:2846P 1 25 C LAM PROPRIETARY AND CONPIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pago29 SDNY_GN1_02767441 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254249 EFTA01336173 229703 08/22/2006 BILLED USAGE Run Date: 02/16/04 Run Time: 2:27:44 Account: MACRO/CELL BILLED USAGE cingular' AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE MIME DUR AIR LAND TOTAL RSYS I LAN NATIONAL PLAN $199.99 INCOMING 01/26 5:2248P 2 NATIONAL PLAN 5199.99 INCOMING 01/26 5:5954P 2 NATIONAL PLAN 5199.99 INCOMING 01/26 6:013SP 4 NATIONAL PLAN 5199.99 INCOMING 01/26 6:5511P 1 NATIONAL PLAN $199.99 INCOMING 01/26 7:0554p 2 NATIONAL PLAN $199.99 INCOMING 01/26 7:1440P 4 NATIONAL PLAN $199.99 INCOMING 01/26 7:2111P 1 NATIONAL PLAN $199.99 INCOMING 01/26 7:3741P 1 NATIONAL PLAN $199.99 NEM YORK NY 01/26 7:3906P 2 NATIONAL PLAN $199.99 NEW YORK NY 01/26 7:4506P 1 NATIONAL PLAN $199.99 INCOMING 01/26 8:1801P 2 NATIONAL PLAN $199.99 INCOMING 01/26 8:2616P 2 NATIONAL PLAN $199.99 INCOMING 01/26 8:4034P 2 NATIONAL PLAN $199.99 INCOMING 01/26 9:1604P 1 NATIONAL PLAN $199.99 MOBILE NY 01/26 9:1722P 1 NATIONAL PLAN $199.99 INCOMING 01/26 9:3533P 1 NATIONAL PLAN $199.99 INCOMING 01/27 9:0851A 2 NATIONAL PLAN $199.99 INCOMING 01/27 9:1054A 2 NATIONAL PLAN $199.99 INCOMING 01/27 9:1459A 2 NATIONAL PLAN $199.99 INCOMING 01/27 9:1754A 2 NATIONAL PLAN 5199.99 INCOMING 01/27 9:2429A 1 NATIONAL PLAN $199.99 NEW YORK NY OMMEMMEMMO°1/27 9:4547A 9 NATIONAL PLAN $199.99 INCOMING 01/27 10:5351A 2 NATIONAL PLAN 5199.99 INCOMING 01/27 11:2639A 1 NATIONAL PLAN $199.99 INCOMING 01/27 11:403IA 3 NATIONAL PLAN $199.99 INCOMING 01/27 1:2635P 3 NATIONAL PLAN $199.99 INCOMING 01/27 2:4011P 1 NATIONAL PLAN $199.99 NEW YORK NY '1/27 2:4116P 1 NATIONAL PLAN $199.99 INCOMING 01/27 3:0618P 2 NATIONAL PLAN $199.99 MOBILE NY 01/27 3:0859P 1 NATIONAL PLAN $199.99 INCOMING 01/27 3:0922P 1 NATIONAL PLAN $199.99 INCOMING 01/27 3:4125P 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 T 25 C 25 C 25 C P494,30 F, co n. Case No. 08-80736-CV-MARRA SDNY_GM_02767442 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254250 EFTA01336174 229703 08/22/2006 BILLED USAGE X singular' 2 Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 01/27 4:2217P 1 25 C NATIONAL PLAN $199.99 DIR. ASST. 01/27 5:3211P 3 25 C NATIONAL PLAN $199.99 MOBILE NY 01/27 5:3436P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/27 5:3729P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/27 6:1619P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/27 6:1903P 1 25 C NATIONAL PLAN $199.99 NWYRCYZNO1 NY 1/27 7:4206P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/27 7:43S1P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/27 8:2707P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/27 8:3003P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/27 $:4943P 1 25 C i NATIONAL PLAN $199.99 INCOMING 01/27 8:5741P 1 25 C 2 NATIONAL PLAN $199.99 INCOMING 01/27 9:1142P 1 25 C St NATIONAL PLAN $199.99 INCOMING 01/27 9:1612P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/27 10:1311P 10 25 C to r- NATIONAL PLAN $199.99 NEW YORK NY 01/27 10:5021P 3 25 C CD NATIONAL PLAN $199.99 NEW YORK NY 01/27 10:5428P 3 25 C op 4:0 NATIONAL PLAN $199.99 UN. KINGDO 01/28 7:4502A 1 25 I cp NATIONAL PLAN $199.99 UN. KINGDO 01/28 7:5055A 2 .7 7 25 C ti NATIONAL PLAN $199.99 UN. KINGDO 01/28 7:5235A 4 .4 .4 25 C Z$ NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY 01/28 12:4102A 01/28 9:2241A 1 1 25 25 C INCOMING C (I NATIONAL PLAN $199.99 INCOMING 01/28 9:2959A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 9:5708A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 10:2340A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 10:2242A 5 25 C NATIONAL PLAN $199.99 MOBILE NY 01/28 10:3130A 4 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 10:3920A 2 25 C NATIONAL PLAN $199.99 INCOMING 01/28 10:4035A 1 2S C NATIONAL PLAN $199.99 MOBILE NY 01/28 10:4113A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 11:1706A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 11:2250A 1 25 C UK PROPRIETARY AND CONTIDENTIAL Not for use or disclosure outside Cinqular Wireless and its Affiliates except under written agreement. Page31 SDNY_GM_02767443 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-Ek_00254251 EFTA01336175 229703 08/22/2006 BILLED USAGE cingulart Run Date: Run Time: Account: 02/16/04 HACRO/CELL 12:27:44 BILLED USAGE ANS NEW YORE MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC CALLED PHONE COATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 MOBILE. NY 01/28 11:2845A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 11:5652A 3 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 12:2439P 2 25 C NATIONAL PLAN $199.99 GANANNA OH 01/28 12:2631P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 12:2752P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 12:4247P 1 25 C NATIONAL PLAN $199.99 MOBILE. NY 01/28 12:4337P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 12:4445P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 12:4926P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/28 12:5146P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 12:5604P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/28 12:5731P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 1:0638P 2 25 C NATIONAL PLAN $199.99 CNARLT ANL VI 01/28 1:1130P 3 .6 .6 25 C NATIONAL PLAN $199.99 MOBILE NY 01/28 1:1650P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 1:1710P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 1:1823P 2 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/28 1:3318P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 2:3243P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 2:3943P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 3:1417P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 3:1531P 3 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 3:3040P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/28 3:5120P I 25 C NATIONAL PLAN $199.99 INCOMING 01/28 3:5829P 3 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 4:3635P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 5:0042P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/26 5:0126P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY D1/28 5:0220P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 5:0420P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 5:0523P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/28 5:0554P 1 25 C LAI4 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page32 Case No. 08-80736-CV-MARRA SDNY_GM_02767444 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (H1254252 EFTA01336176 229703 08/22/2006 BILL= USAGE )e< cingular g Run Date: 02/16/04 MACRO/CELL I Run Time: 12:27:44 ANS NEW YORK BILLED USAGE Account: 10381LE ESN RATE PLAN DESCRIPTION CALLED LCC CALLED MIONECDATE CTINE DUR AIR LAND TOTAL REIS I NATIONAL PLAN $199.99 NEW YORK NY • 1/28 5:0658P 1 0 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 5:0747P 1 0 0 25 C NATIONAL PLAN 5199.99 MOBILE NY '1/28 5:1757P 1 0 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 6:2053P 1 0 0 25 C NATIONAL PLAN $199.99 INCOMING 01/28 6:2930P 2 0 0 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/28 7:4058P 2 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 7:4214P 1 0 0 25 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 12:1219A 1 .69 .69 4175 2 NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 12:1326A 1 .69 .69 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 10:1650A 2 1.38 1.38 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 12:0543P 1 .69 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/29 12:2435P 0 0 .4 25 C NATIONAL PLAN 5199.99 SANTURCE PR 01/29 12:3045P 0 0 .6 .6 25 C NATIONAL PLAN $199.99 SANTURCE PR 01/29 12:3440P 0 0 4,6 4.6 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 1:1103P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 BROOKLYN NY I .01/29 1:1542P 4 2.76 .8 3.56 40683 C r￾O NATIONAL PLAN 5199.99 NACU INCOMING 01/29 1:2530P 2 1.38 0 1.38 40683 C oo NATIONAL PLAN $199.99 NACU INCOMING 01/29 1:3144P 3 2.07 0 2.07 40683 C 00 O NATIONAL PLAN $199.99 RPM: INCOMING 01/29 1:3444P 23 15.87 0 15.87 4D683 C O NATIONAL PLAN 5199.99 SANTURCE PR 01/29 2:0436P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 BROOKLYN NY 01/29 2:OB43P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 2:2243P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 3:0039P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 01/29 3:0530P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/29 5:3949P 0 0 .6 .6 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 6:1942P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 6:3933P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NAM: INCOMING 01/29 6:3952P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 6:4233P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 SANTURCE PR ONEMMOMMIS1/29 6:4419P 0 0 .6 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/29 7:4523P 3 2.07 D 2.07 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 01/29 7:5623P 0 0 .4 .4 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pago 33 SDNY_GkL02767445 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254253 EFTA01336177 229703 08/22/2006 BILLED USAGE cingular' Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIN2 DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 HACH INCOMING 01/29 8:5624P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 01/30 12:2353A 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/30 9:5006A 0 0 .4 .4 25 C NATIONAL PLAN $199.99 NEN YORK C NY INCOMING 01/30 10:2228A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 01/30 10:5022A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/30 11:0814A 0 0 .4 .4 25 C NATIONAL PLAN $199.99 NACU INCOMING 01/30 12:0817P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR n/30 12:1000P 0 0 .4 .4 25 c NATIONAL PLAN $199.99 NACU INCOMING 01/30 1:1105P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/30 2:145IP 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK NY 01/30 2:1531P 2 1.36 .4 1.78 40683 C NATIONAL PLAN $199.99 CHARLT AML VI 01/30 2:1726P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 CRARLT AML VI 01/30 2:1931P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/30 2:4914P 0 0 1 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/30 3:0446P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 NACN INCOMING 01/30 3:4924P 5 3.45 0 3.45 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/30 4:1929P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 01/30 4:2040P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/30 6:0222P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 01/30 8:1450P 0 0 1 1 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/30 9:0253P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACU INCOMING 01/30 9:1504P 5 3.45 0 3.45 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/30 9:5828P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/30 11:2746P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 01/30 11:5334P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/31 12:2755A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN INCOMING 01/31 12:5336A 2 1.38 0 1.38 40683 C 'NATIONAL PLAN $199.99 SANTURCE PR 01/31 11:4009A 0 0 6.4 6.4 25 C NATIONAL FLAK $199.99 HACK INCOMING 01/31 12:4107P 32 22.08 0 22.08 40681 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/31 3:2638P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEN YORK NY 01/31 3:3337P 3 2.07 .6 2.67 40663 C NATIONAL PLAN $199.99 NEW YORK NY 01/31 3:5203P 2 1.39 .4 1.78 40683 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page34 Case No. 08-80736-CV-MARRA SDNY_GM_02767446 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254254 EFTA01336178 08/22 //2006 Cingular' BILLED USAGE Run Date: 02/16/04 MACRO / C E L L Run Time: 12:27:44 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC ANS NEW YORK CALLED PNONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 SANTURCE PR OL/31 6:1846P 0 02.76 .8 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/31 7:1946P 4 .4)8 2.76 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 01/31 8:4734P 0 0 1 1 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/31 9:4743P 5 3.45 0 3.45 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 1/31 11:2416P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 1/31 11:3258P 0 0 2.2 2.2 25 C NATIONAL PLAN $199.99 BROOKLYN NY 2/01 12:1640A 5 3.45 1 4.45 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 02/01 12:2511A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 02/01 12:3300A 11 7.59 0 7.59 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/01 10:2123A 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 02/01 10:2736A 0 0 .2 .2 25 C NATIONAL PLAN $199.99 CHARLI ANL VI 02/01 11:0757A 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 MACH INCOMING 02/01 11:2836A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 02/01 12:0713P 5 3.45 I 4.45 40683 C NATIONAL PLAN $199.99 SANTURCE PR 02/01 12:2652P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/01 12:2913P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 CHARLT AMY VI 02/01 1:0112P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 02/01 1:2754P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/01 1:3608P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK C NY 02/01 3:0616P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 02/01 4:2649P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 02/01 4:2850P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 SANTURCE PR 02/01 4:4614P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/01 5:4714P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 BROOKLYN NY D2/01 5:5004P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 SANTURCE PR 02/01 5:5514P 0 0 .8 .8 25 C NATIONAL PLAN $199.99 BROOKLYN NY 02/01 6:3714P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 02/01 6:4248P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 02/01 6:5533P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 02/01 8:1522P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 02/01 10:4057P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 02/01 11:0304P 2 1.38 .4 1.78 40683 C LAM PROPRIETARY AND COIWIDDITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pago35 a 00 6*. )Case No. 08-80736-CV-MARRA SONY_GM_02767447 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254255 EFTA01336179 229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE 02/16/04 MACRO /CELL 12:27:44 BILLED USAGE AWS NEW YORK X c ng ula r MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PKONECDATE CTIME OUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 BROOKLYN NY 02/01 2114431P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/01 11:462OP 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NEN YORK C NY INCOMING 02/02 9:5132A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/02 9:5753A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 10:1909A 0 0 .6 .6 25 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 10:4612A 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NEN YORK C NY INCOMING 02/02 10:5111A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 10:5415A 0 0 1.6 1.6 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 11:1910A 3 2.07 0 2.07 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 02/02 11:1923A 0 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 11:2255A 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 11:2639A 0 0 .8 .8 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 11:4713A 1 .69 0 .69 • 40683 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 11:5417A 8 5.52 0 5.52 40683 C NATIONAL PLAN $199.99 MACH INCOMING 02/02 12:2014P 1 .69 D .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 12:2355P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACU INCOMING 02/02 12:2644P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NEW YORK NY 02/02 12:2945P 4 2.76 .8 3.56 40683 C NATIONAL PLAN $199.99 SANTURCE PR 2/02 12:5513P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 1:5622P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 2/02 1:5759P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 2/02 2:2048P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/02 2:3813P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 2:5202P 0 0 2 2 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 2:5859P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN 02/02 3:2143P 1 .69 0 .69 40663 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 3:2503P 0 0 .6 .6 25 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 3:4208P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 3:5205P 10 6.9 0 6.9 40683 C NATIONAL PLAN $199.99 MEN INCOMING 02/02 4:2558P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 4:4315P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/02 4:5451P 1 .69 0 .69 40683 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page36 N 00 00 •0 Case No. 08-80736-CV-MARRA SDNY_GM_02767448 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254256 EFTA01336180 229703 08/22/2006 Run Date: Run Time: Account: BILLED 02/16/04 MACRO/CELL • • USAGE X cingular3 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CT1ME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 BROOKLYN NY 02/02 4:5715P 2 .38 .4 .78 40683 C NATIONAL PLAN $199.99 INCOMING 02/02 7:5219P 1 0 25 NATIONAL PLAN 5199.99 INCOMING 02/02 7:5254P 1 0 25 D NATIONAL PLAN $199.99 INCOMING 02/02 7:5723P 2 0 25 D NATIONAL PLAN $199.99 NEW YORK NY 02/02 8:4332P 1 0 25 C NATIONAL PLAN $199.99 MOBILE NY 02/02 8:4447P 1 0 25 C NATIONAL PLAN $199.99 CHARLT AML VI 02/02 8:4535P 2 .4 .4 25 C NATIONAL PLAN $199.99 INCOMING 02/02 8:41303P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/02 8:4916P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/02 9:0043P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/02 9:1755P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/02 10:2639P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/03 8:2602A 5 25 C NATIONAL PLAN $199.99 INCOMING 02/03 9:0207A 3 25 C NATIONAL PLAN $199.99 INCOMING 02/03 9:0638A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/03 9:2613A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/03 9:2736A 3 25 NATIONAL PLAN $199.99 INCOMING 02/03 9:3121A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/03 9:3246A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/03 9:3342A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/03 9:3358A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/03 9:3523A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/03 9:3602A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/03 10:1230A S 25 C NATIONAL PLAN $199.99 INCOMING 02/03 10:1737A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/03 10:2429A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/03 10:4632A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/03 11:1931A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/03 11:2246A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/03 11:3233A 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/03 11:3357A 4 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/03 11:3805A 4 25 C LAM PROPRIETARY AND CONTIDENTTAI. Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 37 Case No. 08-80736-CV-MARRA SONY_GM_0276PM9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254257 EFTA01336181 08/22/2006 BILLED USAGE cingular3 229703 Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 ARS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC LAM NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 NEW YORK RATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN 8199.99 NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 WILLOUGHBY NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN 6199.99 NEW YORK NATIONAL PLAN $199.99 NEW YORE NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 CALLED PRONE CDATE CTIME OUR AIR LAND TOTAL RSYS I INCOMING 02/03 11:4154A 2 25 C NY 2/03 11:4307A 1 25 C NY 02/03 11:4413A 3 25 C aliailli 02/03 11:4659A 1 25 C NY 2/03 11:5846A 2 25 C INCOMING 02/03 12:0039? 3 25 C NY 02/03 12:0324? 3 25 C NY 02/03 12:2208? 1 25 C NY 02/03 12:2443? 4 25 C INCOMING 02/03 12:2739? 2 25 C 02/03 12:2752? 2 25 C NY 02/03 12:4701? 1 25 C INCOMING 02/03 12:5606? 2 25 C 2/03 1:2704P 2 25 C 2/03 1:2913P 3 25 C en M 2/03 1:3333P 2 25 C O 2/03 1:3851P 0 25 C op NY 2/03 1:3852P 3 25 C oo O NY 2/03 1:4138P 3 25 T 2/03 1:4637P 4 25 C NY ON 2/03 1:5050P 2/03 1:5329P 1 1 25 25 C C 4 Cd NY 2/03 1:5918P 1 25 C NY 2/03 1:5945P 1 25 C NY 2/03 2:0803P 2 25 C NY 2/03 2:0933P 2 25 C INCOMING 02/03 2:1441P 2 25 C NY 02/03 2:1609P 1 25 C NY 02/03 2:3603P 2 25 C INCOMING 02/03 3:3234? 2 25 C INCOMING 02/03 4:0413P 1 25 C INCOMING 02/03 4:2450P 2 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page38 SDNY_GM_02767450 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254258 EFTA01336182 229703 08/22/2006 Run Date: 02/16/04 Run Time: 17'27'44 Account: MOBILE ESN LAM BILLED USAGE MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC ANS NEW YORK o. R cingulars 8 CALLED PHONE COATE CTIMI DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 02/03 4:4048P 1 NATIONAL PLAN $199.99 INCOMING 02/03 5:50I9P 1 NATIONAL PLAN $199.99 INCOMING 02/03 6:1214P 4 NATIONAL PLAN $199.99 MOBILE NY 2/03 6:3927P 1 NATIONAL PLAN $199.99 INCOMING 02/03 6:5008P 1 NATIONAL PLAN $199.99 MOBILE NY 02/03 7:0246P 1 NATIONAL PLAN $199.99 INCOMING 02/03 7:1120P 1 NATIONAL PLAN $199.99 INCOMING 02/03 8:3204P 2 NATIONAL PLAN $199.99 NEW YORK NY 02/03 8:4638P 3 NATIONAL PLAN $199.99 INCOMING 02/03 9:5421P 1 NATIONAL PLAN $199.99 NEW YORK NY 02/03 9:5527P 2 NATIONAL PLAN $199.99 INCOMING 02/04 9:1423A 1 NATIONAL PLAN $199.99 INCOMING 02/04 10:0743A 4 NATIONAL PLAN $199.99 INCOMING 02/04 12:0138P 2 NATIONAL PLAN $199.99 INCOMING 02/04 12:0517P 2 NATIONAL PLAN $199.99 INCOMING 02/04 12:1657P 1 NATIONAL PLAN $199.99 INCOMING 02/04 1:1341P 3 NATIONAL PLAN $199.99 INCOMING 02/04 2:2350P 3 NATIONAL PLAN $199.99 INCOMING 02/04 3:0306P 2 NATIONAL PLAN $199.99 INCOMING 02/04 3:0/44P 2 NATIONAL PLAN $199.99 INCOMING 02/04 3:4723P 1 NATIONAL PLAN $199.99 INCOMING 02/04 3:5233P 1 NATIONAL PLAN $199.99 WILLOUGHBY ON 2/04 3:5438P 7 NATIONAL PLAN $199.99 INCOMING 02/04 4:0923P 5 NATIONAL PLAN $199.99 INCOMING 02/04 4:2232P 1 NATIONAL PLAN $199.99 INCOMING 02/04 4:2653P 2 NATIONAL PLAN $199.99 INCOMING 02/04 4:3931P 1 NATIONAL PLAN $199.99 INCOMING 02/04 5:3853P 2 NATIONAL PLAN $199.99 NEW YORK NY 2/04 6:0559P 1 NATIONAL PLAN $199.99 NEW YORK NY 02/04 6:0924P 2 NATIONAL PLAN $199.99 NEW YORK NY 02/04 6:34459 1 NATIONAL PLAN $199.99 INCOMING 02/04 6:4925P 1 PROPRIETARY AND COMIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C Page39 Case No. 08-80736-CV-MARRA SDNY_GM_02767451 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254259 EFTA01336183 229703 08/22/2006 BILLED USAGE Run Date: 02/16/04 Run Time: 12:27:44 Account: MOBILE ESN LAM MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION 7<cingulars AWS NEW YORK CALLED LOC ' CALLED PHOWECDATE CLIME NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN 9199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 W PALM BCE FL NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 INCOMING INCOMING INCOMING INCOMING INCOMING 02/05 INCOMING 02/05 02/05 INCOMING 02/05 2/05 9:3256A INCOMING 02/05 9:3534A INCOMING 02/05 10:1524A INCOMING 02/05 10:1746A INCOMING 02/05 10:2744A INCOMING 02/05 10:5256A 2/05 12:2057P INCOMING 02/05 12:2351P 02/05 12:2422P 02/05 12:3300P INCOMING 02/05 12:3935P INCOMING 02/05 12:4011P 02/05 12:4708P 02/05 12:5429P INCOMING 02/05 02/05 02/05 02/05 02/05 INCOMING 02/05 INCoMING 02/05 02/04 6:5007P 02/04 7:2415P. 02/04 8:1949P 02/04 10:3151P 02/04 10:3333P 02/04 11:0626P 02/05 8:4819A 9:0334A 9:0428A 9:0626A 9:2901A 1:0041P 1:2724P 2:4725P 2:4900P 2:5925P 3:0952P 3:1248p DUN AIR LAND TOTAL RSYS I 1 25 C 13 25 C 1 25 C 1 25 C 14 25 C 8 25 C 3 25 C 1 25 C 1 25 C 2 25 C 2 25 C 1 25 C 1 25 C 1 25 C 1 25 C 3 25 C 3 25 C 1 25 C 1 25 C 3 25 C 3 25 C 1 25 C 3 25 C 3 25 C 1 25 C 10 25 C 1 25 C 1 25 C 2 25 C 4 25 C 1 25 C 1 25 C PROPRIZTARY AND catirminarst Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page40 Case No. 08-80736-CV-MARRA SONY_GM_02767452 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (H1254260 EFTA01336184 229703 08/22/2006 - - - BILLED USAGE )'‹ cingular' Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DOR AIR LAND TOTAL R5Y5 I NATIONAL PLAN 5199.99 MOBILE NY P32/05 3:1629P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/05 3:1658P 2 25 C NATIONAL PLAN $199.99 W PALM BCH FL 02/05 3:1813P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/05 3:5015P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 3:5300P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/05 3:5536P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/05 4:0221P I 25 NATIONAL PLAN $199.99 NEW YORK NY 02/05 4:0912P 1 25 NATIONAL PLAN $199.99 MOBILE NY 02/05 4:0950P 2 25 C NATIONAL PLAN $199.99 INCOMING D2/05 4:1041P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/05 4:1909P 2 25 C NATIONAL PLAN $199.99 INCOMING D2/05 4:3135P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/05 4:3253P 5 25 C NATIONAL PLAN $199.99 INCOMING 02/05 4:3657P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/05 4:5414P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/05 5:4604P 4 25 C NATIONAL PLAN $199.99 INCOMING 02/05 5:5040P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/05 6:0509P 3 25 c NATIONAL PLAN $199.99 INCOMING 02/05 6:2913P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 7:1341P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 7:16I8P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 7:4940P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 7:50I2P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/05 8:0454P 2 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/05 8:13I2P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/05 10:3728P 1 3/ NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/05 10:463OP 2 37 C NATIONAL PLAN $199.99 NEN YORK NY INCOMING 02/06 9:2915A 3 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/06 10:0726A 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/06 10:1903A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 10:2010A 14 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/06 11:4209A 0 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page41 0 vI) Case No. 08-80736-CV-MARRA SDNY_GM_02767453 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254261 EFTA01336185 229703 08/22/2006 BILLED USAGE Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC X cingular' ANS NEW YORK CALLED PHONE CDATE [TIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 MACH INCOMING 02/06 11:4321A 37 NATIONAL PLAN $199.99 W PALM BCH FL IIIIIIIIIIII02/06 11:4509A 25 NATIONAL PLAN $199.99 NACN INCOING 02/06 11:4618A 9 37 NATIONAL PLAN $199.99 M PALM BCH FL 2/06 12:04192 25 NATIONAL PLAN $199.99 NEN YORE NY 2/06 12:04592 37 NATIONAL PLAN $199.99 NACN INCOMING 02/06 12:05322 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/06 12:0902P 25 NATIONAL PLAN $199.99 NACN 02/06 12:10082 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/06 12:3516P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 12:3622P 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/06 12:40092 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 12:4118P 37 NATIONAL PLAN $199.99 N PALM BCH FL 12:44042 25 NATIONAL PLAN 5199.99 NACN IIIIM 2/06 6 12:4521P 37 NATIONAL PLAN $199.99 WEST PALM FL 2/06 12:5513P 37 NATIONAL PLAN $199.99 WEST PALM FL 2/06 12:58422 37 NATIONAL PLAN $199.99 WEST PALM FL 2/06 12:5902P 37 NATIONAL PLAN $199.99 W PALM BCH FL 2/06 I:1203P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/0: 1:1315P 37 NATIONAL PLAN $199.99 N PALM BCH FL '2/06 I:1731P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 1:1839P 37 NATIONAL PLAN $199.99 N PALM BCH FL 02/06 1:43332 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 1:44442 0 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/06 2:0804P 25 NATIONAL PLAN $199.99 NACN 02/06 2:0918P 37 NATIONAL PLAN $199.99 QUEENS NY 2/06 2:2819P 37 NATIONAL PLAN $199.99 NEST PALM FL 2/06 2:3131P 37 NATIONAL PLAN $199.99 W PALM BCH FL D2/06 2:5405P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 2:55322 37 NATIONAL PLAN $199.99 N PALM BCH FL 02/06 3:0059P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 3:0218P 37 NATIONAL PLAN $199.99 WEST PALM FL 02/06 3:0333P 37 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless except under written agreement. and its Affiliates Page42 te I Case No. 08-80736-CV-MARRA SONY_GM_02 767454 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254262 EFTA01336186 229703 08/22/2006 BILLED USAGE X cingulara C!. Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL &SYS I NATIONAL PLAN $199.99 BROOKLYN NY 02/06 3:0821P 37 C NATIONAL PLAN $199.99 QUEENS NY 02/06 3:1127P 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/06 3:1824P 25 C NATIONAL PLAN $199.99 MOBILE 02/06 3:18314 37 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 3:1930P 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/06 3:4346P 37 C NATIONAL KAN $199.99 W PALM BCH FL IIIIIIIIIIII02/06 4:0840P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 4:0949P 37 C NATIONAL PLAN $199.99 W PALM BCH FL OMMOMMOMME°2/06 4:1142P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 4:1250P 37 C NATIONAL PLAN $199.99 NEW YORK NY 4:2417P p2/06 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 2/06 4:4345P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 4:4457P 37 C NATIONAL PLAN $199.99 W PALM BCH FL .2/06 5:0018P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 5:0127P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/06 5:1118P 25 C O NATIONAL PLAN $199.99 NACN 5:1224P 37 C op NATIONAL PLAN 5199.99 w PALM BCH il..32/06 FL 0 2/06 5:2523P 25 C 00 O NATIONAL PLAN $199.99 NACN IiiiIIIIIIIII02/06 5:2632P 1 37 C 6 NATIONAL PLAN $199.99 W PALM BCH FL 02/06 5:4208P 25 C NATIONAL PLAN 5199.99 HACK INCOMING 02/06 5:4322P 37 C NATIONAL PLAN $199.99 WILLOUGHBY ON '2/06 5:4525P 37 C cf) NATIONAL PLAN $199.99 W PALMBCH PL 2/06 6:0244P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 6:0351P 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/06 6:1506P 37 C NATIONAL PLAN 5199.99 NEW YORK NY 2/06 6:1721P 37 C NATIONAL PLAN 5199.99 N PALM BCH FL ~ 2/06 6:2533P 25 C NATIONAL PLAN $199.99 NACN 02/06 6:2638P 37 C NATIONAL PLAN $199.99 BROOKLYN NY 02/06 6:3158P 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/06 6:5535P 25 C NATIONAL PLAN $199.99 MACH INCOMING 02/06 6:5643P 37 C NATIONAL PLAN $199.99 NEST PALM FL 02/06 6:5900P 37 C LAM OPCORIZTARY AND COMWIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page43 SDNY_GkL02767455 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254263 EFTA01336187 229703 08/22/2006 02/16/04 12:27:44 BILLED USAGE AWS NEW YORK X cingular' Run Date: Run Time: Account: MACRO /CELL BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS NATIONAL PLAN $199.99 W PALM BCH FL 02/06 7:1416P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 7:1430P 3 37 NATIONAL PLAN $199.99 W PALM BCH FL 2/06 7:2549P 0 25 NATIONAL PLAN $199.99 NACN 02/06 7:2700P 2 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/06 7:4812P 0 25 NATIONAL PLAN $199.99 NY INCOMING 02/06 7:4821P 2 37 NATIONALPLAN $199.99 NEW4YORK NACN 02/06 7:4920P 1 37 NATIONAL PLAN $199.99 MOBILE ilill. 02/06 8:4518P 1 37 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/06 10:0315P 2 37 NATIONAL PLAN $199.99 NEW YORE NY 02/06 10:2538P 1 37 NATIONAL PLAN $199.99 W PALM BCH FL 2/06 10:5523P 0 25 NATIONAL PLAN $199.99 NACU INCOMING 02/06 10:5632P 24 37 NATIONAL PLAN $199.99 M PALM BCH FL 02/06 11:1908P 0 25 NATIONAL PLAN $199.99 NACN 02/06 11:2015P 5 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/06 11:2629P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 11,2637? 1 37 NATIONAL PLAN $199.99 M PALM BCH FL '2/06 11:2058P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 11:3007P 6 37 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/07 8:2306A 4 37 NATIONAL PLAN $199-99 M PALM BCH FL 02/07 8:4226A 0 25 NATIONAL PLAN $199.99 NACN 02/07 8:4337A 2 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/07 9:5712A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 02/07 9:5821A 1 37 NATIONAL PLAN $199.99 NEW YORK NY 02/07 10:0001A 7 37 NATIONAL PLAN $199.99 NEW YORK NY 02/07 10:2047A 1 37 NATIONAL PLAN $199.99 NEW YORK NY 02/07 10:2155A 4 37 NATIONAL PLAN $199.99 NEM YORK NY INCOMING 02/07 10:5021A 2 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/07 10:5857A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 02/07 11:0005A 1 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/07 11:3903A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 02/07 11:401IA 10 37 NATIONAL PLAN $199.99 QUEENS NY 02/07 11:523$A 1 37 LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular ;fireless and its Affiliates except under written agreement. I Page44 SDNY_GM_02767456 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254264 EFTA01336188 229703 08/22/2006 Run Date: Run Time: ACCOunt: BILLED USAGE 02/16/04 MACRO / C E L L 12:27:44 BILLED USAGE AWS NEW YORK cingular' MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE MIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 QUEENS NY 02/07 11:5254A 1 37 C NATIONAL PLAN $199.99 QUEENS NY 02/07 12:1422P 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/07 12:1645P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 12:1701P 4 37 C NATIONAL PLAN $199.99 NEW YORK NY 2/07 12:2106P 16 37 C NATIONAL PLAN $199.99 QUEENS NY 2/07 12:3721P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 2/07 1:2414P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 1:2520P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/07 1:5311P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/07 2:1104P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/07 2:5036P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 2:5147P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/07 2:5224P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/07 2:$515P 6 37 C NATIONAL PLAN $199.99 NEST PALM FL 02/07 3:2906P 1 37 C NATIONAL PLAN $199.99 MOBILE 02/07 3:4016P 2 37 C NATIONAL PLAN $199.99 QUEENS NY 02/07 3:4251P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/07 3:4408P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 3:4420P 7 37 C NATIONAL PLAN $199.99 MOBILE 02/07 3:5429P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/07 4:0734P 0 25 C NATIONAL PLAN $199.99 W PALM BCH FL 02/07 4:0752P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 4:0839P 1 37 c NATIONAL PLAN $199.99 NACN INCOMING 02/0? 4:0908P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/07 4:0930P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/07 4:1300P 0 25 C NATIONAL PLAN $199.99 NACN IN IN 02/07 4:1420P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/07 4:2428P 1 37 C NATIONAL PLAN $199.99 is PALM BCH FL 02/07 4:2453P 0 25 C NATIONAL PLAN $199.99 NACN IN 02/07 4:2606P 3 37 C NATIONAL PLAN $199.99 is PALM BCH FL IIIIIIIIIIIIII2/ I"M O 07 4:5629P 0 25 C NATIONAL PLAN $199.99 NACU INCOMING 02/07 4:5742P 1 37 C LIM PROPRIETARY AND CONFIDENTIAL Not for use Or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page45 9 fL Case No. 08-80736-CV-MARRA SONY_GM_02767457 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254265 EFTA01336189 229703 06/22/2006 BILLED USAGE Run Date: 02/16/04 Run Time: 12:27:44 Account: MACRO/CELL BILLED USAGE AWS NEW YORK cingular' MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE CLIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 HACH NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 N PAIN BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 WEST PALM NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 WEST PALM NATIONAL PLAN $199.99 WEST PALM NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NEW YORK LAN FL ~02/07 5:3410P 0 02/07 5:3429P 2 FL ~02/07 8:1923P 0 INCOMING 02/07 8:2032P 1 NY INCOMING 02/07 11:0456P 1 FL 02/07 1I:1228P 0 02/07 11:1237P 3 FL ~02/07 11:5426P 0 INCOMING 02/07 11:5439P 37 FL 02/08 12:3634A 0 02/08 12:3646A 4 FL 02/08 12:4035A 0 INCOMING 02/08 12:4040A 1 FL 02/08 12:4055A 0 INCOMING 02/08 12:4103A 1 FL 02/08 12:4143A 0 INCOMING 02/08 12:4152A 1 FL 02/08 12:4236A 0 INCOMING 02/08 12:4244A 1 FL 02/08 12:5448A 0 INCOMING 02/08 12:5508A 1 FL e ll2/08 12:5516A 0 INCOMING 02/08 12:5527A 2 NY 02/08 12:5744A S FL 02/08 12:1623P 1 NY INCOMING 02/08 12:2127P 1 FL 02/08 12:2211P 1 FL 02/08 12:2241P 1 FL 02/08 12:5021P 0 INCOMING 02/08 12:5133P 1 NY INCOMING 02/08 I:2056P 1 NY 02/08 I:2124P 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 37 C 25 C 37 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 37 C 37 C 37 C 37 C 37 C 25 C 37 C 37 C 37 C Page46 Case No. 08-80736-CV-MARRA SONY_GM_02767458 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254266 EFTA01336190 229703 08/22/2006 BILLED USAGE >'<cingularp Run Date: 02/16/04 MACRO /CELL Run Time: 12:27:44 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC AWS NEW YORK CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 WEST PALM FL 1:2658P 2 37 C NATIONAL PLAN $199.99 MOBILE 02/08 2:4646P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL ■ 02/08 02/08 2:5634P 1 37 C NATIONAL PLAN 5199.99 WEST PALM FL 02/08 2:5838P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/08 2:5842P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/08 2:5954P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/08 3:2733p 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/08 3:5400P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/08 3:5509P I. 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/08 4:1$0$P 1 37 C NATIONAL PLAN 5199.99 WEST PALM FL 2/08 4:2229P 1 37 C NATIONAL PLAN 5199.99 BEVERLYHLS CA 2/08 4:5028P 1 37 C NATIONAL PLAN 5199.99 BROOKLYN NY 2/08 4:5604P 3 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 2/08 5:0230P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/08 5:0342P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL la/08 5:0922P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/08 5:0934P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 2/08 5:1801P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/08 5:1911P 15 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 2/08 11:0034P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/08 11:0049P 9 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/08 11:0948P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/08 11:0956P 1 37 C NATIONAL PLAN $199.99 BROOKLYN NY 02/08 11:1011P 1 37 C NATIONAL PLAN $199.99 BROOKLYN NY 02/08 11:1022P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/08 11:1051P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/08 11:1059P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/09 12:5140A 1 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/09 12:5144A 0 25 C NATIONAL PLAN 5199.99 HACH INCOMING 02/09 12:5153A 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/09 13:2833A 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 2/09 8:2953A 1 37 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page47 Case No. 08-80736-CV-1vIARRA SONY_GM_02767459 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00254267 EFTA01336191 229703 08/22/2006 BILLED USAGE NEW YORK CTIME X singular' DUR AIR LAND TOTAL RSYS I Run Date: 02/16/04 MACRO/CELL Run BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED 10C AWS CALLED PHONE CRATE NATIONAL PLAN $199.99 NEW YORK NY 02/09 9:4343A 2 37 C NATIONAL. PLAN $199.99 W PALM BCH FL 02/09 10:0202A 0 25 C NATIONAL PLAN $199.99 NACU INCOMING 02/09 10:0312A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/09 10:5805A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/09 10:5911A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/09 12:0542P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/09 12:0649P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/09 12:2005P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/09 12:2111P 1 37 C NATIONAL PLAN $199.99 De PALM BCH FL 02/09 1:074IP 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/09 1:0751P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/09 1:2920P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/09 2:3226P 1 37 C NATIONAL PLAN $199.99 BROOKLYN NY 02/09 2:3830P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/09 3:0302P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/09 3:0409P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/09 3:5211P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/09 3:5320P 1 37 C NATIONAL PLAN $199.99 SLOVAKIA 02/09 4:0430P 2 .5 .5 37 C NATIONAL PLAN $199.99 SLOVAKIA 02/09 4:0612P 2 .5 .5 37 C NATIONAL PLAN $199.99 ITALY • 02/09 4:0836P 4 .4 .4 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/09 4:2205P 6 37 'C NATIONAL PLAN $199.99 SLOVAKIA 02/09 4:2742P 3 .25 .25 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/09 6:5656P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/09 6:5914P 1 25 I NATIONAL PLAN $199.99 NEW YORK NY 02/09 7:0020P 2 25 I NATIONAL PLAN $199.99 NEW YORK NY 02/09 7:0025P 1 25 I NATIONAL PLAN $199.99 NEW YORK NY 02/09 7:0245P 4 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/09 7:0645P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/09 7:0816P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/09 7:0934P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/09 7:1013P 2 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page48 0 Case No. 08-80736-CV-NIARRA SDNY_GM_02 767460 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254268 EFTA01336192 229703 08/22/2006 cingularsi BILLED USAGE Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE AWS NEN YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE CTIME DUR AIR LAND IOTAL RSYS I NATIONAL PLAN $199.99 02/09 7:5712P 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/09 8:1016P 25 C NATIONAL PLAN $199.99 INCOMING 02/09 8:3004P 25 C NATIONAL PLAN $199.99 INCOMING 02/09 8:5442P 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/09 8:5521P 25 C NATIONAL PLAN $199.99 INCOMING 02/10 8:3538A 25 C NATIONAL PLAN $199.99 INCOMING 02/10 9:2225A 25 C NATIONAL PLAN $199.99 INCOMING 02/10 9:5852A 25 C NATIONAL PLAN $199.99 INCOMING 02/10 10:0145A 25 C NATIONAL PLAN $199.99 INCOMING 02/10 10:0243A 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 10:0329A 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 10:0919A 25 C NATIONAL PLAN $199.99 FRANCE 2/10 10:1444A 7 7 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 10:2534A 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 10:2839A 25 C NATIONAL PLAN $199.99 INCOMING 02/10 10:4055A 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 11:2616A 25 C NATIONAL PLAN 5199.99 Ie ING 02/10 11:4207A 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/10 11:5423A 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/10 11:5500A 25 C NATIONAL PLAN $199.99 INCOMING 02/10 12:0328P 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 12:4606P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/10 12:5859P 25 C NATIONAL PLAN 5199.99 C ST CROIX VI 2/10 2:4635P 2 .2 25 C NATIONAL PLAN $199.99 CHARLT AML VI 2/10 2:4658P 2 .2 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 3:1807P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/10 3:3506P 25 C NATIONAL PLAN $199.99 3:4305P 25 C NATIONAL PLAN $199.99 NEW YORK ~02/10 NY 02/10 3:5844P 25 C NATIONAL PLAN $199.99 INCOMING 02/10 4:0059P 25 C NATIONAL PLAN 5199.99 MOBILE NY 2/10 4:0132P 25 C NATIONAL PLAN $199.99 C ST CROIX VI ~ea 2/10 4:0504P .4 .4 25 C LAN PROPRIETARY AND CONDIDDITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page49 Case No. 08-80736-CV-MARRA SDNY_GM_02767461 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254269 EFTA01336193 229703 08/22/2006 BILLED USAGE R' cingular' Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE RIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 2/1D 4:0756P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/10 4:1238P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 4:2442P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY •)2/10 5:1718P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 5:1940P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY OMMOMMOMMOMOr2/10 7:0846P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 7:5522P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 7:5749P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/10 8:2209P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 $:2735P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 $:3704P 19 25 C NATIONAL PLAN $199.99 MOBILE NY 02/10 8:5625P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/10 9:0735P 1 25 C NATIONAL PLAN $199.99 MOBILE NY ~102/10 9:3121P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 9:2728A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/11 9:5424A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 9:5605A 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 9:5826A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 10:0002A 2 25 C NATIONAL PLAN $199.99 MOBILE NY 2/11 10:0259A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 10:0520A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 10:1306A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 10:1704A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 10:1910A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 10:2004A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 10:2503A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 10:2601A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 10:2851A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 10:2920A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 11:09I8A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 11:1007A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 11:1149A 1 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page50 Case No 08-80736-CV-MARRA SDNY_GM_02767462 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254270 EFTA01336194 229703 08/22/2006 BILLED USAGE :;(cingular' Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE Account: AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 02/11 11:1253A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/11 11:1946A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 11:2017A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 11:2259A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/11 11:3353A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 11:3445A 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 11:3603A 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/11 11:5200A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/11 12:0946P 1 25 T NATIONAL PLAN $199.99 INCOMING 02/11 12:1544P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/11 12:2550P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 12:4059P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/11 12:5337P 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/11 1:3021P 3 25 C NATIONAL PLAN $199.99 CNARLT AML VI 02/11 1:4224P 4 .8 .8 25 C NATIONAL PLAN $199.99 ITALY 02/11 1:4644P 4 .4 .4 25 C NATIONAL PLAN $199.99 INCOMING 02/11 1:5453P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 1:5842P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 1:5904P 3 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 2:0433P 1 25 c NATIONAL PLAN $199.99 INCOMING 02/11 2:1406P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/11 2:4935P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 3:4917P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/11 3:5211P 1 25 C NATIONAL PLAN $199.99 NEW YORE NY 02/11 3:5242P 3 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 4:0038? 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 4:0634P 4 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 5:3707P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/11 6:0640P 4 25 T NATIONAL PLAN $199.99 INCOMING 02/11 6:1001P 1 25 C NATIONAL PLAN $199.99 NEWYORK NY 02/11 7:0309P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/11 7:0444? 4 25 C LAN PROPRIETARY AND COMMONWEAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page51 Case No. 08-80736-CV-MARRA SDNY_GM_02767463 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254271 EFTA01336195 229703 08/22/2006 BILLED USAGE Zcingular' DUR AIR I Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK CALLED PHONECOATECTIM LAND TOTAL RSYS NATIONAL PLAN $199.99 NEW YORK NY 02/11 7:0904P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/11 7:1513P 7 25 C NATIONAL PLAN $199.99 INCOMING 02/11 7:4218P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 8:0204P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 8:2515P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 8:3036P 2 25 1 NATIONAL PLAN $199.99 INCOMING 02/11 8:4400P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 8:5241P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/11 9:0633P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 10:4135P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 10:4945P 4 25 C NATIONAL PLAN $199.99 INCOMING 02/11 10:5839P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 11:4827P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 $:5234A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 9:3533h 3 25 C NATIONAL PLAN $199.99 INCOMING 02/12 10:5434A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/12 10:5643A 8 25 C NATIONAL PLAN $199-99 NEW YORK NY 2/12 11:0411A 4 25 C NATIONAL PLAN $199.99 MOBILE NY 2/12 11:2635A 1 25 C NATIONAL PLAN $199.99 NEN YORK NY 2/12 11:3108A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/12 11:3337A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/12 11:4759A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/12 12:5454A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 11:5627A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 12:0119P 1 25 C NATIONAL PLAN $199.99 IN CMING 02/12 12:0224P 1 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/12 2:0808P 3 4111 C NATIONAL PLAN $199.99 NEW YORK NY '2/12 2:1047P 4 4111 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/12 5:3128P 2 91 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 5:3316P 1 91 C NATIONAL PLAN $199.99 DIR. ASST. 02/12 5:5156P 0 91 C NATIONAL PLAN $199.99 PROVO UT 02/12 5:5157P 5 91 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page52 Case No. 08-80736-CV-NIA RRA SDNY_GM_02 767464 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254272 EFTA01336196 229703 08/22/2006 BILLED USAGE X cingular' Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 PROVO UT 2/12 5:5609P 5 91 NATIONAL PLAN $199.99 SAVANNAH GA 2/12 6:0528P I 91 NATIONAL PLAN $199.99 PROVO UT 2/12 6:0604P 1 91 NATIONAL PLAN $199.99 NEW YORK NY 2/12 6:4127P 1 30871 C NATIONAL PLAN $199.99 PROVO UT 2/12 6:5111P I 30871 C NATIONAL PLAN $199.99 PROVO UT 2/12 6:5209P 2 30871 C NATIONAL PLAN $199.99 NACN INCOMING D2/12 7:1304P 3 30871 C NATIONAL PLAN $199.99 NACti ' 02/12 7:5333P 2 30871 c NATIONAL PLAN $199.99 PARK CITY UT 02/12 9:1I54P 0 25 NATIONAL PLAN $199.99 PARK CITY UT 02/12 9:5222P 0 25 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page53 8 0 Case No. 08-80736-CV-MARFtA SDNY_GM_02767465 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254273 EFTA01336197 229703 08/22/2006 BILLED USAGE ).< cingular' Run Date: 03/15/04 MACRO / C E L L Run Time: 06:05:15 BILLED USAGE Account: ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC CALLED PHONE CDATE CTIFIE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 02/13 8:4831A 2 30871 C NATIONAL PLAN $199.99 NACN INCOMING 02/13 9:4455A 3 30871 C NATIONAL PLAN $199.99 MACH INCOMING 02/13 10:1807A 1 30871 C NATIONAL PLAN $199.99 PROVO UT 02/13 10:1846A 2 30871 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/13 11:2041A 1 30871 C NATIONAL PLAN $199.99 BROOKLYN NY 2/13 11:2144A 1 30871 C NATIONAL PLAN $199.99 PARK CITY UT 2/13 11:4333A 0 25 C NATIONAL PLAN $199.99 MACH 02/13 11:5907A 1 30871 C NATIONAL PLAN $199.99 PARK CITY UT 02/13 12:17SOP 0 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/13 12:2920P 2 30871 C NATIONAL PLAN $199.99 NEW YORK C NY 02/13 12:5942P 1 30871 C NATIONAL PLAN $199.99 NEW YORK NY 02/13 1:0050i 5 30871 C NATIONAL PLAN $199.99 HACH INCOMING 02/13 1:3514P 2 30871 C NATIONAL PLAN $199.99 PARK CITY UT 02/13 1:5846P 0 25 C NATIONAL PLAN $199.99 PARK CITY UT 02/13 3:3401P 0 25 C NATIONAL PLAN $199.99 BROOKLYN NY 02/13 3:3656P 1 30871 C NATIONAL PLAN $199.99 NACN INCOMING 02/13 9:0155P 1 30871 C NATIONAL PLAN $199.99 ITALY 2/13 10:1103P 1 .35 .35 30871 C NATIONAL PLAN $199.99 ITALY 2/13 10:1213P 4 1.4 1.4 30871 C NATIONAL PLAN $199.99 NEW YORK NY 02/13 10:2430P 1 0 0 30871 C NATIONAL PLAN $199.99 PARK CITY UT 02/13 11:0133P 0 0 0 25 C NATIONAL PLAN $199.99 ITALY 02/14 12:4811A 2 .7 .7 30871 C NATIONAL PLAN $199.99 FRANCE 02/14 12:5009A 1 .35 .35 30871 C NATIONAL PLAN $199.99 NACN INCOMING 02/14 11:1057A 1 30871 C NATIONAL PLAN $199.99 FRANCE 02/14 1:0656P 3 .05 .05 30871 C NATIONAL PLAN $199.99 PARK CITY UT 2/14 1:0934P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/14 3:0614P 1 30871 C NATIONAL PLAN $199.99 PARK CITY UT 02/14 5:0556P 0 25 C NATIONAL PLAN $199.99 HACK I IN 02/14 8:2124P 1 30871 C NATIONAL PLAN $199.99 PARK CITY UT 02/14 10:2109P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/15 9:5401A 1 30871 C NATIONAL PLAN $199.99 PARK CITY UT 02/15 11:5344A 0 25 C LAN PROPRIETARY AMC courzontraz Not for use Or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 54 Case No. 08-80736-CV-MARRA SDNY_GM_02 767466 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254274 EFTA01336198 229703 06/22/2006 Run Date: 03/15/01 Run Time: • • Account: MOBILE ESN BILLED USAGE cirgulars MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC NATIONAL PLAN $199.99 NEW YORK C NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 BROOKLYN NATIONAL PLAN $199.99 PARR CITY NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 FRANCE NATIONAL PLAN $199.99 SALT LAKE NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 RATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN 5199.99 MOBILE NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 FRANCE FRANCE NEM YORK MOBILE ANS NEW YORK CALLED PHONE CRATE CTIME DIM AIR LAND TOTAL RSYS I NY INCOMING 02/15 12:1013P 1 0 0 30871 C INCOMING 02/15 12:3849P 1 0 0 30871 C NY 02/15 2:26251, 2 0 0 30871 C UT 02/15 2:3731P 0 0 0 25 C 02/16 8:4954A 1 0 0 91 C 02/16 9:2939A 2 7 .7 91 C UT 02/16 10:4953A 0 0 0 25 C INCOMING 02/16 4:4813P 2 0 0 25 C 02/16 4:50I6P 3 1.05 1.05 25 T 02/16 5:0038P 2 .7 .7 25 C INCOMING 02/16 5:3618P 1 25 C NY 02/16 6:0556P 2 25 C 2 INCOMING D2/16 6:2021P 2 25 C INCOMING 02/16 6:2241P 31 25 C INCOMING 02/16 O:1301P 3 25 C INCOMING 02/17 9:1114A 3 25 C 2/17 9:1359A 2 25 C cs? INCOMING 02/17- 9:1607A 1 25 C INCOMING 02/17 10:5919A 2 25 C 0 INCOMING 02/17 11:4054A 2 25 C INCOMING 02/17 12:4012P 7 25 C INCOMING 02/17 12:$521P 1 25 C § INCOMING 02/17 2:1903P 9 25 C INCOMING 02/17 4:0356P 4 25 C INCOMING 02/17 S:3734P 1 25 C NY 02/17 5:4046P 2 25 C NY 02/17 5:5646P 1 25 C INCOMING 02/17 6:1332P 3 25 C INCOMING 02/17 6:1606P 5 25 C INCOMING 02/17 6:3002P 1 25 C NY 02/17 6:3033P 1 25 C INCOMING 02/17 6:3105P 7 25 C PROPRIETARY AND CONFIDEWZIAL Not for use or disclosure outside Cingular Wireless end its Affiliates except under written agreement. Page 55 SONY_GAL02767467 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254275 EFTA01336199 229703 06/22/2006 BILLED USAGE X cingular' Run Date: 03/15/04 Run Time: 06:05:15 Account: MOBILE ESN LAM MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC AW5 NEW YORK CALLED PHONE CDATE CTIPS DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 02/17 7:2631P 7 25 NATIONAL PLAN $199.99 INCOMING 02/17 8:3624P 3 25 NATIONAL PLAN $199.99 INCOMING 02/17 8:5458P 6 25 NATIONAL PLAN $199.99 INCOMING 02/18 12:3051A 1 25 NATIONAL PLAN $199.99 NEW YORK NY 02/18 8:2449A 1 25 NATIONAL PLAN $199.99 NEW YORK NY 02/18 8:2720A 2 25 NATIONAL PLAN $199.99 INCOMING 02/18 9:4352A 2 25 NATIONAL PLAN $199.99 INCOMING 02/18 9:5613A 1 25 NATIONAL PLAN $199.99 INCOMING 02/18 10:4909A 25 NATIONAL PLAN $199.99 INCOMING 02/18 12:0232P 1 25 NATIONAL PLAN $199.99 02/18 12:5335P 1 25 NATIONAL PLAN $199.99 NEW ALBANY ON D2/18 12:5833P 4 25 NATIONAL PLAN $199.99 INCOMING 02/18 1:5018P 2 25 NATIONAL PLAN $199.99 TROY MI 2/18 1:5154P 3 25 NATIONAL PLAN $199.99 NEW YORK NY 2/18 2:030IP 1 25 NATIONAL PLAN $199.99 INCOMING 02/18 2:1731P 4 25 NATIONAL PLAN $199.99 MOBILE NY 02/18 3:2007P 1 25 NATIONAL PLAN $199.99 NEW YORK NY D2/18 3:2931P 1 25 NATIONAL PLAN $199.99 INCOMING 02/18 3:3031P 4 25 NATIONAL PLAN $199.99 INCOMING 02/18 3:5741P 1 25 NATIONAL PLAN $199.99 INCOMING 02/18 4:2815P 1 25 NATIONAL PLAN $199.99 INCOMING 02/18 5:2630P 2 25 NATIONAL PLAN $199.99 INCOMING 02/18 5:4717P 1 25 NATIONAL PLAN $199.99 MOBILE NY 02/18 6:0702P 1 25 NATIONAL PLAN $199.99 NEW YORK NY 02/18 6:0735P 1 25 NATIONAL PLAN $199.99 W PALM BCH FL 02/18 6:1033P 2 25 NATIONAL PLAN $199.99 NEW YORK NY 02/18 6:1957P 2 25 NATIONAL PLAN $199.99 INCOMING 02/18 6:4739P 3 25 NATIONAL PLAN $199.99 NEN YORK NY 02/18 7:1134P 1 25 NATIONAL PLAN $199.99 INCOXING 02/18 7:2046P 2 25 NATIONAL PLAN $199.99 8:21I4P 1 25 NATIONAL PLAN $199.99 NEW YORK NY 0022// 1188 9:0013P 1 25 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Case No. 08-80736-CV-MARRA Page56 SDNY_GNL02767468 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254276 EFTA01336200 229703 08/22/2006 Run Date: Run Time: Account: BILIJED MUM cingular' 03/15/04 MACRO /CELL 06:05::5 BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LASE TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 02/18 9:4921P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 8:5628A 3 25 C NATIONAL PLAN $199.99 NEW TOM NY 02/19 9:0253A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 10:0443A 11 25 C NATIONAL PLAN $199.99 INCOMING 02/19 10:1542A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 10:1904A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY '2/19 10:1939A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 10:2259A 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/19 10:2825A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/19 10:3026A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 10:4346A 3 25 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/19 10:5156A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 10:5219A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 10:5304A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 10:5525A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 11:0252A 1 25 c NATIONAL PLAN $199.99 INCOMING 02/19 11:0945A 1 25 C NATIONAL PLAN $199.99 CNARLT AML VI 02/19 11:1038A 2 .4 .4 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/19 11:1206A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 11:1216A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 11:2216A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 11:2532A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/19 11:2619A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 11:3036A 6 25 C NATIONAL PLAN 5199.99 NEM YORK NY 02/19 11:3832A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 11:5323A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 12:0739P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 12:1101P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 12:2159P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/19 12:3154P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 12:3717P 1 25 C NATIONAL PLAN $199.99 MEN YORK NY •J2/19 12:4135P 1 25 i LAIN PROPRMARY AND COIRIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page57 Case No. 08-80736-CV-MARRA SDNY_GM_02767469 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254277 EFTA01336201 229703 08/22/2006 BILLED USAGE CALLED PHONE X cingular a Run Date: 03/15/04 MACRO/CELL . Run Time: • • BILLED USAGE Account: !MILE ESN RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK COATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 02/19 12:4301P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 12:4418P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 12:4815P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/19 12:5323P 1 25 NATIONAL PLAN $199.99 NEW YORK NY 02/19 12:5428P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/19 12:5631P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 12:5935P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 1:1506P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/19 1:1607P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 1:2018P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 2:1329P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/19 2:1422P 4 25 C 2 NATIONAL PLAN $199.99 INCOMING 02/19 2:2134P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/19 2:2354P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 2:2423P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/19 2:2705P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 2:2857P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/19 2:2925P 2 25 C O NATIONAL PLAN $199.99 INCOMING 02/19 2:3014P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 2:3748P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 2:3943P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 2:4402P 2 25 C NATIONAL PLAN 5/99.99 INCOMING 02/19 3:0610P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 3:0644P 1 25 C NATIONAL PLAN $199.99 N NG 02/19 3:0757P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 3:1124P 1 25 T NATIONAL. PLAN $199.99 NEW YORK NY 02/19 3:1137P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 3:2035P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/19 3:3006P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 2/19 4:0235P 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 4:5753P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 5:2825P 1 25 C PROPRIETARY AND CONPIDIMITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 58 SDNY_GNL02767470 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254278 EFTA01336202 08/22/2006 BILLED USAGE >g< cingular3 229703 - - Run Date: 03/15/04 MACRO / C E L L Run Time: 06'05'15 BILLED USAGE Account.: ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 02/19 5:2918P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 5:295IP 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 5:4029P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 5:4224P 10 25 C NATIONAL PLAN $199.99 MOBILE NY 2/19 5:5737P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 6:1740P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 6:2338P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING D2/I9 10:2752P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/19 11:0023P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/19 11:0130P 3 37 C NATIONAL PLAN $199.99 Dal FL 1 2/20 9:1328A 0 25 C NATIONAL PLAN $199.99 NACU INCOMING 02/20 9:1436A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 9:5935A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 10:0041A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 10:3500A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 10:3607A 2 37 C NATIONAL PLAN $199.99 X PALM BCH FL 02/20 10:4909A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 10:5019A 5 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/20 11:1104A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 11:1433A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:1544A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL '2/20 11:1806A 0 25 C NATIONAL PLAN $199.99 NACN INCOMI 02/20 11:1920A 6 37 C NATIONAL PLAN $199.99 W PALM BCH FL 2/20 11:2749A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:2857A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 11:4843A 0 25 C NATIONAL PLAN $199.99 NEW YORK ~0 02/20 NY 2/20 11:4846A 2 37 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:4947A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 11:5539A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:5653A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL ~=32/20 11:5827A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:5938A 1 37 C LAM PROPRIETARY AND COIBFIDEMPIl1L Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page59 Case No. 08-80736-CV-MARRA SDNY_GM_02767471 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254279 EFTA01336203 229703 08/22/2008 Run Date: 03/15/04 Run Time: 06:05:15 Account: »SBILE ESN BILLED USAGE MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 ❑ATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 N PALM BCH FL N PALM BCH FL NACN NACN WEST PALM FL N PALM BCH FL WEST PALM FL MACH N PALM BCH FL NACN N PALM BCH FL NACN N PALM BCH FL NACN N PALM BCH FL MACH W PALM BCH FL NACN W PALM BCH FL NACN N PALM 8a1 FL NACN N PALM BCH PL NACN NEW YORK NY N PALM BCH FL NACN QUEENS NY QUEENS NY N PALM BCH FL HACK N PALM BCFI FL AVIS NEW YORK CALLED PHONE CRATE CTIME INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING 2/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 ~ 02/20 02/20 INCOMING 02/20 02/20 ~02/20 02/20 INCOMING 02/20 INCOMING 02/20 10~12/20 INCOMING 02/20 02/20 02/20 02/20 INCOMING 02/20 ~2/20 >*< cingular DUR AIR LAND TOTAL RSYS 12:0052P 0 25 C 12:014OP 0 25 C 12:0203P 1 37 C 12:0255P 1 37 C 12:0311P 1 37 C 12:0337P 0 25 C 12:0355P 37 C 12:0441P 37 c 12:0507P 0 25 C 12:0615P 37 C 12:1242P 0 25 C 12:1353P 37 C 12:3926P 0 25 C 12:4034P 2 37 C 12:4650P 0 25 C 12:4807P 2 37 C 1:4106P 25 C 1:4217P 3 37 C 2:I458P 0 25 C 2:1609P 37 C 2:2006P 0 25 C 2:2119P 3 37 C 2:2621P 0 25 C 2:2734P 37 C 3:0923P 1 37 C 4:3444P 0 25 C 4:3554P 37 C 4:3909P 1 37 C 4:3954P 1 37 C 4:4149P 0 25 C 4:4258P 1 37 C 5:0605P 0 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page60 8 Case No. 08-80736-CV-MARRA SONY_GM_02767472 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254280 EFTA01336204 229703 08/22/2006 BILLED USAGE 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE AWS NEW YORK cingular' Run Date: Run Time: Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL R$YS I NATIONAL PLAN 5199.99 NACN 5:07149 7 37 C NATIONAL PLAN $199.99 W PALM BCH FL 11.1 1 = 02/20 02/20 5:2119P 0 25 C NATIONAL PLAN 5199.99 :MO: INCOMING 02/20 5:2227P 3 37 C NATIONAL PLAN 5199.99 N PALM BCH FL '2/20 5:37459 0 25 c NATIONAL PLAN 5199.99 NACN INCOMING 02/20 5:38559 1 37 C NATIONAL PLAN 5199.99 NEW YORE NY 2/20 $:4028P 1 37 C NATIONAL PLAN $199.99 MOBILE 2/20 5:4304P 4 37 C NATIONAL PLAN $199.99 W PALM BCH FL 2/20 5:5214P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 5:5325P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL '2/20 5:5723P 0 25 C NATIONAL PLAN $199.99 NACU INCOMING 02/20 5:5832P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL '2/20 6:0138P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 6:0244P 2 37 C NATIONAL PLAN 5199.99 WEST PALM FL 2/20 6:0758P 4 37 c NATIONAL PLAN $199.99 NEW YORK NY 2/20 6:1523P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 2/20 6:1709P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 6:1817P 3 37 C NATIONAL PLAN $199.99 W PALM BCH FL 2/20 7:1907P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 7:2017P 4 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 7:2825P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 7:2933P 2 37 C NATIONAL PLAN $199.99 WILLOUGHBY OH 02/20 8:0633P 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/20 9:45459 0 25 C NATIONAL PLAN 5199.99 NACN 02/20 9:4657P 5 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/20 10:26369 0 25 C NATIONAL PLAN $199.99 NACN 02/20 10:2746P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/20 11:2911P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:3019P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/21 10:4721A 2 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/21 11:0624A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/21 11:1339A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/21 11:1451A 3 37 C LAN PROPRIETARY AND CONYIDESTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 61 Case No. 08-80736-CV-MARRA SONY_GM_02767473 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254281 EFTA01336205 229703 08/22/2006 BILLED USAGE )'<cingular' Run Date: Run Time: Account: 03/15/04 MACRO /CELL 06:05:15 BILLED USAGE AWE NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 W PALM BCH FL 02/21 12:I647P 0 25 C NATIONAL PLAN 5199.99 NACU INCOMING 02/21 12:1758P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/21 12:1845P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/21 12:2158P 2 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/21 12:3727P 1 37 C NATIONAL PLAN $199.99 W PALM BON FL 02/21 2:1549P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/21 2:1703P I 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/21 3:105IP 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/21 3:1130P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/2I 3:4635P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/21 3:4743P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/21 3:4811P 2 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/21 4:3103P 4 37 C NATIONAL PLAN $199.99 UN. KINDDO 02/21 4:3909P 1 35 35 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/21 4:4304P 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/21 4:4424P 0 25 C NATIONAL PLAN $199.99 MACH INCOMING 02/21 4:4534P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/21 4:470IP 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/21 4:4802R 2 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/21 5:0548P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/21 5:0941P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/21 5:1050P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/21 5:1936P 0 25 C NATIONAL PLAN $199.99 NACN 5:2048P 2 37 C NATIONAL PLAN $199.99 N PALM BCH ~02/21 FL 02/21 6:2755P 0 25 C NATIONAL PLAN $199.99 MACH INCOMING 02/21 6:2901P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/21 6:5310P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/21 6:5417P 3 37 C NATIONAL PLJUL $199.99 W PALM BCH FL 02/21 8:2033P 0 25 C NATIONAL PLAN $199.99 NACU INCOMING 02/21 8:2148P 2 37 c NATIONAL PLAN $199.99 N PALM BCH FL 02/21 8:24I3P 0 25 C NATIONAL PLAN $199.99 WILLOUGHBY OH 02/21 8:2432P I 37 C LAX PROPRIETARY AND CONVIDENTIAL Page62 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Case No. 08-80736-C V-MARRA SDNY_GM_02767474 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254282 EFTA01336206 229703 08/22/2006 BILLED USAGE cingulars Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: NOB I LE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CISME OUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 02/21 8:2538P 37 NATIONAL PLAN $199.99 M PALM BCH FL 02/21 $:2639P 25 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NACN 8:2746P FL lit02/21 W PALM BCH 02/21 9:0825P 37 25 NATIONAL PLAN $199.99 NACN INCOMING 02/21 9:0933P 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/21 10:280Ie 25 NATIONAL PLAN $199.99 NACN INCOMING 02/21 10:291OP 7 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/21 11:1923P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/21 11:2031P 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/21 11:2313P 25 NATIONAL PLAN $199.99 NACN 2/21 11:2420P 0 37 NATIONAL PLAN $199.99 W PALM BCH FL 2/22 9:5254A 25 NATIONAL PLAN 5199.99 NACN INCOMING 02/22 9:5358A 37 NATIONAL PLAN 5199.99 W PALM BCH FL 2/22 11:3400A 25 NATIONAL PLAN 5199.99 NACN 02/22 11:3509A 37 NATIONAL PLAN $199.99 M PALM BCH FL 02/22 11:3615A 25 NATIONAL PLAN 5199.99 NACN INCOMING 02/22 11:3721A 37 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/22 11:4846A 37 NATIONAL PLAN $199.99 PALM BCH FL 02/22 12:1202P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/22 12:131OP 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/22 12:4449P 25 NATIONAL PLAN $199.99 NACN 02/22 12:4558P 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/22 1:2423P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/22 1:2531P 0 37 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 W PALM BCH FL 02/22 2:2037P NACN 2:2150P N PALM BCH FL 0002/22 102/22 3:4815P 25 37 25 NATIONAL PLAN 5199.99 NACN 3:4927P 37 NATIONAL PLAN $199.99 WEST PALM FL 02/22 3:5816P 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/22 4:0709P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/22 4:0819P 37 . C NATIONAL PLAN $199.99 N PALM BCH FL 02/22 4:1426P 25 LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page63 Case No. 08-80736-CV-MARRA SIDNY_GM_02767475 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254283 EFTA01336207 229703 OB/22/2006 BILLED USAGE Run Date: 03/15/04 Run Time: 06:05:15 Account: MODI LE ESN MACRO/CELL : BILLED USAGE RATE PLAN DESCRIPTION cingula r* ANS NEM YORK CALLED LOC CALLED PHONE CDATE CTINE DUR AIR LARD TOTAL RSYS I NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 PALM BCH FL 02/22 4:1500P MACE INCOMING 02/22 4:1538P W PALM BCN FL fl 2/22 4:1613P 25 37 25 • C C C NATIONAL PLAN 5199.99 NACN INCOMING 02/22 4:1615P 37 C NATIONAL PLAN $199.99 NACN INCOMING 02/22 4:1727P 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/22 4:2732P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/22 4:2842P 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/22 4:3826P 25 C NATIONAL PLAN $199.99 NACU INCOMING 02/22 4:3934P 37 C NATIONAL PLAN 5199.99 If PALM BCH FL 02/22 4:5302P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/22 4:5424P 37 C NATIONAL PLAN 5199.99 MOBILE 02/22 4:5455P 37 C NATIONAL PLAN 5199.99 N PALM ea' FL 02/22 4:5724P 25 C NATIONAL PLAN 5199.99 st PALM BCH FL 02/22 4:5748P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/22 4:5836P 37 C CN ATIONAL PLAN 5199.99 NACU INCOMING 02/22 4:5859P 37 C O ATIONAL PLAN 5199.99 NEW YORE NY 02/22 5:2645P 2 37 C op oo NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/22 5:3951P 37 C O NATIONAL PLAN 5199.99 NEW YORK NY 02/22 5:4705P 37 C NATIONAL PLAN $199.99 GARDENA CA 02/22 6:2646P 37 C ATIONAI. PLAN 5199.99 W PALM BCH FL 02/22 6:3330P 25 C § tATIONAL PLAN 5199.99 NACN INCOMING 02/22 6:3436P 37 C () ATIONAL PLAN 5199.99 QUEENS NY 02/22 6:4032P 37 C TIONAL PLAN 5199.99 NEW YORK NY 02/22 6:4533P 37 C TIONAL PLAN 5199.99 NEN YORK NY 02/22 6:5531P 37 C ATIONAL PLAN 5199.99 INCOMING 02/22 9:1658P 25 ATIONAL PLAN $199.99 INCOMING 02/22 9:1849P 25 C ATIONAL PLAN 5199.99 NEW YORK NY 02/22 9:1949P 25 C TIONAL PLAN $199.99 QUEENS NY 02/22 9:2559P 25 C ATIONAL PLAN 5199.99 NEW YORK NY 02/22 9:3045P 25 C TIONAL PLAN $199.99 N PAIR BCH FL 02/22 9:3113P 25 C ATIONAL PLAN $199.99 NEN YORK NY 02/22 9:3210P 25 C PROPRIETARY AND CONVIDIEWZIAL Not for use or disclosure outside Cingular Wireless and except under written agreement. its Affiliates Pege64 SDNY_GM_02787476 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254284 EFTA01336208 229703 08/22/2006 BILLED USAGE >"‹ cingulars Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED WC ANS NEW YORK CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 MOBILE NY 02/22 9:3221P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/22 9:3253P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/22 9:3441P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/22 10:0143P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/22 10:0739P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 32/22 10:2536P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/22 10:3018P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY /22 11:0101P 2 25 C NATIONAL PLAN 5199.99 NWYRCY2N01 NY /22 11:0232P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/22 11:5219P 1 25 C NATIONAL PLAN 5199.99 UN. RINGDO 02/23 8:5541A 1 35 35 25 C NATIONAL PLAN 5199.99 INCOMING 02/23 9:2006A 8 25 C NATIONAL PLAN $199.99 INCOMING 02/23 9:3736A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/23 10:1955A 4 25 C NATIONAL PLAN $199.99 INCOMING 02/23 11:1442A 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/23 11:1813A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/23 11:5143A 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/23 12:2805P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/23 12:3301P 1 25 T NATIONAL PLAN $199.99 INCOMING 02/23 12:3351P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/23 12:3918P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/23 1:3602P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/23 1:580DP 2 25 C NATIONAL PLAN $199.99 INCOMING 02/23 2:4304P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/23 3:1200P 4 25 C NATIONAL PLAN 5199.99 INCOMING 02/23 3:1611P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/23 3:1725P 25 C NATIONAL PLAN 5199.99 INCOMING 02/23 4:2809P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/23 4:3046P 1 25 C NATIONAL PLAN $199.99 NEN YORK NY 02/23 4:3129P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/23 4:3229P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/23 4:5522P 1 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingolar Wireless and its Affiliates except under written agreement. Page 65 Case No. 08-80736-CV-MARRA SDNY_GM_02767477 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254285 EFTA01336209 229703 08/22/2006 BILLED USAGE Run Date: 03/15/04 Run Time: 06:05:15 Account: MACRO/CELL BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC LAM NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 N PALM SCH FL NATIONAL PLAN $199.99 N PALM 1301 FL NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 GARDENA CA NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK X cingular' ANS NEW YORK CALLED PRONE CDATE CTIME INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING 02/23 4:56052 02/23 4:57242 02/23 5:01572 2/23 5:03032 2/23 5:04122 2/23 5:05502 02/23 5:0734P 02/23 5:08352 02/23 5:10022 0 02/23 5:1120P 5:1137P 02/23 5:2734P 02/23 5:3523P 02/23 5:47152 02/23 6:02482 02/23 6:05352 02/23 6:59252 02/23 7:02412 02/23 7:0315P 02/23 7:04292 02/23 7:08392 02/23 7:1112P INCOMING 02/23 8:0630P INCOMING 02/23 8:1712P 02/23 9:28372 INCOMING 02/23 10:0722P INCOMING 02/23 10:44342 INCOMING 02/23 10:55492 INCOMING 02/23 11:1027P INCOMING 02/24 9:0939A NY 02/24 9:2242A 2/24 9:2702A DUR AIR LAND TOTAL RSYS I 1 25 C 1 25 C 1 25 C 1 25 C 1 25 C 2 25 C 1 25 C 2 25 C 1 25 C 1 25 C 1 25 C 1 25 C 1 25 C 2 1 23 C I 25 C 1 25 C en 3 25 C 1.. C, 1 25 C oo oo 1 25 2 CO 1 25 C 2 25 C 1 25 C 5 25 C 27 25 C 1 25 C 7 25 C 7 25 C 1 25 C 1 25 C 2 25 C 1 25 C 2 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. rage66 SDNY_GM_02767478 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254286 EFTA01336210 229703 08/22/2006 - — - Run Date: 03/15/04 Run Time: 06:05:15 Account: MOBILE ESN BILLED USAGE cingulars LAND I MACRO / C E I. I. BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK CALLED PHONE CDATE CTIME OUR AIR TOTAL RSYS NATIONAL PLAN $199.99 NEW YORK NY 02/24 9:2941A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/24 9:4541A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY /24 9:5056A 1 25 I NATIONAL PLAN 5199.99 NEW YORK NY /24 10:0339A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY /24 10:1654A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/24 10:1952A a 25 C NATIONAL PLAN 5199.99 INCOMING 02/24 10:2730A 25 C NATIONAL PLAN $199.99 MOBILE NY 02/24 10:2808A 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/24 10:3324A 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/24 10:5355A 3 25 C NATIONAL PLAN $199.99 02/24 10:5853A 2 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/24 II:1815A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/24 11:1934A 1 25 C NATIONAL PLAN $199.99 W PALM BCH FL .2/24 11:2028A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/24 11:4010A 4 25 C NATIONAL PLAN $199.99 INCOMING 02/24 11:4434A 5 25 C NATIONAL PLAN $199.99 MOBILE NY 2/24 11:5012A 3 25 C NATIONAL PLAN $199.99 MOBILE NY 2/24 11:5845A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/24 22:2007P 2 25 C NATIONAL PLAN $199.99 02/24 12:223OP 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/24 12:2743P 1 25 C NATIONAL PLAN $199.99 NEN YORK NY INCOMING 02/24 3:2716P 3 527 T NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/24 3:3007P 3 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/24 4:0547P 2 527 NATIONAL PLAN $199.99 BROOKLYN NY 02/24 4:2531P 2 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/24 4:3107P 3 527 C NATIONAL PLAN 5199.99 NACN INCOMING 02/24 4:3855P 1 527 C NATIONAL PLAN 5199.99 NACN INCOMING 02/24 4:5311P 2 527 NATIONAL PLAN $199.99 NEN YORK NY '2/24 5:3300P 11 527 C NATIONAL PLAN $199.99 NEN YORK NY INCOMING 02/24 5:4406P 1 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/24 5:4500P 2 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/24 6:3111P 9 527 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page67 Case No. 08-80736-CV-MARRA SDNY_GM_02767479 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-Dk_00254287 EFTA01336211 229703 08/22/2006 cingular' BILLED USAGE Run Date: 03/15/04 MACRO / C E L L Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 02/24 7:1724P 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/24 7:3043P 25 NATIONAL PLAN $199.99 BROOKLYN NY 02/24 7:3701P 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/24 7:3746P 25 NATIONAL PLAN $199.99 NEW CANAAN CT 02/24 7:4207P 527 C NATIONAL PLAN $199.99 NEW CANAAN CT 02/24 7:4403P 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/24 7:4601P 527 C NATIONAL PLAN $199.99 BROOKLYN NY 02/24 7:4822P 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/24 7:5202P 25 NATIONAL PLAN $199.99 NEW YORK NY 02/24 7:5240P 527 C NATIONAL PLAN $199.99 NEWYORK NY 02/24 7:5342P 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/24 7:5413P 527 C NATIONAL PLAN $199.99 MACH INCOMING D2/24 7:5856P 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/24 8:1200P 527 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/24 8:1309P 527 C NATIONAL PLAN $199.99 SAN JOSE CA 2/24 8:4442P 25 NATIONAL PLAN $199.99 SAN JOSE CA 2/24 9:3002P 25 NATIONAL PLAN $199.99 SAN JOSE CA 2/24 10:1613P 25 NATIONAL PLAN $199.99 SAN JOSE CA 2/24 10:5745P 25 NATIONAL PLAN $199.99 SAN JOSE CA 2/24 11:1135P 25 NATIONAL PLAN $199.99 NEW YORK NY 2/25 7:D755A 527 C NATIONAL PLAN $199.99 NEW YORK NY 2/25 7:0845A 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/25 7:1117A 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/25 7:3022A 527 C NATIONAL PLAN $199.99 NEWPORTBCH CA 02/25 7:3257A 527 C NATIONAL PLAN $199.99 BEVERLYNLS CA 02/25 7:3413A 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/25 8:1416A 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/25 8:3403A 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/25 8:4531A 527 C NATIONAL PLAN $199.99 BROOKLYN NY 2 9:1432A 527 C NATIONAL PLAN $199.99 NEW YORK NY 2//25 9:2833A 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/25 9:3340A 527 C LAN PROPRIETARY AND CONFIDENTIAL Page 68 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. a. a. Case No. 08-80736-CV-MARRA SONY_GM_02767480 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254288 EFTA01336212 229703 08/22/2006 Run Date: 03/15/04 Run Time: 06:05:15 Account: BILLED USAGE MACRO/CELL BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I LAN NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 BROOKLYN NY NATIONAL PLAN 5199.99 SAN JOSE. CA NATIONAL PLAN 5199.99 SAN JOSE CA NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NEM YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 KENSINGTON MD NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN $199.99 THOUSNDOAK CA NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 KENSINGTON WO NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 QUEENS NY INCOMING 02/25 9:4342A 1 527 C INCOMING 02/25 10:0926A 1 527 C 02/25 10:1001A 7 527 C 02/25 10:1006A 0 25 C 02/25 10:2911A 0 25 C 02/25 10:5428A 2 527 C 02/25 10:5707A 6 527 C 02/25 11:0413A 2 527 INCOMING 02/25 11:0956A 3 527 C 02/25 11:1306A 0 25 C 02/25 11:1336A 1 527 C INCOMING 02/25 11:3122A 1 527 C 02/25 11:3609A 3 527 C 02/25 11:3656A 2 527 C 02/25 11:4416A 0 25 C 02/25 11:4541A 2 527 C 02/25 12:2548P 3 527 C 02/25 12:3128P 12 527 C 02/25 12:3229P 0 25 C 02/25 12:4229P 0 25 C INCOMING 02/25 12:4339P 1 527 C 2/25 12:4709P 2 527 C 2/25 12:5019P 4 527 C 1:0131P 1 527 C 1:0424P 5 527 C 1:0903P 4 527 C 1:1306P 4 527 C 1:1654P 2 527 C 1:1926P 2 527 C 2:0847P 0 25 C 2:0957P 1 527 C 2:1216P 1 527 C INCOMING INCOMING 02/25 r02/25 02/25 02/25 INCOMING 02/25 2/25 2/25 INCOMING 02/25 Ell~32/25 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page69 0 a. Case No. 08-80736-C V-MARRA SDNY_GM_02767481 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254289 EFTA01336213 229703 08/22/2006 Run Date: 03/15/04 Run Time: 06:05:15 Account: BILLED USAGE MACRO/CELL BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC LAX NATIONAL PLAN $199.99 BROOKLYN NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 QUEENS NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN 5199.99 LOSANGELES NATIONAL PLAN $199.99 SAN JOSE NATIONAL PLAN $199.99 MONTEREY NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 MONTEREY NATIONAL PLAN $199.99 SAN JOSE NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 QUEENS NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 WLOSANGELS NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 BROOKLYN NATIONAL PLAN $199.99 QUEENS NATIONAL PLAN $199.99 QUEENS NATIONAL PLAN $199.99 SAN JOSE NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 SAN JOSE NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 SAN JOSE NATIONAL PLAN $199.99 BROOKLYN NATIONAL PLAN $199.99 BROOKLYN NATIONAL PLAN $199.99 SAN JOSE NATIONAL PLAN $199.99 NLOSANGELS NATIONAL PLAN $199.99 SAN JOSE NATIONAL PLAN $199.99 SAN JOSE cingulaC AWS NEW YORK CALLED PHONE CRATE CTIME DUR AIR LAND TOTAL RSYS I NY IIIIIIIIIIIII62/25 2:1513P 3 NY INCOMING 02/25 2:1721P 1 : 27 NY 02/25 2:1802P 5 527 C INCOMING 02/25 2:2237P 1 527 C NY 02/25 2:2354P 2 527 C CA 02/25 2:261IP 9 527 C CA 02/25 2:3007P 0 25 CA 02/25 2:3648P 1 527 C 02/25 2:3708P 0 527 C CA 02/25 2:3709P 3 527 C CA 02/25 2:3718P 0 25 NY 02/25 2:5001P 1 527 I NY 02/25 2:510IP 2 527 C INCOMING 02/25 2:5240P 2 527 C CA 02/25 2:5624P 1 527 C NY 02/25 2:5702P 2 527 C NY 02/25 2:5944P 3 527 C NY 02/25 3:0209P 2 527 C NY 02/25 3:0656P 2 527 C CA 02/25 3:3110P 0 25 INCOMING 02/25 3:3933P 1 527 C CA O liiiiiiiIIII:2/25 3:4127P 2/25 4:0310P 1 0 527 25 C INCOMING 02/25 4:4544P 1 527 C INCOMING 02/25 4:4617P 2 527 C CA 2/25 5:2128P 0 25 NY 2/25 5:4452P 3 527 C NY 2/25 5:5126P 2 527 C CA 2/25 5:5131P 0 25 CA 2/25 5:5548P 16 527 C CA 2/25 6:3821P 0 25 CA 2/25 6:4004P 0 25 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pags,0 Case No. 08-80736-CV-MARRA SDNY_GM_02767482 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00_54290 EFTA01336214 229703 08/22/2006 - - Run Date: Run Time: Account: 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PHONE CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 02/25 6:4933P 1 52? C NATIONAL PLAN $199.99 BROOKLYN NY 02/25 6:5528P 2 527 C NATIONAL PLAN $199.99 QUEENS NY 02/25 7:0507P I 527 C NATIONAL PLAN $199.99 QUEENS NY 02/25 7:0521P 1 527 C NATIONAL PLAN $199.99 QUEENS NY 02/25 7:31I4P I 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/25 7:4434P 0 25 C NATIONAL PLAN $199.99 SAN JOSE CA 02/25 7:4501P 0 25 C NATIONAL PLAN $199.99 QUEENS NY 02/25 7:4959P 1 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/25 7:5519P 2 527 C NATIONAL PLAN $199.99 QUEENS NY 02/25 7:5739P 1 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/25 8:0937P 2 527 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING D2/25 8:2833P 1 527 C NATIONAL PLAN $199.99 QUEENS NY 02/25 8:2922P 1 527 C NATIONAL PLAN $199.99 MONTEREY CA 02/25 8:3033P 2 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/25 9:1222P 5 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/25 11:0915P 0 25 C NATIONAL PLAN $199.99 SAN JOSE CA 02/26 12:1205A 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/26 7:4021A 527 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/26 7:53I4A 2 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/26 8:1956A 1 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/26 8:3341A 8 527 C NATIONAL PLAN $199.99 QUEENS NY 02/26 8:4414A 2 527 C NATIONAL PLAN $199.99 NACN 02/26 8:4928A 3 527 C NATIONAL PLAN $199.99 BROOKLYN NY 02/26 9:0625A 2 527 C NATIONAL PLAN $199.99 KENSINGTON MD 02/26 9:1701A 2 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/26 9:2617A 3 527 C NATIONAL PLAN $199.99 SAN MONICA CA 2/26 9:3415A 4 527 C NATIONAL PLAN $199.99 QUEENS NY 2/26 9:4209A 1 527 C NATIONAL PLAN $199.99 GARDENA CA 2/26 9:4310A 1 527 C NATIONAL PLAN $199.99 NEW YORK NY 2/26 9:5146A 3 527 C NATIONAL PLAN $199.99 NEW YORK NY 2/26 9:5550A 4 527 C NATIONAL PLAN $199.99 BRAZIL 2/26 10:1551A 1 .65 .65 527 C LAM PROPRIETARY AHD COMPIECITLAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel' BILLED USAGE X cingular' ri er. CI. Case No. 08-80736-CV-MARRA SDNY_GM_02 767483 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254291 EFTA01336215 229703 08/22/2006 BILLED USAGE Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 BILLED USAGE ROGOUnt: NUBILE ESN PATE PLAN DESCRIPTION CALLED LOC NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 FRANCE NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN 5199.99 BROOKLYN NY NATIONAL PLAN $199.99 WLOSANGELS CA NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 WLOSANGELS CA NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 QUEENS NY NATIONAL P1AN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NACU NATIONAL PLAN $199.99 FRANCE NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 BRAZIL NATIONAL PLAN $199.99 NADI NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN 5199.99 UN. KINGDO NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY LA14 )*< singular' AWS NEW YORK CALLED PHONE CDATE CTIKE INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING 2/26 10:1640A 2/26 10:1727A 2/26 10:1910A 2/26 10:1943A 2/26 10:2008A 02/26 10:4225A 02/26 10:4246A 02/26 10:4805A 02/26 10:5629A 02/26 11:0704A 02/26 11:2425A 02/26 11:1820A 102/26 11:1940A 02/26 11:2448A 02/26 11:2535A 02/26 11:2816A 02/26 11:3355A D2/26 11:4249A D2/26 11:4817A D2/26 11:5941A D2/26 11:5955A 02/26 12:0907P 02/26 12:1258P 02/26 12:1353P 2/26 12:2504P 2/26 12:2947P 2/26 12:345OP 2/26 12:3911P 2/26 12:4618P 02/26 12:563OP 02/26 1:0134P 02/26 1:1130P DUR AIR LAND TOTAL RSYS I 1 527 C 2 527 C 1 527 C 1 527 C 1 527 I 1 527 C 5 527 C 1 .35 .35 527 C 1 527 C 3 527 C 2 527 C 2 527 C 2 527 C 1 527 C 1 527 C 4 527 C 1 527 C 1 .35 .35 527 C 0 0 0 25 1 0 0 527 C 1 0 0 527 C 2 0 0 527 C 1 .65 .65 527 C 6 0 0 527 C 0 0 0 25 1 .35 .35 527 C 2 0 0 527 C 3 0 0 527 C 1 0 0 527 C 1 0 0 527 C 1 0 0 527 C 3 0 0 527 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page72 I Case No. 08-80736-CV-MARRA SDNY_GM_02 767484 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254292 EFTA01336216 229703 R cingular' ter 08/22/2006 8IØUSAGE m 0. Run Date: 03/15/04 MACRO/CELL 9 Run Time: 06:05:15 ANS NEW YORK C. BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PNONECOATE CTIME LAM NATIONAL PLAN $199.99 BEVERLYNLS CA NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 BROOKLYN NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 SAN JOSE CA NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEN YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 BEVERLYHLS CA NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/26 1:1718P 02/26 1:2249P 02/26 1:4328P 02/26 I:5059P 02/26 2:0021P 02/26 2:2339P 02/26 2:3232P 02/26 3:0754P 02/26 3:1224P 02/26 3:1857P 02/26 3:5530P 02/26 3:5613P 02/26 3:5713p 02/26 3:5738P 02/26 4:0002P 02/26 4:0035P 02/26 5:3409P 02/26 5:5731P 02/26 6:1757P 02/26 6:5935P 02/26 7:3652P 02/26 8:2734P 02/26 11:2232P 02/26 11:3531P 02/27 12:5755A 02/27 1:3429A 02/27 8:2601A 02/27 9:0916A 02/27 9:1327A 02/27 9:1455A 02/27 9:1702A 02/27 9:1728A DUR AIR LAND TOTAL RSYS I 2 527 C 1 527 C 2 527 C 4 527 C 2 527 C 0 25 C 0 25 C 0 25 C 0 25 C 1 527 C 1 .25 .25 25 C 1 .25 .25 25 C 1 .25 .25 25 C 1 .25 .25 25 C 1 .25 .25 25 C 1 .25 .25 25 C 2 .5 .5 25 C 6 1.5 1.5 25 C 1 .25 .25 25 C 2 .5 .5 25 C 2 .5 .5 25 C 1 .25 .25 25 C 1 .25 .25 25 1 Il 2.75 2.75 25 C 1 .25 .25 25 C 6 1.5 1.5 25 C I .25 .25 25 C 2 .5 .5 25 C 1 0 0 527 C 2 0 0 527 C I 0 0 527 C 1 0 0 527 C PROPRIZTJUW AND COtiriDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page73 Case No. 08-80736-CV-MARRA SDNY_GM_02 767485 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254293 EFTA01336217 229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE AWS NEW YORK X singular' MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PPONECOATE CANE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 02/27 9:1811A 11 527 C NATIONAL PLAN $199.99 BRAZIL 02/27 9:2848A 2 .3 .3 527 C NATIONAL PLAN $199.99 LAS VEGAS NV 02/27 9:3150A 2 527 C NATIONAL PLAN $199.99 BEVERLYHLS CA 02/27 9:3317A 2 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 9:4205A 15 527 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 10:0635A 3 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 10:0919A 2 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 10:1201A 1 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 10:1231A 1 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 10:1849A 2 527 C NATIONAL PLAN 5199.99 REDWOOD CY CA 02/27 10:2003A 2 527 C NATIONAL PLAN $199.99 BEVERLYHLS CA 02/27 10:2332A 10 527 C NATIONAL PLAN $199.99 NEW YORK NY NG 02/27 10:3329A 1 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 10:3419A 15 .75 .75 25 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 11:0551A 1 527 C NATIONAL PLAN $199.99 BEVERLYHLS CA 02/27 11:1715A 1 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 11:1828A 7 527 C NATIONAL PLAN $199.99 QUEENS NY 02/27 11:2454A 1 527 C NATIONAL PLAN $199.99 GARDENA CA 02/27 11:2603A 3 527 C NATIONAL PLAN $199.99 NEW CANAAN CT 02/27 11:2918A 4 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 11:3243A 3 527 C NATIONAL PLAN $199.99 BEVERLYHLS CA 02/27 11:3750A 2 527 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/27 11:4057A 3 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 11:4226A 1 527 C NATIONAL PLAN $199.99 CANOGAPARK CA 02/27 11:4452A 9 527 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 11:5339A 1 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 11:5436A 1 527 NATIONAL PLAN $199.99 HACK INCOMING 02/27 11:5524A 2 527 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 11:5710A I 527 C NATIONAL PLAN 5199.99 SAN MONICA CA 02/27 11:5757A 2 527 C NATIONAL PLAN 5199.99 ANAHEIM CA 02/27 12:0042P 2 527 C NATIONAL PLAN $199.99 NEN YORK NY 02/27 12:014OP 6 .5 .5 25 LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page74 Case No. 0840736-CV-MARRA SDNY_GM_02767486 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254294 EFTA01336218 229703 08/22/2006 Run Date: 03/15/04 Run Time: 06:05:25 Account: BILLED USAGE MACRO/CELL BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CRATE CTIME LAN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 HACK NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 BRAZIL NATIONAL PLAN $199.99 BRAZIL NATIONAL PLAN $199.99 SAN JOSE NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 VANCOUVER NATIONAL PLAN $199.99 SAN JOSE NATIONAL PLAN $199.99 SAN JOSE NATIONAL PLAN $199.99 BEVERLYNLS NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 BRAZIL NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN $199.99 BEVERLY NI CA NATIONAL PLAN $199.99 NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING 02/27 12:0447P 02/27 12:1133P 02/27 12:1219P 02/27 12:1341P 02/27 12:1512P 02/27 12:1658P 02/27 12:1704P 02/27 12:1934P 02/27 12:1947P 02/27 12:2101P 02/27 12:2241P 02/27 12:2929P 02/27 12:4231P NY INCOMING 02/27 12:4357P INCOMING 02/27 12:5823P 2/27 I:0152P 2/27 1:0344P CA 2/27 1:0907P NY 2/27 I:0937P BC 2/27 1:1106P CA 2/27 1:1150P CA 2/27 I:1209P CA 2/27 1:1339P INCOMING 02/27 1:143BP NY INCOMING 02/27 1:4616P NY INCOMING 02/27 2:0226P INCOMING 02/27 2:0458P 02/27 2:0840P INCOMING 02/27 2:1607P 2/27 2:1720P 2/27 2:1819P 2/27 2:2010P >:cingular' DUR AIR LAND TOTAL RSYS I 2 .5 .5 25 C 1 527 C 2 527 C 4 527 C 1 527 C 0 25 C 2 527 C 1 527 C 2 527 C 1 527 C 4 527 C 3 527 C 1 527 C 7 527 C 3 527 C 2 .3 .3 527 T 2 .3 .3 527 C 0 25 C 2 527 C 1 .2 .2 527 C 0 25 C 0 25 C 2 527 C 1 527 C 3 27 2 27 C 1 27 C e .2 .2 27 C 2 27 C 0 25 C 2 27 C 1 27 C PROPRIETARY AID CONFIDINTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page75 Case No. 08-80736-C V-MARRA SDNY_GM_02767487 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254295 EFTA01336219 229703 08/22/2006 BILLED USAGE - - - X cingular' Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK CALLED PNONE CDATE CTINE OUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 MOBILE 02/27 2:2127P 27 NATIONAL PLAN $199.99 GARDENA CA 02/27 2:2504P 27 NATIONAL PLAN $199.99 SANTA MONI CA 02/27 2:2659P 27 NATIONAL PLAN 5199.99 WEST LOS A CA 02/27 2:3127P 27 NATIONAL PLAN $199.99 NEW YORK NY 02/27 2:3752P 27 NATIONAL PLAN $199.99 WEST LOS A CA 02/27 2:3931P 27 NATIONAL PLAN $199.99 SAN JOSE CA 02/27 2:4113P 25 NATIONAL PLAN $199.99 NEW YORK NY 02/27 2:4424P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/27 2:4617P 27 NATIONAL PLAN $199.99 MOBILE 2/27 2:4810P 27 NATIONAL PLAN $199.99 MIME 02/27 2:4859P 27 NATIONAL PLAN 5199.99 MOBILE 02/27 2:4935P 27 NATIONAL PLAN $199.99 NEWPORT BE CA 02/27 2:5037P 27 NATIONAL PLAN $199.99 SAN JOSE CA 02/27 2:5414P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/27 2:5627P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/27 2:5846P 27 NATIONAL PLAN $199.99 SANTA MON1 CA 02/27 3:0642P 27 NATIONAL PLAN $199.99 SAN JOSE CA 02/27 3:1019P 25 NATIONAL PLAN 5199.99 SAN JOSE CA 02/27 3:1404P 25 NATIONAL PLAN 5199.99 SANTA MONI CA 02/27 3:1417P 27 NATIONAL PLAN 5199.99 ASPEN CO 02/27 3:2138P 27 NATIONAL PLAN 5199.99 NACN INCOMING 02/27 3:3008P 27 NATIONAL PLAN 5199.99 QUEENS NY 02/27 3:3130P 27 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 3:4725P 27 NATIONAL PLAN $199.99 LOS ANGELS CA 02/27 3:4827P 27 NATIONAL PLAN 5199.99 NEW YORK NY 02/27 3:5503P 27 NATIONAL PLAN $199.99 SAN JOSE CA 02/27 3:5707p 25 NATIONAL PLAN $199.99 BEVERLY HI CA 02/27 3:5715P 27 NATIONAL PLAN $199.99 GARDENA CA 02/27 3:5816P 27 NATIONAL PLAN $199.99 BROOKLYN NY 02/27 3:5931P 27 NATIONAL PLAN 5199.99 QUEENS NY 02/27 4:0453P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/27 4:0857P 27 LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page76 en 0, 8 Case No. 08-80736-CV-MARRA SDNY_GM_02 767488 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254296 EFTA01336220 229703 08/22/2006 cingular' BILLED USAGE Run Date: Run T1we: Account: 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED KM« CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NEW YORK NY 02/27 4:1014P I 27 C NATIONAL PLAN 5199.99 GARDENA CA 02/27 4:1046P 1 27 C NATIONAL PLAN $199.99 SAN JOSE CA 02/27 4:1322P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 4:1953P 1 27 C NATIONAL PLAN $199.99 GARDENA CA 02/27 4:2134P 3 27 C NATIONAL PLAN $199.99 SEATTLE WA 02/27 4:3240P 2 27 C NATIONAL PLAN $199-99 MOBILE 02/27 4:3854P 1 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 4:5912P 4 27 C NATIONAL PLAN 5199.99 VAN NUYS CA 02/27 5:0434P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 5:0456P 1 27 C NATIONAL PLAN 5199.99 NEW YORK NY 02/27 5:0806P 1 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 5:0849P 1 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 5:1123P 1 27 C NATIONAL PLAN 5199.99 GARDENA CA 02/27 5:1957P 1 27 C NATIONAL PLAN $199.99 SANTA NONL CA 02/27 5:2031P 1 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 5:2245P 3 27 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/27 5:2640P 1 27 C NATIONAL PLAN 5199.99 PALMDALE CA 2/27 5:4508P 0 25 C NATIONAL PLAN 5199.99 NEN YORK NY INCOMING 02/27 5:5048P 2 27 C NATIONAL PLAN $199.99 PAUIDALE CA 2/27 5:5516P 0 25 C NATIONAL PLAN 5199.99 PALMDALE CA 2/27 5:5740P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/27 6:1050P 1 27 C NATIONAL PLAN 5199.99 BEVERLY NI CA 2/27 6:2854P 1 27 C NATIONAL PLAN $199.99 PAL/MALE CA 2/27 6:2900P 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/27 6:3505P 2 27 C NATIONAL PLAN 5199.99 BEVERLY NI CA 2/27 6:4252P 4 27 C NATIONAL PLAN 5199.99 PALMDALE CA 2/27 7:0750P 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY 1NOCHING 02/27 7:0934P 1 27 C NATIONAL PLAN 5199.99 WEST LOS A CA 2/27 7:1240P 1 27 C NATIONAL PLAN 5199.99 PALUDALE CA 2/27 7:1830P 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/27 7:4730P 1 27 C NATIONAL PLAN 5199.99 NEW YORK NY 2/27 7:4808P 4 27 C LAM PROPRIATARY AND CONT2DENTIAL Not for use or disclosure outside Cingular Wireless and its AfflliateS except under written agreement. Page77 0O n. Case No. 08-80736-CV-MARRA SDNY_GM_02 767489 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254297 EFTA01336221 229703 08/22/2006 Run pate: Run Time: Account: BILLED USAGE )'<cingular' 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 PALMDALE CA 02/27 7:5802P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/27 7:5855P 27 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 7:5958P 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/27 8:0030P 27 C NATIONAL PLAN 5199.99 PALMDALE CA 02/27 8:0342P 25 C NATIONAL PLAN 5199.99 MACK N IN 02/27 8:0648P 27 C NATIONAL PLAN 5199.99 PALMDALE CA 02/27 8:0742P 25 C NATIONAL PLAN 5199.99 PALMDALE CA 02/27 8:1015P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 8:1214P 27 C NATIONAL PLAN 5199.99 HACK INCOMING 02/27 8:1603P 27 ,C NATIONAL PLAN 5199.99 PALMDALE CA 02/27 8:2126P 25 C NATIONAL PLAN $199.99 MOBILE 02/27 8:2949P 27 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 8:1142P 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 9:0354P 27 C NATIONAL PLAN $199.99 BRAZIL 02/27 I0:0554P 27 NATIONAL PLAN $199.99 BRAZIL 02/27 10:0641P .65 .65 27 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 10:0858P 0 27 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 10:4837P 0 27 C NATIONAL PLAN $199.99 PALMDALE CA 02/27 11:0534P 0 25 C NATIONAL PLAN $199.99 PALMDALE CA 02/27 11:1101P 0 25 C NATIONAL PLAN $199.99 PARDALE CA 02/27 11:1444P 0 25 C NATIONAL PLAN $199.99 BROOKLYN NY 02/27 11:2623P 0 27 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/27 11:2700P 0 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/27 11:3206P 0 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 11:4715P 0 27 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 12:0340A 0 25 C NATIONAL PLAN $199.99 BROOKLYN NY 02/28 12:1025A 0 27 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/28 12:1055A 0 27 C NATIONAL PLAN $199.99 MOBILE 02/28 12:1143A 0 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/28 12:1610A 0 27 C NATIONAL PLAN $199.99 MOBILE 02/28 12:2602A 0 27 C NATIONAL PLAN $199.99 PALMDALE CA 02/28 2:4657A 0 25 C LAM PROPRIETARY AND cournarnm. Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page78 Q å O. Case No. 08-80736-CV-MARRA SDNY_GM_02767490 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254298 EFTA01336222 229703 08/22/2006 Run Date: 03/15/04 Run Time: 06:05:15 BILLED USAGE MACRO/CELL BILLED USAGE cingular" AWS NEW YORK Account: RATE PLAN DESCRIPTION CALLED LOC CALLED PNONE CDATE CTIME DUB AIR LAND NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/28 8:0136A 2 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/28 8:0809A 2 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/28 8:2336A 1 NATIONAL PLAN $199.99 NEW YORK NY 02/20 8:2445A 1 NATIONAL PLAN $199.99 NACN INCOMING 02/28 8:3806A 1 NATIONAL PLAN $199.99 NEW YORK NY 02/28 8:3928A 1 NATIONAL PLAN $199.99 NACU INCOMING 02/28 8:4936A 2 NATIONAL PLAN $199.99 NACN 02/28 9:0514A 2 NATIONAL PLAN $199.99 GARDENA CA 02/28 9:1109A 1 NATIONAL PLAN $199.99 MOBILE 02/28 9:1239A 2 NATIONAL PLAN $199.99 NACN INCOMING 02/28 9:19I5A 1 NATIONAL PLAN $199.99 NACN 02/28 9:1946A 1 NATIONAL PLAN $199.99 NEW YORK NY 02/28 9:2050A 1 NATIONAL PLAN $199.99 NACN INCOMING 02/28 9:2205A 1 NATIONAL PLAN $199.99 LOS ANGELS CA 02/28 9:2324A 1 NATIONAL PLAN $199.99 QUEENS NY 02/28 9:2446A 2 NATIONAL PLAN $199.99 NACN INCOMING 02/28 9:4035A 3 NATIONAL PLAN $199.99 BROOKLYN NY 2/28 9:4754A 1 NATIONAL PLAN $199.99 NACN INCOMING 02/28 9:5519A 6 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/28 10:0044A I NATIONAL PLAN $199.99 BROOKLYN NY 02/28 10:0256A 1 NATIONAL PLAN $199.99 NACN INCOMING 02/28 10:0606A 1 NATIONAL PLAN $199.99 NACN INCOMING 02/28 10:1240A 1 NATIONAL PLAN $199.99 NACN INCOMING 02/28 10:2133A 1 NATIONAL PLAN $199.99 NACN INCOMING 02/28 10:3609A 1 NATIONAL PLAN $199.99 LOS ANGELE CA 02/28 10:3624A 2 NATIONAL PLAN $199.99 MORIARTY NM 02/28 10:3910A 2 NATIONAL PLAN $199.99 GARDENA CA 02/28 11:2006A 1 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/28 11:2059A 1 NATIONAL PLAN $199.99 MAR VISTA CA 02/28 11:2132A 2 NATIONAL PLAN $199.99 NEW YORK NY 02/28 11:2427A 2 NATIONAL PLAN $199.99 NEW YORK NY 02/28 11:2550A 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. TOTAL RSYS I 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C Page79 Case No. 08-80736-CV-MARRA SDNY_GM_02767491 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254299 EFTA01336223 229703 08/22/2006 BILLED USAGE X singular' Run Date: Run Time: Account: 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CLINE OUR AIR LAND TOTAL FISTS I NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:2711A 2 27 NATIONAL PLAN $199.99 NEW YORK NY 2/28 11:2908A 1 27 NATIONAL PLAN $199.99 WEST LOS A CA 02/28 11:2951A 2 27 NATIONAL PLAN $199.99 QUEENS NY 02/26 11:3118A 1 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 11:3159A 1 27 NATIONAL PLAN $199.99 MORIARTY NM 2/28 11:3300A 2 27 NATIONAL PLAN $199.99 MOBILE 2/28 11:3515A 1 27 NATIONAL PLAN $199.99 PALMDALE CA 2/28 11:3653A 0 25 NATIONAL PLAN $199.99 NEW YORK NY 2/28 11:3908A 1 27 NATIONAL PLAN $199.99 NEW YORK NY 2/28 11:3931A 1 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 11:4031A 2 27 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/28 11:4148A 1 27 NATIONAL PLAN $199.99 PALMOALE CA 02/28 11:4825A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 02/28 11:4901A 1 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 12:0114p 1 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 12:0311P 4 27 NATIONAL PLAN $199.99 PALMDALE CA 02/28 12:0408P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 02/28 12:0629P 1 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 22:1104p 4 27 NATIONAL PLAN $199.99 PALMDALE CA 2/28 12:1807P 0 25 NATIONAL PLAN $199.99 PALMDALE CA 2/28 12:1832P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 02/28 12:1958P 2 27 NATIONAL PLAN $199.99 PALMDALE CA 02/28 12:2059P 0 25 NATIONAL PLAN $199.99 BROOKLYN NY 02/28 12:2252P 3 27 NATIONAL PLAN $199.99 MORIARTY NM 02/20 12:2707P 1 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 12:3028P 1 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 12:3044P 2 27 NATIONAL PLAN $199.99 PALMDALE CA 2/20 12:4017p 0 25 NATIONAL PLAN $199.99 NEW YORK NY 02/28 12:4619P 1 27 NATIONAL PLAN $199.99 MAR VISTA CA 02/28 12:5145P 2 27 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/28 12:5303P 1 27 NATIONAL PLAN $199.99 PALMDALE CA 02/28 12:5404P 0 25 LAM PROPRIETARY AND CONPIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page80 0.Case No. 08-80736-CV-MARRA SDNY_GM_02767492 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254300 EFTA01336224 229703 08/22/2006 BILL= USAGE Run Date: 03/15/04 MACRO /CELL Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOB1 LE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CRATE CLIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NACN 02/28 12:5410P 27 NATIONAL PLAN 5199.99 PALMDALE CA 02/28 1:0459P 25 NATIONAL PLAN 5199.99 PALMDALE CA 02/28 1:1174P 25 NATIONAL PLAN 5199.99 NACN 02/28 1:1429P 27 NATIONAL PLAN 5199.99 PALMDALE CA 02/28 1:2025P 25 NATIONAL PLAN $199.99 PALMDALE CA 02/28 1:3453P 25 NATIONAL PLAN $199.99 ELMSFORD NY 02/28 1:4144P 27 1 NATIONAL PLAN 5199.99 ELMSFORD NY 02/28 1:4244P 27 NATIONAL PLAN $199.99 DIR. ASST. 02/28 1:4418P 27 NATIONAL PLAN 5199.99 BEVERLY HI CA 02/28 1:4419P 27 NATIONAL PLAN 5199.99 SANTA ANA CA 02/28 1:5135P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0255P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:070IP 27 NATIONAL PLAN 5199.99 PALMDALE CA 02/28 2:2605P 25 NATIONAL PLAN 5199.99 PALMDALE CA 02/28 2:3037P 25 NATIONAL PLAN $199.99 PALMDALE CA 02/28 2:3909P 25 NATIONAL PLAN $199.99 PALMDALE CA 02/28 2:4748P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:5919P 27 NATIONAL PLAN $199.99 HACH INCCMING 02/28 3:0002P 27 NATIONAL PLAN $199.99 PALMDALE CA 02/28 3:0009P 25 NATIONAL PLAN $199.99 PALMDALE CA 02/28 3:0206P 25 NATIONAL PLAN $199.99 PALMDALE CA 02/28 3:0511P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/28 3:0625P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 3:0932P 27 NATIONAL PLAN $199.99 PALMDALE CA 2/28 3:0957P 25 NATIONAL PLAN $199.99 QUEENS MY 2/28 3:1147P 27 NATIONAL PLAN $199.99 QUEENS NY 2/28 3:1158P 27 NATIONAL PLAN $199.99 QUEENS NY 2/28 3:1214P 27 NATIONAL PLAN $199.99 NACN 02/28 3:1555P 27 NATIONAL PLAN $299-99 PALMDALE CA 111.02/28 3:1847P 25 NATIONAL PLAN $199.99 HEN YORK NY INCOMING 02/28 3:1950P 27 NATIONAL PLAN $199.99 NEW YORK NY 02/28 3:2240p 27 cingularD LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page81 Case No. 08-80736-CV-MARRA SDNY_GM_02767493 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254301 EFTA01336225 229703 08/22/2006 BILLED USAGE singular' Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 BILLED USAGE Account: _MOB RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK CALLED PHONE CDATE CHIC DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 PALMDALE CA 02/28 3:2928P 0 25 NATIONAL PLAN $199.99 PALMDALE CA 02/28 3:2932P 0 25 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 3:3810P 3 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 3:4028P 1 27 NATIONAL PLAN $199.99 NEW YORK NY 02/28 3:4122P 3 27 NATIONAL PLAN $199.99 GARDENA CA 02/28 3:4359P 3 27 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 3:4929P 2 27 NATIONAL PLAN 5199.99 NEWPORT BE CA 02/28 3:5206P 2 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 3:5254P 2 27 NATIONAL PLAN 5199.99 PALMDALE CA 02/28 3:5303P 0 25 NATIONAL PLAN $199.99 PALMDALE CA 02/28 4:2321P 0 25 NATIONAL PLAN $199.99 NEW YORK NY 02/28 4:1850P 2 27 NATIONAL PLAN 5199.99 MAR VISTA CA 02/28 4:2209P 3 27 NATIONAL PLAN $199.99 MAR VISTA CA 02/28 4:2512P 1 27 NATIONAL PLAN $199.99 NEWPORT BE CA 02/28 4:5417P 1 27 NATIONAL PLAN 5199.99 MOBILE 02/28 4:5547P 1 27 NATIONAL PLAN 5199.99 PALMDALE CA 02/28 5:0244P 0 25 NATIONAL PLAN $199.99 SANTA MONI CA 02/28 5:0409P 2 2? NATIONAL PLAN 5199.99 QUEENS NY 02/28 5:0539P 1 27 NATIONAL PLAN $199.99 PALMDALE CA 02/28 5:0651P 0 25 NATIONAL PLAN 5199.99 NEW YORK NY 02/28 5:0722P 2 27 NATIONAL PLAN $199.99 QUEENS NY 02/28 5:1504P 1 27 NATIONAL PLAN 5199.99 MOBILE 02/28 5:1632P 1 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 5:2231P 1 27 NATIONAL PLAN 5199.99 NACN INCOMING 02/28 5:2412P 3 27 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/28 5:3250P 5 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 5:4142P 2 27 NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/28 5:4327P 1 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 5:4837P 1 27 NATIONAL PLAN $199.99 PALMDALE CA 02/28 5:5808P 0 25 NATIONAL PLAN $199.99 PALMDALE CA 02/28 5:5852P 0 25 NATIONAL PLAN $199.99 NUBILE 02/28 6:0303P 1 27 LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page82 en 8 0. Case No. 08-80736-CV-MARRA SDNY_GM_02767494 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254302 EFTA01336226 229703 08/22/2006 BILLED USAGE cingular' Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 BILLED USAGE AMS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PRONECDATE CTIME DUR AIR LAND TOTAL RSIS I NATIONAL PLAN 5199.99 PALMDALE CA 2/28 6:0517P 0 25 C NATIONAL PLAN $199.99 QUEENS NY 2/28 6:0711P I 27 C NATIONAL PLAN 5199.99 PALMDALE CA 2/28 6:0824P 0 25 C NATIONAL PLAN 5199.99 PALMDALE CA 2/28 6:I446P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 6:31172 1 27 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 6:3653P 0 25 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 6:3917P 0 25 C NATIONAL PLAN 5199.99 MOBILE 02/28 6:4342? 2 27 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 6:4824P 0 25 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 6:5I49P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 7:0339P 2 27 C NATIONAL PLAN 5199.99 NACN 7:0822P 3 27 C NATIONAL PLAN 5199.99 MOBILE ~2/28 2/28 7:1052P 2 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 7:1516P 2 27 C NATIONAL PLAN 5199.99 NEVI YORK NY 02/28 7:1659P 2 27 C NATIONAL PLAN 5199.99 MOBILE 02/28 7:1820P 2 27 C NATIONAL PLAN 5199.99 NEW YORK NY 02/28 7:1914P 1 27 C NATIONAL PLAN 5199.99 MOBILE 02/28 7:2339P 1 27 C NATIONAL PLAN 5199.99 MACH INCOMING 02/28 7:2634P 1 27 C NATIONAL PLAN 5199.99 NACN 7:3426P 2 27 C NATIONAL PLAN 5199.99 CLAREMONT- ~ 02/28 CA 02/28 7:36I2P I 27 C NATIONAL PLAN 5199.99 NACN iNcomnic 02/28 7:3959P 2 27 C NATIONAL PLAN 5199.99 WEST LOS A CA 02/28 7:4I28P 1 27 C NATIONAL PLAN 5199.99 MAR VISTA CA 02/28 7:4249P 1 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 7:5332P 2 27 C NATIONAL PLAN 5199.99 NEW YORK NY 02/28 7:5516P 1 27 C NATIONAL PLAN 5199.99 SANTA MON! CA 02/28 7:5624P 1 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 7:5643P 1 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 7:5710P 1 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 7:5937P 1 27 C NATIONAL PLAN 5199.99 NACN 02/28 8:0346P 1 27 C NATIONAL PLAN 5199.99 NEW YORK NY 02/28 8:0404P 1 27 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page83 Case No. 08-80736-CV-MARRA SDNY_GM_02767495 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254303 EFTA01336227 229703 08/22/2006 BILLED USAGE BILLED USAGE Y<cingular' in Run Date: Run Time: AcCount: 03/15/04 MACRO/CELL 06:05:15 AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PROMICDATE CLIME CUR AIR LAND TOTAL RSYS 1 NATIONAL PLAN $199.99 PAUNDALE CA 02/28 8:2123P 25 C NATIONAL PLAN $199.99 PALMDALE CA 02/28 8:2306P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 8:2906P 27 C NATIONAL PLAN $199.99 PALMDALE CA 02/28 8:4128P 25 C NATIONAL PLAN $199.99 NEN YORK NY INCOMING 02/28 8:434BP 27 C NATIONAL PLAN $199.99 PALMDALE CA 02/28 8:4725P 25 C NATIONAL PLAN $199.99 BROOKLYN NY 02/28 8:5047P 27 C NATIONAL PLAN $199.99 NEST LOS A CA 02/28 8:5422P 27 C NATIONAL PLAN $199.99 LOS ANGELE CA 02/28 9:0028P 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 9:0616P 27 C NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NACN NEST LOS A NACN INCOMING 02/28 9:0716P CA 02/28 9:1231P INCOMING 02/28 9:2213P 27 27 27 C C C g NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 PALMDALE NACN CA 02/28 9:3004P INCOMING 02/28 9:3548P 25 27 C C t NATIONAL PLAN $199.99 NACN INCOMING 02/28 9:4034P 27 C en NATIONAL PLAN 5199.99 MOBILE 02/20 9:4553P 27 C NATIONAL PLAN $199.99 NEN YORK NY INCOMING 02/28 9:4631P 27 C CD NATIONAL PLAN $199.99 PAUWALE CA 02/28 10:0326P 25 C CD NATIONAL PLAN $199.99 PALMDALE CA 02/28 10:0710P 25 C NATIONAL PLAN $199.99 PALMDALE CA 02/28 10:1410P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 10:2335P 27 C NATIONAL PLAN $199.99 PALMDALE CA 2/28 10:2522P 25 C C) NATIONAL PLAN $199.99 PALMDALE CA 02/28 10:3314P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 10:3746P 27 C NATIONAL PLAN $199.99 PALMDALE CA 2/28 10:3851P 25 C NATIONAL PLAN $199.99 BROOKLYN NY 2/28 10:4809P 27 C NATIONAL PLAN $199.99 PALNDALE CA 2/28 10:5221P 25 C NATIONAL PLAN $199.99 PALMDALE CA 2/28 10:5538P 25 C NATIONAL PLAN $199.99 PALMDALE CA 2/28 10:5603P 25 C NATIONAL PLAN $199.99 PALMDALE CA 2/28 10:5830P 25 C NATIONAL PLAN 5199.99 PALMDALE CA 2/28 11:0238P 25 C LAM PROPRIETARY AND COWIDIMITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page84 SONY_GM_02767496 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254304 EFTA01336228 229703 08/22/2006 BILLED USAGE Run Date: 03/15/04 MACRO /CELL Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: A0B1LE ESN LAM X cingulars RATE PLAN DESCRIPTION CALLED LOC CALLED PNONE CDATE CTIME DUR NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 MACH NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN $199.99 PALNDALE CA NATIONAL PLAN $199.99 PAL:CALE CA NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 LOS ANGELE CA NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 LOS ANGELE CA NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 SANTA MONI CA NATIONAL PLAN $199.99 GARDENA CA NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 MACH NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN $199.99 WEST LOS A CA NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN $199.99 BROOKLYN NY INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING 02/28 11:0726P 02/28 11:1323P 02/28 11:2750P 02/28 11:5055P 02/29 12:0607A 02/29 12:0611A 02/29 12:2102A 02/29 12:3536A 02/29 12:3921A 02/29 1:2225A 02/29 1:3635A 02/29 2:0612A 02/29 2:1207A 02/29 2:4941A 02/29 8:0020A 02/29 8:1432A 02/29 8:3607A 02/29 8:3619A 02/29 8:4606A 2/29 8:5008A 2/29 8:5020A 2/29 8:5207A 2/29 8:5225A 2/29 8:5226A 2/29 8:5537A 02/29 8:5649A 02/29 9:1400A 02/29 9:2540A 02/29 9:3400A 02/29 9:3520A 02/29 9:4425A 02/29 9:5201A PROPRIETARY AND CObITIDZIITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. AIR LAND TOTAL RSYS I 2/ C 27 C 25 C 27 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C Page05 Case No. 08-80736-CV-MARRA SDNY_GNL02767497 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254305 EFTA01336229 229703 08/22/2006 BILLED USAGE Run Date: 03/15/04 MACRO / C E L L Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: m3BILE ESN RATE PLAN DESCRIPTION CALLED LCC CALLED PRONE CDATE CTLW DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 DIR. ASST. 02/29 9:5438A 0 27 C NATIONAL PLAN $199.99 BEVERLY NI CA 02/29 9:5439A 2 27 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/29 10:0153A 1 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/29 10:0909A 1 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/29 10:1354A 1 27 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/29 10:2423A 1 27 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/29 10:2632A 1 27 C NATIONAL PLAN $199.99 ELMSFORD NY 02/29 10:2906A 1 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/29 10:3017A 1 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/29 10:3144A 1 27 C NATIONAL PLAN 5199.99 NEW YORK NY 02/29 10:3226A 3 27 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/29 10:5649A 2 27 C NATIONAL PLAN $199.99 WAR. INCOMING 02/29 10:5733A 1 27 C NATIONAL PLAN 5199.99 GARDENA CA 02/29 10:5616A 2 27 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/29 10:5923A 3 27 C NATIONAL PLAN $199.99 NACU INCOMING 02/29 11:0058A 1 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/29 11:0203A 3 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/29 11:0632A 3 27 C NATIONAL PLAN $199.99 NEW YORK NY 02/29 11:1155A 1 27 C NATIONAL PLAN 5199.99 NEW YORK NY 02/29 11:2736A 1 27 C NATIONAL PLAN $199.99 GLENWDSPGS CO 02/29 11:3345A 1 27 C NATIONAL PLAN 5199.99 ASPEN CO 02/29 11:3445A 2 27 C NATIONAL PLAN 5199.99 PALMDALE CA 02/29 11:4457A 0 25 C NATIONAL PLAN $199.99 ELMSFORD NY 02/29 11:4824A 1 27 C NATIONAL PLAN 5199.99 PARDALE CA 02/29 11:5536A 0 25 C NATIONAL PLAN $199.99 ELMSFORD NY 02/29 12:0854P 1 27 C NATIONAL PLAN 5199.99 PALMDALE CA 02/29 12:1301P 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/29 1:2358P 2 27 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/29 1:2808P 1 27 C NATIONAL PLAN $199.99 MOBILE OMMOMMOM000002/29 1:2857P 2 27 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/29 1:3124P 2 27 C NATIONAL PLAN $199.99 NEW YORK NY 2/29 1:3335P 1 27 C cingular' LAM IPRORRISTARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 880886 Case No. 08-80736-CV-MARRA SONY_GM_02767498 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254306 EFTA01336230 229703 08/22/2006 BILLED USAGE 'X cingular' Run Date: 03/15/04 Run Time: 06:05:15 Account: UDU1TD L.CM MACRO/CELL BILLED USAGE PATE PLAN DESCRIPTION CALLED WC ANS NEW YORK CALLED PRONECDATE CTIME DUR AIR LAND TOTAL ESYS NATIONAL PLAN $199.99 QUEENS NY 02/29 1:3429P 27 NATIONAL PLAN $199.99 QUEENS NY 02/29 1:4859P 27 NATIONAL PLAN $199.99 BROOKLYN NY 02/29 1:5229P 27 NATIONAL PLAN 5199.99 PALMDALE CA 02/29 1:5629P 25 NATIONAL PLAN $199.99 MORIARTY NM 02/29 1:5633P 27 NATIONAL PLAN $199.99 PALNDALE CA 02/29 1:5955p 25 NATIONAL PLAN $199.99 PAIRDALE CA 02/29 2:0525P 25 NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/29 4:3120P 4128 NATIONAL PLAN $199.99 NADI INCOMING 02/29 4:5704p 4128 NATIONAL PLAN $199.99 INCOMING INCOMING 02/29 5:3426P 1499 NATIONAL PLAN $199.99 ALBUQURQUE NM 2/29 6:5551P 25 NATIONAL PLAN $199.99 SANTA PE NM 2/29 7:3450P 25 NATIONAL PLAN $199.99 INCOMING INCOMING 02/29 8:4809P 1499 NATIONAL PLAN $199.99 SANTA FE NM 02/29 10:4832P 25 NATIONAL PLAN $199.99 INCOMING INCOMING 03/01 10:0403A 1499 NATIONAL PLAN $199.99 INCOMING INCOMING 03/01 10:0748A 1499 NATIONAL PLAN $199.99 INCOMING 03/01 10:2155A 1499 NATIONAL PLAN $199.99 SANTA FE NM 03/01 12:0421P 25 NATIONAL PLAN $199.99 SANTA FE NM 03/01 12:0812P 25 NATIONAL PLAN $199.99 SANTA FE NM 03/01 12:2216P 25 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/01 12:3326P 1499 NATIONAL PLAN $199.99 INCOMING INCOMING 03/01 12:4600P 1499 NATIONAL PLAN $199.99 INCOMING INCOMING 03/01 1:0250P 1499 NATIONAL PLAN 5199.99 QUEENS NY 3/01 1:5904P 1499 NATIONAL PLAN $199.99 SANTA FE NM 3/01 2:4528P 25 NATIONAL PLAN $199.99 SANTA FE NM t 3/01 3:021$P 25 NATIONAL PLAN NATIONAL PLAN $199.99 $199.99 NEW YORK MORIARTY NY NM 3/01 3/01 3:1407P 3:1925P 1499 1499 NATIONAL PLAN $199.99 NACN INCOMING 03/01 4:0116P 4128 NATIONAL PLAN $199.99 NEW YORK NY 03/01 4:0604P 4128 NATIONAL PLAN $199.99 NEW YORK NY 03/01 4:3154P 4128 NATIONAL PLAN $199.99 ALBUQURQUE NM 3/01 5:5959P 25 LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and Its Affiliates except under written agreement. I C C C C C c C C C C C C C C C c C C C C c C c C C C C C C C C C Page87 OD Case No. 08-80736-C V-MARRA SDNY_GM_02767499 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254307 EFTA01336231 229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE 03/15/04 MACRO/CELL 06:05:15 BILLED OSAGE AWS NEW YORK cingular' MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATECTIKE DOR AIR LAND TOTAL &SYS I NATIONAL PLAN $199.99 NEW YORK NY 03/01 9:4057P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/01 9:5444P 2 25 C NATIONAL PLAN $199.99 NEN YORK NY 03/01 10:1053P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/01 11:0718P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/02 8:0848A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/02 9:1544A 2 25 C NATIONAL PLAN $199.99 03/02 9:4018A 2 25 C NATIONAL PLAN $199.99 FTLAUDERDL FL 03/02 9:4201A 1 25 C NATIONAL PLAN $199.99 N PALM BCH FL 03/02 9:4230A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/02 9:4426A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/02 9:4508A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/02 9:5105A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/02 9:5224A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/02 9:5346A 2 25 C U NATIONAL PLAN $199.99 W PALM BCH FL 03/02 9:5518A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/02 10:1355A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/02 10:2240A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/02 10:3754A 1 25 C NATIONAL PLAN $199.99 N PALM BCH FL 03/02 10:3935A 1 25 C O NATIONAL PLAN $199.99 INCOMING 03/02 10:4302A 2 25 C O NATIONAL PLAN $199.99 INCOMING 03/02 10:5829A 1 25 C NATIONAL PLAN $199.99 SAN MONICA CA 03/02 11:2120A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/02 11:4135A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/02 12:2551P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/02 12:4653P 1 25 C NATIONAL PLAN $199.99 W PALM BCH FL 3/02 12:4725P 1 25 C NATIONAL PLAN $199.99 W PALM BCH FL 3/02 12:5107P 1 25 C NATIONAL PLAN $199.99 03/02 12:5650P 1 25 C NATIONAL PLAN $199.99 W PALM BCH FL 03/02 1:0244P 1 25 NATIONAL PLAN $199.99 W PALM BCH FL 03/02 1:0340P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/02 1:0558P 1 25 C NATIONAL PLAN $199.99 W PALM BCH PL 03/02 1:1352P 1 25 C LAM PROPRIETARY AND CCEFIDICHTIAL Not for use or disclosure outside Cineplex Wireless and its Affiliates except under written agreement. Page88 SONY_GM_02767500 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254308 EFTA01336232 229703 08/22/2006 Run Date: 03/15/04 Run Time: 06:05:15 Account: BILLED USAGE AWS NEW YORK X cingular' MACRO/CELL BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 03/02 1:14081, 1 25 • C NATIONAL PLAN $199.99 NEW YORK NY :3/02 1:1447P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/02 1:2347P 1 25 C NATIONAL PLAN 5199.99 N PALM BCH FL 03/02 1:2403P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/02 1:5429P 2 25 C NATIONAL PLAN 5199.99 SAN MONICA CA 03/02 2:1150P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/02 2:1341P 2 25 C NATIONAL PLAN $199.99 DIR. ASST. 03/02 2:I639P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/02 2:1640P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/02 2:1954P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 03/02 2:2154P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/02 3:5547P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/02 3:5626P 3 25 C NATIONAL PLAN $199.99 NWYRCYZNOI NY 4:0200P 1 25 C NATIONAL PLAN $199.99 OAHU ~3/02 HI 3/02 4:0236 P 10 25 C NATIONAL PLAN $199.99 INCOMING 03/02 4:2425P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/02 4:3048P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/02 4:3750P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/02 5:0636P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/02 5:3444P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/02 5:3553P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/02 7:0135P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/02 7:173IP 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/02 7:I855P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/02 8:1031P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/02 8:2521P 15 25 C NATIONAL PLAN $199.99 INCOMING 03/02 10:0531P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/03 9:4139A 2 25 C NATIONAL PLAN $199.99 N PALM BCH FL 3/03 9:4301A 2 25 C NATIONAL PLAN $199.99 N PALM BCH FL 3/03 9:4615A 1 25 C NATIONAL PLAN $199.99 N PALM BCH FL 3/03 9:5133A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/03 10:1001A 1 25 C LAN PROPRIETARY AND COMVIDNNTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 89 Case No 08-80736-CV-MARRA SONY_GM_02767501 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254309 EFTA01336233 229703 08/22/2006 BILLED USAGE Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 ANS NEW YORK BILLED USAGE Account: ).< singular' MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PRONE CDATE CTIME OUR AIR LAND TOTAL RSYS I LAM NATIONAL PLAN $199.99 INCOMING 03/03 10:1434A 1 NATIONAL PLAN $199.99 INCOMING D3/03 10:1651A 6 NATIONAL PLAN $199.99 INCOMING 03/03 10:2636A 1 NATIONAL PLAN $199.99 INCOMING 03/03 10:3320A 1 NATIONAL PLAN $199.99 INCOMING 03/03 10:3928A 1 NATIONAL PLAN $199.99 INCOMING 03/03 11:0923A 1 NATIONAL PLAN $199.99 INCOMING 03/03 12:1812P 1 NATIONAL PLAN $199.99 INCOMING 03/03 12:1853P 1 NATIONAL PLAN $199.99 N PALM BCH FL 03/03 12:1940P 3 NATIONAL PLAN $199.99 INCOMING 03/03 12:3435P 15 NATIONAL PLAN $199.99 03/03 12:4535P 4 NATIONAL PLAN $199.99 NEW YORK NY 03/03 12:4843P 1 NATIONAL PLAN $199.99 MOBILE NY 03/03 2:5043P 1 NATIONAL PLAN $199.99 MOBILE NY 03/03 1:5119P 2 NATIONAL PLAN $199.99 INCOMING 03/03 2:1123P 1 NATIONAL PLAN $199.99 N PALM BCH FL 3/03 2:3046P 1 NATIONAL PLAN $199.99 MOBILE NY 3/03 2:3224P 1 NATIONAL PLAN $199.99 INCOMING 03/03 2:4804P 7 NATIONAL PLAN $199.99 IN ING 03/03 2:5537P 1 NATIONAL PLAN $199.99 NEW YORK NY 03/03 3:1207P 6 NATIONAL PLAN $199.99 MOBILE NY 03/03 3:2306P 1 NATIONAL PLAN $199.99 INCOMING 03/03 3:2801P 1 NATIONAL PLAN $199.99 INCOMING 03/03 3:3922P 2 NATIONAL PLAN $199.99 MOBILE NY 03/03 3:5352P 2 NATIONAL PLAN $199.99 MEN YORK NY 03/03 3:5824P 3 NATIONAL PLAN $199.99 MOBILE NY 03/03 4:0034P 1 NATIONAL PLAN $199.99 INCOMING 03/03 4:0502P 1 NATIONAL PLAN $199.99 INCOMING 03/03 4:0630P 1 NATIONAL PLAN $199.99 MOBILE NY 03/03 4:1604P 1 NATIONAL PLAN $199.99 MOBILE NY 03/03 4:1841P 1 NATIONAL PLAN $199.99 INCOMING 03/03 4:2648P 3 NATIONAL PLAN $199.99 NEW YORK NY 03/03 4:4026P 6 PROPRIMARY MID CONTIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 T 25 25 C 25 C 25 C 25 C 2$ C 25 C 25 25 C 25 C Page 90 Case No. 08-80736-CV-MARRA SDNY_GM_02 767502 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254310 EFTA01336234 229703 08/22/2006 Run Date: 03/15/04 Run Time: 06:05:15 Account: BILLED USAGE MACRO/CELL BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC LAM NATIONAL PLAN $199.99 New YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 X cingular' AWS NEW YORK CALLED PHONE COATE CTIME INCOMING INCOMING INCOMING INCOMING 03/03 03/03 NEW YORK NY 03/03 NEW YORK NY 03/03 INCOMING 03/03 INCOMING 03/03 IN I 03/03 NEW YORK NY 03/03 03/03 4:5223P 03/03 4:5607P 03/03 5:0040P 03/03 5:0946P 03/03 5:1617P 6:1942P 6:5445P 7:1345P 7:2023P 7:4311P 7:4811P 8:3449P 8:3525P /04 8:4400A NEW YORK NY 03/04 10:2522A SAN MONICA CA 03/04 11:4109A NEW YORK NY 03/04 11:5613A 03/04 12:0605P 03/04 12:3342P NEW YORK NY 3/04 12:4854P QUEENS NY 03/04 2:0340P QUEENS NY 03/04 2:0430P 03/04 MOBILE NY 03/04 INCOMING 03/04 INCOMING 03/04 INCOMING 03/04 2:4844P INCOMING 03/04 3:2015P NEW YORK NY 03/04 3:3404P 03/04 3:3612P INCOMING 03/04 3:4024P INCOMING 03/04 4:1847P INCOMING INCOMING 2:0620P 2:08I3P 2:1436P 2:4112P DUR AIR LAND TOTAL RSYS I 1 25 C 1 25 C 1 25 C 1 25 C 1 25 C 3 25 C 2 25 C 2 25 C 3 25 C 2 25 C 3 25 C 1 25 C 1 25 C 1 25 C 2 25 C 2 25 C 1 25 C 1 25 C 4 25 C 1 25 C 1 25 1 25 1 25 C 2 25 C 1 25 C 1 25 C 2 25 C 9 25 C 2 25 C 1 25 C 6 25 C 6 25 C PROPRIETARY AND COIBIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page91 Case No 08-80736-CV-MARRA SDNY_GM_02767503 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002543II EFTA01336235 229703 08/22/2006 BILLED USAGE )'‹ cingular Run Date: Run Time: Account: 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE AWS NEW YORK KOBI LE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CLIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 KWYRCYZNOI NY 3/04 4:2900P 2 25 C NATIONAL PLAN $199.99 W PALM BCH FL 3/04 4:3309P II 25 C NATIONAL PLAN $199.99 INCOMING 03/04 5:0540P 1 25 C NATIONAL PLAN $199.99 W PALM BCH FL 03/04 5:0719P I 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/04 5:0817P 1 25 C NATIONAL PLAN $199.99 NWYRCY2N01 NY 03/04 5:3031P 2 25 T NATIONAL PLAN $199.99 INCOMING 03/04 5:3039P 1 25 C NATIONAL PLAN $199.99 NWIRCYLNO1 NY 03/04 5:3440P 7 25 C NATIONAL PLAN $199.99 INCOMING 03/04 5:4052P 2 25 C NATIONAL PLAN $199.99 KWYRCYZNO1 NY 03/04 5:4302P I 25 C NATIONAL PLAN $199.99 INCOMING 03/04 5:4348P I 25 C NATIONAL PLAN $199.99 W PALM BCH FL 03/04 5:4425P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/04 5:455IP 3 25 C NATIONAL PLAN $199.99 INCOMING 03/04 5:4816P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/04 5:5408P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/04 5:5829P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/04 6:0132P 1 25 T NATIONAL PLAN $199.99 W PALM BCH FL 03/04 6:0237P 6 25 C NATIONAL PLAN $199.99 INCOMING 03/04 6:4246P 1 25 C NATIONAL PLAN $199.99 OAHU HI 03/04 6:4923P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/04 6:5859P 6 25 C NATIONAL PLAN $199.99 NEW YORK NY /3/04 7:4914P 6 25 C NATIONAL PLAN $199.99 INCOMING 03/04 8:3405P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/04 9:3302P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/04 9:3812P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/04 10:1105P 25 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/04 11:2237p 9 25 T NATIONAL PLAN $199.99 NEW YORK NY 03/04 11:3203P 7 25 D NATIONAL PLAN $199.99 NEW YORK NY 03/04 12:3732P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/04 11:4016P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/04 11:5524P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/04 11:5756P 3 25 C LAM PROPRIBTARY AND CONFIDENTIAL Not for use Or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page92 Case No. 08-80736-CV-MARRA SDNY_GM_02767504 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254312 EFTA01336236 229703 08/22/2006 - - - BILLED USAGE cingular Run Date: 03/15/04 MACRO/CELL Run Time: 06.05.15 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 3/05 12:0050A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/05 12:0155A 6 25 C NATIONAL PLAN $199.99 INCOMING 03/05 12:0717A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/05 12:0825A 25 25 C NATIONAL PLAN 5199.99 OAHU NI 03/05 12:3258A 1 25 C NATIONAL PLAN 5199.99 W PALM BCH FL 03/05 6:432IA 1 25 C NATIONAL PLAN $199.99 INCOMING 03/05 6:5411A 50 25 C NATIONAL PLAN 5199.99 W PALM BCH FL 03/05 10:2941A 12 25 C NATIONAL PLAN $199.99 INCOMING 03/05 10:4051A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/05 11:4132A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY ~03/05 11:4713A 6 25 C NATIONAL PLAN 5199.99 03/05 11:5302A 5 25 C NATIONAL PLAN $199.99 N PALM BCH FL 03/05 11:5748A 5 25 C NATIONAL PLAN $199.99 INCOMING 03/05 12:2643P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/05 12:4612P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/05 12:4847P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/05 12:491IP 6 25 C NATIONAL PLAN $199.99 INCOMING 03/05 12:5440P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/05 12:5529P 5 25 C NATIONAL PLAN $199.99 MOBILE NY 03/05 12:5948P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/05 1:2323P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/05 I:3011P 5 25 C NATIONAL PLAN $199.99 03/05 2:0026P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/05 2:0358P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/05 2:2240P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/05 2:2612P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/05 2:3041P 3 25 C NATIONAL PLAN $199.99 03/05 a:1752P 1 25 C NATIONAL PLAN $199.99 >7 PALM BCH FL 03/05 4:1902P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/05 4:2016P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/05 4:2250P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/05 4:2950P 2 25 C LAIT PROPRIETARY AND CONFIDENTIAL. Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page93 o. Case No. 08-80736-C V-MARRA SDNY_GM_02 767505 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254313 EFTA01336237 229703 06/22/2006 BILLED USAGE Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 BILLED USAGE Account: AWS NEW YORK MOBILE ESN PATE PLAN DESCRIPTION CALLED LOC CALLED PRONE CDATE CANE IAN NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 W PALM BCE FL NATIONAL PLAN $199.99 UN. KINGDO NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NWYRCYZNOI NY NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 UN. KINGDO NATIONAL PLAN $199.99 N PALM BCE FL NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN 5199.99 W PALM BCH FL NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN 5199.99 DIR. AS$T. NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 W PALM BCE FL NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NEWYORKEN2 NY NATIONAL PLAN 5199.99 03/05 4:3149P 03/05 4:3208P 03/05 4:4244P 03/05 4:4629P 03/05 4:5009P 03/05 5:0058P INCOMING INCOMING INCOMING INCOMING 03/05 5:1450P INCOMING 03/05 8:2711P IIMM03/05 8:2815P INCOMING 03/05 9:4330P 3/05 1I:1346P 3/05 11:3844P 03/06 10:2910A 3/06 10:3137A 3/06 10:3417A 3/06 10:3634A 3/06 11:4435A 3/06 2:4815P 3/06 10:265OP 3/06 10:2833P 3/06 11:5914P INCOMING 03/07 10:1236A 03/07 10:1400A INCOMING 03/07 11:4454A INCOMING 03/07 12:0026P 03/07 12:0358P INCOMING 03/07 12:1639P 03/07 12:1709P INCOMING 03/07 12:1927P INCOMING 03/07 12:25I5P 03/07 12:26I7P INCOMING 03/07 12:2743P cingulars OUR AIR LAND TOTAL RSYS I 1 25 C 3 25 C 2 25 C 2 25 C 3 .05 .05 25 C 3 25 C 3 25 C 2 25 C 11 25 C 1 25 C 3 25 C 25 C 3 25 C 3 05 .0S 25 C 2 25 C 2 25 C 5 25 C 1 25 C 2 25 C 1 25 .0 2 25 C 1 25 C 25 C 2 25 C 4 25 C 13 25 C 1 25 C 3 25 C 1 25 C 1 25 C 2 25 C 1 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 94 Case No. 08-80736-CV-MARRA SONY_GN1_02767506 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254314 EFTA01336238 229703 08/22/2006 BIZ= USN= Run Date: 03/15/04 Run Time: 06:05:15 MACRO /CELL BILLED USAGE AWS NEW 'YORK R cingular' Account: MOBILE. ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME SUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 03/07 12:3011P 1 0 25 C NATIONAL PLAN $199.99 LEXINGTON MA 3/07 12:3122P 2 0 25 C NATIONAL PLAN $199.99 N PALM BCH FL 3/07 12:3309P 2 0 25 C NATIONAL PLAN $199.99 LEXINGTON MA 3/07 12:3516P 3 0 25 C NATIONAL PLAN $199.99 SAN MONICA CA 3/07 12:3756P 2 0 25 C NATIONAL PLAN $199.99 INCOMING 03/07 12:4121P 1 0 25 C NATIONAL PLAN $199.99 UN. KINGDO 03/07 1:2603P 1 .9 .9 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/07 1:3042P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/07 1:3145P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/07 2:5952P 1 25 C NATIONAL PLAN $199.99 NEWYORX2N2 NY 03/07 4:4858P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/07 4:5010P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/07 4:5225P 1 25 C NATIONAL PLAN $199.99 NEWYORKIN2 NY 03/07 4:5243P. 1 25 C NATIONAL PLAN $199.99 INCOMING 03/07 4:5503P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/07 4:5521P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/07 4:561IP 1 25 C NATIONAL PLAN $199.99 INCOMING 03/07 8:3441P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/07 8:3531P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/07 8:3705P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/07 8:392/P I 25 NATIONAL PLAN $199.99 MOBILE NY 03/07 8:4003P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/07 8:4025P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/07 8:4106P 3 25 C NATIONAL PLAN 5199.99 NEW YORK NY 3/07 8:4358P 1 25 C NATIONAL PLAN $199.99 LEXINGTON NA 3/07 8:5534P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/07 8:5653P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/07 8:5846P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/07 10:0040P 1 25 C NATIONAL PLAN $199.99 NEWYORKEN2 NY 03/07 10:0107P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/07 10:0201P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/07 11:2742P 1 25 C LAM PROPRIILTAItt AND CONPIDLNTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 2age95 Case No. 08-80736-CV-MARRA SDNY_GM_02767507 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254315 EFTA01336239 229703 08/22/2006 Run Date: 03/15/04 Run Time: 06:05:15 Account: 193BILE LIN ESN BILLED USAGE MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC X cingulars AWS NEW YORK CALLED PHONE CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 UN. KINGDO 3/08 8:1815A 2 0 0 NATIONAL PLAN $199.99 UN. KINGOO 03/08 8:1935A 1 .9 .9 NATIONAL PLAN $199.99 INCOMING 03/08 8:3933A 2 NATIONAL PLAN $199.99 LEXINGTON HA 03/08 8:4237A 1 NATIONAL PLAN $199.99 WOBURN MA 03/08 8:4353A 2 NATIONAL PLAN $199.99 INCOMING 03/08 8:5311A 3 NATIONAL PLAN $199.99 MOBILE NY 03/08 8:5700A 1 NATIONAL PLAN $199.99 NEW YORK NY 03/08 8:5834A 3 NATIONAL PLAN 5199.99 NEW YORK NY 03/08 9:0142A 2 NATIONAL PLAN $199.99 INCOMING 03/08 9:0235A 3 NATIONAL PLAN $199.99 NEW YORK NY ~3/08 9:0512A 1 NATIONAL PLAN $199.99 INCOMING 03/08 9:3724A 3 NATIONAL PLAN $199.99 INCOMING 03/08 9:5033A 1 NATIONAL PLAN $199.99 INCOMING 03/08 9:5938A 1 NATIONAL PLAN $199.99 INCOMING 03/08 10:2155A 2 NATIONAL PLAN $199.99 INCOMING 03/08 10:5424A 2 NATIONAL PLAN $199.99 INCOMING 03/08 11:0358A 1 NATIONAL PLAN $199.99 INCOMING 03/08 11:0422A 2 NATIONAL PLAN $199.99 INCOMING 03/08 11:5445A 1 NATIONAL PLAN $199.99 INCOMING 03/08 12:5146P 1 NATIONAL PLAN $199.99 INCOMING 03/08 1:0320P 1 NATIONAL PLAN $199.99 NEW YORK NY 03/08 1:1640P 10 NATIONAL PLAN $199.99 NEW YORK NY 3/08 1:5733P 1 NATIONAL PLAN $199.99 DIR. ASST. 03/08 1:5856P 0 NATIONAL PLAN $199.99 NEW YORK NY 03/08 1:5857P 3 NATIONAL PLAN $199.99 INCOMING 03/08 2:0155P 1 NATIONAL PLAN $199.99 MOBILE NY 3/0B 2:1333P 2 NATIONAL PLAN $199.99 NEW YORK NY 3/08 2:1601P 2 NATIONAL PLAN $199.99 NEW YORK NY 3/08 2:1731P 1 NATIONAL PLAN $199.99 MOBILE NY 3/08 2:1803P 1 NATIONAL PLAN $199.99 INCOMING 03/08 2:3134P 2 NATIONAL PLAN $199.99 INCOMING 03/08 3:2921P 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingolar Wireless and its Affiliates except under written agreement. 25 I 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C Page96 Case No. 08-80736-CV-MARRA SONY_GM_02767508 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00754316 EFTA01336240 229703 08/22/2006 BILLED USAGE Y<cingular* Run Date: 03/15/04 HACRO/CBLL Run Time: 06:05:15 BILLED USAGE Account: ANS NEN YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PRONE COATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 03/08 3:3758P 25 C NATIONAL PLAN $199.99 NEN YORK NY 03/08 3:5306P 25 C NATIONAL PLAN $199.99 INCOMING 03/08 4:2141P 25 C NATIONAL PLAN $199.99 INCOMING 03/08 5:1434P 25 C NATIONAL PLAN $199.99 INCOMING 03/08 5:2442P 25 C NATIONAL PLAN $199.99 INCOMING 03/08 5:2602P 25 C NATIONAL PLAN $199.99 INCOMING 03/08 5:434IP 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/08 5:4430P 25 C NATIONAL PLAN $199.99 INCOMING 03/08 6:2414P 25 C NATIONAL PLAN $199.99 INCOMING 03/08 6:2534P 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/08 6:2625P 25 C NATIONAL PLAN $199.99 YABILE NY 03/06 6:2704P 25 C NATIONAL PLAN $199.99 MOBILE NY 03/08 6:2819P 25 C NATIONAL PLAN $199.99 INCOMING 03/08 7:1130p 25 C NATIONAL PLAN $199.99 INCOMING 03/08 7:1948P 25 C NATIONAL PLAN $199.99 INCOMING 03/08 7:5443P 25 C NATIONAL PLAN $199.99 INCOMING 03/09 8:5747A 25 C NATIONAL PLAN $199.99 INCOMING 03/09 10:59S3A 25 C NATIONAL PLAN $199.99 INCOMING 03/09 11:2243A 25 C NATIONAL PLAN $199.99 INCOMING 03/09 11:5809A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/09 12:1236P 25 C NATIONAL PLAN $199.99 INCOMING 03/09 12:2307P 25 C NATIONAL PLAN $199.99 INCOMING 03/09 1:4800P 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/09 1:4855P 25 C NATIONAL PLAN $199.99 INCOMING 03/09 1:5039P 25 C NATIONAL PLAN $199.99 INCOMING 03/09 2:3643P 25 C NATIONAL PLAN $199.99 INCOMING 03/09 3:0533P 25 C NATIONAL PLAN $199.99 INCOMING 03/09 3:1700P 25 C NATIONAL PLAN $199.99 INCOMING 03/09 3:3019P 25 C NATIONAL PLAN $199.99 W PALM BCH FL 03/09 3:3205P 25 C NATIONAL PLAN $199.99 INCOMING 03/09 3:3244P 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/09 3:3503P 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pago 97 00 ON Case No. 08-80736-CV-MARRA SDNY_GM_02 767509 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254317 EFTA01336241 229703 08/22/2006 IIILIJED USAGE cingular' Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC rAIIED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 03/09 3:4646P 1 25 C NATIONAL PLAN $199.99 QUEENS NY 03/09 4:2219P 1 25 NATIONAL PLAN $199.99 INCOMING 03/09 4:2903P 1 25 C NATIONAL PLAN $199.99 QUEENS NY 03/09 4:2939P 1 25 I NATIONAL PLAN $199.99 INCOMING 03/09 4:3652P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 3/09 4:3749P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/09 5:1544P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/09 5:1658P 2 25 C NATIONAL PLAN $199.99 NEN YORK NY 3/09 5:1734P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/09 5:2651P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/09 5:2901P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/09 5:5240P 4 25 C NATIONAL PLAN $199.99 INCOMING 03/09 6:3146P 4 25 C NATIONAL PLAN $199.99 INCOMING 03/09 6:5110P 3 25 C NATIONAL PLAN $199.99 MOBILE NY 3/09 6:5327P 6 25 C NATIONAL PLAN $199.99 NEWPORTBCH CA 3/09 7:3908P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/09 8:1655P 3 25 C NATIONAL PLAN $199.99 NEN YORK NY 03/09 8:2717P 6 25 C NATIONAL PLAN $199.99 INCOMING 03/09 8:4626P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/09 8:5504P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/09 9:1742P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/09 9:5001P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/10 9:D123A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/10 9:2206A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/10 9:2817A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/10 9:2844A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/10 9:3132A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/10 10:0048A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/10 10:1901A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/10 10:2519A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/10 10:2755A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/10 10:3644A 1 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page98 Case No. 08-80736-CV-MARRA SDNY_GM_02767510 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _002543l8 EFTA01336242 229703 08/22/2006 BILLED USAGE Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PNONE CDATE CLIME LAN NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING NATIONAL PLAN $199.99 W PALM BCH FL NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN 5199.99 INCOMING NATIONAL PLAN $199.99 INCOMING NATIONAL PLAN $199.99 INCOMING NATIONAL PLAN $199.99 INCOMING NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 INCOMING NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 INCOMING NATIONAL PLAN $199.99 INCOMING NATIONAL PLAN $199.99 INCOMING NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW YORK NY. NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE. NY INCOMING INCOMING 03/10 12:1509P 03/10 I2:2253P 03/10 12:5423P 03/10 I:0817P 03/10 I:2850P 03/10 1:5949P 03/10 2:1843P 03/10 2:3551P 03/10 2:3636P 03/10 4:5145P 03/10 5:0737P 03/10 5:39I4P 03/10 6:2933P 03/10 6:4910P 03/10 6:4936P 03/10 6:5126P 03/10 7:0417P 03/10 7:05I3P 03/10 8:2425P 03/10 9:2625P 03/10 9:4008P 03/10 11:0214P 3/10 I1:0338P 3/10 I1:0443P 3/10 11:0512P 03/11 8:5328A 03/11 9:0108A 03/11 9:1128A 03/11 9:1719A 03/11 9:2029A 03/11 9:2518A 03/11 9:2623A X cingular' DUR AIR LAND TOTAL RSYS I 2 25 C 1 25 C 1 25 C 1 25 C 1 25 C 2 25 C 1 25 C 1 25 C 6 25 C 1 25 C 1 25 C 3 25 C 2 25 C 1 25 C 1 25 C 1 25 C 1 25 1 25 C 1 25 C 1 25 C 4 25 C 1 25 C 25 C 1 25 C 1 25 C 2 25 C 1 25 1 25 C 2 25 1 25 C 1 25 C I 25 C PROPRIETARY AND CONTECNTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 99 Case No. 08-80736-CV-MARRA SDAW_GM_02767511 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254319 EFTA01336243 229703 08/22/ 2006 Run Date: Run Time: Account: BILLED USAGE 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE AWE NEW YORK Cingular' MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 03/11 9:2718A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/11 9:2951A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/11 9:3645A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/11 9:3857A 3 25 C NATIONAL PLAN $199.99 QUEENS NY 03/11 9:4729A 4 25 C NATIONAL PLAN $199.99 MOBILE NY 03/11 9:5147A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/11 9:5442A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/11 9:5727A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/11 9:5806A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/11 9:5959A 1 25 C NATIONAL PLAN $199.99 WILLOUGHBY OH 3/11 10:1834A 1 25 C NATIONAL PLAN $199.99 MOBILE NY ~03/11 10:1939A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/11 10:2142A 2 25 C NATIONAL PLAN $199.99 MOBILE NY 03/11 10:3159A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/11 10:5010A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/11 11:1839A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/11 11:2030A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/11 11:2815A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/11 11:2914A 1 25 I NATIONAL PLAN $199.99 NEW YORK NY 03/11 11:3005A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/11 11:3457A 2 25 C NATIONAL PLAN $199.99 W PALM BCH FL 03/11 11:4058A 1 25 C NATIONAL PLAN $199.99 N PALM BCN FL 03/11 11:4149A I 25 C NATIONAL PLAN $199.99 INCOMING 03/11 11:4304A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/11 12:23561' 1 25 I NATIONAL PLAN $199.99 NEW YORK NY 03/11 12:2543P 1 25 I NATIONAL PLAN $199.99 NEW YORK NY 03/11 12:2635P 1 25 I NATIONAL PLAN $199.99 MORIARTY NM 03/11 12:2926P 1 25 I NATIONAL PLAN $199.99 WILLOUGHBY OH 03/11 12:4139P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/11 12:5200P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/11 12:5301P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/11 12:5553P 1 25 I PROPRIETARY AND CONPIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page100 Case No. 08-80736-CV-MARRA SDNY_GM_02767512 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254320 EFTA01336244 229703 08/22/2006 - — Run Date: 03/15/04 Run Time: 06:05:15 Account: MOBILE ESN IAN BILLED USAGE MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC ABS NEW YORK CALLED PHONE COATE CTIME OUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 03/11 1:2142P 2 NATIONAL PLAN $199.99 INCOMING 03/11 1:460DP 1 NATIONAL PLAN $199.99 INCOMING 03/11 2:0252P 1 NATIONAL PLAN 5199.99 NEN YORK NY 03/11 2:4622P 1 NATIONAL PLAN $199.99 03/11 3:3510P 1 NATIONAL PLAN 5199.99 INCOMING 03/11 3:5633P 1 NATIONAL PLAN $199.99 INCOMING 03/11 4:1029P 1 NATIONAL PLAN $199.99 INCOMING 03/21 4:4320P 3 NATIONAL PLAN $199.99 INCOMING 03/11 5:0453P 1 NATIONAL PLAN $199.99 INCOMING 03/11 5:0658P 2 NATIONAL PLAN $199.99 INCOMING 03/11 5:1731P 1 NATIONAL PLAN $199.99 INCOMING 03/11 5:3611P 1 NATIONAL PLAN $199.99 INCOMING D3/1I 5:5142P 7 NATIONAL PLAN 5199.99 NEW YORK NY 03/11 6:5546P 1 NATIONAL PLAN $199.99 INCOMING 03/11 7:0158P 2 NATIONAL PLAN $199.99 NEW YORK NY 03/11 7:0412P 2 NATIONAL PLAN $199.99 INCOMING D3/11 7:1326P 1 NATIONAL PLAN $199.99 INCOMING 03/11 7:1626P 7 NATIONAL PLAN $199.99 INCOMING - 03/11 8:0844P 1 NATIONAL PLAN $199.99 N PALM BCH FL 03/11 8:3455P 1 NATIONAL PLAN $199.99 MOBILE NY 03/11 8:3536P 1 NATIONAL PLAN $199.99 MOBILE NY 03/11 8:3707P 1 NATIONAL PLAN $199.99 MOBILE NY 03/11 8:38D4P 2 NATIONAL PLAN $199.99 MOBILE NY 03/11 8:4042P 2 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/11 11:2036P 2 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/11 11:4008P 2 NATIONAL PLAN $199.99 OAHU HI 03/12 12:2841A 29 NATIONAL PLAN 5199.99 NEN YORK NY INCOMING 03/12 9:3807A 1 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/12 10:051IA 2 NATIONAL PLAN $199.99 W PALM BCH FL 03/12 10:4504A 0 NATIONAL PLAN $199.99 NACN INCOMING 03/12 10:4612A 2 NATIONAL PLAN 5199.99 W PALM BCH FL .3/12 11:1851A 0 PROPRIETARY AND COMPIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 25 C 25 7 25 I 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 37 C 37 C 37 C 37 C 37 C 25 C 37 C 25 C Page101 Case No. 08-80736-CV-MARRA EDDIY_GM.02767513 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254321 EFTA01336245 229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE R cingulars AWS NEW YORK et, ce. 04' MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTIKE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 03/12 11:2001A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 3/12 11:2101A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 11:2213A 3 37 C NATIONAL PLAN $199.99 N PALM BCH FL 3/12 11:3304A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 11:3416A 2 37 C NATIONAL PLAN $199.99 WEST PALM FL 3/12 11:3747A 2 37 C NATIONAL PLAN $199.99 N PALM NCH FL 3/12 12:0103P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/12 12:0111> 3 37 C NATIONAL PLAN $199.99 HACH INCOMING 03/12 12:0215P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 03/12 12:0346P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY .~03/12 12:0517P 2 37 C OC NATIONAL PLAN $199.99 NEW YORK III 03/12 12:0724P 2 37 C < NATIONAL PLAN $199.99 W PALM BCH FL 03/12 12:4204P 0 25 C NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NACN NEW YORK NY 03/12 12:4314P 1 3/12 12:4420P 2 37 37 C C L) NATIONAL PLAN $199.99 NEW YORK NY 3/12 12:4727P 3 37 C r, a NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NEW YORK NY NY 3/12 12:5041P 2 3/12 12:5219P 1 37 37 C C C> co 00 NATIONAL PLAN $199.99 NEW YORK NY 3/12 12:5259P 1 37 NATIONAL PLAN $199.99 W PALM BCH FL 3/12 12:5311P 0 25 C CS NATIONAL PLAN $199.99 NACN INCOMING 03/12 12:5418P 3 37 C Z NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/12 12:5725P 2 37 C Gl m es NATIONAL PLAN $199.99 NEW YORK NY 3/12 I:0134P 2 37 C L) NATIONAL PLAN $199.99 NEST PALM FL 3/12 1:0256P 1 37 C NATIONAL PLAN 5199.99 BROOKLYN NY 3/12 I:0400P 1 OE 37 C NATIONAL PLAN $199.99 W PALM BCH FL 3/12 I:0448P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 1:0456P 4 37 C NATIONAL PLAN $199.99 N PALM BCH FL 1:1007p 0 25 C NATIONAL PLAN $199.99 WILLOUGHBY OH ~3"2 3/12 1:1026P 2 37 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 1:1111P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 03/12 1:1337P 5 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/12 1:1801P 1 37 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page102 SDNY_GM_02767514 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254322 EFTA01336246 229703 08/22/2006 BILLED USAGE Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 ANS NEW YORE BILLED USAGE Account: MOBILE ESN an ,zcingulars RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 BROOKLYN NATIONAL PLAN $199.99 New YORK NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACU NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 WEST PALM NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 WEST PALM NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 WEST PALM NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 QUEENS WEST PALM NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 WEST PALM NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 :T ALM 4 BCH FL 1:2243P 0 INCOMING 03/12 1:2402P 1 NY 3/12 1:4025P 3 NY 03/12 1:45311, 4 NY 03/12 1:4853P 5 FL 03/12 2:1215P 0 INCOMING 03/12 2:1322P 1 ~3/12 2:3025P I 3/12 2:3740P 2 NY INCOMING 03/12 3:3348P 2 FL 03/12 3:3820P 0 FL 03/12 3:3838P 1 INCOMING 03/12 3:3934P 2 FL 03/12 3:4108P 1 NY 03/12 3:4141P 2 03/12 3:4503P 0 FL 03/12 3:4504P 2 NY 03/12 1:4700P 1 FL 03/12 3:4712P 6 FL 03/12 3:4803P 0 INCOMING 03/12 3:4909P 2 FL 03/12 3:4954P 0 INCOMING 03/12 3:505$P 2 3/12 3:5312P 0 FL 3/12 3:5313P 5 FL 3/12 3:5951P 0 INCOMING 03/12 4:0101P 2 NY 03/12 4:0236P 2 NY 03/12 4:0458P 3 FL 03/12 4:2047P 0 INCOMING 03/12 4:2157P 2 FL 03/12 4:2219P 0 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 37 C 37 C 37 C 37 C 25 C 37 C 37 C 37 C 37 C 25 C 37 C 37 C 37 C 37 C 37 C 37 C 37 C 37 C 25 C 37 C 25 C 37 C 37 C 37 C 25 C 37 C 37 C 37 C 25 C 37 C 25 C Pago103 'et Case No. 08-80736-CV-MARRA SONY_GM_02767515 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254323 EFTA01336247 229703 08/22/2006 >s< cingular' BILLED USAGE Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME LAN NATIONAL PLAN 5199.99 NACN INCOMING 03/12 4:2334P NATIONAL PLAN 5199.99 NEW YORK NY 03/12 4:2610P NATIONAL PLAN 5199.99 W PALM BCH FL 03/12 4:4345P NATIONAL PLAN 5199.99 NACN INCOMING 03/12 4:4457P NATIONAL PLAN 5199.99 W PALM BCH FL 03/12 4:5421P NATIONAL PLAN 5199.99 NACN INCOMING 03/12 4:5433P NATIONAL PLAN 5199.99 W PALM BCH FL o 3/12 5:0357P NATIONAL PLAN $199.99 NACH INCOMING 03/12 5:0407P NATIONAL PLAN $199.99 W PALM BCH FL 03/12 5:1519P NATIONAL PLAN 5199.99 NACN INCOMING 03/12 5:1634P NATIONAL PLAN $199.99 W PALM BCH FL 03/12 5:5652P NATIONAL PLAN $199.99 NACN INCOMING 03/12 5:5802P NATIONAL PLAN 5199.99 WILLOUGHBY OH 03/12 5:5826P NATIONAL PLAN $199.99 N PALM BCH FL 03/12 6:0131P NATIONAL PLAN $199.99 NACN INCOMING 03/12 6:0145P NATIONAL PLAN 5199.99 NEW YORK NY NC 03/12 6:4112P NATIONAL PLAN $199.99 W PALM BCH FL 03/12 6:4150P NATIONAL PLAN 5199.99 NACN INCOMING 03/12 6:4257P NATIONAL PLAN 5199.99 W PALM BCH FL ~3/12 6:4531P NATIONAL PLAN 5199.99 NACN INCOMING 03/12 6:4643P NATIONAL PLAN 5199.99 NEW YORK NY 3/12 6:5928P NATIONAL PLAN $199.99 WEST PAIN FL 3/12 7:4055P NATIONAL PLAN 5199.99 W PALM BCH FL 3/12 7:4700P NATIONAL PLAN 5199.99 NACN INCOMING 03/12 7:4807P NATIONAL PLAN 5199.99 CHARLT AMI. VI 3/12 7:5648P NATIONAL PLAN $199.99 BROOKLYN NY 3/12 7:5947P NATIONAL PLAN 5199.99 W PALM BCH FL M 3/12 8:0606P NATIONAL PLAN $199.99 NEW YORK NY 3/12 8:0634P NATIONAL PLAN $199.99 NACN INCOMING 03/12 8:0721P NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 03/12 8:3722P NATIONAL PLAN $199.99 WEST PALM FL 3/12 10:0118P NATIONAL PLAN $199.99 WILLOUGHBY OH 03/12 10:0206P DUR AIR LAND TOTAL RSYS I 3 37 C 2 37 C 0 25 C 2 37 C 0 25 C 1 37 C 0 25 C 3 37 C 0 25 C 3 37 C 0 25 C 1 37 C 2 37 C 0 25 C 1 37 C 1 37 C 0 25 C 2 37 C 0 25 C 1 37 C 1 37 C 2 37 C 0 25 C 1 37 C 2 .4 .4 37 C 3 37 C 0 25 C 1 3/ C 1 3? C 1 37 C 1 37 C 2 37 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page104 Case No. 08-80736-CV-MARRA SONY_GM_02767516 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254324 EFTA01336248 22973 08/220/2006 BILLED USAGE X cingular' Run Date: 03/15/04 MACRO /CELL 8 Run Time: Account: 06:05:15 BILLED USAGE AWS NEW YORK 2 MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PNONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 03/12 10:1644P 1 0 0 0 37 C NATIONAL. PLAN $199.99 NEN YORK NY 03/12 10:17424 I 0 0 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 03/12 10:18I5P 1 0 0 0 37 C NATIONAL PLAN $199.99 IS PALM RCN FL 3/12 10:19I5P 0 0 0 0 25 C NATIONAL PLAN $199.99 HACH INCOMING 03/12 10:2023P 3 0 0 0 37 C Case No 08-80736-CV-MARRA LAN PROPRIETARY AND COIfIDSMTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page105 SDNY_GM_02767517 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254325 EFTA01336249 229703 08/22/2006 BILLED USAGE cingular* Run Date: Run Time: 04/16/04 MACRO/CELL 11:40:01 BILLED USAGE AWS NEW YORK Account: MDBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTINE DUR AIR LAND NATIONAL PLAN 5199.99 BROOKLYN NY 3/13 2:3312A NATIONAL PLAN 5199.99 W PALM BCH FL 3/13 3:1028A NATIONAL PLAN 5199.99 NACN 3:1042A NATIONAL PLAN 5199.99 Al PALM BCH ~ 03/13 FL 03/13 3:2552A NATIONAL PLAN $199.99 MACH 3:2603A NATIONAL PLAN 5199.99 W PALM BCH ~ 03/13 FL 03/13 3:2906A NATIONAL PLAN $199.99 NACU INCOMING 03/13 3:2914A NATIONAL PLAN 5199.99 W PALM BCH FL 03/13 3:3704A NATIONAL PLAN 5199.99 NACN INCOMING 03/13 3:3713A NATIONAL PLAN $199.99 W PALM BCH FL 03/13 3:4649A NATIONAL PLAN $199.99 NACN 3:4701A NATIONAL PLAN $199.99 W PALM BCH FL delt0 03/13 3/13 4:1726A NATIONAL PLAN $199.99 NACN INCOMING 03/13 4:1739A NATIONAL PLAN $199.99 PALM BCH FL 03/13 10:2910A NATIONAL PLAN $199.99 NACN INCOMING 03/13 10:3020A NATIONAL PLAN $199.99 NEW YORK NY 03/13 10:5620A NATIONAL PLAN $199.99 NEW YORE NY 03/13 11:2030A NATIONAL PLAN $199.99 W PALM BCH FL 03/13 11:2358A NATIONAL PLAN $199.99 MACH INCOMING 03/13 11:2505A NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/13 11:3757A NATIONAL PLAN 5199.99 NEW YORK NY ~33/13 11:3843A NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/13 3:0544P .69 NATIONAL PLAN 5199.99 SANTURCE PR 4:0434P 0 .2 NATIONAL PLAN $199.99 BROOKLYN NY 03/13 5:1048p .69 .2 NATIONAL PLAN $199.99 NEW YORK NY ■ 03/13 03/13 4:1119P .69 .2 NATIONAL PLAN 5199.99 BROOKLYN NY 03/13 4:1227p .69 .2 NATIONAL PLAN 5199.99 SANTURCE PR 03/13 4:4214P 0 .8 NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/13 4:4445P 1.38 0 NATIONAL PLAN $199.99 NACN INCOMING 03/13 5:0435P 3.45 0 NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 03/13 5:0943P .69 0 NATIONAL PLAN $199.99 NACN 03/13 5:4216P 2.76 0 NATIONAL PLAN $199.99 SANTURCE PR 03/13 5:4243P 0 .2 LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. TOTAL RSYS I .69 1.2 .89 .89 .89 .8 1.38 3.45 .69 2.76 .2 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 37 C 37 C 25 C 37 C 37 C 37 C 40683 C 25 C 40683 C 40683 C 40683 C 25 C 40683 C 40683 C 40683 C 40683 C 25 C Page106 Case No. 08-80736-CV-MARRA SDNY_GM_02767518 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254326 EFTA01336250 229703 08/22/2006 BILLED USAGE cingular' Run Date: Run Time: Account: 04/16/04 MACRO/CELL 11:40:01 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL R$YS I NATIONAL PLAN $199.99 SANTURCE PR 3/13 5:5723P 0 0 1.2 1.2 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/13 6:3436P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/13 6:4344P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/13 6:5825P 6 4.14 0 4.14 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/13 8:3201P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/13 8;4639P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/13 9:3202P 1 .69 0 .69 40683 c NATIONAL PLAN $199.99 SANTURCE PR 03/13 9:5936P 0 0 3.2 3.2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/13 10:3730P 0 0 .8 .8 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/13 11:0035P 16 11.04 0 11.04 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/13 11:3735P 4 2.76 0 2.76 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 13/13 11:5836P 2 1.38 .4 1.78 40683 c NATIONAL PLAN $199.99 SANTURCE PR 3/14 10:5603A 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 13/14 11:5417A 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/14 11:5608A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR '3/14 12:0919P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/14 12:5514P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/14 1:1023P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/14 2:3416P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEN YORK C NY INCOMING 03/14 4:3214P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/14 5:5358P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/14 5:5524P 0 0 .6 .6 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/14 6:5403P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/14 6:5524P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/14 8:5700P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 3/14 9:0458P 3 2.07 .6 2.67 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/14 10:3207P 0 D 1.2 1.2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/14 10:5027P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/14 11:3216P 5 3.45 0 3.45 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 03/14 11:4919P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 NACU INCOMING 03/14 11:5032P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/15 12:2612A 1 .69 0 .69 40683 C Ian PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page107 Case No. 08-80736-CV-MARRA SDNYGNL02767519 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254327 EFTA01336251 229703 08/22/2006 BILLED Run Date: 04/16/04 MACRO/CELL Run Time: 11:40:01 Account: MOBILE ESN RATE PLAN DESCRIPTION USAGE CALLED PHONE ,<cingular' ANS NEW YORK CDATE RIME DUR AIR LAND TOTAL RSYS I BILLED USAGE CALLED LOC NATIONAL PLAN $199.99 SANTURCE PR 03/15 8:5541A 0 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 9:0440A 0 0 .6 .6 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 9:2019A 0 0 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 9:5632A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN I 03/15 10:0551A 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 W PALM BCH FL 03/15 10:0828A 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 10:1014A 0 0 .6 .6 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 10:2115A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 10:3644A 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 10:3805A 0 0 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 11:1120A 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 11:3742A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 11:3901A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 CRARLT AML VI ~ 03/15 11:4834A 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 NEW YORK C NY 034 03/15 1:0340P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/15 1:2558P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 3/15 1:2639P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK NY 3/15 1:3354P 2 .38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/15 2:2438P 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 3/15 2:5548P 0 .4 .4 25 C NATIONAL PLAN $199-99 SANTURCE PR 3/15 3:1830P 0 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 3/15 3:2041P 0 .4 .4 25 C NATIONAL PLAN $199.99 NACN INCOmING 03/15 3:2533P 2 .38 1.38 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/15 3:2707P 3 .07 2.07 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 3:4900P 0 .2 1.2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 3:5644P 2 .38 1.38 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/15 4:0217P 2 .38 1.38 40683 C NATIONAL PLAN $199.99 NAM INCOMING 03/15 4:1924P 1 .69 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 4:2133P 2 1.38 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/15 4:3337P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 4:4226P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 4:4603P 0 0 1.6 1.6 25 C LAM PROPRIETARY AND CONYIDZI1TLAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page108 Case No. 08-80736-CV-MARRA SDNY_GM_02767520 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254328 EFTA01336252 229703 08/22/2006 BILLED USAGE cingular' Run Date: 04/16/04 MACRO / C E L L Run Time: 11:40:01 AWS NEW YORE BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CHM DUB AIR LAND TOTAL RSYS I LAN NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 SANTURCE NATIONAL PLAN $199.99 SANTURCE NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEN YORK NATIONAL PLAN $199.99 SANTURCE NATIONAL PLAN $199.99 NEW YORK C NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 SANTURCE NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 SANTURCE NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 CHARLT AML NATIONAL PLAN $199.99 SANTURCE NATIONAL PLAN $199.99 NEN YORK NATIONAL PLAN $199.99 SANTURCE NATIONAL PLAN $199.99 SANTURCE NATIONAL PLAN $199.99 SANTURCE NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NACN NATIONAL PLAN 5199.99 SANTURCE NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 SANTURCE NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 SANTURCE INCOMING D3/15 4:4906P 6 4.14 0 4.14 NY 03/15 5:0932P 4 2.76 .8 3.56 PR 03/15 5:1129P 0 0 1 PR 03/15 5:1710P 0 0 2 INCOMING 03/15 5:334IP 2 1.38 1.38 INCOMING 03/15 5:4320P 1 .69 .69 INCOMING 03/15 5:4607P 8 5.52 5.52 INCOMING 03/15 6:I226P 5 3.45 3.45 INCOMING 03/15 6:1803P 10 6.9 6.9 NY 3/15 6:2743P I .69 .2 .89 PR 03/15 6:4004P 0 0 .8 .8 NY INCOMING 03/15 6:5002P 1 .69 0 .69 03/15 7:4103P 4 2.76 0 2.76 PR 3/15 9:5246P 0 0 .4 .4 3/15 10:5343P 2 1.38 0 1.38 PR 3/16 9:2549A 0 0 .6 .6 INCOMING 03/16 10:2650A 3 2.07 0 2.07 VI 3/16 11:0005A 2 1.38 .4 1.78 PR 3/16 12:5703P 0 0 .4 .4 NY 3/16 1:1011P 2 1.38 .4 1.78 PR 3/16 1:1107P 0 0 .4 .4 PR 3/16 1:3602P 0 0 .2 .2 PR 3/16 1:4149P 0 0 .2 .2 INCOMING 03/16 1:5706P 2 1.38 0 1.38 INCOMING 03/16 2:121IP 2 1.38 0 1.38 PR 03/16 2:3523P 0 0 .6 .6 I OM 03/16 2:3703P 1 .69 0 .69 PR 03/16 2:3754P 0 0 2.6 2.6 INCOMING 03/16 2:4258P 1 .69 0 .69 INCOMING 03/16 3:362BP 3 2.07 0 2.07 INCOMING 03/16 3:3855P 13 8.97 0 8.97 PR 03/16 5:0045P 0 0 .2 .2 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 40683 C 40683 C 25 C 25 C 40683 C 40693 C 40683 C 40683 C 40683 C 40683 C 25 C 40683 C 40683 C 25 C 40683 C 25 C 40683 C 40683 C 25 C 40683 C 25 C 25 C 25 C 40683 C 40683 C 25 C 40683 C 25 C 40683 C 40683 C 40683 C 25 C Page109 Case No. 08-80736-CV-MARRA SDNY_GM_02767521 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254329 EFTA01336253 229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE 04/16/04 MACRO/CELL 11:40:01 BILLED USAGE cingular' ANS NEW YORK MOBILE RSN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/16 5:543$P .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/16 6:015SP .69 0 .69 40683 C NATIONAL PLAN $199.99 W PALM BCH FL 3/16 9:5754P .69 .2 .89 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/27 8:3452A 0 .6 .6 25 C NATIONAL PLAN $199.99 W PALM BCH FL 03/17 8:4624A .69 .2 .89 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/17 9:3555A 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/17 9:4132A D .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/17 9:5819A 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/17 10:1958A 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/17 10:4237A .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/17 10:4413A 0 .4 .4 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/17 10:5918A .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/17 11:0200A 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 3/17 11:0802A 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 3/17 11:1136A 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/17 11:2059A .69 0 .69 40683 T NATIONAL PLAN $199.99 NACN INCOMING 03/17 11:4441A .69 0 .69 40683 T NATIONAL PLAN $199.99 NACN INCOMING 03/17 11:4514A 1.38 D 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/17 11:5617A 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/17 12:0258P 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/17 12:0901P .69 0 .69 40683 C NATIONAL PLAN $199.99 MACH INCOMING 03/17 12:1235P .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/17 12:5717P .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/17 1:0127P 0 .2 .2 25 C NATIONAL PLAN $199.99 UN. RINGDO 03/17 1:0400P 1.38 1.1 2.48 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/17 2:0230P .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/17 3:3952P 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INØING 03/17 4:4054P .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/17 4:4435P 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 3/17 4:5725P 0 .6 .6 25 C NATIONAL PLAN $199.99 SANTURCE PR 3/17 5:0146P 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 3/17 5:0347P 0 1 1 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside CinguIar Wireless and its Affiliates except under written agreement. Page110 8 9 Case No 08-80736-CV-MARRA SDNY_GM_02767522 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254330 EFTA01336254 229703 08/22/2006 BILLED USAGE )6‹ cingular 3 8 Run Date: Run Time: 04/16/04 MACRO / C E L L 11:40:01 BILLED USAGE ABS NEW YORK a. Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME OUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 W PALM RCN FL 03/17 5:3923P .69 .2 .89 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 03/17 5:461SP 0 .2 .2 25 C NATIONAL PLAN 5199.99 NACN INCOMING 03/17 5:5822P 2.07 0 2.07 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/17 6:0248P .69 0 .69 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/17 6:0450P 3.45 0 3.45 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/17 6:4715P .69 0 .69 40683 C NATIONAL PLAN 5199.99 W PALM BCE FL 03/17 8:5407P .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/17 11:2734P 1.38 0 1.38 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 9:4822A 0 .6 .6 25 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 10:3943A 0 .2 .2 25 C 2g NATIONAL PLAN $199.99 NACN INCOMING 03/18 10:4918A 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/18 11:1253A 0 .2 .2 25 C 7. NATIONAL PLAN $199.99 SANTURCE PR 03/18 11:1613A 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/18 11:3746A 0 .4 .4 25 C Ci 0 NATIONAL PLAN $199.99 NACN INCOMING 03/18 11:4043A .69 0 .69 40683 C en en NATIONAL PLAN 5199.99 NACN INCOMING 03/18 12:1341P .69 0 .69 40683 C 0 NATIONAL PLAN $199.99 HACK INCOMING 03/18 12:1711P .69 0 .69 40683 C °? NATIONAL PLAN 5199.99 NACN INCOMING 03/18 12:384OP 1.38 0 1.38 40683 C 00 0 NATIONAL PLAN 5199.99 SANTURCE PR 3/18 1:0931P 0 .6 .6 25 C O NATIONAL PLAN $199.99 SANTURCE PR 3/18 1:1308P 0 .2 .2 25 C NATIONAL PLAN 5199.99 NEW YORK C NY 03/18 1:2724P .69 0 .69 40683 C (A NATIONAL PLAN 5199.99 NACN INCOMING 03/18 2:1037P 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 2:1413P .69 0 .69 40683 C NATIONAL PLAN $199.99 C ST CROIX VI 03/18 2:3826P .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 03/18 3:0351P .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK NY 03/18 3:2717P .69 .2 .89 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 3:4018P .8 .8 25 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 3:5030P .6 .6 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/18 3:5534P .6 .6 25 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 4:1333P .6 .6 25 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 4:1941P .6 .6 25 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 4:2119P .6 .6 25 C LAM PROPRIETARY AND CONPIDDITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page111 SDNY_GM_02767523 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254331 EFTA01336255 229703 08/22/2006 BILLED USAGE cingular' Run Date: Run Time: Account: 04/16/04 MACRO/CELL 11:40:01 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS 1 NATIONAL PLAN $199.99 N PALM BCH FL 03/18 4:3741P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 NACU INCOMING 03/18 4:41I7P 4 2.76 0 2.76 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/18 4:4318P D 0 .4 .4 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 4:5127P 3 2.07 2.07 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/18 4:5636P 3 2.07 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 5:1433P 3 2.07 2.07 40683 C NATIONAL PLAN $199.99 NNW YORK C NY INCOMING 03/18 5:2004P 1 .69 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 5:2049P 3 2.07 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 5:2222P 3 2.07 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 5:4413P 2 1.38 1.38 40683 C NATIONAL PLAN $199.99 UN. KINGDO 03/18 8:4621P 1 .69 .55 1.24 40683 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/18 11:2949P I .69 0 .69 40683 I NATIONAL PLAN $199.99 SANTURCE PR ~03/19 7:3803A 0 0 .4 .4 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/19 8:3903A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/19 9:0941A 0 0 2.2 2.2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/19 9:2158A 0 0 .4 .4 25 C NATIONAL PLAN $199.99 C ST CROIX VI 03/19 9:5457A 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 C ST CROIX VI 03/19 9:5528A 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 c ST CROIX VI 03/19 9:5811A 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/19 10:1038A 11 .59 0 7.59 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/19 10:2308A 2 .38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/19 11:2605A 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/19 11:2648A 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/19 11:3159A 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/19 11:4457A 0 .8 .8 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/19 11:5822A 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 3/19 12:0318P 0 .6 .6 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/19 12:2703P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/19 12:2746P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK NY 3/19 12:2959P 2 1.38 .4 1.78 40683 T NATIONAL PLAN 5199.99 NACN INCOMING 03/19 12:3311P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/19 12:4558P 4 2.76 0 2.76 40683 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page112 Case No. 08-80736-CV-MARRA SDNY_GM_02767524 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254332 EFTA01336256 229703 08/22/2006 BILLED USAGE cingular 3 Run Date: 04/16/04 MACRO/CELL BILLED USAGE Run Time:11ii iii Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK CALLED PRONE CRATE CLIME DUR AIR LAND NATIONAL PLAN $199.99 SANTURCE PR 03/19 12:5406P 0 0 .2 NATIONAL PLAN $199.99 NACN INCOMING D3/19 12:5932P 2 1.38 0 NATIONAL PLAN $199.99 NACN 03/19 1:0419P 3 2.07 0 NATIONAL PLAN $199.99 NEW YORK NY ~03/19 1:4922P 4 2.76 .8 NATIONAL PLAN $199.99 NACU INCOMING 03/19 I:5502P 1 .69 0 NATIONAL PLAN $199.99 NEW YORK NY 03/19 1:5514P 1 .69 .2 NATIONAL PLAN 5199.99 NEW YORE NY INCOMING 03/19 3:4156P 1 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/19 3:4213P I NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/19 3:4242P 3 NATIONAL PLAN $199.99 NEW YORK NY 3/19 3:5347P 3 NATIONAL PLAN $199.99 NEW YORK NY 3/19 3:5844P 2 NATIONAL PLAN $199.99 NEW YORK NY 3/19 4:0043P 2 NATIONAL PLAN $199.99 W PALM BCH FL 3/19 4:0954P 0 NATIONAL PLAN $199.99 NACN INCOMING 03/19 4:1105P 3 NATIONAL PLAN $199.99 W PALM BCH FL 03/19 4:1945P 0 NATIONAL PLAN $199.99 NACN INCOMING 03/19 4:2054P 3 NATIONAL PLAN $199.99 NEW YORK NY 03/19 4:4148P 4 NATIONAL PLAN $199.99 NEW YORK NY 03/19 4:4504P 7 NATIONAL PLAN $199.99 NEW YORK NY 03/19 4:5204P 5 NATIONAL PLAN $199.99 NEW YORK NY 03/19 4:5705P 2 NATIONAL PLAN $199.99 W PALM BCH FL 03/19 6:2231P 0 NATIONAL PLAN $199.99 NACN INCOMING 03/19 6:2338P 1 NATIONAL PLAN $199.99 W PALM BCH FL 03/19 7:0224P 0 NATIONAL PLAN $199.99 NACN INCOMING 03/19 7:0336P 4 NATIONAL PLAN $199.99 W PALM BCH FL 03/19 8:4156P 0 NATIONAL PLAN $199.99 NACN INCOMING 03/19 8:4310P 31 NATIONAL PLAN $199.99 W PALM BCH FL 03/19 9:1433p 1 NATIONAL PLAN $199.99 NEW YORK NY 03/20 10:0208A 1 NATIONAL PLAN $199.99 WEST PALM FL 03/20 10:2227A 2 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/20 10:2832A 1 NATIONAL PLAN $199.99 W PALM BCH FL 03/20 10:4533A 0 NATIONAL PLAN $199.99 BROOKLYN NY 03/20 10:4601A 1 LAN PROPRIETARY AND COMPIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. TOTAL RSYS I .2 1.38 2.07 3.56 .69 .89 25 C 40683 C 40683 C 40683 C 40683 C 40683 C 37 37 37 C 37 C 37 C 37 C 25 C 37 C 25 C 37 C 37 C 37 C 37 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 37 1 37 C 37 C 37 c 25 C 37 c Pago113 Case No. 08-80736-C V-MARRA SDNY_GM_02767525 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254333 EFTA01336257 229703 >'<cingular3 r-- 08/22/ 2006 BILLED USAGE c. 4> Run Date: 04/16/04 MACRO/CELL a. Run Time: 11:40:01 ANS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PRONE COATE CTIME DUR LAM NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH PL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MEST PALM FL NATIONAL PLAN $199.99 it PALM BCH PL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 WEST PALM PL NATIONAL PLAN $199.99 w PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 UN. KINGDO NATIONAL PLAN $199.99 N PALM BCH FL NATIONAL PLAN $199.99 HACK NATIONAL PLAN $199.99 CHARLT AML VI NATIONAL PLAN $199.99 CHARLT AML VI NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NWYRCY/N01 NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 W PALM BCH FL NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 W PALM BCH PL INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING 03/20 10:4649A 03/20 11:0905A INCOMING 03/20 11:1014A INCOMING 03/20 12:1024P 03/20 12:1113P 03/20 12:1250OP INCOMING 03/20 12:1402P 03/20 12:3255P 03/20 12:4605P INCOMING 03/20 12:4716P 03/20 1:0800P INCOMING 03/20 1:0810P 3/20 1:1214P 3/20 1:1252P 03/20 1:1358P 03/20 4:0718P 03/20 4:1102P 03/20 4:2241P 03/20 4:5536P 03/20 4:5708P 03/20 4:5827P 03/20 5:0640P 03/20 5:2742P 03/20 5:3522P 03/20 5:4107P 03/20 6:1046P 03/20 6:1047P INCOMING 03/20 6:4716P INCOMING 03/20 6:5057P INCOMING 03/20 6:5515P NCOMING 03/20 6:5628P 03/20 6:5829P PROPRIETARY AND COIIPIDQRIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. AIR LAND TOTAL RSYS I 37 c 25 c 37 c 37 C 37 C 25 C 37 C 37 C 25 C 37 C 25 C 37 C 55 55 37 C 25 C 37 C 4 4 25 C 2 2 25 C 25 C 25 C 25 T 25 T 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C Page114 Case No. 08-80736-CV-MARRA SDNY_GM_02767526 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254334 EFTA01336258 22970/23 08/22 006 BILLED USAGE cingular ' ‘o t-- o. Run Date: Run Time: Account: 04/16/04 MACRO / C E L L 11:40:01 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL FISTS I NATIONAL PLAN $199.99 INCOMING 03/20 6:595IP 1 25 C NATIONAL PLAN $199.99 INCOMING 03/20 7:0825P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/20 7:1133P 4 25 C NATIONAL PLAN $199.99 INCOMING 03/20 7:4651P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/20 9:0652P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/20 9:4458P 10 25 C NATIONAL PLAN $199.99 MOBILE NY 03/20 9:5451P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/20 9:5555P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/20 9:5614P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/20 9:5715P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/20 9:5918P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/20 10:1327P 4 2$ C NATIONAL PLAN $199.99 INCOMING 03/20 10:1901P 4 25 C NATIONAL PLAN $199.99 INCOMING 03/20 10:2245P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 2 25 C •2) 3/20 10:2446P NATIONAL PLAN $199.99 NEW YORK NY 3/20 10:2643P 2 25 C 1".• O NATIONAL PLAN $199.99 OAHU HI 3/20 10:3324P 2 25 C 00 00 NATIONAL PLAN $199.99 GARDENA CA 3/20 10:3657P 2 25 C O NATIONAL PLAN $199.99 LAS VEGAS NV 3/20 10:3835P 1 25 C O NATIONAL PLAN 5199.99 INCOMING 03/20 10:4452P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/20 10:4846P 1 25 C NATIONAL PLAN 5199.99 3/20 11:1958P 4 25 C NATIONAL PLAN 5199.99 UN. KINGDO 3/21 8:2451A 3 .65 .65 25 C NATIONAL PLAN $199.99 8:4526A 1 25 C NATIONAL PLAN $199.99 W PALM BCH ~3/21 FL 3/21 8:4558A 1 25 C NATIONAL PLAN 5199.99 03/21 9:0302A S 25 C NATIONAL PLAN $199.99 NEW YORK NY~03/21 9:4825A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/21 10:4410A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/21 10:4736A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/21 11:5156A 1 25 C NATIONAL PLAN $199.99 W PALM BCH FL 03/21 11:5238A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/21 12:1045P 10 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page115 SDNY_GM_02767527 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254335 EFTA01336259 229703 08/22/2006 Run Date: Run Time: Account: BILLED usiamc X cingular' 04/16/04 MACRO/CELL 11:40:01 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PNONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 03/21 12:3953P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/21 12:5621P 1 25 C NATIONAL PLAN $199.99 03/21 1:1102P 17 25 C NATIONAL PLAN $199.99 INCOMING 03/21 1:4415P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/21 2:4852P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/21 3:4254P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/21 5:1519P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/21 5:1639P 1 25 C NATIONAL PLAN $199.99 UN. KINGDO 03/21 5:5537P 4 .2 .2 .25 C NATIONAL PLAN $199.99 INCOMING 03/21 6:3443P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/21 6:3516P IIII 03/21 2 25 C NATIONAL PLAN $199.99 7:1038P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/21 7:4551P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/21 8:3004P 8 25 C NATIONAL PLAN $199.99 INCOMING 03/21 8:3756P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/21 9:0706P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/21 9:0830P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/21 9:2027P 26 25 C NATIONAL PLAN $199.99 UN. KINGDO 03/22 8:5654A 1 .55 .55 25 C NATIONAL PLAN $199.99 INCOMING 03/22 9:2648A 1 0 25 C NATIONAL PLAN $199.99 INCOMING 03/22 10:0240A 1 0 25 C NATIONAL PLAN $199.99 INCOMING 03/22 10:0517A 1 0 25 C NATIONAL PLAN $199.99 INCOMING 03/22 10:5601A I 0 25 C NATIONAL PLAN $199.99 INCOMING 03/22 11:1500A 2 0 25 C NATIONAL PLAN $199.99 INCOMING 03/22 11:2548A 2 0 25 C NATIONAL PLAN $199.99 INCOMING 03/22 11:4036A 1 0 25 C NATIONAL PLAN $199.99 INCOMING 03/22 12:0439P 1 0 25 C NATIONAL PLAN $199.99 INCOMING 03/22 12:0512P 1 0 25 C NATIONAL PLAN $199.99 N PALM BCH FL 03/22 12:0658P 2 0 25 C NATIONAL PLAN $199.99 NEM YORK NY 03/22 12:0820P 1 0 25 C NATIONAL PLAN $199.99 INCOMING 03/22 12:1257P 2 0 25 C NATIONAL PLAN $199.99 INCOMING 03/22 12:1424P 2 0 25 C LAM PROPRIETARY ARO courtroom/a. Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagell6 r- , G g 9 Case No. 08-80736-CV-MARRA SDNY_GM_02767528 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254336 EFTA01336260 229703 08/22/2006 Run Date: Run Time: BILLED USAGE 04/16/04 MACRO/CELL 11:40:01 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECZATE CTIME. DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 03/22 12:1446P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/22 12:1634P 1 25 C NATIONAL PLAN $199.99 W PALM BCH FL 03/22 12:1709P 1 25 C NATIONAL PLAN $199.99 N PALM BCH FL 03/22 12:1730P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/22 12:1630P 1 25 C NATIONAL PLAN $199.99 N PALM BCH FL 03/22 12:2638P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/22 2:1114P 6 25 C NATIONAL PLAN $199.99 INCOMING 03/22 2:1952P 1 25 C NATIONAL PLAN $199.99 N PALM BCH FL '3/22 2:2028P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/22 3:0150P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/22 3:3601P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/22 4:1200P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/22 4:1246P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/22 4:1739P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/22 4:3743P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/22 4:5833P 6 25 C NATIONAL PLAN $199.99 INCOMING 03/22 6:1940P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/22 6:3114P 4 25 C NATIONAL PLAN $199.99 INCOMING 03/22 6:3636P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/22 7:1449P 4 25 C NATIONAL PLAN $199.99 INCOMING 03/22 7:2115P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/22 7:2631P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/22 7:3235P 6 25 C NATIONAL PLAN $199.99 INCOMING 03/22 7:4645P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/22 7:5708P 5 25 C NATIONAL PLAN $199.99 INCOMING 03/22 9:3137P 11 25 T NATIONAL PLAN $199.99 INCOMING 03/22 9:4302P 6 25 C NATIONAL PLAN $199.99 INCOMING 03/22 9:5501P 11 25 C NATIONAL PLAN $199.99 INCOMING 03/23 9:3321A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 9:5052A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 10:0118A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 10:0309A 5 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page117 Case No. 08-80736-CV-MARRA SDNY_GM_02767529 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254337 EFTA01336261 08/22/2006 BILLED USAGE Run Date: Run Time: Account: 04/16/04 MACRO / C E L L 11:40:01 BILLED USAGE HDBILE ESN PATE PLAN DESCRIPTION CALLED WC NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 UN. KINGDO NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 DIR. ASST. NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 DIR. ASST. NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 LAM INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING cingularp 229703 ANS MN YORK CALLED PNONECDATE CTIME INCOMING 03/23 12:5359P 03/23 12:5541P INCOMING 03/23 1:0542P INCOMING 03/23 I:1310P INCOMING 03/23 1:4020P INCOMING 03/23 2:3454P INCOMING 03/23 3:5739P 03/23 3:5856P INCOMING 03/23 4:0400P ~ 1G 03/23 4:5144P 3/23 4:2337P 03/23 4:5210P 03/23 4:5421P INCOMING 03/23 5:4312P 03/23 6:0047P INCOMING 03/23 6:1647P 03/23 6:2026P 03/23 7:2404P 03/23 7:4750P 03/23 7:4813P 03/23 7:5154P 03/23 7:5217P 03/23 7:5945P 03/23 10:0843P 03/24 6:3955A 03/24 7:1312A 03/24 7:5250A 03/24 7:5251A 03/24 7:5513A 03/24 8:0735A 03/24 8:2320A 03/24 9:2341A DUR AIR LAND TOTAL RSYS I 1 25 C 1 25 C 1 25 C 1 25 C 1 25 C 1 25 C 2 25 C 3 25 C 1 25 C 1 25 C I 25 C 1 25 C 1 25 8 25 C 1 25 C 4 25 C 1 25 C 1 25 C 3 25 C 3 25 C 2 25 C 1 25 C 4 25 C 1 25 C 2 25 C ' 3 25 C 0 25 C 2 25 C 1 25 C 3 25 C 1 25 C I 25 C PROPRIETARY= CalTIDINTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagolle Case No. 08-80736-CV-MARRA SDNY_GM_02 767530 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254338 EFTA01336262 229703 08/22/2006 BILLED USAGE cingular' Run Date: 04/16/04 MACRO/CELL Run Time: 11:40:01 BILLED USAGE Account: A WS NEW YORE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PRONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 03/24 9:5502A 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/24 10:1719A 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/24 10:4231A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/24 11:0641A 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/24 11:1449A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/24 11:5234A 1 25 C NATIONAL PLAN $199.99 NEW ALBANY OR 03/24 12:2744P 6 25 C NATIONAL PLAN $199.99 INCOMING 03/24 12:3852P 1 25 C NATIONAL PLAN $199.99 NEN YORE NY 03/24 1:0017P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/24 1:0213P 3 25 C NATIONAL PLAN $199-99 INCOMING 03/24 1:2534P 7 25 C NATIONAL PLAN $199.99 INCOMING 03/24 2:2328P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/24 3:1033P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/24 4:0131P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/24 4:4039P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/24 4:4500P 6 25 C NATIONAL PLAN 5199.99 INCOMING 03/24 4:5552p 1 25 C NATIONAL PLAN $199.99 INCOMING 03/24 5:5504P 4 25 C NATIONAL PLAN $199.99 NEN YORK NY 03/24 7:1056P 34 25 C NATIONAL PLAN 5199.99 INCOMING 03/24 7:4402P 5 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/24 7:4829P 9 25 C NATIONAL PLAN $199.99 INCOMING 03/24 8:0446P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/24 8:1956P 2 25 C NATIONAL PLAN 5199.99 INCOMING D3/24 8:4428P 7 25 C NATIONAL PLAN $199.99 INCOMING 03/24 8:5856P 3 25 T NATIONAL PLAN 5199.99 INCOMING D3/24 9:0I39P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/25 8:1331A 4 25 C NATIONAL PLAN 5199.99 INCOMING 03/25 8:5825A 3 25 C NATIONAL PLAN $199.99 INCOMING 03/25 9:0956A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/25 9:2640A 2 25 C NATIONAL PLAN $199.99 QUEENS NY 03/25 9:5643A 2 25 C NATIONAL PLAN $199.99 MOBILE NY 03/25 9:5828A 1 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page119 Go O. Case No. 08-80736-C V-MARRA SDNY_GM_02767531 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254339 EFTA01336263 229703 08/22/2006 BILLED USAGE Run Date: 04/16/04 Run Time: 11:40:01 Account: MOBILE ESN MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED Lot AWS NEW YORK cingularl CALLED PHONE CDATE CTImE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 03/25 11:4658A 2 NATIONAL PLAN $199.99 INCOMING 03/25 1:2316P 1 NATIONAL PLAN $199.99 INCOMING 03/25 1:2356p 1 NATIONAL PLAN $199.99 INCOMING 03/25 2:0004P 1 NATIONAL PLAN $199.99 INCOMING 03/25 3:1903P 1 NATIONAL PLAN $199.99 INCOMING 03/25 4:1107P 1 NATIONAL PLAN $199.99 INCOMING 03/25 4:1457P 1 NATIONAL PLAN $199.99 INCOMING 03/25 4:3809P 1 NATIONAL PLAN $199.99 NEW YORK NY 03/25 4:3857P 2 NATIONAL PLAN $199.99 DELRAY BCN FL 03/25 4:4029P 1 NATIONAL PLAN $199.99 INCOMING 03/25 5:1122P 2 NATIONAL PLAN $199.99 NEW YORK NY 03/25 5:1323P 2 NATIONAL PLAN $199.99 5:4746P 1 NATIONAL PLAN $199.99 UN. RINGO° Millim03/25 03/25 5:4832P 1 .55 .55 NATIONAL PLAN $199.99 INCOMING 03/25 5:5030P 1 NATIONAL PLAN $199.99 UN. KINGDO 3/25 5:5054P 3 .65 .65 NATIONAL PLAN $199.99 NEW YORK NY 3/25 6:0406P 2 NATIONAL PLAN $199.99 W PALM BCN FL 3/25 6:0751P 1 NATIONAL PLAN $199.99 N IN 3/25 6:24I9P 1 NATIONAL PLAN $199.99 UN. KINGDO 3/25 6:2458P 3 .65 .65 NATIONAL PLAN $199.99 NEW YORK NY 3/25 6:3106P 1 NATIONAL PLAN $199.99 NEW YORK NY 3/25 6:5718P 1 NATIONAL PLAN $199.99 NEW YORK NY 3/25 6:5831P 1 NATIONAL PLAN $199.99 N PALM BCH FL 3/25 6:5956P 1 NATIONAL PLAN $199.99 INCOMING 03/25 7:0040P 2 NATIONAL PLAN $199.99 INCOMING 03/25 7:0150P 1 NATIONAL PLAN $199.99 03/25 7:0234P 1 NATIONAL PLAN $199.99 NEW YORK Ny 03/25 7:0245P 1 NATIONAL PLAN $199.99 NEW YORK NY 03/25 7:0509P 2 NATIONAL PLAN $199.99 NEW YORE NY 03/25 7:1629P 1 NATIONAL PLAN $199.99 NEW YORK NY 03/25 7:I739P 2 NATIONAL PLAN $199.99 INCOMING 03/25 7:3702P 10 PROPRIETARY AND CONFIDOISIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 I 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C Page120 Case No. 08-80736-CV-MARRA SDNY_GM_02767532 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254340 EFTA01336264 229703 08/22/2006 BILLED USAGE R singular' Run Date: 04/16/04 MACRO/CELL Run Time: 11:40:01 BILLED USAGE Account: NOBILE ESN RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK CALLED PHONE CDATE CTIWE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 03/25 7:5049P 0 0 25 C NATIONAL PLAN 5199.99 UN. KINGDO :)3/25 8:1821P .55 .55 25 C NATIONAL PLAN 5199.99 INCOMING 03/25 9:0355P 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/25 9:0502P 0 25 NATIONAL PLAN 5199.99 NEW YORK NY 03/25 9:0808P 0 25 D NATIONAL PLAN $199.99 INCOMING 03/25 9:3943P 0 25 C NATIONAL PLAN $199.99 INCOMING 03/25 9:4014P 0 25 C NATIONAL PLAN 5199.99 MOBILE NY D3/25 9:4121P 0 25 C NATIONAL PLAN $199.99 UN. RINGOD 3/25 10:3414P .55 .55 25 C NATIONAL PLAN 5199.99 INTL NTWK 03/26 10:2248A .99 .35 1.34 75075 C NATIONAL PLAN 5199.99 UN. KINGDO 3/26 12:4923P 0 .55 .55 25 C NATIONAL PLAN $199.99 INTL NTWK 3/26 2:1200P 3.96 1.4 5.36 75075 C NATIONAL PLAN $199.99 UN. KINGDO D3/26 2:1534P 0 4.4 4.4 25 C NATIONAL PLAN $199.99 INTL NM D3/26 2:3918P .99 .35 1.34 75075 C NATIONAL PLAN $199.99 INTL NTWK D3/26 3:13228 .99 .35 1.34 75075 C NATIONAL PLAN $199.99 INTL NNX D3/26 5:53528 1.98 .7 2.68 75075 C NATIONAL PLAN $199.99 CALL SVC )3/27 12:0000A .99 0 .99 75075 C NATIONAL PLAN 5199.99 UN. KINGDO )3/27 6:3808A 1.65 1.65 25 C NATIONAL PLAN $199.99 UN. KINGDO D3/27 7:5158A .55 .55 25 C NATIONAL PLAN $199.99 UN. KINGDO )3/21 8:0610A .55 .55 25 C NATIONAL PLAN $199.99 UN. KINGDO )3/27 8:0844A 1.1 1.1 25 C NATIONAL PLAN $199.99 UN. KINGDO )3/27 8:1607A 2.2 2.2 25 C NATIONAL PLAN $199.99 UN. )(INGO° 3/27 $:3027A 1.1 1.1 25 C NATIONAL PLAN $199.99 UN. KINGDO )3/27 9:0130A .55 .55 25 C NATIONAL PLAN $199.99 UN. KINGDO 3/27 9:0327A 1.65 1.65 25 C NATIONAL PLAN 5199.99 UN. KINDDO 3/27 11:0151A 1.1 1.1 25 C NATIONAL PLAN $199.99 INTL NTWK 3/21 12:1652P .99 .35 1.34 75015 C NATIONAL PLAN $199.99 INTL NTWK 3/27 12:1744P .99 .35 1.34 75075 C NATIONAL PLAN $199.99 INTL NTWK 13/27 12:1943P 1.98 .1 2.68 75075 C NATIONAL PLAN 5199.99 INTL NTWK )3/27 12:3938P .99 .35 1.34 75075 C NATIONAL PLAN $199.99 INTL NTWK )3/27 12:5442P .99 .35 1.34 75075 C NATIONAL PLAN $199.99 INTL NTWK )3/27 1:3902P 3.96 1.4 5.36 75075 C LAN PROPRIETARY AM COMPIOANTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. PageI21 Case No. 08-80736-CV•MARRA SDNY_GM_02767533 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254341 EFTA01336265 229703 08/22/2006 Run Date: 04/16/04 Run Time: 11:40:01 Account: BILLED USAGE MACRO/CELL BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC ANS NEW YORK CALLED PHONE CDATE CLIME NATIONAL PLAN $199.99 INTL NTWK 3/27 2:1117P NATIONAL PLAN $199.99 INTL NINE 3/27 2:1645P NATIONAL PLAN $199.99 INTL NTWK 3/27 2:2854P NATIONAL PLAN $199.99 INTL NTWK 3/27 2:2926P NATIONAL PLAN $199.99 INTL NTWK 3/27 2:2939P NATIONAL PLAN 5199.99 INTL NTWK 3/27 2:3046P NATIONAL PLAN $199.99 INTL NTWK 3/27 2:3123P NATIONAL PLAN 3199.99 INTL WINK 3/27 2:3701P NATIONAL PLAN $199.99 INTL NTWK 3/27 2:4240P NATIONAL PLAN $199.99 INTL NTWK 3/27 2:4703P NATIONAL PLAN $199.99 INTL NTWK 3/27 2:510IP NATIONAL PLAN $199.99 UN. KINGDO 3/27 3:0519P NATIONAL PLAN $199.99 INTL NTWK 3/27 3:3816P NATIONAL PLAN $199.99 INTL NTWK 3/27 3:4025P NATIONAL PLAN $199.99 INTL NINE 3/27 4:0750P NATIONAL PLAN $199.99 INTL WINK 3/27 7:5614P NATIONAL PLAN $199.99 INTL Mint 3/27 8:0102P NATIONAL PLAN $199.99 INTL N1WK 3/27 8:0320P NATIONAL PLAN $199.99 INTL WINK 3/27 9:5719P NATIONAL PLAN $199.99 INTL NINE 3/27 9:5904P NATIONAL PLAN $199-99 INTL NT/ 3/27 10:0016P NATIONAL PLAN 5199.99 INTL NTWK 3/27 11:0203P NATIONAL PLAN 5199.99 INTL NINE 3/27 11:0514P NATIONAL PLAN $199.99 INTL NINE 3/27 11:2018P NATIONAL PLAN $199.99 INTL NTWK 3/27 11:2045P NATIONAL PLAN $199.99 INTL NINA 3/27 11:2416P NATIONAL PLAN $199.99 UN. KINGDO 3/28 10:5759A NATIONAL PLAN $199.99 UN. KINGDO 3/28 12:4155P NATIONAL PLAN $199.99 INTL NM 3/28 3:3130P NATIONAL PLAN $199.99 INTL NINE 3/28 5:5825P NATIONAL PLAN $199.99 CALL SVC 3/29 12:0000A NATIONAL PLAN $199.99 UN. KINGDO 3/29 8:5057A cingulaC OUR AIR LAND TOTAL RSYS I 5.94 2.1 8.04 75075 C 2 11.88 4.2 16.08 75075 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C 4.95 1.75 6.7 75075 C 4.95 1.75 6.7 75075 C .99 .35 1.34 75075 C 2.97 1.05 4.02 75075 C 1.98 2.68 75075 C 0 1.1 1.1 25 C .99 .35 1.34 75075 C 4.95 1.75 6.7 75075 C 1.98 .7 2.68 75075 C 1.98 2.68 75075 C 1.98 2.68 75075 C 1.98 2.68 75075 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C 0 9.9 3.5 13.4 75075 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C 2.97 1.05 4.02 75075 C 0 1.1 1.1 25 C 0 1.1 1.1 25 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C .99 0 .99 75075 C 0 1.1 1.1 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page122 en 0O 0.Case No. 08-80736-CV-MARRA SONY_GM_02 767534 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254342 EFTA01336266 229703 08/22/2006 BILLED USAGE Run Date: 04/16/04 Run Time: 11:40:01 Account: MOBILE ESN LAM MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC cingularb AWS NEW YORK CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS NATIONAL PLAN $199.99 INTL WINK 3/29 9:0929A 1 .99 .35 1.34 NATIONAL PLAN $199.99 UN. KINGDO 3/29 9:4308A 0 0 4.4 4.4 NATIONAL PLAN $199.99 UN. KINGDO 3/29 10:2710A 0 0 1.1 1.1 NATIONAL PLAN $199.99 UN. KINGDO 3/29 11:1153A 0 0 1.65 1.65 NATIONAL PLAN $199.99 UN. KINGDO 3/29 11:1940A 0 0 .55 55 NATIONAL PLAN $199.99 UN. KINGDO 3/29 11:5949A 0 0 1.1 .1 NATIONAL PLAN $199.99 INTL WINK 3/29 2:5431P 1 .99 .35 .34 NATIONAL PLAN $199.99 INTL NTWK 3/29 3:2353P 1 .99 .35 .34 NATIONAL PLAN $199.99 INTL NIWIC 3/29 3:2411P 1 .99 .35 .34 NATIONAL PLAN $199.99 INTL NTWK 3/29 3:2500P 1 .99 .35 .34 NATIONAL PLAN $199.99 INTL NTNIC 3/29 3:2515P 1 .99 .35 .34 NATIONAL PLAN $199.99 INTL WINK 3/29 3:2546P 1 .99 .35 .34 NATIONAL PLAN $199.99 INTL NTNK 3/29 3:5248P 2 .98 .7 .68 NATIONAL PLAN $199.99 INTL NTWK 3/29 5:2208P 2 .98 .68 NATIONAL PLAN $199.99 INTL NTWK 3/29 6:0242P 6 .94 .1 .04 NATIONAL PLAN $199.99 INCOMING 03/29 9:3023P 2 NATIONAL PLAN $199.99 INCOMING 03/29 10:4626P 1 NATIONAL PLAN $199.99 NEN YORK NY 03/29 10:4712P 1 NATIONAL PLAN $199.99 INCOMING 03/30 8:4738A 1 NATIONAL PLAN $199.99 INCOMING 03/30 11:2329A 7 NATIONAL PLAN $199.99 INCOMING 03/30 1:4139P 1 NATIONAL PLAN $199.99 INCOMING 03/30 1:4159P 20 NATIONAL PLAN $199.99 INCOMING 03/30 2:1312P 4 NATIONAL PLAN $199.99 INCOMING 03/30 2:3711P 1 NATIONAL PLAN $199.99 INCOMING 03/30 3:0430P 2 NATIONAL PLAN $199.99 INCOMING 03/30 5:2628P 7 NATIONAL PLAN $199.99 5:3247P 1 NATIONAL PLAN $199.99 NEN YORK ill.03/30 NY 3/30 5:3450P 2 NATIONAL PLAN $199.99 03/30 5:4312P 3 NATIONAL PLAN $199.99 NEN YORK NY alliamsa 3/30 6:2602P 1 NATIONAL PLAN $199.99 INCOMING 03/30 6:3926P 1 NATIONAL PLAN $199.99 NEW YORK NY 03/30 7:1549P 1 PROPRIETARY AND CONPIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 75075 C 25 C 25 C 25 C 25 C 25 C 75075 C 75075 C 75075 C 75075 C 75075 C 75075 C 75075 C 75075 C 75075 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C Pago123 00 8 0. Case No. 08-80736-CV-MARRA SDNY_GM_02767535 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254343 EFTA01336267 229703 08/22/2006 - - Run Date: 04/16/04 Run Time: Account: MOBILE ESN LAN BILLED USAGE MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN 5199.99 NEW YORK NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NEW YORK NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NEW YORK NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN 5199.99 NEW YORK NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN 5199.99 MOBILE NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 >g< cingular' AWS NEW YORK CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 03/31 9:0729A 1 25 C NY 53/31 12:2603P 2 25 C INCOMING 03/31 12:4044P 2 25 C INCOMING 03/31 1:0623P 1 25 C INCOMING 03/31 1:291IP 2 25 C INCOMING 03/31 1:3928P 1 25 C INCOMING 03/31 3:3832P 2 25 C ' 03/31 3:4957P 3 25 C 03/31 4:404IP 0 25 C NY 03/31 4:4042P 3 25 C NY 03/31 4:4805P 1 25 C INCOMING 03/31 4:5341P 2 25 C NY '3/31 5:5319P 1 25 C 03/31 5:5800P 2 25 C NY 03/31 5:5942P 2 25 C INCOMING 03/31 6:2622P 1 25 C NY 03/31 6:3527P 1 25 C NY 03/31 7:0229P 1 25 C NY 03/31 7:0321P 1 25 C INCOMING 03/31 8:0351P 2 25 C NY 03/31 8:0628P 1 25 C NY 03/31 8:0739P 2 25 C NY 03/31 8:0955P 1 25 C NG D4/0I 8:4921A 1 25 C NY NG 04/01 8:5035A 2 25 C INCOMING 04/01 9:0849A 1 25 C NY D4/0I 9:0912A 2 25 C NY 04/01 9:1031A 1 25 C INCOMING 04/01 9:1159A 1 25 C INCOMING 04/01 10:2725A 6 25 C INCOMING 04/01 11:2441A 4 25 C INCOMING 04/01 11:3001A 3 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside eingular Wireless and its Affiliates except under written agreement. Page124 Case No. 08-80736-CV-MARRA SDNY_GM_02 767536 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254341 EFTA01336268 229703 08/22/2006 BILLED USAGE Run Date: 04/16/04 Run Time: 11•40.01 Account: MACRO/CELL BILLED USAGE AWS NEW YORK cingular' MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CLIME OUR AIR LAND TOTAL RSYS I LAN NATIONAL PLAN $199.99 INCOMING 04/01 12:4201A 1 NATIONAL PLAN $199.99 INCOMING 04/01 11:5123A 1 NATIONAL PLAN $199.99 INCOMING 04/01 11:5836A 1 NATIONAL PLAN 5199.99 04/01 12:1146P 1 NATIONAL PLAN $199.99 NEW YORK NY 04/01 12:5903P 1 NATIONAL PLAN $199.99 INCOMING 04/01 1:0113P 1 NATIONAL PLAN $199.99 NEW YORK NY 04/01 1:0238P 1 NATIONAL PLAN $199.99 INCOMING 04/01 1:1327P 2 NATIONAL PLAN $199.99 INCOMING 04/01 1:1955P 1 NATIONAL PLAN $199.99 INCOMING 04/01 1:3006P 1 NATIONAL PLAN $199.99 INCOMING 04/01 1:3128P 7 NATIONAL PLAN $199.99 INCOMING 04/01 1:4325P 5 NATIONAL PLAN $199.99 INCOMING 04/01 5:2213P 3 NATIONAL PLAN $199.99 04/01 6:33I8P 1 NATIONAL PLAN $199.99 MOBILE NY 04/01 6:3349P 1 NATIONAL PLAN $199.99 04/01 6:4331P 5 NATIONAL PLAN $199.99 INCOMING 04/01 7:4229P I NATIONAL PLAN $199.99 NEW YORK NY 04/01 7:4344P 2 NATIONAL PLAN $199.99 NEW YORK NY 04/01 7:4500P 2 NATIONAL PLAN $199.99 INCOMING 04/01 7:4831P 1 NATIONAL PLAN $199.99 INCOMING 04/01 7:5302P 1 NATIONAL PLAN $199.99 MOBILE NY 04/01 7:5355P 2 NATIONAL PLAN $199.99 NEW YORK NY 04/01 8:0227P 1 NATIONAL PLAN $199.99 MOBILE NY 04/01 8:0319P 1 NATIONAL PLAN $199.99 MOBILE NY 04/01 8:0417P 1 NATIONAL PLAN $199.99 MOBILE NY 04/01 8:0515P 1 NATIONAL PLAN $199.99 MOBILE NY 04/01 8:0619P 1 NATIONAL PLAN $199.99 INCOMING D4/01 8:4203P 2 NATIONAL PLAN $199.99 INCOMING 04/01 11:3543P 1 NATIONAL PLAN $199.99 04/02 $:3317A 2 NATIONAL PLAN $199.99 INCOMING 04/02 8:3334A 4 NATIONAL PLAN $199.99 04/02 8:3810A 7 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C Page125 00 8 Case No. 08-80736-CV-MARRA SDNY_GM_02767537 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254345 EFTA01336269 229703 08/22/2006 BILLAD 04/16/04 MACRO/CELL 11:40:01 USAGE AWS NEW YORK >e<cingular Run Date: Run Time: Account: BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 04/02 9:1320A 1 25 C NATIONAL PLAN $199.99 INCOMING 04/02 9:14I5A I 25 C NATIONAL PLAN $199.99 W PALM BCH FL 04/02 9:1508A I 25 C NATIONAL PLAN $199.99 INCOMING 04/02 10:1456A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 04/02 10:1604A 1 25 C NATIONAL PLAN $199.99 NEW YOM NY 04/02 10:2711A 2 25 C NATIONAL PLAN $199.99 W PALM BCH FL 04/02 10:2023A 1 25 C NATIONALPLAN $199.99 INCOMING 04/02 10:3913A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 04/02 10:4139A 2 25 C NATIONAL PLAN $199.99 INCOMING 04/02 10:4528A 3 25 C NATIONAL PLAN $199.99 INCOMING 04/02 10:5639A 1 25 C NATIONAL PLAN $199.99 INCOMING 04/02 10:5718A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 04/02 11:1835A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 04/02 11:1935A 1 25 C NATIONAL PLAN $199.99 INCOMING 04/02 11:1954A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 04/02 11:2052A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 04/02 11:2245A 2 25 C NATIONAL PLAN $I99.99 NEW YORK NY 04/02 11:3304A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 04/02 11:3348A 1 25 C NATIONAL PLAN $199.99 INCOMING 04/02 11:4516A 4 25 C NATIONAL PLAN $199.99 INCOMING 04/02 12:0153P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 04/02 12:0933P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 04/02 I2:1910P 4 25 C NATIONAL PLAN $199.99 INCOMING 04/02 12:3544P 1 25 C NATIONAL PLAN $199.99 INCOMING 04/02 12:371OP 1 25 C NATIONAL PLAN $199.99 NEW YOM NY 04/02 12:3817P 1 25 C NATIONAL PLAN $199.99 INCOMING 04/02 I2:3951P I 25 C NATIONAL PLAN $199.99 INCOMING 04/02 1:0920P 6 25 C NATIONAL PLAN $199.99 INCOMING 04/02 1:5346P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 04/02 1:5532P 1 25 C NATIONAL PLAN $199.99 INCOMING 04/02 1:5605P 13 25 C NATIONAL PLAN $199.99 MOBILE NY 4/02 3:3239P 1 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page126 Case No. 08-80736-CV-MARRA SONY_GM_02767538 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254346 EFTA01336270 229703 08/22/2006 BILLED USAGE X cingular' Run Date: 04/16/04 MACRO/CELL Run Time: 11:40:01 ANS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATECTIME DUR AIR LAND, TOTAL RSYS I NATIONAL PLAN $199.99 I 04/02 3:4248P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 04/02 4:0456P 1 25 C NATIONAL PLAN $199.99 W PALM BCH FL 04/02 4:0830P 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 4:1709P 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 5:0213P 2 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 6:0442P 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 6:0533P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 04/02 6:0905P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 04/02 6:1215P 2 25 C NATIONAL PLAN $199.99 W PALM BCH FL 04/02 6:3115P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 04/02 6:3246P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 04/02 6:3515P 3 25 C NATIONAL PLAN $199.99 NWIRCY2N01 NY 04/02 6:3739P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 04/02 6:3850P 1 25 C NATIONAL PLAN $199.99 INCOMING 04/02 6:4324P 3 25 C NATIONAL PLAN $199.99 INCOMING 04/02 7:2820P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 4/02 7:3140P 1 25 C NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NEW YORK NY 4/02 7:3323P NY P-1 4/02 7:4228P 9 4 25 25 T D NATIONAL PLAN $199.99 NEW YORK NY INCOMING 04/02 11:1341P 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 04/03 12:3817A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 04/03 12:3831A 5 37 C NATIONAL PLAN $199.99 N PALM BCH FL 04/03 2:3819A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 04/03 2:3828A 3 37 C NATIONAL PLAN $199.99 N PALM BCH FL 04/03 2:4038A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 04/03 2:4045A 9 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 04/03 2:5011A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 04/03 2:5020A 5 37 C NATIONAL PLAN $199.99 N PALM BCH FL 04/03 3:2923A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 04/03 3:2936A 5 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 04/03 9:5503A 1 37 C NATIONAL PLAN 5199.99 N PAL,. BCH FL 04/03 10:0808A 0 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page127 Case No. 08-80736-CV-MARRA SDNY_GM_02 767539 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (H1254347 EFTA01336271 229703 08/22/2006 BILLED USAGE cingular9 Run Date: Run time: Account: 04/16/04 MACRO / C E L L 11:40:01 BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN 04/03 10:0918A 2 3? C NATIONAL PLAN $199.99 W PALM BCH FL ~04/03 11:1908A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 04/03 11:2017A 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 04/03 12:1616P 13 3? C NATIONAL PLAN $199.99 NEW YORK NY 04/03 12:2914P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 04/03 12:2932P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 04/03 12:2955P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 04/03 12:3029P 1 37 C NATIONAL PLAN $199.99 NACN INCOMING 04/03 12:3133P 9 37 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 04/03 12:4358P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 04/03 1:1047P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 04/03 1:1158P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 04/03 1:1840P 1 37 C NATIONAL PLAN $199.99 BROOKLYN NY 04/03 1:1915P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 04/03 3:0619P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 04/03 3:1810P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 04/03 3:5651P 1 37 C NATIONAL PLAN $199.99 QUEENS NY 04/03 4:0635P 1 37 C NATIONAL PLAN $199.99 QUEENS NY 04/03 4:0831P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 04/03 4:2844P 1 3? C NATIONAL PLAN $199.99 BROOKLYN NY 04/03 4:320BP 4 37 C NATIONAL PLAN $199.99 NWYRCY2N01 NY 04/03 4:3722P 11 37 C NATIONAL PLAN $199.99 NEW YORK NY 04/03 4:5138P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 04/03 5:2700P 1 3? NATIONAL PLAN $199.99 WEST PALM FL 04/03 5:293IP 1 37 C NATIONAL PLAN $199-99 W PALM BCH FL 04/03 5:4055P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 04/03 5:4205P 5 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 04/03 5:4631P 1 3? C NATIONAL PLAN $199.99 WEST PALM FL 04/03 5:4721P 1 37 C IJJ4 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Paqe126 00 a• G. Case No. 08-80736-CV-MARRA SIDNY_GM_02767540 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254348 EFTA01336272 06/22 229703 /2006 cingular' B/ LLED USAGE Case No. 08-80736-CV-MARRA LNY 55922769 917/855-3363 MACRO BILLED AWS NEW YORK CALLED PNONECIDATE CTIME DUR AIR LAND TOTAL RSYS I Run Date: 01/16/04 Run Time: 06:03:06 Account: MOBILE ESN RATE PLAN DESCRIPTION / C E L L USAGE CALLED LOC ATIONAL PLAN $199.99 BRIDGETONN BO 01/01 3:1615P 0 .65 .65 25 C ATIONAL PLAN 5199.99 BRIDGETOWN BD 01/04 12:4634P 0 1.95 1.95 25 C ATIONAL PLAN 5199.99 MIAMI FL 01/04 5:5555P 0 0 0 25 C ATIONAL PLAN 5199.99 NACN INCOMING 01/04 5:5713P 1 0 0 37 C ATIONAL PLAN 5199.99 NEW YORK NY 'MODNING 01/04 6:5108P 1 0 0 37 C ATIONAL PLAN 5199.99 SPEIGHTSTN BD 1/04 6:5332P 1 .65 65 37 C ATIONAL PLAN 5199.99 SPEIGHTSTN BD 1/04 6:5425P 2 1.3 .3 37 C ATIONAL PLAN 5199.99 BROOKLYN NY 1/04 6:5941P 1 0 37 C ATIONAL PLAN 5199.99 NEW YORK NY 1/04 7:5728P 14 0 37 C ATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/05 8:4525A 2 0 37 C ATIONAL PLAN 5199.99 w PALM BCH FL 01/05 9:3259A 0 0 25 C ATIONAL PLAN 5199.99 NEW YORK NY 1NCOMING 01/05 9:3337A 3 0 37 C ATIONAL PLAN 5199.99 NACN INC0NING 01/05 9:3413A 2 0 37 C ATIONAL PLAN 5199.99 MOBILE 01/05 11:1031A 1 0 37 C ATIONAL PLAN 5199.99 SPEIGHTSTN BO 01/05 11:1238A 1 .65 .65 37 C ATIONAL PLAN 5199.99 SPEIGHTSTN BD 01/05 11:1335A 5 .25 .25 37 C ATIONAL PLAN 5199.99 NEW YORK NY 01/05 11:2704A 1 37 C ATIONAL PLAN 5199.99 BROOKLYN NY 01/05 11:2844A 1 37 C ATIONAL PLAN 5199.99 W PALM BCH FL 01/05 11:4645A 0 25 C ATIONAL PLAN 5199.99 NACN INCONING 01/OS 11:4755A 1 37 C ATIONAL PLAN 5199.99 DIR. ASST. 01/05 12:105IP 0 37 C ATIONAL PLAN 5199.99 WEST PALM FL 01/05 12:1052P 3 37 C ATIONAL PLAN 5199.99 WEST PALM FL 01/05 12:1323P 4 37 C ATIONAL PLAN 5199.99 DIR. ASST. 01/05 12:1633P 1 37 C ATIONAL PLAN 5199.99 W PALM BCH FL 01/05 12:3130P 0 25 C ATIONAL PLAN 5199.99 NAVN INCOMING 01/05 12:324OP 2 37 C ATIONAL PLAN 5199.99 DIR. ASST. 1/05 12:3917P 0 37 C ATIONAL PLAN 5199.99 WEST PALM FL 1/05 12:3918P 6 37 C ATIONAL PLAN 5199.99 DIR. ASST. 1/05 2:0128P 0 37 C ATIONAL PLAN 5199.99 NE57 PALM FL 01/05 2:0129P 3 37 C PROPRIMARY AND CONYIDANT1AL Not for use or disclosure outside Cingular Wireless and its Affiliates exccpt under written agreement. Pagel SDNY_GM_02767541 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-DA00254349 EFTA01336273 229703 08/22/2006 cingular' BILLED USAGE Case No. 08-80736-CV-MARRA Run Date: Run Time: Account: 01/16/04 MACRO / C E L L 06:03:06 BILLED USAGE AWS NEW YORK MOBILE. ESN RATE PLAN DESCRIPTION CALLED IOC CALLED PHONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 QUEENS NY 01/05 2:0430P 37 C NATIONAL PLAN $199.99 MOBILE 01/05 2:1154P 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/05 2:5618P 37 C NATIONAL PLAN $199.99 2:5719P 37 C NATIONAL PLAN $199.99 N PALM BCH FL ~001/05 1/05 3:2305P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/05 3:2411P 31 C NATIONAL PLAN $199.99 QUEENS NY 1/05 3:5731P 37 C NATIONAL PLAN $199.99 MOBILE 1/05 3:5749P 37 C NATIONAL PLAN $199.99 N PALM BCH FL 1/05 4:0649P 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/05 4:0813P 37 C NATIONAL PLAN $199.99 NEW YORK NY 1/05 4:1433P 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/05 4:1848P 37 C NATIONAL PLAN $199.99 WLOSANGELS CA 01/05 4:2416P 37 C NATIONAL PLAN $199.99 NEW YORK NY 1/05 7:5141P 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/05 7:5204P 25 C NATIONAL PLAN $199.99 OAHU NI 1/05 8:2954P 25 C NATIONAL PLAN $199.99 SPEIGHTSTN BD 1/05 8:3201P 25 NATIONAL PLAN $199.99 NEW YORK NY 1/05 9:1446P 25 C NATIONAL PLAN $199.99 INCOMING 01/05 9:2343P 6 25 C NATIONAL PLAN $199.99 INCOMING 01/05 9:4903P 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/05 9:4956P 25 C NATIONAL PLAN $199.99 QUEENS NY O1/OS 9:5154P 25 C NATIONAL PLAN $199.99 SPEIGNTSTN BD 1/05 9:5533P 25 1 NATIONAL PLAN $199.99 MOBILE NY 1/05 10:04219 25 C NATIONAL PLAN $199.99 INCOMING 01/05 10:1654P 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/05 10:22279 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/05 10:23499 25 C NATIONAL PLAN $199.99 SPEIGNTSTN BD 1/05 10:24419 25 NATIONAL PLAN $199.99 MOBILE NY 1/05 10:3105P 25 C NATIONAL PLAN $199.99 SPEIGHTSTN BD 1/05 10:40369 25 NATIONAL PLAN $199.99 SPEIGNTSTN BD 1/05 11:03069 25 NATIONAL PLAN $199.99 NEW YORK NY 1/05 11:0453P 6 25 C LAN PROPRIZTAAY AND CONVIDINTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates Cr, except under written agreement. Paget SDNY_GM_02 767542 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254350 EFTA01336274 Case No. 08-80736-CV-MARRA 229703 BI 06/22/2006 LLED USAGE Run Date: 01/16/04 MACRO/CELL Run Time: 06:03:06 BILLED USAGE Account: X cingular' ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 SPEIGNTSTN BD 01/05 11:2727P 1 25 I NATIONAL PLAN $199.99 MOBILE NY 01/05 11:2811P 1 25 C NATIONAL PLAN $199.99 SPEIGNTSTN BD 01/05 11:4141P 1 25 I NATIONAL PLAN $199.99 SPEIGNTSTN BD D1/05 11:4947P 2 .3 .3 25 C NATIONAL PLAN $199.99 FTLAUDERDL FL 01/06 12:0147A 7 25 C NATIONAL PLAN $199.99 INCOMING 01/06 12:0432A 56 25 C NATIONAL PLAN 5199.99 INCOMING 01/06 1:1353A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/06 2:3506A 4 25 C NATIONAL PLAN $199.99 NEW YORK NY 31/06 8:5215A IIIIII 1/06 1 25 C NATIONAL PLAN 5199.99 10:0255A 5 25 C NATIONAL PLAN $199.99 INCOMING 01/06 10:1039A 4 25 C NATIONAL PLAN $199.99 01/06 12:4209P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/06 12:4810P 1 25 C NATIONAL PLAN $199.99 UN. KIMONO 01/06 12:4946P 3 .05 .05 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/06 12:5552P 2 .7 .7 25 C NATIONAL PLAN $199.99 INCOMING 01/06 1:0921P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/06 1:1027P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/06 3:2143P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/06 3:2714P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/06 5:0002P 4 25 C NATIONAL PLAN $199.99 INCOMING 01/06 5:0344P 1 25 C NATIONAL PLAN $199.99 NNYRCY2801 NY 01/06 8:0642P 18 25 C NATIONAL PLAN $199.99 INCOMING 01/06 8:3427P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/06 9:5118P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/06 10:2622P 1 25 C NATIONAL PLAN $199.99 SPEIGHTSTN BD 01/06 11:0641P 1 .65 .65 25 C NATIONAL PLAN $199.99 INCOMING 01/06 11:0743P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/06 11:0817P 5 25 C NATIONAL PLAN $199.99 NEN YORK NY 01/07 9:1715A 3 25 C NATIONAL PLAN $199.99 N PALM BCH FL 01/07 9:2106A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 9:2135A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/07 10:1359A 2 25 C MD LAX PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. to Page3 SDNY_GM_02767543 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025435I EFTA01336275 Case No. 08-80736-CV-MARL 229703 00/22/2006 BILLED USAGE BILLED USAGE cingulars Run Date: 01/16/04 MACRO/CELL Run Time: 06:03:06 Account: AWS NEW YORK MOBILE ESN PATE PLAN DESCRIPTION CALLED IOC CALLED PNONE CDATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 01/07 10:5718A I 0 0 25 C NATIONAL PLAN $199.99 INCOMING 01/07 12:2711P I 0 0 25 C NATIONAL PLAN $199.99 INCOMING 01/07 I:1919P 3 0 0 25 C NATIONAL PLAN $199.99 INCOMING 01/07 2:4317P I 0 0 25 C NATIONAL PLAN $199.99 INCOMING 01/07 2:4426P 1 0 0 25 C NATIONAL PLAN $199.99 SPEIGHTSTN BD 01/07 3:0435P 1 .65 65 25 C NATIONAL PLAN $199.99 MOBILE NY 01/07 3:05I2P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 3:3323P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/07 3:4019P S 25 C NATIONAL PLAN $199.99 INCOMING 01/07 4:0715P I 25 C NATIONAL PLAN $199.99 MOBILE NY 1/07 4:0755P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/07 4:0922P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/07 4:I434P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 4:1605P I 25 C NATIONAL PLAN $199.99 INCOMING 01/07 4:5319P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/07 5:0820P 1 25 T NATIONAL PLAN $199.99 INCOMING 01/07 5:1334P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/07 5:18I8P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/07 5:2339P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/07 5:2525P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/07 5:5633P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/07 7:3308P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/07 8:0406P 1 25 C NATIONAL PLAN $199.99 NWYRCYZNOI NY 1/07 8:3000P 6 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 8:4421P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/07 10:2336P 1 25 C NATIONAL PLAN $199.99 SPEIGHTSTN BD )1/07 10:2635P 1 25 I NATIONAL PLAN $199.99 MOBILE NY )1/07 10:3242P 1 25 C NATIONAL PLAN $199.99 SPEIGNTSTN BD )1/07 10:3254P 2 25 NATIONAL PLAN $199.99 SPEIGNTSTN BD 1/07 10:3921P 1 25 I NATIONAL PLAN 5199.99 SPEIGHTSTN BD 1/07 10:5954P 1 25 NATIONAL PLAN 5199.99 MOBILE NY )1/07 11:3113P 2 25 C LAM PROPRXITARY AND CONTIDANTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page4 SDNY_GM_02767544 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254352 EFTA01336276 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE X cingular' Run Date: 01/16/04 MACRO/CELL Run Time: 06:03:06 BILLED USAGE Account: AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PNONECOATECTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 SPEIGHTSTN BD 1/07 11:3732P 1 25 NATIONAL PLAN $199.99 INCOMING 01/08 7:5132A 1 25 C NATIONAL PLAN 5199.99 SPEIGHTSTN BD 01/08 9:0312A 7 .55 .55 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 9:0949A I 25 C NATIONAL PLAN $199.99 INCOMING 01/08 10:131IA I 25 C NATIONAL PLAN $199.99 INCOMING 01/08 10:2646A 9 25 C NATIONAL PLAN $199.99 INCOMING 01/08 11:0125A 1 25 C NATIONAL PLAN 5199.99 IN ING 01/08 II:1545A 1 25 C NATIONAL PLAN 5199.99 NEN YORK NY 01/08 11:3100A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 11:5114A 9 25 C NATIONAL PLAN $199.99 INCOMING 01/08 12:1136P I 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 12:1454P 2 25 C NATIONAL PLAN 5199.99 01/08 12:2911P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 12:3915P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/08 12:4217P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 12:4245P 2 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/08 12:4504P I 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 12:4532P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 12:5114P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 I:3927P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/08 I:3952P 12 25 C NATIONAL PLAN $199.99 INCOMING 01/08 2:1257P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 2:5442P 5 25 C NATIONAL PLAN $199.99 5:2117P 1 25 C NATIONAL PLAN $199.99 SPEIGRTSTN 1~01/08 BD 01/08 5:2243P I 65 .65 25 C NATIONAL PLAN $199.99 INCOMING 01/08 6:0037P 9 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 6:3259P 1 0 25 C NATIONAL PLAN $199.99 INCOMING 01/08 6:4632P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/08 6:5628P I 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 6:5747P I 0 25 C NATIONAL PLAN $199.99 FTLAUDERDL FL 01/08 7:0724P 4 0 25 T NATIONAL PLAN $199.99 INCOMING 01/08 7:1236P 6 25 C LAM PROPRILTARY AND CONI'IMMTLAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page5 SONY_GM_02767545 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254353 EFTA01336277 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE BILLED USAGE >l cingular' Run Date: Run Time: Account: 01/16/04 MACRO/CELL 06:0 :06 ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 01/08 7:5324P D 25 C NATIONAL PLAN $199.99 INCOMING 01/08 9:2850P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 9:4240P 0 25 C NATIONAL PLAN $199.99 NEWYORK NY 01/08 9:4343P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 9:4419P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 9:5705P 0 25 C NATIONAL PLAN $199.99 INCOMING 01/08 10:0206P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY INC 01/09 12:3755A 0 37 C NATIONAL PLAN $199.99 UN. MINGO° 01/09 1:0722A .35 35 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/09 10:0726A 0 25 C NATIONAL PLAN $199.99 RACK INCOMING 01/09 10:0840A 0 37 C NATIONAL PLAN 5199.99 N PALM NCH FL 1/09 10:3825A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/09 10:3933A 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/09 10:5140A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/09 10:5150A 0 37 C NATIONAL PLAN $199.99 W PALM BCH FL Mellelell°1109 1:0833P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/09 1:0944P 0 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/09 1:1203P 0 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/09 1:2339P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/09 1:2449P 0 37 C NATIONAL PLAN 5199.99 UN. KINGDO 01/09 1:4715P .35 35 37 C NATIONAL PLAN $199.99 UN. KINGDO 01/09 1:4825P .35 35 37 C NATIONAL PLAN $199.99 w PALM BCH FL 01/09 2:0934P 0 25 C NATIONAL PLAN $199.99 N PALM BCH FL 01/09 2:1005P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/09 2:1043P 0 37 C NATIONAL PLAN $199.99 NACN INCOMING 01/09 2:1110P 0 37 C NATIONAL PLAN 5199.99 UN. KINGDO 01/09 2:1527P .7 7 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/09 2:2409P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/09 2:2517P 0 37 C NATIONAL PLAN $199.99 NEW YORK NY )1/09 2:4025P 0 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/09 2:5947P 0 37 C NATIONAL PLAN $199.99 NEW ALBANY OH 01/09 3:0236P 0 37 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page6 SONY_GM_02767546 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254354 EFTA01336278 229703 08/22/2006 Run Date: 01/16/04 Run Time: 06:03:06 Account: BILLED USAGE MACRO/CELL BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME Case No. 08-80736-CV-MARRA IAN 8 c, NATIONAL PLAN 5199.99 JERSEYCITY NATIONAL PLAN $199.99 WEST PALM NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 N PALM RCN NATIONAL PLAN 5199.99 NACN NATIONAL PLAN 5199.99 NEW ALBANY NATIONAL PLAN $199.99 UN. KINGDO NATIONAL PLAN 5199.99 UN. KINGDO NATIONAL PLAN 5199.99 N PALM BON NATIONAL PLAN 5199.99 NACN NATIONAL PLAN 5199.99 NEST PALM FL NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MIAMI FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 MIAMI NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MIAMI FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 JERSEYCITY NJ NATIONAL PLAN $199.99 OAKLAND CA NATIONAL PLAN 5199.99 OAKLAND CA NATIONAL PLAN $199.99 SAUSALITO CA NATIONAL PLAN 5199.99 N PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 W PALM BCH FL NATIONAL PLAN $199.99 NACN NJ 01/09 3:0539P FL 01/09 3:2006P FL 01/09 3:4018P ~ 01/09 3:4127P FL 01/09 3:5310P INCOMING 01/09 3:5421P OH 01/09 4:0554P 01/09 4:1547P 01/09 4:1624P FL 01/09 4:2251P INCOMING 01/09 4:2402P /09 4:2902P /09 5:5834P /09 5:5910P /09 6:4311P INCOMING 01/09 6:4424P FL 01/09 1:1521P INCOMING 01/09 7:1631P 01/09 7:2423P 01/09 7:4004P 01/09 7:4906P 01/09 8:0117P 01/09 8:0231P 01/09 9:3912P 01/10 12:2943A 01/10 12:3036A 01/10 12:3105A 01/10 12:4157A 01/10 12:4308A 01/10 12:5523A 01/10 12:3418P INCOMING 01/10 12:3428? ffi INCCMING INCOMING >'‹ singular' DUR AIR LAND TOTAL RSYS I 0 37 C 37 C 25 C 37 C 25 C 37 C 0 17 C 35 .35 37 C 35 .35 37 C 25 C 37 C 37 c 37 C 37 C 25 C 37 C 25 C 37 C 37 C 37 C 37 C 25 C 37 C 37 C 37 C 37 C 0 37 C 25 C 31 c 37 C 25 C 37 C PROPRIZTJUtY AND CONVIDNNTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page? SDNY_GM_02767547 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254355 EFTA01336279 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE X cingular Run Date: Run Time: Account: 01/:6/04 MACRO/CELL 06:03:06 BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED ]AC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 01/10 2:0655P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/10 4:1408P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/10 4:1527P 4 37 C NATIONAL PLAN $199.99 DIR. ASST. 01/10 4:2101P 0 37 C NATIONAL PLAN 5199.99 WEST PALM FL 01/10 4:2102P 2 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/10 4:3553P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/10 4:3703P 1 11 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/10 4:3737P 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY 01/10 4:3805P 6 37 C NATIONAL PLAN 5199.99 W PALM RCN FL 01/10 5:4928P 0 25 C NATIONAL PLAN $199.99 NACH INCOMING 01/10 5:5037P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/10 5:5525P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/10 5:5634P 5 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/10 6:0318P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/10 6:0426P 3 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/10 6:4056P 1 37 C NATIONAL PLAN $199.99 OAKLAND CA 01/10 6:4650P 1 37 C NATIONAL PLAN $199.99 OAKLAND CA 01/10 6:4732P 3 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/11 10:1038A 0 25 C NATIONAL PLAN $199.99 NACH INCOMING 01/11 10:1149A 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 1/11 10:1253A 1 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 1/11 10:1333A 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/11 10:1441A 37 C NATIONAL PLAN $199.99 SEBASTIAN FL 01/11 10:1616A 37 C NATIONAL PLAN $199.99 W PALM RCN FL 01/11 11:2928A 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/11 11:2938A 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/11 12:1857P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/11 12:2007P 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/11 1:1958P 25 C NATIONAL PLAN $199.99 NACH 01/11 1:2108P 37 C NATIONAL PLAN $199.99 OAHU HI 01/11 2:2754P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/11 3:1250P 25 C LAM PROPRIETARY AND CCNFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pages SDNY_GM_02 767548 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254356 EFTA01336280 Case No. 08-80736-CV-MARRA 22 97 03 08/22/2006 BILLED USAGE MACRO /CELL BILLED USAGE cingular' Run Date: Run Tine: Account: 01/16/04 06:03:06 ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE. COATE MIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NACN INCOMING 01/11 3:1359P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL IIIIIIIIIIIF1/11 4:5347P 0 25 C NATIONAL PLAN 5199.99 MACH INCOMING 01/11 4:5453P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/11 4:5557P 2 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/11 5:0835P 2 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 1/11 5:1154P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/11 5:1304P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/11 5:2214P 0 25 C NATIONAL PLAN 5199.99 NACN 5:233IP 4 37 C NATIONAL PLAN $199.99 N PALM BCH FL ~ 01/11 1/11 5:3059P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/11 5:3209P 4 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/11 6:1452P 0 25 C NATIONAL PLAN 5199.99 NACU INCOMING 01/11 6:1604P 1 37 C NATIONAL PLAN 5199.99 MOBILE 01/11 6:1653P 3 37 C NATIONAL PLAN 5199.99 HEN YORK NY INCOMING 01/11 6:3551P 1 37 C NATIONAL PLAN $199.99 MOBILE 01/11 6:3632P I 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/11 6:493IP 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/11 6:5048P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/11 9:3651P 1 37 C NATIONAL PLAN 5199.99 WILLOUGHBY ON 01/11 9:3843P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/12 12:0235A 1 31 C NATIONAL PLAN 5199.99 NY 01/12 10:1242A 2 37 C NATIONAL PLAN 5199.99 r::L: N BCH FL 01/12 10:3419A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 10:3527A 2 37 C NATIONAL PLAN 5199.99 NY 1/12 10:4505A 1 37 C NATIONAL PLAN $199.99 : UIELEL::GHBY OH 1/12 10:5035A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 1/12 11:0647A 0 25 C NATIONAL PLAN 5199.99 NACN I 01/12 11:0800A 2 37 C NATIONAL PLAN $199.99 N PALM RCM FL 01/12 11:0835A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/12 I1:0944A 3 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 01/12 11:1744A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 11:1851A 1 37 C -V LAN PROPRIETARY AND CONTIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates cr, except under written agreement. oo P•go9 SDN Y_GM_02 767549 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-DA00254357 EFTA01336281 Case No. 08-80736-CV-MARRA e O 22970 08/22/23 006 BILLED USAGE cingularD - - Run Date: 01/16/04 MACRO/CELL Run Time: 06:03:06 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE. PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE MINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 N PALM SCH PL 1/12 11:2534A 0 25 NATIONAL PLAN 5199.99 NACN INCOMING 01/12 11:2641A 1 37 NATIONAL PLAN 5199.99 N PALM BCH FL '1/12 11:3649A 0 25 NATIONAL PLAN 5199.99 NACU IN 01/12 11:3758A 1 37 NATIONAL PLAN $199.99 WEST PALM FL 01/12 11:5002A 1 37 NATIONAL PLAN 5199.99 NEW YORK NY 01/12 11:5106A 1 37 NATIONAL PLAN 5199.99 NEW YORK NY 01/12 11:5126A 1 37 NATIONAL PLAN 5199.99 NEW YORK NY 01/12 11:5254A 1 37 NATIONAL PLAN $199.99 NEN YORK NY INCOMING 01/12 12:3525P 1 37 NATIONAL PLAN $299.99 M PALM BCH FL 01/12 12:5344? 0 25 NATIONAL PLAN $199.99 NACN 01/122 12:5452P 1 37 NATIONAL PLAN 5199.99 W PAW BCH FL iiiiiiiiIIII°1/ 2 1:2726P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/12 1:2834P 1 37 NATIONAL PLAN 5199.99 NEN YORK NY 01/12 2:0736P 1 37 NATIONAL PLAN 5199.99 NEW YORK NY 01/12 2:0817P 2 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/12 2:2126P 0 25 NATIONAL PLAN 5199.99 NACN INCOMING 01/12 2:2233P 1 37 NATIONAL PLAN 5199.99 NNYRCY2N01 NY 01/12 3:2538P 2 37 NATIONAL PLAN 5199.99 W PALM BCH FL 01/12 3:2900P 0 25 NATIONAL PLAN 5199.99 NACN INCOMING 01/12 3:2909P 2 37 NATIONAL PLAN $199.99 W PALM BCH FL 4:1615P 0 25 NATIONAL PLAN 5199.99 NACU 3 01/12 37 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 :APC:1H BCH FL 4:1721P 01/12 4:2119P N I G 01/12 4:2826P 0 1 25 37 NATIONAL PLAN 5199.99 NEW YORK NY 01/12 4:4729P 1 37 NATIONAL PLAN 5199.99 NEW YORK NY 01/22 4:4830P 1 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/12 4:5214P 0 25 NATIONAL PLAN $199.99 HACH 1/12 4:5321P 5 37 NATIONAL PLAN 5199.99 UN. KINGDO 1/22 5:1746P 2 7 .7 37 NATIONAL PLAN 5199.99 NEN YORK NY 1/12 5:5017P 1 0 37 NATIONAL PLAN 5199.99 NEN YORK NY INCOMING 01/12 5:513IP 2 0 37 NATIONAL PLAN $199.99 NEW YORK NY IIIIIIIIIIIID1/22 5:5622? 2 0 37 LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel() SDNY_GM_02 767550 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254358 EFTA01336282 0 229703 cingular' 8/22/2006 BILLED USAGE Case No. 08-80736-CV-MARRA Run Date: Run Time: Account: 01/16/04 MACRO/CELL 06:03:06 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 N PALM Ncn FL 01/12 6:1031P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/12 6:1138P 2 37 C NATIONAL PLAN 5199.99 W PALM BCH FL '1/12 6:1258P 0 25 C NATIONAL PLAN 5199.99 MACH INCOMING 01/12 6:1407P 1 37 C NATIONAL PLAN 5199.99 INCOMING 01/12 8:2333P 4 25 C NATIONAL PLAN 5199.99 INCOMING 01/12 9:2020P 2 25 T NATIONAL PLAN 5199.99 NEW YORK NY 01/12 9:2216P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/12 9:2342P 1 25 NATIONAL PLAN 5199.99 NEW YORK NY 1/12 9:2410P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 1/12 9:2505P 3 25 C NATIONAL PLAN 5199.99 NEW YORK NY 1/12 9:4117P 9 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/12 9:5015P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 1/12 9:5111P 52 25 C NATIONAL PLAN 5199.99 NEW YORK NY 1/12 10:4306P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/12 10:4327P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/12 10:4436P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/12 10:4515P 35 25 C NATIONAL PLAN 5199.99 OAHU HI 01/12 11:2025P 2 25 C NATIONAL PLAN 5199.99 MOBILE NY 1/12 11:2239P 2 25 C LAM PROPRISTARY AND CONrIDMITIAL ,b 0 Not for use or disclosure outside Cingular Wireless and its Affiliates o -.4 except under written agreement. 0 O Pagell SDNY_GM_02767551 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254359 EFTA01336283 22 /2 970 /2 3 08 2 006 B I U S A G E X cingula Cs _ LLED Case No. 08-80736-CV-N1ARRA Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE Account: AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PH NECOATE [TINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NEW YORK NY 01/01 1:0919A 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY 01/01 1:1114A 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 US VIRGI VI 01/01 3:4158P 7 6.93 5.71 12.64 8160 C NATIONAL PLAN 5199.99 NEW YORK NY 01/01 3:5216P 2 1.98 1.63 3.61 8160 C NATIONAL PLAN 5199.99 Local Call INCOMING 01/01 4:1710P 1 .99 .08 1.07 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/01 4:2001P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/01 4:29092 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/02 1:2501P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY 01/02 1:2550P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 US VIRGI VI 01/02 1:2710P 2 1.98 1.63 3.61 8160 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/02 3:5804P 2 1.98 1.63 3.61 8160 C NATIONAL PLAN $199.99 FLORIDA FL 01/02 3:5957P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY 01/02 4:0442P 4 3.96 3.26 7.22 8160 C NATIONAL PLAN $199.99 FLORIDA FL 01/02 5:0254P 2 1.98 1.63 3.61 8160 C NATIONAL PLAN 5199.99 US VIRGI VI 01/02 5:0529P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 FLORIDA FL 01/02 5:0616P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/03 5:2854P 2 1.98 1.63 3.61 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/03 11:0519P 1 .99 .82 1.81 8160 C NATIONAL PLAN 5199.99 NEW YORK NY 1/03 11:0617P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 FLORIDA FL 0]/03 11:0841P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 Local Call 01/04 1:4729P 3 2.97 .23 3.2 8160 C NATIONAL PLAN 5199.99 N CAROLS NC 01/04 2:0713P 25 24.75 20.38 45.13 8160 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/04 2:413$P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/04 2:5453P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 FLORIDA FL 01/04 2:5544P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 INCOMING 01/13 12:1414A 6 0 0 25 C NATIONAL PLAN $199.99 UN. KINGDO al/13 I:3823A 3 1.05 1.05 25 C NATIONAL PLAN $199.99 INCOMING 01/13 8:3702A 2 0 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 8:5636A 1 0 0 25 C NATIONAL PLAN 5199.99 UN. KINGDO 1/13 8:5922A 1 .35 .35 25 C NATIONAL PLAN $199.99 UN. KINGDO 1/13 9:0016A 1 0 0 25 1 NATIONAL PLAN 5199.99 UN. KINGDO 1/13 9:0100A 1 .35 .35 25 C -a LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates --J 0 except under written agreement. 0 Pavel2 SDNY_GM_02 767552 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254360 EFTA01336284 229703 08/22/2006 cingular BILLED USAGE - - Run Date: 02/16/04 MACRO /CELL Run Time: 12:27:44 ANS NEW YORK BILLED USAGE Account: Case No. 08-80736-CV-MARRA -0 8 »MILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE CTIME LAN NATIONAL PLAN $199.99 INCOMING 01/13 9:0632A NATIONAL PLAN 5199.99 INCOMING 01/13 9:0818A NATIONAL PLAN $199.99 INCOMING 01/13 9:1546A NATIONAL PLAN 5199.99 INCOMING 01/13 9:4331A NATIONAL PLAN $199.99 INCOMING 01/13 9:5335A NATIONAL PLAN $199.99 INCOMING 01/13 9:5$59A NATIONAL PLAN $199.99 INCOMING 01/13 10:3000A NATIONAL PLAN 5199.99 INCOMING 01/13 10:3240A NATIONAL PLAN $199.99 NEW YORK NY 01/13 10:3819A NATIONAL PLAN $199.99 01/13 10:4013A NATIONAL PLAN 5199.99 NEW YORK NY 01/13 10:5108A NATIONAL PLAN $199.99 INCOMING 01/13 10:5246A NATIONAL PLAN $199.99 NEW YORK NY M /13 10:5559A NATIONAL PLAN $199.99 NEW YORK NY 1/13 11:0032A NATIONAL PLAN $199.99 NEW YORK NY 1/13 11:0256A NATIONAL PLAN $199.99 NEW YORK NY 1/13 11:0627A NATIONAL PLAN $199.99 INCOMING 01/13 11:0707A NATIONAL PLAN $199.99 INCOMING 01/13 11:065SA NATIONAL PLAN $199.99 INCOMING 01/13 11:1049A NATIONAL PLAN 5199.99 NEW YORK NY 01/13 11:1523A NATIONAL PLAN $199.99 NEW ALBANY ON 01/13 11:2656A NATIONAL PLAN 5199.99 NEW YORK NY 01/13 11:3925A NATIONAL PLAN $199.99 INCOMING 01/13 11:4624A NATIONAL PLAN $199.99 01/13 11:5152A NATIONAL PLAN $199.99 MOBILE NY 01/13 11:5259A NATIONAL PLAN $199.99 01/13 11:5521A NATIONAL PLAN $199.99 UN. KINGDO 01/13 12:0032P NATIONAL PLAN 5199.99 NEW YORK NY 01/13 12:0227P NATIONAL PLAN $199.99 NEW YORK NY 01/13 12:0713P NATIONAL PLAN $199.99 INCOMING 01/13 12:2544P NATIONAL PLAN $199.99 WILLOUGHBY OH 31/13 12:2746P NATIONAL PLAN $199.99 INCOMING 01/13 12:2950P DUR AIR LAND TOTAL RSYS I 1 25 C 2 25 C 2 25 C 1 25 C 1 25 C 3 25 C 3 25 C 2 25 C 1 25 C 6 25 C 1 25 C 3 25 C 1 25 C 3 25 C 3 25 C 1 25 C 1 25 C 1 25 C 1 25 C 2 25 C 4 25 C 7 25 C 6 25 T 2 25 C 3 25 C 2 25 C 1 35 35 25 C 3 25 C 1 0 0 25 C 2 0 0 25 C 2 0 0 25 C I 0 0 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page13 SONY_GM_02767553 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254361 EFTA01336285 229703 08/22/2006 BILLED USAGE BILLED USAGE CALLED LOC )s< singular' I Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 Account: MOBILE ESN RATE PLAN DESCRIPTION ANS NEW YORK CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS NATIONAL PLAN 5199.99 N PALM BCH FL 1/13 12:3118P 1 25 C NATIONAL PLAN 5199.99 N PALM BCH FL 1/13 12:3326P 1 25 C NATIONAL PLAN $199.99 N PALM BCH FL 1/13 12:4109P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/13 12:4224P 26 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/13 1:0902P 1 25 T NATIONAL PLAN $199.99 NEW YORK NY 01/13 1:1258P 2 25 C NATIONAL PLAN 5199.99 GNARLY AML VI 01/13 1:1512P 2 .4 .4 25 C n NATIONAL PLAN 5199.99 GNARLY AML VI 01/13 1:1625P 5 25 C NATIONAL PLAN 5199.99 NEW YORK NY 1/13 1:2141P 1 25 C z O NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NEN YORK NY 1/13 1:2220P 1 1 25 25 C INCOMING 01/13 1:3353P C O co NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/13 1:3641P 01/13 1:3826P 2 2 25 25 C C O NATIONAL PLAN 5199.99 NEW YORE NY 01/13 1:3943P 2 25 C NATIONAL PLAN 5199.99 NEW ALBANY OH 01/13 1:4540P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/13 1:5854P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/13 2:0206P 1 25 C NATIONAL PLAN $199.99 01/13 2:0918P 1 25 C NATIONAL PLAN 5199.99 NEW YORE NY 01/13 2:1001P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/13 2:1239P 1 25 C NATIONAL PLAN $199.99 NCOMING 01/13 2:1502P 1 25 C NATIONAL PLAN $199.99 IN 01/13 2:2306P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 01/13 2:3409P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/13 2:3441P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/13 3:2018P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 3:3435P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/13 3:3708P i 25 C NATIONAL PLAN $199.99 INCOMING 01/13 3:3746P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/13 3:3905P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/13 3:4346P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/13 3:4957P 4 25 C NATIONAL PLAN $199.99 NEW ALBANY OH 01/13 4:0122P 1 25 C "C LAM PROPRIETARY AND CORPIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates 8--$ except under written agreement. ,..., Pagel4 SDNY_GM_02 767554 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254362 EFTA01336286 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE cingulaC Run Date: Run Time: Account: 02/16/04 MACRO / C E L L 12:27:44 BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PMONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 01/13 4:0652P 4 0 25 C NATIONAL PLAN $199.99 INCOMING 01/13 4:1857P 5 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/13 4:2518P 1 0 25 C NATIONAL PLAN $199.99 NWORCYZNO1 NY 01/13 9: 32511P 1 0 25 C NATIONAL PLAN $199.99 INCOMING 01/13 4:3354P 2 0 25 C NATIONAL PLAN $199.99 INCOMING 01/13 4:5202P 3 0 25 C NATIONAL PLAN $199.99 INCOMING 01/13 5:0358P 1 0 25 C NATIONAL PLAN 5199.99 r 01/13 5:0519P 1 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/13 5:0628P 1 0 25 C NATIONAL PLAN $199.99 NEN YORK NY 01/13 5:0702P 1 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/13 6:02I9P 3 0 25 C NATIONAL PLAN 5199.99 UN. KINGDO 01/13 6:0513P 2 .7 .7 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/13 6:0823P 1 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 6:2941P 2 0 25 C NATIONAL PLAN $199.99 INCOMING 01/13 7:0243P 1 0 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/13 7:0327P 5 1.75 ./5 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/13 7:1103P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/13 7:2748P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/13 7:3441P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/13 7:3538P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 8:0306P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/13 8:0614P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/13 8:0645P 5 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/13 8:1952P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/13 8:274IP 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 11:I023P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/14 9:2918A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/14 9:3211A 3 25 C NATIONAL PLAN $199.99 INCOMING 01/14 9:3516A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 9:4545A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY '1/14 9:4850A 1 25 NATIONAL PLAN $199.99 NEW YORK NY /14 9:4945A 2 25 C so LAM PROPRIETARY AND COMP/DEMTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates 8 except under written agreement. Page15 SDNY_GM_02767555 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254363 EFTA01336287 Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: Run Time: Account: 02/16/04 12:27:44 BILLED USAGE cingular' MACRO/CELL BILLED USAGE AIIS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PNONECDATE CTIKE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 01/14 9:5105A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/14 9:5900A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/14 10:0041A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/14 10:0309A 2 25 C NATIONAL PLAN $199.99 DIR. ASST. 1/14 10:0604A 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/14 10:0605A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 10:0827A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 11:1528A 2 25 C NATIONAL PLAN $199.99 r NC 01/14 11:1712A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 12:34389 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 12:3518P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY '1/14 12:362OP 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 12:3840P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 12:5114P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/14 12:5258P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 12:5604P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 1:1732P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 1:5308P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 2:0055P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 2:2939P 1 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/14 2:3042P 1 35 .35 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/14 2:3125P 2 7 .7 25 C NATIONAL PLAN $199.99 INCOMING 01/14 2:4822P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/14 2:5338P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 3:1130P 7 0 25 C NATIONAL PLAN $199.99 01/14 4:4618P 3 25 C NATIONAL PLAN $199.99 NEW ALBANY ON 01/14 4:5546P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 4:5637P 3 0 25 C NATIONAL PLAN $199.99 INCOMING 01/14 6:3843P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/14 6:5452P 4 25 C NATIONAL PLAN $199.99 INCOMING 01/14 7:0533P 2 0 25 C NATIONAL PLAN $199.99 INCOMING 01/14 7:1529P 7 25 C so LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates 8 except under written agreement. ln Page16 SDNY_GM_02 767556 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254364 EFTA01336288 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE cingular' Run Date: 02/16/04 MACRO/CELL Run Time: • • BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK CALLED PNONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 01/14 8:5945P 0 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/14 9:0027P .35 .35 25 C NATIONAL PLAN $199.99 INCOMING 01/14 9:0114P 25 C NATIONAL PLAN $199.99 OAHU NI 1/14 9:035IP 25 C NATIONAL PLAN $199.99 MOBILE NY 1/14 9:0842P 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/14 9:455IP 25 C NATIONAL PLAN $199.99 INCOMING 01/14 11:1512P 25 C NATIONAL PLAN $199.99 INCOMING 01/15 8:4831A 25 C NATIONAL PLAN $199.99 INCOMING 01/15 10:0756A 25 C NATIONAL PLAN $199.99 INCOMING 01/15 10:1744A 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/15 10:18I2A 25 C NATIONAL PLAN $199.99 INCOMING 01/15 10:2738A 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 10:2938A 25 C NATIONAL PLAN $199.99 NEW YORK NY O1/IS 10:3009A 25 C NATIONAL PLAN $199.99 INCOMING 01/15 10:4616A 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 10:5829A 25 C NATIONAL PLAN $199.99 INCOMING 01/15 11:0045A 25 C NATIONAL PLAN $199.99 INCOMING 01/15 11:0319A 25 C NATIONAL PLAN 5199.99 INCOMING 01/15 11:2417A 25 C NATIONAL PLAN $199.99 NEN YORK NY 01/15 11:10I5A 25 1 NATIONAL PLAN $199.99 MOBILE NY O1/l5 11 :2851A 25 C NATIONAL PLAN $199.99 W PALM BCH FL 01/15 11:2947A 25 C NATIONAL PLAN $199.99 INCOMING 01/15 11:3804A 25 C NATIONAL PLAN 5199.99 NEW YORK NY 1/15 11:3945A 25 C NATIONAL PLAN 5199.99 NEW YORK NY 1/15 11:4057A 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/15 11:5048A 25 C NATIONAL PLAN 5199.99 INCOMING 01/15 11:5543A 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 12:1840P 25 C NATIONAL PLAN $199.99 INCOMING 01/15 12:4433P 25 C NATIONAL PLAN $199.99 INCOMING 01/15 1:1939P 25 C NATIONAL PLAN $199.99 INCOMING 01/15 1:5252P 25 C NATIONAL PLAN 5199.99 INCOMING 01/15 2:08299 25 C 1: LAN PROVAISTARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates 8 -a except under written agreement. P Pa0e11 SDNY_GM_02767557 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254365 EFTA01336289 Case No. 08-80736-CV-MARRA S S 229703 08/22/2006 Run Date: Run Time: Account: BILLED 02/16/04 MACRO 12:27:44 USAGE AWS NEW YORK X cingular' /CELL BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CRATE CTImE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 UN. KINCOO 01/15 2:1849P 1 .35 .35 25 C NATIONAL PLAN 5199.99 INCOMING 01/15 2:2603P 1 0 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/15 2:3138P 1 0 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 2:330IP 4 0 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/15 2:3653P 1 0 0 25 C NATIONAL PLAN 5199.99 01/IS 3:1311P 3 0 0 25 C NATIONAL PLAN 5199.99 NEW ALBANY OH illiffM01/15 3:1905P 4 0 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 4:2239P 2 0 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/15 4:3335P 5 0 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/15 5:0903P 1 0 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/15 5:1305P 1 0 0 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/15 5:2125P 2 .7 .7 25 C NATIONAL PLAN $199.99 INCOMING 01/15 5:2252P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/15 5:2655P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/15 5:3806P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 5:4529P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/15 6:2419P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 6:5135P 10 25 C NATIONAL PLAN $199.99 INCOMING 01/15 7:0612P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/15 7:1635P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 7:1903P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 01/15 7:2046P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/15 7:2217P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 8:0939P 3 25 C NATIONAL PLAN $199.99 MOBILE NY 01/15 8:2818P 1 25 C NATIONAL PLAN $199.99 N PAW BCN FL 01/16 12:3639A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 12:3747A 1 37 C NATIONAL PLAN 5199.99 W PALM BCN FL 01/16 10:1646A 0 25 C NATIONAL PLAN 5199.99 NACN 01/16 10:1755A 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/16 10:30I2A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 10:3121A 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/16 10:4934A 1 37 C IAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page18 SDNY_GM_02 767558 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254366 EFTA01336290 Case No. 08-80736-CV-MARRA 229703 08(22/2006 BILLED USAGE ;;:cingular Run Date: Run Time: ACCount: 02/16/04 MACRO / C E L L 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 W PALM BCH FL 01/16 11:3735A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 11:3843A 2 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/16 1:0633P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL '1/16 1:4109P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 1:4217P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/16 2:5439P 0 25 C NATIONAL PLAN $199.99 HACK INCOMING 01/16 2:5547P 4 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/16 4:2427P 3 37 C NATIONAL PLAN $199.99 UN. KINDDO 01/16 4:2844P 3 .05 .05 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/16 4:3307P 0 25 C NATIONAL PLAN $199.99 NACN N CMI 01/16 4:3416P 2 17 C NATIONAL PLAN $199.99 N PALM BCH FL 01/16 4:5204P 0 25 C NATIONAL PLAN $199.99 NACN 01/16 4:5312P 4 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/16 5:2332P D 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 5:2441P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL. C51/16 5:3130P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 5:3243P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/16 5:4445P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 5:4553P 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/16 10:1457P 0 25 C NATIONAL PLAN $199.99 NACN , 01/16 10:1605P 22 37 C NATIONAL PLAN $199.99 DIR. ASST. 01/16 10:5539P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/17 9:2502A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/17 9:2857A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 9:3004A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/17 10:3531A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 10:3638A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/17 10:5438A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 10:5545A 4 37 C NATIONAL PLAN $199.99 WILLOUGHBY OH 01/17 11:1134A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/17 11:2244A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 11:2357A 2 37 C -0 LAM PROPRIETARY AND CONAIDANTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates 8 -a except under written agreement. oc. Page19 SDNY_GM_02767559 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254367 EFTA01336291 Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE MACRO/CELL BILLED USAGE cingular 02/16/04 12:27:44 AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 W PALM BCH FL 1:11/17 11:4210A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 11:4323A 3 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/17 11:4904A 2 37 C NATIONAL PLAN $199.99 UN. RINGO° 01/17 11:564IA 3 .05 05 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/17 11:5818A 0 25 C NATIONAL PLAN 5199.99 HACK INCOMING 01/17 11:5930A 1 37 C NATIONAL PLAN 5199.99 WEST PALM FL 1/17 12:0049P 2 37 C NATIONAL PLAN 5199.99 NEW YORK NY 01/17 12:5404P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 1/17 1:3627P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 1/17 2:0916P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/17 2:1024P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/17 2:1545P 0 25 C NATIONAL PLAN 5199.99 NACN 01/17 2:1653P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/17 3:2027P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/17 3:2135P 3 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/17 4:5042P 1 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 01/17 5:5614P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 5:5720P 8 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 01/17 6:0406P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 6:051IP 5 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/17 6:1456P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 6:1602P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 1/17 7:0330P 0 25 C NATIONAL PLAN 5199.99 WILLOUGHBY OH 1/17 7:0348P 2 37 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 7:0435P 1 37 C NATIONAL PLAN $199.99 QUEENS NY 01/17 7:0540P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/17 7:0559P 1 37 C NATIONAL PLAN $199.99 NEN YORK NY INCOMING 01/17 8:3145P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/17 9:5203P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/18 10:0854A 1 37 C NATIONAL PLAN 5199.99 WILLOUGHBY ON 01/18 10:1002a 2 37 C NATIONAL PLAN $199.99 WEST PAW FL 01/18 10:1127A I 37 C C LAM 8 8 PROPRIETARY AND CONFIDZIMIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page20 SDNY_GM_02767560 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254368 EFTA01336292 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE ).< cingular' Run Date: 02/16/04 MACRO /CELL Run Time: 12:27:44 ANS NEM YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 01/18 10:5844A 2 37 C NATIONAL PLAN $199.99 BROOKLYN NY 01/18 11:0156A 1 37 I NATIONAL PLAN $199.99 NEW YORK NY 01/18 11:0241A 1 37 I NATIONAL PLAN $199.99 BROOKLYN NY 01/18 11:0323A 2 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/18 11:2614A 1 37 C NATIONAL PLAN $199.99 NEN YORK NY INCOMING 01/18 11:2636A 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/18 12:1159P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/18 12:2708P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/18 12:5743P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/18 12:5854P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/18 1:1337P 11 37 T NATIONAL PLAN 5199.99 NEW YORK NY 01/18 1:2732P 2 NATIONAL PLAN $199.99 UN. KINGDO 01/18 1:2922P 2 .7 7 37C NATIONAL PLAN $199.99 NEW YORK NY 01/18 1:3513P 4 37 T NATIONAL PLAN $199.99 W PALM BCH FL 01/18 1:3725P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/18 1:3830P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL •1/18 2:3907P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/18 2:4014P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/18 4:3737P 1 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/18 4:5413P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/18 4:5521P 7 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/18 5:3824P 0 25 C NATIONAL PLAN $199.99 NACN 01/18 5:3932P 5 37 C NATIONAL PLAN $199.99 WILLOUGHBY OH 01/18 6:0804P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/18 6:1655P D 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/18 6:1803P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/18 7:0252P 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/18 9:2021P 1 37 C NATIONAL PLAN 5199.99 WILLOUGHBY OH 01/18 9:2405P 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/19 11:1057A 2 37 C NATIONAL PLAN 5199.99 NEW YORK NY 01/19 11:4438A 1 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 1/19 12:0808P 0 25 C - LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates --.1 C> except under written agreement. 0 Page21 SDNY_GM_02767561 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254369 EFTA01336293 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE cingular' Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE Account: AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CRATE CTIME OUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NACN INCOMING 01/19 12:0922P 1 37 NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/19 12:1914P 1 37 NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/19 2:0020P 1 37 NATIONAL PLAN 5199.99 W PALM BCH FL 01/19 2:4938P 0 25 NATIONAL PLAN 5199.99 NACN INCOMING 01/19 2:5051P 2 37 NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/19 3:I837P 1 37 NATIONAL PLAN 5199.99 W PALM BCH FL 01/19 3:4504g 0 25 NATIONAL PLAN 5199.99 NACN INCCMING 01/19 3:4612P 1 37 NATIONAL PLAN 5199.99 N PALM BCH FL 01/19 4:1530P 0 25 NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/19 4:1558P 2 37 NATIONAL PLAN 5199.99 HACK INCOMING 01/19 4:1635P 1 37 NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/19 4:3614P 1 37 NATIONAL PLAN 5199.99 FRANCE 01/19 4:3706P 2 7 .7 37 NATIONAL PLAN 5199.99 UN. KINGDO 01/19 4:3852P 1 35 .35 37 NATIONAL PLAN 5199.99 W PALM BCH FL 01/19 4:4026P 0 25 NATIONAL PLAN 5199.99 NACN INCOMING 01/19 4:4142P 1 37 NATIONAL PLAN 5199.99 W PALM BCH FL 01/19 4:4146P 0 25 NATIONAL PLAN 5199.99 HACK INCOMING 01/19 4:4257P 3 37 NATIONAL PLAN 5199.99 W PALM BCH FL 01/19 4:4744P 0 25 NATIONAL PLAN 5199.99 NACN INCOMING 01/19 4:4909P 2 37 NATIONAL PLAN 5199.99 W PALM BCH FL 01/19 4:5049P 0 25 NATIONAL PLAN 5199.99 NACN INCOMING 01/19 4:5201P 5 37 NATIONAL PLAN 5199.99 W PALM BCH FL 01/19 5:2238P 0 25 NATIONAL PLAN 5199.99 NACN INCOMING 01/19 5:2346P 1 37 NATIONAL PLAN 5199.99 W PALM BCH FL 01/19 5:2700P 0 25 NATIONAL PLAN 5199.99 HACH INCOMING 01/19 5:2808P 1 37 NATIONAL PLAN 5199.99 W PALM BCH FL n/19 5:5325P 0 25 NATIONAL PLAN 5199.99 NACN INCOMING 01/19 5:5433P 1 37 NATIONAL PLAN 5199.99 N PALM BCH FL 01/19 5:5550P 0 25 NATIONAL PLAN 5199.99 NACN INCOMING 01/19 5:5700P 1 37 NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/19 5:5838P 1 37 NATIONAL PLAN 5199.99 W PALM BCH FL 01/19 6:1037P 0 25 -0 LAM PROPRIETARY AND CONFIDENTIAL e o Not for use or disclosure outside Cingular Wireless and its Affiliates --.I 0 except under written agreement. Page22 SDNY_GM_02 767562 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254370 EFTA01336294 Case No. 08-80736-CV-MARRA "O 0 229703 08/22/2006 BILLED 02/16/04 MACRO/CELL 12:27:44 USAGE cingular' Run Date: Run Time: Account: BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME OUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 01/19 6:1103P 3 37 NATIONAL PLAN $199.99 QUEENS NY 01/19 6:1453P 1 37 NATIONAL PLAN $199.99 NEN YORK NY INCOMING 01/19 7:12I9P 2 37 NATIONAL PLAN $299.99 WEST PALM FL 01/19 7:1604P 1 37 NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 10:0447A 0 25 NATIONAL PLAN $199.99 N PALM BCH FL 02/20 10:0518A 0 25 NATIONAL PLAN $199.99 01/20 10:0556A 1 37 NATIONAL PLAN $199.99 rAC:01/20 10:0624A 3 37 NATIONAL PLAN 5199.99 N PALM BCH FL 01/20 10:1319A 0 25 NATIONAL PLAN $199.99 MACH 01/20 10:1436A 2 37 NATIONAL PLAN 5199.99 WEST PALM FL 01/20 10:2559A 2 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/20 10:2640A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/20 10:2747A 1 37 NATIONAL PLAN 5199.99 NEST PALM FL 01/20 10:2810A I 37 NATIONAL PLAN $199.99 WEST PALM FL 01/20 10:2930A 1 37 NATIONAL PLAN $199.99 NEN YORK NY INCOMING 01/20 10:3134A 1 37 NATIONAL PLAN $199.99 WEST PALM FL 10:3438A 1 37 NATIONAL PLAN $199.99 NEW YORK NY 1/20 10:3907A 1 37 NATIONAL PLAN 5199.99 WEST PALM FL 1/20 10:3959A 3 37 NATIONAL PLAN 5199.99 BROOKLYN NY 1/20 10:4412A 1 37 NATIONAL PLAN $199.99 NEN YORK NY I I/20 1/20 10:4504A 1 37 NATIONAL PLAN 5199.99 NEW YORK NY 1/20 10:4918A 3 37 NATIONAL PLAN $199.99 N PALM BCH FL 1/20 10:5238A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/20 10:5347A 1 37 NATIONAL PLAN $199.99 WEST PALM FL 01/20 10:5454A 1 37 NATIONAL PLAN 5199.99 MOBILE 01/20 11:152IA 3 37 NATIONAL PLAN $199.99 NEN YORK NY INCOMING 01/20 11:4440k 1 37 NATIONAL PLAN $199.99 BROOKLYN NY 1/20 12:07I4P 1 37 NATIONAL PLAN 5199.99 NEN YORK NY 1/20 12:0821P 1 37 NATIONAL PLAN 5199.99 NEN YORK NY 1/20 12:10I7P 2 37 NATIONAL PLAN 5199.99 NEN YORK NY 1/20 12:1208P 1 37 NATIONAL PLAN $199.99 W PALM BCH FL 1/20 12:1307P 0 25 PROPRIIITARY AND CONPIDIDITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page23 SDNY_GM_02 767563 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254371 EFTA01336295 Case No. 08-80736-CV-MARRA 22 970 08/22/23 006 - - - - Run Date: Run Time: Account: 02/16/04 12:27:44 BILLED USAGE /CELL BILLED USAGE AWS NEW YORK c i ng MACRO MOBILE. ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 MACH INCOMING 01/20 12:1413P 1 0 0 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/20 12:5709P 2 0 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 12:5721P 0 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 12:5826P 1 0 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 1:0230P 1 0 0 37 C NATIONAL PLAN 5199.99 WEST PALM FL 01/20 1:0415P 2 0 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 1:3627P 0 0 0 25 C NATIONAL PLAN 5199.99 NACN 01/20 1:3734P 2 0 0 37 C NATIONAL PLAN $199.99 UN. KINGDO 1~ 01/20 1:4322P 3 0 .05 1.05 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/20 2:1644P 1 0 0 37 C NATIONAL PLAN 5199.99 UN. KINGDO 01/20 2:1717P 7 0 .45 2.45 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 2:2618P 0 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 2:2727P 1 0 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 2:2823P 0 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 2:2932P 2 0 0 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/20 2:4158P 1 0 0 37 C NATIONAL PLAN 5199.99 UN. KINGDO 01/20 2:4236P 1 0 .35 .35 37 C NATIONAL PLAN 5199.99 UN. KINGDO 01/20 2:4253P 1 0 .35 .35 37 C NATIONAL PLAN $199.99 BROOKLYN NY 01/20 2:5052P 1 0 0 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 3:0659P 0 0 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 3:0820P 2 0 0 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 4:0856P 0 0 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 4:10I2P I 0 0 0 37 C NATIONAL PLAN 5199.99 NEW YORK NY 01/20 4:305IP 1 0 0 0 37 C NATIONAL PLAN 5199.99 NEW YORK NY 01/20 4:5430P 5 0 0 0 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/20 5:2710P I 0 0 0 37 C NATIONAL PLAN 5199.99 QUEENS NY 01/20 5:3741P 1 0 0 0 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/20 5:3845P 1 0 0 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 5:5208P 0 0 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 5:5331P 2 0 0 0 37 C NATIONAL PLAN 5199.99 NEW YORK NY 1/20 5:5545P 2 0 0 0 37 C NATIONAL PLAN 5199.99 NEW YORK NY 1/20 5:5733P 3 0 0 0 37 C jla LAN PROPRIETARY AND COMP/DENTIAL a Not for use or disclosure outside Cingular Wireless and its Affiliates --J CD except under written agreement. Page24 SDNY_GM_02 767564 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254372 EFTA01336296 Case No. 08-80736-CV-MARRA "P 8 0 i. 229703 08/22/2006 Run Date: 02/16/04 Run Time: III • • Account: BILLED USAGE MACRO/CELL BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC IAN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 MOBILE NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN 5199.99 MOBILE NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 AWS NEW YORK CALLED PRONE CRATE CTIMX 01/20 INCOMING 01/20 I n11//2200 INCOMING 01/20 01/20 01/20 INCCMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING 6:0820P 8:4556P 8:5401P 9:0005P 9:4101P 9:4126P 9:5240P 01/20 10:3202P 01/20 10:333OP 01/20 10:3717R 01/20 10:5637P 01/20 11:0249P 1/20 11:134OP 01/21 9:1334A 01/21 9:1427A 01/21 9:2342A 01/21 9:2536A 01/21 9:4838A 01/21 11:0703A 01/21 11:2910A 01/21 11:3015A 01/21 12:2826P 01/21 12:2956P 01/21 1:0148P 01/21 1:2547P 01/21 1:2618P 01/21 1:3213P 01/21 1:3843P 01/21 1:3919P 01/21 1:4240P 01/21 1:4652P 01/21 2:0418P >( 1 cingulars DUR AIR LAND TOTAL R5Y5 I 1 37 C 1 25 C 4 25 C ID 25 C 1 25 C 2 25 C 1 25 C 1 25 C 2 25 C 1 25 C 1 25 C 1 25 C 1 25 C 1 25 C 2 25 C 1 25 C 2 25 C 1 25 C 1 25 C 1 25 C 5 25 C 2 25 T 17 25 C 1 25 C 1 25 C 5 25 T 1 25 C 1 25 C 2 25 C 3 25 C 5 25 C 1 25 C PROPRIZTARY AND COWIDIMMAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page25 SDNY_GM_02 767565 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254373 EFTA01336297 Case No. 08-80736-CV-MARRA 229703 08/22/2006 02/16/04 12:27:44 BILLED USAGE Run Date: Run Time: Account: MACRO/CELL BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN 5199.99 MOBILE NY NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 OAHU HI NATIONAL PLAN $199.99 KWYRCYZNO1 NY NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW ALBANY OH NATIONAL PLAN 5199.99 NATIONAL PLAN 5299.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 W PALM BCH FL NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW YORK NY LAM AWS NEW YORK CALLED PHONE CDATE CTIHE INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING 1/21 2:0450P 1/21 2:0727P 01/21 2:5205P 01/21 3:0437P 01/21 3:3116P 01/21 3:4346P 1/21 4:0434P 1/21 4:0736P 01/21 4:2330P 01/21 4:2457P 01/21 4:2536P 01/21 4:5I17P 01/21 4:5359P 01/21 4:5941P 01/21 5:1710P 01/21 5:2447P 01/21 6:0105P 01/21 6:1937P 01/21 7:2232P 01/21 7:2323P 01/21 7:2533P 01/21 7:2609P 01/21 7:3412P 01/21 7:3436P 01/21 7:3533P 01/21 7:5607P 01/21 8:0023P 01/21 8:1436P 01/21 9:1801P 01/21 9:19I3P 01/21 9:2110P 01/21 9:2156P cingular' OUR AIR LAND TOTAL RSYS I 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 7 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C PROPRIETARY AND CONFIDENTIAL Not for use Or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pege26 SDNY_GM_02 767566 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254374 EFTA01336298 Case No. 08-80736-C V-MARRA 229703 08/22/2006 BILLED Run Date: 02/16/04 MACRO Run Time: 12:27:44 Account: MOBILE ESN RATE PLAN DESCRIPTION USAGE ANS NEW YORK CALLED PNONECDATE CTIME DUR cingular' AIR /CELL BILLED USAGE CALLED LOC LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 01/21 11:2354P 1 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/21 11:2518P 1 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/22 8:2723A 1 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/22 10:3118A 1 0 25 C NATIONAL PLAN $199.99 INCOMING 01/22 11:0312A 1 0 25 C NATIONAL PLAN 5199.99 '1/22 11:2616A 6 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/22 11:3346A 1 0 25 C NATIONAL PLAN $199.99 INCOMING 01/22 11:3551A 1 0 25 C NATIONAL PLAN 5199.99 01/22 11:5023A 2 0 25 C NATIONAL PLAN $199.99 LOSANGELES CA 01/22 11:5131A 1 0 25 T NATIONAL PLAN $199.99 INCOMING 01/22 12:0923P 2 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/22 12:1714P 3 0 25 C NATIONAL PLAN $199.99 INCOMING 01/22 12:37I7P 2 0 25 C NATIONAL PLAN $199.99 INCOMING 01/22 1:0141P 3 0 25 C NATIONAL PLAN $199.99 MOBILE NY 01/22 1:3110P 2 0 25 C NATIONAL PLAN $199.99 INCOMING 01/22 1:5047P 2 0 25 C NATIONAL PLAN 5299.99 NEW YORK NY 01/22 1:5333P 1 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/22 2:3420P 5 0 25 C NATIONAL PLAN $199.99 MOBILE NY 01/22 4:5045P 1 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/22 4:5544P 2 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/22 5:0842P 2 0 25 C NATIONAL PLAN $199.99 INCOMING 01/22 5:1937P 4 0 25 C NATIONAL PLAN $199.99 INCOMING 01/22 5:3242P 3 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/22 5:4023P 5 0 25 C NATIONAL PLAN $199.99 INCOMING 01/22 6:3232P 1 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/22 6:4257P 1 0 25 T NATIONAL PLAN 5199.99 NEW YORK NY 01/22 6:4456P 5 0 25 D NATIONAL PLAN 5199.99 GARDENA CA 01/22 6:5144P 2 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/22 11:3449P 2 0 25 C NATIONAL PLAN $199.99 INCOMING 01/23 8:0104A 1 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/23 8:3344A 2 0 25 C NATIONAL PLAN $199.99 INCOMING 01/23 8:4953A 2 0 25 T -a LAM PROPRIETARY AND CONFIDENTIAL bC Not for use or disclosure outside Cingular Wireless and its Affiliates --J c> except under written agreement. Page27 SDNY_GM_02767567 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (K1254375 EFTA01336299 229703 08/22/2006 ).< cingular' BILLED USAGE Run Date: 02/16/04 MACRO/CELL Run Time: 12:27.44 AWS NEW YORK BILLED USAGE Account: MORTIS. ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTIME DUR AIR LAND TOTAL RSYS I Case No. 08-80736-CV-MARRA LAN NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY MOBILE NY NEW YORK NY NEW YORK NY INCOMING 01/23 9:1112A I INCOMING INCOMING INCOMING INCOMING 'HOMING INCOMING INCOMING INCOMING I I 01/23 01/23 INCOMING 01/23 INCOMING 01/23 INCOMING 01/23 INCOMING 01/23 INCOMING 01/23 INCOMING 01/23 INCOMING 01/23 INCOMING 01/23 MOBILE NY 01/23 NEW YORK NY 01/23 MOBILE NY 01/23 MOBILE NY 01/23 MOBILE NY 01/23 INCOmING 01/23 NEW YORK NY 01/23 INCOMING 01/23 01/23 NWYRCY2N01 NY 01/23 01/23 9:1514A 7 01/23 9:2212A 3 01/23 9:2250A 8 01/23 10:0434A 2 01/23 10:0746A 2 01/23 10:0911A 1 01/23 10:4248A 1 01/23 10:5449A 1 01/23 12:5639P 1 01/23 12:5731P I 01/23 1:0122P I 1:0210P I 1:0336P 1 1:0952P 2 1:3637P 2 2:4357P I 2:4941P 4 2:5308P I 4:0659P 1 4:1246P 3 4:2428P 2 4:2759P 1 4:4103P 1 4:4531P 1 4:5049P 1 5:2159P 2 6:0504P 2 6:0628P I 6:1031P I 6:3952P 2 7:0234P 6 PROPRIZTARY AND COWIDMITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 T 25 C 25 C Pege28 SDNY_GM_02767568 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254376 EFTA01336300 Case No. 08-80736-CV-MARRA os 229703 08/22/2006 Run Date: 02/16/04 Run Time: 12:27:44 Account: MOBILE ESN BILLED USAGE CALLED PNONECDATE X cingula DUR AIR r' MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC ANS NEW YORE CTIME LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 01/24 11:4943A 1 25 C NATIONAL PLAN $199.99 *1 PALM BCH FL 01/24 11:5030A 4 25 C NATIONAL PLAN $199.99 DIR. ASST. 01/24 11:5830A 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/24 11:5831A 2 25 C NATIONAL PLAN $199.99 3:1348P 2 25 C NATIONAL PLAN $199.99 NWYRCYZNOI ~ 71/24 NY 1/24 3:2817P 6 25 C NATIONAL PLAN $199.99 INCOMING 01/24 6:2102P 6 25 C NATIONAL PLAN $199.99 1/24 7:4108P 2 25 C NATIONAL PLAN $199.99 NEW YORE NY 1/24 7:4225P 6 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/24 7:5024P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/24 9:1902P 5 25 C NATIONAL PLAN 5199.99 INCOMING 01/24 11:0025P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/24 11:0820P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/25 12:0742P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/25 12:1727P 1 25 C NATIONAL PLAN $199.99 NWYRCYEN01 NY 1/25 3:1030P 2 25 C NATIONAL PLAN $199.99 NWYRCYZNOI NY 01/25 3:I423P 1 25 NATIONAL PLAN $199.99 NEW YORK NY 01/25 3:1506P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/25 6:2807P 3 25 C NATIONAL PLAN 5199.99 INCOMING 01/25 7:40I1P 1 25 C NATIONAL PLAN $199.99 NEW YORE NY 01/26 9:1509h 3 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/26 9:1854A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 10:2017A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 10:2253A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 10:3637A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 11:2554A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 12:2116P 2 25 T NATIONAL PLAN $199.99 INCOMING 01/26 12:4822P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 1:0115P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 1:2513P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/26 1:2837P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/26 2:2846P 1 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page29 SDNY_GM_02 767569 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254377 EFTA01336301 Case No. 08-80736-CV-MARRA • 229103 08/22/2006 BILLED USAGE >s<cingulars Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE Account: AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PNONE CDATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 01/26 5:2248P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/26 5:5954P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/26 6:0138P 4 25 C NATIONAL PLAN 5199.99 INCOMING 01/26 6:5511P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 7:0554P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/26 7:1440P 4 25 C NATIONAL PLAN $199.99 INCOMING 01/26 7:2111P 1 25 C NATIONAL PLAN $199.99 INC ING 01/26 7:3741P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/26 7:3906P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/26 7:4506P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 8:1801P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/26 8:2616P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/26 8:4034p 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/26 9:1604P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/26 9:1722P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 9:1533P I 25 C NATIONAL PLAN $199.99 INCOMING 01/27 9:0851A 2 25 C NATIONAL PLAN $199.99 INCOMING 01/27 9:1054A 2 25 C NATIONAL PLAN $199.99 INCOMING 01/27 9:1459A 2 25 C NATIONAL PLAN $199.99 INCOMING 01/27 9:1754A 2 25 C NATIONAL PLAN $199.99 INCOMING 01/27 9:2429A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/27 9:4547A 9 25 C NATIONAL PLAN $199.99 INCOMING 01/27 10:5351A 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/27 11:2639A I 25 C NATIONAL PLAN 5199.99 INCOMING 01/27 11:4031A 3 25 C NATIONAL PLAN 5199.99 INCOMING 01/27 1:2635P 3 25 C NATIONAL PLAN 5199.99 INCOMING 01/27 2:401IP 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/2? 2:4116P 1 25 C NATIONAL PLAN $199.99 gg:Lija....01/27 3:0618P 2 25 T NATIONAL PLAN $199.99 MOBILE NY gellelleMMI01/27 3:0859P I 25 C NATIONAL PLAN $199.99 INCOMING 01/27 3:0922P I 25 C NATIONAL PLAN $199.99 INCOMING 01/27 3:4125P I 25 C -0 LAM PROPRIATARY AND COWIDt1TIAL Not for use or disclosure outside Cingular Wireless and its Affiliates 0 --4 o except under written agreement. T•d Page30 SDNY_GM_02767570 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254378 EFTA01336302 Case No. 08-80736-CV-MARRA O O 229703 08/22/2006 - - BILLED USAGE X cingular' Run Date: Run Time: Account: MOBILE 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE CALLED LOC AWS NEW YORK ESN RATE PLAN DESCRIPTION CALLED PHONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 01/27 4:2217P 1 25 C NATIONAL PLAN $199.99 DIR. ASST. 01/27 5:321IP 3 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/27 5:3436P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/27 5:3729P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/27 6:1619P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/27 6:1903P 1 25 C NATIONAL PLAN 5199.99 NWYRCYZNOI NY 01/27 7:4206P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/27 7:4351P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/27 8:2707P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/27 8:3003P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/27 8:4943P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/27 8:5741P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/27 9:1142P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/27 9:1612P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/27 10:1311P 10 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/27 10:5021P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/27 10:5428P 3 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/28 7:4502A 1 25 NATIONAL PLAN 5199.99 UN. KINGDO 01/28 7:5055A 2 .7 .7 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/28 7:5235A 4 1.4 .4 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 8:4102A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 9:2241A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 9:2959A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 9:570$A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 10:1340A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 10:2242A 5 25 C NATIONAL PLAN $199.99 MOBILE NY 01/28 10:3130A 4 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 10:3920A 2 25 C NATIONAL PLAN $199.99 INCOMING 01/28 10:4035A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/28 10:4113A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 11:1706A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 11:2250A 1 25 C PROPRIETARY AND CONYIDENTIAL Not for use Or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 31 SDNY_GM_02767571 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (H1254379 EFTA01336303 Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: Run Time: Account: BILLIED USAGE ANS NEW YORK cingular' 02/16/04 MACRO /CELL 12:27:44 BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC CALLED PNONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 MOBILE NY 01/28 11:2845A I 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 11:5652A 3 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 12:2439P 2 25 C NATIONAL PLAN 5199.99 GARANNA ON 1/28 12:263IP 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 12:2752P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 12:4247P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/28 12:4337P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 12:4445P 3 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 12:4926P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/28 12:5146? 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 12:5604P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/28 12:5731P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 1:0638P 2 25 C NATIONAL PLAN 5199.99 CRARLT AML VI 01/28 1:1330P 3 .6 .6 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/28 1:1650P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 1:1710P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 1:1823P 2 25 C NATIONAL PLAN 5199.99 MOBILE NY '1/28 1:3318P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 2:3243P 1 25 C NATIONAL PLAN 5199.99 INCCMING 01/28 2:3943P 1 25 C NATIONAL PLAN 5199.99 01/28 3:1417P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 3:153IP 3 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 3:3040P 3 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 3:5120P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 3:5829P 3 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 4:3635P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 5:0042P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 5:0126P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/28 5:0220P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 5:0420P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 5:0523P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/28 5:0554P 1 25 C im LAN PROPRIETARY AND CONFIDENTIAL hb Not for use or disclosure outside Cingular Wireless and its Affiliates 0 ...i except under written agreement. 14 Page 32 SDNY_GM_02767572 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254380 EFTA01336304 Case No. 08-80736-CV-MARRA 229703 08/22/2006 02/16/04 12:27:44 EILISD USAGE AWS NEW YORK C cingular' Run Date: Run Time: Account: MACRO/CELL BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PITON COATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NEW YORK NY 01/28 5:065$P 1 0 25 C NATIONAL PLAN 5299.99 INCOMING 01/28 5:0747P 1 0 25 C NATIONAL PLAN 5199.99 MOBILE NY '1/28 5:1757P 1 0 25 C NATIONAL PLAN $199.99 INCOMING 01/28 6:2053P 1 0 25 C NATIONAL PLAN $199.99 INCOMING 01/28 6:2930P 2 0 25 C NATIONAL PLAN $199.99 MOBILE NY 01/28 7:4058P 2 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 7:4214P 1 0 25 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 12:1219A 1 .69 0 .69 4175 T NATIONAL PLAN $199.99 NEN YORK C NY INCOMING 01/29 12:1326A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 10:1650A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 12:0543P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/29 22:2435P 0 0 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 01/29 12:3045P 0 0 .6 .6 25 C NATIONAL PLAN 5199.99 SANTURCE PR 01/29 12:3440P 0 0 4.6 4.6 25 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 I:1203P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 01/29 I:1542P 4 2.76 .8 3.56 40683 C NATIONAL PLAN $199.99 NACN INCOMING 01/29 I:2530P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN INCOMING 01/29 1:3144P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN 01/29 1:3444P 23 15.87 0 15.67 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/29 2:0436P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 BROOKLYN NY 01/29 2:0843P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 2:2243P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEN YORK C NY INCOMING 01/29 3:0039P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 01/29 3:0530P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/29 5:3949P 0 0 .6 .6 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 6:1942P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORE C NY INCOMING 01/29 6:3933P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 01/29 6:3952P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NEW YORK C NY 01/29 6:4233P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/29 6:44I9P 0 0 .6 .6 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/29 7:4523P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/29 7:5623P 0 0 .4 .4 25 C so LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. Page33 SDNY_GM_02767573 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254381 EFTA01336305 Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE ANS NEW YORK cingular' 02/16/04 MACRO / C E L L 12:27:44 BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PNONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NACN INCOMING 01/29 8:5624P 2 1.38 0 1.38 40683 C NATIONAL PLAN 5199.99 BROOKLYN NY 01/30 12:2353A 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 01/30 9:5006A 0 0 .4 .4 25 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/30 10:2228A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN 01/30 10:5022A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/30 11:0814A 0 0 .4 .4 25 C NATIONAL PLAN 5199.99 NACN ' 01/30 12:0817P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 1/30 12:3000P 0 0 .4 .4 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/30 1:110SP 2 1.38 0 1.38 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/30 2:145IP 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 01/30 2:153IP 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 CNARLT AMT. VI 01/30 2:1726P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 CHARLT AML VI 01/30 2:1931P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 2:4914P 0 0 1 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/30/ 3:0446P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 01/30 3:4924P 5 3.45 0 3.45 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/30 4:I929P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 BROOKLYN NY 01/30 4:2040P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 01/30 8:0222P 0 0 .4 .4 25 C NATIONAL PLAN 5199.99 SANTURCE PR 01/30 8:1450P 0 0 1 1 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/30 9:0253P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 01/30 9:1504P 5 3.45 0 3.45 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/30 9:5828P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 01/30 1I:2746P 0 0 .4 .4 25 C NATIONAL PLAN 5199.99 SANTURCE PR 01/30 11:5334P 0 0 .4 .4 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/31 12:2755A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN INCOMING 01/31 12:5336A 2 1.38 0 1.38 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 01/31 11:4009A 0 0 6.4 6.4 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/31 12:4107P 32 22.08 0 22.08 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/31 3:2638P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 01/31 3:3337P 3 2.07 .6 2.67 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 01/31 3:5203P 2 1.38 .4 1.78 40683 C LAM PROPRIETARY AND CONPIDE24TIAL 8 Not for use or disclosure outside Cingular Wireless and its Affiliates c, except under written agreement. Page34 SDNY_GM_02767574 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254382 EFTA01336306 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE Run Date: 02/16/04 MACRO /CELL Run Time: 12:27:44 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PNONECDATE cingular' AIR LAND TOTAL AWS NEW YORK CTINE DUR RSYS I NATIONAL PLAN 5199.99 SANTURCE PR 1/31 6:1846P 0 0 .8 .8 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/31 7:1946P 4 2.76 0 2.76 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 1/31 8:4734P 0 0 1 1 25 C NATIONAL PLAN 5199.99 MACK INCOMING 01/31 9:4743P 5 3.45 0 3.45 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 01/31 11:2416P 0 0 .2 .2 25 C NATIONAL PLAN 5199.99 SANTURCE PR 01/31 11:3258P 0 0 2.2 2.2 25 C ATIONAL PLAN 5199.99 BROOKLYN NY 02/01 12:1640A 5 3.45 1 4.45 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 02/01 12:2511A 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 02/01 12:3300A 11 7.59 0 7.59 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY 02/01 10:2123A 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 02/01 10:2736A 0 0 .2 .2 25 C NATIONAL PLAN 5199.99 CNARLT ANI VI 02/01 11:0757A 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 02/01 11:2836A 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/01 12:0713P 5 3.45 1 4.45 40683 C 'NATIONAL PLAN 5199.99 SANTURCE PR 02/01 12:2652P 0 0 .2 .2 25 C NATIONAL PLAN 5199.99 NEW YORK C NY 02/01 12:2913P 1 .69 0 .69 40683 C 'NATIONAL PLAN 5199.99 CMARLT AML VI 02/01 I:0112P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 02/01 1:2754P 1 .69 0 .69 40683 C ATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/01 I:3608P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY 2/01 3:0616P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 BROOKLYN NY 2/01 4:2649P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 BROOKLYN NY 2/01 4:2850P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 2/01 4:4614P 0 0 .2 .2 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/01 5:4714P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 BROOKLYN NY 2/01 5:5004P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 2/01 5:5514P 0 0 .8 .8 25 C NATIONAL PLAN 5199.99 BROOKLYN NY 2/01 6:3714P I .69 .2 .89 40683 C ATIONAL PLAN 5199.99 BROOKLYN NY 2/01 6:4248P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 MACK 02/01 6:5533P 3 2.07 0 2.07 40683 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/01 8:1522P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 02/01 10:4057P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 02/01 11:0304P 2 1.38 .4 1.78 40683 C 1, LAM PROPRIZTARY AND CONVIDINTZAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 35 SDNY_GM_02767575 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254383 EFTA01336307 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE X cingular' Run Date: 02/16/04 MACRO/CELL Run Time: - BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC ANS NEW YORK CALLED PNONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 BROOKLYN NY 02/01 11:4431P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/01 11:4620P 2 1.38 0 1.38 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/02 9:5132A 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/02 9:5753A 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 02/02 10:1909A 0 0 .6 .6 25 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 10:4622A 0 0 .2 .2 25 C NATIONAL PLAN 5199.99 NEW YORK C NY ING 02/02 10:5111A 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 02/02 10:5415A 0 0 1.6 1.6 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/02 11:1910A 3 2.07 0 2.07 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 02/02 11:1913A 0 0 .2 .2 25 C NATIONAL PLAN 5199.99 SANTURCE PR 02/02 11:2255A 0 0 .4 .4 25 C NATIONAL PLAN 5199.99 SANTURCE PR 02/02 11:2639A 0 0 .8 .8 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 11:4713A 1 .69 0 .69 - 40683 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 11:5417A 8 5.52 0 5.52 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 02/02 12:2014P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 NACU INCOMING 02/02 12:2355P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 12:2644P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NEW YORK NY 02/02 12:2945P 4 2.76 .8 3.56 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 02/02 12:5513P 0 0 .4 .4 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/02 1:5622P 2 1.38 0 1.38 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 2/02 1:5759P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 2/02 2:2048P 0 0 .2 .2 25 C NATIONAL PLAN 5199.99 NEW YORK C NY IN 2/02 2:3813P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 2:5202P 0 0 2 2 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 2:5859P 2 1.38 0 1.38 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 02/02 3:2143P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 3:2503P 0 0 .6 .6 25 C NATIONAL PLAN 5199.99 SANTURCE PR 02/02 3:4208P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 3:5205P 10 6.9 0 6.9 40683 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 4:2558P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 4:4315P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/02 4:5451P 1 .69 0 .69 40683 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 36 SDNY_GM_02767576 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254384 EFTA01336308 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE X cingular' Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE Account: • MOBILE LIN RATE PLAN DESCRIPTION CALLED LOC ANS NEW YORK CALLED PHONE CDATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 BROOKLYN NY '2/02 4:5715P 2 .38 .4 1.78 40683 C NATIONAL PLAN $199.99 INCOMING 02/02 7:5219P 1 0 0 25 T NATIONAL PLAN 5199.99 INCOMING 02/02 7:5254P 1 0 0 25 D NATIONAL PLAN 5199.99 IN IN 02/02 7:5723P 2 0 0 25 D NATIONAL PLAN $199.99 NEW YORK NY 02/02 8:4332P 1 0 0 25 C NATIONAL PLAN $199.99 MOBILE NY 02/02 8:4447P 1 0 0 25 C NATIONAL PLAN $199.99 CNARLT AML VI 02/02 8:4535P 2 .4 .4 25 C NATIONAL PLAN $199.99 8:4803P 1 25 C NATIONAL PLAN $199.99 MOBILE IIMS02/02 NY 02/02 8:4916P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/02 9:0043P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/02 9:1755P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/02 10:2639P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/03 8:2602A 5 25 C NATIONAL PLAN $199.99 INCOMING 02/03 9:0207A 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:0638A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:2613A 2 25 C NATIONAL PLAN 5199.99 NEN YORK NY 02/03 9:2736A 3 25 T NATIONAL PLAN 5199.99 INCOMING 02/03 9:3121A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:3246A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/03 9:3342A 1 25 C NATIONAL PLAN 5199.99 NEN YORK NY 02/03 9:3358A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/03 9:3523A 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/03 9:3602A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 10:1230A 5 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 10:1737A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/03 10:2429A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 10:4632A I 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/03 11:1931A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/03 11:2246A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 11:3233A 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/03 11:3357A 4 25 C NATIONAL PLAN 5199.99 NEN YORK NY 02/03 11:3805A 4 25 C LAN 1,1 PADONIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pege37 SDNY_GM_02767577 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254385 EFTA01336309 229703 08/22/2006 cingular BILLED USAGE Case No. 08-80736-CV-MARRA Run Date: Run Time: Account: 02/16/04 MACRO /CELL 12:27:44 BILLED USAGE ANS NEW YORK MCOILE ESN PATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 02/03 11:4154A 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/03 11:4307A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/03 II:4413A 3 25 C NATIONAL PLAN $199.99 INCOMING 02/03 11:4659A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY •2/03 11:5846A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/03 12:0039P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/03 12:0324P 3 25 C NATIONAL PLAN $199.99 MOBILE NY 02/03 12:2208P 1 25 C NATIONAL PLAN $199.99 NEN YORK NY 02/03 12:2443P 4 25 C NATIONAL PLAN $199.99 INCOMING 02/03 12:2739P 2 25 C NATIONAL PLAN $199.99 DIR. ASST. 02/03 12:2752P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/03 12:4701P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/03 12:5606P 2 25 C NATIONAL PLAN $199.99 DIR. ASST. )2/03 1:2704P 2 25 C NATIONAL PLAN $199.99 DIR. ASST. )2/03 1:2913P 3 25 C NATIONAL PLAN $199.99 DIR. ASST. )2/03 I:3333P 2 25 C NATIONAL PLAN $199.99 DIR. ASST. )2/03 1:3851P 0 25 C NATIONAL PLAN $199.99 NEN YORK NY )2/03 1:3852P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY )2/03 1:4138P 3 25 T NATIONAL PLAN $199.99 DIR. ASST. 2/03 1:4637P 4 25 C NATIONAL PLAN $199.99 MOBILE NY )2/03 1:5050P 1 25 C NATIONAL PLAN $199.99 WILLOUGHBY ON 2/03 I:5329P 1 25 C NATIONAL PLAN $199.99 MOBILE NY )2/03 I:5918P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 2/03 1:5945P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY )2/03 2:0803P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/03 2:0933P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/03 2:1441P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 2/03 2:1609P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/03 2:3603P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/03 3:3234P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/03 4:0413P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/03 4:2450P 2 25 C i: LAN PROPRIETARY AND CONFIDENTIAL e 0 Not for use or disclosure outside Cingular Wireless and its Affiliates --.I 0 except under written agreement. I., .-.I Page 38 SDNY_GM_02767578 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254386 EFTA01336310 Case No. 08-80736-CV-MARRA a N 00 229703 08/22/2006 BILLED USAGE R cingular' Run Date: 02/16/04 MACRO /CELL Run Time: 12:27:44 BILLED USAGE Account: MORTIS p$w RATE PLAN DESCRIPTION CALLED LOC ANS NEW YORK CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 02/03 4:4048P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 5:5019P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 6:1214P 4 25 C NATIONAL PLAN $199.99 MOBILE NY 02/03 6:3927P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 6:5008P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/03 7:0246P I 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 7:1120P 1 25 C NATIONAL PLAN 5199.99 02/03 8:3204P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/03 6:4638P 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/03 9:5421P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/03 9:5527P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 9:1423A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 10:0743A 4 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 12:0138P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 12:0517P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 12:1657P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 1:1341P 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 2:2350P 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 3:0306P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 3:0744P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 3:4723P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 3:5233P 1 25 C NATIONAL PLAN 5199.99 WILLOUGHBY OH 02/04 3:5438P 7 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 4:0923P 5 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 4:2232P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/04 4:2653P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 4:3931P 1 25 C NATIONAL PLAN $199.99 02/04 5:3853P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/04 6:0559P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/04 6:0924P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/04 6:3445P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 6:4925P 1 25 C LAM PROPRIETARY AND CONFIDENTIAL Page39 Not for use or disclosure outside Cingular Wireless end its Affiliates except under written agreement. SDNY_GM_02767579 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 002543x7 EFTA01336311 Case No. 08-80736-CV-MARRA 229703 06/22/2006 BILLED USAGE X cingulars Run Date: 02/16/04 MACRO/CELL Run Time: • - BILLED USAGE Account: ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 MOBILE NY 02/04 6:5007P 1 25 C NATIONAL PLAN 5199.99 NEN YORK NY 02/04 7:2415P 13 25 C NATIONAL PLAN $199.99 INCOMING 02/04 8:1949P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/04 10:3151P 25 C NATIONAL PLAN $199.99 NEW YORK NY ~2/04 10:3333P 14 25 C NATIONAL PLAN $199.99 INCOMING 02/04 11:0626P e 25 C NATIONAL PLAN $199.99 INCOMING 02/05 8:4819A 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/05 9:0334A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 9:0428A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/05 9:0626A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/05 9:2901A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/05 9:1256A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 9:3534A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 10:1524A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 10:1746A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 10:2744A 3 25 C NATIONAL PLAN $199.99 INCOMING 02/05 10:5256A 3 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/05 12:2057P I 25 C NATIONAL PLAN $199.99 INCOMING 02/05 12:235IP 1 25 C NATIONAL PLAN $199.99 N PALM BCN FL 2/05 12:2422P 3 25 C NATIONAL PLAN $199.99 MOBILE NY 2/05 12:330OP 3 25 C NATIONAL PLAN $199.99 INCOMING 02/05 12:3935P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 12:4011P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/05 12:4708P 3 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/05 12:5429P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 1:0041P 10 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/05 1:2724P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY p2/05 2:4725P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/05 2:4900P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/05 2:5925P 4 25 C NATIONAL PLAN $199.99 INCOMING 02/05 3:0952P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 3:1248P 1 25 C LAN PROPRIZTARY AND CONNIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Paga40 SDNY_GM_02 767580 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254388 EFTA01336312 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE /CELL BILLED USAGE >*< cingular' Run Date: 02/16/04 MACRO Run Time: 12:27:44 Account: ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 MOBILE NY ~2/05 3:1629P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/05 3:1658P 2 25 C NATIONAL PLAN $199.99 W PALM BCH FL 02/05 3:1$13P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/05 3:5015P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 3:5300P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/05 3:5536P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/05 4:0221P 1 25 I NATIONAL PLAN $199.99 NEW YORK NY 2/05 4:0912P 1 25 I NATIONAL PLAN 5199.99 MOBILE NY 2/05 4:0950P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/05 4:1041P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/05 4:1909P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/05 4:3135P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 2/05 4:3253P 5 25 C NATIONAL PLAN $199.99 INCOMING 02/05 4:3657P 3 25 C NATIONAL PLAN 5199.99 I ING 02/05 4:5414P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/05 5:4604P 4 25 C NATIONAL PLAN $199.99 INCOMING 02/05 5:5840P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/05 6:0509P 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/05 6:2913P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/05 7:1341P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 7:1618P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 7:4940P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/05 7:5012P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/05 8:0454P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/05 8:1312P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/05 10:3728P 1 37 T NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/05 10:463OP 2 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/06 9:2915A 3 37 C NATIONAL PLAN 5199.99 NEW YORK NY I ING 02/06 10:0726A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/06 10:1903A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/06 1D:2010A 14 37 C NATIONAL PLAN $199.99 W PALM BCH FL 2/06 11:4209A 0 25 C "0 LAM O O PROPRIITARY AND CONTIDQITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page4I SDNY_GM_02767581 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254389 EFTA01336313 Case No. 08-80736-CV-MARRA aG --J to! 229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE (cingular 02/16/04 MACRO/CELL 12:27:44 ANS NEW YORK BILLED USAGE mDBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PNONECDATE CTIME DUR AIR LAND TOTAL RSYS NATIONAL PLAN 5199.99 NACN 02/06 11:4321A 1 37 C NATIONAL PLAN 5199.99 W PALM BCH FL J 02/06 11:4509A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/06 11:4618A 19 37 C NATIONAL PLAN 5199.99 W PALM BCH FL /06 12:0419P 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/06 12:0459P 1 37 C NATIONAL PLAN 5199.99 NACN INCOMING 02/06 12:0532P 2 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/06 12:0902P 0 25 C NATIONAL PLAN 5199.99 HACK INCOMING 02/06 12:1008P 8 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/06 12:3516P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 12:3622P 2 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/06 12:4009P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 12:4118P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/06 12:4404P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 12:4521P 2 37 C NATIONAL PLAN $199.99 WEST PALM FL 2/06 12:5513P 4 37 C NATIONAL PLAN 5199.99 WEST PALM FL 2/06 12:5842P 1 37 C NATIONAL PLAN 5199.99 WEST PALM FL 2/06 12:5902P 4 37 C NATIONAL PLAN $199.99 W PALM BCH FL 2/06 1:1203P 0 25 C NATIONAL PLAN $199.99 HACK INCOMING 02/06 1:1315P 4 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/06 1:1731P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/06 1:1839P 4 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/06 1:4333P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/06 1:4444P 10 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/06 2:0804P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/06 2:09I8P 1 37 C NATIONAL PLAN $199.99 QUEENS NY 02/06 2:28I9P 3 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/06 2:3131P 2 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/06 2:5405P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/06 2:5532P 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/06 3:0059P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/06 3:0218P 1 37 C NATIONAL PLAN 5199.99 WEST PALM FL 02/06 3:0333P 2 37 C LAM PROPRIETARY AND CONPIDEKTIAL Pages 42 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_02 767582 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254390 EFTA01336314 Case No. 08-80736-CV-MARRA 8 o W N 229703 08/22/2006 Run Date: 02/16/04 Run Time: 12:27:44 ACCount: MOBILE ESN BILLED USAGE X NEW YORK CTIME BUR singular' MACRO/CELL BILLED USAGE RATE. PLAN DESCRIPTION CALLED 1.41C CALLED PHONE. AWS CRATE AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 BROOKLYN NY 02/06 3:0821P 37 C NATIONAL PLAN $199.99 QUEENS NY 02/06 3:1127P 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/06 3:1824P 25 C NATIONAL PLAN $199.99 MOBILE 2/06 3:1831P 37 C NATIONAL PLAN $199.99 NACU INCOMING 02/06 3:1930P 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/06 3:4346P 37 C NATIONAL PLAN $199.99 W PALM BCN FL 02/06 4:0840P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/06 4:0949P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/06 4:1142P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 4:1250P 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/06 4:2417P 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/06 4:4345P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 4:4457P 37 C NATIONAL PLAN $199.99 N PALM BCH FL •:$2/06 5:0018P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 5:0127P 37 C NATIONAL PLAN $199.99 N PALM BCN FL ti2/06 5:1118P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 5:1224P 37 C NATIONAL PLAN $199.99 N PALM SCH FL 02/06 5:2523P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/06 5:2632P 1 37 C NATIONAL PLAN $199.99 W PALM BCN FL 02/06 5:4208P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 5:4322P 37 C NATIONAL PLAN 5199.99 WILLOUGHBY OH 02/06 5:4525P 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/06 6:0244P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/06 6:0351P 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/06 6:1506P 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/06 6:1721P 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/06 6:2533P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 6:2638P 37 C NATIONAL PLAN $199.99 BROOKLYN NY 02/06 6:3158P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/06 6:5535P 25 C NATIONAL PLAN $199.99 NACU 02/06 6:5643P 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/06 6:5900P 37 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page43 SDNY_GM_02 767583 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254391 EFTA01336315 229703 08/22/2006 cingular BILLED USAGE Case No. 08-80736-CV-MARRA Run Date: Run Time: Account: 02/16/04 MACRO / C E L L 12:27:44 BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PNONECDATE CTIMA DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 W PALM BCH FL ~2/06 7:1416P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/06 7:1430P 3 37 C NATIONAL PLAN $199.99 : AcP:LM BCH FL 02/06 7:2549P 0 25 C NATIONAL PLAN 5199.99 INCCMING 02/06 7:2700P 2 37 C NATIONAL PLAN 5199.99 W PALM BCH FL '2/06 7:4812P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/06 7:4621P 2 37 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 7:4920P 1 37 C NATIONAL PLAN 5199.99 MOBILE 2/06 8:4518P I 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/06 10:0315P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/06 10:2538P 1 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 2/06 10:5523P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 10:5632P 24 37 C NATIONAL PLAN 5199.99 W PAIN BCH FL 2/06 11:1908P 0 25 C NATIONAL PLAN 5199.99 MACN INCOMING 02/06 11:2015P 5 37 C NATIONAL PLAN $199.99 w PALM BCH FL 02/06 11:2629P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 11:2637P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 2/06 11:2858P 0 25 C NATIONAL PLAN 5199.99 MACN INCOMING 02/06 11:3007P 6 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/07 8:2306A 4 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 2/07 8:4226A 0 25 C NATIONAL PLAN 5199.99 NACN SONING 02/07 8:4337A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 2/07 9:5712A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/07 9:5821A 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/07 10:000IA 7 37 C NATIONAL PLAN 5199.99 NEW YORK NY 02/07 10:2047A 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY 02/07 10:2155A 4 37 C NATIONAL PLAN 5199.99 NEW YORK NY 02/07 10:5021A 2 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/07 10:5857A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 11:0005A 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/07 11:3903A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/07 11:4011A 10 37 C NATIONAL PLAN $199.99 QUEENS NY 02/07 11:5238A 1 37 C V LAN PROPRLDTARY AND CONNIDANTIAL b Not for use or disclosure outside Cingular Wireless and its Affiliates o --4 except under written agreement. w ta,) Page44 SDNY_GM_02767584 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254392 EFTA01336316 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE }'C cingular' Run Date: 02/16/04 MACRO/CELL Run Time: • • BILLED USAGE Account: AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PHONE COATE CTIHE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 QUEENS NY 02/07 11:5254A 37 C NATIONAL PLAN $199.99 QUEENS NY 02/07 12:1422P 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/07 12:1645P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 12:1701P 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/07 12:2106P 6 37 C NATIONAL PLAN 5199.99 QUEENS NY 02/07 12:2721P 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/07 1:2414P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 1:2520P 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/07 1:5311P 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/07 2:1104P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/07 2:5036P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 2:5147P 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/07 2:5224P 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/07 2:5515P 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/07 3:2906P 37 C NATIONAL PLAN $199.99 MOBILE 02/07 3:4016P 37 C NATIONAL PLAN $199.99 QUEENS NY 02/07 3:4251P 37 C NATIONAL PLAN $199.99 w PALM BCN FL 02/07 3:440$P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 3:4420P 37 C NATIONAL PLAN $199.99 MOBILE 02/07 3:5429P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/07 4:0734P 25 C NATIONAL PLAN $199.99 N PALM BCH FL 02/07 4:0752P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 4:0839P 37 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 4:090$P 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/07 4:0930P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/07 4:1300P 25 C NATIONAL PLAN $199.99 MACH INCOMING 02/07 4:1420P 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/07 4:2428P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/07 4:2453P 25 C NATIONAL PLAN $199.99 NACN 4:2606P 37 C NATIONAL PLAN $199.99 N PALM BCH FL ~02/07 02/07 4:5629P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 4:57429 37 C S LAM PROPFLTZTARY AND CONTIDIATIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. to! Pagm45 SDNY_GM_02 767585 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254393 EFTA01336317 Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: 02/16/04 Run Time: 12:27:44 Account: BILLED USAGE MACRO/CELL BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC NATIONAL PLAN $199.99 N PALM BCH FL NATIONAL PLAN 5199.99 BACH NATIONAL PLAN 5199.99 W PALM BCH FL NATIONAL PLAN 5199.99 NACN NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 W PALM BCH FL NATIONAL PLAN 5199.99 NACN NATIONAL PLAN 5199.99 N PALM BCH FL NATIONAL PLAN 5199.99 NACN NATIONAL PLAN 5199.99 N PALM BCH FL NATIONAL PLAN 5199.99 NACN NATIONAL PLAN 5199.99 N PALM BCH FL NATIONAL PLAN 5199.99 NACN NATIONAL PLAN 5199.99 N PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN 5199.99 N PALM BCH FL NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 N PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH FL NATIONAL PLAN 5199.99 NACN NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 WEST PALM FL NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 WEST PALM FL NATIONAL PLAN $199.99 WEST PALM FL NATIONAL PLAN 5199.99 w PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW YORK NY X cingular' AWS NEW YORK CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I WIZ INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCCMING INCOMING INCOMING 02/07 5:3410P 0 25 02/07 5:3429P 2 37 02/07 8:1923P 0 25 02/07 8:2032P 1 37 02/07 11:0456P 1 37 02/07 11:1228P 0 25 02/07 11:1237P 3 37 02/07 11:5426P 0 25 02/07 11:5439P 37 37 02/08 12:3634A D 25 02/08 12:3646A 4 37 02/08 12:4035A 0 25 02/08 12:4040A 1 37 02/08 12:4055A 0 25 02/08 12:4103A 1 37 02/08 12:4143A 0 25 02/08 12:4152A 1 37 02/08 12:4236A 0 25 02/08 12:4244A 1 37 02/08 12:5448A 0 25 02/08 12:5508A 1 37 02/08 12:5516A 0 25 02/08 12:5527A 2 37 02/08 12:5744A 5 37 02/08 12:1623P 1 37 02/08 12:2127P 1 37 02/08 12:221IP 1 37 02/08 12:2241P I 37 02/08 12:5021P D 25 02/08 12:5133P 1 37 02/08 1:2056P 1 37 02/08 1:2124P 1 37 T. LAM PROPRIETARY AND CONTIDDITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates --J except under written agreement. C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C Page46 SDNY_GM_02 767586 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254394 EFTA01336318 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE );(cingular Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHOWECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 WEST PAIN FL 02/08 1:2658P 37 C NATIONAL PLAN $199.99 MOBILE 02/08 2:4646P 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/08 2:5634P 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/08 2:5838P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/08 2:5842P 25 C NATIONAL PLAN $199.99 NACN 02/08 2:5954P 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/08 3:2733P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/08 3:5400P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/08 3:5509P 37 C NATIONAL PLAN 5199.99 NEW YORK NY 02/08 4:1808P 37 C NATIONAL PLAN 5199.99 WEST PALM FL 02/08 4:2229P 37 C NATIONAL PLAN 5199.99 BEVERLYHLS CA 02/08 4:5028P 37 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/08 4:5604P 37 NATIONAL PLAN 5199.99 W PALM BCH FL 02/08 5:0230P 25 C NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NACN W PALM BCH Falifi.""8 5:0342P 02/08 5:0922P 37 25 C C NATIONAL PLAN 5199.99 NACN INCOMING 02/08 5:0934P 37 C NATIONAL PLAN 5199.99 W PALM BCH FL a2/08 5:1801P 25 C NATIONAL PLAN 5199.99 NACN 2/08 5:1911P 5 37 C NATIONAL PLAN 5199.99 W PALM BCH FL Oill.2/08 11:0034P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/08 11:0049P 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/08 11:0948P 25 C NATIONAL PLAN 5199.99 NACN 02/08 11:0956P 37 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/08 11:1011P 37 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/08 11:1022P 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/08 11:1051P 25 C NATIONAL PLAN 5199.99 MACH INCOMING 02/08 11:1059P 37 C NATIONAL PLAN 5199.99 NEW YORK NY 02/09 12:5140A 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/09 12:5144A 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/09 12:5153A 37 C NATIONAL PLAN 5199.99 NEW YORK NY 02/09 8:2833A 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/09 8:2953A 37 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 47 SDNY_GM_02767587 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254395 EFTA01336319 2208/2273/2006 BILLED mum X cingular' 90 Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CLIME DWI AIR LAND TOTAL RSYS I Case No. 08-80736-CV-MARRA LAM 8 NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 W PALM BCH FL NATIONAL PLAN 5199.99 NACU NATIONAL PLAN 5199.99 N PALM BCH FL NATIONAL PLAN 5199.99 NACN NATIONAL PLAN 5199.99 N PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN 5199.99 N PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH FL NATIONAL PLAN $199.99 MACH NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEN YORK NY NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN 5199.99 W PALM BCH FL NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 W PALM BCH FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 SLOVAKIA NATIONAL PLAN $199.99 SLOVAKIA NATIONAL PLAN $199.99 ITALY ' NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 SLOVAKIA NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NY 02/09 02/09 INCOMING 02/09 02/09 02/09 2/09 INCOMING 02/09 2/09 INCOMING 02/09 02/09 INCOMING 02/09 INCOMING 02/09 02/09 02/09 02/09 INCOMING 02/09 02/09 INCOMING 02/09 02/09 02/.09 02/09 02/09 02/09 02/09 02/09 02/09 02/09 02/09 02/09 INCOMING 02/09 INCOMING 02/09 02/09 9:4343A 2 37 10:0202A 0 25 10:0312A 1 37 10:5805A 0 25 10:591IA 1 37 12:0542P 0 25 12:0649P 1 37 12:2005P 0 25 12:2111P 1 37 1:0741P 0 25 1:0751P 2 37 1:2920P 1 37 2:3226P I 37 2:3830P 2 37 3:0302P 0 25 3:0409P 1 37 3:5211P 0 25 3:5320P 1 37 4:0430P 2 .5 .5 37 4:0612P 2 .5 .5 37 4:0836P 4 .4 .4 37 4:2205P 6 37 4:2742P 3 .25 .25 37 6:5656P 1 25 6:59I4P 1 25 7:0020P 2 25 7:0025P 1 25 7:0245P 4 25 7:0645P 1 25 7:0816P 2 25 7:0934P 1 25 7:1013P 2 25 PROPRIETARY AND CONTIOINTIAL Not for use or disclosure outside cingular Wireless and its Affiliates except under written agreement. C C C C C C C C C C C C C C C C C C C C C C C C I 1 I C C C C C Page48 SDNY_GM_02 767588 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254396 EFTA01336320 Case No. 08-80736-CV-MARRA 229703 00/22/2006 BILLED USAGE )'‹ cingular' Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE CTIME DOR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 02/09 7:5712P 2. 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/09 8:1016P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/09 8:3004P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/09 8:5442P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/09 8:5521P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 8:3538A 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/1D 9:2225A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 9:5852A 3 25 C NATIONAL PLAN $199.99 INCOMING 02/10 10:0145k 2 25 C NATIONAL PLAN $199.99 INCOMING 02/10 10:0243A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 10:0329A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 10:0919A 2 25 C NATIONAL PLAN $199.99 FRANCE 02/10 10:1444A 2 7 .7 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 10:2534A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 10:2839A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 10:4055A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 11:2616A 1 25 C NATIONAL PLAN 5199.99 I I 02/10 11:4207A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/10 11:5423A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/10 11:5500A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 12:0328P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/10 12:4606P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/10 12:5859P 1 25 C NATIONAL PLAN $199.99 C ST CROIX VI 2/10 2:4635P 1 2 .2 25 C NATIONAL PLAN $199.99 CNARLT AML VI 2/10 2:4658P 1 2 .2 25 C NATIONAL PLAN $199.99 INCOMING 02/10 3:1807P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY IIIIIIIIIIII02/16 3:3506P I 25 C NATIONAL PLAN $199.99 INCOMING 02/10 3:4305P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY IIIIIIIIIIIII62/10 3:5844P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 4:0059P 1 0 25 C NATIONAL PLAN $199.99 MOBILE NY 02/10 4:0132P 3 0 25 C NATIONAL PLAN $199.99 C ST CROIX VI 62/10 4:0504P I 2 .4 .4 25 C PROPRIETARY AND 009UIDUMTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page49 SDNY_GM_02 767589 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254397 EFTA01336321 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE >s< cingular' Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE Account: AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 02/10 4:0756P 3 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/10 4:1238P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 4:2442P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/10 5:17I8P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 5:1990P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/10 7:0846P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 7:5522P 1 25 C NATIONAL PLAN 5199.99 7:5749P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY illia.02/10 02/10 8:2209P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 8:2735P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 8:3704P 19 25 C NATIONAL PLAN $199.99 MOBILE NY IIIIIIIIIII2/10 Ci 8:5625P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 9:0735P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/10 9:3121P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 9:2728A 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/11 9:5424A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 9:5605A 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 9:5826A 1 25 C NATIONAL PLAN $199.99 02/11 10:0002A 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 10:0259A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 10:0520A 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/11 10:1306A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/11 10:1704A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/11 10:1910A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/11 10:2004A 3 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/11 10:2503A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/11 10:2601A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 10:2851A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 10:2920A 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/11 11:0918A 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/11 11:1007A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 11:1149A 1 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 50 SDNY_GM_02767590 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254398 EFTA01336322 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 CNARLT AML VI NATIONAL PLAN $199.99 ITALY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEWYORK NY NATIONAL PLAN $199.99 NEW TOOK NY AWS NEW YORK CALLED PHONE CDATE CTINE INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING 02/11 02/11 02/11 02/11 INCOMING 02/11 02/11 02/11 MOON! 02/11 2/11 02/11 INCOMING 02/11 0 2/11 2/11 02/11 11:1253A 02/11 11:1946A 02/11 11:2017A 02/11 11:2259A 02/11 11:3353A 02/11 11:3445A 02/11 11:3603A 02/11 11:5200A 02/11 12:0946P 02/11 12:1544B 02/11 12:2550P 02/11 12:4059P 02/11 12:5337P 02/11 1:3021P 02/11 I:4224P 02/11 I:4644P 02/11 1:5453P 02/11 1:5842P 02/11 1:5904P 2:0433P 2:1406P 2:4935P 3:4917P 3:5211P 3:5242P 4:0038P 4:0634P 5:3707P 6:0640P 6:1001P 7:0309P 7:0444P cingulaC DUR AIR LAND TOTAL RSYS I 2 25 C 1 25 C 1 25 C 2 25 C I 25 C 2 25 C 1 25 C 2 25 C 1 25 T 2 25 C 1 25 C 2 25 C 3 25 C 3 25 C 4 8 .8 25 C 4 .4 .4 25 C 1 25 C 1 25 C 3 25 C 1 25 C 2 25 C 1 25 C 3 25 C 1 25 C 3 25 C 1 25 C 4 25 C 2 25 C 4 25 T 1 25 C 1 25 C 4 25 C t LAM PROPRIETARY AND CONFIDENTIAL Pago5I e Not for use or disclosure outside Cingular Wireless and its Affiliates -4 0 except under written agreement. 4, 0 SDNY_GM_02767591 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254399 EFTA01336323 Case No. 08-80736-CV-MARRA '7$ 229703 06/22/2006 BILLED USAGE BILLED USAGE AW5 NEW YORK >*< cingular' Run Date: 02/16/04 MACRO/CELL Run Time: 12.27.44 Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PNONECDATE CT1ME DUR AIR LAM TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 02/11 7:0904P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/11 7:1513P 7 25 C NATIONAL PLAN $199.99 INCOMING 02/11 7:4218P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/11 8:0204P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/11 8:2515P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 8:3036P 2 25 T NATIONAL PLAN $199.99 INCOMING 02/11 8:4400P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/11 8:5241P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/11 9:0633P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/11 10:4135P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/11 10:4945P 4 25 C NATIONAL PLAN $199.99 INCOMING 02/11 10:5839P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 11:4827P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/12 6:5234A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/12 9:3533A 3 25 C NATIONAL PLAN $199.99 INCOMING 02/12 10:5434A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/12 10:5643A 8 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/12 11:0411A 4 25 C NATIONAL PLAN $199.99 MOBILE NY 2/12 11:2635A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/12 11:3108A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/12 11:3337A 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/12 11:4759A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/12 11:5454A 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/12 11:5627A 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/12 12:0119P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/12 12:0224P 1 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/12 2:0808P 3 4111 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 2:1047P 4 4111 C NATIONAL PLAN 5199.99 NEN YORK C NY INCOMING 02/12 5:3128P 2 91 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 5:3316P 1 91 C NATIONAL PLAN 5199.99 DIR. ASST. 02/12 5:5156P 0 91 C NATIONAL PLAN $199.99 PROVO UT 02/12 5:5157P 5 91 C PROPRIETARY AND CONFIDENTIAL --J Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page52 5DNY_GM_02767592 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254400 EFTA01336324 Case No. 08-80736-CV-MARRA 2297 08/2203/2006 Run Date: Run Time: ACCOUnt: BILLED 02/16/04 MACRO/CELL 12:27:44 USAGE cingular' BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 PROVO UT 02/12 5:5609P 5 0 0 91 C NATIONAL PLAN 5199.99 SAVANNAH GA 02/12 6:0528P 1 0 0 91 C NATIONAL PLAN 5199.99 PROVO UT 02/12 6:0604P 1 0 0 91 C NATIONAL PLAN 5199.99 NEW YORK NY 2/12 6:4127P 1 0 0 30871 C NATIONAL PLAN $199.99 PROVO UT 02/12 6:5211p 1 0 0 30871 C NATIONAL PLAN $199.99 PROVO UT 02/12 6:5209P 2 0 0 30871 C NATIONAL PLAN 5199.99 NACN INCOMING 02/12 7:1306P 3 0 0 30871 C NATIONAL PLAN $199.99 NACN INCOMING 02/12 7:5333P 2 0 0 30871 C NATIONAL PLAN $199.99 PARK CITY UT 02/12 9:1154P 0 0 0 25 C NATIONAL PLAN $199.99 PARK CITY UT 02/12 9:5222P 0 0 0 25 C C LAM 2 tJ PROPRIZTARY AND CONFIDANTIAL Not for use Or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page53 SDNY_GM_02767593 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254401 EFTA01336325 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE X cingular' Run Date: 03/15/04 MACRO / C E L L Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 2/13 8:4831A 30871 C NATIONAL PLAN 5199.99 NACN INCOMING 02/13 9:4455A 30871 C NATIONAL PLAN $199.99 NACN 02/13 10:2807A 30871 C NATIONAL PLAN 5199.99 PROVO UT 02/13 10:1846A 30871 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/13 11:2041A 30871 C NATIONAL PLAN 5199.99 BROOKLYN NY 2/13 11:2144A 30871 C NATIONAL PLAN 5199.99 PARK CITY UT 2/13 11:4333A 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/13 21:5907A 30871 C NATIONAL PLAN 5199.99 PARK CITY UT 02/13 12:1750P 25 C NATIONAL PLAN 5199.99 NEN YORK C NY INCOMING 02/13 12:2920P 30871 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/13 12:5942P 30871 C NATIONAL PLAN 5199.99 NEW YORK NY 02/13 1:0050P 30871 C NATIONAL PLAN 5199.99 NACN INCOMING 02/13 1:3514P 30871 C NATIONAL PLAN 5199.99 PARK CITY UT 2/13 1:5846P 25 C NATIONAL PLAN 5199.99 PARK CITY UT 2/13 3:3401P 25 C NATIONAL PLAN 5199.99 BROOKLYN NY 2/13 3:3656P 30871 C NATIONAL PLAN $199.99 NACN 02/13 9:0155P 30871 C NATIONAL PLAN 5199.99 ITALY 02/13 10:1103P .35 .35 30871 C NATIONAL PLAN 5199.99 ITALY 02/13 10:1213P 1.4 1.4 30871 C NATIONAL PLAN 5199.99 NEW YORK NY 02/13 10:2430P 0 0 30871 C NATIONAL PLAN 5199.99 PARK CITY UT 02/13 11:0133P 0 0 25 C NATIONAL PLAN 5199.99 ITALY 02/14 12:4811A .7 .7 30871 C NATIONAL PLAN 5199.99 FRANCE 02/14 12:5009A .35 .35 30871 C NATIONAL PLAN 5199.99 NACN 02/14 11:1057A 30871 C NATIONAL PLAN 5199.99 FRANCE 02/14 1:0655P .05 .05 30871 C NATIONAL PLAN 5199.99 PARK CITY UT 02/14 1:0934P 25 C NATIONAL PLAN 5199.99 NACN I IN 02/14 3:0614P 30871 C NATIONAL PLAN 5199.99 PARK CITY UT 2/14 5:0556P 25 C NATIONAL PLAN 5199.99 NACN 2/14 8:2124P 30871 C NATIONAL PLAN 5199.99 PARK CITY UT 02/14 10:2109P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/15 9:5401A 30871 C NATIONAL PLAN 5199.99 PARK CITY UT a2/15 11:5344A 25 C "a LAM PPOPILTSTARY AND CONWIDRITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page54 SDNY_GM_02767594 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254402 EFTA01336326 Case No. 08-80736-CV-MARRA O 229703 08/22/2006 Run Date: 03/15/04 Run Time: 06:05:15 Account: BILLED USAGE C ingulara MACRO/CELL BILLED USAGE AWS NEW YORK MMATIF PCN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CLINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/15 12:1013P 1 0 0 30871 C NATIONAL PLAN $199.99 NACN INCOMING 02/15 12:3849P 1 0 0 30872 C NATIONAL PLAN $199.99 BROOKLYN NY 02/15 2:2625P 2 0 0 30871 C NATIONAL PLAN $199.99 PARK CITY UT 02/15 2:3731P 0 0 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/16 8:4954A 1 0 0 91 C NATIONAL PLAN 5199.99 FRANCE 02/16 9:2939A 2 .7 .7 91 C NATIONAL PLAN $199.99 SALT LAKE UT 02/16 10:4953A 0 0 0 25 C NATIONAL PLAN $199.99 INCOMING 02/16 4:4813P 2 0 0 25 C NATIONAL PLAN $199.99 FRANCE 02/16 4:5016P 3 1.05 1.05 25 T NATIONAL PLAN 5199.99 FRANCE 02/16 5:0038P 2 .7 .7 25 C NATIONAL PLAN $199.99 INCOMING 02/16 5:3618P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/16 6:0556P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/16 6:2021P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/16 6:2241P 31 25 C NATIONAL PLAN $199.99 INCOMING 02/16 8:1301P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/17 9:1114A 3 25 C NATIONAL PLAN $199.99 MOBILE NY 02/17 9:1359A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/17 9:1607A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/17 10:5919A 2 25 C NATIONALPLAN $199.99 INCOMING 02/17 11:4054A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/17 12:4012P 7 25 C NATIONAL PLAN $199.99 INCOMING 02/17 12:5521P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/17 2:1903P 9 25 C NATIONAL PLAN $199.99 INCOMING 02/17 4:0356P 4 25 C NATIONAL PLAN $199.99 INCOMING 02/17 5:3734P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/17 5:4046P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/17 5:5646P 1 25 C NATIONAL PLAN $199.9r INCOMING 02/17 6:1332P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/17 6:1606P 5 25 C NATIONAL PLAN $199.99 INCOMING 02/17 6:30D2P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/17 6:3033P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/17 6:3105p 7 25 C LAM PROPP2ZTARY AND CONTIDINTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page55 SDNY_GM_02 767595 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254403 EFTA01336327 Case No. 08-80736-CV-MARRA 8 2 229703 08/22/2006 RATE PLAN DESCRIPTION BILLED USAGE ANS NEW YORK CALLED PHONE COATE CLINE X cingular' DUR AIR LAND TOTAL RSYS I Run Date: 03/15/04 Run Time: 06:05:15 Account: MOBILE ESN MACRO /CELL BILLED USAGE CALLED WC NATIONAL PLAN $199.99 INCOMING 02/17 7:2631P 7 25 C NATIONAL PLAN $199.99 INCOMING 02/17 8:3624P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/17 8:5458P 6 25 C NATIONAL PLAN $199.99 02/18 12:3051A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/18 8:2449A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/18 8:2720A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/18 9:4352A 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/18 9:5613A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/18 10:4909A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/18 12:0232P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/18 12:5335P 1 25 C NATIONAL PLAN $199.99 NEW ALBANY OH 02/18 12:5833P 4 25 C NATIONAL PLAN $199.99 INCOMING 02/18 1:5018P 2 25 C NATIONAL PLAN $199.99 TROY MI 02/18 1:5154P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/18 2:030IP 1 25 C NATIONAL PLAN $199.99 INCOMING 02/18 2:1731P 4 25 C NATIONAL PLAN $199.99 MOBILE NY 02/18 3:2807P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/18 3:2931P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/18 3:3031P 4 25 C NATIONAL PLAN 5199.99 INCOMING 02/18 3:5741P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/18 4:2815P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/18 5:2630P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/18 5:4717P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/18 6:0702P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/18 6:0735P 1 25 C NATIONAL PLAN $199.99 if PALM BCH FL 02/18 6:1033P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/18 6:1957P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/18 6:4739P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/18 7:1134P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/18 7:2046P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/18 6:2114P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/18 9:0013P 1 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page56 SDNY_GM_02 767596 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA_00254404 EFTA01336328 Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: Run Time: Account: 03/15/04 • • BILLED USAGE singular' MACRO/CELL BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LCC CALLED PHONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 02/18 9:4921P 2 0 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 8:5628A 3 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/19 9:0253A 2 0 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 10:0443A 11 0 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 10:1542A 1 0 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 10:1904A 1 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 10:1939A 2 0 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 10:2259A 1 0 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/19 10:2825A 1 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/19 10:3026A 2 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/19 10:4346A 3 0 25 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/19 10:5156A 1 0 25 C NATIONAL PLAN $199.99 INCOMING 02/19 10:5219A 1 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 10:5304A 1 0 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 10:5525A 2 0 25 C NATIONAL PLAN $199.99 INCOMING 02/19 11:0252A 1 0 25 C NATIONAL PLAN $199.99 2/19 11:0945A 1 0 25 C NATIONAL PLAN 5199.99 GNARLY AML VI 2/19 11:1038A 2 4 4 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/19 11:1206A 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 11:1216A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 11:2216A 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 11:2532A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/19 11:2619A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 11:3036A 6 25 C NATIONAL PLAN $199.99 NEW YORK NY a2/19 11:3832A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 11:5323A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 12:0739P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 12:1101P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 12:2159P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/19 12:3154P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 12:3717P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 12:4135P 1 25 I -o LAIT 8 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. PagO57 SDNY_GM_02767597 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254405 EFTA01336329 Case No. 08-80736-CV-MARRA -c O 229703 08/22/2006 BILLED USAGE >'<cingular 9 Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 BILLED USAGE ANS NEW YORK Account: mnelLy etti RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 02/19 12:4301P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 12:4418P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 12:4815P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/19 12:5323P 1 25 I NATIONAL PLAN $199.99 NEW YORK NY 02/19 12:5428P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/19 12:5631P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/19 12:5935p 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 1:1506P 1 25 C NATIONAL PLAN $199.99 MOBILE NY la2/19 1:1607P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 1:2018P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 2:1329P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 2:1422P 4 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 2:2134P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/19 2:2354P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 2:2423P 2 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/19 2:2705P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/19 2:2857P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 2/19 2:2925P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 2:3014P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 2:3748P I 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 2:3943P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 2:4402P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 3:0610P I 25 C NATIONAL PLAN 5199.99 NEW YORK NY ~02/19 3:0644P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 3:0757P 1 25 .0 NATIONAL PLAN $199.99 INCOMING 02/19 3:1I24P 1 25 T NATIONAL PLAN $199.99 NEW YORK NY IlleMIIIIII02/19 3:1137P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 3:2035P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/19 3:3006P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 2/19 4:023$P 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 4:5753P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 5:2825P 1 25 C LAN PROPRIETARYANDCONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page58 SDNY_GM_02 767598 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254406 EFTA01336330 229703 08/22/2006 cingular> BILLED USAGE Case No. 08-80736-CV-MARRA Run Date: Run Time: Account: 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LCC CALLED PHONE CDATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 2/19 5:2918P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/19 5:2951P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 5:4029P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 5:4224P 10 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/19 5:5737P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 6:1740P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 6:2338P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/19 10:2752P 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/19 11:0023P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/19 11:013OP 3 37 C NATIONAL PLAN $199.99 N PALM BCH FL 2/20 9:1328A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 9:1436A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL ~2/20 9:5935A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 10:0041A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 10:3500A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 10:3607A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/20 10:4909A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 10:5019A 5 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/20 11:1104A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 11:1433A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:1544A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 2/20 11:1806A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:1920A 6 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/20 11:2749A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:2857A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/20 11:4843A 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/20 11:4646A 2 37 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:4947A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/20 11:5539A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:5653A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/20 11:5027A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/20 11:5938A 1 37 C PROPRIETARY AND CONTIDDITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page59 SDNY_GM_02767599 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254407 EFTA01336331 229703 08/22/2006 cingulara BILLED USAGE Case No. 08-80736-CV-MARRA Run Date: 03/15/09 MACRO/CELL Run Time: 06:05:15 BILLED USAGE Account: ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 W PALM BCH FL 02/20 12:0052P 25 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/20 12:0140P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/20 12:0203P 37 C NATIONAL PLAN 5199.99 NACN INCOMING 02/20 12:0255P 37 C NATIONAL PLAN 5199.99 WEST PALM FL 02/20 12:0311P 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/20 12:0337P 25 C NATIONAL PLAN 5199.99 WEST PALM FL 02/20 12:0355P 37 C NATIONAL PLAN $199.99 NACN IN ING 02/20 12:0441P 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 2/ 20 12:0507P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/20 12:0615P 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 2/20 12:1242P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/20 12:1353P 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/20 12:3926P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/20 12:4034P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 12:465OP 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/20 12:4807P 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/20 1:4106P 25 C NATIONAL PLAN 5199.99 MACH INCOMING 02/20 1:4217P 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/20 2:1458P 25 C NATIONAL PLAN 5199.99 NACN 2:1609P 37 C NATIONAL PLAN 5199.99 W PALM BCH FL ilia. 02/20 02/20 2:2006P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/20 2:2119P 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/20 2:2621P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 2:2734P 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/20 3:0923P 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/20 4:3444P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/20 4:3554P 37 C NATIONAL PLAN $199.99 QUEENS NY 02/20 4:3909P 37 C NATIONAL PLAN 5199.99 QUEENS NY 02/20 4:3954P 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/20 4:4149P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/20 4:4258P 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/20 5:0605P 25 C LAM PROPRIZTARY AND CONVIDANTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pags60 SDNY_GM_02 767600 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254408 EFTA01336332 Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: Run Time: Account: BILL= USAGE 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE >i< cingular' ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CRATE Clint DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 02/20 5:0714P 7 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 5:2119P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 5:2227P 3 37 C NATIONAL PLAN $199.99 II PALM BCH FL 02/20 5:3745P 0 25 C NATIONAL PLAN 5199.99 RACK INCOMING 02/20 5:3855P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/20 5:4028P 1 37 C NATIONAL PLAN $199.99 MOBILE 02/20 5:4304P 4 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/20 5:5214P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/20 5:5325P 1 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/20 5:5723P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/20 5:5832P 1 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/20 6:0138P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/20 6:0244P 2 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/20 6:0758P 4 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/20 6:1523P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 6:1709P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 6:1817P 3 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/20 7:1907P 0 25 C NATIONAL PLAN 5199.99 NACN 02/20 7:2017P 4 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/20 7:2825P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 7:2933P 2 37 C NATIONAL PLAN 5199.99 WILLOUGHBY OH 02/20 8:0633P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 9:4545P 0 25 C NATIONAL PLAN 5128.99 NACN INCOMING 02/20 9:4657P 5 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/20 10:2636P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 10:2746P 2 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/20 11:2911P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:3019P 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/21 10:4721A 2 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/21 11:0624A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/21 11:1339A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/21 11:1451A 3 37 C "0 LAN 0 PROPRIETARY AND CONVIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page61 SDNY_GM_02767601 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254409 EFTA01336333 22 /2 9703 08 Yi< cingular 2/2006 BILLED USAGE Case No. 08-80736-CV-MARRA Run Date: Run Time: Account: 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 N PALM BCH FL 02/21 12:1647P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/21 12:1758P 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/21 12:1845P 1 37 C NATIONAL PLAN 5199.99 NEST PALM FL 02/21 12:2158P 2 37 C NATIONAL PLAN 5199.99 WEST PALM FL 02/21 12:3727P 1 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/21 2:1549P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/21 2:1703P 1 37 C NATIONAL PLAN 5199.99 NEN YORK NY INCOMING 02/21 3:1051P 1 37 C NATIONAL PLAN 5199.99 NEN TOM NY 02/21 3:1130P 2 37 C NATIONAL PLM 5199.99 N PALM BCH 02/21 3:4635P 0 25 C NATIONAL PLAN 5199.99 NACN NCoNING 02/21 3:4743P 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY 02/21 3:4811P 2 37 C NATIONAL PLAN 5199.99 WEST PALM FL 02/21 4:3103P 4 37 C NATIONAL PLAN 5199.99 UN. NINGBO 02/21 4:3909P 1 15 .35 37 C NATIONAL PLAN 5199.99 WEST PALM FL 02/21 4:4304P 1 0 37 C NATIONAL PLAN 5199.99 N PALM RCN FL 02/21 4:4424P D 0 25 C NATIONAL PLAN 5199.99 NACN 02/21 4:4534P 1 0 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/21 4:4701P 1 0 37 C NATIONAL PLAN 5199.99 NEW YORK NY 02/21 4:4802P 2 0 37 C NATIONAL PLAN 5199.99 WEST PALM FL 02/21 5:0548P 2 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/21 5:0941P 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/21 5:1050P 2 0 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/21 5:1936P 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/21 5:2048P 2 0 37 C NATIONAL PLAN 5199.99 N PALM BCH 02/21 6:2755P 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/21 6:290IP 1 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/21 6:5310P 0 0 25 C NATIONAL PLAN 5199.99 NACN ~0 32/21 6:5417P 3 0 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 2/21 8:2033P 0 0 25 C NATIONAL PLAN 5199.99 NACN 02/21 8:2148P 2 0 37 C NATIONAL PLAN 5199.99 N PALM BCH Fl. 02/21 8:2413P 0 0 25 C NATIONAL PLAN 5199.99 W/LLOUGHBY OH 02/21 8:2432P 1 0 37 C LAX PROPRISTARY AND CONPIDIDITIAL 8 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page62 SDNY_GM_02767602 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254410 EFTA01336334 Case No. 08-80736-CV-MARRA 22 9703 08/22/2006 BILLED USAGE ›N: cingular' Run Date: 03/15/04 MACRO / C E L L Run Time: 06:05:15 BILLED USAGE AWS NEN YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 MACH INCOMING 02/21 8:2538P 1 37 C NATIONAL PLAN 5199.99 W PAIN BCH FL 02/21 8:2639P 0 . 25 C NATIONAL PLAN 5199.99 MACH INCOMING 02/21 8:2746P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/21 9:0825P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/21 9:0933P 4 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/21 10:2801? 0 25 C NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 : A1C.:LM RCN 02/21 10:29101' EL 02/21 11:1923P ME 37 0 37 25 C C NATIONAL PLAN 5199.99 NACN INCOMING 02/21 11:2031P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL ~02/21 11:2313P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/21 11:2420P 10 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/22 9:5254A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/22 9:5358A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/22 11:3400A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/22 11:3509A 2 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/22 11:3615A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/22 11:3721A 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/22 11:4846A 1 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/22 12:1202P 0 25 C NATIONAL PLAN $199.99 NACN 02/22 12:131OP 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/22 12:4449P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/22 12:4558P 1 37 C NATIONAL PLAN 5199.99 N PALM BCH FL ~.12/22 1:2423P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/22 I:2531P 10 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/22 2:2037P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/22 2:2150P 2 37 C NATIONAL PLAN 5199.99 /I PALM BCH FL 3:4815P I!!!!!,!!iiiiil'o221/2222 3:4927P 0 25 C NATIONAL PLAN $199.99 NACN 1 37 C NATIONAL PLAN $199.99 NEST PALM FL 02/22 3:5816P 2 37 C NATIONAL PLAN $199.99 H PALM BCH FL 02/22 4:0709P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/22 4:0819P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/22 4:1426P 0 25 C so LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates ..., cD except under written agreement. ,..^ N PAque63 SDNY_GM_02767603 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA_002544I1 EFTA01336335 229703 08/22/2006 Run Date: 03/15/04 Run Tine: 06:05:15 Account: MOBILE ESN LAM O BILLED USAGE MACRO/CELL : BILLED USAGE RATE PLAN DESCRIPTION NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 CALLED IOC W PALM BCH FL NACN W PALM BCH FL NACN NACN W PALM BCH FL NACU W PALM BCH FL NACN W PALM BCH FL NACN MOBILE N PALM BCH FL W PALM BCH FL NACN NACN NEW YORK NY NEW YORK NY NEW YORK NY GARDENA CA N PALM BCH FL NACN QUEENS NY NEW YORK NY NEW YORK NY NEW YORK QUEENS NEW YORK W PALM BCH NEW YORK NY NY NY FL NY cingulars AWS NEW YORK CALLED PHONE CDATE CTIME DUR AIR LAND 02/22 4:1500P 0 INCOMING 02/22 4:1538P 1 02/22 4:1613P 0 INCOMING 02/22 4:1615P 1 INCOMING 02/22 4:1727P 1 02/22 4:2732P 0 INCOMING 02/22 4:2842P 2 02/22 4:3826P 0 INCOMING 02/22 4:3934P I 02/22 4:5302P 0 INCOMING 02/22 4:5424P 1 02/22 4:5455P 1 02/22 4:5724P 0 02/22 4:5746P 0 INCOMING 02/22 4:5836P 1 INCOMING 02/22 4:5859P 4 02/22 5:2645P 12 02/22 5:3951P 1 02/22 5:4705P 3 02/22 6:2646P 1 02/22 6:3330P 0 02/22 6:3436P 1 02/22 6:4032P 2 02/22 6:4533P 6 02/22 6:5531P 1 INCOMING 02/22 9:1658P 2 INCOMING 02/22 9:1849P 1 02/22 9:1949P 2 02/22 9:2559P 4 02/22 9:3045P 1 02/22 9:3113P 1 2/22 9:3210P 1 INCOMING INCOMING PROPlatTARY AND CØIDOfIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. TOTAL RSYS I 25 C 37 C 25 C 37 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 37 C 25 C 25 C 37 C 37 C 37 C 37 C 37 C 37 C 25 C 37 C 37 C 37 C 37 C 25 T 25 C 25 C 25 C 25 C 25 C 25 C Pasm:64 SDNY_GM_02 767604 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254412 EFTA01336336 Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date; 03/15/04 lib Run Time: • - Account: MOBILE ESN LAN 0 BILLED USAGE MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 CALLED LOC MOBILE NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NWYROYEN01 NY UN. KINGDO NEW YORK MOBILE NY NEW YORK NY NaBILE NY NEW YORK NY cingular' ANS NEW YORK CALLED PHONE CDATE CEDE 02/22 02/22 INCOMING 02/22 02/22 02/22 02/22 INCOMING 02/22 02/22 2/22 INCOMING 02/22 02/23 INCOMING 02/23 INCOMING 02/23 INCOMING 02/23 INCOMING 02/23 INCOMING 02/23 INCOMING 02/23 INCOMING 02/23 INCOMING 02/23 INCOMING 02/23 INCOMING 02/23 INCOMING 02/23 INCOMING 02/23 INCOMING 02/23 INCOMING 02/23 02/23 NY 2/23 INCOMING 02/23 02/23 02/23 02/23 02/23 9:3221P 9:3253P 9:344IP 10:0143P 10:0739P 10:2536P 10:3018P 11:010IP 11:0232P 11:5219P 8:5541A 9:2006A 9:3736A 10:1955A 11:1442A 11:1813A 11:5143A 12:2805P 12:330IP 12:335IP 12:3918P 1:3602P 1:5800P 2:4304P 3:1200P 3:1611P 3:1725P 4:2809P 4:3046P 4:3129P 4:3229P 4:5522P OUR AIR LAND TOTAL RSYS I 25 C 25 C 25 25 C 25 C 25 C 25 C 25 C 25 C 25 C .35 .35 25 C 0 25 C 0 25 C 0 25 C 0 25 C 0 25 C 0 25 C 0 25 C 0 25 T 0 25 C 0 25 C 0 25 C 0 25 C 0 25 C 0 25 C 0 25 C 0 25 C 0 25 C 0 25 C 0 25 C 0 25 C 0 25 C PROPRIETARY AND CONTIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 65 SDNY_GM_02 767605 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254413 EFTA01336337 Case No. 08-80736-CV-MARRA D CD CD C.A 229703 08/22/2006 Run Date: Run Time: Account: 03/15/04 BILLED USAGE cingular' MACRO/CELL BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEN YORK NY 2/23 4:5605P 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/23 4:5724P 25 C NATIONAL PLAN $199.99 INCOMING 02/23 5:0157P 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/23 5:0303P 25 C NATIONAL PLAN $199.99 N PALM BCH FL 02/23 5:0412P 25 C NATIONAL PLAN $199.99 N PALM BCH FL 02/23 5:0550P 25 C NATIONAL PLAN $199.99 INCOMING 02/23 5:0734P 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/23 5:0835P 25 C NATIONAL PLAN $199.99 MOBILE NY 02/23 5:1002P 25 C NATIONAL PLAN $199.99 INCOMING 02/23 5:1120P 25 C NATIONAL PLAN $199.99 NEN YORK NY 02/23 5:1137P 25 C NATIONAL PLAN $199.99 INCOMING 02/23 5:2734P 25 C NATIONAL PLAN $199.99 INCOMING 02/23 5:3523P 25 C NATIONAL PLAN $199.99 INCOMING 02/23 5:4715P 25 C NATIONAL PLAN $199.99 INCOMING 02/23 6:0248P 25 C NATIONAL PLAN $199.99 02/23 6:0535P 25 C NATIONAL PLAN $199.99 NEN YORK NY 02/23 6:5925P 25 C NATIONAL PLAN $199.99 NEN YORK NY 02/23 7:0241P 25 C NATIONAL PLAN $199.99 IN IN 02/23 7:0315P 25 T NATIONAL PLAN $199.99 NEW YORK NY 02/23 7:0429P 25 C NATIONAL PLAN $199.99 GARDENA CA 02/23 7:0839P 25 C NATIONAL PLAN $199.99 MOBILE NY 02/23 7:1112P 25 C NATIONAL PLAN $199.99 INCOMING 02/23 8:0638P 25 C NATIONAL PLAN $199.99 INCOMING 02/23 8:17I2P 7 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/23 9:2$37P 25 C NATIONAL PLAN $199.99 INCOMING 02/23 10:0722P 25 C NATIONAL PLAN $199.99 INCOMING 02/23 10:4434P 25 C NATIONAL PLAN $199.99 INCOMING 02/23 10:5549P 25 C NATIONAL PLAN $199.99 INCOMING 02/23 11:1027P 25 C NATIONAL PLAN $199.99 INCOMING 02/24 9:0939A 25 C NATIONAL PLAN $199.99 INCOMING 02/24 9:2242A 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/24 9:2702A 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page66 SDNY_GM_02767606 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254414 EFTA01336338 229703 08/22/2006 cingularp BILLED USAGE Case No. 08-80736-CV-MARRA Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 BILLED USAGE Account: AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PNONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 2/24 9:2941A 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/24 9:4541A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/24 9:5056A I 25 NATIONAL PLAN 5199.99 NEW YORK NY 02/24 10:0339A 1 25 C NATIONAL PLAN 5199.99 NEN YORK NY 02/24 10:1654A 1 25 C NATIONAL PLAN $199.99 02/24 10:1952A 8 25 C NATIONAL PLAN 5199.99 02/24 10:2730A 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/24 10:2808A 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/24 10:3324A 1 25 NATIONAL PLAN 5199.99 MOBILE NY 02/24 10:5355A 3 25 C NATIONAL PLAN 5199.99 02/24 10:5853A 2 25 NATIONAL PLAN 5199.99 MOBILE NY 02/24 11:18I5A 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/24 11:1934A I 25 C NATIONAL PLAN 5199.99 W PALM BCN FL 02/24 11:2028A 2 25 C NATIONAL PLAN $199.99 02/24 11:4010A 4 25 C NATIONAL PLAN 5199.99 INCOMING 02/24 11:4434A 5 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/24 1I:5012A 3 25 C NATIONAL PLAN $199.99 MOBILE NY 02/24 1I:5845A 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/24 12:2007P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/24 12:2230P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/24 12:2743P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/24 3:2716P 3 527 T NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/24 3:3007P 3 527 C NATIONAL PLAN 5199.99 NEW YORK NY 02/24 4:0547P 2 527 C NATIONAL PLAN $199.99 BROOKLYN NY 02/24 4:2531P 2 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/24 4:3107P 3 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/24 4:3855P 1 527 C NATIONAL PLAN $199.99 NACN 02/24 4:5311? 2 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/24 5:3300P 11 527 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/24 5:4406P 1 527 C NATIONAL PLAN 5199.99 NACN INCOMING 02/24 5:4500P 2 527 C NATIONAL PLAN 5199.99 NACN INCOMING 02/24 6:3111P 9 527 C PRORRIATARY AND CONVIDANTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pago67 SDNY_GM_02767607 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254415 EFTA01336339 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE >'‹ cingular' Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC AWS NEW YORK CALLED PNONE CDATE CHIC DOR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 02/24 7:1724P 8 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/24 7:3043P 0 25 NATIONAL PLAN $199.99 BROOKLYN NY 02/24 7:3701P 4 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/24 7:3746P 0 25 NATIONAL PLAN $199.99 NEW CANAAN CT 02/24 7:4107P 3 527 C NATIONAL PLAN $199.99 NEN CANAAN CT 02/24 7:4403P 2 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/24 7:4601P 2 527 C NATIONAL PLAN $199.99 BROOKLYN NY 02/24 7:4822P 3 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/24 7:5202P 0 25 NATIONAL PLAN $199.99 NEW YORK NY 02/24 7:5240P I 527 C NATIONAL PLAN $199.99 NEWYORK NY 02/24 7:5342P 1 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/24 7:5413P 3 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/24 7:5856P 1 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/24 8:1200P 1 527 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/24 8:1309P 1 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/24 8:4442P 0 25 NATIONAL PLAN $199.99 SAN JOSE CA 02/24 9:3002P 0 25 NATIONAL PLAN $199.99 SAN JOSE CA 02/24 10:1623P 0 25 NATIONAL PLAN $199.99 SAN JOSE CA 02/24 10:5745P 0 25 NATIONAL PLAN $199.99 SAN JOSE CA 02/24 11:1135P 0 25 NATIONAL PLAN $199.99 NEW YORK NY 02/25 7:0755A I 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/25 7:0845A 2 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/25 7:1117A 1 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/25 7:3022A 1 527 C NATIONAL PLAN $199.99 NEWPORTBCN CA 02/25 7:3257A 2 527 C NATIONAL PLAN $199.99 BEVERLYNLS CA 02/25 7:3413A 2 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/25 8:1416A 1 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/25 $:3403A 1 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/25 8:4531A 1 527 C NATIONAL PLAN $199.99 BROOKLYN NY 2/25 9:1432A 1 527 C NATIONAL PLAN $199.99 NEW YORK NY 2/25 9:2833A 3 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/25 9:3540A 3 527 C LAN PROPRIETARY AND CONNID[NTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page68 SDNY_GM_02 767608 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254416 EFTA01336340 22 /2 9703 00 2/2006 BILLED USAGE )*< cingular Case No. 08-80736-CV-MARRA 3 O aD Run Date: 03/15/04 MACRO /CELL Run Time: 06:05:15 BILLED USAGE Account: AWS NEW YORE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PRONECDATE CTIME OUR AIR LAND TOTAL RSYS 1 NATIONAL PLAN $199.99 NACN INCOMING 02/25 9:4342A 1 527 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/25 10:0926A 1 527 C NATIONAL PLAN $199.99 BROOKLYN NY 2/25 10:1001A 7 527 C NATIONAL PLAN $199.99 SAN JOSE CA 2/25 10:1006A 0 25 NATIONAL PLAN $199.99 SAN JOSE CA 2/25 10:2911A 0 25 NATIONAL PLAN 5199.99 NEW YORK NY 2/25 10:5428A 2 527 C NATIONAL PLAN $199.99 NEW YORK NY 2/25 10:5707A 6 527 C NATIONAL PLAN $199.99 NEW YORK NY 2/25 11:0413A 2 527 T NATIONAL PLAN $199.99 NACN INCOMING 02/25 11:0956A 3 527 C NATIONAL PLAN 5199.99 SAN JOSE CA 02/25 11:1306A 0 25 NATIONAL PLAN $199.99 NEW YORK NY 02/25 11:1336A 1 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/25 11:3122A 1 527 C NATIONAL PLAN $199.99 KENSINGTON 14D 02/25 11:360SA 3 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/25 11:3856A 2 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/25 11:4418A 0 25 NATIONAL PLAN $199.99 THOUSNDOAK CA 02/25 11:4541A 2 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/25 12:2548P 3 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/25 12:3128P 12 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/25 12:3229P 0 25 NATIONAL PLAN $199.99 SAN JOSE CA 02/25 12:4229P 0 25 NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/25 12:4339P 1 527 C NATIONAL PLAN 5199.99 KENSINGTON MD 02/25 12:4709P 2 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/25 12:5019P 4 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/25 I:0131P 1 527 C NATIONAL PLAN $199.99 NACN I ING 02/25 1:0424P 5 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/25 1:0903P 4 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/25 I:1306P 4 527 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/25 1:1654P 2 527 C NATIONAL PLAN 5199.99 NEW YORK NY 02/25 1:1926P 2 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/25 2:0847P 0 25 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/25 2:0957P 1 527 C NATIONAL PLAN $199.99 QUEENS NY 02/25 2:1216P 1 527 C LAM ['FORMAI:ANY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 69 SDNY_GM_02 767609 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF7A_00254417 EFTA01336341 229703 08/22/2006 Run Date: 03/15/09 Run Time: • • Account: MOBILE Case No. 08-80736-CV-MARRA t ESN LAM BILLED USAGE MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC NATIONAL PLAN 5199.99 BROOKLYN tATIONAL PLAN 5199.99 NEW YORK NATIONAL PLAN 5199.99 QUEENS NATIONAL PLAN $199.99 HACK NATIONAL PLAN 5199.99 NEW YORK NATIONAL PLAN $199.99 UJSANGELES NATIONAL PLAN $199.99 SAN JOSE NATIONAL PLAN 5199.99 MONTEREY NATIONAL PLAN 5199.99 DIR. ASST. NATIONAL PLAN $199.99 MONTEREY NATIONAL PLAN 5199.99 SAN JOSE NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 QUEENS NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 WLOSANGELS NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 BROOKLYN NATIONAL PLAN $199.99 QUEENS NATIONAL PLAN $199.99 QUEENS NATIONAL PLAN 5199.99 SAN JOSE NATIONAL PLAN 5199.99 NACN NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 SAN JOSE NATIONAL PLAN $199.99 NACN NATIONAL PLAN 5199.99 MACH NATIONAL PLAN $199.99 SAN JOSE NATIONAL PLAN $199.99 BROOKLYN NATIONAL PLAN $199.99 BROOKLYN NATIONAL PLAN 5199.99 SAN JOSE NATIONAL PLAN $199.99 NLOSANGELS NATIONAL PLAN $199.99 SAN JOSE NATIONAL PLAN $199.99 SAN JOSE cingular AWS NEW YORK CALLED PHONE CDATE CTIME OUR AIR LAND TOTAL RSYS I NY 02/25 2:1513P 3 527 C NY INCOMING 02/25 2:1721P 1 527 C NY 02/25 2:1802P 5 527 C INCOMING 02/25 2:2237P 1 527 C NY 02/25 2:2354P 2 527 C CA 02/25 2:2611P 9 527 C CA 02/25 2:3007P 0 25 C CA 02/25 2:3648P 1 527 C 02/25 2:3708P 0 527 C CA 02/25 2:3709P 3 527 C CA 02/25 2:3718P 0 25 C NY 02/25 2:500IP 1 527 I NY 02/25 2:5101P 2 527 C 02/25 2:5240P 2 527 C CA 02/25 2:5624P 1 527 C NY 02/25 2:5702P 2 527 C NY 02/25 2:5944P 3 527 C NY 02/25 3:0209P 2 527 C NY 02/25 3:0656P 2 527 C CA 02/25 3:3110P 0 25 C INCOMING 02/25 3:3933P I 527 C INCOMING 02/25 3:4127P I 527 C CA 02/25 4:0310P 0 25 C INCOMING 02/25 4:4544P I 527 C INCOMING 02/25 4:4617P 2 527 C CA 2/25 5:2128P 0 25 C NY 2/25 5:4452P 3 527 C NY 2/25 5:5126P 2 527 C CA 2/25 5:5131P 0 25 C CA 02/25 5:5548P 16 527 C CA 02/25 6:3621P 0 25 C CA 02/25 6:4004P 0 25 C PROPRIETARY AND CONFID[NTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page70 SDNY_GM_02767610 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254418 EFTA01336342 Case No. 08-80736:CV-MARRA 229703 08/22/2006 BILLED USAGE Run Date: 03/15/04 MACRO / C E L L Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTIME LAM NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN 5199.99 QUEENS NY NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 MONTEREY CA NATIONAL PLAN $199.99 NACN NATIONAL PLAN 5199.99 SAN JOSE CA NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEN YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN $199.99 KENSINGTON MD NATIONAL PLAN $199.99 NACN NATIONAL PLAN 5199.99 SAN MONICA CA NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 GARDENA CA NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 BRAZIL INCOMING 02/25 02/25 02/25 02/25 7:052IP 02/25 7:3114P 02/25 02/25 02/25 02/25 02/25 INCOMING 02/25 02/25 02/25 02/25 INCOMING INCOMING INCOMING INCOMING 6:4933P 6:5520P 1:0507P 7:4434P 7:4501P 7:4959P 7:5519P 7:5739P 8:0937P 8:2833P 6:2922P 8:3033P 02/25 9:1222P 02/25 II:0915P 02/26 12:1205A 02/26 7:4021A 02/26 7:5314A 12/26 8:1956A )2/26 8:334IA )2/26 8:44I4A 02/26 8:4928A 02/26 9:0625A 02/26 9:1701A 02/26 9:2617A 02/26 9:3415A 02/26 9:4209A 02/26 9:4310A 02/26 9:5146A 02/26 9:5550A 02/26 10:1551A cingular' DUR AIR LAND TOTAL RSYS I 1 527 C 2 527 C I 527 C I 527 C 1 527 C 0 25 0 25 1 527 C 2 527 C I 527 C 2 527 C 1 527 C I 527 C 2 527 C 5 527 C 0 25 0 25 1 527 C 2 527 C I 527 C 8 527 C 2 527 C 3 527 C 2 527 C 2 527 C 3 527 C 4 527 C I 527 C I 527 C 3 527 C 4 527 C 1 .65 .65 527 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page71 SDNY_GM_02767611 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254419 EFTA01336343 Case No. 08-80736-CV-MARRA 22 /2 970 /2 3 08 2 006 Run Date: Run Time: Account: 03/15/04 06:05:15 BILLED USAGE cingular' MACRO /CELL BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PHONE CDATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 2/26 10:1640A 1 0 527 C NATIONAL PLAN 5199.99 NEW YORK NY 2/26 10:1727A 2 0 527 C NATIONAL PLAN 5199.99 NEW YORK NY 2/26 10:1910A 1 0 527 C NATIONAL PLAN $199.99 NEW YORK NY 2/26 10:1943A 1 0 527 C NATIONAL PLAN $199.99 NEW YORK NY 2/26 10:2008A 1 0 527 I NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/26 10:4225A 1 0 527 C NATIONAL PLAN 5199.99 NEW YORK NY 02/26 10:4246A 5 0 527 C NATIONAL PLAN 5199.99 FRANCE 02/26 10:4805A 1 .35 .35 527 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/26 10:5629A 1 527 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/26 11:0704A 3 527 C NATIONAL PLAN 5199.99 WLOSANGELS CA 02/26 11:1425A 2 527 C NATIONAL PLAN 5199.99 NEW YORK NY IN IN 02/26 11:1820A 2 527 C NATIONAL PLAN 5199.99 WLOSANGELS CA 02/26 11:1940A 2 527 C NATIONAL PLAN 5199.99 NACN INCOMING 02/26 11:2448A 1 527 C NATIONAL PLAN 5199.99 NY 02/26 11:2535A 1 527 C NATIONAL PLAN 5199.99 : 13ENE:ORK NY 02/26 11:2816A 4 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/26 11:3355A 1 527 C NATIONAL PLAN 5199.99 FRANCE 02/26 11:4249A 1 .35 .35 527 C NATIONAL PLAN $199.99 SAN JOSE CA 02/26 11:4817A 0 0 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/26 11:5941A 1 0 0 527 C NATIONAL PLAN 5199.99 NEW YORK NY 02/26 11:5955A 1 0 0 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/26 12:0907P 2 0 0 527 C NATIONAL PLAN $199.99 BRAZIL .2/26 12:1258P 1 .65 .65 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/26 12:1353P 6 0 0 527 C NATIONAL PLAN 5199.99 SAN JOSE CA 12:2504P 0 0 0 25 C NATIONAL PLAN 5199.99 UN. KINGDO 2/26 12:2947P 1 .35 .35 527 C NATIONAL PLAN 5199.99 NEW YORK NY W 2/26 2/26 12:345OP 2 0 527 C NATIONAL PLAN 5199.99 NEW YORK NY 2/26 12:3911P 3 0 527 C NATIONAL PLAN 5199.99 BROOKLYN NY 2/26 12:4618P 1 0 527 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/26 12:5630P 1 0 527 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/26 1:0134P 1 0 527 C NATIONAL PLAN 5199.99 NEW YORK NY 02/26 1:1130P 3 0 527 C ti LAN PROPRIZTARY AND CONNIDNUTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates ...i except under written agreement. Page72 SDNY_GM_02767612 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254420 EFTA01336344 22970/23 08/22 LLED cingula r 006 BI USAGE Case No. 08-80736-CV-MARRA Run Date: 03/15/04 BIACRO / C E L L Run Time: 06:05:15 BILLED USAGE ACCOunt: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK CALLED PHONE COATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 BEVERLYNLS CA 02/26 1:1718P 2 0 527 C NATIONAL PLAN 5199.99 NEW YORK NY 02/26 1:2249P 1 0 527 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/26 1:4328P 2 0 527 C NATIONAL PLAN 5199.99 NEW YORK NY 02/26 1:5059P 4 0 527 C NATIONAL PLAN 5199.99 NEW YORK NY 02/26 2:0021P 2 0 527 C NATIONAL PLAN 5199.99 SAN JOSE CA 02/26 2:2339P 0 0 25 C NATIONAL PLAN $199.99 SAN JOSE CA 02/26 2:3232P 0 0 25 C NATIONAL PLAN 5199.99 SAN JOSE CA 02/26 3:0754P 0 0 25 C NATIONAL PLAN 5199.99 SAN JOSE CA 02/26 3:1224P 0 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/26 3:1857P 1 0 527 C NATIONAL PLAN $199.99 NEW YORK NY 2/26 3:5530P 1 .25 .25 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/26 3:5613P 1 .25 .25 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/26 3:5713P 1 .25 .25 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/26 3:5738P 1 .25 .25 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/26 4:0002P 1 .25 .25 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/26 4:0035P 1 .25 .25 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/26 5:3409P 2 .5 .5 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/26 5:5731P 6 1.5 1.5 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/26 6:1757P 1 .25 .25 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/26 6:5935P 2 .5 .5 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/26 7:3652P 2 .5 .5 25 C NATIONAL PLAN 5199.99 NAN YORK NY 2/26 8:2734P 1 .25 .25 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/26 11:2232P 1 .25 .25 25 I NATIONAL PLAN $199.99 NEW YORK NY 2/26 11:3531P 11 2.75 2.75 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/27 12:5755A 1 .25 .25 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/27 1:3429A 6 1.5 1.5 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/21 8:2601A 1 .25 .25 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/27 9:0916A 2 .5 .5 25 C NATIONAL PLAN $199.99 BEVERLYNLS CA 2/27 9:1327A 1 0 0 527 C NATIONAL PLAN 5199.99 2/27 9:1455A 2 0 0 527 C NATIONAL PLAN 5199.99 2/27 9:1702A 1 0 0 527 C NATIONAL PLAN 5199.99 NEW YORK NY 2/27 9:1728A 1 0 0 527 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page73 SDNY_GM_02767613 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025442! EFTA01336345 Case No. 08-80736-CV-MARRA 229703 08/22/2006 WELIJOID USAGE X cingular' Run Date: 03/15/04 MACRO /CELL Run Time: 06:05:15 AWS NEW YORK BILLED USAGE ACCount: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME OUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 02/27 9:1811A 11 0 527 C NATIONAL PLAN $199.99 BRAZIL 02/27 9:2848A 2 .3 .3 527 C NATIONAL PLAN $199.99 LAS VEGAS NV 02/27 9:3150A 2 527 C NATIONAL PLAN $199.99 BEVERLYHLS CA 02/27 9:3317A 2 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 9:4205A 15 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 10:0835A 3 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 10:0919A 2 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 10:1201A 1 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 10:1231A 1 527 C NATIONAL PLAN $199.99 NEN YORK NY 02/27 10:1849A 2 527 C NATIONAL PLAN $199.99 REDWOOD CY CA 02/2710:2003A 2 527 C NATIONAL PLAN $199.99 BEVERLYHLS CA 02/27 10:2332A 10 527 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 10:3329A I 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 10:34I9A 15 .75 .75 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 11:0551A 1 527 C NATIONAL PLAN $199.99 BEVERLYHLS CA 02/27 11:1715A 1 527 C NATIONAL PLAN $199.99 HACK 2/27 11:1828A 7 527 C NATIONAL PLAN $199.99 QUEENS NY 02/27 11:2454A 1 527 C NATIONAL PLAN $199.99 GARDENA CA 02/27 11:2603A 3 527 C NATIONAL PLAN $199.99 NEW CANAAN CT 02/2711:2918A 4 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 11:3243A 3 527 C NATIONAL PLAN $199.99 BEVERLYHLS CA 02/27 11:3750A 2 527 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 11:4057A 3 527 C NATIONAL PLAN $199.99 HACK INCOMING 02/27 11:4226A 1 527 C NATIONAL PLAN $199.99 CANOGAPARK CA 02/27 11:4452A 9 527 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 11:5339A 1 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 11:5436A 1 527 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 11:5524A 2 527 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 11:5710A 1 527 C NATIONAL PLAN $199.99 SAN MONICA CA 02/27 11:5757A 2 527 C NATIONAL PLAN $199.99 ANAHEIM CA 02/27 12:0042P 2 527 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 12:0140P 6 .5 .5 25 C '0 LAM PROPRIETARY AND CONFIDENTIAL 6 0 Not for use or disclosure outside Cingular Wireless and its Affiliates -4 a except under written agreement. Cr, w Rage7a SDNY_GM_02767614 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254422 EFTA01336346 229703 08/22/2006 )'<cingular' BILLED USAGE Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: Case No. 08-80736-CV-MARRA MOBILE. ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTIME LAM 0 NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NACN NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN 5199.99 QUEENS NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 QUEENS NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NACN NATIONAL PLAN 5199.99 BRAZIL NATIONAL PLAN $199.99 BRAZIL NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 VANCOUVER BC NATIONAL PLAN 5199.99 SAN JOSE CA NATIONAL PLAN 5199.99 SAN JOSE CA NATIONAL PLAN 5199.99 BEVERLyNLS CA NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 BRAZIL NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 SAN JOSE CA NATIONAL PLAN $199.99 BEVERLY HI CA NATIONAL PLAN 5199.99 NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCCMING INCOMING INCOMING INCOMING INCOMING 02/27 12:0447P 02/27 12:1133P 02/27 12:1219P 02/27 12:1341P 02/27 12:1512P 2/27 12:1658P 02/27 12:1704P 02/27 12:1934P 2/27 12:1947P 02/27 12:2101P 02/27 12:2241P 02/27 12:2929P 02/27 12:4231P 02/27 12:4357P 02/27 12:5823P 2/27 1:0152P 2/27 1:0344P 2/27 1:0907P 2/27 1:0937P 2/27 1:1106P 2/27 1:1150P 2/27 1:1209P 2/27 1:1339P 02/27 1:1438P 02/27 1:4616P 02/27 2:0226P 02/27 2:0458P 02/27 2:0840P 02/27 2:1607P 02/27 2:1720P 02/27 2:1819P 02/27 2:2010P DUR AIR LAND TOTAL RSYS I 2 .5 .5 25 C 1 527 C 2 527 C 4 527 C 1 527 C 0 25 C 2 527 C 1 527 C 2 527 C 1 527 C 4 527 C 3 527 C 1 527 C 7 527 C 3 527 C 2 .3 527 7 2 .3 .3 527 C 0 25 C 2 527 C 1 .2 .2 527 C 0 0 25 C 0 0 25 C 2 0 527 C 1 0 527 C 3 0 27 2 0 27 C 1 0 21 C 8 5.2 .2 27 C 2 0 27 C 0 0 25 C 2 27 C 1 0 27 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page75 SDNY_GM_02767615 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254423 EFTA01336347 Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: Run Time: Account: 03/15/04 06:05:15 BILL= USAGE X cingular' MACRO /CELL BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PRONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 MOBILE 02/27 2:2127P 2 27 C NATIONAL PLAN 5199.99 GARDENA CA 02/27 2:2504P 2 27 NATIONAL PLAN 5199.99 SANTA MONI CA 02/27 2:2659P 4 27 C NATIONAL PLAN 5199.99 NEST LOS A CA 02/27 2:3127P 6 27 C NATIONAL PLAN 5199.99 NEW YORK NY 02/27 2:3752P 1 27 C NATIONAL PLAN 5199.99 WEST LOS A CA 02/27 2:3931P 1 27 C NATIONAL PLAN 5199.99 SAN JOSE CA 02/27 2:4113P 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/27 2:4424P 2 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 2:46I7P 2 27 C NATIONAL PLAN 5199.99 MOBILE 02/27 2:4810P 1 27 C NATIONAL PLAN 5199.99 MOBILE 02/27 2:4859P 1 27 C NATIONAL PLAN 5199.99 MOBILE 02/27 2:4935P 1 27 C NATIONAL PLAN 5199.99 NEWPORT BE CA 02/27 2:5037P 4 27 C NATIONAL PLAN 5199.99 SAN JOSE CA 02/27 2:5414P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 2:5627P 2 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 2:5846P 1 27 C NATIONAL PLAN $199.99 SANTA MONI CA 02/27 3:0642P 1 27 C NATIONAL PLAN 5199.99 SAN JOSE CA 02/27 3:1019P 0 25 C NATIONAL PLAN 5199.99 SAN JOSE CA 02/27 3:1404P 0 25 C NATIONAL PLAN 5199.99 SANTA MONI CA 02/27 3:1417P 6 27 C NATIONAL PLAN 5199.99 ASPEN CO 02/27 3:2138P 1 27 C NATIONAL PLAN 5199.99 NACN 02/27 3:3008P 1 27 C NATIONAL PLAN 5199.99 QUEENS NY 02/27 3:3130P 1 27 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/27 3:4725P 1 27 C NATIONAL PLAN $199.99 LOS ANGELS. CA 02/27 3:4827P 7 27 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/27 3:5503P 1 27 C NATIONAL PLAN 5199.99 SAN JOSE CA 3:5707P 0 25 C NATIONAL PLAN 5199.99 BEVERLY NI CA 02/27 3:5715P 1 27 C NATIONAL PLAN 5199.99 GARDENA CA ■ 02/27 02/27 3:5816P 2 27 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/27 3:5931P 3 27 C NATIONAL PLAN 5199.99 QUEENS NY 02/27 4:0453P 1 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 4:0857P 2 27 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page76 SDNY_GM_02767616 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254424 EFTA01336348 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE >;: cingular' Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/27 4:1014P 27 C NATIONAL PLAN 5199.99 GARDENA CA 02/27 4:1046P 27 C NATIONAL PLAN 5199.99 SAN JOSE CA 02/27 4:1322P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 4:1953P 27 C NATIONAL PLAN 5199.99 GARDENA CA 2/27 4:2134P 27 C NATIONAL PLAN $199.99 SEATTLE WA 2/27 4:3240P 27 C NATIONAL PLAN 5199.99 MOBILE 2/27 4:3854p 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 4:5912P 27 C NATIONAL PLAN $199.99 VAN NUYS CA 02/27 5:0434P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 5:0456P 27 C NATIONAL PLAN 5199.99 NEW YORK NY 02/27 5:0806P 27 C NATIONAL PLAN 5199.99 NACN 02/27 5:0849P 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 5:1123P 27 C NATIONAL PLAN 5199.99 GARDENA CA 2/27 5:1957P 27 C NATIONAL PLAN $199.99 SANTA MONI CA 2/27 5:2031P 27 C NATIONAL PLAN $199.99 NACN 02/27 $:2245P 27 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 5:2640P 27 C NATIONAL PLAN $199.99 PALMDALE CA 2/27 5:4508P 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 5:5048P 27 C NATIONAL PLAN 5199.99 PALNDALE CA 2/27 5:5516P 25 C NATIONAL PLAN $199.99 PALMDALE CA 2/27 5:5740P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/27 6:1050P 27 C NATIONAL PLAN $199.99 BEVERLY NI CA 2/27 6:2854P 27 C NATIONAL PLAN $199.99 PALMDALE CA 2/27 6:2900P 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/27 6:3505P 27 C NATIONAL PLAN 5199.99 BEVERLY NI CA 2/27 6:4252P 27 C NATIONAL PLAN $199.99 PALMDALE CA 2/27 7:0750P 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 7:0934P 27 C NATIONAL PLAN $199.99 WEST LOS A CA 2/27 7:1240P 27 C NATIONAL PLAN $199.99 PALMDALE CA 02/27 7:1810P 25 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/27 7:4730P 27 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 7:4808P 27 C t LAN PROPRIETARY AND CONFIDENTIAL eS Not for use or disclosure outside Cingular Wireless and its Affiliates 0 --.I 0 except under written agreement. 0, 0, Page77 SDNY_GM_02767617 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254425 EFTA01336349 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILIJED USAGE >e<cingular' Run Dote: Run Time: Account: 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LCC CALLED PRONE COATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 PALMDALE CA 02/27 7:5802P 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/27 7:5855P I 27 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/27 7:5958P 1 27 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/27 8:0030P 4 27 C NATIONAL PLAN 5199.99 PALMDALE CA 02/27 8:0342P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/27 8:0648P 1 27 C NATIONAL PLAN $199.99 PALMDALE CA 02/27 8:0742P 0 25 C NATIONAL PLAN $199.99 PALMDALE CA 02/27 8:10I5P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 8:1214P 1 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 8:1603P 4 27 C NATIONAL PLAN $199.99 PALMDALE CA 02/27 8:2126P 0 25 C NATIONAL PLAN $199.99 MOBILE 02/27 8:2949P 1 27 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 8:3142P 4 27 C NATIONAL PLAN $199.99 MACH INCOMING 02/27 9:0354P 2 27 C NATIONAL PLAN $199.99 BRAZIL 02/27 10:0554P 1 27 I NATIONAL PLAN $199.99 BRAZIL 02/27 10:064IP I .65 .65 27 C NATIONAL PLAN $199.99 NEW YORK NY 02/27 10:0858P I 0 27 C NATIONAL PLAN 5199.99 NEW YORK NY 02/27 10:4837P 1 0 27 C NATIONAL PLAN $199.99 PALMDALE CA 02/27 11:0534P 0 0 25 C NATIONAL PLAN 5199.99 PALMDALE CA 02/27 II:1101P 0 0 25 C NATIONAL PLAN $199.99 PALMDALE CA 02/27 II:1444P 0 0 25 C NATIONAL PLAN $199.99 BROOKLYN NY 02/27 II:2623P I 0 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/27 11:2700P 1 0 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/27 11:3206P 1 0 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/27 11:4715P 3 0 27 C NATIONAL PLAN $199.99 PALMDALE CA /28 12:0340A 0 0 25 C NATIONAL PLAN $199.99 BROOKLYN NY /28 12:1025A 1 0 27 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/28 12:1055A I 0 27 C NATIONAL PLAN $199.99 MOBILE 2/28 12:1143A I 0 27 C NATIONAL PLAN $199.99 BROOKLYN NY 2/28 12:1610A 9 0 27 C NATIONAL PLAN 5199.99 MOBILE 2/28 12:2602A I 0 27 C NATIONAL PLAN $199.99 PALMDALE CA 2/28 2:4657A 0 0 25 C LAM 8 PROPRIZTARY AND CONTIDNNTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page7$ SDNY_GM_02767618 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251426 EFTA01336350 Case No. 08-80736-CV-MARRA 229703 08/ 22/2006 Run Date: Run Account: BILLED USAGE 03/15/04 MAk,RO/CELL 06'05'15 BILLED USAGE • I D cingu ar AWS NEW YORK MOP:Ly ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/28 8:0136A 27 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/28 8:0809A 27 C NATIONAL PLAN 5199.99 NEW YORK NY 8:2336A 27 C NATIONAL PLAN 5199.99 NEW YORK ~ 02/28 NY 02/28 8:2445A 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 8:3806A 27 C NATIONAL PLAN 5299.99 NEW YORK NY OffilleleD2/28 8:3928A 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 8:4936A 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 9:0514A 27 C NATIONAL PLAN 5199.99 GARDENA CA 02/28 9:1109A 27 C NATIONAL PLAN 5199.99 MOBILE 02/28 9:1239A 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/26 9:1915A 27 C NATIONAL PLAN 5199.99 MACH INCOMING 02/28 9:1946A 27 C NATIONAL PLAN 5199.99 NEW YORK NY 02/28 9:2050A 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 9:2205A 27 C NATIONAL PLAN $199.99 LOS ANGELE CA 2/28 9:2324A 27 C NATIONAL PLAN 5199.99 QUEENS NY 2/28 9:2446A 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 9:4035A 27 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/28 9:4754A 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 9:5519A 27 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/28 10:0044A 27 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/28 10:0256A 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 10:0606A 27 C NATIONAL PLAN 5299.99 NACU INCOMING 02/28 10:1240A 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 10:2133A 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 10:3609A 27 C NATIONAL PLAN 5199.99 LOS ANGELE CA 2/28 10:3624A 27 C NATIONAL PLAN 5199.99 MORIARTY UM 2/28 10:3910A 27 C NATIONAL PLAN 5199.99 GARDENA CA 2/28 11:2006A 27 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/28 11:2059A 27 C NATIONAL PLAN $199.99 MAR VISTA CA 2/28 11:2132A 27 C NATIONAL PLAN 5199.99 NEW YORK NY 2/28 11:2427A 27 C NATIONAL PLAN 5199.99 NEW YORK NY 2/28 11:2550A 27 C PROPRIETARY AND CONVIDENTIAL Not for use or disclosure outside Cinguler Wireless end its Affiliates except under written agreement. Page79 SDNY_GM_02767619 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254427 EFTA01336351 Case No. 08-80736-CV-MARRA 22 /2 970203 08 2/ 06 Run Date: Run Time: Account: 03/15/04 06:05:15 BILLED USAGE ANS NEW YORK cingular' MACRO / C E L L BILLED USAGE MOBILE ESN RATE PIAUI DESCRIPTION CALLED WC CALLED PHONE CDATE CT IKE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NACN INCOMING 02/28 11:2711A 2 27 C NATIONAL PLAN $199.99 NEW YORK NY 02/28 11:2908A 1 27 C NATIONAL PLAN 5199.99 WEST LOS A CA 02/28 11:2951A 2 27 C NATIONAL PLAN $199.99 QUEENS NY 02/28 11:3118A 1 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 11:3159A 1 27 C NATIONAL PLAN $199.99 MORIARTY NN 02/28 11:3300A 2 27 C NATIONAL PLAN $199.99 MOBILE 2/28 11:3515A 1 27 C NATIONAL PLAN $199.99 PALMDALE CA 2/28 11:3653A 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/28 11:3908A 1 27 C NATIONAL PLAN 5199.99 NEW YORK NY 02/28 11:3931A 1 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 11:4031A 2 27 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/28 11:4148A 1 27 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 11:4825A 0 25 C NATIONAL PLAN $199.99 RACK INCOMING 02/28 11:4901A 1 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 12:0114P 1 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 12:0311P 4 27 C NATIONAL PLAN $199.99 PALMDALE CA 02/28 12:0408P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 12:0629P 1 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 12:1104P 4 27 C NATIONAL PLAN $199.99 PALMDALE CA 02/28 12:2807P 0 25 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 12:2832P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 12:2958P 2 27 C NATIONAL PLAN 5199.99 PALMDALE CA 2/28 12:2059P 0 25 C NATIONAL PLAN $199.99 BROOKLYN NY 02/28 12:2252P 3 27 C NATIONAL PLAN $199.99 MORIARTY NM 02/28 12:2707P 1 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 12:3028P 1 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 12:3044P 2 27 C NATIONAL PLAN $199.99 PAUCDALE CA 02/28 22:4017P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/28 12:4619P 1 27 C NATIONAL PLAN $199.99 MAR VISTA CA 02/28 12:5145P 2 27 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/28 12:5303P 1 27 C NATIONAL PLAN 5199.99 PALMDALE CA ~02/28 12:5404P 0 25 C "0 LAN PROPRI2TARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page80 SDNY_GM_02 767620 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254428 EFTA01336352 229703 08/22/2006 >s< cingular' BILLED USAGE Case No. 08-80736-CV-MARRA Run Date: Run Time: Account: 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE ANS NEW YORK MOBILE ESN PATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NACN INCOMING 02/28 12:5410P 27 C NATIONAL PLAN $199.99 PALMDALE CA 2/28 1:0459P 25 C NATIONAL PLAN $199.99 PALMDALE CA 2/28 1:1134P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 1:1429P 27 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 1:2025P 25 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 1:3453P 25 C NATIONAL PLAN 5199.99 ELMSFORD NY 02/28 1:4144P 27 NATIONAL PLAN 5199.99 ELMSFORD NY 02/28 1:4244P 27 C NATIONAL PLAN 5199.99 DIR. ASST. 02/28 1:4418P 27 C NATIONAL PLAN 5199.99 BEVERLY NI CA 02/28 1:4419P 27 C NATIONAL PLAN 5199.99 SANTA ANA CA 2/28 1:5135P 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 2:0255P 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 2:0701P 27 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 2:2605P 25 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 2:3037P 25 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 2:3909P 25 C NATIONAL PLAN $199.99 PALMDALE CA 02/28 2:4748P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 2:5919P 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 3:0002P 21 C NATIONAL PLAN $199.99 PALMDALE CA 02/28 3:0009P 25 C NATIONAL PLAN $199.99 PALMDALE CA 02/28 3:0206P 25 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 3:0511P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 3:0625P 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 3:0932P 27 C NATIONAL PLAN 5199.99 PALMDALE CA D2/28 3:0957P 25 C NATIONAL PLAN 5199.99 QUEENS NY D2/28 3:1147P 27 C NATIONAL PLAN 5199.99 QUEENS NY D2/28 3:1158P 27 C NATIONAL PLAN 5199.99 QUEENS NY 02/28 3:1214P 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 3:1555P 27 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 3:1841P 25 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/28 3:1950P 27 C NATIONAL PLAN 5199.99 NEW YORK NY 3:2240P 27 C -c LAK PROPRIETARY AND OOMTIDENTIAL 0 cS Not for use or disclosure outside Cingular Wireless and its Affiliates 0 --J except under written agreement. -4 0 Page81 SDNY_GM_02767621 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254429 EFTA01336353 229703 08/22/2006 cingular' SILIJED USAGE Case No. 08-80736-CV-MARRA Run Date: Run Time: Account: 03/15/04 MACRO /CELL 06:05:15 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC CALLED PNONECDATE CTIICE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 PALMDALE CA 2/28 3:2918P 0 25 C NATIONAL PLAN 5199.99 PALMDALE CA 2/28 3:2932P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 3:3810P 3 27 C NATIONAL PLAN $199.99 NACU 02/28 3:4028P 1 27 C NATIONAL PLAN 5199.99 NEW YORK NY 2/28 3:4122P 3 27 C NATIONAL PLAN $199.99 GARDENA CA 2/28 3:4359P 3 27 C NATIONAL PLAN 5199.99 NACN INCOMING 02/28 3:4929P 2 27 C NATIONAL PLAN $199.99 NEWPORT BE CA 02/28 3:5206P 2 2? C NATIONAL PLAN $199.99 NACU INCOMING 02/28 3:5254P 2 27 C NATIONAL PLAN $199.99 PALMDALE CA 32/28 3:5303P 0 25 C NATIONAL PLAN 5199.99 PALMDALE CA )2/28 4:1321P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/28 4:1850P 2 27 C NATIONAL PLAN 5199.99 MAR VISTA CA )2/28 4:2209P 3 27 C NATIONAL PLAN 5199.99 MAR VISTA CA 2/28 4:2512P 1 27 C NATIONAL PLAN $199.99 NEWPORT BE CA 32/28 4:5417P 1 27 C NATIONAL PLAN $199.99 MOBILE )2/28 4:5547P 1 27 C NATIONAL PLAN $199.99 PALMDALE CA )2/28 5:0244P 0 25 C NATIONAL PLAN 5199.99 SANTA MONT CA )2/28 5:0409P 2 27 C NATIONAL PLAN 5199.99 QUEENS NY )2/28 5:0539P 1 27 C NATIONAL PLAN $199.99 PALMDALE CA )2/28 5:0651P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY )2/28 5:0722P 2 27 C NATIONAL PLAN $199.99 QUEENS NY )2/28 5:1504P 1 27 C NATIONAL PLAN $199.99 MOBILE 2/28 5:1632P 1 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 5:2231P 1 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 5:2412P 3 27 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/28 5:3250P 5 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 5:4141P 2 27 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/28 5:4327P 1 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/28 5:4837P 1 27 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 5:5808P 0 25 C NATIONAL PLAN 5199.99 PALMDALE CA 02/28 5:5852P 0 25 C NATIONAL PLAN $199.99 MOBILE 02/29 6:0303P 1 27 C "CI LAM PROPRIETARY AND CONIPIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates --J except under written agreement. Page82 SDNY_GM_02767622 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251430 EFTA01336354 Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: 03/15/04 Run Time: 06:05:15 Account: BILLED USAGE MACRO/CELL BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PNONECDATE CTIME NATIONAL PLAN 5199.99 PALM/ALE CA NATIONAL PLAN 5199.99 QUEENS NY NATIONAL PLAN 5199.99 PALMDALE CA NATIONAL PLAN 5199.99 PALMDALE CA NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN 5199.99 MOBILE NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN $199.99 PARDALE CA NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NAM NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 MOBILE NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 CWUWMONT- CA NATIONAL PLAN $199.99 NACN NATIONAL PLAN 5199.99 WEST LOS A CA NATIONAL PLAN $199.99 MAR VISTA CA NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 SANTA MONI CA NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NACN NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY INCOMING INCOMING INCOMING 02/28 6:0517P 02/28 $:0711P 02/28 6:0824P 02/28 6:1446P 02/2B 6:3112P 02/28 6:3653P 02/28 6:3917P 02/28 6:4342P 02/28 6:4824P 02/28 6:5149P 02/28 7:0339P 02/28 7:0822P 02/28 7:1052P INCOMING 02/28 7:1516P 02/28 7:1659P 02/28 7:1820P 02/28 7:1934P 02/28 7:2339P INCOMING 02/28 7:2634P INCOMING 02/28 7:3426P 02/28 7:3612P INCOMING 02/28 7:3959P 02/28 7:4128P 02/28 7:4249P 02/28 7:5332P 02/28 7:5516P 02/28 7:5624P INCOMING 02/28 7:5643P INCOMING 02/28 7:5710P INCOMING 02/28 7:5937P INCOMING 02/28 8:0346P 02/28 8:0404P X cingulars OUR AIR LAND TOTAL RSYS I 0 25 C 1 27 C 0 25 C 0 25 C I 27 C 0 25 C 25 C 2 27 C 0 25 C 0 25 C 2 27 C 3 27 C 2 27 C 2 27 C 2 27 C 2 27 C I 27 C 1 27 C I 27 C 2 27 C I 27 C 2 27 C I 27 C 1 27 C 2 27 C I 27 C I 27 C 1 27 C 1 27 C 1 27 C 1 27 C I 27 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates o -4 except under written agreement. --J Page83 SDNY_GM_02767623 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025443I EFTA01336355 Case No. 08-80736-CV-MARRA 229703 08/22/2006 -- Run Date: Run Time: Account: BILLED USAGE X AWS NEW YORK cingular' 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE MOBILE ESN PATE PLAN DESCRIPTION CALLED LOC CALLED PRONECDATE CTIMC DUB AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 PALMDALE CA 02/28 8:2123P 25 NATIONAL PLAN $199.99 PALMDALE CA 02/28 8:2306P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/28 8:2906P 27 NATIONAL PLAN $199.99 PALMDALE CA 02/28 8:4128P 25 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/28 8:4348P 27 NATIONAL PLAN 5199.99 PALMDALE CA 02/28 8:4725P 25 NATIONAL PLAN $199.99 BROOKLYN NY 02/28 8:5047P 27 NATIONAL PLAN $199.99 NEST LOS A CA 02/28 8:5422P 27 NATIONAL PLAN $199.99 LOS ANGELS CA 02/28 9:0028P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 9:06I6P 27 NATIONAL PLAN $199.99 NACN INCOMING 02/28 9:0716P 27 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 WEST LOS A NACN CA II=. 02/28 9:1231P OMIN 02/28 9:22I3P 27 27 NATIONAL PLAN $199.99 PALMDALE CA l /28 9:3004P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/28 9:3548P 27 NATIONAL PLAN $199.99 N e INCOMING 02/28 9:4034P 27 NATIONAL PLAN $199.99 MOBILE 02/28 9:4553P 27 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/28 9:4631P 27 NATIONAL PLAN $199.99 PALMDALE CA 02/28 10:0326P 25 NATIONAL PLAN $199.99 PALMDALE CA 02/28 10:071OP 25 NATIONAL PLAN $199.99 PALNDALE CA 2/28 10:1410P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/28 10:2335P 27 NATIONAL PLAN $199.99 PALMDALE CA 02/28 10:2522P 25 NATIONAL PLAN $199.99 PALMDALE CA 02/28 10:3314P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/28 10:3746P 27 NATIONAL PLAN $199.99 PALMDALE CA D2/28 10:3851P 25 NATIONAL PLAN $199.99 BROOKLYN NY 2/28 10:4809P 27 NATIONAL PLAN $199.99 PALMDALE CA 2/28 10:5221P 25 NATIONAL PLAN $199.99 PALMDALE CA 2/28 10:5538P 25 NATIONAL PLAN $199.99 PALMDALE CA 02/28 10:5603P 25 NATIONAL PLAN $199.99 PALMDALE CA 2/28 10:5830P 25 NATIONAL PLAN $199.99 PALMDALE CA 2/28 11:0238P 25 LAM PROPRIETARY AND COMMENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates o except under written agreement. "9484 SDNY_GM_02767624 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254432 EFTA01336356 229703 08/22/2006 BILLED USAGE Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 ANS NEW YORK BILLED USAGE Account: MOBILE EsN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTIME Case No. 08-80736-C V-MARRA LAM 0 O 0 NATIONAL PLAN $199.99 NACN NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN 5199.99 NACN NATIONAL PLAN 5199.99 PAL/MALE CA NATIONAL PLAN 5199.99 PALMDALE CA NATIONAL PLAN 5199.99 PALMDALE CA NATIONAL PLAN 5199.99 PALMDALE CA NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN 5199.99 PALMDALE CA NATIONAL PLAN 5199.99 PALMDALE CA NATIONAL PLAN 5199.99 PARDALE CA NATIONAL PLAN 5199.99 PALMDALE CA NATIONAL PLAN 5199.99 PALMDALE CA NATIONAL PLAN 5199.99 QUEENS NY NATIONAL PLAN 5199.99 LOS ANGELE CA NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 LOS ANGELS CA NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 QUEENS NY NATIONAL PLAN 5199.99 DIR. ASST. NATIONAL PLAN 5199.99 SANTA MON' CA NATIONAL PLAN 5199.99 GARDENA CA NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN $199.99 WEST LOS A CA NATIONAL PLAN 5199.99 BROOKLYN NY NATIONAL PLAN 5199.99 BROOKLYN NY NATIONAL PLAN 5199.99 BROOKLYN NY INCOMING INCOMING INCOMING INCOMING • INCOMING INCOMING 02/28 11:0726P 02/28 11:1323P 102/28 11:2750P 02/28 11:5055P 02/29 12:0607A 02/29 12:0611A 02/29 12:2102A 02/29 12:3536A 02/29 12:3921A 02/29 1:2225A 02/29 1:3635A 02/29 2:0612A 02/29 2:1207A 02/29 2:4941A 02/29 8:0828A 02/29 8:1432A 02/29 8:3607A 02/29 8:3619A 02/29 8:4606A 2/29 8:5008A 2/29 8:5020A 2/29 8:5207A 2/29 8:5225A 2/29 8:5226A 2/29 8:5537A 02/29 8:5643A 02/29 9:1408A 02/29 9:2540A 02/29 9:3400A 02/29 9:3520A 02/29 9:4425A 02/29 9:5201A cingular' DUR AIR LAND TOTAL RSYS I 27 C 27 C 25 C 27 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 27 C 2? C 27 C 27 C 27 C 27 C 27 C 27 C PROPRIZTAAY AND CONTIMATIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pags85 8DNY_GM_02767625 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254433 EFTA01336357 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE - - - - - Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC X cingular' CALLED PRONE I ANS NEW YORK CDATE CTIME DUR AIR LAND TOTAL RSYS NATIONAL PLAN 5199.99 DIR. ASST. 02/29 9:5438A 0 27 C NATIONAL PLAN $199.99 BEVERLY NI CA 02/29 9:5439A 2 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/29 10:0153A 1 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/29 10:0909A 1 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/29 10:1354A 1 27 C NATIONAL PLAN 5199.99 BROOKLYN NY 02/29 10:2423A 1 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/29 10:2632A 1 27 C NATIONAL PLAN $199.99 ELMSFORD NY 02/29 10:2906A 1 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/29 10:3017A 1 2/ C NATIONAL PLAN 5199.99 BROOKLYN NY 02/29 10:3144A 1 27 C NATIONAL PLAN 5199.99 NEW YORK NY 02/29 10:3226A 3 27 C NATIONAL PLAN 5199.99 NEW YORK NY 02/29 1D:5649A 2 27 C NATIONAL PLAN $199.99 NACN 02/29 1D:5733A 1 27 C NATIONAL PLAN $199.99 GARDENA CA 2/29 10:5816A 2 27 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/29 1D:5923A 3 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/29 11:0058A 1 27 C NATIONAL PLAN $199.99 BROOKLYN NY 02/29 11:0203A 3 27 C NATIONAL PLAN $199.99 NACN INCOMING 02/29 11:0632A 3 27 C NATIONAL PLAN $199.99 NEW YORK NY 02/29 11:1155A 1 27 C NATIONAL PLAN $199.99 NEW YORK NY 02/29 11:2736A 1 27 C NATIONAL PLAN $199.99 GLENWDSPGS CO 02/29 11:3345A 1 27 C NATIONAL PLAN $199.99 ASPEN CO 02/29 11:3445A 2 27 C NATIONAL PLAN $199.99 PAIAIDALE CA 02/29 11:4457A 0 25 C NATIONAL PLAN $199.99 ELMSFORD NY 02/29 11:4824A 1 27 C NATIONAL PLAN 5199.99 PAL DALE CA 02/29 11:5536A 0 25 C NATIONAL PLAN $199.99 ELMSFORD NY 02/29 12:0854P 1 27 C NATIONAL PLAN $199.99 PALMDALE CA 02/29 12:1301P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/29 1:2358P 2 27 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/29 1:2808P 1 27 C NATIONAL PLAN 5199.99 MOBILE 02/29 1:2857P 2 27 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/29 1:3124P 2 27 C NATIONAL PLAN $199.99 NEW YORK NY 02/29 1:3335P 1 27 C "0 LAN PROPRIETARY AND CONVIDERTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates CD --J except under written agreement. +I ,..A. Page86 SDNY_GM_02767626 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254434 EFTA01336358 Case No. 08-80736-CV-MARRA "0 --J O 229703 08/22/2006 13ILIED USAGE Run Date: 03/15/04 MACRO/CELL Run Time: 06.05.15 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED IDC NATIONAL PLAN 5199.99 QUEENS NY NATIONAL PLAN 5199.99 QUEENS NY NATIONAL PLAN 5199.99 BROOKLYN NY NATIONAL PLAN 5199.99 PALMDALE CA NATIONAL PLAN $199.99 MORIARTY NM NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN $199.99 PALMDALE CA NATIONAL PLAN 5199.99 NEW YORK C NY NATIONAL PLAN 5199.99 NACN NATIONAL PLAN $199.99 INCOMING NATIONAL PLAN $199.99 ALBUOUROGE NM NATIONAL PLAN $199.99 SANTA FE NATIONAL PLAN $199.99 INCOMING NATIONAL PLAN $199.99 SANTA FE NM NATIONAL PLAN $199.99 INCOMING NATIONAL PLAN $199.99 INCOMING NATIONAL PLAN $199.99 INCOMING NATIONAL PLAN $199.99 SANTA FE NM NATIONAL PLAN $199.99 SANTA FE NM NATIONAL PLAN $199.99 SANTA FE NM NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 INCOMING NATIONAL PLAN $199.99 INCOMING NATIONAL PLAN $199.99 QUEENS NY NATIONAL PLAN $199.99 SANTA FE NM NATIONAL PLAN 5199.99 SANTA FE NM NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 MORIARTY NM NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 ALBUQURQUE NM LAM INCOMING 02/29 INCOMING 02/29 0 2/29 NM 2/29 INCOMING 02/29 AWS NEW YORK CALLED PHONE COATE CTIKE 02/29 1:3429P 02/29 1:4859P 02/29 1:5229P 02/29 1:5629P 02/29 1:5633P 2/29 1:5955P 02/29 2:0525P INCOMING 02/29 4:3120P 4:5704P 5:3426P 6:555IP 7:3450P 8:4809P 02/29 10:4832P INCOMING 03/01 10:0403A INCOMING 03/01 10:0748A INCOMING 03/01 10:2155A 3/01 12:0427P 3/01 12:08I2P D3/01 12:2216P 03/01 12:3326P 03/01 12:4600P 03/01 1:0250P 03/01 1:5904P 03/01 2:4528P 03/01 3:0218P 03/01 3:1407P 03/01 3:1925P 03/01 4:0116P 03/01 4:0604P 03/01 4:3154P D3/01 5:5959P INCOMING INCOMING INCOMING INCOMING ):(cingular' OUR AIR LAND TOTAL RSYS I 1 27 C 1 27 C I 27 C 0 25 C 2 27 C 0 25 C 0 25 C 2 4128 C 4 4128 C 2 1499 C 0 25 C 0 25 C 2 1499 C 0 25 C 2 1499 C 3 1499 C 6 1499 C 0 25 C 0 25 C 0 25 C 1 1499 C 9 1499 C 6 1499 C 1499 C 0 25 C 0 25 C 3 1499 C I 1499 C 3 4128 C 1 4128 C 1 4128 C 0 25 C PROPRIZTARY AND CONTIDeNTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page87 SDNY_GM_02767627 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251435 EFTA01336359 Case No. 08-80736-CV-MARRA 8 -4 -4 229703 08/22/2006 Run Date: 03/15/04 Run Time: 06:05:15 Account: BILLED USAGE Xcingular' MACRO/CELL BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PHONECDATE CTIME DUR AIR LAND TOTAL R5Y5 I NATIONAL PLAN 5199.99 NEW YORK NY 3/01 9:4057P 25 C NATIONAL PLAN 5199.99 MOBILE NY 3/01 9:5444P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 3/01 10:1053P 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/01 11:0718P 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/02 8:0848A 25 C NATIONAL PLAN $199.99 INCOMING 03/02 9:1544A 25 C NATIONAL PLAN 5199.99 INCOMING 03/02 9:4018A 25 C NATIONAL PLAN 5199.99 FTLAUDERDL FL 3/02 9:4201A 25 C NATIONAL PLAN $199.99 W PALM BCH FL 3/02 9:4230A 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/02 9:4426A 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/02 9:4508A 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/02 9:5105A 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/02 9:5224A 25 C NATIONAL PLAN 5199.99 NEW YORK NY 3/02 9:5346A 25 C NATIONAL PLAN $199.99 N PALM BCH FL 3/02 9:5518A 25 C NATIONAL PLAN 5199.99 INCOMING 03/02 10:1355A 25 C NATIONAL PLAN 5199.99 INCOMING 03/02 10:2240A 25 C NATIONAL PLAN 5199.99 03/02 10:3754A 25 C NATIONAL PLAN $199.99 N PALM BCH FL 03/02 10:3935A 25 C NATIONAL PLAN 5199.99 INCOMING 03/02 10:4302A 25 C NATIONAL PLAN $199.99 INCOMING 03/02 10:5829A 25 C NATIONAL PLAN $199.99 SAN MONICA CA 03/02 11:2120A 25 C NATIONAL PLAN $199.99 INCOMING 03/02 11:4135A 25 C NATIONAL PLAN 5199.99 INCOMING 03/02 12:2551P 25 C NATIONAL PLAN 5199.99 INCOMING 03/02 12:4653P 25 C NATIONAL PLAN 5199.99 W PALM BCH FL 3/02 12:4/25P 25 C NATIONAL PLAN $199.99 N PA LM BCH FL /02 12:5101P 25 C NATIONAL PLAN $199.99 INCOMING 03/02 12:5650P 25 C NATIONAL PLAN 5199.99 N PALM BCH FL 03/02 1:0244P 25 NATIONAL PLAN $199.99 X PALM BCH FL 03/02 1:0340P 25 C NATIONAL PLAN $199.99 INCOMING 03/02 1:0558P 25 C NATIONAL PLAN $199.99 N PALM BCH FL 03/02 1:1351P 25 C IAN PROPRIETARY AND CONFIDENTIAL Not for use Or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page88 SDNY_GM_02767628 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254436 EFTA01336360 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED WAGE Run Date: 03/15/04 Run Time: 06:05:15 Account: MOBILE ESN MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LAC NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 N PALM BCH FL NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 SAN MONICA CA NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NWYRCY2N01 NY NATIONAL PLAN $199.99 OAHU HI NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 N PAIR BCH FL NATIONAL PLAN $199.99 W PALM BCH FL NATIONAL PLAN $199.99 N PA1M BCH FL NATIONAL PLAN 5199.99 INCOMING ANS NEW YORK CALLED PHONE CDATE CTIME ~03/02 1:1408P 03/02 1:1447P INCOMING 03/02 1:2347P 03/02 1:2403P 03/02 1:5429P 03/02 2:1150P 03/02 2:1341P 03/02 2:1639P 03/02 2:1640P 03/02 2:1954P 03/02 2:2154P 03/02 3:5547P 03/02 3:5628P 03/02 4:0200P 03/02 4:0236P INCOMING 03/02 4:2425P INCOMING 03/02 4:3048P 03/02 4:3750P 03/02 5:0636P 03/02 5:3444P 03/02 5:3553P INCOMING 03/02 7:0135P INCOMING 03/02 7:1731P INCOMING 03/02 7:1855P INCOMING 03/02 8:1031P INCOMING 03/02 8:2521P INCOMING 03/02 10:0531P INCOMING 03/03 9:4139A 03/03 9:4301A 03/03 9:4615A 03/03 9:5133A INCOMING 03/03 10:1001A X cingular' DUR AIR LAND TOTAL RSYS I 1 25 C 2 25 C 1 25 C 1 25 C 2 25 C 2 25 C 2 25 C 0 25 C 3 25 C 2 25 C 1 25 C 1 25 C 3 25 C 1 25 C 10 25 C 3 25 C 1 25 C 2 25 C 1 25 C 1 25 C 1 25 C 2 25 C 2 25 C 2 25 C 2 25 C 15 25 C 1 25 C 2 25 C 2 25 C 1 25 C 1 25 C 1 25 C LAM PROPRIETARY AND CONTIDNIITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates --J except under written agreement. -4 CO Page89 SDNY_GM_02767629 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254437 EFTA01336361 Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: 03/15/04 Run Time: 06:05:15 Account: MOBILE ESN 73 LAM 73 BILLED USAGE X cingular' MACRO/CELL A BILLED USAGE WS NEW YORK RATE PLAN DESCRIPTION CALLED LOC CALLED PNONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 W PALM BCH FL NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 MOBILE NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 W PALM BCH FL NATIONAL PLAN 5199.99 MOBILE NY NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN 5199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 03/03 10:1434A 1 25 C INCOMING 03/03 10:1651A 6 25 C INCOMING 03/03 10:2636A 3 25 C INCOMING 03/03 10:3320A 1 25 C INCOMING 03/03 10:3928A 1 25 C INCOMING 03/03 11:0923A 1 25 C INCOMING 03/03 12:1812P 1 25 C 03/03 12:1853P 1 25 C 03/03 12:1940P 3 25 C INCOMING 03/03 12:3435P 15 25 C INCOMING 03/03 12:4535P 4 25 C 03/03 12:4843P 1 25 C 3/03 1:5043P 1 25 C 3/03 1:5119P 2 25 C INCOMING 03/03 2:1123P 1 25 C /03 2:3046P 1 25 C /03 2:3224P 1 25 C INCOMING 03/03 2:4604P 7 25 C INCOMING 03/03 2:5537P 1 25 C 03/03 3:1207P 6 25 C 03/03 3:2306P 1 25 C INCOMING 03/03 3:2801P 1 25 T IN 03/03 3:3922P 2 25 T 03/03 3:5352P 2 25 C 03/03 3:5824P 3 25 C 03/03 4:0034P 1 25 C INCOMING 03/03 4:0502P 1 25 C INCOMING 03/03 4:0630P 1 25 C 03/03 4:1604P 1 25 C 03/03 4:1841P 1 25 T INCOMING 03/03 4:2648P 3 25 C 03/03 4:4026P 6 25 C PROPR2tTARY AND CONVIDINTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Paga 90 SDNY_GM_02 767630 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254438 EFTA01336362 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USA« X cingulars Run Date: Run Time: Account: 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PHONE COATE CLIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 03/03 4:5223P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/03 4:5607P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/03 5:0040P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/03 5:0946? 1 25 C NATIONAL PLAN $199.99 INCOMING 03/03 5:1617P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/03 6:1942P 3 25 C NATIONAL PLAN 5199.99 INCOMING 03/03 6:5445P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/03 7:1345P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/03 7:2023P 3 25 C NATIONAL PLAN 5199.99 INCOMING 03/03 7:4311P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/03 7:4811P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/03 8:3449P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/03 8:3525P I 25 C NATIONAL PLAN $199.99 INCOMING 03/04 8:4400A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/04 10:2522A 2 25 C NATIONAL PLAN 5199.99 SAN MONICA CA 03/04 11:4109A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/04 II:5613A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/04 12:0605P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/04 12:3342P 4 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/04 12:4854P 1 25 C NATIONAL PLAN $199.99 QUEENS NY 03/04 2:0340P 1 25 NATIONAL PLAN $199.99 QUEENS NY 03/04 2:0430P 1 25 NATIONAL PLAN $199.99 03/04 2:0620P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/04 2:0813P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/04 2:1436P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/04 2:4112P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/04 2:4844P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/04 3:2015P 9 25 C NATIONAL PLAN $199.99 INCOMING 03/04 3:3404P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/04 3:3612P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/04 3:4024P 6 25 C NATIONAL PLAN $199.99 INCOMING 03/04 4:1847P 6 25 C LAM PROPRIETARY AND COK8IMINTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates 0 --J except under written agreement. 00 0 Page 91 SDNY_GM_02767631 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254439 EFTA01336363 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE cingular' Run Date: Run Time: Account: 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTINE DUR AIR LAND TOTAL RSY$ I NATIONAL PLAN 5199.99 NWYRCYZNO1 NY 03/04 4:2900P 2 25 C NATIONAL PLAN $199.99 N PALM BCN FL 03/04 4:3309P 11 25 C NATIONAL PLAN 5199.99 tN 03/04 5:0540P 1 25 C NATIONAL PLAN 5199.99 N PALM BCH FL 03/04 5:0719P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/04 5:0817P 1 25 C NATIONAL PLAN 5199.99 NWYRCYZNO1 NY 03/04 5:3031P 2 25 T NATIONAL PLAN 5199.99 INCOMING 03/04 5:3039P 1 25 C NATIONAL PLAN 5199.99 NWYRCYZNO1 NY 03/04 5:3440P 7 25 C NATIONAL PLAN 5199.99 INCOMING 03/04 5:4052P 2 25 C NATIONAL PLAN 5199.99 NWYRCYZNO1 NY 03/04 5:4302P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/04 5:4348P 1 25 C NATIONAL PLAN $199.99 W PALM BCH FL 03/04 5:4425P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/04 5:4551P 3 25 C NATIONAL PLAN 5199.99 INCOMING 03/04 5:4816P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/04 5:5408P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/04 5:5829P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/04 6:0132P 1 25 T NATIONAL PLAN 5199.99 W PALM BCH FL x3/04 6:0237P 6 25 C NATIONAL PLAN 5199.99 03/04 6:4246P 1 25 C NATIONAL PLAN 5199.99 OAHU HI 03/04 6:4923P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/04 6:5859P 6 25 C NATIONAL PLAN $199.99 NEW YORK NY ~03/04 7:4914P 6 25 C NATIONAL PLAN 5199.99 IN I 03/04 8:3405P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/04 9:3302P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/04 9:3612P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/04 10:1105P 25 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/04 11:2237P 9 25 T NATIONAL PLAN 5199.99 NEW YORK NY 03/04 11:3203P 7 25 D NATIONAL PLAN 5199.99 NEW YORK NY 03/04 11:3732P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/04 11:4016P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/04 11:5524P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/04 11:5756P 3 25 C -a LAM 0 O0 PROPRIETM AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page92 SDNY_GM_02 767632 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254440 EFTA01336364 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED MACRO/CELL USAGE AWS NEW YORK cingulars Run Date: Run Time: Account: 03/15/04 06:0 :1 BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATECTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 3/05 12:0050A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 3/05 12:0155A 6 25 C NATIONAL PLAN 5199.99 INCOMING 03/05 12:0717A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/05 12:0825k 25 25 C NATIONAL PLAN 5199.99 oAHU NI 03/05 12:3258A 1 25 C NATIONAL PLAN $199.99 N PAIN BCH FL 03/05 6:4321A 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/05 6:5411A 50 25 C NATIONAL PLAN $199.99 W PALM BCH FL 13/05 10:2941A 12 25 C NATIONAL PLAN $199.99 INCOMING 03/05 10:4051A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/05 11:4132A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY ~.03/05 11:4713A 6 25 C NATIONAL PLAN 5199.99 INCOMING 03/05 11:5302A 5 25 C NATIONAL PLAN 5199.99 It PALM BCH FL 3/05 11:5748A 5 25 C NATIONAL PLAN $199.99 INCOMING 03/05 12:2643P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/05 12:4612P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/05 12:4817P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/05 12:4911P 6 25 C NATIONAL PLAN $199.99 INCOMING 03/05 12:544OP 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/05 12:5529P 5 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/05 12:5948P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/05 I:2323P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/05 1:3011P 5 25 C NATIONAL PLAN $199.99 INCOMING 03/05 2:0026P 3 25 C NATIONAL PLAN 5199.99 NEW YORK NY (131°5 2:0358P IIIIIIIIIIIIII 3 25 C NATIONAL PLAN 5199.99 03/05 2:2240P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/05 2:2612P ~ 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/05 2:3041P 3 25 C NATIONAL PLAN 5199.99 INCOMING 03/05 4:1752P 1 25 C NATIONAL PLAN 5199.99 It PALM BCH FL 03/05 4:1902P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 3/05 4:2016P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/05 4:2250P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/05 4:2950P 2 25 C -o LAN PROMS/TART AND CONFIDENTIAL NOt /Or use Or disclosure Outside Cingular Wireless and its Affiliates --a O except under written agreement. co N Page 93 SDNY_GM_02 767633 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254441 EFTA01336365 Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: 03/15/04 Run Time: 06:05:15 Account: BILLED USAGE MACRO/CELL BILLED USAGE AWS NEW YORK cingulars ESN RATE PLAN DESCRIPTION CALLED LOG CALLED PHONE CDATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 0 4:3149P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY ~0 03/105 4:3208P 3 25 C NATIONAL PLAN 5199.99 03/05 4:4244P 2 25 C NATIONAL PLAN $199.99 W PALM BCH FL 03/05 4:4629P 2 25 C NATIONAL PLAN $199.99 UN. KINGOO 03/05 4:5009P 3 .05 .05 25 C NATIONAL PLAN $199.99 INCOMING 03/05 5:0058P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/05 5:1450P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/OS $:2111P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/05 8:2815P 11 25 C NATIONAL PLAN $199.99 INCOMING 03/05 9:4330P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/05 11:1346P 3 25 C NATIONAL PLAN $199.99 KWYRCY21101 NY 03/05 11:3844P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/06 10:2910A 3 25 C NATIONAL PLAN 5199.99 UN. KINGDO 03/06 10:3137A 3 .05 .05 25 C NATIONAL PLAN $199.99 W PALM BCH FL 03/06 10:3417A 2 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/06 10:3634A 2 25 C NATIONAL PLAN 5199.99 W PALM BCH FL 03/06 11:4435A 5 25 C NATIONAL PLAN $199.99 INCOMING 03/06 2:4815P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/06 10:2650P 2 25 C NATIONAL PLAN $199.99 DIR. ASST. 03/06 10:2833P 1 25 C NATIONAL PLAN $199.99 DIR. ASST. 03/06 11:5914P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/07 10:1236A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/07 10:1400A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/07 11:4454A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/07 12:0026P 4 25 C NATIONAL PLAN $199.99 NEW YORE NY ~303/07 12:0358P 13 25 C NATIONAL PLAN 5199.99 INCOMING 03/07 12:1639P 1 25 C NATIONAL PLAN $199.99 W PALM BCH FL 03/07 12:1709P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/07 12:1927P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/07 12:2515P 1 25 C NATIONAL PLAN 5199.99 NEWYORX2142 NY 03/07 12:2617P 2 25 C NATIONAL PLAN $199.99 .1 ..03/07 12:2743P 1 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates C) except under written agreement. Paga94 SDNY_GM_02 767634 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254442 EFTA01336366 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE )*< cingular' Run Date: Run Time: Account: 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE MIS NEW 'YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 03/07 12:3011P 1 25 C NATIONAL PLAN 5199.99 LEXINGTON MA 3/07 12:3122P 2 25 C NATIONAL PLAN 5199.99 W PALM BCH FL 3/07 12:3309P 2 25 C NATIONAL PLAN 5199.99 LEXINGTON MA 3/07 12:3516P 3 25 C NATIONAL PLAN 5199.99 SAN MONICA CA 3/07 12:3756P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/07 12:4121P 1 25 C NATIONAL PLAN 5199.99 UN. KINGDO 03/07 1:2603P 1 9 .9 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/07 1:3042P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/07 1:3145P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/07 2:59$2P 1 25 C NATIONAL PLAN 5199.99 NEWYORKZN2 NY 03/07 4:4858P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/07 4:5010P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/07 4:5225P 1 25 C NATIONAL PLAN 5199.99 NEWYORKZN2 NY ~33/07 4:5243P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/07 4:5503P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/07 4:5521P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/07 4:561IP 1 25 C NATIONAL PLAN $199.99 INCOMING 03/07 8:3441P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/07 8:3531P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 3/07 8:3705P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 3/07 8:3927P 1 25 NATIONAL PLAN 5199.99 MOBILE NY 3/07 8:4003P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/07 8:4025P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/07 8:4106P 3 25 C NATIONAL PLAN 5199.99 NEW YORK NY 3/07 8:4358P 1 25 C NATIONAL PLAN 5199.99 LEXINGTON MA 3/07 8:5534P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 3/07 8:5653P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY /07 8:5846P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/07 10:0040P 1 25 C NATIONAL PLAN 5199.99 NEWYORKZN2 NY 3/07 10:0107P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/07 10:0201P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/07 11:2742P 1 25 C -o LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates --J CD except under written agreement. 00 4>. Page95 SDNY_GM_02767635 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251443 EFTA01336367 Case No. 08-80736-CV-MARRA 229703 08/22/2006 --- Run Date: 03/15/04 Run Time: 06:05:15 Account: MOBILE ESN BILLED USAGE AWS NEW YORK CALLED PHONE CDATE CTIME cingular' DUR AIR LAND MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC TOTAL RSYS I NATIONAL PLAN $199.99 UN. KINGDO 03/08 8:1815A 2 0 0 25 NATIONAL PLAN $199.99 UN. KINGDO 03/08 8:1935A 1 .9 .9 25 C NATIONAL PLAN $199.99 INCOMING 03/08 8:3933A 2 25 C NATIONAL PLAN $199.99 LEXINGTON MA 3/06 8:4237A 1 25 C NATIONAL PLAN $199.99 WOBURN MA 3/08 8:4353A 2 25 C NATIONµ PLAN $199.99 INCOMING 03/08 8:5311A 3 25 C NATIONAL PLAN $199.99 MOBILE NY 03/08 6:5100A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/08 8:5834A 3 25 C NATIONµ PLAN $199.99 NEW YORK NY 03/08 9:0142A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/08 9:0235A 3 25 C NATIONµ PLAN $199.99 NEW YORK NY 03/08 9:0512A I 25 C NATIONAL PLAN $199.99 INCOMING 03/08 9:3724A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/08 9:5033A 1 25 C NATIONµ PLAN $199.99 INCOMING 03/08 9:5938A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/08 10:2155A 2 25 C NATIONµ PLAN $199.99 INCOMING 03/08 10:5424A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/08 11:0358A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/08 11:0422A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/08 11:5445A 1 25 C NATIONµ PLAN $199.99 INCOMING 03/08 12:5146P 1 25 C NATIONµ PLAN $199.99 INCOMING 03/08 1:0320P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/08 1:1640P 10 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/08 1:5733P 1 25 C NATIONAL PLAN $199.99 DIR. ASST. 03/08 1:5856P 0 25 C NATIONµ PLAN $199.99 NEW YORK NY 03/08 1:5857P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/08 2:0155P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 03/08 2:1333P 2 25 C NATIONµ PLAN $199.99 NEW YORK NY 03/08 2:160IP 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/08 2:1731P 1 25 C NATIONµ PLAN $199.99 MOBILE NY 03/08 2:1803P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/08 2:3I34P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/08 3:2921P 1 25 C LAM PROPRIETARY AND CONFIDENTIAL CCC NOE for use or disclosure outside Cingular Wireless and its Affiliates -.a o except under written agreement. CO V'. Page96 SDNY_GM_027676.36 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254444 EFTA01336368 Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: Run Time: Account: IIILLILD USAGE ANS NEM YORK cingulaC 03/15/04 MACRO/CEL 06:05:15 BILLED USAGE MOBILE ESN PATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 03/08 3:3758P 1 25 C NATIONAL PLAN 5199.99 NEN YORK NY 03/08 3:5306P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/08 4:2141P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/08 5:1434P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/08 5:2442P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/08 5:2602P 1 25 C NATIONAL PLAN 5199.99 3/08 5:4341P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 3/08 5:4430P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/08 6:2414P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/08 6:2534P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/08 6:2625P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 6:2704P 1 2$ C NATIONAL PLAN $199.99 MOBILE 03/08 NY 03/08 6:28I9P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/08 7:1130P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/08 7:1948P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/08 7:5443P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/09 6:5747A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/09 10:5953A 3 25 C NATIONAL PLAN $199.99 INCOMING 03/09 11:2243A I 25 C NATIONAL PLAN 5199.99 INCOMING 03/09 11:5809A II 25 C NATIONAL PLAN $199.99 INCOMING 03/09 12:1236P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/09 12:2307P 1 25 C NATIONAL PLAN $199.99 03/09 1:4800P 1 25 C NATIONAL PLAN $199.99 NEN YORK NY gillin03/09 1:4855P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/09 I:5039P 4 25 C NATIONAL PLAN $199.99 INCOMING 03/09 2:3643P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/09 3:0533P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/09 3:1700P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/09 3:3019P 2 25 C NATIONAL PLAN 5199.99 I. PALM BCH FL 3/09 3:3205F 1 25 C NATIONAL PLAN $199.99 INCOMING 03/09 3:3244P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY .33/09 3:3503P I 25 C LAN PROPRIETARY AND CONPIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. oo Page97 SDNY_GM_027676.37 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254445 EFTA01336369 Case No. 08-80736-CV-MARRA 229703 08/22/2006 03/15/04 06:05:15 BILLED USAGE >e< cingular' Run Date: Run Time: Account: MACRO /CELL BILLED USAGE ANS NEW YORK MOBILE ESN PATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 3:4646P 1 25 C NATIONAL PLAN 5199.99 QUEENS NY IiiiiiiiIIII03/10:4:22I9P 1 25 NATIONAL PLAN 5199.99 4:2903P 1 25 C NATIONAL PLAN 5199.99 QUEENS aill.03/09 NY 03/09 4:2939P 1 25 NATIONAL PLAN 5199.99 4:3652P I 25 C NATIONAL PLAN 5199.99 MOBILE 111.03/09 NY 03/09 4:3749P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/09 5:1544P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 3/09 5:1658P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/09 5:I734P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/09 5:2651P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/09 5:2901P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/09 5:5240P 4 25 C NATIONAL PLAN 5199.99 INCOMING 03/09 6:3I46P 4 25 C NATIONAL PLAN $199.99 INCOMING 03/09 6:5110P 3 25 C NATIONAL PLAN $199.99 MOBILE NY 3/09 6:5327P 6 25 C NATIONAL PLAN 5199.99 NEWPORTRCH CA 03/09 7:3908P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/09 8:1655P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/09 8:2717P 6 25 C NATIONAL PLAN $199.99 INCOMING 03/09 8:4626P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/09 8:5504P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/09 9:I742P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/09 9:500IP I 25 C NATIONAL PLAN 5199.99 INCOMING 03/10 9:0123A I 25 C NATIONAL PLAN $199.99 INCOMING 03/10 9:2206A I 25 C NATIONAL PLAN $199.99 INCOMING 03/10 9:2917A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 3/10 9:2844A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/10 9:3I32A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/10 10:0048A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/10 10:1901A I 25 C NATIONAL PLAN $199.99 INCOMING 03/10 10:25I9A 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/10 10:2755A 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/10 10:3644A 1 25 C "cs LAN PROPRIETARY AND CONTIDINTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates 0 --, except under written agreement. 00 -a Page98 SDNY_GM_02767638 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254446 EFTA01336370 229703 cingula r "z) 08/22/2006 BILLED USAGE Case No. 08-80736-CV-MARRA Run Date: Run Time: Account: 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 03/10 12:1509P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/10 12:2253P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/10 12:5423P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/10 1:0817P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/10 I:2850P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/10 1:5949P 2 25 C NATIONAL PLAN 5199.99 N PALM BCH FL 03/10 2:1843P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/10 2:355IP 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 3/10 2:3636P 6 25 C NATIONAL PLAN $199.99 INCOMING 03/10 4:5145P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/10 5:0737P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/10 5:3914P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/10 6:2933P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/10 6:4910P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/10 6:4936P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/10 6:5126P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/10 7:0417P 1 25 1 NATIONAL PLAN 5199.99 NEW YORK NY 03/10 7:0513P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/10 8:2425P 1 25 NATIONAL PLAN $199.99 INCOMING 03/10 9:2625P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/10 9:4008P 4 25 C NATIONAL PLAN $199.99 INCOMING 03/10 11:0214P I 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/10 11:0338P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/10 11:0443P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/10 II:0512P I 25 C NATIONAL PLAN $199.99 INCOMING 03/11 8:5328A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/11 9:0108A I 25 NATIONAL PLAN $199.99 NEW YORK NY 03/11 9:1128A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/11 9:1719A 2 25 NATIONAL PLAN $199.99 NEW YORK NY 03/11 9:2029A 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 9:2518A 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/11 9:2623A 1 25 C '0 LAM PROPRIETARY AND CONFIDENTIAL e 0 Not for use or disclosure outside Cingular Wireless and its Affiliates --i 0 except under written agreement. co oo Page99 SDNY_GM_02767639 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254447 EFTA01336371 Case No. 08-80736-CV-MARRA "C1 O --J 229703 08/22/2006 BILLED USAGE C ing u la r /194 NEW YORK Run Date: 03/15/04 MACRO/CELL Run Time: 06:05:15 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONCCDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NEW YORK NY 3/11 9:2718A 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/11 9:2951A 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 9:3645A 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/11 9:3857A 25 C NATIONAL PLAN 5199.99 QUEENS NY 3/11 9:4729A 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/11 9:5147A 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 9:5442A 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/11 9:5727A 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/11 9:5806A 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 9:5959A 25 C NATIONAL PLAN 5199.99 WILLOUGHBY OH 03/11 10:1834A 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/11 10:1939A 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 10:2142A 25 C NATIONAL PLAN $199.99 MOBILE NY 03/11 10:3159A 25 C NATIONAL PLAN $199.99 INCOMING 03/11 10:5010A 25 C NATIONAL PLAN 5199.99 MOBILE NY 11:1839A 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/11 11:2030A 25 C NATIONAL PLAN 5199.99 NEW YORK NY ■ 03/11 03/11 11:2815A 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/11 11:2914A 25 NATIONAL PLAN 5199.99 NEW YORK NY 03/11 11:3005A 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 11:3457A 25 C NATIONAL PLAN 5199.99 W PALM BCH FL 03/11 11:4058A 25 C NATIONAL PLAN 5199.99 N PALM BCH FL 03/11 11:4149A 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 11:4304A 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/11 12:2356P 25 NATIONAL PLAN 5199.99 NEW YORK NY 03/11 12:2543P 25 NATIONAL PLAN 5199.99 NEW YORK NY 03/11 12:2635P 25 NATIONAL PLAN 5199.99 MORIARTY NM 03/11 12:2926P 25 NATIONAL PLAN 5199.99 WILLOUGHBY OH 03/11 12:4139P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/11 12:5200P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/11 12:5301P 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/11 12:5553P 25 lad PROPRICTARY AND CONTIDINTIAL Page100 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_02 767640 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254448 EFTA01336372 229703 08/22/2006 Xcingulars BILLED USAGE Case No. 08-80736-CV-MARRA 8 Run Date: 03/:5/04 MACRO /CELL Run Time: 06:05::5 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK CALLED PRONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 03/11 1:2142P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 1:4600P 1 25 C NATIONAL PLAN 5199.99 .i.r.igia .li 03/11 2:0252P 1 25 T NATIONAL PLAN 5199.99 NEW YORK NY 03/11 2:4622P 1 25 NATIONAL PLAN 5199.99 INCOMING 03/11 3:3510P I 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 3:5633P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 4:1029P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 4:4320P 3 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 5:0453P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 5:0658P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 5:1731P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 5:3613P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 5:5142P 7 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/11 6:5546P 1 25 C NATIONAL PLAN 5199.99 7:0158P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY ~03/11 03/11 7:0412P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 7:1326P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/11 7:1626P 7 25 C NATIONAL PLAN 5199.99 03/11 6:0844P I 25 C NATIONAL PLAN 5199.99 W PALM BCH F 03/11 8:3455P 1 25 C NATIONAL PLAN 5199.99 MOBILE N 03/11 8:3536P 1 25 C NATIONAL PLAN 5199.99 MOBILE N 03/11 8:3707P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/11 8:3804P 2 25 C NATIONAL PLAN 5199.99 MOBILE N 03/11 8:4042P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 03/11 11:2036P 2 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 03/11 11:4008P 2 37 C NATIONAL PLAN 5199.99 OAHU HI 3/12 12:284IA 29 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 03/12 9:3807A 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY 03/12 10:0511A 2 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 03/12 10:4504A 0 25 C NATIONAL PLAN 5199.99 NACN 03/12 10:4612A 2 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 03/12 11:185IA 0 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cinguler Wireless and its Affiliates except under written agreement. Page101 SDNY_GM_02787641 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254449 EFTA01336373 229703 08/22/2006 X cingular' BILLED USAGE Case No. 08-80736-CV-MARRA Run Date: 03/15/04 MACRO /CELL Run Time: 06:05:15 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC ARS NEW YORK CALLED PHONE CDATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN IN 03/12 11:2901A 1 37 C NATIONAL PLAN $199.99 W PALM BCN FL 03/12 11:210IA 0 25 C NATIONAL PLAN $199.99 NACN 03/12 11:2213A 3 37 C NATIONAL PLAN $199.99 W PALM BCN FL 03/12 11:3304A 0 25 C NATIONAL PLAN $199.99 HACK INCOMING 03/12 11:3416A 2 37 C NATIONAL PLAN $199.99 WEST PALM FL /12 11:3747A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL /12 12:0103P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/12 12:0111P 3 37 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 12:0215P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY IMIIIM.3/12 12:0346P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/12 12:0517P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 03/12 12:0724P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 03/12 12:4204P 0 25 C NATIONAL PLAN $199.99 NACU INCOMING 03/12 12:4314P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 3/12 12:442OP 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 3/12 12:4727P 3 37 C NATIONAL PLAN $199.99 NEW YORK NY 3/12 12:5041P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 3/12 12:5219P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 3/12 12:5259P 1 37 I NATIONAL PLAN $199.99 N PALM BCH FL 3/12 12:5311P 0 25 C NATIONAL PLAN $199.99 NACU INCOMING 03/12 12:5428P 3 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/12 12:5725P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 03/12 1:0134P 2 37 C NATIONAL PLAN $199.99 WEST PALM FL 03/12 1:0256P 1 37 C NATIONAL PLAN $199.99 BROOKLYN NY 03/12 1:0400P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 03/12 1:0448P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 1:0456P 4 37 C NATIONAL PLAN $199.99 N PALM BCN FL 03/12 1:1007P 0 25 C NATIONAL PLAN $199.99 WILLOUGHBY OH 03/12 1:1026P 2 37 C NATIONAL PLAN $199.99 MACH INCOMING 03/12 1:1111P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 03/12 1:1337P 5 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/12 1:1801P 1 37 C LAM PROPRIETARY AND COMPIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel:32 SDNY_GM_02 767642 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254450 EFTA01336374 229703 08/22/2006 BILLED USAGE ANS NEW YORK X cingular' Run Date: Run Time: Account: 03/15/04 MACRO/CELL BILLED USAGE lift MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PRONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 W PALM BCH FL 03/12 1:2243P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 03/12 1:2402P 1 37 C NATIONAL PLAN 5199.99 BROOKLYN NY 03/12 1:4025P 3 37 C NATIONAL PLAN 5199.99 NEW YORK NY 03/12 1:4531P 4 37 C NATIONAL PLAN $199.99 NEW YORK NY 03/12 1:4853P 5 37 C NATIONAL PLAN 5199.99 w PALM BCH FL 03/12 2:1215P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 03/12 2:I322P 1 37 C NATIONAL PLAN 5199.99 MOBILE 03/12 2:3025P 1 37 C rD NATIONAL PLAN 5199.99 MOBILE 03/12 2:3740P 2 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 03/12 3:3348P 2 37 C O NATIONAL PLAN 5199.99 N PALM BCH FL 03/12 3:7020P 0 25 C or NATIONAL PLAN 5199.99 NEST PALM FL 03/12 3:3938P 1 37 C 00 NATIONAL PLAN 5199.99 NACN INCOMING 03/12 3:3934P 2 37 C c> NATIONAL PLAN $199.99 WEST PALM FL 03/12 3:4108P 1 37 C NATIONAL PLAN 5199.99 NEN YORK NY 03/12 3:4141P 2 37 C r) < . NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 DIR. ASST. WEST PALM FL 03/12 3:4503P 03/12 3:4504P 0 2 37 37 C C NATIONAL PLAN 5199.99 QUEENS NY 03/12 3:4700P 1 37 C NATIONAL PLAN $199.99 wE: ALM 03/12 3:4712P 6 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 03/12 3:4803P 0 25 C NATIONAL PLAN 5199.99 NACN 03/12 3:4909P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 3/12 3:4954P 0 25 C NATIONAL PLAN 5199.99 NACN 3/12 3:5058P 2 37 C NATIONAL PLAN 5199.99 DIR. ASST. 3/12 3:5312P 0 37 C NATIONAL PLAN 5199.99 WEST PALM FL 3/12 3:5313P 5 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 3/12 3:5951P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 03/12 4:0101P 2 37 C NATIONAL PLAN 5199.99 NEW YORK NY 03/12 4:0236P 2 37 C NATIONAL PLAN 5199.99 NEW YORK NY 03/12 4:0458P 3 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 03/12 4:2047P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 4:2157P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 03/12 4:2219P 0 25 C LAM 8 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page103 SDNY_GM_02 767643 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025445I EFTA01336375 Case No. 08-80736-CV-MARRA 229703 06/22/2006 BILLED USAGE MACRO / C E L L BILLED USAGE AWS NEW YORK X cingular" Run Date: Run Time: Account: 03/15/04 06:05:15 MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC CALLED PHONE COATE CTIME DUB AIR LAND TOTAL RSYS I NATIONAL PLAN 6199.99 NACU 03/12 4:2334P 3 3? C NATIONAL PLAN 6199.99 NEW YORK KY 03/12 4:2610P 2 37 C NATIONAL PLAN $199.99 M PALM BCH FL 03/12 4:4345P 0 25 C NATIONAL PLAN $199.99 NACN 4:4457P 2 37 C NATIONAL PLAN $199.99 N PALM BCH Ft. I n 4:5421P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 4:5433P 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL =IMMO 3/12 5:0357P 0 25 C NATIONAL PLAN $199.99 NACN 03/12 5:0407p 3 37 C NATIONAL PLAN $199.99 W PALM BCH aims FL 03/12 5:1519P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 03/12 5:I634P 3 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 03/12 5:5652P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 03/12 5:5802P 1 37 C NATIONAL PLAN 5199.99 WILLOUGHBY OH 03/12 5:5828P 2 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 03/12 6:0131P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 6:0145P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/12 6:41I2P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 03/12 6:4150P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 6:4257P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 03/12 6:453IP 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 6:4643P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 03/12 6:5928P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 03/12 7:4055P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 03/12 7:4700P 0 25 C NATIONAL PIAN $199.99 NACN INCOMING 03/12 7:4807P 1 37 C NATIONAL PLAN 6199.99 CHARLT ANL VI 03/12 7:5648P 2 .4 .4 37 C NATIONAL PLAN 5199.99 BROOKLYN NY 03/12 7:5947P 3 37 C NATIONAL PLAN 6199.99 W PALM BCH FL 03/12 8:0606P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/12 8:0634P 1 37 C NATIONAL PLAN $199.99 NACN INCOMING 03/12 8:0721P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/12 8:3722P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 03/12 10:0118P 1 37 C NATIONAL PLAN 5199.99 WILLOUGHBY OH 33/12 10:0206P 2 37 C e -0 LAN CO CO PROPRIETARY AND COMMITTAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page104 SDNY_GM_02 767644 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254452 EFTA01336376 229703 08/22/2006 BILLED USAGE X cingular' Run Date: 03/15/04 MACRO /CELL Run Time: 06:05:15 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC Case No. 08-80736-CV-MARRA NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 N PAW BCH FL NATIONAL PLAN 5199.99 NACN INCOMING CALLED PHONE CDATE CTIME 03/12 10:1644P 03/12 10:1742P 03/12 10:1815P 03/12 10:1915P 03/12 10:2023P DOR AIR LAND TOTAL RSYS I 1 0 0 0 37 C 1 0 0 0 37 C 1 0 0 0 37 C 0 0 0 0 25 C 3 0 0 0 37 C 'V LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page105 SDNY_GM_02 767645 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254453 EFTA01336377 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE MACRO / C E L L BILLED USAGE cingular' ANS NEW YORK Run Date: Run Time: Account: 04/16/04 11:40:01 MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PRONE CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 BROOKLYN NY 03/13 2:3312A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 03/13 3:1028A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/13 3:1042A 1 37 C NATIONAL PLAN 5199.99 w PALM BCH FL 03/13 3:2552A 0 25 C NATIONAL PLAN 5199.99 NA 03/13 3:2603A 3 37 C NATIONAL PLAN $199.9 NACN IN N PALM BCH FL 03/13 3:2906A 0 25 C NATIONAL PLAN 5199.99 NACN N MIN 03/13 3:2914A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 03/13 3:3704A 0 25 C NATIONAL PLAN 5199.99 NACN 03/17 3:3713A 9 37 C NATIONAL PLAN $199.99 W PALM BCH FL IiiiiiiIIIIII0 03/13 /3:3713A 19 3 3:4649A 0 25 C NATIONAL ELAN $199.99 NACN INCOMING 03/13 3:4701A I 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 03/13 4:1726A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/13 4:1739A 6 37 C NATIONAL PLAN $199.99 N PALM BCH FL 03/13 10:2910A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 03/13 10:3020A 2 37 C NATIONAL PLAN 5199.99 NEW YORK NY 03/13 10:5620A 2 37 C NATIONAL PLAN 5199.99 NEW YORK NY 03/13 11:2030A 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 03/13 11:2358A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/13 11:2505A 5 37 C NATIONAL PLAN $199.99 KEN YORK NY 03/13 11:3757A 1 37 C NATIONAL PLAN $199.99 NEN YORK NY 03/13 11:3843A 2 37 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 03/13 3:0544P 1 .69 .69 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 03/13 4:0434P 0 0 .2 1.2 25 C NATIONAL PLAN 5199.99 BROOKLYN NY 03/13 4:104$P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 03/13 4:1119P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 BROOKLYN NY 03/13 4:1227P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/13 4:4214P 0 0 .8 .8 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/13 4:4445P 2 1.38 0 1.38 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/13 5:0435P 5 3.45 0 3.45 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 03/13 5:0943P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/13 5:4216P 4 2.76 0 2.76 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 03/13 5:4243P 0 0 .2 .2 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagt106 SDNY_GM_02767646 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254454 EFTA01336378 Case No. 08-80736-CV-MARRA 229703 08/22/2006 — — Run Date: 04/16/04 Run Time: 11:40:01. Account: MOBILE ESN RATE PLAN DESCRIPTION BILLED USAGE X cingular' NEW YORK CTIME DUR AIR LAND MACRO / C E L L BILLED USAGE CALLED LOC AWS CALLED PHONECOATE TOTAL RSYS I NATIONAL PLAN 5199.99 SANTURCE PR 03/13 5:5723P 0 1.2 1.2 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/13 6:3436P .69 0 .69 40683 C NATIONAL PLAN 5199.99 NACH INCOMING 03/13 6:4344P .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/13 6:5825P 4.14 0 4.14 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 3/13 8:3201P 0 .2 .2 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/13 8:4639P 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACH 03/13 9:3202P .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/13 9:5936P 0 3.2 3.2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/13 10:3730P 0 .8 .8 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/13 11:0035P 6 11.04 0 11.04 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/13 11:3735P 2.76 0 2.76. 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 3/13 11:5836P 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/14 10:5603A 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 3/14 11:5417A 0 .2 .2 25 C NATIONAL PLAN 5199.99 NACN INCOMING 03/14 11:5608A 1.38 0 1.38 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 03/14 12:0919P 0 .2 .2 25 C NATIONAL PLAN 5199.99 NACN INCOMING 03/14 12:5514P .69 0 .69 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/14 1:1023P .69 0 .69 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 03/14 2:3416P .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/14 4:3214P .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/14 5:5358P 0 .4 .4 25 C NATION PLAN $199.99 SANTURCE PR 03/14 5:5524P 0 .6 .6 25 C NATIONAL PLAN $199.99 NACH INCOMING 03/14 6:5403P 1.38 0 1.38 40683 C NATIONAL PLAN 5199.99 NACH INCOMING 03/14 6:5524P 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/14 8:5700P .69 0 .69 40683 C NATIONAL PLAN 5199.99 BROOKLYN NY 3/14 9:0458P 2.07 .6 2.67 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/14 10:3207P 0 1.2 1.2 25 C NATIONAL PLAN $199.99 SANTURCE PR 3/24 10:5027P 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/14 11:3216P 3.45 0 3.45 40683 C NATIONAL PLAN $199.99 BROOKLYN NY M .13/14 11:4919P .69 .2 .89 40683 C NATIONAL PLAN $199.99 NACH INCOMING 03/14 11:5032P .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/15 12:2612A .69 0 .69 40683 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page107 SDNY_GM_02767647 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251455 EFTA01336379 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE BILLED USAGE CALLED LOC cingular' Run Date: 04/16/04 MACRO/CELL Run Time: 11:40:01 Account: MOBILE ESN RATE PLAN DESCRIPTION ANS NEW YORK CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 6199.99 SANTURCE PR 3/15 8:5541A 0 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 3/15 9:0440A 0 0 .6 .6 25 C NATIONAL PLAN $199.99 SANTURCE PR 3/15 9:2019A 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 9:5632A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN 03/15 10:0551A 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 N PALM BCH FL 03/15 10:0828A 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 10:1014A 0 0 .6 .6 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 10:2115A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 10:3644A 0 0 .4 .4 25 C NATIONAL PLAN 6199.99 SANTURCE PR 03/15 10:3805A 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 11:1120A 3 2.07 0 2.07 40683 C NATIONAL PLAN 6199.99 NACN INCOMING 03/15 11:3742A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 11:3901A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 CNARLT AML VI 03/15 11:4834A 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/15 1:0340P 2 1.36 0 1.38 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/15 1:2558P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 03/15 1:2639P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK NY 03/15 1:3354P 2 .38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 2:2438P 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 2:5548P 0 .4 .4 25 C NATIONAL PLAN 6199.99 SANTURCE PR 03/15 3:1830P 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 3:2041P 0 .4 .4 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 3:2533P 2 .38 1.38 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/15 3:2707P 3 .07 2.07 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 3:4900P 0 .2 1.2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 3:5644P 2 .38 1.38 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/15 4:0217P 2 .38 1.38 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 4:1924P 1 .69 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 4:2133P 2 1.38 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 4:3337P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 4:4226P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 4:4603P 0 0 1.6 1.6 25 C so LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates --i except under written agreement. -a pago108 SDNY_GM_02767648 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254456 EFTA01336380 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE cingular" Run Date: Run Time: Account: 04/16/04 MACRO/CELL 11:40:01 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC CALLED PHONE CDATE CTIME OUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 03/15 4:4906P 6 4.14 0 4.14 40683 C NATIONAL PLAN $199.99 NEW YORK NY 3/15 5:0932P 4 2.76 8 3.56 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 5:1129p 0 0 1 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 5:1710P 0 0 2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 5:3341P 2 1.38 1.38 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 5:4320P 1 .69 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 5:4607P 8 5.52 5.52 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 6:1226P 5 3.45 3.45 40683 C NATIONAL PLAN $199.99 NACN 03/15 6:1803P 10 6.9 6.9 40683 C NATIONAL PLAN $199.99 NEW YORK NY 03/15 6:2743P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 6:4004P 0 0 .8 .8 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/15 6:5002P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 7:4103P 4 2.76 0 2.76 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/15 9:5246P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/15 10:5343P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/16 9:2549A 0 0 .6 .6 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/16 10:2650A 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 CNARLT SAL VI 03/16 11:0005A 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/16 12:5703P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/16 1:1011P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/16 1:1107P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/16 1:3602P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/16 1:4149P 0 0 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/16 1:5706P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN 03/16 2:1211P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR lift 03/16 2:3523P 0 0 .6 .6 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/16 2:3703p 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/16 2:3754P 0 0 2.6 2.6 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/16 2:4258P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/16 3:3628P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/16 3:3855P 13 8.97 0 8.97 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/16 5:0045P 0 0 .2 .2 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page109 SDNY_GM_02767649 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254457 EFTA01336381 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE ANS NEW YORK cingular' Run Date: Run Time: Account: 04/16/04 MACRO/CELL 11:40:01 BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 03/16 5:543$P .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/16 6:0157P .69 0 .69 40683 C NATIONAL PLAN $199.99 N PALM BCH FL 3/16 9:5754P .69 .2 .89 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/17 8:3452A 0 .6 .6 25 C NATIONAL PLAN 5199.99 N PALM BCE FL 03/17 8:4624A .69 .2 .89 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/17 9:3555A 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 SANTURCE PR D3/17 9:4132A 0 .2 .2 25 C NATIONAL PLAN 5199.99 SANTURCE PR 03/17 9:5$19A 0 .2 .2 25 C NATIONAL PLAN 5199.99 SANTURCE PR 03/17 10:1958A 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/17 10:4237A .69 0 .69 40683 C NATIONAL PLAN 5199.99 SANTURCE PR IIIMME3/17 10:4413A 0 .4 .4 25 C NATIONAL PLAN $199.99 N110.1 03/17 10:5918A .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/17 11:0200A 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 07/17 11:0802A 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/17 11:1138A 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/17 11:2059A .69 0 .69 40683 7 NATIONAL PLAN $199.99 NACN INCOMING 03/17 11:4441A .69 0 .69 40683 7 NATIONAL PLAN 5199.99 BACH INCOMING 03/17 11:4514A 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/17 11:5617A 0 .2 .2 25 C NATIONAL PLAN $199.99 NACH INCOMING 03/17 12:0258P 1.38 0 1.38 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/17 12:0901P .69 0 .69 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/17 12:1235P .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/17 12:5717P .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 3/17 1:0127P .2 .2 25 C NATIONAL PLAN 5199.99 UN. KINGDO 3/17 1:0400P 1.38 1.1 2.48 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/17 2:0230P .69 0 .69 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 03/17 3:3952P 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/17 4:4054P .69 0 .69 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 3/17 4:4435P 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 3/17 4:5725P 0 .6 .6 25 C NATIONAL PLAN 5199.99 SANTURCE PR 03/17 5:0146P 0 .2 .2 25 C NATIONAL PLAN 5199.99 SANTURCE PR D3/17 5:0347P 0 1 1 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates C> S-..1 except under written agreement. Page110 SDNY_GM_02 767650 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254458 EFTA01336382 Case No. 08-80736-CV-MARRA 22 /2 9703 08 2/2 006 BILLED USAGE MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED WC }C cingular' Run Date: 04/16/04 Run Time: 11:40:01 Account: MOBILE ESN CALLED PHONECMATE AIS NEW YORK CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 N PALM BCH FL 03/17 5:3923P .69 .2 .89 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 03/17 5:4616P 0 .2 .2 25 C NATIONAL PLAN 5199.99 NACN INCOMING 03/17 5:5822P 2.07 0 2.07 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/17 6:0248P .69 0 .69 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/17 6:0450P 3.45 D 3.45 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/17 6:4715P .69 0 .69 40683 C NATIONAL PLAN 5199.99 N PALM BCH FL 03/17 8:5407P .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/17 11:2734P 1.38 0 1.38 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 9:4822A 0 .6 .6 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/18 10:3943A 0 .2 .2 25 C NATIONAL PLAN 5199.99 NACN INCOMING 03/18 10:4918A 2.07 0 2.07 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 I1:1253A 0 .2 .2 25 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 11:16I3A 0 .2 .2 25 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 11:3746A 0 .4 .4 25 C NATIONAL PLAN 5199.99 NACN INCOMING 03/18 1I:4043A .69 0 .69 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/18 12:1341P .69 0 .69 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/18 12:1711P .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 12:38409 1.38 0 1.38 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 1:093IP 0 .6 .6 25 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 1:1308P 0 .2 .2 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/18 1:2724P .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 2:1037P 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 2:1413P .69 0 .69 40683 C NATIONAL PLAN 5199.99 C ST CROIX VI 03/18 2:3826P .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 03/18 3:035IP .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 03/18 3:2717P .69 .2 .89 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/18 3:4018P 0 .8 .8 25 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 3:5030P 0 .6 .6 25 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 3:5534P 0 .6 .6 25 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 4:1333P 0 .6 .6 25 C NATIONAL PLAN 5199.99 SANTURCE PR 03/18 4:1941P 0 .6 .6 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/18 4:2119P 0 .6 .6 25 C !AM <D PROPRIETARY AM COWIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page111 SDNY_GM_02767651 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254459 EFTA01336383 Case No. 08-80736-CV-MARRA 229703 08/22/2006 --- --- Run Date: Run Time: Account: BILLED USAGE ,‹ __ AWS NEW YORK cingular' 04/16/04 MACRO/CELL • • BILLED USAGE KOSILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PNONECDATECTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 N PALM 1101 FL 03/18 4:3741P .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NACN 4:4117P 2.76 0 2.76 40683 C NATIONAL PLAN 5199.99 SANTURCE PR ~ 03/18 03/18 4:4318P 0 .4 .4 25 C NATIONAL PLAN 5199.99 NACN INCOMING 03/18 4:5127P 2.07 0 2.07 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/18 4:5636P 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 5:I433P 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 03/18 5:2004P .69 0 .69 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/18 5:2049P 2.07 0 2.07 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/18 5:2222P 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/18 5:4413P 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 UN. KINGDO 03/18 8:4621P .69 .55 1.24 40683 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 03/18 11:2949P .69 0 .69 40683 I NATIONAL PLAN $199.99 SANTURCE PR 03/19 7:3803A 0 .4 .4 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/19 6:3903A 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 03/19 9:0941A 0 2.2 2.2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/19 9:2158A 0 .4 .4 25 C NATIONAL PLAN $199.99 C ST CROIX VI 03/19 9:5457A .69 .2 .89 40683 C NATIONAL PLAN 5199.99 C ST CROIX VI 03/19 9:5528A .69 .2 .89 40683 C NATIONAL PLAN $199.99 C ST CROIX VI 03/19 9:5811A .69 .2 .89 40683 C NATIONAL PLAN $199.99 NACN 03/19 10:1038A 1 7.59 0 7.59 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/19 10:2308A 1.38 0 1.38 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 03/19 11:2605A 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/19 11:2648A 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/19 11:3159A 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/19 11:4457A 0 .8 .8 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/19 11:5822A 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 03/19 12:0318P 0 .6 .6 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/19 12:2703P .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/19 12:2746P .69 0 .69 40683 C NATIONAL PLAN $199.99 NEN YORK NY 03/19 12:2959P 1.38 .4 1.78 40683 T NATIONAL PLAN 5199.99 NACN INCOMING 03/19 12:3311P .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/19 12:4558P 2.76 0 2.76 40683 C S LAM O PROPRIZTARY AND CONTIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Rage112 SDNY_GM_02 767652 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254460 EFTA01336384 22 970 cingulars 08/22/2006 BILLED USAGE Case No. 08-80736-CV-MARFtA Run Date: 04/16/04 MACRO/CELL Run Time: 11:40:01 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC ANS NEN YORK CALLED PHONE CDATE CTIME OUR AIR LAND TOTAL RSYS I NATIONAL PLAN NATIONAL PLAN $199.99 5199.99 SANTURCE NACN PR NM 03/19 12:5406P 03/19 12:5931P 0 0 .2 .2 2 1.38 0 1.38 25 40683 C NATIONAL PLAN $199.99 NACN INCOMING 03/19 1:0419P 3 2.07 0 2.07 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 03/19 1:4922P 4 2.76 .8 3.56 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 03/19 1:5502P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK NY 03/19 1:5514P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/19 3:4156P 1 37 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/19 3:4213P 1 37 NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 03/19 3:4242P 3 37 NATIONAL PLAN $199.99 NEW YORK NY 03/19 3:5347P 3 37 NATIONAL PLAN 5199.99 NEW YORK NY 03/19 3:5844P 2 37 NATIONAL PLAN 5199.99 NEW YORK NY 03/19 4:0043P 2 37 NATIONAL PLAN $199.99 W PALM BCH FL 03/19 4:0954P 0 25 NATIONAL PLAN $199.99 NACN 03/19 4:1105P 3 37 NATIONAL PLAN 5199.99 W PALM BCH FL 03/19 4:1945P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 03/19 4:2054P 3 37 NATIONAL PLAN $199.99 NEW YORK NY 03/19 4:4148P 4 37 NATIONAL PLAN $199.99 NEW YORK NY 03/19 4:4504P 7 37 NATIONAL PLAN $199.99 NEW YORK NY 03/19 4:5204P 5 37 NATIONAL PIAN $199.99 NEN YORK NY 03/19 4:5705P 2 37 NATIONAL PLAN $199.99 W PALM BCH FL 03/19 6:2231P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 03/19 6:2338P 1 37 NATIONAL PLAN 5199.99 W PALM BCH FL 03/19 7:0224P 0 25 NATIONAL PLAN $199.99 NACN 03/19 7:0336P 4 37 NATIONAL PLAN $199.99 W PALM BCH FL 03/19 8:4156P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 03/19 8:4310P 31 37 NATIONAL PLAN $199.99 W PALM BCH FL 03/19 9:1433P 1 37 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/20 10:0208A 1 37 NATIONAL PLAN $199.99 WEST PALM FL 03/20 10:2227A 2 37 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 03/20 10:2832A I 37 NATIONAL PLAN $199.99 W PALM BCH FL 03/20 10:4533A 0 25 NATIONAL PLAN $199.99 BROOKLYN NY 03/20 10:4601A 1 37 -0 LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates -a except under written agreement. 3 t4 Page113 SDNY_GM_02 767653 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254461 EFTA01336385 229703 08/22/2006 WELLED USAGE >'‹ cingular9 - - Case No. 08-80736-CV-MARRA 7' 8 Run Date: 04/16/04 MACRO/CELL Run Time: 11:40:01 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC AMS NEW YORK CALLED PHONE COATE CTIPIE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NACN 03/20 10:4649A 1 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 03/20 11:0905A 0 25 C NATIONAL PLAN 5199.99 NACU INCOMING 03/20 11:1014A 4 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 03/20 12:1024P 1 37 C NATIONAL PLAN 5199.99 WEST PALM FL 03/20 12:1113P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 3/20 12:125OP 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 03/20 12:1402P 1 37 C NATIONAL PLAN 5199.99 WEST PALM FL 03/20 12:3255P 1 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 03/20 12:4605P 0 25 C NATIONAL PLAN 5199.99 NACN 03/20 12:4716P 3 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 03/20 1:0800P 0 25 C NATIONAL PLAN 5199.99 NACN IN OM I G 03/20 1:0810P 1 37 C NATIONAL PLAN 5199.99 UN. KINDDO 3/20 1:1214P 1 55 .55 37 C NATIONAL PLAN 5199.99 N PAIN BCH FL 3/20 1:1252P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 03/20 1:1358P 1 37 C NATIONAL PLAN 5199.99 CHARLT Ala VI 3/20 4:0718P 2 4 .4 25 C NATIONAL PLAN 5199.99 CNARLT »IL VI 3/20 4:1102P 1 2 .2 25 C NATIONAL PLAN 5199.99 MOBILE NY 3/20 4:2241P 1 25 C NATIONAL PLAN 5199.99 NWIRCYZNO1 NY 3/20 4:5536P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 3/20 4:5708P 1 25 I NATIONAL PLAN 5199.99 INCOMING 03/20 4:5627P 8 25 T NATIONAL PLAN 5199.99 INCOMING 03/20 5:0640P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/20 5:2742P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/20 5:3522P 6 25 C NATIONAL PLAN 5199.99 W PALM BCH FL 3/20 5:4107P 2 25 C NATIONAL PLAN 5199.99 DIR. ASST. 03/20 6:I046P 0 25 C NATIONAL PLAN 5199.99 NEW YORK NY 3/20 6:1047P 3 25 C NATIONAL PLAN 5199.99 INCOMING 03/20 6:4716P I 25 C NATIONAL PLAN 5199.99 INCOMING 03/20 6:5057P S 25 C NATIONAL PLAN 5199.99 INCOMING 03/20 6:5515P i 25 C NATIONAL PLAN 5199.99 INCOMING 03/20 6:5628P 2 25 C NATIONAL PLAN 5199.99 W PALM BCH FL (13/20 6:5829P i 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page114 SDNY_GM_02767654 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254462 EFTA01336386 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILIAILD 04/16/04 MACRO/CELL 11:40:01 USAGE ANS NEW YORK cingular' Run Date: Run Time: Account: BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATECTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 03/20 6:5951P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/20 7:0825P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/20 7:1133P 4 25 C NATIONAL PLAN 5199.99 INCOMING 03/20 7:4651P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/20 9:0652P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/20 9:445$P 10 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/20 9:5451P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/20 9:5555P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/20 9:5614P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/20 9:5715P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/20 9:5918P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/20 10:1327P 4 25 C NATIONAL PLAN $199.99 INCOMING 03/20 10:1901P 4 25 C NATIONAL PLAN $199.99 INCOMING 03/20 10:2245P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/20 10:2446P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/20 10:2643P 2 25 C NATIONAL PLAN 5199.99 OAHU HI 03/20 10:3324P 2 25 C NATIONAL PLAN $199.99 GARDENA CA 03/20 10:3657P 2 25 C NATIONAL PLAN $199.99 LAS VEGAS NV 03/20 10:3835P 1 25 C NATIONAL PLAN $199.99 03/20 10:4452P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/20 10:4846P 1 25 C NATIONAL PLAN $199.99 03/20 11:1958P 4 25 C NATIONAL PLAN $199.99 UN. KINGDO 03/21 8:2451A 3 .65 .65 25 C NATIONAL PLAN $199.99 INCOMING 03/21 8:4526A 1 25 C NATIONAL PLAN 5199.99 If PALM BCH FL MEM ID3/21 8:4558A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/21 9:0302A 5 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/21 9:4825A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/21 10:4410A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/21 10:4736A 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/21 11:5156A 1 25 C NATIONAL PLAN $199.99 W PALM BCH FL 03/21 11:5238A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/21 12:1045P 10 25 C b LAM PROPRIETARY AND CONTZDZI417AL o Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. O - Page115 SDNY_GM_02 767655 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251463 EFTA01336387 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE cingular' Run Date: 04/16/04 MACRO/CELL Run Time: 11:40:01 BILLED USAGE Account: AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 03/21 12:3953P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/21 12:562IP 1 25 C NATIONAL PLAN 5199.99 03/21 1:1102P 17 25 C NATIONAL PLAN 5199.99 INCOMING 03/21 1:4415P 3 25 C NATIONAL PLAN 5199.99 INCOMING 03/21 2:4852P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/21 3:4254P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/21 5:1519P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/21 5:1639P 1 25 C NATIONAL PLAN 5199.99 UN. KINGDO 03/21 5:5537P 4 .2 .2 -25 C NATIONAL PLAN $199.99 INCOMING 03/21 6:3443P 1 25 C NATIONAL PLAN 5199.99 NEN YORK NY 03/21 6:3516P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/21 7:1038P 3 25 C NATIONAL PLAN 5199.99 03/21 7:4551P 3 25 C NATIONAL PLAN 5199.99 NEN YORK NY 03/21 8:3004P 8 25 C NATIONAL PLAN 5199.99 INCOMING 03/21 8:3756P 3 25 C NATIONAL PLAN 5199.99 INCOMING 03/21 9:0706P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/21 9:0830P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/21 9:2027P 26 25 C NATIONAL PLAN 5199.99 UN. KINGDO 03/22 8:5654A 1 .55 .55 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 9:264511 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 10:0240A 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 10:0537A 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 10:5601A 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 11:1SOOA 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 11:2548A 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 11:4036A 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 12:0439P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 12:0512P 1 25 C NATIONAL PLAN $199.99 M PALM BCH FL 01/22 12:0658P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/22 12:0820P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 12:1257P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 12:1424P 2 25 C "C LAM PROPRIETARY MW CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pege116 SDNY_GM_02 767656 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254464 EFTA01336388 Case No. 08-80736-CV-MARRA 229703 06/22/2006 BILLED USAGE X DUR cingular' TOTAL R5Y5 Run Date: 04/16/04 MACRO / C E L L Run rime: 11:40:01 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK CALLED PHONE COATE CTINE AIR LAND I NATIONAL PLAN 5199.99 INCOMING 03/22 12:1444P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/22 12:1634P 1 25 C NATIONAL PLAN $199.99 N PALM BCH FL 03/22 12:1709P 1 25 C NATIONAL PLAN 5199.99 N PALM BCH FL 03/22 12:173OP 1 25 C NATIONAL PLAN 5199.99 I ING 03/22 12:183OP 1 25 C NATIONAL PLAN 5199.99 N PALM BCH FL 03/22 12:2838P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/22 2:1114P 6 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 2:1952P 1 25 C NATIONAL PLAN 5199.99 W PALM BCH FL 03/22 2:2028P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 3:0750P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 3:3601P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 4:1200P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 4:1246P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 4:1739P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 4:3743P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 4:5833P 6 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 6:1940P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/22 6:3114P 4 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 6:3636P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/22 7:1449P 4 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 7:2115P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/22 7:2631P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/22 7:3235P 6 25 C NATIONAL PLAN $199-99 INCOMING 03/22 7:4645P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 7:5708P 5 25 C NATIONAL PLAN 5199.99 INCOMING 03/22 9:3137P 11 25 NATIONAL PLAN 5199.99 INCOMING 03/22 9:4302P 6 25 C NATIONAL PLAN $199.99 INCOMING 03/22 9:5501P 11 25 C NATIONAL PLAN 5199.99 INCOMING 03/23 9:3321A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 9:5052A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 10:0118A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 10:0309A S 25 C 2 LAM PROPRIETARY MID OZINF/DZWIIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page117 SDNY_GM_02767657 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254465 EFTA01336389 Case No. 08-80736-CV-MARRA ,1S 5 O 229703 08/22/2006 BILLED USAGE X cingular' Run Date: 04/16/04 MACRO/CELL Run Time: 11:40:01 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PRONE CDATE CTIME DUR AIR LAN) TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 03/23 12:5359P 1 0, 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/23 12:5541P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 1:0542P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 1:1310P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/23 1:4820P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 2:3454P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 3:5739P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/23 3:5856P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/23 4:0400P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 4:2317P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 4:5144P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 4:5210P 1 25 C NATIONAL PLAN $199.99 UN. KINGDO 03/23 4:5421P 1 25 1 NATIONAL PLAN $199.99 INCOMING 03/23 5:4312P $ 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/23 6:0047P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 6:1647P 4 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/23 6:2026P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 7:2404P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 7:4750P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/23 7:4813P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/23 7:5154P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/23 7:5217p 1 25 C NATIONAL PLAN $199.99 INCOMING 03/23 7:5945P 4 25 C NATIONAL PLAN $199.99 INCOMING 03/23 10:0843P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/24 6:3955A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/24 7:1312A 3 25 C NATIONAL PLAN $199.99 DIR. ASST. 03/24 7:5250A 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/24 7:5251A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/24 7:5513A 1 25 C NATIONAL PLAN $199.99 DIR. ASST. 03/24 8:0735A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/24 8:2320A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/24 9:2341A 1 25 C L11M PROPRIETARY AND CONFIDENTIAL Pagalle Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SONY_GM_02707658 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254466 EFTA01336390 229703 cingular' 08/22/2006 BILLED USAGE - - Case No. 08-80736-CV-MARRA Run Date: Run Time: Account: 04/16/04 MACRO/CELL 11:40:01 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 03/24 9:5502A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/24 10:1719A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/24 10:4231A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/24 11:0641A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/24 11:1449A 1 25 C NATIONAL PLAN $199.99 INCOMING 03/24 11:5234A 1 25 C NATIONAL PLAN $199.99 NEW ALBANY OH 03/24 12:2744P 6 25 C NATIONAL PLAN $199.99 03/24 12:3852? I 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/24 1:0017? I 25 C NATIONAL PLAN $199.99 INCOMING 03/24 1:02I3P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/24 1:2534P 7 25 C NATIONAL PLAN $199.99 INCOMING 03/24 2:2328P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/24 3:1033P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/24 4:0131P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/24 4:4039P 3 25 C NATIONAL PLAN $199.99 INCOMING 03/24 4:4500P 6 25 C NATIONAL PLAN $199.99 INCOMING 03/24 4:5552p I 25 C NATIONAL PLAN $199.99 5:5504P 4 25 C NATIONAL PLAN $199.99 NEW YORK ill..03/24 NY 03/24 7:1056P 34 25 C NATIONAL PLAN $199.99 INCOMING 03/24 7:4402P 5 25 C NATIONAL PLAN $199.99 NEN YORK NY IIIIIIIIIII°3/24 7:4829P 9 25 C NATIONAL PLAN $199.99 INCOMING 03/24 8:0446P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/24 8:1956P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/24 8:4428P 7 25 C NATIONAL PLAN $199.99 INCOMING 03/24 8:5856P 3 25 T NATIONAL PLAN $199.99 INCOMING 03/24 9:0139P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/25 8:1331A 4 25 C NATIONAL PLAN $199.99 INCOMING 03/25 8:5825A 3 25 C NATIONAL PLAN $199.99 INCOMING 03/25 9:0956A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/25 9:2640A 2 25 C NATIONAL PLAN $199.99 QUEENS NY 3/25 9:5643A 2 25 C NATIONAL PLAN $199.99 MOBILE. NY 03/25 9:5828A 1 25 C "0 LAN O ao PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page119 SDNY_GM_02767659 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254467 EFTA01336391 Case No. 08-80736-C V-MARRA 229703 00/22/2006 BILLED MACRO/CELL RATE PLAN DESCRIPTION USAGE AWS NEW YORK CDATE CTIME cingular" DOR AIR LAND TOTAL RSYS Run Date: 04/16/04 Run Time: 11:40:01 Account: MOBILE ESN BILLED USAGE CALLED LOC CALLED PHONE I NATIONAL PLAN $199.99 INCOMING 03/25 11:4658A 2 25 C NATIONAL PLAN $199.99 INCOMING 03/25 1:2316P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/25 1:2356P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/25 2:0004P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/25 3:1903P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/25 4:1107P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/25 4:1457P 1 25 C NATIONAL PLAN $199.99 I M NG 03/25 4:3809P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/25 4:3857P 2 25 C NATIONAL PLAN $199.99 DELRAY BCH FL 03/25 4:4029P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/25 5:1122P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/25 5:1323P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/25 5:4746P 1 25 C NATIONAL PLAN $199.99 UN. KINGDO 03/25 5:4$32P 1 55 55 25 C NATIONAL PLAN $199.99 INCOMING 03/25 5:5030P 1 25 C NATIONAL PLAN $199.99 UN. KINGDO 13/25 5:5054P 3 .65 .65 25 C NATIONAL PLAN $199.99 NEW YORK NY )3/25 6:0406P 2 25 C NATIONAL PLAN $199.99 N PALM BCH FL. )3/25 6:0751P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/25 6:2419P 1 25 C NATIONAL PLAN $199.99 UN. KINGDO )3/25 6:2458P 3 .65 65 25 C NATIONAL PLAN $199.99 NEW YORK NY )3/25 6:3106P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY )3/25 6:5718P 1 25 NATIONAL PLAN $199.99 NEW YORK NY 13/25 6:5831P 1 25 C NATIONAL PLAN $199.99 If PALM BCH FL 3/25 6:5956P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/25 7:0040P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/25 7:0150P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/25 7:0234P 1 25 C NATIONAL PLAN $199.99 NEN YORK NY 03/25 7:0245P 1 25 C NATIONAL PLAN $199.99 NEN YORK NY 03/25 7:0509P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/25 7:1629P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/25 7:1739P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/25 7:3702P 10 25 C LAN 3 PROPRIETARY AND COMPIDANTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page120 SDNY_GM_02 767660 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254468 EFTA01336392 Case No. 08-80736-CV-MARRA 22 /2970/23006 00 2 04/16/04 11:40:01 BILLED MACE BILLED USAGE ,C cingular' - — Run Date: Run Time: Account: MACRO/CELL AWS NEN YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PNONECDATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 7:5049P 0 0 0 25 C NATIONAL PLAN $199.99 UN. KINGDO ililli m 03/25 03/25 8:1821P 0 .55 .55 25 C NATIONAL PLAN $199.99 3/25 9:0355P 0 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 13/25 9:0502P 0 0 0 25 NATIONAL PLAN $199.99 NEW YORK NY 3/25 9:0808P 0 0 0 25 NATIONAL PLAN 5199.99 INCOMING 03/25 9:3943P 0 0 0 25 C NATIONAL PLAN $199.99 mirnemNG 03/25 9:4014P 0 0 0 25 C NATIONAL PLAN 5199.99 MOBILE NY 03/25 9:4121P 0 0 0 25 C NATIONAL PLAN $199.99 UN. KINGDO 03/25 10:34I4P 0 .55 .55 25 C NATIONAL PLAN $199.99 INTL NTWK 03/26 10:2248A .99 .35 1.34 75075 C NATIONAL PLAN $199.99 UN. KINGDO 03/26 12:4923P 0 .55 .55 25 C NATIONAL PLAN $199.99 INTL NTWK 03/26 2:1200P 3.96 1.4 5.36 75075 C NATIONAL PLAN $199.99 UN. KINGDO 03/26 2:1534P 0 4.4 4.4 25 NATIONAL PLAN $199.99 INTL NTWK 03/26 2:3918P .99 .35 2.34 75075 C NATIONAL PLAN $199.99 INTL NTWK 03/26 3:1322P .99 .35 1.34 75075 C NATIONAL PLAN $199.99 INTL NTWK 03/26 5:5352P 1.98 .7 2.68 75075 C NATIONAL PLAN $199.99 CALL SVC 3/27 12:0000A .99 0 .99 75075 C NATIONAL PLAN $199.99 UN. KINGDO 03/27 6:3808A 1.65 1.65 25 C NATIONAL PLAN $199.99 UN. KINGDO 03/27 7:5158A .55 .55 25 C NATIONAL PLAN 5199.99 UN. RINGO° 03/27 8:0610A .55 .55 25 C NATIONAL PLAN $199.99 UN. KINGDO 03/27 8:0844A 1.1 1.1 25 C NATIONAL PLAN $199.99 UN. KINGDO 03/27 8:1607A 2.2 2.2 25 C NATIONAL PLAN $199.99 UN. KINGDO 03/27 8:3027A 1.1 1.1 25 C NATIONAL PLAN $199.99 UN. KINGDO 03/27 9:0130A .55 .55 25 C NATIONAL PIAN $199.99 UN. KINGDO 3/27 9:0327A 1.65 1.65 25 C NATIONAL PLAN $199.99 UN. KINGDO 03/27 21:0151A 1.1 1.1 25 C NATIONAL PLAN $199.99 INTL WINK 03/27 12:1652P .99 .35 1.34 75075 C NATIONAL PLAN $199.99 INTL RINK 03/27 12:1744P .99 .35 1.34 75075 C NATIONAL PLAN $199.99 INTL WINE 03/27 12:1943P 1.98 .7 2.68 75075 C NATIONAL PLAN $199.99 INTL WINK 03/27 12:3930P .99 .35 1.34 75075 C NATIONAL PLAN $199.99 INTL min{ 03/27 12:5442P .99 .35 1.34 75075 C NATIONAL PLAN $199.99 INTL NTWK 03/27 1:3902P 3.96 1.4 5.36 75075 C -o LAN PROPRIETARY AND CONFIDENTIAL e Not for use or disclosure outside Cingular Wireless and its Affiliates --.1 except under written agreement. 0 Page121 SDNY_GIN_02767661 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254469 EFTA01336393 Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: 04/16/04 Run Time: 11:40:01 Account: MOBILE ESN "a LAM BILLED USAGE MACRO/CELL BILLED USAGE AWS NEW YORK PATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME NATIONAL PLAN $199.99 INTL NTWK NATIONAL PLAN $199.99 INTL NTWK NATIONAL PLAN 5199.99 INTL NTWK NATIONAL PLAN 5199.99 INTL NTWK NATIONAL PLAN 5199.99 INTL NTWK NATIONAL PLAN 5199.99 INTL NTWK NATIONAL PLAN $199.99 INTL MTN% NATIONAL PLAN $199.99 INTL KWIC NATIONAL PLAN $199.99 INTL NTWK NATIONAL PLAN $199.99 INTL NTWK NATIONAL PLAN $199.99 INTL NTWK NATIONAL PLAN 5199.99 UN. KINCDO NATIONAL PLAN $199.99 INTL NTWK NATIONAL PLAN $199.99 INTL MINX NATIONAL PLAN $199.99 INTL NTWK NATIONAL PLAN $199.99 INTL NTWK NATIONAL PLAN 5199.99 INTL NTWK NATIONAL PLAN $199.99 INTL MINX NATIONAL PLAN 5199.99 INTL NTWK NATIONAL PLAN 5199.99 INTL NTWK NATIONAL PLAN $199.99 INTL NTWK NATIONAL PLAN 5199.99 INTL NTWK NATIONAL PLAN $199.99 INTL NTWK NATIONAL PLAN $199.99 INTL NTWK NATIONAL PLAN $199.99 INTL NTWK NATIONAL PLAN $199.99 INTL NTWK NATIONAL PLAN $199.99 UN. KINODO NATIONAL PLAN $199.99 UN. KINODO NATIONAL PLAN $199.99 INTL NTWK NATIONAL PLAN 5199.99 INTL NTWK NATIONAL PLAN $199.99 CALL SAC NATIONAL PLAN $199.99 UN. KINCDO 3/27 2:1117P 3/27 2:1645P 3/27 2:2$54P 3/27 2:2926P 3/27 2:2939P 3/27 2:3046P 3/27 2:3123P 3/27 2:3701P 3/27 2:4240P 3/27 2:4703P 3/27 2:5101P 3/27 3:0519P 3/27 3:3816P 3/27 3:4025P 3/27 4:0750P 3/27 7:5614P 3/27 8:0102P 3/27 8:0320P 3/27 9:5719P 3/27 9:5904P 3/27 10:0016P 3/27 11:0203P 3/27 11:0514P 3/27 11:2018P 3/27 11:2045P 3/27 11:2416P 3/28 10:5759A 3/28 12:4155P 3/28 3:3130P 3/28 5:5825P 3/29 12:0000A 3/29 8:5057A cingular" DUR AIR LAND TOTAL RSYS I 5.94 2.1 8.04 75075 C 2 11.88 4.2 16.08 75075 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C 4.95 1.75 6.7 75075 C 4.95 1.75 6.7 75075 C .99 .35 1.34 75075 C 2.97 1.05 4.02 75075 C 1.98 .7 2.68 75075 C 0 1.1 1.1 25 C .99 .35 1.34 75075 C 4.95 1.75 6.7 75075 C 1.98 .7 2.68 75075 C 1.98 .7 2.68 75075 C 1.98 .7 2.68 75075 C 1.98 .7 2.68 75075 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C 0 9.9 3.5 13.4 75075 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C 2.97 1.05 4.02 75075 C 0 2.1 1.1 25 C 0 1.1 1.1 25 C .99 .35 1.34 75075 C .99 .35 1.34 75075 C .99 0 .99 75075 C 0 1.1 1.1 25 C PROPRIETARY AND COMIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page122 SDNY_GM_02767662 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254470 EFTA01336394 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE Run Date: 04/16/04 MACRO/CELL Run Time: 11:40:01 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC cingular' TOTAL AWS NEW YORK CALLED PHONECDATE CTIME DUR AIR LAND RSYS NATIONAL PLAN 5199.99 INTL NT1IIC 03/29 9:0929A .99 .35 1.34 15075 C NATIONAL PLAN 5199.99 UN. KINGDO 03/29 9:4308A 0 4.4 4.4 25 C NATIONAL PLAN 5199.99 UN. KINGDO 03/29 10:2710A 0 1.1 1.1 25 C NATIONAL PLAN 5199.99 UN. KING.» 03/29 11:1153A 0 1.65 1.65 25 C NATIONAL PLAN 5199.99 UN. KINGDO 03/29 11:1940A 0 .55 55 25 C NATIONAL PLAN 5199.99 UN. KINGDO 03/29 11:5949A 0 1.1 .1 25 C NATIONAL PLAN 5199.99 INTL NTWK 03/29 2:5431P .99 .35 .34 75075 C NATIONAL PLAN 5199.99 INTL NTWK 03/29 3:2353P .99 .35 .34 75075 C NATIONAL PLAN 5199.99 INTL NTWK 03/29 3:2411P .99 .35 .34 75075 C NATIONAL PLAN 5199.99 INTL NTWK 03/29 3:2500P .99 .35 .34 75075 C NATIONAL PLAN 5199.99 INTL NTWK 03/29 3:2515P .99 .35 .34 75075 C NATIONAL PLAN 5199.99 INTL NTWK 03/29 3:2546P 99 .35 .34 75075 C NATIONAL PLAN 5199.99 INTL NTWK 03/29 3:5248P .98 .7 .68 75075 C NATIONAL PLAN 5199.99 INTL NTWK 03/29 5:2208P .98 .7 .68 75075 C NATIONAL PLAN 5199.99 INTL NTWK 03/29 6:0242P .94 .1 .04 75075 C NATIONAL PLAN 5199.99 INCOMING 03/29 9:3023P 25 C NATIONAL PLAN 5199.99 INCOMING 03/29 10:4626P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/2910:4712P 25 C NATIONAL PLAN 5199.99 INCOMING 03/30 8:4738A 25 C NATIONAL PLAN 5199.99 INCOMING 03/30 11:2329A 25 C NATIONAL PLAN 5199.99 INCOMING 03/30 1:4139P 25 C NATIONAL PLAN 5199.99 INCOMING 03/30 1:4159P 25 C NATIONAL PLAN 5199.99 INCOMING 03/30 2:1312P 25 C NATIONAL PLAN 5199.99 INCOMING 03/30 2:3711P 25 C NATIONAL PLAN 5199.99 INCOMING 03/30 3:0430P 25 C NATIONAL PLAN 5199.99 INCOMING 03/30 5:2628P 25 C NATIONAL PLAN 5199.99 03/30 5:3247P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 03/30 5:345OP 25 C NATIONAL PLAN 5199.99 3/30 5:4312P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 3/30 6:2602P 25 C NATIONAL PLAN 5199.99 03/30 6:3926P 25 C NATIONAL PLAN 5199.99 NEW YORK NY ~ 03/30 7:1549P 25 C LAM PROPFUKTARY AND COUTIUNTIAL Not for use or disclosure outside angular Wireless and its Affiliates except under written agreement. Page123 SDNY_GM_02767663 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254471 EFTA01336395 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE pcingularr Run Date: Run Time: Account: 04/16/04 MACRO/CELL 11:40:01 BILLED USAGE AWS NEN YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 9:0729A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY ~ 03/31 03/31 12:2603P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/31 12:4044P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/31 1:0623P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/31 1:2911P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/31 1:3928P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/31 3:3632P 2 25 C NATIONAL PLAN $199.99 INCOMING 03/31 3:4957P 3 25 C NATIONAL PLAN $199.99 DIR. ASST. 3/31 4:4041P 0 25 C NATIONAL PLAN $199.99 NEM YORK NY 3/31 4:4042P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 3/31 4:4805P 1 25 C NATIONAL PLAN $199.99 INCOMING 03/31 4:5341P 2 25 C NATIONAL PLAN $199.99 NEN YORK NY 03/31 5:5319P 1 25 C NATIONAL PLAN 5199.99 INCOMING 03/31 5:5800P 2 25 C NATIONAL PLAN $199.99 MOBILE NY ~13/31 5:5942P 2 25 C NATIONAL PLAN 5199.99 INCOMING 03/31 6:2622P 1 25 C NATIONAL PLAN 5199.99 NEN YORK NY 3/31 6:3527P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 3/31 2:0229P 1 25 C NATIONAL PLAN $199.99 NEN YORK NY 3/31 7:032IP 1 25 C NATIONAL PLAN $199.99 3/31 8:035IP 2 25 C NATIONAL PLAN $199.99 MOBILE NY /3/31 8:0628P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY /3/31 8:0739P 2 25 C NATIONAL PLAN 5199.99 MOBILE NY /3/31 8:0955P 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 8:492IA 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 04/01 8:5035A 2 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 9:0849A I 25 C NATIONAL PLAN $199.99 NEM YORK NY 04/01 9:0912A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 04/01 9:1031A 1 25 C NATIONAL PLAN $199.99 INCOMING 04/01 9:1159A 1 25 C NATIONAL PLAN $199.99 INCOMING 04/01 10:2725A 6 25 C NATIONAL PLAN $199.99 INCOMING 04/01 11:2441A 4 25 C NATIONAL PLAN $199.99 INCOMING 04/01 11:3001A 3 25 C LAN PROPAIZTARY AND CON8IDIIITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pago124 SDNY_GM_02 767664 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254472 EFTA01336396 229703 Case No. 08-80736-CV-MARRA 08/22/2906 BILLED USAGE ANS NEW YORK Run Date: Run Time: 04/16/04 MACRO / C E L L 11:40:01 BILLED USAGE Account:" MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC CALLED PHONECDATE CTIME [OR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199,99 INCOMING 04/01 11:4201A 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 11:5123A 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 11:5836A 1 25 C NATIONAL PLAN 5199.99 04/01 12:1146P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 04/01 12:5903P 1 25 C NATIONAL PLAN 5199.99 04/01 I:0113P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 04/01 1:0238P 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 1:1327P 2 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 1:1955P 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 1:3006P 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 1:3128P 7 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 1:4325P 5 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 5:2213P 3 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 6:33I8P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 4/01 6:3349P 1 25 C NATIONAL PLAN 5199.99 4/01 6:4331P 5 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 7:4229P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 04/01 7:4344P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 04/01 7:4500P 2 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 7:4831P 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 7:5302P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 04/01 7:5355P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 04/01 8:0227P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 04/01 8:03I9P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 04/01 8:0417P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 04/01 8:05I5P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 04/01 8:0619P 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 8:4203P 2 25 C NATIONAL PLAN 5199.99 INCOMING 04/01 11:3543P 1 25 C NATIONAL PLAN 5199.99 4/02 8:3317A 2 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 8:3334A 4 25 C NATIONAL PLAN 5199.99 ~4/02 8:3810A 7 25 C PROPRIETARY AND CONPIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page125 SDNY_GM_02767665 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254473 EFTA01336397 Case No. 08-80736-CV-MARRA 229703 08/22/2006 - - BILLED USAGE cingular' Run Date: 04/16/04 MACRO/CELL Run Time: • • BILLED USAGE Account: Illill MOBILE ESN PATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK CALLED PHONECDATE CLIME DUR AIR LAND TOTAL R5Y5 I NATIONAL PLAN 5199.99 INCOMING 04/02 9:1320A 1 25 C NATIONAL PLAN $199.99 . INCOMING 04/D2 9:1415A 1 25 C NATIONAL PLAN $199.99 W PALM BCN FL 04/02 9:1508A 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 10:1456A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 4/02 10:1604A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 4/02 10:1711A 2 25 C NATIONAL PLAN 5199.99 W PALM BCE FL 4/02 10:2023A 1 25 C NATIONAL PLAN $199.99 INCOMING 04/02 10:3913A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 04/02 10:4139A 2 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 10:4528A 3 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 10:5639A 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 10:5718A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 04/02 11:1835A 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 04/02 11:1935A 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 11:1954A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 4/02 11:2052A 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 4/02 11:2245A 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 4/02 11:3304A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 4/02 11:3348A 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 11:4516A 4 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 12:0153P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 4/02 12:0933P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 4/02 12:141OP 4 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 12:3544P 1 25 C NATIONAL PLAN 5199.99 04/02 12:3,10P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 04/02 12:3817P 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 12:3951P I 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 1:0920P 6 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 1:5346P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 04/02 1:5532P 1 25 C NATIONAL PLAN $199.99 Ruff 04/02 1:5605P 13 25 C NATIONAL PLAN $199.99 MOBILE NY 04/02 3:3239P 1 25 C LAN -4 •-e PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page126 SDNY_GM_02 767666 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254474 EFTA01336398 Case No. 08-80736-CV-MARRA 229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE cingulars 04/16/04 MACRO / C E L L 11'40'01 BILLED USAGE ANS NEW YORK MOBILE ESN PATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CRATE CTIME DUR AIR LAND. TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 04/02 3:4248P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 04/02 4:0456P 1 25 C NATIONAL PLAN 5199.99 W PALM BCH FL 04/02 4:0830P 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 4:1709P 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 5:0213P 2 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 6:0442P 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 6:0533P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 04/02 6:0905P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 04/02 6:1215P 2 25 C NATIONAL PLAN 5199.99 W PALM BCH FL 04/02 6:3115P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 04/02 6:3246P 2 25 C NATIONAL PLAN 5199.99 NEW YORK NY 04/02 6:3515P 3 25 C NATIONAL PLAN 5199.99 NWYRCYZNO1 NY 04/02 6:3739P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 04/02 6:3850P 1 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 6:4324P 3 25 C NATIONAL PLAN 5199.99 INCOMING 04/02 7:2920P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 04/02 7:3140P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 04/02 7:3323P 9 25 T NATIONAL PLAN 5199.99 NEW YORK NY 04/02 7:4228P 4 25 D NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 04/02 11:1341P 1 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 04/01 12:3817A 0 25 C NATIONAL PLAN 5199.99 NACN 04/03 12:3811A 5 37 C NATIONAL PLAN 5199.99 if PALM BCH FL 04/03 2:3819A 0 25 C NATIONAL PLAN 5199.99 NACN 04/03 2:3828A 3 37 C NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 INCOMING W PALM BCN NACN FL IiiiiiiiillIlk 4/03 2:4038A 04/03 2:4045A 0 9 25 37 C C NATIONAL PLAN $199.99 W PAIN BCH FL ~04/03 2:5011A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 04/03 2:5020A 5 37 C NATIONAL PLAN 5199.99 N PALM BCN FL 04/03 3:2923A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 04/03 3:2936A 5 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 04/03 9:5503A 1 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 04/03 10:0808A 0 25 C so LAN pROPRIZTARY AND CONTIDINTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates --J except under written agreement. <3: Page127 SDNY_GM_02767667 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254475 EFTA01336399 Case No. 08-80736-CV-MARRA 229703 08/22/2006 BILLED USAGE )"‹ cingular' Run Date: 04/16/04 MACRO/CELL Run Time: 11:40:01 ANS NEW YORK BILLED USAGE Account: MoDBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CT1ME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 NACN 10:0918A 37 C NATIONAL PLAN $199.99 N PALM BCH ~04/03 FL 04/03 11:1908A 25 C NATIONAL PLAN $199.99 NACN INCOMING 04/03 11:2017A 37 C NATIONAL PLAN $199.99 NEN YORK NY 04/03 12:1616P 3 37 C NATIONAL PLAN 5199.99 NEW YORK NY 04/03 12:2914P 37 C NATIONAL PLAN 5199.99 NEW YORK NY 04/03 12:2932P 37 C NATIONAL PLAN $199.99 NEW YORK NY 04/03 12:2955P 37 C NATIONAL PLAN $199.99 NEW YORK NY 04/03 12:3029P 37 C NATIONAL PLAN 5199.99 NACN IN‘UMINt. 04/03 12:3133P 37 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 04/03 12:4358P 37 C NATIONAL PLAN $199.99 N PALM BCH FL 04/03 I:1047P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 04/03 I:1158P 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 04/03 1:1840P 37 C NATIONAL PLAN $199.99 BROOKLYN NY 04/03 1:19I5P 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 04/03 1:06I9P 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 04/03 3:1810P 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 04/01 3:565IP 37 C NATIONAL PLAN $199.99 QUEENS NY 04/03 4:0635P 37 C NATIONAL PLAN $199.99 QUEENS NY 04/03 4:0831P 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 04/03 4:2844P 31 C NATIONAL PLAN 5199.99 BROOKLYN NY 04/03 4:3208P 37 C NATIONAL PLAN $199.99 KWYRCYEN01 NY 04/03 4:3722P 1 31 C NATIONAL PLAN $199.99 NEW YORK NY 04/03 4:5138P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 04/03 5:2700P 37 NATIONAL PLAN $199.99 WEST PALM FL 04/03 5:2931P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 04/03 5:4055P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 04/03 5:4205P 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 04/03 5:4631P 37 C NATIONAL PLAN $199.99 WEST PALM FL 04/03 5:4721P 37 C PROPRINTARY AND CONTIDW2MIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page128 SDNY_GM_02 767668 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254476 EFTA01336400 P AT&T Wireless JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes/ • mmireless.com • Too Free I 866 293-4634 • fill Awn your witness plan:, • ITT users • I 866 4-AWS. T Date of Invoice: November OS, 2004 Previous Payments Late Payment Account Balance Received Charge Adjustments Balance Forward Current Monthly Charges 622.73 -622.73 0.00 0.00 0.00 419.68 Your billing cycle began on October 03, 2004 and ended on November 02, 2004 Total Amount Due Current Monthly Charges 419.68 Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 169.05 Charges 0.00 Credits 0.00 Taxes. Surcharges & Regulatory Fees 43.95 Total Current Monthly Charges DUE UPON RECEIPT 419.68 TOTAL AMOUNT DUE 419.68 Nam -> AT&T WIRELESS APPRECIATES YOUR BUSINESS AT&T Wireless Please Return This Partial Walt Vote Payment. Use of service or payment of this invoice indicates agreement with the General Terms and Cordifions for wkeless senrIce. Account Name: JEFFREY E EPSTEIN O Yes. I want to ova in REFT and have my monthly paymems autcanalkally deducted from the account on my enclosed check (see MMES. • *Patin rellsiverA. We PrIM on Front and Back Service* Account 41111 Check here fa change or address (see reverse). Date Due Total Amount Due efiWNHWIR UPON RECEIPT 419.68 01/0210022 S22.01./0030000 Imillimil I JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 nitiill II le Milli AT&T WIRELESS PO BOX 8229 AURORA K605124229 Amount Paid 000000000000000000004381186300000000419684 Case No. 08-80736-CV-MAFtRA P-007118 SDNY_GM_02767669 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_0O25 4477 EFTA01336401 Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay". REFT Agreement: I authorize my financial Institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate It. I agree that I may be assessed a service charge (up to S20) a late fee or both if a payment is returned by my bank. For more information visit athvireless.com/ocs or call 1 866 293-4634. Please keep a copy of the tarn below and this REFT Agreement for your records or retain a copy of the blank form from next months invoice. Questions? We can help: AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. 6Sablas que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico o 1 866 293 4634 desde cualquier telefono y oprime el ". Driving Wireless Safety: Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully, Arrive Safely AT&T Wireless Processing Fees: Accounts suspended for non-payment will be subject to a $25 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a 520.00 fee. Local Tax: Local taxes are based on local govemment boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293.4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. Early Termination Fee (ETF): If you cancel service before your contract end date (including If you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. Please Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817.8056 34:0020? 000002113 0 Change of Address Only. Please pint address clearly and check the box on die reverse side. Please contact Customer Care to change me AccoundNeme and uenster Anaheim Responsibility. New Billing Address City State Zip Home Phone f Work Phone ( If your Wring address is NOT your Tax Address'. please enter die Tax Address below (Multirine accounts should attach a list of each wkeless number and tho respealve Tax Address) New Tax Address' Wireless Number ( ) City State Zip 'Under Federal laws. your Tax Address must be: your privacy place of use. your residential or business address. and located within AT&T Wireless * licensed service area. Non-WM.05s CUSWOWS on AT&T Oral One Rate. Regional Advamage ex Shared Advantage plans must use their residential address as that tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top portion of this page. sign below and check the 'REFT Regisvation' box on the reverse sido. 61 • 36 Financial Account holder Signature Date Em& Address' 0 "de eel wish to receive nil ricellication of specie' offers overrate* to AT&T Weeless customers. Case No. 08-80736-CV-MARRA P-007119 SDNY_GM_02767670 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254478 EFTA01336402 Account Name JEFFREY E EPSTEIN ACCOUNT DETAILS Detail of Payments - Thank You! Item Description Date Applied/Reversed Payment Amount 1 PAYMENT 10/74/04 .622.13 Total of Payments Current Subscriber Monthly Charges and Credit., Subscriber Number Total CarreM Subset, Monthly Charges an r s Total Current Monthly Charges SUMMARY OF CURRENT ACTIVITY Z Monthly Service Charges O twm Description ci 1 CALL WAITING L. 2 AT&T TEXT MESSAGING 3 3 CALLER ID -4 4 EARLY EVENING 1..... -0 5 ENN DISCOUNT INTL DAL r 6 MULTIMEDIA MESSAGING $2.99 7 AT&T VOICEMAIL < 8 IMIODE/DATA SERVICE (4M8) I 9 NATIONAL MAN 1149.99 10 THREE WAY CALLING I II REGULATORYPROGRAMS FEE 12 VOICEDIAL SERVICE 53.99 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING Tots Monthly Service Charges O N O Monthly Usage Charges Rem Dosalption 1 UNLIMITED WWKND MIN 2 MESSAGE RETRIEVAL 3 CALL WAITING 4 400 ADDL ANYTME MIN 5 UNUM MOM. TO MOBL 6 411 7 EARLY EVENING WWKNO 8 100 INCL. MSGS SENT 9 INTL TEXT MSG 10 ENII DISC INT DL 11 INCLUDED MINUTES 12 DISCOUNT INTL ROAM Service Dates 1003104 - 11/02234 1003/04 - 11/02/04 1003/01 -11/02,14 1003,01 • 11/02/01 10703.434 • 11/02/04 10103104 - 11/02/04 1003.01 - 1102/01 100301.11/0201 1003104 - 11/02/04 10/0304.11/0204 10/03/01 • 11/02/01 10/03/04 11632/04 1003/04 - 11/02/04 10/03/04 -110204 Only Used 921 MIN 37 EVT 21 EVT 400 Wei 163 MIN EVT 200 Mill 20 Evr EV1 50 MIN 480 MIN 164 MIN Date of Invoice November 05. 2004 -rz AT&T Wireless Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED Charge 1.50 Am 1119.05 Charge 0.30 1.72 6.27 6.98 17.59 1.20 5.53 CIWOF -MO 7* Monthly Usage Charges - Continued hem Description 13 INTL ROAM TEXT MSG 14 INCLUDED IN PLAN MB Tool Monthly Usage Cher Grey Dead 3 EVT 422.73 03 KB Chime 41969 419 et 419.88 licei Kilobytes duo .1 Meanest° (MB) Taxes. Surcharges and Regulatory Fees ham Destitution 1 LOCAL WIRELESS SURCHARGE 2 MCTD SURCHARGE 3 FEDERAL TAX 4 TELECOM EXCISE TAX SALES TAX 6 ST WIRELESS COMM SURCHARGE 7 UNIVERSAL CONNECTIVITY CHARGE Charge 8 NY CITY UTILITY G.R SUR 436 000 Total Taxes, Surcharges and Regulatory Fees 43.95 4.99 TOTAL CHARGES FOR 419.68 000 3.99 2.99 DETAIL OF CURRENT ACTIVITY 0.410 12.99 14199 VOICE USAGE FOR ctoo Numbir gray Charge 1.75 hem Date Time Called Cain To Used Rate DescrIpdon Chaim 3.99 0.00 590 vmas 1 1003 1013 WP 4.CONINGAcH 2 l0103 11:21 FL 3 30.03 1200 4 1003 12:43 5 10/03 01: MIN UNLMTED MAW%) MIN MN umnonco ?MK%) MN MN UNEARTH) NAVVIL) Mr/ MIN OHMMETE NAVKNO MIN MN UNINITEDR NANK•ID MIN 6 $003 03:55 NEWY SCOWORK NY MN UNINATFO rernviom UM Eh' MESSAGE RE TRIF VAL T 10103 04'17 LAKE WORTH I 1003 0110 iNCOmi4 C Ft MN UNOWT ED NANKIN) MIN MN W41%11140 NMI(%) MIN Charge (VT CALL WANING 0.00 9 10430410 LAKE WORTH Ft MIN UNUMITEONAVKNOMN 000 10 10103 04:20 LAKE WORTH NYFt 11 1003 05:41 NEWYORK MIN UNUMTEON/WKNO IAN IAN UNINTED N/WKNI) MIN 000 (VT MESSAGE RETRIEVAL 0.00 12 1003 0913 NEW YORK NY MIN UNUIATE0 NaWKIN MN 000 13 1010310:31 INCOLLI EVT MESSAGE RETRIEVAL MN UNLMTED 1641KNO MI4 10.50 000 14 10104 0601 IIICOVINGNG 15 1004 09:1 INCOVING 1 MIN 4C0 MORT ANVILS! MIN MIN 400 NMI ANNA N. MIN 000 1.25 13.44 16 1004 la INCOMING 17 1004 1041 NCOVING 11 1004 101 Inc om 19 1004 72. INT-CNINit°G MN SO AOOL ANYPIE MIN IAN 4COADOI. ANYTME MN MN 400 ANTI ANYTIAC MIN MN 40D ADOL ANYTIME MIN 0.00 20 10/34 12 36 MOVING MN 4001100E ANYTIME MIN 162.36 21 1(104 IS WILLOVNIBT OR 22 1004 1111 NEWTININSN1 NY MN OWN MON. TO MON. MN 400ACOL SWIM MIN 23 1004 IPA NEWTORK1/11 NT HMI 400 AMYL ANTRA YIN 24 1004 12:5 NEW YORK NYO WI NU/MOIL. TO MON 25 1001 0I, vessOUGHS7 H EVT MESSAGE RETRIEVAL WM UMW MOOT TO VON 26 1001 01:01 NEWYORXINT NY WI 400 AUDI. ANYTME MN SDNY_Giv102767671 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254-179 EFTA01336403 F—Account Name Case No. 08-80736-CV-MARRA IJ Date of Invoice JEFFREY E EPSTEIN November 05. 2004 AT&T Wireless Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number tam Date Time cad Continued Only Ca To Used Charge Rats Description Charge VOICE USAGE FOR COrginued Number Qtly kens Dale Time Called Ca To Used Charge Rate Description Charge re 11004 01:14P had 01:17P W 904001 FL /1941YRK NY NM MN UM V MOBS TO MOW. 400 AWYL ANYTML MN 90 100604.30P 91 1008 06:16P INCOUNG INCOIANG 21AN MAN 400 AWL ANYTME MIN 100 COL 29 0/04 01.240 WALMSEACII FL 92 1006 0012P NEW YORK NY IMAN UNLMTED IlM9004 MN 004 01/5P BOYNTONSCH FL MN 400 ADM ANYTME MN 93 10.06 CO 29 NY ZONE 1 NY 12MN UNLIMITED NN/ ILNO MN 31 0.04 01260 WPALUBEACH FL MN 400 ADDY ANYTME MIN 94 1006 (039P NEW YORK NY 1 MN UN WILED NNAND MN 33 32 00401210 0104 01.49 INCOMING INCOMING MN MN WADI Wet TO uOltt 400 ADM. ARM ME MIN 95 1006 09400 96 1005 0141P SELDEN NY INCOMING 21/11N VAN UNUMTEDWI/AND MN WARRED WS/AND MN 34 004 WA% WPALMBEACA1 FL MN 400 AMYL ARM ME MIN 9? 10010131A KKW Y NY 2MIN UMW MOOS TO MOM 35 004 0119 WPALIABEA041E1 MIN 00 ADD'L ANY7ME MN 96 1007 00,37A INCOMING 3MIN 400 ADVL ANYTUE MN 36 AM 0164P WPALMKACH FL MN 403 ADD1 ANYTME MN 99 ION? 02:230 INCOMING INN MAIM LICOL TO MOIL 37 004 imoto WPAUMEACI1 FL MN 400 ADOL ANYT10 MIII NEW YORK NY VAN UMW MOOL 10 MN. 38 004 02.110 VT 1 504111100 1 9) 10C°1 las77 4; mtle UK I MN I MN 0.28 EMIADDS. ANYTHE IA/N DISC INT DI. 028 39 001 0224P MN 400 ADEFL ANYOJE Lim 102 1001 04:30P INCOMING 2MN 400 ADOS. ANYIME MN 40 004 02 41P INCOING M GMN UNLIM Mail. TO MOW 103 1001 94.379 MW YORK NY 1 MN 0101MCOL TO MAIL 41 004 02.44P NEW YORK NY MIN 400 ADDI ANY1MP Mk 104 100306:09 NEW YORK NY 2MN 400 ADOL ANYTME NN 42 004 03 019 INCOMING MIN CO M301. ANY1ML MN 105 1007 MOW INCOMING SMIN 400 ADM ANYTME IAN 43 001 04.09 MCOIANG MIN 40)A001.ANYIME MN 104 1007 06:150 IsWYRCYZNOI NY 2%1 400 ADOL ANYTME MN 44 001 04 22P MCC/ANG MIN 40)AC01. ANYIlif Mo. 107 1007 06160 NY ZONE 1 NY IMN 400 ADOL ANYTME MN 45 004 04 24P WILLOUGHBY OH MN UNLIM MOW. TO vOci IA 1001 07.401 NEW YORK NY I MN EARLY EVENING NNYKNO 46 OW 04 24P INPAIMBEAC FL MIN 4000001 NAVIN'. 1.1 \ 11000° 7 NEW YORK NY DAN EARLY EVENING DVAND 47 48 49 004 04 0010425P 001 M 26P 28P WILLOUGHBYHOH QUEENS QUEENS NY MN MN MN WWI MOM To MOIL UNLN MOBS TO FAQIR I.INUU MONO TO MOM 1,0 011:29; 111 1007 06:300 112 1001 011329 NEW YORK NY AWYRCYZNOI NY tiWYRCYZNOI NY I MIN 2MM IMO/ EARLY EVENING Y EVEINNGN IG WW NI KND EARLY EVENING II= 50 1004 05 12P INCOMING MN 400 AWL ANY IMF MN 113 1007 00.39 NY ZONE 1 NY 2MIN EARLY EVENING N 51 CIO4 0 OW NEW YORK NY MN EARLY EVENING sINVKA) 114 1007 08:360 PAVYKYZNO1 NY 3MII EARLY EVENING liNVKND 52 DOI 0719P INCOMNG MN EARLY EVENNG MWKNEI 115 1007 0114811 AVYRCYZNO1 NY 2MN EARLY EVENING NA/KND 53 0004 07 3011 NEW YORK NY MN EARLY EVENING NN/KNO 116 100/ 08 SOP INCOMING 3MN EARLY EVENING NANKNO EV1 MESSAGE RETRIEVAL 11/ 1007 0929 PAVYRCYZNO1 NY 1 MN UNUMIED WWKNO MN 54 0040900P INCOMING Un unilarEci NNOIN M N 118 1007 0021P NEW KM( NY 2N UMAIITED WYNN') MN 55 005 0/ 20A QUEENS NY MN WIN MOBL TO MODN 119 1007 10220 INCOMING 2MN UNSUITED WNW 1a 56 0105 07 MA INCOMING MN 400 AWL MAME MIN 20 1007 10 590 INCOMING IMIN UNLOADED WWKNE) MN 57 58 59 0105 10.361 00510147* 05 1054A INCOMING MIA L INCOMING MN M ANYTME MN 400 AWL ANYDA MIN MIN 400 MO A ADDS. ANYTME MIN 121 1007 11:01P 22 0077 1111 1 00 :02P 123 1 030 NY ZONE 1 NY kWYRCYZNOI NY INCOMING IMN 2MN UNLIMITED WW1010 MN UNLIMITED NM/KNO MN UNLIMITED NNANQ MN INCOMING MN WO NOID. ANYTME MIN 124 1007 11.1)9P IVWYRCYZ/01 NY IMIN UNLIMITED NN/KND MN 111 NZ NEW YORK NY MIN 400 AP101 ANYINE MNY 125 1007 11:109 NWYRCYCNOI NY 1M1N UNWIRED NMANO MN 62 05 11 51A *OWNING MIN 400 ADDY AMINE MIN 126 1007 11:129 hY ZONE 1 NY 11/01 UNIDAT ED WWKNO MN 63 005 12.01P NEW Y ORK NY MIN 400 ADDLANYIME MIN 127 10% 02:12A INCOMING IMN UNLIMITED WV/KNOWN 64 0106 12.569 O NING MN 400 ADDL. ANYTMF VT 128 100302:49A liWYRCYZNOI NY 2M111 MAIMIT ED 14WKNO MN 65 013501:14P NCOMNG MIN 4048001 APIMMt SUN 129 1000 07.51A INCOMING 311111 4000301 ANYIME Not 66 67 005 01160 005 01:29 MC OMING NY ZONE NY MIN MIN 4C0 ADDY ANY1ML OAI N ICOADDL ROWE .4 130 1008 09.01A 131 1000 090511 INCOMING NEW YORK NY 31.1114 SUN 4030101 ANY IRIE LN 400 ALKYL ANITA MIN 69 60 OS 0113P 005 03:100 NEW YORK NY NEW YORK NY MA MN 10) UNLIM/10MO01. ANY OL T O VOW IME MA. 132 1008 9104 133 1003 09101 FLY ZONE I INCOmING NY SMN VAN 400 ADOL AMINE MN 400 AD0. MAINE MN 70 IWOS 03 10P NY ZONE I NY MN 4COADDI ANYTML VN 1 EVT CALL WAITING 21 005 03 4IP NEW YORK NY MN 400 ADM. ANY! ML MN 134 1000 0016A PALM BEACH FL 11401 400 AMYL ANY1ME MN 72 0105 03.510 INCOMING MN 400 ADOL ANYTIIL MIN. 135 1001 0922.4 NEW YORK NY 181/IN 400 ADM. ANYTME MII 73 00504:239 INCOMING INN 49 ADOL ANYTMF MIN 136 1000 10.34A INCOMING 'MIN 400 AMYL ANYTME seN 74 0435 OS 430 MW YORK NY MN UMW MOOT 10 MORI 137 10% 11137A INCOMING IMIN 100 ADOL MOINE MN 75 005 05440 MW YORK NY MN 400 AWL ANYTMF MIA 138 100812:430 INCOMING INN 400 ADVL NOTRE MN 76 005 06550 INCOMING MN MO AWL ANYTMF MIN 139 100811:459 NEW YORK NY IMN UNLIM MOW. TO MOM. 71 0050709 NWYRC OYZNO1 NY MN EARLY EVENING W‘VIOD 140 100812:59 QUEENS NY DAN 400 AWL ANY1ME MN 78 00506520 NEWYRK NY MN EARLY EVEING AAVK 141 100601:29 INCOMING IMIN 400 AMYL MAINE MN 79 80 AD 08 530 005 06559 NYORCYZNO1 NY NEW YORK NY MN MN MN EARLY EVENING NmKND EARLY EVENING NNVIWO NANKM3 MA 142 100802':409 143 4 10/0804 oWz4391P PALM BEACH FL PAUL BEACH FL NEW YORK NY 1MIN MIN 2MN 400 AWL ANYIVE MN 400 AWL ANYTME MIN 400 ADM ANYIMEMN 81 00509170 NEW YORK NY MN UNDATED 11NYIND MIN '45 1008 02.44W INCOMING 1 MN 400 ADOL ANYTIA AN 82 00 50919 NEWYORK NY MN UNLIMITED NNANO UII 46 1001 0249 PALM ElEAC/1 FL IMN 400 ADOL ANYIDE sesi 83 005 ICUIP INCOMING MN UNLIMITED WWKAU kw. 147 1008 02.46P PAIM BEACK FL IMN 400 ADOL ANYIME MIN M 85 0060021* 00610110A s9COIM9G MN MIN 400 ADDL. ANNUL MN 400 A001. ANY71.11 MC/ 114698 10006002: INCOMING QUEENS NY 1M111 IMIN POO ADQVL MAME NW 400 ADOI ANYTME MN 86 00611.48* MIN 403 IA/ODD MIN ISO 1003 03.39 INCOMING INN 403 Al)01 pp ANYTME MN 87 0/06 12.100 MN 400 I ANYTML M N 151 100004:400 INCOMING 1MIN 400 Al ANYI E MA 88 DC602:1011 MCC/ LING MN 41:0 AWL A MN 152 1000 03:500 WINUMBEACM FL 1MIN 400 Mel ANYONE MN 89 0/06 03 30P NEW YORK NY MIN MOSE T NYT O ML MH O" MOM 153 1008 04:149 NEW YORK NY WIN UNUM MOW. TO MOIL SDNY_GM_02 767672 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254480 EFTA01336404 Account Name JEFFREY E EPSTEIN November 05. 2004 Date of Invoice AT&T Wireless Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR *sneer - Continued Ctray Charge Item Cote Time Called Cles To Used Rate Description Margo 154 000424 NEW YORK NY MN 400 ADM. ANYTMC MN 155 MO 0426 WPAUMEACH FL IAN UNLIM IVOLIL TO MODE 156 MB O136P MN 400 A0131 ANYTME IAN IS? OM 05131 Wi ligNS1I Y M. UNI 11.1 MORE TO WOOL 158 0.08 OWN INCCWIN G MW EARLY EMEND* WWKNO 159 018 9099 NEW YORK NY MW EARLY EVENING N/WKNI) EVE MESSAGE RE TRIEVAL ISO GM 09 PALM BEACH FL MW EARLY EVE NNE. NNIKNO 161 093128P WPALMJEACH FL MW EARLY CV( NI* NWKND 152 MB W32P NEW YORK NY EARLY WEND* HAMM) EVE 183 WM 09:58 INCOMING 5S MIN U NE NLIMIaD HANKNO MIN 164 WOO 11;56* DICCNIEG MN U DITED HMKNO MIN gH 165 0109 12:1? INCOMING IAN UNLIMTF 0 NWKNO MIN 166 OM 1222 WA LOUGMBY OM MY UNLIMITED NM** MIN CI A 167 0/09 12:43 NEW YORK NY MW UNLIMITED HANKNO MIN EVE MESSAGE RETRIEVAL 168 0/09 12'Al INCOME* MW UNEDITED NW** MIN SE 169 WOG 12:M NEW YORK NY MW UNEDITED NNAKNO MIN EVE MESSAGE RETRIEVAL 170 WOO1237P MMYR02101 NY MIN UNEDITED NWKNO MIN 00. 171 409 14 0136 INCOMING NW UNLIMITED NW** MIN 160 172 0.09 01 INCOMING I MN UNI WITF El NWKNO MIN 113 00901:369 NEW YORK NY MW EVT MESSAGE ONT ELI RETRIEVAL 9.1 174 W0001:37P NEW YORK NY /AN UNEDITED NINKNO MIN EW1 MESSAGE RETRIEVAL in 00901:419 WPALMIWACII FL MN *AWETED HAVAND MIN () 178 00901:499 INCOMING WIN UNEDITED NAVIN) MIN 1,, 009 0321 WPALM8FACH FL MN UNEWITE El !WAND MIN 178 4, in OM03249 aeon INCOMING VOLIOUGPEBY ON MI UNEDITED *NAND MIN WI UNINETED WWKNO MIN 0, UM 111 WM 0.09 0446591: 009 04 INCOMING NWEIRCYZNO2 NY NEW YORK NY MN MIN WIN U U NEWITEDD NPAN NLIMITE RINKEN* OM W WIN UM MT( 0 NEWKNO MIN 163 009 041) BROOKLYN NY WW4 UNE MEE D WW10113.1111 IN 40900/114 9 NEW YORK NY MN UNEDITED WWI= MW EVT MESSAGE RETRIEVAL 195 186 0109 009 06519 IIES(92 11.10& NY WN UNE nnrop *MIND MW HMI UM WITE Co WW1(10 MW EVE MESSAGE RETRIEVAL 187 009 01529 NW/RG.21102 NY MN UNLIMITED IOWAN° MN 786 009 4.569 HANUET NY MIN UMWITCO WWKNO MN 189 00907:32P INCOMING MIN UNLIMITED *NUM IAN 190 00903:400 NEW YORK NY MIN UNMAITED WWKNO MI EVE MESSAGE RETRIEVAL 191 OW 08:WIP INGOIAING MIN UMMITE0 WV/KNO MIN 192 00906'099 INCOMING MIN UNLIMITED WINNOW 193 409 08:109 INCOMING MIN LIMMITED WENAND MN 194 009 MEW NEV/TOR1(2N1 MIN **WEED KAMM MN 195 WO (0029 INOMIN MIN UNLIMITED WWKNO MN 196 197 001 1054 0/10 0019A INCOMINGG NEW YORK NY MIN UNLIMITED ILANKNO IAN MIN UNLIMITED WWKNO ION MT MESSAGE RETRIEVAL 195 01100923* WPALAMEACH FL MIN UNUMIT ED WNW° MN 199 91009:23A NEW YORK NY MIN UNMATED NMI(NO MN EW MESSAGE RETRIEVAL 200 0/10 09:31. QUEENS NY MIN UNUMITED WVIKNO MN 201 0/10 0939A INCOMNG MIN UNLIMITED NEWKNO MN 202 (210 12049 WPAUMELACH FL MIN UMMITED WWKNO MN 203 0110 12:070 WPALAMEACH FL MIN UNIMITED WV/RN° WI "o g 0110 12:1W WPAEMBEACH FL KIN UMIMITEO WVOWO PAN OHO 12.50. CCVV EVE 150 411 INFO 1.50 2 at one 04:32P WCMNG MIN UNLIMITED WV/KNO Ilel ono05029 INGOIANG YIN UNIIMIEED WWKM) WIN to to VOICE USAGE FOR Continued UM Charge Nem Dale Time CaNed 201 10/10 OS:15P 201 10110 MINE 210 1010 06:45P 211 10110 0.1.319 212 10/10 08329 213 10/10 06<439 214 10/10 0912P Etials 379 217 1000 01299 91260 09379 219 10/10 09.429 n0 10/10 1007P 221 10110 10209 222 10/1010219 MO 101101025P ru 10/1010.379 226 10/10 *119 226 10/101046P ig10/10 *579 10111 00311A 229 10111 1121711 230 1(611 10:18A 231 1011 10.49A 232 10111 10:54A 233 10/11 10.5IN 234 10111 11:47A OIS 10/11 1245P 236 1011 01$349 237 101101:159 236 1(61101:259 239 101101:38P 240 10111 01:39P 241 10111 01:409 242 1011101:509 243 1011102:15P 244 1011 02:17P 245 1011 02:19P 246 1011102:199 II: :in; gig: 249 1011102:229 293 10/11 02249 251 10/1102379 252 101102:46P 253 10111 0305P 254 10110306P 255 NMI 0906P 256 10111 0306P 25 8 0 ? 1 to f11 030 nt 25 03D6P/ 259 tom 030BP 260 16/11 03099 261 10111 03.10P I ent 03.1011 1011103.16P 10111 03:27P 265 t 011 035P ont 03: 3 299 1 267 101103:48? 268 *II 03:49P 289 101103:519 270 101103':52P i1 273 WM 03:57P Calls To Used Rate Descriprion INCCerING WIN NCCM143 911161 1NCOMNG MN NEW Y 1( NY I EON NEW K NY INN N YORK NY VAN QNIEW[YORK NY IMIN QUEENS NY 2MIN ilWYftCYZN01 NY imr, NY ZONE I NY MIN WIN *MIN INCOMING WIN OMENS NY WIN NY /ONE I NY MIN NEW YORK NY WIN INCOMING 3M1I NEW YORK NY WIN INCNANG MN INCONING 4MN INCOMING MIN NEW YORK NY WIN NEW YORK NY 1 MN iNGOMING MIN INGO.** WIN INCOMING WIN INCOMING MIN NY LONE I NY MIN INCOMING WIN NEW YORK NY MIN NEW YORK NY WIN NEW YORK NY IMIN NEW YORK NY 2MIN INCOMING 1M1N INCOMING 2MIN OWENS. NY 1 MIN QUEENS NY 1MIN QUEENS NY 'MIN QUEENS NY WIN QUEENS NY WIN QUEENS NY WAN QUEENS NY 1 MN QUEENS NY i mit! KEW YORK NY WIN QUEENS NY WIN QUEENS NY IMIN QUEENS NY 1 YIP, QUEENS NY WIN QUEENS NT 1 MIN QUEENS NY E NEW YOW NY IMIN ?M QUEENS NY Will NEW YORK NY WIN NE[E1 NY 1 MIN NE NY I MN QU AILNY INC I MN 1 MIN NEW YON( NY 1 MN INCOMING I MIN NEW YORX NY MIN NEW YORK NY 1 mIN NEWYORK NY IMP, NIN YORK MY WIN N 1= 2N2 NY W IN 1/AIN NEW ?ORD NY IMIN *gz UNMATED WWKNO MN UNMATED *NAND MN UNLIMITED !EMEND MN MOOTED /EMEND MD UNWED *NANO MN ',Amoco ammo am UNMATED MYNA() MN MEDVED *NAND Few UNL7a7C0 WV1oND me UNLIMITED NINKhrl SIN UNLIMITED NV01050 INN UNLMTED IONKNO soN UNLMIED Nrevouu LN UNENTE D 11WKW. MN UNLADE( D HAWKED MN UNIWIlf 0 WYNNE) SAN UNLMIED NINKND IAN UNMATED NV.10.0 MN UNEDITED NIA10.0 MN UM WITE I/ NVAMD MN 400 AWE ANYWE SAW 400 ALKYL ANY! ME MN UMW 110111 TO MOW. 400 ADOL ANYWE 1.04 400 AWL ANTI* MN 400 ADOL ANION( MN 400 ADM ANY10E 400 /1001. 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Charge SON Y_GM3$2767673 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025448 I EFTA01336405 [Account Name Date of Invoice JEFFREY E EPSTEIN November 05. 2004 AT&T Wireless Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Numbs, EMIY Charge VOICE USAGE FOR morrow • Continued Only Charge Nem Date Time Called CMS TO Used Rate Description Charge kern Date Time Cah TO Used Rate DeSCrIptiOn Charge 275 10/ 0023 NEW NEW 'ORK NY 40% NY LMI UNUM L TO NOEL MN MAIM 11001. TO MON 138 13/12 02 43 339 1012 0301 INCOMING INCOMING IMIN 400 POOL ANYTIAE MN WIN 400 ACOL ANYTME PAN 276 ton 0545 MN 4W ADD1 ANYTME MIN 340 10/12 03.14 NEW YORK NY 2MIN MUM MON TO WOOL 277 1011 05 47 NEW YORK NY MN UNUM WOOL TO WOOL 341 10/12 03:1 BROOKLYN NY INN 400 *COL ANYTME MIN 278 10/1 279 101 0548 05A9 Ny WEEKS NY MN (MUM MOGI. TO NOEL IAN UNLIM MOBL TO MOBL 342 10112 03:16 I NCOMNG WIN 400.400T ANYTME MN I CALL WMONG 280 1 EVT 01 011 05 50 NEW YORK NY MN 400 AOOL ANYTME MIN 343 10/12 0:29 INCOMING IMIN 400 AMYL NOMA( WIN 281 1 0551 NEW YORK NY MN 400 POOL ANYTME MIN 344 1012 0131 NEW YORK NY WIN 403 AWL ANYTME MIN 282 10/1 0552 NCOMKG MN 400 AMA ANYTLIF MIN 345 10/12 0332 NEW YORK NY WIN 400.400T ANYTLIE MN 283 tan 284 ton 0332 05:53 CHNSTOSTCR NY WING LIN 400 ADM. ANYTME WIN MN UNLIMMOBL TOMOBL 346 10/12 0137 347 101-12 0139 BROOKLYN NY QUEENS NY IMIN 400MOL /UNTIE MIN IMIN OMNI WOOL TO MOM 285 101 053 MOQUEENS 1W 403 A001. 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MN EARLY EVENTNG NNIKNO MIN EARLY EVENING WNW MN EARLY EVERNG NN!KNO MN EARLY EVENNG NIWKNO WI EARLY EVENING NONIMID MN PROP CALLOW:CO MN UNLINIED NAVKNOMIN MN UNMATED WWXNOMIN MN UNMATED NAVKNOMIN MN UNLIMITED NtANNOMIN MN UNI/NE1113 NAWNOMIN MN INCLUDED MINUTES MN INCLUDED MINUTES MIN INCLUDED MINUTES MIN NCLUDED MINUTES MIN INCLUDED MINUTES MIN UMW WOOL TOMOEIL MIN UNUM MON T01/081. MIN 741/410011L TO MON WIN UMW MORE TOMMIE MN MN INCLUDEDMINUTES INCLUDEDIAINUTES WI UMW MOBL TO WON MN INCLUDED MINUTES W4 INCLUDED MINUTES MN UMW 1A0EIL TOMOBL EVE MIN ICANCLUD LL ED MINUTES WAITI MN UMW MORE TO VON EVE CALL WAITING MN INCLUDED MINUTES MIN INCLUDED MINUTES MIN INCLUDED MIUTES MIN INCLUDED MINUTES INCLUDE MINUTE INCLUDED MINUTE WEN WOOL TO MON. CALL WAITING INCLUDEDMINUTES CALL WAITING Charge ISO VOICE USAGE FOR Malta. hem Date Time Called 676 628 678 679 6$2 683 684 686 685 610 EN 669 660 601 692 693 694 695 696 497 6811 699 700 70 7012 703 704 765 706 707 TO, 710 711 713 713 714 715 716 717 718 719 722 723 724 72$ 728 729 B? ;E 0128 0504 0128 0707 0480708 ode 07:10 0128 071 04 80818 0/280811 0/28 08 15 0400823 or078 08.49 04809. 4 0481000 Ctall 10E 028 10371 • 10. Ora 104 0/28 la 0/28 10,54 0/28 11.12 0/28 1 11:1 079 237 0799 1 12 0/2 2 57 0491/ 528 0129 O 0/29 82:1 0/29 02:1 0/29 0144 0/29 07:68 0/79 08 079 0814 W29 OS 029 09 W29 0102 0/29 OROE 029 M. 0290906 079 09:1 0129 0833 079 09 0/29 0937 4129 0945 0/2912?11 0129 015 79 0129 011 079 03 4 OW 01 0/29 01 029 OS 079 C6 tY29 OS 029 ARA M06 079 7. 079 0 7:01 - Continued Only Chaige Can To Used Rate 00971ptiOn WTWIN RENS CITIES MN WI INCLUDED MINUTES NY EARLY IMM WPAUMEACIT FL NMI EARLY EVENING NWKNO°O TWINOTIES MN MIN EARLY EVENIN G G P4MKNo PC01.4ING wi EAL EVE NWYRCYZNOI NY WI EARLY EVENING WAN°AND nN Yob ZONE I NY WI EARLY EVENING NMKNO le AU T INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING INCOMING Pk= NEWYORKZNI NY IN INCOMING EVANCITrngs MN ES MN wenc INCOMING INCOMING NEW YORK NY NEW YORK NY BROOKLYN NY NEW YORK NY QUEENS NY NW NC ERCYZNO1 NY ING I INC V noble NUT monis AUT INCOMING NEWMING YORK NY INCO INCOMING NEW YORK NY NEW YO G RK NY IN IN NY ZONE 1 NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY NyOmING ZONE I NY INC NEW YORK NY TveiNCMES MN NEWYORKZNI NY INCOMING INCOMING W. 010 EMI 06C NT Dl NN EARLY EVENING NAVKNO MN EARLY EVENING NAVKNO MN EARLY EVENING NAVKNO WI UNUMITEp WWILND MIN W/ UNUMITED WWKNO IAN MN UNMATED NIVIKNI) MIN MN UNWIND 147/KND IAN MN UNDATED UNWIND IAN MN UNMATED WWKN MIN WI UNLNI ED WWKND MIN WI UNWIND 11/WKND MIN EVT CALL WAITING WI UNLNITED IWONO MN EVE ISO III INFO UeI UNDATED HANKNO MIN MN UNUMTED WINKND MIN WI UNLISTED WYNNO MIN WI UNLIATE 0 'WNW MIN EVE CALL whine WI UNLIMITED N/WIND MIN WI UNUMITED WWIND WIN MN UNEWITE00 SIVAIKIIAIN MN UNTAMED TVWXND IAN MIN MN NCLUOEWANUTi lt et Wpm MON TO MN INCLUDED MINUTES WI INCLUDED IMVUTLS WI INCLUDED MNUTES W. INCLUDED MINUTES MN INCLUDED MNUTES W4 0.30 (Nit DISC MT OE WI INCLUDED MINUTES WI 0.30 EMT DISC MT OE MN INCLUDED MNUTES MN INCLUDED MINUTES MN INCLUDED WRITES MN INCLUDED MINUTES MN KUNO) MNUTES MN UMW MOBL TOIAOBL MN KIDDED INNUTES MN NCLUDED MNUTES MN INCLUDED "'MUTES 104 WaJM MOBS TO MOGI MN INCLUDED MINUTES EVE CALL WAITING WI INCLUDED MINUTES WI INCLUDED MNUTES WI UNUM MOO[ TO MOB[ WI WIN/ MOO[ TO MOBL MN INCLUDED MINUTES WI INCLUDED UNDIES MN UNUM MODE TOWER MN MN INCLUDED MNUTES EMINT MN EARLY EVENING NAVKND MN EARLY EVENING NMKNO MN EARLY EVENING NMKNE) Chatge 030 I.50 0.60 0.60 SONY_GM_O2767677 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254485 EFTA01336409 I— Account Name JEFFREY E EPSTEIN Account Number Date of Invoice November 05, 2004 ,r1=- AT&T Wireless Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOR-- Continued INaillwr Only Chap it..,. CNN m,. Caul Ca To Uscal Rao Doscription 734 02907:729 WPALMBEACH FL MIN EARLY EVEMNG NAVAHO 735 00907:13P IHGOMNG MIN EARLY EVENNINGGNAND 736 OM 07270 NW YORK NY MIN ARLY V !IMMO 737 009 07:28P NEW WYORK NY MIN EARLY EVENING NEVYKNO 739 0/29 07:2W NY ZONE 1 NY MIN EARLY EVENING HAYKND 739 0807:409 NEW YORK NY MIN EARLY EVENING 14/WKNO 740 0907:41P NEW YORK NY MIN EARLY EVENING NIWNID 741 00907.53P INCOMING MIN EARLY EVEMNG 'WINN° 742 0129 04:299 INCOMNO MIN EARLY EVEMNG WWKNEI 743 02909:47P INCOMING MIN EARLY EVENING NAVAJO 744 012910.369 NEW YORK. NY MIN UNMATED WW1040 MN 745 0'3012:50* WPALViBEACH (L MIN ENUNTED PINAMO MN n 749 013012:51* NEWYORKZN1 NY MIN UNLNITED IMVXNE) MN w 747 ono 1252A TWINCITIES MN MIN UNMATED W0010 IAN u4 749 0130 12:53A INCOMING MIN UNMATED NAVI0401/01 (1 749 03001:07* INCOMING 50 ono 03:14A INC 2 751 0130 03:1 INCOMING M INC ' 7 IN MN UNLIMITED 14/WKNE) MN UNMATED NAVIOID MN O 15? OW 0323A INC MN UNMATED NAVIIND MN 753 OM 04:116 INC MN UNUM103 HAVANO MN 0 754 0000:01A INCOMING IAN UNLISTED HAVAND MN 00 755 0130 09..19* INCOMING MN UNMATED NAVAHO/AN GE 758 0000919* WPALIMEACH FL MN UNENVIED NAVAHO IAN O 757 02009:20* WPM/Al/EACH FL MN UNLIMITED HAWN° MIN •-.1 758 020 09.20* IMPAIMBEACH FL LIN UNLIMITED NNVIOID MN S./ 759 0,30 09:22A LAKE WORTH FL MN UNDIVIDED NAVIIND MN DC 0300923* PALM BEACH FL MN UNMATED NAVANO MN 9' 761 020 09:51* INCOMING WI UNUMIED NAVAHO MN n 762 0/30 09:56A WPAUNEACH FL IAN UNMATED NAVKNOMIN 763 ono09.SM WPALIABEACH FL NN UNMATED NAVI010 MN < 764 000 09:59A WPALIMEACH FL MIN UNMATED NAVAHO/1W ._l2„, 165 ono 10:354 INCOMING MN UNUMITED NAVAHO MN 766 0101108A INCOMING LIMITED NAVAHO MN > 767 0'3011:33* NVVORK MIN UN NY MN UNENVIED NAVAHO MN 768 03011:44 NEWYORKINI NY MN UNMATED NAMMO MN P1 789 030 11:47* INCOMING LIN UNLIMITED NAV/CRONIN NEW YORK NY I MN 1;0 000 11 .52* 1112A A NEW YORK NY MN UNMATED NAVAHO MIN UNMATED NAVKNO MIN > 030 12109 INCOMING LIN UNMATED WWKHO mill 773 00 12.309 INCOMING MN UNMATED NAVKM) MIN 774 0130 12:34P IFICCIMIG MN UPELNITED NAVAHO MIN 775 00012:38P INCOMING IAN UNMATED NWIIND MN MI6 01301239P WPAUMEACH FL IAN UNLIMITED MWKNO MIN MT 001242P II/CMAIIG MN UNLIMITED MWKIII) MIN 778 000 12.47P NIWYORKZN1 NY MN UNMATED NaWKNO Mill 7/9 0/30 12 47P INCOMING MN UNLISTED NAVAND MIN 703 WM 12.49P NEW YORK NY MN UNLIMITED 11/WKNI) MIN 781 000 12 509 INCOMING MN UNUMITED NNAKND MIN EVT CALL WAITING 70 0130 12.93P WPM/MEI/CR FL MN UNLIMITED NANKNI) MIN 713 OW 12S1P NEVYYORKMI NY MN UNMATED IINVKNO MIN 784 010 12S2P NEWYORKZNI NY MN UNUMTED IINVKNO MN 795 030 01.12P NEW YORK NY MN UMUMTED 14/VVKNE) MN 796 NTONEICH FL 030 OI UP BOY MO 0135P MN UNLIMITED MINKNO MIN NWYRCYZNO1 NY MN UNLIMITED IINVKND MIN 788 WOO 02149 INCOMING MN UNDIATED IINVKND MN 7t0 MO 02:159 NEW YORK NY MN NEW YORK NY UNDIATED NmKND MM 1 g? Zro c°41% WPAUMEACH Fl MN MN UNDMIED NNEKNI) MIN EllaaATED NWKNO MN ET 792 10/30 01019 NEW YORK NY MN UNLOADED NAVAND MIN 1 791 1000 0103P WPALMSEACII FL MN UM_WED NWKNO Ma /94 10/60 03049 MN UNUMTER /WINNE:. MN EVE 150 411 INFO 796 10133 03229 INCOMING MN UNLIMTED NNAIND MN --3 W8 1030 03199 a SOTHIC...CH Ft MN UNUM1TED IIIWKND MN to -4 Marge 1.50 VOICE USAGE FO Continued Only Char RIND DAM Time C.allad Calls To Used Rata OascriptIon 797 796 799 80) 801 802 801 804 846 607 508 909 610 611 B12 613 914 815 BIG 917 818 119 920 921 922 623 824 926 025 927 929 1130 929 632 633 834 635 636 637 838 639 940 941 642 849 844 845 846 648 949 650 651 852 853 655 000 03 37P 000 01 52P 1930 05059 030 OS 16P OM 0518P 030 05189 0130 05 20P 0300523P 0130 05 34P 100 OS 36P 0/30 05 40P 0/30 OS 539 0/93 OS SIP 0/30 04-09P 000 IM159 nag; ono 07:33P WM 07:36P 000 01:4514 000 MAW 030 08 :249 0130 06:319 0301059P 0/30 1100P COO 11:21P 0931 01•50A 0/31 08.I4A 0/31 061M Oal 0818A 001 06:19A 01108:21* 0/31 06'.22A 011 06at25A 0,31 0 00 0/31 0928A 0/31 0929A 0/31 0921A 0131 IOWA 0/31 1009A 0311011* 0/31 10411A 0131 1012A oat 10/184 031 1024A 0/31 28A 011 1032* 031 10/44A 0131 10449A 0131 1050* 0131 10610 0131 10:550 031 1106A 001 11:240 001 II:270 03111:30* 001 11:42A 001 11:450 0/31 11:640 INCOMING 3110N MEW ED WWKND M NEWYORKZN1 NY SINN UNLIMITED ItWIND MIN TWNCTIES MN MN UMMITED NNAND MIN NEW YORK NY IAN UNIMAIT L 0 NWKNO MIN NEW YORK NY MN UNMATED /MIND MIN WPAIMBEACH FL MN UNtran 0 poWKNo MIN LAKE WORTH FL MN UmWM0 NNAKNO MIN WPAIMBEACH FL MN UNE/ATE o PIWKNO MIN INCOMING MN UNMATED NWKI0 IAN INCOMING MN UNMATED NWKNO MN EVT CAD WAITING V/PADIBEACH FL 1 MN UNuMII ED NWPMID IAN INCOMING MN UNUMII ED NWKNO MN EVT CALL WAITING NEW 00( NY 154 UNLIMITED WW1(10 MN NEW YORK NY MN UNUMIE ED NV/1140 MIT mobile UK N UNUMI ILO NWKNO IAN MN 026 ENH DISC INT LK NEWYORK NY /N4 UNLIMITED NNEKNO MN MEMO FL IAN UNLIMITED NN/KN0 MN NEW YORK NY VIN UNUMITED MINAND IAN INCOIANG INN uNowlED NANKIN) MN MN UNLIMITED ALVDNO MIN EVT 1.50411 INFO NEW YORK NY MN UNUMITED WAND MN mobile UK MN UNLIMITED WWX/40 MIN MN EMI DSC Ill DL INCOMING MN 028 UNMATED NANKNO EAN NEW YORK NY MN UNUMEEED MINA ND MN MN UNLIMITED WWKNO WV EMT 150411NFO NCOMING MN UNLIMITED WW1040 MN NEW YORK NY MN UNUMITED MVAINEDAN MN UNLINTED OWNED MN FL ton UNUMITED NNIKNO IN4 WPALAMEACH FL MIN UNUMITED WWWID IAN WILLOUGHBY OH MIN UNUMITED WW/040 MN ETAMSTDIS VI UEENS NY MIN MIN UNMATED WW1003 NW WILIWEED NAVAHO MN ALSO/EACH FL MIN UNUMDED Nwi(No MN WPALMBEACH FL MIN UNLOADED WW1010 MIN NCONANG MN UNULTTED NAVIWO IAN CHTMISTTHS VI MN UNLIMITED NANO.° MN CHTMISTMIS VI MN UNLIMITED NAVIOID IAN WPALMBEACH FL MN UNLISTED NAVANDM43 WPALMREACTI FL MN UNUViTEDNAVKIID MN CIITAMSTTIIS VI IME UNLISTED NAVKNO MN NEWYORK NY MN UNLIMITED NAVAHO MN INCOMING MN UNLMTED ItAVKNO MIN EVE CALL WAITING WVAIMBEACH FL IAN UNLIMITED NAVAHO MN inl i r 1 NY MN UNUINTER uN NAWOMNDMIN MN UMTER NMA KA RALEIGH NC MN UNLIMITED NAVKIID MIN WCOIANG MIN MONTER NAVAND MN CIOAMST INS Vi MN UNUMTER NAVAND MIN NEW YORK NY MN UNLISTED MN WPAIunACHFL MW UNISIITER NWKNO MN BROOKLYN NY MIN UNLIMITED NWKNO MIN MC MANG MIN UNLIMITED NWKNO MIN 04020010 MIN UNLIMITED NNIKNEI MIN NEW YORK NY MN UNLNITER NWKNO MIN NWYRCYZNO2 NY MW UNMATED NWAND INN NEW YORK NY MN UNMATED NNW No MIN MN MENDER IINEKNED MIN X=ACH FL MN MENDER NMIKNo MIN 2678'2AcH 1 0.29 0.56 I.50 SONY GM )2767678 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254486 EFTA01336410 Account Name JEFFREY E EPSTEIN Date of Invoice November 05. 2001 ifila Wireless Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR RIM Da Una 856 10131 11:54A 857 1001 01111P 8511 10/71 0100 859 1001 01030 gil MI 101039 - Continued (any CM0 To Used CHTAMSTIHS V1 NEW YORK NY NEW YORK NY NEW YORK NY QUEENS NY NEV/YORK NY MN MN MN MN MN MN Charge Race DescrIptIon Chirp, UNLIMITED NEWKND MIN UNUMITED NANKNO MIN UNUMITED NM'KND MIN UNLIMITED WINKNE) MIN UNLIMITED NNYKNO MIN UNUMITLD WWKNII MIN *2 10131 01-270 INCOMIN MN UNUMITED NANKND MIN Kt 10131 01 290 OM 10/31 02 419 INCOMING QUEEN NY MN MN UNLIMITED WWAND WIN UmiMatt) HAWN° MN 17155 1031 02479 IN 10131 MOW NY INiCOMING COMIN MN MN UNLIMITED WYMIND MIN UNUMITED NNYKND /AN 897 10131 otarf WPALMBEACH FL MN UNUMITEDIOWKNO MIN 0 m• loll 08-w NEW YORK NY MN UNUTAITED NM/64D MN tp 10/31 05:12P INCOM MI ING MN UNLIMITED WHOM MIN to 089 $70 10/31 0822P INCONG MN UNMATED WWKNO MIN 49 NI 1011 (17.1610 NY ZONE 1 NY MN UMIMTEO NNWND MN .7/ $72 19/31 0/130 CHIAMSITHS V1 IAN UMMITED PPAIKNO MN ,... 4-• 873 10/31 01:44P NEWYORK NY MN UNUMITEO WWKAID MN 5,1 874 10/31 07:59P INCOMING WIN UNLIMITED WWKND MN 815 101310802P 0 876 WM 018100 WASHINGTON DC NEWYORK NY MIN WIN UNMATED WWKNO MN UWMTED 'AMMO MN 00 677 10/31 053612 TWINCD1ES MN /AN UNLIMITED MANN° MIN cc 0711 10/31 00599 NCOMNG YIN UNLIMITED WWKNO MN 0 M 04:1SP ...3 eto 11401 06:22P NCCIMING NCOmING INN MIN NCLUDED MINUTES INCLUDED MINUTES W Ml 0: 35P NY 1 NY him INCLUDED MINUTES 11 11/01 /01 %SW NCINCOMING ZONE N G WIN INCLUDED MINUTES 1101 01/4 n KM 11/01 0&67P NY NEWYORK NEW NY IAN /AN INCLUDED MINUTES UPHAM MCC. 10 MOM 296 11101 0703P TWINCEMS MN INN racy EVENING hANKNI) ,. 11)AI SIFTS NEM/ YORK NY NEWYORK NY WIN IAN EARLY EVENING 15 UNLIMITED HAMA . A, Nr a '," m. 800 11/01 0928P 089 11/01 0838P Wm YORK Ny NEWYORK NY MIN MN UNLIMII CO AMNIA UNLMITEON/VIKA ,1 , , , , , - '. 890 1101 11:479 NEWYORK NY MIN UNLIMITED WWKN , y , 891 1101 114W TWIIICITIES MN WIN UNLIMITED TD WWIth. , " M2 11/02 0651A TOWN CLUO MINIM 1' /193 11/02 1244P 094 1102 1753P INCOVNG NEW TOM NY 17/111 1M3 IN N ' INCLUDED NINO • . UMW MOIL TO MO/.. 6.95 11/02 01:32P NEWYORK NY UMW Ma T MOW 6%11/02 0117P NEWYORK NY DRUM MOM TOCI Wet 897 11/02 02009 NEWYORK NY LINN UNUM MOIL 10 MOIL NB 11/02 02:039 NEWYORK NY 6MIN INCLUDED MIMICS 899 11/02 02:43P 900 1102 02:450 QUEENS NY NEWYORK NY WIN IMIN UNUM MOIL TO MOIL INCLUDED MINUTES 901 11202 02:459 902 11/02 0112P iNC Plat t NY DAN 3M IN INCLUDED MOTES UNUM MOIL 10 MOIL 903 11 /02 0117P DM (0:18P 946 11/02 06:46P NEWYORK NY %IirCe..22N01 0 NY 13mIIN MAIN 1MIN INCLUDED MINUTES NCLDOED MNUTES INCLUDED MINUTES 908 11/02 06:46P 907 1502 06:48P NEWYORK NY NY 3M IN 1m1 3 N N INCLUDED MINUTES UNICA/Del TO M08/ 906 11/02 06:48P 909 11/M 06.490 910 11 /02 0617P NEWYORK NV NEW w ove.G YORK NY 2 1MIN IAm I I N N NCLODED MINUTES NCLULIED LINUTES INCLUDED MINUTES 911 11102 07:010 NEWYORK NY 11M CARLY EVENING NANKND 912 110207:029 NEVATORKZNI NY 2MIN EARLY EVENING NAVKNO 913 11/02 07:340 914 11/02 0755P 11 15 11/02 00:04P 916 1102 09:069 I MINCIT IES MN NEWYORK NY TININCITIES MN *C 2 6MI N N 1MIN IMIN EAML Y EVENING NAVKNO CAC LAREN WIY EVENI HIN NMA NG WWKNO EAR EMNG NAWND V 917 11/0209009 Ny ZONE_MNY EARLY EVENING NAKANO 6 918 11/02 08:15P NLW YOm NY 1 mIN EARLY EVEMNG /1/8/1(ND G 919111020@169 1122 MCOMAJG INCOMMG 1M3 IN EARLY EVENING NNVKND EARLY EVENING NANKNO --1 921 888132P INCOUNIG DAN FAR( Y EVENING NiMMNO to 00 VOICE USAGE FOR Number Item Dee Ilene Called 922 11/0208:49 923 11/0208:489 924 1102%:499 , 925 11/02 08.520 929 11/02 06.507 927 11/02 08:590 920 11/1209:329 929 11/02 10099 TOTAL VOCE USAGE FOR ROAMER USAGE FOR Number them Dee Time GSA 1072 055SP 2 10/22 0841P 3 10/22 07IMP 4 10/72 07:050 5 10/22 01050 5 1002 07 220 1 10122 07:49P 8 10/22 07 MP 9 Wa2 08237P 10 10/21 0308P II 10/22 0810P 12 10220923P 13 1002 09:31P 4 10/22 09:360 IS 102210:46P 16 10172 11:25P it 10/23 1200A 18 10/23 12000, 19 10/23 04:18P 0 102304:180 ?I 1012305:1 22 19123 06:21P 23 1073 06:49P 74 IS 06:569 25 1 06159P 26 1 07:18P 11 1073 07:579 28 1003 08020 29 10/74 01:23A 30 1004 0953A 31 1024 01020 32 1024 03:1817 33 10/24 03240 34 10/24 03:290 35 1004 06:139 38 19124 06:450 3? 1074 06,50P 38 10/24 06:540 39 10'24 06550 40 1024 02:06P 41 1074 10010 42 10124 10049 43 1074 10089 44 1025 01969 45 10'25040479 46 102504'.549 4/ 10/2506.079 49 1025 09:139 49 10'7505319 50 10,25 9010P CMS To they IMO FRANCE NN MCOMING N YORK NY MN MN MN MN MN MN MN NCONNG MN MN 99C ECOLING NCOMING N C= NCOMNG NEWYORK NY FRANCE FRANCE NVAYRC17/431 NY INCOMNG INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING iNCOMNG iNCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING WALOUGHBY OH NEW YORK NY NEW YORK NY INCOMING INCOMING QUEENS NY QUEENS NY INCOMING NEOCHAW YORK NY NNoMINGMG Continued ONLY Merge Callm To Use.] Rats DacrIptIon iNCOMNG IMIN EARLY EVENING WWWW) ViVALMIMACH EL IMIN EARLY EVENINGI/WAND LAKE WORTH f 1. 1MIN EARLY EVENING NWKNO PALM BEACH FL ?MIN EARLY EVENING NANKND iNCOMNG 3MIN EARLY EVENING WWKNO IYANOTIES MN 1MIN TARTY EVENING NWKND V/PALIAILEACH fl 'MIN UNLIMITED NANYNDMIN YORK NY 1MIN UNLIWITDNNAKNO MIN WHILE IN FRANCE — Charge DesalptIon CAMAS Et SCOUNT INTL WWI 0.99 Maga .74. R=099 099 ERE IITS 4= 9 DISCOUNT INTL ROAM DISC 0 NT MI= NT INTL TX 099 091 DISC NT INTL 0.89 DISCOUNT INTL 1.9. MN MOUNT NTT MN OUNT INTI SA MN DISCOUNT eat 0.99 MN DISCOUNT INT1. ROAM 1.% MN DISCOUNT INTL KC MN DISCOUNT mil 0 99 2.92 MN DISCOUNT mil ROAM 29I MN DISCOUNT INTL ROAM 099 MN OSCOUNT INTL ROAM 099 NN &Kg% IN 22A1 0 99 099 MN DISCOuNT INTL ROAM 099 MN DISCOUNT INTL ROM 1.98 MN DISCOUNT INTL ROAM 099 I MN MSCOUNT Pi II ROAM 9% LIN OSCDUNT IN II ROAM 1.98 MN DISCCuNT INTL ROAM 0.99 MN DISCOUNT INTL ROAM 1.98 ISMN Mai i/1 linil= I 0.99 1.95 MI DISCOUNT Nit ROAM 0.99 YIN QIScouxr INTL ROAM 0.99 MN COUNT et n ROAM 1.99 MN OUNT IN 11. ROAM 0.99 MN DISCOUNT INTL ROAN 0.99 MN 06COUNT INTL ROAM 099 N N OISCOVNT INTL ROAM 0.99 MN 06COUNT 0111 ROAM 0.99 MN CASCOINT tun ROAM 0.99 MN INSCOUNT NFL ROAM is MN DISCOUNT WTI ROAM 3.96 MN DSCOUNT WTI ROAM 0.33 DISCOUNan ROAm Mil IN DISCOUNT NFL ROAM 0.99 MN OSCOUNT WM ROAM 0.99 MN DISCOUNT NFL ROAM 0.99 IAN DISCOUNT INTL ROAM 2.07 MN DISCOUNT AWL ROAM 0.99 IAN DISCOUNT INTL ROAM 0.99 Charge 23.94 I SDNY_GM_62767679 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254487 EFTA01336411 VINVNI-A3-9£L08-80 "ohl asea Account Name JEFFREY E EPSTEIN Account Number Date of Invoice November 05. 2004 AT&T Wireless Page 12 of 12 CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR rientar Nan Date TIMe Celled Calls To 51 1025 0910P INCOMING 52 10/25 PUP TOTAL ROAMER USAGE L E IN FRANCE Foraz ROAMER USAGE FOR WHILE Number Only LISP I MN I MN Description DISCOUNT INTL ROMA DISCOUNT !NTT ROAM Charge 099 009. -- IN FRANCE --- Charge 77.22 Pin Date Una Called Calls To OM Used Description Charge 1 10/21 10:10A INCOMING I MN DISCOUNT INTL ROMA 0.99 2 10/2 21 10 * 3 19/ 0722A INCOMING NEW YOLK NY I MN I MN DISCOUNT Inn= DISCOUNT INTL 0 99 0,99 4 10,21 1023A INCOMING 1 MN DISCOUNT 'Nil ROAM 0,99 5 10/21 10 211 NEW YORK NY I PAN DISCOUNT INTL ROMA 0.99 6 10/21 10 30.4 INCOMING I MN DISCOUNT in= 0,99 7 10/21 10.30A 6 1021 10.33A 9 1021 10331 NEW YORK NY MW YORK NY I PAIN 2MIN DISCOUNT pat DISCOUNT INTL ROAM DISCOUNT Dirt. 0.998 1.99 t. 10 10/21 1214P INCOMING 2 PAN DISCOUNT INrl. ISM 11 10/21 04.34P INCOMING 2 PAN DISCOUNT imri I.96 12 10/21 0599P INCOMING I MIN DISCOUNT INTL ROAM 099 13 10/21 0110P INCOMING 1 MIN DISCOUNT INTL ROAM 0.99 14 10/21 05:11P INCOMING I MIN DISCOUNT WTI. ROAM NI 0.99 11 10/21 IIP 7 MIN DISCOUNT INTL ROW 2.97 Is 1021 0532P INCOMING 3 MN DISCOUNT Mil ROAM 2.97 17 10/21 06,51P INCOMING 3 MN DISCOUNT INIT. ROW 2.97 111021 07150 FRANCE 2 MRI DISCOUNT INT t ROW 1.98 19 1021 11.16P 20 10122 12:15A INCOMING INCOMING P RANCE I MN I MNu DISCOUNT INTL ROW POI ROW 0.99 21 10122 01:17A INCOMING I MN DISCOUNT INTL ROW 0.99 22 1002 01:14P INCOMING WAN DISCOUNT INTL ROW 23 10/22 01:51P INCOMING I IAN DISCOUNT INTL ROMA 0.99 24 10020231P NEWYORK2N1 NY I MN DISCOUNT INT1 ROW 0.99 25 2002 02:32P INCOMING SIAM DISCOUNT INIT. ROW 4.9 5 26 1022 03EIIP INCOMING MAN DISCOUNT INTL ROW 1.99 27 1p2 3.4327P 0 P INCOMING I MN DISCOUNT INTL ROW 29 1V12 0 3 INCOMING I MN DISCOUNT INTI. ROW 0.99 29 19/22 03:44P INCOMING 4 MN DISCOUNT INTL ROAM 3.96 30 10222 03.54P INCOMING , MN DISCOUNT INT1 ROW 0.99 31 1002 03:55P I MN DISCOUNT IN TI ROW 099 32 1%204:6W IRMICE I MN DISCOUNT MI t ROMA 099 33 10/22 04:47P FRANCE I MN DISCOUNT INTL ROMA 096 34 1002 04:48P FRANCE I MN DISCOUNT INTL ROW 096 35 1022 04:52P INCOMING 2Mil DISCOUNT INT\ ROW 1.96 36 1022 05117P NEW YORK NY I MN DISCOUNT INT'l ROW 099 37 1022 05O9P NEW YORK NY ?MN DISCOUNTPitt ROW 1.98 38 1072 05:31P 39 1023 11:35A INCOMING INCOMING I MN 2PAN DISCOUNT INTL ROAM DISCOUNT INTL ROAM I1998 1. 10 I0M3 II:37A 2/AN DISCOUNT INI1 ROAM 1.56 11 1003 02:31P INCOMING 2 MN DISCOUNT ROI ROAM 1.96 12 1023 0300P INCOMING I MN DISCOUNT INTL ROAM 0.99 43 19/24 10:52P INCOMING 1 MN DISCOUNT INTL ROAM 099 44 1024 10:54P INCOMING 5 MN DISCOUNT INT( ROAM 196 45 1025 01:44P NCO/ANC I MN DISCOUNT INN ROAM 099 46 1075 03:43P iNCOtattt I Mel DISCOUNT 31I1. ROAM 099 42 1%503:49P N0:44( 2 Mt1 DISCOIPII 3111 ROAM TOTAI. ROAMER USAGE FOR MINA IN FRANCE — 85.14 WHILE IN FRANCE • Coot Charm DETAIL OF CURRENT ACTIVITY - CONTINUED DATA USAGE FO item Date Chirps 09scrIpIkors INCLUDEDINRANMB TOTAL DATA USAGE FORSIM 1 11/01 TEXT/MULTIMEDIA MSGS FOR Nem Dale 1 10104 21005 Thin 3 u 1006 4 W 09 07 53A 04 P 5 10/12 092W 6 10/13 11:11P 7 1004 11:550 10117 12.44111 9 1011 1007P Kuala 10113P IT 10/19 191W 12 10/18 10:19P 13 1011 1020P 14 i019 1022P 19 09:17P 1610 n9 11:2W 1710!0 0506A 18 1021 10:49A 19 1023 11:13A 201021 0590P 22 IN7 g:13A 23 1027 08:57P 24 10/28 0149P 12:10* ;11%1 01.37A 27 1030 02:53A 261030 03W TOTAL TEXT/MULTIMEDIA Cheep mrAmpeon 1991NCL MSGS SENT 1031NCL MSGSSENT WI TEXT MSG MIL TEXT MSG MTI. TEXT m$G ML TEXT MSG CM TEXT MSG 103 INCL ES5ENT 100 iNcL $SENT 100 riCL SSENT 1COINCL MSGS SENT 10384CL MSGS SENT vowel. MSGS SENT 100 INCL. MSGS SENT to:Ma. USGS SENT INTL ROMA TEXT MSG INTL ROAM TEXT MSG INTL ROAM TEXT MSG 100INCL. M NT 100 INCL. NT 100 INCL 100 INCL MSGS SENT 100 INCL 14.60$ SENT 100 ItCL SENT 100 INCL usos MSGS SENT 100 INCL MSGS SENT Chary 0.00 Chap 0.25 0.25 0.25 0. 0 255 0.50 0.50 0.50 175 SCINY_GM_02767680 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254488 EFTA01336412 cingular• AT&T Wireless wr JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? • attweeless.com • Toe Free 1 866 293.4634 . • 611 from your wireless prone • TTY users • 1 itt66 4.AWS•TTY Date of Invoice: December 05, 2004 Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 419.68 -419.68 0.00 0.00 0.00 256.07 Your billing cycle began on November 03, 2004 and ended on December 02, 2004 Current Monthly Charges Subscriber Adjustments 0.00 monthly Service 186.68 Monthly Usage 24.62 Charges 0.00 Credits 0.00 Government Fees and Taxes 44.77 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE WE ARE PROUD TO ANNOUNCE THAT AT&T WIRELESS IS NOW PART OF CINGULAR WIRELESS. IN THE COMING MONTHS YOU WILL RECEIVE EXCITING INFORMATION ABOUT HOW THE COMBINED STRENGTH OF THESE TWO COMPANIES WILL BENEFIT YOU. THERE WILL BE NO CHANGE TO HOW YOU ARE BILLED OR HOW YOU PAY YOUR BILL. HOWEVER, YOU WILL NOTICE A FEW CHANGES TO THE PHYSICAL APPEARANCE OF YOUR BILL. WELCOME TO THE CINGULAR WIRELESS FAMILY! cingular )±. AT&T Wireless Account Name: JEFFREY E EPSTEIN 256.07 Please Return This Porten Vfch Your Payment. Use of service or Payment of this invoce indicates agreement weh the General Terms and Gonclaimis for %Welts% service. Yes. I want to enroll in REFT and have my mommy payments aulomaticalty deducted hem the account on my enclosed check (see reverse • signature requred). Date Due CI Total Amount Due 256.07 256.07 Note: w> We Prim on Front and Back Service a 9178553363 Account I Check hereto. Marne of address (see reverse). Total Amount Amount Due Paid aBWNlINGB UPON RECEIPT 256.07 :f 'CC:2:e S12 011034 SOW JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 hi !Jim dad' eilieltilli timid I l AT&T WIRELESS PO BOX 8229 AURORA IL oosn-ten 000000000000000000004381186300000000256078 Case No. 08-80736-CV-MARRA P-007130 SDNY_GM_02767681 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254489 EFTA01336413 To enroll: sign below, chock the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until 1 notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to S20) or late fee or both if a payment is returned by my bank. For more information visit pttwirelesstom/ocsor call 1 866 293.4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As pan of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at puivisjsfasscm or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. LSablas que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 0 1 866 293 4634 desde cualquier teleran° y oprime el Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully Arrive Safely Accounts suspended for non-payment will be subject to a 425 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee. Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. YOu may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. If you cancel service before your contract end date (including If you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to 4200. AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817.8056 X03240.COX01911 6 Change of Address Only. Please pan arms, clearly and check the box on the reverse side. Please contact Customer Care to change toe Account Name and %tenths Financial Responsitaity. New Billing Address City State Zip Home Phone ( Work Phone ( If your big address is NOT your Tax actress', please enter the Tax Address below. (Multi-lino accounts 'bald attach a list of each wrekess number and the respective Tax Address.) New Tax Address' Wireless Number ( ) City State Zip "Under Federal laws. your Tax Address meal be: your primacy place d use. your residential or blaVileSS adtress, and located within AT&T cureless • licensed smoke area. Non•business custom", co AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use the residential adios, as thin tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement onthe top polo' of this page. sir below and check the 'RE FT Regstration" Ira on the f0V0•50 side. 61 • 3G Financial Account Itader Signature Date Ems Address' 0 'Ida not wish to receive ems notification of special offers available to AT&T Wireless aatcmers. Case No. 08-80736-CV-MARRA P-007131 SDNY_GM_02 767682 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254490 EFTA01336414 cingular -- AT&T Wireless Date of Invoicel December 05, 2004 Page 3 of 12 Item Description Date Applied/Reversed Payment Amount Charge kern Description Charge l'WOLO Vi 11/23/04 -419.68 512.120. 1 LOCAL WIRELESS SURCHARGE 0.30 Total of Payments 419.6$ 2 MCTD SURCHARGE 1.74 3 FEDERAL TAX 628 4 TELECOM EXCISE TAX 6.98 Charge 5 SALES TAX 6 ST WIRELESS COMM SURCHARGE 18.47 1.20 256 07 7 UNIVERSAL CONNECTIVITY CHARGE 5.48 TotI Cturenl SVDsailror Monthly Charges and e es 256.07 8 NY CITY UTILITY G.R. SUR Total Subscriber Government Foos and Taxes 44.77 Total Current Monthly Charges 256.07 TOTAL CHARGES FO 256.07 a 9 o kern DesaiptIon I CALL WAITING Service Delos 110104 . 120204 Charge 000 Number Onty Charge 2 AT&T TEXT MESSAGING 00 3 CALLER ID .4 4 EARLY EVEMNG T 5 ENH DISCOUNT INTL DIAL 110804 - 12/02AH 1103.04 • 12/02/04 110304.120204 1103.04 .120204 4.99 000 0.00 399 Item Date Tine Called Calls To I 11/16 nor. INCOMING TOTAL VOICE USAGE F01 1 Used MIN Rats Description EARLY EVENING 4L4M040 Charge 0.00 6 MULTIMEDIA MESSAGING $2.99 11/03.0I - 12/0804 2.99 n 7 AT&T VOICEMAIL 1103.0I - 12/02/04 0.00 < 8 ILMODE/DATA SERVICE (4MB) 1103.04 . 1202/04 12.99 9 NATIONAL PLAN 5149.99 110301. 12/02/04 149.99 10 THREE WAY CALLING 11/03/04 - 12/02/04 0.00 > 11 REGULATORY PROGRAMS FEE 0 12 VOICEDIAL SERVICE 53.99 11/03/04 - 12/02104 11/03/04 - 12/02/04 1.75 3.99 Number Clow Charge 0 13 DETAIL BALING 110304.120204 000 Item Date Time Called Cabs To Used Rata Description Charge > 14 DISCOUNTED INTERNATIONAL ROAMING 11/03/04 - 12/02/04 AW 11/03 07:500. 2 11/03 06:34A isiComoiG irra menG 17.4111 9MW UNLIMMOBL TOMOBL 400 ADOL ANYTME NIH Total Monthly Service Charges 186.68 3 11/03 12060 NEW YORK NY I MIN UNUM MCGL TO VOW 4 1193 124715 NYWRCYZNOI NY 2.014 400 WOE ANYTNE MIN 5 11/03 I2.49P NEWYORK NY INN NO ADM. ANYTNE Mal 6 1193 12.51P NEWYORKZNI NY 4541.1 40) ADDL. ANYTME NIH Item Description Only Used Charge 1193 0398P 8 1193 03.10P NEW YORK NY NVVYREYD031 NY 2151 2MW UMW MOBL TO MOBL 1 UNLIM MOBL TO MOBL 174 MIN 0.00 9 11/03 0311P 40)9501. ANYTME MIN 2 400 ADOL ANYTME IAN 3 CALL WAITING 400 MIN 20 EVT 0.00 0.00 10 11/03 03.40P 11 1103 0.41P 12 11.03 03-43P NEWYORK NY NY ZONE 1 NY INCOMPM 1 MN MIN 12151 UNUMMOBL TO MOBL MO AWL ANYTME MIN 44 AQUI ANYTME N 4 EARLY EVENING WAND 140 MIN 0.00 I ENT CAL/WAITING 5 UNLIMITED WWKNI3 MN 6 100 INCL MSGS SENT 679 MIN 20 EVT 0.00 0.0D 13 1193 04:ZJP 14 11/03 0.31P 15 11/03 04:33P NEW YORK NY NEW YORK 10 NWerliCYZNOI NY 2151 I WM 2194 NYT MN 400MO AWE ADM. ANYTIMEM MIN 400 ADM. ANYTME MIN 7 MESSAGE RETRIEVAL ' 34 EVT 0.03 16 11/03 057914 TWINCITES IAN I UM 400 AOOL ANYTME MIN 8 411 INFO 9 INCLUDED MINUTES 15 EVT 550 MIN 22.50 0.00 17 11/03 0539P 18 11/03 0.44P 19 11/03 07:01P TWINEITIES MN INCOsiNG iNCOMNG I WV Ginn WIN 400 ADOL ANYTME MIN 400 AWL Ammo. MM EARLY EVENING HANKNO 10 ENH DISC INT CH. 6 MIN 20 11/03 0928P IHCOMHG 1MIN EARLY EVENING NANKNO Total Monthly Usage Charges 24.62 21 11/03 06.300 22 11/03 00:32P INCOMING NEW YORK NY 2MIN INIH EARLY EVENING IIIVYKNEI EARLY EVENING IMMIKO 23 11/03 09.33P NE NY W YORK VAN UNUMTED NNAAO MN 24 11/03 09414P RALEIGH NC SOI.In UNLIMITED N/W4110 MIN 25 11/03 10:74P BROOKLYN NY JUIN UNLIMIED W1VKI101 MIN a O .44 26 11/03 1027P 27 1193 112IP 28 11/03 1137P RALEIGH NC NEW YORK NY RALEIGH NC 55M04 1 MIN 6519 UNLIMITED NOVKII0 MIN DIMMED PLWKNO MN UHUMITED WWKNO MIN SONY_GM_02767683 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254491 EFTA01336415 7 cingular Case No. 08-80736-C V-MARRA Ak1T Wireless Number Only Charge Item Date Time Cas To Used Rate Description Charge 29 1104 08:05A NEW YORK NY 30 11/04 003.14A MN 440 AIM L ANYTME MN 31 11 /04 16A INCOMING MN 40) AWL ANYTME MN 32 11/04 08:301 .PEUEENS RSEYCITY N) MN 403 ADD 'L N4Y11/E MN 33 1101 08 36A Q NY MN 100ADDL ANYTME MN 34 1101 09:17A ARSEYCIIN NJ MN 4E0 NMI ANYTME MN 95 11/04 01317/1 JERSEYCITY NI MN 400 ADDI ANyTME MN 36 11/04 09:19* JERSEYCIIY NI MN 409 AMYL MN 37 11/04 1013/1 NEW YORK NY _ANYTIME MN UNLIM MOW_ TO MOO/ 38 110110-35* NEW YORK NY MN 400 A001 ANYTME MN 311 11/04 1036* NEW YORK NY MIN OMAN:IL NOME MN 40 11/04 10.39A NEW Y§RK NY MN 400 L ANYTME MN 41 110110.40A NEW Y RK NY NN 100 • L ANYTME MN 42 11104 1041A NEW Y RK NY MN 400 ACOL AMINE MIN 43 1104 11•34A INCOMING MIN 400 ADEN ANYTME MIN 44 1104 1134A 45 1104 1238P 46 11/04 01.05P NEW YORK NY Eva/CEDES IN tayiroRK NY 400 MIN UNUM WOOL TO MOBL MIN I/NUM...8N TOTM MN MON. 47 1004 01-210 IN 4MNG AN 400 AWL ANIMM MN 19 11/04 01.22P NEW/ORKIN. NY MIN CO A001 ANYTME MIN 49 110 101:23P 50 110401:440 IVANallES NEWYORKZNI PM NY MIN 403 4001. Nana MIN MIN 400 AMYL ANYTME MN 51 1101 01.4SP NEW YORK NY MIN 103 AWL MAYNE MN 52 1101 ol:46P TWINE:RIGES MN MN 403 A001. ANYTME Mel 53 11/01 01:54P NCOGAN MN 40)ADEFL ANYTME Mr4 54 110102:010 NEW YORK NY MN WILIM MOON TO KM 65 11/01 0207P 56 11/01 02.00P =xi MIN 400 ADM. &WILE MN MN ADDI. ANYTME MN Si 11/102.22P NEW YORK NY MIN UNLIM WOOL TO MOIL 58 11/01 02.24P TAKE WORTH FL MN UNUM WOOL TO Neel 59 110103'.47P NEW YORK NY MN 400 ADDI ANYTME MN 60 11010348P NEW YORK IN MN UNL 1/08L YT TO 0013L 61 1104 04 461): NCCWING MN 400 AMYL AN IM ME MN 62 11/04 05:61' 83 1104 0603P NEW YORK NY NCOMING MN 40) NMI MYTME MN NO ANYTME MN 64 11434 06.14P NEW YORK NY MN 400 ADOL ANYTME MN 65 1104 06150 NFWYORKZN1 NY MN 400 ADO/ ANYTME MIN 66 11/04 0229 NCOMING MN .00 ADDL ANYTME MN AI 11.04 06c16P 66110406599 ACOMMG WYORKZN1 NT N MIN 400 ADEN AYTM MN NUN 44:0 ADDL ANYTME MIN MIN EARL., EVENING NMAND 69 110 10):010 4FM/YORKINI NT MIN EARLY EVENING NINKND 70 11/04 07:02P VCOMNG MIN EARLY EVENIN NAVKND EVE L WAIT IN GG 71 11/04 07:04P NEM/YORKZN1 NY MIN EARLY EVENING NAVKND 72 11/01 07:19P AV/ YORX NY MIN EARLY EVENING NANKNO 73 11/01 07:33P NEVAORKZNI NY MIN EARLY EVENING NANKNEI 74 11/04 07:35P `COMING MN EARLY EVENING NAVKND 75 11/01 00:14P BROOKLYN NY MIN MUNN ED NWKND MN 76 11/01 00:14P BRCOALYN NY MIN LINUMITE0 NN/AND Whl 77 11/04 094315 EVNORKINI NY MIN UNLIMITED MW10.0 MN 78 1105 12:20A BRITOKLYN NY MN MOWED IIWWKNO MN 70 11/05 09:49A CONG MN 4E0 POOL NOME MN eo 11/06 09'-51A WITMONEICH FL MN 40)AEMI. ANYTME SI II/050953A PALMBEACH FL 400 ADDI ANYIME SIM 82 II.35 10-VA WENS NY Mr/ UNIA11/08L TO MO 83 TINS 0309P rOCCIIING LIN 400 ACOL ANYTME MN 84 1105 01-15P WRCY27101 NY MN 400 ADM ANYTME MIN NCOWNG MN 400 ADOL ANYTUE MN Kit; myryORK2en NY MN 400 AWL ANYTAIL MIN SI 110508409 IEWYORKZNI NY MN 400 ADEN ANYTME Poll 66 11/05 07.10/2 NW ALBANY OI MN EARLY EVEMNGNG MW/040 60 1005 07:28P NV/ YORK NY MIN EARY EVENI NAWNO 9011 06110 VATALMBEACH FL MIN EARLY EVENING NAVKND 91 11.0$10199 NEW YORK NY MIN LINOMITED WWKNO MN EVE MESSAGE RETRIEVAL Account Name JEFFREY E EPSTEIN Item Dale Time 92 11/0609:21 91 11/06 11:31 94 112 1203 95 11 03.45 96 1106 03:47 97 11060348 911 110603.53 133 ;1112t SI 101 11/06 0404 102 1100 0406 103 110604. 104 11/06 04. 105 11/06 05:10 106 II/060615 10/ 1140606:5) 108 11/0607:17 109 II/0607.1 110 11/06 0/24 111 100607 112 11/060 113 100607:31 114 110609:16 115 11060917 116 11/06 09:18 117 11/060922 118 11060. 119 11061121 120 11/07 100 11/07 11:1 122 II/07 1127 123 1007 12:34 124 11/07 1241 125 11/137 12.53 126 10070124 12/ II/07 021 12$ 11D) 02 129 11/07 02 130 II/07 025 131 11/07 02.51 132 11/07 02.54 133 1107 03: 1 1107 128 136 II/0704:1 13/ 11/07 0422 138 11/07 04.43 139 11/07 09: 140 110 101 141 II/00 12 142 1100 124 143 1008 12 144 11/08 012 145 1108 063 146 1136 CM 147 11091102 NUmber Date of Invoice December 05. 2004 Page 4 of 12 Only Charge Ca TO Used ROM DeNNiplien NEWYORK NY MN UNLIMITED NAVKND MN INCOMING MN INLMTED Ww)(NO MIN !COMIC MN UNLIMITED NAMTIOIIIN WPALM FL MN UNLIMITEDNNIK MN WPALMBEA04 FL MN UNLIWIED NW% MN WPALMBEACH FL mei UNLMTED rMvKNOMIN COMING MN LNLNITED NW/040 MIN NE8:2 MN MN UNL UNL IMITED NWVI IMI MMANOISIININD M WOWING MN UNLOVED NWKND MIN WPALSOEACH FL MIN UNLMTED NAVKND INN WPAL H FL MN UNLOATED neraND //IN INCOMNG IAN UNLIMITED /thVV110 MIN NEW YORK NY MN UNLIMITED NAVKNO MIN EVT MESSAGE RETRIEVAL INCOSING MN UNLIMITED /WAND MIN INCCOANG MN UNLIMITED NAVVID MIN NEW YORK NY MN UNLMTED NAVKND MIN EVE MESSAG(;E RETRIEVAL WPALIMEACH FL MN UNLIVI&O NAVKND MIN EN UNLMTED NMAND MIN EVT I 50 411 INFO LIN UNLIMITED NAVKND MN EVT 1.50411 INFO MN UNLIMITED NAMND MIN EVT 1.50411 INFO MN UNLIMITED WAN/ID/AN EVT ISO 41111110 NCOMNG MN UNLNiTED NWKND MIN WPALSIBEACH FL MIN UNLIMITED NIWKNE) MIN NEW YORK NY MN UNLIMITED MWXND MIN WPALIAMACH F MM UNLIMITE r•VAN MIN WITAL ACI4 FL MN UNLIMITEDDNAVKND MIN I COMNG MN UNMAT HAvNID MiN INCOMING M4 UNLIMITED NAVKND MN INCOMING MN UNLIMITED HAW/WINN YvPALLWEACI4 FL MN UNLIMITED NAVKND MIN NCCOANG 11,4 UNLAITED NAVKND MN INCOMING MN UNLIMITED WWKND INN NEWYORKZNI NY MN UNLIMITED NSVI040 MIN FTLAuDEROL FL IAN UNMATED NONKNO MIN MIAMI FL MN UNLIMITED NWKNO MIN 8.2//BEACH FL WI UNMATED MWKNO MIN PNIVBEACH EL Eft UNMATED /*WAND MIN W YORK NY WI UNMATED N1NKND MIN EVT RETRIEVAL YNTONOCH FL MN UNLAN MESSAGETED %%VAPID MIN ALS/BEACH FL MN UNLIMITED ',SWAMP MIN OMNG MN UNLIMITED NoWKND MIN MCCAING MN UNLAITED MVAND IAN NIONEICMFC • r lalel UNLACED NAVVID MIN UNLIV060NAWND MIN I LOUGINY OH MN UNLIMITED NAVKND MIN YNTONSCH FL MN UNLIMITED NAVKND MIN W YORK NY UN UNLISTED NANKNO MIN ENT MESSAGE RETRIEVAL INCOMING AM UNLIMMOBL TOMO8L I NCOMING MN 400 POOL MAINE MIN NCOMING MN 400 A00 I. ANYTME MIN WPALMBEACH FL WI UNLP4 TOOL TO MOBL INCOMING 10.1 400 ADOL ANYTME MIN NEW YORK NY WI UNLN WOOL TO WOOL EVT MESSAGE RETRIEVAL INCOMING WI UNLINTED IINVKNO MIN NEW YORK NY AM UNLIIIMOBL TO MOBL Charge 150 I.0 150 1,50 SONY_Gri€02767684 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254492 EFTA01336416 Case No. 08-80736-CV-MARRA cingylar Item Date Time 48 11/0911 49 11/0911. 50 110311:42 51 11/09 11:4 52 11/09 12 03 53 1110917 54 11/09121 55 1109 12:17 56 11/09 12:17 57 11/091x 58 1103 12.44 59 1109 01:1 60 I IKN 01. 61 11109 01. 62 1103 02. 63 I1m902 64 11/09024 66 II/09 03:4 66 1110904 67 1109 04 66 11109 04: 69 1109 01:13P 70 11/09 04:17 71 11/09 04:1 72 11/09 04 73 1109 04.189 74 11/090'.41 75 11/09 04.4 76 11/09 0443 77 11/09 04.440 78 11/09 0.50P 79 11/09 04.559 80 11/09 04.549 81 11/09 05. 82 1110) 0510 83 11109 Oa 8.4 11439 08:480 95 11M 0053 86 11/09005 87 1009 0857 88 11/09 CC 99 11/09 09:27 90 11/09 09-113P 91 1109 C0.341, 92 11/09 0737 93 1109094ÍP 94 11/091901 W. 965 11/ 1045 97 11081040* IA 11/09 104 99 1109113W 200 11/10 011.52A 201 11/10 09:00A 202 11/10 09714 203 11/10 0046* 204 11/1011.03* 205 11/1011:20* Monts INCOMING 7 Ara Wireless S er Calls To NC= ZONING NEW YORK Mr IS W NY NE M YOPP NY WPALMIWACH FL MANG NEV/Y RK NY Y NEWORK NY NEW YORK NY INCOMNG NCOMNG MANG LMBEACH FL EWYORK NY WPALMBEACH FL NEW YORK NY NEW YORK NY BOYNTON/3CH FL EVNOMINI NY ALLIBEACH FL NEW/OMNI NY Ma= Nemec NEWYORICZNI NY NEW YORK NY NEWYORMNI NY NEW YORK NY INCOLING AltV/Ig ig NY NM ^ NY OM NY ZONE 1 NY NWERC1/01 21104 ~AND MN PALM BEA7CH FLNY 3MN UNNLOATED MATED HAI/IWOMN 10/1411; . 1r r MN 1MM UNMATED NNIKNOMN INC 141111 uNLIIIMED N/W10/0 MN MAIN GNOMIC', t4NOUI0 MN lEVI 1 1 MN One/ Chang, Used Rate Description EVE MESSAGE RETRIEVAL MN 460 AD% ANYTME MIN MN OLTOMOML 403 ADM. ANYIME MN 4COACOL ANYTME MIN IAN 4C1) POPE ANYIME IAN LYa VW 400 ADDE ANYWMODL E MN EVT MESSAGE RETRIEVAL IAN 4COADEIL ANY1ME MM MN WO ADM. ANTIME MIN EVT 1 50 411 INFO 1 LW COADDLANYIMEL4IN MN 400 ADO1 ANYWE MN MN 4COADDL ANTIME IME MN 4C0 NNW ANYWE WI MN 403 ADM. ANYIME IAIN MN UN MOM TO Mel EVE MESSAGE RETRIEVAL MN t/NLIM VOBL TO MOM. EVE CALL WAITING IM 4CON)01 ANTIME MN MN 4COADElt MYNA( NM MN 403 ADM. ANY1ME MM NM UNLIM POOL TO MOW EVE MESSAGE RETRIEVAL MN 4C0 POEM ANYTME IM1 MN 4COADDI. ANYTME IAN MN UNEDA MOW. TO MOEI EVT MESSAGE RETRIEVAL MN 41:0 AWL AWIME LW IAN .100 ADDL ANYTME MN MN 4COADDL ANYWE MN IAN 4COADEIL ANYWE MN MN 440 ACOL ANYWE NH MM 41)5 ADM. /MTN( MN LIN NO ADO I. ANY1ME MN MN 4COADDENNIME MN MN 4COADDL ANYWE WI LIN 400400t ANYTME MN MN 4C0 ACOL ANY1ME MIN MN 400 ADD ANYTME NM MN EARLY EVEMNG IIIVIIIND EARLY EVENING NNYIEND IAN EARLY EVENING N/WKND MN EARLY EVENING WWKND LAN EARLYEVENING /WAND 2041•4 UNUM 1ED HAVIWO MN 1 LIN UNMATED WWIWOMIN MC Nat& NY MAW FL a INCOMIG UNLIWIED ~NO MN 3MN UNLIWIE UNLIMIEDNAYKHNOM WW1/ MN O 1 MIN UNLIMIED NAWNO MN 2MIN UNLMIED WMKNOMM 1MN 460 AWL ANYWE MN 3MN 400 ADDI. MYNA( MN MN 400 AMA _ANYTVE MN I MIN ONUM a/99BL TO MOBL I MIN 4COMML AteeTME MN WIN 4COACOL ANT1ME MN Account Name JEFFREY E EPSTEIN Charge Min Date Ira 206 11110 17.320 201 11110 12:32P 208 11110 12:3M 209 11/10 17:38P 210 11/10 01:150 211 II/10 0200P 212 11110 0229P 213 11/10 03:10P Ill IMO 032IP 215 1Í/1003:88P 716 11/10 03:4W 1.50 217Í1/1a 04:10P 218 11/1004:12P 219 11/1004:121' 220 IMO 07:451' 221 11/1007.469 272 11110 07:4711: 223 11/1007:400 224 WM 07:52P 11/10 CK103P 276 11/10 08:22P 221 11110 0627P 218 11/10 08:46P 229 11/10 OBSOP 730 11110 08:501, 231 11/1009:21P 191 11/10 09:22P Ill IMO 0923P 234 11/100927P 235 11/10 0927P 736 1100 073012 737 110009':34P 238 11/10 09:35P 739 11110 09:37P 240 11/10 09:3W 241 11/10 09:401' 242 110009Á1P 243 11110 09.41P 244 11/10094ÍP 245 11/10 09:47P 246 11/1009.56P 247 11111 COO4A 248 11/11 1035A 249 11/111044A 250 11111 A03Á Z51 11/11 1114A kW 11011144A 253 1101 11AM 254 II/II 1235P 255 11111 03.12P 1.50 756 1101 04:56P 257 1101 04:56P 158 111 1 0507P 293 11/11 05:11P 260 11/11 05.31P 761 11111 05:51P 262 I 1/I 1 0721P 263 11/11 01.51P 264 11/12 10:18A 265 11/12 1Ó3ÍA Only Charge Calls To Used Rate Dascription NEW YORK NY MEW YORK N NEW YORK NY ING iNG ING NG ING NEW YORK NY Irig ilYlORRKNY NCOMNG NEW YORK NY °OOMED HY WRPALM8EACH FL NEW YORK NY WPALM8EACH FL NEW VORK NY INCOMNG 1=2 G G RpOM GA A Ag RqD Dp E Ef NA GC CA NE 11ORK NY NEWARKN1 PALM BEACH FL WPALAMEACH FL INENcW04100NRGK NY LAFAYETTE IN WPALMBEACH FL WPALWEACH F MPhil/MACH FLL NEW YORK NY WPALM6EACH FL WPALMOEACH FL NEW YORK NY ING ING W 'C111 ONK NY 7 PAW BEACH FL ryCpµg MG W YORK NY INCOMING NEW YORK NY NEW VORK NV NY INCOMING ING ING INC ING INCOMING IAN IAN MN MN MN MN MN VAN MN MN MN MN MN MN MN IAN MN MN MN PAM MIN ENT EVE INN MN LYI MN MN IAN MN MN MN INN EVT INN LI▪ N EVE MN MN MN EVT MN MN MN EVT LN 'NI LNI MN Date of InvoicTI December 05. 2004 Page 5 of 12 400 AWL ANYTME MIN 400 AMA ANYTME MIN 400 AWL AMNIA( MIN 400 ADOL ANYTWE MN 400 AWL AMINE MIN 400 AWL ANYTME MIN 400 ADOL ANYTME MIN 400 AWL AHYTVIE MIN 400 AUDI ANYTME MIN 400 AWL ANYTME MIN OWN MON. TOMMIE 400 ADM ANYTLIE MIN UNUM MOW. TOMMIE EARLY EVENING NW/ 010 EARLY EVENING NUN/0 EARLY EVENING NINKNO EARLY EVENING NMKND EARLY EVENING N/WKNO EARLY EVENING NWKND mEARLYY RL EVENING PYWNO EVENING NWKNO EARLY EVENING WVYKND EARLY EVENING t•MKND EARLY EVENING NAVKNE) UNENITED WW100 MN UMMITED WW10413 MN Min ED IDED MN 1rVAITING INA UMWITED 140000 MN UNLIMITED WINKNO UNLMITE0 NMIN10 MN MAUMEE° NIWKNO MN teasertoWW1010 MN UMINT ID ED NM 4310 MNIN NANKND UNMAT KN UMN1T Il6VOID MN ~MED IIMKNO UMMITTO NANOID MIN UMSJITEO NWKNEI MN UNLIMITED II/WKNEI MN UNUMTE0 WWKJID MN UMW MOIL TO MOW MESSAGE REIREVAL 400 AWL »WINE MIN UNUM MON. TO MOBL 400 ADOL ANYTME MIN 1K9Í/ MON. TO MOS. ME SANE RETRKYAL 400 ADOL ANYTME MIN 400 ADMM, ANYTVE MIN 400 AD ANYWE MIN UMW MOBI. TO MOM. MESSAGE RETRIEVAL UMW grEll M Mom TMOW t M n -E RET NAL 400 MO M E, ANEW* MIN 400 AD ANYME MIN UMW MOW TO MOM MESSAGE REIREVAL UNIer MORI TO MOW AMY tVVIltiq WWKND EARLY EVENING NWKNO 400 AMYL ANYTME MIN 400 AWL ANYTME MIN Charge SONY_GM_02767685 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254493 EFTA01336417 Case No. 08-80736-CV-MARRA cingular SSSSSS MT Wireless Number Item Date Time Called Calls To 266 11/12 104 INCOIANG 267 11/12 11. i 1 11 1 1102 12: 272 11112 03:01 PALM BEACH FL 273 11/12 03:23 E V/ YORK NY 274 11/12 03.34 AL IMEACH FL 275 11/12 040/ V/ YORK NY 216 11/12 04:12 EW YORK NY 277 11/12 04:13 Y YORK NY 278 11/12 04:1 TN1ONOCH FL 279 11/12 04:24 NLOMNG 280 11/12 04:2 EV/YORK NY 281 11/12 04.43 EV/YORK NY 25211/12 06. LW YORK NY 283 11/13 MA MANG 284 1103 1031 ALIMEACH FL 28011031024 tin 11/1311:5 Atiz01+4 IA '......".elfllit 280 11/13 12:18 • WPALMBEACH FL MA 11/13 01:15 PALM L 1MIN 291 11/13 01.2 1 PALM BEACH FL 1MIN 291 11/13 02:01 MA1100688EC44 1MIN 292 11/13 02: ENTOMB°. FL 2MIN 293 11/13 02:08 LW YORK NY 1MIN 294 11/13 02 NEW YORK HY WIN 295 11/13 02.14 WPALIMEACN FL 1MIN 296 11/13 02:15 NY ZONE 1 NY 1MIN 297 11/13 02:15 NY ZONE I NY 1141/1 298 11111 02:25 WPAIMILEACI4 FL WIN 299 11113 02:37 ACC/SING WIN 300 11/13 02:46 NCOMNG 'MIN 301 11/13 02:4/ NEW YORK NY 'MIN 302 11/13 02:48 NEW YORK NY 1MIN 1EVT 303 11113 02:53 !INCOMING 1MIN 304 11113 03:43 A WPAII/BEACIT FL 3MIN 305 11113 04:02 NY ZONE I NY 9MIN 306110304:11• OMENS NY 3141/4 3071111304:18' EW YORK NY 1MIN 'EYE 308 111130419 0 101 11 3 04.30 PAIIAM MN ACIi FL 3MIN 3 1 310 11 3 04:39 I NG 1 MN 911 11113 04:44 NEW YORK NY 1 MIN 1EMT 312 11113 04:48 INCOMING 1MIN 313 110305:55 NEW YORK NY 1MIN lENT 314 1103 0712 INC/MANG 131.41N 315 1104 1132 NEWYORKZN1 NY 'INN 316 1104 11:35 INCOMING 1MIN lEVT 31? 11n4 1135 NEWTORKZN1 NY 1MIN 318 1104 11.40 NEW YORK NY 2MIN 319 1104 11:41 NEW YORK NY 1 MN 3N 11114 11:45 4 WPALM8EACII FL 1 MIN 321 1104 11:49 NEW YORK NY 1MIN 322 itn4 11:5 INOMANG 1MIN 323 lin. 1201 NEW YORK NY 9MIN 324 11.114 12:11 MEW YORK NY 1MIN Account Number Qin Charge Used Rate DeSCription 2MIN 400 ADOL ANYTME WY 400 4001 ANY1ME LN 1 (VT 1.50411 INFO 1MIN 400 AUDI ANTTME LON 181/8 5 UNtIM TO MOM NM- WAIN MQM TO MOM 1MIN UNUM MOBL TOMO& 1MIN CO ADD1 ANN/1E MN 4MIN CO ADOL ANYTME MN 1 MIN 400 IDOL ANYTME MN WIN 400 NOT ANYTME MN 1MIN CO IDOL ANYTME IAN 2 MN 400 IDOL WI( INY 1 MIN 400 AWL ANYTTME MN 2MIN CO AWL MYNA MIN 8MIN 400 AWL ANYTME IAN 10MIN 400 ADEN ANYINE MN Utnim MCOE TO Wet IEVT MESSAGE RETRIEVAL. 2111/1 UNUMITED WW1040 WIN 2MIN UNUMITED INVINO LN UNUMITED WYAND MN UNLIMITED WAND MN UNUMITED WVA010 MN UNLIMITED MOND MN UNDATED raWKNO MN UNLIMITED WW104D MN UNLIMITED WY/KNO MN UNUMITED NNIAM3MN UNUMITED WWXND MN UMPIRED NNAND UNtIMIlED NAMCNO MN UNLIMITED WWKNO MN UNLIMITED INWKNO MN UNLIMITED IWW010 MN Ont./11ED IL/WKNO WI UNLIMITED WVAND MH UNLIMITED NANKNID MN UNLIMITED W LON MESSAGE RETWRIXENV 0AL UNLMTED WWKNO UNLIMITED WWKNO MN UNLISTED NAMIND WIN UNLIMITED INVIENOMIN NM/KNOWN MESSAGE RETRIEVAL UNLIMITED WWKNO MN UNLIMITED NANKIN MN UNLIMITED NANKIN MN UNLIMITED WWKNO MESSAG RETRIEVAL UNLINK WWKNOMN UNLIMITI IIVWXN0 MN MESSAGE RETRIEVAL UNLIMIIE NIWKNOMIN UNUMIlt NAMOID MN UNLIMITL NNAMID MN CALL WAITING UNLIMO UNION' UNLMITE UNLONTE NADINE UNLINTE UNUMFIE NMANDIAN WWIND MN WW1011) MN WWKNO HN NAVOID N/WKNOMIN NWKNOMN Account Name JEFFREY E EPSTEIN Number Charge Item Date Time Called 1.50 Qniy Chary Calls To Used Rate Description )25 11/14 0122P INCO1ANG 326 1ln 4 0128P NEV/ YORK NY 327 11/14 01.29P NEW YORK NY 321) 11114 011IP NEW YORK NY IM 11/14093P NEW YORK NY 333 11/14 01:41P WOBURN MA 331 11/14 0224P NEW YOR NY 332 11/14 0225P NEW YORK NT 333 11/14 0226P LEXINGTON MA 314 11114 0227P NEW YORK NY 335 11114 0229P LEXINGTON MA 336 11/14 0230P WOBURN MA MN 337 11/14 0242P NEV/ YORK NY MN 338 11/14 0304P PIEW YORK NY WO 339 11/1404-22P NCOMNG MN 340 11/14 0440P NCOMNG MN 341 11/14 04:42P a WPALMILACII FL WI 342 11/14 04:48P NEV/ YORK NY MN 143 11/14 06S3P NEV/YORK NY MI 344 11/14 07.14P WPALIMEACH FL MN 345 11/14 0714P WPALlift1101 FL MI 346 11/14 07.15P WOBURN MA MN 147 11114 07.17P 111, ZONE 1 NY MN 34811/140011P BROOKLYN NY MN 349 11/14 0620P NEWYORX2N1 NY MN 350 11/14 0933P NCOMNG WY 351 11/14 0849P WCOMNG W. 352 11/14 0859P INCOMNG LIMI 353 11114 09.05P NEV/ YORK NY INI 354 11/14 0841P NOON% ISI 35511/141011P NCOLING WV 156 11/15 12074 NC W/YR0XJ/C1 NY NV 35711/1507.384 MN 350 11/15 01.414. HEW YORK NY 359 11/15 0903/1 INCOVNG 360 11/15 09.10A NCOMNG 361 11/15 09 27/1 NY ZONE I NY 362 1111509.31A NV/YRCYZNO1 NY 3631 1U15 OS 56.4 NCOLM4G 364 1105 01 58P INCOMING 365 I1/1502.509 QUEENS NY 366 11/15 CO DIP NCOMNG 367 11/15 03:52P BROOKLYN NY 363689 11/1504 0 :09P 1 NEW YORK NY 11 5043P 310 1105 04.41P NY ZONE I NY 371 11/15 0441P QUEENSORK HY 372 11/15 0503P NY 373 11/15 05.46P MOWN 314 11/15 01-31P MOWN 375 11/15 05:40P NEW YORK HY MN 376 11/15 06:43P INCOMING MN ENT 31/ 11/1506.52P INCOMING MIN 318 11/15 01.07P NCCIANG INJ 379 11/15 0717/W NEW YORK NY WI 380 11/15 0752P NEW YORK NY MN 381 11/15 0.56P NEW YORK NY WI 382 11115 01.58P INCOMING IAN 38311/1508.039 NEW YORK NY MY 384 11/15 0/1160 NCOMEIG NMI 385 11/15 1024P 1WIN011ES MN WI 386 11/16 0618A INCOMING MN 387 1106 6012A NEW YORK NY MN Date of Invoice December 05. 2004 Page 6 of 12 MN UNLMTED NMKNO MIN 1.4 UNENVIED NWKNO MN MN UNLMTED NWKNO MIN IAN UNLIMITED NAWND MIN MN UNLIMITED NMKNO MIN Min UNLIMITED NWKNO MN MN UNLMTED NWKNO MIN WI UNENVIED N/WKNO MN MY UNLMTED NWKNO MN MN UNLIMITED NINKNO MIN UNLMT DNWKND MIN UNLIMITED NWKNO MIN WANTED NWKNO MIN UNLMTED NWKNO MIN UNLMTED N/WKNO MIN UNLIMITED NMKNO MN UNLMTED WWKNO MIN UNLINED NIM/KNO MIN UNLMTED /*WIND MN UNENVIED NWKNO MIN UNLIMITED NWKNO MIN UNLMTED NWKND MIN WANTED/NT/KM) MIN UNLIMITED NINKNO MIN UNLIMITED NWKNO MIN UNENVIED KWKNO MN UNEMIED NWKNI3 MN UNLMTED /*WIND Mel UNLIMITED NMKNO MIN UNENVIED NANKIN:1MM UNLIMITED WWKNO MN UNLMTED NrWKNI) MN 4COACOL ANYTME MN 100 A00L ANY MN 420 AW ANME MIN MIN MN 400 ADML ANYTIME MIN • WO AWL ANYTME MN MN 403 ADO( ANYTME MIN MN 4COADOL ANYTME MIN MN MONNE ANYTME MIN MN 400 IDOL ANYTME MN MN CO ADM ANYTME MN NN 403 ADOL ANY MIN MN 400 AWL ANYTIME MIN MN 100 AWL ANYTME MIN EMT 1.50 411 INFO MN MIN 28 E. MN ADOI ANIZI YTTAE MIN MN 100 POOL ANYTME MIN MN CO AMYL ANYTME MIN 100 ADOL ANYTIME MN 100 AWL ANYTME MN CALL WAITING 4C0 IDOL ANYTME MIN EARLY EVENING NAVAHO EARLY EVENING NAVND EARLY EVENING NUNKN) EARLY LEVEvENNIINaNG HAVKHD EARLY EVENING HAVKND EARLY VENINGNAYKNO USOITED PIPNKNO IAN CO A001. ANYTIEE MIN CO ADM ANYTME Charge 150 SIDNY_GM_02767686 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254494 EFTA01336418 cingular AT&T Wireless Account Number Numbed Only Charge Bern Date Time Called Calls To Used Rate Description Merge 388 11/16091 INCOMNG 214111 CO 0301 AINTME MN 389 11116 09. NEW CANMN CI MIN 4000004 ANILINE MN 390 1106 10 MANCIDESIAN 2MIN 403 DS ANYTME MN 391 1111610.1 INCOMNG IMUAOM MO& T M OBL 392 11/1604. NEW YORK NY NAN UNLIIA Me/ 1014061 393 11116 04.1 INCOMING MIN 400 AOD L ANNIE MN 394 1108 04. INCOMING 11 MIN 403 ADM. ANYTME MN 395 11118 05 NEW YORK NY 2MIN UNMI MOW TO MOW 396 nns OS INCOMING 403 ANY G TME MN 1 EN' CALL WAITIN 39/ 1108 05 2 INCOMING 403 MD% AMINE NN M 398 11/16 06/ M IN INCOMING IMNH 403 A001. W& N en 399 une 06 INCOMING 2111 403 A001. ANIMA MIN 0 13, 11/16 7. MIMI FL 2IAN EARLY EVENING NM1003 m 401 1106 01 2 INCOMING MIN EARLY EVENING MMWD Ili 402 11116 07 MNAI FL 2MN EARLY EVENING NAVKND INCOMING 11AN EARLY EVENING NAVKND Z 42 34 Win 2/7.44 INCMAING 2MN EARLY EVENING NAVKND 9 res 114807 NEW YORK NY EARLY EVENING NAVKND 406 11/1607 N., 407 II/1601A OT 404 101 607 INCOMING 1MN EARLYEVENING ARLY VNING N KNO QUEENS Ny EARLY EVENING NANVKIN NEWYORKZNI NY 2MN VAINEARLY EVENING NAVKND do 409 11/15 07 INCOMNG 1 MIN EARLY EVENING riNVKI4D o 410 1111601 --J INCOMING INN EARLY AI EVENING NNAVKND 1 EVT CALL WT ING 411 11115 0254 INCOMING 2/4171 EARLY EVENING NAWNO Cl 412 11/16 07 INCOMING 2MIN EARLY EVENING NAVKND I EVT CALL WAITING h 413 00607.5 NEW YORK NY NAN EARLY EVENING W%VKNO 414 11116 080 MOJA FL MIN EARLY EVENING NAVKND 415 1106080 QUEENS NV IMN EARLY EVENING NAVNID ‘. 416 11060804 BROOKLYN NY 1MN EARLY EVENING NAVKND 417 1116 08 INCOMING IMN EARLY EVENING NAVKNO > 418 11/16 CO NEW YORK NY 1MN EARLY EVENING &WINN 4 19 11/18 INCOMING 1MN EARLY EVENING NNVKNEI es 420 11116083 MOM FL 2MN EARLY EVENING NAVKND y:1 421 11/16 OS 7WINCITIESIIN IMN WARM E0 MUM° MN > ro ner 09 NEW YORK NY MN UNUM MAL 10 MOM. 423 11/17 09 WPAUABEACK F MN UNUM 1.1061.10 MOM 424 110709 423 11/17090 WPALIABEACH 403 ADDS ANYTME MIN OMING MIN MO AMYL ANYTAIE MIN 426 11/17 le NCOMING MIN 403 ADD1 ANYTIM MIN 427 11/17 la NCOIANG IMN 400 A001 ANYTME MIN 428 11/0125 HEY/YORK NY VAN ONLY.' MLNA. 10 MOBL 429 11/17 01 NEW YORK NY UNLIMMOBL 10 MON 430 11/11 Oi: NEW YORK NY 2MN 400 ADD% ANYTHE MN 431 11/1701:11 2MN 460 ADDY. ANYDAE MN i INCLUDED &MUTES 432 11/17 01:22 433 11/17 01:23 NEW row NY 2MN UNLIA MOM 10 MOIL NEW YORK NY 2MN INCLUDED MINUTES 434 110101:39 NEW YORK NY IMN UNUM M081 TO MC4314 435 11117 01 NEW YORK NY lull PROPCALL CREME 434 11/17 01.44 NEW YORK NY IAN DROP CALL CRCOET 437 11/17 OE NY ZONE I NY MIN 438 11117 DTA WPA0ABEACH F. 3MEN iteauDE INCLUDEDIAM/TE DIANOTES 438 11/17 01 440 11/0 01:51 QUELNSNY INN UNUMMOWL 'TO NEW YORK NY MAN INCLUDED MUTESMCEIL 441 11/17 01 NEW YORK NY UNUMMOBL TO MOM 442 11117 01.58 443 iinro2 NEW YORK NY 71A44 INCLUDED /MUTES WPALMIMACH 4 I MIN INCLUDE OMNUTES 444 11/17 C232 WPALLIBEACH ?Min INCLUDED TANUTES 'V 445 11/17 02:34 NEW YORK NY DAN INCLUDED ISMUTES 416 WO Osn INCOMING DAN UNLINI Wel TO MOM 6 447 11/17 (Ate NEWYORK NY MIA UNLIMMOOL 10140BL 00706.34 NC 41AIN INCLUDEOMVUTES J 448 449 1111134:4 TVANCTTIES PM 1 IAN INCLUMDIVINUTES IT Account Name JEFFREY E EPSTEIN Item Date line 450 11/170882P 451 II/170813P 452 lin, 09:31IP 453 1117 09:3W 454 1111109.40P 455 1017 10:47P 458 110110:51P 457 lin? 11:12P 45$ 11,1812:53A 459 11118 09044 460 11/18 091)7A 461 11080646A 462 11(1809.47A 163 1101) 10.39A 464 11118 10:48A 465 11/18 12:3IP 446 11/04 I23EP 461 1108 1233P 468 nne 0u1:47P lsee rev nee 470 1111803:58P 471 line 04:01P 472 IMO 0407P 473 urn OS1W 474 1108 0423P 4/5 111804:34P 475 11/1804:37P 477 11/1804:38P 478 1111804.12P 4/9 11/18 0450P 480 len 04:54P 481 110804:57P 482 11/113 0613P 483 11/18 08135P 484 485 li ne 9 0 0 9 : 17P 1 7P 486 110809:1W 487 11/19 0619P nu 11/18 09:43P 489 1108 09:44P 490 una 09:56P 491 11/18 09670 492 11719 12)33P 493 11/19 1204P 494 1109 1212P 495 11091213P 496 um, I216P 497 11/19 121W 499 II/0 1219P KO 11/19 than 501 1nn99 1/1 122SP 2 1225P 503 11/19 12-26P 504 uns 1228P 505 II/19 17290 506 11/19 1229P 501 11119 122DP 508 11719 1231P 509 11/19 12:32P 510 li ne 1232P 511 11/19 12:48P $12 1109 01:1SP 513 11/19 01:30P 498 11/19 itne CMS To NCOMING INCOMNG NEW YORK NY NWINCYZNO1 NY NWYRCYZNOI NY TIMNOTIES MN NEW YORK NY mINCOITING ama INC QUEENS NY NEWYORK NY NY COM 1 NY tIC MC gi fir E NS iGNY INMCITIES MN NEWYORK NY re llitt NY WWI NCOTANG NCONING OFANG Y TONE 1 NY AIMBEACH EL MANG WP w Aill omILEACti FL NEWYORK NY NEWYORK NY SICCING WM% ACM% NEWYORKTNI NY NEMORKTNI NY QUEENS NY WLPAMAMAC CNS Wi ll EL WPALNIBEACII FL WAAL/WENCHFL WA MACH FL WPAUMEACH FL WPALMBEACII FL BEACH FL WPATAMEACH BOYNTONLICH FL WILLOUGHBYOH INCOMING WPALAMEACH FL OUGNIWOTT PAU/BEACH FL FL MW MANI FL EL NINA It MMAI pamurift. NOMING Wail 1WINCITAS MN Date of Invoice December 05, 2004 Page 7 of 12 Only Used CHTAMMTHS Yi MN MN MN MN Charge Rate Description EARLY EVETANG MV/KNO EARLY EVE /M40 NAVKNO KH UNuNUMI timnESL NAIm N0 mi tAN Charge MN UNMATED WiaND mil MN MN UI UNMATED NMNO mil UNAITED MwKKNEIMIN MN MN UNMATED NMIIINDMIN NCLUCAD //NOTES MN NAM 14381 TO FACML MN MN MN UNLIM mOBL TOMMIE NCLUDEDMINUTES ergruccommuns MN NcLUDEOMPIU1ES MN UNLIM/4081 TOUPIN MN MN WAN moat TOMOBL MN UNIJIArACEIL TriA0131 MN INCLUDEDIAPNIEy_ MN MIN MN UNLIMMOIN Loral. INCLUDED MINUTES INCLUDED MINUTES MIN MN INCLUDED MINUTES INCLUDED MINUTES MN MN NCLUOLDNINUTES UNUIA WO TONKIN MN NCLUOMANUTES MN MN MAIM MOO TO MOW NCLUDEDMITU TES MN NADA WM TO MOIL MN NCLUCEDNINUTES MN MN NCLUOLOMITUTES E Y NANG NWKNO MN MN UNLIMIED NMKND MN UNLACED NAVKND MN MN FAN UNMATED NAVKND MN UNLISTED NMKNO MN MN UNLISTED NAVKND MN MIN U./UNITED NAVKND MN MIN MIN URINATED NAVKND /AN UNLMTED NAVKND MIN MN INCLUDED MINUTES MIN i M NCLuDED MINUTES INCLUDED MINUTES PAIN IAN NCLUDED MINUTES ITCLUDED MINUTE S$ MN INCLUDES 1.11440Et MN IAN IAN UNLA411084 TO MOW INCLUDED INHEIES INCLUDED MANTES MN UNLIMMN. 10 WU MN INCLUDED O 448401ES MN INCLUDED MINUTES MN INCLUDED MANTES MIN MN INCLUDED MINUTES INCLUDEDMINUTES MIN INCLUDED MINUTES MIN INCLUDED MINUTES 1 MN INCLUDED MINUTES EVT PAIN MN CALI WAITING INCLUDED MINUTES INCLUDED MINUTES EVT 1.504111Mo 1 50 MIN INCLUDED MINUTES SDNY_GM_02767687 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254495 EFTA01336419 r cingular Item Date Time 514 11/19 515 11/19 0111.31P20 516 11/19 02 279 517 1109 02299 518 11/19 0131P 519 11119 02380 520 11/1901.159 521 11/19 01049 522 11/19 05510 523 11/19 03.150 524 11119 09259 1/20 11:1945 528 II/20 11.56A 529 1020 12260 530 Imo 02219 531 11/20 0741 9 532 11/2003.31P 533 11/20 01359 534 11/20 015W 535 11/20 20'.079 1/20 537 1 1RO CO2214 138 11/20 0134P 539 11/21 1052A 540 1021 02159 111 11/21 02.160 542 11/21 02'349 543 11/21 04549 544 112200'959 545 11221011A 546 111221017* 547 112210189 548 11/22 11110A 549 11/22 12.52P $50 urn 01150 •6611.1122 MOW $52 11/22 01.359 1 0:36P 55453 11/22 1122 01:400 555 11122 01:4111 558 11/22 014311 557 1122 01439 558 11/22 01:459 559 11/22 01:49P 560 11/22 01:52P 561 11/22 01:53P 562 1122 01:560 563 11/22 03:089 564 11/22 02130 565 11122 02:219 566 11/22 02:27P 567 11122 02:28P 568 11/22 02309 569 11122 02:329 570 11/22 02:359 571 11/22 02.419 572 irrn 02:449 Plumber AT&T Wireless Account Number Account Name Date of Invoice JEFFREY E EPSTEIN Only Charge Number Cabe To Used NM* DeealpUM1 Charge Item Date Time Called WPALMBEACII FL 3MIN t4CLUOE0 LINUTES INCOMING WIN WEDDED MINUTES 1 CVT CALL W CHTAMSTTHS VI IMMO FL I MIN 1 MIN UNUM LID Na UNUM INCOMNG WIN INCLUOE0 MINUTES : 4€%MG 6MIN roomer() FANUrt4 2MIN INCLUDED MNUTES INCOMNG INCLUDED MINUTES 251114 UNLIM %IDOL TO MML NEW YORK NY 7411/1 EARLY EVENING WV/KNO KEW YORK NY 2MIN UNUMITED IMMO MN 1 EVT MESSAGE RETRIEVAL 1 MIN UNMATED 16/VA(NO MN 1 MIN UNLIMITED N/WKND MN 1 MIN UNLIMITED WW101) MN WPALMBEACtl FL 1 MIN UNLIMITED NNAND MN NEW YORK NY 1 MIN UNUMITED MN INC 2MIN UNLIMITED INIV/MO MN 1 EVT MESSAGE RETRIEVAL INCOMING I MIN UNLIMITED %WOO MN INCOMNG 1 MIN UNLIMITED N/WKND MN NEWYOF0(2161 NY I MIN UNLIMITED IM MO MN INCOMING 1 MIN UNLIMITED AMMO MN : tic= 1 miN MAN UNLIMITED NAVKND MN UNLIMITED WVAND MN NEW YORK NY 1 MIN UNLIMITED WVAND MN I EVT MESSAGE RETRIEVAL INCOMNG 2MIN UNLIMITED N/WKND MN NY IONE 1 NY WIN UNLIMITED AMMO MN OUEENS NY / MIN UNUMIT ED NAVAND MN VAALMBEACH Fl I MIN UNLIMITED WV/KW MN INCOMNG 3MIN UNLIMITED N/WKNO MN WPALMBEACH IL 1 MIN UNUIAFTEDN/WXN13 MN INCOMNG 1 IAN NCLUDED IIMOTES NEV/ YORK NY 1 MIN NCLUDED MINUTES INCOMING I MIN %MOTES INCOMNG I MIN INCLUDED MNUTES QUEENS NY I MIN INCLUDED MINUTES NEW YORK NY 3MIN MUM Wel 10 WAIL 1 EVT MESSAGE RETRIEVAL R .VNG NC VNI I MN INCLUDED FANMEJSei UNLIM 11081 TO INCLUDED MMETES EVE TING INCOING IAN INCLUDED MNUTES WPAILmrocu FL WIN ImEACHFL MN MN INCLUDED MINUTES UNLIM MOIR TO r el. NCO1ANG 111/ ONLIM NI081 TO M COOLING MN INCLUDED MNUTES NEW YORK NY IAN INCLUDED MNUTES IINCOMNG MN UNLIM MD81 TO MODE NEW YORK NY MN INCLUDED MINUTES NEW YORK NY MN INCLUDED MINUTES INCOMING MN INCLUCEO MINUTES NEWYORK2N1 NY MN NEW YORK NY MN :MSRESTIng ItP2MACH V FL MN UNLIM WIEN MUM maeL TO MN CHUMS:MRS VI MN INCLUDED MINUTES WPAUMEACII FL MIN UNLIM mOOL TO MOW NEW YORK NY IAN INCLUDED RINUTES NEW YORK NY MN OHM MOSt TO NOM. LW MESSAGE RETRIEVAL NEW YORK NY MN INCLUDED MNUTES tICCNING MN UNLIM MOOL TO WOOL 573 11/22 03270 574 11/22 04039 575 11/22 01.199 576 1122 053315 577 11/72 05 459 578 11/22 05520 5 580 11 79 11 /2 /22 06 0505P 2 2C. 181 11122 C623? 582 11/22 0623? 583 11/72 05249 164 iir//oszse 581 1122 05 25P 586 1122 06300 187 11/22 0/439 sea 11220535? $89 11/22 07049 590 11/23 0109A 591 I IR3 01 12A 592 11/23 04.14A 593 1123 04 24A 594 11/23 05 49A 595 11/23 0558* 595 11723 0903A MT 112300 34A 598 11/23 11:311 599 1123 01.110 603 11/23 01:159 601 11/23 01.520 602 11/23 01:519 603 11/2302049 604 11/2302109 605 11/23 03:180 ECG 11/23 02.22 607 11/23 02 260 608 11/2302129P 609 11/23 02:300 610 11/23 02.32 611 1123 02 350 612 11/24 1013A 613 11/24 10161 614 11/24 1024A 615 11/24 02 OW 616 11/24 03:25? 617 liar otrzo 618 11/24 04,510 619 11/26 09.316 620 11/2611:19* 6 6 1 6 111/2126 03120 03.119 11/26 0112P 624 11/2603:139 625 11126 0114P 626 11/26 01140 627 11/2603:14P 628 11/27 11:640 629 11/281205P 630 11/28 01:410 QM CNN To Used Rate 1 EVT INCOMING VAN INN, * INC NG IIAN IN NG VAN 268N QUEERING IMN NS NY INN INCOMNG VAN NOV YORK NY IMN I EVT WPALAMEACH FIJE IMN NEW YORK NY 1 MN NEW YORK NY IMN NEW YORK IN NY I N INCOMING VAN 1EVT INCOMING IMN IN n 2MIN 3MIN ING VAN L'8 IMN IMN NG 58MIN INN URN INCOMING 1 MN CHTAMSTNIS Vi 3MIN INCOMING WIN INCOMING MAIN NEW YORK NY 1 MN NY QUEEN ZONE NY I NY IMIN 1141/4 QUEENS NY DAN NEW YORK NY DAN 1 EVE WPAUABEACH Rik 2141/1 NEW YORK NY 6MIN NEW CANAAN Cl VAIN NEW YORK NY IMIN NEW YORK NY WIN NEW YORK NY 2MIN NEW YORK NY 114114 INCOMING VAIN NEW YORK NY IMIN 1 ENT Izartk..G IMIN WIN NEw TuNK NY 2MIN 1 ENT INCOMING DAN INCOMING DAN 11014 a/C• OMING LIOSANGELE$ CA IIMNINN t:ii,itcttC2 WIN IMIN 2 iE,A, 'MIN WIN 0 LES CA 1 MIN LOSANGELE Y(363( NY I SCA 1 NEW IMN 1 ENT NEW WY* NT 1MIN I EVT NEW YORK NY 211114 December 05. 2004 Page 8 of 12 Charge DOSOipaNS CALL WAITING INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UKUM MOM TOMOS,. QT UNUM MOM TOMO& INCLUDED MINUTES UNLN MOIL TO MOSE MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MNUTES INCLU DE DE D MINUTES T NCLUDED CALL WAITING INCLUDED MINUTES INCLUDED MNUTES INCLUDED MNUTES EARLY EVENING NANKND UNLIMITED WWICND UNLATE IMMO Nei UMNNITEDDIMMO MN UNLISTED NNMND MN INCLUDED MNUTES U MON 7011 INCLUDED MNUTES INCLUDED MINUTES INCLUDED MNUTES INCLUDED MINUTUTES INCLUDED MIN ES INCLUDED MINUTES Man MON 7 UtILAI MON 7 M UM ESS W AGE m0e6 10 MOM. RETMEM UNUM MOI5L TO MOW. NCLUDED MNUTES INCLUDED MNUTES NCLUDED sm/TES NCLUDED MUTES INCLUDED MINUTES NCLUDED MINUTES INCLUD MIITES MOM DEM OIR NT O Mom MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED Me/gra. UNUM Mat TO MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES MUM MON 10 MME INCLUDED MINUTES NCLUDED MINUTES INCLUDED MNUTES INCLUDED MINUTES NCLUDED MNUTES NCLUDED MNUTES INCLUDED MINUTES INCLUDED MINUTES UNLIMITED WWKNO NN MESSAGE RETRIEVAL UKUMITED IMMO MIN MESSAGE RETRIEVAL UKUMITEID WVOND MN Charge SONY_GM_02767688 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254496 EFTA01336420 Case No. 08-80736-CV-MARRA cingplar Kent OM* Tim* 631 11/26 05:1 632 1112605:17 633 11/28 0618 634 11178 0614 635 11/28 06:14 636 11/28 081 637 11126011 638 WM 06:23 639 11/2668 640 111211 ERZ 641 11/2809: 642 11/28 09 643 11/21309:27 644 110110933 645 1108093 644 1101 09:43 647 11/2809:58 648 11/261001 619 11178 1004 650 11/28 10'29 651 11/2810' 11128 1 33 653.12 111$1031 654 1112610:35 655 111290903 656 1112909 657 1109094 658 11129 09 51 659 1112910. 660 1112910:2 661 11/2910: 662 11/2910'. 663 1112910.5 664 11/29 10. 665 11129 10.57 666 11/29 112 66/ 11/29 11 668 11/29 11: 669 11/29 11. 610 11/2912.02 671 1129 0100 672 11/29 01 27 673 11/79 01 37 674 11129 01. 675 11/29 02-2 676 11/29 03 677 11/29 03 24 618 11/29 03 619 11/29 03 680 11/29 03 681 11/29 04 682 11129 04 21 683 11/29 04 684 11/29 04 685 11/29 01 5/ •-• 686 11/29 E6 "a 667 11/29 OS - 688 11/29 C624 144 00 Murtha. 7-—, AT&T Wireless CMS To BROOKLYN NY QUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING • QUEENS NY 4 ,WPALMBEACH FL •- ..I NEONYORKORKZNY NI NY W Y NEWYORKZNI NY NEW YORK NY INCOMING INCOMING Toll Fie* CL INCOMING ORENS MARION OH H QUEENS NY TO Floe CL INCOMING INCOMING NEW YORK NY INCOMIN Toll Free EL NEW YORK NY VYPALMEIEACH FL INCOMING Toll Enna. Toe Roo CL CZECH REP NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW ygmc NY TRINCITIES NEW YORK NY WPALMBEACH FL EW YORK NY AEMBEACH FL NEW YORK NY INCOMING INCOMING • SY/MU/BEACH FL NEW YORK NY INCOMING NEW YORK NY D/COMNG Account Number Only Charge U6•0 Rate DeSCriptiOn WIN DNUIAIED MwKND mm 1 MIN DNUINIED NWKNO MN 2MIN UNUMIED NANKAI? viN I MIN DNUMTEI3 NWKNO mks 1 miN DROP CALL CREDE /MIN UNLIMITED NMKND MN /MIN OROP CALL CREPT 2MIN UNIIVITE0 t4WKIIDMiN 1 MIN OROP CALL CREPT WIN UNEDITED NANKNOMIN 1 MIN UNLIVITELIN/WKNDNIN 3MIN UNEWITE El AMEND MIN 1 MIN LINULITEU HAvi(ND MIN i MN UNLMTED HANSI.° MIN 2MIN uNtMEED NMAND MIN IMN utaimino NNin(ND MIN 1 MN uNLIVITE 0 NM/KNOWN I MN UNUMEED IIMIKNE) MIN 1 MN UNLIMITED NAVKNI3 MIN 3MIN UNLNITED NWKNOMIN INN LINLIOTED NAVKND MIN 211AN WANTED NNYKNDUIN 1 MN MOOTED NANKND MIN 21104 UMNITE 0 NM/KNOWN 1 Mbv uNurAno NAvem)finti 2MIN UNLIVITED NNyiudiMiN I Evi 1 93 411 INFO 24MOV INCLUDED MNUTES 2MIN INCLUDED MINUTES iNauDED MINUTES I EVE CALL WMTING Ii3l/N CLUDED MINUTES 3,AK CIAIDEO MMUTES I IAN N41.4000 MINUTES I MN NCLUDED MINUTEs 2MN NCLUDEO INEUTES 1MN NCLUDED MINUTES 2MIN NCLUDED MINUTES 27MN NELUDED MINUTE LUDED S 2MN 0 26 (NH c4SC INT DE 1681 UNUM MO& TO MOW 2INN INCLUDED MINUTES 1 MN INCLUDED MUTES INCLUDED MINUTES 3MN 1 MN 6/CLUDED MUTES 1 MN UNUM MON. TO MOM 3MIN CEN ED INDIES ED MILITES 4MIN WIN MCUADED MINUTES 2MIN WCUADEO SINUSES HAN WCLUOE0 MUTES 2MIN NCLIpm MOA1TE5 1 EVE 1.50 411 NF WIN NCLUDEO MNUTES WIN NICLIJOIED INAITES IOMIN oicLLWE0 MUTE; MIN I EVE I.M 411 IMF C MINUTEs WCWOW WRITES 2MIN IMIN eiCLUOED IMPUTES INN INCLUDED MINUTES WIN sYCLUOED MAJTES 2MIN INCLUDED MMUTEs Account Name Date of Invoice JEFFREY E EPSTEIN December 05. 2004 Rage 9 of 12 Chary Number Rem Date Time Oiled Calls To Onty Used Charge Rate Description Charge 689 11129 0524P NEW YORK NY 10MIN INCLUDED MINUTES 690 11/29 0584P CHEMIST INS VI 2MAI INCLUDED %MUTES 691 11/2906.109 NY ZONE 1 NY I ••••J INO.UDED MUTES 692 11129 07:4911 INCOMING 2MIN EARLY EVENING NeWICND 693 11/29 Ott2SP TW64CITIES MN 2MIN EARLY EVENING NANKND 691 11/29 0.33P INCOMING 16N EARLY EVENING NANKNO 695 11/29 0161P INCOMING MAIN EARLY EVENING roWitrai 696 11/2'9 01957P NEW YORK NY I AN EARLY EVENING NANKND 691 11129 1120P NEW YORK NY 2MIN UHLESITE0 NN/KND MN 696 11/301025A INCOMING I Wil INCLUDED seams 699 11/301049A INCOMING 1110 11/10 laS3A INCOMING i MN INCLUDED MUTES 101 11/3011:02A INCOMING 3MIN INCLUDED MUTES 702 110011:10A INCOMING IAN INCLUDED MUTES 703 1113012:259 NEW YORK NY 2m mai mOBL TO MOM 70. 705 706 11/3012:369 11130 01:0IP 11/30 01:02P INCOMING mom FL NEW YORK I MN I EVT 1 MN 1 MN INCLUDED MUTES CALL WAITING umim iNCLUDmotk E 0 MINUTES 107 706 11/30 0103P 11/N) 02:319 NV INCOMING tAW K NY 21AN IMIN INCLuDED MUTES INCLLOED MUTES 709 710 11/3102:369 11/30 02319 INCOMING MARION 011 1MIN 1MIN INCLUDED SOLUTES INCLUDED ~ TES 711 712 11/30 02:43P 11/30024/9 IIHNCCOOMININGG 2MIN MAN INCLUDED MM/TES INCLUOED VINUTE$ 713 11/3002:469 miAMI FL WIN INCUJOED lANLITE5 1.50 714 11/3102499 4MIN INCLUDED MUTES 715 110002539 1M1N INCLUDED 141•1/TES 716 717 718 11(3003049 11/3003:219 11/3003.259 IMIINCW°O1111Kr" NEW YORK NY NEW YORK MY 4/8/4 2MIN NM INCLUOED MAUR; INCLUDED MINUTES INCUJOEDINAUTES 719 1113003:27P NEW YORK NY 1M1N WAN I0431 TO woe. 720 1113003:28P NEW YORK NY ?MIN 721 11/3003:30P NEW YORK WY 2MIN UNUM MO& TO MOW 722 723 110003':329 11/3003:54P NVORCYZNO1 Ny V/PALMBEACH FL 'MN INN eeC umiimuomet tomitiTourjoSei 724 1100 03:91P UME WORTH FL 2MN UNLIM MOSE ED PAOBL 725 11/3003:57P HWYRCYZNO1 NY 2MIN INCLUDE MinuTES 7 II/300601P INCOMING MAN UtiuM WW1 TOMO& .14WAIMEACH FL 1MIN UNUM MOSE TO PAWL 052 729 1 00468P mc WPcsmaG AIMBEACH FL 2MIN 2Min 1EVT INCLUDED MIKFTES G L OWOMMITES MW 730 13004:10P NEWYORK NY ?MN NCLUDED MINUTES 731 /3004:17P INCOMING I IN INCLDED MNUEES 732 0004:19P moNle CU 2MM INCLUDED MNUEES 2MW 0 52 EMI DISC 101 733 13004:20P NEW YORK NY IMM liSCLUDED MINUTES 734 113004:22P CHTAMSTTHS VI 2MIN INCLUDED WWI'S 100 04:259 NEW YORK NY 2MIN 'CLUE:COMM/TES 736 737 113004:27P 163009:299 INCOvwG NEW YORK NY INN IMRE WCLUCIEDMNUTES iNcLUDED WHITES 7 738 39 11WO3000433P 4:299 NEW YORK NY NEW YORK NY 1 MIN 1 MN INCLUDED MNUEES UNuM meet TO MOBL 1.50 110 741 742 1)30 OS:18P UM 05:30P 113005:489 2212 NAM FL MAIN 6M04 1 INCLUDED MNUTES *LUDO) MINUT9 LUDEOMNUTES 743 1130 06:26P NEW YORK NY DAN UNUM MOSL TO MOW 744 1.000745P NEW YORK NY SHIN EARLY Mimic NMKNO 745 0007:54P INCOMING DAN EARLY EVE HMG WV/KNO 1.50 746 1130 07.5SP NEW YORK NY 21204 EARLY EVENWG NNI%M3 747 0008:04P NEW YORK NY 2MIN EARLY y MVAIND 748 0009:199 NEWYORIONI NY 2MIN EARLY EnV5saN NAG NNIKNO 749 1130 OD:40 1WINOTIES MN 2MIN EARLY EVE MG NNIKNO 750 UM 08,44P INCOmmG I MN EARLY EVENING PEN/KND SONY_GM_02767689 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254497 EFTA01336421 -SO 'oN 3SB) cingular MI Number Item Date Time Called 751 11300311P 752 1/30 00120 753 12300813P 754 1/00914P 755 1/30 00159 716 1n010329 757 123011:109 758 2010907A 759 2/01 091316 760 2010912A 761 2/171 ER.14A 762 2401 03:216 763 MR 09:22A 764 2010924A 765 21124 09:24A 766 20100:26A 767 2010991A 768 20111.30A 769 2D111:351 770 2,01 11:48* 771 201 11:526 772 2.01 II:52A 773 21D1 II:53A 774 20111.54A p, -• 775 20111,55A 776 2/01 11:5611 kel' 777 13111 11.58A 1- 778 2/01 11-S9A n 779 2/01 1200P 783 2A1 12 7P < 781 2/01 12 28P -c4h åk: ;L:1:1 264 20112 46P 765 2A1 12.46P 786 21a112.529 787 21111 1T 589 788 210101:15P 789 201 01:16P 793 2101 01339 791 20102.N9 792 20103.369 793 2010501P 194 2,0104.010 795 20104:06P 796 MI 04:IW 797 201 04.119 /98 2,01 04 1415 799 2.131 01 310 EEO 2/01 01 33P 801 2/01 OS CAP 802 20106:169 803 21U108390 804 2010&070 805 2/0108050 800 2101 08419 801 201 06279 828 201 10079 409 Vol 143089 810 2/02 1136.4 811 10201:01A 812 20201:10A 813 2020621A PUT Wireless Calls To INCCMNG NEWYORKNY NEW YORK NY NN EWMNG YORK NY NEW YORK NY NEWYORKNY INCOMNG AUNCACI4 FL = NEWYORKZNI NY INOCAANG WPAIMMACN FL N YOKY EWYORKNY INCOMING NEWYORKNY *DOMING 11~ING MANFL NEWYORKNY NEW YORK NY MARION ON NEWYORKNY NEWYORKZNI NY NEWYORKNY NEWYORKNY NEWYORKNY EW YORK NY IVY KNY,pl AIM PT A 4 . NCOMING NY EWYORKZNI NY NEW YORK NY NWYRCY/1401 NY 14-CW101:282Ni NY NY ZONE 1 NV NEW YORK NY IN W YORK NY NE COMING HWY YZNOI NEW Y RC ORK NY NY NEW YORK NY NWYRCYZNOI NY INCOMING INCOMING NEW YORK NY INCOMING Mee UK NEW YORK NY INCOMING Account Number Account Name JEFFREY E EPSTEIN Date of Invoice December 05, 2004 Page 10 of 12 DIAY Used CO 1(140 Charge Rate Description Charge kern Dam Time Number Only Charge Calls To Used Rate Deserlexion Charge IMIN UMLAUTED 14/1/KNO MN 814 12/02 01 55A «COMM IAN INCLUDED MNUTES IMIN 2MIN UNUMITED NWKNO MN UNUMITED NAVKNO IAN 815 12/02 0840A 816 1 10 MA iCOOmimeG t<merG MN INCLUDED MNUTES INCLUDED 'MUTES IMIN 2MIN UNLIMITED WWKNO MN U MN 817 1202 11 34/1 818 12/02 1137A NEW YORK NY «COMM IN4 MUM M L TO~ NN INCLUDEOD OMINUTES 2MIN UNUMITED WW(140 MN 819 1202 1202P INC 01044 NN INCLUDED MINUTES 2MIN UNUMITED WANK° MN 820 12/02 124W NEW TOM( NY NN INCLUDED MINUTES 1MIN 821 1202 17 560 INCLUDED MINUTES I MIN 2MIN NCLUCED INCLUDED MINUTES 812 120201.01P INCWOOING 11 WE ONING •4 INCLUDED MINUTES EVI CALL WINING INN INCLUDED MNUTES 823 12102 01 SOP BROO MN UNLII4 MOBL TO MOON IMIN INCLUDED MINUTES 824 1202 01 MP YOKLYN NEW RK NY 1 W Y INCLUDED MNUTES 2MIN 1 MIN NCLUCE0 MNUTES INCLUDED MINUTES 825 12.0? 0216P 826 1102 02 219 NO I NY ORK NY NE MINUTES MN INCLUDEDEDMINUTES 2MIN 84CLUOED MINUTE 827 12102 02 229 NAM. 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MSGS SENT 31111110/KCY0 r Charge IAN INN MN UNLIMITED NAVKIND MIN UNUV1TED N.INKND MIN USILMTED NAVKNO MIN 511/05 611/05 7 11/05 07.23P 07•23.9 01:40P 100 INCL MSGS SENT Mira kr41 MN 81M5 10300 101 INCL MSGS SENT MK UNLIMITEDN26/KNO MIN 911n8 12.159 100 IN NCL CL MSGS8GS SENT MN MN 0.28 CNN DISC INT DL UNLIVITED NANKNO MIN 056 1011118 1111118 02.329 06380 100 INCL 100 I NT L MSGS SENT S MN INCLUDED MINUTES 1211/25 07:111, 100 'JCL MSGS SENT SONY_GM32767690 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254498 INCOUtENS MNGI NEWYORKNY INCOMING NEW YORK NY INCOMING NEW YORK NY Mn N EFTA01336422 Case No. 08-80736-CV-MARRA 0 0 O cingular wi --nr- AT&T Wireless Mem Dale lime Sera Toillewd nem Charge Description Charge 13 11/19 0711P 14 12/01 IS 12/01 01•39P 12.39P 100N I. . 14GS SENT 100 INL. MSGS SENT 100 IN L. MSGS SENT 15 12831 Oft3t. 100 INCL. MSGS SENT 111201 1X144P 100 INCL. MSGS SENT 1812/01 Olt 46P 100 NCL. MSGS SENT 19 12102 0949A 100 INCL. MSGS SENT 20 12102 11:42A IQCL. MSGS SENT TOTAL TEXLMULTMEDM MSG USAGE FOR 0.00 Account Name JEFFREY E EPSTEIN THIS SPACE INTENTIONALLY LEFT BLANK Date of InvoletC December 05, 2004 Page 11 of 12 SONY_GM_02767691 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254499 EFTA01336423 r cing!Jlar• Case No. 08-80736-CV-NIARRA tuber Account Name Date of Invoice Ara Wireless JEFFREY E EPSTEIN December 05. 2004 Page 12 of 12 THIS SPACE INTENTIONALLY LEFT BLANK "' THIS SPACE INTENTIONALLY LEFT BLANK SONY_GM_02767692 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254500 EFTA01336424 cingular♦ wl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Outgo-is a Changes? • allverekOS.03ITI ♦ loll Free 1 866 2934614 • 611 from your ageless phase • T TY users • 1 866 4.AWSTTY Date of Invoice: January 03, 2005 Previous Payments Late Payment Account Balance Received Charge Adjustments 256.07 -256.07 0.00 0.00 Your billing cycle began on December 03, 2004 and ended on January 02, 2005 Current Monthly Charges Balance Forward 0.00 Current Monthly Charges 575.64 Total Amount Due 575.64 Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 324.96 Charges 15.20 Credits 0.00 Government Fees and Taxes 48.80 Total Current Monthly Charges DUE UPON RECEIPT 575.64 TOTAL AMOUNT DUE 575.64 THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT•MANDATED PROGRAMS SUCH AS E911, NUMBER POOLING, AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.ATTWIRELESS.COM/RPF cingular' = AT&T Wireless Please Ream This Portion With Your Payment. Use of sentee «cayman of this invoke Ineleates agreement with the Genera Teems and Conditions fa voteless service. Account Name: JEFFREY E EPSTEIN O Yes. I wart to enroll in REFT and have my monthly payments auternalIcaly deducted from me account on my erCbSee Meek (see reverse *mute recoiled) 2000278 01A1 o 5ii "autO no ova 103/2.5 22 01 1004 WO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date Due Note: v> We Rini on Flea and Back Service 8 9178553363 Account Check here kW change of address (see legatee). Total Amount Amount Due Paid UPON RECEIPT 575.64 Him I L L 44 L I L I L 4 L to AT&T WIRELESS PO BOX 8229 AURORA IL 60572.8229 000000000000000000004381186300000000575642 Case No. 08-80736-CV-MARRA P-007142 SDNY_GM_02767693 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254501 EFTA01336425 To enroll: sign below. check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates 'Do Not Par. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to 820) or late fee or both if a payment is returned by my bank. For more information visit attwireless.comlocs or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. /Sables que tambien ofrecemos servicio al cliente en to idiorna? Marco 611 desde lu Witten° inatambrico 0 1 866 293 4634 desde cualquler telefono y oprime el ". Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully Arrive Safely Accounts suspended for non-payment will be subject to a $25 reactivation fee per tine and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a 820.00 fee. Local taxes are based on local government boundaries, the address information you provide for your account andior your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error In the local tax charge, please contact us immediately at 1 866 293.4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. If you cancel service before your contract end date (Including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 2O0O278 Oxman. a Change of Address Only. Please pan address clearly and check the box on the reverse side. Please contact Customer Care to change the nomad-Name and transfer Financial Respordibilny. New Billing Address City Home Phone ( Work Phone ( II your Mang address is NOT your Tax Address'. please enter the Tax Address below. (Mtitline accounts should attach a list of each vareiess number and the respective Tax Address.) State Zip New Tax Address' Wireless Number ( ) City State Zip 'Under Federal loner. you Tax Address must be: your primary pace 0 use. your residential or business address. and located wort AT&T Wireless a {tensed service area. Non.business customers on AT&T Digital One Rece. Regional Advantage or Shared Advantage pans must use ther residential address as their tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the ageemerx on the top portion of des page, sign below and check the 'REF T RegiStratiOn" box on the reverse side. Financial Account Holder Signature 61 - 3G Date Email Address' ❑ *IdenotwIsh to recenre email ncacationol special one's evadable to AT&T Wireless customers Case No. 08-80736-C V-MARRA P-007143 SDNYGM02767694 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254502 EFTA01336426 singular Item Description 1 PAYIALN1 12/2401 -256.07 Total or Payments AT&T Wireless bar Date Applie&Reversed Payment Amount Subscriber Number Subscnber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges n 0 0 ' Item Description 00 1 CALL WAITING 00 2 AT&T TEXT MESSAGING 3 CALLER IO • 4 EARLY EVENING ;7,4. 5 ENH DISCOUNT INTL DIAL • 6 MULTIMEDIA MESSAGING $2.99 < 8 IAMODE/DATA SERVICE (4M8) • 9 NATIONAL PLAN $14999 Si 10 THREE WAY CALLING > 11 REGULATORY PROGRAMS FEE p3 12 VOICEDIAL SERVICE $3.99 O 13 DETAIL BILLING D 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Sehnert Charges 11am Description 1 400 AMYL ANYTME MIN 2 UNLIM MOBL TOMO& 3 EARLY EVENING NAVKND 4 MESSAGE RETRIEVAL 5 UNLIMITED WWILND MIN 6 411 INFO 7 CALL WAITING 8 100 INCL. ILSGS SENT 9 INTL TEXT MSG 10 ENH DISC INT OL 11 INCLUDED MINUTES 12 INCLUDED IN PLAN 148 "0 a y O Service Dates 12/0304 - 01407.05 12/0301 • 01/0205 12/03/04 01402115 12/03/04 . 01/02005 12/03/04 . 01/02/05 12/03/04 - 01/02/05 1203/04 • 01432/05 12/03/04 - 01/02/05 120304.01/02705 12/03/04 - 01/02/05 120204 - 01/02/05 12.03/04 - 01/02/05 1203/04 . 01/02/05 12133/04 -01/0205 Only Used 400 MIN 209 MIN 159 MIN 90 EVT 700 MIN 11 EVT 13 EVE 18 EVT 1 EVT 9 MIN 154 MIN 764 KB Account Name JEFFREY E EPSTEIN Charge Nem Description .71107 13 urn ROAMING VOICE -250.07 Charge usa 575.64 575.64 Charge 0.00 4.99 0.00 0.0D 3.99 2.99 0.0D 12.99 149.99 0.00 1.75 3.99 0.00 18168 14 INTL ROAM TEXT MSG Total Monthly Usage Charges 11,024 Kilobytes (KB) - 1 Megabyte (MB) Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Item Description 1 LOCAL NARELESS SURCHARGE 2 MCTD SURCHARGE 3 ROAMING TAX 4 FEDERAL TAX 5 TELECOM EXCISE TAX 6 SALES TAX 7 ST WIRELESS COMM SU RCHARG L B NY CITY UTILITY G R SUR Total Subsaiber Government Fees and Taxes TOTAL CHARGES FOR Horeb. Item Date Tinto 1 120 l Charge 21203 Citt 01- 000 3 12103 M3 09 Oa161 0.00 5 112/03 0931 0.00 6 1203 Ott 000 1 12/03 0659* 0.00 8 1203 wren 1203 09; 16.50 10 1203 11:41 0.00 11 12,03 01999 12 1203 01:44 0.00 13 1203 01:459 0.25 14 1203 01:47 2.52 15 1203 01:609 0.03 16 12,03 0200P t7 1203 0210P 0013 18 12103 02:21P 19 12/03 02,2SP 20 1203 02:30P 21 1203 02:36P 22 12/03 02.3TP 23 1203 02:38P Only Used 131 MIN 3 EVT 0rsy Clyne Calls To Used Rate Description INCOMING Mel INC NG MN NY ZONC 1 NY MN NEW YORK NY Mel mCCenNG imis QUEEN NY AEI INCOMING MN QUEENS NY MN INCOMING MI INCOMING Mal INCOMING MN INCOMING MN NEW YORK NY MIN NEW YORK NY MN INCOMING MN TWINCIRES MN MN NEW YORK NY MN NEWYORK NY MIN NEWYORK NY MIN NE V/ YORK Mt MIN MAMI FL MiN NCCounG MIN NEW YORK NY MIN Date of InvoicTI January 03, 2005 Page 3 of 12 400 400. ANYTME MIN 400 AWL ANTIVENIN 400 AWL ANYTME MIN 400 AWL ANYTME MIN 400 AWL ANYT MIN WAN MOOS TO MEWOOL 400 AWL ANYTME MIN UMW MOW TOMO& 400 AWL ANYTME MIN LINLW MON TO MOW 400 AWL ANYTME MIN 400 AMYL ANYTME MN UMW MON. 10 PM 400 ADDY ANYTME MN 400 ADDY ANYTME MN 400 AMYL ANYTIME MN UNLIM WEIL TOMO& 40340014/4Y1ME 400 ADOL ANYTME MN UMWMORI TO MOW 400 A001. ANYTME MN 4C0 ADDS ANYTME MN 4COADDI ANYTME MIN Charge 304 19 150 32410 Charge 1K 20 15.20 Charge 0.30 1.68 0.93 15.51 6.83 18.11 1.20 424 4810 575.14 Charge SONY_GM_02767695 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254503 EFTA01336427 7 cingplar ease No. 08-80736-CV-MARRA Nutter Item Date Tyne CORO 24 12103 02.40P 78}b12/33302 4IP 7 12,03 04:21P 12,0 28 12030454P 29 12,03 05 02P 11203 2,1) 08 22P Arat Wireless Account Name JEFFREY E EPSTEIN Only Charge CM To Used Rae Description Charge hem Date Dine INCOMNG I MIN UNUM MOSE TO siOBL 76 12/06 01:39 WPALMBLACH FE 1MN LINUMMOBE TOMAN 79 12/05 07:39 WALMBEACH FL INN UNLIMM381._ TO M_O. 80 1205 0929 4001001 AWMAE MN *CORING 24014 400/1001 AMINE LIN 61 12A6 10 NCOMNG VAN 1 ANYTME MN av 12208 104 INCCMW1 all. 83 12/0i 113 NCOMMG INN- .03 08.35P NEW YORK NY 2MN 64 1104 01:14 %1203 09 COP 37 12/03 02 12P 38 12/04 11 31P 39 12/04 121211 40 12/04 0120P 41 ILO. 0223P 42 1004 02.40P 43 12104 02:40P 44 12/ M 04 03:12P 45 I CF4 46 1204 47 12,01 04.01P 4 12,0104:319 49 1204 04:32P 50 12/04 05.311/ 51 12104 05:53P 52 12/01 05:599 53 12/01 06009 54 12/04 06:0016 55 IOW 06:40P 56 120402.04P 57 12/04 07/35P 58 1204090W 59 1201008P <613111 12/05 11 I8A INDS 01 40P 64 1205 01.4W 65 12/05 02069 66 12/05 02:129 67 1205 02:499 1— CIU 12/05 M'53P 124:6 02.549 /7 71 12/05 OS 29P 120505 30P 1 VW 06 319 12/05 05 469 12/05 05 4W 7? 1 20505 120506 329 FARLY EVTEMGNAMIND EARL EVEMNG WAND EARLY EVEWIG WAND I EMT MESSAGE RETREVAL LYN NY I MN EARLY EVENING IIIMUID S.1 EARLY EVENING NAVKNO Ft 1-97v11,11•• EARLY EVENING NAMKNO PALMBE AG11 FL NPALMBFACH FL PAUWEACII FL NEW YORK NY EVT !AWN Ft NA FL MIN MI MIN INCOMING MIN BOYNTON/NAIR MIN INCOMING MIN INCOMING WI EVT TWINCITIES MN MIN UNMET ED WWKNOMN NEWYORK NY WI ONL1M1EDNNAWDIAIN EVT MESSAGE RETRIEVAL WI URINATED /4/WKND MN MN UNLIMITED NANIOIDMIN MI UNLIMITED WAIKND MIN EVE 1.50111 INFO MN UNLIMITED NAM1(10 MIN EVE CALL WAITING 1414 UNENVIED NAYKND MIN EVE 1.50411 INFO LAS VEGAS NV 2 WI UNLIMITED Wa/KNO MIN NEWYORK NY INN UNLIT/OW /*WNW:YUJI, EVT LAS VEGAS NV NY NW NEW YORK NY MI EVE BROOKLYN III MN BOYNTONITCH FE MN INCOMING MIN WPALIME AC11 FL MIN WPALMBFACH FL MN INCOMING MN INCOMING MIN NEW YORK NY MIN EVE WPALLIBLACH FL MIN WPALMBEACH FL MN VIII OUGHOY OH MN INCOMNG WI WPALMBEACJI FL lal YW AIL MN AMBEACH FL IN WP MBEACH FL 1I WPAIMBEACH FL M4 WM EOUGHBY ON MN WPALSWEACH FL MN NCOMING NCOSING DICOIWG MN UNWIND WWKNO IAN MIN UNWANTED WWKNO NW MIN UNANITED NNAND MIII MIN UNI. ITEO NANO° NW EVT 1 50 II INFO UNLIMITED WWKNO WI MESSAGE RETREVAL UNLIMITED NM/ONO MN UNUMITE0 NAWOI) 041 UNUMITED WVANO MN UNLIMITED NNANOIAN UNLIMITED WANO MN UNLIMITED/WAND MN DROP CALL GREAT MENNEN WAND MIN UNINITED WWKNO MESSAGE RE TRIERAL UNLIWTED NAVA HO IAN UNLITATFO NW AND MIN UNWIND NWIIND MIN UNLIMITED WWW40 MIN UNLIMITED ElfWKNO IAN woman tewouro Mel UNEARNED WVAND ONUMITEO WWKNO MMI MESUNENITE0 SAGE RETRE WWKND 1,1171 VAL UNLIMITED WW1016, MN UNLIMITED NW/040 MN UNENVIED WWKNOINN UNENVIED WWIWEIMN UNLIMITED NNAND MN UNLIMITED WWKNOMN UNENVIED WWKNEIMIN UNMCIED WWKNET MN UNLMTED WWKWI MIN UNLIMITED N/WKND MIN Z v....(invo6 0111 12/06 01: 4 112JOB 01 12/08 01 12,0601 1.50 Ate2/416002112 SyM12106 02:16P 1) 20602:50P 12/08 02:49P I VO5 03:46P 121:6 03:47P 96 12)0603:51P 99 OM 04409 100 12436 04:3IP 101 12/06 045112 102 12460502P ISO 103 120606:38P 104 12N6 08:19P 105 12/07 09:09A 106 12/07 09:44A ISO 107 12/01 10:524 109 12/02 11:484 109 I2N7 orO/P 110 1220701:15P III 12/0201:2259 II? 17/07 01.45P 113 122'07 01:MP 114 12207 02:24P 115 12/07 02:40P 116 17207 0302P /2 < 2/07 0322P 92/07 0352P 2 2/07 032IP 1 2/07 03:33P I 12207 01:110P 22 IVO? 04:45P 23 12/07 0506P 24 12/07 05:16P 75 7/0 05:17P 26 1IVO?7 0643P 27 12/07 06 559 IAN 01:57P VDT MOW LIU 0640P 131 12/07 10.36P Date of Invoice January 03. 2005 Page 4 of 12 Doty Charge Calls To Used Ras Description NEW YORK NY WI WV NOM IINVKHD MIN NEW YORK NY MN UNIAATED NANKND MIN NEW YORK NY Mil UNUMTEO NANKNI) MIN EV1 RICOMNG MN UNUM MOW TO MOBL INCOMING MN 400 ADD'E ANYTME MIN MN 400 4001 ANYTME MIN VT 1.504111760 NEW YORK NY MN UNUM MON. TO NOW EVE MESSAGE RETREVAL WPAUATEACH FL MEIN 4004001 ANYTME MIN NEW YORK NY MN UNUM MOOL TO MOBL EVT MESSAGE RETREVAL INCOMING MIN 1004001 ANYTWE MIN WPM. MBEACII FL 2IIN UNUM WOOL TO MON. WPALMBEACH FL MN UNUM WOOL 10 Mort WPALMBEACH FL FMN UNUM MOBL TO MOIL INCOMING MIN WO ADD'L ANYTME MIN INhIEM - . MIN/ UNIEM KW PG =I. MIN UNLIIA mOBL TO BOYNIONBC11 FL Ale1 400ADOL ANYTME MW WPAIMBEACH FL MN UNUM wow TO WOOL NEW YORK NY WI UNLIM WOOL TO Wel. EVE MESSAGE RETRIEVAL WPAIWILIACH FL MN 400 ACOL KNIT.* MN NEW YORK NY WI UNLN WOOL TO WOE EVT MESSAGE NE TRI NEW YORK NY NIN MUM WOOL TO WOOL Mr SSAG TRIEVAL INCOMNG MN UMLP/ WOOL TO MOBL EVT CALL WAITING NEW YORK NY MN UNUM LIOBL TO WOOL EMT MESSAGE RETRIEVAL MIN WON WOOL TO WON MN 403 ACOL ANYTME MIN MN EARLY EVENING NM/NO MN 400 ADOL ANYTME MN MN 400 ADOL ANYTME MN MN 403 ACOL ANYTME INN MN 403 ACOL MIELE MN' MN 400 ALOE ANYTME MN MN UMW WOOL TO MOW MN 400 AMYL ANYTME MN MN 4004601 ANYTIME MN MN 4004001 AMMO& MN MN 4004001 ANYTIME MN MN 400 AIME ANIMAL MN MN WO ADC% MOINE MN MN 400 AMYL ANYTME MIN MN 400 ADOI ANYIME MIN MN 400 4001 ANYTIME MIN MN 400 ADM. ANYTME MIN MN 400 ADM. ANYTME MIN MN 400 4001 ANYTME MN MN 400 4001 ANYTME MIN MN 400 4001 ANYTME MN IIN 400 400% ANYTME MIN NIN 4004001 ANYWC MIN IN 400 ADM. ANYTME MIN EVT 1 50 411 INFO N IN EARLY EVENING WWKND IN EARLY EVENING WWKNO IN EARLY EVENING 1447/KND VT MESSAGE RETRIEVAL MN 1.50 UMINFO MITIO N D MN VT 411 ra32 NCONING COMNG MAMEACH FL Cm CAWING COMING OYNTONFICH FL Mal FL WI FL CONING I FL CONN S MN PALM0EACH FL IPALMOEACN FL COMING CONING CONING CONING CONING O ON NTWSCH FL NCOMING AUMFACH Ft W YORK NY Charge 1.30 I.50 110 SIDNY_GM_02767696 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254504 EFTA01336428 cingular wl Item Dale Time 132 2/07 1039P 74 n 0 137 193 139 140 141 142 143 144 145 146 0 149 00 199 4,0 161 0 152 i ts 156 (") 157 < 15s9 160 -0 a O -41 43. CA 1 166 167 1611 169 170 171 172 173 174 ITS 176 I?? I >a 119 IM 181 182 183 IM 185 27[18 09.11A 2/08 09.1lA 208 09.12A LOB 09 28A LOB 00294 2/011 1030A 2091146A 208 1703P 2/09 01 18P 2108 01 19P 2a 03 22P Re 01 UP /00 03 53P VW 0401P 2109 04 27P 2/09 04:MR LOB 0440/2 108 04.55P 2438 DOB DNS. COP :S9P 2708 C6e1114 2/08 C6-24P 20$ 05:44P 208065W 2/09 06:0711 KOS 09:12/1 205 0134P .08 C6:370 249 C63EP MO 0942P 2/06 06:43P MN 06:51P KOS 06:54P ZOO 07.0W 2060627P 2.090.137P 209 02:56P 2/09 OICIP 2/09 0113P 20903:13P 209 93:380 2109 I16:56P 2.030701P 20007.02P 20002020 VW 07614P SOB 08152P 20909:53P DOB :38P 2/09 09100.P 2110 11.59A I2A3P 2111 121IP :------ AT&T Wireless Account ber Account Name Dale of InvoicTi JEFFREY E EPSTEIN January 03. 2005 Page 5 of 12 Humber Calls To Ray Charge Used Rata DascdpUon Charge Number Grey Charge Item Date Time Caged Can To Used Rate Description Charge IN UMJMITED N/WKNO MIN EVE MESSAGE RETRIEVAL ENT I 50 411 INFO 1.50 1116 12/11 01:4W NEV/YORK NY WIN UNWMTED INWIDO MIN WALIMFAMI FL NIALINEAMI FL MN =1 ;13a TO rsk WI II7 12/11 01.51P NV/ YORK NY MIN UNMATED ?WAND /AN EVE MESSAGE RETRIEVAL WPALMBLACAIFL MN UMW MOM TO MON. 1111) 1201 04:41P NEW YORK NY MIN UNUMITED MINKND MIN ONCOMING MN 400 ADDI ANYTVC MIN EVE MESSAGE RETRIEVAL IIKOMING MN UMW MOIL TO MOM. 199 12/11 04:42P CBTAMSTa$ VI MIN WONTED 51/071011) MIN INCOMING WI 400 AMYL ANNE MIN 150 12/1104.43P HTA1ASTTHS Vi MIN UNLISTED NWnla) NH NEW YORK NY MN UMW MOBL TO MOB/ 191 12/1104:44P INSTOSTCR MIN UNDINED WWIND MIN EVE MESSAGE RETRIEVAL 192 121104:44P INSTDSTCR VI MIN DROP CALL CREDIT P COMING MN HD AIME ANYTW MIN 193 12/1105.47P QUEEN, NY WIN UNLIMITED NWKND MN WAIN/EACH FL WALMBEADI FL WI UMW MOBL TO 1.1001 MN UMJM WOOL TO WON 194 1211107:44P NEV/YORK NY NN UNLIMITED NWIENIT EVE MESSAGE RETRIEVAL MIN TvANCITIES MN MN 403 ADDL ONME IAN 195 12/11 07:46P PRINCETON N/ WIN UNLIMITED MVID) MIN NCOIANG MN 403 AMYL ANYME MIN 196 11/1107:47P QUEENS NY IAN UNLIMITED NW/DONN NCOMING MN a ADDY. ASYME MN 191 1201 07:49P BROOKLYN NY MIN UNLISTED NAVIN() MIN MN 403 ADD'L AVE NE MIN 198 121107:490 mobile UK 411 IN EVE 193 1.50 MIN am EMI OSC INT el 0214 LAKE WORTH FL MIN UMW NOELTO MC411. 199 1211 07 50P NEV/YORK NY FAIN UNLISTED NAVKND MIN PALS BEACH FL MN 400 ADM. ANYTME MIN 200 all OBOW NC MIN UNLINED NAW011) MIN TymaTIES IN MN 400 AD we 01_,W t YTLEE WIN 201 12/11 0911P NEW YORK NY MN UNLISTED N/WKND MY NCOMNG MN UN11M 10 OO ENT MESSAGE RrTillEvAL NCONNG MIN 400 /XEL ANTIMEM IAN 202 IND 07.374 NEV/YORKZNI NY MN UNLACED NANKND IAN 1444a0N OH MN MO ADO'L ANYTME NV 203 12/12 12 39P (ENS NY MN UNLIMITED NMKND IAN NEW YORK NY MIN 400 *D0B MIN 204 12112 12 37P (ENS NY MN UNLIMITED NM/INDIAN WPALMBEACH FL _ANON MN LM1JM mai 10 Mat 20$ 1202 12 43P ma* UK MN NCOLING MIN 400 ADD1 ANYTME IAN MN 028 EMI DISC NT DL 056 IN ING MIN 4C0 ANON( ON MIN 206 12/12 12 45P mooae UK MN UNLIMITED NNYKND IAN Pita COM YORK NY FAIN rooADD1 ANYTmE MN 028 EMI DISC NT DL 0213 PECOMMO INCOMING MN 400 *001 ANTEME MIN MIN UNLIM Mal TO MOB. 207 DM 01.04P 208 DID 01.150 WOOING BROOKLYN MY MN UNLISTED NANKNO IAN MN UNLISTED MVOS, IAN ICONIC MIN CO ADD1 AMINE MIN 209 12/12 01 35P BROOKLYN NY MN UNLIMITED N/VVVID IAN NCCILING MIN 100400'1 ANYTME MIN 210 12/12 011IP NEW YORK NY MN UNLIMITED /*Wan MIN WPALMBEACH FL MIN UMW Man TO MOM 1 1202 01 48P OVFENS NY MN UNLOVED WWKNO MIN a/NALMSEACH FL MIN NI Atha ANYTME MIN 120201 51P WPALMEMACH FL MN WONTED NWKNO MIN WPALMBEACH EL MIN 400 ADO. ANYILIE WIN 12020214P IMCNING MN UNINTED WINKNO MIN INCOMNG MIN 403 /DOI ANYTME MIN 214 1202 0112P oil Free CL IAIN UNLIMITED WWKN1) IAN MN EARLY EVENING NIWIND 215 12/12 02.11P V/ F CL MN UNLISTED WWKND IAN V/PAIMBEACH FL MIN EARLY EVENIN NNYKNO 216 1202 02 291' TV/INree CITIES MN MH U 1 WOWING MIN EARLY EVEN ND 217 IN? 02.30P HEN/MYTHS In la UNLISTED 11/WKND Lily VGCLIANG MIN UNUM Mel To Moe.. 2181212 02.41P Y ZONE I NY MN UNLIMITED Mean IAN If %I/YORK We MIN UMW MCOL TO WM. 219 12/12 90 14P EW YORK NY MN UNLIMITED WAND MN ENT MESSAGE RETRIEVM. 220 12/12 040217 EW YORK NY MIN UNLIMITED WINKNO MIN NY 705d I NY iv 701S I NY IAN 40)ADOL ANYTME 1AIN LON DROP CALL CRE 221 12/12 01.0IP 222 12/12 (5105P NWYRCY2NM CIA NY INC NG MN UNLISTED Haan IMF MN I./NUL/DEO NN/KND IAN NY ZONE I NY NM DROP CALL CREDO MIN NO ADO. ANYTME MN 223 1202 04.06P atratK2N1 NY EvT CALL WADING MN LNDISEED PINKNI3 MN WANING MIN 403 ADO. ANYTME MN 224 1202 040717 NY WI LaMar(' NNYKNO MN NIW YORK NY WIN MIN IMOEIL TO MC/4 225 12712 04:24P N BROOKLYN NCO/AG MN UNLIMITED PIN/KND MN (VT MESSAGE 226 12/12 01.2W BOOMING LIN UNDATED WWIND IN NEW YORK NY MN EARLY EVENING RETRIEVAL WWKNO EVT CALL WIRING ENT MESSAGE RETRIEVAL 227 12/12 0416P BROOK NY LYN MN UNLIMITED WWK I3 M NEW YORK NY NN EARLY EVENING MaND 2211 12/12 04:28P BROOKLYN NY IAN UNDATED NINONN MNN NEW YORK NY ENT MESSAGE RETRIEVAL IAN DROP CALL CREPT 22930 319 UZI EVNORKZNI NY Y NY liml UNMATED WYMND MN MN UNLISTED NNW° MIT EVT MESSAGE RETRIEVAL 231 12/12 06/17P ENW YORK NY WV UNMATED NN/KnONN NWOCYZNO2 NY NEW YORK NY NEW YORK NY IAN EARLY ENDING WWKNO IAN EARLY ENDING WVIIIND ENT MESSAGE RETRIEVAL IAN EARLY EVENING NANKNO Maai 112/V 12? %00/245P1 232345 122 1 /12 99:'1431P17 MY YORK NY ORK N Y WEWPALYIMEACH FL EW YORK NY MN UNLIMITED WV/ID MN WI UNLIMITED WV/KID MN MN UNDATED WVINO IN MN UNLIMITED NMKIND It 391N WOED NAVINDION 236 12/12 WSW EW YORK NY MN UNLISTED WWKNO MN NEW YORK NY 3MN UNMAWTED ME11/1010 IAN 237 1203 1100A EW NY INN UnasaT03 MWKNO mri 11(10lANG INN UNLIMITED NAVKNOMIN 2313 12/13 12COA YORK MN UNMATED NANNY) MN INCOMNG 2MN UNUM1/0131.. 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MOSE 502 12/17 09-109 NEW YORK NY MN UNUATED NoWKND MIN EVT MESSAGE RETRIEVAL 558 12/2002':559 INCOMING EVT 11 TO MIN INCLUDED /7:117t1- 503 12/17 1006P WPAUMEACH FL MN uNuNIT ED NWKNO MIN 559 12/20 O2:58P INCOMING INCLUCEDMINUTES 504 12/17 10-25P NY ZONE I NY MN UNMATED NWKNEI MIN 560 12/20 03:119 INCAIG M91 INCLUDEDMINUTES 505 12/16 1OO1A INCOMING MN UNMATED NWKW) MIN 561 12/20 O3:34P INCOMING LAN INCLUOE0 MINUTES 506 12/1B 1123A INCOMING MN UNUMITE O N/WKNIT MN 562 1229 03.539 INCOMING NW INCLU MINUTES 501 12/18 O1:4W INCOMING MN UNUMITE 0 NNVKNO MIN 563 12OO 04019 NEW YOM( MY MN UNLIA TO MBE 503 12718 0119P NEW YORK NY MIN UNLIMITED NMIKNO IAN EVE MESSAGE RETRIEVAL 5 09 5 12/12/18 0201. 9 01 10 1 30P 511 12118 O2:1OP NEW YORK NY NEW Y ORK NY NEW YORK NY M M N UN N UNUMTLDNM/ LIMITED WWW KNO MN MIN UNLIMITED NiviKNO MN 564 12/20 05209 555 12/20 O545P NEW YORK NY MIN UN SSAG UM MOBLETR TO IEVAL MIL EVE ME E R IAN INCLUDED MINUTES EVT MESSAGE RETREVAL 566 1212005:569 NEWYORK NY MN UNLIM MOBL TO WOOL 512 UM O213P NEW YORK NY MIN UNMATED MM.(' MIN EVT MESSAGE RETREVAL 513 12/1002,17P 514 12118 0222? NEWYORKZN1 NY INCOMING MIN UMJMITED NANKNO MIN MIN UNDATED WWKND MN 567 12/20 O6OIP 566 12/20 06:209 NCOMNG NCOMNG INC MI MN INCLUDED MINUT ES 515 12/18 0230P 516 12/19 O119P INCOMING NEW YORK NY MIN UNDATED HM/KND Inn MIN UMPATED NtWKNEI MI 569 1200 06:34P 570 1020 06:369 NY ZONE 1NY NEW YORK NY MN INCLUDED MINUTES MIN UNUM MORE TOMOBL 24 511 1 1 0 9 0 WPALMBEACH EL MIN UNUMITED IWYKND WV PIT MESSAGE RETRIEVAL 518 12/1 2) 8 01311 9 INCOMING MIN UNUPATED WWIIND It 571 12/20 O6.4OP NEWYORKZN1 NY IAN INCLUDED MINUTES INCOMING MIN UNUMITED WVAIND IAN 572122006:`709 WPALMITEACH FL MIN PICAMDED MINIMS 521 thus Mae. INCOMING INCOMING MIN UNUMITED NNII00 NV MIN UNLIMITED /1/WAND NV 57312/2006529 574 12120 06,559 NEWYORKZNI NY WPALIABEACH FL IAN IN CLUDEOMINUTES UMW MOW EO1/O81 522 1816 06:4717 INCOMING MIN UNLISTED WWKAD MN 5751l0 0657P INC MN UMW MOBL TOMO% 523 12/18 06,529 PI COMM MIN UNLIMITED WWKHD IAN 576 IMO OTCOP WP=ACH FL EARLY EVEMNGNNVICHO 524 1880&52? NEWYORK NY MIN UNLIMITED NMKNO MN 577 12/20 07.019 INCMOING MN EARLY EVENINGMX.0 EVT MESSAGE RETRIEVAL 576 1200 07.18P NEW YORK NY EARLY EVENING AMMO 525 12/1900.50 BOYNIONBCH FL MIN UNUMI T CO WW700 LIN (VT MESSAGE RETRIEVAL 52112/19 1010A 12/19 10501/ INCOMING INCOMING MN UNUMITED IWVIKND IAN MN UNLIMITED MAVKNO MN 579 12/21 11.54A MO 12/21 11,55A NEW YORK NY NEW YORK NY MV INCLUDED MINUTES MV UMWMPA 528 12/1911:41A 529 12/19 11:42A NEW YORK NY WPAIMBEACH FL MN UNLIMITED WWKND MN EVE MESSAGE RETRIEVAL MI UNLIMITED WAND MN 581 12/21 1156A 562 12/21 0104P ININCO=2MING CCRING EVE MESSAGE RE IT.WW/L& MN INCLUDED MINUTES MN UNLIM MOW TO WOOL 530 12/19 11.57A P/COIANG MI UNUMITED WWKNO MIN 583 12/21 01,439 UNLIM MOW TO MON. 531 12/19 12869 WPAUWEACH FL MI UNLIMITED MI(NO MN 564 12./21 01.529 MI UNUM MOBL TO WOOL 532 12/19 O1:37P NEW YORK NY MA UNLIMITED WWKNO MN 505 12/21 0308P INCOMING MN INCLUDED MINUTES EYE MESSAGE RETRIEVAL 586 12/21 030917 NEW YORK NY IOW UNUM MOW 1O MOIL 533 12/1901:51P NY ZONE 1 NY MN UNLISTED WWKND MN EVE E RETRIEVAL 534 12/19 02:349 NEW YORK NY MIN UNLIMITED NMAIND MN 587 12/211,13/9 MN INCLUDED MUTES 535 12/19 02.39P INCoNANG EVT MESSAGE RETRIEVAL MN UNUMED WWKND MN WS 12/21 O4:3/P 509 1O21 C6,479 NCOVZ OMING MN INCLUDED MINUTES IN1 INCLUDED MINUTES 536 1019 O2.46P NCOPANG MN UNUMITED MVO MN !BO 12721 C6:5217 MN UMW MOIL TO MOM 537 12119 02549 538 1209 03039 NG NG MI UNLI INN MITEDNAVKNOMN UNLIMIEDNAVKNO /AN 591 1 2/21 07:309 592 12/22 11:42A NCOMING NCONT NG MN EARLY EVENING NAVIDID MIN UNUM MOW TO MOBL 539 12/19 05:359 NEW YORK NY MN UNLIMIED HAVKNOMN 593 12/72 C9.019 NEW YORK NY UNUM M GEOBL TO T MOW. EVT MESSAGE RETRIEVAL E VI VE MESSA RIEVAL 540 12/19 O6:11P NEW YORK NY MI UNLIMTEDNAVKMDMN See 12/22 05:569 NEW YORK NY MN UNUM MOW TO OW EVT MESwE RETRIEV AL EVE MESSAGE RETREVAL 541 12/19 06149 INCOMING WI UNMATED /4/WKNO MN 595 17/22 05:59.1 WPAIRBEACH FL MN INCLUDED MINUTES 542 12/19 06:399 WPALANEACH FL MI UNUMITED NANKIN/MN 58612/22 O5,CCP WPALMBEACH FL MN UNUM MOW TO MBE '0 cingular AT&T Wireless Account Number Account Name Date of Invoice JEFFREY E EPSTEIN January 03, 2005 Page 8 of 12 SONY_GM_02767700 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254508 EFTA01336432 cingylar - AF Wireless Off er Account Name JEFFREY E EPSTEIN Number //My Chary Nem Date Time Calla/ Cas To Used Rate Description Charge INN Date Time 597 12/22 08:009 INCOMING MI4 NCLVDEO MINUTES 649 12/27 07:25P 583 1212206:139 TWAWITACH EL MIIi INCLUDED IINUTES 650 12171 07:26P 599 122211:279 NCOmNG IAN UNLIMITED IIWKI40 MN 651 12/27 07:289 600 12/7309556 NCOLING MN INCLUDED MINUTES 652 12124 08:07P 601 1203 1124A INCOMING MIN 4NICIOOff) MINUTES 03 12/27 00070 602 12/23 12570 INCOMING MIN iNCLUDF 0 MINUTES 654 12/27 06989 603 12/23 01151, iNCOMOIL. MIN INCLUDED MINUTES 604 12/24 12.14A INCOMING MIN UNLIMIT ED WWINCI MN 655 1201 08:319 605 12/24 II:43A INCOMING MN UNLIM MON TO M064. 656 1/R7 08:329 606 12124 12:229 INCOMING MIN etCLUDED IANUTES 607 12124 12:599 ONSTD$TCR TA MN TNCLUDEO WILETES 657 12/27 017339 n 603 12/24 03:2117 NEW IOW( NY MN 658 12/27 08:349 ge 609 12/24 06:23P NEW YORK NY IAN UNUM MON. TO MON EVT MESSAGE RETRIEVAL 659 12 6 660 12128 07:46A g 610 12/24 07.029 NEW YORK NY 101 EARLY EVENING W_ININD EVT MESSAGE RETRIEVAL 661 122$11:33* Z 611 12124 07:5417 NEW YORK NY MN EARLY EVENING WWKNO 662 1212$66'049 C VT MESSAGE RETRIEVAL 663 1212$ 0603P 612 12/24 0629P wcalle UK MIN EARLY EVENING NANKM3 664 12/28 08A717 MIN 028 EN.. C/SC INT OL 0.56 665 12128 09:409 00 613 12/25 02:44P CHTAMSTTNS VI MIN UNLINED WWKNO MN 666 12/2$ 10:32P 614 12125 03:439 NY ZONE I NY MN UNLIMITED WWKNO MN 667 12/29 10:13A ••••: 615 1212$ 03:509 NY /ONE I NY MN DROP CALL CREOIT M8 1210 10:17A 616 12/25 03:519 NY ZONE I NY 1 MN UNLIMITED NN/KNO MN 609 12/n 04:46P ,t 3 617 INS 0.059 liWYRCYZNOI MY MN UNLIMITED NNIKNO INN 618 12/25 04:07P NI W YORK NY MN UNUMITED WW040 MN 670 12/29 04:49P P izas 0419P ON ENS NY MN UNUMITED WWKNO MN 671 17179 04:52P EL) 120504:40P 621 12/25 09169 QUEENS NY 4/PALEN/CR FL MN UNWATED WV/KNO MN MN UNLIMITED N/WKNO MN 612 12/29 0502P 673 12/29 0505P G 622 12/25 01.1917 wPAUMEACH FL EAN uNEMTED WWIND MN 674 12/2905:30P 623 12/25 I 1:209 NEW YORK NY MN uNLIMIT ED NM/MO RN 624 WA 11 II: NEWYORK NY NY I/ EVT MESSAGE AL MN UNLIMITED IMMNO MN MN UNLIMITED WWKNO MN 675 122908:119 676 1209 08:13P 72 626 12261009* NEBROOKLYN YOH% NN MIM UNLIMITED WWKNO MN EVE MESSAGE RETRIEVAL 617 12/1001:14A 627 12/26 01:329 DECOKING MIN UNLIMITED WWKNO MN 678 12/301105* 626 12/26 01:399 MIN UNEIIATED NW/KNOB/IN 679 12401107A 629 12/2602:049 W INCOTANG OOING MN UNEDITED NW/KNOWN 680 12/30 II/08A 630 12/26 02:10P NEW YORK NY MiN uNLITAIT ED WVAOIDEIN MI 121301109A EVT MESSAGE RETRIEVAL 662 IMO 1109A 631 17/2610469 INCOMING 1 MN UMPAITED WWKNCT IAN 632 12/2610549 INCOMING MN UNEDITED NENAWDMIN 683 12/30 11:10A 633 12/21 1093A INCOMNG KIN INGLUDEDAINUTES 664 120011:166 634 12/1/ 11446 635 12/21 II:55A WPMIME/4.4 EL NIN MTN :nue 8 =Ill 815 1200 II:22A VIPAcial AcNi EL 6118 12/301725P 636 12/Z7 02:5417 INC MN INCLUDED 'MUTES 687 12/30 12:43P 637 12/21 02:579 INCOMING MN INCEUCCD MNUTES 680 12/30 :31P 1 636 1212) 03:30P 469 639 1212) 0405P NEW NY NEW YORK NY MN MIN UM TO NCB/ EVE MESSAGE RETRIEVAL MN UNE/MK/06E 40810131. 659 1200023 690 120004269 EVT MESSAGE RETRIEVAL NI 12000423P 640 •2270445P NCTWANG It INCLUDEDMNUTES 692 122011:529 EVT CALL WNTING 641 212 On IP 642 112/274 05069 CHTMESTTEIS fl IING MN UMW NOM TO 60361 MN INCLUDEDMNUTES 693 12/31 12079 60 122705:159 NEW YORK NY MN UNVMM081 TONOBL 691 1 1 12099 EVT MESSAGE RETRIEVAL 644 122105:18P INOMINg WI No.UD DENNuTES N/WKND 658 P/3 2./3 163.57P 645 12124 05:199 WPAIKNEACH FL IAN ANVILS BA 1201 3489 S 646 11/27 ozas. NEW YORK NY WI EARLY SEENNG EVT MESSAGE RETRIEVAL 697 0101 07:12A 647 12127 07:15P NEW YORK NY IN EARLY EVENNG WV/KNO EVE PAESSAGE RETRIEVAL 696 MCI 0836A •-.1 648 12/27 0722P NEW YORK NY NM EARLY EVENING WWKND Number CARA Date of InvoiciT1 January 03. 2005 Page 9 of 12 °My Chigoe Calls To Used Rate DeSCliptkan CAMP NEW YORK NY MIN EARLY EVENING NMKNO NEW YORK NY MN EARLY EVENING NEWKNO NEW YORK NY IAN EARLY EVENING WWKNO INCOMING IAN EARLY EVENING WWKNO WPALMBEACN FL NEWYORK NY MIN MIN EARLY EVENING HMKNO EARLY EVENING NMKND EVT MESSAGE RETRIEVAL NC WA MIN EARLY EVENING NPNKNO NEW YOMc NG NY MIN EARLY EVENING HP/IMMO ENT MESSAGE EVAL NEW YORK NY LaN EARLY EVENING N/WKW) NEW YORK NY MIN EARLY EVENING N/WKNO NEW YORK NY IAN EARLY EVENING WWKNO NEW YORK NY MN UNLIM WOOL TO NICOL EVT MESS* RETRIEVAL INC WING INCOMING MN UNUM Noel TO W MN INCLUDED Emu as ei INCOMNG MN INCLUCEDIANUTES r4E8M2 MIN EARLY EVENING NMKNO MN UNLIMITED AIMKNO MN NEW OMNG YORK NY MIN UNLINED WWKNO MN MIN NCLUDEDINEUTES FES CHURCH VA MN NCLUOEOMNUTES NEW YORK NY MIN UNUM WOOL TO 1100L WPALLIBEACH FL Al MESSAGE RETRIEVAL UNLIKE mOOL TOWN BROOKLYN NY MN PICLUOID TANUT ES NEW YORK NY MN INCLUDED MINUTES NEW YORK NY MN INCLUDED TANUTES NEW YORK NY MN UNENT4OBE TO MC81 ENT SA RETRIEVAL NEW YORK NY MN 'AA Y EVENING NAWNO moblit UK EVT MESSAGE RETRIEVAL MIN EARLY EVENING NINVKNEI MN 0 28 EMI DISC INT DL 028 INCOWC MN uNLINTED ENVOTOPAN INCOMING MN INCLUDED/NW T ES WPALTAITEACR FL MN UMW/Wel TO MON WAAL/a:EACH EL MN UNLIM &ON TO RCN BROOKLYN NY MN INCLUDED MINUTES INCOMING MN UNENI4061 TO MON EVT CALL vveneo BROOKLYN NY MN INCLUDED MINUTES BROOKLYN NY MN INCLUDED MINUTES INGESTING MN INCLUDEOMNUTES NCOINIG MN UNUM MAL TO MOIL INCOMING MN INCLUDED/ANVILS INCOMING MN ITICLUOOMNUTES NEW YORK NY MN UNLIMMON. TO MON (COMING ENT M NCL ESSAGE UCED PA RE MN NUTES TRIEVAL IN:GOING MN INCLUCED MINUTES NEW YORK NY mete UK EVMN UNIANTED NMI/ND/AN T MESSAGE RETRIEVAL MN INCLUDED MINUTES motile UK MN 0.28 EMT DISC INT DI. IN INCLUDED MINUTES 026 WWI 0.28 EMT DISC INT DE 028 MN PICLUCEDMINUTES NEW IC% NY MN UMW NION ID LIDBL ENT MESSAGE RETRIEVAL NEW YORK NY MN UNLIMITED WWKNO IAN EVE MESSAGE RETRIEVAL NEW YORK NY MN UNEDITED N/WIENCT IAN ENT MESSAGE RETRIEVAL SONY_GM_02767701 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254509 EFTA01336433 7 cingular SSSSSS Winter RIM Date TM* Cad 699 01/01 0:209 200 01/01 04:37P 701 05:3347 102 01101 04:349 703 01/01 09$09 701 01/91 111.40P 706 ORM 116:59A 706 01/M 11124A 707 01/02100* fl 701 011121106A N 703 01102 11:15A N 710 01/02 11:41A 711 0102 12:05P 712 0110212:31P 713 01O2 010717 00 714 0149201:469 715 01/02 01:47P 716 01/02 01:599 717 01/02 02:0169 53` 719 01/02 62:129 719 01/02 02:WP n 720 01/02 02379 721 Oa 03.169 723 01/02 03:429 722 01/02 03:169 724 01/02 014W 726 01/02 04.55P 727 01/02 09.35P 725 01/02 04:33P g 14 TOTAL VOICE USAGE FOR Ara Wireless Account Number any 99 Cons To Used Rate Description Charge NEW YORK NY MN UNIIMIEDNNIKNO MN IAE E RETRIEv WPALAMEACH FL MNEVT UNLIWSSAGI ED NAMIND ALMin NOMAING &NJ um imiTTONWKNO MN NCOPANG NEW YORK NY 25 IAN m UNLIMITEDPINAKNO Mr/ UNLIMIED NA/Mn0 Mn EVT MESSAGE RETRIEVAL NEVA YORK NY MIN UNLIIAIFONIVANO Mn EVT MESSAGE Rt1FdEvAl. NCOMING MI Malian ED WWKNO NCOMNG WA UMW! ED %VAMP MN NCOMING MN UNIPATED anon) MN WPALMMACH FL MIN UN IN PALMSEACH FL NEV/YORK NY MN U IAN M nil 1) NOWKNO Mis. UMY 0 taKne Ain Um PATIO MAMMA.° M N. EVT MESSAGE RE TMEVAL UPI lu Ntjela lta 30m l NY la uNLAATEON/WKNO IAN iy rrED NANKNO MN I EVT MESSAGE RETRIEVAL NEW YORK NY 1MN UP/OSWED N/WIUM) mn I EVT ME SAGE RETRIEVAL WPAUABEACH FL 2PaN UNUMTED NAM/DIAN NEW YORK NY INK UNINMED.WWKNOPAN I EVT MESSAGE RETRIEVAL INCOMING VAN umnilTEDIMWKNo Pan CHTAAG7T11S Vi PAN UP/LAVED MWKNO PAN INCOMING MIN Una FATED NAVKNO FAN INCOMING DAN Uni ra TED //AVM/0 PAN MIAMI'S/Atli FL MAN UNLIYI TED kAVKNO PAN PM M Bi ACM Ft. 1MN UNINITED POWKNO MN WPAUMEACH FL IMN UNLIMITED NATKNO MN NEW YORK NY IMN UNLOVED NAYKNO PAN NEW YORK NY IMN un/Tr, MESSAGE RETRIEVAL UMNITEEI NOWKNO MN I EVT MESSAGE RETRIEVAL INCOMING IMN UNLIMITED MAK/OWN INCOMING IMN UNLIMITED NAVKNOMN I EVT M NEW YORK NY WAN UNE3SAGE UMITE DRETRI kAVX EVN0AL MN 19.02 Number Item Data This* Cad car To Com Owls Used bacription Charge 1 122$12:12P 2 12/29 12:179 INCOMING KEW YORK NY MN IAN ML 011ire M VOCE 229 2319 3 12)29 121119 INCOMING a an ROAMNG VOICE 4.5$ 4 1249 12 289 NEW YORK NY IAN NO EL ROMAP/G VOICE 434 S 1))2/29 1 11199 NEW YORK NY NN INTL RC/AMC VOICE 4.54 01.06P INCOMING MN INTL RD/MANG VOicr 434 12/29 01:119 NY ZONE 1 NY MN 11111 maw° VOICE $ 12/29 01:159 INCOMING MN WTI ROAMING VOICE 9 Inn 01:14P MN INTL ROMANO VOICE2.29 10 12129 03119 INCOIANG LON ain ROMANO WALL ROAMING 2.29 1112/2901:169 INCOMING /AN INTL VOICE 4.5$ 12 12/29 01:33P INCOMING MN INTL ROAMNG VOICE 13.74 13 12/29 01:45P NEW YORK KY MN NT. ROAMING VOICE 229 14 12/2901:45P NEW YORK NY MN INTL ROOMING VOICE 1432 15 12/2901.53P NCOLING MN INTL ROAMING VOICE 4.54 16 12/2901:53P NEWYORK NY MN INTL ROAMING VOICE 2.29 17 12/2901:669 NEWYORK NY MN INTL ROAMING VOICE 229 IS 1212901:569 NEW TOM( NY MN INTL ROMANG VOICE 2.29 19 12/29 010261 NEWYORWNI NY MN INTL ROAMING VOICE 229 Account Name JEFFREY E EPSTEIN Number Item Date Twne 20 209 02039 21 W902149 22 2/29 02:259 204 2/211 02:2997P 2$ 609 012 319 40 27 2)2902:5OP 26 2/290307P 29 2)290306P 33 2)29 01099 31 2129031OP 32 2)7903109 33 21290112P 14 Z2903:119 35 2/2903:179 36 20903:189 37 2/29021P 36 2/79 03249 39 2179 01219 40 20903:299 TOTAL ROAMER USAGE Number Item Date Time Called 1 12.129 1044IN 1 12/29 1048A 3 12/29 1100* 4 12/29 11.01A 5 12/29 11.41A 6 12/29 03.3.19 12/19 04 03 12/29 04.019 TOTAL ROAMER U an Date Tine I 12129 11:30A 2 122911:31* 3 IMO 1132A 4 1212911:31* 5 12M 12:430 6 13/2912:469 7 11/2912:499 I 1209 12:519 9 17/29 12:3217 10 12/29 12339 11 12129 123311 12 12129 12:55P 13 12/29 12:559 14 1b29 01:0117 TOTAL ROAMER Number Calls To Only Used NEWYORK/NI NY MN INCOMING WI UK MN NEW YORK NY MN INCOMING MOONING UK PAM MN INCOMING MIN INCOMING MN INCOMING MN INCOMING MN NEW YORK NY NEW YORK NY MN MIN INCOMING MN inGOIANG MN INCOMING MN INCOMING MN Inc MN UK INCOMNG Mil NS NY MIN WHILE IN FRENCH WEST Calls To INCOMING 11101 NEW YORK NY IMO/ NEW YORK NY 1MN NEW YORK NY I MIN NEW YORK NY IMN INCOMING 1MN NEW YORK NI., 4 IAN YORK NY 2119, WHILE II IM4T IMARTN — Qnty Used Calls To QMy Used QUEENS NY 1MN QUEENS NY 1 inn QEENS ny 1 NEW YORK NY 6 PAMnN NCOPANG 5 len NEW TOW NY MAN INCOMNG IMN NEW YORK NY 1 Aim I MN INCOMING IMN NEW YORK NY I MN UK IMN NEW YORK NY IMN TX ?MN LE IN GUADELOUPE Date of Invoice January 03. 2005 Page 10 of 12 Charge Description Charge fin ROAMINGVOCE 116 1411 ROMANO VOICE 2.29 NM ROAMING VOICE 436 NTL ROASANG VOICE 617 129 Nn. ROAMNG MEI NTL ROAMNG 2.29 NEL ROAJANG VOICE 2.29 INTL ROPJANG VOICE 647 INTL ROMANG VOICE 229 NTL ROMAING VOICE 2 29 INTL =sza NEL 229 45e INTL ROAMING VOCE 229 oat ROAMOG VOICE 29 IN 2 29 PIM= 11.45 NTL ROAMING VOICE 2.29 2.29 NFL 2=80/ rift ROAMING Tata 454 221 190.07 Charge Description Charge NIL ROMANG N11 ROMANO Mg NEL ROALING VOICE Kn. im R VOIC Pin RO VOIC Nal NTL ROMANO tr&E NT1 FPO/WING VOICE 1.69 1.69 1.69 1.69 3.38 1.69 6.76 3.39 11.97 Charge Description Omer INTL ROAMING VOICE 2.29 inn WALING. VOICE 2 29 in It ROAMING VOCE 2.29 INTL ROMANG VOICE 13.74 INTL ROAMING VEKa 11 AS INTL ROAMING VOICE 4.51 INTL ROAMING VOICE 229 INTL ROAMING VOICE 129 INTL ROAMING VOICE 2 2 INT L ROAMING VOICE 2 299 INTL ROAMNG VOICE 2.29 INTL ROAMING VOICE 2 29 INTL ROAMING VOICE 2 29 INTI ROAMING VOICE 4 lit 52.25 SDNY_GM_02767702 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254510 EFTA01336434 cingular Ara Wireless Account Number Account Name JEFFREY E EPSTEIN Nutter Charge Item Date Time CASS Calls To Ginty Used Description Charge 1 12/77 0119P INCOMING 1 MN NEL ROWING VOICE 349 7 17/78 0777P INCOMING MAN NTT ROWING VOICE 2094 3 12/28 02 299 INCOMING 1 MIN 1101 ROAIANG 349 4 17/78 07 309 IN 1 WY IN11 ROA= 3 5 17/28 07 37P INCOMING INN 1N1'L ROA 349 TOTAL ROM ER USAGE FOR LE IN BR VIRGIN I ... 34.90 Date of Invoice— I January 03. 2005 Page 11 of 12 kern Date Onty Used pi, 112/12 301 KB i iii 2 12/19 463 KB y TOTAL DATA USAGE FOR N 2 Marge Description NCLuDED IN PLAN MB NCL UDE0 IN PLAN MB Charge 000 P Rem Date Time Sent To/Rcvd From Charge Description Charge 0 i 12/05 1042P 100INCL MSGSSENT OG. 2122/9. 10 249 100 INCL MSGSSENT 60 3 12(11 1003A cs 412/13 10474 INTL Ten MSG 100 INCL. MSGS SENT 025 ..4 5 12(15 00319 L.4 6 12112 03:22P 7 12/17 0322P 100INCL INGS SENT 100INCL. IASGS SENT lama_ MSGS SENT "' THIS SPACE INTENTIONALLY LEFT BLANK "' syi II 12/23 1127A r) 9 17/Z3 05150 100INCL. m3Gs $ENT 100INCL .6.GS SENT < 1012222 1135P il 22/24 1207A 100INCL. aISGS SENT 100INCL MSGS 'ENT II312g 09249 07389 100 INCL MSGS SENT 100 NO_ MSGS SENT > 141225 08:45P 100 INCt. MSGSSENT 1512/27 own, A X 151207 0037P 100 INCL. MSGSSENT MO INCL. MSGSSENT 1208 02.02P NTL ROAR TUG MSG 050 > 181228 02C6P 19 12/29 12930 INTL ROAM TEXT MSG INTL ROAtamair MSG 0.50 0.50 39A i i 1 gl 11: 06.06P 100 iNCL. M SENT SENT 2201102 NO19 BOWL MSGS SENT TOTAL TEXTAIAILIIMENA MSG USAGE F 135 -0 0 lA 1%J p y g SONY_GM_02767703 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025451 I EFTA01336435 Case No. 08-80736-CV-MARRA 3 cingular .7 . AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN THIS SPACE INTENTIONALLY LEFT BLANK "' THIS SPACE INTENTIONALLY LEFT BLANK Date of Invoice January 03. 2005 Page 12 of 12 SON Y_GM_02767704 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254512 EFTA01336436 02/21/07 TAPA0000 01:42 PM DETAIL CALL ACTIVITY PAGE 1 SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE MULTIPLE NIMES: EZCIUDE YE Case No. 08.80736-CV-MARRA SONY_GM_02767705 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254513 EFTA01336437 SENSITIVE/UNCLASSIFIED TAPARDS1 ACTIVITY RECORDS SORTED BY DATE S TIME 02/21/07 FILE: MI-108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS PAGE 1 01:43 PM 07/22/04 10:56:00 EDT CALL-TYPE: REGULAR 031E-MR-108062 07/22/04 10:56:00 EDT CALL-TYPE: REGULAR 031E-4M-108062 07/22/04 18:48:00 EDT CALL-TYPE: REGULAR 031E-MM-108062 TOTAL CALLS LISTED FOR 07/24/04 10:15:00 EDT CALL-TYPE: REGULAR 031E-MI-108062 07/24/04 10:15:0D EDT CALL-TYPE: REGULAR 031E-M4-108062 07/24/04 14:24:00 EDT CALL-TYPE: REGULAR 031E-MM-108062 07/24/04 15:01:00 EDT CALL-TYPE: REGULAR 031E-IM-108062 07/24/04 17:00:00 EDT CALL-TYPE: REGULAR 031E-4I-108062 07/24/06 17:00:00 EDT CALL-TYPE: REGULAR 031E-NM-108062 07/24/04 18:10:00 EDT CALL-TYPE: REGULAR 031E-1RM-108062 07/24/04 18:10:00 EDT CALL -TYPE: REGULAR 031E-1RM-108062 DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: OVATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: OURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: 07/22/04 DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKM7A1 SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E umoiousi SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 1: PALM BEACH, FL 457 MADISCN AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 U PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL It, v. O Case No. 08-80736-CV-MARRA SONY_GM_02767706 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254514 EFTA01336438 TAPARDS1 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE I TIME FILE: IBM-108062 MULTIPLE IHMES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS 07/24/04 20:31:00 EDT DURATION: 00:01:00 TARGET CALL - TYPE : REGULAR REC-TYPE: TOLL FROPI 011E-1M•10DD62 TO: 07/24/04 20:31:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC•TYPE: TOLL FRON￾031E-MPI• 108062 TO 07/24/04 21:07:00 EDT DURATION: 00:01:00 TARGET CAL L • TYPE : REGULAR REC-TYPE: TOLL FROM 031E-M-108062 TO 07/24/04 21:07:00 EDT DURATION: 00:01:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL 'RCM 031E-M-108062 TO: TOTAL CALLS LISTED FOR 07/24/04 08/17/04 17:31:00 EDT DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TOTAL CALLS LISTED FOR 08/17/04 08/21/04 19:03:00 EDT CALL-TYPE: REGULAR 031E-M-108062 TOTAL CALLS LISTED FOR 08/21/04 08/25/04 19:12:00 EDT CALL -TYPE: REGULAR 031E-MM-108062 08/25/04 19:12:00 EDT CALL -TYPE: REGULAR TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM TO: ORATION: 00:D3:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:03:00 TARGET: REC-TYPE: TOLL FROM: 031E-M-108062 TOTAL CALLS LISTED FOR 08/25/04 08/26/04 18:52:00 ED7 CALL -TYPE: REGULAR 031E•M4-108062 TO: DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: PAGE 2 01:43 PM EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKIOM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E LINKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNIMMAI SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, MY 10022 W PALM BEACH, FL v O O - Case No. 08-80736-CV-MARRA SONY_GM_02767707 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254515 EFTA01336439 SENSITIVE/LMCLASSIFTED TAPARDS1 ACTIVITY RECORDS PORTED BY DATE t TINE PAGES 02/21/07 01:43 PM FILE: MIT-108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS 013/26/04 18:52:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-1M-108062 TO: TOTAL CALLS LISTED FOR 08/26/04 09/07/04 20:08:00 EDT DURATION: 00:03:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM 031E-MM-108062 TO TOTAL CALLS LISTED FOR 09/07/04 09/16/04 13:51:00 EDT DURATION: 00:03:00 TARGET CALL-TYPE: REGULAR REG-TYPE: TOLL FROM 031E-RW108062 TO: 09/16/04 13:51:00 EDT DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REG-TYPE: TOLL FROM: 031E-IM-108062 TO: TOTAL CALLS LISTED FOR 09/16/04 09/17/04 14:31:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-M1•108062 TO: TOTAL CALLS LISTED FOR 09/17/04 09/18/04 15:33:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REG-TYPE: TOLL FROM: 031E-1M•108062 TO: 09/18/04 15:33:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC•TYPE: TOLL FROM: 031E-1111•108062 TO: TOTAL CALLS LISTED FOR 09/18/04 09/20/04 18:21:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-1M•108062 TO: EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNK/10181 SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUISCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 *DISCO/ AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL r￾0 C. Case No. 08-80736-CV-MARRA SDNY_GM_02 767708 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254516 EFTA01336440 SENSITIVE/UNCLASSIFIED TAPARDSI ACTIVITY RECORDS SORTED BY DATE L TIME 02/21/07 FILE: pet-108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS PAGE 4 01:43 PM TOTAL CALLS LISTED FOR 09/20/04 1 10/03/04 11:21:00 EDT DURATION: 00:01:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FRO1 031E-M11-108062 TO TOTAL CALLS LISTED FOR 10/03/04 10/26/04 09:05:00 EDT DURATION: 00:04:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM 031E-MX-108062 TO TOTAL CALLS LISTED FOR 10/26/04 10/30/04 09:58:00 EDT DURATION: 00:02:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM 031E-M11-108062 TO TOTAL CALLS LISTED FOR 10/30/04 10/31/04 08:29:00 EST DURATION: 00:01:00 TARGET CALL-TYPE: REGULAR RFC-TYPE: TOLL FROM 031E-M1-108062 TO TOTAL CALLS LISTED FOR 10/31/04 12/07/04 15:33:00 EST DURATION: 00:02:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROm 031E-1M-108062 TO TOTAL CALLS LISTED FOR 12/07/04 12/08/04 18:43:00 EST DURATION: 00:02:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM 031E-11M-108062 TO TOTAL CALLS LISTED FOR 12/08/04 12/16/04 11:14:17 EST DURATION: 00:00:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROm 031E-11M-108062 TO EPSTEIN, JEFFREY E UNKNOWN *SCRIBER EPSTEIN, JEFFREY E UNKNOIN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOliN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 • PALM REACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM REACH, FL 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL co S Case No. 08-80736-C V-MARRA SDNY_GM_02 767709 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254517 EFTA01336441 TAPARDS1 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE R TIME FILE: MM-108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS 12/16/04 17:15:00 EST CALL-TYPE: REGULAR 031E-1M-108062 12/16/04 17:15:30 EST CALL-TYPE: REGULAR 031E-1M-10B062 DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: 10: DURATION: 00:00:23 TARGET: REC-TYPE: TOLL FROM: TOTAL CALLS LISTED FOR 12/16/04 12/31/04 20:05:00 EST C01BM•TYPE: TEXT MSG 10: DURATION: 00:00:00 TARGET: REC•TYPE: TOLL FROM: 031E•1M-108062 TO: TOTAL CALLS LISTED FOR 12/31/04 01/01/05 13:54:00 EST DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 70: TOTAL CALLS LISTED FOR 01/01/05 01/14/05 18:27:00 EST GALL-TYPE: REGULAR 031E-NM-108062 01/14/05 18:27:19 EST CALL-TYPE: REGULAR DURATION: 00:02:00 TARGET: REG-TYPE: TOLL FROM: 70: OURATICM: 00:01:08 TARGET: REC•TYPE: TOLL FRON: 031E-MR-108062 10: TOTAL CALLS LISTED FOR 01/14/05 01/24/05 15:05:00 EST DURATION: 00:04:00 TARGET: CALL-TYPE: REGULAR RFC-TYPE: TOLL FROM: 031E-RW108062 70: 01/24/05 15:05:31 EST DURATION: 00:03:16 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MR-108062 10: TOTAL CALLS LISTED FOR 01/24/05 01/28/05 14:30:59 EST DURATION: 00:00:47 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: PAGE 5 01:43 PM EPSTEIN, JEFFREY E UNKICUN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOUN SUBSCRIBER EPSTEIN, JEFFREY E URINOUS( SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, MY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE WEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, KY 10022 Case No. 08-80736-CV-MARRA SDNY_GM_02767710 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254518 EFTA01336442 SENSITIVE/UNCLASSIFIED TADARDS1 ACTIVITY RECORDS SORTED BY DATE 11 TIME 02/21/07 FILE: NM-108062 MULTIPLE PHONES EXACT CALLS OILY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS PAGE 6 01:43 PM 031E-MR-108062 TO: 01/28/05 19:39:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC•TYPE: TOLL FROM: 031E-MM-108062 TO: TOTAL CALLS LISTED FOR 01/28/05 02/01/05 11:51:00 EST DURATION: 00:00:00 TARGET: COMM-TYPE: TEXT MSG REC-TYPE: TOLL FRON: 031E-M11-108062 TO: 02/01/05 15:36:00 EST DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-S-108062 TO: 02/01/05 15:37:03 EST DURATION: 00:01:35 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-m-1013062 TO: TOTAL CALLS LISTED KR 02/01/05 02/02/05 11:56:00 EST DURATION: 00:00:00 TARGET: COMM-TYPE: TEXT MSG REC-TYPE: TOLL FROM: 031E-MI.108062 TO: 02/02/05 21:19:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROI: 031E-1M-108062 TO: 02/02/05 21:20:16 EST DURATION: 00:00:22 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-W1-108062 TO: TOTAL CALLS LISTED FOR 02/02/05 02/10/05 16:51:00 EST DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FRON: 031E-MN•108062 TO: 02/10/05 16:52:02 EST DURATION: 00:01:47 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MR-108062 TO: winos SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOUN SUBSCRIBER EPSTEIN, JEFFREY E UNRACUN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNC441 SUBSCRIBER EPSTEIN, JEFFREY E UNDAN41 SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIA1 SUBSCRIBER EPSTEIN, JEFFREY E UNKNMAI SAYSCRIBER W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, KY 10022 W PALM BEACH, FL 457 MADISON AVE NEU YORK, MY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACM, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL F-7 O O C. Case No. 08.80736-CV-MARRA SONY_GM_02767711 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254519 EFTA01336443 SENSITIVE/UNCLASSIFIED TAPAROS1 ACTIVITY RECORDS SORTED BY DATE 8 TIME PACE 7 02/21/07 01:43 PM FILE: NM-108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS TOTAL CALLS LISTED FOR 02/10/05 02/11/05 15:33:00 EST DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-1M-108062 TOTAL CALLS LISTED FOR 02/11/05 02/24/05 09:28:00 EST CALL-TYPE: REGULAR 037E-1N-108D62 02/24/05 09:29:02 EST CALL-TYPE: REGULAR TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:00:34 TARGET: REC-TYPE: TOLL FRON: 03IE -MM- 108062 TOTAL CALLS LISTED FOR 02/24/05 03/05/05 18:28:00 E51 CALL•TYPE: REGULM 031E-IM-108062 03/05/05 18:29:07 EST CALL-TYPE: REGULAR 031E-MI-108062 03/05/05 19:49:00 EST CALL-TYPE: REGULAR 031E-NM-108062 03/05/05 19:50:44 EST CALL-TYPE: REGULAR TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:01:09 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FRQI: TO: DURATION: 00:00:20 TARGET: REC-TYPE: TOLL FROM: 031E-mm-106062 TOTAL CALLS LISTED FOR 03/05/05 03/31/05 09:52:00 EST CALL -TYPE: REGULAR 031E -NM- 108062 03/31/05 09:53:03 EST CALL -TYPE: REGULAR 031E -NM -108062 TO: DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:00:33 TARGET: REC-TYPE: TOLL FROM: TO: EPSTEIN, JEFFREY E UNKNCRAI SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNCON SUBSCRIBER EPSTEIN, JEFFREY E IJIMMOMI SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER 457 MADISON AVE WEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, MY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEN YORK, MY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, Ni 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL O 9 a. Case No. 08.80736-CV-MARRA SONY_GM_02767712 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254520 EFTA01336444 SENSITIVE/UNCLASSIFIED TAPARDSI ACTIVITY RECORDS SORTED BY DATE It TIME PAGES 02/21/07 01:43 PM FILE: IM•108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS TOTAL CALLS LISTED FOR 03/31/05 04/29/05 13:59:00 EDT DURATION: 00:01:00 TARGET: CALL•TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-10I-108062 TO 04/29/05 14:00:18 EDT DURATION: 00:00:09 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM 031E-10I-108062 TO TOTAL CALLS LISTED FOR 04/29/05 05/28/05 22:45:00 EDT DURATION: 00:01:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM 031E-10M-10B062 TO 05/28/05 22:47:01 EDT DURATION: 00:00:23 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FRP; 031E-MII-108062 TO TOTAL CALLS LISTED FOR 05/28/05 06/17/05 19:15:00 EDT DURATION: 00:04:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: 06/17/05 19:16:18 EDT DURATION: 00:03:47 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: O31E.M4-1O8O62 TO: TOTAL CALLS LISTED FOR 06/17/05 07/12/05 18:01:28 EDT DURATION: 00:00:28 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-101-108062 TO: 07/12/05 21:01:00 EDT DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 051E-1M-108062 TO: 07/12/05 22:47:00 EDT DURATION: 00:00:00 TARGET: 00091-TYPE: TEXT MSG REC•TYPE: TOLL FROM: 03IE.MM-108062 TO: 2 EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UMONAM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNIMMM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOLM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWII SUBSCRIBER EPSTEIN, JEFFREY E UNMOOR SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALO BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 N PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 N PALM BEACH, FL Case No. 08-80736-C V-MARRA SDNY_GM_02767713 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 01254521 EFTA01336445 SENSITIVE/UNCLASSIFIED er, TAPARDS1 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 9 — 02/21/07 01:43 PM r￾FILE: MN-108062 MULTIPLE MORES ExACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS ,S> 't TOTAL CALLS LISTED FOR 07/12/05 3 O. 07/13/05 14:19:00 EDT DURATION: 00:00:00 TARGET: PROM-TYPE: TEXT MSG REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-1I-108062 TO: UNKNOWN SUBSCRIBER U PALM BEACM, FL TOTAL CALLS LISTED FOR 07/13/05 07/15/05 21:35:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 457 KAD1SON AVE NEW YORK, NY 10022 031E-1M-108062 10: UNKNOWN SUBSCRIBER U PALM BEACH, FL TOTAL CALLS LISTED FOR 07/15/05 07/22/05 18:41:00 EDT DURATION: 00:01:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-11M-108062 TO UNKNOWN SUBSCRIBER W PALM BEACH, FL 07/22/05 18:42:27 EDT DURATION: 00:00:24 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-1M-108062 TO UNKNOMI SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 07/22/05 08/08/05 11:28:00 EDT DURATION: 00:02:00 TARGET CALL -TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-1M-108062 TO UNKNCIAI SUBSCRIBER W PALM BEACH, FL 08/08/05 13:28:50 EDT CtRATION: 00:01:11 TARGET CALL -TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, KY 10022 031E-1M-108062 TO UNKNOGIN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 08/08/05 09/03/05 13:55:00 EDT DURATION: 00:02:00 TARGET CALL -TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-1N-108062 TO: uRKNOWN SUBSCRIBER W PALM BEACH, FL 09/03/05 13:55:59 EDT DURATION: 00:01:29 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 457 MADISON AVE NEW YOLK, NY 10022 031E-1N-108052 TO UNKNGM SUBSCRIBER W PALM BEACH, FL Case No. 08-80736-CV-MARRA SONY_GM_02767714 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254522 EFTA01336446 SENSITIVE/UNCLASSIFIED TAPARD51 ACTIVITY RECORDS SORTED BY DATE it TIME PAGE 10 02/21/07 01:43 PM FILE: KM-108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS TOTAL CALLS LISTED FOR 09/03/05 2 09/18/05 10:04:00 EDT OVATION: 00:02:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 031E•14-108062 TO UNCNOWN SUBSCRIBER CP?/113/05 10:05:33 EDT DURATION: 00:01:28 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 031E-NH-108062 TO UNKNOWN SUBSCRIBER TOTAL CALLS LISTED FOR 09/18/05 10/02/05 21:37:00 EDT OuRATIM: 00:02:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 031E-MR-108062 TO UNKNOWN SUBSCRIBER 10/02/05 21:38:24 EDT DURATION: 00:00:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 031E-MM-108062 TO UNKNONN SUBSCRIBER TOTAL CALLS LISTED FOR 10/02/05 2 TOTAL CALLS DISPLAYED - 83 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH. FL 457 MADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL Case No. 08-80736-CV-MARRA SDNY_GM_02767715 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254523 EFTA01336447 02/21/07 01:43 PM MULTIPLE PHONES: iNcLu. YE DETAIL CALL ACTIVITY .TED BY DATE MID TIME MATIPLE CRITERIA COVERPAGE EXCLUDE 1APAD000 PAGE 1 O O a. z SONY_GM_02767716 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254524 EFTA01336448 SENSITIVE/UNCLASSIFIED TAPARDS1 ACTIVITY RECORDS SORTED BY DATE 8 TINE PAGE 1 02/21/07 01:44 PM FILE: PM-108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS 12/07/04 15:32:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: TOTAL CALLS LISTED FOR 12/07/04 12/08/04 18:51:00 EST DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REG-TYPE: TOLL FROM: 031E-41.108062 TO: TOTAL CALLS LISTED FOR 12/08/04 12/16/04 11:14:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FRCM: 031E-41-108062 TO: TOTAL CALLS LISTED FOR 12/16/04 TOTAL CALLS DISPLAYED - 3 EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E LMK1/01111 SUBSCRIBER EPSTEIN, JEFFREY E UNK110,01 SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL O O Case No. 08.80736-CV-MARRA SIDNY_GM_02767717 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 01254525 EFTA01336449 drutteturnentmto•tonimir**••••• *********** ***••***••••••••••****••• ********* *I ** ** ** THE FOLLOWING REPORT WAS RUN BY: .1 ▪ • THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. • DATA COMPILED 7IIRCUGH THIS APPLICATION REPRESENTS PROCESSED IN• ▪ FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY • BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MY ALSO BE A COMPOSITE ▪ a , • OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN • THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ▪ EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ▪ TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND • TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. Case No. 08-80736-CV-MARRA SDNY_GM_02767718 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254526 EFTA01336450 TAPARDOI SENSITIVEMICIASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 1 02/22/07 12:08 PM FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. MW DATA CALL DURATION REC DATE TIME TARGET PHONE MAKER FROM MIME NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 08/27/04 18:04:00 EDT 00:02:00 01/08/05 07:59:57 EST 00:00:00 01/08/05 23:32:27 EST 00:00:00 01/08/05 23:33:09 EST 00:00:00 01/09/05 14:40:21 EST 00:00:00 01/29/05 01:16:51 EST 00:00:00 01/29/05 01:17:15 EST 00:00:00 01/29/05 01:19:45 EST 00:00:00 01/30/05 20:19:07 EST 00:00:00 07/08/05 12:46:23 EDT 00:00:00 09/22/05 16:58:19 EDT 00:00:00 11/10/05 11:00:37 EST 00:00:00 TOTAL CALLS LISTED FOR OUTGOING 01/18/04 01:10:00 EST 00:04:00 01/19/04 22:01:00 EST 00:02:00 02/13/04 20:25:00 EST 00:02:00 MN DATA: DIR ASST 02/14/04 20:27:00 EST 00:02:00 RAW DATA: DIR ASST 02/14/04 21:06:00 EST 00:03:00 RAN DATA: DIR ASST 02/14/04 21:10:00 EST 00:02:00 RAW DATA: DIR ASST 02/20/04 21:27:00 EST 00:02:00 MW DATA: DIR ASST 02/26/04 12:30:00 EST 00:02:00 RAW DATA: DIR ASST 03/18/04 13:27:00 EST 00:03:00 03/30/04 14:47:00 EST 00:02:00 04/03/04 09:57:00 EST 00:03:00 04/17/04 11:42:00 EDT 00:02:00 04/17/04 12:13:00 EDT 00:02:00 04/20/04 21:33:00 EDT 00:03:00 05/06/04 15:04:00 EDT 00:02:00 05/12/04 21:59:00 EDT 00:01:00 06/05/04 12:26:00 EDT 00:02:00 06/18/04 10:45:00 EDT 00:03:00 06/27/04 21:06:00 EDT 00:02:00 07/10/04 12:53:00 EDT 00:02:00 07/14/04 14:37:00 EDT 00:02:00 12 SENSITIVE/UNCLASSIFIED OUTGOING TOLL OUTGOING TOIL OUTGOING TOIL OUTGOING TOLL OUTGOING TOIL OUTGOING TOIL OUTGOING TOLL OUTGOING TOIL OUTGOING TOLL WT00ING TOLL OUTGOING TOIL OUTGOING TOIL 411 TOLL 411 TOLL 411 TOIL 411 TOLL 411 TOIL 411 TOLL 411 TOIL 411 TOIL 411 TOLL 411 TOIL 411 TOLL 411 TOLL 411 TOLL 411 TOtt 411 TOLL 411 TOLL 411 TOLL 411 TOLL 411 TOLL 411 TOLL 411 TOLL 00 o. Case No. 08-80736-CV•MARRA SDNY_GM_02767719 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254527 EFTA01336451 TAPA/tD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: IVI-108062 TOT. PRONE: INCL. TOTALS INCL. RAW OATA PAGE 2 12:08 PM CALL DURATION REC DATE TINE TARGET PNOME NUMBER FROM PNCNE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 07/26/04 11:51:00 EDT 00:03:00 411 TOLL 07/26/04 21:13:00 EDT 00:01:00 411 TOLL 08/07/04 20:22:00 EDT 00:02:00 411 TOLL 08/07/04 20:26:00 EDT 00:02:00 411 TOLL 08/07/04 20:27:00 EDT 00:02:00 411 TOLL 08/30/04 17:35:00 EDT 00:02:00 411 TOLL 08/30/04 17:35:00 EDT 00:01:00 411 TOLL 09/09/04 10:54:00 EDT 00:03:00 411 TOLL 09/25/04 12:20:00 EDT 00:02:00 411 TOLL 09/28/04 13:54:00 EDT 00:02:00 411 TOLL 10/01/04 01:57:00 EDT 00:05:00 411 TOLL 11/09/04 09:49:00 EST 00:03:00 411 TOLL 12/15/04 09:13:10 EST 00:01:11 411 TOLL 12/15/04 10:18:41 EST 00:01:00 411 TOLL 12/15/04 10:56:52 EST 00:01:38 411 TOLL 12/15/04 10:59:49 EST 00:02:07 411 TOLL 12/27/04 17:35:4? EST 00:10:43 411 TOLL 01/10/05 08:02:02 EST 00:01:13 411 TOLL 02/18/05 23:18:38 EST 00:04:15 411 TOLL 03/04/05 10:52:43 EST 00:02:07 411 TOLL 03/17/05 22:20:33 EST 00:06:26 411 TOLL 03/26/05 12:54:16 EST 00:00:16 411 TOLL 03/30/05 17:27:05 EST 00:02:11 411 TOLL 03/30/05 17:31:31 EST 00:03:07 411 TOLL 04/04/05 20:16:23 EDT 00:02:36 411 TOLL 05/07/05 15:36:03 EDT 00:03:24 411 TOLL 05/17/05 07:05:03 EDT 00:05:02 411 TOLL 05/25/05 19:53:12 EDT 00:01:13 411 TOLL 05/25/05 19:56:28 EDT 00:01:12 411 TOLL 06/21/05 08:38:26 EDT 00:02:41 411 TOLL 06/25/05 21:45:15 EDT 00:00:07 411 TOLL 07/06/05 13:03:38 EDT 00:02:06 411 TOLL 07/12/05 14:32:08 EDT 00:02:17 411 TOLL 07/12/05 18:04:43 EDT 00:07:50 411 TOLL 07/13/05 17:28:04 EDT 00:01:29 411 TOLL 07/30/05 12:00:06 EDT 00:00:00 411 TOLL 07/31/05 16:13:16 EDT 00:13:02 411 TOLL 08/11/05 15:36:04 EDT 00:01:07 411 TOLL 08/20/05 20:02:34 EDT 00:01:22 411 TOLL 09/02/05 13:23:23 EDT 00:00:41 411 TOLL 09/23/05 18:56:52 EDT 00:03:03 411 TOLL 10/19/05 18:54:15 EDT 00:01:07 411 TOLL SENSITIVE/UNCLASSIFIED ‘o 9 Case No. 08-80736-CV-MARRA SONY_GM_02767720 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254528 EFTA01336452 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 3 02/22/07 12:08 PM FILE: lel-108062 TGT. PHONE INCL. TOTALS IMCL. RAW DATA CALL DURATION RTC DATE TINE TARGET PHONE NUMBER FROM RHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMER 10/28/05 14:53:40 EDT 00:00:00 411 TOLL 10/28/0514:54:38F0T00:00:55 411 TOLL 12/17/05 10:45:33 EST 00:03:09 411 TOLL TOTAL CALLS LISTED FOR 411 66 05/12/04 22:00:00 EDT 00:11:00 611 TOLL 12/12/04 14:46:44 EST 00:01:20 611 TOLL 12/13/04 07:54:43 EST 00:07:19 611 TOLL 12/13/04 08:48:57 EST 00:05:16 611 TOLL 12/13/04 08:55:17 EST 00:13:19 611 TOLL 12/13/04 13:44:05 EST 00:18:43 611 TOLL 12/16/04 17:27:32 EST 00:19:10 611 TOLL 12/20/04 13:18:32 EST 00:01:13 611 TOLL 12/24/06 11:18:20 ESt 00:00:49 611 TOLL 12/29/04 13:40:48 EST 00:01:14 611 TOLL 01/09/05 13:00:20 EST 00:01:17 611 TOLL 01/10/05 13:37:11 EST 00:01:43 611 TOLL 01/12/05 10:33:49 EST 00:01:10 611 TOLL 01/24/05 19:05:25 EST 00:02:14 611 TOLL 02/15/05 13:39:35 EST 00:01:01 611 TOLL 02/15/05 13:45:56 EST 00:01:42 611 TOLL 02/23/05 11:50:55 EST 00:00:47 611 TOLL 02/28/05 18:20:11 EST 00:00:46 611 TOLL 03/08/05 10:36:18 EST 00:01:02 611 TOLL 03/20/05 17:36:51 EST 00:01:15 611 TOLL 03/25/05 20:40:33 EST 00:01:23 611 TOLL 03/30/05 16:16:42 EST 00:00:46 611 TOLL 04/04/05 14:42:49 EDT 00:00:51 611 TOLL 04/07/05 11:39:58 EDT 00:00:49 611 TOLL 04/08/05 10:47:09 EDI 00:00:43 611 lOLL 04/11/05 14:30:44 EDT 00:01:01 611 TOLL 04/22/05 18:36:13 EDT 00:00:42 611 TOLL 04/28/05 17:42:13 EDI 00:00:47 611 TOLL 05/01/05 16:14:33 EDT 00:01:04 611 TOLL 05/05/05 20:17:17 EDI 00:00:46 611 TOLL 05/09/05 13:44:52 EDT 00:00:34 611 TOLL 05/16/05 16:41:10 EDT 00:00:48 611 TOLL 05/26/05 19:09:05 EDT 00:00:34 611 TOLL 06/07/05 14:27:37 EDT 00:00:17 611 TOLL 06/07/05 14:28:05201 00:00:43 611 TOLL 06/10/05 17:15:32 EDT 00:00:58 611 TOLL SENSITIVE/UNCLASSIFIED O r- Case No. 08-80736-CV-MARRA SIDNY_GM_02767721 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254529 EFTA01336453 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MI-108062 TGT. PHONESNCL. TOTALS INCL. RAN DATA PAGE 4 12:08 PM CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE MATER REC TYPE OTHER NUMBER 06/16/05 14:17:39 EDT 00:00:50 611 TOLL 06/28/05 10:11:45 EDT 00:00:40 611 TOLL 07/03/05 18:12:43 EDT 00:01:15 611 TOLL 07/05/05 16:36:21 EDT 00:00:16 611 TOLL 07/05/05 16:36:45 EDT 00:00:40 611 TOLL 07/06/05 20:50:32 EDT 00:01:04 611 TOLL 07/08/05 16:16:08 EDT 00:01:09 611 TOLL 07/09/05 13:45:28 EDT 00:00:39 611 TOLL 07/10/05 21:16:02 EDT 00:01:57 611 TOLL 07/10/05 21:18:42 EDT 00:01:10 611 TOLL 07/11/05 12:38:23 EDT 00:00:41 611 TOLL 07/22/05 08:00:19 EDT 00:00:32 611 TOLL 07/26/05 16:13:52 EDT 00:01:02 611 TOLL 08/02/05 18:07:12 EDT 00:01:15 611 TOLL 08/08/05 12:56:35 EDT 00:01:04 611 TOLL 08/11/05 15:29:36 EDT 00:05:57 611 TOLL 08/29/05 12:36:59 EDT 00:02:57 611 TOLL 08/29/05 18:07:59 EDT 00:00:08 611 TOLL 09/01/05 12:53:41 EDT 00:01:06 611 TOLL 09/05/05 20:31:54 EDT 00:01:20 611 TOLL 09/08/05 11:28:06 EDT 00:01:11 611 TOLL 09/28/05 10:09:48 EDT 00:00:54 611 TOLL 10/06/05 16:56:02 EDT 00:04:04 611 TOLL 10/13/05 16:33:23 EDT 00:01:59 611 TOLL 11/10/05 08:21:00 EST 00:01:10 611 TOLL 11/24/05 12:34:46 EST 00:00:23 611 TOLL 12/02/05 14:28:49 EST 00:01:06 611 TOLL 12/05/05 11:22:41 EST 00:00:06 611 TOLL 12/05/05 11:23:19 EST 00:04:27 611 TOLL 12/21/05 10:07:11 EST 00:01:12 611 TOLL TOTAL CALLS LISTED FOR 611 66 06/16/04 21:13:00 EDT 00:02:00 911 TOLL RAM DATA: EMERGENCY 06/12/05 04:41:19 EDT 00:01:3 1 911 TOLL TOTAL CALLS LISTED FOR 911 2 12/28/05 17:24:45 EST 00:00:00 OPERATOR TOLL TOTAL CALLS LISTED FOR OPERATOR 1 SENSITIVE/UNCLASSIFIED N￾C. Case No. 08-80736-CV-MARRA SIDNY_GM_02767722 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254530 EFTA01336454 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECCRDS SORTED BY TO NUMBER PAGE S r￾12:08 P11 FILE: 114•108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA C. CALL DURATICM DATE TIME 09/11/05 11:09:38 EDT 00:00:a TARGET PRONE NUMBER FRCM PHONE MAGER TO PHONE NUMBER REC TYPE OTHER NUMBER TOLL TOTAL CALLS LISTED FOR 1 09/26/05 20:55:15 EDT DO:00:00 TOTAL CALLS LISTED FOR 1 TOLL 03/13/04 11:38:00 EST 00:01:00 03/13/04 11:55:00 EST 00:01:00 TOTAL CALLS LISTED FOR 2 TOLL TOLL 04/03/04 19:43:00 EST 00:01:00 TOTAL CALLS LISTED FOR 1 TOLL 09/17/04 23:37:00 EDT 00:02:00 09/17/04 23:39:00 EDT 00:01:00 09/18/04 00:34:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 3 TOLL TOLL TOLL 06/11/04 16:33:00 EDT 00:03:0 08/13/04 22:34:00 EDT 00:04:0 TOTAL CALLS LISTED FOR 2 TOLL TOLL 06/30/05 18:57:13 EDT 00:02:01 7/02/05 14:34:57 EDT 00:01:28 7/08/05 11:27:58 EDT 00:00:09 7/08/05 11:33:41 EDT 00:00:42 7/28/05 12:17:09 EDT 00:00:00 7/28/05 12:18:00 EDT 00:00:22 TAL CALLS LISTED FOR 6 TPA TOLL TOLL TOLL TOLL TOIL 3/013/05 19:54:27 EST 00:00:00 3/08/05 19:55:16 EST 00:00:28 05/29/05 15:21:09 EDT 00:01:19 05/30/05 10:44:50 EDT 00:00:19 TOLL TOLL TOLL TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SIDNY_GM_02767723 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254531 EFTA01336455 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MI.108062 TG1. INCL. TOTALS INCL. RAW DATA PAGE 6 12:08 P/1 CALL GURATION REC DATE TINE TARGET PRONE NUMBER FRUI PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 4 11/02/05 21:03:21 EST 00:00:01 TOLL 12/06/05 17:08:18 EST 00:00:0D TOLL 12/06/05 17:08:47 EST 00:00:00 TOIL 12/06/05 17:09:39 EST 00:00:04 TOLL 12/06/05 17:09:56 EST 00:00:00 TOIL 12/06/05 17:10:55 EST 00:00:03 TOIL 12/06/05 18:11:57 EST 00:00:02 TOLL 12/06/05 18:14:48 EST 00:00:02 TOLL 12/07/05 20:39:51 EST 00:00:55 TOLL 12/12/05 17:54:27 EST 00:01:54 TOLL 12/21/05 19:22:26 EST 00:00:23 TOLL 12/30/05 23:01:40 EST 00:00:03 TOLL TOTAL CALLS LISTED FOR 00/31/04 19:01:00 EDT 00:01:00 TOLL 09/15/04 23:10:00 EDT 00:01:00 TOLL 05/06/05 23:42:07 EDT 00:00:51 TOLL TOTAL CALLS LISTED FOR 05/25/05 20:19:54 EDT 00:00:00 TOTAL CALLS LISTED FOR 07/14/05 17:59:39 EDT 00:00:08 07/14/05 18:09:26 EDT 00:03:36 07/14/05 23:13:10 EDT 00:00:12 1 07/14/05 23:14:04 EDT 00:00:03 07/14/05 23:14:21 EDT 00:07:19 07/15/05 00:49:46 EDT 00:00:06 07/15/05 19:50:52 EDT 00:01:18 TOTAL CALLS LISTED FOR 08/06/04 15:09:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 1 01/11/05 23:46:20 EST 00:00:44 SENSI T I VEMICLASSI F LEO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL r￾8 Case No. 08-80736-CV-MARRA SONY_GM_02767724 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254532 EFTA01336456 SENSITIVEMICLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 7 0-. Tt 02/22/07 12:08 PM C> C? FILE: P14-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA C. CALL DURATION REC DATE TIME TARGET PICIE NUMBER FRCM PHONE IILIMBER TO PMCME NUMBER TYPE OTHER NURSER 01/13/05 22:29:15 EST 00:00:40 01/19/05 13:14:53 EST 00:00:39 01/20/05 16:39:36 EST 00:00:32 03/19/05 19:19:13 EST 00:00:29 TOTAL CALLS LISTED FOR 01/08/05 19:38:06 EST 00:00:05 TOTAL CALLS LISTED FCR 08/24/05 00:26:48 EDT 00:00:2 08/24/05 00:41:48 EDT 00:00:2 08/24/05 19:29:08 EDT 00:01:2 08/31/05 22:03:20 EDT 00:02:1 TOTAL CALLS LISTED FOR 01/11/05 21:47:12 EST 00:00:38 01/16/05 22:09:58 EST 00:07:27 03/19/05 19:20:16 EST 00:26:28 03/26/05 21:26:52 EST 00:00:26 TOTAL CALLS LISTED FOR 01/08/05 19:38:30 EST 00:00:00 TOTAL CALLS LISTED FOR 04/03/05 21:51:18 EDT 00:00:04 04/03/05 21:56:04 EDT 01:05:33 04/04/05 19:37:00 EDT 00:00:03 04/04/05 20:20:55 EDT 00:01:22 04/04/05 20:29:50 EDT 00:00:03 04/04/05 20:30:17 EDT 00:00:40 04/04/05 20:32:17 EDT 00:00:09 04/06/05 20:01:52 EDT 00:00:03 04/06/05 21:19:37 EDT 00:00:39 04/06/05 21:44:54 EDT 00:00:10 04/06/05 22:02:11 EDT 00:00:50 05/03/05 18:02:56 EDT 00:00:04 4 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SONY_GM_02767725 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254533 EFTA01336457 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 8 02/22/07 12:06 P11 FILE: POI-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL CIAATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE WRIER TYPE OTHER NUMBER TOTAL CALLS LISTED FCR 12 03/23/05 17:12:29 EST 00:00:19 03/23/05 21:51:47 EST 00:00:57 03/24/05 14:00:52 EST 00:01:18 03/24/05 20:18:01 EST 00:01:02 03/24/05 20:53:33 EST 00:00:13 0304/05 23:37:31 EST 00:00:00 0$24/05 23:50:03 EST 00:00:05 03e5/05 01:05:09 Err 00:00:05 03675/05 01:39:41 EST 00:00:05 036S/05 02:09:02 EST 00:01:06 03/Z5/05 03:32:46 EST 00:00:03 0340/05 22:16:39 EST 00:01:19 03a5/05 23:20:46 EST 00:01:24 03 /05 23:50:25 EST 00:03:40 03745/05 23:57:34 EST 00:00:19 04031/05 18:59:00 EST 00:04:05 9/05 19:45:52 EDT 00:00:43 /05 16:12:46 EDT 00:00:10 /05 22:21:54 EDT 00:02:21 /05 22:34:33 EDT 00:03:14 3/05 22:40:36 EDT 00:00:24 /OS 19:17:08 EDT 00:00:10 /OS 23:22:46 EDT 00:00:13 /05 12:54:12 EDT 00:00:44 7/08/05 18:35:15 EDT 00:00:17 7/09/05 02:28:25 EDT 00:00:27 7/09/05 02:30:26 EDT 00:00:03 7/09/05 02:34:19 EDT 00:02:40 7/10/05 19:27:20 EDT 00:00:04 7/10/05 19:27:57 EDT 00:00:06 7/10/05 19:28:35 EDT 00:00:02 7/10/05 19:29:20 EDT 00:00:29 07/12/05 16:19:21 EDT 00:00:313 07/13/05 12:38:03 EDT 00:00:28 07/13/05 21:30:18 EDT 00:00:27 07/14/05 02:26:47 EDT 00:00:17 07/14/05 18:S4:34 EDT 00:00:00 07/14/05 20:33:17 EOT 00:00:32 0 14 7t /05 21:02:59 EDT 00:00:43 0 /OS 06:13:10 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767726 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254534 EFTA01336458 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NURSER PAGE 9 02/22/07 12:08 PN FILE: MN-108062 1GT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PRONE MASER FRON PRIME NURSER TO PHONE NUMBER TYPE OTHER NURSER TOTAL CALLS LISTED FOR 40 06/16/04 21:55:00 EDT 00:02:00 06/17/04 01:16:00 EDT 00:04:00 TOTAL CALLS LISTED FOR 2 r39/01/04 21:49:00 EDT 00:01:00 eOTAL CALLS LISTED FOR 1 t /10/05 21:51:12 EDT 00:00:00 /I0/05 23:44:22 EDT 00:00:03 i /10/05 23:44:30 EDT 00:00:00 /11/05 00:00:50 EDT 00:00:17 /11/05 00:01:36 EDT 00:00:11 -05/12/05 11:32:52 EDT 00:00:03 6/15/05 21:02:02 EDT 00:04:09 ! /09/05 15:04:48 EDT 00:00:00 /16/05 12:17:23 EDT 00:00:00 tOTAL CALLS LISTED FOR 9 > >37/26/05 05:03:57 EST 00:00:11 273/06/05 01:10:13 EST 00:00:03 > TOTAL CALLS LISTED FOR 2 02/26/05 00:14:43 EST 00:00:02 TOTAL CALLS LISTED FOR 02/02/05 00:20:00 EST 00:00:0 TOTAL CALLS LISTED FOR 07/10/04 23:42:00 EDT 00:02:00 03/12/05 23:18:35 ES7 00:01:45 05/24/05 18:18:53 EDT 00:00:35 06/26/05 18:30:09 EDT 00:00:01 10/30/05 19:04:53 EST 00:00:23 12/22/05 12:48:12 EST 00:00:30 O -4 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767727 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254535 EFTA01336459 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO DUMBER PACE 10 . 02/22/07 12:08 PM FILE: MU-108062 TGT. PHONE INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TAI. CALLS LISTED FOR 1/14/04 21:11:00 EST 00:08:00 2/00/04 16:25:00 EST 00:01:00 2/08/04 16:27:00 EST 00:01:00 2/08/04 16:28:00 EST 00:02:00 2/08/04 21:27:00 EST 00:14:00 TARGET PHONE NUMBER FROM PHONE NUMBER -TO PHONE PRAM 6 REC TYPE OTHER ILKIER TOLL TOLL TOLL TOLL TOLL 2900/04 06:35:00 EST 00:01:00 TOLL /04 06:35:00 EST 00:01:00 TOLL 29019/04 10:25:00 EST 00:02:00 TOLL 2Z1/04 22:59:00 EST 00:18:00 TOLL $14/04 19:28:00 EST 00:02:00 TOLL 204/04 20:15:00 EST 00:01:00 TOLL 2915/04 13:59:00 EST 00:01:00 TOLL 2905/04 13:59:00 EST 00:02:00 TOLL 417/04 16:46:00 EST 00:01:00 TOLL 2 7/04 16:46:00 EST 00:01:00 TOLL 2119/04 06:55:00 EST 00:01:00 TOLL 2719/04 06:56:00 EST DO:01:00 TOLL 2t39/04 06:56:00 EST DO:01:00 TOLL 2/04 23:52:00 EST 00:10:00 TOLL 4/04 13:24:00 EST 00:12:00 TOLL 0/04 21:35:00 EST 00:10:00 TOLL 8/04 20:45:00 EST 00:01:00 TOLL 08/04 23:06:00 EST 00:02:00 TOLL 04/30/04 11:52:00 EDT 00:07:00 TOLL 04/30/04 13:07:00 EDT 00:01:00 TOLL 04/30/04 13:08:00 EDT 00:03:00 TOLL 05/01/04 23:50:00 EDT 00:01:00 TOLL 05/02/04 21:19:00 EDT 00:01:00 TOLL 05/03/04 21:12:00 EDT 00:01:00 TOLL 05/04/04 18:53:00 EDT 00:01:00 TOLL 05/04/04 20:36:00 EDT 00:02:00 TOLL 06/05/04 21:57:00 EDT 00:02:00 TOLL 06/06/04 18:23:00 EDT 00:07:00 TOLL 06/07/04 22:08:00 EDT 00:05:00 TOLL 06/25/04 19:20:00 EDT 00:01:00 TOLL 06/25/04 21:00:00 EDT 00:02:00 TOLL 06/26/04 23:35:00 EDT 00:01:00 TOLL 06/27/04 01:04:00 EDT 00:02:00 TOLL 0637/04 01:24:00 EDT 00:01:00 TOLL /04 20:24:00 EDT 00:01:00 TOLL O -4 SENSITIVE/UNCLASSIFIED SONY_GM_02767728 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254536 EFTA01336460 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO NUMBER PAGE 11 02/22/07 12:08 PM FILE: MN-108062 TGT. PHONE: -NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNCNE NUMBER FROM PHONE NUMBER TO PHONE NIAIBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 40 08/09/04 00:13:00 EDT 00:01:00 08/09/04 13:00:00 EDT 00:01:00 06/10/04 23:34:00 EDT 00:04:00 TOTAL CALLS LISTED FOR ;2/15/04 16:36:00 EST 00:01:00 co fTAL CALLS LISTED FCR 0 8/25/04 13:23:00 EDT 00:01:00 oo 89TAL CALLS LISTED FCR C, 4g/02/05 02:40:54 EST 00:00:58 CA I'ITAL CALLS LISTED FOR i/15/05 08:23:26 EDT 00:00: /02/05 11:24:49 EDT 00:00: 07/05/05 14:17:14 EDT 00:00:1 Ei05/05 14:18:56 EDT 00:00: /12/05 20:29:41 EDT 00:02:14 /12/05 20:32:15 EDT 00:03:2 09/23/05 17:11:43 EDT 00:02: 09/23/05 19:02:42 EDT 00:00:2 09/24/0509:19:29(01'00:01:22 TOTAL CALLS LISTED FCR 09/02/05 13:24:12 EDT 00:00:00 TOTAL CALLS LISTED FOR 01/19/04 18:21:00 EST 00:02:00 01/20/04 15:48:00 (ST 00:01:00 02/20/05 18:43:59 EST 00:00:04 02/20/05 16:45:43 EST 00:00:04 02/20/05 19:02:06 EST 00:00:00 49/31/05 18:11:17 EDT 00:00:00 C> C' 00 W 3 1 1 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM02767729 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254537 EFTA01336461 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 12 02/22/07 12:08 PR FILE: 181.108062 TOT. NICHE: NCL. TOTALS INCL. AM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 70 PRONE NLMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOOIMME 6 04/17/05 11:49:04 EDT 00:05:51 TOTAL CALLS LISTED Tia • I ' 06/19/04 14:29:00 EDT 00:01:00 943/19/04 14:32:00 EDT 00:01:00 StiTAL CALLS LISTED r 2 /31/04 13:57:34 EST 00:00:25 &AL CALLS LISTED FOR 1 Zo /30/04 16:05:0D EDT 00:02:00 iZTAL c CALLS LISTED FOR n 09/11/04 20:45:00 EDT 00:01:00 TAL CALLS LISTED FOR 0 /04/04 19:20:00 EDT 00:01:00 ?6TAL CALLS LISTED FOR 08/10/05 19:34:34 EDT 00:00:19 TOTAL CALLS LISTED FCR 10/23/05 20:51:04 EDT 00:00:00 12/18/05 16:27:20 EST 00:01:1 TOTAL CALLS LISTED FOR 11/27/04 15:02:22 EST 00:00:03 TOTAL CALLS LISTED FOR 943/11/04 18:38:00 EDT 00:01:00 3 1 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767730 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254538 EFTA01336462 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NURSER PAGE 13 02/22/07 12:08 PP FILE: NI-108062 TGT. PRONE INCL. TOTALS INCL. RAM DATA CALL DURATION REG DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 70 PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 04/23/05 13:47:09 EDT 00:00:15 TOLL 05/09/05 19:59:28 EDT 00:01:19 TOLL 05/12/05 00:11:34 EDT 00:00:29 TOLL 05/12/05 14:47:09 EDT 00:00:03 TOLL 05/13/05 00:54:17 EDT 00:00:02 TOLL #05/15/05 02:24:09 EDT 00:00:04 TOLL 45/15/05 03:14:58 Eel 00:00:03 TOLL 45/28/05 12:29:54 EDT 00:00:04 TOLL ;TAL iALLS LISTED F /18/04 01:16:00 EST 00:01: TOLL /31/04 21:22:00 EST 00:01: TOLL 02/04 16:22:00 EST 00:05: TOLL g/04/04 15:12:00 EST 00:01: TOLL le/04/04 15:12:00 EST 00:01: TOLL /04/04 15:35:00 EST 00:01: TOLL /13/04 20:43:00 EST 00:01: TOLL 13/04 21:13:00 EST 00:01: TOLL /13/04 21:47:00 EST 00:01: TOLL 14/21/04 21:01:00 EDT 00:02: TOLL 28/12/04 12:59:00 EDT 00:03: TOLL 2/28/04 22:14:00 EDT 00:02: TOLL ZIY/30/04 22:27:00 EDT 00:02: TOLL 07/30/04 23:58:00 EDT 00:02: TOLL 02/07/05 21:01:24 EST 00:00: TOLL TOTAL CALLS LISTED FOR 15 08/29/04 21:26:00 EDT 00:01: 08/29/04 21:41:00 EDT 00:03: 09/07/04 20:36:00 EDT 00:01: 06/12/05 05:44:20 EDT 00:00:06 06/12/05 05:45:07 EDT 00:00:05 06/12/05 05:45:47 EDT 00:00:04 06/12/05 05:46:28 EDT 00:02:41 06/12/05 05:49:48 EDT 03:00:12 06/12/05 05:50:46 EDT 003:00:3 06/12/05 07:04:14 EDT 00:00:0 a/12/05 07:04:58 EDT 00:00:0 O C, SENSITIVE/UNCLASSIFIED 00 C> TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767731 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254539 EFTA01336463 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SCRTED BY TO NUMBER PAGE 14 02/22/07 FILE: 141-108362 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:08 P11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE 111.1118ER TO PHONE RIMER TYPE OTHER NUMBER 06/12/05 07:05:42 EDT 00:00:04 06/12/05 07:06:23 EDT 00:00:05 06/12/05 07:07:06 EDT 00:00:04 06/12/05 07:07:55 EDT 00:00:04 OTAL CALLS LISTED rD2/04 20:24:00 EDT 00:01:00 rit02/04 20:28:00 EDT 00:01:00 402/04 20:41:00 EDT 00:01:00 EI6/04 15:00:00 EDT 00:02:00 P16/04 16:38:00 EDt 00:01:00 2016/04 19:10:00 EDT 00:02:00 1116/*1 19:47:0D EDT 00:01:00 W16/04 20:06:00 EDT 00:02:00 7416/04 21:08:00 EDT 00:01:00 7f16/04 21:10:00 EDT 00:01:00 7116/04 21:38:00 EDT 00:02:00 17116/04 22:14:00 EDT 00:02:00 6/04 22:25:00 EDT 00:01:00 7/04 09:01:00 EDT 00:01:00 8/04 00:50:00 EDT 00:01:00 18/04 00:50:00 EDT 00:01:00 8/04 00:51:00 EDT 00:01:00 18/04 00:53:00 EDT 00:01:00 /18/04 00:54:00 EDT 00:01:00 7/18/04 00:56:00 EDT 00:01:00 7/18/04 00:58:00 EDT 00:01:00 7/ 18/04 01:01:00 EDT 00:01:00 7/18/04 01:03:00 EDT 00:01:00 7/18/04 02:58:00 EDT 00:01:00 7/18/04 12:10:00 EDT 00:02:00 7/18/04 12:38:00 EDT 00:02:00 7/18/04 13:38:00 EDT 00:03:00 7/18/04 14:40:00 EDT 00:02:00 7/19/04 20:18:00 EDT 00:D3:00 7/20/04 00:04:00 EDT 00:01:00 7/20/04 00:10:00 EDT 00:03:00 7/20/04 19:36:00 EDT 00:06:00 7/20/04 20:17:00 EDT 00:01:00 W2/04 19:44:00 EDT 00:01:00 &2/04 20:02:00 EDT 00:01:00 0 90 15 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOIL TPA TOIL TOLL TOLL TOLL TOIL TOIL TOLL Oat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767732 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254540 EFTA01336464 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO NUMBER PAGE IS 02/22/07 12:08 PM FILE: NH-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET ', NONE MASER TRCN PHONE LIMBER REC TO PICK NUOSER TYPE OTHER NUMBER 07/24/04 17:00:00 EDT 00:02:00 07/24/04 17:02:00 EDT 00:01:00 07/24/04 17:25:00 EDT 00:01:00 07/24/04 17:35:00 EDT 00:01:00 07/24/04 21:57:00 EDT 00:01:00 07/25/04 23:07:00 EDT 00:01:00 07/25/04 23:08:00 EDT 00:01:00 A7/26/04 14:27:00 EDT 00:01:00 /27/04 14:26:00 EDT 00:01:00 t 7/27/04 16:05:00 EDT 00:01:00 7 /27/04 17:59:00 EDT 00:01:00 7/27/04 18:26:00 EDT 00:01:00 /29/04 11:37:00 EDT 00:08:00 2. 7/29/04 21:11:00 EDT 00:02:00 U7/30/04 15:11:00 EDT 00:03:00 /30/04 18:46:00 EDT 00:02:00 /31/04 00:17:00 EDT 00:02:00 St8/01/04 02:19:00 EDT 00:05:00 ,T0/3/01/04 10:21:00 EDT 00:05:00 98/01/04 12:12:00 EDT 00:04:00 P8/03/04 11:01:00 EDT 00:03:00 3(8/03/04 19:14:00 EDT 00:05:00 p8/03/04 23:07:00 EDT 00:03:00 AB/03/04 23:51:00 EDT 00:03:00 XP/04/04 01:17:00 EDT 00:02:00 ))6/04/04 15:27:00 EDT 00:01:00 08/05/04 13:29:00 EDT 00:03:00 08/05/04 19:16:00 EDT 00:03:00 08/06/04 00:26:00 EDT 00:03:00 08/06/04 14:51:00 EDT 00:03:00 08/06/04 19:19:00 EDT 00:03:00 08/06/04 22:37:00 EDT 00:04:00 08/07/04 07:02:00 EDT 00:02:00 08/07/04 08:13:00 EDT 00:02:00 08/07/04 08:14:00 EDT 00:02:00 08/13/04 11:48:00 EDT 00:01:00 08/13/04 20:30:00 EDT 00:10:00 08/13/04 22:52:00 EDT 00:01:00 08/18/04 14:03:00 EDT 00:03:00 08/24/04 22:02:00 EDT 00:01:DO 08/24/04 22:03:00 EDT 00:01:00 113/28/04 20:22:00 EDT 00:02:DO ?--: 00 1...: SENSIT IVE/UNCLASSIF IED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SEINY_GM_02767733 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025454 1 EFTA01336465 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 16 02/22/07 12:08 PM FILE: MM-100062 TGT. PRONE: -INCL. TOTALS INCL. RAY DATA CALL DURATION DATE TIME TARGET PHONE NURSER FROM PRONE MINER RED TO PRONE NUMBER TYPE OTNER NUMBER 12/21/04 16:44:46 EST 00:00:03 TOLL 02/09/05 19:21:27 EST 00:00:02 TOLL 02/09/05 20:01:22 EST 00:00:13 TOLL 02/09/05 20:09:23 EST 00:00:00 TOLL 02/09/05 21:39:08 EST 00:03:37 TOLL 02/10/05 17:14:25 EST 00:00:27 TOLL 02/10/05 20:26:28 EST 00:00:02 TOLL 0410/05 22:13:13 EST 00:00:00 TOLL 081413/05 00:53:17 EST 00:02:38 TOLL 0 TWAL CALLS LISTED FOR 0 211/04 15:15:00 EDT 00:01:00 11/04 15:26:00 EDT 00:01:00 TOLL TOLL 06412/04 10:31:00 EDT 00:01:00 TOLL 0Q12/04 11:38:00 EDT 00:01:00 TOLL 12/04 12:01:00 EDT 00:01:00 TOLL 4712/04 12:06:00 EDT 00:02:00 TOLL 06312/04 14:56:00 EDT 00:01:00 TOLL 04/14/04 10:25:00 EDT 00:02:00 ICU I/ 14/04 22:01:00 EDT 00:01:00 TOLL 16/04 21:04:00 EDT 00:01:00 TOLL 16/04 21:05:00 EDT 00:01:00 TOLL 16/04 21:06:00 EDT 00:01:00 TOLL 16/04 21:08:00 EDT 00:01:00 TOLL 16/04 21:11:00 EDT 00:01:00 TOLL 06/16/04 21:16:00 EDT 00:01:00 TOLL 06/16/04 21:17:00 EDT 00:01:00 TOLL 06/16/04 21:19:00 EDT 00:01:00 TOLL 06/16/04 21:20:00 EDT 00:01:00 TOLL 06/16/04 21:21:00 EDT 00:01:00 TOLL 06/16/04 21:21:00 EDT 00:01:00 TOLL 06/16/04 21:22:00 EDT 00:01:00 TOLL 06/16/04 21:23:00 EDT 00:01:00 TOLL 06/16/04 21:24:00 EDT 00:01:00 TOLL 06/17/04 06:10:00 EDT 00:01:00 IPA 06/17/04 21:44:00 EDT 00:01:00 TOLL 06/17/04 21:55:00 EDT 00:01:00 TOLL 06/17/04 22:34:00 EDT 00:01:00 TOLL 06/19/04 19:23:00 EDT 00:01:00 TOLL 19/04 21:14:00 EDT 00:02:00 TOLL 22/04 19:37:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED • SONY_GM02767734 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254542 EFTA01336466 TAPOIS01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO msen PAGE 17 02/22/07 12:08 PM FILE: /01-108D62 TGY. PRONE INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PNCOE NUMBER FROM PHONE NUMBER REC TO PNCOE NUMBER TYPE OTHER NURSER 06/22/04 19:42:00 EDT 00:01:00 06/24/04 18:16:00 EDT 00:02:00 06/24/04 18:27:00 EDT 00:02:00 06/24/04 18:53:00 EDT 00:01:00 06/24/04 18:53:00 EDT 00:02:00 06/24/04 18:55:00 EDT 00:01:00 06/25/04 20:22:00 EDT 00:01:00 I7/ /26/04 23:30:00 EDT 00:01:00 /28/04 22:30:00 EDT 00:01:00 30/04 15:02:00 EDT 00:01:00 30/04 20:21:00 EDT 00:01:00 /30/04 21:31:00 EDT 00:02:00 ' 02/04 19:26:00 EDT 00:02:00 /02/04 19:30:00 EDT 00:01:00 /02/04 22:10:00 EDT 00:01:00 /04/04 11:16:00 EDT 00:01:00 i /04/04 14:06:00 EDT 00:01:00 /04/04 17:31:00 EDT 00:01:00 /04/04 18:06:00 EDT 00:01:00 /04/04 18:36:00 EDT 00:01:00 /04/04 18:56:00 EDT 00:01:00 /04/04 18:59:00 EDT 00:01:00 >7/04/04 20:22:00 EDT 00:01:00 2R/04/04 20:45:00 EDT 00:01:00 ;;DAL CALLS LISTED FOR 03/12/05 11:38:27 EST 00:00:00 03/12/05 11:39:03 EST 00:00:00 03/12/05 11:39:54 EST 00:00:10 03/13/05 12:03:09 EST 00:00:16 TOTAL CALLS LISTED FOR 04/16/04 19:50:00 EDT 00:01:00 04/23/04 20:20:00 EDT 00:01:00 04/23/04 23:47:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 03/19/04 22:21:00 EST 00:04:: r 04/04 20:32:00 EDT 00.04: 54 4 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL DNA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM102767735 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254543 EFTA01336467 SENSITIVE/UICLASSIFIE0 TAPAR001 ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE IS 02/22/07 FILE: Ill-108062 TOT. PROBE:-INCL. TOTALS INCL. RAW DATA 12:08 PM CALL DURATION REC DATE TIME TARGET PROBE NUMBER FROM PROBE DUMBER 10 PRONE OLIVER TYPE OTNER NUMBER 04/05/04 19:08:00 EDT 00:03:0 TOTAL CALLS LISTED FOR - 3 01/24/04 14:34:00 EST 00:01:00 03/17/04 19:32:00 EST 00:01:00 03/17/04 19:33:00 EST 00:01:00 7/04 19:33:00 EST 00:01:00 7/04 20:00:00 EST 00:01:00 0$117/04 20:05:00 EST 00:01:00 044J3/04 17:23:00 EDT 00:01:00 /04 16:44:00 EDT 00:01:00 02/04 20:08:00 EDT 00:01:00 OTS/04 07:15:00 EDT 00:01:00 /04 07:17:00 EDT 00:01:00 7/04 16:19:00 EDT 00:02:00 7/04 16:21:00 EDT 00:01:00 7/04 16:21:00 EDT 00:01:00 0/05 20:06:02 EDT 00:00:04 2/05 05:33:04 EDT 00:00:03 2/05 05:33:48 EDT 00:00:04 2/05 05:34:00 EDT 00:00:00 016/05 12:23:47 EDT 00:01:13 16/05 13:29:29 EDT 00:01:19 OAL CALLS LISTED FOR 06/28/04 21:10:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 01/24/04 22:02:00 EST 00:02: 02/02/04 23:12:00 EST 00:02: 02/08/04 00:51:00 EST 00:01: 02/08/04 04:17:00 EST 00:01: 02/08/04 04:18:00 EST 00:02: 02/08/04 04:20:00 EST 00:01: 02/08/04 04:21:00 EST 00:01: 02/08/04 04:21:00 EST 00:01: 02/08/04 04:22:00 EST 00:01: 02/08/04 04:23:00 EST 00:01: 02?8/04 04:24:00 EST 00:01: O OD ,./ 20 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM:02787736 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254544 EFTA01336468 SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 19 02/22/0? 12:08 PM FILE: KR-108062 TGT. PRONE INCL. TOTALS INCL. RAW OATA CALL DURATION REC DATE TINE TARGET PRONE NONIER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/08/04 04:24:00 EST 00:01:00 02/08/04 04:25:00 EST 00:01:00 02/08/04 04:25:00 EST 00:01:00 02/08/04 04:26:00 EST 00:01:00 D2/08/04 04:26:00 (5T 00:01:00 02/08/04 04:27:00 EST 00:01:00 02/08/04 04:27:00 EST 00:01:00 /4/08/D4 04:28:00 EST 00:01:00 212/08/04 04:28:00 EST 00:01:00 guo8/04 04:29:00 EST 00:01:00 111 /015/04 04:29:00 EST 00:01:00 /08/04 04:30:00 EST 00:01:00 08/04 04:32:00 EST 00:01:00 /08/04 04:32:00 EST 00:01:00 M/08/04 04:33:00 EST 00:01:00 22/00/04 04:34:00 EST 00:01:00 at//08/04 04:35:00 EST 00:01:00 02/08/04 04:37:00 EST 00:01:00 A/08/04 04:38:00 EST 00:01:00 ii/08/04 04:39:00 EST 00:01:00 /08/D4 04:39:00 EST 00:03:00 /08/04 04:43:00 EST 00:01:00 39/08/04 04:43:00 EST 00:01:00 02/08/04 04:44:00 EST 00:01:00 8/08/04 04:45:00 EST 00:01:00 02/08/04 04:46:00 EST 00:01:00 02/08/04 04:47:00 EST 00:01:00 02/08/04 04:47:00 EST 00:01:00 02(08/04 04:48:00 EST 00:01:00 02/08/04 04:49:00 EST 00:01:00 02/08/04 04:50:00 EST 00:01:00 02/08/04 04:50:00 EST 00:01:0D 02/08/04 04:51:00 EST 00:01:00 02/08/04 04:52:00 EST 00:01:00 02/08/04 04:53:00 EST 00:01:00 02/08/04 04:53:00 EST 00:01:00 02/08/04 04:54:00 EST 00:01:0D 02/08/04 04:55:00 EST 00:01:00 02/08/04 04:58:00 EST 00:02:00 02/08/04 04:S9:00 EST 00:01:00 02/08/04 05:00:00 EST 00:02:00 12/14/04 02:34:00 EST 00:02:D0 CD '--.I 70 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767737 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254545 EFTA01336469 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 20 02/22/07 12:08 PM FILE: MII-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO RHONE NUMBER TYPE OTHER NUMBER 02/15/04 20:19:00 EST 00:01:00 1041 02/15/04 20:27:00 EST-00:01:00 TOLL 02/17/04 11:40:00 EST 00:01:00 TOLL 02/17/04 14:53:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 57 2/16/04 22:04:00 EDT 00:01:00 TOLL 2/16/04 22:41:00 EDT 00:01:00 TOLL pp/18/04 15:59:00 EDI 00:02:00 TOLL /18/04 22:47:00 EDT 00:01:00 TOLL /18/04 22:47:00 EDT 00:02:00 TO 23:31:00 EDT 00:01:00 TOLL /19/04 17:14:00 EDT 00:07:00 11 TOLL /21/04 20:19:00 EDI 00:01:00 1041 /22/04 D2:52:00 EDT 00:01:00 101.1 64/22/04 03:04:00 EDT 00:01:00 TOLL E91/22/04 03:05:00 EDT 00:01:00 1041 E/22,04 05:24:00 EDT 00:02:00 TOLL 22/04 10:18:00 EDT 00:01:00 TOLL _ 22/04 10:35:00 EDT 00:01:00 TOLL 2/29/04 D4:21:00 EDT 00:01:0D TOLL 08/29/04 04:40:00 EDT 00:01:00 1041 OB/29/04 07:21:00 EDT 00:01:00 TOLL X /25/05 20:05:09 EDT 00:00:00 10lt. TOTAL CALLS LISTED FOR - 18 09/19/04 22:56:00 EDT 00:01: TOLL TOTAL CALLS LISTED FOR 04/24/04 13:40:00 EDT 00:02:00 TOLL 05/29/04 22:54:00 EDT 00:02:00 TOLL 05/30/04 12:40:00 EDT 00:01:00 TOLL 05/30/04 15:25:00 EDT 00:01:00 TOLL 06/12/04 17:09:00 EDT 00:01:00 TOLL 08/10/04 17:03:00 EDT 00:01:00 TOLL 09/24/04 23:00:00 EDT 00:03:00 TOLL 01/16/05 11:36:32 EST 00:00:17 TOLL 01/16/05 16:13:28 EST 00:00:00 TOLL g /23/05 20:59:43 EST 00:00:00 TOLL 0 SENS I 1 I VE/UNCLASS I I I ED DD -4 SIDNY_GM_02767738 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254546 EFTA01336470 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 21 02/22/07 12:08 PM FILE: NM-108062 TGT. RCAF: INCL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/23/05 22:56:14 EST 00:22:28 01/31/05 23:21:57 EST 00:07:26 01/31/05 23:29:52 EST 00:12:13 02/02/05 00:17:27 EST 00:00:03 06/26/05 19:36:19 EDT 00:01:45 08/06/05 18:54:58 EDT 00:03:35 0867 7/05 12:04:52 EDT 00:00:01 1 5/05 16:04:01 EDT 00:00:0D TINAL CALLS LISTED FOR 0.911/05 10:02:49 EDT 00:00:00 7/05 10:33:22 EDT 00:00:03 7/05 10:33:43 EDT 00:06:25 10/05 18:47:54 EST 00:00:40 CALLS LISTED FOR 0/782/05 14:35:19 EDT 00:01:24 TEAL CALLS LISTED FCR 0 /04 21:33:00 EDT 00:01:00 /04 22:59:00 EDT 00:01:00 /04 23:23:00 EOT 00:01:00 TOTAL CALLS LISTED Fat 02/20/05 04:18:06 EST 00:00:47 03/10/05 23:11:03 EST 00:00:39 18 4 1 3 TOTAL CALLS LISTED FOR 2 07/18/04 11:37:00 EDT CO:01:00 08/01/04 12:57:00 EDT 00:01:00 03/14/D5 19:47:55 EST 00:02:08 TOTAL CALLS LISTED FOR 06/12/05 05:06:18 EDT 00:09:34 0412/05 05:40:31 EDT 00:00:03 0g12/05 05:41:15 EDT 00:00:02 00 CO 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL 118.1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 101.1 TOLL SIDNY_GM_02767739 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254547 EFTA01336471 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 22 02/22/07 12:08PN FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER Fltal PHONE WIRIER TO PHONE NUMBER TYPE OTHER NUMBER 06/12/05 05:41:28 EDT 00:00:00 06/12/05 05:42:30 EDT 00:00:02 06/12/05 05:43:06 EDT 00:00:02 06/12/05 05:43:43 EDT 00:00:01 06/12/05 05:51:59 EDT 00:00:02 06/12/05 05:52:33 EDT 00:00:02 06/12/05 05:53:08 EDT 00:00:02 40/12/05 05:53:16 EDT 00:00:00 46/12/05 05:54:15 EDT 00:00:02 p6/12/05 05:54:49 EDT 00:00:03 li/12/05 05:56:36 EDT 00:00:12 /12/05 05:55:25 EDT 00:00:01 /12/05 05:55:58 EDT 00:00:06 gp/12/05 05:57:19 EDT 00:01:23 !hTAI. CALLS LISTED FCR J 1/16/04 20:54:00 EST 00:01:00 AI/18/04 01:20:00 EST 00:01:00 IA/02/04 23:12:00 EST 00:04:00 .04/05/04 23:16:00 EDT 00:02:00 it/15/04 20:29:00 EDT 00:01:00 315/15/04 20:30:00 EDT 00:03:00 RE/15/04 22:52:00 EDT 00:01:00 a/02/04 22:43:00 EDT 00:01:00 136/12/04 10:50:00 EDT 00:01:00 06/12/04 12:46:00 EDT 00:01:00 06/12/04 12:52:00 EDT 00:01:00 06/16/04 22:57:00 EDT 00:01:00 06/16/04 23:31:00 EDT 00:01:00 07/24/04 12:05:00 EDT 00:03:00 09/24/04 23:10:00 EDT 00:02:00 10/01/04 00:43:00 EDT 00:01:00 10/01/04 01:18:00 EDT 00:01:00 02/02/05 19:17:48 EST 00:00:03 02/02/05 19:19:43 EST 00:00:03 02/02/05 19:51:53 EST 00:02:00 02/02/05 20:03:27 EST 00:00:33 02/02/05 20:19:25 EST 00:00:47 02/10/05 20:54:09 EST 00:00:31 03/12/05 12:20:47 EST 00:00:06 1C7/02/05 16:27:37 EDT 00:00:04 0 0 -4 00 SENSITIVE/UNCLASSIFIED 17 TOIL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOLL TOIL TOIL TOLL TOIL TOIL TOIL TOLL TOIL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SEMI Y_GM_O2 76 774 0 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254548 EFTA01336472 SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED 8Y TO NUMBER PACE 23 02/22/07 12:08 Pt' FILE: MN-108062 TGT. PRONE: -NCI. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PRONE WUNDER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTNER MINTER 07/19/05 21:08:22 EDT 00:00:05 07/19/05 21:08:46 EDT 00:03:12 08/21/05 16:51:10 EDT 00:00:05 TOTAL CALLS LISTED FOR 28 TOLL TOLL TOLL 03/28/05 19:50:20 EST 00:00:32 TOLL 06/01/05 21:18:50 EST 00:02:32 TOLL 04/05/05 21:30:17 EDT 00:01:14 TOLL *A/05/05 21:58:02 EDT 00:14:39 TOLL 97/09/05 15:39:01 EDT 00:00:00 TOLL 69/04/05 21:30:26 EDT 00:00:00 TOLL a:TAL CALLS LISTED FOR Zi/03/04 22:18:00 EDT 00:01:00 TOLL gtmi/o4 10:02:00 EDT 00:02:00 TOLL 09/01/04 12:16:00 EDT 00:02:00 TOLL 0O/17/04 12:08:00 EDT 00:02:00 TOLL 99/19/04 16:29:00 EDT 00:01:00 TOLL 2 /19/04 17:17:00 EDT 00:01:00 TOLL /22/04 13:09:00 EDT 00:01:00 TOLL 09/22/04 16:13:00 EDT 00:02:00 TOLL /08/04 15:24:00 EDT 00:02:00 TOLL 4i5TAL CALLS LISTED FOR 9 05/28/05 22:05:55 EDT 00:00:21 TOLL 05/28/05 22:10:57 EDT 00:00:04 TOLL 05/28/05 22:11:23 EDT 00:00:04 TOLL 05/28/05 22:14:00 EDT 00:00:03 TOLL TOTAL CALLS LISTED F 07/26/04 23:28:00 EDT 00:01:00 07/26/04 23:32:00 EDT 00:01:00 07/27/04 00:29:00 EDT 00:01:00 08/07/04 00:24:00 EDT 00:01:00 03/06/05 04:06:29 EST 00:00:05 TOTAL CALLS LISTED FOR 1° SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL SDNY_GM32767741 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254549 EFTA01336473 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 24 02/22/07 12:08 PM FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NURSER 08/28/04 22:45:00 EDT 00:01:00 08/31/04 15:42:00 EDT 00:04:00 09/10/04 20:25:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 3 07/29/05 16:57:17 EDT 00:00:46 07730/05 13:58:40 EDT 00:00:16 04201/05 18:42:16 EDT 00:00:49 09708/05 12:00:33 EDT 00:00:03 0033/05 18:02:22 EDT 00:00:46 019208/05 18:13:51 EDT 00:01:04 (3 TehL CALLS LISTED FOR 6 DD 0214/04 16:15:00 EDT 00:02:00 44 RAW DATA: UNAVAILABLE TSAI_ CALLS LISTED FOR 1 06101/05 17:32:02 EST 00:00:29 TOM. CALLS LISTED TOR 1 03428/05 21:02:24 EST 00:00:00 013/29/05 17:11:25 EST 00:01:09 03/29/05 17:13:43 EST 00:01:08 07/09/05 15:47:50 EDT 00:00:00 07/09/05 15:48:20 EDT 00:00:09 TOTAL CALLS LISTED FOR 09/24/05 09:51:39 EDT 00:00:27 09/24/05 15:34:52 EDT 00:01:09 TOTAL CALLS LISTED FOR 01/17/04 15:12:00 EST 00:01: 01/25/04 15:05:00 EST 00:05: 01/31/04 21:11:00 EST 00:01: 0201/04 12:04:00 EST 00:05:00 03301/04 12:50:00 EST 00:01:00 c> >76 5 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL SIDNY_GM_02767742 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254550 EFTA01336474 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 25 02/22/07 12:08 PM FILE: IN-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL OURATICN REC DATE TIME TARGET PRONE NUMBER FRCP, PHONE TOLNBER TO RICHE LUMBER TYPE OTHER NUMBER 02/01/04 12:56:00 EST 00:01: 02/01/04 20:04:00 EST 00:01: 02/07/04 20:05:0D EST 00:01: 02/21/04 10:39:00 EST 00:02: 02/24/04 07:02:00 EST 00:01: 02/24/04 07:03:00 EST 00:02: 02/24/04 14:59:00 EST 00:05: ;13/02/04 12:38:00 EST 00:01: 3/06/04 11:52:00 EST 00:01: 3/06/04 22:33:00 EST 00:01: 1 3/07/04 00:35:00 EST 00:01: 3/14/04 12:37:00 EST 00:05: 1113/17/04 23:01:00 EST 00:02: 83/28/04 15:16:00 EST 00:01: =/28/04 15:16:00 EST 00:01: t /31/04 21:46:00 EST 00:01: /01/04 13:47:00 EST 00:03: 14 4/01/0A 15:20:00 EST 00:03: . /16/04 17:56:00 EDT 00:01: /17/04 13:45:00 EDT 00:05: 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 ADTAL CALLS LISTED FOR )41/28/05 13:17:46 EDT 00:02:24 735/07/05 15:40:57 EDT 00:00:08 TOTAL CALLS LISTED F 06/28/04 21:01:00 EDT 00:01:0 TOTAL CALLS LISTED FOR 03/26/04 22:14:00 EST 00:01:00 04/19/04 17:39:00 EDT 00:01:00 04/19/04 17:40:00F0T00:01:00 04/23/04 17:22:00 EDT 00:01:00 05/08/04 19:31:0D EDT 00:03:00 06/06/04 18:15:00 COT 00:03:00 06/06/04 18:20:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 8 25 7 SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767743 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254551 EFTA01336475 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 70 IRIMBER PAGE 26 02/22/07 12:08 PM FILE: 144-108062 1GT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRUE NUMBER FROM PRONE NUMBER TO PHCNE NUMBER TYPE OTHER NUMBER 07/31/04 18:13:00 EDT 00:01:00 07/31/04 18:14:00 EDT 00:01:00 07/31/04 18:14:00 EDT 00:01:00 07/31/04 18:18:00 EDT 00:01:00 10/09/04 18:02:00 EDT 00:04:00 05/07/05 18:32:45 EDT 00:00:21 0 05/25/05 22:12:11 EDT 00:00:04 DTAL CALLS LISTED FOR ; /04/04 08:54:00 EST 00:01:00 /04/04 20:48:00 EST 00:03:00 1/04/04 20:51:00 EST 00:01:00 $/04/04 20:51:00 EST 00:01:00 /04/04 21:14:00 EST 00:01:00 /07/04 22:26:00 EST 00:04:00 01.1/09/04 21:24:00 EST 00:01:00 8/11/0/. 13:59:00 EST 00:02:00 1/ 11/04 14:01:00 EST 00:01:00 /12/04 17:24:00 EST 00:02:00 /12/04 18:04:00 EST 00:01:00 13/04 11:30:00 EST 00:01:00 DL/13/04 11:31:00 EST 00:01:00 00/13/04 11:50:00 EST 00:01:00 r 1 3/ 04 12:10:00 EST 00:01:00 /13/04 14:55:00 EST 00:01:00 01/13/04 21:10:00 EST 00:04:00 01/13/04 22:25:00 EST 00:03:00 01/15/04 21:35:00 EST 00:04:00 01/15/04 21:35:00 EST 00:01:00 01/17/04 12:31:00 EST 00:01:00 01/17/04 12:32:00 EST 00:01:00 01/17/04 12:35:00 EST 00:01:00 01/17/04 12:46:00 EST 00:01:00 01/17/04 12:59:00 EST 00:01:00 01/17/04 21:21:00 EST 00:01:00 01/17/04 21:23:00 EST 00:01:00 01/18/04 01:06:00 EST 00:04:00 01/18/04 01:13:00 EST 00:02:00 01/18/04 01:31:00 EST 00:02:00 01/18/04 18:39:00 EST 00:01:00 c0/18/04 18:42:00 EST 00:01:00 0 0 -4 7 SENSE T I VE/USCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767744 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254552 EFTA01336476 SENSITIVE/MCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 27 02/22/D7 FILE: M-108062 TGT. PHOO: IMCL. TOTALS INCL. RAM OATA 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE MISER FROM MIME NUMBER TO NONE NUMBER TYPE OTHER NUMBER 01/22/04 21:43:00 EST 00:01: 01/22/04 21:45:00 EST 00:01: 01/22/04 21:46:00 EST 00:02: 01/24/04 19:00:00 EST 00:01: 01/24/04 21:18:00 EST CO:01: 01/24/04 21:46:00 EST 00:01: 01/24/04 22:00:00 EST 00:01: OV?4/04 22:33:00 EST OD:01: ounvo4 22:58:00 EST 00:01:0 0031/04 01:20:00 EST 00:01:0 0361/04 01:21:00 EST 00:01: 0931/04 01:21:00 EST 00:01: 0b531/04 19:13:00 EST 00:01: 0 /04 14:56:00 EST 00:01: AM 14:58:00 EST 00:01:0 /04 15:09:00 EST 00:01:0 /04 15:10:00 EST 00:01: 0$04/04 15:10:00 EST 00:01: 02794/04 15:43:00 EST 00:01: 2'04/04 22:10:00 EST OD:01:0 4/06/04 21:14:00 EST 00:04:0 W1 4/04 02:00:00 EST 00:01:0 14/04 13:58:00 EST 00:01:0 7/04 14:54:00 EST 00:02:0 AU. CALLS LISTED FOR 56 04/12/05 18:22:30 EDT 00:00:05 04/12/05 18:23:25 EDT 00:02:06 04/16/05 11:55:39 EDT 00:00:33 04/16/05 12:20:58 EDT 00:03:56 04/16/05 12:35:28 EDT 00:00:27 04/20/05 00:01:50 EDT 00:00:00 04/20/05 19:37:25 EDT 00:02:17 04/25/05 19:45:53 EDT 00:00:27 04/28/05 17:49:40 EDT 00:00:15 05/78/05 21:38:43 EDT 00:02:07 TOTAL CALLS LISTED FOR 0443/04 17:05:00 EST 00:01:00I 4a 10 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ICU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767745 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254553 EFTA01336477 TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER RAGE 28 02/22/07 12:08 PM FILE: NII-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER • TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 02/03/04 22:20:00 EST 00:01:00 02/04/04 15:44:00 EST 00:06:00 02/04/04 15:44:00 EST 00:01:00 02/06/04 14:24:00 EST 00:01:00 02/06/04 15:45:00 EST 00:01:00 /04 21:12:00 EST 00:01:00 /04 21:05:00 EST 00:01:00 08/04 02:51:00 EST 00:01:00 = 04 03:07:00 EST 00:01:00 04 03:08:00 EST 00:01:00 = 04 03:16:00 EST 00:01:00 04 04:04:00 EST 00:01:00 01€09/04 17:02:00 EST 00:01:00 02209/04 17:17:00 EST 00:01:00 02b9/04 17:26:00 EST 00:02:00 /04 17:27:00 EST 00:01:00 0 2/04 15:41:00 EST 00:01:00 0 3/04 16:45:00 EST 00:01:00 ] 3/04 19:14:00 EST 00:01:00 3/04 20:28:00 EST 00:02:00 0 3/04 21:50:00 EST 00:03:00 0 4/04 19:36:00 EST 00:01:00 5/04 13:57:00 EST 00:02:00 16/04 19:16:00 EST 00:01:00 02/17/04 15:11:00 EST 00:01:00 02/17/04 21:45:00 EST 00:01:00 02/20/04 15:01:00 EST 00:01:00 02/20/04 21:12:00 EST 00:01:00 02/26/04 16:09:00 EST 00:03:00 02/27/04 13:36:00 EST 00:01:00 D2/28/04 18:47:00 EST 00:01:00 03/02/04 21:35:00 EST 00:01:00 03/05/04 20:14:00 EST 00:02:00 D3/05/04 20:23:00 EST 00:01:00 03/05/04 21:55:00 EST 00:02:00 03/06/04 15:27:00 EST 00:03:00 03/06/04 19:50:DO EST 00:01:00 03/06/04 20:10:00 EST 00:01:00 aig:/04 20:16:00 EST 00:01:00 /04 C6:18:00 EST 00:01:00 SENSIT I VENNCLASSI F TED Tat. TOLL TaL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat TOLL TOLL TOLL TOLL TOIL Tat TOLL Tau. SDNY_GM1-32767748 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254554 EFTA01336478 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER. PAGE 29 02/22/07 FILE: MM-108062 TG1. PRONE: INCL. TOTALS INCL. RAW DATA 12:08 PM CALL DURATION REC OATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE RUINER TYPE OTHER NUMBER 03/09/04 11:19:00 EST 00:02:00 03/09/04 23:12:00 EST 00:03:00 03/10/04 21:39:00 EST 00:01:00 03/10/04 21:40:00 EST 00:01:00 03/10/04 21:40:00 EST 00:01:00 03/10/04 21:42:00 EST 00:D1:00 03Q3/04 17:30:00 EST 00:03:00 OY 13/04 18:44:00 EST 00:01:00 OSZ+113/04 19:11:00 EST 00:01:00 3/04 19:26:00 EST 00:01:00 3/04 23:57:00 EST 00:01:00 4/04 12:20:00 EST 00:05:00 3p5/04 17:57:00 EST 00:01:00 3Y15/04 19:19:00 EST 00:01:00 in. 7/04 16:10:00 EST 00:01:00 32017/04 16:52:00 EST 00:03:00 7/04 17:21:00 EST 00:01:00 8/04 07:14:00 EST 00:01:00 8/04 07:32:00 EST 00:01:00 8/04 13:06:00 EST 00:01:00 9/04 11:30:00 EST 00:01:00 0/04 05:05:00 EST 00:02:00 0/04 12:56:00 EST 00:02:00 1/04 02:18:00 EST 00:02:00 /a1/04 02:20:00 EST 00:02:00 3/21/04 02:31:00 EST 00:03:00 3/21/04 02:36:00 EST 00:04:00 3/21/04 18:13:00 EST 00:01:00 3/21/04 18:17:00 EST 00:01:00 3/21/04 18:23:00 EST 00:01:00 3/21/04 21:26:00 EST 00:01:00 3/21/04 21:31:00 ES1 00:01:00 3/21/04 23:33:00 EST 00:01:00 3/21/04 23:33:00 EST 00:01:00 3/23/04 11:27:00 EST 00:01:00 3/23/04 11:33:00 EST 00:01:00 3/23/04 11:35:00 EST 00:01:00 3/23/04 11:35:00 EST 00:02:00 3/23/04 11:48:00 EST 00:01:00 3/23/04 15:21:00 EST 00:01:00 383/04 15:21:00 EST 00:01:00 *J 3/04 15:22:00 EST DO:03:00 O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCINY_GM_02767747 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254555 EFTA01336479 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 30 02/22/07 12:08 PM FILE: W-108062 TGT. PRONE:-INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER REC TO PHONE SWBER TYPE OTMER NUMBER 03/23/04 15:50:00 EST 00:01 03/23/04 16:39:00 EST 00:01 03/23/04 16:49:00 EST 00:02 03/23/04 16:53:00 EST 00:01 03/23/04 16:53:00 EST 00:01 03/23/04 16:55:00 EST 00:02 03/24/04 12:24:00 EST 00:02 03124/04 12:37:00 EST 00:01 ON24/04 20:50:00 EST 00:01 0/W26/04 17:24:00 EST 00:02 0106/04 17:33:00 EST 00:01 DS/27/04 21:35:00 EST 00:03 0828/04 16:16:00 EST 00:01 0008/04 16:17:00 EST 00:01 06028/04 18:00:00 EST 00:02 1/04 11:33:00 EST 00:02 1/04 11:38:00 EST CO:01 031/04 18:09:00 EST 00:01 06231/04 18:11:00 EST 00:01 03131/04 18:32:00 EST 00:02 1/04 21:11:00 EST 00:04 31/04 21:38:00 EST 00:02 1/04 21:40:00 EST 00:02 31/04 21:43:00 EST 00:03 31/04 21:43:00 EST 00:01 /31/04 21 :49:00 EST 00:01 03/31/04 21:50:00 EST 00:01 03/31/04 21:50:CO EST 00:01 03/31/04 21:52:00 EST 00:01 03/31/04 21:54:00 EST 00:08 04/01/04 15:03:00 EST 00:01 04/01/04 15:33:00 EST 00:07 04/01/04 17:02:00 EST 00:01 04/03/04 11:56:00 EST 00:02 04/03/04 19:44:00 EST 00:01 04/03/04 19:56:00 EST 00:01 04/03/04 21:29:00 EST 00:02 04/03/04 21:47:00 EST 00:03 04/04/04 11:23:00 EDT 00:01 04/04/04 12:53:00 EDT 00:01 434/04 14:21:00 EDT 00:01 04/04 12:54:00 EDT 00:01 0 SENSI T I VE/UNttASSI F IED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767748 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254556 EFTA01336480 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO EWER PAGE 31 02/22/07 12:08 PM DATE TIME FILE: /94-108062 TGT. (MIME: INCL. TOTALS INCL. RAW DATA CALL CURET ICN TARGET PRONE NUMBER FROM PHONE NURSER REC TO PHONE NUMBER TYPE OTHER NUIRIER 04/06/04 17:44:00 EDT 00:03:00 04/06/04 19:32:00 EDT 00:01:00 04/08/04 22:54:00 EDT 00:01:00 04/10/04 17:39:00 EDT 00:12:00 04/12/04 18:02:00 EDT 00:01:00 04/12/04 18:04:00 EDT 00:01:00 04/12/04 18:30:00 EDT 00:01:00 A4/13/04 17:22:00 EDT 00:01:00 ta/14/04 15:40:00 EDT 00:01:00 Z•/14/04 15:50:00 EDT 00:01:00 /14/04 15:56:00 EDT 00:01:00 /15/04 06:58:00 EDT 00:01:00 /15/04 11:33:00 EDT 00:01:00 giB/15/04 11:51:00 EDT 00:02:00 ,04/19/04 15:10:00 EDT 00:01:00 al/19/04 15:23:00 EDT 00:05:00 'a /19/04 17:44:00 EDT 00:01:00 */20/04 11:33:00 EDT 00:02:00 P6/20/04 17:27:00 EDT 00:04:00 /20/04 17:45:00 EDT 00:01:00 /20/04 19:52:00 EDT 00:01:00 {/20/04 19:52:00 EDT 00:D2:00 a/20/04 19:58:00 EOT 00:01:00 a/20/04 19:58:00 EDT 00:01:00 ,a /20/04 19:59:00 EDT 00:01:00 a/20/04 20:05:00 EDT 00:01:00 04/21/04 17:10:00 EDT 00:01:00 04/21/04 17:21:00 EDT 00:01:00 04/23/04 16:41:00 EDT 00:01:00 04/23/04 22:50:00 EDT 00:01:00 04/24/04 17:20:00 EDT 00:01:00 04/24/04 17:21:00 EDT 00:03:00 04/27/04 11:52:00 EDT 00:02:00 04/27/04 20:23:00 EDT 00:04:00 04/27/04 20:30:00 EDT 00:02:00 04/29/04 19:31:00 EDT 00:02:00 04/30/04 17:53:00 EDT 00:01:00 05/01/04 10:02:00 EDT 00:01:00 05/01/04 21:38:00 EDT 00:03:00 05/01/04 23:08:00 EDT 00:02:00 05/01/04 23:39:00 EDT 00:03:00 /02/04 12:04:00 EDT 00:01:00 0 •-•4 oo TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSE T IVE/UNCLASSI F I EC SIDNY_GM_02767749 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254557 EFTA01336481 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 32 02/22/07 12:08 Pll FILE: 1111•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION GATE TINE TARGET PHONE NUMBER FRCS PRONE NUMBER REC 10 PRONE NUMBER TYPE OTHER NUMBER 05/02/04 12:07:00 EDT 00:02:00 05/02/04 12:14:00 EDT 00:02:00 05/02/04 12:18:00 EDT 00:01:00 05/04/04 16:55:00 EDT 00:02:00 05/04/04 18:51:00 EDT 00:02:00 05/04/04 19:04:00 EDT 00:02:00 05/08/04 19:17:00 EDT 00:01:00 8/04 19:20:00 EDT 00:01:00 /04 19:41:00 EDT 00:01:00 /04 19:43:00 EDT 00:01:00 /04 19:59:00 EDT 00:01:00 /04 02:07:00 EDT 00:02:00 05209/04 04:41:00 EDT 00:01:00 05/89/04 04:44:00 EDT 00:01:00 /04 04:45:00 EDT 00:01:00 /04 17:21:00 EDT 00:03:00 /04 16:44:00 EDT 00:01:00 2/04 14:40:00 EDT 00:01:00 2/04 14:41:00 EDT 00:01:00 2/04 14:42:00 EDT 00:01:00 i 2/04 15:01:00 EDT 03:01:00 4/04 10:46:00 EDT 00:01:00 6/04 11:59:00 EDT 00:01:00 8/04 22:28:00 EDT 00:01:00 01848/04 22:29:00 EDT 00:05:00 05/22/04 10:24:00 EDT 00:02:00 05/22/04 23:39:00 EDT 00:02:00 05/23/04 19:18:00 EDT 00:01:00 05/25/04 12:54:00 EDT 00:01:00 05/26/04 08:34:00 EDT 00:01:00 05/26/04 08:59:00 EDT 00:01:00 05/26/04 10:28:00 EDT 00:01:00 05/27/04 10:06:00 EDT 00:01:00 05/27/04 21:22:00 EDT 00:03:00 05/27/04 22:12:00 EDT 00:01:00 05/27/04 22:14:00 EDT 00:02:00 05/27/04 22:27:00 EDT 00:01:00 05/27/04 22:27:00 EDT 00:01:00 05/27/04 22:45:00 EDT 00:01:00 05/28/D4 22:10:00 EDT 00:01:00 0500/04 09:59:00 EDT 00:04:00 07630/04 10:22:00 EDT 00:04:00 0 -4 .... SENS IT I VE/UNCLASSI TIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767750 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254558 EFTA01336482 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO GUNDER PAGE 33 02/22/07 12:08 PR FILE: WI-108062 TGT. PHONE:-INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PRONE ULMER FROM PHONE NUMBER REC TO PHONE NURSER TYPE OTHER RIMER 05/30/04 10:29:00 EDT 00:01 06/02/04 23:24:00 EDT 00:01 06/08/04 11:33:00 EDT 00:01 06/08/04 11:40:00 EDT 00:01 06/08/04 11:45:00 EDT 00:01 06/08/04 11:49:00 EDT 00:01 06/08/04 11:50:00 EDT 00:01 08/04 11:59:00 EDT 00:01 /04 12:03:DO EDT 00:01 08/04 12:05:00 EDT 00:01 04 12:13:00 EDT 00:01 04 12:19:00 EDT 00:01 09/04 22:03:00 EOT 00:02 10/04 18:34:00 EDT 00:01 11/04 22:16:00 EDT 00:03 12/04 21:28:00 EDT 00:03 / 5/04 18:11:00 EDT 00:01 16/04 16:30:00 EDT 00:01 16/04 18:34:00 EDT 00:01 7/04 18:06:00 EDT 00:02 17/04 18:11:00 EDT 00:08 17/04 21:22:00 EDT 00:01 19/04 12:33:00 EDT 00:01 9/04 15:38:03 EDT 00:01 9/04 18:34:0D EDT 00:01 19/04 20:14:00 EDT 00:04 06/20/04 15:23:00 EDT 00:01 06/21/04 19:54:00 EDT 00:02 06/23/04 21:39:03 EDT 00:01 06/23/04 21:44:00 EDT 00:03 06/23/04 22:13:00 EDT 00:01 06/23/04 22:35:00 EDT 00:01 06/25/04 15:00:00 EDT 00:01 06/25/04 21:19:00 EDT 00:01 06/25/04 21:35:00 EDT 00:01 06/25/04 21:36:00 EDT 00:01 06/25/04 21:36:00 EDT 00:01 06/25/04 21:39:00 EDT 00:01 06/25/04 21:39:00 EDT 00:01 06/25/04 21:43:00 EDT 00:01 06t 25/04 21:48:00 EDT 00:02 c /04 16:49:00 EDt 00:01 8 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Givl_02767751 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254559 EFTA01336483 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PACE 34 02/22/07 FILE: MM-106062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER WILBER 06/28/04 17:22:00 EDT 00:01:00 06/28/04 20:47:00 EDT 00:04:00 06/28/04 21:23:00 EDT 00:01:00 06/28/04 22:49:00 EDT 00:01:00 06/28/04 23:00:00 EDT 00:01:00 06/28/04 23:00:00 EDT 00:01:00 06/28/04 23:01:00 EDT 00:01:00 06779/04 12:23:00 EDT 00:01:00 ugly% 15:16:00 EDT 00:02:00 06730/04 15:37:00 EDT 00:01:00 0400/04 15:37:00 EDT 00:01:00 06730/04 15:45:00 EDT 00:01:00 704/04 12:23:00 EDT 00:01:00 017/04 15:13:00 EDT 00:01:00 7n17/04 23:15:00 EDT 00:01:00 7/04 23:15:00 EDT 00:01:00 7/04 23:18:00 EDT 00:01:DO 8/04 02:21:00 EDT 00:01:00 7738/04 04:02:00 EDT 00:02:00 7718/04 12:37:00 EDT 00:01:00 7748/04 15:07:00 EDT 00:02:00 8/04 20:13:00 EDT 00:01:00 /04 00:52:00 EDT 00:01:00 /04 16:52:00 EDT 00:04:00 /04 17:04:00 EDT 00:01:00 /24/04 18:17:00 EDT 00:04:00 08/01/04 15:18:00 EDT 00:01:00 08/03/04 21:03:00 EDT 00:01:00 08/04/04 16:47:00 EDT 00:01:00 08/04/04 16:49:00 EDT 00:01:00 08/04/04 23:58:00 EDT 00:01:00 08/06/04 01:33:00 EDT 00:02:00 08/06/04 14:44:00 EDT 00:01:00 08/07/04 04:44:00 EDT 00:02:00 08/07/04 14:22:00 EDT 00:02:00 08/07/04 19:37:00 EDT 00:01:00 08/07/04 19:41:00 EDT 00:01:00 08/07/04 23:12:00 EDT 00:01:00 08/08/04 05:41:00 EDT 00:01:00 08/08/D4 05:42:00 EDT 00:01:00 /04 05:42:00 EDT 00:04:00 08/04 15:26:00 EDT 00:05:00 O I-4 O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767752 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254560 EFTA01336484 TAPAROOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 35 02/22/07 12:08 PM FILE: NtI-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TIME TARGET PHONE NUMBER /RCN PHONE NUMBER TO PHONE NUMBER TYPE OTHER NLMBER 0B/10/0400:12:00EDT 00:01:00 08/10/04 09:16:00 EDT 00:01:00 08/10/04 13:13:00 EDT 00:01:00 08/10/04 14:33:00 EDT 00:04:00 08/10/04 21:24:00 EDT 00:01:00 08/11/04 12:50:00 EDT 00:01:00 08/11/04 13:47:00 EDT 00:01:00 08111/04 15:26:00 EDT 00:05:00 W3/04 22:08:00 EDT 00:03:00 0013/04 23:25:00 EDT 00:06:00 084/04 06:01:00 EDT 00:01:00 I:Iwo:lc 06:21:00 EDT 00:01:00 084,5/04 15:08:00 EDT 00:01:00 085615/04 17:09:00 EDT 00:03:00 08368/04 14:40:00 EDT 00:02:00 00118/04 14:45:00 EDT 00:01:00 08739/04 10:32:00 EDT 00:01:00 oapi/o4 03:28:00 EDT 00:07:00 087/1/04 12:57:00 EDT 00:01:00 0841/04 16:53:00 EDT 00:02:00 0421/04 16:57:00 EDT 00:02:00 1/04 18:42:00 EDT DO:01:00 1/04 21:47:00 EDT 00:04:00 2/04 02:58:00 EDT 00:01:00 2/04 16:05:00 EDT 00:01:00 /22/04 16:10:00 EDT 00:05:00 08/23/04 22:27:00 EDT 00:01:00 08/24/04 08:51:00 EDT 00:02:00 08/25/04 18:02:00 EDT 00:01:00 08/25/04 18:09:00 EDT 00:01:00 08/25/04 18:11:00 EDT 00:01:00 08/25/04 18:15:00 EDT 00:01:00 08/28/04 04:33:00 EDT 00:01:00 08/28/04 20:12:00 EDT 00:01:00 08/28/04 22:24:00 EDT 00:01:00 08/30/04 16:34:00 EDT 00:04:00 08/30/04 18:17:00 E01 00:01:00 08/30/04 18:29:00 EOT 00:01:00 08/31/04 21:39:00 EDT 00:03:00 09/04/04 15:40:00 EDT 00:01:00 /04 15:40:00 EDT 00:01:00 09 /04 15:41:00 EDT 00:01:00 C> I --1 CS tJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767753 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254561 EFTA01336485 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 36 02/22/07 12:08 PR FILE: MI-108062 TOT. PNCNE: NCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PROM MINTER FROM PHONE NUMBER TO PHONE NUDGER TYPE OTHER RIMER 09/04/04 15:50:00 EDT 00:01:00 09/04/04 17:49:00 EDT 00:01:00 09/04/04 18:22:00 EDT 00:01:00 09/04/04 23:17:00 EDT 00:01:00 09/05/04 10:35:00 EDT 00:01:00 09/05/04 14:03:00 EDT 00:01:00 09/D5/04 17:53:00 EDT 00:01:00 .09/06/04 20:36:00 EDT 00:07:00 PD9/07/04 09:18:00 EDT 00:03:00 /07/04 09:29:00 EDT 00:03:00 /08/04 21:41:00 EDT 00:01:00 /08/04 22:22:00 EDT 00:01:00 • /09/04 20:04:00 EDT 00:03:00 /II/04 00:22:00 EDT 00:01:00 /11/04 05:41:00 EDT 00:01:00 /11/04 05:42:00 EDT 00:01:00 /12/04 01:33:00 EDT 00:01:01) S;07/12/134 01:41:00 EDT 00:01:00 p9/12/04 01:44:00 EDT 00:01:00 /12/04 01:55:00 EDT 00:01:00 09/12/04 01:56:00 EDT 00:01:00 30/12/04 02:34:00 EDT 00:01:00 ;09/13/04 23:08:00 EDT 00:01:00 71/0/16/04 13:24:00 EDT 00:01:00 2:17/17/04 12:47:00 EDT 00:01:00 >9/17/04 16:27:00 EDT 00:01:00 09/17/04 16:30:00 EDT 00:02:00 09/18/D4 17:48:00 EDT 00:01:00 09/20/04 07:22:00 EDT 00:02:00 09/20/04 17:24:00 EDT 00:01:00 09/20/04 19:45:00 EDT 00:03:00 09/21/04 18:52:00 EDT 00:01:00 09/22/04 09:51:00 EDT 00:01:00 09/22/04 21:47:00 EDT 00:01:00 09/22/04 23:42:00 EDT 00:01:00 09/23/04 15:34:00 EDT 00:02:00 09/23/04 17:36:00 EDT 00:01:00 09/24/04 14:41:00 EDT 00:01:00 09/24/04 20:14:00 EDT 00:01:00 09/25/04 18:35:00 EDT 00:03:00 09/26/04 14:37:DO EDT 00:01:00 r/27/04 15:57:00 EDT 00:01:00 F, IJ 0 ,... SEMSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767754 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025456? EFTA01336486 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MUNGER 02/22/07 FILE: NN-108062 TU. PRONE: INCL. TOTALS IRCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE MISER FROM PRONE NUMBER PAGE 37 12:08 PM NEC TO PHONE NUMBER TYPE OTHER NUPOER 09/27/04 17:21:00 EDT 00:01:00 09/27/04 17:32:00 EDT 00:01:00 09/27/04 17:35:00 EDT 00:01:00 09/27/04 17:40:00 EDT 00:01:00 09/27/04 22:25:00 EDT 00:01:00 09/27/04 22:26:00 EDT 00:01:00 09/27/04 22:26:00 EDT 00:01:00 04127/04 22:47:00 EDT 00:02:00 4/29/04 00: 16:00 EDT 00:01:00 0/29/04 20:12:00 EDT 00:01:00 05‘29/04 20:54:00 EDT 00:01:00 02/30/04 22:18:00 EDT 00:01:00 IN12/04 15:13:05 EST 00:08:13 W20/04 16:08:14 EST 00:00:11 1k20/04 16:09:01 EST 00:00:36 1R20/04 16:15:01 EST 00:01:19 12920/04 16:38:21 EST 00:00:06 1T/20/06 16:48:58 EST 00:01:13 1:120/04 18:57:31 EST 00:00:02 It/20/04 20:17:25 EST 00:00:01 20/04 20:17:56 EST 00:00:02 20/04 20:18:17 EST 00:00:12 22/04 10:12:01 EST 00:00:04 22/04 10:19:04 EST OD:00:14 23/04 13:38:09 EST 00:00:00 /23/04 18:47:06 EST 00:01:21 2/23/04 19:58:01 EST 00:00:00 2/23/04 19:58:40 EST 00:00:18 2/24/04 11:00:14 EST 00:00:00 2/24/04 14:09:47 EST 00:00:20 2/24/04 14:09:47 EST 00:20:00 2/24/04 14:19:38 EST 00:03:00 2/24/04 14:19:38 EST 00:00:03 2/24/04 14:20:09 EST 00:00:02 2/24/04 14:20:09 EST 00:02:00 2/24/04 14:20:40 EST 00:08:00 2/24/04 14:20:40 EST 00:00:08 2/24/04 14:22:24 EST 00:00:23 2/24/04 14:22:24 EST 00:23:00 2/24/04 14:23:05 EST 03:29:00 24/04 14:23:05 EST 00:02:09 25/04 19:07:34 EST 00:05:55 14 O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM:02767755 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254563 EFTA01336487 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO iiumeER PAGE 38 02/22/07 12:08 P11 FILE: 101-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL OURATION REC DATE TIME TARGET PHONE DUMBER RCMP/LOME NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 12/27/04 17:17:20 EST. 00:00:22 12/27/04 18:39:08 EST 00:01:38 12/27/04 18:41:10 EST 00:00:07 12/27/04 18:41:54 EST 00:03:32 12/31/04 05:16:14 EST 00:00:19 12/31/04 11:37:49 EST 00:00:04 12/31/04 12:45:24 EST 00:02:09 /02/05 16:10:48 EST 00:00:03 I/ /02/05 16:13:36 EST 00:09:01 /08/05 12:12:36 EST 00:00:12 12/05 18:50:42 EST 00:00:16 13/05 13:35:43 EST 00:00:02 /13/05 13:36:00 EST 00:00:06 I 14/05 15:23:17 EST 00:00:06 14/05 20:44:38 EST 00:00:07 14/05 21:34:04 EST 00:02:23 g 15/05 14:26:01 EST 00:01:52 15/05 14:48:21 EST 00:01:55 F 15/05 14:55:49 EST 00:00:03 16/05 17:05:57 EST 00:00:53 /20/05 19:41:17 EST 00:00:15 11/22/05 22:53:46 EST 00:04:25 0/23/05 22:43:45 EST 00:00:03 00/24/05 12:05:02 EST 00:02:41 00/24/05 17:13:11 EST 00:00:16 i71127/05 10:23:07 EST 00:00:16 01/28/05 12:03:46 EST 00:02:03 01/28/05 15:10:20 EST 00:00:17 01/28/05 15:45:07 EST 00:00:00 01/29/05 01:44:51 EST 00:00:07 01/30/05 16:29:06 EST 00:02:23 02/01/05 13:50:21 EST 00:02:46 02/01/05 18:15:33 EST 00:00:19 D2/01/05 21:01:11 EST 00:00:11 02/01/05 21:01:53 EST 00:00:13 02/03/05 22:15:42 EST 00:00:18 02/04/05 16:05:26 EST 00:00:09 02/04/05 21:06:48 EST 00:04:48 02/08/05 19:35:14 EST 00:00:05 02/08/05 19:47:56 EST 00:00:03 02/10/05 17:49:44 EST 00:00:13 Dp12/05 11:15:47 EST 00:00:00 ib C;) '-.4 1.) 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TILL 'MILL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TILL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767756 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254564 EFTA01336488 TRPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTE0 BY TO NUMBER PAGE 39 02/22/07 12:08 FN FILE: /04-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NLVDER FROM PRONE NUMBER TO PNOIW NURSER TYPE OTHER NUMBER 02/12/05 15:38:53 EST 00:00:00 02/12/05 21:56:55 EST 00:00:03 02/12/05 22:56:10 EST 00:00:17 02/12/05 23:11:07 EST 00:00:01 02/12/05 23:27:44 EST 00:00:46 02/14/05 03:09:38 EST 00:03:25 02/14/05 12:19:53 EST 00:00:03 0814/05 12:20:13 EST 00:00:03 01/14/05 16:51:56 EST 00:00:00 044114/05 20:28:54 EST 00:02:23 OH14/05 21:09:22 EST 00:01:37 qawlsios 19:07:35 EST 00:00:47 0 15/05 20:34:38 EST 00:01:41 0¢215/05 22:11:05 EST 00:01:30 16/05 10:46:57 EST 00:01:14 2 16/05 21:04:37 EST 00:02:20 16/05 22:19:17 EST 00:00:36 02716/05 22:20:08 EST 00:00:02 02218/05 18:43:13 EST 00:03:55 01220/05 04:47:12 EST 00:00:00 02/20/05 22:10:39 EST 00:00:00 i 20/05 22:11:00 EST 00:01:05 21/05 18:42:01 EST 00:00:1 22/05 11:45:12 EST 00:00:12 24/05 18:47:33 EST 00:00:07 25/05 19:23:11 EST 00:01:41 02/26/05 04:31:17 EST 00:01:40 02/28/05 17:58:06 EST 00:00:54 02/28/05 21:43:20 EST 00:03:26 03/03/05 23:41:38 EST 00:00:04 03/03/05 23:41:55 EST 00:00:25 03/04/05 20:39:39 EST 00:00:00 03/04/05 23:44:09 EST 00:02:25 D3/05/05 12:45:41 EST 00:01:01 03/05/05 21:24:37 EST 00:00:16 03/05/05 22:05:17 EST 00:03:40 03/05/05 22:14:12 EST 00:00:04 03/05/05 23:17:07 EST 00:00:12 03/05/05 23:21:29 EST 00:00:20 03/08/05 21:58:47 EST 00:06:15 1 11/05 07:00:34 EST 00:00:37 11/05 16:59:12 EST 00:01:04 ;7; CT TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSITIVE/UNCLASSIFIED SONY GM SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254565 EFTA01336489 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 40 02/22/07 12:08 PM FILE: /91•108062 TOT. PHONE: MCL. TOTALS INCL. RAU DATA CALL DURATION REC GATE TIME TARGET PHONE NUMBER FROM PRONE MUMMER TO PMCME NUMBER TYPE OTHER NUMBER 03/11/05 21:18:37 EST 00:00:51 03/12/05 00:07:20 EST 00:00:04 03/12/05 00:08:07 EST 00:00:03 03/12/05 00:08:59 EST 00:00:03 03/12/05 00:09:49 EST 00:00:03 03/12/05 00:29:27 EST 00:00:02 03/12/05 08:57:59 EST 03:00:03 3512/05 08:58:23 EST 00:00:32 )312/05 10:54:46 EST 00:01:22 00M12/05 11:35:31 EST 00:00:29 4e12/05 15:48:03 EST 00:01:16 1712/05 16:29:04 EST 00:01:34 1612/05 19:18:48 EST 00:00:00 YO12/05 19:19:38 EST 00:00:03 5612/05 19:20:00 EST 00:00:02 10;0 2/05 19:20:20 EST 00:00:40 012/05 19:22:40 EST 00:00:00 $116/05 18:13:11 EST 00:00:29 0 17/OS 21:54:04 EST 00:00:07 1Z17/05 21:54:43 EST 00:05:03 18/05 14:57:28 EST 00:00:38 18/05 22:22:37 EST 00:02:42 18/05 22:45:58 EST 00:02:25 18/05 23:27:30 EST 00:02:28 19/05 13:13:24 EST 00:02:06 /19/05 14:09:17 EST 00:03:01 3/19/05 14:47:15 EST 00:00:27 3/19/05 18:10:06 EST 00:03:57 3/20/05 12:52:24 EST 00:06:44 3/20/05 17:32:35 EST 00:00:10 3/20/05 20:19:47 EST 00:00:02 3/20/05 20:20:13 EST 00:03:25 3/21/05 19:42:15 EST 00:01:11 3/21/05 21:30:20 EST 00:01:27 3/22/05 09:45:06 EST 00:00:13 3/22/05 14:16:34 EST 00:00:07 3/23/05 11:30:02 EST 00:01:02 3/24/05 20:08:36 EST 00:01:07 03/25/05 15:13:43 EST 00:00:08 03/26/05 21:07:51 EST 00:01:10 4 8/05 21:23:14 EST 00:03:00 28/05 23:22:42 EST 00:01:02 O -4 O -4 14 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL LOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767758 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254566 EFTA01336490 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO ILIMSER PAGE 41 02/22/07 12:08 PM FILE: 191.108062 TGT. PHONE:—INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PMEINE MASER TO PHONE NUMBER TYPE OTHER NUMBER 03/29/05 00:47:12 EST 00:04:32 03/29/05 11:21:40 EST 00:00:41 03/29/05 20:02:38 EST 00:05:34 03/29/05 20:46:32 EST 00:01:37 03/30/05 20:19:30 EST 00:00:00 03/31/05 17:13:40 EST 00:00:08 03/31/05 19:23:55 EST 00:00:03 1/05 19:41:06 EST 00:04:39 03/05 01:51:06 EST 00:00:09 03/05 D1:52:14 EST 00:00:07 04003/05 01:53:35 EST 00:00:28 Ofc/03/05 11:18:09 EDT 00:03:07 06.403/05 12:21:22 EDT 00:00:07 0.003/05 13:50:56 EDT 00:02:12 06603/05 15:11:05 EDT 00:00:51 0003/05 18:02:46 EDT 00:00:46 04204/05 19:41:33 EDT 00:01:10 0005/05 16:40:20 EDT 00:00:03 00105/05 23:00:42 EDT 00:00:26 04406/05 19:42:44 EDT 00:00:17 04406/05 21:31:44 EDT 00:00:42 04407/05 00:05:30 EDT 00:01:53 f/09 8/05 22:15:07 EDT 00:02:17 09/05 01:15:01 EDT 00:00:00 09/05 01:28:38 EDT 00:00:04 /05 01:33:56 EDT 00:00:06 04/09/05 02:45:40 EDT 00:00:07 04/09/05 18:44:39 EDT 00:00:04 04/09/05 18:44:51 EDT 00:00:00 04/09/05 18:46:50 EDT 00:00:02 04/09/05 19:19:40 EDT 00:02:30 04/09/05 21:45:49 EDT 00:04:40 04/10/05 12:24:45 EDT 00:02:05 04/11/05 21:02:04 EDT 00:00:01 04/12/05 10:33:48 EDT 00:00:04 04/12/05 10:36:51 EDT 00:00:19 64/16/05 05:49:36 EDT 00:00:00 04/16/05 05:50:55 EDT 00:00:09 04/16/05 05:53:19 EDT 00:01:04 04/16/05 05:57:45 EDT 00:00:49 OiL16/05 06:22:48 EDT 00:00:09 0016/05 06:37:51 EDT 00:00:25 8 -4 I4 C) DO SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 101 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767759 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254567 EFTA01336491 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 SUNDER PAGE 42 02/22/07 12:08 PM FILE: IIII-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE RUMMER TRDI PRONE NUMBER TO PNCNE SUNDER TYPE OTHER NURSER 04/16/05 16:31:09 EDT 00:03:02 04/17/05 00:37:32 EDT 00:00:24 04/17/05 13:42:10 EOT 00:03:17 04/17/05 18:21:11 EDT 00:02:18 04/18/05 10:51:02 EDT 00:00:32 04/19/05 17:02:10 EDT 00:03:41 04/20/05 19:41:36 EDT DO:01:19 I /21/05 23:05:08 EDT DO:02:41 /22/05 22:48:59 EDT OD:00:04 /22/05 22:58:06 EDT 00:00:03 /22/05 23:09:07 EDT DO:00:08 /23/05 13:02:15 EDT 00:00:00 /23/05 14:18:45 EDT 00:00:14 24t4/24/05 13:18:04 EDT 00:00:08 /24/05 13:57:47 EDT 00:00:05 ?.1/24/05 20:43:34 EDT 00:00:16 /24/05 22:27:36 EDT 00:03:51 1 /25/05 17:26:10 EDT 00:00:03 /25/05 17:28:20 EDT 00:00:53 /25/05 18:D1:21 EDT 00:00:00 /25/05 18:02:20 EDT 00:00:12 5/05 21:43:04 EDT 00:00:55 /29/05 16:49:36 EDT 00:00:12 018/30/05 13:23:31 EDT 00:00:07 AS/30/05 18:41:21 EDT 00:03:10 G04/30/05 21:43:27 EDT 00:00:08 04/30/05 21:43:57 EDT 00:02:28 04/30/05 21:49:57 EDT 00:02:50 04/30/05 23:14:41 EDT 00:00:03 04/30/05 23:15:12 EDT 00:00:48 05/D2/05 19:03:42 EDT 00:00:06 05/02/05 19:04:04 EDT 00:00:17 05/03/05 19:50:39 EDT 00:00:32 05/03/05 19:54:35 EDT 00:00:20 05/04/05 16:03:15 EDT 00:00:03 05/04/05 16:03:31 EDT 00:00:03 05/04/05 16:03:46 EDT 00:00:14 05/04/05 17:08:16 EDT 00:00:14 05/06/05 22:21:01 EDT 00:02:18 05/07/05 18:18:48 EDT 00:00:03 05/07/05 23:19:00 EDT 00:02:52 ft5/013/05 01:22:10 EDI 00:02:07 E t-.) O ,c) TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02767760 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254568 EFTA01336492 SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 43 02/22/07 FILE: *-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA 12:08 RI CALL DURATION REC DATE TINE TARGET PHONE MAMER RCN PRONE ININIER TO PHONE NLMOER TYPE OTHER NURSER 05/10/05 11:34:43 EDT 00:00:59 05/10/05 12:03:28 EDT 00:00:06 05/10/05 16:47:10 EDT 00:00:29 05/13/05 23:59:34 EDT 00:00:01 05/14/05 02:52:50 EDT 00:07:28 05/14/05 03:45:18 EDT 00:03:01 05/15/05 01:20:33 EDT 00:00:58 05016/05 20:38:17 EDT 00:00:03 0506/05 20:43:04 EDT 00:00:09 05016/05 20:58:08 EDT 00:02:24 05347/05 21:43:25 EDT 00:01:32 0 18/05 12:08:58 EDT 00:00:04 8/05 22:28:16 EDT 00:01:33 1/05 15:09:48 EDT 00:00:36 1/05 19:10:47 EDT 00:00:07 M 2/05 14:38:48 EDT 00:05:28 2/05 19:29:54 EDT 00:00:02 0123/05 19:11:58 EDT 00:02:21 05034/05 16:05:11 EDT 00:00:41 05024/05 16:08:20 EDT 00:00:31 4/05 21:38:59 EDT 00:01:45 /05 16:54:17 EDT 00:00:00 6/05 23:10:13 EDT 00:00:03 7/05 16:28:46 EDT 00:01:13 7/05 16:43:02 EDT 00:01:55 27/05 21:04:56 EDT 00:00:03 03/28/05 14:38:22 EDT 00:00:03 05/28/05 18:04:01 EDT 00:04:36 05/28/05 19:04:41 EDT 00:01:12 05/29/05 10:44:19 EDT 00:00:00 05/29/05 12:41:15 EDT 00:00:27 05/29/05 13:53:22 EDT 00:01:16 05/29/05 15:50:19 EDT 00:02:09 06/07/05 14:29:12 EDT 00:02:22 06/08/05 17:01:40 EDT 00:00:23 06/08/05 22:12:57 EDT 00:00:20 06/11/05 15:21:08 EDT 00:00:19 06/11/05 19:32:56 EDT 00:00:04 06/11/05 19:57:12 COT 00:00:33 06/11/05 19:58:03 EDT 00:00:03 0611/05 19:58:17 EDT 00:00:03 1/05 19:58:45 EDT 00:00:03 O TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SE4SITIvE/ucCLASS2,:ED SDNY_Giv1_02767761 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA JX)254569 EFTA01336493 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED 8Y TO RUNNER PAGE 44 02/22/07 12:08 PM FILE: NN-101062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL TARGET PHONE NUMBER FRON PROVE NUMBER TO POE NUMBER REC TYPE OTHER SABER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL DURATION DATE TIME 06/11/05 20:37:04 EDT 00:01:23 06/12/05 18:45:21 EDT 00:08:02 06/14/05 16:30:47 EDT 00:03:10 06/15/05 23:04:56 EDT 00:00:28 06/15/05 23:13:40 EDT 00:02:46 06/18/05 10:04:35 EDT 00:00:03 06/18/05 10:04:52 EDT 00:00:23 /22/05 09:06:19 EDT OD:00:13 /22/05 17:06:52 EDT 00:00:04 /23/05 17:14:00 EDT 00:00:18 /23/05 22:47:17 EDT 00:01:02 /25/05 20:06:45 EDT 00:00:11 /25/05 20:08:01 EDT 00:00:15 nvos 21:05:31 EDT 00:00:07 / /25/05 22:42:16 EDT 00:00:16 TOLL /25/05 23:36:04 EDT 00:00:00 TOLL M/26/05 15:57:54 EDT 00:00:03 TOLL 06/26/05 17:58:06 EDT 00:00:05 TOLL 26/05 17:58:47 EDT 00:00:07 TOLL /26/05 18:02:06 EDT 00:00:04 i/26/05 18:05:51 EDT 00:00:03 /2 TOLL TOLL 6/05 21:59:51 EDT 00:00:48 TOLL 12:36:02 EDT 00:00:03 TOLL /02/05 13:54:30 EDT 00:00:10 li/02/05 /02/05 15:54:14 EDT 00:00:02 TOLL TOLL /03/05 13:24:47 EDT 00:00:24 TOLL 07/03/05 14:49:46 EDT 00:00:18 TOLL 07/03/05 15:27:31 EDT 00:00:00 TOLL 07/03/05 22:34:03 EDT 00:00:00 TOLL 07/03/05 22:55:45 EDT 00:03:11 TOLL 07/04/05 01:26:19 EDT 00:00:22 TOLL 07/04/05 10:28:29 EDT 00:00:02 TOLL 07/04/05 11:07:39 EDT 00:02:31 TOLL 07/04/05 22:15:02 EDT 00:15:13 TOLL 07/06/05 00:36:32 EDT 00:03:23 TOLL 07/06/05 13:15:35 EDT 00:00:58 TOLL 07/09/05 01:02:55 EDT 00:00:02 TOLL 07/09/05 01:03:08 EDT 00:00:04 TOLL 07/09/05 14:50:21 EDT 00:14:02 TOLL 07/10/05 14:24:19 EDT 00:00:02 TOLL 07/13/05 19:49:47 EDT 00:04:04 TOLL OV/15/05 18:21:36 EDT 00:05:54 TOLL SENSITIVE/UNCLASSIFIED SONY_G/vI_02767762 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-Dk_00254570 EFTA01336494 TAPAADO1 02/22/07 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SPITED BY TO NUMBER FILE: MI.108062 TOT. PHONE:-INCL. TOTALS INCL. RAW DATA PAGE 45 12:08 PM CALL OURATIOI REC DATE TIME TARGET PMCME NUMBER FROM PHONE MINNA TO PHONE NUMBER TYPE OTHER MAIER 7/16/05 03:11:07 EDT 00:00:00 7/18/05 21:25:56 EDT 00:00:14 7/20/05 17:27:43 EDT 00:00:00 7/22/05 19:02:30 EDT 00:01:10 7/23/05 15:31:13 EDT 00:01:09 7/23/05 18:55:47 EDT 00:00:00 7/24/05 04:38:02 EDT 00:00:00 I/ 26/05 22:01:1D EDT 00:00:13 /30/05 10:45:18 EDT 00:00:35 /30/05 12:14:18 EDT 00:00:38 30/05 19:44:35 EDT 00:00:17 03/05 17:19:13 EDT 00:00:22 /03/05 18:04:20 EDT 00:00:18 103/05 18:24:44 EDT 00:00:17 03/05 18:49:24 EDT 00:00:09 03/05 18:49:50 EDT 00:00:03 00/05/05 20:14:05 EDT 00:00:09 06/05 00:40:13 EDT 00:00:55 E 06/05 23:00:51 EDT 00:01:09 07/05 09:18:30 EDT 00:00:03 07/05 10:05:36 EDT 00:02:13 04/08/05 11:29:50 EDT 00:00:10 00/15/05 17:48:33 EDT 00:03:00 09/15/05 18:49:23 EDT 00:02:13 00/26/05 11:15:37 EDT 00:00:10 *126/05 21:41:09 EDT 00:00:39 09/29/05 11:40:50 EDT 00:02:01 10/01/05 19:16:36 EDT 00:01:57 10/06/05 17:17:49 EDT 00:00:04 10/06/05 17:18:11 EDT 00:00:03 10/06/05 23:43:30 EDT 00:01:39 10/08/05 13:27:23 EDT 00:00:08 10/14/05 18:49:23 EDT 00:00:04 10/15/05 11:05:55 EDT 00:00:04 10/15/05 13:13:58 EDT 00:02:29 10/15/05 13:51:23 EDT 00:00:32 10/15/05 17:10:59 EDT 00:03:11 10/18/05 22:23:18 EDT 00:00:17 10/22/05 14:00:03 EDT 00:05:47 10/22/05 15:24:10 EDT 00:00:03 10/26/05 21:41:24 EDT 00:00:24 730/os 18:42:50 EST 00:00:23 C> CD , J P.> IJ TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSITIVE/UNCLASSIFIED SIDNY_GMi/2767763 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254571 EFTA01336495 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 46 02/22/07 12:08 PM FILE: MII•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE RUMBER FROM PHONE RUBBER TO PHONE NUMBER TYPE OTHER NUNBER 11/02/05 20:31:39 EST 00:00:04 TOLL 11/02/05 21:02:32 EST 00:00:03 TOLL 11/02/05 21:03:37 EST 00:00:30 TOLL 11/02/05 21:08:49 EST 00:00:44 TOLL 11/08/05 21:39:23 EST 00:00:04 TOLL 11/09/05 18:10:04 EST 00:00:04 TOLL 11/09/05 18:14:34 EST 00:00:28 TOLL A1/09/05 20:16:04 EST 00:01:41 TOLL a4/12/05 16:17:04 EST 00:02:37 TOLL /12/05 19:59:11 EST 00:00:05 TOLL T I/13/05 18:44:05 EST 00:00:00 TOLL /13/05 19:19:09 EST 00:00:03 TOLL 1/14/05 16:40:12 EST 00:00:49 TOLL /14/05 16:49:44 EST 00:02:29 l i TOLL /14/05 16:59:33 EST 00:00:23 TOLL /16/05 19:13:37 EST 00:00:05 TOLL /1/17/05 17:31:28 EST 00:00:44 /26/05 22:40:54 EST 00:01:55 TOLL TOLL 12:34:06 EST 00:00:08 TOLL /29/05 21:41:44 EST 00:00:02 li/29/05 /01/05 22:57:57 EST 00:00:00 TOLL TOLL /06/05 17:12:49 EST 00:00:05 TOLL 3t./06/05 18:21:34 EST 00:01:05 TOLL g /06/05 18:26:54 EST 00:01:22 TOLL ._. /18/05 17:06:30 EST 00:03:44 TOLL 42/19/05 18:40:52 EST 00:07:16 TOLL 12/19/05 19:26:05 EST 00:01:23 TOLL 12/20/05 19:13:29 EST 00:00:28 TOLL 12/26/05 13:45:20 EST 00:03:58 TOLL 12/31/05 10:05:41 EST 00:04:29 TOLL 12/31/05 16:25:33 EST 00:00:56 TOLL 12/31/05 19:02:36 EST 00:01:06 TOLL 12/31/05 19:56:08 EST OD:00:37 TOLL 12/31/05 21:21:10 EST 00:00:06 TOLL 12/31/05 21:51:03 EST 00:00:06 TOLL 12/31/05 22:07:11 ESTOD:000X TOLL 12/31/05 22:27:37 EST 00:02:46 TOLL 12/31/05 23:35:01 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR • 792 /2/17/05 19:49:10 EST 00:00:00 TOLL CP SENSITIVE/UNCLASSIFIED O tJ Cr: SONY_GM_02767764 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254572 EFTA01336496 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 47 02/22/07 12:08 PM FILE: MD-108062 TGT. PHONE: TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUISER TOTAL CALLS LISTED FOR 12/15/05 13:04:06 EST 00:00:53 TOTAL CALLS LISTED FOR 06/15/04 18:15:00 EDT 00:01:00 W/15/04 18:38:00 EDT 00:11:00 /16/04 21:39:00 EDT 00:01:00 tn fkAL CALLS LISTED FOR 8/06/05 01:13:58 EST 00:00:0 I 06/05 01:19:15 EST 00:00:04 06/05 01:20:17 ESt 00:00:05 06/05 01:21:11 EST 00:00:4 OAL CALLS LISTED FOR 2 21/04 21:57:00 EST 00:02:00 /123/04 15:26:00 EST 00:01:00 (023/04 19:41:00 EST 00:02:00 W/15/05 15:37:D3(ST00:00:34 wavos 19:52:38 EST 00:00:17 A OFTAL CALLS LISTED FOR 03/16/05 22:00:41 EST 00:00:27 04/06/05 12:26:27 EDT 00:00:24 1 1 3 4 5 TOTAL CALLS LISTED FOR 2 01/04/04 20:41:00 EST 00:01:00 01/04/04 20:42:00 EST 00:01:00 01/08/04 22:03:00 EST 00:02:00 01/18/04 12:22:00 EST 00:01:00 01/18/04 12:22:00 EST 00:01:00 01/21/04 17:34:00 EST 00:01:00 01/24/04 21:52:00 EST 00:01:00 01/24/04 21:52:00 EST 00:01:00 01/24/04 21:52:00 EST 00:01:00 Op24/04 21:53:00 EST 00:02:00 C> CD IJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SEINY_GM_02767765 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254573 EFTA01336497 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 48 02/22/07 12:08 PM FILE: MII-108062 TGT. PHONE INCL. TOTALS INCL. RAN DATA CALL COMATICM RK DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/23/04 01:10:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 11 01/30/05 20:19:51 EST 00:00:04 TOLL TOTAL CALLS LISTED FOR 02/11/04 12:52:00 EST 00:03:00 TOLL 04W4/04 19:06:00 EDT 00:01:00 TOOL 04/24/04 19:06:00 EDT 00:01:00 TOLL 0 TOW CALLS LISTED FOR 3 0462/05 18:58:18 EST 00:00:70 TOLL 0462/05 14:25:06 EDT 00:00:41 TOLL 04g/05 21:01:43 EDT 00:01:47 TOLL 06 /05 20:08:30 EDT 00:00:03 TOLL 009/05 20:29:19 EDT 00:00:15 TOLL 4 CALLS LISTED FOR -.. 03 /05 21:16:41 EST 00:01:35 TOLL 03 /05 21:20:37 EST 00:03:04 TOLL 03 /05 23:07:32 EST 00:00:0 TOLL 04 /05 21:07:55 EDT 00:01:40 TOLL 04/07/05 21:24:20 EDT 00:01:00 TOLL 04/08/05 18:14:47 EDT 00:00:12 TOLL 04/09/05 17:16:43 EDT 00:02:55 TOLL 04/10/05 13:41:39 EDT 00:00:05 TOLL 04/10/05 13:41:51 EDT 00:00:17 TOLL 04/10/05 13:58:58 EDT 00:00:02 TOLL 04/10/05 16:04:24 EDT 00:00:03 TOLL 04/10/05 17:22:08 EDT 00:01:52 TOLL 04/10/05 18:55:35 EDT 00:03:24 TOLL 04/10/05 19:17:17 EDT 00:03:14 TOLL 04/15/05 18:02:13 EDT 00:00:21 TOLL 04/15/05 20:34:44 EDT 00:00:04 TOLL 04/15/05 20:39:53 EDT 00:00:03 TOLL 04/15/05 20:43:24 EDT 00:00:03 TOLL 04/15/05 21:52:25 EDT 00:00:03 TOLL 04776/05 21:53:06 EDT 00:00:04 101.L CP 0 -.4 tJ .... GA SENSITIVE/UNCLASSIFIED SIDNY_GM_02767766 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254574 EFTA01336498 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 49 02/22/07 12:08 FA FILE: NI-108062 TGT. PHONE NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 04/22/05 18:11:42 EDT 00:00:56 04/22/05 18:20:24 EDT 00:01:05 04/28/05 17:48:07 EDT 00:00:05 04/28/05 19:10:59 EDT 00:01:23 04/30/05 19:05:48F0T00:02:02 04/30/05 20:24:15 EDT 00:00:19 04/30/05 20:42:42 EDT 00:00:53 K/30/05 20:47:20 EDT 00:00:03 NY/13/05 20:27:55 EDT 00:00:00 t/ /13/05 20:29:38 EDT 00:00:07 13/05 20:29:56 EDT 00:00:03 /13/05 20:51:55 EDT 00:00:13 24/05 19:45:01 EDT 00:01:51 g/05/05 18:15:23 EST 00:00:05 gTAL CALLS LISTED FOR 34 --i 8(/28/04 18:54:11 EST 00:00: W38/04 19:07:22 EST 00:00:5 1/05 17:48:34 EDT 00:00: id AL CALLS LISTED FOR 3 00/25/05 19:42:09 EDT 00 00 0' AL CALLS LISTED FOR 1 08/07/04 05:11:00 EDT 00:03:00 08/07/04 21:20:00 EDT 00:02:00 08/08/04 17:59:00 EDT 00:10:00 08/08/D4 18:16:00 EDT 00:07:00 08/08/04 22:20:00 EDT 00:06:00 08/13/04 16:11:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 03/19/05 19:18:01 EST 00:00:23 TOTAL CALLS LISTED FOR 01/21/04 17:39:00 EST 00:01:00 0813/04 15:03:00 EDT 00:01:00 GP C> 6 SENSITIVE/I.:KLASS:VIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767767 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254575 EFTA01336499 SENSITIVE/UNCLASSIFIED lAPARD01 ACTIVITY RECORDS SORTED BY TO AMMER PAGE 50 02/22/07 FILE: MI4-108062 TGT. PNONEnCL. TOTALS INCL. RAW DATA 12:08 MI CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRON PNCME NEMER TO PRONE NLMBER TYPE OTHER NUMBER 05/13/04 15:44:00 EDT 00:04:00 05/14/04 23:47:00 EDT 00:01:00 07/31/04 11:04:00 EDT 00:01:00 03/12/05 11:42:11 EST 00:02:37 03/13/05 11:38:53 EST 00:00:32 TOTAL CALLS LISTED FOR -7 0/120/05 19:22:33 EDT 00:03:25 0420/05 22:03:59 EDT 00:01:54 /05 22:38:56 EDT 00:00:35 '/05 22:40:20 EDT 00:00:13 05 22:42:04 EDT 00:00:26 /05 22:47:58 EDT 00:00:09 0€0/05 22:59:17 EDT 00:02:14 06921/05 00:37:30 EDT 00:00:08 0 1/05 08:41:41 EDT 00:02:38 08/21/05 09:05:46 EDT 00:06:27 1/05 22:02:14 EDT 00:00:23 1/05 22:29:21 EDT 00:00:19 046' /05 09:07:37 EDT 00:00:00 2/05 14:14:03 EDT 00:06:39 /OS 16:54:38 EDT 00:00:27 /05 17:46:58 EDT 00:00:00 6/05 14:23:33 EDT 00:01:33 6/05 16:43:12 EDT 00:03:19 07/03/05 16:08:25 EDT 00:06:46 TOTAL CALLS LISTED FOR 02/17/05 22:04:50 EST 00:00:11 TOTAL CALLS LISTED FOR 04/23/04 21:28:00 EDT 00:01:'' TOTAL CALLS LISTED FOR 01/10/05 18:57:40 EST 00:20:1 01/18/05 23:14:02 EST 00:00:0 01/18/05 23:14:52 EST 00:00:4. 0788/05 23:52:49 EST 00:00:2 0 0 to 19 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOM TOLL TOLL TOLL SONY_GM:62767768 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254576 EFTA01336500 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 51 02/22/07 12:08 Pll FILE: NM-108062 TGT. PNEME: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NURSER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 01/29/05 00:07:38 EST 00:00:02 TOLL 01/29/05 00:08:21 EST 00:01:09 TOLL 01/30/05 16:34:26 EST 00:00:0? TOLL D1/30/05 16:35:14 EST 00:00:30 TOLL 01/30/05 21:33:17 EST 00:01:18 TOLL 02/02/05 00:40:15 EST 00:00:03 TOLL 02/02/05 00:40:26 EST 00:00:02 TOLL 02782/05 00:40:47 EST 00:02:03 TOLL 041/2/05 02:32:16 EST 00:00:04 TOLL 02903/05 22:53:55 EST 00:00:02 TOLL 0242/05 00:32:29 EST 00:01:16 TOLL 0912/05 13:49:21 EST 00:00:00 TOLL 0202/05 23:34:01 EST 00:06:06 TOLL 02r5/05 22:14:08 EST 00:01:31 TOLL 0 17/05 23:19:23 EST 00:00:24 TOLL D 7/05 23:20:23 EST 00:00:04 TOLL 0 7/05 23:21:08 EST 00:14:48 TOLL /05 22:36:09 EST 00:00:02 TOLL 027)6/05 22:36:27 EST 00:02:19 TOLL 0303/05 1 11:48:38 EST 00:00:24 TOLL 3/05 16:19:40 EST 00:06:04 TOLL 0 3/05 18:44:32 EST 00:00:4 7 TOLL 0 4/05 12:49:41 EST 00:00:22 TOLL 4/05 13:55:40 EST 00:00:02 3/05 00:19:47 EST 00:00:04 TOLL TOLL ) /03/05 00:26:28 EST 00:00:04 TOLL O4/03/05 01:03:23 EST 00:01:57 TOLL 04/03/05 21:50:21 EDT 00:00:21 TOLL 04/03/05 23:01:58 EDT 00:02:39 TOLL 04/04/05 23:58:27 EDT 00:00:19 TOLL 04/05/05 13:36:53 EDT 00:00:12 TOLL 04/05/05 20:36:30 EDT 00:02:42 TOLL 04/05/05 21:09:47 EDT 00:00:49 TOLL 04/05/05 21:21:39 EDT 00:00:02 TOLL 04/05/05 23:30:32 EDT 00:00:37 TOLL 04/07/05 11:41:35 EDT 00:00:17 TOLL 04/07/05 13:12:20 EDT 00:00:14 TOLL 04/08/05 22:12:42 EDT 00:02:04 TOLL 04/09/05 02:44:06 EDT 00:00:29 ICU 04/09/05 16:03:59 EDT 00:03:44 TOLL 04499/05 18:45:38 EDT 00:00:28 TOLL /05 18:51:33 EDT 00:00:03 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02767769 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254577 EFTA01336501 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 10 MAGER PAGE 52 02/22/07 12:08 PM FILE: MM-108062 TGT. PHONES INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER ?RCM PHONE KAMER TO PHONE NUMBER TYPE OTHER NUMBER 04/09/05 19:07:06 EDT 00:01:04 04/09/05 21:31:11 EDT 00:00:34 04/10/05 21:10:29 EDT 00:00:15 04/12/05 21:28:22 EDT 00:00:12 04/16/05 23:43:40 EDT 00:00:05 04/16/05 23:44:03 EDT 00:00:03 04/17/D5 00:31:18 EDT 00:00:03 1/ 17/05 00:32:24 EDT 00:00:25 17/05 00:44:11 EDT 00:00:02 /17/05 00:44:19 EDT 00:00:03 17/05 00:45:03 EDT 00:00:02 17/05 19:20:51 EDT 00:01:20 17/05 19:23:32 EDT 00:00:23 g 17/05 19:25:16 EDT 00:00:02 17/05 19:25:44 EDT 00:00:00 17/05 19:26:20 EDT 00:00:03 ; 17/05 19:26:39 EDT 00:00:26 17/05 22:47:07 EDT 00:02:30 17/05 22:50:04 EDT 00:00:43 18/05 21:14:58 EDT 00:03:36 I!iOAL CALLS LISTED FOR > 01729/04 01:43:00 EDT 00:01:00 01703/04 22:49:00 EDT 00:01:00 > TOTAL CALLS LISTED FOR 09/01/04 20:03:00 EDT 00:01: 09/01/04 21:18:00 EDT 00:01: D9/01/04 21:20:00 EDT 00:01: 09/01/04 21:29:00 EDT 00:01: 09/01/04 21:43:00 EDT 00:02: 09/17/04 16:31:00 EDT 00:02: 66 2 oM E TOTAL CALLS LISTED FOR 6 05/08/04 19:35:00 EDT 00:06:00 09/20/05 11:48:51 EDT 00:00:00 TOTAL CALLS LISTED FOR Iv 7,3 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767770 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254578 EFTA01336502 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 53 02/22/07 12:08 PM FILE: 111-108062 TOT. PHONE INCL. TOTALS INOL. RAW DATA CALL DURATION REC GATE TIME TARGET PHCNE NUMBER FRC., PANE NUMBER TO PHONE NUMBER TYPE OTHER PRIMER 05/29/05 12:43:05 EDT 00:00:00 06/30/05 18:46:36 EDT 00:00:00 06/30/05 18:47:20 EDT 00:00:00 06/30/05 18:47:35 EDT 00:00:00 06/30/05 18:47:52 EOT 00:00:00 06/30/05 18:48:15 EDT 00:03:11 j3TAL CALLS LISTED FOR 1 /03/04 22:23:00 EST 00:02:00 /04/04 15:43:00 EST 00:02:00 /04/04 17:18:00 EST 00:01:00 /04/04 20:33:00 EST 00:01:00 ll/11/04 19:57:00 EST 00:01:00 /11/06 19:58:00 EST 00:01:0D /12/04 17:51:00 EST 00:02:00 /14/04 09:05:00 EST 00:01:00 ri/17/04 13:02:00 EST 00:01:00 /17/04 13:08:00 EST 00:02:00 0 /I7/G4 18:31:00 EST 00:01:00 /30/04 22:36:00 EST 00:04:00 /01/04 20:26:00 EST DO:01:0D 02/01/04 20:26:00 EST DO:01:00 03/09/04 14:57:00 EST 00:01:00 00/14/04 15:30:00 EST 00:02:00 D2/14/04 16:11:00 EST 00:02:00 02/14/04 20:30:00 EST 00:02:00 02/14/04 21:39:00 EST 00:05:00 02/14/04 23:26:00 EST 00:02:00 02/15/04 11:47:DO EST 00:01:00 02/15/04 19:22:00 EST 00:01:00 02/20/04 11:32:00 EST 00:01:00 02/20/04 14:53:00 EST 00:02:00 02/27/04 11:49:00 EST 00:02:00 02/27/04 15:12:00 EST 00:01:00 02/27/04 15:26:00 EST 00:03:00 02/28/04 09:47:00 EST 00:02:00 02/28/04 13:18:00 EST 00:01:00 02/28/04 20:29:00 EST 00:01:00 03/02/04 15:03:00 EST 00:01:00 03/05/04 22:27:00 EST 00:01:00 01013/04 10:07:00 EST 00:01:00 ,15 o -J to to 0 6 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL 1.241 624.L. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767771 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254579 EFTA01336503 TAPARDD1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 54 02/22/07 12:08 PM FILE: 11N-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC OATE TIME TARGET PHONE RUNNER MON PRONE NUMBER TO PHONE NUM3ER TYPE OTHER PRIMER 03/13/04 10:10:00 EST 00:01:0 03/13/04 12:40:00 EST 00:01:0 03/14/04 14:40:C0(ST00:02:0 03/16/04 14:20:00 EST 00:02:0 03/17/04 14:55:00 EST 00:01:0 03/18/04 23:47:00 EST 00:05:0 03/22/04 13:03:00 EST 00:05:0 22/04 20:42:00 EST 00:03:0 Bi/23/04 10:54:0D EST 00:01:0 /23/04 20:04:0D EST 00:01:0 23/04 20:04:00 EST 00:01:0 /24/04 23:01:00 EST 00:01:0 /25/04 20:51:00 EST 00:01:0 I 29/04 14:56:00 EST 00:01:0 30/04 15:08:00 EST 00:01:0 31/04 22:03:00 EST 00:01:0 $31/04 22:08:00 EST 00:02:0 OW/02/04 10:06:00 EST 00:01:0 i 02/04 15:10:00 EST 00:01:0 03/04 21:26:00 EST 00:03:0 04/04 19:17:00 EOT 00:03:0 08/04 18:38:00 E01 00:01:0 OS12/04 18:34:00 EDI 00:01:0 i WO 13/04 14:55:00 EDT 00:01:0 /13/04 19:32:00 E07 00:03:0 114/04 18:51:00 EDT 00:01:0 04/19/04 20:48:00 EDT 00:01:0 04/19/04 20:49:00 EDT 00:01:0 04/19/04 21:00:00 EDT 00:01:0 04/20/04 13:16:00 EDT 00:01:0 04/20/04 14:47:00 EDT 00:01:0 04/20/04 14:48:00 EDT 00:01:0 04/20/04 14:52:00 EDT 00:01:0 04/20/04 15:01:00 EDT 00:02:0 04/20/04 15:34:00 EDT 00:01:0 04/22/04 19:24:00 EDT 00:01:0 04/22/D4 20:22:00 EDT 00:01:0 04/23/04 19:49:00 EDT 00:01:01 04/23/04 22:40:00 EDT 00:02:01 04/24/04 23:53:00 EDT 00:01:0 04/25/04 19:03:00 EDT 00:01:01 Op25/04 19:04:00 EDT 00:01:01 GP CD tJ tJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL T04.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767772 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254580 EFTA01336504 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED OV TO IRISER PAGE 55 02/22/07 12:D8 PN FILE: 1471-108062 TOT. PHONE: -INCI. TOTALS INCL. RAY DATA GALL DURAT ION REC DATE TINE TARGET PNOM HUMBER FRAI PUDNE HUMER TO PHONE HUMBER TYPE MER NUNBER 04/25/04 19:08:00 EDT 00:01:00 04/25/04 19:18:00 EDT 00:02:00 04/26/04 12:57:00 EDT 00:02:00 04/27/04 14:43:00 EDT 00:02:00 04/29/04 19:30:00 EDT 00:01:00 04/30/04 19:06:00 EDT 00:02:00 04/30/04 20:04:00 EDT 00:02:00 4(02/04 12:36:00 EDT 00:02:00 OEW02/04 13:34:00 EDT 00:02:00 (W05/04 14:43:00 EDT 00:01:00 04010/04 19:36:00 LOT 00:02:00 OV13/04 20:32:00 FOI 00:01:00 0>(15/04 18:52:00 EDT 00:02:00 OU18/04 20:15:00 LOT 00:02:00 Oà419/04 20:50:00 EDT 00:02:00 oe21/04 13:04:00 EDT 00:01:00 gi21/04 13:04:00 EDT 00:01:00 21/04 14:47:00 EDT 00:02:00 ESS25/04 11:21:00 LOT 00:01:00 / 25/04 11:22:00 EDT 00:02:00 26/04 15:01:00 EDT 00:01:00 27/04 19:59:00 EDT 00:02:00 *30/04 15:47:00 EDT 00:05:00 $ 50/04 17:46:00 EDT 00:05:00 01/04 18:45:00 EDT 00:01:00 08702/04 19:47:00 EDT 00:01:00 06/02/04 19:48:00 LOT 00:01:00 06/06/04 11:27:00 LOT 00:03:00 06/06/04 21:08:00 LOT 00:03:00 06/08/04 09:21:00 EDT 00:01:00 06/08/04 10:48:00 LOT 00:02:00 06/08/04 11:14:00 F0T 00:01:00 06/13/04 22:41:00 LOT 00:01:00 06/17/04 18:43:00 EDT 00:03:00 06/17/04 20:47:00 EDT 00:02:00 06/18/04 08:20:00 EDT 00:01:00 06/18/04 10:47:00 FOT 00:01:00 06/18/04 13:59:00 EDT 00:02:00 06/18/04 14:09:00 EDT 00:01:00 06/18/04 14:09:00 EDT 00:02:00 06/18/04 16:05:00 EDT 00:02:00 «918/04 16:09:00 LOT 00:01:00 C> CD tJ t.) tJ SENSITIVE/UNCIASSIFIE0 TOLL TOLL TOU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOCL TOLL TOC1. TC4.1. Tal 7CCL TCCL Tai 1044 TOLL TOLL TOLL TOLL TOLL TOLL TOLL T01.4 Tai T01.4 TOLL TOU T01.1. TCCL TOLL TOLL TOLL 1C4.1. TOLL TCCL TOU TOLL SONY_GM_02767773 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025458 I EFTA01336505 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 56 D2/22/07 FILE: +108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA 12:08 PM CALL DURATION REC DATE TOTE TARGET PHONE NLI4BER FROM PHONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 06/18/04 16:18:00 EDT 00:01:00 TOLL 06/18/04 16:35:D0F0T00:01:00 TOLL 06/19/04 09:44:00 EDT 00:01:00 TOLL 06/19/04 10:57:DO EDT 00:01:00 TOLL 06/19/04 12:44:00 EDT 00:01:00 TOLL 06/20/04 12:27:00 EDT 00:01:00 TOLL 06/20/04 14:15:00 EDT 00:01:00 TOLL W21/04 10:54:00 EDT 00:01:00 TOLL 41721/04 18:45:00 EDT 00:01:00 TOLL /21/04 19:05:00 EDT 00:02:00 TOLL 21/04 20:13:00 EDT 00:01:00 TOLL 125/04 11:35:00 EDT 00:01:00 TOLL 25/04 14:49:00 EDT 00:03:00 TOLL 25/04 14:58:00 EDT 00:02:00 TOLL 25/04 18:48:CO EDT 00:01:00 TOLL 26/04 09:26:00 EDT 00:02:00 TOLL 9e26/04 15:37:00 EDT 00:01:00 TOLL Qp/26/04 16:22:00 EDT 00:01:00 TOLL 91(27/04 14:07:00 EDT 00:03:00 TOLL Q6227/04 15:28:00 EDT 00:01:00 TOLL 9(727/04 22:07:00 EDT 00:02:00 TOLL 06/28/04 18:07:00 EDT 00:03:00 TOLL 0/28/04 18:48:00 EDT 00:01:00 TOLL 86229/04 20:01:00 EDT 00:02:00 TOLL g 30/04 10:43:00 EDT 00:02:00 TOLL 04/04 19:03:00 EDT 00:04:00 TOLL 7/10/04 11:46:00 EDT 00:01:00 TOLL 7/10/04 12:01:00 EDT 00:01:00 TOLL 7/10/04 18:14:00 EDT 00:02:00 TOLL 7/11/04 10:11:00 EDT 00:02:00 TOLL 7/11/04 19:49:00 EDT 00:02:DO TOLL 7/11/04 22:06:00 EDT 00:01:00 TOLL 7/ 18/04 18:34:00 EDT 00:01:00 TOLL 7/21/04 16:23:00 EDT 00:02:00 TOLL 7/27/04 12:43:00 EDT 00:01:00 TOLL 7/30/04 15:37:00 EDT 00:01:00 TOLL 7/30/04 17:25:00 EDT 00:02:00 TOLL 7/31/04 10:24:00 EDT 00:02:00 TOLL 08/01/04 18:25:00 EDT 00:04:00 TOLL 08/02/04 08:19:00 EDT 00:02:00 TOLL 08/02/04 08:23:00 EDT 00:02:00 TOLL 09703/04 17:29:00 EDT DO:02:00 TOLL 8 SENSITIVE/UNCLASSIFIED SIDNY_GM_02767774 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254582 EFTA01336506 TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 57 02/22/D7 12:08 PM FILE: 10I-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NJOBER FROM PHONE MASER TO PHONE HINDER TYPE OTHER NUMBER 08/04/04 14:59:00 EDT 00:01:00 08/04/04 15:18:00 EDT 00:01:00 08/06/04 14:45:00 EDT 00:03:00 08/07/04 13:47:00 EDT 00:02:00 08/07/04 15:02:00 EDT 00:01:00 08/07/04 20:13:00 EDT 00:01:00 08/10/04 15:20:00 EDT 00:03:00 /10/04 22:21:00 EDT 00:01:00 /13/04 14:47:00 EDT 00:03:00 /15/04 01:56:00 EDT 00:01:00 15/04 14:00:00 EDT 00:01:00 /16/04 10:43:00 EDT 00:11:00 /16/04 20:12:00 EDT 00:01:00 ®/19/0418:02:00 EDT 00:01:00 015/19/04 18:09:00 EDT 00:01:00 M 21/04 12:12:00 EDT OD:03:00 21/04 13:53:00 EDT 00:01:00 I/ /09/04 10:52:00 EDT 00:01:00 /10/04 14:58:00 EDT 00:01:DO 15/04 18:27:00 EDT 00:01:00 16/04 16:11:00 EDT 00:07:00 i 21/04 10:34:00 EDT 00:01:00 23/04 14:56:0D EDT 00:01:00 01/04 05:03:00 EDT 00:02:00 12/04 19:53:58 EST 00:00:25 12/15/04 11:11:33 EST 00:00:03 12/15/04 13:45:35 EST 00:00:39 12/18/04 20:32:55 EST 00:00:30 12/20/04 19:27:47 EST 00:02:41 12/23/04 18:18:14 EST 00:01:18 12/23/04 18:20:00(ST00:00:A8 12/24/04 17:38:51 EST 00:02:06 12/24/04 18:05:D4 EST 00:00:23 12/25/04 18:58:17 EST 00:01:07 12/26/04 19:11:40 EST 00:03:36 12/26/04 19:16:14 EST 00:01:24 12/26/04 19:27:59 EST 00:00:03 12/26/04 19:28:08 EST 00:00:03 12/26/04 19:28:37 EST 00:01:53 12/27/04 17:05:48 EST 00:01:32 12/27/04 18:46:45 EST 00:00:53 1028/04 21:57:51 EST 00:00:55 IJ a SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767775 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254583 EFTA01336507 SENSITIVE/UNCLASSIFIED TAPMDOI ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 58 02/22/07 12:06 P11 FILE: MM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REG OAT( TIME TARGET PHONE NUMBER FRCM PHONE NUMBER TO PHONE olueeR TYPE OTHER NUMBER 12/31/04 16:46:35 EST 00:00:26 01/02/05 15:14:21 EST 00:02:26 01/09/05 19:55:52 EST 00:00:17 01/11/05 21:11:49 EST 00:00:22 01/12/05 17:26:15 EST 00:00:24 01/17/05 17:11:00 EST 00:00:24 01/20/05 19:35:26 EST 00:02:35 014W/05 19:19:13 EST 00:00:04 Diaz/vs 19:22:09 EST 00:00:03 01n3/05 21:49:33 EST 00:01:54 0144/05 08:23:17 EST 00:00:19 0184/05 18:59:00 EST 00:00:03 D1/28/05 16:21:18 EST 00:00:00 DI /05 16:21:38 EST 00:00:00 0161/05 16:37:05 EST 00:04:30 0149/05 18:18:42 EST 00:00:49 DIal/05 17:04:08 EST 00:00:55 02/02/05 14:48:51 EST 00:00:39 02#4/05 20:03:36 EST 00:01:50 0246/05 18:49:37 EST 00:01:03 03 /05 18:50:39 EST 00:00:11 03 /05 18:51:09 EST 00:01:15 03 /05 20:56:31 (ST 00:03:10 03 /0513:00:30(ST00:D3:26 03 /05 14:14:17 EST 00:00:03 03 /05 14:55:52 EST 00:01:15 03/06/05 19:07:04 EST 00:00:02 03/11/05 13:43:22 EST 00:03:48 03/11/05 14:00:53 EST 00:00:36 03/17/05 18:15:43 EST 00:01:50 03/19/05 20:32:43 EST 00:02:05 03/20/05 17:35:21 EST 00:00:03 03/20/05 17:36:38 EST 00:00:02 03/20/05 17:54:58 EST 00:00:01 03/20/05 18:50:54 EST 00:00:02 03/27/05 11:50:45 EST 00:00:03 03/27/05 12:39:07 EST 00:00:21 03/27/05 12:58:07 EST 00:00:17 03/28/05 07:07:32 E51 00:03:37 03/28/05 20:48:44 EST 00:02:02 03/28/05 21:36:25 EST 00:00:32 03/74105 20:27:33 EST 00:02:23 0 0 to to km SENSITIVE/UNCLASSIFIED TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767776 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254584 EFTA01336508 SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 59 02/22/07 12:08 PM FILE: MK-108062 7GT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/29/05 20:38:37 EST 00:02:05 03/29/05 20:58:20 EST 00:00:15 03/30/05 10:34:14 EST 00:01:21 03/30/05 20:33:04 EST 00:01:03 04/06/05 13:01:58 EDT 00:00:03 04/06/05 13:08:24 EDT 00:00:38 04/06/05 19:55:31 EDT 00:02:33 04i19/05 21:32:25 EDT 00:09:39 04 0/05 17:06:03 EDT 00:02:14 04 1/05 18:18:39 EDT 00:00:00 04t12/05 17:32:32 EDT 00:00:04 0486/05 17:42:24 EDT 00:02:32 04/48/05 11:00:11 EDT OD:00:44 04868/05 16:01:30 EDT 00:00:44 04480/05 19:01:33 EDT 00:00:00 04R1/05 10:52:38 EDT 00:00:16 04C08/05 13:14:00 EDT 00:03:14 04880/05 13:13:27 EDT 00:00:43 04/10/05 14:10:46 EDT 00:01:56 0440/05 15:31:36 EDT 00:00:21 05/y1/05 14:03:49 EDT 00:02:05 05 7/05 15:19:35 EDT 00:00:22 05 /05 15:39:48 EDT 00:00:31 05 /05 18:12:06 EDT 00:00:26 05 /05 18:57:30 EDT 00:01:51 05 7/05 19:08:08 EDT 00:00:14 05/07/05 19:15:23 EDT 00:00:56 05/11/05 11:28:27 EDT 00:00:56 05/17/05 19:52:32 EDT 00:00:26 05/23/05 11:04:57 EDT 00:03:18 05/28/05 20:11:52 EDT 00:00:03 05/30/05 11:16:21 EDT 00:03:40 06/06/05 21:47:28 EDT 00:00:02 06/06/05 21:48:21 EDT 00:00:45 06/12/05 10:05:44 EDT 00:03:35 06/12/05 10:41:20 EDT 00:01:38 06/13/05 09:07:15 EDT 00:05:56 06/14/05 13:18:48 EDT 00:01:29 06/14/05 21:03:25 EDT 00:07:23 06/15/05 21:06:35 EDT 00:00:38 06L15/05 22:52:05 EDT 00:00:25 06 05 10:08:25 EDT 00:03:26 O to CP, SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL IOU TOLL TOLL TOLL LOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767777 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254585 EFTA01336509 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 60 02/22/07 12:08 PM DATE TIME FILE: MI4-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION TARGET PRONE NUMBER FROM PHONE NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 06/18/05 19:00:35 EDT 00:01:22 06/18/05 19:49:56 EDT 00:01:01 06/19/05 11:51:51 EDT 00:01:45 06/21/05 08:45:59 EDT 00:00:00 06/25/05 11:08:28 EDT 00:00:46 07/02/05 16:49:15 EDT 00:02:42 07/03/05 14:16:57 EDT 00:00:00 07r 5 12:15:28 EDT 00:00:45 07 4/05 14:13:27 EDT 00:04:01 07 /05 14:20:39 EDT 00:03:18 Oryi1/9/05 11:01:D9 EDT 00:01:51 07 /05 15:50:16 EDT 00:03:43 07M6/05 11:06:29 EDT 00:00:06 07g6/05 11:54:45 EDT 00:00:05 07&5/05 12:10:52 EDT 00:00:04 07A6/05 20:03:15 EDT 00:09:36 07W5/05 13:53:34 EDT 00:02:44 07,24/05 20:59:36 EDT 00:02:44 07/8B/05 17:02:27 EDT 00:00:04 07/0/05 16:13:08 EDT 00:00:23 07 /05 12:04:40 EDT 00:02:21 07 /05 12:03:36 EDT 00:00:00 07 05 12:04:47 EDT 00:00:06 08 /05 20:01:00 EDT 00:06:37 09 /05 13:07:53 EDT 00:00:05 09 1/05 18:47:55 EDT 00:01:36 09/26/05 15:27:47 EDT 00:02:21 09/28/05 10:05:36 EDT 00:00:03 09/28/05 10:06:20 EDT 00:00:53 09/29/05 12:56:55 EDT 00:00:18 09/29/05 13:51:14 EDT 00:00:33 09/29/05 14:52:35 EDT 00:01:27 09/29/05 21:40:34 EDT 00:08:47 09/29/05 21:49:36 EDT 00:01:24 10/08/05 14:29:53 EDT 00:01:44 10/15/05 17:15:47 EDT 00:00:03 10/22/05 10:29:46 EDT 00:01:35 11/07/05 19:15:08 EST 00:00:42 11/08/05 17:05:22 EST 00:02:12 11/13/05 15:51:31 EST 00:02:12 11£19/05 11:54:39 EST 00:03:01 a5 13:36:48 EST 00:02:20 C SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767778 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254586 EFTA01336510 SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 61 02/22/07 12:08 P/I FILE: NM-108062 TGT. PHONE: IRO.. TOTALS INCL. RAW DATA CALL. DURATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 1/19/05 14:57:17 EST 00:00:38 TOLL 1/19/05 15:57:38 EST 00:01:37 TOLL 1/23/05 13:31:31 EST 00:00:41 TOLL 1/24/05 12:27:08 EST 00:00:37 TOLL 1/26/05 14:54:09 EST 00:01:32 TOLL 1/27/05 11:59:25 EST 00:01:27 TOLL 1/28/05 13:48:46 EST 00:00:29 TOLL 1(28/05 15:40:30 EST 00:00:00 TOLL V 20/05 21:03:30 EST 00:03:38 TOLL 29/05 13:27:50 EST C0:03:39 TOLL /05 18:11:32 EST 00:03:01 TOLL /05 09:05:20 EST 00:00:06 TOLL 0/05 19:55:39 EST 00:00:03 TOLL 0/05 19:56:02 EST 00:00:03 TOLL 1/05 20:58:25 EST 00:02:01 TOLL 2/05 21:15:14 EST 00:00:03 TOLL 002/05 21:40:50 EST 00:03:23 TOLL a3/05 15:30:44 EST 00:00:02 TOLL /05 19:32:57 EST 00:01:23 TOLL 4/05 17:54:22 EST 00:00:17 TOLL 206/05 19:19:08 EST 00:00:22 TOLL 18/05 18:55:26 EST 00:02:44 TOLL 2148/05 18:58:27 EST 00:03:28 TOLL 2122/05 18:46:13 EST 00:02:32 TOLL f/023/05 10:03:36 EST 00:01:38 TOLL *24/05 14:10:54 EST 00:04:59 TOLL 2/25/05 11:43:20 EST 00:00:29 TOLL 2/26/05 10:24:04 EST 00:01:09 TOLL 2/31/05 18:49:59 EST 00:03:34 TOLL OTAL CALLS LISTED FOR 7/09/04 14:27:00 EDT 00:01:00 TOLL OTAL CALLS LISTED FOR 3/20/04 12:41:00 EST 00:01:00 TOLL OTAL CALLS LISTED FOR 04/06/04 19:08:00 EDT 00:02:00 TOLL 7" IJ IJ Oe SENSITIVE/UNCLASSIFIED SIDNY_GM_02767779 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254587 EFTA01336511 TAPARDDI SENSITIVE/ (CLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 62 02/22/07 12:00 PM FILE: NN•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 01/16/05 15:16:48 EST 00:08:55 TOTAL CALLS LISTED fOR 03/22/04 22:56:00 EST 00:01:00 1 22/04 23:42:00 EST 00:01:00 13/04 18:56:00 EDT 00:01:00 10.1. CALLS LISTED FOR 416/04 18:58:00 EST 00:02:00 25/04 02:00:00 EST 00:03:00 0 28/04 01:48:00 EST 00:02:00 28/04 01:52:00 EST 00:01:00 06/04 20:47:00 EST 00:01:00 08/04 20:09:00 EST 00:01:00 11/04 21:38:00 EST 00:09:00 12/04 19:00:00 EST 00:01:00 0 12/04 19:31:00 EST 00:01:00 (C12/04 19:32:00 E51 00:01:00 0)/12/04 19:32:00 EST 00:01:00 01712/04 19:33:00 EST 00:01:00 0012/04 19:39:00 EST 00:01:00 02114/04 16:56:00 EST 00:02:00 03/18/04 23:14:00 EST 00:01:00 03/19/04 18:55:00 EST 00:01:00 03/19/04 18:55:00 EST CO:01:00 03/19/04 21:17:00 EST 00:02:00 03/19/04 21:49:00 EST 00:01:00 03/19/04 21:51:00 EST 00:01:00 03/19/04 21:53:00 EST 00:01:00 03/19/D4 22:14:00 EST 00:01:00 03/19/04 22:18:00 EST 00:01:00 03/19/04 22:47:00 EST 00:01:00 03/20/04 16:43:00 EST 00:02:00 03/20/04 16:45:00 EST 00:02:00 03/20/04 21:28:00 EST 00:02:00 D3/20/04 22:09:00 EST 00:02:00 03/22/04 21:15:00 EST 00:02:00 03,22/04 21:25:00 EST 00:03:00 RJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL LOLL TOLL 1041 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767780 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254588 EFTA01336512 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MASER PAGE 63 02/22/07 12:08 PM FILE: MA-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DVRATICN RFC DATE TIME TARGET PHONE NUMBER FROM PHONE AMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/22/04 22:00:00 EST 00:02:00 03/22/04 22:19:00 EST 00:02:00 03/23/04 10:52:00 EST 00:02:00 03/24/04 20:39:00 EST 00:02:00 03/28/04 22:01:00 EST 00:01:00 04/02/04 21:21:00 EST 00:02:00 04/02/04 22:25:00 EST 00:02:00 0.7/03/04 20:51:00 EST 00:02:00 Oft/03/04 21:50:00 EST 00:02:00 0C/03/04 22:06:00 EST 00:03:00 003/04 22:25:00 EST 00:02:00 00/03/04 22:33:00 EST 00:01:00 0804/04 19:37:00 EDT 00:03:00 Ok04/04 19:46:00 EDT 00:01:00 Ok04/04 20:27:00 EDT 00:01:00 2 06/04 18:03:00 EDT 00:01:00 06/04 19:07:00 EDT 00:01:00 03106/04 20:33:00 EDT 00:02:00 OG706/04 20:56:00 EDT 00:01:00 0007/04 18:08:00 EDT 00:04:00 i 07/04 18:55:00 EDT 00:01:00 07/04 19:42:00 EDT 00:01:00 07/04 19:43:00 EDT 00:01:00 07/04 19:48:00 EDT 00:01:00 10/04 17:15:00 EDT 00:02:00 /17/04 23:06:00 EDT 00:02:00 04/20/04 11:57:00 EDT 00:02:00 04/22/04 17:09:00 EDT 00:01:00 04/22/04 17:09:00 EDT 00:01:00 04/22/04 19:08:00 EDT 00:01:00 04/23/04 17:04:00 EDT 00:01:00 04/23/04 17:10:00 EDT 00:01:00 D4/23/04 17:25:00 EDT 00:01:00 O4/23/04 18:18:00 EDT 00:01:00 04/30/04 21:11:00 EDT 00:03:00 04/30/04 22:39:00 EDT 00:05:00 04/30/04 22:59:00 EDT 00:01:00 O4/30/04 23:06:00 EDT 00:01:00 05/02/04 18:58:00 EDT 00:02:00 05/04/04 2D:32:00 EDT 00:03:00 W 07/04 14:00:00 EDT 00:01:00 07/04 22:48:00 EDT 00:02:00 IJ O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TINA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767781 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254589 EFTA01336513 TAPARDD1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 64 02/22/07 12:08 011 FILE: MN-108062 TGT. PRONE INCL. TOTALS INCL. RAN DATA CALL WRATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER 70 PRONE NUMBER TYPE OTHER NUMBER 05/08/04 20:05:00 EDT 00:02:00 05/12/04 17:00:00 EDT 00:01:00 05/13/04 20:33:00 EDT 00:03:00 05/13/04 22:05:00 EDT 00:01:00 D5/13/04 22:07:00 EDT 00:01:00 05/13/04 22:07:00 EDT 00:02:00 05/13/04 22:23:00 EDT 00:01:00 0413/04 22:46:00 EOT 00:01:00 05713/04 22:54:00 EDT 00:01:00 E 19/04 11:00:00 EDT OD:01:00 19/04 11:08:00 EDT 00:01:00 19/04 11:12:00 EDT 00:02:00 0i/19/04 12:07:00 EDT 00:01:00 0.W19/04 12:08:00 EDT 00:01:00 1 21/04 23:07:00 EDT 00:01:00 27/04 21:18:00 EDT 00:02:00 29/04 21:32:00 EDT 00:01:00 00/01/04 22:48:00 EDT 00:02:00 Q&'04/04 15:51:00 EDT 00:01:00 06/04/04 15:52:00 EDT 00:01:00 Q6/04/04 15:57:00 EDT 00:01:00 06/04/04 16:03:00 EDT 00:01:00 i 05/04 20:58:00 EDT 00:01:00 05/04 21:00:00 EDT 00:02:00 05/04 21:03:00 EDT 00:01:00 12/04 20:55:00 EDT 00:02:00 06/15/04 21:46:00 EDT 00:04:00 06/16/04 18:43:00 EDT 00:01:00 06/16/04 19:17:00 EDT 00:02:00 06/16/04 19:18:00 EDT 00:02:00 06/16/04 19:29:00 EDT 00:01:00 06/16/04 19:29:00 EDT 00:01:00 06/26/04 01:00:00 EDT 00:01:00 06/26/04 01:06:00 EDT 00:01:00 06/26/04 23:31:00 EDT 00:03:00 06/28/04 21:26:00 EDT 00:04:00 06/28/04 21:31:00 EDT 00:02:00 06/28/04 21:42:00 EDT 00:02:00 07/02/04 21:40:00 EDT 00:02:00 07/12/04 19:43:00 EDT 00:02:00 07/12/04 19:54:00 EDT 00:01:00 07/30/04 22:55:00 EDT 00:03:00 S -4 I4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_Gro2767782 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254590 EFTA01336514 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO ORAIBER FILE: NI.108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA PAGE 65 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/30/04 23:13:00 EDT 00:03:00 08/06/04 22:59:00 EDT 00:02:00 08/10/04 09:46:00 EDT 00:01:00 08/10/04 09:46:00 EDT 00:01:00 08/11/04 07:34:00 EDT 00:02:00 08/11/04 07:42:00 EDT 00:01:00 08/12/04 16:47:00 EDT 00:03:00 g/12/04 18:15:00 EDT 00:01:00 12/04 18:15:00 EDT 00:01:00 R08/12/04 18:53:00 EDT 00:01:00 /12/04 18:55:00 EDT 00:01:00 18/13/04 08:19:00 EDT 00:01:00 08/15/04 12:01:00 EDT 00:03:00 /21/04 21:52:00 EOT 00:06:00 . /13/04 22:06:00 EDI 00:03:00 2/23/04 17:39:50 EST 00:00:00 -42/23/04 21:04:25 EST 00:00:00 2/23/04 22:22:05 EST 00:00:31 42/25/04 14:17:58 EST 00:05:16 /25/04 21:53:35 EST 00:00:05 . /26/04 15:42:01 EST 00:00:03 ED/26/04 15:43:34 EST 00:00:02 >2/26/04 17:35:34 EST 00:00:36 212/28/04 14:54:09 EST 00:02:02 733/17/05 22:01:22(5T 00:00:05 )33/17/05 22:18:40 EST 00:00:15 03/18/05 22:00:16 EST 00:01:54 03/19/05 18:06:36 EST 00:00:03 03/19/05 22:55:04 EST 00:00:02 03/20/05 11:53:59 EST 00:00:00 03/21/05 13:35:18 EST 00:00:43 03/21/05 15:22:29 EST 00:01:41 03/21/05 19:48:45 EST 00:00:00 03/21/05 21:13:38 EST 00:00:16 03/21/05 21:35:48 EST 00:00:22 03/21/05 21:44:50 EST 00:00:36 03/23/05 17:44:53(5700:00:26 03/23/05 18:51:22 (ST 00:00:00 03/24/05 11:42:56 EST 00:00:03 03/24/05 11:46:37 (ST 00:00:02 03/24/05 11:50:20 EST 00:01:10 t/24/05 13:21:14 EST 00:01:10 E N 1..• N SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767783 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254591 EFTA01336515 TAPARDD1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 66 02/22/07 12:08 P11 FILE: 19•108062 TGT. PII lE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 03/24/05 14:04:35 EST 00:00:10 03/24/05 14:28:19 EST 00:00:14 03/25/05 22:28:22 EST 00:00:42 03/26/05 14:42:54 EST 00:00:02 03/26/05 14:43:43 EST 00:00:02 03/26/05 14:52:43 EST 00:00:17 03/26/05 14:59:01 EST 00:00:03 /26/05 15:00:07 EST 00:00:00 /26/05 15:01:24 EST 00:00:02 3/26/05 15:04:12 EST 00:00:06 g3/29/05 00:12:06 EST 00:00:17 „ 3/30/05 21:50:54 EST 00:00:05 ,'03/30/05 21:54:59 EST 00:00:24 94/09/05 19:31:43 EDT 00:14:56 sIV5/02/05 19:37:10 EDT 00:00:11 !1:/06/05 22:21:29 EDT 00:02:56 /11/05 00:23:00 EOT 00:04:21 356/11/05 21:04:11 EDT 00:02:11 y16/11/05 21:56:42 EDT 00:00:06 /11/05 21:56:58 EDT 00:01:12 /11/05 22:10:58 EDT 00:00:17 '&6/11/05 22:16:52 EDT 00:01:04 ;96/12/05 22:07:32 EDT 00:01:35 }26/13/05 15:18:41 EDT 00:00:57 276/15/05 23:40:11 EDT 00:01:59 A6/25/05 09:21:10 EDT 00:00:16 06/27/05 22:31:59 EDT 00:00:19 07/02/05 11:21:41 EDT 00:00:03 07/02/05 11:31:51 EDT 00:00:04 07/03/05 20:05:33 EDT 00:00:03 07/03/05 20:13:37 EDT 00:00:04 07/03/05 22:27:21 EDT 00:00:26 07/30/05 15:49:09 EDT 00:00:13 TOTAL CALLS LISTED FOR 09/22/04 20:40:00 EDT 00:05:00 09/22/04 20:40:00 EDT 00:01:00 09/24/04 22:47:00 EDT 00:01:00 09/28/04 16:05:00 EDT 00:04:00 -tOTAL CALLS LISTED FOR O O -4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TCLL TOLL SONY_GM_02767784 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254592 EFTA01336516 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: M-108062 TGT. PHME: INCL. TOTALS INCL. RAW DATA PAGE 67 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE ROMER FROM PHONE NUMBER TO MOPE NUMBER TYPE OTHER MUMMER 02/16/04 09:23:00 EST 00:05:00 TOTAL CALLS LISTED TOR 03/24/04 20:53:00 EST 00:02:0D 05/01/04 10:38:00 EDT 00:02:00 D5/05/04 15:13:00 EDT 00:01:00 (") TtAL CALLS LISTED FOR 05/51/04 21:41:00 EST 00:01:00 0 P&L CALLS LISTED RR Go *8/04 12:46:00 EDT 00:02:00 Tall CALLS LISTED FOR 03796/04 11:51:00 EST 00:01:00 G4424/04 13:36:00 EDT 00:01:00 0€424/04 13:37:00 EDT 00:01:00 OW4/04 13:38:00 OJT 00:02:00 T4L CALLS LISTED FCR 001,21/04 20:33:00 EDT 00:01:00 TOTAL CALLS LISTED FCR 05/18/05 21:46:03 EDT 00:01:45 TOTAL CALLS LISTED FCR 09/19/04 21:05:00 EDT DO:01:00 09/19/04 21:11:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 11/01/05 16:21:22 EST 00:00:43 TOJJ4I. CALLS LISTED FOR b C> 14 4a SENSE T I VE/UNCLASSI F IED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767785 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254593 EFTA01336517 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 68 02/22/07 FILE: NM-10B062 TGT. PHONE: INCL. TOTALS INCL. RAU DATA 12:08 PM CALL DURATIOI REC DATE TIME TARGET MOM WRIER FROM PRONE UMBER TO PHONE NUMBER TYPE OTHER NUMBER 09/01/04 16:47:00 EDT 00:02:00 09/09/04 10:43:00 EDT 00:03:00 TOTAL CALLS LISTED FCR 03/29/04 14:50:00 EST 00:03:00 .5OTAL CALLS LISTED FOR oF / 1/24/04 14:31:00 EST 00:01:00 /0B/04 16:22:00 EST 00:02:00 /17/04 20:26:00 EST 00:06:00 /06/04 20:57:00 EDT 00:04:00 /17/04 10:09:00 EDT 00:05:00 4/17/04 10:18:00 EDT 00:01:00 /29/04 21:31:00 EDT 00:02:00 17/11/04 21:56:00 EDT 00:02:00 5 18/23/04 19:41:00 EDT 00:01:00 (179/21/04 10:25:00 EDT 00:04:00 /24/04 16:06:00 EDT 00:04:00 /20/04 18:52:35 EST 00:00:48 /20/04 19:55:30 EST 00:02:14 >2/20/04 20:11:58 EST 00:00:54 X9/21/04 19:08:58 EST 00:01:04 792/21/04 19:10:07 EST 00:00:00 T2/21/04 19:10:16 EST 00:00:00 12/21/04 19:10:34 EST 00:00:13 12/25/04 12:52:23 EST 00:00:00 01/23/05 13:08:27 EST 00:00:42 01/30/05 15:01:16 EST OD:01:41 02/12/05 13:51:39 EST 00:00:07 02/12/05 13:55:19 ES7 00:09:20 02/12/05 16:41:39 EST 00:03:11 02/16/05 21:41:42 E57 00:00:20 03/12/05 21:33:03 (51 00:00:06 03/27/05 11:51:26 EST 00:00:05 04/03/05 12:16:53 EDT 00:02:16 04/09/05 18:57:35 EDT OD:00:25 04/10/05 16:52:44 EDT OD:02:01 04/16/05 18:40:35 EDT 00:01:08 04/17/05 11:46:38 ED1 00:01:38 114/17/05 18:09:36 EDT 00:01:08 6 0 --.1 tJ to., ch SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767786 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254594 EFTA01336518 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO MUMMER FILE: 194-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE LIMBER FROM PHONE NUMBER PAGE 69 12:08 P11 REG TO PRONE NUMBER TYPE OTHER MAGER 05/04105 20:58:27 EDT 00:00:11 05/04/0521:00:11 EDT 00:00:06 05/11/05 19:19:10 EDT 00:03:55 05/14/05 11:06:28 EDT 00:00:38 05/17/05 20:28:31 EDT 00:01:22 06/19/05 11:58:03 EDT 00:00:00 06/26/05 09:32:30 EDT 00:04:38 I/ 04/05 17:22:34 EDT 00:00:04 04/05 18:27:48 EDT 00:00:05 06/05 16:39:13 EDT 00:00:00 06/05 16:39:41 EDT 00:00:46 11/05 20:10:27 EDT 00:00:00 TWAL CALLS LISTED FOR 4 906/05 09:50:29 EDT 00:02:40 C8/05 18:56:40 EST 00:00:23 08/05 19:00:08 EST 00:00:34 29/05 15:37:43 EST 00:00:34 .•-• TOMAL CALLS LISTED fOR - URAL CALLS LISTED FOR /D7/05 16:53:09 EST 00:00.00 XI 3P 01/09/05 12:32:50 EST 00:03:29 TOTAL CALLS LISTED TOR • 08/21/05 17:34:24 EDT 00:01:08 TOTAL CALLS LISTED POP 07/25/05 20:30:45 EDT 00:00:38 08/09/05 14:40:18 EDT 00:00:04 013/18/05 21:32:36 EDT 00:00:00 08/18/05 21:33:13 EDT 00:00:15 08/18/05 21:33:55 EDT 00:00:10 TOTAL CALLS LISTED PCP 7" 5 1,0 CT SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDDIY_GM_02767787 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-Dk_00254595 EFTA01336519 TAPARD01 TINSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUSSER PAGE 70 02/22/07 12:08 PN FILE: 14-108062 TGT. ATIONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET P101! ?JUNGER FROM PHONE NUMSER TO PHONE NUMSER TYPE OTNER NUMSER 09/24/04 17:31:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 08/24/04 22:07:00 EDT 00:04:00 03/06/05 01:11:48 EST 00:00:04 03/06/05 01:26:26 EST 00:00:03 0 D /05 01:33:55 EST 00:00:01 2/D5 05:00:05 EDT 00:00:05 2/05 05:00:23 EDT 00:00:05 06872/05 05:02:07 EDT 00:00:04 06812/05 05:02:52 EDT 00:00:04 06Al2/05 05:03:37 EDT 00:00:05 04R2/05 05:04:53 EDT 00:00:03 06472/D5 05:22:20 EDT 00:00:25 0682/D5 D5:30:41 EDT 00:00:25 TO‘74111 CALLS LISTED FOR O1, 9/04 19:31:00 EST 00:03:00 D? 0/04 14:45:00 EST 00:01:00 01 7/04 21:06:00 EST 00:01:00 01 8/04 12:25:00 EST 00:01:00 0 7/04 15:17:00 EST 00:04:00 O /04 22:57:00 EST 00:04:00 TOTAL CALLS LISTED FOR 06/08/04 12:48:00 EDT 00:07:00 07/31/04 21:37:00 EOT 00:01:00 TOTAL CALLS LISTED FOR 09/27/04 19:08:00 EDT 00:01:00 09/29/04 22:59:00(0T 00:01:00 09/30/04 23:05:00 EDT 00:02:00 10/01/04 01:35:00 (01 00:01:00 10/01/04 01:47:00 EDT 00:01:00 10/01/04 01:54:00 EDT 00:01:00 10/01/04 01:54:00 EDT 00:01:00 101/04 01:55:00 EDT 00:01:00 10 1/D4 01:56:00 EDT 00:01:00 SENSIT IVE/UNCLASSI F I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TUL TOLL TOLL TOLL TOLL TOLL TUL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDIAY_GM_02767788 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254596 EFTA01336520 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BT TO NUMBER PAGE 71 FILE: IIII-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROI PHONE /AMBER 12:08 PM REC TO ROE NUMBER TYPE OTHER NUMBER 10/01/04 03:39:00 EDT 00:01:00 01/11/05 21:10:11 EST 00:00:30 TOTAL CALLS LISTED FOR 07/04/04 18:42:00 EDT 00:01:00 08/25/04 10:16:00 EDT 00:01:00 08/30/04 16:47:00 EDT 00:01:00 ,1/22/05 0 20:23:30 EST 00:00:00 (40TAL CALLS LISTED FCR Z RI3/23/04 15:13:00 EST 00:05:00 6.3/26/04 19:26:00 EST 00:04:00 CO3/26/04 20:00:00 EST 00:02:00 9$3/28/04 20:57:00 EST 00:01:00 DIA/02/04 15:12:00 EST 00:03:00 1 /D5/04 17:31:00 EDT 00:01:00 /05/04 17:32:00 EDT 00:02:00 /19/04 15:04:00 EDT 00:02:00 t /29/04 10:55:00 EDT 00:01:00 /30/04 21:33:0D EDT 00:02:00 i • /30/04 21:44:00 EDT 00:03:00 /07/04 14:08:00 EDT 00:02:00 /25/04 16:11:00 EDT 00:02:00 1/5/27/04 14:11:00 EDT 00:01:00 06/04/04 16:50:00 EDT 00:01:00 06/08/04 09:01:00 EDT 00:02:00 06/09/04 10:21:00 EDT 00:01 IOC 06/10/04 09:11:00 ROT 00:02:00 06/13/04 13:46:00 EDT 00:05:00 06/23/04 14:07:00 EDI 00:02:00 06/24/04 17:09:00 EDT 00:02:00 06/28/04 10:40:00 EDT 00:03:00 07/01/D4 13:54:00 EDT 00:02:00 07/01/04 13:57:00 EDT 00:02:00 07/09/04 14:05:00 EDT 00:02:00 07/19/D4 10:52:00 EDT 00:01:00 07/22/04 10:32:00 EDT 00:03:00 07/29/04 11:35:00 EDT 00:02:00 07/29/04 21:49:00 EDT 00:04:00 4II/30/04 11:50:00 EDT 00:02:00 b O -A SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCIAIY_GM_02767789 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254597 EFTA01336521 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER RAGE 72 02/22/07 12:08 PM FILE: MR-108062 TOT. PHONE: INCL. TOTALS INCL. RAH DATA CALL DURATION REC DATE TIME TARGET PHONE NURSER FRCFI PHONE NUMBER TO PHONE HABER TYPE OTHER NUMBER 08/02/04 07:13:00 EDT 00:01:00 08/02/04 08:20:00 EDT 00:04:00 08/03/04 14:33:00 EDT 00:01:00 08/03/04 15:02:00 EDT 00:02:00 08/21/04 12:09:00 EDT 00:01:00 08/21/04 12:14:00 EDT 00:01:00 08/21/04 12:15:00 EDT 00:02:00 01(21/04 12:45:00 EDT 00:02:00 OB/21/04 12:46:00 EDT 00:05:00 BI/21/04 13:47:00 EDT 00:01:00 ON21/04 14:05:00 EDT 00:01:00 Q5721/04 14:08:00 EDI 00:01:00 0/21/04 14:09:00 EDT 00:01:00 q627/04 11:18:00 EDT 00:01:00 ef27/04 16:41:00 EDT 00:02:00 00(04/04 15:59:00 EDT 00:02:00 OF7/05/04 11:00:00 EDT 00:01:00 05008/04 15:59:00 EDT 00:06:00 09(10/04 12:55:00 EDT 00:01:00 0e1713/04 21:30:00 EDT 00:02:00 2314/04 11:79:00 EDT 00:02:00 23/04 20:44:00 EDT 00:02:00 23/04 22:03:00 EDT 00:01:00 23/04 23:21:00 EDT 00:04:00 29/04 09:47:00 EDT 00:01:00 /04 13:30:00 EDT 00:02:00 09/30/04 09:40:00 EDT 00:01:00 09/30/04 16:59:00 EDT 00:01:00 09/30/04 17:00:00 EDT 00:01:00 10/19/04 15:14:00 EDT 00:01:00 10/25/04 10:15:00 EDT 00:02:00 10/25/04 10:17:00 EDT 00:01:00 10/29/04 13:17:DO EDT 00:01:00 12/15/04 11:17:29 EST 00:05:05 12/17/04 10:32:58 EST 00:01:55 12/17/04 15:07:07 EST 00:03:58 12/21/04 10:32:03 EST 00:00:03 12/21/04 19:11:34 EST 00:00:34 12/22/04 14:35:42 EST 00:00:02 12/29/04 11:15:19 EST 00:05:41 12/30/04 09:54:08 EST 00:11:09 130/0413:43:06 EST 00:00:57 SENSITIVE/UTICUSSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM:62767790 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254598 EFTA01336522 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 73 02/22/07 12:08 PM FILE: EN-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO NONE MANNER TYPE OTHER NUNBER 12/30/04 15:47:43 EST 00:00:50 01/02/05 13:41:01 EST 00:00:03 01/02/05 13:41:22 EST 00:00:44 01/10/05 10:33:43 EST 00:00:06 01/10/05 19:58:45 EST 00:00:05 01/10/05 20:00:44 EST 00:01:04 01/11/05 12:23:35 EST 00:00:00 I 1/11/05 12:24:01 EST 00:00:25 /11/05 21:22:12 EST 00:02:13 1/16/05 14:00:36 EST 00:07:47 /18/05 11:18:07 EST 00:00:15 /18/05 11:58:56 EST 00:01:37 1/18/05 12:15:14 EST 00:00:12 II/19/05 13:44:13 EST 00:00:00 /19/05 13:44:58 EST 00:02:30 /19/05 14:40:19 EST 00:02:08 91/21/05 17:57:05 EST 00:00:51 1 /22/05 11:55:00 EST 00:02:19 /30/05 11:43:29 EST 00:00:19 /30/05 11:45:22 EST 00:00:22 1/30/05 14:50:26 EST 00:03:08 31/30/05 15:04:26 EST 00:00:25 351/30/05 15:09:17 EST 00:00:52 XCl/30/05 21:10:16 EST 00:00:04 11/08/05 12:06:53 EST 00:03:41 08/14/05 12:30:32 EST 00:00:00 02/14/05 12:51:03 EST 00:01:18 02/22/05 13:10:12 EST 00:02:19 02/25/05 10:27:54 EST 00:00:53 02/28/05 12:21:48 EST 00:00:02 02/28/05 13:47:54 EST 00:00:02 03/02/05 11:39:56 EST 00:01:25 03/02/05 11:58:17 EST 00:02:21 03/10/05 12:20:46 (ST 00:00:11 03/10/05 13:29:10 EST 00:06:15 03/11/05 08:40:08 EST 00:01:47 03/11/05 10:40:52 EST 00:00:04 03/16/05 16:39:14 EST 00:00:20 03/16/05 16:43:40 EST 00:00:00 03/16/05 16:44:31 EST 00:00:02 03/16/05 17:01:47 EST 00:00:23 00/24/05 12:51:27 EST 00:00:18 •?-i N .c. 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767791 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254599 EFTA01336523 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TD NUMBER PAGE 74 02/22/07 12:08 PM FILE: T94-I08062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PRONE MIABER FROM PHONE NUMBER TO PHONE NLOVER TYPE OTHER NUMBER 03/25/05 15:08:06 EST 00:05:03 04/03/05 18:42:44 EDT 00:00:04 04/06/05 10:33:30 EDT 00:00:16 04/10/05 20:32:00 EDT 00:00:06 04/13/05 10:29:10 EDT 00:00:54 04/17/05 12:18:53 EDT 00:04:18 04/17/05 19:49:48 EDT 00:00:08 i 17/05 20:47:56 EDT 00:02:00 04/05 21:51:21 EDT 00:00:12 07/05 14:19:37 EDT 00:00:00 16/05 11:56:13 EDT C0:00:35 23/05 12:05:14 EDT 00:00:50 27/05 13:29:09 EDT 00:00:02 0I29/05 18:09:58 EDT 00:00:22 09/05 20:31:46 EDT 00:00:15 17/05 20:07:07 EDT 00:01:18 20/05 12:50:22 EDT 00:01:16 23/05 16:38:09 EDT 00:01:00 0 12/05 11:05:44 EDT 00:00:00 12/05 11:05:59 EDT 00:04:00 16/05 19:12:54 EDT 00:00:46 CCO2/05 16:02:37 EDT 00:00:38 03114/05 20:42:16 EDT 00:00:31 011/22/05 09:10:04 EDT 00:00:06 0.826/05 17:15:38 EDT 00:00:37 OIP/06/05 16:08:17 EDT 00:00:03 09/09/05 07:49:07 EDT 00:00:32 09/17/05 12:19:01 EDT 00:00:57 10/14/05 13:21:54 EDT 00:00:08 1D/19/05 13:41:07 EDT 00:01:34 10/26/05 12:04:12 EDT 00:00:03 10/26/OS 15:18:13 EDT 00:00:47 10/28/05 14:34:36 EDT 00:04:21 11/01/05 09:37:46 EST 00:00:04 11/04/05 11:21:32 EST 00:00:03 11/07/O5 21:37:00 EST 00:00:00 11/07/05 21:38:01 EST 00:00:29 11/08/05 07:28:42 EST OD:02:58 11/09/05 16:23:03ESTOD:Oa:Di 11/09/05 15:45:30 EST 00:00:02 11/23/05 19:47:20 EST 00:04:19 11/29/05 D8:44:31 EST DO:02:43 3 ..., N a SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM:02767792 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254600 EFTA01336524 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: FPI-108062 TGT. PRONE:-INCL. TOTALS INCL. RAN DATA PAGE 75 12:08 P/1 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE MISER TYPE OTHER NUMBER 12/05/05 12:37:32 EST 00:00:47 12/07/05 16:52:29 EST 00:00:00 12/07/05 17:01:02 EST 00:02:53 12/08/05 08:05:01 EST 00:00:40 12/08/05 18:54:58 EST 00:00:02 12/08/05 18:55:10 EST 00:00:02 12/08/05 18:57:23 EST 00:02:29 12/16/05 18:57:19 EST 00:03:17 12/20/05 08:08:16 EST 00:00:15 12/26/05 21:12:40 EST 00:00:00 12/26/05 21:13:00 EST 00:00:00 12/28/05 09:59:20 EST 00:00:24 TOTAL CALLS LISTED FOR 12/17/04 15:11:28 EST 00:02:27 TOTAL CALLS LISTED FOR 08/30/04 15:02:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 01/24/04 22:06:00 EST 00:01:00 01/25/04 18:57:00 EST 00:02:00 01/28/04 13:47:00 EST 00:04:00 02/04/04 11:20:00 EST 00:04:00 02/04/04 11:32:00 EST 00:08:00 02/04/04 13:50:00 EST 00:03:00 02/05/04 11:58:00 EST 00:01:00 02/10/04 14:52:00 EST 00:03:00 02/14/04 13:59:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/17/04 12:30:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/28/04 12:58:00 EST 00:05:0' TOTAL CALLS LISTED FOR SEKSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SIDNY_GM_02767793 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254601 EFTA01336525 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 76 02/22/07 12:08 P11 FILE: M4 108062 TGT. PROBE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO POGUE NURSER TYPE OTNER RIMER 02/10/04 22:37:00 EST 00:01:00 02/10/04 22:45:00 EST 00:01:00 02/10/04 22:48:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/18/(14 22:16:00 EST 00:01:0D 02/06/04 21:36:00 EST 00:01:00 05/02/04 12:35:00 EDT 00:01:00 05/02/04 15:50:00 EDT 00:01:00 05/02/04 16:00:00 EOT 00:01:00 05/02/04 16:17:00 EDT 00:01:00 05/02/04 17:05:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 09/09/04 12:34:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 05/06/04 08:51:00 EDT 00:01:00 07/08/04 19:20:00 EDT 00:01:00 07/08/04 20:50:00 EDT 00:02:00 07/08/06 21:07:00 EDT 00:01:00 07/10/04 17:44:00 EDT 00:01:00 07/14/04 15:55:03 EDT 00:02:00 RAW DATA: UNAVAILABLE 07/15/04 22:01:00 EDT 00:01:0D 07/15/04 22:04:00 EDT 00:01:00 07/16/04 10:35:00 EDT 00:01:00 07/16/04 13:44:00 EDT 00:01:00 07/19/04 20:36:00 EDT 00:01:00 07/19/04 20:36:00 EDT 00:01:00 07/19/04 23:58:00 EDT 00:01:00 07/20/04 13:38:00 EDT 00:02:0D 07/21/04 18:20:00 EDT 00:01:00 07/23/04 11:31:00 EDT 00:01:00 09/16/04 18:09:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 09/21/04 12:51:00 EDT 00:01:0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 2 eo Ci C.) SDNYGM02767794 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254602 EFTA01336526 TAPARD0I 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED EIY TO NUMBER FILE: FM•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PRCNE NURSER FROM PHONE NURSER PAGE 77 12:08 PM REC TO AN0NE NUMBER TYPE OTHER NUMBER 09/21/04 18:51:00 EDT 00:01:00 09/21/04 18:51:00 EDT 00:01:00 09/21/04 18:52:00 EDT 00:01:00 12/24/04 14:21:50 EST 00:04:00 12/24/04 14:21:50 EST 00:00:04 03/18/05 22:21:50 EST 00:00:21 05/02/05 22:11:19 EDT 00:00:00 06/22/05 17:07:13 EDT 00:01:37 07/21/05 16:31:23 EDT 00:00:21 TOTAL CALLS LISTED FOR 03/20/04 11:57:00 EST 00:01:00 07/19/04 18:17:00 EDT 00:01:00 07/19/04 18:20:00 EDT 00:08:00 07/22/04 20:53:00 EDT 00:03:00 07/24/04 11:37:00 EDT 00:02:00 07/26/04 11:45:00 EDT 00:01:00 07/26/04 13:09:00 EDT 00:01:00 08/04/D4 09:36:00 EDT 00:02:00 08/05/04 10:41:00 EDT 00:01:00 08/06/04 10:53:00 EDT 00:02:00 08/07/04 14:26:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/09/04 18:32:00 EST 00:01:00 01/09/04 18:32:00 EST 00:01:00 01/09/04 18:33:00 EST 00:05:00 01/17/04 16:03:00 EST 00:01:00 01/19/04 13:45:00 EST 00:01:00 01/19/04 14:02:00 EST 00:02:00 01/22/04 21:39:00 EST 00:01:00 01/24/04 12:40:00 EST 00:01:00 01/24/04 12:40:00 EST 00:03:00 01/24/04 12:44:00 EST 00:01:00 01/24/04 12:47:00 EST 00:05:00 01/24/04 15:09:00 EST 00:02:00 01/24/04 19:14:00 EST 00:02:00 01/30/04 16:32:00 EST 00:01:00 01/31/04 19:59:00 EST 00:02:00 01/31/04 20:19:00 EST 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SDNY_GM_02767795 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254603 EFTA01336527 SENSITIVE/UNCUTSSIFIED TAPAR001 ACTIVITY RECORDS OWED BY TO NUMBER 02/22/07 FILE: /011.108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA PAGE 78 12:08 PH CALL DURATION REC DATE TINE TARGET PI E WIER FROI PONE OMER TO PICO IUSER TYPE OTHER HIRER 02/05/04 22:38:00 EST 00:01:00 02/06/04 14:25:00 EST 00:01:00 02/06/04 18:27:00 EST 00:01:00 02/07/04 12:40:00 EST 00:02:00 02/13/04 17:02:00 EST 00:01:00 02/13/04 17:21:00 EST 00:01:00 03/09/04 23:11:00 EST 00:01:00 03/11/04 18:23:00 EST 00:01:00 03/14/04 21:04:00 EST 00:01:00 03/18/04 07:58:00 EST 00:01:00 03/21/04 21:27:00 EST 00:01:00 03/28/04 12:18:00 EST 00:01:00 03/28/04 12:44:00 EST 00:01:00 03/31/04 18:10:00 EST 00:01:00 03/31/04 18:15:00 EST 00:01:00 03/31/04 23:11:00 EST 00:05:00 04/06/04 21:47:00 EDI 00:02:00 04/13/04 11:47:00 EDT 00:01:00 04/14/04 16:52:00 EDT 00:01:00 D4/14/04 19:09:00 EDT 00:02:00 04/15/04 10:21:00 EDT 00:01:00 04/18/04 21:49:00 EDT 00:02:00 04/19/04 16:41:00 EDT 00:03:00 04/22/04 14:28:00 EDT 00:05:00 04/24/04 12:32:00 EDT 00:03:00 D4/24/04 19:14:00 EDT 00:01:00 04/30/04 17:52:00 EDT 00:01:00 05/03/04 18:07:00 EDT 00:01:00 05/08/04 19:17:00 EDT 00:02:00 05/11/04 16:51:00 EDT 00:01:00 05/ 13/04 11:35:00 EDT 00:02:00 05/13/04 11:47:00 EDT 00:02:00 05/14/04 10:47:00 EDT 00:01:00 05/15/04 22:47:00 EDT 00:01:00 05/22/04 20:18:00 EDT 00:01:00 D5/28/04 22:11:00 EDT 00:02:00 05/29/04 16:53:00 EDT 00:02:00 06/01/04 12:16:00 EDT 00:01:00 06/05/04 20:11:00 EDT 00:01:00 06/05/04 20:27:00 EDT 00:01:00 06/07/04 22:04:00 EDT 00:01:00 06/08/04 11:31:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ICU TOLL TOLL ICU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Q r 2 SDNYGt14/102767796 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA JX)254604 EFTA01336528 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 79 vD Cl 02/22/07 12:08 P11 r-- <I> FILE: 111-108062 SGT. PHONE: INCL. TOTALS INCL. RAW DATA 9C . CALL 0LRATION REC DATE TIME TARGET RHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/08/04 11:47:00 EDT 00:01: TOLL 06/17/04 19:42:00 EDT 00:04: TOLL 06/18/04 23:01:00 EDT 00:03: TOLL 06/20/04 15:25:00 EDT 00:01: TOLL 06/20/04 15:27:00 EDT 00:19: TOLL 06/29/04 16:00:00 EDT 00:01: TOLL 06/30/04 13:34:00 EDT 00:02: TOLL 07/17/04 12:35:00 EDT 00:12: TOLL 07/17/04 13:03:00 EDT 00:02: TOLL 07/17/04 20:29:00 EDT 00:01: TOLL 07/17/04 20:29:00 EDT 00:04: TOLL 07/17/04 20:58:00 EDT 00:01: TOLL 07/17/04 21:13:00 EDT 00:06: TOLL 07/17/04 23:16:00 EDT 00:01: TOLL 07/18/04 00:43:00 EDT 00:05: TOLL 07/18/04 01:06:00 EDT 00:07: TOLL 07/18/04 02:22:00 EDT 00:02: TOLL 07/18/04 02:59:00 EDT 00:01: TOLL 07/20/04 20:55:00 EDT 00:02: TOLL 07/20/04 21:35:00 EDT 00:01: TOLL 07/23/04 21:38:00 EDT 00:11: TOLL 07/23/04 22:39:00 EDT 00:04: TOLL 07/26/04 17:23:00 EDT 00:03: TOLL 07/26/04 21:58:00 EDT 00:01: TOLL 08/03/04 16:13:00 EDT 00:03: TOLL 08/04/04 17:10:00 EDT 00:01: TOLL 08/06/04 14:43:00 EDT 00:01: TOLL 08/06/04 14:48:00 EDT 00:01: TOLL 08/09/04 14:08:00 EDT 00:01: TOLL 08/09/04 17:08:00 EDT 00:01: TOIL 08/12/04 20:52:00 EDT 00:05: TOLL 08/17/04 06:44:00 EDT 00:05: TOLL 08/18/04 18:55:00 EDT 00:04: TOIL 08/18/04 21:14:00 EDT 00:05: TOLL 08/18/04 22:23:00 EDT 00:01: TOLL 08/18/04 22:26:00 EDT 00:01: TOLL 08/24/04 22:47:00 EDT 00:15: TOIL 08/26/04 16:21:00 EDT 00:01: TOLL 08/26/04 16:33:00 EDT 00:01: TOIL 08/28/04 20:12:00 EDT 00:01: TOLL 08/28/04 20:30:00 EDT 00:01: TOIL 08/29/04 23:37:00 EDT 00:03: TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SDNY_GM_02767797 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254605 EFTA01336529 TAPAROOI 02/22/07 SENSI T I VE/UNCLASSI F IED ACTIVITY RECORDS SORTED BY TO NURSER FILE: NI-108062 TGT. MOORE INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIRE TARGET PICIE PRICER ERCO1 PRONE NUMBER PAGE 80 12:08 PM REC TO PRONE NUMBER TYPE OTHER NURSER 08/30/04 12:43:00 EDT 00:05:00 08/31/04 16:09:00 EDT 00:05:00 09/02/04 12:14:00 EDT 00:01:00 09/03/04 17:44:00 EDT 00:02:00 O9/04/04 15:41:00 EDT 00:01:00 09/04/04 18:23:00 EDT 00:01:00 09/05/04 14:03:00 EDT 00:01:00 09/05/04 14:04:00 EDT 00:02:00 09/05/04 19:09:00 EDI 00:01:00 09/05/04 19:09:00 EDT 00:01:00 09/05/04 19:11:00 EDT 00:01:00 09/05/04 21:43:00 EDT 00:01:00 09/08/04 21:41:00 EDT 00:01:00 09/09/04 12:67:00 EDI 00:01:00 09/14/04 06:18:00 EDT 00:01:00 09/15/04 15:39:00 EDT 00:07:00 09/15/04 16:00:00 EDT 00:02:00 09/15/04 18:35:00 EDT 00:01:00 09/15/04 18:35:00 EDT 00:02:00 09/15/04 19:51:00 EDT DO:03:00 09/16/06 18:36:00 EDT 00:01:00 09/16/04 18:37:00 EDT 00:04:00 O9/17/04 12:47:00 EDT 00:01:00 09/17/04 13:18:00 EDT 00:01:00 09/17/04 14:11:00 EDT 00:09:00 09/20/06 06:50:00 EDT 00:01:00 09/20/04 06:53:00 EDT 00:01:00 09/20/04 18:30:00 EDT 00:01:00 09/21/04 18:53:00 EDT 00:03:00 09/22/04 06:56:00 EDT 00:02:00 09/22/04 14:56:00 EDT 00:05:00 O9/24/04 15:46:00 EDT 00:02:00 09/24/04 20:35:00 EDT 00:01:00 09/24/04 20:43:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/29/05 01:22:30 EST 00:05:23 TOTAL CALLS LISTED TOR 01/04/04 11:48:00 EST 00:02:00=M SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 704.1. TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. 1C4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SONY_GM_02767798 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254606 EFTA01336530 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SPITED BY TO NUMBER 02/22/07 FILE: 11M-108062 TOT. PRONE: TOTALS INCL. RAW DATA PAGE 81 12:08 PM CALL DURATICR REC DATE TINE TARGET PRONE NUMBER FRCR PRONE NUMBER TO PRONE NUMBER TYPE OTNER NUMBER 02/13/04 15:46:00 EST 00:03:00 02/13/04 16:37:00 EST 00:01:00 06/01/04 19:29:00 EDT 00:01:00 06/19/04 11:09:00 EDT 00:01:00 06/19/04 11:46:00 EDT 00:02:00 06/19/04 22:21:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/31/05 17:07:16 EST 00:00:03 03/16/05 12:04:45 EST 00:02:4 12/26/05 08:16:11 EST 00:02:5 TOTAL CALLS LISTED FOR 05/01/04 21:28:00 EDT 00:08:00 TOTAL CALLS LISTED FOR 06/26/05 12:33:38 EDT 00:02:19 06/26/05 12:41:34 EDT 00:01:33 09/26/05 12:41:37 EDT 00:00:03 11/08/05 13:05:53 EST 00:00:03 11/08/05 13:16:07 EST 00:03:04 12/02/05 20:59:16 EST 00:00:36 12/26/05 16:19:07 EST 00:01:09 12/29/05 16:31:42 EST 00:00:23 TOTAL CALLS LISTED FOR 02/04/05 19:31:33 EST 00:00:08 TOTAL CALLS LISTED FOR 10/07/05 00:07:09 EDT 00:00:51 TOTAL CALLS LISTED FOR 01/09/04 21:23:00 EST 00:01:00 01/09/04 21:25:00 EST 00:01:00 TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 00 r- Case No. 08-80736-CV-MARRA SONY_GM_02767799 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254607 EFTA01336531 TAPAROOI SENSITIVE/UNOLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 82 02/22/07 12:08 PM FILE: I94-108062 TGT. PHONE: NCI- TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER HUMBER 11/07/05 20:36:01 EST 00:04:39 11/21/05 17:28:31 EST OD:00:00 11/21/05 17:29:32 EST 00:01:07 TOTAL CALLS LISTED FOR 12/12/04 20:39:14 EST 00:00:04 12/12/04 20:40:07 EST 00:04:04 12/12/04 21:29:59 EST 00:00:09 12/16/04 17:23:28 EST 00:00:00 12/16/04 17:23:45 EST 00:00:00 12/16/04 17:24:34 EST 00:00:00 06/10/05 20:09:34 EDT 00:08:22 06/24/05 22:32:37 EDT 00:01:12 06/24/05 23:01:30 EDT 00:00:04 06/24/05 23:06:45 EDT DO:01:01 07/24/05 14:28:31 EOT 00:00:17 08/12/05 19:57:52 EDT 00:05:43 10/20/05 16:00:08 EDT 00:01:47 12/02/05 22:35:28 EST 00:05:22 TOTAL CALLS LISTED FOR 03/31/04 18:12:00 EST 00:03:00 TOTAL CALLS LISTED FOR 01/04/04 08:58:00 EST 00:01:00 01/04/04 21:13:00 EST 00:01:00 TOTAL CALLS LISTED FOR 05/23/05 21:14:32 EDT 00:01:02 TOTAL CALLS LISTED FOR 02/28/05 14:07:36 EST 00:00:00 03/04/05 11:05:53 EST 00:02:54 03/04/05 21:43:12 EST 00:01:20 03/05/05 17:42:01 EST 00:14:35 03/06/05 01:30:43 EST 00:00:05 03/06/05 16:00:36 EST 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Cr rl S Case No. 08-80736-CV-MARRA SDNY_GM_02767800 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254608 EFTA01336532 SENSITIYE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTER BY TO »BER PAGE 83 02/22/07 12:08 P11 FILE: 41.108062 TET. PNONE: INCL. TOTALS INCL. RAM DATA CALL OURATIEN REC DATE TINE TARGET PHCNE NUNBER FRI» PI10NE NUNBER TO PHONE NUNIER TYPE OTHER NUTER 03/06/05 16:01:44 EST 00:00:00 03/06/05 16:02:28 EST 00:03:05 03/08/05 00:17:12 EST 00:00:12 03/08/05 19:45:45 EST 00:02:03 03/09/05 19:21:02 EST 00:01:13 03/10/05 21:53:50 EST 00:00:00 03/10/05 21:54:46 EST 00:04:09 03/12/05 11:12:01 EST 00:00:26 03/12/05 16:43:51 EST 00:00:06 03/12/05 16:44:13 EST 00:00:04 03/12/05 17:00:13 EST 00:00:03 03/12/05 18:55:55 EST 00:00:00 03/12/05 19:47:16 EST 00:00:06 03/13/05 00:04:57 EST 00:00:13 03/13/C6 19:27:14 EST 00:00:05 03/14/05 20:14:10 EST 00:00:59 03/17/05 22:11:53 EST 00:00:21 TOTAL CALLS LISTED FOR 04/24/05 23:25:45 EDT 00:00:45 04/30/05 13:59:44 (OT 00:02:32 05/01/05 04:22:44 EDT 00:00:10 05/05/05 21:13:44 EDT 00:01:59 05/16/05 20:56:39 EDT 00:00:04 07/11/05 12:13:21 EDT 00:00:00 07/11/05 12:14:43 EDT 00:00:03 TOTAL CALLS LISTED FOR 10/21/05 21:13:17 EDT 00:00:51 11/06/05 19:21:02 EST 00:07:39 11/13/05 13:05:23 EST 00:00:55 TOTAL CALLS LISTET: Fal 03/18/05 22:38:52 EST 00:01:10 03/18/05 22:50:24 EST 00:00:08 03/28/05 19:00:14 EST 00:00:51 TOTAL CALLS LISTED FOR SESSIIIVE/UMCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL en F 00 O SDNY_GIv1_02767801 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254609 EFTA01336533 SENSITIVE/UNCLASSIFIED TAPARDDI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: TE-108062 TOT. NOME: INCL. TOTALS INCL. RAU DATA PAGE 84 (No 12:08 PM N￾CALL DURATION REC DATE TUE TARGET PHONE HUMBER 'RCM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/05/05 17:50:00 EST 00:00:09 11/05/DS 17:51:37 EST 00:02:39 12/29/05 21:16:44 EST 00:00:05 12/29/05 21:24:52 EST 00:00:03 12/29/05 21:28:39 EST 00:00:24 12/30/05 17:35:43 EST 00:00:09 12/30/05 19:08:07ESTCIO:CO:OS TOTAL CALLS LISTED F 12/17/05 22:22:49 EST 00:00:09 12/17/05 22:23:15 EST 00:03:48 TOTAL CALLS LISTED FOR 03/24/04 13:27:00 EST 00:04:00 04/18/0:. 11:40:00 EDT 00:01:00 04/19/04 15:21:00 EDT 00:01:00 04/22/04 20:15:00 EDT 00:01:00 04/22/04 20:20:00 EDT 00:01:00 04/24/04 20:32:00 EDT 00:04:00 04/30/04 22:30:00 EDT 00:01:00 05/01/04 19:56:00 EDT 00:02:00 05/02/04 16:02:00 EDT 00:01:00 05/04/04 15:15:00 EDT 00:02:00 05/08/04 15:56:00 EDT 00:01:00 05/08/04 20:00:00 EDT 00:02:00 05/11/04 17:20:00 EDT 00:01:00 05/13/04 15:48:00 EDT 00:05:00 05/13/04 17:24:00 EDT 00:01:00 05/13/04 17:25:00 EDT 00:01:00 05/13/04 17:27:00 EDT 00:03:00 05/17/04 17:17:00 EDT 00:01:00 06/04/04 14:28:00 EDT 00:02:00 06/05/04 16:58:00 EDT 00:01:00 06/06/04 15:05:00 EDT 00:02:00 06/07/04 22:01:00 EDT 00:01:00 06/10/04 18:35:00 EDT 00:01:CO 06/11/04 11:02:00 EDT 00:01:00 06/12/04 11:59:00 EDT 00:01:00 06/14/04 15:42:00 EDT 00:02:00 06/15/04 16:47:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED Tat. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 9 C. Case No. 08-80736-CV-MARRA SDNY_GM_02767802 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254610 EFTA01336534 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MN-108062 TOT. HOME INCL. TOTALS INCL. RAN DATA PAGE 85 12:08 PM CALL OLRATION REC DATE TINE TARGET NONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/15/04 20:45:00 EDT 00:01:00 06/16/04 11:12:00 EDT 00:03:00 06/16/04 16:31:00 EDT 00:03:00 06/16/04 16:45:00 EDT 00:01:00 06/16/04 21:40:00 EDT 00:01:00 06/20/04 15:24:00 EDT 00:01:00 06/21/04 16:53:00 EDT 00:08:00 06/21/04 17:44:00 EDT 00:04:00 06/23/04 14:04:00 EDT 00:03:00 06/23/04 22:08:00 EDT 00:02:00 06/25/04 19:27:00 EDT 00:01:00 06/25/04 21:23:00 EDT 00:03:00 06/26/04 19:06:00 EDT 00:01:00 06/28/04 20:18:00 EDT 00:08:03 06/28/04 21:08:00 EDT 00:01:00 06/30/04 16:12:00 EDT 00:03:00 7/01/04 21:35:00 EDT 00:11:00 7/04/04 11:53:00 EDT 00:01:00 7/06/04 21:26:00 EDT 00:01:00 7/08/04 19:13:00 EDT 00:02:00 7/08/04 20:15:00 EDT 00:01:03 7/12/04 16:04:00 EDT 00:04:00 7/14/04 21:54:00 EDT 00:04:00 7/15/04 14:45:00 EDT 00:06:00 7/20/04 19:10:00 EDT 00:02:00 7/22/04 22:01:00 EDT 00:02:00 7/23/04 15:27:00 EDT 00:07:00 7/24/04 11:46:00 EDT 00:01:00 7/24/04 12:18:00 EDT 00:01:00 7/30/04 10:49:00 EDT 00:01:00 7/31/04 18:13:00 EDT 00:01:00 7/31/04 18:17:00 EDT 00:01:00 06/07/04 20:37:00 EDT 00:01:00 08/08/04 22:49:00 EDT 00:02:00 08/11/04 15:11:00 EDT 00:01:00 00/11/04 15:14:00 EDT 00:08:00 08/13/04 11:12:00 EDT 00:02:00 06/13/04 14:22:00 EDT 00:01:00 06/15/04 15:09:00 EDT 00:21:00 08/15/04 15:29:00 EDT 00:02:00 08/15/04 17:13:00 EDT 00:02:00 08/15/04 17:34:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL N N SONY_GM_02767803 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254611 EFTA01336535 SENSITIVE/UNCLASSIFIED 1APARDO1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 86 en v.. CI 02/22/07 12:08 PM r￾47) C? FILE: 191•108062 TOT. PHONE: INCL. TOTALS INCL. FLAW DATA C. CALL OURATICN REC DATE TINE TARGET PHONE MASER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MAWR 08/16/04 19:59:00 EDT 00:03:00 TOLL 08/18/04 22:49:00 EDT 00:02:00 TOLL 08/18/04 22:54:00 EDT 00:05:00 TOLL O8/2O/O4 17:05:00 EDT 00:01:00 TOLL 08/21/04 17:07:00 EDT 00:03:00 TOLL 08/22/04 18:41:00 EDT 00:03:00 TOLL 08/22/04 19:48:00 EDT 00:02:00 TOLL 08/22/04 20:41:00 EDT 00:01:00 TOLL 08/24/04 15:51:00 EDT 00:01:00 TOLL 08/28/04 15:19:00 EDT 00:11:00 TOLL 08/30/04 10:18:00 EDT 00:01:00 TOLL 09/01/04 14:38:00 EDT 00:01:00 TOLL 09/04/04 17:56:00 EDT 00:03:00 TOLL 09/05/04 10:49:00 EDT 00:01:00 TPA 09/05/04 11:47:00 EDT 00:02:00 TOLL 09/12/04 12:44:00 EDT OO:12:OO TOLL 09/15/04 21:17:00 EDT 00:01:00 TOLL 09/23/04 09:23:00 EDT 00:01:00 TOLL 09/25/04 10:46:00 EDT 00:04:00 TOLL 09/29/04 20:42:00 EDT 00:02:00 TOLL 12/15/04 21:53:02 EST 00:00:00 TOLL 12/18/04 11:05:52 EST 00:09:00 TOLL 12/18/04 12:43:49 EST 00:06:36 TOLL 12/18/04 15:02:10 EST 00:01:33 TOLL 12/78/04 20:38:08 EST 00:16:16 TOLL 12/20/04 11:08:10 EST 00:00:03 TOLL 12/21/04 20:47:57 EST 00:00:00 TOLL 12/23/04 16:59:57 EST OO:OO:58 TOLL 12/25/04 14:51:39 EST 00:09:19 TOLL 12/30/04 22:14:52 EST 00:33:33 TOLL 01/16/05 16:14:04 EST 00:00:00 TOLL 01/22/05 10:43:40 EST 00:00:12 TOLL 01/22/05 11:O2:O1 EST 00:05:49 TOLL 01/22/05 20:24:05 EST 00:02:55 TOLL 01/23/05 21:14:27 EST 00:00:00 TOLL 01/23/05 21:14:48 EST 00:01:14 TOLL 01/24/05 19:08:33 EST OO:OO:19 TOLL 01/25/05 21:08:57 EST 01:07:46 TOLL 01/27/05 21:38:33 EST 00:01:15 TOLL 01/30/05 13:49:54 EST 00:00:03 TOLL 01/31/05 21:48:12 EST 00:01:44 TOLL 02/05/05 13:21:43 EST 00:01:50 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SIDNY_GM_02767804 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254612 EFTA01336536 SENSITIVE/UNCLASSIFIED IAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 87 in N 02/22/07 12:08PN r- <, C? FILE: MN-108062 1GT. PNONal INCL. TOTALS INCL. RAW DATA O. CALL DURATIOI REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 02/05/05 13:46:48 EST 00:05:34 TOLL 02/05/05 14:08:55 EST 00:01:03 TOLL 02/05/05 16:49:03 EST 00:00:16 TOLL 02/06/05 12:35:02 EST 00:01:19 TOLL 02/07/05 09:23:02 EST 00:00:00 TOLL 02/07/05 22:36:22 EST 00:00:22 TOLL 02/08/05 19:48:44 EST 00:00:08 TOLL 02/08/05 21:03:30 EST 00:00:00 TOLL 02/08/05 21:05:45 EST 00:00:28 TOLL 02/09/05 09:00:07 EST 00:00:00 TOLL 02/13/05 17:12:57 EST 00:01:56 TOLL 02/14/05 21:26:35 EST 00:00:00 TOLL 02/16/05 18:19:57 EST 00:00:10 TOLL 02/17/05 17:43:10 EST 00:00:03 TOLL 02/20/05 16:48:11 EST 00:00:43 TOLL 02/20/05 17:05:11 EST 00:00:40 TOLL 02/21/05 19:52:35 EST 00:00:12 TOLL 02/22/05 10:22:40 EST 00:00:00 TOLL 02/22/05 10:22:58 EST 00:00:00 TOLL 02/22/05 10:29:17 EST 00:00:05 TOLL 02/28/05 20:22:32 EST 00:00:09 TOLL 03/02/05 13:37:08 EST 03:00:30 TOLL 03/03/05 13:11:07 EST 00:00:11 TOLL 03/08/05 21:56:12 EST 00:00:03 TOLL 03/17/05 06:57:43 EST 00:00:31 TOLL 03/17/05 14:34:55 EST 00:01:22 TOLL 03/18/05 12:12:19 EST 00:00:55 TOLL 03/19/05 13:55:21 EST 00:00:37 TOLL 03/22/05 10:11:45 EST 00:00:19 TOLL 03/23/05 12:16:12 EST 00:01:28 TOLL 03/23/05 17:18:46 EST 00:00:14 TOLL 03/27/05 11:35:29 EST 00:01:39 TOLL 03/28/05 21:27:09 EST 00:00:43 TOLL 04/13/05 18:44:28 EDT 00:00:03 TOLL 04/20/05 20:58:21 EDT 00:00:16 TOLL 04/20/05 21:12:57 EDT 00:00:12 TOLL 04/28/05 10:31:43 EDT DO:00:21 TOLL 05/04/05 16:53:27 EDT 00:01:01 TOLL 05/06/05 22:15:24 EDT 03:00:00 TOLL 05/07/05 00:26:28 EDT 00:00:12 TOLL 05/09/05 19:50:31 EDT 00:00:00 TOLL 05/09/05 19:51:01 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SDNY_GM_02767805 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254613 EFTA01336537 SENSITIVE/UNCLASSIFIED TAPPADO1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 88 02/22/07 12:08 PM FILE: MM-108062 TOT. NONE: NCI. TOTALS INCL. RAM DATA CALL DtRATION DATE TINE TARGET (ROME NUMBER REC FROM KICK NUMBER TO PRONE NUMBED TYPE OTHER NUMBER 05/10/05 20:24:24 EDT 00:05:38 TOLL 05/15/05 14:56:36 EDT 00:00:07 TOLL 05/16/05 16:46:00 EDT 00:00:05 TOLL 05/22/05 15:11:54 EDT 00:00:13 TOLL 05/22/05 15:15:47 EDT 00:26:33 TOLL 05/23/05 14:23:15 EDT 00:01:59 TOLL 05/25/05 11:28:28 EDT 00:00:39 TOLL 06/05/05 16:58:00 EDT 00:01:00 TOLL 06/09/05 16:23:43 EDT 00:00:08 TOLL 06/12/05 19:51:22 EDT 00:01:02 TOLL 06/13/05 14:54:40 EDT 00:04:21 TOLL 06/15/05 16:36:19 EDT 00:00:20 TOLL 06/17/05 17:13:58 EDT 00:02:24 TOLL 06/18/05 10:14:52 EDT 00:01:36 TOLL 06/20/05 10:43:52 EDT 00:00:32 TOLL 06/20/05 19:42:24 EDT 00:00:11 TOLL 06/21/05 09:51:37 EDT 00:00:14 TOLL 06/22/05 09:07:58 EDT 00:00:00 TOLL 06/26/05 10:38:13 EDT 00:00:25 TOLL 06/26/05 14:53:36 EDT 00:03:30 TOLL 06/27/05 17:25:38 EDT 00:00:00 TOLL 06/30/05 17:22:34 EDT 00:02:25 TOLL 07/02/05 12:18:14 EDT 00:09:40 TOLL 07/03/05 12:52:35 EDT 00:00:05 TOLL 07/17/05 22:24:21 EDT 00:00:06 TOLL 07/17/05 22:24:55 EDT 00:00:42 TOLL 07/23/05 13:52:04 EDT 00:00:00 TOLL 07/31/05 15:17:53 EDT 00:00:00 TOLL 08/01/05 20:01:47 EDT 00:00:09 TOLL 08/02/05 16:54:11 EDT 00:00:41 TOLL 08/03/05 18:59:24 EDT 00:01:24 TOLL 08/07/05 19:39:56 EDT 00:19:10 TOLL 08/15/05 20:15:20 EDT 00:01:33 TOLL 08/15/05 22:37:55 EDT 00:00:00 TOLL 08/15/05 22:38:49 EDT 00:00:40 TOLL 08/19/05 16:45:00 EDT 00:00:33 TOLL 08/20/05 19:22:51 EDT 00:00:20 TOLL 08/20/05 19:41:42 EDT 00:00:55 TOLL 08/20/05 19:48:54 EDT 00:00:06 TOLL 08/25/05 21:16:37 EDT 00:00:35 TOLL 08/25/05 21:26:36 EDT 00:00:40 TOLL 08/27/05 13:00:01 EDT 00:00:04 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767806 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254614 EFTA01336538 SENSITIVENNCLASSITIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 111.108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 89 12:08 PM CALL DURATION REC DATE TIME TANCET PAM( NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OMAR NUMBER 08/27/05 13:00:22 EDT 00:00:00 D8/27/05 13:01:13 EDT 00:00:03 08/28/05 22:39:09 EDT 00:00:12 08/30/05 21:15:04 EDT 00:00:48 08/31/05 15:25:20 EDT 00:00:08 09/01/05 18:25:47 EDT 00:00:11 09/04/05 15:52:55 EDT 00:01:11 D9/11/05 12:50:22 EDT 00:01:43 D9/18/05 14:22:49 EDT 00:01:15 09/22/05 20:46:04 EDT 00:01:46 09/25/05 12:10:19 EDT 00:02:00 10/02/05 11:10:19 EDT 00:00:04 10/08/05 14:09:05 EDT 00:11:32 10/09/05 16:08:23 EDT 00:00:00 10/07/05 17:06:30 EDT 00:14:13 10/14/05 13:11:30 EDT 00:00:07 10/16/05 14:28:36 EDT 00:03:58 10/16/05 16:09:49 EDT 00:02:46 10/16/05 17:55:55 EDT 00:03:32 10/16/05 19:44:52 EDT 00:00:21 10/30/05 21:12:00 EST 00:02:03 10/30/05 21:30:33 EST 00:00:21 11/10/05 17:33:58 EST 00:01:22 11/12/05 16:12:56 EST 00:00:00 11/12/05 16:16:09 (51 00:00:00 11/12/05 16:2D:07 EST 00:01:22 11/13/05 18:39:47 EST 00:00:36 11/14/05 16:52:31 EST 00:01:07 11/15/05 17:04:23 EST 00:00:00 11/15/05 19:41:12(5700:00:00 11/15/05 19:56:51 EST 00:00:51 11/16/05 17:31:46 EST 00:00:56 11/19/05 10:42:32 EST 00:00:47 11/19/05 12:51:16 EST 00:00:36 11/20/05 12:56:55 EST 00:01:IA 11/20/05 19:06:23 EST 00:00:39 11/22/05 13:00:04 EST 00:01:01 11/22/05 13:44:11 EST 00:05:54 11/27/05 11:42:37 EST 00:00:04 11/27/05 15:27:56 EST CO:02:411 11/27/05 16:28:17(5T 00:01:30 11/27/05 16:33:56 EST 00:00:40 SENSITIVE/UNCIASSIFIED TOLL TOLL TOLL TOLL TOLL DMA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SIDNY_GM_02767807 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254615 EFTA01336539 SENSITIVE/UNCLASSIFIE0 TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA PAGE 90 12:08 PM CALL OLTRATICM DATE TIME TARGET PRONE REC NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHERFAUBER 11/27/05 16:35:05 EST 00:00:09 TOLL 11/29/05 12:04:18 EST 00:00:05 TOLL 11/29/05 21:40:52 EST 00:00:00 TOLL 11/30/05 10:01:32 ES7 00:00:00 TOLL 12/01/05 15:52:49 EST 00:00:10 TOLL 12/01/05 22:57:26 EST 00:00:DO Tell 12/03/05 20:51:02 EST DO:01:40 TOLL 12/04/05 13:02:44 EST 00:00:37 TOLL 12/04/05 13:48:03 EST 00:00:56 TOLL 12/04/05 14:20:40 EST 00:01:38 TOLL 12/08/05 20:08:17 EST 00:01:07 TOLL 12/11/05 14:34:00 (ST 00:00:51 TOLL 12/12/05 11:59:31(ST00:00:D0 TOLL 12/15/05 07:21:27 EST DO:00:13 TOLL 12/16/05 16:55:09 EST 00:06:02 TOLL 12/21/05 18:54:57 EST 00:00:03 TOLL 12/21/05 20:02:55 EST 00:00:52 TOLL 12/22/05 14:46:12 EST 00:00:29 TOLL 12/23/05 18:30:59 EST 00:00:08 TOLL 12/23/05 18:37:28 EST 00:00:23 TOLL 12/24/05 13:25:43 EST 00:00:00 TOLL 12/24/05 18:07:58 EST 00:01:53 TOLL 12/25/05 18:51:20 EST 00:05:14 TOLL 12/25/05 21:23:38 EST 00:00:38 TOLL 12/25/05 21:24:23 EST 00:00:00 TOLL 12/25/05 21:24:46 EST 00:01:03 TOLL 12/26/05 17:51:29(5700:02:22 TOLL 12/27/05 11:22:40 EST 00:00:00 TOLL 12/27/05 11:44:40(5700:00:40 TOLL 12/27/05 16:34:54 EST 00:00:46 TOLL 12/28/05 18:12:16 EST 00:02:34 TOLL 12/28/05 18:23:00 EST 00:00:18 TOLL 12/29/05 12:17:49 EST 00:00:03 TOLL 12/29/05 13:53:30(5700:00:04 TOLL 12/29/05 18:28:56 EST 00:01:27 TOLL 12/29/05 20:27:24 EST 00:00:36 TOLL 12/30/05 14:30:46 EST 00:00:21 TOLL 12/30/05 14:35:53 EST 00:00:24 TOLL 12/30/05 23:00:42 EST 00:00:00 TOLL 12/31/05 11:50:27 EST 00:06:15 TOLL 12/31/05 15:40:25 EST 00:01:54 TOLL SENSITIVE/1MCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767808 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254616 EFTA01336540 TAPARDOI 02/22/07 CALL DURAT ION DATE TIME SENSITIVE/UNCLASSIFIED 60 ACTIVITY RECORDS SORTED BY TO LIMNER PAGE 91 R1 12:08 PM r - FILE: PIM-108062 TOT. PIIONE INCL. TOTALS INCL. RAW DATA TARGET PRONE NUMBER FROM PHONE NUMBER REC TO PHONE MUMBER TYPE OTHER NUMBER TOTAL. CALLS LISTED FOR 01/29/04 20:09:00 EST 00:04: TOTAL CALLS LISTED FOR 01/06/04 15:33:00 EST 00:01:00 02/24/04 16:52:00 EST 00:01:00 04/23/04 22:56:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 07/31/04 11:03:00 EDT 00:01:00 03/13/05 11:47:13 EST 00:00:38 TOTAL CALLS LISTED FOR 08/31/05 15:00:35 EDT 00:01:50 TOTAL CALLS LISTED FOR 03/12/04 20:54:00 EST 00:01:00 03/28/04 22:02:00 EST 00:09:00 03/29/04 23:14:00 EST 26:00:00 06/25/04 13:36:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 10/27/05 09:29:34 EDT 00:00:05 TOTAL CALLS LISTED FOR 05/31/04 12:09:00 EDT 00:08: 06/03/04 20:14:00 EDT 00:01: 06/03/04 20:15:00 EDT 00:01: 09/21/04 17:59:00 EDT 00:03: TOTAL CALLS LISTED F 04/22/05 22:56:13 EDT 00:00:00 TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 8 Case No. 08-80736-CV-MARRA SDNY_GM_02767809 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002546 I 7 EFTA01336541 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO KAMER PAGE 92 G,, Cl 02/22/07 12:08 PM T-- <> FILE: MI-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA 0 C?. CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 04/13/05 10:23:44 EDT 00:00:07 04/13/05 10:24:28 EDT 00:00:05 TOTAL CALLS LISTED FOR 04/13/05 10:26:00 EDT 00:00:04 04/13/05 10:26:29 EDT 00:01:25 TOTAL CALLS LISTED FOR 10/01/04 04:57:00 EDI 00:03:00 09/11/05 13:09:21 EDT 00:01:03 TOTAL CALLS LISTED FOR 07/01/05 17:21:23 EDI 00:00:54 07/03/05 12:58:45 EDT 00:00:03 07/03/05 14:19:37 EDT 00:00:03 07/08/05 13:21:52 EDT 00:00:15 TOTAL CALLS LISTED FOR 06/24/04 09:19:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 09/22/05 14:02:03 EDT 00:00:50 TOTAL CALLS LISTED FOR 10/03/05 16:01:08 EDT 00:00:03 TOTAL CALLS LISTED FOR 01/19/05 19:14:05 EST 00:00:50 01/22/05 00:46:33 EST 00:00:22 01/23/05 21:17:55 EST 00:00:00 01/23/05 21:18:30 EST 00:00:28 01/23/05 21:40:40 EST 00:08:37 01/30/05 13:50:33 EST 00:00:20 01/31/05 22:08:01 EST 00:00:12 01/31/05 22:08:45 EST 00:09:59 SENSITIVE/LMCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SIDNY_GM_02767810 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002546 I 8 EFTA01336542 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MAKER PAGE 93 02/22/07 12:08 PM FILE: NH-108062 TGT. PHONE:-INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PROM MEMBER TYPE OTHER HUMBER 02/20/05 12:42:56 EST 00:05:26 TOLL 06/25/05 19:27:11 EDT 00:01:12 TOLL TOTAL CALLS LISTED FOR 02/02/05 22:35:12 EST 00:02:27 TOLL 02/15/05 22:26:54 EST 00:05:24 TOLL 02/16/05 01:32:00 EST 00:00:00 TOLL 03/01/05 23:35:10 EST 00:00:32 TOLL 03/03/05 23:58:53 EST 00:10:12 TOLL 03/05/05 11:01:38 EST 00:00:23 TOLL 03/05/05 13:48:09 EST 00:04:72 TOLL 03/06/05 05:10:21 EST 00:03:25 TOLL 03/06/05 12:52:00 EST 00:07:58 TOLL 03/06/05 17:08:46 EST 00:00:40 TOLL 03/06/05 17:17:35 EST 00:03:55 TOLL 03/06/05 17:55:09 EST OD:01:26 TOLL 03/11/05 21:26:07 EST 00:05:13 TOLL 03/12/05 11:46:09 EST 00:04:53 TOLL 03/26/05 21:02:30 EST 00:04:22 TOLL 03/27/05 06:20:48 EST 00:01:32 TOLL 03/27/05 10:37:47 EST OD:00:21 TOLL TOTAL CALLS LISTED FOR 12/23/04 18:24:48 EST 00:00:07 TOLL TOTAL CALLS LISTED FOR 04/25/05 19:06:39 EDT 00:00:DO TOLL 04/25/05 19:42:58 EDT OD:01:32 TOLL 04/26/05 16:25:11 EDT 00:00:11 TOLL 06/21/05 16:00:44 EDT 00:00:02 TOLL TOTAL CALLS LISTED FCR 12/13/04 14:08:35 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 03/06/04 07:57:00 EST 00:01:0 TOLL SENSITIVE/UNCLASSIFIED c> VJ Q n c- Case No. 08-80736-CV-MARRA SONY_GM_02767811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254619 EFTA01336543 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: /11-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 94 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHCME NUMBER TO PHONE NUMBER TYPE OTHER MASER TOTAL CALLS LISTED FOR 03/31/05 21:39:06 EST 00:01:1 TOTAL CALLS LISTED FOR 07/10/04 09:10:00 EDT DO:03:00 TOTAL CALLS LISTED FOR 04/D3/05 18:30:24 EDT 00:00:3 04/18/05 20:24:10 EDT 00:02:1551 TOTAL CALLS LISTED FOR 08/04/04 18:01:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 08/23/04 12:59:OD EDT 00:04:00 03/11/05 10:55:28 EST 00:00:43 TOTAL CALLS LISTED FOR 03/08/04 14:59:00 EST 00:01:00 03/08/04 15:27:00 EST 00:01:00 03/30/04 15:20:00 EST 00:02:00 04/07/04 09:29:00 EDT 00:D2:00 04/15/04 16:52:00 EDT 00:02:00 04/22/04 15:10:00 EDT 00:01:00 04/27/04 14:55:00 EDT 00:03:00 05/05/04 15:26:00 EDT 00:03:00 05/13/04 15:01:00 EDT 00:02:00 05/21/04 15:00:00 EDT 00:03:00 05/21/04 15:38:00 EDT 00:02:00 05/21/04 18:02:00 EDT 00:01:00 05/28/04 14:52:00 EDT 00:03:00 06/08/04 09:00:00 EDT 00:D1:00 D6/10/04 09:09:00 EDT 00:02:00 06/16/04 11:10:00 EDT 00:02:00 06/21/04 1D:35:00 EDT 00:10:00 06/24/04 10:12:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SDNY_GM_02767812 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254620 EFTA01336544 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECCRDS SORTED BY TO NUMBER 02/22/07 FILE: NN-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 95 12:08 PI1 CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 06/24/04 16:24:00 EDT 00:02:00 06/28/04 15:02:00 EDT 00:01:00 06/29/04 12:22:00 EDT 00:01:00 06/29/04 13:30:00 EDT 00:02:00 06/30/04 09:56:00 EDT 00:01:00 06/30/04 09:58:00 EDT 00:01:00 07/08/04 15:20:00 EDT 00:01:00 07/14/04 15:42:00 EDT 00:02:00 07/15/04 10:17:00 EDT 00:01:00 07/16/04 10:30:00 EDT 00:01:00 07/23/04 09:37:00 EDT 00:03:00 07/26/04 10:05:00 EDT 00:01:00 07/26/04 12:45:00 EDT 00:02:00 07/27/04 11:05:00 EDT 00:01:00 08/09/04 14:00:00 EDT 00:02:00 08/09/04 14:29:00 EDT 00:01:00 08/09/04 15:40:00 EDT 00:01:00 08/10/04 16:34:00 EDT 00:05:00 08/11/04 10:25:00 EDT 00:02:00 08/12/04 10:29:00 EDT 00:01:00 08/13/04 10:43:00 EDT 00:03:00 08/16/04 10:41:00 EDT 00:03:00 08/16/04 10:25:00 EDT 00:03:00 08/18/04 10:42:00 EDT 00:06:00 08/18/04 13:48:00 EDT 00:01:00 08/20/04 10:43:00 EDT 00:03:00 08/20/04 10:49:00 EDT 00:01:00 08/20/04 11:52:00 EDT 00:01:00 08/23/04 10:34:00 EDT 00:01:00 08/25/04 13:32:00 EDT 00:03:00 08/25/04 13:37:00 EDT 00:01:00 08/27/04 10:26:00 EDT 00:08:00 08/27/04 16:40:DO EDT 00:01:00 08/30/04 10:42:03 EDT 00:09:00 08/30/04 11:33:00 EDT 00:01:00 08/30/04 14:01:00 EDT 00:01:00 08/30/04 14:44:00 EDT 00:04:00 09/01/04 10:57:00 EDT 00:02:00 12/17/04 10:32:16 EST 00:00:01 12/20/04 14:42:36 EST 00:00:00 12/23/04 10:50:09 EST 00:06:16 12/23/04 10:50:09 EST 10:16:00 SENS IT I VE /UNCLASS IF I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ev O Case No. 08-80736-CV-MARRA SDNY_GM_02767813 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251621 EFTA01336545 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 70 UMBER PAGE 96 02/22/07 12:08 Fig FILE: N8-108 206 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FROM PRONE NUNEWR TO PRONE NUMBER REC TYPE OTHER MBIBER 12/29/04 11:14:39 EST 00:00:05 TOLL 12/30/04 09:50:07 EST 00:03:21 Tat 01/11/05 12:22:34 EST 00:00:00 Tat 01/11/05 12:23:09 EST 00:00:04 TC&L 01/14/05 11:17:21 EST 00:00:27 TOLL 01/17/05 10:51:47 EST 00:00:12 TOLL 01/17/05 11:06:48 EST 00:01:33 TOLL 01/18/05 11:17:39 EST 00:00:02 TOLL 01/18/05 11:37:11 EST 00:00:17 Tat D1/18/05 11:58:30 EST 00:00:10 lat 01/19/05 14:39:46 EST 00:00:05 1041 01/20/05 12:51:19 EST 00:00:17 Tat 01/26/05 11:05:05 EST 00:04:07 Tat 01/26/05 11:05:05 EST 06:47:00 TOLL 01/26/05 11:09:25 EST 06:50:00 TOLL 01/27/05 10:48:49 EST 00:01:49 TOLL 01/31/05 10:52:48 EST 00:00:24 TOLL 02/07/05 15:20:37 EST 00:02:53 TOLL 02/14/05 12:50:43 EST 00:00:05 Tat 02/15/05 10:28:37 EST 00:00:29 TOLL 02/16/05 10:37:15 EST 00:00:11 Tat 02/16/05 11:54:34 EST 00:00:10 TOLL 02/17/05 10:51:38 EST 00:00:39 TOLL 02/21/05 16:58:24 EST 00:00:00 TOLL 02/22/05 14:59:30 EST 00:00:00 TOLL 02/25/05 15:24:18 EST 00:00:00 TOLL 02/25/05 15:24:28 EST 00:00:00 TOLL 02/25/05 15:24:51 EST 00:00:06 TOLL 02/28/05 16:20:17 EST 00:04:36 TPA 03/01/05 10:44:08 EST 00:00:57 1041 03/01/05 10:51:58 EST 00:00:13 Tell 03/02/05 10:42:44 EST 00:01:16 TOLL 03/03/05 10:28:26 EST 00:02:32 TOLL 03/09/05 10:23:36 EST 00:00:59 TOLL 03/10/05 13:28:17 EST 00:00:00 TOLL 03/10/05 0D:00:08 Tell 03/16/D5 10:28:02 EST 00:00:00 TOLL 03/16/05 10:34:06 EST 00:02:15 TOLL 03/22/05 12:41:54 EST 00:00:04 TOLL 03/24/05 12:50:47 EST 00:00:04 Tat 03/30/05 11:07:11 ESI 00:00:19 TOLL 03/31/05 11:32:43 EST 00:00:04 TOLL SENSITIVE/UNCLASSIFIED en CI Case No. 08-80736-CV-NARRA SDNY_GM_02767814 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254622 EFTA01336546 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 94-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TUC TARGET PHONE NUMBER FROM MOM KOBER TO PHONE NUMBER PAGE 97 12:08 PH REC TYPE OTHER NUMBER 03/31/05 15:15:18 EST 00:00:03 03/31/05 15:21:59 EST 00:01:28 03/31/05 15:26:50 EST 00:01:57 03/31/05 15:38:38 EST 00:01:36 04/01/05 14:56:00 EST 00:00:10 04/01/05 15:09:28 EST 00:00:40 04/06/05 10:31:39 EDT 00:00:00 04/07/05 14:00:04 EDT 00:00:04 04/11/05 10:47:14 EDT 00:01:24 04/13/05 10:28:29 E01 00:00:05 04/13/05 14:53:39 EDT 00:00:05 05/16/05 11:32:08 EDT 00:02:41 05/17/05 16:59:16 EDT 00:02:16 06/09/05 15:50:36 EDT 00:00:19 06/09/05 20:31:11 EDT 00:00:00 06/15/05 11:44:11 EDT 00:00:24 06/15/05 11:48:33 EDT 00:00:54 06/20/05 15:54:43 EDT 00:01:09 06/22/05 13:41:41 EDT 00:01:14 07/08/05 10:47:40 EDT 00:02:18 07/08/05 11:52:04 EDT 00:00:03 08/02/05 16:02:01 EDT 00:00:04 08/02/05 16:04:37 EDT 00:00:02 08/02/05 16:05:21 EDT 00:01:10 08/03/05 16:03:43 EDT 00:00:08 08/09/05 15:19:27 EDT 00:00:05 10/06/05 09:27:49 EDT 00:02:03 10/06/05 09:38:39 EDT 00:02:35 10/13/05 18:23:30 EDT 00:00:19 12/02/05 13:41:31 EST 00:06:30 TOTAL CALLS LISTED F' 06/20/05 15:53:01 EDT 00:00:00 09/02/05 13:51:36 EDT 00:01:12 10/14/05 13:42:40 EDT 00:00:55 11/15/05 13:18:11 EST 00:01:08 11/15/05 13:29:59 EST 00:01:09 TOTAL CALLS LISTED FOR 07/09/04 20:32:00 EDT 00:01: 13 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL P*' Case No. 08-80736-CV-MARRA SONY_GM_02767815 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254623 EFTA01336547 SENSITIVE/UNCLASSIFIED TAPARDOT ACTIVITY RECORDS SORTED BY TO RINSER PAGE 96 02/22/07 12:08 PH FILE: NH-108062 TOT. PHONEMEMINCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NURSER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 03/17/05 15:04:57 EST 04:00:00 TOTAL CALLS LISTED FOR 12/20/04 14:43:26 EST 00:00:00 04/07/05 14:13:03 EDT 00:00:09 06/20/05 14:35:16 EDT 00:02:00 06/29/05 16:01:38 EDT 00:00:39 06/29/05 16:22:48 EDT 00:00:40 07/08/05 10:42:46 EDT 00:00:27 07/08/05 12:38:32 EDT 00:00:03 07/08/05 12:51:05 EDT 00:01:49 07/12/05 12:00:16 EDT 00:01:03 00/05/05 13:47:37 EDT 00:03:21 08/05/05 15:41:39 EDT 00:00:49 05/09/05 17:04:45 EDT 00:01:45 08/11/05 09:42:58 EDT 00:00:52 08/15/05 16:40:05 EDT 00:00:00 08/15/05 16:40:53 EDT 00:00:31 09/02/05 10:38:56 EDT 00:00:44 09/02/05 15:28:43 EDT 00:00:55 09/08/05 11:25:56 EDT 00:00:28 09/15/05 16:31:07 EDT 00:00:36 09/19/05 11:50:24 EDT 00:00:08 09/22/05 13:12:22 EDT 00:00:33 09/22/05 14:11:12 EDT 00:00:35 09/22/05 14:17:56 EDT 00:01:09 09/23/05 13:48:24 EDT 00:00:26 09/29/05 10:35:29 EDT 00:00:00 10/03/05 13:06:09 EDT 00:00:00 10/04/05 08:50:48 EDT 00:00:50 11/01/05 09:38:28 EST 00:01:46 11/09/05 15:46:23 EST 00:00:52 11/09/05 16:08:56 EST 00:00:19 11/10/05 09:46:47 EST 00:00:31 11/10/05 10:02:33 EST 00:01:39 11/10/05 10:25:21 EST 00:00:30 11/17/05 15:05:53 EST 00:00:51 11/17/05 15:14:01 EST 00:00:25 11/29/05 09:51:51 EST 00:00:06 1 SENS! T I VE/UNCLASSI F EEO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TEAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL eo Z g id SONY_GM_02767816 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254624 EFTA01336548 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER FILE: MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 99 12:08 P/4 CALL PIRATIC*: REG DATE TIME TARGET PHCNE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/29/05 10:53:00 EST 00:01:1 11/30/05 15:02:07 EST 00:01:0 12/01/05 08:30:03 EST 00:00: 12/02/05 09:07:24 EST 00:00: 12/02/05 13:38:53 EST 00:00: 12/05/05 14:37:48 EST 00:00:3 12/05/05 14:40:28 EST 00:01:5 12/06/05 11:08:21 EST 00:00:4 12/07/05 09:13:05 EST 00:01: 12/07/05 09:14:58 EST 00:05:21 12/07/05 09:38:37 EST 00:00:1 12/07/05 11:23:21 EST 00:00:25 12/07/05 13:54:43 EST 00:02:02 sucacco 14:34:18 EST 00:04:1 12/19/05 08:03:33 EST 00:00: 12/20/05 11:10:03 EST 00:00: 12/23/05 00:42:03 EST 00:02:12 TOTAL CALLS LISTED FOR 03/17/05 15:05:13 EST 00:00:08 03/17/05 15:05:34 EST 00:00:15 TOTAL CALLS LISTED FOR 09/20/04 17:19:00 EDT 00:05:00 09/27/04 17:38:00 EDT 00:01:00 05/07/05 18:31:23 EDT 00:00:05 TOTAL CALLS LISTED FOR 03/01/04 21:11:00 EST 00:01:00 03/01/04 21:14:00 EST 00:01:00 03/30/04 21:35:00 EST 00:02:00 04/04/04 21:46:00 EDT 00:01:00 04/04/04 22:07:00 EDT 00:01:00 04/05/04 17:47:00 EDT 00:01:00 04/16/04 17:59:00 EDT 00:05:00 04/16/04 22:42:00 EDT 00:01:00 04/23/04 17:28:00 EDT 00:03:00 04/23/04 17:39:00 EDT 00:01:CO 04/23/04 20:21:00 EDT 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCINY_GM_02767817 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254625 EFTA01336549 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MICIER PAGE 100 r. ,4) 44 02/22/07 12:08 P11 r-- <> C? FILE: 411-108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA C. CALL DURATION REC DATE TIME TARGET PISTE NUMBER FROM PHONE MAW TO PHONE NUMBER TYPE OTHER NUMBER 04/23/04 21:45:00 EDT 00:02:00 04/23/04 21:48:00 EDT 00:01:00 04/23/04 23:03:00 EDT 00:02:00 04/23/04 23:48:00 EOT 00:03:00 04/25/04 11:07:00 EDT 00:03:00 05/08/04 10:33:00 EDT 00:02:00 06/12/04 10:55:00 EDT 00:01:00 06/13/04 13:51:00 EDT 00:03:00 07/14/04 20:22:00 EDT 00:01:00 07/14/04 21:46:00 EDT 00:02:00 07/15/04 20:26:00 EDI 00:01:00 07/16/04 11:04:00 EDT 00:01:00 02/25/05 17:59:48 EST 00:00:59 02/26/05 16:49:39 E51 00:01:13 TOTAL CALLS LISTED FOR 04/17/05 12:01:34 EDT 00:01:31 04/17/05 12:30:18 EDT 00:00:18 04/17/05 12:31:06 EDT 00:08:08 04/28/05 17:50:16 EDT 00:05:28 04/28/05 17:56:39 EDT 00:06:04 04/29/05 16:48:14 EDT 00:00:28 05/01/05 14:29:30 EDT 00:03:48 05/01/05 17:14:56 EDT 00:00:08 05/07/05 15:46:38 EDT 00:02:22 05/07/05 16:24:15 EDT 00:00:51 05/18/05 21:12:08 EDT 00:00:03 06/20/05 15:36:31 EDT 00:00:14 06/21/05 14:54:28 EDT 00:01:03 08/31/05 13:31:50 EDT 00:00:35 TOTAL CALLS LISTED FOR 07/18/04 16:07:00 EDT 00:02:00 07/18/04 16:09:00 EDT 00:01:00 07/18/04 16:13:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 07/16/05 12:13:16 EDT 00:00:14 07/16/05 12:33:00 EDT 00:04:53 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SCVY_GM_02767818 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251626 EFTA01336550 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MN-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA PAGE 101 12:08 PM CALL DURATION REC DATE TIME TARGET PRONE NURSER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 07/17/05 12:48:35 EDT 00:00:10 07/20/05 21:12:28 EDT 00:00:00 08/28/05 22:07:34 EDT 00:01:10 09/04/05 21:27:38 EDT 00:00:20 09/05/05 17:45:18 EDT 00:00:59 TOTAL CALLS LISTED FOR 03/13/04 22:44:00 EST 00:02:00 01/27/05 19:42:53 EST 00:00:37 TOTAL CALLS LISTED FOR 08/09/04 10:38:00 EDT 00:03:00 08/09/04 10:41:00 EDT 00:02:00 08/10/04 13:15:00 EDT 00:D1:00 08/10/04 13:22:00 EDT 00:D1:00 08/10/04 13:22:00 EDT 00:02:00 08/13/04 16:09:00 EDT 00:02:00 08/13/04 19:18:00 EDT 00:02:00 O8/13/04 21:21:00 EDT 00:D1:00 08/18/04 22:24:00 EDT 00:02:00 08/23/04 19:56:00 EDT 00:03:00 08/27/04 15:36:00 EDT 00:03:00 08/27/04 15:45:00 EDT 00:02:00 08/29/04 20:45:00 EDT 00:03:00 08/29/04 21:01:00 EDT 00:01:00 08/29/04 21:33:00 EDT 00:01:00 O9/02/04 10:17:00 EDT 00:02:00 09/02/04 11:08:D0 EDT 00:01:00 09/02/04 11:09:00 EDT 00:01:00 09/02/04 11:46:00 EDT 00:01:00 09/02/0412:39:00M00:D6:00 09/07/04 14:21:00 EDT 00:01:00 09/07/04 16:05:00 EDT 00:02:00 09/07/04 16:17:00 EDT 00:01:00 09/07/04 17:13:00 EDT 00:01:00 09/10/04 12:30:00 EDT 00:02:00 09/10/04 13:39:DO EDT 00:01:00 09/11/04 02:53:00 EDT 00:03:00 09/11/04 04:03:00 EDT 00:01:00 O9/11/04 04:21:00 EDT 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL S Case No. 08-80736-CV-MARRA SCINY_GM_02767819 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254627 EFTA01336551 TAPARDO1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 102 02/22/07 12:08 PM FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FRCM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 09/11/04 05:04:00 EDT 00:01:00 TOLL 09/11/04 05:58:00 EDT 00:01:00 TOLL 09/11/04 16:40:00 EDT 00:05:00 TOLL 09/11/04 16:52:00 EDT 00:01:00 TOLL 09/14/04 22:29:00 EDT 00:01:00 TOLL 09/15/04 15:46:00 EDT 00:03:00 TOLL 09/18/04 16:04:00 EDT 00:01:00 TOLL 09/24/04 20:21:00 EDT 00:01:00 TOLL 09784/04 20:27:00 EDT 00:01:00 TOLL 09*4/04 20:34:00 EDT 00:01:00 TOLL 125127/04 13:15:48 EST 00:06:52 TOLL 02740/05 20:12:49 EST 00:00:39 TOLL 03789/05 18:58:24 EST 00:00:00 TOLL 0389/05 18:59:01 EST 00:00:24 TOLL 039.£9/05 23:42:11 EST 00:00:00 TOLL 03N9/05 23:42:56 EST 00:01:31 TOLL 0340/05 18:19:52 EST 00:00:00 TOLL 03Bt0/05 18:20:43 EST 00:00:24 TOLL 03)131/05 11:24:17 EST 00:07:19 TOLL 04901/05 13:39:34 EST 00:00:58 TOLL 04711/05 15:36:05 EST 00:00:00 TOLL 0481/05 20:28:12 EST 00:00:31 TOLL 05 /05 19:05:56 EDT 00:00:35 TOLL 06 /05 13:59:13 EDT 00:00:19 TOLL 060/0/05 13:23:13 EDT 00:02:44 TOLL 064B1/05 21:49:30 EDT 00:03:31 TOLL 06/15/05 23:02:14 EDI 00:00:04 TOLL 06/25/05 21:48:49 EDI 00:02:38 TOLL 07/21/05 12:22:00 EDT 00:00:24 TOLL TOTAL CALLS LISTED FOR 11/09/04 14:19:00 EST 00:01:00 TOLL TOTAL CALLS LISTED Fa.' 10/14/04 13:37:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/14/04 10:30:00 EDT 00:02:00 TOLL 11/&/04 07:57:26 EST 00:00:17 TOLL 8 Cr tr) SENSITIVE/UNCLASSIFIED SONY_GM_02767820 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254628 EFTA01336552 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SPITED BY TO NUMBER PAGE 103 02/22/07 12:08 P14 FILE: /11-108062 TGT. PICIE INCL. TOTALS INCL. RAW OATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER RUINER 05/24/05 16:07:30 EDT 00:00:22 05/24/05 16:09:13 EDT 00:00:50 TOTAL CALLS LISTS) FOR 02/20/04 14:59:00 EST 00:02:00 07/14/04 16:05:00 EDT 00:03:00 RAW DATA: UNAVAILABLE 079t4/04 21:52:00 EDT 00:01:00 072)4/04 21:52:00 EDT 00:01:00 07744/04 21:59:00 EDT 00:01:00 071274/04 22:12:00 EDT 00:01:00 07;14/04 23:34:00 EDT 00:01:00 07/64/04 23:36:00 EDT 00:02:00 07,74/04 21:47:00 EDT 00:01:00 08;p5/04 20:34:00 EDT 00:02:00 0845/04 23:17:00 EDT 00:01:00 080/04 23:18:00 EDT 00:01:00 08)05/04 23:20:00 EDT 00:01:00 08,/04 23:43:00 EDT 00:01:00 TO1fRI. CALLS LISTED FOR 0947/04 20:08:00 EDT 00:01: 0900/04 00:09:00 EDT 00:01: 09$0/04 00:10:00 EDT 00:01: 09/21/04 18:23:00 EDT 00:01: 12/23/04 14:59:58 EST 03:01:0 TOTAL CALLS LISTED FOR 11/03/04 12:21:00 EST 00:15:00 TOTAL CALLS LISTED FOR 06/19/05 20:19:02 EDT 00:00:05 06/20/05 21:31:24 EDT 00:01:52 06/20/05 21:44:56 EDT 00:02:32 06/24/05 19:35:26 EDT 00:00:11 06/24/05 19:36:26 EDT 00:00:04 07/02/05 00:38:19 EDT 00:00:26 07/4$/05 01:08:12 EOT 00:00:00 8 SENSITIVE/UNCLASSIFIED --J C> TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767821 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254629 EFTA01336553 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MM-108062 1GT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATICM DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER PAGE 104 12:08 PM REC TO PII0ME NUMBER TYPE OTHER NUMBER 07/02/05 14:30:10 EDT 00:00:00 07/02/05 16:00:27 EDT 00:01:32 07/02/05 16:21:04 EDT 00:00:31 07/06/05 17:10:00 EDT 00:00:19 07/16/05 17:31:57 EDT 00:00:05 07/16/05 17:37:59 EDT 00:02:10 07/28/05 15:35:19 EDT 00:00:03 TOTAL CALLS LISTED FOR 04/11/05 19:53:08 EDT 00:04:1 TOTAL CALLS LISTED FOR 09/02/05 10:36:10 EDT 00:00:49 09/02/05 12:06:36 EDT 00:00:00 09/02/05 12:07:37 EDT 00:00:11 09/04/05 15:51:51 EDT 00:00:22 09/08/05 20:27:10 EDT 00:00:00 09/08/05 20:27:30 EDT 00:00:00 09/08/05 20:27:54 EDT 00:18:50 10/12/05 12:01:44 EDT 00:06:50 10/12/05 20:32:14 EDT 00:00:30 10/12/05 20:48:50 EDT 00:03:50 11/22/05 19:27:20 EST 00:02:25 11/24/05 12:29:09 EST 00:03:26 12/07/05 22:06:33 EST 00:00:07 TOTAL CALLS LISTED FOR 09/17/04 22:18:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 08/07/04 18:30:00 EDT 00:01:00 II TOTAL CALLS LISTED FOR - 04/19/04 17:59:00 EDT 00:01:00 04/19/04 18:10:00 EDT 00:02:00 04/19/04 20:29:00 EDT 00:02:00 04/19/04 20:30:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL r S -Case No. 08-80736-C V-MARRA SONY_GM_02767822 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254630 EFTA01336554 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/0? FILE: MN-108062 TGT. PNOta INCL. TOTALS INCL. RAN DATA PAGE 105 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO POGME NUMBER TYPE OTHER NUMBER 04/25/04 19:17:00 EDT 00:01:00 08/27/04 14:08:00 EDT 00:07:00 TOTAL CALLS LISTED FOR 02/04/05 18:14:14 EST 00:00:14 02/04/05 18:18:01 EST 00:00:15 02/04/05 19:D8:04 EST 00:00:34 02/04/05 19:21:23 EST 00:00:35 02/04/05 23:11:06 EST 00:00:56 02/17/05 22:16:31 EST 00:00:28 12/25/05 18:36:14 EST 00:00:04 TOTAL CALLS LISTED FOR O2/14/04 20:13:00 EST 00:01: O3/13/04 11:33:00 EST 00:01: 03/13/04 11:35:00 EST 00:01: 03/13/04 11:54:0D 55T 00:01: 03/14/04 21:49:0D EST 00:09: TOTAL CALLS LISTED FOR 09/09/04 23:59:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 03/23/04 12:09:00 EST 00:01:00 D5/22/04 21:13:00 EDT 00:02:0D 05/22/04 21:15:00 EDT 00:05:00 06/12/04 22:10:00 EDI 00:01:00 06/12/04 22:10:00 EDT 00:01:00 06/12/04 22:34:00 EDT 00:01:00 06/25/05 19:43:20 EDT 00:00:48 TOTAL CALLS LISTED FOR 04/07/04 15:53:00 EDT 00:02:00 O4/07/04 16:15:00 ED1 00:01:00 05/05/04 17:03:DO EDT 00:02:00 05/27/04 14:42:00 EDT 00:02:00 03/06/05 13:17:37 EST 00:00:05 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TINA TP. TOLL TOLL TOIL TOIL TOLL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SONY_GM_02767823 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254631 EFTA01336555 SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 106 re,- pi 02/22/07 12:08 PM r-- 0 FILE: III-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA 90. CALL DURATION REC DATE TIKE TARGET PICAIE NUMBER FRO1 PHONE BOWER TO PHONE WISER TYPE OTHER NUMBER 05/18/D5 10:1709 EDT 00:00:30 TOTAL CALLS LISTED FOR 09/17/05 20:00:45 EDT 00:00:09 TOTAL CALLS LISTED FOR • 09/11/04 19:10:00 EDT 00:01:00 09/11/04 22:22:00 EDT 00:02:00 09/12/04 00:43:00 EDT 00:01:00 09/12/04 00:53:00 EDT 00:01:00 09/12/04 12:37:00 EDT 00:01:00 09/12/04 22:44:00 EDT 00:02:00 09/16/04 03:49:00 EDT OD:01:DD 09/19/04 03:04:00 EDT 00:02:00 09/19/04 05:35:00 EDT 00:01:00 09/22/04 22:38:00 EDT 00:03:00 09/23/04 14:54:00 EDT 00:01:00 09/24/04 23:36:00 EDT 00:02:00 09/25/04 03:08:00 EDT 00:01:00 09/25/04 03:08:00 EDT 00:01:00 09/25/04 03:09:00 EDT 00:01:00 09/27/04 18:33:00 EDT 00:01:00 09/27/04 21:05:00 EDT 00:01:00 09/27/04 21:06:00 EDT 00:06:00 TOTAL CALLS LISTED FOR 09/23/05 13:48:00 EDT 00:00:03 10/31/05 10:55:48 EST CO:00:46 TOTAL CALLS LISTED FOR 10/19/04 15:47:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 07/02/04 21:35:00 EDT 00:01:00 TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SONY_GM_02767824 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254632 EFTA01336556 SENSITIVE/UNCLASSIFIED mr TAPARD01 ACTIVITY RECORDS SPITED BY TO NUmBER PAGE 107 r-- rl r￾02/22/07 FILE: +-108062 TG7. PRONE: NCL. TOTALS INCL. RAW DATA 12:08 P14 S CALL DURATION REC DATE TIME TARGET PHONE KUPER FROM NICHE NUMBER TO PRONE NUMBER TYPE OTHER POKIER 01/11/04 22:06:00 EST 00:01:00 TOTAL CALLS LISTED FOR 09/25/04 05:10:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 12/24/04 08:55:32 EST 00:00:37 TOTAL CALLS LISTED FOR 03/30/05 18:15:53 EST 00:00:37 03/30/05 18:18:17 EST 00:00:41 04/01/05 20:25:33 EST 00:00:33 04/10/05 20:25:23 EDT 00:00:04 04/10/05 20:30:37 EDT 00:00:02 04/10/05 20:41:49 EDT 00:00:18 04/12/05 21:31:34 EDT 00:00:04 04/12/05 21:31:50 EDT 00:00:06 06/25/05 14:40:45 EDT 00:01:17 06/28/05 09:51:02 EDT 00:01:00 07/31/05 15:40:22 EDT 00:00:09 08/05/05 14:10:01 EDT 00:00:11 08/08/05 22:02:00 EDT 00:00:27 TOTAL CALLS LISTED FOR 03/29/05 23:45:13 EST 00:00:22 04/01/05 15:37:25 EST 00:03:21 04/09/05 03:51:26 EDT 00:00:48 04/09/05 15:47:07 EDT 00:02:29 04/17/05 18:24:11 EDT 00:05:11 04/18/05 22:14:05 EDT 00:00:04 04/18/05 22:14:25 EDT 00:01:56 TOTAL CALLS LISTED FOR 06/06/04 21:25:00 EDT 00:01:00 06/06/04 21:40:00 EDT 00:06:00 06/07/04 01:12:00 EDT 00:02:00 06/07/04 12:48:00 EDT 00:05:00 IFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SONY_GM_02767825 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254633 EFTA01336557 SENSITIVE/UNCLASSIFIED an Ft:PARDO' ACTIVITY RECORDS SORTED BY TO KHMER PAGE 108 I-- CI CO 02/22/07 12:08 P11 CO Sy FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CL CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PNCME NUMBER REC TYPE OTHER NUMBER 06/07/04 16:40:00 EDT 00:04:0 TOLL 06/07/04 23:55:00 EDT 83:00:0 TOLL 06/08/04 21:24:00 EDT 00:02:0 TOLL 06/08/04 21:33:00 EDT 00:01:0 TOLL 06/09/04 01:08:00 EDT 00:02:0 TOLL 06/09/04 22:05:00 EDT 00:01:0 TOLL 06/09/04 23:08:00 EDT 00:01:0 TOLL 06/09/04 23:20:00 EDT 00:12:0 TOLL 06/09/04 23:32:00 EDT 00:22:0 TOLL 06/09/04 23:53:00 EDT 00:01:0 TOLL 06/09/04 23:54:00 EDT 00:02:0 TOLL 06/09/04 23:59:00 EDT 00:01:0 TOLL 06/10/04 12:29:00 EDT 74:00:0 TOLL 06/10/04 16:02:00 EDT 00:01:0 TOLL 06/11/04 18:50:00 EDT 00:02:0 TOLL 06/11/04 23:32:00 EDT 00:06:0 TOLL 06/11/04 23:43:00 EDT 00:01:0 TOLL 06/11/04 23:44:00 EDT 00:01:0 TOLL 06/12/04 10:56:00 EDT 00:08:0 TOLL 06/12/04 12:00:00 EDT 00:01:0 TOLL 06/12/04 15:27:00 EDT 00:02:0 TOLL 06/12/04 16:24:00 EDT 00:02:0 TOLL 06/12/04 16:35:00 EDT 00:05:0 TOLL 06/12/04 17:37:00 EDT 00:02:0 TOLL 06/12/04 18:08:00 EDT 00:01:0 TOLL 06/13/04 01:59:00 EDT 00:23:0 TOLL 06/13/04 18:43:00 EDT 00:02:0 TOLL 06/13/04 20:48:00 EDT 00:02:0 TOLL 06/13/04 21:33:00 EDT 00:01:0 TOLL 06/13/04 22:15:00 EDT 00:01:0 TOLL 06/14/04 10:41:00 EDT 03:01:0 TOLL 06/14/04 22:55:00 EDT 00:03:0 TOLL 06/14/04 23:11:00 EDT 00:06:0 TOLL 06/14/04 23:51:00 EDT 00:03:0 TOLL 06/15/04 12:12:00 EDT 00:01:0 TOLL 06/15/04 21:35:00 EDT 00:01:0 TOLL 06/15/04 21:36:00 EDT 00:01:0 TOLL 06/16/04 23:36:00 EDT 00:04:0 TOLL 06/17/04 01:01:00 EDT 00:04:0 TOLL 06/17/04 18:54:00 EDT 00:18:0 TOLL 06/17/04 21:42:00 EDT 00:02:0 TOLL 06/17/04 22:06:00 EDT 00:01:0 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767826 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254634 EFTA01336558 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED VD ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 109 t￾Pi t￾12:06 PM <, C? FILE: IN-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA O. CALL DURATION RFC DATE TIME TARGET MIME NUMBER FROM PRONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 06/17/04 22:08:00 EDT 00:01:00 TOLL 06/18/04 01:22:00 EDT 00:05:00 TOLL 06/18/04 09:13:00 EDT 00:04:00 TOLL 06/18/04 10:48:00 EDT 00:01:00 TOLL 06/18/04 11:39:00 EDT 0D:01:00 TOLL 06/18/04 11:46:00 EDT 00:03:00 TOLL 06/18/04 12:09:00 EDT OD:01:00 TOLL 06/18/04 23:04:00 EDT 00:09:00 TOLL 06/18/04 23:38:00 EDT 00:04:00 TOLL 06/19/04 19:44:00 EDT 00:02:00 TOLL 06/19/04 20:42:00 EDT OD:01:00 TOLL 06/19/04 23:35:00 EDT 00:02:00 TOLL 06/20/04 13:11:00 EDT 00:02:00 TOLL 06/20/04 14:15:00 EDT 00:03:00 TOLL 06/20/04 15:46:00 EDT 00:08:00 TOLL 06/20/04 16:01:00 EDT 00:01:00 TOLL 06/20/04 19:53:00 EDT 00:02:00 TOLL 06/20/04 20:03:00 EDT 00:05:00 TOLL 06/20/04 20:29:00 EOT 00:04:00 TOLL 06/20/04 21:13:00 EDT 00:05:00 TOLL 06/20/04 22:41:0D EDT 00:02:00 TOLL 06/20/04 22:54:00 EDT 00:01:00 TOLL 06/21/04 12:48:00 EDT 00:01:00 TOLL 06/21/04 12:48:00 EDT 00:11:00 TOLL 06/21/04 20:38:00 EDT 00:02:00 TOLL 06/22/04 19:43:00 EDT 00:02:00 TOLL 06/22/04 21:39:00 EDT 00:04:00 TOLL 06/22/04 21:46:00 EDT 00:D1:00 TOLL 06/23/04 21:09:00 EDT 00:14:00 TOLL 06/24/04 12:45:00 EDT 00:01:00 TOLL 06/25/04 16:02:0D EDT 00:09:00 TOLL 06/26/04 17:44:00 EDT 00:02:00 TOLL 06/26/04 21:09:00 EDT 00:02:00 TOLL 06/27/04 17:40:0D EDT 00:01:00 TOLL 06/27/04 20:54:00 EDT 00:02:00 TOLL 06/27/04 22:11:00 EDT 00:01:00 TOLL 06/28/04 18:43:00 EDT 00:02:00 TOLL 06/29/04 20:40:00 EDT 00:02:00 TOLL 06/29/04 20:49:00 EDT 00:01:00 TOLL 06/29/04 21:57:00 EDT 00:17:00 TOLL 06/30/04 13:23:00 EDT 00:02:00 TOLL 06/30/04 21:38:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767827 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254635 EFTA01336559 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: NM•108062 TGT. PIKNIECM INCL. TOTALS INCL. RAW DATA CALL DURATICHI DATE TIME TARGET PHONE NUMBER FROM PRO* NUMBER PAGE 110 12:08 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 06/30/04 21:48:00 EDT DO:01:00 07/01/04 01:03:00 EDT 00:13:00 07/01/04 01:28:00 EDT 00:01:00 07/01/04 21:26:00 EDT 00:01:00 07/01/04 22:15:00 EDT 00:03:00 07/02/04 01:01:00 EDT 00:01:00 07/02/04 08:30:00 EDT 00:01:00 07/02/04 17:25:00 EDT 00:01:00 07/03/04 10:01:00 EDT 00:01:00 07/03/04 12:48:00 EDT 00:02:00 07/03/04 21:28:00 EDT 00:02:00 07/04/04 01:34:00 EDT 00:01:00 07/04/04 12:12:00 EDT 00:01:00 07/04/04 12:13:00 EDT 00:02:00 07/04/04 23:01:00 EDT 00:01:00 07/05/04 12:41:00 EDT 00:02:00 01/15/05 09:04:20 EST 00:00:00 01/15/05 13:18:32 EST 00:01:15 01/28/05 18:08:14 EST 00:01:11 02/02/05 00:25:14 EST 00:00:21 TOTAL CALLS LISTED FOR 02/24/04 11:53:00 EST 00:01:00 03/16/04 21:04:00 EST 00:02:00 03/16/04 21:08:00 EST 00:01:00 03/16/04 21:17:00 EST 00:01:00 03/17/D4 21:08:00 EST 00:01:00 03/19/D4 10:42:00 EST 00:01:00 03/19/04 10:42:00 EST 00:12:00 03/19/04 22:45:00 EST 00:01:00 03/19/04 22:48:00 EST 00:02:00 03/20/04 12:45:00 EST 00:01:00 03/21/04 02:26:00 EST 00:01:00 03/21/04 02:26:00 EST 00:01:00 03/21/04 02:29:00 EST 00:01:00 03/21/04 12:29:00 EST 00:06:00 03/27/04 23:23:00 EST 00:02:00 04/06/04 21:49:00 EDT 00:01:00 04/10/04 20:03:00 EDT 00:01:00 04/10/04 20:54:00 EDT 00:14:00 04/11/04 17:14:00 EDT 00:11:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL IPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL r￾nI r-- 0 C. Case No. 08-80736-CV-MARRA SIDNY_GM_02767828 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254636 EFTA01336560 SENSIT I VEAINCLASS IF I ED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 191.108062 TOT. PHONE: INCL. TOTALS INCL. RAW OATA PAGE 111 12:08 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM MIME NUMBER TO PICK NUMBER TYPE OMER NUMBER 04/11/04 20:23:00 EDT 00:01:00 04/11/04 20:24:00 EDT 00:01:00 04/12/04 22:10:00 EDT 00:01:00 04/14/04 15:37:00 EDT 00:01:00 04/14/04 15:44:00 EDT 00:04:00 04/15/04 10:22:00 EDT 00:01:00 04/15/04 11:29:00 EDT 00:01:00 04/15/04 15:47:00 EDT 00:02:00 04/15/04 16:00:00 EDT 00:01:00 04/17/04 20:55:00 EDT 00:02:00 04/17/04 21:06:00 EDT 00:01:00 04/20/04 22:07:00 EDT 00:01:00 04/21/04 17:17:00 EDT 00:01:00 04/21/04 18:02:00 EDT 00:03:00 04/21/04 18:28:00 EDT 00:01:00 04/22/04 15:13:00 EDT 00:01:00 04/22/04 15:20:00 EDT 00:01:00 04/22/04 15:29:00 EDT 00:01:00 04/23/04 17:01:00 EDT 00:02:00 04/24/04 12:05:00 EDT 00:02:00 04/24/04 22:15:00 EDT 00:01:00 07/29/04 23:33:00 EDT 00:01:00 09/05/04 16:20:00 EDT 00:02:00 01/19/05 19:12:06 EST 00:00:22 TOTAL CALLS LISTED FOR 06/05/04 21:03:00 EDT 00:01:00 06/05/04 21:11:00 EDT 00:01:00 06/05/04 21:16:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 08/23/04 20:42:00 EDT 00:01:00 09/09/04 10:59:00 EDT 00:01:00 09/09/04 21:30:00 EDT 00:02:00 12/21/04 14:49:03 EST 00:00:00 04/06/05 11:18:27 EDT 00:01:43 TOTAL CALLS LISTED FOR 02/25/05 21:50:49 EST 00:00:08 4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SONY_GM_02767829 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254637 EFTA01336561 SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: AM-108062 101. PRONE: INCL. TOTALS INCL. RAY DATA PAGE 112 12:08 PM CALL OURATION REC DATE THE TARGET PHONE NUMBER FRIA PRONE NUMBER TO PHONE NUMBER TYPE OTHER AtINVIER 02/25/05 23:15:31 EST 00:00:59 03/12/05 11:56:13 EST 00:00:56 03/27/05 12:33:00 EST 00:00:35 03/27/05 12:47:18 EST 00:00:09 03/30/05 18:43:10 EST 00:02:38 04/06/05 16:43:28 EDT 00:00:00 04/10/05 20:06:56 EDT 00:04:05 04/15/05 23:23:17 EDT 00:00:43 04/16/05 00:31:59 EDT 00:00:08 04/22/05 20:55:34 EDT 00:04:22 04/23/05 00:32:24 EDT 00:00:19 05/04/05 16:46:13 EDT 00:01:59 05/04/05 17:35:17 EDT 00:00:00 05/05/05 22:19:01 EDT 00:09:20 05/06/05 20:21:07 EDT 00:02:42 05/06/05 21:55:01 EDT 00:00:24 05/06/05 22:03:09 EDT 00:00:08 05/07/05 14:54:01 EDT 00:00:41 05/08/05 00:39:15 EDT 00:00:09 05/08/05 00:40:15 EDT 00:00:25 05/08/05 07:46:52 EDT 00:00:09 05/08/05 07:57:01 EDT 00:00:00 05/09/05 13:52:46 EDT 00:02:45 05/18/05 10:32:52 EDT 00:02:22 07/09/05 15:05:23 EDT 00:03:43 07/16/05 11:55:11 EDT 00:00:27 07/16/05 12:15:00 EDT 00:00:11 07/16/05 12:20:11 EDI 00:00:33 08/28/05 16:47:42 EDT 00:01:53 10/15/05 11:07:24 EDT 00:00:58 TOTAL CALLS LISTED FOR 01/20/04 18:52:00 EST 00:01:00 01/29/04 20:07:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/18/05 19:26:04 EST 00:00:27 01/22/05 20:27:27 EST 00:10:01 01/22/05 20:37:51 EST 00:00:48 02/16/05 00:15:34 EST 00:00:32 31 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-C V-MARRA SDNY_GM_02767830 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254638 EFTA01336562 TAPMCD1 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MN-108062 TG1. PHONE: INCL. TOTALS INCL. RAN GATA PAGE 113 12:08 P/I CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRON PHONE NUMBER TO PRAIE MUYMER TYPE OTHER ELMER TOTAL CALLS LISTED FOR 4 O4/01/04 11:28:00 EST 00:01:00 06/13/05 16:48:09 EDT 00:01:51 TOTAL CALLS LISTED FOR O4/03/04 17:00:00 EST 00:01:00 TOTAL CALLS LISTED Fat 12/31/05 20:49:59 EST 00:00:04 12/31/05 20:50:26 EST 00:01:31 TOTAL CALLS LISTED FOR 10/29/04 12:41:00 EDT 00:01:00 06/09/05 16:47:40 EDT 00:00:05 TOTAL CALLS LISTED FOR 01/22/04 15:05:00 EST 00:01:00 01/24/04 12:13:00 EST 00:01:00 01/28/04 09:50:00 EST 00:02:0D 02/02/04 16:09:00 EST 00:02:00 02/04/04 15:23:00 EST 00:01:00 02/05/04 16:51:00 EST 00:01:00 02/07/04 17:17:00 EST 00:01:00 02/08/04 19:52:00 EST 00:01:00 02/12/04 16:22:00 EST 00:01:00 02/16/04 19:12:00 EST 00:01:00 02/20/04 07:00:00 EST 00:02:00 02/20/04 14:52:00 EST 00:01:00 02/22/04 12:34:00 EST 00:03:00 02/27/04 15:11:00 EST 00:01:00 02/28/04 20:28:00 EST 00:01:00 03/23/04 15:44:00 ESI 00:01:00 03/31/04 22:03:00 EST 00:01:00 03/31/04 22:12:00 EST 00:01:00 03/31/04 22:13:00 EST 00:02:00 04/08/04 18:38:00 EDT 00:03:00 04/15/04 07:02:00 EDT 00:01:00 SEMSITIVE/UWGLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 0 oo r-0 a. Case No. 08-80736-CV-MARRA SIDNY_GM_02787831 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254639 EFTA01336563 TAPARDO1 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAU 114 FILE: NH-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:08 FM CALL DURATION AEC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MAGER 04/15/04 16:54:00 EDT 00:03:00 04/19/04 20:47:00 EDT 00:01:00 04/25/04 19:06:00 EDT 00:01:00 06/04/04 19:06:00 EDT 00:01:00 07/18/04 18:34:00 EDT 00:11:00 08/09/04 16:22:00 EDT 00:01:00 08/13/04 10:37:00 EDT 00:05:00 08/16/04 20:10:00 EDT 00:01:00 08/16/04 20:10:00 EDT 00:01:00 08/16/04 20:13:00 EDT 00:01:00 03/17/04 10:29:00 EDT 00:01:00 08/21/04 12:18:00 EDT 00:01:00 08/27/04 20:12:00 EDT 00:01:00 08/29/04 16:15:00 EDT 00:01:00 09/04/04 12:31:00 EDT 00:05:00 09/05/04 10:36:00 EDT 00:07:00 09/06/04 14:03:00 EDT 00:03:00 09/06/04 19:06:00 EDT 00:09:00 09/09/04 10:51:00 EDT 00:01:00 09/15/04 19:49:00 EDT 00:02:00 09/16/04 15:24:00 EDT 00:02:00 09/19/04 17:18:00 EDT 00:02:00 10/13/04 23:04:00 EDT 00:01:00 11/05/04 08:04:09 EST 00:01:00 12/12/04 19:52:54 EST 00:00:05 12/12/04 19:53:09 EST 00:00:04 12/16/04 19:42:03 EST 00:01:42 12/20/04 19:27:26 EST 00:00:04 12/22/04 20:52:15 EST 00:01:19 12/27/04 15:47:25 EST 00:00:04 12/27/04 15:47:56 EST 00:02:40 12/27/04 17:03:46 EST 00:00:00 12/27/04 17:05:25 EST 00:00:07 01/08/05 08:38:17 EST 00:03:28 01/08/05 20:49:10 EST 00:00:03 01/12/05 1B:30:22(ST00:01:02 01/13/05 18:08:32 EST 00:05:17 01/15/05 13:05:42 EST 00:00:08 01/17/05 17:23:40 EST 00:00:23 01/18/05 18:04:08 EST 00:00:36 01/24/05 08:22:02 EST 00:00:03 01/24/05 08:22:42 EST 00:00:03 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TELL TOLL TOLL TOLL TOLL TELL TOLL TOLL TOLL TOLL TOLL TELL 2 g51 O O SDNY_Gtv1_02767832 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254640 EFTA01336564 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NINBER PAGE 115 02/22/07 12:08 PM FILE: NM•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PI$ 4E BUMMER TO PHONE WINTER TYPE OTHER 10.08ER 01/24/05 08:22:53 EST 00:00:00 01/30/05 14:33:22 EST 00:00:03 01/30/05 20:35:43 EST 00:00:44 03/09/05 20:54:33 EST 00:03:03 03/16/05 18:46:27 EST 00:01:10 05/04/05 07:02:51 EDT 00:00:43 05/08/05 13:13:37 EDT 00:02:26 06/06/05 21:49:46 EDT 00:00:03 06/11/05 21:20:23 EDT 00:01:19 06/21/05 08:49:30 EDT 00:00:03 02/16/05 11:14:01 EDT 00:00:06 07/25/05 17:02:41 EDT 00:00:03 07/30/05 15:30:53 EDT 00:00:09 08/07/05 20:00:27 EDT 00:00:03 09/26/0521:44:51 EDT 00:01:29 09/28/05 10:05:55 EDT 00:00:04 11/08/05 19:48:15 EST 00:02:12 11/30/05 09:06:14 EST 00:00:04 11/30/05 19:55:21 EST 00:00:03 12/02/05 21:15:53 EST 00:00:04 TOTAL CALLS LISTED FOR 01/28/04 12:57:00 EST 00:01:00 TO:111. CALLS LISTED FOR 03/29/05 21:14:06 EST 00:00:00 TOTAL CALLS LISTED FOR 02/14/05 13:19:07 EST 00:00:00 02/14/05 13:19:23 EST 00:00:00 02/14/05 13:19:42 EST 00:00:00 03/30/05 20:38:36 EST 00:00:54 06/29/05 14:20:37 EDT 00:00:00 TOTAL CALLS LISTED FOR 04/03/05 03:08:14 EDT 00:00:00 05/05/05 21:16:12 EDT 00:01:15 IE SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Val TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL C" 00 r-- C> C? C. Case No. 08-80736-CV-MARRA SONY_GM_02767833 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254641 EFTA01336565 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 116 02/22/07 12:08 PM FILE: 101-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PEPE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 06/12/05 05:05:39 EDT 00:00:04 TOTAL CALLS LISTED FOR 07/08/05 10:50:49 EDT 00:03:0 TON CALLS LISTED FOR 041/04 19:51:00 EDT 00:01:00 09P 4/04 23:14:00 EOT 00:03:00 09P5/04 02:16:00 EDT 00:01:00 ° el , " 20: 04: 00 EDT 00:03:00 00 TOE*. CALLS LISTED FOR O 09M7/04 14:21:00 EDT 00:. :00 09#27/04 14:26:00 EDT 00:62:00 09/07/04 17:16:00 EDT 00:02:00 09/0704 17:31:00 EDT 00:07:00 09.8/04 21:00:00 EDT 00:04:00 TO9. CALLS LISTED FOR 02p/04 14:21:00 EST 00:01:00 02 01/04 20:02:00 EST 00:02:00 02/23/04 14:29:00 EST 00:01:00 02/24/04 10:41:00 EST 00:02:00 02/24/04 11:34:00 EST 00:10:00 02/24/04 11:42:00 EST 00:01:00 02/24/04 14:38:00 EST 00:01:00 02/24/04 14:39:00 EST 00:01:00 02/24/04 14:41:00 EST 00:01:00 02/24/04 14:52:00 EST 00:03:00 02/24/04 19:58:00 EST 00:01:00 02/24/04 19:59:00 EST 00:06:00 02/24/04 20:20:00 EST 00:05:00 02/25/04 10:21:00 EST 00:05:00 02/25/04 11:18:00 EST 00:02:00 02/26/04 00:22:00 EST 00:13:00 0211E/04 09:54:00 EST 00:04:00 e O 1,J -41 00 W 2 1 1 4 5 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_027671334 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254642 EFTA01336566 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 117 02/22/07 FILE: PO4-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRCM PHONE HUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/26/04 14:44:00 EST 00:01:00 02/26/04 14:45:00 EST 00:02:00 02/26/04 21:32:00 EST 00:01:00 02/27/G400:30:00EST 00:22:00 02/27/04 11:42:00 EST 00:01:00 02/27/04 11:43:00 EST 00:03:00 02/27/04 15:29:00 EST 00:09:00 02/27/04 18:33:00 EST 00:02:00 02/28/04 16:53:00 EST 00:02:00 02218/04 16:59:00 EST 00:01:00 02/28/04 18:48:00 EST 00:01:00 02)6/04 20:43:00 EST 00:01:00 02R8/04 22:35:00 EST 00:03:00 02/28/04 23:01:00 EST 00:03:00 02)03/04 23:01:00 EST 00:01:00 02480/04 23:18:00 EST 00:01:00 0300/04 08:55:00 EST 00:02:00 03 /04 10:22:00 EST 00:01:00 0 /04 10:23:00 EST 00:03:00 03 /04 21:23:00 EST 00:0I:00 03 /04 21:51:00 EST 00:01:00 03a2/04 12:19:00 EST 00:01:00 03 I /04 15:38:00 EST 00:01:00 03 /04 15:51:00 EST 00:01:00 03 /04 22:03:00 ES! 00:01:00 03402/04 22:12:00 EST 00:01:00 03/02/04 22:13:00 EST 00:02:00 03/02/04 22:44:00 EST 00:01:00 03/03/04 18:05:00 EST 00:01:00 03/03/0420:G3:00EST 00:01:00 03/04/04 14:52:00 EST 00:04:00 03/0A/04 15:08:00 EST 00:03:00 03/04/04 18:32:00 ES7 00:02:00 03/04/04 21:37:00 EST 00:01:00 03/04/04 21:38:00 EST 00:01:00 03/04/04 21:38:00 EST 00:01:00 03/04/04 21:39:00 EST 00:01:00 03/04/04 21:40:00 EST 00:01:00 03/04/04 21:40:00 EST 00:02:00 03/05/04 10:23:00 EST 00:02:00 03/05/04 18:34:00 EST 00:02:00 0306/04 20:12:00 EST 00:01:00 6 0 +I 00 00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767835 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254643 EFTA01336567 TAPARD01 SEWSITIVEANICLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 118 02/22/07 12:08 PM FILE: MR-108062 TGT. PHCNE: INCL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER 1RAIIIER 03/06/04 05:32:0D EST 00:06:00 03/06/04 11:59:00 EST 00:01:00 03/06/04 12:45:00 EST 00:02:00 03/06/04 14:45:00 EST 00:01:00 03/06/04 14:46:00 EST 00:06:00 03/06/04 22:32:00 EST 00:01:00 03/07/04 04:19:00 EST 00:02:00 03/07/D4 04:56:00 EST 00:04:00 03/127/04 05:27:00 EST 00:01:00 03t07/04 05:40:00 EST 00:01:00 03/117/04 05:59:00 EST 00:01:00 0307/D4 06:05:00 EST 00:04:00 03R7/04 06:43:00 EST 00:01:00 03408/04 1D:22:00 EST 00:01:00 03/,88/04 11:23:00 EST 00:01:00 03a8/04 11:49:00 EST 00:01:00 0W/04 15:00:00 EST 00:04:00 03.%8/04 20:11:00 EST 00:04:00 D3/08/04 20:52:00 EST 00:D1:00 032/04 10:24:00 EST 00:01:00 03 . /04 11:34:00 EST 00:01:00 03/9/04 15:06:00 EST 00:01:00 03 /04 15:11:00 EST 00:15:00 03 i /04 21:31:00 EST 00:04:00 03 /04 23:30:00 EST 00:16:00 03/2/04 19:18:00 EST 00:01:00 03/12/04 19:21:00 EST 00:01:00 03/12/04 72:53:00 EST 00:01:00 03/12/04 22:54:00 EST 00:01:0D 03/14/04 11:35:00 EST 00:01:0D 03/14/04 12:56:00 EST 00:01:00 03/14/04 12:57:00 EST 00:01:00 03/14/04 22:12:00 ES7 00:01:0D 03/14/04 22:29:00 EST 00:06:00 03/18/04 12:03:00 EST 00:04:00 03/19/04 22:30:00 EST 00:03:00 03/20/04 15:14:00 EST 00:04:00 03/20/04 15:14:00 EST 00:01:0D 03/21/04 02:27:00 EST DO:01:00 03/21/04 02:28:00 EST 00:01:00 03/31/04 21:53:00 EST 00:01:00 03/0/04 22:10:00 EST 00:01:00 S --.1 h., OP H SENSITIVENNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SON Y_GM_02767836 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254644 EFTA01336568 TIPARD01 SENSI 1 IVE/LMCLASSIF I E0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 119 02/22/07 12:08 PM FILE: 41.108062 TOT. PHCNE: INCL. TOTALS INCL. RAW DATA CALL DURAT ION REC DATE TIME TARGET PRONE MATER FROM PIOIE MAKER TO PHONE MURDER TYPE OTHER NUMBER 04/01/04 15:04:00 EST 00:03:00 04/01/04 22:30:00 EST 00:04:00 04/01/04 22:42:00 EST 00:01:00 04/01/04 22:45:00 EST 00:01:00 04/01/04 23:33:00 EST 00:16:00 04/02/04 15:23:00 EST 00:02:00 04/02/04 18:38:00 EST 00:02:00 04/03/04 12:18:00 EST 00:01:00 04/TS/04 20:58:00 EST 00:01:00 04m3/04 21:00:00 EST 00:01:00 04PS/04 23:46:00 EST 00:05:00 04/0/D4 11:41:00 EDT 00:04:00 04/84/04 12:16:00 EDT 00:11:00 04/0/04 23:18:00 EDT 00:02:00 04/P/04 15:43:00 EDT 00:02:00 0404/0413:54:00 EDT 00:02:00 /04 18:10:00 EDT 00:02:00 04/45/04 22:16:00 EDT 00:01:00 04188/04 22:19:00 EDT 00:05:00 04/T6/04 19:34:00 EDT 00:04:00 04/4/04 22:44:00 EDT 00:02:00 04 /04 09:36:00 EDT 00:01:00 04 /04 19:43:00 EDT 00:01:00 04 /04 17:23:00 EDT 00:03:00 04 /04 21:58:00 EDT 00:03:00 04 /04 21:21:00 EDT 00:02:00 04 20/04 21:23:00 EDT 00:01:00 04/23/04 17:15:00 EDT 00:01:00 04/23/04 17:18:00 EDT 00:01:00 04/23/04 17:24:00 EDT 00:01:00 04/23/04 23:27:00 EDT 00:01:00 04/24/04 17:08:00 EDT 00:01:00 05/11/04 18:34:00 EDT 00:02:00 05/20/04 15:32:00 EDT 00:01:00 06/06/04 20:39:00 EDT 00:05:00 06/09/04 22:32:00 EDT 00:01:00 06/10/04 20:15:00 EDT 00:01:00 06/10/04 20:28:00 EDT 00:06:00 06/11/04 21:11:00 EDT 00:01:00 06/15/04 18:58:00 EDT 00:03:00 06/15/04 20:57:00 EDT 00:01:00 06/-15/04 22:42:00 EDT 00:01:00 00 0, SERV T I VE/LINCLASSI FLED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767837 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254645 EFTA01336569 lAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NLMER PAGE 120 02/22/07 12:08 TO FILE: 101-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROT PHONE NUMBER TO PHONE NUMBER TYPE OTHER WISER 06/15/04 22:48:00 EDT 00:01:00 06/16/04 23:41:00 EDT 00:02:00 06/17/04 17:09:00 EDT 00:07:00 06/17/04 21:08:0007 00:01:00 06/17/04 21:09:00 EDT 00:08:00 06/19/04 15:44:00 EDT 00:01:00 06/19/04 15:45:00 EDT 00:06:00 06/20/04 21:19:00 ED7 00:02:00 064;4/04 12:11:00 EDT 00:01:00 06614/04 23:56:00 ED7 00:01:00 06784/04 23:57:00 ED7 00:01:00 060/04 12:12:00 EDT 00:01:00 06(25/04 12:12:00 EDT 00:01:00 06 /04 12:30:00 EDT 00:01:00 0645/04 15:05:00 ED7 00:05:00 06/5/04 20:46:00 EDT 00:01:00 062/04 20:47:00 EDT 00:01:00 06 /04 21:14:00 ED7 00:02:00 06/5/04 21:15:00 EDT 00:01:00 06/26/04 20:50:00 EDT 00:03:00 06/0/04 20:58:00 EDT 00:03:00 06/6/04 20:58:00 EDT 00:01:00 0649/04 21:11:00 EDT 00:01:00 06 /04 13:37:00 EDT 00:02:00 07 /04 01:01:00 EDT 00:03:00 0 /04 12:58:00 EDT 00:03:00 07 01/04 18:26:00 EDT 00:01:00 07/02/04 08:13:00 EDT 00:01:00 07/02/04 09:07:00 EDT 00:01:00 07/02/04 09:13:00 EDT 00:01:00 07/02/04 09:52:00 EDT 00:01:00 07/02/04 14:53:00 EDT 00:12:00 TOTAL CALLS LISTED FOR 11/10/05 21:32:08 EST 00:00:07 11/10/05 21:32:51 EST 00:00:17 11/12/05 16:51:56 EST 00:00:52 11/12/05 17:06:15 EST 00:00:13 11/19/05 16:48:37 EST 00:00:35 11/19/05 16:57:46 EST 00:00:07 11/4g/05 17:06:05 EST 00:00:00 GO *-4 175 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCINCeM_02767838 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254646 EFTA01336570 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTEO BY TO NUMBER PAGE 121 02/22/07 12:08 FN FILE: MN-108062 TGT. IMICNE~INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PNCNE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/19/05 17:07:32 EST 00:00:03 11/19/05 17:09:25 EST 00:00:04 11/19/05 17:12:57 EST 00:00:03 11/19/05 17:13:53 EST 00:00:03 11/19/05 17:17:52 EST 00:00:14 11/19/05 17:32:37 EST 00:00:37 11/27/05 18:02:15 EST 00:00:46 12/03/05 15:04:56 EST 00:00:31 12/BB/OS 15:09:15 EST 00:00:16 12,8)3/05 15:15:15 ESI 00:00:03 12/83/05 15:17:40 EST 00:00:09 120:3/05 15:19:27 ESI 00:00:11 12,64/05 15:06:19 EST 00:00:14 12/134/05 15:11:13 ESI 00:00:11 12/8/05 18:24:07 EST 00:00:19 1285p/05 18:45:13 EST 00:00:34 12X6/05 19:05:01 EST 00:00:03 111!/05 19:05:24 EST 00:00:24 12 . /05 14:54:26 EST 00:01:41 12 1 /05 17:52:24 EST 00:01:05 12/,4/05 18:16:27 EST 00:00:13 12 /05 18:16:49 EST 00:00:04 12 i /05 18:19:06 E51 00:00:44 12 /05 19:20:10 EST 00:01:08 12/0/05 19:33:26 EST 00:00:14 12/36/05 19:46:22 EST 00:00:03 12/16/05 19:46:48 EST 00:00:12 12/20/05 18:13:55 EST 00:01:0B 12/20/05 18:39:26 EST 00:00:45 12/27/05 16:41:33 EST 00:01:11 12/27/05 17:23:17 EST 00:00:07 12/28/05 20:29:41 EST 00:00:45 12/28/05 20:49:26 EST 00:01:22 12/29/05 20:25:49 EST 00:01:02 12/29/05 20:37:05 EST 00:00:36 12/29/05 20:41:37 EST 00:00:31 12/29/05 20:54:05 EST 00:01:20 12/29/05 20:57:11 EST 00:00:05 12/29/05 20:58:22 EST 00:00:03 12/29/05 21:01:36 EST 00:00:03 12/29/05 21:06:18 EST 00:00:12 - U --] ...) co oe SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767839 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254647 EFTA01336571 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 122 02/22/07 12:08 PM FILE: mm-loa062 TOT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROI PHONE NUMBER TOTAL CALLS LISTED FOR 48 11/19/05 14:15:42 EST 00:00:05 TOTAL CALLS LISTED FOR 1 TO PHONE NUMBER REC TYPE OTHER NUMBER TOLL 05/13/04 22:45:00 EDT 00:01:00 TOLL 05/13/04 22:55:00 EDT 00:01:00 TOLL 05/V/04 23:41:00 EDT 00:01:00 TOLL 05114/04 22:09:00 EDT 00:02:00 TOLL 06/05/04 21:23:00 EDT 00:01:00 TOLL 0688/04 01:00:00 EDT 00:02:00 TOLL 06/26/04 12:09:00 EDT 00:02:00 TOLL 06.(0/04 12:58:00 EDT 00:01:00 TOLL 06 /04 13:49:00 EDT 00:01:00 TOLL /04 23:55:00 EDT 00:01:00 i TOLL 07 /04 20:30:00 EDT 00:03:00 TOLL 07/08/04 19:59:00 EDT 00:01:00 TOLL 0725/04 20:14:00 EDT 00:03:00 TOLL 08/1)/04 15:40:00 EDT 00:03:00 TOLL 015/4/04 14:27:00 EDT 00:01:00 TOLL 0849/04 16:57:00 EDT 00:01:00 TOLL 08 /04 19:07:00 EDT 00:02:00 TOLL 08 /04 20:48:00 EDT 00:02:00 TOLL 08 /04 19:52:00 EDT 00:01:00 TOLL 09 /04 11:56:00 EDT 00:01:00 TOLL 0907/04 10:09:00 EDT 00:02:00 TOLL 09/12/04 15:17:00 EDT 00:04:00 TOLL 09/13/04 19:25:00 EDT 00:03:00 TOLL 09/13/04 22:01:00 EDT 00:02:00 TOLL 09/16/04 19:38:00 EDT 00:01:00 TOLL 09/16/04 19:41:00 EDT 00:04:00 TOLL 09/17/04 21:11:00 EDT 00:01:00 TOLL 09/18/04 11:51:00 EDT 00:04:00 TOLL 09/18/04 17:50:00 EDT 00:04:00 TOLL 09/22/04 19:50:00 EDT 00:02:00 TOLL 09/22/04 21:54:00 EDT 00:01:00 TOLL 09/24/04 15:10:00 EDT 00:03:00 TOLL 09/25/04 11:09:00 EDT 00:02:00 TOLL 09/25/04 12:19:00 EDT 00:02:00 TOLL 09/26/04 11:26:00 EDT 00:02:00 TOLL 121j3/04 17:24:57 EST 00:03:37 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767840 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254648 EFTA01336572 SENSITIVE/UNCLASSIFIED TRPMOOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 123 02/22/07 FILE: *-108062 TGI. PHONE: INCL. TOTALS INCL. RAP DATA 12:08 PM CALL DURATICII REC DATE TIME TARGET PROM NUMBER FROI PRONE MASTER TO PRONE NUMBER TYPE OTHER NOSIER 01/21/05 22:38:34 EST 00:04:11 01/27/05 10:43:50 EST 00:04:06 02/06/05 14:59:46 EST 00:02:23 03/05/05 15:22:38 EST 00:00:49 03/14/05 19:26:36 EST 00:03:16 04/17/05 13:48:34 EDT 00:00:14 04/17/05 13:50:28 EDT 00:00:15 04/17/05 23:19:28 EDT 00:00:32 04/18/05 15:51:34 EDT 00:00:35 048/05 17:59:11 EDT 00:00:04 04/24/05 21:03:21 EDT 00:00:40 042tA/05 21:07:51 EDT 00:01:04 04726/05 21:46:51 EDT 00:02:13 0447/05 20:58:31 EDT 00:01:48 0477/05 21:57:43 EDT 00:05:51 04a8/05 17:43:31 EDT 00:00:21 044/05 17:44:30 EDT 00:01:54 0498/05 21:40:16 EDT 00:00:44 04M105 22:15:02 EDT 00:00:46 04 /05 22:18:57 EDT 00:00:30 04 /05 21:03:17 EDT 00:00:39 04 /05 14:15:13 EDT 00:02:04 04 /05 15:26:06 EDT 00:00:04 OS 1/05 14:06:13 EDT 00:02:30 05 /OS 19:23:55 EDT 00:01:11 OS /OS 21:09:48 EDT 00:07:22 05/04/05 17:05:50 EDT 00:01:49 05/04/OS 22:07:43 EDT 00:00:42 05/04/05 23:25:14 EDT 00:00:31 05/05/05 21:10:35 EDT 00:00:15 05/05/05 21:12:49 EDT 00:00:05 05/05/0 22:15:54 EDT 00:02:48 05/05/05 22:31:27 EDT 00:05:26 05/06/05 22:18:25 EDT 00:01:29 05/08/05 15:40:31 EDT 00:01:28 05/08/05 16:00:35 EDT 00:00:03 05/08/05 16:02:43 EDT 00:00:03 05/08/05 16:11:09 EDT 00:00:05 05/08/05 16:12:36 EDT 00:00:00 05/11/05 18:34:20 EDT 00:01:47 05/ 11/05 19:56:11 EDT 00:00:24 06/W05 21:58:38 EDT 00:01:02 ig SENSITIVEANCLASSIF:(0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell Tell TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Givl_02767841 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254649 EFTA01336573 SENSITIVE/UNCLASSIFIED TAPAADO1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 124 02/22/07 12:08 P14 FILE: 41-108062 TOT. PHCWE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PIONIE NUMBER TYPE OTHER NUMBER 06/13/05 17:43:11 EDT 00:00:22 TOLL 06/15/05 22:17:15 EDT 00:00:11 TOLL 06/16/05 20:26:21 EDT 00:01:11 TOLL 06/16/05 20:30:02 EDT 00:00:11 TOLL 06/19/05 20:54:39 EDT 00:02:11 TOLL 06/19/05 21:47:48 EDT 00:00:17 TOLL 06/28/05 20:27:59 EDT 00:01:56 TOLL 07/01/05 19:41:52 EDT 00:00:02 TOLL 07/1/05 21:08:38 EDT 00:00:15 TOLL 07aD1/05 21:47:12 EDT 00:00:14 TOLL 07/02/05 14:33:05 EDT 00:00:04 TOLL 077/2/05 14:57:45 EDT 00:00:52 TOLL 0413/05 20:14:35 EDT 00:00:05 TOLL 0763/05 20:25:13 EDT 00:00:00 TOLL 07143/05 20:25:56 EDT 00:00:33 TOLL 074/434/05 13:41:47 EDT 00:00:04 TOLL 07g/05 13:42:06 EDT 00:03:19 TOLL 07 /05 20:56:10 EDT 00:00:03 TOLL 07/35/05 18:40:30 EDT 00:02:10 TOLL 07/13/05 23:29:40 EDT 00:00:04 TOLL 07/42/05 17:27:14 EDT 00:00:50 TOLL 07/2/05 20:15:13 EDT 00:00:10 TOLL 07 /05 17:49:33 EDT 00:00:22 TOLL 07 /05 15:50:13 EOT 00:00:50 TOLL 08 /05 19:35:54 EDT 00:00:46 TOLL 0 /05 17:43:51 EDT 00:00:19 TOLL 08 16/05 11:51:24 EDT 00:01:04 TOLL 08/16/05 12:23:57 EDT 00:00:53 TOLL 08/21/05 17:32:11 EDT 00:01:54 TOLL 08/24/05 20:27:25 EDT 00:00:03 TOLL 08/31/05 15:16:12 EDT 00:00:54 TOLL 09/05/05 19:23:41 EDT 00:00:22 TOLL 09/07/05 21:27:51 EDT 00:00:54 TOLL 09/08/05 18:51:04 EDT 00:00:25 TOLL 09/09/05 17:40:12 EDT 00:02:37 TOLL 09/10/05 11:13:23 EDT 00:11:36 TOLL 09/10/05 21:10:18 EDT 00:02:11 TOLL 09/12/05 20:36:19 EDT 00:03:33 TOLL 09/14/05 19:29:11 EDT 00:00:15 TOLL 09/17/05 11:25:37 EDT 00:01:46 TOLL 09/17/05 13:54:22 EDT 00:00:20 TOLL 0947/05 22:34:35 EDT 00:08:25 TOLL SENSITIVE/UNCLASSIFIED vD SONY_GM_02767842 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254650 EFTA01336574 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 125 02/22/07 12:08 PM FILE: MN-108062 TOT. PHONES INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/02/05 18:35:56 EDT 00:03:19 10/06/05 19:25:06 EDT 00:00:00 10/06/05 19:27:58 EDT 00:00:00 10/06/05 19:28:46 EDT 00:00:31 10/13/05 21:25:17 EDT 00:09:32 10/21/05 19:59:22 EDT 00:00:17 10/21/05 21:12:24 EDT 00:00:10 10/30/05 21:07:27 EST 00:03:50 10/10/05 21:23:16 EST 00:02:30 1050/05 21:40:19 EST 00:00:22 11,B3/05 20:17:27 EST 00:00:04 11/3/05 20:18:19 EST 00:00:43 11013/05 21:43:34 EST 00:00:24 11493/05 21:50:23 EST 00:00:11 11PC6/05 19:12:30 EST 00:00:58 11417/05 21:35:35 EST 00:00:19 112/05 20:25:13 EST 00:00:03 11 /05 20:26:03 EST 00:00:16 1180/05 20:50:14 EST 00:00:02 11/15/05 19:42:47 EST 00:05:03 11/0/05 20:13:55 EST 00:00:00 11 /05 17:14:56 EST 00:C0:04 1 /05 17:15:18 EST 00:00:03 11 /05 17:17:01 EST 00:00:03 1 /05 15:34:19 EST 00:03:27 12 /05 17:26:20 (Si 00:00:05 12 02/05 17:27:53 EST 00:00:05 12/24/05 12:22:54 EST 00:00:31 12/24/05 23:35:05 EST 00:15:37 TOTAL CALLS LISTED FOR 01/17/04 20:41:00 EST 00:05:00 01/18/04 01:19:00 EST 00:01:00 01/25/04 01:55:00 EST 00:01:00 01/25/04 01:56:00 EST 00:01:00 02/28/04 23:07:00 EST 00:01:00 03/12/04 18:26:00 EST 00:01:00 03/12/04 19:17:00 EST 00:01:00 03/12/04 20:16:00 EST 00:01:00 03/12/04 22:05:00 EST 00:01:00 03/43/04 22:42:00 EST 00:01:00 149 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767843 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025465I EFTA01336575 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 126 D2/22/07 12:08 MI FILE: 11.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER REC TO PRONE NUMBER TYPE OTHER NUMBER 04/03/04 19:52:00 EST 00:01:00 04/19/04 17:41:00 EDT 00:01:00 04/19/04 21:28:00 EDT 00:02:00 05/04/04 18:58:00 EDT 00:01:00 05/04/04 19:02:00 EDT 00:01:00 05/11/04 17:25:00 EDT 00:02:00 05/11/04 17:42:00 EDT 00:03:00 T01211. CALLS LISTED FOR Tu 04411/04 22:24:00 EST 00:06:00 04$1/04 22:24:00 EST 00:01:00 04%10/04 17:20:00 EDT 00:02:00 0449/04 17:42:00 EDT 00:01:00 04/04 18:11:00 EDT 00:03:00 049,19/04 20:51:00 EDT 00:03:00 04411/04 20:28:00 EDT 00:03:00 04412/04 17:13:00 EDT 00:01:00 04722/04 17:14:00 EDT 00:02:00 05/50/04 21:52:00 EDT 00:02:00 05/0/04 12:40:00 EDT 00:02:00 05 /04 19:01:00 EDT 00:02:00 05 /04 19:55:00 EDT 00:01:00 06 1/05 00:30:38 EDT 00:00:00 TOOL CALLS LISTED FOR 01/20/05 18:19:12 EST 00:04:38 01/21/05 21:58:51 EST 00:01:26 01/22/05 17:31:27 EST 00:01:56 01/24/05 19:03:02 EST 00:02:08 01/27/05 17:25:38 EST 00:01:20 01/27/05 17:56:50 EST 00:01:06 04/10/05 19:32:28 EDT 00:03:47 06/16/05 21:49:23 EDT 00:00:35 06/16/05 21:50:36 EDT 00:00:51 06/18/05 10:51:03 EDT 00:01:16 06/21/05 22:53:58 EDT 00:01:53 06/22/05 09:05:06 EDT 00:00:05 TOTAL CALLS LISTED TOR 17 14 12 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SON Y_GM_02767844 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254652 EFTA01336576 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 127 02/22/07 12:08 PM FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MISER 03/06/05 03:03:36 EST 00:00:21 03/06/05 03:29:54 EST 00:00:05 03/06/05 03:33:26 EST 00:00:17 03/06/05 21:34:16 EST 00:00:00 03/06/05 21:37:50 EST 00:00:00 03/10/05 23:22:03 EST 00:00:45 04/05/05 16:53:04 EDT 00:01:54 04/05/05 17:21:24 EDT 00:00:34 05011/05 14:04:47 EDT 00:01:10 0501/05 18:21:05 EDT 00:00:16 05/11/05 22:13:14 EDT 00:00:37 05;(1/05 22:27:32 EDT 00:03:17 0042/05 00:06:14 EDT 00:01:46 05833/05 21:02:36 EDT 00:01:36 05e74/05 04:06:25 EDT 00:00:27 05A4/05 13:47:29 EDT 00:00:00 0544/05 13:48:51 EDT 00:01:53 05844/05 20:01:02 EDT 00:01:29 05814/05 20:06:48 EDT 00:00:16 052/05 12:28:15 EDT 00:00:24 OS. /OS 15:58:46 EDT 00:00:00 $ 05 /OS 17:19:25 EDT 00:00:04 05/1$/05 21:40:21 EDT 00:00:35 05 /05 15:56:57 EDT 00:00:04 05880/05 12:14:20 EDT 00:03:15 0508/05 19:55:14 EDT 00:00:49 05/19/05 21:42:13 EDT 00:01:16 05/19/05 21:57:09 EDT 00:00:43 05/20/05 01:25:32 EDT 00:00:17 05/20/05 21:59:34 EDT 00:00:03 05/20/05 22:00:17 EDT 00:00:04 05/21/05 02:15:19 EDT 00:00:00 05/21/05 02:24:03 EDT 00:00:00 05/21/05 15:06:42 EDT 00:02:37 05/21/05 15:54:09 EDT 00:00:21 05/21/05 19:43:15 EDT 00:00:14 05/21/05 21:28:45 EDT 00:00:03 05/21/05 21:29:27 EDT 00:00:02 05/21/05 21:31:56 EDT 00:01:19 05/22/05 14:52:26 EDT 00:00:29 05/22/05 15:07:30 EDT 00:03:11 05T/05 16:20:38 EDT 00:03:35 E E.) SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767845 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254653 EFTA01336577 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 14 108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA PAGE 128 12:08 P11 CALL DURATION REC DATE TINE TARGET PHONE NURSER FROM PROBE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/22/05 21:00:07 EDT 00:00:04 05/22/05 21:00:30 EDT 00:00:05 05/22/05 21:00:54 EDT 00:00:18 05/22/05 21:18:15 EDT 00:00:03 05/22/05 21:18:59 EDT 00:00:05 05/23/05 19:46:47 EDT 00:00:03 05/23/05 20:59:12 EDT 00:00:27 05/23/05 21:02:20 EDT 00:02:04 05f63/05 21:26:45 EDT 00:00:33 inge4/os 13:19:28 EDT 00:00:19 05124/05 20:26:41 EDT 00:02:16 052E4/05 21:09:09 EDT 00:01:23 0585/05 01:03:04 EDT 00:00:05 051336/05 01:24:39 EDT 00:00:00 0545/o5 01:33:56 EDT 00:00:00 0545/05 18:32:56 EDT 00:00:00 05M/05 18:34:11 EDT 00:00:03 0596/05 18:44:10 EDT 00:00:27 05/15/05 19:39:18 EDT 00:00:04 05M/05 20:02:56 EDT 00:00:33 0545/05/ 19:04:44 EDT 00:00:03 004/05 21:33:05 EDT 00:00:21 051.7/05 23:04:04 EDT 00:00:14 05 /OS 00:45:57 EDT 00:00:03 OS /OS 00:47:01 EDT 00:00:04 05 /05 01:03:16 EDT 00:00:57 05/28/05 20:12:48 EDT 00:00:38 05/28/05 21:06:00 EDT 00:00:50 05/29/05 10:42:59 EDT 00:00:03 05/29/05 11:33:11 EDT 00:00:28 05/29/05 15:30:00 EDT 00:00:04 05/29/05 15:31:15 EDT 00:01:22 05/29/05 22:12:36 EDT 00:00:22 05/29/05 22:22:53 EDT 00:00:04 05/30/05 02:07:43 EDT 00:00:00 05/30/05 09:15:19 EDT 00:02:57 05/30/05 09:21:51 EDT 00:00:25 05/30/05 11:20:22 EDT 00:03:44 05/30/05 11:38:37 EDT 00:06:57 06/06/05 21:59:12 EDT 00:00:19 06/08/05 17:03:45 EDT 00:01:15 06/181/05 21:13:58 EDT 00:00:04 IJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOtt TOLL TOLL TOLL TOLL TOLL TOLL TOLL DOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767846 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254654 EFTA01336578 TAPAROOI 02/22/07 SENSIT/VE/UNCLASSITIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 101.108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 129 12:08 PM CALL DURATION REC DATE TINE TARGET PHONE MAIM TRIM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/09/05 20:11:19 EDT 00:00:05 06/09/05 20:21:06 EDT 00:00:00 06/13/05 21:02:15 EDT 00:00:20 06/13/05 21:51:25 EDT 00:00:20 06/14/05 20:53:12 EDT 00:00:03 06/14/05 23:41:38 EDT 00:00:24 06/15/05 08:52:34 EDT 00:00:23 06/15/05 15:29:30 EDT 00:00:17 06/15/05 20:52:08 EDT 00:00:03 06a5/05 21:57:33 EDI 00:00:00 06/15/05 23:35:49 EDT 00:00:07 0025/05 23:36:54 EDT 00:00:43 006/05 21:41:03 EDT 00:00:04 07/14/05 18:30:56 EDT 00:00:16 07R95/05 13:06:45 EDT 00:00:00 07f./05 19:45:14 EDT 00:00:00 -4 TO/L CALLS LISTED FOR 01/S/05 01:21:13 EST 00:00:34 TOIk CALLS LISTED FOR 02ae/04 18:51:00 EST 00:01:00 TO; CALLS LISTED FOR 01/01/04 15:58:00 EST 00:01:00 01/18/04 22:17:00 EST 00:01:00 02/12/04 18:52:00 EST 00:01:00 TOTAL CALLS LISTED FOR 06/25/05 19:44:36 EDT 00:02:28 07/17/05 16:02:01 EDT 00:01:23 07/17/05 16:06:49 EDT 00:00:12 12/24/05 15:42:52 EST 00:00:39 TOTAL CALLS LISTED FOR 06/12/04 16:40:00 EDT 00:02:00 °Otte/04 17:37:00 EDT 00:01:00 8 N 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767847 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00_54655 EFTA01336579 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 130 02/22/07 12:08 PM FILE: MI-1013062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE pinta FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/18/04 10:50:00 EDT 00:02:00 05/11/05 19:39:37 EDT 00:00:24 TOTAL CALLS LISTED FOR 05/29/04 16:46:00 EDT 00:01:00 TOTAL CALLS LISTED FOR n 0761/04 15:10:00 EDT 00:02:00 0887/04 14:07:00 EDT 00:01:00 0101/05 14:41:13 EST 00:01:10 05/48/05 20:10:43 EDT 00:00:02 0848/05 17:09:17 EDT 00:00:00 OEINB/05 19:58:17 EDT 00:09:05 TO% CALLS LISTED FOR j 02/04 16:09:00 EST 00:01:00 02 /04 16:25:00 EST 00:01:00 02/Q/04 16:41:00 EST 00:01:00 0205/04 18:16:00 EST 00:02:00 0858/04 09:44:00 EDT 00:01:00 Tog CALLS LISTED FOR 01/24/04 19:40:00 EST 00:01:00 TOTAL CALLS LISTED FOR 06/28/04 23:15:00 EDT 00:04:00 06/28/04 23:22:00 EDT 00:02:00 06/29/04 12:27:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 02/07/04 17:16:00 EST 00:01:00 05/09/04 19:03:00 EDT 00:03:00 05/09/04 19:03:00 EDT 00:01:00 05/12/04 18:03:00 EDT 00:03:00 05/12/04 21:14:00 EDT 00:02:00 05ftt/04 21:20:00 EDT 00:01:00 N --1 4 1 S 1 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCVY_GM_02767848 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00_54656 EFTA01336580 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 131 02/22/07 12:08 PM FILE: MK-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER REG TO PHONE NUMBER TYPE OTHER NUMBER 06/08/04 11:15:00 EDT 00:01:00 07/10/04 09:19:00 EDT 00:02:00 01/09/05 14:56:56 EST 00:00:05 TOTAL CALLS LISTED FOR 05/08/04 12:01:00 EDT 00:01:00 05/08/04 12:03:00 EDT 00:03:00 07/114/04 16:09:00 EDT 00:03:00 [164 RAM DATA: UNAVAILABLE 0888/04 15:40:00 EDT 00:01:00 09Z3/04 14:50:00 EDT 00:01:00 09203/04 14:51:00 EDT 00:02:00 O 109111. CALLS LISTED FOR 00 012/5/05 11:38:02 EST 00:11:06 01a6/05 15:48:33 EST 00:00:28 Oln2/D5 18:42:19 EST 00:00:18 01 /05 19:14:39 EST 00:01:52 0 /05 22:42:40 EST 00:00:24 01 /05 21:36:12 EST 00:00:04 01/31/05 21:52:59 EST 00:04:20 02 /05 01:D2:11 EST 00:00:43 03 /D5 11:55:18 EST 00:00:26 03482/05 12:26:38 EST 00:00:24 03/12/05 12:29:13 EST 00:00:06 04/16/05 05:51:57 EDT 00:00:23 04/25/05 17:34:58 EDT 00:00:15 05/01/05 14:17:09 EDT 00:00:22 05/01/05 14:33:37 EDT 00:01:50 05/01/05 15:55:40 EDT 00:03:37 05/01/05 16:24:20 EDT 00:00:20 05/01/05 16:59:48 EDT 00:00:38 06/12/05 03:58:07 EDT 00:00:41 06/12/05 04:07:46 EDT 00:00:06 TOTAL CALLS LISTED FOR 03/17/05 D9:41:20 ES1 00:00:00 03/17/05 09:43:15 EST 00:07:28 03At0/05 09:31:30 EST 00:D1:01 IJ co SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767849 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254657 EFTA01336581 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 132 02/22/07 12:08 RN FILE: M1I•108062 TGT. PHONES INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PECOM NUMBER TO PHONE NUMBER REC TYPE OTHER NUMBER 04/01/05 09:04:32 EST 00:00:00 04/04/05 09:02:56 EDT 00:01:17 04/04/05 09:08:13 EDT 00:01:07 04/05/05 09:02:27 EDT 00:02:06 04/06/05 11:34:05 EDT 00:00:00 04/06/05 11:34:37 EDT 00:00:00 04/06/05 11:35:16 EDT 00:00:00 04/07/05 13:48:30 EDT 00:02:44 04/20/05 19:14:23 EDT 00:00:00 D4/28/05 19:14:32 EDT 00:00:00 04/28/05 19:14:53 EDT 00:00:00 0423/05 19:15:19 EDT 00:00:00 05/82/05 08:27:10 EOT 00:00:42 O TO*. CALLS LISTED MR 00 02E/ 04 11:42:00 EST 00:08:00 02M3/04 11:50:00 EST 00:10:00 02/14/04 02:25:00 EST 00:02:00 02//4/04 02:33:00 EST 00:02:00 0244/04 14:58:00ES:00:CM:00 02 /04 15:20:00 EST 00:01:00 02 /04 20:08:00 EST 00:02:00 02 /04 22:03:00 EST 00:03:00 02 /04 22:06:00 EST 00:03:00 02435/04 22:33:00 EST 00:02:00 02/17/04 15:05:00 EST 00:01:00 02/17/04 15:42:00 EST 00:04:00 02/19/04 20:25:00 EST 00:01:00 02/21/04 10:48:00 EST 00:01:00 03/14/04 11:24:00 EST 00:01:00 03/14/04 11:31:00 EST 00:01:00 03/14/04 11:37:00 EST 00:01:00 03/19/04 11:31:00 EST 00:02:00 03/21/04 18:14:00 EST 00:01:00 03/21/04 21:26:00 EST 00:01:00 03/21/04 21:32:00 EST 00:01:00 03/21/04 23:34:00 EST 00:04:00 03/22/04 22:58:00 EST 00:03:00 03/22/04 23:34:00 EST 00:03:00 03/23/04 11:27:00 EST 00:01:00 04,t/04 23:20:00 ES: 00:02:00 IJ ,c) SENS I I VE/UNCLASSI F I EC TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767850 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254658 EFTA01336582 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCR TED BY TO NUMBER FILE: MM-106062 TGT. PHONE INCL. TOTALS INCL. RAM DATA PAGE 133 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE NURSER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER O4/03/04 20:02:00 EST 00:02:00 04/03/04 21:51:00 EST 00:02:00 O4/03/04 22:12:00 EST 00:03:00 04/04/04 11:23:00 EDT 00:01:00 O4/04/04 12:54:00 EDT 00:05:00 04/04/04 14:21:00 EDT 00:03:00 04/04/04 15:13:00 EDT 00:05:00 04/14/04 16:06:00 EDT 00:01:00 04(1p/04 15:51:00 EDT 00:02:00 04a9/04 15:29:00 EDT 00:01:00 05/08/04 19:42:00 EDT 00:01:00 051)1/04 16:00:00 EDT 00:01:00 TOW CALLS LISTED FOR GO 114/9/04 12:09:00 EST ma CALLS LISTED F 03/22/04 12:41:00 EST 00:02:00 03/82/04 21:10:00 EST 00:03:00 03//S/04 15:19:00 EST 00:01:00 /04 15:19:00 EST 00:01:00 03 /04 15:20:00 EST 00:01:00 03 /04 15:27:00 EST 00:01:00 03 /04 18:19:00 EST 00:03:00 03 24/04 11:51:00 EST 00:02:00 03/24/04 12:22:00 EST 00:02:00 03/24/04 13:24:00 EST 00:02:00 03/26/04 22:04:00 EST 00:03:00 03/27/04 18:34:00 EST 00:01:00 03/27/04 21:00:00 EST 00:03:00 03/27/04 21:16:00 EST 00:01:00 03/27/04 21:16:00 EST 00:01:00 03/27/04 21:16:00 EST 00:01:00 03/27/04 21:18:00 EST 00:01:00 03/27/04 21:25:00 EST 00:01:00 03/28/04 16:27:00 EST 00:01:00 03/28/04 17:01:00 EST 00:01:00 03/29/04 22:29:00 EST 00:01:00 03/29/04 22:29:00 EST 00:01:00 03/49/04 22:30:00 EST 00:01:00 8 0 0 38 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767851 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254659 EFTA01336583 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS MATED BY TO NUNEIER PAGE 134 02/22/07 12:08 PM FILE: MI-108062 TOT. PHONE: INCL. TOTALS INCL. FLAW DATA CALL DURATION REG DATE TIME TARGET PHONE NUMBER FROM PHONE MMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/29/04 22:30:00 EST 00:01:00 03/30/04 21:16:DO EST 00:10:00 03/31/04 23:10:00 EST 00:02:00 03/31/04 23:22:00 EST 00:03:00 04/01/04 23:16:00 EST 00:08:00 04/07/04 22:26:00 EDT 00:01:00 04/09/04 10:23:00 EDT 00:02:00 04/09/04 12:27:DO EDT 00:06:00 04/11/04 16:09:00 EDT 00:03:00 0415/04 21 :51: DO EDT 00:02:00 04/B7/04 22:19:DO EDT 00:08:00 0401/04 18:12:00 EDT 00:03:00 05$1/04 09:58:DO EDT 00:02:00 05/M/04 10:02:00 EDT 00:01:00 05/191/04 10:35:00 EDT 00:01:00 0580/04 23:18:00 EDT 00:02:00 05,02/04 10:56:00 EDT 00:02:00 05/A3/04 21:00:00 EDT 00:01:00 05 /04 15:13:00 EDT 00:04:00 TOTF. CALLS LISTED FOR 1143/05 18:16:02 EST 00:00:04 77 70,:j. CALLS LISTED FOY 01/04/04 19:20:00 EST 00:01:00 01/04/04 19:20:00 EST 00:02:00 01/04/04 20:04:00 EST 00:05:00 01/04/04 20:18:00 EST 00:02:00 01/134/04 20:38:00 EST 00:01:00 01/22/04 21:45:00 EST 00:01:00 01/24/04 21:48:00 EST 00:01:00 01/24/04 22:15:00 EST 00:01:00 02/14/04 19:38:00 EST 00:01:00 TOTAL CALLS LISTED FCti 12/29/05 21:71:31 EST 00:00:49 12/29/05 22:01:23 EST 00:00:00 rot" CALLS LISTED FOR 0 4 1 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 101.1. TOLL TOLL TOLL TM. Tal TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767852 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254660 EFTA01336584 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 135 02/22/07 12:08 PM FILE: 101-100062 %T. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE OMER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/20/05 00:48:34 EST TOTAL CALLS LISTED F 05/12/05 23:57:00 EDT 05/13/05 00:54:44 EDT TOTAL CALLS LISTED F n 11M9/04 12:17:00 EST 11/0/04 15:41:23 EST 1100/04 15:42:41 EST 11730/04 15:43:23 EST 0982/05 16:57:34 EDT op TOtitl CALLS LISTED F DL 114/04 14:06:00 EST Cr 7077. CALLS LISTED F 03t/05 22:39:43 EST TO99. CALLS LISTED F 04/04 16:03:00 EST TOTAL CALLS LISTED F 10/09/04 18:01:00 EDT TOTAL CALLS LISTED F 03/12/05 23:53:26 EST TOTAL CALLS LISTED F 11/27/05 14:33:03 EST TOTAL CALLS LISTED F 1287‘9/05 17:29:17 EST 3 W C> SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767853 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025466I EFTA01336585 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 136 02/22/07 12:08 PM FILE: W1:108062 TOT. P1101E INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NIMBER FROM PHONE HUMBER TO PRONE NUMBER TYPE OTHER NUMBER 12/30/05 17:37:21 EST 00:00:00 12/30/05 20:01:55 EST 00:00:00 12/31/05 10:10:29 EST 00:00:00 TOTAL CALLS LISTED FOR 4 01/24/04 23:13:00 EST 00:01:00 02/22/04 00:17:00 EST 00:02:00 n TOSIL CALLS LISTED FO FR 090B/04 23:22:00 EDT 00:02:00 9 mu& CALLS LISTED FOR 4) 098q9/04 15:33:00 EDT 00:10:00 091r9/04 19:44:00 EDT 00:01:00 09q9/04 22:13:00 EDT 00:01:00 TO . CALLS LISTED FOR 05411/05 01:16:23 EDT 00:00:06 05 1 /05 21:08:25 EDT 00:01:27 05f3/05 22:04:47 EDT 00:01:29 05 /05 22:41:45 EDT 00:00:33 05 /05 23:45:47 EDT 00:00:08 05/21/05 23:46:33 EDT 00:00:02 05/21/05 23:47:D9 EDT 00:00:44 05/25/05 20:06:09 EDT 00:00:20 05/27/05 22:58:38 EDT 00:00:33 05/27/05 23:42:31 EDT 00:00:26 05/28/05 01:37:22 EDT 00:00:02 05/28/05 20:14:37 EDT 00:05:03 05/28/05 20:20:13 EDT 00:15:06 05/28/05 21:20:47 EDT 00:01:24 05/28/05 21:45:40 EDT 00:00:02 05/28/05 21:45:48 EDT 03:00:00 05/28/05 21:46:06 EDT 00:00:02 05/28/05 21:46:19 EDT 00:00:00 05/28/05 21:46:34 EDT 00:00:02 05/28/05 21:47:22 EDT 00:00:02 05HRO/05 21:56:54 EDT 00:00:03 b 0 -.4 uà CD ,....› 2 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 767854 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254662 EFTA01336586 TATAADO1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 137 02/22/07 12:08 PM FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET NONE MASER FROM NONE MLNBER TO PHONE NUMBER TYPE OTHER NUMBER 05/28/05 22:12:15 EDT 00:00:12 05/29/05 13:24:54 EDT 00:01:CO 06/08/05 17:58:23 EDT 00:02:27 06/10/05 16:34:58 EDT 00:03:30 06/10/05 19:12:18 EDT OD:00:09 06/11/05 01:50:55 EDT 00:01:09 TOTAL CALLS LISTED FOR r, 03810/05 19:54:55 EST 00:00:00 04;9/05 15:24:43 EDT 00:00:00 04 0 9/05 15:25:42 EDT 00:00:10 TO CALLS LISTED FOR IQ 10M/05 15:03:05 EDT 00:01:38 106/05 15:06:09 EDT 00:00:18 10 /05 15:06:49 EDT 00:00:00 10 5/05 16:07:32 EDT 00:00:37 10 /05 17:59:36 EDT 00:00:52 11 /05 14:30:32 EST 00:00:03 11 /05 14:30:49 EST 00:00:03 11 /05 14:31:36(5700:00:02 1105/05 14:33:24 EST 00:00:02 1140/05 14:35:26 EST 00:00:02 1106/05 08:07:50 EST 00:00:36 11/15/05 08:21:19 EST 00:00:00 11/15/05 08:22:14 EST 00:00:46 11/19/05 12:49:25 EST 00:00:02 11/22/05 09:47:49 EST 00:01:08 11/22/05 10:10:16 EST 00:00:06 11/29/05 13:33:11 EST 00:01:23 12/17/0510:32:52(5TX:00:00 12/17/05 17:06:51 EST 00:00:06 12/17/05 17:07:33 EST 00:00:46 12/20/05 09:48:26 EST 00:04:38 12/24/05 15:05:51 EST 00:00:22 12/24/05 15:13:20 EST 00:00:02 TOTAL CALLS LISTED FOR 05/31/04 12:57:00 EDT 00:04:00 O 27 3 23 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767855 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254663 EFTA01336587 1APARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 138 02/22/07 12:08 PN FILE: 44.108062 TGT. PMCNE INCL. TOTALS INCL. RAW DATA CALL DURATICII DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 05/27/04 17:22:00 EDT 00:01:00 02/13/05 21:55:24 EST 00:01:12 05/06/05 22:34:14 EDT 00:02:03 05/07/05 00:09:29 E01 00:00:00 05/07/05 00:10:32 EDT 00:00:00 05/08/05 01:54:33 EDT 00:00:03 TOTAL CALLS LISTED FOR 7 r) 040/05 15:34:24 EOT 00:00:05 TOM CALLS LISTED FOR 1 O 0349/05 16:45:37 EST 00:00:02 00 TOT. CALLS LISTED FOR 1 0346/05 21:35:46 EST 00:C0:02 03/08/05 21:35:56 EST 00:00:27 04/133/05 16:41:16 EDT 00:00:02 06/S/05 20:29:47 EOT 00:02:51 TO; CALLS LISTED FOR 4 074/05 17:41:57 EDT 00:02:54 10441 CALLS LISTED FOR 01/04/04 21:53:00 EST 00:06:00 TOTAL CALLS LISTED FOR 01/09/05 14:57:44 EST 00:00:36 01/30/05 14:34:16 EST 00:00:02 01/30/D5 14:35:40 EST 00:00:02 01/30/05 15:06:43 EST 00:01:14 01/30/05 16:27:04 EST 00:01:26 03/01/05 17:30:10 EST 00:01:40 03/02/05 17:02:08 EST 00:02:42 06/06/05 21:51:46 EDT 00:00:42 08/28/05 12:34:33 EDT 00:06:10 0 to SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767856 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254664 EFTA01336588 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 139 02/22/07 12:09 PM FILE: I91-108062 TGT. PHONE: MCL. TOTALS INCL. RAW DATA CALL DURATICM REC DATE TIME TARGET PHONE RUMMER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 9 04/04/05 20:24:23 EDT 00:00: 04/04/05 20:32:33 EDT 00:00:00 TOTAL CALLS LISTED FOR 12/22/04 10:16:33 EST 00:02:16 1202/04 10:28:47 EST 00:00:55 02823/05 15:44:24 EST 00:00:05 03/12/05 17:58:30 EST 00:00:07 03M3/05 11:46:26 EST 00:00:06 03/316/05 10:57:17 EST 00:00:00 071:26/05 12:25:13 EDT 00:00:04 09R92/DS 15:27:09 EDT 00:00:30 098,/05 09:47:20 EDT 00:00:04 12/W/05 21:00:44 EST 00:00:2• 12 & /05 09:05:25 EST OD:13:55 12 /05 09:20:55 EST 00:01:03 12 1 /D5 09:27:59 EST 00:00:04 12 . /05 09:28:15 EST 00:02:32 1240/05 11:24:45 EST 00:04: TO4 CALLS LISTED FOR 73 02464/04 14:49:00 EST 00:01:00 TOTAL CALLS LISTED FOR 04/20/04 16:50:00 EDT 00:03:00 06/14/04 09:30:00 EDT 00:01:00 09/09/04 10:00:00 EDT 00:02:00 09/09/04 10:05:00 EDT 00:D1:00 09/17/04 10:21:00 EDT 00:03:00 09/20/04 17:30:00 EDT 00:01:00 09/21/04 10:31:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 04/21/04 10:21:00 EDT 00:03:00 04/22/04 12:45:00 EDT 00:01:00 O W 2 15 1 7 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767857 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254665 EFTA01336589 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 140 02/22/07 12:D9 PM FILE: RN-108062 TOT. PHONE: CL. TOTALS INCL. RAU DATA CALL 0UAT ION REG DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NURSER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 06/14/05 19:34:13 EDT 00:01:00 TOTAL CALLS LISTED FCR 01/31/05 08:17:13 EST 00:00:44 TOOL CALLS LISTED FOR 02127/04 15:21:00 EST 00:04:00 020:7/04 21:06:00 EST 00:01:00 02/17/04 21:07:00 EST 00:01:00 0207/04 21:11:00 EST 00:01:00 02P/7/04 21:17:00 EST 00:01:00 03e/04 21:36:00 EST 00:02:00 -4 TOtp. CALLS LISTED FOR 01%/04 19:48:00 EST 00:02:00 02 , /04 21:12:00 EST 00:01:00 D2 /04 19:34:00 EST 00:02:00 02 /04 20:12:00 EST 00:02:00 DB /04 19:26:00 EDT 00:01:00 23 TOD5I. CALLS LISTED FOR O3/13/04 20:01:00 EST 00:01:00 03/13/04 22:27:00 EST 00:01:00 04/03/04 23:51:0D EST 24:00:00 04/04/04 11:44:00 EDT 00:02:00 04/06/04 19:37:0D EDT 00:01:00 04/12/04 21:52:00 EDT 00:01:00 04/12/04 21:53:00 EDT 00:03:00 04/12/04 22:11:00 EDT 00:11:00 04/19/04 22:22:00 EDT 00:06:00 O4/24/04 20:25:00 EDT 00:03:00 04/25/04 19:21:00 EDT 00:01:00 04/25/04 21:48:00 EDT 00:02:00 04/29/04 21:30:0D EDT 00:01:00 04/29/04 21:30:00 EDT 00:01:00 04/19/04 21:34:00 EDT 00:02:00 ,a O 2 1 1 6 5 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 767858 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254666 EFTA01336590 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 141 02/22/07 12:09 PII FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/29/04 21:51:00 EDT 00:06:00 05/01/04 21:36:00 EDT 00:01:00 05/01/04 21:44:00 EDT 00:01:00 05/02/04 12:36:00 EDT 00:02:00 05/02/04 18:25:00 EDT 00:02:00 05/07/04 21:07:00 EDT 00:01:00 05/07/04 22:47:00 EDT 00:01:00 05/15/04 17:07:000T 00:01:00 05/19/04 22:18:00 EDT 00:01:00 05b4/04 15:14:00 EDT 00:01:00 0585/04 23:36:00 EDT 00:05:00 050.6/0423:01:00 EDT 00:03:00 05)19/04 12:21:00 EDT 00:01:00 05/29/04 21:25:00 EDT 00:03:00 05P49/04 22:57:00 EDT 00:01:00 05,99/04 23:06:00 EDT 00:01:00 0540/04 17:30:00 EDT 00:02:00 O5 i /04 19:12:00 EDT 00:02:00 05 /04 20:55:00 EDT 00:03:00 05 /04 22:26:00 EDT 00:03:00 05 /04 12:24:00 EDT 00:01:00 06/JO/O4 20:27:00 EDT 00:02:00 06 /04 22:36:00 EDT 00:02:00 08 /04 21:03:00 EDT 00:02:00 09 /04 17:39:00 EDT 00:01:00 09 /04 21:59:00 EDT 00:01:00 09/01/04 23:53:00 EDT 00:01:00 09/02/04 12:19:00 EDT 00:01:00 09/25/04 05:37:00 EDT 00:02:00 09/25/04 06:06:00 EDT 00:02:00 09/25/04 06:52:00 EDT 00:01:03 09/26/04 16:18:00 EDT 00:01:00 09/27/04 15:59:00 EDT 00:02:00 09/27/04 17:51:00 EDT 00:02:00 10/10/04 18:46:00 EDT 00:03:00 12/22/04 17:32:25 EST 00:01:24 01/09/05 23:32:24 EST 00:00:08 01/09/05 23:32:45 EST 00:00:00 01/10/05 11:24:25 EST 00:05:39 01/13/05 22:49:55 EST 00:10:52 01/16/05 13:49:42 EST 00:00:23 01/10/05 15:35:26 EST 00:00:00 b 0 -41 L.+ 0 00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 767859 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254667 EFTA01336591 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 70 NURSER PAGE 142 02/22/07 12:09 PN FILE: IN-108062 7GT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/16/05 21:43:48 EST 00:01:54 01/18/05 20:47:03 EST 00:00:00 01/18/O5 23:15:43 EST 00:00:00 01/18/05 23:18:04 EST 00:00:31 01/19/05 21:08:07 EST 00:00:20 01/20/05 22:06:59 EST 00:04:1D 01/20/05 23:32:09 EST 00:00:05 01/20/05 23:32:21 EST 00:00:03 01/70/05 23:32:30 EST 00:00:03 01/20/05 23:33:02 EST 00:02:37 01/20/05 23:37:47 EST 00:00:00 01120/05 23:38:59 EST 00:00:15 01721/05 22:50:02 EST 00:03:19 01/11/05 22:53:41 EST 00:02:46 01/2/05 14:29:17 EST 00:00:16 01M2/05 23:56:21 EST 00:03:43 01M6/05 00:01:09 EST 00:02:24 011j3/05 21:17:18 ES7 OD:00:24 01/24/05 22:01:22 EST 00:11:44 01 /05 22:22:29 EST 00:00:00 01 /05 20:D1:29 EST OD:02:43 01 /05 21:40:51 EST 00:00:49 01 /05 22:26:14 EST 00:00:00 01 /05 22:26:55 EST 00:12:20 01 /05 22:12:22 EST 00:00:24 02 /05 22:55:37 EST 00:02:27 02/06/05 01:23:50 EST 00:01:33 02/06/05 18:15:30 EST 00:00:00 02/06/D5 22:37:49 EST 00:04:09 03/05/05 22:38:56 EST 00:00:00 03/05/0522:39:3725T 00:02:32 03/11/05 21:25:39 EST 00:00:03 03/11/05 21:43:26 EST 00:01:27 03/13/05 11:40:01 EST 00:00:00 03/13/05 12:02:10 EST 00:00:04 03/13/05 16:17:30 EST 00:00:03 03/13/05 19:23:59 EST 00:00:43 03/19/05 13:54:15 EST 00:00:00 05/07/05 22:49:43 EDT 00:01:31 07/02/05 16:28:33 EDT 00:00:15 07/19/05 00:27:55 EDT 00:07:14 08/12/05 20:26:49 EDT 00:00:03 7.4 C> 70 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM102767860 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254668 EFTA01336592 74PARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 143 02/22/07 12:09 P11 FILE: +-108062 TGT. PHONES INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE 7111E TARGET PRONE NUMBER FROM PRONE MAWR 70 PRONE NUMBER TYPE OTHER NUMBER 08/09/05 20:27:03 EDT 00:00:41 TOTAL CALLS LISTED FOR 02/06/05 12:53:24 EST 00:04:23 02/06/05 12:58:35 EST 00:00: 02/06/05 15:51:46 EST 00:05: 02/06/05 15:58:03 EST 00:00:55 02/46/05 17:31:29 EST 00:01:04 02b)7/05 21:29:57 EST 00:00:16 02:709/05 18:56:09 EST 00:02:18 02Mb/05 19:43:35 EST 00:00:21 02143/05 23:08:23 EST 00:00:21 0244/05 20:37:03 EST 00:02:02 021;34/05 21:12:38 EST 00:00:27 02 /05 20:37:21 EST 00:01:30 0200/05 02:46:56 EST 00:00:35 024 6/05 18:46:44 EST 00:03:33 02/16/05 22:24:26 EST DO:00: 02 /05 22:30:54 EST DO:16:42 /05 17:31:03 EST 00:00:42 /05 21:39:28 EST 00:00:47 02 05 23:17:26 EST 00:00:22 02 05 19:26:40 EST 00:00:03 02 /05 20:19:25 EST 00:02:35 02))8/05 21:23:22 EST 00:03:44 02/18/05 23:14:01 EST 00:00:20 02/18/05 23:14:37 EST 00:00:08 02/18/05 23:17:19 EST 00:00:28 02/20/05 00:49:22 EST 00:00:02 02/20/05 GO:49:38 EST 00:00:02 02/20/05 00:49:53 EST 00:00:47 02/20/05 11:13:30(ST00:03:29 02/20/05 12:27:30 EST 00:03:56 02/20/05 16:44:09 EST 00:02:32 02/20/05 20:31:52 EST 00:01:13 02/20/05 21:13:39 EST 00:01:11 02/20/05 21:40:17 EST 00:00:31 02/20/05 21:45:52 EST 00:00:04 02/20/05 21:46:18 EST 00:00:54 02/20/05 21:49:52 EST 00:00:07 02/3/05 22:13:17 EST 00:04:01 O - 100 SENSITIVE/LI:CLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767861 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254669 EFTA01336593 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO AMBER PAGE 144 02/22/07 FILE: MM-108062 7GT. PRONE: INCL. TOTALS INCL. RAN DATA 12:09 PM CALL OURATICA REC DATE TINE TARGET PHONE NUNBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/22/05 22:48:43 EST 00:04:24 02/23/05 21:31:46 (Sr 00:00:30 02/23/05 22:03:25 EST 00:00:08 02/24/05 21:31:45 EST 00:00:12 02/26/05 01:10:24 EST 00:04:21 02/26/05 18:56:56 EST 00:02:06 02/26/05 22:31:55 EST 00:01:41 02/26/05 22:43:49 EST 00:00:32 03/t/./05 20:37:39 EST 00:00:23 034,4/05 20:40:26 EST 00:00:00 03/85/05 13:53:14 EST 00:00:52 03725/05 18:04:40 EST 00:00:28 03.P1/05 22:32:32 EST 00:04:08 04e7/05 00:27:28 EDT 00:00:03 04/M/05 00:27:47 EDT 00:00:22 0440405 17:50:56 EDT 00:00:04 cl/os 17:51:17 EDT 00:01:37 04 /05 20:42:11 EDT 00:00:38 05/)6/05 22:24:44 EDT 00:00:51 05436/05 22:28:24 EDT 00:04:26 05/011/05 00:52:56 EDT 00:01:00 05/)8/05 02:00:54 EDT 00:01:03 05 / 05 02:06:02 EDT 00:00:03 05 05 D2:06:49 EDT 00:00:02 05 05 02:08:35 EDT 00:00:02 O 05 02:09:39 EDT 00:00:21 05 09/05 13:46:23 EDT 00:00:22 05/09/05 18:36:14 EDT 00:00:20 05/09/05 19:47:10 EDT 00:00:36 05/09/05 19:55:42 EDT 00:00:23 05/09/05 20:04:44 EDT 00:00:00 05/14/05 D3:03:28 EDT 00:00:03 06/12/05 22:01:39 EDT 00:02:39 06/18/05 20:44:36 EDT 00:02:19 07/09/05 15:44:41 EDT 00:02:45 07/16/05 12:11:37 EDT 00:00:52 07/17/05 11:55:10 EDT 00:00:03 07/17/05 12:06:47 EDT 00:00:13 O7/17/05 17:37:58 EDT 00:00:20 08/23/05 21:39:35 EDT 00:01:41 09/01/05 12:55:10 EDT 00:00:00 09/44/05 13:59:29 EDT 00:03:07 e 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767862 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254670 EFTA01336594 TAPAPDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 145 02/22/07 12:09 PM FILE: II -108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER RUMMER 09/04/05 18:05:58 EDT 00:01:06 09/04/05 20:50:11 EDT 00:00:52 09/04/05 21:22:55 EDT 00:01:40 09/05/05 14:12:14 EDT 00:00:36 0/06/05 19:37:01 EDT 00:00:51 0/06/05 21:05:27 EDT 00:00:54 0/07/05 08:04:52 EDT 00:00:52 0/22/05 20:14:21 EDT 00:02:28 0f /05 17:09:30 EDT 00:01:58 OtE8/05 17:42:54 EDT 00:03:56 OR8/OS 20:22:00 EDT 00:00:31 221/05 20:45:47 EST 00:03:26 O 0724 CALLS LISTED FOR 90 09W/04 23:41:00 EDt 00:03:00 0929/04 00:17:00 EDT 00:02:00 TOriL CALLS LISTED FOR e') 10/43/04 19:06:00 EDT 00:02:00 01412/05 14:11:52 EST 00:00:52 03196/05 13:03:50 EST 00:00:00 05 /05 21:01:21 EDT 00:01:24 05 /05 1908:34 EDT 00:00:00 05 /05 17:30:58 EDT 00:00:00 09/22/05 16:59:00 EDT 00:01:46 TOTAL CALLS LISTED FOR 12/14/04 18:53:07 EST 00:00:03 12/14/04 18:53:16 EST 00:00:03 12/14/04 18:53:26 EST 00:00:04 12/25/04 20:37:26 EST 00:00:27 01/10/05 17:50:27 EST 00:00:00 01/10/05 19:18:34 EST 00:00:00 02/13/05 21:19:10 EST 00:00:11 03/12/05 12:52:11 EST 00:00:00 TOTAL CALLS LISTED FOR 06/93/04 21:30:00 EDT 00:02:00 3 92 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254671 EFTA01336595 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 146 02/22/07 12:09 PHI FILE: NM-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMER TOTAL CALLS LISTED FOR 01/18/04 02:08:00 EST 00:03:00 TOTAL CALLS LISTED FOR 03/04/04 12:58:00 EST 00:01:00 03/04/04 12:59:00 EST 00:01:00 04g/04 20:20:00 EST 00:01:00 05 /04 10:35:00 EDT 00:02:00 05545/04 10:37:00 EDT 00:01:00 060.8/04 18:54:00 EDT 00:01:00 TOM. CALLS LISTED FOR OD 04g3/04 17:04:00 EST 00:02:00 TOtgl. CALLS LISTED FOR 0,/05 02:44:42 EDT 00:00:00 TOIL CALLS LISTED FOR 0803/04 22:51:00 EDT 00:16:00 08$S/04 18:39:00 EDT 00:01:00 09//11/04 02:29:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 02/09/04 14:58:00 EST 00:01:00 TOTAL CALLS LISTED FOR 10/09/04 15:35:00 EDT 00:02:00 01/15/05 09:51:21 EST 00:00:00 01/15/05 10:44:06 EST 00:02:16 01/31/05 19:33:57 EST 00:00:00 02/24/05 21:20:45 EST 00:00:11 03/18/05 13:27:04 EST 00:00:25 03/18/05 13:36:27 EST 00:00:58 04/29/05 13:01:14 EDT 00:00:00 04Z/05 13:01:23 EDT 00:03:00 1 1 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254672 EFTA01336596 TAPARD01 SENSITIVE/URCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 147 02/22/07 12:09 AN FILE: BN-108062 TOT. PHONE: INCL. TOTALS IMCL. RAW DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FRCN PHONE NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 04/29/05 13:01:33 EDT 00:00:00 04/29/05 13:01:52 EDT 00:00:43 04/29/05 13:51:50 EDT 00:00:00 04/29/05 13:52:08 EDT 00:00:00 04/29/05 13:53:10 EDT 00:00:00 05/09/05 19:44:27 EDT 00:00:11 05/09/05 19:45:40 EDT 00:00:5 05/10/05 09:09:59 EDT 00:00:27 07e/2/05 12:22:18 EDT 00:00:00 07M2/05 14:38:57 EDT 00:00:00 07/46/05 13:41:38 EDT 00:01:32 TOSAL CALLS LISTED NCR O ologoia‘ 13:34:00 EDT 00:02:00 0842/04 10:36:00 EDT 00:02:00 0841/04 15:36:00 EDT 00:01:00 02644/05 19:26:59 EST 00:01:32 0909/05 20:12:43 EDT 00:00: TO1I. CALLS LISTED FOR 09 /04 16:15:00 EDT 00:01:00 01 /05 11:39:46 EST 00:01: 090/05 10:24:08 EDT 00:00:41 TOTAL CALLS LISTED FOR 01/11/05 09:44:01 EST 00:00: 01/21/05 18:59:04 EST 00:02:1 01/22/05 10:39:42 EST 00:00:24 01/31/05 19:35:10 EST 00:00:00 04/10/05 09:29:57 EDT 00:00:4 04/10/05 09:42:43 EDT 00:00:53 04/29/05 13:53:34 EDT 00:00:35 06/12/05 10:24:58 EDT 00:01:11 TOTAL CALLS LISTED FOIL 10/04/05 13:24:33 EDT 00:00:25 TOT. CALLS LISTED FOR 21 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 704.1. TOLL TOLL TOLL SONY_GM_02767865 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254673 EFTA01336597 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NURSER PAGE 148 02/22/07 12:09 PN FILE: MR-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRCM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 08/07/04 20:29:00 EDT TOLL TOTAL CALLS LISTED FOE 02/09/04 06:31:00 EST TOLL TOTAL CALLS LISTED F 02g4/05 21:40:03 EST TOLL 02m4/05 21:48:58 EST TOLL TOgl CALLS LISTED F 0144/04 00:50:00 EST TOLL 01A91/04 12:05:00 EST TOLL 01,X1/04 12:29:00 EST TOLL 01/Z0/04 12:55:00 EST TOLL 01 /04 12:58:00 EST TOLL DI 1/04 14:25:00 EST TOLL DI /04 15:01:00 EST TOLL 01 /04 16:05:00 EST TOLL D1 /04 17:28:00 EST TOLL 01/$1/04 17:52:00 EST TOLL 01t/04 18:17:00 EST TOLL 01/r/04 19:13:00 EST TOLL 014D1/04 19:56:00 EST TOLL 01/01/04 21:21:00 EST TOLL 01/02/04 08:47:00 EST TOLL 01/02/04 11:02:00 EST TOLL 01/02/04 12:07:00 EST TOLL 01/02/04 12:35:00 EST TOLL 01/02/04 16:12:00 EST TOLL 01/02/04 16:37:00 EST TOLL 01/02/04 18:52:00 EST TOLL 01/02/04 19:35:00 EST TOLL 01/02/04 22:04:00 EST TOLL 01/02/04 22:45:00 EST TOLL 01/02/04 23:43:00 EST TOLL 01/02/04 23:57:00 EST TOLL 01/02/04 23:58:00 EST TOLL 01/03/04 11:04:00 EST TOLL 01/6/04 14:27:00 EST TOLL SENSI T IVE/UNCLASSI F IED SONY_GM_02767866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254674 EFTA01336598 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 149 02/22/07 12:09 PM FILE: PM-108062 TGT. POORE: INCL. TOTALS INCL. RAU DATA CALL OURATIOI REC GATE TIME TARGET PRONE MASER FROM PROM NUMBER TO PONE NUMBER TYPE OTHER NUMBER 01/03/04 14:51:00 EST 00:01:00 01/03/04 15:28:00 EST 00:02:00 01/03/04 17:41:00 EST 00:02:00 01/03/04 22:22:00 EST 00:01:00 01/03/04 23:57:00 EST 00:01:00 01/04/04 08:53:00 EST 00:01:00 01/04/04 11:40:00 EST 00:01:00 01/04/04 11:40:00 EST 00:07:00 019214/04 11:40:0D EST 00:01:00 01t4/04 15:55:00 EST 00:02:00 01/1)4/04 16:40:00 EST 00:03:00 0104/04 17:00:00 EST 00:01:00 Olfb4/04 17:16:00 EST 00:01:00 01414/04 17:19:00 EST 00:01:00 01/P4/04 20:59:00 EST 00:02:00 D1 /04 21:11:00 EST 00:01:00 01 /04 21:12:00 EST 00:01:00 01a4/04 21:59:D0 EST 00:01:00 D7 /04 22:20:00 EST 00:01:00 01/64/04 22:27:00 EST 00:01:00 01/p1/04 11:09:00 EST 00:03:00 01/95/04 12:05:00 EST 00:01:00 01 i /04 12:22:00 EST 00:02:00 01 /04 15:32:00 EST 00:02:00 01 /04 15:34:00 EST 00:01:00 011$/04 15:39:00 EST 00:02:00 01/05/04 23:59:00 EST 00:01:00 01/06/04 05:28:00 EST 00:01:00 01/06/04 06:12:00 EST 00:03:00 01/06/04 06:50:00 EST 00:02:00 01/06/04 D9:13:00 EST 00:06:00 01/06/04 11:30:00 EST 00:D1:00 01/06/04 13:50:00 EST 00:02:00 01/06/04 14:12:00 EST 00:01:00 01/06/04 16:09:00 EST 00:04:00 01/06/04 18:21:00 EST 00:01:00 01/06/04 21:55:00 EST 00:01:00 01/07/04 14:39:00 EST 00:01:00 01/07/04 14:40:00 EST 00:02:00 01/07/04 15:28:00 EST 00:08:00 01/08/04 21:39:00 EST 00:01:00 01/0/04 23:02:00 EST 00:02:00 ?a W O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767867 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254675 EFTA01336599 TAPARDOI SENSITIVENNCLASSIPIED ACTIVITY RECORDS SORTED BY TO NUBBER PAGE 150 02/22/07 12:09 PM FILE: 111-108062 TGI. PHONE: INCL. TOTALS INCL. RAM DATA GALL DURATION REC DATE TIME TARGET PHONE NO/MER FRCM PKONE KOMER TO PRAIE NUMBER TYPE OTRER NUNBER 01/09/04 06:50:00 EST 00:08:00 INCOMING TOLL 01/09/04 15:06:00 EST 00:02:00 INCONING TOLL 01/09/04 16:41:00 EST 00:02:00 INCCMING TOLL 01/09/04 19:24:00 EST 00:04:00 DIMMING TOLL 01/09/04 19:27:00 EST 00:02:00 TOLL 01/09/04 20:09:00 EST 00:01:00 TOLL 01/09/04 20:11:00 EST 00:02:00 INCOMING TOLL 01/09/04 20:24:00 EST 00:01:00 INCOMING TOLL 01/89/04 20:37:00 EST 00:05:00 INCCMING TOLL 01g19/04 20:48:00 EST 00:01:00 INCCNING TOLL 01/89/04 21:08:00 EST 00:01:00 INCONING TOLL 01289/04 21:32:00 EST 00:01:00 INCOMING TOLL 01P0/04 00:16:00 EST 00:05:00 INCOMING TOLL 01880/04 16:22:00 EST 00:01:00 DIMMING TOLL 01*G0/04 16:24:00 EST 00:05:00 INCOMING TOLL 01.9p0/04 17:55:00 EST 00:07:00 INCCNING TOLL 01/04 18:06:00 EST 00:01:00 INCOMING TOLL O1µ0/04 18:23:00 EST 00:01:00 INCOMING TOLL 0120/04 19:37:00 EST 00:06:00 INCOMING TOLL 01/%0/04 19:44:00 EST 00:05:00 INCOMING TOLL 01/Rb/04 21:36:00 EST 00:02:00 INCONING TOLL 01 /04 21:54:00 EST 00:03:00 INCOMING TOLL /04 22:05:00 EST 00:02:00 INCCWING TOLL 01 /04 11:35:00 EST 00:01:00 INCOMING TOLL 01 /04 13:20:00 EST 00:02:00 INCOMING TOLL 01)1/04 13:59:00 EST 00:01:00 INCOMING TOLL 01/11/04 16:17:00 EST 00:01:00 TOLL 01/11/04 22:06:00 EST 00:21:00 'KOKING TOLL 01/11/04 22:09:00 EST 00:01:00 INCCMING TOLL 01/12/04 14:59:00 EST 00:04:00 INCOMING TOLL 01/12/04 15:20:00 EST 00:01:00 INCONING TOLL 01/12/04 15:53:00 EST 00:01:00 TOLL 01/12/04 16:02:00 EST 00:01:00 TOLL 01/12/04 16:04:00 EST 00:01:00 TOLL 01/12/04 16:13:00 EST 00:02:00 INCCWING TOLL 01/12/04 17:16:00 EST 00:03:00 INCCNING TOLL 01/12/04 17:42:00 EST 00:01:00 INCONING TOLL 01/12/04 17:58:00 EST 00:01:00 INCONING TOLL 01/12/04 18:22:00 EST 00:01:00 INCONING TOLL 01/12/04 20:15:00 EST 00:01:00 TOLL 01/12/04 22:32:00 EST 00:01:00 IIIIIIIIIII8 TOLL oitigio4 23:59:00 ESI 00:03:00 INCCMING TOLL SENSITIVEPACLASSIFIE0 SDNY_GM_02767868 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254676 EFTA01336600 TAPAP»01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 151 02/22/07 12:09 PM CALL DURATION DATE TIME 01/13/04 10:50:00 EST 00:01:00 01/13/04 11:43:00 EST 00:02:00 01/13/04 12:12:00 EST 00:01:DO 01/13/04 14:58:00 EST 00:01:00 01/13/04 16:21:00 ES1 00:01:00 01/13/04 21:58:00 EST 00:02:00 01/13/04 22:38:00 EST 00:10:00 01/13/04 23:23:00 EST 00:10:00 01t115/04 23:35:00 EST 00:08:00 FILE: NN-108062 TOT. TARGET PHONE NUMBER PHONE: INCL. TOTALS Mai RHONE NUNBER [MCCAIN; INCOMING I MCC.« NG INCOMING INCCMI NG I NCONI NG I NCCAll NG INCOMING INCCNING INCL. RAN DATA 10 PHONE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 01044/04 12:58:00 EST 00:01:00 MR. TOLL 01114/04 21:53:00 EST 00:05:00 TOLL 01X/04 23:55:00 EST 00:05:00 INCOMING TOLL 01/B5/04 01:31:00 EST 00:03:00 INCOMING TOLL 0146/04 14:44:00 EST 00:07:00 INCOMING TOLL 01F,5/04 20:10:00 EST 00:01:00 INCOMING TOLL 01a15/04 20:51:00 EST 00:02:00 INCOMING TOLL 01,140./04 21:32:00 EST 00:01:00 INCOMING TOLL 01a6/04 23:33:00 EST 00:02:00 INCOMING TOLL 01)116/04 14:53:00 ES1 00:04:00 INCOMING TOLL 012/04 16:25:00 EST 00:01:00 INCOMING TOLL 01 , /04 16:32:00 EST 00:01:00 INCOMING TOLL 01 /04 16:40:00 EST 00:02:00 INCOMING TOLL 01 /04 18:41:00 EST 00:02:00 ! INCOMING TOLL 01 /04 18:54:00 EST 00:03:00 INCOMING TOLL 01t*6/04 19:07:00 EST 00:02:00 INCOMING TOLL 014,6/04 20:24:00 EST 00:02:00 INCOMING TOLL 01/16/04 21:11:00 EST 00:07:00 INCOMING TOLL 01/16/04 21:37:00 EST 00:03:00 INCOMING TOLL 01/16/04 22:08:00 EST 00:01:00 INCOMING TOLL 01/16/04 23:48:00 EST 00:06:00 INCOMING TOLL 01/17/04 10:06:00 EST 00:10:00 INCOMING TOLL 01/17/04 12:18:00 EST 00:02:00 INCOMING TOLL 01/17/04 13:49:00 EST 00:03:00 INCOMING Tau. 01/17/04 15:13:00 EST 00:05:00 INCOMING TOLL 01/17/04 15:19:00 EST 00:02:00 INCOMING TOLL 01/17/04 16:29:00 EST 00:02:00 INCOMING TOLL 01/17/04 18:32:00 EST 00:01:00 INCOMING TOLL 01/17/04 18:54:00 EST 00:01:00 INCOMING TOLL 01/17/04 18:56:00 EST 00:02:00 INCOMING TOLL 01/17/04 19:32:00 EST 00:01:00 INCOMING TOLL 01/17/04 20:33:00 EST 00:02:00 INCOMING TOLL 01/5/04 20:51:00 EST 00:06:00 INCOMING TOLL 8 SENSI 1 I VE/UNCLASS IF I ED SDNY_GM_02767869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254677 EFTA01336601 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 152 02/22/07 12:09 PM FILE: 14-108062 TGT. NICHE: INCL- TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 01/17/04 20:52:00 EST 00:01:00 01/17/04 21:15:00 EST 00:01:00 01/17/04 21:28:00 EST 00:01:00 01/17/04 21:35:00 EST 00:01:00 01/17/04 21:37:00 EST 00:01:00 01/17/04 21:52:00 EST 00:02:00 01/17/04 22:05:00 EST 00:03:00 01/17/04 22:57:00 EST 00:03:00 01(97/04 23:45:00 EST 00:02:00 01/38/04 00:22:00 EST 00:01:00 01198/04 01:32:00 EST 00:01:00 011:03/04 01:48:00 EST 00:01:00 017:18/04 12:44:00 EST 00:01:00 01018/04 12:45:00 EST 00:04:00 01A98/04 13:29:00 EST 00:05:00 0108/04 13:30:00 EST 00:01:00 01193/04 14:10:00 EST 00:01:00 O1µ8/04 14:54:00 EST 00:02:00 0128/04 15:34:00 EST 00:01:00 01/98/04 19:48:00 EST 00:02:00 01/03/04 20:12:00 EST 00:02:00 01 /04 22:22:00 EST 00:03:00 04 72:32:00 EST 00:04:00 01 /04 22:53:00 EST 00:02:00 01 /04 23:07:00 EST 00:01:00 010/04 09:25:00 EST 00:01:00 01/19/04 10:26:00 EST CIO:01:00 01/19/04 10:39:00 EST 00:01:00 01/19/04 13:50:00 EST 00:05:00 01/19/04 14:00:00 EST 00:02:00 01/19/04 14:03:00 EST 00:01:00 01/19/04 14:06:00 EST 00:07:00 01/19/04 14:26:00 EST 00:01:00 01/19/04 14:35:00 EST 00:03:00 01/19/04 14:43:00 (ST 00:01:00 01/19/04 15:01:00 EST 00:01:00 01/19/04 17:13:00 EST 00:04:00 01/19/04 17:47:00 EST 00:09:00 01/19/04 21:07:00 EST 00:02:00 01/19/04 21:13:00 EST 00:01:00 01/19/04 21:46:00 EST 00:01:00 01//04 22:27:00 EST 00:01:00 3 MOONING NCOMING MOWING MOONING NCOMING NOW NOCNING NOOMING MOONING NCOMING NCOMING Nig INCCMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING !ATONING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM:02767870 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254678 EFTA01336602 SENSITIVE/UNCLASSIFIED TAPARCO1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 153 02/22/07 FILE: 111- 108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:09 MI CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE WOOER TO PHONE NUMBER TYPE OTHER KROMER 01/20/04 15:56:00 EST 00:05:00 NCOMING TOLL 01/20/04 21:31:00 EST 00:01:00 MCCMIMG TOLL 01/20/04 22:03:00 EST 00:02:00 OCCMIMG TOLL 01/20/04 23:50:00 EST 00:01:00 IKOMING TOLL 01/20/04 23:50:00 EST 00:07:00 NCOMING TOLL 01/20/04 23:59:00 ES1 00:02:00 NCOMMG TOLL 01/21/04 14:42:00 ESL 00:01:00 NCOMING TOLL 01/21/04 17:34:00 ES1 00:01:00 NOTHING TOLL 01/73/04 17:40:00 EST 00:02:00 NCOMING TOLL 01 1/04 17:47:00 EST 00:01:00 NCOMIMG TOLL 011-1/04 20:24:00 EST 00:03:00 /MOOING TOLL 01)10/04 20:51:00 ESL 00:01:00 NCOMIMG TOLL 01/21/04 21:19:00 EST 00:04:00 NCO LUG TOLL 0l 1/04 22:47:00 ES1 00:01:00 NCOMIMG TOLL 01462/04 15:04:00 EST 00:01:00 COMING TOLL 010/04 16:18:00 ES1 00:03:00 NCOOMMG TOLL 01 /04 15:36:00 EST 00:03:00 NCONIMG TOLL 01&13/04 20:14:00 ESL 00:03:00 NCOMIMG TOLL 01/23/04 21:04:00 ES1 00:02:00 NCONIK TOLL 01 /04 21:11:00 EST 00:01:00 NCOMIMG TOLL 01 /04 21:48:00 EST 00:02:00 NCOMING TOLL 01 /04 22:08:00 EST 00:01:00 NCOMING TOLL 01 /04 00:32:00 EST 00:02:00 NCOMIMG TOLL 01 /04 00:54:00 EST 00:01:00 NCOMIMG TOLL 01 /04 08:54:00 EST 00:03:00 NCOMIMG TOLL 01 /04 09:09:00 EST 00:06:00 NCONIMG TOLL 01/24/04 09:18:00 EST 00:05:00 MCCOOK TOLL 01/24/04 10:02:00 EST 00:06:00 NCOMIMG TOLL 01/24/04 10:09:00 EST 00:03:00 NCOMIMG TOLL 01/24/04 10:23:00 EST 00:01:00 TOLL 01/24/04 10:29:00 EST 00:01:00 TOLL 01/24/04 11:40:00 EST 00:04:00 INCOMING TOLL 01/24/04 11:54:00 EST 00:02:00 INCOMING TOLL 01/24/04 11:56:00 EST 00:01:00 INCOMING TOLL 01/24/04 11:57:00 EST 00:02:00 INCOMING TOLL 01/24/04 12:06:00 EST 00:03:00 INCOMING TOLL 01/24/04 12:10:00 EST 00:01:00 INCOMING TOLL 01/24/04 12:23:00 EST 00:02:00 INCOMING TOLL 01/24/04 12:48:00 EST 00:02:00 INCOMING TOLL 01/24/04 12:56:00 EST 00:08:00 INCOMING TOLL 01/24/04 14:25:00 EST 00:01:00 INCOMING TOLL 014K/04 14:35:0D EST 00:03:00 LOCOING TOLL O O SENSITIVE/UNCLASSIFIED SDNYGtv102767871 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254679 EFTA01336603 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 154 12:09 PM FILE: M4-108062 101. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC GATE TIME TARGET MIME PRICER FROM FINGER MAKER TO PHONE NUMBER TYPE OTHER NUMBER 01/24/04 14:37:00 EST 00:01:00 INCOMING TOLL 01/24/04 14:38:00 EST 00:01:00 INCOMING TOLL 01/24/04 18:13:00 EST 00:03:00 INCOMING TOLL 01/24/04 19:18:00 EST 00:09:00 INCOMING TOLL 01/24/04 19:53:00 EST 00:02:00 INCOMING TOLL 01/24/04 20:58:00 EST 00:02:00 INCOMING TOLL 01/24/04 21:27:00 EST 00:04:00 INCOMING TOLL 01/24/04 21:58:00 EST 00:02:00 INCOMING TOLL 0104/04 22:10:00 EST 00:02:00 INCOMING TOLL 01624/04 22:12:00 EST 00:01:00 INCOMING TOLL 01R4/04 22:12:00 EST 00:01:00 INCOMING TOLL 0104/04 22:19:00 EST 00:03:00 INCOMING 1041 01R4/04 22:47:00 EST 00:01:00 INCOMING TOLL 01a4/04 23:31:00 EST 00:01:00 INCOMING TOLL 01e25/04 00:11:00 EST 00:03:00 INCOMING TOLL 01R5/04 00:58:00 EST 00:01:00 INCOMING TOLL 0145/04 11:35:00 EST 00:03:00 INCOMING TOLL 016e5/04 11:48:00 EST 00:01:00 INCOMING TOLL 01/125/04 12:20:00 EST 00:03:00 INCOMING TOLL 01935/0412:36:00 EST 00:01:00 INCOMING TOLL 014/04 13:46:00 EST 00:03:00 INCOMING TOLL 01 /04 14:36:00 ES! 00:02:00 INCOMING TOLL 01 /04 14:59:00 EST 00:01:00 i INCOMING TOLL 01 /04 15:00:00 EST 00:03:00 INCOMING TOLL 0105/04 16:10:00 EST 00:02:00 INCOMING TOLL 01615/04 17:40:00 EST DO:12:00 INCOMING TOLL 01/25/04 17:41:00 EST 00:01:00 INCOMING TOLL 01/25/04 18:26:00 EST 00:01:00 INCOMING TOIL 01/25/04 18:28:00 EST 00:04:00 INCOMING TOLL 01/25/04 18:55:00 EST 00:02:00 INCOMING TOLL DI/25/04 19:56:00 EST 00:02:00 INCOMING TOLL 01/25/04 20:42:00 EST DO:05:00 INCOMING TOLL 01/25/04 22:36:00 EST 00:05:00 INCOMING TOLL 01/26/04 06:15:0D EST 00:05:00 INCOMING TOLL 01/26/04 06:47:00 EST 00:09:00 INCOMING TOLL 01/26/04 06:52:00 EST 00:02:00 INCOMING TOLL 01/26/04 11:34:0D EST 00:01:00 INCOMING TOLL 01/26/04 14:38:0D EST 00:01:00 INCOMING TC4.1. 01/26/04 14:44:00 EST 00:01:00 INCOMING TOLL 01/26/04 15:00:00 ES! 00:01:00 INCOMING TOLL 01/26/04 17:35:00 EST 00:01:00 INCOMING TOLL 01,B4/04 20:33:00 EST 00:01:00 INCOMING TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767872 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254680 EFTA01336604 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIYITY RECORDS SORTED BY TO NUMBER PAGE 155 02/22/07 12:09 Ni FILE: NM-108062 TOT. PHCME: INCL. TOTALS INCL. RAY DATA CAtt DURATION REC DATE TINE TARGET PNCME MANER FROM PROVE /NSBER TO PHONE NUN3ER TYPE OTNER NUMBER 01/26/04 22:36:00 EST 00:03:00 INCOMING TOLL 01/27/04 00:06:00 EST 00:01:00 INCCRING TOLL 01/27/04 06:58:00 EST 00:01:00 INCONING TOLL 01/27/04 10:11:00 EST 00:02:00 1NCONING TOLL 01/27/04 10:17:00 EST 00:04:00 INCCMING TOIL 01/27/04 11:04:00 EST 00:03:00 1NCONING TOLL 01/27/04 15:55:00 EST 00:01:00 INCONING TOLL 01/27/04 16:18:00 EST 00:04:00 1NCCMING TOLL 01/27/04 18:36:00 EST 00:02:00 INOCMING TOLL 01e7/04 19:01:00 EST 00:01:00 1NCCMING TOLL 01728/04 07:23:00 EST 00:02:00 INCCMING TOLL 0132B/04 14:20:00 EST 00:01:00 INCOMING TOLL 01/28/04 22:17:00 EST 00:03:00 »KONING TOLL 01428/04 22:28:00 EST 00:01:00 INCOMING TOLL 017,9/04 03:13:00 EST 00:01:00 INCCNING TOLL 015/04 10:16:00 EST 00:02:00 INCCMING TOL: 01 /04 11:36:00 EST 00:01:00 INCOMING TOLL 01te9/04 14:12:00 EST 00:02:00 INCCMING TOLL 01 /04 16:33:00 EST 00:02:00 !KONING TOLL 01 /04 20:40:00 EST 00:02:00 INCONING TOL: 01 /04 23:19:00 EST 00:02:00 INCCRING TOL: 01 /04 06:56:00 EST 00:05:00 TOLL 0 /04 16:31:00 EST 00:01:00 TOLL 01 /04 16:52:00 EST 00:01:00 TOLL 0 /04 17:20:00 EST 00:02:00 INCONING 1011 O1Ø/04 17:49:00 EST 00:02:00 INCCNING TOIL 01/30/04 18:21:00 EST 00:02:00 INCOMING TOLL 01/30/04 18:25:00 EST 00:02:00 INOCNING 104.1 01/30/04 19:36:00 EST 00:02:00 INCCMING 104.1 01/30/04 21:38:00 EST 00:02:00 TOLL 01/30/04 21:49:00 EST 00:03:00 101.1 01/30/04 21:49:00 EST 00:01:00 INOZNING 1041 01/30/04 21:49:00 EST 00:01:00 INCONING TOLL 01/31/04 00:51:00 EST 00:05:00 INCCMING 104.1 01/31/D4 01:22:00 EST 00:01:00 ISCONING 1011 01/31/04 01:55:00 EST 00:01:00 INCOMING TOLL 01/31/04 09:21:00 EST 00:02:00 1NCOMING TOLL 01/31/04 10:54:00 EST 00:01:00 INCCRING TOLL 01/31/04 13:36:00 EST 00:09:00 ISCOMING 1041 01/31/04 13:56:00 EST 00:02:00 INCCMING 104.1 01/31/04 15:52:00 EST 00:01:00 INCCMING 104.1 0143/04 15:53:00 EST 00:04:00 1NCCMING TOL SENS!! I YE/UNCLASSI F ;EO SCINY_GM_02767873 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025468 I EFTA01336605 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 156 02/22/07 12:09 PM FILE: IIM-108062 TOT. POORE:IIIIIIIIIIIIIIIIII■ INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNCME NUMBER FROM PRONE NUMBER 70 PRONE NUMBER TYPE OTHER NtMBER 01/31/04 16:30:00 EST 00:03:00 INCOMING TOLL 01/31/04 16:48:00 EST 00:09:00 INCOMING TOLL 01/31/04 17:53:00 EST 00:03:00 INCOMING TOLL 01/31/04 18:17:00 EST 00:01:00 INCOMING TOLL 01/31/04 18:30:00 EST 00:02:00 INCOMING TOLL 01/31/04 18:57:00 EST 00:01:00 INCOMING TOLL 01/31/04 19:09:00 EST 00:01:00 INCOMING TOLL 01/31/04 19:13:00 EST 00:02:00 INCOMING TOLL 01.(11/04 20:17:00 EST 00:02:00 I CCM I NG TOLL 0141/04 20:54:00 EST 00:01:00 INCOMING TOLL 01/31/04 21:45:00 EST 00:04:00 TOLL 021E3/04 12:12:00 EST 00:02:00 TOLL 02/81/04 20:27:00 EST 00:01:00 TOLL 0241/04 21:39:00 EST 00:04:00 TOLL 02432/04 16:40:00 EST 00:04:00 INCOMING TOLL 02M/04 14:56:00 EST 00:01:00 INCOMING TOLL 02418/04 21:21:00 EST 00:03:00 INCOMING TOLL 02a5/04 22:42:00 EST 00:01:00 INCOMING TaL 02,03/04 73:35:00 EST 00:04:00 TOLL 02/34/04 11:18:00 EST 00:02:00 SEIM TOLL 02/$/04 11:45:00 EST 00:06:00 IRONING TOLL 02 /04 15:02:00 EST 00:02:00 INCOMING TOLL 02 /04 15:06:00 EST 00:02:00 INCOMING TOLL 02 /04 15:11:00 EST 00:01:00 INCOMING TOLL 02 /04 15:29:00 EST 00:05:00 INCOMING TOLL 02 /04 15:58:00 EST 00:08:00 INCOMING TOLL 02/04/04 16:35:00 EST 00:13:00 INCOMING TOLL 02/04/04 21:20:00 EST OD:11:00 INCOMING TOLL 02/04/04 22:05:00 EST 00:01:00 INCOMING TOLL 02/04/04 22:35:00 EST 00:09:00 INCOMING TOLL 02/04/04 23:09:00 EST 00:04:00 INCOMING TOIL 02/04/04 23:13:00 EST 00:02:00 INCOMING TOLL 02/05/04 01:27:00 EST 00:01:00 TOLL 02/05/04 14:19:00 EST 00:01:00 TOLL 02/05/04 15:21:00 EST 00:01:00 INCOMING TOLL 02/05/04 15:40:00 EST 00:01:00 INCOMING Tai 02/05/04 16:50:00 EST 00:01:00 INCOMING TOLL 02/05/04 18:08:00 EST OD:01:00 INCOMING TOIL 02/05/04 18:09:00 EST 00:01:00 INCOMING TOLL 02/05/04 18:43:00 EST 00:06:00 INCOMING TOLL 02/05/04 20:28:00 EST 00:03:00 INCOMING TOLL 02/r/04 22:07:00 EST 00:06:00 INCOMING TOLL SENSITIVE/UNCLASSIFIED IJ SONY_GM_02767874 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254682 EFTA01336606 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 157 02/22/07 12:09 PM FILE: n4-108062 TGT. PHONE: INCL. TOTALS INTL. RAN DATA CALL DLRATICW DATE TIME 02/06/04 13:55:00 EST 00:01:00 02/06/04 14:22:00 EST 00:01:00 TARGET PRONE /AMBER FROM PHONE MAGER ~ 1NC TO PHONE 'AMBER REC TYPE OTHER IAMBER TOLL TOLL 02/06/D4 14:29:00 EST 00:04:00 INCOMING TOLL 02/06/04 14:44:00 EST 00:01:00 INCOMING TOLL 02/06/04 15:50:00 EST 00:02:00 INCOMING TOLL 02/06/04 15:59:00 EST 00:01:00 INCOMING TOLL 02/06/04 17:03:00 EST 00:03:00 INCOMING TOLL 02/06/04 17:43:00 EST 00:02:00 INCOMING TOLL 02/06/04 17:45:00 EST 00:01:00 INCOMING TOLL 0256/04 18:03:00(5T 00:01:00 INCOMING TOLL 02/136/04 18:28:00 EST 00:01:00 INCOMING TOLL 02956/04 18:41:00 EST 00:01:00 INCOMING TOLL 02106/04 20:16:00 EST 00:08:00 INCOMING TOLL 026$7/04 00:01:00 EST 00:03:00 INCOMING TOLL 02457/04 11:33:00 EST 00:04:00 INCOMING TaL 02 /04 12:08:00 EST 00:01:00 INCOMING TOLL 02 /04 13:22:0D EST 00:02:00 INCOMING TOLL 02 /04 17:00:00 EST 00:01:00 i INCOMING TOLL 02 /04 18:29:00 EST 00:01:00 INCOMING TOLL 02/70704 18:44:00 EST 00:02:00 INCOMING TOLL 02 /04 19:25:00 EST 00:01:00 INCOMING TaL 02 /04 20:03:00 EST 00:01:00 INCOMING TOLL 02 /04 70:03:00 EST 00:02:00 INCOMING TOLL 02 /04 20:03:00 EST 00:01:00 INCOMING TOLL 02 /04 20:15:00 EST 00:01:00 INCOMING TOLL 02 /04 20:28:00 EST 00:01:00 INCOMING TOLL 02 07/04 20:34:00 EST 00:01:00 INCOMING Tat 02/07/04 20:52:00 EST 00:07:00 INCOMING TOLL 02/07/04 20:54:00 EST 00:01:00 INCOMING TOLL 02/07/04 21:15:00 EST 00:01:00 TOLL 02/07/04 21:40:00 EST 00:03:00 TOLL 02/07/04 22:03:00 EST 00:01:00 TOLL 02/07/04 22:04:00 EST 00:02:00 TOLL 02/07/04 22:04:00 EST 00:01:00 TOLL 02/07/04 22:22:00 EST 00:01:00 TOLL 02/07/04 23:17:00 EST 00:01:00 TOLL 02/08/04 00:34:00 EST 00:03:00 TOLL 02/08/04 00:43:00 EST 00:02:00 TOLL 02/08/04 01:52:00 EST 00:01:00 TOLL 02/08/04 03:07:00 EST 00:01:00 TOLL 02/08/04 03:19:00 ES7 00:02:00 TOLL 02/e/04 04:08:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSI F ED SON Y_GM_02767875 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254683 EFTA01336607 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 89 TO NUMBER PAGE 158 02/22/07 12:09 PM FILE: 1N-108062 TG1. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 02/08/04 16:26:00 EST 00:02:00 TOLL 02/08/04 16:30:00 EST 00:04:00 TOLL 02/08/04 16:38:00 EST 00:01:00 TOLL 02/08/04 16:40:00 EST 00:02:00 TOLL 02/08/04 16:41:00 EST 00:01:00 TOLL 02/08/04 16:42:0D EST 00:02:00 TOLL 02/08/04 16:44:00 EST 00:01:00 TOLL 02/08/04 16:57:00 EST 00:01:00 TOLL 02/08/04 17:24:00 EST 00:01:00 TOLL 02248/04 18:22:00 EST 00:07:00 TOLL 022D8/04 21:50:0D EST 00:01:00 TOLL 02/8/04 21:51:00 EST 00:01:00 TOLL 02248/04 22:10:00 EST 00:01:00 TOLL 02/118/04 22:13:00 EST 00:01:00 TOLL 02244/04 23:35:00 EST 00:01:00 TOLL 022/04 23:39:00 EST 00:02:00 TOLL 02 /04 15:06:00 EST 00:02:00 TOLL 02 /04 15:09:00 EST 00:01:00 TOLL 02 /04 15:49:00 EST 00:01:00 TOLL 02 /04 15:59:00 EST 00:01:00 TOLL 02 /04 16:25:00 EST 00:01:00 TOLL 02 /04 16:34:00 EST 00:02:00 TOLL 02 /04 19:01:00 ESI 00:01:00 TOLL 02 /04 19:41:00 ESI 00:01:00 TOLL 02 /04 20:29:00 EST 00:01:00 TOLL 02 /04 11:18:00 EST 00:02:00 TOLL 02/10/04 11:24:00 EST 00:02:00 TOLL 02/10/04 11:55:00 EST 00:03:00 TOLL 02/10/04 11:58:00 EST 00:01:00 TOLL 02/10/04 12:59:00 EST 00:01:00 TOLL 02/10/04 23:28:00 EST 00:10:00 TOLL 02/11/04 16:44:00 EST 00:03:00 TOLL 02/11/04 16:55:00 ESI 00:04:00 TOLL 02/11/04 17:00:00 EST 00:03:00 TOLL 02/11/04 22:27:00 EST 00:01:00 TOLL 02/11/04 23:54:00 EST 00:02:00 TOLL 02/12/04 15:45:00 Es! 00:03:00 TOLL 02/12/04 16:44:00 EST 00:01:00 TOLL 02/12/04 17:03:00 EST 00:07:00 TOLL 02/12/04 19:03:00 EST 00:01:00 TOLL 02/12/04 20:50:00 EST 00:04:00 TOLL 02/12/04 21:30:00 EST 00:02:00 TOLL b 0 SENSITIVE/UNCLASSIFIED SDNY_GM_02 767876 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254684 EFTA01336608 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 159 FILE: IM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:09 PM CALL DURATION REC DATE TINE TARGET RHONE UMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MJNBER 02/12/04 23:52:00 EST 00:15:00 02/13/0409:20:00ESTDO:MOO 02/13/04 10:18:00 EST 00:01:00 02/13/04 10:30:00 EST 00:04:00 02/13/04 11:28:00 EST 00:02:00 02/13/04 15:23:00 EST 00:01:00 02/13/04 16:27:00 EST 00:04:00 02/13/04 16:56:00 EST 00:03:00 02/18/04 17:03:00 EST 00:03:00 02t13/04 18:18:00 EST 00:01:00 02/13/04 19:01:00 EST 00:01:00 02/4/04 19:09:00 EST 00:01:00 02)43/04 19:20:00 EST 00:01:00 0243/04 20:17:00 EST 00:02:00 02RP3/04 20:41:00 EST 00:01:00 02M/04 21:18:00 EST 00:04:00 02M/04 21:49:DO EST 00:01:00 02 /04 22:11:00 EST 00:02:00 02 /04 02:24:00 EST 00:02:00 02 1/04 02:45:00 EST 00:01:00 02/74/04 02:48:00 EST 00:01:00 02J24/04 03:31:00 EST 00:01:00 02t/04 03:44:00 EST 00:02:00 02 /04 03:45:00 EST 00:01:00 0207404 09:51:00 EST 00:03:00 02464/04 10:25:00 EST 00:01:00 02/14/04 10:30:00 EST 00:01:00 02/14/04 10:31:00 EST 00:04:00 02/14/04 10:47:00 EST 00:02:00 02/14/04 11:01:00 EST 00:01:00 02/14/04 11:34:00 EST 00:03:00 02/14/04 11:52:00 EST 00:03:00 02/14/04 15:17:00 EST 00:01:00 02/14/04 17:41:00 EST 00:01:00 02/14/04 18:17:00 EST 00:03:00 02/14/04 18:19:00 EST 00:01:00 02/14/04 18:32:00 EST 00:02:00 02/14/04 18:52:00 EST 00:04:00 02/14/04 18:56:00 EST 00:02:00 02/14/04 19:45:00 EST 00:04:00 02/14/04 19:50:00 EST 00:02:00 02/7/04 19:52:00 EST 00:21:00 O O t.r.• SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767877 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254685 EFTA01336609 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 160 02/22/07 12:09 PM FILE: NM-108062 TGT. PHONE: NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE TAMER FROM PHONE NUMBER TO PRONE MUNIER TYPE OTHER NUMBER 02/14/04 20:18:00 EST 00:04:00 TOLL 02/14/04 20:55:00 EST 00:03:00 TOLL 02/14/04 20:58:00 EST 00:02:00 TOLL 02/14/04 21:53:00 EST 00:03:00 TOLL 02/14/04 22:02:00 EST 00:02:00 TOLL 02/15/04 00:05:00 EST 00:02:00 TOLL 02/15/04 10:22:00 EST 00:02:00 TOLL 02/15/04 11:08:00 EST 00:07:00 TOLL 02/T5/04 11:49:00 EST 00:01:00 TOLL 02B5/04 14:28:00 EST 00:01:00 TOLL 02/55/04 14:33:00 EST 00:02:00 TOLL 02/43/04 16:28:00 EST 00:02:00 TOLL 02A5/04 19:47:00 EST 00:01:00 TOLL 02115104 20:31:00 EST 00:02:00 TOLL 02M/04 22:09:00 EST 00:01:00 TOLL 02/0/04 22:11:00 EST 00:05:00 TOLL 02 /04 22:53:00 EST 00:02:00 TOLL 02 /04 00:41:00 EST 00:01:00 TOLL 02 /04 00:42:00 EST 00:05:00 TOLL 021}/04 12:35:00 EST 00:02:00 TOLL 02/6/04 14:49:00 EST 00:01:00 TOLL 02 04 17:18:00 EST 00:02:00 TOLL 02 /04 17:19:00 EST 00:01:00 TOLL 02 /04 17:46:00 EST 00:02:00 TOLL 02 /04 21:28:00 EST 00:02:00 TOLL 0206/04 22:27:00 EST 00:14:00 TOLL 02/17/04 15:40:00 EST 00:02:00 TOLL 02/17/04 16:09:00 EST 00:02:00 TOLL 02/17/04 16:32:00 EST 00:06:00 TOLL 02/17/04 22:38:00 EST 00:03:00 TOLL 02/18/04 15:31:00 EST 00:03:00 TOLL 02/18/04 16:44:00 EST 00:02:00 TOLL 02/18/04 21:18:00 EST 00:01:00 TOLL 02/20/04 14:43:00 EST 00:05:00 TOLL 02/20/04 15:46:00 EST 00:03:00 TOLL 02/20/04 17:18:00 EST 00:04:00 TOLL 02/20/04 21:14:00 EST 00:01:00 TOLL 02/21/04 00:07:00 EST 00:01:00 TOLL 02/21/04 11:22:00 EST 00:01:00 TOLL 02/21/04 11:47:00 EST 00:03:00 TOLL 02/21/04 16:48:00 EST 00:06:00 TOLL 02/4/5/04 16:57:00 EST 00:01:00 TOLL RJ -4 SENSITIVE/UNCLASSIFIED SIDNY_GM_02767878 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254686 EFTA01336610 TAPARD01 SENSITIVEMICLASSIFIED ACTIVITY RECORDS SORTED BY TO TOUER PAGE 161 02/22/07 12:09 PH FILE: 191-108062 TOT. PHONE: INCt. TOTALS INCL. RAB DATA GALL DURATI011 REC DATE 71:1E TARGET IMPIE NUNEER FRON PHONE IRMIER TO PROBE MIMER TYPE CHIER NIMBER 02/21/04 16:55:00 EST 00:02:00 TOLL 02/21/04 17:40:00 EST 00:02:00 TOLL 02/21/04 17:47:00 EST 00:10:00 TOLL 02/21/04 20:15:00 EST 00:01:00 TOL 02/21/04 22:19:00 EST 00:02:00 TOLL 02/21/04 22:29:00 EST 00:01:00 TOLL 02/22/04 12:14:00 EST 00:02:00 TOLL 02/22/04 15:31:00 EST 00:02:00 TOLL 02 / 04 15:35:00 EST 00:01:00 TCIA. 02 2/04 15:36:00 EST 00:01:00 TOLL 02 2/04 15:43:00 EST 00:01:00 TOLL 0 04 15:44:00 EST 00:04:00 TOLL 02 /04 19:44:00 EST 00:02:00 TOLL 02/22/04 20:11:00 EST 00:02:00 TOLL 02e/04 20:37:00 EST 00:02:00 TOLL 02$4/04 20:48:00 EST 00:03:00 TOLL 02)22/04 21:38:00 EST 00:01:00 TCIS 02 04 21:48:00 EST 00:06:00 TOLL 02 04 01:04:00 EST 00:04:00 TOLL 02 /04 01:11:00 EST 00:10:00 TOLL 02 /04 12:58:00 EST 00:02:00 Tal 02 /04 15:12:00 EST 00:03:00 TOLL 02 /04 15:52:00 EST 00:03:00 TOLL 02 /04 15:59:00 EST 00:01:00 TOLL 02 /04 17:25:00 EST 00:02:00 TOLL 02 /04 19:41:00 EST 00:03:00 TOLL 02/23/04 20:22:00 EST 00:02:00 TOLL 02/23/04 20:56:00 EST 00:02:00 TOLL 02/23/04 21:11:00 EST 00:01:00 TOLL 02/23/04 21:25:03 EST 00:01:00 TOLL 02/23/04 22:02:00 EST 00:03:00 TOLL 02/23/04 22:17:00 EST 00:01:00 TOLL 02/24/04 00:51:00 EST 00:01:00 TOLL 02/24/04 00:52:00 EST 00:02:00 TOLL 02/24/04 02:02:00 EST 00:02:00 TOLL 02/24/04 02:36:00 EST 00:02:00 TOUA 02/24/04 11:54:00 EST 00:01:00 TOLL 02/24/04 14:32:00 EST DO:01:00 TOLL 02/24/04 15:03:00 EST 00:10:00 TOLT 02/24/04 15:44:00 EST 00:01:00 TOLL 02/24/04 16:05:00 EST 00:01:00 TOLL 02/8/04 20:45:00 EST 00:02:00 TOLL teJ 00 00 SENSITIVE/UNCLASSIFIED SDNY_GM112767B79 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254687 EFTA01336611 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 162 02/22/07 12:09 PM FILE: MM.108062 TOT. PHONE: CL. TOTALS INCL. RAM DATA GALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER ',UMBER 02/24/04 20:51:00 EST 00:01:00 TOLL 02/24/04 21:01:00 EST 00:02:00 TOLL 02/25/04 00:28:00 EST 00:02:00 TOLL 02/25/04 11:22:00 EST 00:01:00 TOLL 02/25/04 13:25:00 EST 00:04:00 TOLL 02/25/04 14:29:00 EST 00:02:00 TOLL 02/25/04 15:14:00 EST 00:01:00 TOLL 02/25/04 21:56:00 EST 00:01:00 TOLL 02/26/04 10:44:00 EST 00:02:00 TOLL 02226/04 12:36:00 EST 00:02:00 TOLL 02f26/04 13:34:00 ES1 00:01:00 TOLL 0206/04 13:34:00 EST 00:01:00 TOLL 02P6/04 15:17:00 EST 00:01:00 TOLL 02626/04 16:40:00 EST 00:01:00 TOLL 026/04 21:33:00 EST 00:02:00 TOLL 02816/04 21:58:00 EST 00:01:00 TOLL 02.W/04 13:13:00 EST 00:02:00 TOLL 02a9/04 14:38:00 EST 00:01:00 TOLL 02)27/04 15:03:00 EST 00:02:00 TOLL 021!Q'/04 16:38:00 EST 00:03:00 TOLL 0277/04 18:09:00 EST 00:06:00 TOLL 0207/04 18:48:00 EST 00:01:00 TOLL 02127/0419:26:00 EST 00:01:00 TOLL 02 /04 19:53:00 EST 00:02:00 TOLL 02 /04 11:38:00 EST 00:01:00 TOLL 02038/04 13:19:00 EST 00:01:00 TOLL 02/28/04 16:55:00 EST 00:02:00 TOLL 02/28/04 16:59:00 EST 00:02:00 TOLL 02/28/04 18:17:00 EST 00:01:00 TOLL 02/28/04 19:04:00 EST 00:03:00 TOLL 02/28/04 19:32:00 EST 00:03:00 TOLL 02/28/04 19:34:00 EST 00:01:00 TOLL 02/28/04 20:30:00 EST 00:01:00 TOLL 02/28/04 20:40:00 EST 00:01:00 TOLL 02/28/04 20:42:00 EST 00:01:00 TOLL 02/28/04 21:41:00 EST 00:02:00 TOLL 03/01/04 00:33:00 EST 00:02:00 TOLL 03/01/04 03:02:00 EST 00:06:00 TOLL 03/01/04 14:51:00 EST 00:02:00 TOLL 03/01/04 21:57:00 EST 00:01:00 TOLL 03/01/04 22:40:00 EST 00:02:00 TOLL 03/01/04 23:00:00 EST 00:01:0D TOLL E W MJ SENS! I I VE/UNCLASSIF IED SONY_GM_02767880 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254688 EFTA01336612 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 163 02/22/07 12:09 PM FILE: 114.108062 TGT. PHONE: INCL. TOTALS INCL. RAN OATA CALL OURATIO1 OATE TIME TARGET PIOIE NUIBER REC FRG1 NICHE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/01/04 23:00:00 EST 00:03:00 TOLL 03/01/04 23:02:00 EST 00:01:00 101.1. 03/01/04 23:04:00 EST 00:01:00 TOLL 03/01/04 23:47:00 EST 00:02:00 TOLL 03/02/04 03:14:00 EST 00:02:00 101.1 03/02/04 03:33:00 EST 00:01:00 TOLL 03/02/04 13:35:00 EST 00:07:00 TOLL 03/02/04 14:33:00 EST 00:02:00 TOLL 2/04 15:48:00 EST 00:02:00 TOLL 03 2/04 15:57:00 EST 00:07:00 TOLL 030512/04 20:32:00 EST 00:01:00 TOLL 03/2/04 22:13:00 EST 00:01:00 TOLL 0002/04 23:53:00 EST 00:02:00 TOLL 03ó3/04 00:03:00 EST 00:01:00 TOLL 035;83/04 00:16:00 EST 00:01:00 TOLL 03,80/04 00:17:00 EST 00:02:00 IOU 0303115/04 10:19:00 EST 00:02:00 TOLL 03143/04 11:58:0D EST 00:01:00 TOLL 0303/04 15:04:0D EST 00:04:00 TOLL 03%/04 15:51:00 EST 00:01:00 TOLL 03 /04 16:36:00 EST 00:01:00 TOLL 03,{83/04 17:37:00 EST 00:03:00 TOLL 03 /04 20:06:00 EST 00:01:00 TOLL 03 /134 21:49:00 EST 00:02:00 TOLL 03034/04 11:18:00 EST 00:01:00 TOLL 03034/04 14:53:00 EST 00:01:00 TOLL 03/04/04 14:59:00 EST 00:03:00 TOLL 03/04/04 15:06:00 EST 00:02:00 TOLL 03/04/04 16:44:00 EST 00:02:00 TOLL 03/04/04 16:48:00 EST 00:06:00 TOLL 03/04/04 16:54:00 EST 00:02:00 IOU 03/04/04 21:27:00 EST 00:01:00 TOLL 03/04/04 21:41:00 EST 00:18:00 TOLL 03/04/04 22:24:00 EST 00:03:00 TOLL 03/04/04 22:29:00 EST 00:01:00 TOLL 03/04/04 22:34:0D EST 00:01:00 TOLL 03/05/04 03:08:00 EST 00:01:00 TOIL 03/05/04 03:10:00 EST 00:02:00 TOLL 03/05/04 14:50:00 EST 00:01:00 TOLL 03/05/04 16:06:00 EST 00:01:00 TOLL 03/05/04 17:18:00 EST 00:01:00 TOLL 03/58/04 17:59:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02767881 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254689 EFTA01336613 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 164 02/22/07 12:09 DM FILE: 111-108062 TOT. PHONE: -INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/05/04 18:33:00 EST 00:01:00 03/05/04 18:33:00 EST 00:01:00 03/05/04 18:52:00 EST 00:01:00 03/05/04 19:43:00 EST 00:01:00 03/05/04 20:26:00 EST 00:02:00 03/05/04 21:57:00 EST 00:02:00 03/06/04 05:19:00 EST 00:02:00 03/06/04 05:31:00 EST 00:01:00 032/04 10:56:00 EST 00:01:00 03 /04 11:57:00 EST 00:03:00 03/86/04 12:02:00 EST 00:02:00 03W6/04 12:05:00 EST 00:03:00 03$6/04 14:33:00 EST 00:01:00 03106/04 16:02:00 EST 00:01:00 038;G/0418:25:00(ST00:07:00 034W/04 22:39:00 EST 00:01:00 03:C /04 22:40:00 EST 00:03:00 03 /04 22:40:00 EST 00:01:00 03ØØ/04 22:42:00 EST 00:02:00 03 /04 23:05:00 EST 00:02:00 03 /04 23:52:00 EST 00:01:00 03/1/04 01:15:00 EST 00:02:00 03 /04 03:49:00 EST 00:01:00 03/0/04 04:18:00 EST 00:01:00 03/P/04 05:59:00 EST 00:03:00 03#77/04 06:14:00 EST 00:04:00 03/07/04 06:29:00 EST 00:01:00 03/07/04 10:27:00 EST 00:02:00 03/07/04 11:17:00 EST 00:07:00 03/07/04 11:33:00 EST 00:12:00 03/07/04 12:02:00 EST 00:05:00 03/07/04 15:11:00 EST 00:07:00 RAW DATA: UNAVAILABLE 03/07/04 15:13:00 EST 00:01:00 RAW DATA: UNAVAILABLE 03/07/04 15:38:00 EST 00:01:00 RAW DATA: UNAVAILABLE 03/07/04 15:39:00 EST 00:01:00 RAW DATA: UNAVAILABLE 03/07/04 16:16:00 EST 00:01:00 RAW DATA: UNAVAILABLE 03/7/04 16:57:00 EST 00:01:00 'OWNING INCOMING INCOMING !WPM NG !WOOING INONIING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767882 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254690 EFTA01336614 TAPARDOI $E11511 I VE/UNCLASS F IED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 165 02/22/07 12:09 PM FILE: 10-108062 TGT. PHONE: -INCL. TOTALS INCL. NAM DATA CALL DURATION REG OATE TINE TARGET PHONE NUMBER FROM PI(CME NUMBER TO PHONE NUMBER TYPE OTHER KISER RAM DATA: UNAVAILABLE 03/07/04 16:57:00 EST 00:01:00 03/07/04 16:58:00 EST 00:01:00 RAW DATA: UNAVAILABLE 03/07/04 18:23:00 EST 00:01:00 RAM DATA: UNAVAILABLE 03/07/04 20:04:00 EST 00:03:00 RAM DATA: UNAVAILABLE 03/137/04 21:28:00 EST 00:01:00 H RAM DATA: UNAVAILABLE 03/e8/04 07:00:00 EST 00:01:00 03/06/04 14:30:00 EST 00:01:00 03/98/04 14:56:00 EST 00:03:00 03/08/04 16:24:00 EST 00:03:00 03/0/04 20:39:00 EST 00:02:00 03/0/04 21:30:00 EST 00:01:00 03 /04 21:31:00 EST 00:07:00 03/98/04 22:27:00 EST 00:01:00 03/09/04 14:45:00 EST 00:01:00 03/x/04 15:05:00 EST 00:01:00 03 /04 15:09:00 EST 00:02:00 03 /04 15:10:00 EST 00:02:00 03V/04 15:25:00 EST 00:05:00 03/8/04 18:09:00 EST 00:01:00 0340/04 18:39:00 EST 00:01:00 0340/04 20:51:00 EST 00:01:00 03/09/04 21:14:00 EST 00:03:00 03/09/04 21:24:00 EST 00:10:00 03/10/04 00:07:00 EST 00:02:00 03/10/04 10:03:00 EST 00:02:00 03/10/04 10:08:00 EST 00:04:00 03/10/04 21:30:00 EST 00:01:00 03/10/04 22:38:00 EST 00:01:00 03/10/04 23:18:00 EST 00:02:00 03/10/04 23:24:00 EST 00:01:00 03/11/04 17:09:00 EST 00:04:00 03/11/04 17:26:00 EST 00:01:00 03/11/04 18:44:00 EST 00:01:00 03/11/04 19:11:00 EST 00:01:00 03/11/04 19:25:00 EST 00:01:00 03/11/04 19:39:00 EST 00:01:00 03rf3/04 21:36:00 EST 00:01:00 8 tJ INCOMING INCOMING INCOMING INCOMING INCOMING SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL 104.1 TOLL TOLL TOLL TOLL TOLL TPA. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL LOLL LOLL TOLL TOLL SONY_GM_027678433 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254691 EFTA01336615 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 166 02/22/07 12:09PN FILE: NM-108062 IGT. PHONE: INCL. TOTALS INCL. RAN OAIA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/12/04 14:54:00 EST 00:02:00 03/12/04 15:14:00(5700:02:OD 03/12/04 16:48:00 EST 00:04:00 03/12/04 17:02:00 (ST 00:01:00 03/12/04 19:01:00 EST 00:02:00 03/12/04 19:34:00 EST 00:02:00 03/12/04 19:48:00 EST 00:01:00 03/12/04 19:50:00 EST 00:02:00 03g2/04 20:17:00 EST 00:01:00 03 2/0420:25:00(5700:02:00 03n2/04 22:24:00 EST 00:03:00 03%82/04 22:55:00 EST 00:05:00 03n2/04 23:01:00 EST 00:02:00 0343/04 10:05:00 EST 00:01:00 03e3/04 10:07:00 EST 00:01:00 03K5/04 10:12:00 EST 00:01:00 03443/04 11:44:00 EST 00:01:00 03)-E3/04 12:31:00 EST 00:01:00 03213/04 12:32:00 EST 00:01:00 03Z04 13:26:00 EST 00:05:00 03 . /04 13:33:00 EST 00:02:00 0825/04 13:36:00 EST 00:03:00 03r4 14:00:00 EST 00:02:00 03 /04 17:48:00 EST 00:02:00 03$5/04 20:01:00 EST 00:01:00 030,3/04 22:20:00 EST 00:01:00 03/13/04 22:39:00 EST 00:01:00 03/13/04 23:41:00 EST 00:03:00 03/13/04 23:44:00 EST 00:02:00 03/13/04 23:58:00 EST 00:01:00 03/14/04 10:09:00 EST 25:00:00 03/14/D4 11:29:00 EST DO:01:00 03/14/04 11:40:00 EST 00:04:00 03/14/04 11:51:00 EST 00:02:00 03/14/04 11:52:00 EST 00:02:00 03/14/04 11:53:00 EST 00:07:00 03/14/04 12:D2:00 EST 00:01:00 03/14/04 12:D5:00 EST 00:02:00 03/14/04 12:58:00 EST 00:01:00 03/14/04 12:58:00 EST 00:04:00 03/14/04 13:57:00 EST 00:01:00 03/11/04 14:11:00 EST DO:01:00 IN NCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767IMW SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254692 EFTA01336616 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 167 12:09 AN FILE: NA-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FR04 PHONE NUMBER TO PHONE NURSER TYPE OTHER NUMBER 03/14/04 16:24:00 EST 00:04:00 TOLL 03/14/04 21:24:00 EST 00:02:00 TOLL 03/14/04 21:53:00 EST 00:02:00 TOLL 03/14/04 21:58:00 EST 00:04:00 TOLL 03/15/04 10:11:00 EST 00:01:00 TOLL 03/15/04 14:51:00 EST 00:01:00 TOLL 03/15/04 15:04:00 EST 00:02:00 TOLL 03/15/04 16:57:00 EST 00:02:00 TOLL 0306/04 19:29:00 EST 00:04:00 TOLL 3a5/04 20:15:00 EST 00:03:00 TOLL 3t45/04 20:27:00 EST 00:02:00 TOLL 3/41/04 20:48:00 EST 00:01:00 TOLL 3745/04 21:16:00 EST 00:03:00 TOLL 346/04 21:59:00 EST 00:02:00 TOLL 3,96/04 07:16:00 EST 00:01:00 TOLL 3,15/04 07:28:00 EST 00:01:00 TOLL 3A6/04 18:29:00 EST 00:01:00 TOLL 3 /04 21:05:00 EST 00:01:00 TOLL 3.6/04 22:13:00 EST 00:02:00 TOLL /04 22:42:00 EST 00:02:00 TOLL /04 06:53:00 EST 00:02:00 TOLL /04 11:35:00 EST 00:02:00 TOLL 3 /04 13:22:00 EST 00:01:00 TOLL 3.0/04 15:42:00 EST 00:01:00 TOLL 349/04 16:06:00 EST 00:04:00 TOLL 307/04 16:12:00 EST 00:04:00 TOLL 3/17/04 17:24:00 EST 00:01:00 TOLL 3/17/04 17:36:00 EST 00:02:00 TOLL 3/17/04 18:08:00 EST 00:01:00 TOLL 3/17/04 18:13:00 EST 00:04:00 TOLL 3/17/04 18:18:00 EST 00:01:00 TOLL 3/17/04 19:11:00 EST 00:03:00 TOLL 3/17/04 19:43:00 EST 00:04:00 TOLL 3/17/04 20:52:00 EST 00:01:00 TOLL 3/17/04 20:53:00 EST 00:07:00 TOLL 3/17/04 22:41:00 EST 00:01:00 TOLL 3/18/04 07:04:00 EST 00:06:00 TOLL 3/18/04 07:44:00 EST 00:01:00 TOLL 3/18/04 07:59:00 EST 00:D1:00 TOLL 3/18/04 12:15:00 EST 00:03:00 TOLL 3/18/04 12:47:00 EST 00:02:00 TOLL 03M/04 14:36:00 EST 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_027678435 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254693 EFTA01336617 TAPARD0I SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 165 02/22/07 12:09 Pm FILE: MN-108062 TOT. RHONE: 533333333333333333331 INCL. TOTALS INCL. RAW DATA CALL CIJRATICI REC DATE TIME TARGET PRONE NUMBER FROM PHONE HUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/18/04 14:54:00 EST 00:04:00 03/18/04 15:29:00 EST 00:01:00 03/18/04 18:29:00 EST 00:06:00 03/18/04 23:07:00 EST 00:03:00 03/18/04 23:15:00 EST 00:02:00 03/19/04 10:28:00 EST 00:02:00 03/19/04 10:57:00 EST 00:04:00 03/19/04 11:29:00 EST 00:01:00 03/19/04 12:22:00 EST 00:02:00 03/19/04 12:27:00 EST 00:03:00 03/19/04 12:46:00 EST 00:03:00 03/19/04 13:12:00 EST 00:01:00 03/19/04 13:55:00 EST 00:01:00 03/19/04 14:45:00 EST 00:04:00 03/19/04 15:41:00 EST 00:02:00 03/19/04 16:02:00 EST 00:01:00 03/19/04 16:14:00 EST 00:01:00 03/19/04 18:39:00 EST 00:04:00 03/19/04 18:43:00 EST 00:01:00 03/19/04 18:44:00 EST 00:03:00 03/19/04 18:54:00 EST 00:01:00 03/19/04 18:59:00 EST 00:04:00 03/19/04 19:48:00 EST 00:01:00 03/19/04 19:57:00 EST 00:01:00 03/19/04 22:20:00 EST 00:01:00 03/19/04 22:22:00 EST 00:01:00 03/19/04 22:51:00 EST 00:01:00 03/19/04 22:58:00 EST 00:01:00 03/19/04 23:01:00 EST 00:03:00 03/20/04 04:53:00 EST 00:03:00 03/20/04 12:14:00 EST 00:01:00 03/20/04 13:15:00 EST 00:05:00 03/20/04 13:21:00 EST 00:01:00 03/20/04 14:22:00 EST 00:02:00 03/20/04 15:38:00 EST 00:01:00 03/20/04 16:40:00 EST 00:02:00 03/20/04 16:41:00 EST 00:01:00 03/20/04 16:42:00 EST 00:02:00 03/20/04 16:44:00 EST 00:01:00 03/20/04 20:03:00 EST 00:02:00 03/20/04 21:24:00 EST 00:03:00 03/20/04 21:31:00 EST 00:01:00 SOISITIVE/UNCLASSI F I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 2 0 et Do O Ci SDNY_Givl_02767886 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254694 EFTA01336618 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO NUMBER PAGE 169 02/22/07 12:09 FN FILE: MI•108062 TGT. PHONE: INCL. TOTALS INCL. RAL DATA CALL DURATION REC DATE TILE TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER MAGER 03/20/04 21:45:00 EST 00:02:00 03/20/04 21:55:00 EST 00:01:0D 03/20/04 21:56:00 EST 00:01:00 03/20/04 21:59:00 EST 00:01:00 03/20/04 22:12:00 EST 00:01:00 03/21/04 01:07:00 EST 00:01:00 03/21/04 01:25:00 EST 00:03:00 03/21/04 01:39:00 EST 00:01:00 03/21/04 02:11:00 EST 00:02:00 03g1/04 02:41:00 EST 00:01:00 0381/04 02:44:00 ESI 00:01:00 0321/04 03:33:00 EST 00:03:00 03AI/0409:42:C0EST 00:02:00 03.21/04 12:51:00 EST 00:05:00 03P71/04 12:57:00 EST 00:01:00 03.9k1/04 12:57:00 EST 00:03:00 03 1/04 16:48:00 EST 00:02:00 03&1/04 18:27:00 EST 00:04:00 03A1/04 18:33:00 EST 00:03:00 0312M/04 19:00:00 EST 00:02:00 0341/04 19:02:00 EST 00:01:00 03 /04 19:10:00 EST 00:04:00 0I3 /04 19:40:00 EST 00:03:00 03 1/04 20:52:00 EST 00:01:00 03 /04 22:03:00 ESI 00:02:00 03.1/04 22:04:00 EST 00:03:00 03/22/04 09:35:00 EST 00:02:00 03/22/D410:12:00(ST00:01:00 03/22/04 12:08:00 EST 00:01:00 03/22/04 12:10:00 EST 00:03:00 03/22/D4 12:38:00 EST 00:01:00 03/22/D4 13:01:00 EST 00:01:00 03/22/04 14:16:00 EST 00:01:00 03/22/04 16:02:00 EST 00:07:00 03/22/04 17:18:00 EST 00:01:00 03/22/04 17:28:00 EST 00:02:00 03/22/04 17:44:00 EST 00:01:00 03/22/04 17:44:00 EST 00:02:00 03/22/04 18:28:00 EST 00:02:00 03/22/04 19:15:00 EST 00:02:00 03/22/04 19:21:00 EST 00:04:00 03M/04 21:31:00 EST 00:02:00 .§ ,...., ,...., .., SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_027678437 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254695 EFTA01336619 TAPARD01 02/22/07 SE/6IT IVE/UMCLASSI F IED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 170 r—en en 12:09 P/1 r-- 9 FILE: PM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA C. CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE RUMMER TO PHONE NUMBER TYPE OTHER NUMBER 03/22/04 21:44:00 EST 00:01:00 TOLL 03/22/04 21:44:00 EST 00:01:00 TOLL 03/22/04 22:48:00 EST 00:04:00 TOLL 03/22/04 22:51:00 EST 00:02:00 TOLL 03/22/04 23:06:00 EST 00:02:00 TOLL 03/22/04 23:09:00 EST 00:02:00 TOLL 03/23/04 01:49:00 EST 00:01:00 TOLL 03/23/04 02:56:00 EST 00:01:00 TOLL 03/23/04 10:51:00 EST 00:01:00 TOLL 03/23/04 12:06:00 EST 00:01:00 TOLL 03/23/04 12:08:00 EST 00:01:00 TOLL 03/23/04 15:11:00 EST 00:02:00 TOLL 03/23/04 15:17:00 EST 00:01:00 TOLL 03/23/04 15:32:00 EST 00:02:00 TOLL 03/23/04 15:45:00 EST 00:04:00 TOLL 03/23/04 16:19:00 EST 00:02:00 TOLL 03/23/04 16:30:00 EST 00:01:00 TOLL 03/23/04 19:15:00 EST 00:03:00 TOLL 03/23/04 20:05:00 EST 00:01:00 TOLL 03/23/04 21:41:00 EST 00:02:00 TOLL 03/23/04 23:27:00 EST 00:08:00 TOLL 03/24/04 01:33:00 EST 00:01:00 TOLL 03/24/04 11:33:00 EST 00:01:00 TOLL 03/24/04 11:37:00 EST 00:03:00 TOLL 03/24/04 12:01:00 EST 00:05:00 TOLL 03/24/04 12:35:00 EST 00:02:00 TOLL 03/24/04 12:41:00 EST 00:02:00 TOLL 03/24/04 13:25:00 EST 00:02:00 TOLL 03/24/04 14:36:00 EST 00:01:00 TOLL 03/24/04 14:40:00 EST 00:01:00 TOLL 03/24/04 15:20:00 EST 00:01:00 TOLL 03/24/04 15:22:00 EST 00:01:00 TOLL 03/24/04 16:01:00 EST 00:02:00 TOLL 03/24/04 16:33:00 EST 00:01:00 TOLL 03/24/04 16:34:00 EST 00:01:00 TOLL 03/24/04 20:39:00 EST 00:01:00 TOLL 03/24/04 20:51:00 EST 00:02:00 TOLL 03/24/04 22:59:00 EST 00:02:00 TOLL 03/25/04 15:05:00 EST 00:14:00 TOLL 03/25/04 16:17:00 EST 00:02:00 TOOL D3/25/04 19:05:00 EST 00:01:00 TOLL 03/25/04 19:14:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_027678438 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254696 EFTA01336620 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE Ill 02/22/07 12:09 PM FILE: NM•I08062 TGT. PHONE:-INCL. TOTALS INCL. RAH DATA CALL DURATICM REG DATE TINE TARGET PHONE NUMBER FRON PRONE NUMBER TO NOME HUMBER TYPE OTHER NUMBER 03/25/04 19:22:00 EST 00:01:00 TOLL 03/25/04 20:03:00 EST 00:03:00 TOLL 03/26/04 09:45:00 EST 00:02:00 TOLL 03/26/04 13:52:00 EST 00:01:00 TOLL 03/26/04 13:57:00 EST 00:01:00 TOLL 03/26/04 14:23:00 EST 00:01:00 TOLL 03/26/04 14:25:00 EST 00:01:00 TOLL 03/26/04 16:30:00 EST 00:02:00 TOLL 03/26/04 16:58:00 EST 00:02:00 TOLL 03/26/04 22:29:00 EST 00:02:00 TOLL 03/27/04 12:30:00 EST 00:05:00 TOLL 03/27/04 12:39:00 EST 00:01:00 TOLL 03/27/04 18:32:00 EST 00:02:00 TOLL 03/28/04 01:15:00 EST 00:02:00 TOLL 03/28/04 01:16:00 EST 00:22:00 TOLL 03/28/04 01:43:00 EST 00:14:00 TOLL 03/28/04 10:03:00 EST 00:02:00 TOLL 03/28/04 11:30:00 EST 00:03:00 TaL 03/28/04 11:49:00 EST 00:02:00 TOLL 03/28/04 12:09:00 EST 00:02:00 TOLL 03/26/04 12:22:00 EST 00:01:00 TOLL 03/28/04 12:31:00 EST 00:05:00 TOLL 03/28/04 12:35:00 EST 00:02:00 TOLL 03/28/04 15:02:00 EST 00:01:00 TOLL 03/28/04 15:58:00 EST 00:02:00 TOLL 03/28/04 16:24:00 EST DO:02:00 TOLL 03/28/04 21:57:00 EST 00:03:00 TOLL 03/29/04 05:58:00 EST 00:01:00 TOLL 03/29/04 13:16:00 EST 00:01:00 TOLL 03/29/04 14:48:00 EST 00:02:00 TOLL 03/29/04 16:00:00 EST 00:02:00 TOLL 03/29/04 16:16:00 EST 00:01:00 TOLL 03/29/04 16:19:00 EST 00:06:00 TOLL 03/29/04 17:56:00 EST 00:01:00 TOLL 03/29/04 22:30:00 EST 00:14:00 TOLL 03/30/04 15:24:00 EST 00:02:00 TOLL 03/30/04 18:55:00 EST 00:02:00 TOLL 03/30/04 19:22:00 EST 00:04:00 TOLL 03/30/04 20:24:00 EST 00:10:00 TOLL 03/30/04 20:53:00 EST 00:02:00 TOLL 03/30/04 23:04:00 EST 00:05:00 TOLL 03/31/04 11:40:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767889 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254697 EFTA01336621 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE in 02/22/07 12:09 PM FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL OURATICOF REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER 'AMBER 03/31/04 14:42:00 EST 00:02:00 TOLL 03/31/04 15:08:CO EST 00:03:00 TOLL 03/31/04 15:49:00 EST 00:04:00 TOLL 03/31/04 16:30:00 EST 00:02:00 TOLL 03/31/04 18:48:00 EST 00:03:00 TOLL 03/31/04 19:52:00 EST 00:01:00 TOLL 03/31/04 19:57:00 EST 00:01:00 TOLL 03/31/04 21:03:00 EST 00:03:00 TOLL 03P1/04 21:23:00 EST 00:03:00 TOLL 03861/04 21:23:00 EST 00:02:00 TOLL 03951/04 21:26:00 EST 00:02:00 TOLL 0341/04 21:33:00 EST 00:01:00 TOLL 0381/04 21:47:00 EST 00:01:00 TOLL 03431/04 22:04:00 EST 00:03:00 TOLL 035,1/04 22:16:00 EST 00:02:00 TOLL 0391/04 22:30:00 EST 00:02:00 TOLL 0341/04 23:37:00 EST 00:14:00 TOLL 04 1/04 06:16:00 EST 00:01:00 TOLL 04 1/04 06:44:00 EST 00:02:00 gI TOLL 04 , /04 15:29:00 EST 00:03:00 TOLL 04482/04 09:09:00 ES! 00:03:0D TOLL 04882/04 10:07:00 EST 00:02:00 TOLL 04iI/04 11:48:00 EST 00:02:00 TOLL 04 /04 14:49:00 EST 00:01:00 TOLL 04089/04 15:05:00 EST 00:01:00 TOLL 04082/04 15:06:00 EST 00:01:00 TOLL 04/02/04 19:49:00 EST 00:01:00 TOLL 04/02/04 20:03:00 EST 00:01:00 TOLL 04/02/04 21:23:00 EST 00:01:0D TOLL 04/02/04 22:26:00 (ST 00:01:00 TOLL 04/02/04 22:30:00 EST 00:D1:00 TOLL 04/02/04 22:38:00 EST 00:01:0D TOLL 04/02/04 22:59:00 EST 00:01:00 TOLL 04/02/04 23:D7:00 EST 00:02:00 TOLL 04/02/04 23:41:00 EST 00:02:00 TOLL 04/02/04 23:47:00 EST 00:05:00 TOLL 04/03/04 11:32:00(5700:01:00 TOLL 04/03/04 12:18:00 EST 00:03:00 TOLL 04/03/04 12:23:00 EST 00:05:00 TOLL 04/03/04 12:52:00 EST 00:01:00 TOLL 04/03/04 17:00:00 EST 00:03:00 TOLL 04015/04 20:09:00 EST 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767890 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254698 EFTA01336622 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 173 02/22/07 12:09 PM FILE: 101-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRC,' PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 04/03/04 20:20:00 EST 00:03:00 04/03/04 20:26:00 EST 00:02:00 04/03/04 21:43:00 EST 00:03:00 04/03/04 22:26:00 EST 00:01:00 04/03/04 22:40:00 EST 00:01:00 04/03/04 22:48:00 EST 00:01:00 04/03/04 22:49:00 EST 00:01:00 04/03/04 23:24:00 EST 00:05:00 04t/04 05:14:00 EDT 00:01:00 04 /04 D5:15:00 EDT 00:01:00 044/04 05:16:00 EDT 00:01:00 04 /04 11:26:00 EDT 00:04:00 04 MA 12:11:00 EDT 00:01:00 044K/04 12:53:00 EDT 00:01:00 047)$4/04 12:59:00 EDT 00:01:00 04/44/04 14:31:00 EDT 00:02:00 04106/04 15:02:00 EDT 00:01:00 04 /04 15:03:00 EDT 00:02:00 04 04 15:38:00 EDT 00:04:00 04 04 16:00:00 EDT 00:01:00 04 /04 18:25:00 EDT 00:01:00 01/04 19:41:00 EDT 00:02:00 04 /04 19:44:00 EDT 00:03:00 0444N/04 19:57:CO EDT 00:01:00 04EX4/04 20:12:00 EDT 00:03:00 0404/04 20:37:00 EDT 00:05:00 04/04/04 22:06:00 EDT 00:02:00 04/04/04 22:41:00 EDT 00:01:00 04/05/04 16:12:00 EDT 00:01:00 04/05/04 18:19:00 EDT 00:02:00 04/05/04 21:27:00 EDT 68:00:00 04/05/04 22:05:00 EDT 00:03:00 04/05/04 22:34:00 EDT 00:01:00 04/05/04 23:08:00 EDT 00:03:00 04/06/04 14:58:00 EDT 00:11:00 04/06/04 15:15:00 EDT 00:07:00 04/06/04 16:35:00 EDT 00:01:00 04/06/04 17:14:00 EDT 00:01:DO 04/06/04 18:07:00 EDT 00:04:00 04/06/04 19:44:00 EDT 00:02:00 04/06/04 20:07:00 EDT 00:03:00 04/06/04 21:38:00 EDT 00:02:00 -.I W .1:6 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767891 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254699 EFTA01336623 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIV1TY RECOROS SORTED BY TO DUNSEN PAGE 174 02/22/07 12:09 PR FILE: 46108062 1GT. PHONE: INCL. TOTALS INCL. RAY DATA CALL DURATICN REC OATE TIME TARGET PHONE NUMIER FRCI4 PHCME NUMBER TO PHONE MUMIER TYPE OTHER NUMER 04/06/04 21:39:00 FOT 00:02:00 TOLL 04/06/04 22:22:00 EDT 00:03:00 TOLL 04/06/04 22:24:00 EDT 00:02:00 TOLL 04/06/04 22:34:00 EDT 00:01:00 TOLL 04/07/04 15:51:00 EDT 00:01:00 TOLL 04/07/04 16:18:00 EDT 00:03:00 TOLL 04/07/04 17:24:00 EDT 00:02:00 TOLL 04/07/04 17:33:00 EDT 00:03:00 TOLL 04/07/04 18:19:00 EDT 00:01:00 TOLL 04857/04 19:14:00 EDT 00:02:00 TOLL 04187/04 19:47:00 EDT 00:01:00 TOLL 04Y7/04 22:40:00 FOT 00:02:00 TOLL 0498/04 14:55:00 FOT 00:02:00 TOLL 04e3/04 16:03:00 EDT 00:07:00 TOLL 0408/04 16:27:00 EDT 00:03:00 TOLL 04/3/8/04 17:37:00 EDT 00:01:00 TOLL 042/04 18:33:00 EDT 00:02:00 TOL 04 /04 19:35:00 EDT 00:03:00 TOLL 04818/04 23:16:00 EDT 00:02:00 TOLL 04/09/04 18:34:00 FOT 00:04:00 T01.1. 04/0/04 21:25:00 EDT 00:01:00 TOLL 0449/04 22:19:00 EDT 00:03:00 TOLL 0440/04 22:41:00 EDT 00:01:00 TOLL 04 /134 09:29:00 EDT 00:01:00 TOLL 04 /C14 17:14:00 EDT 00:01:00 TOR 134 /CK 17:15:00 EDT 00:04:00 TOLL 04 10/04 19:25:00 FOT 00:02:00 TOL 04/10/04 20:01:00 EDT 00:02:00 TOLL 04/11/04 11:13:00 EDT 00:01:00 TOLL 04/11/04 14:16:00 EDT 00:03:00 TOLL 04/11/04 14:32:00 EDT 00:03:00 TOLL 04/11/04 18:27:00 Eeg 00:01:00 TOLL 04/11/134 19:59:00 EDT 00:04:00 TOLL 04/11/04 21:20:00 EDT 00:03:00 TOLL 04/11/04 23:29:00 EDT 00:01:00 TOLL 04/12/04 15:11:00 EDT 00:01:00 TOLL 04/12/04 18:26:00 ED? 00:02:00 TOL 04/12/04 18:42:00 EDT 00:01:00 TOLL 04/12/04 18:44:00 FOT 00:01:00 TOLL 04/12/04 20:32:00 EDT 00:02:00 TOLL 04/12/04 22:02:00 FOT 00:01:00 TOLL 04/43/04 22:41:00 EDT 00:02:00 TOLL SENSITIVE/UNGLASSIFIED SDNY_GM_02767892 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254700 EFTA01336624 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 175 02/22/07 12:09 PN FILE: NM -108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER /AMBER 04/13/04 14:57:01E01 00:01:00 TOLL 04/13/04 14:59:00 EDT 00:01:00 TOLL 04/13/04 15:09:00 EDT 00:07:00 TOLL 04/13/04 15:50:00 EDT 00:01:00 TOLL 04/13/04 16:43:00 EDT 00:01:00 TOLL 04/13/04 16:49:00 EDT 00:02:00 TOLL 04/13/04 17:05:00 EDT 00:05:00 TOLL 04/13/04 17:47:00 EDT 00:01:00 TOLL 04/13/04 18:50:00 EDI 00:02:00 TOLL 043/04 19:02:00 ED1 00:02:00 TOLL 04943/04 19:11:00 EDI 00:03:00 TOLL 0403/04 19:59:00 ED1 00:01:00 TOLL 04%43/04 20:20:00 EDT 00:10:00 TOLL 04/43/04 21:36:00 EDI 00:02:00 TOLL 04)?P3/04 21:37:00 ED1 00:21:00 IOU 04 /04 22:55:00 EDI 00:01:00 TOLL 0444/04 13:44:00 EDT 00:02:00 TOLL 044/04 15:27:00 EDT 00:02:00 TOLL 04)54/04 15:43:00 EDT 00:01:00 TOLL 0414/04 15:55:00 EDT 00:02:00 TOLL 04/4/04 15:56:00 EDT 00:01:00 TOLL 04 /04 15:59:00 EDT 00:03:00 TOLL 0 /04 16:23:00 EDI 00:02:00 TOLL 04 /04 16:57:00 EDT 00:01:00 Cal 04 /04 17:52:00 EDI 00:02:00 TOLL 04034/04 18:21:00 EDT 00:02:00 TOLL 04/14/04 18:55:00 EDT 00:01:00 TOLL 04/14/04 19:16:00 EDT 00:01:00 TOLL 04/14/04 19:17:00 EDT 00:02:00 TOLL 04/14/04 22:20:00 EDT 00:01:00 Tat. 04/14/04 22:51:00 EDT 00:01:00 TOLL 04/14/04 22:58:00 EDT 00:01:00 TOLL 04/15/04 10:18:00 EDT 00:02:00 TOLL 04/15/04 11:34:00 EDT 00:01:00 TOLL 04/15/04 11:45:00 EDT 00:01:00 TOLL 04/15/04 12:57:00 EDT 00:02:00 TOLL 04/15/04 14:49:00 EDT 00:01:00 TOLL 04/15/04 14:52:00 EDT 00:04:00 TOLL 04/15/04 15:40:00 EDT 00:04:00 Cal 04/15/04 15:46:00 EDT 00:01:00 TOLL 04/15/04 16:31:00 EDT 00:01:00 TOLL 04/.6/D4 19:19:00 EDT 00:03:00 TOLL N} SENSITIVE/UNCLASSIFIED SIDNY_GM_02767893 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254701 EFTA01336625 SENSITIVE/ (CLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 176 02/22/07 12:09 PM FILE: 101.108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TIME TARGET PHONE MLNBER FRO( PHONE HUMBER TO PHONE NUMBER TYPE OTHER MASER 04/15/04 19:28:00 EDT 00:01:00 04/15/04 19:37:00 EDT 00:06:00 04/15/04 19:47:00 EDT 00:01:00 04/15/04 22:11:00 EDT 00:06:00 04/16/04 14:48:00 EDT 00:01:00 04/16/04 15:17:00 EDT 00:10:00 04/16/04 15:27:00 ED7 00:02:00 04/16/04 15:53:00 EDT 00:02:00 04g6/04 16:58:00 EDT 00:09:00 04 6/04 17:06:00 EDT 00:04:00 04t10/04 17:31:00 EDT 00:01:00 04046/04 18:17:00 EDT 00:01:00 045:16/04 18:21:00 EDT 00:02:00 04.06/04 19:19:00 EDT 00:01:00 04/58/04 19:24:00 EDT 00:06:00 042/04 19:51:00 EDT 00:01:00 04 /04 20:04:00 EDT 00:01:00 04 ; /04 20:38:00 EDT 00:03:00 04 6/04 20:53:00 EDT 00:0S:00 04 /04 21:47:00 EDT 00:02:00 04 . 6/04 22:17:00 EDT 00:04:00 04a6/04 22:58:00 EDT 00:02:00 04035/04 23:05:00 EDT 00:02:00 04. '/04 10:54:00 EDT 00:01:00 044a/04 10:55:00 EDT 00:02:00 04a7/04 11:56:00 EDT 00:01:00 04/17/04 12:00:00 EDT 00:01:00 04/17/04 12:34:00 EDT 00:02:00 04/17/04 12:37:00 EDT 00:02:00 04/17/04 18:43:00 EDT 00:02:00 04/17/04 19:30:00 EDT 00:01:00 04/17/04 19:41:00 EDT 00:02:00 04/17/04 21:39:00 EDT 00:03:00 04/17/04 21:42:00 EDT 00:05:00 04/17/04 21:47:00 EDT 00:02:00 04/17/04 21:57:00 EDT 00:01:00 04/17/04 21:57:00 EDT 00:02:00 04/18/04 11:14:00 EDT 00:04:00 04/18/04 11:19:00 EDT 00:06:00 04/18/04 11:25:00 EDT 00:01:00 04/18/04 11:26:00 EDT 00:04:00 04/2/04 11:33:0D EDT 00:03:00 O o SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_027671394 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254702 EFTA01336626 1APARD01 02/22/07 FILE: 141-108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA SENSE T VE/UNCLASSI FIED Tr ACTIVITY RECORDS SORTED BY TO 'REBER PAGE 177 12:09 P14 CALL DURATION DATE TINE TARGET PHONE MASER ERCII PNCIIE LUGER TO PHONE WOOER RFC TYPE OTHER RUMEN 04/18/04 11:37:00 EDT 00:01:00 TOLL 04/18/04 11:55:00 EDT 00:02:00 TOLL 04/18/04 17:43:00 EDT 00:03:00 TOLL 04/18/04 18:22:00 EDT 00:01:00 TOLL 04/18/04 18:30:00 EDT 00:02:00 TOLL 04/18/04 20:15:00 EDT 00:02:00 TOLL 04/18/04 22:08:00 EDT 00:08:00 TOLL 04/19/04 11:42:00 EDT 00:01:00 TOLL 04/19/04 11:43:00 EDT 00:02:00 TOLL 04/19/04 15:07:00 EDT 00:01:00 TOLL 04/19/04 15:14:00 EDT 00:06:00 TOLL 04/19/04 15:34:00 EDT 00:03:00 TOLL 04/19/04 15:39:00 EDT 00:04:00 TOLL 04/19/04 17:19:00 EDT 00:01:00 TOLL 04/19/04 17:25:00 EDT 00:03:00 TOLL 04/19/04 17:39:00 EDT 00:01:00 TOLL 04/19/04 17:48:00 EDT 00:03:00 TOLL 04/19/04 18:07:00 EDT 00:03:00 TOLL 04/19/04 19:13:00 EDT 00:01:00 TOLL 04/19/04 19:58:00 EDT 00:01:00 TOLL 04/19/04 20:10:00 EDT 00:01:00 TOLL 04/19/04 20:12:00 EDT 00:02:00 TOLL 04/19/04 20:50:00 EDT 00:02:00 TOLL 04/19/04 22:01:00 EDT 00:10:00 TOLL 04/19/04 22:18:00 EDT 00:05:00 TOLL 04/19/04 22:41:00 EDT 00:01:00 TOLL 04/19/04 22:41:00 EDT 00:02:00 TOLL 04/20/04 05:59:00 EDT 00:01:00 TOLL 04/20/04 13:57:00 EDT 00:02:00 TOLL 04/20/04 15:00:00 EDT 00:01:00 TOLL 04/20/04 15:10:00 EDT 00:02:00 TOLL 04/20/04 16:D2:00 EDT 00:02:00 TOLL 04/20/04 16:37:00 EDT 00:06:00 TOLL 04/20/04 16:45:00 EDT 00:02:00 TOLL 04/20/04 17:17:00 EDT 00:08:00 TOLL 04/20/04 17:59:00 EDT 00:02:00 TOLL 04/20/04 18:15:00 EDT 00:01:00 TOLL 04/20/04 18:24:00 EDT 00:01:00 TOLL 04/20/04 19:00:00 EDT 00:02:00 TOLL 04/20/04 20:D6:00 EDT 00:01:00 TOLL 04/20/04 20:54:00 EDT 00:03:00 TOLL 04/20/04 20:56:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SIDNY_GM_02767895 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254703 EFTA01336627 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MAIER PAGE 178 02/22/D7 12:09 PM FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURAT IC91 REC DATE TIME TARGET PHONE NUMBER EDON PHONE NUMBER TO MINE NUMBER TYPE OTHER NUMBER 04/20/04 22:13:00 EDT 00:04:00 04/20/04 22:31:00 EDT 00:01:00 04/21/04 10:11:00 EDT 00:03:00 04/21/04 11:35:00 EDT 00:01:00 04/21/04 11:41:00 EDT 00:02:00 04/21/04 15:20:00 EDT 00:05:00 04/21/04 15:49:00 EDT 00:02:00 Tell TOLL TOLL TOLL TOLL TOLL TOLL 04/ 1/04 16:51:00 EDT 00:02:00 TOLL 04 1/04 17:18:00 EDT 00:04:00 TOLL 1/04 17:27:00 EDT 00:01:00 04 1/04 18:59:00 EDT 00:01:00 TOLL TOLL 041 04 1/04 19:40:00 EDT 00:03:00 TOLL 1/04 20:25:00 EDT 00:03:00 TOLL 0491/04 20:27:00 EDT DO:02:00 TOLL 04121/04 20:56:00 EDT 00:03:00 TOLL 04g1.1/04 22:18:00 EDT 00:04:00 TOLL 0442/04 14:01:00 EDT DO:01:00 TOLL 04 /04 15:22:00 EDT 00:02:00 TOLL 04 2/04 17:07:00 EDT 00:01:00 TOLL 0 /04 17:07:00 EDT 00:01:00 TOLL 04 2/04 18:57:00 EDT 00:02:00 TOLL 04 /04 19:10:00 EDT 00:01:00 TOLL 04 /04 19:21:00 EDT 00:02:00 TOLL 04$ 2/ 04 20:07:00 EDT 00:01:00 TOLL 04302/04 21:28:00 EDT 00:05:00 TOLL 0402/04 22:27:00 EDT 00:02:00 TOLL 04/23/04 12:45:00 EDT 00:04:00 TOLL 04/23/04 15:06:00 EDT 00:02:00 TOLL 04/23/04 15:21:00 EDT 00:01:00 TOLL 04/23/04 16:54:00 EDT 00:03:00 TOLL 04/23/04 17:37:00 EDT 00:02:00 TOLL 04/23/04 17:41:00 EDT 00:02:00 TOLL 04/23/04 17:45:00 EDT 00:01:00 TOLL 04/23/04 18:33:00 EDT 00:02:00 TOLL 04/23/04 1B:59:00 EDT 00:03:00 TOLL 04/23/04 19:26:00 EDT 00:01:00 TOLL 04/23/04 20:22:00 EDT 00:01:00 TOLL 04/23/04 20:43:00 EDT 00:04:00 TOLL 04/23/04 22:313:00 EDT 00:01:00 TOLL 04/23/04 23:01:00 EDT 00:02:00 TOLL 04/23/04 23:03:00 EDT 00:01:00 TOLL 047Z/04 23:31:00 EDT 00:01:00 TOLL 14 C., a cn SENSIT I VE/UMCLASSI FLED SONY_GM_02767896 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254704 EFTA01336628 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 179 02/22/07 12:09 PM DATE 04/23/04 04/24/04 04/24/04 04/24/04 04/24/04 04/24/04 04/24/04 04/24/04 04124/04 0424/04 04/14/04 04X4/04 04 4/04 0484/04 04/fS/04 048$/04 04/25/04 04115/04 04 /04 04 2 /04 04 /04 0404 /04 04 /04 04 /04 04/X6/04 0406/04 04/26/04 04/26/04 04/26/04 04/26/04 04/26/04 04/27/04 04/27/04 04/27/04 04/27/04 04/27/04 04/27/04 04/27/04 04/27/04 04/27/04 04/27/04 04/t7/04 4:, CJ FILE: TM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 23:46:00 EDT 00:01:00 TOLL 03:39:00 EDT 00:03:00 TOLL 11:28:00 EDT 00:04:00 TOLL 12:39:00 EDT 00:01:00 TOLL 12:51:00 EDT 00:01:00 TOLL 13:33:00 EDT 00:01:00 TOLL 13:35:00 EDT 00:01:00 TOLL 17:02:00 EDT 00:02:00 TOLL 17:04:00 EDt 00:01:00 TOLL 17:05:00 EDT 00:02:00 TOLL 19:14:00 EDT 00:01:00 TOLL 22:19:00 EDT 00:02:00 TOLL 22:20:00 EDT 00:01:00 TOLL 22:40:00 EDT 00:01:00 TOLL 22:44:00 EDT 00:06:00 TOLL 13:10:00 EDT 00:02:00 TOLL 18:56:00 EDT 00:01:00 TOLL 18:57:00 EDT 00:02:00 TOLL 18:57:00 EDT 00:01:00 TOLL 18:59:00 EDT 00:05:00 TOLL 21:46:00 EDT 00:02:00 TOLL 22:11:00 EDT 00:10:00 TOLL 13:53:00 EDT 00:01:00 TOLL 14:50:00 EDT 00:01:00 TOLL 15:10:00 EDT 00:12:00 TOLL 15:22:00 EDT 00:01:00 TOLL 16:25:00 EDT 00:01:00 TOLL 16:48:00 EDT 00:01:00 TOLL 17:36:00 EDT 00:04:00 TOLL 20:10:00 EDT 00:11:00 TOLL 21:16:00 EDT 00:02:00 TOLL 11:22:00 EDT 00:02:00 TOLL 14:32:00 EDT 00:01:00 TOLL 15:17:00 EDT 00:04:00 TOLL 15:25:00 EDT 00:02:00 TOLL 15:46:00 EDT 00:03:00 TOLL 16:06:00 EDT 00:03:00 TOLL 16:25:00 EDT 00:05:00 TOLL 17:02:00 EDT 00:02:00 TOLL 18:15:00 EDT 00:02:00 TOLL 18:35:00 EDT 00:13:00 TOLL 19:07:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02767897 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254705 EFTA01336629 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 180 02/22/07 12:09 PM CALL DURATION DATE TIME 04/27/04 19:30:00 EDT 00:03:00 04/27/04 19:31:00 EDT 00:04:00 04/27/04 19:54:00 EDT 00:02:00 04/27/04 20:19:00 EDT 00:01:00 04/27/04 20:55:00 EDT 00:01:00 04/27/04 22:27:00 EDT 00:01:00 04/28/04 07:14:00 EDT 00:02:00 FILE: PIN-108062 TARGET PRONE TGT. POORE: NUMBER FROM PHONE NUMBER INCL. TOTALS INCL. RAW DATA TO PANE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 04/ 8/04 14:43:00 EDT 00:01:00 TOLL 04 /04 20:46:00 EDT 00:01:00 TOLL 04 8/04 21:02:00 EDT 00:02:00 TOLL 04 8/04 27:09:00 EDT 00:02:00 TOLL 04 /04 06:34:00 EDT 00:01:00 TOLL 04 /04 15:30:00 EDT 00:06:00 TOLL 0449/04 15:35:00 EDT 00:05:00 TOLL 04)29/04 15:59:00 EDT 00:06:00 TOLL 042/04 16:36:00 EDT 00:04:00 TOLL 04 /04 17:05:00 EDT 00:02:00 TOLL 04 /04 18:42:00 EDT 00:07:00 TOLL 04 /04 18:42:00 EDT 00:01:00 TOLL 04 /04 19:05:00 EDT 00:01:00 TOLL 04 , 29/04 19:47:00 EDT 00:02:00 TOLL 04 /04 21:35:00 EDT 00:04:00 TOLL 040/ 04 21:44:00 EDT 00:04:00 TOLL 04$9/04 21:48:00 EDT 00:02:00 TOLL 04120/04 11:48:00 EDT 00:01:00 TOLL 0400/04 13:07:00 EDT 00:01:00 TOLL 04/30/04 15:35:00 EDT 00:02:00 TOLL 04/30/04 15:49:00 EDT 00:01:00 TOLL 04/30/04 16:43:00 EOT 00:01:00 TOLL 04/30/04 17:40:00 EDT 00:06:00 TOLL 04/30/04 17:58:00 EDT 00:01:00 TOLL 04/30/04 18:03:00 EDT 00:03:00 TOLL 04/30/04 18:28:00 EDT 00:03:00 TOLL 04/30/04 20:01:00 EOT 00:03:00 TOLL 04/30/04 21:16:00 EDT 00:02:00 TOLL 04/30/04 21:48:00 EDT 00:01:00 TOLL 04/30/04 22:17:00 EDT 00:02:00 TOLL 04/30/04 22:55:00 EDT 00:01:00 TOLL 04/30/04 23:13:00 EDT 00:02:00 TOLL 04/30/04 23:79:00 EDT 00:01:00 TOLL 04/30/04 23:21:00 EDT 00:04:00 TOLL 04/p/04 23:25:00 EDT 00:02:00 TOLL 14 a SENSITIVE/UNCLASSIFIED SIDNY_GM_02767898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254706 EFTA01336630 TAPAADOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 181 02/22/07 12:09 PA FILE: IIII-108062 TGT. PROBE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC GATE TINE TARGET PHONE NUMBER FROM PHONE SURBER TO PRONE NUMBER TYPE OTHER /UMBER 05/01/04 10:50:00 EDT 00:03:00 05/01/04 11:06:00 EDT 00:02: D5/01/04 11:44:00 EDT 00:02: 05/01/04 11:56:00 EDT 00:01:00 05/01/04 12:51:00 EDT 00:02:00 05/01/04 16:17:00 EDT 00:02:00 05/01/04 18:39:00 EDT 00:02:00 05/01/04 19:51:00 EDT 00:03:00 0512/04 10:08:00 EDT 00:02:00 05 2/04 10:19:00 EDT 00:03:00 05M2/04 10:30:00 EDT 00:02:00 05M2/04 11:15:00 EDT 00:01:00 05/4)2/04 11:33:00 EDT 00:01:00 05412/04 11:35:00 EDT 00:03:00 05/192/04 11:37:00 EDT 00:05:00 05/04 11:58:00 EDT 00:01:00 0S /04 12:20:00 EDT 00:01:00 05 /04 13:07:00 EDT 00:02:00 05 /04 13:38:00 EDT 00:02:00 05 04 14:10:00 EDT 00:01:00 05 /04 15:04:00 EDT 00:01:00 05,02/04 16:10:00 EDT 00:06:00 05 /04 16:52:00 EDT 00:01:00 050/04 19:09:00 EDT 00:01:00 0545/04 14:42:00 EDT 00:02:00 05.03/04 15:05:00 EDT 00:03:00 05/03/04 15:07:00 EDT 00:02:00 05/03/04 15:35:00 EDT 00:01:00 05/03/04 17:40:00 EDT 00:02:00 05/03/04 18:09:00 EDT 00:01:00 05/04/04 15:09:00 EDT 00:01:00 05/04/04 17:41:00 EDT 00:01:00 05/04/04 18:23:00 EDT 00:06:00 05/04/04 19:57:00 EDT 00:05:00 05/04/04 20:42:00 EDT 00:02:00 05/04/04 20:52:00 EDT 00:02:00 05/04/04 21:50:00 EDT 00:01:00 05/04/04 22:09:00 EDT 00:09:00 05/05/04 06:36:00 EDT 00:01:00 05/05/04 14:37:00 EDT 00:02:00 05/05/04 14:42:00 EDT 00:01:00 05/5/04 15:42:00 EDT 00:05:00 O O 00 aD SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM:02767899 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254707 EFTA01336631 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO RINSER PAGE 182 02/22/07 12:09 PM FILE: MR-108062 TG1. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME 05/05/04 18:31:00 EDT 00:02:00 05/05/04 19:05:00 EDT 00:04:00 05/06/04 07:55:00 EDT 00:01:00 05/06/04 15:19:00 EDT 00:04:00 05/06/04 15:34:00 EDT 00:03:00 05/06/04 16:07:00 EDT 00:06:00 05/06/04 19:32:00 EDT 00:02:00 TARGET PRONE RIMER FROM PRONE NUMBER TO PHONE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 05/ 7/04 07:21:00 EDT 00:03:00 TOLL 05 /04 15:15:00 EDT 00:01:00 TOLL 05 7/04 15:15:00 EDT 00:01:00 TOLL 05 /04 15:38:DO EDT 00:02:00 TOLL 05 /04 19:32:00 EDT 00:02:00 TOLL 05 7/04 19:57:00 EDT 00:01:00 TOLL 05/69/04 22:46:00 EDT 00:01:00 TOLL 05M/04 22:50:00 EDT 00:01:00 TOLL 052/04 11:04:00 EDT 00:02:00 TOLL OS /04 19:21:00 EDT 00:02:00 TOLL 05 /04 19:34:00 EDT 00:01:00 TOLL 05/ /04 21:48:00 EDT 00:01:00 TOLL 05 /04 11:59:00 EDT 00:01:00 TOLL 05/ li /04 19:02:00 EDT 00:01:00 TOLL 05.13P/04 15:06:00 EDT 00:01:00 TOLL 0500/04 15:36:00 EDT 00:02:00 TOIL 05/018/04 17:15:00 EDT 00:01:00 TOLL 05, /04 17:24:00 EDT 00:03:00 TOIL 05,40/04 17:32:00 EDT 00:07:00 TOIL 05/10/04 21:36:00 EDT 00:05:00 TOLL 05/11/04 15:07:00 EDT 00:01:00 TOLL 05/11/04 16:08:00 EDT 00:05:00 TOLL 05/11/04 16:56:00 EDT 00:02:00 TOLL 05/11/04 17:28:00 EDT 00:02:00 TOLL 05/11/04 17:53:00 EDT 00:01:00 TOIL 05/11/04 17:53:0D EDT 00:01:00 TOLL 05/11/04 19:44:00 EDT 00:02:00 TOIL 05/12/04 17:52:00 EDT 00:02:00 TOIL 05/12/04 18:02:00 EDT 00:01:00 TOIL 05/12/04 18:43:00 EDT 00:02:00 TOLL 05/12/04 18:45:00 EOT 00:01:00 TOLL 05/12/04 19:47:00 EDT 00:02:00 TOLL 05/12/04 19:59:00 EDT 00:02:00 TOLL 05/13/04 13:56:00 EDT 00:01:00 TOLL 05/13/04 14:55:00 EDT 00:02:00 TOIL -4 ta La. ,.0 SENSITIVE/UNCLASSIFIED SIDNY_GM_02767900 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254708 EFTA01336632 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 183 02/22/07 12:09 PM FILE: MM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER ULMER 05/13/04 15:06:00 EDT 00:05:00 05/13/04 15:12:00 EDT 00:02:00 05/13/04 15:17:00 EDT 00:03:00 05/13/04 15:27:00 EDT 00:06:00 05/13/04 15:54:00 EDT 00:01:00 05/13/04 17:34:00 EDT 00:01:00 05/13/04 18:33:00 EDT 00:01:00 05/13/04 19:44:00 EDT 00:03:00 05/13/04 19:50:00 EDT 00:02:00 053/04 20:42:00 EDT 00:04:00 05/13/04 21:38:00 EDT 00:03:00 05R3/04 22:31:00 EDT 00:01:00 05P3/04 23:02:00 EDT 00:01:00 05/4/04 10:32:00 EDT 00:02:00 05Aft/04 10:45:00 ED1 00:01:00 05 4/04 10:48:00 EDT 00:01:00 0544/04 11:15:00 EDT 00:01:00 05a4/04 12:35:00 EDT 00:02:00 05)84/04 15:15:00 EDT 00:01:00 05M/04 15:16:00 EDT 00:02:00 0544/04 15:23:00 EDT 00:01:00 2 05 /04 15:53:00 EDT 00:02:00 05 /04 17:31:00 EDT 00:01:00 05 /04 17:45:00 EDT 00:02:00 050/04 17:34:00 EDT 00:01:00 05436/04 18:17:00 EDT 00:01:00 05/15/04 18:23:00 EDT 00:01:00 05/15/04 20:20:00 EDT 00:02:00 05/15/04 20:22:00 EDT 00:01:00 O5/15/04 20:24:00 EDT 00:01:80 05/15/04 21:00:00 EDT 00:02:00 05/15/04 21:05:00 EDT 00:01:00 05/15/D4 21:07:00 EDT 00:01:00 05/16/04 12:00:00 EDT 00:02:00 05/16/04 12:03:00 EDT 00:02:00 O5/16/04 16:24:00 EDT 00:01:00 05/17/04 21:14:00 EDT 00:02:00 05/18/04 06:11:00 EDT 00:02:00 05/18/04 10:31:00 EDT 00:01:00 05/18/04 17:23:00 EDT 00:02:00 05/18/04 18:29:00 EDT 00:01:00 05"8/04 19:45:00 EDT 00:01:00 -4 l4 km <, SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767901 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254709 EFTA01336633 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 184 02/22/07 12:09 PM FILE: 101-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET NONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/18/04 19:48:00 EDT 00:01:00 05/18/04 20:36:00 EDT 00:01:00 05/19/04 11:13:00 EDT 00:01:00 05/19/04 12:08:00 EDT 00:01:00 05/19/04 13:34:00 EDT 00:01:00 05/19/04 13:56:00 EDT 00:02:00 05/19/04 15:44:00 EDT 00:01:00 05/19/04 16:27:00 EDT 00:01:00 OS /04 17:02:00 EDT 00:01:00 05 9/04 17:39:00 EDT 00:02:00 45%?/04 18:30:00 EDT 00:02:00 05... /04 19:32:00 EDT 00:04:00 0589/04 19:50:00 EDT 00:01:00 0507/04 19:53:00 EDT 00:01:00 05854/04 20:56:00 EDT 00:01:00 osn9/O4 22:19:00 EDT 00:01:00 05/59/04 22:38:00 EDT 00:01:00 051 /04 07:20:00 EDT 00:01:00 05 /04 14:58:00 EOT 00:02:00 05 /04 14:59:00 EDT 00:03:00 05 /04 18:34:00 EDT 00:03:00 05S/04 18:50:00 EDT 00:02:00 05 /04 22:10:00 EDT 00:03:00 ossnix 22:16:00 EDT 00:01:00 05Ot0/04 23:28:00 EDT 00:01:00 05121/04 07:25:00 EDT 00:01:00 05/21/04 11:57:00 EDT 00:02:00 05/21/04 13:57:00 EDT 00:01:00 05/21/04 13:59:00 EDT 00:01:00 05/21/04 19:24:00 EDT 00:02:00 05/21/04 20:48:00 EDT 00:01:00 05/21/04 20:49:00 EDT 00:01:00 05/21/04 20:50:00 EDT 00:01:00 05/21/04 20:54:00 EDT 00:01:00 05/22/04 09:16:00 EOT 00:02:00 05/22/04 09:32:00 EDT 00:04:00 05/22/04 10:33:00 EDT 00:02:00 05/22/04 11:47:00 EDT 00:01:00 05/22/04 20:17:00 EDT 00:01:00 05/22/04 20:18:00 EDT 00:04:00 05/22/04 20:24:00 E01 00:02:00 05/?2/04 21:21:00 EDT 00:01:00 ?-.: 5.a SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 7041 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767902 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254710 EFTA01336634 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NLEBER PAGE 185 02/22/07 12:09 PM FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRO1 PHONE RIBBER TO PHONE NUMBER TYPE OTHER NUMB 05/22/04 21:46:00 EDT 00:01:D9 05/22/04 23:05:00 EDT 00:01:00 05/22/04 23:42:00 EDT 00:02:00 05/22/04 23:44:00 EDT 00:01:00 05/23/04 14:13:00 EDT 00:01:00 05/24/04 16:35:00 EDT 00:01:00 05/24/04 20:35:00 E07 00:01:00 05/25/04 07:19:00 EDT 00:01:00 05a5/04 10:23:00 EDT 00:01:00 05R5/04 12:54:00 EDT 00:01:00 05 1 /04 12:55:00 EDT 00:01:00 05 /OE 12:59:00 EDT 00:03:00 05 /04 14:54:00 EDT 00:04:00 050/04 15:04:00 EDT 00:07:00 05/25/04 16:12:00 EDT 00:01:00 psys/04 17:02:00 EDT 00:01:00 05 /04 17:08:00 EDT 00:09:00 OS /04 17:31:00 EDT 00:02:00 DS /04 19:21:00 EDT 00:02:00 DS /04 21:00:00 EDT 00:03:00 DS /04 08:21:00 EDT 00:05:00 050/04 08:34:00 EDT 00:02:00 05406/04 08:43:00 EDT 00:01:00 0506/04 09:16:00 EDT 00:02:00 05/06/04 10:27:00 EDT 00:01:00 0506/04 10:30:00 EDT 00:02:00 05/26/04 12:46:00 EDT 00:01:00 05/26/04 14:51:00 EDT 00:02:00 05/26/04 15:27:00 EDT 00:02:00 OS/26/04 17:00:00 EDT 00:06:00 05/26/04 17:30:00 EDT 00:01:00 05/26/04 18:38:00 EDT 00:01:00 05/26/04 21:29:00 EDT 00:01:00 05/26/04 23:08:00 EDT 00:01:00 05/27/04 09:58:00 EDT 00:01:00 05/27/04 13:13:00 EDT 00:01:00 05/27/04 18:56:00 EDT 00:02:00 05/27/04 20:12:00 EDT 00:03:00 05/27/04 20:38:00 EDT 00:02:00 05/27/04 22:29:00 EDT 00:02:00 05/27/04 22:45:00 EDT 00:01:00 057 04 08:52:00 EDT 00:01:00 .-4I W U IN) SFYSITIVE/UNCIASSIFIED 'TOLL TOLL TOLL TOLL TOLL TOIL 10LL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNIY_GIvl_02767903 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254711 EFTA01336635 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 186 02/22/07 12:09 PM FILE: MI-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/28/04 14:50:00 EDT 00:01:00 05/28/04 14:59:00 EDT 00:01:00 05/28/04 17:07:00 EDT 00:01:00 05/28/04 18:47:00 EDT 00:02:00 05/28/04 20:34:00 EDT 00:01:00 05/28/04 20:46:00 EDT 00:02:00 05/28/04 22:31:00 EDT 00:01:00 05/29/04 00:22:00 EDT 00:01:00 05Z/04 10:21:00 EDT 00:03:00 05 /04 16:51:00 EDT 00:02:00 05 ii /04 17:02:00 EDT 00:11:00 05 /04 19:15:00 EDT 00:01:00 05 /04 19:30:00 EDT 00:02:00 05/20/04 20:20:00 BM 00:01:00 05 9/04 20:33:00 EDT 00:03:00 05MI:/04 21:52:00 EDT 00:02:00 05 !FED/04 22:14:00 EDT 00:01:00 05 1 /04 22:26:00 EDT 00:01:00 05 /04 22:30:00 EDT 00:02:00 05 /04 23:00:00 EDT 00:04:00 05 /04 23:23:00 EDT 00:01:00 05/ 9/04 23:26:00 EOT 00:04:00 05 5'0/04 01:33:00 EDT 00:08:00 05/,70/04 10:29:00 EDT 00:01:00 05a0/04 10:56:00 EDT 00:02:00 0500/04 11:39:00 EDT 00:01:00 05/30/04 12:17:00 EOT 00:03:00 05/30/04 17:07:00 EDT 00:01:00 05/30/04 17:09:00 EDT 00:01:00 05/30/04 17:12:00 EDT 00:01:00 05/30/04 20:19:00 EDT DO:04:01 05/30/04 20:22:00 EDT 00:01:00 05/30/04 22:39:00 EDT 00:01:00 05/30/04 22:55:00 EDT 00:01:00 05/30/04 23:09:00 EDT 00:01:00 05/30/04 23:17:00 EDT 00:01:00 05/31/04 13:33:00 EDT 00:03:00 05/31/04 14:07:00 EDT 00:02:00 05/31/04 15:30:00 EDT 00:02:00 06/01/04 13:15:00 EDT 00:04:00 06/01/04 17:09:00 EDT 00:01:00 06/0/04 18:01:00 EDT 00:01:00 !!: :a ...fl c.: SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM02767904 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254712 EFTA01336636 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 187 02/22/07 12:09 PM FILE: NII•108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE REC NURSER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/01/04 18:47:00 EDT 00:D1:00 TOLL 06/01/04 18:51:00 EDT 00:03:00 TOLL 06/01/04 19:10:00 EDT 00:03:00 TOLL 06/01/04 19:41:00 EDT 00:02:00 TOLL 06/01/04 20:51:00 EDT 00:02:00 TOLL 06/01/04 21:53:00 EDT 00:01:00 Tat 06/01/04 23:12:00 EDT 00:03:00 Tell 06/Q1/04 # 23:16:00 EDT 00:05:00 Tat 06 /04 11:02:00 EDT 00:06:00 TOLL 06 2/04 16:19:00 EDT 00:05:00 Tat 01/04 18:12:00 EDT 00:02:00 TOLL 06/04 13:08:00 EDT 00:01:00 TOLL 06 3/04 14:48:00 EDT 00:05:00 TOLL 06415/04 17:45:00 EDT 00:02:00 TOLL 061,5/04 18:27:00 EDT 00:01:00 TOLL 064/04 19:37:00 EDT 00:02:00 TOLL 06/0A/04 06:10:00 EDT 00:01:00 TOLL 06.Øi/0410:09:00 1 EDT 00:04:00 TOLL 06 4/04 11:01:00 EDT 00:06:00 TOLL 06 /04 11:12:00 EDT 00:06:00 TOLL 06 /04 16:00:00 EDT 00:01:00 TOLL 06)4/04 16:08:00 EDT 00:03:00 TOLL 06414/04 16:40:00 EDT 00:01:00 TOLL 06/$1/04 16:41:00 EDT 00:02:00 TOLL 06/W./04 16:51:00 EDT 00:01:00 TOLL 06,404/04 17:00:00 EDT 00:01:00 TOLL 06/04/04 17:02:00 EDT 00:05:00 TOLL 06/05/04 12:05:00 EDT 00:11:00 TOLL 06/05/04 16:38:00 EDT 00:03:00 TOLL 06/05/04 16:59:00 EDT 00:15:00 TOLL 06/05/04 20:12:00 EDT 00:02:00 TOLL 06/05/04 20:21:00 EDT 00:01:00 TOLL 06/05/04 20:30:00 EDT 00:01:00 TOLL 06/05/04 20:53:00 EDT 00:01:00 TOLL 06/05/04 20:53:00 EDT 00:02:00 TOLL 06/05/04 21:18:00 EDT 03:01:00 TOLL 06/05/04 22:04:00 EDT 00:01:00 TOLL 06/05/04 22:13:00 EDT 00:02:00 TOLL 06/05/04 23:59:00 EDT 00:01:00 TOLL 06/06/04 01:14:00 EDT 00:06:00 TOLL 06/06/04 11:08:00 EDT 00:09:00 TOLL 0646/04 18:13:00 EDT 00:02:00 TOLL t.J SENSITIVE/UNCLASSIFIED SIDNY_GM_02767905 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254713 EFTA01336637 SENSIT I VE/UNGLASSIF IED TAPARDOI ACTIVITY REGCRDS =RYE) 8Y TO NUMBER PAGE 188 02/22/07 FILE: /01-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA 12:09 PM CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHGNE NUMBER TO MOE NUMBER TYPE OTHER NIABER 06/06/04 18:22:00 EDT 00:01:00 06/06/04 19:32:00 EDT 00:01:00 06/06/04 19:36:00 EDT 00:02:00 06/06/04 19:48:00 EDT 00:02:00 06/06/04 21:03:00 EDT 00:02:00 06/06/04 21:25:00 EDT 00:01:00 06/06/04 22:26:00 EDT 00:01:00 06/06/04 23:22:00 EDT 00:01:00 06/07/04 01:22:00 EDT 36:00:00 00307/04 12:50:00 EDT 00:03:00 06/07/04 14:02:00 EDT 00:01:00 06417/04 14:09:00 EDT 00:11:00 06787/04 15:15:00 EDT 00:04:00 064)7/04 15:33:00 EDT 00:14:00 06857/04 16:39:00 EDT 00:01:00 06X/04 20:39:00 EDT 00:01:00 06 /04 22:01:00 EDT 00:01:00 06&Y/04 22:37:00 EDT 00:02:00 0670/04 23:04:00 EDT 00:01:00 06/0!/04 23:05:00 EDT 00:01:00 06 /04 13:22:00 EDT 00:15:00 06 /04 13:50:00 EDT 00:01:00 06 /04 14:16:00 EDT 00:02:00 06 /04 15:34:00 EDT 00:03:00 06 /04 19:59:00 EDT 00:02:00 06/8/04 20:52:00 EDT 00:10:00 06/09/04 01:10:00 EDT 00:06:00 06/09/04 12:23:00 EDT 00:01:00 06/09/04 13:48:00 EDT 00:04:00 06/09/04 13:55:00 EDT 00:02:00 06/09/04 14:11:00 EDT 00:01:00 06/09/04 16:59:00 EDT 00:05:00 06/09/04 20:53:00 EDT 00:03:00 06/09/04 22:24:00 EDT 00:03:00 06/09/04 22:57:00 EDT 00:12:00 06/09/04 23:09:00 EDT 00:11:00 06/09/04 23:56:00 EDT 00:02:00 06/10/04 01:56:00 EDT 00:04:00 06/10/04 08:49:00 EDT 00:01:00 06/10/04 10:15:00 EDT 00:01:00 06/10/04 11:18:00 EDT 00:01:00 06/#41/04 11:47:00 EDT 00:04:00 O O SENSIT I VE/UNCLASSI F LED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767906 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254714 EFTA01336638 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 189 02/22/07 12:09 PM FILE: W-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA DATE CALL DURATION TINE TARGET PROLE NUMBER FROM PRONE NUMBER REC TO PRONE NUMBER TYPE OTHER NUMBER 06/10/04 13:40:00 EDT 00:03:00 TOLL 06/10/04 15:29:00 EDT 00:04:00 TOLL 06/10/04 18:27:00 EDT 00:01:00 TOLL 06/10/04 20:17:00 EDT 00:01:00 TOLL 06/10/04 20:21:00 EDT 00:02:00 TOLL 06/10/04 20:34:00 EDT 00:04:00 TOLL 06/10/04 20:38:00 EDT 00:01:00 TOLL 06/ 1/04 01:17:00 EDT 00:03:00 TOLL 061/04 10:19:00 EDT 00:05:00 TOLL 06 1/04 11:28:00 EDT 00:02:00 TOLL 062,1/04 12:08:00 EDT 00:02:00 TOLL 06&4/04 13:16:00 EDT 00:02:00 TOLL 06711/04 13:17:00 EDT 00:06:00 TOLL 0601/04 14:48:00 EDT 00:02:00 TOLL 06. /04 15:16:00 EDT 00:04:00 TOLL 06A/04 15:40:00 EDT 00:02:00 TOLL 06 /04 16:08:00 EDT 00:02:00 TOLL 06 /04 19:10:00 EDT 00:08:00 TOLL 06 1/04 19:23:00 EDT 00:01:00 TOLL 06 /04 19:36:00 EDT 00:07:00 TOLL 06/.1/04 $ 19:46:00 EDT 00:05:00 TOLL 06e1/04 20:17:00 EDT 00:02:00 TOLL 0604/04 20:24:00 EDT 00:02:00 TOLL 06/7171/04 21:22:00 EDT 00:02:00 TOLL 06M/0422:42:00EDT 00:02:00 TOLL 06/41/04 23:31:00 EDT 00:02:00 TOLL 06/11/04 23:37:00 EDT 00:03:00 TOLL 06/11/04 23:45:00 EDT 00:14:00 TOLL 06/12/04 01:20:00 EDT 00:01:00 TOLL 06/12/04 10:35:00 EDT 00:18:00 TOLL 06/12/04 11:37:00 EDT 00:02:00 TOLL 06/12/04 12:44:00 EDT 00:02:00 TOLL 06/12/04 13:06:00 EDT 00:02:00 TOLL 06/12/04 13:19:00 EDT 00:03:00 TOLL 06/12/04 15:28:00 EDT 00:02:00 TOLL 06/12/04 16:23:00 EDT 00:02:00 TOLL 06/12/04 18:43:00 EDT 00:02:00 TOLL 06/12/04 19:10:00 EDT 00:01:00 TOLL 06/12/04 20:04:00 EDT 00:02:00 TOLL 06/13/04 01:45:00 EDT 00:01:00 TOLL 06/13/04 15:54:00 EDT 00:03:00 TOLL 06/76/04 16:16:00 EDT 00:02:00 TOLL o o SENSITIVE/UNCLASSIFIED SDNY_GML02767907 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002547 IS EFTA01336639 SENSITIVE/UNCLASSIFIED 1APAR001 ACTIVITY RECORDS SORTED BY TO NURSER PAGE 190 02/22/07 FILE: 101-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA 12:09 PH CALL DURATION DATE TIME 06/13/04 18:01:00 EDT 00:01:00 06/13/04 18:42:00 EDT 00:01:00 06/13/04 20:08:00 EDT 00:04:00 06/13/04 21:34:00 EDT 00:02:DO 06/13/04 22:20:00 EDT 00:02:00 06/13/04 23:31:00 EDT 00:02:00 06/14/04 01:25:00 EDT 00:04:00 06114/04 . 09:29:00 EDT 00:01:00 06 /04 10:23:00 EDT 00:02:00 TARGET PHONE PRAGER FROM PRONE NUMBER TO PRONE NUMBER REC TYPE OTHER TIMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 4/04 14:20:00 EDT 00:02:00 TOLL 06 /04 14:28:00 EDT DO:02:00 TOLL 06 /04 14:28:00 EDT 00:01:00 TOLL 06 4/04 15:09:00 EDT 00:02:00 TOLL 06 /04 21:25:00 EDT 00:02:00 TOLL 06 t 4/04 21:26:00 EDT 00:02:00 TOLL 06 /04 21:49:00 EDT 00:02:00 TOLL 06M4/04 22:37:00 EDT 00:03:00 TOLL 0605/04 01:19:00 EDT 00:02:00 TOLL 0605/04 10:12:00 EDT 00:01:00 TOLL 0606/04 11:07:0D EDT 00:02:00 TOLL 06/85/04 11:20:00 EDT 00:02:00 TOLL 06d5/04 11:37:00 EDT 00:01:00 TOLL 06205/04 11:45:00 EDT 00:03:00 TOLL 06$6/04 11:50:00 EDT 00:05:00 TOLL 06 /04 12:05:00 EDT 00:04:00 TOLL 06 /04 12:31:00 EDT 00:02:00 TOLL 06/15/04 12:41:00 EDT 00:07:00 TOLL 06/15/04 16:12:00 EDT 00:03:00 TOLL 06/15/04 17:34:00 EDT 00:03:00 TOLL 06/15/04 18:20:00 EDT 00:03:00 TOLL 06/15/04 19:05:00 EDT 00:01:00 TOLL 06/15/04 19:36:00 EDT 00:03:00 TOLL 06/15/04 20:08:00 EDT 00:01:00 TOLL 06/15/04 20:11:00 EDT 00:01:00 TOLL 06/15/04 20:13:00 EDT 00:01:00 TOLL 06/15/04 20:21:00 EDT 00:02:00 TOLL 06/15/04 20:24:00 EDT 00:03:00 TOLL 06/15/04 20:50:00 EDT 00:02:00 TOLL 06/15/04 21:01:00 EDT 00:01:00 TOLL 06/15/04 21:31:00 EDT 00:01:00 TOLL 06/15/04 21:32:00 EDT 00:03:00 TOLL 06/3/04 21:35:00 EDT 00:01:00 TOLL 0 SENSITIVE/UNCLASSIFIED SON Y_GM_02767908 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254716 EFTA01336640 SENSITIVE/LMOLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 191 02/22/07 12:09 PM FILE: 141.108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/15/04 21:36:00 EDT 00:01:00 06/15/04 22:14:00 EDT 00:02:00 06/15/04 22:19:00 EDT 00:01:00 06/16/04 09:26:00 EDT 00:03:00 06/16/04 11:18:00 EDT 00:01:00 06/16/04 12:50:00 EDT 00:01:00 06/16/04 12:51:00 EDT 00:01:00 06/ /04 12:53:00 EDT 00:01:00 06(}E/04 15:18:00 EDT 00:06:00 06 6/04 15:34:00 EDT 00:03:00 06 /04 16:24:00 EDT 00:05:00 06 /04 16:42:00 EDT 00:03:00 06 6/04 17:03:00 EDT 03:01:00 06'0/04 17:11:00 EDT 00:01:00 06686/04 18:11:00 EDT 00:01:00 062/04 18:40:00 EDT 00:03:00 06 /04 18:52:00 EDT 00:02:00 0 ; 6 /04 19:04:00 EDT 00:02:00 06 6/04 19:15:00 EDT 00:02:00 06 /04 19:19:00 EDT 00:01:00 06 .6/04 19:40:00 EDT 00:03:00 06.5/04 19:47:00 EDT 00:02:00 0606/04 19:54:00 EDT 00:01:00 06886/04 20:04:00 EDT 00:04:00 0086/04 20:15:00 EDT 00:01:00 0086/04 20:52:00 EDT 00:04:00 06/16/04 20:57:00 EDT 00:01:00 06/16/04 22:14:00 EDT 00:03:00 06/17/04 01:08:00 EDT 00:02:00 06/17/04 01:22:00 EDT 00:02:00 06/17/04 01:46:00 EDT 00:03:00 06/17/04 01:57:00 EDT 00:03:00 06/17/04 02:43:00 EDT 00:01:00 06/17/04 09:51:00 EDT 00:03:00 06/17/04 11:39:00 EDT 00:01:00 06/17/04 12:16:00 EDT 00:02:00 06/17/04 12:59:00 E01 00:02:00 06/17/04 16:31:00 EDT 00:01:00 06/17/04 18:07:00 EDT 00:01:00 06/17/04 16:12:00 EDT 30:00:00 06/17/04 20:07:00 EDT 00:04:00 06/77/04 20:25:00 EDT 00:01:00 CP 0 -a t.a oo SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL • TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SON Y_GMj02767909 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254717 EFTA01336641 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUOIER PAGE 192 02/22/07 12:09 PM FILE: DM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/17/04 20:34:00 EDT 00:03:00 06/17/04 20:43:00 EOT 00:04:00 06/17/04 21:23:00 EDT 00:02:00 06/17/04 21:51:00 EDT 00:02:00 06/17/04 21:56:00 EDT 00:01:00 06/17/04 22:05:00 EDT 00:02:00 06/17/04 23:17:00 FOT 00:02:00 06/18/04 01:27:00 EDT 00:11:00 06g8/04 10:35:00 EDT 00:03:00 06 8/04 12:14:00 EDT 00:02:00 06A8/04 12:45:00 EDT 00:01:00 0603/04 13:01:00 EDT 00:01:00 06R8/04 13:03:00 EOT 00:01:00 06,68/04 13:44:00 EDT OD:01:00 06#11/04 14:02:00 EDT 00:01:00 06421/04 15:26:00 EDT 00:03:00 06A.8/04 16:47:00 EDT 00:03:00 06 /04 18:38:00 EDT 00:02:00 06 8/04 20:42:00 EDT 00:02:00 06 /04 22:08:00 EDT 00:01:00 06 , /04 22:25:00 EDT 00:01:00 OOP:KS/04 22:53:00 EOT 00:01:00 06M, /04 09:46:00 EDT 00:01:00 0609/04 10:08:00 EDT 00:01:00 0600/04 12:45:00 EDT 00:02:00 06D19/04 12:47:00 EDT 00:02:00 06/19/04 14:15:00 EDT 00:04:00 06/19/04 14:27:00 EDT 00:02:00 06/19/04 15:39:00 EDT 00:04:00 06/19/04 15:50:00 EDT 00:02:00 06/19/04 18:55:00 EDT 00:01:00 06/19/04 18:56:00 EDT 00:01:00 06/19/04 19:07:00 EDT 00:08:00 06/19/04 19:48:00 EDT 00:02:00 06/19/04 21:15:00 EDT 00:06:00 06/19/04 22:33:00 EDT 00:05:00 06/20/04 01:20:00 EDT 00:04:00 06/20/04 14:48:00 EDT 00:02:00 06/20/04 16:04:00 EDT 00:02:00 06/20/04 16:11:00 EDT 00:02:00 06/20/04 17:59:00 EDT 00:01:00 06/F0/04 18:00:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GNI02767910 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254718 EFTA01336642 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 193 02/22/07 12:09 PM FILE: 111-108062 TOT. PROLE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/20/04 18:43:00 EDT 00:01:00 TOLL 06/20/04 19:55:00 EDT 00:02:00 TOLL 06/20/04 20:07:00 EDT 00:01:00 TOLL 06/20/04 21:10:00 EDT 00:03:00 TOLL 06/2D/04 21:18:00 EDT 00:02:00 TOLL 06/20/04 22:07:00 EDT 00:02:00 TOLL 06/20/04 22:10:00 EDT 00:01:00 TOLL 06/20/04 22:12:00 EDT 00:02:00 TOLL 06/20/04 22:34:00 EDT 00:01:00 TOLL 00,1/04 11:35:00 EDT 00:01:00 TOLL 06/21/04 12:12:00 EDT 00:02:00 TOLL 0625/04 12:46:00 EDT 00:01:00 TOLL 06R1/04 12:47:00 EDT 00:01:00 TOLL 061:51/04 14:31:00 EDT 00:02:00 TOLL 06 /04 14:49:00 EDT 00:04:00 TOLL 06 /04 15:55:00 EDT 00:04:00 i TOLL 06 /04 23:33:00 EOT 00:01:00 TOLL 06/11/04 23:44:00 EDT 00:01:00 TOLL 06/22/04 11:53:00 EDT 00:04:00 TOLL 06/2g/04 13:04:00 EDT 00:02:00 TOLL 06!/42/04 14:43:00 EDT 00:01:00 TOLL 06 /04 17:00:00 EDT 00:02100 TOLL 06)t/04 19:11:00 EDT 00:01:00 TOLL 06 /04 19:57:00 EDT 00:02:00 TOLL 06 /04 20:04:00 EDT 00:01:00 TOLL 06 /04 20:09:00 EDT 00:05:00 TOLL 06/22/04 20:56:00 EDT 00:03:00 TOLL 06/22/04 21:45:00 ED7 00:01:00 TOLL 06/22/04 21:49:00 EDT 00:02:00 TOLL 06/23/04 10:08:00 EDT 00:01:00 TOLL 06/23/04 11:35:00 EDT 00:03:00 TOLL 06/23/04 12:34:00 EDT 00:05:00 TOLL 06/23/04 13:42:00 EDT 00:02:00 TOLL 06/23/04 13:44:00 EOT 00:01:00 TOLL 06/23/04 17:57:00 EDT 00:02:00 TOLL 06/23/04 19:10:00 EDT 00:01:00 TOLL 06/23/04 19:19:00 EDT 00:06:00 TOLL 06/23/04 19:40:00 EDT 00:01:00 TOIL 06/23/04 21:46:00 EDT 00:01:00 TOLL 06/23/04 22:37:00 EDT 00:01:00 TOLL 06/23/04 23:17:00 EDT 00:02:00 TOLL 06/23/04 23:18:00 EDT OD:02:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767911 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254719 EFTA01336643 TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 194 02/22/07 12:09 PM FILE: PM-105062 TOT. PRONE: -NCI. TOTALS INCL. RAN DATA CALL DURATIOI REC DATE TIME TARGET PNONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/24/04 12:17:00 EDT 00:02:00 06/24/04 12:42:00 EDT 00:01:00 06/24/04 12:43:00 EDT 00:09:00 06/24/04 15:55:00 EDT 00:02:00 06/24/04 16:10:00 EDT 00:01:00 06/24/04 16:11:00 EDT 00:04:00 06/24/04 16:41:00 EDT 00:02:00 06/ 4/04 17:14:00 EDT 00:02:00 06 /04 17:31:00 EDT 00:04:00 06 4/04 17:36:00 EDT 00:01:00 06 4/04 17:36:00 EDT 00:01:00 06 /04 18:18:00 EDT 00:01:00 06 4/04 15:32:00 EDT 00:01:00 06e/04 18:54:00 EDT 00:01:00 06/2t/04 18:56:00 EDT 00:01:00 06t/04 18:57:00 EDT 00:01:00 06 /04 19:22:00 EDT 00:01:00 06i /04 20:27:00 EDT 00:01:00 06 VO4 20:42:00 EDT 00:01:00 06 /04 23:53:00 EDT 00:02:00 06 /04 12:52:00 EDT 00:01:00 06e/04 13:53:00 EDT 00:04:00 06/0/04 14:51:00 EDT 00:01:00 06/0/04 16:46:00 EDT 00:05:00 06/8/04 19:28:00 EDT 00:03:00 0605/04 20:21:00 EDT 00:01:00 06/25/04 20:25:00 EDT 00:03:00 06/25/04 20:28:00 EDT 00:01:00 06/25/04 20:52:00 EDT 00:05:00 06/25/04 21:16:00 EDT 00:03:00 06/25/04 21:20:00 EDT 00:01:00 06/25/04 21:26:00 EDT 00:03:00 06/25/04 22:06:00 EDT 00:02:00 06/25/04 22:21:00 EDT 00:02:00 06/25/04 23:30:00 EDT 00:01:00 06/26/04 16:06:00 EDT 00:02:00 06/26/04 16:12:00 EDT 00:03:00 06/26/04 17:39:00 EDT 00:02:00 06/26/04 17:51:00 EDT 00:03:00 06/26/04 20:06:00 EDT 00:01:00 06/26/04 21:47:00 EDT 00:08:00 06/F/04 02:25:00 EDT 00:02:00 CP SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767912 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254720 EFTA01336644 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECCEDS SORTED 8Y TO NUMBER PAGE 195 02/22/07 12:09 PN FILE: KM-108062 TAT. 1:1:IGOE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRO: PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/27/04 02:42:00 EDT 00:01:00 TOLL 06/27/04 03:09:00 EDT 00:03:00 TOIL 06/27/04 10:49:00 EDT 00:01:00 TOLL 06/27/04 13:25:00 EDT 00:05:00 TOLL 06/27/04 15:32:00 EDI 00:03:00 TOLL 06/27/04 15:37:00 EDT 00:07:00 TOLL 06/27/04 17:17:00 EDT 00:02:00 TOLL 06/27/04 18:32:00 EDT 00:04:00 TOLL 06/27/04 20:49:00 EDT 00:03:00 TOLL 067/04 22:05:00 EDT 00:02:00 TOLL 06/28/04 11:26:00 EDT 00:02:00 TOLL 06218/04 16:27:00 EDT 00:04:00 TOLL 06/28/04 17:16:00 EDT 00:02:00 TOLL 06d8/04 17:27:00 EDT 00:01:00 TOLL o6ffreio4 18:01:00 EDT 00:04:00 TOLL 068/8/04 19:28:00 EDT 00:02:00 TOLL 0624/04 19:28:00 EDT 00:02:00 TOLL 0648/04 19:34:00 EDT 00:01:00 TOLL 06/28/04 19:39:00 EDT 00:01:00 TOLL D6 /04 19:55:00 EDT 00:03:00 TOLL 06 /04 20:03:00 EDT 00:02:00 TOLL 06 /04 20:44:00 EDT 00:03:00 TOLL 06 /04 20:55:00 EDT 00:02:00 TOLL 06 /04 21:13:00 EDT 00:02:00 TOLL 06 /04 21:14:00 EDT 00:02:00 TOLL 06418/04 21:22:00 EDT 00:01:00 TOLL 06/28/04 21:37:00 EDT 00:03:00 TOLL 06/28/04 21:38:00 EDT 00:01:00 TOLL 06/28/04 21:41:00 EDT 00:01:00 TOLL 06/28/04 21:52:00 EDT 00:06:00 TOLL 06/28/04 21:52:00 EDT 00:03:00 TOLL 06/28/04 22:01:00 E07 00:01:00 TOLL 06/28/04 23:12:00 EDT 00:02:00 TOLL 06/28/04 23:14:00 EDT 00:01:00 TOLL 06/28/04 23:33:00 EDT 00:13:00 TOLL 06/28/04 23:57:00 EDT 00:01:00 TOLL 06/29/04 12:11:00 EDT 00:01:00 TOLL 06/29/04 12:25:00 EDT 00:02:00 TOLL 06/29/04 13:17:00 EDT 00:02:00 TOLL 06/29/04 14:13:00 EDT 00:03:00 TOLL 06/29/04 21:51:00 EDT 00:04:00 TOLL 0649/04 22:59:00 EDT 30:00:00 TOLL SENSITIVE/UNCLASSIFIED CN SONY_GM_02767913 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254721 EFTA01336645 SENSIIIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 196 02/22/07 FILE: #4-108062 TGT. PHONE: INCL. TOTALS INCL. RAW OATA 12:09 PM CALL DURATION DATE TIME TARGET PHONE NUMBER 06/29/04 23:29:00 EDT 00:03:0 06/30/04 09:55:00 EDT 00:01:0 06/30/04 10:06:00 EDT 00:05:0 06/30/04 10:49:00 EDT 00:03:0 06/30/04 10:56:00 EDT 00:01:0 06/30/04 10:58:00 EDT 00:01:0 06/30/04 13:49:00 EDT 00:02:0 06/30/04 14:21:00 EDT 00:02:0 0 06 /04 15:05:00 EDT 00:02:0 0/04 15:25:00 EDT 00:01:0 06 0/04 15:54:00 EDT 00:01:0 06 /04 16:56:00 EDT 00:03:0 06 0/04 20:25:00 EDT OD:03:0 FROM PHONE NUMBER TO PHONE NUMBER REG TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 07R1/04 01:31:00 EDT 00:02:0 TOLL 07,31/04 09:30:00 EDT OD:04:0 TOLL 07 1/04 11:03:00 EDT 03:03: TOLL 07 1/0I. 12:33:00 EDT 00:01:0 TOLL 07 1/04 13:33:00 EDT 00:01:0 TOLL 07 1/04 13:51:00 EDT ABLE1:0 INCCMING TOLL RAW DATA: UNAVAILABLE 07701/04 13:55:00 EDT ABLE1:0 INCCNING TOLL RAW DATA: UNAVAILABLE 07$1/04 14:02:00 EDT 00:02:0 TOLL 07/01/04 14:54:00 EDT 00:01:0 TOLL 07.201/04 16:24:00 EDT 00:02:0 TOLL 07.201/04 17:24:00 EDT 00:02:0 TOLL 07/01/04 21:44:00 EDT 00:07:0 TOLL 07/02/04 01:03:00 EDT 00:07:0 TOLL 07/02/04 OB:43:00 EDT 00:01:0 TOLL 07/02/04 11:20:00 EDT 00:01: TOLL 07/02/04 11:52:00 EDT 00:02:0 INCCNINC TOLL RAW DATA: UNAVAILABLE 07/02/04 11:57:00 EDT 00:04: INCCMING TOLL RAW DATA: UNAVAILABLE 07/02/04 12:20:00 EDT 00:01:0 TOLL 07/02/04 12:21:00 EDT ABLE1:0 INCCNING TOLL RAW DATA: UNAVAILABLE 07/02/04 12:38:00 EDT ABLE2:0 INCOMING TOLL RAW DATA: UNAVAILABLE 07/02/04 13:36:03 EDT 00:01:0 TOLL 07/02/04 16:30:00 EDT 00:03:0 TOLL 07/04 17:16:00 EDT 00:03:0 TOLL CP CD SENSITIVE/UNCLASSIFIED C to) SONY_GM_02767914 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254722 EFTA01336646 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 197 02/22/07 12:09 PM FILE: 101-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET MINE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER BLOWER 7/02/04 17:35:00 EDT 00:02:00 TOLL 7/02/04 19:52:00 EDT 00:02:00 TOLL 7/02/04 20:52:00 EDT 00:02:00 TOLL 7/02/04 21:22:00 EDT 00:01:00 TOLL 7/02/04 21:33:00 EDT 00:01:00 TOLL 7/02/04 22:13:00 EDT 00:01:00 TOLL 7/02/04 22:16:00 EDT 00:01:00 TOLL 7/02/04 22:20:00 EDT 00:02:00 TOLL 7/02/04 22:47:00 EDT 00:01:00 TOLL 7e02/04 22:56:00 EDI 00:02:00 TOLL 7/02/04 23:36:00 EDT 00:05:00 TOLL 762/04 23:52:00 EDT 00:02:00 TOLL 71%2/04 23:59:00 EDT 00:03:00 TOLL 763/04 01:11:00 EDT 00:09:00 TOLL 713/04 10:02:00 EDI 00:04:00 TOLL 7$6/04 12:15:00 EDT 00:03:00 TOLL 7160/04 18:19:00 EDT 00:02:00 TOLL 7123/04 18:59:00 EDT 00:06:00 TOLL /04 21:14:00 EDT 00:02:00 TOLL 7 , /04 11:18:00 EDT 00:02:00 TOLL 7464/04 11:41:00 EDT 00:05:00 TOLL 7 /04 11:43:00 EDT 00:01:00 TOLL /04 12:04:00 EDT 00:21:00 TOLL 7 /04 12:18:00 EDT 00:02:00 TOLL 7;64/04 12:19:00 EDT 00:02:00 TOLL 764/04 13:16:00 EDT 00:01:00 TOLL 7/04/04 13:23:00 EDT 00:02:00 TOLL 7/04/04 13:39:00 EDT 00:02:00 TOLL 7/04/04 13:47:00 EDT 00:02:00 TOLL 7/04/04 14:40:00 EDT 00:04:00 TOLL 7/04/04 15:42:00 EDT 00:01:00 TOLL 7/04/04 20:03:00 EDT 00:01:00 TOLL 7/04/04 20:14:00 EDT 00:02:00 TOLL 7/04/04 20:34:00 EDT 00:02:00 TOLL 7/04/04 20:49:00 EDT 00:02:00 TOLL 7/05/D4 11:32:00 EDT 00:03:00 TOLL 7/05/04 12:46:00 EDT 00:02:00 TOLL 7/05/04 12:50:00 EDT 00:03:00 TOLL 7/05/04 13:01:00 EDT 00:03:00 TOLL 7/05/04 13:08:0D EDT 00:02:00 TOLL 7/05/D4 17:28:00 EDT 00:03:00 TOLL 7/6/04 18:57:00 EDT 00:02:00 TOLL ch, SENSITIVE/UNCLASSIFIED SIDNY_GM_02767915 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254723 EFTA01336647 TAPARDDI SENSITIVE/LNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 198 02/22/07 12:09 P11 FILE: MN-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER UMBER 7/05/04 19:04:00 EDT 00:01:0 7/05/04 20:01:00 EDT 00:02:0 7/06/04 16:48:00 EDT 00:07:0 7/06/04 17:54:00 EDT 00:03:0 7/06/04 18:19:00 EDT 00:02:0 7/06/04 19:29:00 EDT 00:04:0 7/06/04 20:11:00 EDT 00:03:0 7/06/04 20:20:00 EDT 00:02:0 701)7/04 07:04:00 EDT 00:01:0 7917/04 18:07:00 EDT 00:01:0 7008/04 11:38:00 EDT 00:01:0 Th08/04 12:03:00 EDT 00:04:0 0 RAW DATA: UNAVAILABLE 7,98/04 12:07:00 EDT 00:03:0 Op RAH DATA: UNAVAILABLE 408/04 12:15:00 EDT 00:01:0 6318/04 12:19:00 EDT 00:01:0 RAM DATA: UNAVAILABLE 7$98/04 12:21:00 EDT 00:04:0 A RAW DATA: UNAVAILABLE 708/04 12:49:00 EDT 00:01:0 RAW DATA: UNAVAILABLE /04 12:53:00 EDT 00:01:0 /04 13:05:00 EDT 00:04:0 x RAW DATA: UNAVAILABLE 7008/04 14:42:00 EDT 00:02:0 RAW DATA: UNAVAILABLE 7/08/04 15:11:00 EDT 00:02:0 7/08/04 15:19:00 EDT 00:02:0 RAW DATA: UNAVAILABLE 7/08/04 15:28:00 EDT 00:02:0 7/08/04 15:30:00 EDT 00:02:0 RAW DATA: UNAVAILABLE 7/08/04 16:04:00 EDT 00:01:0 7/08/04 17:14:00 EDT 00:02:0 7/08/04 18:25:00 EDT 00:02:0 7/08/04 19:34:00 EDT OD:03:0 7/08/04 19:52:00 EDT OD:03:0 7/08/04 19:56:00 EDT 00:03:0 7/08/04 20:36:00 EDT 00:03:0 7/015/04 21:00:00 EDT 00:02:0 749/04 09:13:00 EDT 00:01:0 8 INCOMING INCOMING INCOMING INCOMING 1NCCNING INCOMING INCOMING INCCMING INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767916 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254724 EFTA01336648 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 199 02/22/07 12:09 PM FILE: MM-108062 TGT. PHONE:a INCL. TOTALS INCL. RAW DATA CALL DURATION RIC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/09/04 10:36:00 EOT 00:01:00 07/09/04 10:47:00 EOT 00:05:00 07/09/04 12:29:00 EDT 00:01:00 07/09/04 13:37:00 EDT 00:03:00 RAW DATA: UNAVAILABLE 07/09/04 14:01:00 EOT 00:02:00 RAW DATA: UNAVAILABLE 07/09/04 14:07:00 EOT 00:02:00 0709/04 14:29:00 EOT 00:07:00 LA RAW DATA: UNAVAILABLE 07 9/04 19:28:00 EDT 00:01:00 07.42/04 21:22:00 EOT 00:02:00 07,89/04 21:24:00 EDT 00:02:00 07a/04 21:28:00 EOT 00:02:00 07)02/04 21:44:00 EDT 00:01:00 078:0/04 21:45:00 EDT 00:01:00 07a/04 22:18:00 EDT 00:01:00 07 /04 22:19:00 EDT 00:10:00 07 /04 22:29:00 EOT 00:01:00 07 /04 22:54:00 EDT 00:01:00 /04 01:08:00 EDT 00:02:00 07 /04 01:10:00 EOT 24:00:00 07 /04 11:19:00 EOT 00:03:00 07 /04 12:18:00 EDT 00:01:00 0700/04 12:45:00 EDT 00:01:00 0700/04 12:47:00 EDT 00:01:00 07/10/04 13:06:00 EOT 00:02:00 07/10/04 14:02:00 E01 00:01:00 07/10/04 14:08:00 EOT 00:01:00 07/10/04 14:30:00 WT 00:01:00 07/10/04 17:35:00 WI 00:04:00 07/10/04 18:04:00 EDT 00:05:00 07/10/04 18:27:00 EDT 00:05:00 07/10/D418:46:00EO00:01:00 07/10/04 18:47:00 EDT 00:02:00 07/10/04 18:57:00 EOT 00:02:00 07/10/04 19:05:00 EDT 00:02:00 07/10/04 20:38:00 EDT 00:03:00 07/10/04 21:24:00 EDI 00:03:00 07/10/04 21:43:00 E01 00:01:00 07/10/04 22:36:00 EDT 00:01:00 07/04 23:16:00 EDT 00:02:00 CA CA INCOMING INCOMING INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767917 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254725 EFTA01336649 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 200 02/22/07 12:09 PM FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/11/04 00:50:00 EDT 00:01:00 07/11/04 D1:06:00 EDT 00:01:00 07/11/04 01:15:00 EDT 00:03:00 07/11/04 01:18:00 EDT 00:02:00 07/11/04 10:13:00 EDT 00:02:00 07/11/04 13:41:00 EDT 00:04:00 07/11/04 16:15:00 EDT 00:05:00 07/11/04 17:06:00 EDT 00:05:00 07Th/04 17:34:00 EDT 00:01:00 07 1/04 17:35:00 EDT 00:02:00 07 1/04 17:52:00 EDT 00:01:00 07 1/04 18:01:00 EDT 00:02:00 07 1/04 18:35:00 EDT OD:02:00 071£1/04 19:16:00 EDT 00:05:00 07611/04 21:55:00 EDT 00:01:00 07 /04 23:16:00 EDT 00:01:00 07 /04 10:21:00 EDT 00:01:00 07/04 15:52:00 EDT 00:06:00 07 /04 18:09:00 EDT 00:02:00 /04 20:19:00 EDT 00:02:00 07 /04 20:25:00 EDT 00:04:00 07$1/04 21:15:00 EDT 00:01:00 070{3/04 09:31:00 EDT 00:04:00 07t/04 10:26:00 EDT 00:03:00 07Ip5/04 13:26:00 EDT 00:02:00 07P3/04 15:39:00 EDT 00:04:00 07/13/04 17:02:00 EDT 00:01:00 07/13/04 21:05:00 EDT 00:01:00 07/14/04 10:03:00 EDT 00:03:00 07/14/04 10:24:00 EDT 00:02:00 07/14/04 10:57:00 EDT 00:02:00 D7/14/04 15:54:00 EDT 00:01:00 RAM DATA: UNAVAILABLE 07/14/04 16:16:00 EDT 00:14:00 RAW DATA: UNAVAILABLE 07/14/04 17:13:00 EDT 00:01:00 RAM DATA: UNAVAILABLE 07/14/04 17:22:00 EDT 00:02:00 RAM DATA: UNAVAILABLE 07/14/04 17:56:00 EDT 00:01:00 RAM DATA: UNAVAILABLE 07/74/04 18:33:00 EDT 00:03:00 C> CD INCOMING INCOMING SENSITIVE/UNCLASSIFIED TOLL TOIL TOIL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767918 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254726 EFTA01336650 TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 201 02/22/07 12:09 PM FILE: MI-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATICM REC DATE TIME TARGET PHONE POWER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER RAW DATA: UNAVAILABLE 7/14/04 19:05:00 EDT 00:01:00 RAW DATA: UNAVAILABLE 7/14/04 21:23:00 EDT 00:02:00 7/14/04 21:58:00 EDT 00:01:00 7/14/04 22:03:00 EDT 00:03:00 7/14/04 22:13:00 EDT 00:01:00 7/14/04 22:51:00 EDT 00:02:00 /04 23:02:00 EDT 00:01:00 4/04 Z3:14:00 EDT 00:03:00 5/04 09:41:00 EDT 00:09:00 7 5/04 09:49:00 EDT 00:01:00 5/04 11:00:00 EDT 00:02:00 705/04 12:43:00 EDT 00:11:00 7295/04 13:01:00 EDT 00:02:00 M77 /04 13:34:00 EDT 00:02:00 7445/0 15:08:40 EDT 00:02:00 757' /04 16:37:00 EDT 00:04:00 5/04 17:14:00 EDT 00:04:0 /04 18:45:00 EDT 00:02:00 7, /04 19:18:00 EDT 00:01:00 /04 19:19:00 EDT 00:02:00 7 /04 21:05:00 EDT 00:01:00 705/04 22:06:00 EDT 00:02:00 7A75/04 22:41:00 EDT 00:03:00 705/04 22:46:00 EDT 00:01:00 7/16/04 00:10:00 EDT 00:03:00 7/16/04 10:32:00 EDT 00:01:00 7/16/04 10:36:00 EDT 00:01:00 7/16/04 11:10:00 EDT 00:03:00 7/16/04 13:21:00 EDT 00:05:00 7/16/04 13:32:00 EDT 00:01:00 7/16/04 13:45:03 EDT 00:01:00 7/16/04 14:14:00 EDT 00:02:00 7/16/04 14:54:00 EDT 00:04:00 7/16/04 14:55:00 EDI 00:02:00 7/16/04 16:47:00 EDT 00:01:00 7/16/04 16:51:00 EDT 00:01:00 7/16/04 19:30:00 EDT 00:02:00 7/16/04 20:05:00 EDT 00:01:00 7/16/04 20:29:00 EDT 00:04:00 7786/04 20:39:00 EDT 00:04:00 , J ta oo SENSI I I VE /UNCLASS IF TED TOLL TOLL TOLL TOLL TOLL LOLL TOLL BOLL TOLL BILL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TWA BILL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767919 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254727 EFTA01336651 TAPARDOI SENSIIIVE/IMCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 202 02/22/07 12:09 PM FILE: MN-108062 TOT. PlIONE:aNCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRCS PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 7/16/04 21:02:00 EDT 00:01:00 7/16/04 21:15:00 EDT 00:01:00 7/16/04 22:35:00 EDT 00:02:00 7/16/04 22:36:00 EDT 00:02:00 7/16/04 22:59:00 EDT 00:01:00 7/16/04 23:47:00 EDT 00:01:00 7/17/04 01:17:00 EDT 00:03:00 7/17/04 10:30:00 EDT 00:04:00 7/04 10:35:00 EDT 00:05:00 7/04 10:46:00 EDT 00:06:00 7717/04 11:48:00 EDT 00:02:00 747/04 11.50:00 EDT 00:05:00 7/04 12:29:00 EDT 00:04:00 707/04 12:59:00 EDT 00:04:00 7Y17/04 13:04:00 EDT 00:02:00 7gB7/04 13:05:00 EDT 00:03:00 747/04 13:09:00 EDT 00:07:00 7'C7/04 13:32:00 EDT 00:02:00 7 17/04 13:51:00 EDT 00:07:00 / 7/04 16:27:00 EDT 00:02:00 7/04 16:38:00 EDT 00:01:00 747/04 16:53:00 EDT 00:02:00 7/04 18:32:00 EDT 00:01:00 707/04 19:05:00 EDT 00:02:00 7;07/04 19:35:00 EDT 00:01:00 71)7/04 19:55:00 EDT 00:04:00 7/17/04 21:19:00 EDT 00:02:00 7/17/04 23:10:00 EDT 00:01:00 7/17/04 23:38:00 EDT 00:08:00 7/18/04 01:28:00 EDT 00:01:00 7/18/04 02:17:00 EDT 00:02:00 7/18/04 08:32:00 EDT 00:03:00 7/18/04 08:49:00 EDT 00:03:00 7/18/04 09:20:00 EDT 00:01:00 7/18/04 10:44:00 EDT 00:02:00 7/18/04 13:45:00 EDT 00:01:00 7/18/04 14:02:00 EDT 00:02:00 7/18/04 14:46:00 EDT 00:01:00 7/18/04 15:58:00 EDT 00:03:00 7/18/04 19:53:00 EDT 00:01:00 7/18/04 20:12:00 EDT 00:01:00 77B8/04 20:26:00 EDT 00:01:00 CT SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767920 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254728 EFTA01336652 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y 70 NUMBER PAGE 203 02/22/07 12:09 PM FILE: MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET NONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 7/18/04 20:28:00 EDT 00:01:00 7/18/04 22:06:00 EDT 00:02:00 7/19/04 00:14:00 EDT 00:02:00 7/19/04 10:47:00 EDT 00:05:00 7/19/04 10:59:00 EDT 00:01:00 7/19/04 11:45:00 EDT 00:02:00 7/19/04 12:03:00 EDT 00:06:00 7/19/04 13:15:00 EDT 00:06:00 7to4 16:03:00 E01 00:01:00 9/04 16:14:00 EDT 00:02:00 /04 16:18:00 EDT 00:03:00 /04 76:24:00 E01 00:02:00 7)09/04 16:36:00 EDT 00:03:00 7/377_/04 17:18:00 EOT 00:01:00 7iir9/04 77:43:00 EDT 00:01:00 72/04 17:51:00 EDT 00:01:00 7 /0t. 19:32:00 E01 00:03:00 7 /0420:00:00 EDT 00:02:00 9/04 20:29:00 EDT 00:02:00 /04 21:14:00 EDT 00:01:00 7, /04 21:51:00 EDT 00:02:00 7g/04 22:49:00 EDT 00:02:00 /04 00:01:00 EDT 00:02:00 7/,RD/04 00:13:00 EDT 00:01:00 7AD/04 01:26:00 EDT 00:01:00 700/04 14:09:00 EDT 00:04:00 7/20/04 16:03:00 EDT 00:02:00 7/20/04 16:12:00 EDT 00:04:00 7/20/04 16:18:00 EDT 00:05:00 7/20/04 16:21:00 EDT 00:08:00 07/20/04 16:31:00 EDT 00:07:00 D7/20/04 17:25:00 EDT 00:02:00 07/20/04 21:00:00 EDT 00:05:00 D7/20/04 22:24:00 EDT 00:02:00 07/20/04 22:37:00 EDT 00:03:00 RAW DATA: UNAVAILABLE 07/21/04 12:52:00 EDT 00:03:00 07/21/04 14:04:DO EDT 00:01:00 07/21/04 14:28:00 EDT 00:01:00 RAW DATA: UNAVAILABLE 07/21/04 14:34:00 EDT 00:04:00 -ORAN DATA: UNAVAILABLE 0 INCOMING INCOMING INCCMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY GM SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254729 EFTA01336653 SENS! T I VE/UNCLASSI F TED 7APAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 204 02/22/07 12:09 PR FILE: 194.108062 TGT. PRONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PICIIE REC NUMBER FROM PIKNE NUMBER TO NONE NUNIIER TYPE OTHER MISER 7/21/04 15:31:00 EDT 00:02:00 TOLL 7/21/04 15:34:00 EDT 00:03:00 TOLL 7/21/04 18:21:00 EDT 00:03:00 TOLL 7/21/04 18:31:00 EDT 00:02:00 TOLL 7/21/04 18:33:00 EDT 00:01:00 TOLL 7/21/04 18:57:00 EDT 00:02:00 TOLL 7/21/04 19:43:00 EDT 00:05:00 TOLL 7/21/04 19:58:00 EDT 00:03:00 TOLL 77B1/04 21:40:00 EDT 00:05:00 TOLL 421/04 21:45:00 EDT 00:04:00 TOIL 7,21/04 21:49:00 EDT 00:01:00 TOIL 741/04 21:53:00 EDT 00:01:00 TOLL 781/04 22:18:00 EDT 00:01:00 TOLL 701/06 22:19:00 EDT 00:01:00 TOLL 4 191/04 23:48:00 EDT 00:03:00 TOLL 71g2/04 10:56:00 EDT 00:02:00 TOLL 7n2/04 11:26:00 EDT 00:03:00 TOLL 7 /04 11:31:00 EDT 00:01:00 TOLL 7 2/04 11:33:00 EDT 00:01:00 TOLL /04 11:37:00 EDT 00:01:00 TC4.1. 7. /04 12:32:00 EDT 00:02:00 TOLL 7712/04 13:07:00 EDT 00:03:00 TOLL 782/04 13:52:00 EDT 00:06:00 TOLL r$2/04 20:06:00 EDT 00:08:00 TOLL 702/04 21:22:00 EDT 00:01:00 TOLL 7$2/04 21:47:00 EDT 00:02:00 TOLL 7/22/04 22:08:00 EDT 00:01:00 TOLL 7/22/04 23:49:00 EDT 00:01:00 TOLL 7/23/04 00:47:00 EDT 00:04:00 TOLL 7/23/04 01:48:00 EDT 00:02:00 TOLL 7/23/04 02:15:00 EDT 00:02:00 TOLL 7/23/04 09:35:00 EDT 00:01:00 TOLL 7/23/04 09:41:00 EDT 00:03:00 704.L 7/23/04 11:32:00 EDT 00:02:00 TOLL 7/23/04 15:05:00 EDT 00:01:00 TOLL 7/23/04 16:41:00 EDT 00:02:00 TOLL 7/23/04 16:41:00 EDT 00:03:00 TOLL 7/23/04 16:43:00 EDT 00:02:00 TOLL 7/23/04 17:13:00 EDT 00:01:00 TOLL 7/23/04 17:15:00 EDT 00:01:00 TOLL 7/23/04 19:15:00 EDT 00:04:00 TOLL 778/04 19:19:00 EDT 00:02:00 TOLL 8 -4 SENSITIVEMICLASSIFIED SCINY_GM_02767922 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254730 EFTA01336654 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 205 02/22/07 12:09 PM FILE: M-108062 TGT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE MASER FROM PRONE NUMBER TO MIME NUMBER TYPE OTHER IILMBER 7/23/04 19:19:00 EDT 00:01:00 7/23/04 21:00:00 EDT 00:02:00 7/23/04 21:33:00 EDT 00:03:00 7/23/04 23:10:00 EDT 00:10:00 7/24/04 00:17:00 EDT 00:01:00 7/24/04 01:16:00 EDT 00:11:00 7/24/04 10:15:00 EDT 00:01:00 7/24/04 10:37:00 EDT 00:01:00 7a4/04 11:36:00 EDT 00:01:00 224/04 11:44:00 EDT 00:01:00 7714/04 12:08:00 EDT 00:01:00 7/44/04 13:15:00 EDT 00:03:00 784/04 17:00:00 EDT 00:02:00 7/24/04 18:10:00 EDT 00:02:00 7P/4/04 18:42:00 EDT 00:04:00 7.3/04 18:57:00 EDT 00:03:00 7/126/04 20:31:00 EDT 00:01:00 7 /04 20:44:00 EDT 00:03:00 7 /04 21:07:00 EDT 00:01:00 /IX 22:54:00 EDT 00:03:00 7 /04 23:29:00 EDT 00:01:00 725/04 02:38:00 EDT 00:03:00 7X/04 05:02:00 EDT 00:01:00 7 /04 15:48:00 EDT 00:01:00 722/04 22:33:00 EDT 00:03:00 725/04 22:55:00 EDT 00:03:00 7/26/04 10:13:00 EDT 00:01:00 7/26/04 11:33:00 EDT 00:02:00 7/26/04 12:47:00 EDT 00:02:00 7/26/04 13:20:00 EDT 00:01:00 7/26/04 15:55:00 EDT 00:02:00 7/26/04 17:46:00 EDT 00:02:00 7/26/04 17:49:00 EDT 00:01:00 7/26/04 19:42:00 EDT 00:03:00 7/26/04 19:54:00 EDT 00:01:00 7/26/04 20:06:00 EDT 00:01:00 7/26/04 20:16:00 EDT 00:03:00 7/26/04 21:59:00 EDT 00:02:00 7/26/04 23:10:00 EDT 00:04:00 7/27/04 00:10:00 EDT 00:01:00 7/27/04 00:25:00 EDT 00:03:00 7/1://04 01:18:00 EDT 00:01:00 3 tna 2-4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767923 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254731 EFTA01336655 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 206 D2/22107 12:09 PM FILE: MI4-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/27/04 11:18:00 EDT 00:02:00 07/27/04 11:55:00 EDT 00:02:00 07/27/04 12:45:00 EDT 00:02:00 07/27/04 15:10:00 EDT 00:06:00 07/27/04 15:36:00 EDT 00:01:00 07/27/04 15:55:00 EDT 00:02:00 07/27/04 16:14:00 EDT 00:04:00 07/27/04 18:22:00 EDT 00:03:00 0717/04 21:31:00 EDT 00:04:00 07 7/06 23:34:DO EDT 00:07:00 07/0/04 10:36:00 EDT 00:02:00 07/04 10:50:00 EDT 00:03:00 07}}}2±±8/04 19:21:00 EDT 00:01:00 07,0/04 23:08:00 EDT 29:00:00 07/28/04 23:47:00 EDT 00:01:00 074,../04 23:58:00 EDT 27:00:00 0749/04 08:51:DO EDT 00:01:00 0740/04 10:36:00 EDT 00:05:00 RAW DATA: UNAVAILABLE 07{2/04 10:54:00 EDT 00:02:00 07 /04 11:12:00 EDT 00:02:00 RAW DATA: UNAVAILABLE 07/0/04 11:30:00 EDT 00:02:00 DRAW DATA: UNAVAILABLE 07/217/04 13:43:00 EDT 00:05:00 07429/04 13:58:DO EDT 00:02:00 07/29/04 17:20:00 EDT 00:02:00 07/29/04 18:27:DO EDT 00:01:00 07/29/04 21:26:00 EDT 00:01:00 07/29/04 22:52:00 EDT 00:02:00 07/29/04 22:55:00 EDT 00:02:00 07/30/04 01:20:00 EDT 00:05:00 07/30/04 11:23:DO EDT 00:01:00 07/30/04 11:49:00 EDT 00:01:00 07/30/04 13:12:00 EDT 00:01:00 07/30/04 14:42:00 EDT 00:03:00 07/3D/04 14:46:00 EDT 00:04:00 07/30/04 15:42:00 EDT 00:02:00 07/30/04 16:47:00 EDT OD:02:00 07/30/04 16:57:00 EDT 00:07:00 07/30/04 19:27:DO EDT 00:01:00 07/721/04 19:37:00 EDT 00:01:00 8 toJ INCOMING INCOMING INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767924 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254732 EFTA01336656 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 207 02/22/07 12:09 PM FILE: MK-105062 TOT. PHONE: -NCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE /AMER FROM PHONE NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 7/30/04 22:26:00 EDT 00:01:0 7/30/04 23:09:00 EDT 00:04:0 7/31/04 00:08:00 EDT 00:01:0 7/31/04 00:33:00 EDT 00:08:0 7/31/04 10:59:00 EDT 00:04:0 7/31/04 13:21:00 EDT 00:07:0 7/31/04 18:21:00 EDT 00:02:0 7/31/04 19:35:00 EDT 00:01:0 711/04 20:37:00 EDT 00:04:0 1/04 20:56:00 EDT 00:04:0 7751/04 21:00:00 EDT 00:01:0 7g1/04 22:56:00 EDT 00:03:0 D3 1/04 00:17:00 EDT 00:02:0 08/01/04 09:18:00 EDT 00:06:0 00/91/04 09:48:00 EDT 00:02:0 NM/04 10:26:00 EDT 00:06:0 08A1/04 10:47:00 EDT 00:02:0 08 $ /04 12:52:00 EDT 00:03:0 08 1/04 12:55:00 E01 00:02:0 Oa /04 13:45:00 EDT 00:02:0 0$ 1/04 14:29:00 EDT 00:01:0 085/04 16:27:00 EDT 00:D2:0 08 /04 17:36:00 EDT 00:04:0 06081/04 17:40:00 EDT 00:02:0 08488/04 18:02:00 EDT 00:D2:0 0131;01/04 18:32:00 EDT 00:01:0 08/01/04 18:44:00 EDT 00:02:0 08/02/04 08:21:00 EDT 00:03:0 08/02/04 08:47:00 EDT 00:02:0 08/02/04 14:28:00 EDT 00:01:0 08/02/04 21:14:00 EDT 00:02:0 08/02/04 21:20:00 EDT OD:02:0 08/03/04 00:28:00 EDT 00:D2:0 08/03/04 14:10:00 EDT 00:01:0 08/03/04 15:31:00 EDT 00:05:0 08/03/04 16:16:00 EDT 00:02:0 08/03/04 16:18:00 EDT 00:01:0 08/03/04 16:34:00 EDT 00:01:0 08/03/04 17:35:00 EDT 00:01:0 08/03/04 19:26:00 EDT 00:01:0 08/03/04 22:19:00 EDT 00:04:0 DBMS% 22:21:00 EDT 00:01:0 -.: ta '-.4 .0. SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767925 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254733 EFTA01336657 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 208 02/22/07 12:09 PM FILE: 41-108062 TGT. PHONE: NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROF PHONE NUMBER TO PMCME NUMBER TYPE OTHER NUMBER 08/03/04 22:25:00 EDT 00:05:00 08/03/04 22:50:00 EDT 00:01:00 08/03/04 22:52:0D EDT 00:02:00 08/03/04 23:25:00 EDT 00:02:00 08/03/04 23:46:00 EDT 00:02:00 08/04/04 00:28:00 EDT 00:02:00 08/04/04 15:29:00 EDT 00:02:00 08/04/04 15:30:00 EDT 00:04:00 0804/04 17:39:00 EDT 00:01:00 08804/04 18:15:0D EDT 00:02:00 08244/04 18:47:00 EDT 00:01:00 D8 /04 19:21:00 EDT 00:01:00 895154/04 19:57:00 EDT 00:03:00 0844/04 20:49:00 EDT 00:02:00 08/04/04 20:51:00 EDT 00:01:00 082/04 23:23:00 EDT 00:01:00 08 /04 23:28:00 EDT 00:02:00 080/04 13:51:0D EDT 00:01:00 A RAN DATA: UNAVAILABLE 08 /04 14:42:00 EDT 00:04:00 RAW DATA: UNAVAILABLE 08X/O4 16:17:00 EDT 00:01:00 08 /04 16:53:00 EDT 00:01:00 0845/04 16:59:00 EDT 00:01:00 08808/04 17:08:00 EDT 00:06:00 08206/04 18:07:00 EDT 00:01:00 08/05/04 18:37:00 EDT 00:01:00 08/05/04 19:19:00 EDT 00:02:00 08/05/04 20:37:00 EDT 00:02:00 08/06/04 09:57:00 EDT 00:01:00 08/06/04 13:08:00 EDT 00:02:00 08/06/04 13:45:00 EDT 00:01:00 RAN DATA: UNAVAILABLE 08/06/04 13:55:00 EDT 00:01:00 RAW DATA: UNAVAILABLE OB/06/04 13:59:00 EDT 00:03:00 RAW DATA: UNAVAILABLE 08/06/04 14:02:00 EDT 00:03:00 08/06/04 14:19:00 EDT 00:01:00 RAW DATA: UNAVAILABLE 08/06/04 15:46:00 EDT 00:07:00 OB/r6/04 15:58:00 EDT 00:02:00 INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL UAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL T04.1. TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767926 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254734 EFTA01336658 TAMMY SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 209 02/22/07 12:09 PM FILE: HM•108062 TGT. PHONE INCL. TOTALS INCL. RAN DATA CALL OUPATION DATE TINE RAU DATA: UNAVAILABLE TARGET PHONE NUMBER MOM PHONE NUMBER TO PRONE NUMBER AEC TYPE WEER MAKER 08/06/04 17:21:00 EDT 00:01:00 TOLL 08/06/04 18:11:00 EDT 00:03:00 TOLL 08/06/04 21:39:00 EDT 00:01:00 TOLL 08/06/04 23:15:00 EDT 00:03:00 TOLL 08/06/04 23:44:00 EDT 00:03:00 TOLL 08/07/04 01:22:00 EDT 00:03:00 TOLL 08/07/04 03:10:00 EDT 00:01:00 TOLL 0802/04 04:24:00 EDT 00:02:00 TOLL 0857/04 04:39:00 EDT 00:02:00 TOLL 08,1/04 04:42:00 EDT 00:01:00 TOLL 08W7 /04 04:49:00 EDT 00:05:00 TOLL 081%7/04 05:08:00 EDT 00:01:00 TOLL 0807/04 05:23:00 EDT 00:01:00 TOLL 08/07/04 05:29:00 EDT 00:03:00 TOLL 08W/04 08:23:00 EDT 00:01:00 TOLL 08W/04 13:46:00 EDT 00:01:00 TOLL Oa /04 14:59:00 EDT 00:03:00 TOLL 08 /04 17:05:00 EDT 00:02:00 / TOLL 08 /04 17:16:00 EDT 00:09:00 TOLL 08 /04 17:31:00 EDT 00:05:00 TOLL 08787/04 18:30:00 EDT 00:07:00 TOLL 0852/04 18:40:00 EDT 00:01:00 TOLL 08W/04 18:57:00 EDT 00:02:00 TOLL 087/9/04 19:44:00 EDT 00:01:00 TOLL 0807/04 19:46:00 EDT 00:01:00 TOLL 08/07/04 20:11:00 EDT 00:03:00 TOLL 08/07/04 20:15:00 EDT 00:01:00 TOLL 08/07/04 20:38:00 EDT 00:01:00 TOLL 08/07/04 20:40:00 EDT 00:01:00 TOLL 08/07/04 20:42:00 EDT 00:03:00 TOLL 08/07/04 21:02:00 EDT 00:03:00 TOLL 08/07/04 23:09:00 EDT 00:02:00 TOLL 08/07/04 23:09:00 EDT 00:02:00 TOLL 08/08/04 04:14:00 EDT 00:01:00 TOLL 08/08/04 04:25:00 EDT 00:04:00 TOLL 08/08/04 05:03:00 EDT 00:01:00 TOLL 08/08/04 14:18:00 EDT 00:01:00 TOLL 08/08/04 14:20:00 EDT 00:07:00 TOLL 08/08/04 17:07:00 EDT 00:01:00 TOLL 08/08/04 17:42:00 EDT 00:07:00 TOLL 08/40/04 19:50:00 EDT 00:05:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GAA:02767921 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 4735 EFTA01336659 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 210 02/22/07 12:09 PM FILE: 11.108062 T47. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PECK NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 08/08/04 21:31:00 EDT 00:01:00 TOLL 08/08/04 22:10:00 EDT 00:02:00 TOLL 08/08/04 22:27:00 EDT 00:05:00 TOLL 08/09/04 00:12:00 EDT 00:01:00 TOLL 08/09/04 10:35:00 EDT 00:01:00 TOLL 08/09/04 10:35:00 EDT 00:03:00 TOLL 08/09/D4 10:43:00 EDT 00:03:00 TOLL 08/09/04 10:46:00 EDT 00:05:00 TOLL 0/9/04 11:13:00 EDT 00:01:00 TOLL 08 9/04 13:14:00 EDT 00:06:00 TOLL 08 t9 /04 14:08:00 EDT 00:03:00 TOLL 08 /04 16:20:00 EDT 00:01:00 TOLL 08 /D4 16:23:00 EDT 00:01:00 TOLL 0820/04 00:10:00 EDT 00:01:00 TOLL 0800/04 01:21:00 EDT 00:01:00 TOLL 082/04 09:39:00 EDT 00:02:00 TOLL 08 /D4 10:44:00 EDT 00:02:00 TOLL Dag o/o4 13:54:00 EDT 00:09:00 TOLL oapivoc 15:49:00 EDT 00:03:00 TOLL 08 /04 15:55:00 EDT 00:05:00 TOLL 087,10/04 17:16:00 EDT 00:04:00 TOLL 08.419/04 17:34:00 EDT 00:01:00 TOLL 08030/04 17:46:00 EDT 00:01:00 TOLL 08:40/04 18:11:00 EDT 00:02:00 TOLL 08$0/04 20:17:00 EDT 00:01:00 TOLL 08,3:10/04 21:02:00 EDT 00:02:00 TOLL 08/10/04 21:23:00 EDT 00:01:00 TOLL 08/10/04 23:42:00 EDT 00:10:00 TOLL 08/10/04 23:54:00 EDT 00:01:00 TOLL 08/11/04 06:56:00 EDT 00:02:00 TOLL 08/11/04 07:52:00 EDT 00:01:00 TOLL 08/11/04 07:54:00 EDT 00:02:00 TOLL 08/11/D4 11:18:00 EDT 00:02:00 TOLL 08/11/04 11:26:00 EDT 00:02:00 TOLL 08/11/04 12:33:00 EDT 00:02:00 TOLL 08/11/04 12:57:00 EDT 00:02:00 TOLL 08/11/04 13:53:00 EDT 00:01:00 TOLL 08/11/D4 14:46:00 EDT 00:02:00 TOLL 08/11/04 14:51:00 EDT 00:05:00 TOLL 08/11/04 14:57:00 EDT 00:02:00 TOLL 08/11/D4 16:23:DO EDT 00:02:00 TOLL 0811/04 16:25:00 EDT 00:04:00 TOLL SENSITIVE/UNCLASSIFIED --J SIDNY_GM_02767928 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254736 EFTA01336660 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NURSER PAGE 211 02/22/07 12:09 PM FILE: NM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TIME TARGET PRONE nem FROM PHEW MURDER 10 PHONE NURSER TYPE OTHER /AMBER 08/12/04 07:17:00 EDT 00:01:00 08/12/04 12:18:00 EDT 00:02:00 08/12/04 17:11:00 EDT 00:01:00 08/12/04 18:37:00 LOT 00:01:00 08/12/04 18:57:00 EDT 00:02:00 08/12/04 21:07:00 EDT 00:07:00 08/12/04 21:16:00 EDT 00:01:00 08/13/04 10:14:00 E01 00:01:00 mew% 10:22:00 EDT 00:02:00 08/03/04 14:04:00 EDT 00:01:00 089.43/04 14:38:00 EDT 00:01:00 oe7d3/o4 15:00:00 EDT 00:04:00 08,43/04 16:07:00 EDT 00:01:00 08/13/04 16:08:00 EDT 00:01:00 08e3/04 16:13:00 EDT 00:02:00 oam/o4 16:30:00 EDT 00:04:00 08210/04 21:33:00 EDT 00:06:00 08114/04 14:2D:00 EDI 00:02:00 08$14/04 14:22:00 EDT 00:01:00 081t4/04 14:39:00 EDT DO:04:00 0844/04 18:01:00 EDT DO:03:00 08 /04 19:49:00 EDT 00:01:00 08 /04 19:57:00 EDT 00:02:00 08 /04 20:25:00 EDT 00:02:00 1 0877E/04 20:32:00 EDT 00:03:00 0804/04 21:16:00 EDT 00:01:00 08/14/04 21:48:00 EDT 00:01:00 08/14/04 21:51:00 EDT 00:01:00 08/14/04 22:58:00 EDT 00:02:00 08/15/04 12:48:00 EDT 00:02:00 08/15/04 15:27:00 EDT 00:02:00 08/15/04 15:31:00 EDT 00:07:00 08/16/04 11:01:00 EDT 00:03:00 08/16/04 16:05:00 EDT 00:02:00 08/16/04 17:48:00 EDT 00:01:00 08/16/04 17:54:00 EDT 00:02:00 08/16/04 17:56:00 EDT 00:01:00 08/16/04 20:02:00 EDT 00:07:00 08/16/04 21:20:00 EDT 00:02:00 08/16/04 22:11:00 EDT 00:12:00 08/16/04 22:40:00 EDT 00:01:00 08/6/04 22:41:00 EDT 00:11:00 I.: ‘.../ 00 00 SENSITIVETUNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767929 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254737 EFTA01336661 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 212 02/22/07 12:09 P11 FILE: 101.108062 TGI. PIOCHE: MCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER 10 PHONE MASER TYPE OTHER NUMBER 08/17/04 06:44:00 EDT 00:01:00 08/17/04 07:04:00 EDT 00:02:00 08/17/04 13:00:00 EDT 00:01:00 08/17/04 14:53:00 EDT 00:05:00 08/17/04 19:26:00 ED1 00:01:00 08/17/04 19:29:00 E0I 00:02:00 08/17/04 20:59:00 WI 00:01:00 08/17/04 23:00:00 WT 00:03:00 O8/N/04 23:11:00 EDT 00:01:00 Ota7/04 23:13:00 E01 26:00:00 06/18/04 07:20:00 EDT 00:01:00 08A4/04 07:21:00 E0T 00:01:00 08/48/04 13:43:00 EDT 00:05:00 08/tt8/04 14:58:00 EDT 00:07:00 080B/04 15:03:00 ED1 00:05:00 082/04 16:09:00 EDT 00:06:00 08 /04 20:49:00 EDT 00:01:00 Oa /04 22:13:00 EDI 00:06:00 Oa /04 22:27:00 EDT 00:03:00 08 1 /04 22:40:00 EDT 00:06:00 Oa /04 22:45:00 EDT 00:01:00 08 /04 22:47:00 EDT 00:03:00 08 /04 06:46:00 EDT 00:08:00 08 /04 10:33:00 EDT 00:04:00 08 /04 10:40:00 EDT 00:03:00 08 /04 14:18:00 EDT 00:01:00 08/19/04 14:43:00 EDT 00:04:00 06/19/04 15:22:00 EDT 00:03:00 08/19/04 18:37:00 EDT 00:02:00 08/19/04 23:51:00 EDT 00:01:00 08/20/04 13:40:00 EDT 00:02:00 08/20/04 13:43:00 EDT 00:01:00 06/20/04 17:53:00 EDT 00:01:00 08/20/04 21:16:00 EDT 00:02:00 08/20/04 23:12:00 EDT 00:01:00 08/21/04 12:03:00 EDT 00:01:00 08/21/04 12:08:00 EDT 00:02:00 08/21/04 12:11:00 EDT 00:01:00 08/21/04 12:15:00 EDT 00:01:00 08/21/04 12:31:00 EDT 00:01:00 08/21/04 13:00:00 EDT 00:04:00 08/g/04 13:33:00 EDT 00:15:00 O SE NS IT IVE/LINCLASS IF I EO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 767930 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254738 EFTA01336662 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MEMBER PACE 213 02/22/07 FILE: 41-108062 TGT. PHONE: INCL. TOTALS INCL. RAY DATA 12:09 PM CALL DURATICII REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PINKIE NUMBER TYPE OTHER RUNNER 08/21/04 13:54:00 EDT 00:02:00 08/21/04 14:30:00 EDT 00:03:00 08/21/04 17:26:00 EDT 00:02:00 08/21/04 17:35:00 EDT 00:07:00 08/21/04 17:53:00 EDT 00:03:00 08/21/04 18:43:00 EDT 00:01:00 OB/21/04 21:08:00 EDT 00:05:00 08/21/04 21:12:00 EDT 00:02:00 08/21/D4 21:35:00 EDT 00:01:00 08a1/04 21:55:00 EDT 00:01:00 08/22/04 04:59:00 EDT DO:02:00 08/22/04 05:21:00 EDT 00:02:00 08R2/04 10:15:00 EDT 00:01:00 08122/04 11:20:00 EDT 00:03:00 08M/04 12:30:00 EDT 00:05:00 08M/04 13:33:00 EDT 00:03:00 08.127/04 13:38:00 EDT 00:01:00 08/22/04 14:06:00 EDT 00:03:00 08/22/04 16:08:00 EDT 00:02:00 08/72/04 16:16:00 EDT 00:04:00 Ott/04 18:20:00 EDT 00:01:00 08/}3/04 13:19:00 EDT 00:02:00 0804 /04 13:24:00 EDT 00:01:00 08 / 14:28:00 EDT 00:01:00 0 /04 15:40:00 EDT 00:01:00 08 /04 17:09:00 EDT 00:01:00 08/23/04 20:50:00 EDT 00:08:00 08/23/04 21:05:00 EDT 00:03:00 08/23/04 21:31:00 EDT 00:04:00 08/24/04 06:41:00 EDT 00:03:00 08/24/04 18:18:00 EDT 00:02:00 08/24/04 19:49:00 EDT 00:01:00 08/24/04 20:38:00 EDT 00:03:00 08/24/04 22:22:00 EDT 00:01:00 08/24/04 23:06:00 EDT 00:06:00 08/25/04 06:52:00 EDT 00:01:00 08/25/04 08:54:00 EDT 00:01:00 08/25/04 10:43:00 EDT 00:01:00 08/25/04 12:01:00 EDT 00:01:00 08/25/04 14:11:00 EDT 00:02:00 08/25/04 18:29:00 EDT 00:04:00 08/15/04 18:49:03 EDT 00:01:00 Go O INCCNING SENSITIVE/UNCLASSIFIED TOLL Tt31.1. Tat. TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL %AL TOLL TOLL TOLL TOLL TOLL TOLL Tat. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell MAL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767931 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254739 EFTA01336663 SENSI I VE/UNCLASSI FIfD TAPARD01 ACTIVITY RECORDS SORTED BY TO NURSER 02/22/07 FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. VW DATA PAGE 214 12:09 PM CALL OURAT ION REC DATE TINE TARGET MINE NUMBER FROM PHONE NUMBER TO PICK NUMBER TYPE OMER NUMBER 08/25/04 19:12:00 EDT 00:03:00 08/25/04 21:49:00 EDT 00:05:00 08/26/04 10:06:00 EDT 00:01:00 08/26/04 10:20:00 EDT 00:01:00 08/26/04 10:23:00 EDT 00:01:00 08/26/04 10:25:00 EDT 00:01:00 08/26/04 11:17:00 EDT 00:02:00 08/j6/04 15:50:00 EDT 00:04:00 08 /04 16:31:00 EDT 00:01:00 08 6/04 16:32:00 EDT 00:02:00 08£]6/04 16:34:00 EDT 00:02:00 08 /04 16:55:00 EDT 00:02:00 08 /04 18:28:00 EDT 00:01:00 08a6/04 18:52:00 EDT 00:01:00 08726/04 20:18:00 EDT 00:01:00 08g/04 09:54:00 EDT 00:02:00 08/a7/04 10:24:00 EDT 00:01:00 08}x,'7/04 11:09:00 EDT 00:02:00 08 7/04 13:39:00 EDT 00:02:00 08 /04 14:56:00 EDI 00:01:00 08 /04 15:13:00 EDT 00:03:00 08W/04 15:30:00 EDT 00:02:00 08$7/04 15:34:00 EDT 00:01:00 08P9/04 16:24:00 EDT 00:01:00 088R7/04 17:10:00 EDT 00:11:00 08827/04 18:40:00 EDT 00:03:00 08/27/04 19:34:00 EDT 00:02:00 08/27/04 20:09:00 EDT 00:02:00 08/27/04 20:21:00 EDT 00:01:00 08/27/04 22:39:00 EDT 00:01:00 08/28/04 04:29:00 EDT 00:01:00 08/28/04 04:30:00 EDT 00:01:00 08/28/04 04:32:00 EDT 00:01:00 08/28/04 15:16:00 EDT 00:01:00 08/28/04 15:17:00 EDT 00:02:00 08/28/04 15:18:00 EDT 00:01:00 08/28/04 15:27:00 EDT 00:02:00 08/28/04 16:59:00 EDT 00:05:00 08/28/04 17:04:00 EDT 00:01:00 08/28/04 17:37:00 EDT 00:02:00 08/28/04 18:02:00 EDT 00:01:00 08/T8/04 18:04:00 EDT 00:01:00 0 0 00 SENSI1 VE/UNCLASSI F TED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL 7011. TiaL TOLL TOLL TOLL TOLL 10.1 TOLL TOLL TOLL TOLL SONY_GM_02767932 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254740 EFTA01336664 SENSITIVE/IMCLASSIFIE0 TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 215 02/22/07 12:09 PM FILE: 11.108062 7GT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE 08/28/04 18:18:00 EDT 00:01:00 08/28/04 20:26:00 EDT 00:02:00 08/28/04 21:01:00 EDT 00:01:00 08/28/04 23:16:00 EDT 00:01:00 08/28/04 23:44:00 EDT 00:02:00 08/28/04 23:54:00 EDT 00:02:00 08/29/04 04:41:00 EDT 00:03:00 TARGET PRONE RIMER FROM PHONE NUMBER TO PHONE NUMBER REC TYPE OTHER NUMER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 08/ /04 04:53:00 EDT 00:03:00 TOLL 08 /04 04:56:00 EDT 00:07:00 TOLL 08 /04 14:42:00 EDT 00:02:00 TOLL 08 /04 16:48:00 EDT 00:02:00 TOLL Oa /04 17:36:00 EDT 00:02:00 TOLL 08 9/04 18:24:00 EDT 00:02:00 TOLL 08 /04 19:31:00 EDT 00:05:00 TOLL 08 /04 20:31:00 EDT 00:02:00 TOLL 08 /04 20:55:00 EDT 00:01:00 TOLL 08 /04 20:59:00 EDT 00:03:00 TOLL 08 /04 21:04:DO EDT 00:02:00 TOLL 08/ /04 21:15:00 EDT 00:01:00 TOLL 08 /04 21:26:00 EDT 00:01:00 TOLL 08/ /04 21:27:00 EDT 00:01:00 TOLL 08V/04 21:33:00 EDT 00:D5:00 TOLL 08419/04 21:45:00 EDT 00:04:00 TOLL 08/0/04 21:52:00 EDT 00:01:00 TOLL 0809/04 22:14:00 EDT 00:02:00 TOLL 08{40/04 10:03:00 EDT 00:01:00 TOLL 08/30/04 10:06:00 EDT 00:02:00 TOLL 08/30/04 11:00:00 EDT 00:01:00 TOLL 08/30/04 12:29:00 EDT 00:01:00 TOLL 08/30/04 15:54:00 EDT OD:03:00 TOLL 08/30/04 17:04:00 EDT 00:06:00 TOLL 08/30/04 17:37:00 EDT 00:01:00 TOLL 08/30/04 17:47:00 EDT 00:03:00 TOLL 08/30/04 17:56:00 EDT 00:11:00 TOLL 08/30/04 18:18:00 EDT 00:01:00 TOLL 08/30/04 18:20:00 EDT 00:02:00 TOLL 08/30/04 1B:28:00 EDT 00:01:00 TOLL 08/30/04 22:17:00 EDT 00:02:00 TOLL 08/31/04 06:47:00 EDT 00:01:00 TOLL 08/31/04 10:23:00 EDT 00:02:00 TOLL 08/31/04 10:23:00 EDT oo:01:00 TOLL 08/$/04 10:25:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED OD SON Y_GM_02767933 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254741 EFTA01336665 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRIM BY 10 MAGER PAGE 216 02/22/0? 12:09 r0: FILE: NM-108062 TGT. PRONE M INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER isseER 08/31/04 11:13:00 EDT 00:05:DO 08/31/04 12:31:00 EDT 00:02:00 08/31/04 13:15:00 EDT 00:13:00 08/31/04 13:57:00 EDT OD:01:00 08/31/04 15:30:00 EDT 00:01:00 08/31/04 15:40:00 EDT 00:01:00 08/31/04 16:14:00 EDT 00:01:00 08/31/04 16:27:00 EDT 00:04:00 (18t04 16:27:00 EDT 00:03:00 08 1/04 16:41:00 EDT 00:01:00 08/31/04 16:45:00 EDT 00:01:00 08 1/04 16:47:00 EDT 00:02:00 08..881/04 19:09:00 EDT 00:07:00 08/41/04 20:58:00 EDT 00:03:00 08,$)/04 21:34:00 EDT 00:04:00 08. /04 22:22:00 EDT OD:01:00 08/1351/04 22:41:00 EDT 00:01:00 08 /04 22:43:00 EDT 00:02:00 09 /04 10:00:00 EDT 00:02:00 09 /04 14:33:00 EDT 00:03:00 09 /04 14:34:0D EDT 00:02:00 09$/04 15:43:00 EDT OD:01:00 09 /04 16:40:00 EDT 00:02:00 09/0/04 16:42:00 EDT 00:04:00 09//04 17:16:00 EDT 00:01:00 0901/04 20:35:00 EDT OD:04:00 09/01/04 20:41:00 EDT 00:01:00 09/01/04 20:53:0D EDT OD:02:00 09/01/04 21:03:00 EDT 00:03:00 09/01/04 21:30:00 EDT 00:02:00 09/01/04 21:35:00 EDT OD:02:00 09/01/04 21:39:00 EDT 00:03:00 09/01/04 22:08:0D EDT 00:02:00 09/02/04 01:00:0D EDT 00:02:00 09/02/04 01:58:0D EDT 00:02:00 09/02/04 11:30:0D EDT 00:01:00 09/02/04 11:32:00 EDT 00:03:00 09/02/04 12:38:00 EDT 00:01:00 09/02/04 17:02:00 EDT DO:01:00 09/02/04 17:54:DO EDT 00:04:00 09/02/04 18:30:00 EDT 00:02:00 09/02/04 18:56:0D EDT 00:02:00 --: I..., GO ‘...1 SENSITIVE/UNCLASSIFIED TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL Tat ICtl SIDNY_GM_02767934 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254742 EFTA01336666 TAPAROOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO MOWER PAM 217 02/22/07 12:09 PR FILE: N11-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NURSER FROI PHONE NUMBER TO PRONE MAKER TIRE OTHER WAINER 09/02/04 22:00:00 EDT 00:12:00 09/03/04 08:40:00 EDT 00:01:00 09/03/04 11:33:00 EDT 00:02:00 09/03/04 12:01:00 DOT 00:04:00 09/D3/04 14:47:00 EDT 00:23:00 09/03/04 22:36:00 EDT 00:09:00 09/04/04 10:06:00 EDT 00:01:DO 09/04/04 10:39:00 EDT 00:01:00 091/04 11:53:00 EDT 00:08:00 09 /04 12:19:00 EDT 00:D7:00 092/04 13:04:00 EDT 00:03:00 09/ /04 13:32:00 EDT 00:01:00 09 /04 17:12:00 EDT 00:03:00 09/OL/04 17:41:00 EDT 00:01:00 09/04/04 19:55:00 EDT 00:01:00 09 /04 16:15:00 EDT 00:03:00 09/$/04 21:09:00 EDT 00:01:00 09 /04 03:16:00 EDT 00:01:00 09 /04 11:23:00 EDT 00:07:00 09 /04 11:28:00 EOT 00:01:00 09 /04 20:33:00 EDT 00:01:00 09 /04 20:34:00 EDT 00:02:00 09 /04 21:02:00 EDT 00:08:00 09 04 22:28:00 EDT 00:01:00 09 /04 22:29:00 EDT 00:01:00 09 /04 22:33:00 EDT 00:03:00 09/07/04 10:31:00 LOT 00:01:00 09/07/04 14:08:00 EDT 00:03:00 RAW DATA: UNAVAILABLE 09/07/D4 15:08:00 EDT 00:01:00 09/07/04 15:35:00 EDT 00:DI:DO 09/07/04 15:49:00 EDT 00:03:00 D9/07/04 16:30:00 EDT 00:02:00 09/07/04 16:59:0D EDT 00:01:00 09/07/04 17:19:00 EDT 00:03:00 09/07/04 17:22:00 EDT 00:05:00 D9/07/04 17:40:00 EDT 00:01:00 09/07/04 17:58:00 EDT 00:02:00 09/07/04 18:12:00 EDT 00:02:00 09/07/04 18:20:00 EDT 00:02:00 09/07/04 19:24:00 EDT 00:02:00 09/g/04 20:36:00 EDT 00:04:00 CO INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Gtvl_02767935 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254743 EFTA01336667 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 218 02/22/07 12:09 PM FILE: 114•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NWEIER 09/07/04 20:42:00 EDT 00:01:00 09/07/04 20:45:00 EDT 00:01:00 09/07/04 22:20:00 EDT 00:04:00 09/08/04 15:53:00 EDT 00:01:00 09/08/04 18:17:00 EDT 00:01:00 09/08/04 20:15:00 EDT 00:01:00 09/08/04 21:32:00 EDT 00:02:00 09/08/04 21:57:00 EDT 00:03:00 092/04 22:00:0D EDT 00:02:00 09 /04 22:25:00 EDT 00:01:00 il 09 /04 14:32:00 EDT 00:01:00 09 /04 14:41:00 EDT 00:01:00 09 /04 15:07:00 EDT 00:01:00 09 /04 15:12:00 EDT 00:03:00 09/09/04 16:07:00 EDT 00:01:00 002/04 16:10:00 EDT 00:01:00 09 /04 19:10:00 EDT 00:06:00 09 /04 19:20:00 EDT 00:02:00 09 /04 19:46:00 EDT 00:02:00 09 /04 20:11:00 EDT 00:02:00 09 /04 20:13:00 EDT 00:02:00 09/19/04 20:16:00 EDT 00:02:00 09a/04 20:26:00 EDT 00:02:00 09a/04 20:56:00 EDT 00:01:00 09/0/04 21:00:00 EDT 00:05:00 09299/04 21:28:00 EDT 00:01:00 09/09/04 21:43:00 EDT 00:02:00 09/10/04 12:21:00 EDT 00:03:00 09/10/04 12:39:00 EDT 00:01:00 09/10/04 13:45:00 EDT 00:02:00 09/10/04 15:36:00 EDT 00:02:00 09/10/04 17:15:00 EDT 00:01:00 09/10/04 17:16:00 EDT 00:01:00 09/10/04 21:26:00 EDT 00:01:00 09/10/04 21:46:00 EDT 00:03:00 09/11/04 04:18:00 EDT 00:03:00 09/11/04 04:45:00 EDT OD:01:00 09/11/04 04:45:00 EDT 00:02:00 09/11/04 04:46:00 EDT 00:01:00 09/11/04 05:05:00 EDT 00:01:00 09/11/04 15:12:00 EDT 00:02:00 09/71/04 16:00:00 EDT 00:01:00 CP CD 00 00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TINA TOLL TOLL TOLL TOLL SIDNY_GM_02767936 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254744 EFTA01336668 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 219 FILE: NR-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:09 2/1 CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRCS' PHONE NUMBER 10 RHONE kl$MER TYPE OTHER NUMBER 09/11/04 16:46:00 EDT 00:01:00 TEAL 09/11/04 18:44:00 EDT 00:01:00 TOLL 09/11/04 20:47:00 E01 00:01:00 TOLL 09/11/04 20:58:00 EDT 00:04:00 TOLL 09/11/04 21:16:00 EDT 00:01:00 TOLL 09/11/04 21:45:00 EDT 00:03:00 TOLL 09/11/04 22:49:00 EDT 00:01:00 TOLL 09/ 2/04 00:36:00 EDT 00:01:00 TOLL 09 /04 00:37:00 EDT 00:01:00 09 3' 2/04 00:44:00 EDT 00:01:00 09/# /04 00:48:00 EDT 00:01:00 TOLL TOLL TOLL 09 /04 00:54:00 EDT 00:02:00 TOLL 09 2/04 00:59:00 EDT 00:01:00 TOLL 09/04 01:00:00 EDT 00:01:00 TOLL 09 /04 01:05:00 EDT 00:01:00 TOLL 092/04 01:31:00 EDT 00:02:00 TOLL 09 /04 01:46:00 EDT 00:01:00 TOLL 09/04 01 :50:00 EDT 00:01:00 TOLL 09 /04 03:01:00 EDT 00:01:00 TOLL 09 /04 12:31:00 EDT 00:01:00 TOLL 09 /04 14:00:00 EDT 00:02:00 TOLL 0917/04 14:58:00 EDT 00:12:00 TOLL 09482/04 15:33:00 EDT 00:01:00 TOLL 09/>2/04 15:49:00 EDT 00:05:00 TOLL 09172/04 15:50:00 EDT 00:02:00 TOLL 09482/04 15:58:00 EDT 00:01:00 TOLL 09/12/04 17:24:00 EDT 00:01:00 TOLL 09/12/04 17:30:00 EDT 00:04:00 TOLL 09/12/04 17:36:00 EDT 00:01:00 TOLL 09/12/04 21:58:00 EDT 00:02:00 TOLL 09/12/04 23:28:00 EDT 00:05:00 TOLL 09/13/04 18:44:00 EDT 00:01:00 TOLL 09/13/04 21:44:00 EDT 00:05:00 TOLL 09/13/04 21:57:00 EDT 00:02:00 TOLL D9/13/04 22:03:00 EDT 00:02:00 TOLL 09/13/04 22:07:00 EDT 25:00:00 TOLL 09/13/04 22:19:00 EDT 00:02:00 TOLL 09/14/04 05:56:00 EDT 00:01:00 TOLL 09/14/04 06:18:00 EDT 00:01:00 TOLL 09/14/04 11:06:00 EDT 00:01:00 TOLL 09/14/04 11:40:0D EDT 00:01:00 TOLL 09/7/04 14:01:00 EDT 00:03:00 TOLL <:, 0 SENSITIVE/UNCLASSIFIED SONY GM J2767937 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254745 EFTA01336669 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 220 02/22/07 12:09 PK FILE: MM-108062 TGT. PHONE: NCI. TOTALS INCL. RAY DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE WRITER TO PHONE NUMBER TYPE OTHER RUNNER OP/14/04 14:21:00 EDT 00:02:0 09/14/04 14:31:00 EDT 00:01:0 09/14/04 17:20:00 EDT 00:02:0 09/14/04 18:22:00 EDT 00:02:0 09/14/04 19:44:00 EDT 00:02:0 09/14/04 19:50:00 EDT 00:D2:0 09/14/04 20:05:00 EDT 00:02:0 09/ 4/04 21:37:00 EDT 00:01:0 09 S /04 22:20:00 EDT 00:01:0 4/04 22:20:00 EDT 00:01:0 /04 22:39:00 EDT 00:02:0 09 /04 23:41:00 EDT 00:01:0 09 4/04 23:42:00 EDT 00:02:0 09S/04 23:47:00 EDT 00:01:0 0905/04 10:55:00 EDT 00:02:0 09a/04 11:18:00 EDT 00:04:0 09 /04 12:18:00 EDT 00:02:0 09 /04 12:33:00 EDT 00:04:0 09 /04 14:01:00 EDT 00:01:0 09 /04 14:17:00 EDT 00:01:0 09 /04 15:54:00 EDT 00:03:0 09 /04 17:36:00 EDT 00:02:0 09 /06 19:43:00 EDT 00:02:0 09 /04 19:54:00 EDT 00:03:0 09 /04 20:00:00 EDT 00:01:0 09 /04 20:09:00 EDT 00:03:0 09/15/04 20:11:00 EDT 00:01:0 09/15/04 20:39:00 EDT 00:02:0 09/15/04 20:54:00 EDT 00:01:0 09/15/04 20:57:00 EDT 00:02:0 09/15/04 21:35:00 EDT 00:01:0 09/15/04 22:51:00 EDT 00:02:0 09/15/04 22:55:00 EDT 00:02:0 09/16/04 13:17:00 EDT 00:01:0 09/16/04 13:35:00 EDT 00:03:0 09/16/04 13:51:00 EDT 00:03:0 09/16/04 13:56:00 EDT 00:03:0 09/16/04 13:57:00 EDT 00:01:0 09/16/04 16:05:00 EDT 00:01:0 09/16/04 18:04:00 EDT 00:02:0 09/16/04 18:19:00 EDT 00:01:0 01/04 18:43:00 EDT 00:02:0 09 09 t.a OD SENSI T I PE/UNCLASSI F TED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GIvl_02767938 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254746 EFTA01336670 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 221 02/22/07 12:09 PM FILE: MN-108062 TGT. PHONE: -INCL. TOTALS INCL. RAN DATA CALL DURATION GATE TIME 09/16/04 18:48:00 EDT 00:03:00 09/16/04 19:42:00 EDT 00:01:00 09/16/04 21:23:00 EDT 00:02:00 09/16/04 23:00:00 EDT 00:05:00 09/17/04 12:27:00 EDT 00:04:00 09/17/04 13:02:00 EDT 00:02:00 09/17/04 13:03:00 EDT 00:03:00 09/17/04 13:13:00 EDT 00:01:00 09417/04 13:19:00 EDT 00:01:00 09,047/04 14:35:00 EDT 00:01:00 09 /04 14:36:00 EDT 00:03:00 09 /04 14:41:00 EDT 00:02:00 09 /C4 15:19:00 EDT 00:05:00 TARGET PRONE NUMBER FROM PHONE RIMER 70 PRONE MAKER AEC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 09/12/04 15:43:00 EDT 00:04:00 TOLL 09,0704 15:59:00 EDT 00:04:00 TOLL 09/9t/C4 16:22:00 EDT 00:03:00 TOLL 09/4c/04 16:26:00 EDT 00:01:00 TOLL 09/,4{/04 16:34:00 EDT 00:01:00 TOLL 09 7/04 17:00:00 EDT 00:02:00 TOLL 09 1 /04 17:23:00 EDT 00:02:00 TOLL 09 /04 17:56:00 EDT 00:01:00 TOLL 09 /04 18:20:00 EDT 00:02:00 TOLL 09 /04 18:37:00 EDT 00:02:00 TOLL 09 /04 21:17:00 EDT 00:04:00 TOLL 09/72/04 22:02:00 EDT 00:03:00 TOLL 09/39/04 22:19:00 EDT 00:01:00 TOLL 09/17/04 22:21:00 EDT 00:02:00 TOLL 09/17/04 23:52:00 EDT 00:01:00 TOLL 09/18/04 00:11:00 EDT 00:01:00 TOLL 09/18/04 04:37:00 EDT 00:01:00 TOLL 09/18/04 05:25:00 EDT 00:01:00 TOLL 09/18/04 10:39:00 EDT 00:02:00 TOLL 09/18/04 11:54:00 EDT 00:06:00 TOLL 09/18/04 12:02:00 EDT 00:06:00 TOLL 09/18/04 12:09:00 EDT 00:06:00 TOLL 09/18/04 12:16:00 EDT 00:D2:00 TOLL 09/18/04 13:08:00 EDT 00:01:00 TOLL 09/18/04 14:58:00 EDT 00:04:00 TOLL 09/18/04 15:33:00 EDT 00:02:00 TOLL 09/18/04 17:45:00 EDT 00:02:00 TOLL 09/18/04 17:54:00 EDT 00:02:00 TOLL 09/16/04 17:58:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIF I ED SONY_GM_02767939 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254747 EFTA01336671 TAPAR001 SENSITIVE/LNICLASSIFIED ACTIVITY RECORDS SORTED BY TO NUNBER PAGE 222 02/22/07 12:09 PN FILE: 101.108062 TOT. NONE:—INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PI E NUMBER FROM NM NUMBER TO MIME NUMBER TYPE OTHER NUMBER 09/18/04 19:38:00 EDT 00:02:00 09/18/04 22:58:00 EDT 00:03:00 09/18/04 23:06:00 EDI 00:01:00 09/18/04 23:19:00 EDT 00:01:00 09/19/04 00:03:00 EDT 00:01:00 09/19/04 01:16:00 EDT 00:01:00 09/19/04 03:08:00 EDT 00:09:00 09/19/04 03:29:00 EDT 00:01:00 09/04 05:03:00 EDT 00:02:00 09 /04 05:22:00 EDT 00:01:00 09 /04 05:3B:00 EDT 00:04:00 09 /04 11:21:00 EDT 00:01:00 09 /04 16:10:00 EDT 00:03:00 09 /04 16:19:00 EDT 00:02:00 /04 16:34:00 EDT 00:02:00 09 /04 16:35:00 EDT 00:13:00 09 /04 16:37:00 EDT 00:02:00 /04 20:31:00 EDT 00:03:00 09 /04 21:04:00 EDT 00:01:00 09 /04 21:16:00 EDT 00:01:00 09 /04 21:54:00 EDT 00:02:00 I!! 09 /04 06:49:00 EDT 00:01:00 09 /04 07:08:00 EDt 00:01:00 09 /04 17:46:00 EDT 00:04:00 09#A/04 22:23:00 EDT 00:02:00 09D0/04 22:29:00 EDT 00:02:00 09/20/04 23:30:00 EDT 00:16:00 09/21/04 00:15:00 EDT 00:02:00 09/21/04 00:24:00 EDT 00:01:00 09/21/04 01:06:00 EDT 00:01:00 09/21/04 06:29:00 EDT 00:01:00 09/21/04 06:31:00 EDT 00:01:00 09/21/04 07:D2:00 EDT 00:03:00 09/21/04 10:38:00 EDT 00:02:00 09/21/04 10:43:00 EDT 00:04:00 09/21/04 10:50:00 EDT 00:02:00 09/21/04 11:04:00 EDT 00:03:00 09/21/04 12:46:00 EDT 00:04:00 09/21/04 13:55:00 EDT 00:03:00 09/21/04 14:57:00 EDT 00:02:00 09/21/04 15:53:00 EDT 00:02:00 09/;/04 17:06:00 EDT 00:01:00 -4 ...a 00 .0 SELSITIVENACLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Gtvl_02767940 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 2)0254748 EFTA01336672 TAPARVOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MLMOER PAGE 223 02/22/07 12:09 PM FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 09/21/04 17:26:00 EDT 00:01:00 09/21/04 17:55:00 EDT 00:02:00 09/21/04 18:21:00 EDT 00:01:00 09/22/04 06:59:00 ED7 OD:01:00 09/22/04 10:53:00 EDT 00:02:00 09/72/04 11:33:00 EDT 00:04:00 09/22/04 14:22:00 EDT 00:08:00 0942E/04 14:41:00 EDT OD:02:00 09 /04 15:18:00 EDT 00:03:00 09 2/04 15:45:00 EDT 00:03:00 09/# /04 15:47:00 EDT 00:03:00 09 /04 16:46:00 EDT 00:02:00 09 2/04 18:12:00 EDT 00:01:00 09egf/04 18:41:00 EDT 00:01:00 09/22/04 19:02:00 EDT 00:01:00 092/04 19:12:00 EDT 00:01:00 09 /04 20:03:00 EDT 00:07:00 INCOMING ta RAM DATA: UNAVAILABLE OP /04 20:24:00 EDT 00:01:00 09 /04 20:41:00 EDT 00:01:00 09 /04 20:56:00 EDT 00:02:00 09ig/04 20:57:00 EDT 00:01:00 09/2/04 20:57:00 EDT 00:02:00 09,V/04 21:14:00 EDT 00:01:00 09a2/04 21:18:00 EDT 00:01:00 092212/04 21:31:00 EDT 00:01:00 09/22/04 22:09:00 EDT 00:02:00 09/22/04 22:15:00 EDT OD:01:00 09/22/04 22:16:00 EDT 00:03:00 09/22/04 22:23:00 EDT 00:02:00 09/22/04 23:53:00 EDT 00:02:00 09/ 23/04 08:28:00 EDT 00:05:00 09/23/04 14:38:00 EDT 00:01:00 09/23/04 14:38:00 EDT 00:01:00 09/23/04 14:59:00 EDT 00:01:00 09/23/04 17:41:00 EDT 00:03:00 09/23/04 20:33:00 EDT 00:01:00 09/23/04 20:35:00 EDT 00:02:00 09/23/04 23:09:00 EDT 00:01:00 09/23/04 23:11:00 EDT 00:02:00 09/24/04 00:01:00 EDT 00:01:00 09/12/04 00:12:00 EDT 00:03:00 GP CD SENSITIVE/UNCLASSIFIED -4 TOIL TOLE TOLL TOLL TOIL TOLL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOIL TOIL TOIL TOIL TOLL TOLL TOIL TOLL TOLL TOLL TOIL TOIL TOIL TOIL TOLL TOLL TOIL TOLL TOLL TOIL TOIL TOIL TOIL SONY_GM_0276794 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254749 EFTA01336673 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTED BY TO NLMBER mu 224 02/22/07 12:09 PHI CALL DURATION DATE TINE FILE: MM-108062 TUT. TARGET PHONE NUMBER PRONE: FROM PHONE INCL. TOTALS INCL. RAW DATA REC NUMBER 10 PHONE NUMBER TYPE OTHER MUMMER 09/24/04 11:26:00 EDT OD:01:00 TOLL 09/24/04 12:30:00 EDT 00:04:00 TOLL 09/24/04 14:39:00 EDT 00:01:00 TOLL 09/24/04 14:58:03 EDT 00:02:00 TOLL 09/24/04 15:07:00 EDT 00:02:00 TOLL 09/24/04 17:38:00 EDT 00:01:00 TOLL 09/24/04 18:01:00 EDT 00:01:00 TOLL 09/j4/04 19:14:00 EDT 00:01:00 TOLL o9,rgzio4 19:16:00 EDT 00:01:00 TOLL 09,24/04 19:35:00 EDT 00:01:00 TOLL 09/14/04 20:04:00 EDT 00:01:00 TOLL 09/4/04 20:05:00 EDT 00:01:00 TOLL 09 4/04 20:18:00 EDT 00:01:00 TOLL 09:014/04 20:29:00 EDT 00:01:00 TOLL 09/24/04 20:44:00 EDT 00:02:00 TOLL 09.%/04 22:15:00 EDT 00:01:00 TOLL 09//04 22:48:00 EDT 00:01:00 TOLL 091,x/04 00:17:00 EDT 00:02:00 TOLL 09/ /04 02:01:00 EDT 00:01:00 1 TOLL 09 /04 02:06:00 EDT 00:02:00 TOLL 09 /04 02:39:00 EDT 00:02:00 TOLL 09/1-Z/04 03:54:00 EDT 00:01:00 TOLL 09/a- /04 03:55:00 EDT 00:01:00 TOLL 09/75/04 05:14:00 EDT 00:01:00 TOLL 09/25/04 05:16:00 EDT 00:01:00 TOLL 0905/04 06:08:00 EDT 00:05:00 TOLL 09/25/04 06:44:00 EDT 00:02:00 TOLL 09/25/04 10:27:00 EDT 00:02:00 TOLL 09/25/04 10:49:00 EDT 00:03:00 TOLL 09/25/04 11:13:00 EDT 00:01:00 TOLL 09/25/04 12:11:00 EDT 00:01:00 TOLL 09/25/04 12:41:00 EDT 00:02:00 TOLL 09/25/04 12:44:00 EDT 00:01:00 TOLL 09/25/04 12:47:00 EDT 00:06:00 TOLL 09/25/04 14:15:00 EDT 00:D3:00 TOLL 09/25/04 14:30:00 EDT 00:03:00 TOLL 09/25/04 14:37:00 EDT 00:01:00 TOLL 09/25/04 18:33:00 EDT 00:01:00 TOLL 09/26/04 11:22:00 EDT 00:02:00 TOLL 09/26/04 14:07:00 EDT 00:01:00 TOLL 09/26/04 19:01:0D EDT 00:02:00 TOLL 09/14/04 21:14:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767942 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254750 EFTA01336674 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO WEER PAGE 225 02/22/07 12:09 FBI FILE: MN-108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION RIC DATE TIME TARGET PRONE NURSER ERGO PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUICER 09/26/04 22:01:00 EDT 00:01:0D 09/26/04 22:05:00 EDT 00:01:00 09/27/04 16:19:00 EDT DO:01:00 09/27/04 16:47:00 EDT 00:03:00 09/27/04 16:50:00 EDT 00:01:00 09/27/04 16:51:00 EOT 00:01:0D 09/27/04 17:50:00 EDT 00:01:0D 09/ 7/04 18:24:00 EDT 00:02:00 09 /04 19:09:00 EDT 00:02:00 09 7/04 19:55:00 EDT 00:01:00 09 /04 20:14:00 EDT 00:03:0D 09 /04 20:53:00 EDT 00:05:00 09 7/04 21:04:00 EDT 00:01:00 09 7/04 22:45:00 EDT 00:01:00 09)27/04 22:45:00 EDT 00:02:00 09Z/04 22:58:00 EDT 00:02:00 09 /04 00:11:00 EDT 00:03:0D 09g3/04 10:38:00 EDT 00:01:00 09 8/04 10:55:00 EDT 00:02:00 RAW DATA: UNAVAILABLE 09/28/04 12:06:00 EDT 00:01:00 09 /04 12:11:00 EDT 00:01:00 09018/04 12:35:00 EDT 00:01:00 09a:8/04 13:32:00 EDT 00:02:00 09.112/04 14:14:00 EDT 00:03:00 09A6/04 16:03:00 EDT 00:02:00 09/28/04 16:50:00 EDT 00:03:00 09/28/04 16:54:00 EDT 00:08:00 09/28/04 17:03:00 EDT 00:04:00 09/28/04 17:22:00 EDT 00:01:00 09/28/04 18:12:00 EDT 00:04:00 09/28/04 19:57:00 EDT 00:01:00 09/28/04 20:03:00 EDT 00:01:00 09/28/04 21:27:00 EDT 00:01:00 09/28/04 22:51:00 EDT 00:02:00 09/28/04 22:59:00 EDT 00:04:00 09/29/04 09:49:00 EDT 00:03:00 09/29/04 12:30:00 EDT 00:04:00 09/29/04 12:34:00 EDT 00:02:00 09/29/04 16:00:00 EDT 00:01:00 09/29/04 16:50:00 EDT 00:02:00 09/19/04 16:54:00 EDT 00:01:00 INCOMING SENS I T I VE/UNCLASS 1T I EO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL MILL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254751 EFTA01336675 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NLRIBER PAGE 226 02/22/07 12:09 PM DATE 09/29/04 09/29/04 09/29/04 09/29/04 09/29/04 09/29/04 09/30/04 09/30/04 /04 091P30/04 090/04 0940/04 09P30/04 0900/04 09g80/04 09,40/04 0900/04 09 /04 09 1; 0/04 09 /04 09 /04 09/04 0900/04 09 /04 09 /06 09 /04 0/01/04 0/01/04 0/01/04 0/01/04 0/01/04 0/08/04 0/08/04 0/08/04 0/08/04 0/08/04 0/09/04 0/09/04 0/10/04 0/10/04 0/10/04 0/80/04 %a ga, W FILE: NN-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC TINE TARGET PRONE NUMBER FROI PRONE NUMBER TO PNCME NUMBER TYPE OTHER NUMBER 16:57:00 EDT 00:05:00 TOLL 20:05:00 EDT 00:02:00 TOLL 20:33:00 EDT 00:03:00 TOLL 21:14:00 EDT 00:04:00 TOLL 23:01:00 EDT 00:02:00 TOLL 23:30:00 EDT 00:02:00 TOLL 02:02:00 EDT 00:01:00 TOLL 02:12:00 EDT 00:01:00 TOLL 03:46:00 EDT 00:02:00 TOLL 04:28:00 EDT 00:04:00 TOLL 05:06:00 EDT OD:01:00 TOLL 05:16:00 EDT 00:03:00 TOLL 10:30:00 EDT 00:03:00 TOLL 11:13:00 EDT 00:03:00 TOLL 12:20:00 EDT 00:14:00 TOLL 13:27:00 EDT 00:01:00 TOLL 15:02:00 EDT 00:01:00 TOLL 15:42:00 EDT 00:03:00 TOLL 16:47:00 EDT 00:03:00 TOLL 16:48:00 EDT 00:02:00 TOLL 16:58:00 EDT 00:02:00 TOLL 18:31:00 EDT 00:02:00 TOLL 19:19:00 EDT 00:01:00 TOLL 21:09:00 EDT 00:02:00 TOLL 21:18:00 EDT 00:12:00 TOLL 22:33:00 EDT 00:02:00 TOLL 01:29:00 EDT 00:02:00 TOLL 03:55:00 EDT 00:01:00 TOLL 05:48:00 EDT 00:05:00 TOLL 06:11:00 EDT 00:01:00 TOLL 06:17:00 EDT 00:16:00 TOLL 18:07:00 EDT 00:03:00 TOLL 18:09:00 EDT 00:01:00 TOLL 20.58:00 EDT 00:01:00 TOLL 21:35:00 EDT 00:01:00 TOLL 23:12:00 EDT 00:03:00 TOLL 18:41:00 EDT 00:01:00 TOLL 19:11:00 EDT 00:05:00 TOLL 13:30:00 EDT 00:02:00 TOLL 20:53:00 EDT 00:02:00 TOLL 21:01:00 EDT 00:02:00 TOLL 21:38:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNYG/v1_02767944 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254752 EFTA01336676 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 227 02/22/07 12:09 PN FILE: CALL DURATION DATE TINE 10/12/04 13:49:00 EDT 00:01:00 10/14/04 08:25:00 EDT 00:01:00 4M•108062 TARGET PHONE TGT. PRONE: NUMBER FROM PHONE INCL. TOTALS NUMBER INCL. RAN DATA TO PHONE NUMBER RFC TYPE OTHER NUMBER TOLL TOLL 10/14/04 10:22:00 EDT 00:02:00 TOLL 10/14/04 10:32:00 EDT 00:01:00 TOLL 10/14/04 10:33:00 (DI 00:01:00 TOLL 10/14/04 10:34:00 LOT 00:01:00 TOLL 10/14/04 13:38:00 EDT 00:04:00 TOLL 10 14/04 13:57:00 EDT 00:01:00 TOLL 10f4/04 14:02:00 EDT 00:01:00 TOLL 4/04 16:06:00 EDT 00:01:00 TOLL 10 4/04 16:07:00 EDT 00:01:00 TOLL 10 9/04 09:48:00 EDT 00:01:00 TOLL 9/04 12:25:00 EDT 00:01:00 TOLL /04 15:28:00 EDT 00:02:00 TOLL 10 5/04 11:23:00 EDT 00:02:00 TOLL /04 16:14:00 EDT 00:01:00 TOLL 10 /04 17:38:00 EDT 00:01:00 TOLL 11 /04 15:21:00 EST 00:01:00 TOLL 11 5/04 17:50:00 EST 00:05:00 TOLL 11/ /04 12:30:00 EST 00:02:00 TOLL 11 /04 09:13:00 EST 00:01:00 TOLL I12g9/04 12:07:00 EST 00:02:00 TOIL 11237/04 09:10:51 EST 00:00:01 T04.1. 11,87/04 10:40:46 EST 00:00:00 IOU 11727/04 12:28:13 EST 00:00:03 TOLL 11/27/04 12:28:13 EST 00:03:00 TOLL 11/27/04 17:51:37 EST 00:05:36 TOLL 11/27/04 19:54:24 EST 00:00:00 MOLL 11/28/04 22:17:27 EST 00:03:11 TOLL 11/30/04 15:09:04 EST 00:02:16 TOLL 11/30/04 15:40:33 EST 00:00:26 TOLL 11/30/04 18:26:36 EST 00:00:26 TOLL 12/12/04 14:50:24 EST 00:00:19 TOLL 12/12/04 14:54:28 EST 00:00:13 TOLL 12/12/04 15:39:30 EST 00:09:39 MOLL 12/12/04 15:51:57 EST 00:00:49 TOLL 12/12/04 17:38:36 (ST 00:01:29 TOLL 12/12/04 20:39:17 EST 00:00:27 MOLL 12/12/04 22:15:01 EST 00:00:58 TOLL 12/12/04 22:35:40 EST 00:13:03 TOLL 12/13/04 09:59:55 EST 00:00:30 TOLL 12/04 14:09:35 EST 00:10:49 TOLL 8 -4 SENSITIVE/UNCLASSIFIED SONY_GM_02767945 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254753 EFTA01336677 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 228 02/22/07 12:09 PR FILE: NN-106062 TOT. PHONE: INCL. TOTALS INCL. NAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 12/13/04 15:42:54 EST 00:00:24 12/13/04 16:07:38 EST 00:01:39 12/13/04 16:16:54 EST 00:00:40 12/13/04 16:47:11 EST 00:00:00 12/13/04 16:55:07 EST 00:00:54 12/13/0417:50:35(ST00:00:04 12/13/04 18:38:18 EST 00:00:00 12/13/04 19:20:21 EST 00:00:46 12T13/04 20:52:46 EST 00:00:15 12iT)3/04 20:53:14 EST 00:00:10 12114/04 11:26:12 EST 00:02:51 1204/04 11:26:12 EST 04:11:00 12F14/04 13:29:16 EST 00:01:02 1284/04 14:29:D4 EST 00:00:13 12/r4/04 18:53:00 EST 00:00:00 1284/04 18:53:31 EST 00:00:38 12214/04 18:56:27 EST 00:00:24 12e4/04 19:11:51 EST 00:00:43 12M14/04 19:22:40 EST 00:02:10 12n14/04 20:56:13 EST 00:02:43 12/(4/04 21:02:50 EST 00:01:01 12 /04 11:01:42 EST 00:00:32 12 /04 11:02:39 EST 00:00:44 12 /04 11:22:35 EST 00:02:02 12 /04 11:55:22 EST 00:00:34 1205/04 12:45:25 EST 00:00:04 12/15/04 13:13:21 EST 00:00:12 12/15/04 15:01:05 EST 00:00:51 12/15/04 15:07:48 EST 00:02:02 12/15/04 15:18:41 EST 00:00:12 12/15/04 16:27:12 EST 00:06:23 12/15/04 18:32:31 EST 00:01:13 12/15/04 19:03:31 EST 00:01:06 12/15/04 19:15:02 EST 00:00:50 12/15/04 19:51:57 EST 00:00:11 12/15/04 21:21:33 EST 00:00:00 12/15/04 21:41:16 EST 00:08:26 12/15/04 21:52:38 EST 00:00:18 12/15/04 21:53:53 EST 00:08:19 12/15/04 22:16:29 EST 00:04:42 12/15/04 22:35:14 EST 00:04:26 12/13/04 22:39:37 EST 00:02:49 SENSITIVE/UNCLASS 11E0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767946 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254754 EFTA01336678 TAPARDOI SENSITIVE/ UNCLASSIFIED ACTIVITY RECCR0S SORTED BY TO NUMBER PAGE 229 02/22/07 12:09 PM FILE: 111-108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE 111E TARGET PHONE NUMBER FROM PRONE RISSER TO PRONE NUMBER TYPE OTHER /AMER 12/15/0422:44:54(5700:00:08 12/15/04 22:45:21 EST 00:09:26 12/15/04 22:54:46 ES7 00:11:58 12/16/0407:13:33(5100:02:38 12/16/04 07:26:36 EST 00:01:22 12/16/04 10:45:32 EST 00:01:30 12/16/04 10:59:16 EST 00:00:25 12/16/04 11:14:17 EST 00:00:00 unsio4 11:20:36 EST 00:00:38 12246/04 11:55:11 ESI 00:00:38 12/R6/04 13:20:47 EST 00:05:48 12J7I6/04 13:29:00 EST 00:00:45 12P6/04 15:44:13 EST 00:00:57 12a6/04 16:55:48 EST 00:01:38 125;95/04 17:15:30 ESI 00:00:23 1206/04 19:29:58 EST 00:00:21 12/T6/04 21:15:05 EST 00:00:55 1205/04 22:02:50 EST 00:00:22 12/46/04 22:37:25 EST 00:00:34 12 /04 23:00:39 EST 00:00:00 12 /04 10:26:36 EST 00:00:19 12 /04 10:41:00 EST 00:01:23 12 /04 13:13:20 EST 00:00:30 12 /04 16:48:14 EST 00:01:23 1201104 17:51:08 EST 00:00:18 120.7/04 18:57:17 EST 00:00:33 12/17/04 19:05:47 EST 00:04:59 12/17/04 19:15:48 EST 00:00:31 12/17/04 19:19:53 EST 00:01:25 12/17/04 19:30:00 EST 00:00:13 12/17/04 21:35:33 EST 00:07:41 12/17/04 23:22:25 EST 00:09:20 12/18/04 10:44:23 EST 00:00:32 12/18/04 10:49:37 EST 00:00:27 12/18/04 11:05:20 EST 00:00:06 12/18/04 11:32:31 EST 00:00:36 12/18/04 14:00:24 EST 00:00:00 12/18/04 16:40:30 EST 00:00:00 12/18/04 16:42:54 EST 00:00:48 12/18/04 19:36:47 EST 00:00:19 12/18/04 19:37:20 CST 00:00:00 i2/7/04 19:37:51 EST 00:00:00 I.] ‘., .0 CT SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767947 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254755 EFTA01336679 SENSITIVE/UNCLASSIFIED TAME001 ACTIVITY RECORDS SORTED BY TO NLMBER PAGE 230 02/22/07 12:09 PM FILE: NH-108062 TOT. PHONES INCL. TOTALS INCL. RAH DATA CALL DURATION DATE TIME TARGET PHONE NUMBER 12/18/04 19:52:17 EST 00:00:00 12/18/04 20:15:39 EST 00:00:02 12/18/04 20:29:15 EST 00:00:24 12/18/04 20:58:14 EST 00:00:00 12/18/04 21:36:12 EST 00:00:56 12/18/04 21:37:28 E51 00:02:10 12/18/04 21:44:18 EST 00:07:54 12/18/04 22:52:20 EST 00:05:1 FROM PHONE NUMBER TO PHONE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 12 /04 23:43:09 EST 00:00:22 TOLL 12 /04 10:39:21 EST 00:01:47 TOLL 12 /04 11:08:35 EST 00:00:28 TOLL 12 /04 12:25:13 EST 00:00:08 TOLL 12 /04 12:42:25 EST 00:01:02 TOLL 12/10/04 13:03:46 EST 00:01:28 TOLL 12/20/04 13:20:20 (ST 00:00:1 TOLL 12S/04 13:57:10 EST 00:01:57 TOLL 12 /04 14:42:20 EST 00:00:00 TOLL 12 /04 16:22:01 EST 00:00:36 TOLL 12 /04 16:55:05 EST 00:00:18 TOLL 12 i /04 17:21:47 EST 00:03:29 TOLL 12 /04 17:49:21 EST 00:00:32 TOLL 12 /04 17:52:50 EST 00:01:21 TOLL 12/$0/04 18:27:20 EST 00:00:08 TOLL 124t0/04 18:46:52 EST 00:00:18 TOLL 121110/04 18:47:23 EST DO:00:33 TOLL 1200/04 18:51:22 EST 00:00:24 TOLL 12/20/D4 18:58:04 EST 00:02:40 TOLL 12/20/04 19:06:27 EST 00:00:15 TOLL 12/20/04 19:54:16 EST DO:00:45 TOLL 12/20/04 20:01:12 EST OD:01:39 TOLL 12/20/04 20:07:43 EST 00:01:13 TOLL 12/20/04 21:11:02 EST DO:00:26 TOLL 12/20/04 21:12:04 EST 00:01:04 TOLL 12/20/04 21:14:26 EST 00:00:12 TOLL 12/20/04 21:14:36 (ST 00:00:1 TOLL 12/20/04 22:53:01 EST 00:00:30 TOLL 12/21/04 06:30:04 EST 00:01:32 TOLL 12/21/04 06:31:55 EST 00:01:40 TOLL 12/21/04 06:57:35 EST 00:00:50 TOLL 12/21/04 08:04:39 EST 00:00:28 TOLL 12/21/04 08:46:16 EST 00:00:00 TOLL 12/FI/04 08:46:50 EST 00:01:10 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02767948 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254756 EFTA01336680 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 491-108062 TGT. PRONE: NCL. TOTALS INCL. RAM DATA PAGE 231 12:09 PI1 CALL HORATIO: REC DATE TIME TARGET PROVE NUMBER FROM INICOE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 12/21/04 09:30:10 EST 00:03:02 TOLL 12/21/04 10:01:46 EST 00:00:25 TOLL 12/21/04 10:36:22 EST 00:00:37 TOLL 12/21/04 11:30:12 EST 00:00:44 TOLL 12/21/04 11:53:35 EST 00:00:57 TOLL 12/21/04 11:58:57 EST 00:00:51 TOLL 12/21/04 12:06:38 EST 00:01:45 TOLL 12/21/04 14:33:35 EST 00:00:00 TOLL 1203/04 16:43:22 EST 00:00:32 TOLL 12 1/04 16:44:58 EST 00:03:14 TOLL 12/21/04 18:41:23 EST 00:00:39 TOLL 12 /04 19:48:33 EST 00:01:09 TOLL 12 1/04 20:27:43 EST 00:00:22 TOLL 12/24/04 20:44:38 EST 00:00:01 TOLL 12/0/04 21:40:24 EST 00:00:30 TOLL 12a4/04 22:44:23 EST 00:00:45 TOLL 12RE3/04 23:11:24 EST 00:00:00 TOLL 12 /04 00:52:47 EST 00:00:00 TOLL 1 /64 08:19:19 EST 00:00:11 TOLL 12 /04 08:58:47 EST 00:00:20 TOLL 12 /04 09:43:17 EST 00:00:20 TOLL 1 /04 10:12:14 EST 00:00:40 TOLL 1 /04 10:13:18 EST 00:00:00 TOLL 1 04 10:14:28 EST 00:00:04 TOLL 12 /04 10:15:07 EST 00:00:08 TOLL 1 /04 10:19:39 EST 00:00:13 TOLL 12/22/04 10:19:51 EST 00:08:39 TOLL 12/22/04 13:17:51 EST 00:00:42 TOLL 12/22/04 13:54:47 EST 00:00:05 TOLL 12/22/04 16:09:38 EST 00:01:17 TOLL 12/22/04 16:13:53 EST 00:06:53 TOLL 12/22/04 16:45:18 EST 00:00:07 TOLL 12/22/04 17:31:50 EST 00:00:00 TOLL 12/22/04 17:41:39 EST 00:01:25 TOLL 12/22/04 18:35:26 EST 00:00:00 TOLL 12/22/04 22:49:31 EST 00:16:32 TOLL 12/22/04 23:08:43 EST 00:01:45 TOLL 12/22/04 23:56:30 EST 00:01:36 TOLL 12/23/04 10:45:17 EST 00:00:00 TOLL 12/23/04 10:45:17 EST 00:00:00 TOLL 12/23/04 14:15:06 EST 00:01:41 TOLL 12/5/04 14:29:08 EST 00:00:54 TOLL ,a co SENSITIVE/UNCLASSIFIED SDNIY_GIv1_02767949 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254757 EFTA01336681 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SPITED BY TO NUMBER PAGE 232 02/22/07 FILE: IIII-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:09 PM CALL RUTIN REC DATE TIME TARGET PHONE NUMBER FROM PHONE INNOER TO PHONE NUMBER TYPE OTHER PANDER 12/23/04 16:06:10 EST 00:03:58 12/23/04 16:34:55 EST 00:03:01 12/23/04 17:29:02 EST 00:00:35 12/23/04 18:16:50 EST 00:00:31 12/23/04 18:28:13 EST 00:01:46 12/23/04 18:32:33 EST 00:00:03 12/23/04 19:02:45 EST 00:00:17 12/j3/04 20:00:47 EST 00:00:41 /04 20:48:28 EST OD:00:44 12 3/D4 20:48:47 EST 00:00:25 12 /04 21:04:07 EST 00:00:09 12 /04 21:21:46 (ST 00:00:00 12 3/04 21:46:40 EST 00:00:02 12215/04 22:05:37 EST 00:00:22 12/23/04 23:11:09 EST 00:02:21 12,0./04 23:35:05 EST 00:10:02 12/26/04 23:45:15 EST 00:03:06 12 /04 23:50:18 EST 00:00:49 /04 23:53:07 EST 00:00:14 12 /04 00:01:43 EST 00:02:49 12 /04 01:52:44 EST 00:07:59 12/EL/04 03:18:46 EST 00:01:48 12034/04 03:40:18 EST 00:00:00 12a/04 03:41:15 EST 00:00:37 12W./04 03:42:41 EST 00:00:00 12.04/04 05:34:37 EST 00:00:00 12/24/04 06:12:25 EST 00:00:27 12/24/04 08:53:14 EST 00:00:52 12/24/04 08:57:58 EST 00:04:41 12/24/04 10:05:27 EST 00:00:00 12/24/04 10:08:16 EST 00:00:00 12/24/04 10:11:18 EST 00:00:00 12/24/04 10:14:10 EST 00:00:25 12/24/04 10:14:55 EST 00:00:57 12/24/04 10:59:33 EST 00:00:00 12/24/04 12:18:42 EST 00:06:17 12/24/04 12:39:41 EST 00:00:13 12/24/04 12:49:12 EST 00:00:00 12/24/04 12:50:34 EST 00:02:05 12/24/04 13:09:08 EST 00:00:57 12/24/04 14:03:09 EST 00:00:26 12a/04 14:03:09 EST 00:26:00 CP O SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY GM _1)2767950 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254758 EFTA01336682 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 233 02/22/07 12:09 P4 FILE: AN -108062 TGT. PRONE: NCL. TOTALS INCL. RAU DATA CALL pRUT10N REC DATE TITE TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NGABER TYPE OTHER MASER 12/24/04 14:14:21 EST 01:40:00 12/24/04 14:14:21 EST 00:01:00 12/24/04 17:38:36 EST 00:00:54 12/24/04 17:40:57 EST 00:07:09 12/24/04 18:14:38 EST 00:02:00 12/24/04 18:18:25 EST 00:01:02 12/24/04 21:19:43 EST 00:00:57 12/24/04 22:30:48 EST 00:00:31 12 /04 01:25:49 EST 00:00:29 12 /04 08:42:41 EST 00:00:28 12 /Ot 09:26:44 EST 00:00:02 1275/04 10:46:35 EST 00:00:00 12P25/01 11:00:23 EST 00:00:25 1445/04 12:56:18 EST 00:00:00 12325/04 12:57:27 EST 00:00:14 121£5/04 13:24:16 EST 00:00:04 12735/04 13:32:00 EST 00:00:00 12 /04 13:45:20 EST 00:03:07 1 /04 13:54:23 EST 00:04:03 1 /04 14:38:31 EST 00:02:48 1 /04 15:00:25 EST 00:06:25 12 /04 16:29:33 EST 00:00:09 12 /04 17:16:57 EST 00:00:39 12 /04 18:14:20 EST 00:01:20 12 /04 19:19:20 EST 00:01:48 1 /04 19:36:19 EST 00:00:00 12/25/04 19:52:18 ES! 00:00:05 12/25/04 20:20:01 EST 00:00:00 12/25/04 20:38:22 EST 00:04:21 12/25/04 20:46:58 EST 00:00:18 12/25/04 21:20:05 EST 00:00:00 12/25/04 21:49:13 EST 00:00:21 12/25/04 21:59:32 EST 00:00:57 12/25/04 22:02:52 EST 00:06:10 12/25/04 22:14:49 EST 00:01:03 12/25/04 22:50:31 EST 00:00:00 12/25/04 23:45:49 EST 00:05:40 12/26/04 00:07:12 EST 00:01:54 12/26/04 01:58:12 EST 00:00:24 12/26/04 11:39:59 EST 00:00:07 12/26/04 11:58:22 EST 00:00:31 121E6/04 13:29:21 EST 00:00:00 J A V p O SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GIv1_02767951 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 20254759 EFTA01336683 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SUMO BY TO NUMBER PAGE 234 02/22/07 12:09 P/1 FILE: ME-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER MASER 12/26/04 13:29:21 EST 00:00:00 12/26/04 15:42:50 EST 00:00:25 12/26/04 15:44:38 EST 00:00:42 12/26/04 16:22:47 EST 00:00:19 12/26/04 16:24:17 EST 00:00:31 12/26/04 16:34:10 EST 00:00:00 12/26/04 16:37:48 EST 00:00:40 12/26/04 16:50:30 EST 00:01:09 12 /04 17:10:45 EST 00:00:25 12 6/04 17:12:13 EST 00:02:31 12526/04 17:14:42 EST 00:03:28 1246,.. /04 17:33:29 EST 00:00:01 12726/04 17:34:55 EST 00:00:14 1206/04 18:18:05 EST 00:00:00 125$5/04 19:08:08 EST 00:00:24 1486/04 19:08:32 EST 00:02:40 12;26/04 19:17:57 EST 00:00:21 12 /04 19:26:50 EST 00:00:43 12 6/04 20:01:12 EST 00:01:36 12/ /04 21:49:14 EST 00:02:27 12 /04 23:31:58 EST 00:01:38 140/04 23:33:48 EST 00:10:24 12W/04 01:07:34 EST 00:00:40 12087/04 01:55:24 EST 00:17:25 12/20/04 09:38:48 EST 00:03:58 1207/04 12:26:34 EST 00:00:08 12/27/04 12:43:19 EST 00:01:11 12/27/04 12:44:57 EST 00:00:33 12/27/04 12:57:05 EST 00:04:58 12/27/04 13:33:32 EST 00:03:27 12/27/04 13:55:13 EST 00:00:03 12/27/04 14:35:05 EST 00:03:00 12/27/04 15:27:57 EST 00:00:42 12/27/04 15:47:25 EST 00:00:19 12/27/04 16:01:49 EST 00:02:55 12/27/04 16:24:47 EST 00:01:18 12/27/04 16:55:28 EST 00:01:35 12/27/04 17:10:06 EST 00:02:50 12/27/04 17:22:44 EST 00:00:00 12/27/04 17:33:38 EST 00:01:11 12/27/04 18:39:22 EST 00:00:33 12/77/04 21:46:52 EST 00:02:25 S L. 0 INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767952 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254760 EFTA01336684 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 235 02/22/07 12:09 NI FILE: 44-108062 TGT. PRONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUDGER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/28/04 00:33:33 EST 00:00:00 TOLL 12/28/04 03:08:55 EST 00:01:06 TOLL 12/28/04 03:10:09 EST 00:00:00 TOLL 12/28/04 04:30:25 EST 00:00:56 TOLL 12/28/04 04:59:00 EST 00:00:41 TOLL 12/28/04 04:59:32 EST 00:00:15 TOLL 12/28/04 07:41:35 EST 00:00:46 TOLL 12/28/04 14:04:19 EST 00:04:22 TOLL 12,218/04 14:24:17 EST 00:00:18 TOLL 1248/04 16:22:55 EST 00:00:00 TOLL 12528/04 16:22:55 EST 00:00:00 TOLL 12M8/04 18:04:17 EST 00:00:04 TOLL 12A8/04 22:43:18 EST 00:00:23 TOLL 12/±9/04 02:19:05 EST 00:10:59 TOLL 12.0017/04 02:41:35 EST 00:34:21 TOLL I2. /04 13:38:28 EST 00:00:48 TOLL 12.242/04 14:09:55 EST 00:00:07 TOLL 12a9/04 14:13:51 EST 00:01:57 TOLL 12)2O/04 14:15:40 EST 00:00:05 TOLL 12 /04 15:19:44 EST 00:00:08 TOLL 12 /04 18:17:49 EST 00:00:59 TOLL 12 /04 18:18:47 EST 00:01:47 TOLL 127/04 03:55:49 EST 00:03:09 TOLL 12 /04 04:08:23 EST 00:04:52 TOLL 12 /04 04:24:05 EST 00:07:09 TOLL 12a0/04 04:32:19 EST 00:06:48 TOLL 12/30/04 12:34:44 EST 00:00:50 TOLL 12/30/04 13:51:57 EST 00:02:50 TOLL 12/30/04 14:54:59 EST 00:02:47 TOLL 12/30/04 16:11:24 EST 00:05:08 TOLL 12/30/04 17:08:14 EST 00:00:33 TOLL 12/30/04 17:08:14 EST 00:33:00 TOLL 12/30/04 17:19:31 EST 06:56:00 TOLL 12/30/04 17:19:31 EST 00:04:16 TOLL 12/30/04 19:27:20 EST 00:00:00 TOLL 12/30/04 19:27:41 EST 00:00:00 TOLL 12/30/04 19:38:19 EST 00:04:21 TOLL 12/30/04 19:47:08 EST 00:03:57 TOLL 12/30/04 20:59:06 EST 00:01:18 TOLL 12/30/04 21:47:01 EST 00:00:00 TOLL 12/30/04 22:14:18 EST 00:00:00 TOLL 12188/04 23:01:12 EST 00:00:00 TOLL 8 O t4 SENSITIVE/UNCLASSIFIED SONY_GM_02767953 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254761 EFTA01336685 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 236 02/22/07 12:09 FN FILE: IN-108062 TGT. PHONE:-INCL- TOTALS INCL. RAW DATA CALL DURATION REG DATE TINE TARGET PHONE NLNBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUNOER 12/30/04 23:14:35 EST 00:00:0 12/30/04 23:38:25 EST 00:00:2 12/31/04 00:05:22 EST 00:07:5 12/31/04 00:15:33 EST 00:00:3 12/31/04 01:24:30 EST 00:00:2 12/31/04 05:08:04 EST 00:00:0 12/31/04 05:08:37 EST 00:00:0 12/31/04 05:10:22 EST 00:00:3 1221/04 09:16:43 EST 00:00:2 12 1/04 09:29:37 EST 00:01:0 ;i 12 I/04 13:08:21 EST 00:00:2 12 1/04 13:13:50 EST 00:00:2 12 I/04 14:02:30 EST 00:05:2 1201/04 14:29:49 EST 00:10:3 12?31/04 14:58:12 EST 00:06:5 12n1/04 15:28:32 EST 00:01:2 1201/04 16:08:05 ESI 00:03:5 1201/04 16:31:36 EST 00:02:2 12 1/04 16:56:31 EST 00:02:3 12 /04 16:57:55 EST 00:00:1 12 1/04 17:13:50 EST 00:01:2 12i/04 17:51:38 EST 00:00:4 12 /04 17:54:56 EST 00:05:5 12$1/04 18:01:36 EST 00:11:2 1201/04 18:42:59 EST 00:06:3 12/31/04 18:52:44 EST 00:00:2 12/31/04 18:56:13 EST 00:00:2 12/31/04 20:10:12 EST 00:01:5 12/31/04 20:26:54 EST 00:00:0 12/31/04 20:27:11 EST 00:00:2 12/31/04 20:35:04 EST 00:02:2 12/31/04 20:54:23 EST 00:00:0 12/31/04 20:58:27 EST 00:00:2 12/31/04 21:08:09 EST 00:00:3 12/31/04 21:16:35 EST 00:00:4 01/01/05 00:00:34 EST 00:00:0 01/01/05 04:06:32 EST 00:01:5 01/01/05 11:08:04 EST 00:02:4 01/01/05 12:54:24 EST 00:02:4 01/01/05 13:43:09 EST 00:00:1 01/01/05 13:44:59 EST 00:00:2 01/0/05 15:38:03 EST 00:01:4 -a .ra. o :IIIYW1:1f: SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767954 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254762 EFTA01336686 TAPARD01 SESSITIvE/uNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 237 02/22/07 12:09 PM FILE: III-108062 TOT. PHOTIE:E NCL. TOTALS INCL. RAW DATA CALL MIRATIOSI REC DATE TINE TARGET PHONE IRAIDER PRIM PHONE MASER TO MOM MINDER TYPE OTHER MLMBER 01/01/05 16:28:03 EST 00:03:37 01/01/05 16:33:13 EST 00:00:20 01/01/05 17:36:32 EST D3:00:21 01/01/05 17:38:25 EST 00:08:07 01/01/05 17:46:51 EST 00:00:28 01/01/05 20:24:12 EST 00:01:36 01/01/05 20:26:09 EST 00:01:35 01/01/05 21:55:31 EST 00:01:49 01/01/05 22:12:05 EST 00:00:19 01/01/05 23:25:14 EST 00:01:59 01/01/05 23:38:02 EST 00:00:21 01/02/05 05:14:37 EST 00:22:33 01/02/05 09:26:37 EST 00:02:20 01/02/05 12:52:29 EST 00:00:22 01/02/05 13:26:04 EST DO:01:12 01/02/05 13:32:26 EST 00:00:44 01/02/05 13:33:29 EST 00:01:08 01/02/05 14:14:10 EST 00:02:34 01/02/05 14:48:46 EST 00:00:38 01/02/05 15:18:46 EST 00:02:54 01/02/05 19:06:59 EST 00:00:28 01/08/05 07:51:53 EST 00:02:04 01/08/05 08:08:13 EST 00:02:07 01/08/05 08:13:59 EST 00:00:10 01/08/05 08:21:44 EST 00:00:27 01/08/05 08:33:33 EST 00:01:52 01/08/05 12:15:56 EST 00:04:01 01/08/05 12:20:07 EST 00:03:46 01/08/05 12:42:14 EST 00:00:02 01/08/05 16:51:47 EST 00:02:28 01/08/05 17:51:27 EST 00:01:56 01/08/05 19:46:42 EST 00:00:07 01/08/05 20:43:37 EST 00:01:46 01/08/05 20:54:28 EST 00:00:50 01/08/05 22:12:17 EST 00:00:00 01/08/05 23:09:13 EST 00:00:46 01/08/05 23:50:28 EST 00:01:00 01/09/05 00:26:47 EST 00:04:54 01/09/05 12:23:42 EST 00:01:04 01/09/05 14:54:33 EST 00:00:17 01/09/05 16:31:29 EST 00:00:00 01/09/05 18:38:02 EST 00:00:57 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 2 koko en O DO DO O C! SDNY_Givl_02767955 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254763 EFTA01336687 TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO NUMBER PAGE 238 02/22/07 12:09 PM FILE: NM-108062 1GT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DI-RATION REC DATE TINE TARGET NONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER DI/09/05 19:03:00 EST 00:00:37 D1/09/05 19:22:54 EST 00:00:08 01/09/05 21:16:22 EST 00:03:45 01/09/05 22:37:00 EST 00:29:18 DI/09/05 23:04:57 EST 00:14:52 D1/10/05 01:12:47 EST 00:00:29 D1/10/05 08:50:39 EST 00:00:35 01/10/05 10:34:01 EST 00:00:11 01R0/05 11:36:38 (ST 00:00:29 01 0/05 12:01:07 EST 00:03:56 01¢10/05 12:24:11 EST 00:00:36 01 /05 16:13:52 EST 00:00:33 01 0/05 17:09:31 EST 00:00:48 01300/05 17:24:43 EST 00:00:18 01290/05 17:50:49 EST 00:02:39 01 /DS 20:06:32 EST 00:02:2D 01/30/05 20:52:32 EST 00:12:04 01 /05 21:15:42 EST 00:00:29 01 0/05 23:31:03 EST 00:00:30 0 /05 00:08:30 EST 00:00:00 01 1/05 06:21:16 EST 00:00:54 01 1/05 09:29:26 EST 00:00:06 01 1/05 09:38:22 EST 00:00:02 0lØ1/OS 09:38:57 EST 00:00:03 01,31/05 09:39:23 EST 00:00:13 0101/05 10:48:36 EST 00:01:31 01/11/05 11:51:54 EST 00:00:36 01/11/05 12:21:19 EST 00:00:42 01/11/05 12:25:15 EST 00:00:42 01/11/05 16:54:52 EST 00:06:00 01/11/05 17:42:01 EST 00:02:48 01/11/05 18:07:59 EST 00:04:26 01/11/05 18:12:43 EST 00:01:42 01/11/05 18:40:36 EST 00:00:00 01/11/05 18:51:54 EST 00:03:29 01/11/05 18:56:52 EST 00:02:56 01/11/05 20:03:36 EST 00:00:00 01/11/05 20:21:40 EST 00:05:57 01/11/05 21:19:26 EST 00:00:01 01/11/05 21:26:36 EST 00:00:04 01/11/05 21:26:50 EST 00:00:00 0170/05 21:49:41 EST 00:26:58 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254764 EFTA01336688 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 739 8 .4. 02/22/07 12:09 P11 P￾PILE: 191-108062 TG1. PRONE: INCL. TOTALS INCL. RAY DATA 6 CALL DURATION REC DATE TIME TARGET MBE NUMBER FROM PICK NUTER TO PHONE NUTER TYPE OTHER MISER 01/11/05 22:07:32 EST 00:00:44 TOLL 01/11/05 22:23:44 EST 00:12:26 TOLL 01/11/05 22:44:11 EST 00:07:08 TOLL 01/11/05 23:11:49 EST 00:00:03 TOLL 01/11/(6 23:34:36 EST 00:01:35 TOLL 01/12/05 00:09:15 EST 00:00:31 TOLL 01/12/05 01:29:42 EST 00:00:43 TOLL 01/12/05 10:16:32 EST 00:00:00 TOLL 01/12/05 10:31:12 EST 00:01:28 TOLL 01/12/05 10:43:57 EST 00:00:32 TOLL 01/12/05 12:02:36 EST 00:06:13 TOLL 01/12/05 15:10:30 EST 00:02:36 TOLL 01/12/05 17:26:58 EST 00:01:25 TOLL 2 01/12/05 18:34:32 EST 00:00:41 TOLL 01/12/05 19:01:19 EST 00:00:59 TOLL 01/12/05 20:48:21 EST 00:00:30 TOLL 01/12/05 21:10:56 EST 00:01:31 TOLL 01/12/05 22:20:04 EST 00:45:04 TOLL 01/12/05 22:21:29 EST 00:00:57 TOLL 01/13/05 11:12:41 EST 00:00:10 TOLL 01/13/05 13:35:42 EST 00:00:09 TOLL 01/13/05 13:36:18 EST 00:21:8 TOLL 01/13/05 15:19:44 EST 00:01:26 TOLL 01/13/05 15:31:34 EST 00:09:39 TOLL 01/13/05 15:36:04 EST 00:00:35 TOLL 01/13/05 15:57:05 EST 00:03:25 TOLL (.> 01/13/05 16:02:20 EST 00:08:24 TOLL 01/13/05 16:22:49 EST 00:02:26 TOLL 01/13/05 18:56:47 EST 00:00:00 TOLL 01/13/05 19:31:31 EST 00:04:31 TOLL 01/13/05 19:37:41 EST 00:05:48 TOLL 01/13/05 19:44:53 EST 00:00:38 TOLL 01/13/05 20:00:28 EST 00:23:43 TOLL 01/13/05 20:24:09 EST 00:(6:40 TOLL 01/13/05 21:34:54 EST 00:03:23 TOLL 01/13/05 22:48:20 EST 00:01:00 TOLL 01/14/05 06:51:22 EST 00:03:42 TOLL 01/14/05 15:20:25 EST 00:00:57 TOLL 01/14/05 15:24:55 EST 00:00:31 TOLL 01/14/05 15:59:54 EST 00:02:13 INCCNING TOLL 01/14/05 16:23:27 EST 00:09:38 TOLL 01/14/05 16:32:23 EST 00:03:35 TOLL SENSITIVE/UNCLASSIFIED SDNY_Gtvl_02767957 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA JX1254765 EFTA01336689 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECCROS SORTED BY TO NUNBER PAGE 240 02/22/07 12:09 PO FILE: NH-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNCRE NUMBER FROM POORE HUMBER TO PRONE /AMBER TYPE OTHER NUMBER 01/14/05 16:40:02 EST 00:00:54 01/14/05 16:48:35 EST 00:00:00 01/14/05 16:58:23 EST 00:00:50 01/14/D5 17:13:29 EST 00:03:25 01/14/05 17:16:33 EST 00:00:44 01/14/05 17:28:01 EST 00:00:00 01/16/05 17:28:27 EST 00:00:08 01/14/05 18:27:19 EST 00:01:08 01/14/05 20:45:02 EST 00:01:17 01M4/05 21:26:29 EST 00:06:43 01916/05 21:51:34 EST 00:01:27 01,Z4/05 22:24:31 EST 00:04:50 0165/05 02:01:36 EST 00:00:04 014S/0502:14:56EST 00:00:00 01R95/05 09:35:47 EST 00:00:22 01/05 09:50:27 EST 00:00:29 01211B/05 10:37:25 EST 00:00:04 01/15/05 13:05:25 EST 00:00:31 017195/05 14:00:37 EST 00:00:00 01 /05 14:16:52 EST 00:00:01 01 /05 14:22:52 EST 00:00:00 01455/05 14:33:20 EST 00:00:19 O1 /05 14:40:21 EST 00:00:00 01 /05 14:43:18 EST 00:00:00 01 /05 14:46:02 EST 00:00:00 0140/05 14:53:35 EST 00:00:04 01/15/05 14:56:52 EST 00:04:12 01/15/05 15:01:01 EST 00:00:20 01/15/05 15:19:13 EST 00:02:18 01/15/05 16:40:35 EST 00:01:01 01/15/05 16:57:36 EST 00:00:27 D1/15/05 17:16:10 EST 00:00:00 01/15/05 17:28:24 EST 00:00:03 01/15/05 17:28:36 EST 00:00:18 01/15/05 17:58:48 EST 00:03:09 01/15/05 18:16:43 EST 00:02:16 01/15/05 19:01:36 EST 00:00:04 01/15/05 19:02:06 EST 00:00:15 01/15/05 19:23:31 EST 00:00:27 01/15/05 20:51:13 EST 00:00:41 01/16/05 11:27:37 EST 00:08:00 01/j9/05 12:40:35 EST 00:43:42 8 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254766 EFTA01336690 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 241 02/22/07 FILE: 161-108062 TOT. PHONE: NCL. TOTALS INCL. RAN DATA 12:09 P11 CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/16/05 13:31:33 EST 00:03:09 01/16/05 13:54:41 EST 00:02:33 01/16/05 14:45:30 EST 00:00:00 01/16/05 14:46:05 EST 00:00:00 01/16/05 16:03:44 EST 00:04:16 01/16/05 17:10:05 EST 00:03:46 01/16/05 17:49:12 EST 00:01:29 01/16/05 22:00:56 EST 00:00:28 01g6/05 22:05:35 ES7 00:01:00 01 7/05 00:11:00 EST 00:04:53 01;47/05 01:04:16 EST 00:14:04 01A17/05 10:14:55 EST 00:05:54 01517/05 10:31:13 EST 00:00:14 0107/05 10:32:14 EST 00:19:19 011;97/05 10:52:13 EST 00:03:28 01;r7/05 11:04:05 ESI 00:02:07 01/37/05 11:11:01 ES1 00:03:20 015$7/05 15:53:27 EST 00:02:11 01 /05 17:19:59 EST 00:00:16 01 17/05 21:28:44 EST 00:01:03 01 /05 22:04:48 EST 00:09:18 01 /0522:17:04(5100:04:32 01 /05 22:28:02 EST 00:00:03 01 /05 22:30:12 EST 00:00:13 0105/05 22:30:57 EST 00:00:50 0107/05 22:40:25 EST 00:01:20 01/18/05 00:14:50 EST 00:02:36 01/18/05 11:21:25 EST 00:01:51 01/18/05 11:30:03 EST 00:00:00 01/18/05 11:34:01 EST 00:00:05 01/18/05 12:02:24 EST 00:09:51 01/18/05 12:23:09 EST 00:00:00 01/18/05 12:24:49 EST 00:04:47 01/18/05 12:58:44 EST 00:32:39 01/18/05 13:39:10 EST 00:12:10 01/18/05 14:15:27 EST 00:02:52 01/18/05 14:54:41 EST 00:01:22 01/18/05 16:19:27 EST 00:00:00 01/18/05 18:47:45 EST 00:00:07 01/18/05 18:48:12 EST 00:10:48 01/18/05 20:43:25 EST 00:03:29 01/12/05 21:37:26 EST 00:05:02 o oo SENSITIVE/UNCLASSIFIED TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767959 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254767 EFTA01336691 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 242 02/22/07 12:09 PM FILE: NN-108062 1GT. NIONE:~1NCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TINE TARGET PHONE NUMBER FRON PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMIER 01/18/05 23:12:17 EST 00:01:20 01/19/05 01:02:16 (51 00:00:04 01/19/05 10:02:13 (51 00:16:09 01/19/05 11:37:46 EST 00:04:35 01/19/05 12:22:03 EST 00:02:05 01/19/05 13:06:06 EST 00:02:22 01/19/05 13:32:13 EST 00:00:19 01/19/05 13:34:15 EST 00:01:03 01 /05 13:43:17 EST 00:00:00 01899/05 13:47:15 EST 00:00:20 017R9/OS 13:47:54 EST 00:00:55 01119/05 13:49:50 EST 00:08:28 01P19/05 14:38:10 EST 00:00:57 0169/05 14:42:49 EST 00:03:3 01899/05 16:17:47 EST 00:01:59 018479/05 16:20:26 EST 00:03:13 0169/05 16:28:11 EST 00:02:15 01889/05 16:44:39 EST 00:00:00 0169/05 18:14:02 EST 00:08:47 01/18/05 18:43:06 (51 00:01:20 01J99/05 18:46:28 EST 00:00:52 017*9/05 19:16:43 EST 00:16:57 01Z/05 19:34:45 EST 00:13:20 01 /05 19:51:30 EST 00:05:21 0180P/05 21:04:54 EST 00:02:29 0109/05 21:08:15 EST 00:00:03 01/19/05 21:08:29 ESI 00:08:53 01/19/05 22:10:53 EST 00:19:11 01/19/05 22:30:04 EST 00:15:09 01/19/05 22:45:12 EST 00:05:03 01/20/05 10:27:04 EST 00:00:41 01/20/05 11:22:10 EST 00:00:33 01/20/05 12:11:05 EST 00:00:21 01/20/05 12:24:57 EST 00:02:41 01/20/05 12:28:37 EST 00:00:36 01/20/05 12:43:26 (ST 00:00:00 01/20/05 12:46:15 EST 00:00:24 01/20/05 12:47:40 EST 00:00:30 01/20/05 12:49:17 (57 00:00:00 01/20/05 13:15:51 EST 00:02:44 01/20/05 13:24:35 EST 00:01:19 0160/05 16:52:14 EST 00:03:42 O O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767960 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254768 EFTA01336692 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 243 02/22/07 12:09 PM FILE: MM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW GATA CALL OURATIOII REC DATE TIME TARGET PMCME NUMBER {RCN PROMS NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/20/05 17:37:31 EST 00:01:14 TOLL 01/20/05 20:05:45 EST 00:10:00 TOLL 01/20/05 20:37:13 EST 00:00:05 TOLL 01/20/05 21:16:27 EST 00:12:41 TOLL 01/20/05 21:28:39 EST 00:03:54 TOLL 01/20/05 21:35:35 EST 00:31:08 TOLL 01/20/05 23:40:08 EST 00:04:31 TOLL 01/21/05 08:14:00 EST 00:00:32 TOLL 01g1/05 10:30:01 EST 00:00:46 TOLL 01 1/05 13:11:34 EST 00:00:14 TOLL 01f4.1/05 13:18:22(ST00:01:24 TOLL 01 1/05 15:23:53 EST 00:04:58 TOLL 01 1/05 16:13:09 EST 00:00:35 TOLL 01121/05 16:34:55 EST 00:00:00 TOLL 01 1/05 17:39:04 EST 00:01:35 TOLL 01§1/05 18:16:34 EST 00:00:00 TOLL DI 1/05 18:23:28 EST 00:00:00 TOLL 01 /05 18:24:08 EST 00:00:00 TOLL 01 1/05 18:58:02 EST 00:00:29 TOLL DI /05 19:10:53 EST 00:01:51 TOLL DI /05 22:37:31 EST 00:00:24 TOLL l)1 /05 23:42:27 EST 00:00:18 TOLL 0172/05 00:45:33 EST 00:00:23 TOLL Oltte/05 09:56:54 EST 00:00:00 TOLL oig2tos 10:04:41 EST 00:00:11 TOLL DIP/05 10:11:37 EST 00:00:17 TOLL 01/22/05 11:08:55 EST 00:00:34 TOLL 01/22/05 12:10:09 EST 00:00:48 TOLL 01/22/05 12:26:57 EST 00:00:00 TOLL 01/22/05 14:57:10 EST 00:01:39 TOLL 01/22/05 15:06:46 EST 00:01:01 TOLL 01/22/05 16:15:12 EST 00:01:20 TOLL 01/22/05 16:26:12 EST 00:00:59 TOLL 01/22/05 17:21:24 EST 00:00:37 TOLL 01/22/05 17:49:07 EST 00:04:03 TOLL 01/22/05 17:58:14 EST 00:00:07 TOLL 01/22/05 19:07:05 EST 00:01:40 TOLL 01/22/05 19:18:45 EST 00:00:00 TOLL 01/22/05 19:22:41 EST 00:03:27 TOLL 01/22/05 19:36:09 EST 00:00:13 TOLL 01/22/05 20:11:30 EST 00:11:31 TOLL 01/05 20:41:42 EST 00:00:30 TOLL SENS! T I VENNCLASS I I EC .6. 0 SIDIVY_GM_02767961 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254769 EFTA01336693 1APARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 244 02/22/07 12:09 PM FILE: 111-108062 TGT. PHONE: NCt. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE RIMER TYPE OTHER NUMBER 01/23/05 00:00:00 EST 00:00:56 TOLL 01/23/05 00:41:12 EST 00:00:01 TOLL 01/23/05 02:50:35 EST 00:00:06 TOLL 01/23/05 04:04:14 EST 00:00:00 TOLL 01/23/05 04:17:21 EST 00:00:00 TOLL 01/23/05 04:18:11 EST 00:05:48 TOLL 01/23/05 14:06:36 001 00:00:53 TOLL 01/23/05 16:45:18 EST 00:03:58 TOLL 01;i0/05 21:00:46 EST 00:13:24 TOLL 01 3/05 21:18:56 EST 00:07:55 TOLL 01¢Z3/05 21:51:26 EST 00:03:44 TOLL 01 /05 08:21:25 EST 00:00:00 TOLL 0 4/05 12:38:12 EST 00:02:07 TOLL 01:24/05 15:05:31 EST 00:03:16 TOLL 017X4/05 16:23:41 EST 00:03:1 TOLL 01M/05 17:38:57 EST 00:09:23 TOLL 01 /05 19:01:07 EST 00:01:05 TOLL 01' 4/05 20:24:06 EST 00:00:53 TOLL 01 4/05 21:39:32 EST 00:18:40 TOLL 0 /05 21:58:12 EST 00:01:31 TOLL 01 /05 23:33:47 007 01:10:57 TOLL 01 /05 01:24:56 EST 00:12:37 TOLL 01(33/05 13:52:49 EST 00:00:30 TOLL 01/0/05 14:37:01 EST 00:00:41 TOLL 01,05/05 14:59:37 EST 00:01:00 TOLL 01/25/05 16:17:45 EST 00:04:32 TOLL 01/25/05 16:52:50 EST 00:01:57 TOLL 01/25/05 17:41:22 EST 00:01:26 TOLL 01/25/05 18:40:13 EST 00:07:07 TOLL 01/25/05 19:24:13 EST 00:00:43 TOLL 01/25/05 19:57:13 EST 00:03:36 TOLL 01/25/05 20:21:48 EST 00:13:18 TOLL 01/25/05 21:04:29 001 00:01:39 TOLL 01/25/05 23:54:30 EST 00:01:57 TOLL 01/25/05 23:56:50 EST 00:02:34 TOLL 01/26/05 11:09:25 EST 00:05:30 TOLL 01/26/05 11:29:06 EST 00:00:01 TOLL 01/26/05 11:29:06 EST 00:01:00 TOLL 01/26/05 11:49:12 EST 00:00:00 TOLL 01/26/05 11:49:12 EST 00:00:00 TOLL 01/26/05 14:20:45 EST 00:01:22 TOLL 01F185/OS 14:22:59 EST 00:04:30 TOLL -4 SENSITIVENRCLASSIFIED SIDNY_GM_02767962 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254770 EFTA01336694 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTED BT TO NUMBER PAGE 245 FILE: MM-108062 TGT. PHONE: -NCI. TOTALS INCL. RAW DATA 12:09 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE MAIER TO PHONE NUMBER TYPE OTHER NLMBER 01/26/05 15:59:17 EST 00:01:38 01/26/05 16:15:39 EST 00:00:33 01/26/05 16:16:56 EST 00:06:18 01/26/D5 16:24:07 EST OD:00:17 01/26/05 16:33:35 EST 00:00:26 01/26/05 16:35:00 EST 00:13:11 01/26/05 16:47:30(5TX:08:48 01/26/05 17:22:20 EST 00:00:00 0125/05 19:11:40 EST 00:02:36 DI 6/D5 19:31:22 EST 00:02:05 016/05 19:31:35 EST 00:00:22 0146/05 20:22:12 EST 00:05:59 0l 6/05 21:07:31 EST 00:02:07 01/6/05 23:47:48 EST 00:00:00 0027/05 10:09:12 EST 00:00:00 DI /05 10:23:40 EST 00:06:09 010//05 13:19:39 EST 00:01:02 DI /05 13:25:37 EST 00:00:27 DI /05 14:53:55 EST 00:05:20 DI /05 15:23:25 EST 00:02:40 DI /05 16:02:05 EST 00:00:26 01 /05 16:50:46 EST 00:01:35 01/37/05 17:17:08 EST DO:01:49 01.4/05 17:37:39 EST 00:01:22 0120/05 19:34:08 EST 00:00:27 DI/117/05 21:37:52 EST 00:00:22 01/27/05 21:55:03 EST 00:15:05 01/27/05 23:19:28 EST 00:04:54 01/28/05 10:37:11 EST 00:02:27 01/28/05 11:07:14 EST 00:02:18 01/28/05 12:11:40 EST 00:01:02 01/28/05 12:14:46 EST 00:04:58 01/28/05 13:15:44 EST 00:01:38 01/28/05 13:56:31 EST 00:03:06 01/28/05 14:38:59 EST 00:00:47 01/28/05 15:17:D8 EST 00:00:24 01/28/05 15:21:19 EST 00:03:25 01/28/05 17:40:27 EST 00:00:00 01/28/05 18:22:58 EST 00:01:20 01/28/05 18:54:36 EST 00:00:14 01/28/05 19:13:49 EST 00:02:16 0148/05 20:07:53 EST 00:03:17 C 44. SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767963 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254771 EFTA01336695 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 246 02/22/07 12:09 PM FILE: MR-108062 TGT. PNONEnCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/28/05 21:39:04 EST 00:06:14 01/28/05 21:55:49 EST 00:01:49 01/28/05 22:23:20 EST 00:04:14 01/28/05 22:30:10 E51 00:03:12 01/28/05 23:19:13 EST 00:00:55 01/28/05 23:27:03 EST 00:02:18 01/29/05 00:07:43 EST 00:00:17 01/29/05 01:24:31 EST 00:00:12 D1re9/05 09:42:44 EST 00:00:45 01129/05 13:05:31 EST 00:06:05 011,29/05 15:39:30 EST 00:00:00 012L09/05 16:03:23 EST 00:00:00 01/49/05 16:29:39 EST 00:00:01 D1e29/05 19:49:25 EST 00:00:00 01N9/05 23:17:29 EST 00:01:06 01,R9/05 23:33:50 EST 00:00:35 01 /05 23:55:49 EST 00:00:52 01V0/05 02:46:22 EST 00:04:01 0103/05 10:38:02 EST 00:00:59 01530/05 11:43:49 EST 00:00:53 Olt/05 11:50:48 EST 00:02:32 01 /05 11:56:22 EST 00:01:38 0140/05 12:46:42 EST 00:00:17 01560/05 13:57:41 EST 00:02:50 0180/OS 14:06:47 EST 00:03:51 0100/05 14:09:37 EST 00:01:03 01/30/05 14:46:08 EST 00:03:46 01/30/05 15:04:51 EST 00:01:34 01/30/05 17:40:44 EST 00:00:24 01/30/05 17:56:27 EST 00:01:07 01/30/05 18:32:51 EST 00:07:17 01/30/05 18:34:32 EST 00:00:50 01/30/05 19:00:57 EST 00:01:55 01/30/05 19:18:04 EST 00:00:45 01/30/05 19:19:48 EST 00:00:58 01/30/05 19:35:55 EST 00:00:43 01/30/05 19:41:10 EST 00:00:51 01/30/05 19:47:37 EST 00:02:03 01/30/05 19:53:46 EST 00:01:28 01/30/05 20:20:23 EST 00:00:44 01/30/05 20:58:23 EST 00:02:15 01/0/05 21:02:00 EST 00:00:00 INCCNING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GAL02767964 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254772 EFTA01336696 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 247 02/22/07 12:09 P14 FILE: NM-108062 IGT. PHONE: INCL. TOTALS INCL. RAW DATA CALI DURATION REC DATE TINE TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTRER ROWER 01/30/05 21:19:40 EST 00:02:54 01/30/05 21:26:07 EST 00:01:21 01/30/05 21:43:26 EST 00:00:38 01/30/05 22:12:48 EST 00:00:30 01/30/05 22:20:35 EST 00:06:41 01/30/05 23:13:46 EST 00:01:01 01/31/05 08:55:36 EST 00:00:00 01/31/05 10:25:50 ESI 00:02:34 01(11/05 10:49:38 EST 00:02:55 01151/05 10:53:25 ESI 00:01:54 01 il1/05 11:04:27 EST 00:02:38 1/05 11:22:30 EST 00:00:31 015451/05 11:48:23 EST 00:00:49 01:51/05 12:03:01 EST 00:01:48 01;11/05 13:21:13 EST 00:04:42 012.0/05 15:07:28 ESI 00:01:05 01231/05 15:19:55 EST 00:07:17 01Z /05 15:39:19 EST 00:01:28 01 1/05 16:10:30 EST 00:00:34 01/_., /05 16:15:21 EST 00:00:00 01,1/05 17:02:31 EST 00:00:19 01g1/05 17:05:28 EST 00:01:11 016ivos 17:12:58(ST00:0i:32 01$1/05 19:39:02 EST 00:09:28 01:211/05 19:45:42 EST 00:00:53 01151/05 20:00:48 EST 00:02:24 01/31/05 21:32:35 EST 00:00:41 01/31/05 21:34:32 EST 00:01:28 01/31/05 22:48:12 EST 00:13:13 01/31/05 23:04:00 EST 00:17:06 01/31/05 23:29:13 EST 00:00:13 02/01/05 09:57:55 EST 00:00:50 02/01/05 10:20:20 EST 00:00:00 02/01/05 11:16:23 EST 00:02:04 02/01/05 11:29:57 EST 00:04:09 02/01/05 11:34:56 EST 00:01:09 02/01/05 13:22:42 EST 00:02:39 02/01/05 13:26:16 EST 00:01:09 02/01/05 13:38:11 EST 00:01:17 02/01/05 13:51:29 EST 00:00:35 02/01/05 14:02:47 EST 00:00:17 02/5M/05 14:03:24 EST 00:00:05 8 INCOMING INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1 SIDNY_GM_02767965 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254773 EFTA01336697 TAPARDOI SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SCETE0 BY TO WISER PAGE 248 02/22/07 12:09 PM FILE: MI.108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUICER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/01/05 14:13:43 EST 00:02:12 02/01/05 14:31:38 EST 00:02:03 02/01/05 14:55:41 EST 00:00:56 02/01/05 15:16:31 EST 00:01:29 02/01/05 15:21:39 EST 00:04:53 02/01/05 15:35:27 EST 00:03:27 02/01/05 15:37:03 EST 00:01:35 02/ 1/05 16:20:23 EST 00:02:43 02 /05 16:53:26 EST 00:00:45 02 1/05 16:58:54 EST 00:01:17 02 ;I 1/05 18:00:21 EST 00:05:18 02 1/05 18:01:58 EST 00:01:21 02 1/05 18:04:26 EST 00:03:27 028t1/05 18:13:3755100:00:00 °mins 19:03:38(ST00:0h% 02 /05 19:17:10 EST 00:01:53 0 /05 19:21:44 EST 00:00:37 O /05 20:26:58 EST 00:00:36 02 1/05 21:19:29 EST 00:02:00 / /05 22:04:43 EST 00:00:22 02 /05 22:05:26 EST 00:00:28 028(1/05 22:24:36 EST 00:05:15 022711/05 23:03:41 EST oo:00:51 O2;antos 23:40:48 EST 00:00:26 02)121/05 23:43:18 EST 00:00:25 02;211/05 23:51:13 EST 00:00:18 02/02/05 00:39:35 EST 00:00:00 02/02/05 02:46:12 EST 00:00:24 02/02/05 02:46:53 EST 00:01:24 02/02/05 03:45:27 EST 00:02:00 02/02/0510:26:5745100:00:00 02/02/05 11:30:26 EST 00:01:43 02/02/05 11:46:50 EST 00:01:16 02/02/05 11:51:25(5T00:01:09 02/02/05 12:01:08 EST 00:01:06 02/02/05 12:25:47 EST 00:01:23 02/02/05 13:12:41 E5T 00:03:49 02/02/05 13:35:38 EST 00:05:24 02/02/05 14:31:21 EST 00:00:0 02/02/05 14:51:05 EST 00:03:05 02/02/05 15:19:17 EST 00:00:16 ovpttos 15:21:33 EST 00:00:32 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767966 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254774 EFTA01336698 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 249 02/22/07 12:09 PM FILE: MPI-108062 TOT. PICIaINCL. TOTALS INCL. RAW DATA CALL DURATION RIC DATE TIME TARGET PM3NE NUMBER FROM PRONE NUMBER TO PNCNE huMBER TYPE OTHER RUNNER 02/02/05 15:37:45 EST 00:22:07 02/02/05 16:09:03 EST 00:01:36 02/02/05 17:13:41 EST 00:01:29 02/02/05 18:07:21 EST 00:03:08 02/02/05 19:02:00 EST 00:00:53 02/02/05 19:48:56 EST 00:00:00 02/02/05 19:54:20 EST 00:01:54 02 2/05 21:02:19 EST 00:00:26 02 /05 21:20:16 EST 00:00:22 OR 2/05 21:38:52 EST 00:00:20 02 /05 21:41:47 EST 00:00:00 02 05 22:06:48 EST 00:00:04 02 /05 22:12:17 EST 00:00:12 02 /05 22:32:05 EST 00:02:49 02W./05 22:39:16 EST 00:03:59 0 /05 00:05:25 EST 00:14:07 02 05 11:45:11 EST 00:00:54 02 /05 11:56:06 EST 00:C0:28 02 3/05 12:15:53 EST 00:03:03 02 /05 13:32:04 EST 00:00:44 02 /OS 15:29:00 EST 00:03:47 02a3/05 17:14:47 EST 00:01:14 02203/05 18:43:22 EST 00:00:00 02P33/05 18:43:59 EST 00:00:26 02705/05 19:19:49 EST 00:00:01 02$3/05 19:32:40 EST 00:09:01 02/03/05 19:43:36 EST 00:00:52 02/03/05 19:59:25 EST 00:02:31 02/03/05 20:24:06 EST 00:01:03 02/03/05 20:36:39 EST 00:06:29 02/03/05 22:20:23 EST 00:00:00 02/03/05 22:22:06 EST 00:07:46 02/03/05 22:32:51 EST 00:02:33 02/03/05 23:16:01 EST 00:04:57 02/03/05 23:40:11 EST 00:30:44 02/04/05 11:01:17 EST 00:01:57 02/04/05 11:48:08 EST 00:01:16 02/04/05 11:49:23 EST 00:03:15 02/04/05 11:56:18 EST 00:01:38 02/04/05 12:01:50 EST 00:00:12 02/04/05 12:24:42 EST 00:00:20 021%/05 14:21:25 EST 00:00:09 -4 a ma: SENSITIVE/UMCLASSI FEED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767967 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254775 EFTA01336699 SENSITIVE/UNCLASSIFIED TAPANDO1 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 250 02/22/07 12:09 PM FILE: 101-108062 IGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/04/05 15:01:28 ES! 00:00:07 02/04/05 15:35:52 EST 00:00:00 02/04/05 15:38:43 EST 00:00:27 02/04/05 15:41:25 EST 00:00:01 02/04/05 16:05:37 EST 00:01:25 02/04/05 16:12:34 EST 00:01:31 02/04/05 16:14:07 EST 00:00:50 02/04/05 16:29:02 EST 00:04:43 0225/05 16:33:45 EST 00:13:30 02 4/05 16:47:14 ES7 00:01:24 02 4 t /05 17:12:53 EST 00:00:00 02 /05 17:17:15 EST 00:11:55 02 /05 18:06:35 EST 00:03:41 02a4/05 18:14:27 EST 00:02:43 02704/05 18:18:35 EST 00:06:10 02 4/05 18:29:00 EST 00:02:38 02 /05 18:47:13 EST 00:00:00 02' 1 /05 18:54:53 EST 00:00:00 02 /05 20:36:20 EST 00:04:14 02 /05 22:32:27 EST 00:01:26 02 /05 22:35:21 ES7 00:00:00 02&4/O5 23:27:41 EST 00:01:42 02404/05 23:44:09 EST 00:01:22 02105/05 00:59:02 EST 00:00:00 02145/05 01:36:44 EST 00:00:00 02/145/05 04:07:10 EST 00:00:21 02/05/05 04:18:38 EST 00:00:24 02/05/05 11:08:08 EST 00:00:01 02/05/05 11:38:32 EST 00:00:00 02/05/05 12:10:02 EST 00:00:00 02/05/05 12:19:10 EST 00:00:50 02/05/05 13:23:19 EST 00:00:46 02/05/05 13:24:24 EST 00:04:52 02/05/05 13:53:37 EST DO:00:00 02/05/05 17:20:46 EST 00:18:37 02/05/05 18:23:27 EST 00:04:00 02/05/05 19:59:43 EST 00:01:49 02/05/05 20:20:26 EST 00:01:05 02/05/05 20:21:31 EST 00:00:22 02/05/05 21:06:43 EST 00:01:22 02/05/05 21:09:09 EST 00:03:18 02/128/05 21:26:05 EST 00:00:54 -4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1 SONY_GM_02767968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254776 EFTA01336700 TAFARC/01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 251 02/22/07 12:09 PM FILE: NM-108062 TGT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE REC NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/05/05 23:02:48 EST 00:00:34 TOLL 02/05/05 23:20:33 EST 00:01:32 TOLL 02/06/05 01:04:15 EST 00:01:03 TOLL 02/06/05 01:49:03 EST 00:00:55 TOLL 02/06/05 01:50:23 EST 00:01:00 TOLL 02/06/05 04:29:00 EST 00:00:02 TOLL 02/06/05 04:29:58 EST 00:00:06 TOLL 02/06/05 05:04:37 EST 00:00:21 TOLL 2 /05 05:12:14 ESI 00:01:24 TOLL 2 /05 05:21:23 EST 00:00:05 TOLL 26/05 10:57:56 EST 00:00:00 TOLL 2 /05 11:31:06 ESI 00:00:25 TOLL /05 11:45:42 EST 00:00:47 TOLL 2e6/05 12:13:06 EST 00:02:03 TOLL 2H.06/05 12:40:23 EST 00:00:00 TOLL 2A6/05 13:43:36 ES! 00:01:44 TOLL 2 /05 13:45:47 EST 00:09:29 TOLL 2' /05 15:55:53 EST 00:01:40 TOLL /05 16:44:45 EST 00:00:27 TOLL /05 16:55:34 EST 00:00:33 TOLL 2,06/05 18:09:24 ES! 00:02:09 TOLL 26M6/05 18:28:18 EST 00:01:57 TOLL 2006/05 18:31:36 ES! 00:04:08 TOLL 2806/05 18:46:49 EST 00:01:44 TOLL 2;06/05 18:56:47 EST 00:01:27 TOLL 2t46/05 19:55:44 ES! 00:01:35 TOLL 2/06/05 20:14:31 EST 00:00:00 TOLL 2/06/05 20:22:44 EST 00:00:00 TOLL 2/06/05 20:22:56 ESI 00:04:18 TOLL 2/06/05 21:01:28 EST 00:02:16 TOLL 2/06/05 21:08:12 ESI 00:01:00 TOLL 2/06/05 21:10:20 EST 00:00:26 TOLL 2/06/05 21:44:31 ES! 00:00:41 TOLL 2/06/05 22:18:35 EST 00:00:00 TOLL 2/06/05 22:30:19 EST 00:00:00 TOLL 2/06/05 23:23:27 EST 00:00:33 TOLL 2/06/05 23:44:58 EST 00:01:15 TOLL 2/07/05 12:36:30 EST 00:08:15 TOLL 02/07/05 13:04:42 (ST 00:01:20 TOLL 02/07/05 15:31:30 EST 00:04:25 TOLL 02/07/05 16:36:10 EST 00:02:12 TOLL 02/13V/05 17:09:44 EST 00:02:34 TOLL oe SENSITIVE/UNCLASSIFIED SIDNY_GM_02787969 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254777 EFTA01336701 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NURSER PAGE 2 02/22/07 12:10 PK FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIIS TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTRER NUMBER 02/07/05 17:53:34 EST 00:01:37 02/07/05 19:46:33 EST 00:03:30 02/07/05 20:38:31 EST 00:11:13 02/07/05 20:46:46 ESI 00:01:07 02/07/05 21:01:40 EST 00:01:30 02/07/05 21:07:36 EST 00:07:37 02/07/05 21:36:18 EST 00:00:11 02/07/05 21:39:23 EST 00:00:25 02 /05 21:50:15 EST 00:03:30 02 7/05 22:25:45 EST 00:01:06 /05 22:42:26 EST 00:00:56 02 /05 23:27:09 EST 00:08:16 02)08/05 10:31:22 EST 00:00:24 0210/8/05 11:48:30 EST 00:02:51 02a/05 12:13:29 E57 00:00:23 02a/05 12:20:31 EST 00:00:31 02.083/05 14:02:24 EST 00:01:17 0 /05 14:32:40 EST 00:06:03 02 /05 15:59:28 EST 00:01:03 02 /05 16:47:49 EST 00:00:55 02 /05 16:49:31 EST 00:07:00 021,8/05 17:21:46 E57 00:00:24 02$8/05 17:34:40 ES7 00:28:14 02$3/05 18:23:01 EST 00:00:26 02418/05 16:25:42 EST 00:00:04 02108/05 19:27:23 EST 00:07:04 02/08/05 19:49:09 EST 00:05:34 02/08/05 21:36:47 EST 00:00:00 02/08/05 22:13:08 EST 00:03:19 02/09/05 00:16:28 EST 00:00:15 02/09/05 06:52:32 EST 00:00:34 02/09/0512:36:22(5700:00:00 02/09/05 14:45:32 EST 00:05:54 02/09/05 18:54:33 EST 00:00:19 02/09/05 18:55:15 EST 00:00:34 02/09/05 20:00:02 EST 00:00:47 02/09/05 20:13:02 EST 00:13:56 02/09/05 20:59:40 EST 00:16:20 02/09/05 21:37:52 EST 00:01:04 02/09/05 21:38:29 EST 00:00:22 02/09/05 21:40:38 EST 00:02:31 02Z/05 21:43:05 EST 00:00:31 ro" SENS: T I VE /LA Cl. A SS I f :ED TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL MIA TPA TOLL SONY_GAL02767970 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-DX_00254778 EFTA01336702 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 253 02/22/07 12:10 P11 FILE: MR-108062 TG1. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NtWBER FROM PHONE NUMBER REC TO PRONE NUMBER TYPE OTNER NUMBER 02/09/05 21:59:23 EST 00:02:45 02/09/05 23:01:49 EST 00:00:00 02/09/05 23:18:42 EST 00:01:22 02/09/05 23:24:30 EST 00:04:44 02/09/05 23:40:29 EST 00:00:20 02/10/05 00:10:50 EST 00:00:00 02/10/05 00:11:17 EST 00:00:00 02/10/05 09:26:27 EST 00:00:00 02g0/05 10:58:07 EST 00:02:50 02 0/05 11:38:12 EST 00:05:36 02110/05 12:15:22 EST 00:00:18 02X0/05 12:33:00 EST 00:00:00 02/10/0S 13:04:43 EST 00:00:00 0240/05 13:27:02 EST 00:00:44 02RR)/05 13:35:16 EST 00:00:50 02A0/05 15:25:49 EST 00:00:35 D2 /05 15:53:08 EST 00:00:12 02 /05 15:56:51 EST 00:00:00 02 /05 16:52:02 EST 00:01:47 02 /OS 17:42:07 EST 00:00:01 /05 17:42:33 EST 00:00:08 025/05 17:50:13 EST 00:05:41 02 /05 18:04:01 EST 00:14:11 0240/05 18:41:01 EST 00:00:31 02p0/05 19:14:26 EST 00:00:30 0200/05 19:36:53 EST 00:00:20 02/10/05 19:44:13 EST 00:01:19 02/10/05 19:49:49 EST 00:08:18 02/10/05 ≥0:14:06 EST 00:02:04 02/10/05 20:32:17 EST 00:00:23 02/10/05 20:33:15 EST 00:04:11 02/10/05 20:47:51 EST 00:04:13 02/10/05 21:37:25 EST 00:06:21 02/10/05 22:24:02 EST 00:06:57 02/10/05 22:30:59 EST 00:28:12 02/12/05 00:20:22 EST 00:00:19 02/12/05 02:46:19 EST 00:00:00 02/12/05 02:57:40 EST 00:00:19 02/12/05 03:58:08 EST 00:00:38 02/12/05 10:29:32 EST 00:03:29 02/12/05 11:04:44 EST 00:02:24 02/T2/05 12:20:38 EST 00:00:00 S UJ C> SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767971 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254779 EFTA01336703 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO SUNDER PAGE 254 02/22/07 FILE: N4.108062 TGT. PHONE: INCL. TOTALS INCL. IAN DATA 12:10 PM CALL OLIRATICN REC DATE TIME TARGET POE MATER FR011 PHONE MITER TO PIOIE NUMBER TYPE OTHER MUTE/ 02/12/05 12:35:46 EST 00:00:20 02/12/05 13:50:28 EST 00:00:25 02/12/05 16:48:37 EST 00:25:08 02/12/05 17:10:19 EST 00:00:16 02/12/05 20:15:04 EST 00:01:37 02/12/05 21:24:25 EST 00:00:21 02/12/05 21:50:18 EST 00:00:53 02/ 2/05 22:17:32 EST 00:11:07 02 /05 22:33:51 EST 00:18:57 0 2/05 22:37:12 EST 00:00:35 /05 23:16:03 EST 00:00:21 /05 23:19:31 EST 00:00:18 02 2/05 23:22:11 EST 00:00:00 02 /05 23:24:33 EST 00:02:02 OS 23:52:49 EST 00:01:17 02 05 23:53:12 EST 00:08:22 05 00:01:00 EST 00:04:17 02 OS 00:59:58 EST 00:00:11 02 05 01:30:11 EST 00:00:01 02 OS 01:32:57 EST 00:00:00 02 /OS 01:33:33 EST 00:00:00 022}0/05 01:35:10 EST 00:00:09 0205/05 01:35:31 EST 00:00:00 02PC/05 03:03:59 EST 00:00:00 02193/05 03:04:46 EST 00:00:00 0205/05 04:41:28 EST 00:00:00 02/13/05 04:4D:35 EST 00:00:00 02/13/05 04:50:00 EST 00:00:00 02/13/05 12:53:44 EST 00:00:04 02/13/05 12:54:23 EST 00:00:19 02/13/05 12:57:37 EST 00:00:00 02/13/05 13:34:34 EST 00:03:42 02/13/05 13:44:45 EST 00:00:00 02/13/05 13:58:45 EST 00:01:37 02/13/05 15:28:23 EST 00:01:02 02/13/05 15:42:41 EST 00:00:00 02/13/05 17:10:17 EST 00:00:21 02/13/05 19:31:18 EST 00:00:00 02/13/05 19:43:39 EST 00:04:24 02/13/05 19:48:55 EST 00:00:29 02/13/05 19:55:45 EST 00:11:33 cop/os 21:19:51 EST 00:00:56 Z5 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL MIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONIY_Givl_02767972 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254780 EFTA01336704 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO /UMBER PAGE 255 02/22/07 12:10 P11 FILE: MM-108062 1GT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER ARCM PRONE NUMBER TO PRONE NUMBER TYRE OTHER NUMBER 02/13/05 22:01:11 EST 00:00:14 02/13/05 22:16:04 EST 00:00:27 02/13/05 22:20:43 EST 00:00:47 2/14/05 00:21:10 EST 00:00:00 2/14/05 02:54:57 EST 00:14:13 2/14/05 09:36:43 EST 00:00:26 2/14/05 11:00:24 EST 00:00:30 2/14/05 11:01:24 EST 00:01:20 204/05 12:27:23 EST 00:00:00 2814/05 12:38:35 EST 00:02:00 02 4 *. /05 13:24:44 EST 00:02:12 02 /05 15:44:43 EST 00:00:28 02 4/05 15:45:49 EST 00:00:47 0294/05 15:48:59 EST 00:01:14 0273.4/05 15:55:01 EST 00:03:33 02g4/05 17:05:03 EST 00:00:23 02i84/05 17:13:20 EST 00:00:00 02. /05 17:25:26 EST 00:11:14 02 4/05 18:58:45 EST 00:01:05 02/ /05 19:00:16 EST 00:01:45 020.4/05 19:15:16 ES1 00:07:25 02a4/05 19:45:36 EST 00:06:54 02(64/05 20:31:17 EST 00:04:28 0270/05 20:32:48 EST 00:00:18 02/84/05 20:35:57 EST 00:00:45 0204/05 20:55:04 EST 00:00:00 02/14/05 21:16:49 EST 00:09:39 02/14/05 21:31:18 ESI 00:00:21 02/14/0523:10:46(5700:00:05 02/14/05 23:11:25 EST 00:00:01 02/15/05 00:42:20 ES1 00:02:08 02/15/05 01:47:29(51 00:00:00 02/15/05 01:48:49 EST 00:00:00 02/15/05 02:10:41 EST 00:02:22 02/15/05 09:33:01 EST 00:00:19 02/15/05 10:09:56 EST 00:00:30 02/15/05 11:35:41 EST 00:18:48 02/15/05 11:56:34 EST 00:00:50 02/15/05 14:36:03 EST 00:00:08 02/15/05 16:36:41 EST 00:00:00 02/15/05 16:42:52 EST 00:00:21 02/y5/05 17:32:28 EST 00:02:59 8 .ra. to to SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL SIDNY_GM_02767973 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254781 EFTA01336705 02/22/07 SENSITIVE/UNCLASSIFIED TAPAADOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 256 12:10 IPM FILE: POI-108062 TOT. PHONE: -NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE PUNIER IO PHONE NUMBER TYPE OTHER NUMBER 02/15/05 18:20:44 EST 00:09:55 02/15/05 18:35:29 EST 00:25:58 02/15/05 19:02:12 EST 00:04:48 02/15/05 19:09:39 EST 00:02:55 02/15/05 19:12:34 EST 00:02:42 02/15/05 19:16:31 EST 00:00:00 02/15/05 19:18:38 EST 00:00:56 02/15/05 19:18:56 EST 00:02:17 /05 19:57:37 EST 00:03:51 5/05 20:08:50 EST 00:00:44 02 /05 20:14:36 EST 00:01:07 /05 22:38:28 EST 00:04:49 02 5/05 22:44:43 EST 00:01:26 0285/05 22:54:54 EST 00:02:00 02A16/05 02:06:40 EST 00:00:40 02 /05 02:20:28 EST 00:00:58 02 /05 02:58:43 EST 00:00:00 02 /05 04:09:31 EST 00:00:06 02 6/05 04:52:47 EST 00:00:00 02/ /05 10:08:18 EST 00:00:17 02 /05 10:36:42 EST 00:00:00 02U6/05 10:41:29 EST 00:04:39 02416/05 10:49:44 EST 00:03:52 02;46/05 10:54:11 EST 00:05:04 02p06/05 11:54:59 EST 00:00:57 02;46/05 12:05:28 EST 00:00:13 02/16/05 13:35:57 EST 00:00:28 02/16/05 13:40:43 EST 00:00:25 02/16/05 13:44:16 EST 00:05:56 02/16/05 14:12:40 EST 00:01:22 02/16/05 14:55:23 EST 00:00:00 02/16/05 14:56:30 EST 00:00:13 02/16/05 1:45:07 EST 00:00:00 02/16/05 16:27:31 EST 00:03:10 02/16/05 16:49:20 EST OD:11:37 02/16/05 17:01:37 EST 00:05:03 02/16/05 17:16:14 EST 00:00:36 02/16/05 17:55:47 EST 00:01:38 02/16/05 18:10:57 EST 00:00:04 02/16/05 18:20:20 EST 00:05:24 02/16/05 18:45:32 EST 00:00:46 02/36/05 19:30:41 EST 00:03:21 "co SENSITIVE/UNCLASSIFIED TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_Givl_02767974 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254782 EFTA01336706 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 257 02/22/07 12:10 PM FILE: 11.108062 TGT. PRONE:-INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE MAKER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NURSER 2/16/05 19:34:20 EST 00:00:35 2/16/D5 20:44:51 EST 00:04:30 2/16/05 21:44:59 EST 00:00:24 2/16/D5 22:20:20 EST 00:03:58 2/16/05 22:27:27 EST 00:03:12 2/16/05 23:38:43 EST 00:00:30 2/17/05 00:17:01 EST 00:00:00 2/17/05 07:28:44 EST 00:00:25 2g7/05 08:21:33 EST 00:00:28 2 7/D5 08:56:31 EST 00:00:24 2%/05 09:19:09 EST 00:00:43 2 /OS 10:21:47 EST 00:01:08 2317/05 10:56:26 EST 00:03:54 2/37/05 11:05:24 EST 00:10:09 25;f7/05 13:54:2D EST 00:04:46 2847/05 15:50:0D EST 00:00:08 2/3/7/05 15:52:42 EST 00:00:03 2 /05 17:22:19 EST 00:03:20 2 /05 17:57:23 EST 00:00:00 /OS 16:02:47 EST 00:04:03 /05 18:21:47 EST 00:00:07 2$7/05 18:26:17 EST 00:00:45 2 /D5 16:27:01 EST 00:02:53 2,9/05 18:44:14 EST 00:00:20 29/7/05 18:46:31 EST 00:00:06 2317/05 19:07:55 EST 00:00:00 2/17/05 19:43:04 EST 00:04:14 2/17/05 19:59:43 EST 00:01:15 2/17/05 20:47:45 EST 00:10:23 2/17/05 20:58:07 EST 00:01:12 2/17/05 21:07:00 EST 00:00:28 2/17/05 22:36:23 EST 00:07:34 2/17/05 22:43:55 EST 00:00:25 2/18/05 00:02:13 EST 00:00:45 2/18/05 01:21:50 EST 00:00:02 2/18/05 10:51:56 EST 00:00:30 2/18/05 13:24:57 EST 00:0D:00 02/18/05 13:35:02 EST 00:01:38 02/18/05 14:11:57 EST 00:01:03 D2/18/05 14:44:56 EST 00:05:14 02/18/05 16:42:49 EST 00:00:01 02/78/05 16:58:38 EST 00:06:07 8 IJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767975 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254783 EFTA01336707 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 258 02/22/07 12:10 PH FILE: 116.108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE IRMER TYPE OTHER NUN 02/18/05 17:05:51 EST 00:03:28 02/18/05 17:09:31 EST 00:17:03 02/18/05 17:13:37 EST 00:01:28 02/18/05 17:39:10 EST 00:00:09 02/18/05 17:39:37 EST 00:04:32 02/18/05 18:20:19 EST 00:14:40 02/18/05 18:47:26 EST 00:02:35 02/18/05 18:51:19 EST 00:02:29 02 05 18:54:33 EST 00:00:12 02 5/05 18:55:02 EST 00:00:48 02 8/05 18:57:56 EST 00:00:12 02 /05 19:20:55 EST 00:00:32 02518/05 19:23:54 EST 00:00:41 0838/05 20:10:20 EST 00:00:00 020/0S 20:15:27 EST 00:03:31 022/05 21:17:17 EST 00:00:24 02 /05 21:17:56 EST 00:00:29 02 /05 21:21:20 EST 00:01:40 02 /(6 21:27:34 EST 00:00:34 02 /05 22:06:16 EST 00:00:00 62 /05 22:29:54 EST 00:00:15 0202 /05 8:57:26 EST 00:00:58 02 /05 04:53:04 EST 00:00:02 02 05 04:54:02 EST 00:12:00 OS 04:55:08 EST 00:00:14 02 /OS 11:04:02 EST 00:01:56 02/20/05 12:12:34 EST 00:00:30 02/20/05 14:45:30 EST 00:03:32 02/20/05 15:35:53 EST 00:00:36 02/20/05 16:31:46 EST 00:00:13 02/20/05 17:14:41 EST 00:05:26 02/20/05 17:55:38 EST 00:05:2 02/20/05 18:02:40 EST 00:00:05 02/20/05 18:33:40 EST 00:00:47 02/20/05 20:46:36 EST 00:00:4 02/20/05 22:10:15 EST 00:00:00 02/20/05 23:29:53 EST 00:00:16 02/21/05 00:17:54 EST 00:01:1 02/21/05 00:39:08 EST 00:21:43 02/21/05 07:51:21 EST 00:00:00 02/21/05 10:47:16 EST 00:00:24 02T/05 10:48:03 EST 00:01:24 4a In SERSITIVE70NCLASSIv;FO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Gtvl_02767976 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA JX1254784 EFTA01336708 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 259 02/22/07 FILE: MI 108062 TGT. PACNE NCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE THE TARGET PHONE RIMER FROM PADRE NUMBER TO PHONE NIRIER TYPE OTHER 12:10 PM 02/21/05 15:17:30 EST 00:01:09 02/21/05 16:32:48 EST 00:01:58 02/21/05 18:40:47 EST 00:00:01 02/21/05 18:58:26 EST 00:07:34 02/21/05 19:57:44 ES1 00:12:27 02/21/05 20:48:19 EST 00:00:00 02/21/05 21:25:55 EST 00:00:00 02/ /05 21:26:31 EST 00:00:34 02 /05 10:22:44 EST 00:00:27 02 /05 10:24:30 EST 00:00:00 0217.0/05 10:25:50 EST 00:00:00 02/05 10:29:35 EST 00:01:10 02/22/05 11:43:17 EST 00:00:03 02,22/05 11:45:41 EST 00:09:36 02&/05 12:25:08 EST 00:00:00 02:4/05 12:34:17 EST 00:00:01 02595/05 12:36:33 EST 00:00:25 02/05 15:07:42 EST 00:00:05 05 15:43:42 EST 00:00:00 OR 05 15:44:54 EST 00:00:00 05 17:55:28 EST 00:02:46 05 19:13:22 EST 00:02:51 02 /05 19:20:53 EST 00:03:34 02 /05 19:56:31 ESI 00:01:17 /05 21:51:25 ESI 00:03:16 02822/05 22:17:42 EST 00:07:20 02/22/05 22:25:16 EST 00:01:05 02/22/05 22:40:21 EST 00:07:57 02/22/05 22:53:50 EST 00:05:35 02/23/05 02:08:38 EST 00:02:52 02/23/05 03:01:16 EST 00:00:08 02/23/05 11:41:37 (ST 00:00:25 02/23/05 13:34:53 EST 00:00:00 02/23/05 14:34:45 (ST 00:00:03 02/23/05 14:43:38 EST 00:00:03 02/2/05 14:43:59 EST 00:02:15 02/23/05 17:35:24 EST 00:00:00 02/23/05 20:09:18 EST 00:06:25 02/23/05 20:49:43 EST 00:05:10 02/23/05 20:56:18 EST 00:04:22 02/23/05 21:07:50 EST 00:00:37 02);/05 22:02:56 EST 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GIvl_02767977 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254785 EFTA01336709 TAPARDD1 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 260 02/22/07 12:10 FILE: +-108062 TG7. PHONE: INCL. TOTALS 'NCI.. RAW DATA CALL DURATION RED DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PAM NUMBER TYPE OTHER NUMBER FII 02/23/05 22:04:02 EST 00:01:26 02/23/05 22:09:20 EST 00:05:33 02/23/05 22:23:04 EST 00:03:43 02/23/05 22:26:08 EST 00:00:04 02/24/05 01:22:25 EST 00:00:49 02/24/05 09:29:02 EST 00:00:34 02/24/05 11:13:50 EST 00:00:58 02/24/05 11:25:02 EST 00:00:06 02P4/05 13:26:2F. EST 00:06:45 023'24/05 13:46:11 EST 00:00:19 02/24/05 15:01:52 EST 00:05:01 02XBA/05 15:46:59 ESI 00:00:14 02;44/05 16:07:15 EST 00:00:00 O2Ø/05 16:07:27 EST 00:00:16 02'24/05 16:17:05 EST 00:02:35 02!24/os 16:42:57 EST 00:09:12 02214.4/05 17:14:05 EST 00:01:13 02 /05 17:26:29 ESI 00:00:32 02 4/05 18:06:09 EST 00:00:58 02 /05 18:19:33 EST 00:00:00 02 /05 18:48:00 EST 00:02:48 02Gt4/05 18:51:06 EST 00:00:38 0274/05 19:10:12 ESI 00:06:18 02 /05 19:46:21 EST 00:01:43 02 4/05 20:26:13 EST 00:00:55 D2j$4/05 21:25:15 ESI 00:05:03 02/24/05 21:32:35 EST 00:03:00 02/24/05 21:35:34 EST 00:00:26 02/24/05 22:46:00 EST 00:04:01 02/25/05 00:32:36 EST 00:01:07 02/25/05 10:50:16 EST 00:02:21 02/25/05 10:56:31 EST 00:00:49 02/25/05 11:27:05 EST 00:00:04 02/25/05 12:59:10 EST 00:08:55 02/25/05 13:10:50(5700:00:OD 02/25/05 13:29:38 EST 00:00:59 02/25/05 13:59:22 (ST 00:00:00 02/25/05 15:10:30 EST 00:00:41 02/25/05 16:35:58 EST 00:03:36 02/25/05 17:01:55 EST 00:05:49 02/25/05 17:46:35 EST 00:07:10 02/8/05 18:36:21 EST 00:01:35 8 .-4 i... SENSITIVE/UNCLASSIFIED TOLL TOLL TEAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TEAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TEAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TEAL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767978 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254786 EFTA01336710 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECCRDS SORTED BY TO NUMBER PAGE 261 02/22/07 12:10 PM FILE: MM-106062 TOT. PRONE~ INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHCME NUMBER FROM PHONE HUMBER TO PRONE NIMEER TYPE OTHER NUMBER 02/25/05 18:40:21 EST 00:07:05 02/25/05 19:53:30 ES1 00:00:00 02/25/05 20:12:54 EST 00:01:49 02/25/05 20:17:12 ES! 00:05:49 02/25/05 21:09:00 EST 00:03:00 02/25/05 21:49:59 EST 00:00:38 02/26/05 02:28:03 EST 00:00:21 02/26/05 03:17:39 EST 00:00:00 02'26/05 04:17:23 EST 00:00:00 02 6/05 04:33:26 EST 00:00:16 02,4/05 04:34:21 EST 00:01:00 0206/05 04:41:10 EST 00:00:23 02/66/05 15:51:26 EST 00:05:07 02t26/05 15:58:53 EST 00:01:42 02Rt6/05 16:05:18 EST 00:01:05 022/05 16:06:45 EST 00:00:33 02 /05 16:53:53 EST 00:02:21 02 /05 18:30:59 EST 00:00:00 02 6/05 19:24:22 EST 00:03:46 02/ /05 19:48:44 EST 00:00:00 02 /05 22:16:34 EST 00:00:00 0286/05 22:18:04 EST 00:01:26 026r.'6/05 22:53:10 ES! 00:00:46 02Re5/05 22:54:46 EST 00:00:00 02666/05 23:23:49 EST 00:08:24 0206/05 23:34:36 ESI 00:05:55 02/26/05 23:40:41 EST 00:05:36 02/28/05 11:21:35 ES1 00:01:08 02/28/05 11:27:45 EST 00:02:59 02/28/05 11:34:28 EST 00:01:23 02/28/05 12:02:39 ESI 00:00:10 02/28/05 12:36:05 EST 00:02:07 02/28/05 13:58:49 ES! 00:00:06 02/28/05 14:02:25 EST 00:00:20 02/28/05 14:03:15 EST 00:00:32 02/28/05 14:08:41 ESI 00:01:18 02/28/05 14:21:56 EST 00:02:22 02/28/05 15:56:23 ES! 00:00:06 02/28/05 16:32:10 EST 00:02:51 02/28/05 17:28:33 ES! 00:02:56 02/28/05 17:51:23 EST 00:04:00 02/72/05 19:24:22 EST 00:09:02 CO SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1 SIDNY_GM_02767979 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254787 EFTA01336711 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SCRTED BY TO NUMBER 02/22/07 FILE: 11.108062 TGT. PHCME: NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PH00 NUMBER TO PHONE NUMBER TYPE OTHER NUMBER PAGE 262 12:10 PM 02/28/05 19:38:20 EST 00:01:46 02/28/05 20:17:51 EST 00:00:00 02/28/05 20:23:27 EST 00:06:58 02/28/05 21:03:05 EST 00:02:12 02/28/05 21:16:32 EST 00:00:13 02/28/05 22:15:28 EST 00:00:50 02/28/05 23:18:16 EST 00:00:00 03/01/05 10:11:43 EST 00:00:01 032b1/05 10:33:23 EST 00:00:32 03601/05 13:23:34 EST 00:00:53 03;l1/05 14:06:50 EST 00:00:00 03 1/05 14:56:46 EST 00:00:00 03 1/05 14:57:59 EST 00:01:25 opplAts 16:21:10 EST 00:02:08 0301/05 17:57:36 EST 00:00:17 0306/05 18:39:00 EST 00:00:00 03651/05 20:45:46 EST 00:01:56 03 1 i /05 20:54:45 EST 00:03:38 03 1/05 21:23:15 EST 00:00:00 03/ /05 23:02:40 EST 00:00:00 03, /05 01:02:08 ESI 00:04:10 03X/05 10:39:16 EST 00:02:11 03 /05 11:29:45 EST 00:01:13 03702/05 11:47:38 EST 00:02:42 03702/05 12:05:07 EST 00:02:05 03702/05 12:26:49 EST 00:00:00 03/02/05 12:35:54 EST 00:00:10 03/02/05 15:28:12 EST 00:00:00 03/02/05 16:12:06 EST 00:07:09 03/02/05 16:25:54 EST 00:00:27 03/02/05 16:43:02 EST 00:00:50 03/02/05 16:59:01 EST 00:02:11 03/02/05 18:01:25 EST 00:00:00 03/02/05 18:08:35 EST 00:00:00 03/02/05 18:22:24 EST 00:01:43 03/02/05 18:51:23 EST 00:02:36 03/02/05 21:30:20 EST 00:01:21 03/03/05 10:02:68 EST 00:00:00 03/03/05 11:18:05 EST 00:01:20 03/03/05 11:25:18 EST 00:00:21 03/03/05 12:50:42 EST 00:00:02 037E6/05 13:11:30 EST 00:17:33 -a .ra. N SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL IOLL TOLL TOLL TOLL TOLL TOLL TOLL LOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767980 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254788 EFTA01336712 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 101-108062 TGT. PHONE INCL. TOTALS INCL. RAM DATA PAGE 263 12:10 PM CALL DURATICS REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/03/05 13:14:00 EST 00:00:3 03/03/05 13:42:45 EST 00:00:43 03/03/0S 18:01:38 EST 00:01:0C 03/03/05 19:19:03(5T00:01:2g 03/03/05 19:47:19 EST 00:00:04 03/04/05 00:22:53 EST 00:03:35 03/04/05 01:11:00 EST 00:00:2 03/04/05 06:18:23 EST 00:00:25 03/P//05 06:59:03 EST 00:00:5 0304/05 11:21:21 EST 00:00:2 03/S4/05 12:11:01 EST 00:00:31 03;4/05 12:11:48 EST 00:00:3 0314/05 12:27:30 EST 00:00:4 03/114/05 13:58:17 EST 00:00:0 033R./05 14:22:54 EST 00:00:3E 03/*/05 20:05:50 EST 00:01:11 03 /OS 20:31:48 EST 00:00:0 03 1 /05 20:48:34 EST 00:00:0 03 /05 21:17:42 EST 00:00:04 03 /OS 21:18:02 EST 00:00:35 03 /05 21:41:56 EST 00:00:33 03,g5dos 22:12:10 EST 00:01:1 034g/05 23:24:09 EST 00:00:0( 03616/05 23:48:32 EST 00:00:43 03/$5/05 00:06:27 EST 00:01:1 0306/05 03:33:50 EST 00:00:54 03/05/05 10:50:17 EST 00:00:2 03/05/05 11:53:09 EST 00:00:0 03/05/05 14:08:52 EST 00:01:2 03/05/05 15:58:11 EST 00:00:3 03/05/05 16:15:34 EST 00:00:4 03/05/05 17:11:36 EST 00:00:0 03/05/05 18:29:07 EST 00:01:05 03/05/05 18:54:39 EST 00:00:2 03/05/05 19:50:44 EST 00:00:2 03/05/05 19:51:28 EST 00:00:2 03/05/05 20:28:45 EST 03:00:0C 03/05/05 21:36:55 EST 00:19:5 03/05/05 21:48:11 EST 00:00:1 03/05/05 22:10:53 EST 00:02:3/ 03/05/05 22:11:11 EST 00:01:M 03/05/05 22:14:37 EST 00:04:3 -a .ra. i...4 <D SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL UNA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767981 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254789 EFTA01336713 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 264 02/22/07 FILE: MM-108062 TGT. PHONE /EL. TOTALS INCL. RAW DATA 12:10 FII CALL DURATION DATE TUE TARGET PRONE REC EMBER FROM PRONE NUMBER TO ONCINE NUMBER TYPE OTHER SUMER 03/05/05 22:25:53 EST 00:08:57 TOLL 03/05/05 22:36:24 EST 00:00:23 TOLL 03/05/05 22:38:45 EST 00:00:02 TOLL 03/05/05 22:42:05 EST 00:01:34 TOLL 03/05/05 22:51:30 EST 00:00:59 TOLL 03/06/05 01:12:32 EST 00:00:24 TOLL 03/06/05 01:16:29 EST 00:00:52 TOLL 03/06/05 01:23:18 EST 00:01:10 TOLL 03/88/05 01:27:14 EST 00:00:38 TOLL 03186/05 01:37:16 EST 00:01:22 TOLL 03/86/05 01:38:59 EST 00:00:00 TOLL 03l /05 01:39:41 EST 00:01:56 TOLL 03/86/05 02:25:49 EST 00:00:15 TOLL 03/06/05 05:21:01 EST 00:01:20 TOLL 03/05/05 07:28:03 ESI 00:00:00 TOLL 03/08/05 09:19:17 ESI 00:00:06 TOLL 03/0/05 12:45:26 EST 00:02:01 TOLL 03/4J/05 14:53:37 EST 00:00:01 TOLL 03/OØ¢6/05 14:53:58 EST 00:01:28 TOLL 03 /05 17:05:59 EST 00:00:00 TOLL 03 /05 17:57:58 EST 00:01:25 TOLL 03/Q6/05 18:27:15 ESI 00:01:27 TOLL 0 /05 18:30:48 EST 00:02:22 TOLL 03 /05 19:06:57 EST 00:00:08 TOLL 03/915/05 19:45:30 EST 00:00:20 TOLL 03$6/05 19:52:56 EST 00:00:00 TOLL 03/06/05 20:28:29 EST 00:00:20 TOLL 03/06/05 21:36:33 EST 00:00:32 TOLL 03/06/05 21:51:15 EST 00:00:00 TOLL 03/06/05 22:36:36 EST 00:02:31 TOLL 03/06/05 23:12:01 EST 00:00:00 TOLL 03/06/05 23:19:35 EST 00:00:41 TOLL 03/08/05 13:39:53 EST 00:00:18 TOLL 03/08/05 14:30:23 EST 00:06:44 TOLL 03/08/05 15:18:12 EST 00:00:07 TOLL 03/08/05 15:56:08 EST 00:00:06 TOLL 03/08/05 16:00:00 EST 00:01:56 TOLL 03/08/05 16:06:20 EST 00:02:10 TOLL 03/08/05 16:18:35 EST 00:00:14 TOLL 03/08/05 16:18:47 EST 00:08:20 TOLL 03/08/05 18:55:07 EST 00:00:00 TOLL 03/1313/05 19:02:32 EST 00:00:08 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02767982 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254790 EFTA01336714 TAPARDOI SENSITIVE/IMGLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 265 02/22/07 12:10 PM FILE: MI-108062 TOT. PHONE: INCL. TOTALS ENGL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER LUMBER 03/08/05 20:21:49 EST 00:00:14 03/08/05 20:22:29 EST 00:00:07 03/08/05 20:41:25 EST 00:00:39 03/08/D5 20:53:55 EST 00:00:45 03/08/05 21:39:41 EST 00:02:27 03/08/05 22:52:36 EST 00:00:01 03/09/05 11:25:11 EST 00:03:42 03/09/05 13:23:31 EST 00:00:17 03Z/05 13:50:56 EST 00:00:00 03 /05 13:53:27 EST 00:04:38 03 Æ /05 15:19:46 EST 00:11:00 03 /05 16:17:05 EST 00:02:21 03 /05 20:23:17 EST 00:02:33 0329/05 21:24:07 EST 00:00:22 0377)9/05 21:32:41 EST 00:00:00 031:111',/05 21:38:38 EST 00:00:35 03/00/05 21:49:40 EST 00:00:10 03 /05 23:08:21 EST 00:00:00 03 0/05 09:22:12 EST 00:12:51 03 /05 10:27:29 EST 00:00:04 03,10/05 11:36:13 EST 00:00:00 03.W1/05 12:00:16 EST 00:13:55 0300/05 12:34:11 EST 00:00:42 03a0/05 14:21:15 EST 00:04:13 opovos 15:29:58 EST 00:00:11 03/W/05 15:48:03 EST 00:00:04 03/10/05 16:58:18 EST 00:00:23 03/10/05 16:58:43 EST 00:00:29 03/10/05 17:57:35 EST 00:02:24 03/10/05 19:02:37 EST 00:00:20 03/10/05 19:27:20 EST 00:09:27 03/10/05 19:28:05 EST 00:01:17 03/10/05 19:38:49 EST 00:01:09 03/10/05 20:36:27 EST 00:02:00 03/10/05 21:19:52 EST 00:02:12 03/10/05 21:37:11 EST 00:00:38 03/10/05 21:50:23 EST 00:00:33 03/10/05 21:59:31 EST 00:00:14 03/10/05 23:08:37 EST 00:00:00 03/10/05 23:09:25 EST 00:01:13 03/11/05 00:07:06 EST 00:00:00 03/11/05 00:07:42 EST 00:00:00 8 -a .ra. ga, SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767983 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254791 EFTA01336715 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 266 02/22/07 12:10 PM FILE: RN-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE MASER TO PRONE NUMBER TYPE OINER NUMBER 03/11/05 00:43:25 EST 00:00:00 03/11/05 08:31:54 EST 00:00:23 03/11/05 10:18:14 EST 00:00:00 03/11/05 10:19:24 EST 00:00:22 1:13/11/05 10:20:49 EST 00:00:00 03/11/05 10:22:11 EST 00:00:00 03/11/05 10:24:28 EST 00:01:41 03/11/05 10:29:26 EST 00:03:36 o3frios 10:47:05 EST 00:00:37 03 1/05 10:57:06 EST 00:01:21 03/91/05 11:00:21 EST 00:01:17 03M1/05 11:43:54 EST 00:02:05 035/1/05 11:46:12 ES: 00:00:00 03/11/05 13:27:02 EST 00:00:05 035M/05 13:36:59 EST 00:00:16 03n1/05 14:17:37 EST 00:01:48 03Z51/05 14:44:40 EST 00:02:24 03g1/05 16:19:47 EST 00:03:44 03)111/05 16:40:37 EST 00:00:39 03n1/05 19:08:23 EST 00:04:55 03/%1/05 19:20:31 EST 00:01:19 03 /05 19:38:29 EST 00:02:40 03 /05 20:39:24 EST 00:01:27 03 /05 20:39:37 EST 00:02:17 3$01/05 20:43:44 EST 00:00:00 3>1/05 20:44:19 EST 00:00:00 3/11/05 21:12:16 EST 00:01:58 3/11/05 21:28:57 EST 00:00:19 3/11/05 21:40:18 EST 00:01:59 3/11/05 22:04:32 EST 00:00:00 3/11/05 22:56:59 EST 00:01:37 3/11/05 23:28:06 EST 00:01:00 3/12/05 00:31:33 EST 00:00:33 3/12/05 00:41:52 ESI 00:00:39 3/12/05 01:17:53 ESI 00:00:27 3/12/05 01:44:07 EST 00:00:00 3/12/05 10:58:35 EST 00:03:04 3/12/05 11:15:12 EST 00:02:10 3/12/05 11:22:59 EST 00:00:44 3/12/05 11:26:51 EST 00:01:38 3/12/05 11:57:09 EST 00:01:55 3/p/05 13:02:27 ESI 00:00:17 1.: a. 1..) lo.1 SENS I T I VE/UNCLASSI F ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767984 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025479? EFTA01336716 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MISER PAGE 267 02/22/07 12:10 P11 FILE: 41.108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE BUSER FROI PROBE NUMBER TO PHONE RINSER TYPE 07NER NUMBER 03/12/05 14:09:39 EST 00:01:39 03/12/05 15:40:18 EST 00:03:09 03/12/05 15:42:22 EST 00:01:12 03/12/05 16:20:37 EST 00:01:44 03/12/05 16:35:29 EST 00:03:05 03/12/05 16:45:54 EST 00:01:48 03/12/05 17:00:24 EST 00:02:48 2/05 17:59:01 EST 00:00:16 /05 18:06:32 EST 00:01:39 2/05 18:33:18 EST 00:00:47 /05 18:51:27 EST 00:02:19 /05 18:54:31 EST 00:00:30 2/05 19:00:29 EST 00:00:38 03 /05 19:24:57 EST 00:01:19 037Q2/05 19:40:27 EST 00:00:56 03 /05 21:44:06 EST 00:00:49 03 /05 21:58:12 EST 00:00:28 03 /05 22:39:44 EST 00:00:59 03 /05 23:21:24 EST 00:03:00 03 /05 23:45:54 EST 00:02:47 03 . /05 23:57:41 EST 00:02:57 03a5/05 00:02:37 EST 00:01:41 0303/05 00:19:14 EST 00:00:00 03X3/05 00:58:20 EST 00:00:00 03M/05 01:40:04 EST 00:00:00 o3Prsios 11:43:55 EST 00:00:25 03/13/05 11:53:24 EST 00:07:43 03/13/05 12:23:40 EST 00:03:57 03/13/05 12:51:37 EST 00:04:59 03/13/05 13:25:51 EST 00:00:00 03/13/05 15:39:37 EST 00:00:20 03/13/05 15:41:37 EST 00:00:32 03/13/05 16:40:25 EST 00:01:47 03/13/05 19:04:45 EST 00:00:01 03/13/05 19:09:14 EST 00:06:35 03/13/05 19:39:51 EST 00:00:00 03/13/05 19:41:55 EST 00:00:00 03/14/05 19:26:09 EST 00:00:07 03/14/05 19:43:55 EST 00:00:59 03/14/05 20:14:33 EST 00:08:46 03/14/05 20:16:26 EST 00:00:22 03/71405 20:54:14 EST 00:03:23 8 -.1 .ra. ,..., .o. 03/ 03 03 03 03 03 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767985 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254793 EFTA01336717 TAPARDOI SENSITIVE/LNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 268 02/22/07 12:10 PM FILE: MI-108062 TGT. PNCNE: INCL. TOTALS INCL. RAW DATA CALI DURATICAI REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 03/14/05 21:11:21 EST 00:00:1 TOLL 03/16/05 10:36:31 EST 00:00:1 TOLL 03/16/05 10:43:26 EST 00:01:1 TOLL 03/16/05 10:52:03 EST 00:00:2 TOLL 03/16/05 10:52:43 EST 00:03:3 TOLL 03/16/05 11:41:25 EST 00:00:1 TOLL 03/16/05 11:57:56 EST 00:00:2 TOLL 03/16/05 12:15:35 EST 00:00:3 TOLL 0305/05 13:42:13 EST 00:04:3 TOLL 03VI- 6/05 14:26:48 EST 00:00:2 TOLL 03116/05 15:15:25 EST 00:00:3 TOLL 0346/05 16:46:57 EST 00:01:5 TOLL 031:M/05 17:50:17 EST 00:03:4 TOLL 03/16/05 18:04:34 EST 00:00:0 TOLL 03a/05 18:04:54 EST 00:00:3 TOLL 03E1,6/05 19:21:25 EST 00:01:4 TOLL 03,1C(.6/05 21:55:28 EST 00:03:5 TOIL 03/15/05 22:02:16 EST 00:02:2 TOLL 03e /05 11:17:49 EST 00:00: TOLL 03 /05 11:58:51 EST 00:05:2 TOLL 03l4/05 12:05:03 EST 00:00:5 TOLL 03/87/05 12:31:16 EST 00:13:0 TOLL 03;7/05 12:33:43 EST 00:01:2 TOLL 034íf/05 12:49:49 EST 00:02:4 TOLL 03/9/05 14:03:39 EST 00:00:5 TOLL 03237/05 15:13:34 EST 00:02:0 TOLL 03/17/05 15:13:57 EST 00:07:3 TOLL 03/17/05 15:33:19 EST 00:00:0 TOLL 03/17/05 15:40:41 EST 00:02:2 TOLL 03/17/05 16:59:46 EST 00:15:2 TOLL 03/17/05 17:19:09 EST 00:03:2 TOLL 03/17/05 18:19:36 EST 00:00:1 TOLL 03/17/05 19:22:18 EST 00:00:0 TOLL 03/17/05 19:23:35 EST 00:00:1 TOLL 03/17/05 19:27:22 EST 00:00:4 TOLL 03/17/05 19:33:06 EST 00:00:3 TOLL 03/17/05 19:34:16 EST 00:00:4 TOLL 03/17/05 19:35:02 EST 00:03:1 TOLL 03/17/05 20:04:05 EST (N):00:2 TOLL 03/17/05 20:19:43 EST 00:12: TOLL 03/17/05 20:55:40 EST 00:00:2 TOLL 03/1,705 21:12:43 EST 00:00:0 TOLL 6 0 SENSITIVE/UNCLASSIFIED SDNY_GM_02767986 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254794 EFTA01336718 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 269 02/22/07 12:10 PM FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TIME TARGET PHONE KINSER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MISER 03/17/05 21:38:23 EST 00:03:59 03/77/05 21:51:47 EST 00:01:53 03/17/05 22:01:39 EST 00:09:22 03/18/05 08:46:38 EST 00:00:1T 03/18/05 09:02:17 EST 00:00:26 03/18/05 09:02:57 EST 00:00:43 03/18/05 09:28:03 EST 00:00:00 03/0 /05 09:34:55 EST 00:01:48 03 /05 10:01:46 EST 00:00:17 03 8/05 70:03:06 EST 00:02:15 03 /05 10:34:72 EST 00:00:29 03 /05 10:59:55 EST 00:01:37 03 8/05 11:02:07 EST 00:06:32 036R8/05 11:33:34 EST 00:00:11 ovatios 11:56:59 EST 00:00:30 03iI/05 13:14:49 EST 00:01:11 03 /05 13:35:06 EST 00:00:06 03 /05 13:44:32 EST 00:00:16 03 8/05 13:46:23(ST00:G0:00 03 /05 14:01:12 EST 00:00:22 03 , /05 14:07:12 EST 00:00:00 030/05 14:44:56 EST 00:00:06 0308/05 17:20:48 EST 00:02:40 0303/05 17:31:35 EST 00:00:44 031118/05 17:32:18 EST 00:05:23 03188/05 19:21:56 EST 00:01:07 03/18/05 19:35:26 EST 00:02:05 03/18/05 20:37:35 EST 00:02:21 03/18/05 20:58:47 EST 00:02:24 03/18/D5 21:34:17 EST 00:01:15 03/18/05 21:37:26 EST 00:00:55 03/18/05 22:31:00 EST 00:00:0D 03/18/05 23:23:37 EST 00:00:59 03/18/05 23:27:20 EST 00:00:01 03/19/05 07:04:44 EST 00:00:27 03/19/05 11:54:03 EST 00:02:57 03/19/05 12:42:50 EST 00:00:00 03/19/05 14:12:39 EST 00:02:05 03/19/05 14:43:53 EST 00:00:00 03/19/05 14:47:54 EST 00:03:36 03/19/D5 17:20:36 EST 00:00:33 03/70/05 18:06:55 EST 00:02:15 8 .ra. c., cs, SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767987 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254795 EFTA01336719 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 270 02/22/07 12:10 PN FILE: II-I06062 TGT. PHONE: MCL. TOTALS INCL. RAM DATA CALL DURATION REG DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER 10 PHONE URARIER TYPE OTHER NUMBER 03/19/05 18:39:16 EST 00:11:15 03/19/05 22:49:05 EST 00:00:37 03/20/05 09:05:57 EST 00:02:46 03/20/05 11:52:54 EST OD:00:47 03/20/05 12:00:52 EST 00:08:57 03/20/05 13:07:54 EST 00:00:10 03/20/05 17:50:07 EST 00:00:45 03/20/05 18:38:11 EST 00:00:32 03Z/05 18:46:34 EST OD:01:20 03 /05 18:51:13 EST 00:03:18 03/21/05 08:50:48 EST 00:00:17 03f /05 11:45:19 EST 00:03:12 03 1/05 14:37:20 EST OD:00:41 03/3?/05 14:55:05 EST 00:16:50 03/21/05 15:30:38 EST 00:01:01 03/A/05 16:24:58 EST 00:12:52 03/.74/05 16:25:22 EST 00:00:57 03 $ /05 17:44:58 EST 00:01:32 03/ 1/05 19:49:15 EST OD:00:49 03 /05 21:24:41 EST 00:01:16 03 /05 11:54:44 EST 00:06:56 03/x/05 12:19:39 EST 00:22:00 03 /05 12:24:41 EST OD:00:18 03/2/05 12:42:10 EST 00:03:23 03/2/05 13:09:53 EST 00:04:35 0302/05 13:17:51 EST 00:14:36 03/22/05 14:16:52 EST 00:03:53 03/22/05 15:37:09 EST 00:00:14 03/22/05 17:04:05 EST 00:09:44 03/22/05 17:23:31 EST 00:07:14 03/22/05 18:03:48 EST 00:00:05 03/22/05 18:54:13 EST 00:00:00 03/22/05 19:49:58 EST 00:04:03 03/22/05 22:11:10 EST 00:01:51 03/23/05 10:50:21 EST 00:00:05 03/23/05 11:31:16 EST 00:02:06 03/23/05 11:33:46 EST 00:01:14 03/23/05 11:41:21 EST 00:01:57 03/23/05 12:42:32 EST 00:01:48 03/23/05 14:31:25 EST 00:01:43 03/23/05 17:19:21 EST 00:25:04 0383/05 19:29:00 EST 00:00:19 14 .6.. W --.1 SEMSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767988 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254796 EFTA01336720 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY 70 NURSER PAGE 271 02/22/07 12:10 PM FILE: MK-108062 TOT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER 10 MINE NUMBER TYPE OTHER NUMBER 03/23/05 19:29:33 EST 00:00:28 03/23/05 20:14:21 EST 00:00:31 03/23/05 21:26:30 EST 00:00:14 03/24/05 01:43:13 EST 00:00:53 03/24/05 08:35:23 EST 00:00:04 03/24/05 08:39:42 EST 00:08:27 03/24/05 08:49:51 EST 00:21:24 03/34/05 09:16:06 EST 00:00:35 03 /05 10:07:14 EST 00:00:24 03 4/05 11:41:39 EST 00:00:39 03 4/05 11:56:17 EST 00:01:48 03 /05 12:02:55 EST 00:03:03 03 4/05 12:34:35 EST 00:02:25 03024/05 12:51:56 EST 00:00:23 03)21./05 12:52:40 (ST 00:02:41 032/0513:23:16(5TM:04:06 03 /05 13:43:11 EST 00:00:19 03 /05 14:11:48 EST 00:02:39 03 4/05 14:27:4900700:00:04 03 /05 15:22:07 EST 00:02:10 03 /05 16:24:22 EST 00:04:41 03)j7/05 17:46:54 EST 00:07:32 0304/05 19:33:53 EST 00:05:28 03/75405 20:07:57 EST 00:00:10 03112/05 20:35:29 EST 00:01:17 03.124/05 20:53:47 EST 00:00:14 03/24/05 21:00:01 EST 00:00:18 03/24/05 23:24:25 EST 00:03:22 03/25/05 00:18:24 EST 00:03:01 03/25/05 07:07:26 EST 00:00:04 03/25/05 08:21:32 EST 00:00:00 03/25/05 09:34:11 EST 00:00:04 03/25/05 09:52:01 EST 00:00:04 03/25/05 15:14:0825T 00:24:11 03/25/05 15:44:09 EST 00:00:36 03/25/05 16:18:19 EST 00:03:30 03/25/05 16:55:28 EST 00:00:22 03/25/05 17:04:52 EST 00:00:52 03/25/05 12:28:T0 05T 00:08:25 03/25/05 18:04:49 EST 00:00:49 03/25/05 18:08:04 EST 00:12:11 03/74/05 18:23:51 EST DO:03:04 14 a.. ta co SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1 1 SIDNY_GM_02767989 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254797 EFTA01336721 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SUITED BY TO NUMBER FILE -108062 TGT. PHONE: CL. TOTALS INCL. RAW DATA PAGE 272 12:10 'm CALL DURATION REC DATE THE TARGET PINKIE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/25/05 18:31:12 EST 00:00:27 03/25/05 20:35:16 EST 00:04:36 03/25/05 20:38:41 EST 00:01:12 03/25/05 21:54:48 EST 00:02:34 03/25/05 23:13:18 EST 00:00:22 03/25/0523:14:2025T00:00:10 03/25/05 23:15:13 EST 00:00:09 03/ '/05 23:20:18 EST 00:00:24 03 /05 04:56:08 EST 00:00:24 03 /05 05:27:12 EST 00:00:14 03 /05 12:32:21 EST 00:01:13 03 /OS 14:28:21 EST 00:01:13 03 6/05 14:52:28 EST 00:00:04 maws 14:53:30(ST00:02ga 03/a/05 15:04:59 EST 00:00:35 03 a/. /05 1S:22:15 EST 00:05:23 03/26/05 16:02:07 EST 00:02:44 03 1 /05 17:36:50 EST 00:00:16 03/ /05 19:39:22 EST 00:00:23 03 /05 20:06:11 EST 00:06:00 03/ /OS 21:27:19 EST 00:04:22 0341/05 10:40:35 EST 00:01:48 03/A7/05 11:45:58 EST 00:01:32 03r 12:06:43 EST 00:00:00 03 /OS 12:42:28 EST 00:03:53 03 /05 13:28:52 EST 00:00:25 03/27/05 13:31:59 EST 00:05:56 03/27/05 13:38:22 EST 00:00:15 03/27/05 16:02:33 EST 00:01:53 03/27/05 16:43:26 EST 00:00:18 03/27/05 16:46:35 EST 00:00:17 03/27/05 16:53:57 EST 00:00:39 03/27/05 17:31:08 EST 00:00:12 03/27/05 17:32:19 EST 00:02:32 03/27/05 18:22:01 EST 00:00:00 03/27/05 18:27:07 EST 00:00:00 03/27/05 18:35:41 EST 00:00:00 03/27/05 19:45:26 EST 00:00:17 03/27/05 20:03:31 EST 00:00:26 00:00:00 03/27/05 23:28:46 EST 00:00:00 0705 10:47:00 EST 00:00:18 ••••1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GAI_02767990 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254798 EFTA01336722 SENSITIVE/LMCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BT TO NUMBER PAGE an 02/22/07 12:10 PM FILE: MM-106062 TOT. ROB:- INCL. TOTALS INCL. RAU OATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROI 81401E KOBER TO POW NUMBER TYPE OTHER NUMBER 03/28/05 11:20:37 EST 00:00:00 03/28/05 11:34:19 (Sr 00:00:00 03/28/05 12:21:55 EST 00:00:00 03/28/05 12:28:28 EST 00:00:13 03/28/05 14:15:34 EST 00:00:00 03/28/05 15:45:09 EST 00:00:54 03/28/05 16:44:23 EST 00:00:00 03/28/05 17:32:24 EST 00:13:13 03121/05 16:01:22 EST 00:00:22 03218/05 18:51:47 EST 00:07:25 03/48/05 19:26:17 EST 00:00:00 03.4B/05 20:45:3D EST 00:00:17 0388/05 21:21:58 EST 00:00:00 0346/05 21:30:07 EST 00:01:12 038/05 23:19:49 EST 00:02:28 03A10/05 23:29:12 EST 00:00:21 03.80/05 00:12:24 EST 00:27:20 031,{9/05 00:40:00 EST 00:06:47 03 /05 01:00:49 EST 00:01:38 03 /05 10:21:29 EST 00:01:23 03 /05 10:33:41 EST 00:00:01 03 /05 10:44:28 EST 00:00:19 03 /05 10:44:46 EST 00:01:59 03 /05 10:56:54 EST 00:00:00 0309/05 11:23:12 EST 00:02:51 0300/05 11:48:13 EST 00:01:39 03/29/05 16:41:50 EST 00:00:33 03/29/05 17:05:40 EST 00:01:30 03/29/05 17:28:32 EST 00:03:58 03/29/05 17:49:08 EST 00:00:40 03/29/05 17:50:19 EST 00:00:00 03/29/05 18:34:18 EST 00:00:40 03/29/05 19:56:47 ES1 00:00:01 03/29/05 20:00:15 EST 00:00:17 03/29/05 20:06:07 EST 00:01:30 03/29/05 20:08:23 EST 00:00:29 03/29/05 20:35:28 EST 00:00:39 03/29/05 21:45:39 EST 00:00:00 03/29/05 22:01:02 EST 00:00:49 03/29/05 22:11:36 EST 00:00:17 03/29/05 23:57:56 EST 00:03:03 03/39/05 00:30:59 EST 00:00:30 .b. 0 SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TOLL TOLL TPA TOLL TOLL 1 SIDNY_GM_02767991 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254799 EFTA01336723 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 274 02/22/07 12:10 PM FILE: MR-108062 1ST. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 03/30/05 07:26:10 EST 00:00:03 03/30/05 07:27:27 EST 00:00:24 03/30/05 08:38:2B EST 00:01:29 03/30/05 10:07:22 EST 00:00:40 03/30/05 10:37:43 EST 00:03:38 03/30/05 10:41:30 EST 00:05:50 03/30/05 11:03:43 EST 00:00:07 03/30/05 11:19:33 EST 00:02:04 03fig/05 11:20:50 EST 00:03:05 03 /05 12:48:02 EST 00:01:01 03 ,0/05 12:51:59 EST 00:00:39 03 /05 13:52:01 EST 00:00:47 03 0/05 14:08:52 EST 00:01:31 03a0/05 14:10:45 EST 00:07:09 0300/05 14:21:56 EST 00:00:42 03ffiD/05 14:28:26 EST 00:00:20 0300/05 14:46:41 EST 00:01:01 03 / /05 14:56:40 EST 00:00:14 03 /05 15:23:58 EST 00:04:06 03 /05 16:12:05 EST 00:01:54 03 /05 16:21:52 EST 00:01:16 03a.0/05 18:08:06 EST 00:00:38 03040/05 18:27:31 EST 00:05:23 03410/05 18:31:18 EST 00:00:29 0300/05 19:42:15 EST 00:00:04 0300/05 19:43:14 EST 00:00:01 03/30/05 19:50:56 EST 00:00:00 03/30/05 19:54:36 EST 00:02:22 03/30/05 20:39:13 EST 00:00:35 03/30/05 22:00:03 EST 00:01:36 03/30/05 22:02:25 EST 00:03:42 03/30/05 23:35:36 EST 00:00:00 03/30/05 23:47:37 EST 00:00:00 03/31/05 09:53:03 EST 00:00:33 03/31/05 10:00:48 EST 00:00:25 03/31/05 10:12:51 EST 00:01:32 03/31/05 10:21:03 EST 00:00:20 03/31/05 10:29:57 EST 00:02:05 03/31/05 11:23:33 EST 00:00:22 03/31/05 11:33:05 EST 00:03:32 03/31/05 11:37:50 EST 00:02:16 03/7A/05 12:00:50 EST 00:00:14 8 a a SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767992 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254800 EFTA01336724 SENSITIVEAJNCLASSIFIED TAPAR001 ACTIVITY RECORDS SUITED BY TO NUMBER PAGE 275 02/22/07 12:10 PSI FILE: SI-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC OATS TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUOBER 1 03/31/05 12:01:18 EST 00:01:48 TOLL 03/31/05 15:07:46 EST 00:01:10 TOLL 03/31/05 15:15:35 EST 00:01:43 TOLL 03/31/05 15:19:17 EST 00:00:53 TOLL 03/31/05 15:48:41 EST 00:01:48 TOLL 03/31/05 15:54:10 EST 00:07:56 TOLL 03/I1/05 15:58:35 EST 00:00:37 TOLL 03/31/05 17:13:49 EST 00:00:48 TOLL 03031/05 19:25:12 EST 00:04:37 TOLL 03251/05 20:08:16 EST 00:00:16 TOLL 04901/05 09:24:10 EST 00:00:31 TOLL 04241/05 11:09:35 EST 00:00:32 TOLL 04901/05 13:42:18 EST 00:05:12 TOLL 04[01/05 15:54:31 EST 00:03:21 TOLL 04981/05 17:01:12 EST 00:00:40 TOLL 04.M1/05 18:34:47 EST 00:01:29 TOLL 04701/05 18:42:07 EST 00:00:18 TOLL 04/10/05 18:56:18 EST 00:00:43 1OLL 04201/05 19:03:37 EST 00:01:33 TOLL 047,1_/05 19:34:45 EST 00:00:22 TOLL 041p1/05 20:09:09 EST 00:01:08 TOLL 04e411/05 20:24:12 EST 00:00:20 TOLL 0471}1/05 21:14:06 EST 00:01:08 TOLL 0471/05 21:39:35 EST 00:01:04 TOLL 0401/05 22:12:17 EST 00:01:35 TOLL 0403/05 00:15:53 EST 00:00:06 TOLL 04/03/05 00:30:57 EST 00:00:23 TOLL 04/03/05 03:15:49 EDT 00:00:27 TOLL 04/03/05 03:33:37 EDT 00:00:00 TOLL 04/03/05 09:13:59 EDT 00:00:00 TOLL 04/03/05 11:03:56 EDT 00:02:30 TOLL 04/03/05 12:13:10 EDT 00:00:19 TOLL 04/03/05 12:22:18 EDT 00:01:19 TOLL 04/03/05 13:04:41 EDT 00:06:36 TOLL 04/03/05 13:53:56 EDT 00:05:03 TOLL 04/03/05 14:23:05 EDT 00:01:29 TOLL 04/03/05 14:24:11 EDT 00:03:23 TOLL 04/03/05 14:24:45 EDT 00:00:51 TOLL 04/03/05 15:26:25 EDT 00:00:22 TOLL 04/03/05 17:31:59 EDT 00:01:00 TOLL 04/03/05 18:06:55 EDT 00:00:36 TOLL 04/5/05 19:49:07 EDT 00:01:07 TOLL SENSITIVE/UNCLASSIFIED .6. SIDIVY_GM_02767993 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254801 EFTA01336725 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 276 12:10 P14 FILE: 44-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL PRATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/03/05 20:14:24 EDT 00:00:22 TOLL 04/03/05 20:47:55 EDT 00:00:00 TOLL 04/03/05 21:12:33 EDT 00:00:00 TOLL 04/03/05 21:13:31 EDT 00:00:18 TOLL 04/03/05 21:57:59 EDT 00:01:21 TOLL 04/04/05 09:06:50 EDT 00:00:00 TOLL 04/04/05 10:39:15 EDT 00:00:00 TOLL 04/04/05 10:45:19 EDT 00:03:58 TOLL 0411t/05 11:34:42 EDT 00:00:18 TOLL 04 /05 12:06:29 ED7 00:00:59 TOLL 04/84/05 14:58:28 EDT 00:02:08 TOLL 04:44/05 16:25:01 EDT 00:03:49 TOLL 00%4/05 19:34:45 EDT 00:00:25 TOLL 04. 4/05 19:37:29 EOT 00:00:44 TOLL 04/04/05 19:48:34 EDT 00:00:06 TOLL 044/05 21:01:45 EDT 00:02:02 TOLL 0< /05 23:36:08 EDT 00:00:02 TOLL 04 /05 00:01:15 EDT 00:00:24 TOLL 04 /05 09:01:04 EDT 00:00:57 TOLL 04 /05 11:10:27 EDT 00:00:34 TOLL 04 /05 11:31:07 EDT 00:00:03 TOLL 04 /05 11:59:56 EDT 00:00:25 TOLL 04 /05 12:12:28 EDT 00:00:00 TOLL 04 /05 12:21:36 EDT 00:01:11 TOLL 04/,06/05 12:26:52 EDT 00:01:27 TOLL 04405/05 12:31:58 EDT 00:01:23 TOLL 04/05/05 13:19:43 EDT 00:00:38 TOLL 04/05/05 13:21:32 EDT 00:02:45 TOLL 04/05/05 13:36:01 EDT 00:00:33 TOLL 04/05/05 13:37:30 EDT 00:06:33 TOLL 04/05/05 14:09:00 EDT 00:00:02 TOLL 04/05/05 14:44:21 EDT 00:02:40 TOLL 04/05/05 16:51:32 EOT 00:00:55 TOLL 04/05/05 16:56:09 EDT 00:03:15 TOLL 04/05/05 17:01:50 EDT 00:01:02 TOLL 04/05/05 18:05:06 EDT 00:00:20 TOLL 04/05/05 18:41:28 EDT 00:00:25 TOLL 04/05/05 18:45:35 EDT 00:02:47 TOLL 04/05/05 19:09:33 EDT 00:04:17 TOLL 04/05/05 19:52:52 EDT 00:00:23 TOLL 04/05/05 20:02:24 EOT 00:03:57 TOLL 04/114/05 21:09:29 EDT 00:00:02 TOLL S a U4 SENSITIVE/UNCLASSIFIED SIDNY_GM:02767994 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254802 EFTA01336726 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO RIMIER PAGE 277 02/22/07 12:10 FM FILE: NM-108062 TGT. PHONE: CL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TINE TARGET PHONE HUMBER FROM PHONE NUMBER TO PANE NUMBER TYPE OTHER RIMIER 04/05/05 21:47:01 EDT 00:00:00 04/05/05 22:12:40 EDT 00:09:19 04/06/05 10:34:39 EDT 00:02:23 04/06/05 10:58:07 EDT 00:01:43 04/06/05 11:28:20 EDT 00:00:54 04/06/05 11:37:52 EOT 00:03:17 04/06/05 12:16:13 EDT 00:00:50 04/06/05 12:39:12 EDT 00:02:04 042/05 13:12:18 EDT 00:00:55 04 /05 16:36:53 EOT 00:01:15 04 /05 17:10:55 EDT 00:02:43 04 05 18:30:23 EDT 00:03:05 04 /05 19:34:31 EDT 00:03:19 04106/05 19:41:40 EDT 00:00:00 04/08/05 19:50:12 EDT 00:00:00 04 /05 19:52:52 BM 00:00:17 04/Z6/05 20:35:25 EDT 00:00:06 04 /05 21:38:17 EDT 00:00:57 04 05 22:01:10 EDT 00:00:25 04 05 23:31:21 EDT 00:00:37 04 /05 11:48:25 EDT 00:02:35 04g//OS 13:08:02 EDT 00:01:49 04407/05 13:12:35 EDT 00:08:26 04807/05 14:00:22 EDT 00:06:30 oxatzios 14:26:33 EDT 00:01:17 04077/05 15:22:33 EDT 00:01:39 04/07/05 15:30:33 EDT 00:02:16 04/07/05 15:40:20 EDT 00:02:27 04/07/05 16:24:05 EDT 00:04:04 04/07/05 16:41:20 EDT 00:01:25 04/07/05 17:22:14 EDT 00:03:13 04/07/05 17:36:28 E07 00:00:19 04/07/05 17:43:17 EDT 00:00:46 04/07/05 17:44:48 EDT 00:01:52 04/07/05 18:39:10 EDT 00:00:00 04/07/05 18:40:08 E01 00:00:31 04/07/05 20:46:14 EDT 00:05:14 04/07/05 20:54:42 EDT 00:05:32 04/07/05 21:12:18 EDT 00:01:26 04/07/05 22:34:57 EDT 00:00:27 04/07/05 22:35:53 EDT 00:01:03 04/7/05 22:46:38 EDT 00:00:56 a a a a SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY GM SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254803 EFTA01336727 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 278 02/22/07 12:10 Pt4 FILE: *-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATICM DATE TIME TARGET PHONE REC NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/08/05 00:04:10 EDT 00:00:18 TOLL 04/08/05 10:36:52 EDT 00:00:03 TOLL 04/08/05 12:54:39 EDT 00:00:57 TOLL 04/08/05 13:08:12 EDT 00:02:11 TOLL 04/08/05 14:45:50 EDT 00:02:41 TOLL 04/08/05 15:19:43 EDT 00:04:10 TOLL 04/08/05 16:23:57 EDT 00:01:33 TOLL 04/08/05 16:26:06 EDT 00:01:11 TOLL 04/05 17:16:47 EDT 00:04:41 TOLL 04a0/05 17:29:35 EDT 00:00:17 TOLL 04 /05 18:05:09 EDT 00:01:52 TOLL 04 /05 18:57:02 EDT 00:00:00 1 TOLL 04 /05 19:26:31 EDT 00:01:09 TOLL 04,028/05 19:53:39 EDT 00:01:14 TOLL 04a/05 19:57:54 EDT 00:00:19 TOLL 04a/0521:49:31 EDT 00:01:02 TOLL 04a/0522:11:14 EDT 00:01:06 TOLL 04 /0522:21:01 EDT 00:00:46 TOLL 04 0/05 22:27:51 EDT 00:03:03 TOLL 04 /05 22:30:53 EDT 00:02:14 S TOLL 04 /05 22:33:08 EDT 00:00:59 TOLL 045/05 01:00:05 EDT 00:00:07 TOLL 04 /05 02:48:50 EDT 00:00:28 TOLL 04/AP/05 02:59:11 E01 00:00:00 TOLL 04($9/05 03:00:11 E01 00:01:09 TOLL 04/09/D5 03:49:21 E01 00:00:00 TOLL 04/09/D5 04:44:45 EDT 00:00:05 TOLL 04/09/D5 12:15:11 EDT 00:00:00 TOLL 04/09/05 12:31:36 EDT 00:00:36 TOLL 04/09/D5 12:41:15 EDT 00:00:19 TOLL 04/09/D5 14:37:57 EDT 00:00:21 TOLL 04/09/05 14:43:22 EDT 00:00:17 TOLL 04/09/05 15:36:37 EDT 00:00:00 TOLL 04/09/05 15:41:50 EDT 00:00:26 TOLL 04/09/05 15:43:08 EDT 00:02:30 TOLL 04/09/05 17:35:54 EDT 00:00:00 TOLL 04/09/05 17:40:50 EDT 00:00:00 TOLL 04/09/05 18:12:38 EDT 00:02:02 TOLL 04/09/05 18:14:40 EDT 00:01:52 TOLL 04/09/05 18:31:53 EDT 00:00:55 TOLL 04/09/05 18:37:01 EDT 00:03:32 TOLL 04/70/05 19:06:21 EDT 00:00:17 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767996 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254804 EFTA01336728 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 279 02/22/07 12:10 PM FILE: M/I-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PHCME NUMBER FROM PHONE NUMBER TO PHONE IILIMBER TYPE OTHER NUMBER 04/09/05 19:15:07 EDT 00:00:05 TOLL 04/09/05 19:24:26 EDT 00:00:02 TOLL 04/09/05 20:23:18 EDT 00:01:59 TOLL 04/09/05 20:31:43 EDT 00:00:21 TOLL 04/09/05 20:36:13 EDT 00:01:51 TOLL OG/09/05 21:29:58 EDT 00:00:28 TOLL 04/09/05 21:51:48 EDT 00:01:18 TOLL 04/09/05 22:17:48 EDT 00:01:11 TOLL 04C/05 22:24:31 EDT 00:04:26 TOLL 04 /05 22:47:35 EDT 00:00:00 TOLL 04Z/05 23:42:21 EDT 00:00:00 TOLL 04 /OS 04:22:12 EDT 00:00:00 TOLL 04A0/05 09:27:49 EDT 00:00:28 TOLL 0440/05 13:01:39 EDT 00:00:47 TOLL 04890/05 13:37:59 EDT 00:00:58 TOLL 04''/05 14:20:55 EDT 00:00:10 TOLL 04 OS 14:56:12 EDT 00:00:19 TOLL 04 /OS 14:56:47 EDT 00:00:49 TOLL 04 0/05 16:24:26 EDT 00:02:25 TOLL 04 /05 17:02:24 EDT 00:03:03 TOLL 04.10/05 18:17:27 EDT 00:01:47 TOLL 045/05 19:20:42 EDT 00:02:30 TOLL D4 /OS 19:27:18 EDT 00:00:12 TOLL 04080/05 19:27:46 EDT 00:01:02 TOLL aztoms 20:22:59 EDT 00:01:35 TOLL 0400/05 20:32:40 EDT 00:01:22 TOLL 04/10/05 21:10:49 EDT 00:05:09 TOLL 04/10/05 21:25:37 EDT 00:04:10 TOLL 04/10/05 21:57:42 EDT 00:02:19 TOLL 04/10/0522:09:38F0700:00:0D TOLL 04/10/05 22:10:41 EDT 00:01:11 TOLL 04/10/0523:50:39F0T00:D1:01 TOLL 04/11/05 01:39:17 EDT 00:00:00 TOLL 04/11/05 10:24:12 EDT 00:00:02 TOLL 04/11/05 10:26:41 EDT 00:00:23 TOLL 04/11/05 10:31:01 EDT 00:00:03 TOLL 04/11/05 10:37:28 EDT 00:00:00 TOLL 04/11/05 10:45:58 EDT 00:00:26 TOLL 04/11/05 10:50:22 EDT 00:04:47 TOLL 04/11/05 11:49:10 EDT 00:06:08 TOLL 04/11/05 16:09:51 EDT 00:01:10 TOLL 04/U/OS 17:26:14 EDT 00:00:07 TOLL 8 SENSITIVEANCLASSIFIED la SDNY_GM_02767997 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254805 EFTA01336729 SENSITIVEARICLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE $0 02/22/07 12:10 PM FILE: M4-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TIME TARGET MINE NUMBER FROM MIME NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/11/05 19:16:31 EDT 00:00:55 04/11/05 19:44:45 EDT 00:00:49 04/11/05 19:48:1B EDT 00:00:11 04/11/05 20:05:52 EDT 00:00:37 04/11/05 20:57:41 EDT 00:00:00 04/11/05 21:02:19 EDT 00:01:41 04/12/05 08:46:52 EDT 00:00:27 04/12/05 10:51:38 EDT 00:07:58 04/12/05 12:26:34 EDT 00:00:24 002/05 12:46:05 EDT 00:01:58 04/12/05 17:34:11 EDT 00:01:10 0402/05 17:35:45 EDT 00:04:14 04)712/05 18:22:35 EDT 00:00:02 04/32/05 18:42:37 EDT 00:00:26 04,192/05 78:52:47 EDT 00:02:40 04M/05 21:26:15 EDT 00:01:42 04 /05 22:33:04 EDT 00:06:32 04 /05 22:51:50 EDT 00:00:32 04 /05 02:49:11 EDT 00:00:23 04 /05 10:32:29 EDT 00:00:31 04 ;13/05 11:02:50 EDT 00:01:21 04a5/05 12:07:53 EDT 00:00:37 04/.03/05 12:09:26 EDT 00:00:00 044Apos 12:18:40 EDT 00:03:50 04405/05 74:53:55 EDT 00:03:03 04D6/05 15:16:10 EDT 00:01:02 04/13/05 75:30:06 EDT 00:00:25 04/13/05 77:17:02 EDT 00:23:49 04/13/05 17:14:02 EDT 00:01:30 04/13/05 20:02:13 EDT 00:00:00 04/13/05 21:57:58 EDT 00:00:00 04/13/05 23:39:22 EDT 00:00:19 04/15/05 12:07:08 EDT 00:00:00 04/15/05 12:02:41 EDT 00:00:27 04/15/05 12:22:34 EDT 00:03:07 04/15/05 12:39:19 EDT 00:00:03 04/15/05 15:00:31 EDT 00:01:49 04/15/05 15:07:17 EDT 00:00:00 04/15/05 17:53:40 EDT 00:07:24 04/15/05 18:02:59 EDT 00:03:30 04/15/05 18:30:39 EDT 00:00:05 04/15/05 19:02:26 EDT 00:00:00 a CI, .-.4 a. a. SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767998 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254806 EFTA01336730 TOPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 02/22/07 12:10 FILE: PN-108062 11T, PNONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NLMBER TYPE OTHER NUMBER 04/15/05 20:49:16 EDT 00:01:08 04/15/05 21:11:09 EDT 00:00:31 04/15/05 21:22:48 EDT 00:00:49 04/15/05 21:23:38 EDT 00:01:24 04/15/05 21:53:27 EDT 00:02:36 04/15/05 21:56:57 EDT 00:00:35 04/15/05 23:09:17 EDT 00:02:36 04/ 5/05 23:09:38 EDT 00:00:30 04 /05 23:21:55 EDT 00:00:46 04 5/05 23:34:36 EDT 00:00:53 04 /OS 23:42:58 EDT 00:00:00 04 /05 23:51:33 EDT 00:00:1C 04 6/05 00:52:30 EDT 00:00:00 04 /05 01:09:07 EDT 00:00:36 04 6/05 01:50:34 EDT 00:00:00 04 /05 02:21:00 EDT 00:00:00 04 /05 04:07:02 EDT 00:00:52 0466/05 06:21:20 EDT 00:00:34 04 /05 06:37:04 EDT 00:00:14 0 /05 10:31:26 EDT 00:00:28 04/.6/05 10:33:35 EDT 00:00:06 04/05 11:44:53 EDT 00:01:02 044:16/05 14:16:50 EDI 00:02:29 04GB6/05 17:03:34 EDT 00:00:24 04PCB/05 17:04:32 EDT 00:00:47 04/16/05 17:13:16 EDT 00:02:57 04/16/05 17:28:56 EDT 00:00:28 04/16/05 18:05:30 EDT 00:00:02 04/16/05 18:17:10 EDT 00:00:52 04/16/05 18:49:24 EDT 00:01:28 04/16/05 19:42:30 EDT 00:00:28 04/16/05 19:48:04 EDT 00:00:22 04/16/05 20:18:35 EDT 00:00:65 04/16/05 20:33:39 EDT 00:01:03 04/16/05 21:18:00 EDT 00:04:33 04/16/05 21:26:15 EDT 00:01:34 04/16/05 21:44:38 EDT 00:01:08 04/16/05 22:13:33 EDT 00:00:23 04/16/05 22:55:00 EDT 00:00:33 04/16/05 23:06:51 EDT 00:00:00 04/16/05 23:12:23 EDT OD:02:12 04S/05 23:19:09 EDT 00:00:37 C CD 44 -4 .4. cc SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ICCL TOLL TOLL TOLL TOLL :CAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL :CAL TOLL TOLL SDNY_GM_02767999 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254807 EFTA01336731 SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY 10 MUNI3ER PAGE 282 02/22/07 12:10 PM FILE: M4-108062 TOT. PHONE:SCL. TOTALS INCL. RAN DATA CALL DURATICN REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 10 PHONE HUMBER TYPE OTHER NUMBER 04/16/05 23:30:09 EDT 00:01:25 04/16/05 23:42:13 EDT 00:01:05 04/16/05 23:51:15 EDT 00:02:50 04/17/05 00:12:40 EDT 00:05:42 04/17/05 00:35:26 EDT 00:00:43 04/17/05 00:43:40 EDT 00:00:00 04/17/05 00:51:40 EDT 00:01:14 04/17/05 03:35:09 EDT 00:01:11 04/05 03:47:54 EDT 00:00:02 /05 05:08:46 EDT 00:00:00 007/05 11:06:06 EDT 00:00:22 04X7/05 11:13:47 EDT 00:00:18 04P7/05 11:16:44 EDT 00:00:50 0407/05 11:20:28 EDT 00:00:47 04,,97/05 11:26:47 EDT 00:00:03 04S/05 12:26:46 EDT 00:00:21 04 /05 13:05:51 EDT 00:00:34 04177/05 13:21:41 EDT 00:00:00 04 /OS 13:33:47 EDT 00:01:00 04 /05 15:17:04 EDT 00:00:03 04 /05 15:18:35 EDT 00:00:01 04F/05 15:32:59 EDT 00:00:20 04 /05 16:37:59 EDT 00:00:00 04W/05 16:44:33 EDT 00:00:00 cupsvos 17:33:55 EDT 00:00:25 04W/05 17:40:12 EDT 00:00:00 04/17/05 19:17:19 EDT 00:01:41 04/17/05 20:21:40 EDT 00:01:31 04/17/05 21:15:29 EDT 00:00:27 04/17/05 21:18:00 EDT 00:00:26 04/17/05 21:20:53 EDT 00:08:40 04/17/05 21:27:27 EDT 00:00:50 04/17/05 22:20:46 EDT 00:01:00 04/17/05 22:51:50 EDT 00:12:27 04/17/05 23:13:19 EDT 00:00:00 04/17/05 23:14:43 EDT 00:0D:00 04/18/05 07:05:00 EDT 00:00:37 04/18/05 09:41:41 EDT 00:00:01 04/18/05 10:33:57 EDT 00:01:38 04/18/05 1D:58:59 EDT 00:00:17 04/18/05 10:59:29 EDT 00:00:23 04tt8/05 11:13:31 EDT 00:00:00 3 .4 a.. .4,. ,.0 SENSITIVE/UNCLASSIFIED TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 101L LOLL 1051 SONY_GM_02768000 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254808 EFTA01336732 SENSII1VE/LNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 283 02/22/07 12:10 PH FILE: ON-108062 TGT. PROVE:-INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER 1018ER 1 O4/18/05 12:11:34 EDT 00:00:18 O4/18/05 14:04:26 EDT 00:00:34 (14/1B/D5 16:04:14 EDT 00:00:30 134/18/05 16:23:41 EDT 00:01:21 04/18/05 16:30:33 EDT 00:00:18 04/18/05 17:18:27 EDT 00:03:52 04/18/05 17:27:36 EDT 00:00:52 04/18/05 17:39:54 EDT 00:00:11 04Q18/05 18:01:28 EDT 00:00:00 8/05 18:02:23 EDT 00:00:00 04918/05 18:03:29 EDT 00:01:11 0048/D5 18:08:32 EDT 00:00:00 04918/05 18:29:03 EDT 00:00:15 04658/D5 18:42:20 EDT 00:00:52 04$798/05 18:44:26 EDT 00:01:08 048/05 18:56:45 EDT 00:00:47 0448/05 19:23:43 EDT 00:00:00 04W8/05 20:06:10 EDT 00:03:10 o4rs/os 20:23:39 EDT 00:00:00 Oa/DS 20:35:34 EDT 00:00:00 047.18/05 20:51:41 EDT 00:00:00 0408/05 21:12:58 EDT 00:00:06 04 8/05 21:14:09 EDT 00:00:25 0408/05 21:16:00 EDT 00:00:39 0408/05 21:24:52 EDT 00:01:17 0408/05 21:28:48 EDT 00:02:01 04/18/05 21:31:06 EDT 00:01:57 04/18/05 21:37:30 EDT 00:01:06 04/18/05 21:53:07 EDT 00:00:16 04/18/05 22:14:02 EDT 00:01:14 04/19/05 08:35:46 EDT 00:00:25 04/19/05 10:51:42 EDT 00:00:00 04/19/05 10:52:19 EDT 00:04:28 04/19/05 13:02:45 EDT 00:04:36 04/19/05 13:33:46 EDT 00:00:14 04/19/05 14:02:10 EDT 00:02:06 04/19/05 14:19:22 EDT 00:00:44 04/19/05 14:36:34 EDT 00:00:00 04/19/05 14:44:09 EDT 00:00:24 04/19/05 14:49:37 EDT 00:00:00 04/19/05 14:50:26 EDT 00:00:00 O4/19/05 15:08:33 EDT 00:00:01 O> SENSITIVE/UNCLASSIFIED 104.1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 104.1. TOLL 10(1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL IOU TOLL LOLL TOLL TOLL TOLL 104.1. TOLL LOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCMY_GM_02768001 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254809 EFTA01336733 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: NM-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA PAGE 284 12:10 CALL CORATICM REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/19/05 15:12:55 EDT 00:00:29 04/19/05 15:23:36 EDT 00:00:4 04/19/05 15:29:05 EDT 00:00:45 04/19/05 17:06:46 EDT 00:03:19 04/19/05 17:55:24 EDT 00:00:39 04/19/05 18:25:17 EDT 00:00:40 04/19/05 18:36:47 EDT DO:00:39 04/19/05 18:44:41 EDT OD:12:16 04g9/05 19:16:57 EDT 00:00:00 04 9/05 19:51:34 EDT 00:02:04 041:/05 19:54:19 EDT 00:01:47 04 /05 19:54:57 EDT 00:04:44 04i9/05 19:59:40 EDT 00:08:50 04/39/05 20:18:39 EDT 00:01:35 04#17/05 20:25:52 EDT 00:00:45 04S/05 20:34:42 EDT 00:00:48 04 /OS 21:35:29 EDT 00:01:07 04 /05 04:54:10 EDT 00:00:18 04 0/05 05:01:30 EDT 00:00:03 04 /05 10:33:06 EDT 00:02:04 04 /05 10:39:58 EDT 00:00:22 04$/05 10:42:53 EDT 00:00:05 040;0/05 10:46:02 EDT 00:00:32 0451/05 11:29:59 EDT 00:00:19 04180/05 11:43:44 EDT 00:02:06 042420/05 12:01:58 EDT 00:00:00 04/20/05 12:42:59 EDT 00:00:46 04/20/05 13:02:07 EDT 00:02:30 04/20/05 13:47:47 EDT 00:00:00 04/20/05 13:51:07 EDT 00:00:00 04/20/05 17:04:45 EDT 00:00:38 04/20/05 18:13:42 EDT 00:00:26 04/20/05 18:14:54 EDT 00:00:17 04/20/05 18:53:34 EDT 00:05:15 04/20/05 19:03:08 EDT 00:01:49 04/20/05 19:58:41 EDT 00:03:16 04/20/05 20:09:53 EDT 00:02:22 04/20/05 21:58:21 EDT 00:01:08 04/21/05 00:10:59 EDT 00:01:20 04/21/05 09:45:49 EDT 00:00:16 04/21/05 09:51:43 EDT 00:02:48 04/?/05 11:37:01 EDT 00:01:51 GP CD SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL. TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 768002 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254810 EFTA01336734 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 8B 02/22/07 FILE: NM-108062 1GT. PFLNE:I INCL. TOTALS INCL. RAW DATA 12:10 PN CALL DURATION DATE TINE 04/21/05 11:48:51 EOT 00:14:51 04/21/05 12:17:04 EDT 00:00:07 04/21/05 12:17:37 EDT 00:03:21 04/21/05 12:39:10 EDT 00:00:00 04/21/05 13:35:34 EDT 00:09:02 04/21/05 16:08:22 EDT 00:07:15 04/21/05 17:14:42 EDT 00:01:48 04/21/05 17:28:18 EDT 00:00:38 04 /05 19:46:22 EDT 00:00:00 04 1/05 21:07:41 EDT 00:00:15 04 1/05 22:25:54 EDT 00:00:39 04 05 07:59:36 EDT 00:00:21 04 2/05 10:27:38 EDT 00:00:18 TARGET PHONE NUMBER FROM PHONE NUMBER NEC TO PONE NUMBER TYPE OTHER NURSER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 04a2/OS 10:31:59 EDT 00:00:14 TOLL 04ffU05 10:44:00 EDT 00:00:00 TOLL 04M/05 10:48:51 ED7 00:00:30 TOLL 04Th2/05 12:00:43 EDT 00:00:29 TOLL 04 '1/05 13:03:41 EDT 00:00:00 TOLL 04 05 13:04:26 EDT 00:04:40 TOLL 01. OS 13:09:04 EDT 00:00:02 TOLL 04 /OS 13:09:28 EDT 00:00:01 TOLL 040/0S 13:09:53 EDT 00:13:37 TOLL 04 OS 13:51:48 EDT 00:02:29 TOLL 04fl /OS 17:02:37 E0T 00:01:38 TOLL 04 0S 17:44:27 EDT 00:00:21 TOLL 04 /05 18:37:51 EDT 00:01:07 TOLL 04/22/05 18:43:33 EDT 00:05:41 TOLL 04/22/0S 18:48:06 E0T 00:00:59 TOLL 04/22/05 19:14:02 EDT 00:02:14 TOLL 04/22/05 19:40:31 EDT 00:00:11 TOLL 04/22/05 20:45:51 EDT 00:01:44 TOLL 04/22/05 21:42:22 EDT 00:00:42 TOLL 04/22/05 22:49:13 EDT 00:00:30 TOLL 04/22/05 23:02:48 EDT 00:00:00 TOLL 04/22/05 23:06:47 EDT 00:00:00 TOLL 04/22/05 23:09:32 EDT 00:02:22 TOLL 04/23/05 01:41:14 EDT 00:00:00 TOLL 04/23/05 09:16:56 EDT 00:00:00 TOLL 04/23/05 13:08:24 EDT 00:03:48 TOLL 04/23/05 13:55:47 EDT 00:04:04 TOLL 04/23/05 14:27:23 EDT 00:00:26 TOLL 04 15:10:13 EDT 00:00:52 TOLL a SEASITIVE/UACLASSIf:ED SDNY_G/v1_02768003 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002548 I I EFTA01336735 TAPAP901 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE FILE: My-108062 TGT. RH0NE=ENCL. TOTALS INCL. RAY DATA 12:10 CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NLNBER TO PRONE NUMBER TYPE OTHER NURSE 04/23/05 16:32:06 EDT 00:01:26 04/23/05 16:54:13 EDT (13:00:00 04/7.3/05 18:55:54 EDT 00:00:06 04/23/05 18:58:42 EDT 00:00:00 04/23/05 20:18:15 EDT 00:00:00 04/23/05 21:22:10 EDT 00:00:00 04/23/05 22:19:30 EDT 00:04:13 04/24/05 00:41:09 EDT 00:00:00 04f./05 05:14:02 EDT 00:04:06 04 4/05 05:42:46 EDT 00:00:29 04t 4405 05:48:05 EDT 00:02:24 04 /05 06:44:32 EDT 00:00:00 04 4/05 11:44:61 EDT 00:00:09 04:24/05 11:53:47 EDT 00:00:31 04,24/05 12:41:03 EDT 00:01:26 042A4/05 12:45:51 EDT 00:00:00 O4126/05 13:32:00 EDT 00:00:00 04 /OS 13:47:06 EDT 00:00:31 04 4/05 14:09:20 EDT 00:00:36 O4 /OS 16:55:28 EDT 00:02:09 04 /OS 17:12:50 EDT 00:00:00 04.4D/05 17:13:18 EDT 00:02:17 04$4/05 17:50:57 EDT 00:00:17 04$16/05 20:44:13 EDT 00:13:06 04/24/05 21:06:34 EDT 00:00:16 06.074/05 21:04:52 EDT 00:02:41 04/26/05 21:09:19 EDT 00:00:26 04/24/05 21:21:00 EDT 00:01:33 04/24/05 22:22:52 EDT 00:00:38 04/24/05 22:39:38 EDT 00:01:40 04/25/05 11:26:54 EDT 00:03:06 04/25/05 15:02:17 EDT 00:00:00 04/25/05 17:01:31 EDT 00:00:03 04/25/05 17:04:09 EDT 00:00:00 04/25/05 17:05:38 EDT 00:00:18 04/25/05 17:15:25 EDT 00:00:05 06/25/05 17:30:56 EDT 00:00:00 04/25/05 17:58:19 EDT 00:00:00 04/25/05 18:08:12 EDT 00:07:51 04/25/05 18:28:39 EDT 00:01:33 04/25/05 18:59:13 EDT 00:01:43 04/1/05 19:32:33 EDT 00:00:25 a SENSIIIVENWASSIFIED Tell TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GIvl_02768004 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254812 EFTA01336736 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO /ELME:ER PAGE 287 02/22/07 12:10Ipm FILE: MM-108462 TOT. PMONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE WEBER TYPE OTHER NUMBER 04/25/05 21:23:55 EDT 00:18:51 TOLL 04/25/05 21:41:03 EDT 00:00:04 TOLL 04/26/05 10:52:33 EDT 00:01:15 TOLL 04/26/05 11:59:45 EDT 00:00:00 TOLL 04/26/05 13:43:21 EDT 00:01:03 TOLL 04/26/05 14:17:37 EDT 00:00:46 TOLL 04/26/05 14:49:38 EDT 00:00:04 TOLL 04/26/05 14:53:14 EDT 00:16:25 TOLL 040.6/05 15:09:39 EDT 00:03:03 TOLL 04836/05 15:51:25 EDT 00:00:22 TOLL 0446/05 16:12:51 EDT 00:00:52 TOLL 0426/05 16:13:40 EDT 00:11:06 Tat 00326/05 16:25:31 EDT 00:09:56 TOLL 04t26/05 16:59:47 EDT 00:00:31 TOLL 0026/05 18:10:14 EDT 00:02:56 TOIL 04//:/05 18:19:25 EDT 00:01:14 TOLL 04 /05 19:07:10 EDT 00:01:10 TOLL 04 /05 20:52:38 EDT 00:01:08 TOLL 04 6/05 21:44:04 EDT 00:02:20 TOLL /05 23:38:04 EDT 00:00:25 TOLL 01. 7/05 08:21:15 EDT 00:00:58 TOLL 04 /05 10:19:40 EDT 00:00:46 TOLL 04/37/05 11:32:51 EDT 00:00:00 TOLL 0447/05 12:21:23 EDT 00:06:43 TOLL 0447/05 16:02:11 EDT 00:00:38 TOLL 0447/05 17:06:58 EDT 00:00:51 TOLL 04/27/05 18:53:24 EDT 00:11:41 TOLL 04/27/05 19:02:12 EDT 00:00:27 TOLL 04/27/05 19:06:11 EDT 00:00:15 TOLL 04/27/05 19:06:43 EDT 00:00:49 TOLL 04/27/05 19:23:27 EDT 00:00:48 TOLL 04/27/05 19:37:21 EDT 00:00:10 TOLL 04/27/05 20:17:41 EDT 00:04:02 TOLL 04/27/05 20:56:27 EDT 00:01:33 TOLL 04/27/05 22:45:54 EDT 00:00:06 TOLL 04/28/05 16:12:03 EDT 00:02:09 TOLL 04/28/05 16:47:30 EDT 00:00:48 TOLL 04/28/05 16:57:47 EDT 00:03:23 TOLL 04/28/05 18:25:13 EDT 00:00:23 TOLL 04/28/05 18:36:28 EDT 00:00:01 TOLL 04/28/05 18:53:51 EDT 00:00:00 TOLL 044/05 19:09:17 EDT 00:00:00 TOLL CD CD SENSIT I VE/UNCLASSI F I ED SDNY_GM_02768005 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254813 EFTA01336737 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MASER PAGE 288 02/22/07 12:10 Ftl FILE: NM-108062 TOT. PNONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PNONE NUMBER FROM PHONE NUMBER TO PMCME NUMBER TYPE OTHER NUMBER 04/28/05 19:13:43 E07 00:00:19 04/28/05 20:54:50 EDT 00:00:01 04/28/05 21:15:44 EDI 00:05:02 04/28/05 21:20:26 E01 00:00:20 04/28/05 21:31:17 EDT 00:00:56 04/29/05 06:26:51 EDT 00:00:30 04/29/05 09:10:46 EDT 00:00:06 04/29/05 11:22:03 EDT 00:01:33 04I4/05 11:30:13 E01 00:00:57 04 /05 11:52:17 EDI 00:02:22 049179/05 12:26:54 EDT 00:00:00 04)I9/05 12:44:55 EDI 00:00:06 04511'9/05 12:45:33 (01 OD:01:01 04a9/05 12:55:41 EDT 00:00:30 04,29/05 13:01:16 EDT 00:00:31 04,9/05 13:36:42 EDT 00:00:37 0449/os 13:46:29 EDT 00:03:20 04 /05 13:49:49 EDI 00:01:50 04 /05 13:55:37 EDI 00:02:49 04 /05 14:00:18 EDT 00:00:09 04 /05 14:04:12 EDT 00:00:31 04 9/05 14:07:38 EDT 00:04:27 049/05 14:30:30 EDT 00:03:35 04029/05 15:24:00 EDT 00:00:17 ocgssios 16:00:11 EDI 00:03:42 04299/05 16:29:03 EDI 00:01:11 04/29/05 16:50:19 EDT 00:02:54 04/29/05 17:22:15 EDT 00:04:35 04/29/05 20:19:06 EDT 00:00:00 04/29/05 20:35:33 EDT 00:00:00 04/29/05 20:51:48 EDT 00:00:24 04/29/05 22:32:01 EDT 00:01:07 04/29/05 23:03:07 EDT 00:00:00 04/29/05 23:39:00 EDT 00:02:29 04/30/05 02:50:38 EDT 00:00:00 04/30/05 04:09:20 EDT 00:00:00 04/30/05 04:20:03 EDT 00:00:18 04/30/05 04:23:58 EDT 00:00:22 04/30/05 13:09:43 EDT 00:01:29 04/30/05 13:56:58 EDT 00:00:00 D4/30/05 14:48:50 EDT 00:03:10 04/70/05 15:21:45 EDT 00:01:50 l. i .L. th INCOMING INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL IC41 IC41 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768006 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254814 EFTA01336738 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 289 02/22/07 12:10IPM FILE: MM-108062 TGT. PHONES INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER ?RCN PHONE NLNBER 70 PHONE NUMBER TYPE OTHER NUMBER 04/30/D5 15:28:30 EDT 00:00:36 04/30/05 15:29:17 EDT 00:00:41 04/30/05 15:39:31 EDT 00:00:13 04/30/05 16:56:08 EDT 00:00:43 04/30/05 18:56:52 EDT 00:05:23 04/30/D5 19:24:58 EDT 00:00:19 04/30/D5 20:03:09 EDT 00:01:09 04/30/05 20:52:58 EDT 00:02:12 0430/05 21:12:17 EDT 00:01:10 0/05 21:13:28 EDT 00:01:58 04950/05 21:15:35 EDT 00:01:28 04Z30/D5 21:49:39 EDT 00:00:02 04950/D5 22:03:15 EDT 00:04:13 0460/05 22:06:40 EDT 00:03:18 04290/05 22:38:28 EDT 00:00:55 0940/D5 23:42:38 EDT 00:03:58 0541/D5 00:13:24 EDT 00:01:48 D5W1/05 D1:42:46 EDT 00:00:00 0501/05 11:26:14 EDT 00:00:00 / 1/05 12:57:16 EDT 00:00:04 05 1/05 13:37:25 EDT 00:00:04 0501/D5 14:23:15 EDT 00:03:05 05 1/D5 14:31:20 EDT 00:00:17 0501/05 15:09:40 EDT 00:00:01 0501/05 17:15:15 EDT 00:00:02 0501/05 17:16:17 EDT 00:01:13 05/01/05 17:20:41 EDT 00:02:37 05/01/05 18:06:15 EDT 00:00:44 05/01/05 18:56:42 EDT 00:00:57 05/01/05 20:09:19 EDT 00:00:18 05/01/05 20:13:42 EDT 00:00:48 05/01/05 21:23:05 EDT 00:00:59 05/01/05 21:30:27 Eta 00:02:34 05/01/05 21.48:09 EDT 00:01:54 05/01/05 22:55:25 EDT 00:00:00 05/02/05 09:26:00 EDT 00:00:17 05/02/05 10:19:44 EDT 00:00:00 05/02/05 10:26:25 EDT 00:01:09 05/02/05 10:30:22 EDT 00:01:08 05/02/05 14:47:36 EDT 00:00:00 05/02/05 14:48:45 EDT 00:00:09 0502/05 15:06:04 EDT 00:00:53 8 SENSE T I VE/UNC LASS' FIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768007 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254815 EFTA01336739 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 290 02/22/07 12:10 PM FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 05/02/05 15:34:39 EDT 00:00:39 05/02/05 15:35:37 EDT 00:00:24 05/02/05 16:41:27 EDT 00:00:10 05/02/05 18:29:30 EDT 00:00:05 05/02/05 18:33:28 EDT 00:00:00 05/02/05 19:06:56 EDT 00:00:00 05/02/05 19:33:36 EDT 00:00:19 05/02/05 20:13:00 EDT 00:00:02 0502/05 20:33:56 EDT 00:12:50 05702/05 21:18:43 EDT 00:00:01 05Z/0522:22:06EDT 00:23:20 05 2/05 22:59:13 EDT 00:07:86 0 /05 23:05:44 EDT 00:04:52 05e2/05 23:44:42 EDT 00:01:06 05XR3/05 12:05:51 EDT 00:01:56 05$g3/05 13:02:23 EDT 00:03:3 05423/05 16:13:29 EDT 00:04:38 05 3/05 16:23:01 EDT 00:00:23 05 3/05 17:09:28 EDT 00:04:24 0 /05 17:16:36 EDT 00:00:07 05 3/05 18:05:13 EDT 00:01:46 05N/05 18:26:46 EDT 00:00:16 05 /05 18:27:17 EDT 00:01:01 05203/05 19:23:10 EDT 00:00:49 05704/05 00:23:30 EDT 00:00:36 05684/05 13:03:06 EDT 00:00:00 05/04/05 13:04:17 EDT 00:00:00 05/04/05 14:21:29 EDT 00:01:40 05/04/05 14:52:59 EDT 00:01:35 05/04/05 14:59:56 EDT 00:02:49 05/04/05 15:53:15 EDT 00:03:55 05/04/05 16:13:20 EDT 00:00:33 05/04/05 16:48:47 EDT 00:00:49 05/04/05 16:50:09 EDT 00:02:54 05/04/05 17:12:26 EDT 00:03:32 05/04/05 17:17:15 EDi 00:06:10 05/04/05 17:26:47 EDT 00:08:15 05/04/05 18:34:13 EDT 00:08:15 05/04/05 18:54:09 EDT 03204:05 05/04/05 19:43:32 EDT 00:00:40 05/04/05 20:46:47 EDT 00:04:52 05704/05 21:06:28 EDT 00:01:54 S. --J SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1 1 SONY_GM_02768008 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254816 EFTA01336740 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 291 D2/22/07 12:10 PM FILE: 11-108062 1GT. PRONE: ROL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE EIMER TO PRONE NUMBER TYPE OTHER NUMBER 05/04/05 21:38:17 EDT 00:00:19 05/04/05 21:50:46 EDT 00:00:00 05/04/05 21:52:42 EDT 00:07:32 05/05/05 11:29:54 EDT 00:00:00 05/05/05 11:48:52 EDT 00:00:00 05/05/05 12:08:58 EDT 00:03:34 05/05/05 13:37:21 EDT 00:00:00 05/05/05 13:38:00 EDT 00:00:41 05g/05 13:42:21 EDT 00:01:12 05 /05 14:10:48 EDT 00:02:03 05505/05 14:14:41 EDT 00:01:33 05e6/05 14:25:05 EDT 00:04:24 05i05/05 14:38:38 EDT 00:00:25 05405/05 15:39:15 EDT 00:02:32 00195/05 15:40:03 EDT 00:00:34 0585/05 15:45:42 EDT 00:00:30 0545/05 16:58:28 EDT 00:00:00 05/05 17:04:37 EDT 00:09:10 O /OS 17:04:53 EDT 00:00:26 O /05 19:14:43 EDT 00:07:32 05 psios 19:24:29 EDT 00:00:00 OSS/05 19:26:35 EDT OD:02:01 05 /05 19:32:04 EDT 00:01:35 05p35/05 19:35:16 EDT 00:12:21 05805/05 19:35:27 EDT 00:00:53 05)25/05 20:23:02 EDT 00:00:49 05/05/05 21:20:46 EDT 00:02:07 05/05/05 21:35:16 EDT 00:00:00 05/05/05 21:35:50 EDT 00:00:00 05/05/05 21:51:30 EDT 00:00:00 D5/05/05 21:57:48 EDT 00:00:00 05/05/05 22:31:57 EDT 00:01:01 OS/05/05 22:37:14 EDT 00:01:25 05/06/05 00:40:44 EDT 00:00:48 05/06/05 06:33:46 EDT 00:00:25 05/06/DS 11:56:41 EDT 00:02:46 05/06/05 12:38:46 EDT 00:04:25 05/06/05 14:20:04 ED7 00:00:41 05/06/05 14:47:21 EDT 00:00:57 05/06/05 14:49:07 ED7 00:03:10 05/06/05 15:11:40 EDT 00:02:11 05/08/05 16:02:53 EDT 00:00:33 8 co INCOMING INCOMING INCOMING MININEMI INCOMING INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 768009 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002548 I 7 EFTA01336741 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 292 02/22/07 FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. MI DATA 12:10 PR DATE 05/06/05 05/06/05 05/06/05 05/06/05 05/06/05 05/06/05 05/06/05 CALL DURATION TIME 16:27:33 EDT 00:01:27 16:35:09 EDT 00:00:39 16:51:42 EDT 00:03:42 16:57:26 EDI 00:04:31 17:24:29 EDI 00:00:51 19:07:47 EDT 00:00:36 19:11:31 EDT 00:00:42 TARGET PRONE NUMBER FROM PRONE NUMBER TO PINKIE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 05 /05 20:39:43 EDT 00:00:15 TOLL OS /05 21:10:32 EDT 00:00:00 TOLL 05 /05 22:26:18 EDT 00:01:46 TOLL 05 /05 22:26:48 EDT 00:00:38 TOLL 05 /05 23:04:24 EDT 00:00:36 TOLL 05 /05 23:09:00 EDT 00:00:32 TOLL 05$6/05 23:11:50 EDT 00:00:18 TOLL 05 /05 23:52:29 EDI 00:00:20 TOLL 05 /05 23:53:04 EDT 00:00:44 TOLL 05f07/05 00:15:20 EDT 00:00:34 TOLL 05 /05 12:45:58 EDT 00:01:40 TOLL 05/47/05 13:09:13 EDT 00:00:45 TOLL 05 05 14:06:51 EDT 00:00:22 TOLL 05 /05 14:59:50 EDT 00:04:30 TOLL 054:07/05 15:03:36 EDT 00:00:29 TOLL 05287/05 15:05:58 EDT 00:00:10 TOLL 05BCT7/05 15:18:51 EDT 00:00:18 TOLL 05247/05 15:20:40 EDT 00:01:57 TOLL 05/07/05 16:22:27 EDT 00:00:00 TOLL 05/07/05 17:07:32 EDT 00:01:23 TOLL 05/07/05 17:11:18 EDT 00:11:45 TOLL 05/07/05 17:28:34 EDT 00:01:38 TOLL 05/07/05 17:33:28 EDT 00:01:04 TOLL 05/07/05 17:36:24 EDT 00:00:20 TOLL 05/07/05 17:43:52 EDT 00:00:43 TOLL 05/07/05 18:10:41 EDT 00:00:00 TOLL 05/07/05 19:00:59 EDT 00:01:29 TOLL 05/07/05 19:17:30 EDT 00:00:23 TOLL 05/07/05 20:56:04 EDT 00:01:22 TOLL 05/07/05 22:39:43 EDT 00:00:02 TOLL 05/07/05 22:59:27 EDT 00:00:42 TOLL 05/07/05 23:43:54 EDT 00:00:52 TOLL 05/08/05 00:04:07 EDT 00:00:17 TOLL 05/08/05 00:04:49 EDT 00:01:09 TOLL 057p /o5 00:10:56 EDT 00:01:27 TOLL 0 SENSITIVE/UNCLASSIFIED SIDNY_GM_02768010 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002548 I EFTA01336742 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 293 02/22/07 12:10 PM FILE: 1M-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/06/05 00:20:31 EDT 00:00:51 05/08/05 01:21:34 EDT 00:00:00 05/08/05 02:09:59 EDT 00:00:14 05/08/05 03:09:18 EDT 00:00:34 05/08/05 03:42:40 EDT 00:00:32 05/08/05 03:54:38 EOT 00:01:46 05/08/05 04:42:12 EDT 00:00:00 05/08/05 04:44:06 EDT 00:00:00 05/y16/05 05:23:59 EDT 00:00:07 052B/05 05:47:52 EDT 00:01:58 05M/8/05 11:12:05 EDT 00:00:07 0548/05 11:12:31 EDT 00:00:59 05,68/05 12:33:23 EDT 00:00:28 05/118/05 13:12:03 EDT 00:00:47 05$58/05 13:55:24 EDT 00:00:17 05,9:03/05 13:57:10 EDT 00:D2:09 0545/05 14:38:13 EDT 00:00:06 05 1 /OS 15:01:35 EDT 00:03:11 05 /05 15:07:11 EDT 00:01:34 05 /05 16:03:26 EDT 00:01:02 05 /OS 16:27:29 EDT 00:00:00 C6015/05 16:55:13 EDT 00:02:05 05Z/05 20:35:48 EDT 00:04:19 05 /05 20:41:21 EDT 00:00:39 0520B/0520:55:25EDT OD:00:04 05208/05 21:41:13 EDT 00:00:06 05/09/05 11:23:29 EOT 00:00:01 05/09/05 11:43:06 EDT 00:00:20 05/09/05 12:06:09 EOT 00:00:31 05/09/05 13:05:30 EDT 00:05:01 05/09/05 14:16:38 EDT 00:03:26 05/09/05 15:08:03 EDT 00:00:27 05/09/05 15:33:12 EDT 00:03:12 05/09/05 15:58:57 EDT 00:02:40 05/09/05 16:07:05 EDT 00:00:42 05/09/05 17:25:39 EOT 00:00:29 05/09/05 18:51:37 EOT 00:02:00 05/09/05 20:10:28 EDT 00:00:53 05/09/05 20:26:22 EDT 00:01:06 05/09/05 20:34:51 EDT 00:16:42 05/09/05 20:38:27 EDT 00:00:12 05/10/05 20:51:30 EDT DO:17:55 8 S SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768011 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254819 EFTA01336743 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 294 02/22/0? 12:10 PM FILE: 161-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC GATE TINE TARGET PHONE NUMBER FRCP. PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 1 05/09/05 21:17:28 EDT 00:01:33 05/09/05 21:29:52 EDT 00:01:20 05/09/05 21:34:35 EDT 00:01:12 05/10/05 09:06:55 EDT 00:00:21 05/10/05 09:08:42 EDT 00:00:52 05/10/05 11:45:25 EDT 00:03:56 05/10/05 12:04:31 EDT 00:03:17 05/10/05 13:14:53 EDT 00:02:06 /05 13:44:57 EDT 00:00:35 0/05 18:56:13 EDT 00:17:21 05440/05 19:54:38 EDT 00:03:45 05A3/05 20:50:06 EDT OD:00:19 055410/05 21:00:56 EDT 00:07:33 0560/05 21:42:34 EDT 00:02:10 05,990/03 22:19:12 EDT 00:00:24 05,40/05 22:35:02 EDT 00:00:00 0540/05 22:47:02 EDT 00:00:00 05ov/0522:48:00EDT 00:00:01 05310/05 22:49:44 EDT 00:00:06 0500.../05 22:50:49 EDT 00:00:24 05 0/05 22:51:54 EDT 00:00:24 05 /05 22:54:23 EDT 00:00:05 0511U0/05 22:59:16 EDT 00:00:06 050,3/05 23:06:24 EDT 00:00:06 052:40/05 23:26:39 EDT 00:00:36 05231/05 00:41:01 EDT 00:00:00 05/11/05 06:35:30 EDT 00:02:10 05/11/05 09:20:10 EDT 00:00:24 05/11/05 09:47:01 EDT 00:00:00 05/11/05 10:05:38 EDT 00:00:00 05/11/05 10:15:49 EDT 00:00:25 05/11/05 10:16:08 EDT 00:00:20 05/11/05 10:23:37 EDT 00:00:19 05/11/05 11:01:01 EDT 00:00:35 05/11/05 11:46:00 EDT 00:00:10 05/11/05 14:06:13 EDT 00:01:44 D5/11/05 15:25:03 EDT 00:02:42 05/11/05 18:27:08 EDT 00:01:20 D5/11/05 18:45:35 EDT 00:00:42 05/11/05 20:02:41 EDT 00:00:56 D5/11/05 20:11:30 EDT 00:00:36 05/18/05 20:29:20 EDT 00:00:19 8 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIJNY_GM_02768012 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254820 EFTA01336744 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 295 02/22/07 12:10 PM FILE: WM-108062 TGT. PHONE: NCI. TOTALS INCL. RAW DATA CALL DURATICN DATE TIME 05/11/05 20:47:14 EDT 00:00:38 05/11/05 22:43:17 EDT 00:00:18 015/11/03 23:38:34 EDT 00:00:00 05/12/05 00:03:31 EDT 00:00:28 05/12/05 00:08:08 EDT 00:02:33 05/12/05 10:20:38 EDT 00:08:46 05/12/05 11:00:02 EDT 00:00:53 TARGET PRONE NUMBER FROM PRONE MONIER 70 PlIGNE NUMBER REG TYPE OTHER NUMBER TOIL TOLL TOLL TOLL TOLL TOLL TOLL 05 2/05 13:15:48 EDT 00:00:23 TOLL 05 05 13:17:26 EDT 00:00:00 TOLL /05 13:26:18 EDT 00:00:28 TOLL 05 2/05 13:59:26 EDT 00:00:54 TOLL 05 2/05 17:13:23 EDT 00:01:59 TOLL 2/05 17:17:50 EDT 00:01:08 TOLL OS 2/05 18:01:05 EDT 00:00:01 TOLL 05 2/05 20:05:30 EDT 00:02:57 TOLL 05 /05 20:50:12 EDT 00:02:43 TOLL 05 /05 23:40:48 EDT 00:01:35 TOLL 05 /05 00:06:30 EDT 00:03:21 TOLL 05 3/05 08:47:55 EDT 00:00:58 TOLL 05 /05 10:46:22 EDT 00:00:52 TOLL 05 /05 10:52:12 EDT 00:02:34 TOLL 05 /05 13:45:39 EDT 00:04:54 TOLL 05743/05 13:57:11 EDT 00:07:05 TOLL 05F /05 14:30:14 EDT 00:05:09 TOLL 05 /05 15:46:09 EDT 00:00:00 TOLL OS 3/05 19:00:32 EDT 00:00:20 TOLL 05/13/05 19:37:22 EDT 00:00:25 TOLL 05/13/05 20:08:13 EDT 00:00:00 TOLL 05/13/05 20:30:25 EDT 00:01:02 TOLL 05/13/05 21:07:47 EDT 00:00:19 TOLL 05/13/05 21:20:18 EDT 00:00:32 TOLL 05/13/05 21:21:05 EDT 00:01:39 TOLL 05/14/05 00:16:36 EDT 00:00:00 TOLL 05/14/05 00:55:55 EDT 00:00:59 TOLL 05/14/05 03:34:20 EDT 00:00:29 TOLL 05/14/05 10:30:20 EDT 00:19:14 TOLL 05/14/05 11:05:07 EDT 00:00:59 TOLL 05/14/05 11:51:12 EDT 00:00:21 TOLL 05/14/05 12:30:05 EDT 00:00:21 TOLL 05/14/05 12:50:59 EDT 00:00:00 TOLL 03/14/05 13:58:12 EDT 00:00:07 TOLL 057,4 1.105 16:44:04 EDT 00:02:08 TOLL SENS1TIVE/OCLASSIFIED SDNY_GM_02768013 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254821 EFTA01336745 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NLMER PAGE iR6 02/22/07 12:10 PM FILE: NN-100062 TGT. PHONE:-INCL. TOTALS INCL. RAY DATA CALL DURATION AEC DATE TIME TARGET PHONE NUMBER PM PHONE PUNTER TO PHONE MUNGER TYPE OTHERNUM 05/14/05 18:09:03 EDT 00:00:00 05/14/05 18:29:00 EDT 00:04:03 05/14/05 18:52:45 EDT 00:06:34 05/14/05 19:10:19 EDT 00:00:34 05/14/05 20:03:01 EDT 00:03:33 05/14/05 21:38:29 EDT 00:02:36 05/15/05 00:03:51 EDT 00:02:15 05/15/05 00:09:05 EDT 00:00:00 /OS 00:10:01 EDT 00:00:33 05 5/05 02:28:34 EDT 00:00:34 OS 5/05 03:15:24 EDT 00:00:21 055i5/05 11:12:00 EDT 00:00:38 05215/05 11:56:22 EDT 00:02:53 0505/05 12:14:33 EDT 00:05:42 05r5/ 05 12:25:36 EDT 00:00:11 osnuos 12:40:41 EDT 00:05:19 0545/05 14:18:25 EDT 00:02:28 05 /05 15:43:56 EDT 00:00:37 OS /OS 15:48:26 EDT 00:05:22 05 /05 15:59:47 EDT 00:00:07 05 /05 16:33:11 EDT 00:05:20 OS /05 17:54:46 EDT 00:22:42 05 /05 18:36:51 EDT 00:02:SS 05 /05 19:16:46 EDT 00:00:14 05 /05 19:29:06 EDT 00:00:59 050.6/05 09:41:13 EDT 00:00:42 05/16/05 10:12:44 EDT 00:00:00 05/16/05 10:14:46 EDT 00:00:07 05/16/05 10:40:04 EDT 00:00:00 05/16/05 10:50:30 EDT 00:00:22 05/16/05 11:36:44 EDT 00:01:06 05/16/05 12:17:22 EDT 00:02:30 05/16/05 12:47:32 EDT 00:00:25 05/16/05 14:18:21 EDT 00:00:58 05/16/05 14:19:01 EDT 00:00:40 05/16/05 14:29:23 EDT 00:06:59 05/16/05 16:16:40 EDT 00:00:00 05/16/05 17:32:42 EDT 00:02:47 05/16/05 17:52:03 EDT 00:01:04 05/16/05 18:10:16 EDT 00:00:11 05/16/05 18:55:57 EDT 00:00:40 05/18/05 18:58:02 EDT 00:00:29 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Cvl_02768014 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254822 EFTA01336746 SENSITIVE/UNCLASSIFIED lAPAR001 ACTIVITY RECORDS SORTED BY TO MJ8ER PAGE 297 02/22/07 12:10 PM CALL DURATION DATE TIME FILE: MM-108062 TGT. PHONE: TARGET PHONE NUMBER INCL. TOTALS INCL. RAW DATA REC FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/16/05 19:06:08 EDT 00:01:10 TOLL 05/16/05 19:26:36 EDT 00:00:13 TOLL 05/16/05 19:32:28 EDT 00:00:50 T044. 05/16/05 19:38:23 EDT 00:00:16 TOLL 05/16/05 20:04:34 EDT 00:00:57 TOLL 05/16/05 20:15:04 EDT 00:01:36 TOLL 05/16/05 20:20:12 EDT 00:00:00 TOLL 05/16/05 21:22:14 EDT 00:02:50 TOLL 05216/05 21:29:39 EDT 00:03:47 TOLL 0 .6/05 22:12:53 EDT 00:00:17 TOLL 05;7/05 03:01:09 EDT 00:00:45 TOLL 05 7/05 11:25:20 EDT 00:14:39 TOLL 05917/05 11:28:49 EDT 00:10:53 TOLL 0507/05 11:39:54 EDT 00:05:17 TOLL 05917/05 11:41:12 EDT 00:07:59 TOLL 05217/05 11:58:34 EDT 00:04:35 TOLL 0507/05 12:21:46 EDT 00:19:25 TOLL 05237/05 13:51:51 EDT 00:00:00 TOLL 0507/05 15:05:47 EDT 00:00:20 TOLL 05R7/05 15:58:39 EDT 00:04:39 TOLL 05, 7/05 15:59:37 EDT 00:04:14 TOLL 05r05 16:06:15 EDT 00:00:40 TOLL 05 /05 16:07:23 EDT 00:02:42 TOLL 05807/05 16:11:56 EDT 00:00:33 TOLL 05307/05 16:38:15 EDT 00:01:07 TOLL 05347/05 16:46:35 EDT 00:01:43 TOLL 05/17/05 16:54:22 EDT 00:00:20 TOLL 05/17/05 16:55:27 EDT 00:01:15 TOLL 05/17/05 16:55:44 EDT 00:00:00 TOLL 05/17/05 16:59:02 EDT 00:00:16 TOLL 05/17/05 17:34:48 EDT 00:03:53 TOLL 05/17/05 17:39:56 EDT 00:00:29 TOLL 05/17/05 17:49:07 EDT 00:02:48 TOLL 05/17/05 19:14:03 EDT 00:00:46 TOLL 05/17/05 19:22:04 EDT 00:00:00 TOLL 05/17/05 19:42:04 EDT 00:02:24 TOLL 05/17/05 19:47:09 EDT 00:00:28 TOLL 05/17/05 20:44:26 EDT 00:00:25 TOLL 05/17/05 20:45:56 EDT 00:00:00 TOLL 05/17/05 23:43:51 EDT 00:01:27 TOLL 05/18/05 09:54:24 EDT 00:00:20 TOLL 05703/05 10:28:34 EDT 00:00:04 TOLL -4 cp, SENSITIVE/UNCLASSIFIED SONY_GM_02768015 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254823 EFTA01336747 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 298 02/22/07 12:10 PM FILE: WM-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE 1003ER FROM PRONE MISER TO PRONE NUMBER TYPE OTKER NUMBER 05/18/05 10:47:26 EDT 00:00:41 TOLL 05/18/05 11:59:06 EDT 00:00:00 TOLL 05/18/05 13:13:59 EDT 00:03:21 TOLL 05/18/05 16:02:28 EDT 00:00:28 TOLL 05/18/05 19:20:51 EDT 00:05:00 TOLL 05/18/05 20:17:45 EDT 00:00:03 TOLL 05/18/D5 21:05:29 EDT 00:05:29 TOLL 05/18/05 21:19:47 EDT 00:04:23 TOLL 0593/05 22:10:53 EDT 00:00:55 TOLL 05 9/05 10:33:44 EDT 00:21:34 TOLL 135M9/D5 11:18:38 EDT 00:02:24 TOLL 05M/05 11:48:29 EDT 00:00:00 TOLL 05)49/05 12:03:59 EDT 00:01:20 TOLL 0509/05 13:32:50 EDT 00:01:35 TOLL 05h99/05 16:09:28 EDT 00:02:46 TOLL 05/149/05 16:41:10 EDT 00:00:00 TOLL 05 /05 16:59:38 EDT 00:00:16 TOLL 05 /05 17:30:05 EDT 00:00:00 TOLL 05 9/05 18:06:27 EOT 00:00:00 TOLL 05 /05 19:17:57 EDT 00:00:22 TOLL 05 ; ,19/05 19:21:43 EDT 00:05:24 TOLL 05a9/05 20:59:15 EDT 00:08:03 TOLL 0507/05 21:07:44 EDT 00:01:39 TOLL D50/ 05 21:53:11 EDT 00:00:27 TOLL 05/20/05 12:04:35 EDT 00:00:00 TOLL 0500/05 15:25:52 EDT 00:03:45 TOLL 05/20/05 19:12:02 EDT 00:00:07 TOLL 05/20/05 19:16:16 EDT 00:00:05 TOLL 05/20/05 19:19:15 EDT 00:02:51 TOLL 05/20/05 19:35:30 EDT 00:00:00 TOLL 05/20/05 20:25:07 EDT 00:D1:11 TOLL 05/20/05 20:28:12 EOT 00:02:18 TOLL 05/20/05 21:34:17 EOT 00:01:04 TOLL 05/20/05 22:01:00 EDT 00:00:27 TOLL 05/20/05 22:18:03 EDT 00:02:02 TOLL 05/20/05 22:34:01 EDT 00:00:17 TOLL 05/20/05 23:06:48 EOT 00:00:00 TOLL 05/21/05 11:06:20 EDT 00:02:19 TOLL 05/21/05 11:16:02 EDT 00:00:0D TOLL 05/21/05 13:49:09 EDT 00:00:55 TOLL 05/21/05 14:00:35 EDT 00:00:00 TOLL 05/1A/05 14:01:15 EDT 00:00:00 TOLL 8 la CP, wi SENSITIVE/UNCLASSIFIED SONY_GM_02768016 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254824 EFTA01336748 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED OT TO NUMBER FILE: KK-108062 TGT. PHONE: NCL. TOTALS INCL. RAM DATA PAGE 299 12:10 IPPI CALL DURATION REV DATE THE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUNIER 05/21/05 15:25:37 EDT 00:05:55 05/21/05 16:52:26 EDT 00:03:19 05/21/05 16:57:24 EDT 00:01:02 05/21/05 17:26:31 EDT 00:03:03 05/21/05 18:49:44 EDT 00:03:00 05/21/05 19:28:50 EDT 00:09:32 05/21/05 20:07:15 EDT 00:00:13 OS/ 1/05 20:18:28 EDT 00:02:17 05 /OS 21:36:31 EDT 00:02:24 OS 1/05 23:51:49 EDT 00:06:34 06 /OS 00:13:54 EDT 00:01:32 05 /OS 00:15:39 EDT 00:00:53 OS 2/05 02:40:43 EDT 00:00:00 05M/05 03:25:48 EDT 00:00:00 05ra/0503:26:49EDT 00:02:58 05 /05 03:37:28 EDT 00:02:52 05 05 04:37:25 EDT 00:00:00 05 05 04:38:01 EDT 00:00:00 05 05 04:39:10 EDT 00:00:00 05 /05 09:19:52 EDT 00:01:10 05 /05 10:18:17 EDT 00:00:25 0515/05 10:29:10 EDT 00:00:16 05 /05 11:42:57 EDT 00:00:04 054/2/05 11:52:48 EDT 00:00:04 0600/05 11:54:28 EDT 00:00:00 05:002/05 11:57:10 EDT 00:00:06 05/22/05 13:53:17 EDT 00:00:46 05/22/05 14:13:29 EDT 00:01:40 05/22/05 14:31:16 EDT 00:00:21 05/22/05 15:40:23 EDT 00:00:18 05/22/05 15:42:33 EDT 00:01:02 05/22/05 15:48:15 EDT 00:00:11 05/22/05 15:58:38 EDT 00:00:44 05/22/05 17:03:45 EDT 00:00:28 05/22/05 19:01:39 EDT 00:00:50 05/22/05 19:29:38 EDT 00:00:00 05/22/05 21:46:40 EDT 00:00:17 05/23/05 07:46:56 EDT OD:03:13 05/23/05 10:18:15 EDT 00:03:13 05/23/05 13:22:01 EDT 00:00:53 05/23/05 13:31:03 EDT 00:01:04 05///05 14:26:23 EDT 00:00:00 a SEkSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GIvl_02768017 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254825 EFTA01336749 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 300 02/22/07 12:10 PM FILE: +-108062 TOT. SL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MINTIER 05/23/05 16:03:49 EDT 00:01:34 05/23/05 17:51:47 EDI 00:02:4 05/23/05 17:53:34 EDT 00:04:2 05/23/05 18:40:48 EDT 00:01: 05/23/05 18:48:54 EDT 00:00; 05/23/05 19:48:10 EDT 00:01:35 05/24/05 09:02:24 EDT 00:00:1 05/ 4/05 09:02:32 EDT 00:00:0 05 /05 09:20:15 EDI 00:00:0 05 4/05 09:59:06 EDT 00:03:31 05 4/05 12:13:56 EDT 00:02: 05 /05 12:26:05 EDT 00:01:1 05 4/05 13:14:36 EDT 00:00:2 0524/05 13:17:53 EDT 00:00:2 05X74/05 15:55:00 EDT 00:00:01 05 4/05 17:08:50 EDT 00:00: 05 /05 17:27:34 EDT 00:02:2 05 4/05 17:30:48 EDT 00:03:5 05 4/05 17:38:06 EDT 00:03:04 05/ /OS 18:39:48 EDT 00:01:4 OS /05 19:01:13 EDT 00:00:1 0524/05 19:01:24 EDT 00:00:0 05/34/05 19:08:29 EDT 00:00:0 05/(4/05 19:10:28 EDT 00:00:0 05F04/05 19:11:58 EDT 00:00:0 05{24/05 19:17:33 EDT 00:02: 05/24/05 19:29:49 EDT 00:00:5 05/24/05 19:31:38 EDT 00:00:41 05/24/05 20:53:12 EDT 00:04: 05/24/05 21:23:24 EDT 00:03:3 05/24/05 21:23:36 EDT 00:04:3 05/24/05 21:28:41 EDT 00:00:3 05/24/05 21:29:13 EDT 00:01: O5/24/05 21:38:28 EDT 00:00:0 05/24/05 21:47:17 EDT 00:01:0 O5/24/05 22:17:05 EDT 00:00: 05/24/05 22:57:52 EDT 00:00:4 05/24/05 23:23:16 EDT 00:01: 05/24/05 23:31:53 EDT 00:00:2 05/24/05 23:37:39 EDT 00:00:31 05/25/05 09:52:09 EDT 00:00: 05/p5/05 09:58:42 EDT 00:00:01 8 SENSITIVE/UNCLASSIFIED --J TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768018 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254826 EFTA01336750 SENSITIVE/UNCLASSIFIED TAPARD01' ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 02/22/07 12:10 PN FILE: NN-108062 TGT. PHONE: NCL. TOTALS INCL. RAU DATA CALL OLIRATICN REG DATE TIME TARGET PHONE NUMBER FRCM PHONE NUMBER TO 14008 NUNBER TYPE OVER NUM 05/25/05 10:13:03 EDT 00:00:54 05/25/05 11:24:58 EDT 00:00:00 05/25/05 11:37:48 EDT 00:01:25 05/25/05 13:29:43 EDT 00:03:37 05/25/05 13:49:59 EDT 00:01:21 05/25/05 16:54:55 EDT 00:00:00 05/25/05 18:03:36 EDT 00:01:34 05/25/05 19:21:05 EDT 00:00:00 05.a5/05 20:07:41 EDT 00:01:43 054S/05 20:19:20 EDT 00:00:20 05 5/05 20:21:03 EDT 00:08:33 05228/05 20:52:26 EDT 00:09:13 05125/05 22:29:55 EDT 00:00:33 05286/05 23:27:49 EDT 00:02:34 05/f5/05 23:40:51 EDT 00:00:00 0506/05 23:44:09 EDT 00:00:00 05 /OS OD:03:46 EDT 00:02:07 05/05 OD:18:36 EDT 00:00:00 05/86/05 00:27:54 EDT 00:00:08 05 /OS 08:22:22 EDT 00:00:04 OS /05 09:07:14 EDT 00:00:00 0516/05 10:32:15 EDT 00:03:31 OS 1 /OS 13:06:47 EDT 00:00:23 OS /05 13:07:26 EDT 00:00:02 OS /05 13:08:54 EDT 00:00:42 051516/05 14:04:24 EDT 00:08:38 05/26/05 17:50:48 EDT 00:03:04 05/26/05 19:32:54 EDT 00:04:19 05/26/05 19:43:55 EDT 00:21:45 05/26/05 20:18:33 EDT 00:00:44 05/26/05 20:37:11 EDT 00:00:42 05/26/05 20:48:04 EDT 00:00:1 05/26/05 21:10:00 EDT 00:00:24 05/26/05 21:14:03 EDT 00:04:15 05/26/05 21:14:10 EOT 00:01:24 05/26/05 21:23:SO EDT 00:00:26 05/26/05 21:26:22 EDT 00:00:11 05/26/05 22:23:25 EDT 00:01:38 05/26/05 23:06:01 EDT 00:03:00 05/26/05 23:20:11 EDT 00:00:33 05/27/05 00:56:29 EDT 00:00:19 05/W/05 04:11:19 EDT 00:00:00 .1 le SENSITIVE/UNCLASSII:ED TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOLL TOIL TOLL TOLL TOLL TPA TOIL TOGA TOIL PICA TOLL TOLL TOLL TOLL SDNYGM02768019 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254827 EFTA01336751 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 302 02/22/07 12:10 RN FILE: 136.108062 TGT. 1 11CME: CL. TOTALS INCL. RAN DATA CALL DURATICI1 NEC DATE TIME TARGET PNCME NUNBER FRCH PRONE htSBER TO PRONE NILMER TYPE OTNER NUMBER 05/27/05 04:32:42 EDT 00:00:00 05/27/05 10:54:45 EDT 00:00:18 05/27/05 12:02:07 EDT 00:00:53 05/27/05 13:10:56 EDT 00:02:16 05/27/05 13:22:39 EDT 00:00:19 05/27/05 13:46:29 EDT 00:00:19 05/27/05 14:55:37 EDT 00:12:24 05/27/05 19:24:46 EDT 00:00:47 7/05 19:50:04 EDT 00:05:54 7/05 20:40:04 EDT 00:00:31 175,27/05 20:41:35 EDT 00:03:09 0577/05 20:55:12 EDT DO:02:25 05927/05 21:24:21 EDT 00:01:14 0547/05 21:28:44 EDT 00:02:23 05827/05 21:34:01 EDT 00:03:18 0577/05 21:57:12 EDT 00:00:40 05727/05 22:16:38 EDT 00:00:38 /05 22:34:26 EDT 00:00:49 05 8/05 00:08:03 EDT 00:00:40 05/ /05 05:37:21 EDT 00:00:00 05 /05 13:19:58 EDT 00:01:33 ors 14:01:38 EDT 00:02:36 05(128/05 14:27:4L EDT 00:03:28 05038/05 15:39:39 EDT 00:01:14 05$6/05 17:22:22 EDT 00:01:39 05a8/05 19:44:33 EDT 00:02:38 05/28/05 19:48:15 EDT 00:00:32 05/28/05 20:14:28 EDT 00:00:53 05/28/05 20:17:26 EDT 00:02:29 05/28/05 21:45:44 EDT 00:00:00 05/28/05 21:47:43 EDT 00:01:07 05/28/05 21:57:3D EDT 00:00:49 05/28/05 22:47:01 EDT 00:00:23 05/28/05 22:52:07 EDT 00:00:34 05/28/05 22:59:55 EDT 00:00:53 05/29/05 00:16:08 EDT 00:00:00 05/29/05 00:28:40 EDT 00:00:04 05/29/05 06:00:37 EDT 00:00:04 05/29/05 06:04:10 EDT 00:00:51 05/29/05 06:39:49 EDT 00:05:22 05/29/05 09:13:45 EDT 00:02:09 05/1$1/05 11:25:48 EDT 00:01:07 S cr, vD SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL T01.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1 SONY_GM_02 768020 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254828 EFTA01336752 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 303 02/22/07 12:10 PEI FILE: NA-108062 FGT. PHONE: NCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PCB NUMBER FROM PRONE NURSER 10 PHONE NUMBER TYPE OTHER NURSER 05/29/05 13:08:59 EDT 00:00:0 05/29/05 13:38:01 EDT 00:03:3 05/29/05 13:50:32 EDT 00:00:0 05/29/05 14:01:47 EDT 00:03:0 05/29/05 14:31:28 EDT 00:02:0 05/29/05 14:41:03 EDT 00:04:3 05/29/05 15:23:34 EDT 00:02:3 05/29/05 15:25:02 EDT 00:03:2 0529/05 15:48:40 EDT 00:00:0 05& 9/05 16:25:06 EDT 00:00:5 0529/05 17:08:23 EDT 00:01:0 05Z905 17:51:38 EDT 00:02:3 05,29/05 18:06:00 EDT 00:02:3 05C2/05 18:12:34 EDT 00:00:5 05/g9/05 18:15:08 EDT 00:00:0 050(9/05 18:16:46 EDT 00:00:5 0549/05 18:55:05 EDT 00:00:5 0599/05 19:23:35 EDT 00:01:1 D5)9/05 19:30:14 EDT 00:01:1 05/79/05 19:36:25 EDT 00:01:2 05/0/05 19:52:14 EDT 00:02:5 osasvos 20:13:02 EDT 00:01: 05$/05 20:27:34 EDT 00:00:11 05 /05 20:37:05 EDT 00:00:2 0500/05 00:04:49 EDT 00:00:1 05030/05 00:57:54 EDT 00:00:0 05/30/05 09:38:40 EDT 00:10:0 05/30/05 10:48:41 EDT 00:00:2 06/06/05 21:53:10 EDT 00:00:4 06/06/05 21:53:58 EDT 00:00:21 06/06/05 21:55:22 EDT 00:03:3 06/06/05 22:13:12 EDT 00:02:5 06/06/05 22:16:43 EDT 00:01:5 06/06/05 22:20:15 EDT 00:00:41 06/07/05 08:53:11 EDT 00:01:3 06/07/05 10:15:05 EDT 00:00:0 06/07/05 11:09:28 EDT 00:03:1 06/07/05 13:49:16 EDT 00:00: 06/07/05 14:02:30 EDT 00:00:1 06/07/05 14:03:26 EDT 00:01:21 06/07/05 14:24:27 EDT 00:00:5 06/7/05 16:26:28 EDT 00:00:2 C> SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ICU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768021 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254829 EFTA01336753 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 304 02/22/07 12:10 PN FILE: NM-108062 TOT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TINE TARGET PHONE HUMMER FROM PHONE NUMBER TO PHONE RIMIER TYPE OTHER KUNSER 06/07/05 16:34:09 EDT 00:00:39 06/07/05 18:15:10 EDT 00:01:05 D6/07/05 19:14:44 EDT 00:03:05 06/07/05 19:40:29 EDT 00:02:01 06/07/05 20:09:32 EDT 00:05:39 06/07/05 20:22:33 EDT 00:03:04 06/07/05 21:04:04 EDT 00:08:00 06/07/05 21:08:42 EDT 00:00:05 /05 21:40:39 EDT 00:00:00 7/05 21:44:47 EDT 00:00:35 06%15/05 00:59:26 EDT 00:00:01 06A/05 10:16:25 EDT 00:00:00 06908/05 13:29:50 EDT 00:01:49 0608/05 13:38:33 EDT 00:01:30 0488/05 13:46:38 EDT 00:00:35 06$5(0/05 14:52:56 EDT 00:00:17 O6 /05 15:50:45 EDT 00:06:59 /05 16:03:30 EDT 00:06:08 C•6 /05 16:59:13 EDT 00:00:00 06/ /05 17:11:27 EDT 00:00:11 D6 /OS 18:26:22 EDT 00:00:00 06l:/05 21:43:14 EDT 00:01:23 06 /05 21:44:51 EDT 00:01:45 D6408/05 23:14:32 EDT 00:00:01 D6$03/05 23:19:36 EDT 00:00:00 0609/05 15:51:05 EDT 00:06:18 06/09/05 16:12:06 EDT 00:03:16 06/09/05 16:13:38 EDT 00:03:17 06/09/05 16:20:44 EDT 00:01:30 D6/09/05 16:48:05 EDT 00:01:27 06/09/05 18:25:01 EDT 00:00:27 06/09/05 19:45:36 EDT 00:00:31 06/09/05 20:32:12 EDT 00:03:26 06/09/05 21:02:06 EDT 00:00:23 06/09/05 21:21:24 EDT 00:00:54 06/09/05 21:25:42 EDT 00:05:35 06/10/05 12:40:20 EDT 00:02:25 06/10/05 14:03:20 EDT 00:01:53 06/10/05 14:40:49 EDT 00:02:43 06/10/05 16:02:54 EDT 00:00:00 06/10/05 16:33:07 EDT 00:00:08 06/1/05 16:39:17 EDT 00:08:52 S 1 • SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1 SONY_GM_02 768022 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254830 EFTA01336754 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE {OS 02/22/07 12:10 PR FILE: NA-108062 1GT. PHONE: NCt. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE MISER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/10/05 16:48:23 EDT 00:02:09 TOLL 06/10/05 17:02:34 EDT 00:00:43 TOLL 06/10/05 17:54:49 EDT 00:00:00 TOLL 06/10/05 18:53:37 EDT 00:01:28 TOLL 06/10/05 18:55:04 EDT 00:01:36 TOLL 06/10/05 19:12:28 EOT 00:03:78 TOLL 06/10/05 20:08:43 EDT 00:00:23 TOLL 06/10/05 20:31:36 EDT 00:00:00 TOLL /05 72:24:30 EDT 00:02:21 TOLL 0/05 23:46:01 EDT 00:00:16 TOLL 069:11/05 01:39:40 EDT 00:00:41 TOLL 0641/05 11:50:34 EDT 00:01:02 TOLL 04)1/05 12:01:47 EDT 00:30:45 TOLL 06/51/05 15:07:59 EDT 00:02:07 TOLL 06991/05 15:11:46 EDT 00:09:07 TOLL 06911/05 16:49:05 EDT 00:01:35 TOLL 06)11/05 16:52:36 EDT 00:02:55 TOLL 060:1/05 17:25:20 EDT 00:00:00 TOLL 0011/05 17:37:29 EDT 00:03:30 TOLL 06p1/05 18:15:32 EDT 00:03:43 TOLL 06.11/05 19:18:24 E07 00:01:16 TOLL 0651/05 19:47:50 EDT 00:00:00 TOLL 06 1/05 20:00:05 EDT 00:02:63 TOLL 0608//05 20:16:15 EDT 00:04:57 TOLL 06088/05 20:36:49 EDT 00:00:02 TOLL 0601/05 20:53:43 EDT 00:00:19 TOLL 06/11/05 21:53:00 EDT 00:00:45 TOLL 06/11/05 21:56:16 EDT 00:00:00 TOLL 06/11/05 22:09:02 EDT 00:00:16 TOLL 06/11/05 23:11:36 EDT 00:01:15 TOLL 06/12/05 01:08:31 EDT 00:00:46 TOLL 06/12/05 03:31:56 EDT 00:00:06 TOLL 06/12/05 03:36:56 EDT 00:00:04 TOLL 06/12/05 03:39:57 EDT 00:00:00 TOLL 06/12/05 04:06:00 EDT 00:00:52 TOLL 06/12/05 04:08:36 EDT 00:00:56 TOLL 06/12/05 04:14:20 EDT 00:00:00 TOLL 06/12/05 04:22:29 EDT 00:08:32 TOLL 06/12/05 04:33:04 EDT 00:04:34 TOLL 06/12/05 08:42:46 EDT 00:00:20 TOLL 06/12/05 10:03:35 EDT 00:00:00 TOLL 067E2/05 10:29:01 EDT 00:08:53 TOLL 14 SENSITIVE/UNCLASSIFIED SIDNY_GM_02 768023 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025483 I EFTA01336755 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 306 02/22/07 12:10 P11 CALL DURATION DATE TIME FILE: #1-108062 TOT. PHONE: TARGET PHONE NUMBER NCL. TOTALS INCL. RAN DATA REC FROM PRONE NUMBER TO PNCRE NUMBER TYPE OTHER NUMBER 1 06/12/05 10:40:22 EDT 00:00:32 TOLL 06/12/05 11:19:57 EDT 00:04:14 TOLL 06/12/05 11:34:47 EDT 00:00:19 TOLL 06/12/05 12:32:32 EDT 00:02:10 TOLL 06/12/05 13:19:55 EDT 00:03:19 TOLL 06/12/05 13:48:32 EDT 00:09:32 TOLL 06/12/05 14:11:00 EDT 00:10:24 TOLL 06/12/05 15:08:47 EDT 00:04:55 TOLL 0012/05 15:57:31 EDT 00:02:54 TOLL (N14)2/05 16:51:18 EDT 00:03:46 TOLL 069112/05 16:55:20 EDT 00:02:10 TOLL 06;0/05 17:15:11 EDT 00:08:01 TOLL 0012/05 17:39:10 EDT 00:06:42 TOLL 0632/03 18:02:58 EDT 00:00:19 TOLL 069,92/05 18:09:07 EDT 00:05:51 TOLL 06;n2/05 20:49:08 EDT 00:00:58 TOLL 06426,2/05 20:55:07 EDT 00:04:41 TOLL 06a2/05 21:36:27 EDT 00:09:12 TOLL 06)02/05 21:59:40 EDT 00:01:07 TOLL 06/05 22:27:38 EDT 00:00:13 TOLL 06 /OS 23:53:21 EDT 00:12:10 TOLL 06 /05 01:03:05 EDT 00:00:36 TOLL 06 /OS 08:06:27 EDT 00:00:48 TOLL 06 /05 13:03:35 EDT 00:05:17 TOLL 0603/05 13:32:08 EDT 00:02:11 TOLL 0603/05 14:15:35 EDT 00:00:02 TOLL 06/13/05 14:43:51 EDT 00:00:00 TOLL 06/13/05 15:00:50 EDT 00:01:55 TOLL 06/13/05 15:18:08 EDT 00:00:00 TOLL 06/13/05 15:19:53 EDT 00:08:16 TOLL 06/13/05 16:27:09 EDT 00:02:33 TOLL 06/13/05 16:35:17 EDT 00:00:17 TOLL 06/13/05 16:47:29 EDT 00:00:01 TOLL 06/13/05 17:36:18 EDT 00:00:04 TOLL 06/13/05 17:38:32 EDT 00:00:47 TOLL 06/13/05 18:15:37 EDT 00:00:00 TOLL 06/13/05 19:01:14 EDT 00:02:01 TOLL 06/13/05 19:09:00 EDT 00:01:36 TOLL 06/13/05 19:13:57 EDT 00:01:36 TOLL 06/13/05 19:31:42 EDT 00:01:23 TOLL 06/13/05 20:01:13 EDT 00:02:11 TOLL 06/p/05 20:17:18 EDT 00:00:39 TOLL SENSITIVE/UNCLASSIFIED VI SONY_GM_02 768024 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254832 EFTA01336756 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 307 02/22/07 12:10 PH FILE: 14D-108062 TGT. PHONE: SCL. TOTALS INCL. RAN DATA CALL OURATICN REC OATE TINE TARGET PRONEURSER FR01 PHONEUMBER TO PNCNEUMBER TYPE OTHER AMBER 06/13/05 20:41:18 EDT DO:02:41 06/13/05 21:06:00 EDT:01:59 22:16:43 EDT 00:00:02 06/13/05 22:22:22 EDT 00:01:26 06/14/05 01:21:48 EDT 00:00:44 06/14/05 08:39:19 EDT 00:00:49 06/14/05 11:03:24 EDT 00:01:11 06/14/05 11:20:11 EDT 00:00:55 osts4/05 12:50:04 EDT 00:21:49 04)4/05 13:12:56 EDT 00:02:19 06914/05 13:30:04 EDT 00:00:31 06Z4/05 14:05:26 EDT 00:00:50 06914/05 14:56:23 EOT 00:00:00 06/134/05 15:32:24 EDT 00:02:11 0044/05 1:51:24 EDT 00:02:51 06, 14/05 17:03:22 EDT 00:06:55 0644/05 17:28:05 EDT 00:00:03 060:4/05 17:35:47 EDT 00:00:04 06X14/05 18:41:30 EDT 00:00:33 06/94/05 18:42:16 EDT 00:00:52 06.4/05 $ 19:42:50 EDT 00:01:52 0654/05 19:47:13 EDT 00:00:03 06 4/05 19:59:12 EDT 00:01:56 0604/05 20:41:53 EDT 00:03:02 06014/05 2:53:02 EDT 00:00:00 06204/05 2:53:23 EDT 00:06:16 05/15/05 12:03:23 EDT 00:02:30 06/15/05 12:24:37 EDT 00:00:04 06/15/05 13:26:01 EDT 00:02:46 06/15/05 13:41:46 EDT 00:02:22 06/15/05 16:44:45 EDT 00:00:46 06/15/05 19:13:32 EDT 00:00:30 06/15/05 19:36:27 EDT 00:02:51 06/15/05 20:12:07 EDT 00:00:45 06/15/05 20:18:48 EDT 00:00:18 06/15/05 21:07:12 EDT 00:00:51 06/15/05 21:08:01 EDT 00:03:32 06/15/05 21:14:28 EDT 00:13:13 06/15/05 21:54:11 EDT 00:03:05 06/15/05 22:09:47 EDT 00:00:41 06/15/05 22:18:02 EDT 00:03:11 06/5/05 23:07:57 EDT 00:02:52 1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TGLL Tell TOLL TOLL TOLL TOLL BILL TOLL TOLL TOLL TOLL -4 SENSITIVE/UNCLASSIFIED SIDNY_GM_02 768025 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254833 EFTA01336757 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SPITED 18 TO NUMBER PAGE 308 02/22/07 12:10 PM FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MAKIER 06/15/05 23:51:14 EDT 00:00:21 06/16/05 01:01:39 EDT 00:01:03 06/16/05 09:58:25 EDT 00:00:25 06/16/05 11:44:12 EDT 00:00:00 06/16/05 12:46:48 EDT 00:01:44 06/16/05 16:46:19 EDT 00:03:03 06/16/05 17:04:30 EDT 00:11:56 06/16/05 17:16:40 EDT 00:01:14 06(06/05 17:38:59 EDT 00:00:00 06a6/05 17:57:55 EDT 00:11:19 06/46/05 19:19:33 EDT 00:01:40 (16/46/05 20:00:47 EDT 00:00:31 06/46/05 20:50:33 EDT 00:00:35 06126/05 22:33:19 EDT 00:03:20 06RP7/05 08:58:50 EDT 00:01:02 06 /05 09:56:54 EDT 00:03:10 06 /05 12:48:04 EDT 00:04:49 06217/05 13:07:50 EDT 00:00:53 06/07/05 13:22:42 EDT 00:00:43 062/05 13:49:02 EDT 00:00:00 06. /05 15:22:03 EDT 00:03:19 06Sr/05 15:34:26 EDT 00:00:00 06 /05 15:53:01 EDT 00:00:00 06,05 15:49:31 EDT 00:00:19 06/7/05 15:53:18 EDT 00:09:28 06857/05 16:03:02 EDT 00:11:22 06/17/05 17:11:02 EDT 00:02:21 06/17/05 18:06:50 EDT 00:00:00 06/17/05 18:36:08 EDT 00:00:00 06/17/05 19:04:28 EDT 00:01:39 06/17/05 19:16:18 EDT 00:03:47 06/17/05 19:18:29 EDT OD:00:05 06/17/05 19:36:29 EDT 00:01:21 06/17/05 19:47:44 EDT 00:03:09 06/17/05 20:03:04 EDT 00:03:23 06/17/05 20:28:13 EDT 00:02:28 06/17/05 20:41:32 EDT 00:02:47 06/17/05 21:17:23 EDT 00:01:16 06/17/05 21:28:05 EDT 00:01:19 06/17/05 21:35:33 EDT 00:00:19 06/17/05 21:51:05 EDT 00:01:02 06/7/05 22:29:22 EDT OD:00:44 O INCCMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768026 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254834 EFTA01336758 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 70 MASER PAGE 309 02/22/07 12:10 IPA FILE: MM-108062 1GT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PRCNE NUMBER FICA PRONE NUMBER TO NAME USER TYPE OTHER NUMBER 06/17/05 23:10:24 EDT 00:02:15 06/18/05 02:42:20 EDT 00:00:04 06/18/05 09:49:05 EDT 00:00:01 06/18/05 12:32:50 EDT 00:00:00 06/18/05 12:43:32 EDT 00:00:57 06/18/05 18:07:06 EDT 00:00:44 06/18/05 18:52:00 EDT 00:01:52 06/18/05 19:58:16 EDT 00:00:54 06r0/05 21:12:57 EDT 00:01:16 0608/05 22:22:28 EDT 00:07:30 069918/05 23:20:42 EDT 00:04:23 06.72E9/05 00:49:28 EDT 00:00:22 06P19/05 01:01:01 EDT 00:07:27 06.09/05 06:22:06 EDT 00:00:30 06e9/05 11:40:19 EDT 00:00:37 0609/05 14:40:01 EDT 00:00:40 06 /05 14:42:06 EDT 00:03:36 0609/05 16:34:22 EDT 00:01:06 06h19/05 16:51:13 EDT 00:01:40 06p:/05 17:16:11 EDT 00:01:01 CW5, /05 20:27:19 EDT 00:01:55 061R9/05 20:43:47 EDT 00:03:09 06g9/05 21:55:09 EDT 00:02:02 0640/05 08:28:06 EDT 00:01:27 06$)/05 09:19:22 EDT 00:00:36 0600/05 10:26:31 EDT 00:03:26 06/20/05 10:42:17 EDT 00:00:23 06/20/05 11:12:42 EDT 00:00:03 06/20/05 11:50:34 EDT 00:00:00 06/20/05 12:04:27 EDT 00:00:18 06/20/05 13:22:20 EDT 00:00:43 06/20/05 14:33:27 EDT 00:01:32 06/20/05 15:07:27 EDT 00:02:41 06/20/05 15:37:33 EDT 00:06:22 06/20/05 16:16:00 EDT 00:03:15 06/20/05 18:49:01 EDT 00:01:12 06/20/05 18:51:07 EDT 00:13:31 06/20/05 19:23:16 EDT 00:00:09 06/20/05 19:43:28 EDT 00:01:47 06/20/05 20:21:25 EDT 00:02:30 06/20/05 20:35:13 EDT 00:00:41 0640/05 20:43:37 EDT 00:06:37 O O INCOMING INCOMING INCOMING SENSITIVE/UNCLASSIFIED Tat Tat Tat TOLL TOLL TOLL TOLL TOLL TC&L Tat TOLL TOLL TOLL TOLL Tal Tat TOLL UAL TaL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL LOLL SDNY_GM_02768027 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254835 EFTA01336759 TAPAROOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 310 02/22/07 12:10 PM FILE: MM-108062 TOT. PHONE INCL. TOTALS INCL. RAM DATA CALL DURATION AEC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER HUBER 06/20/05 20:54:37 EDT 00:04:54 06/20/05 21:52:14 EDT 00:00:40 06/20/05 21:55:22 EDT 00:00:31 06/20/05 22:17:25 EDT 00:00:21 06/20/05 22:52:41 EDT 00:01:54 06/21/05 01:09:37 EDT 00:34:17 06/21/05 08:52:23 EDT 00:02:15 06/21/05 08:56:41 EDT 00:07:03 06/10/05 09:14:32 EDT 00:01:01 06a1/05 09:40:21 EDT 00:00:58 0I6 1/05 09:41:17 EDT 00:00:58 06 1/05 09:43:16 EDT 00:00:55 06 1/05 09:52:12 EDT 00:04:26 0641/05 09:56:37 EDT 00:06:11 06M/05 13:13:23 EDT 00:00:00 06f1/05 13:14:14 EDT 00:02:36 06 1/05 13:59:42 EDT 00:05:38 06 /05 17:05:38 EDT 00:00:00 06 1/05 17:42:16 EDT 00:05:25 06 /05 17:53:54 EDT 00:00:48 06 /05 17:54:42 EDT 00:00:37 06 1/05 17:58:50 EDT 00:03:43 06/31/05 19:45:52 EDT 00:01:03 064I/05 19:55:58 EDT 00:01:22 062:121/05 20:08:08 EDT 00:01:14 0601/05 20:30:17 EDT 00:02:04 06/21/05 21:24:33 EDT 00:02:17 06/21/05 22:28:16 EDT 00:00:46 06/21/05 22:31:25 EDT 00:00:33 06/22/05 09:04:07 EDT 00:00:00 06/22/05 09:10:42 EDT 00:00:00 06/22/05 09:41:09 EDT 00:00:15 D6/22/05 10:01:50 EDT 00:00:00 06/22/05 10:06:08 EDT 00:00:00 06/22/05 10:42:20 EDT 00:00:15 06/22/05 10:51:47 EDT 00:00:00 06/22/05 10:52:54 EDT 00:00:00 06/22/05 11:19:41 EDT 00:00:14 06/22/05 11:58:44 EDT 00:00:00 06/22/05 12:34:52 EDT 00:00:00 06/22/05 12:45:44 EDT 00:00:00 06T/05 13:22:39 EDT 00:00:00 --i 4... -4 .-.I SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02 768028 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254836 EFTA01336760 SENSITIVE/UNCLASSIFIED IAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 311 02/22/07 12:10 I'M FILE: PIN-108062 TGT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRGI PHONE NUMBER TO PHONE NUMBER TYPE OTHER MABEE 06/22/05 13:39:21 EDT 00:01:07 06/22/05 13:46:02 EDT 00:10:18 06/22/05 14:04:54 EDT 00:03:12 06/22/05 14:08:40 EDT 00:04:58 06/22/05 14:52:32 EDT 00:04:35 06/22/05 15:22:59 EDT 00:00:00 06/22/05 16:27:37 EDT 00:01:44 06/22/05 16:36:05 EDT DO:02:02 06f&/OS 17:14:33 EDT 00:00:25 06 2/05 17:17:42 EDT 00:02:55 06 /05 17:33:46 EDT 00:01:45 067/¢32/05 17:44:39 EDT 00:01:23 062/05 18:26:50 EDT 00:01:29 06/91/05 19:05:50 EDT 00:00:00 06a2/05 19:06:21 EDT 00:00:33 062/D5 13:52:48 EDT 00:00:15 06 /05 14:55:35 EDT 00:00:17 06 /05 15:21:06 EDT 00:00:00 Ob /OS 20:51:06 EDT 00:00:20 0 /05 21:34:02 EDT 00:00:30 06 /OS 09:49:12 EDT 00:00:02 06$/05 12:26:27 EDT 00:06:32 06 /OS 15:16:17 EDT 00:05:32 0622“05 19:29:32 EDT 00:00:34 06/4/05 19:39:37 EDT 00:00:54 06124/05 19:50:49 EDT 00:01:21 06/24/05 19:56:23 ED7 00:00:52 06/24/05 20:04:07 EDT 00:00:00 06/24/05 20:05:14 EDT 00:00:30 06/24/05 20:10:00 EDT 00:04:19 06/24/05 20:14:54 EDT 00:00:18 06/24/05 20:22:50 EDT DO:00:00 06/24/05 20:24:16 EDT 00:00:00 06/24/05 20:24:53 EDT 00:00:15 06/24/05 20:26:37 EDT 00:07:42 06/24/05 21:04:01 EDT 00:03:00 06/24/05 21:38:56 EDT 00:03:08 06/24/05 23:01:00 EDT 00:00:00 06/24/05 23:11:56 EDT 00:01:36 06/24/05 23:26:38 EDT 00:02:18 06/25/05 09:14:47 EDT 00:03:33 06/5/05 09:23:52 EDT 00:02:36 0 0 .-.4 a. -4 00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GML02 768029 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254537 EFTA01336761 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MUMMER PAGE 312 12:10 PM FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRCM PRONE MAKER TO PHONE NUMBER TYPE OTHER NUMBER 06/25/05 10:32:59 EDT 00:01:04 TOLL 06/25/05 10:56:11 EDT 00:00:8 TOLL 06/25/05 13:26:31 EDT 00:01:29 TOLL 06/25/05 13:30:35 EDT 00:01:06 TOLL 06/25/05 14:46:46 EDT 00:02:37 TOLL 06/25/05 15:18:25 EDT 00:01:31 TOLL 06/25/05 19:12:10 EDT 00:01:36 TOLL 06/25/05 19:52:09 EDT 00:00:31 TOLL 062/0520:10:36 EDT 00:00:42 TOLL 06 /05 20:24:24 EDT 00:00:31 TOLL 06 /05 22:17:41 EDT 00:00:29 TOLL 06 /05 23:18:51 EDT 00:00:25 TOLL 06 5/05 23:43:03 EDT 00:00:38 TOLL 06415/05 23:47:22 EDT 00:02:25 TOLL 06)76/05 00:05:26 EDT 00:02:06 TOLL 062/05 02:14:25 EDT 00:00:00 TOLL 06 /05 09:21:14 EDT 00:00:38 TOLL 06 /05 10:36:33 EDT 00:00:43 TOLL 06 /05 12:21:40 EDT 00:00:59 TOLL 06/ /05 13:28:20 EDT 00:00:00 1 TOLL 06 /05 13:30:02 EDT 00:00:43 TOLL 068$/05 14:17:27 EDT 00:00:09 TOLL 06$6/05 14:27:03 EDT 00:00:45 TOLL 06226/05 15:53:10 EDT 00:00:21 TOLL 06.48/05 15:58:05 EDT 00:01:10 TOLL 06;26/05 17:00:28 EDT 00:00:00 TOLL 06/26/05 17:33:28 EDT 00:01:46 TOLL 06/26/05 18:22:19 EDT 00:02:21 TOLL 06/26/05 18:47:15 EDT 00:00:45 TOLL 06/26/05 18:56:01 EDT 00:01:19 TOLL 06/26/05 19:29:37 EDT 00:00:57 TOLL 06/26/05 20:08:48 EDT 00:00:00 TOLL 06/26/05 20:14:11 EDT 00:00:45 TOLL 06/26/05 20:19:04 EDT 00:00:58 TOLL 06/26/05 20:32:07 EDT 00:00:23 TOLL 06/26/05 20:44:51 EDT 00:00:00 TOLL 06/26/05 20:58:29 EDT 00:01:50 TOLL 06/26/05 22:07:38 EDT 00:01:36 TOLL 06/26/05 22:23:34 EDT 00:00:39 TOLL 06/26/05 22:36:24 EDT 00:00:00 TOLL 06/26/05 23:54:26 EDT 00:00:30 TOLL 06/7/7/05 00:25:16 EDT 00:00:23 TOLL 0 0 SENSITIVE/UNCLASSIFIED -4 4a —4 .0 SIDNY_GM_02768030 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254838 EFTA01336762 SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 313 D2/22/07 12:10 PM FILE: IIN-108062 TOT. PHCNESINCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 06/27/05 DO:26:21 EDT 00:00: TOLL 06/27/05 08:38:31 EDT 00:01: TOLL 06/27/05 11:02:12 EDT 00:02:1 TOLL 06/27/05 14:38:08 EDT 00:03: TOLL 06/27/05 16:01:53 EDT 00:04: TOLL 06/27/05 16:27:59 EDT 00:01:1 TOLL 06/27/05 16:32:20 EDT 00:00:1 TOLL 06/27/05 20:38:05 EDT 00:00:0 TOLL OCj27/05 21:45:12 EDT 00:00:24 TOLL 7/05 22:40:07 EDT 00:02:2 TOLL 06927/05 23:13:04 EDT 00:03:5 TOLL 06728/05 09:56:39 EDT 00:00:34 TOLL 06728/05 12:03:15 EDT 00:00:5 TOLL 0648/05 12:34:32 EDT 00:03: TOLL 06r8/05 14:03:22 EDT 00:03:1 TOLL 0648/05 14:11:32 EDT 00:00:0 TOLL 0648/05 14:15:45 EDT 00:01: TOLL 0548/05 17:33:33 EDT 00:03: TOLL 06X28/05 18:44:41 EDT 00:03:11 TOLL 06q:/05 20:00:05 207 00:00: TOLL 06. /05 20:19:02 EDT 00:04:1 TOLL 06/28/05 20:24:2520T00:01:1 TOLL 06g/05 20:30:13 EDT 00:07:5 TOLL 06 /05 20:55:24 EDT 00:00:3 TOLL 0608/05 22:07:49 EDT 00:00:25 TOLL 06S8/05 22:29:49 EDT 00:00:0 TOLL 06/28/05 22:30:54 EDT 00:00:1 TOLL 06/28/05 23:33:48 EDT 00:00:21 TOLL 06/29/05 02:36:30 EDT 00:00:2 TOLL 06/29/05 07:39:04 EDT 00:01:15 TOLL 06/29/05 08:51:36 EDT 00:07: TOLL 06/29/05 11:39:13 EDT 00:02:2 TOLL 06/29/05 11:49:35 EDT 00:10: TOLL 06/29/05 12:52:3220T00:00:DS TOLL 06/29/05 14:29:34 EDT 00:01: TOLL 06/29/05 14:48:28 EDT 00:17: TOLL 06/29/05 15:32:00 EDT 00:00: TOLL 06/29/05 15:48:55 EDT 00:00:00 TOLL 06/29/05 16:23:34 EDT 00:00:31 TOLL 06/29/05 16:28:26 EDT DO:02: TOLL 06/29/05 16:53:28 EDT 00:02:33 TOLL 0649/05 16:59:20 EDT 00:01:5 TOLL e SENSITIVE/UNCLASSIFIED --J co O SONY_GM_02768031 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254839 EFTA01336763 SENSITIVE/UNCLASSIFIE0 TAPARDDI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 314 02/22/07 12:10 PM FILE: MM•108062 TOT. PHONES INCL. TOTALS INCL. RAW DATA CALL DURATION GATE TIME 06/29/05 17:12:16 EDT 00:00:00 06/29/05 17:13:04 EDT 00:00:56 06/29/05 19:53:03 EDT 00:02:35 06/29/05 20:19:59 EDT 00:03:56 06/29/05 21:29:54 EDT 00:01:29 06/30/05 10:45:01 EDT 00:00:00 06/30/05 10:54:16 EDT 00:00:00 TARGET PHONE NUMBER FROM PHONE MINTER TO PHONE NUMBER AEC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 06/ 0/05 12:47:51 EDT 00:08:27 TOLL 06 /05 13:47:05 EDT 00:00:35 TOLL 06 0/05 14:43:18 EDT 00:01:02 TOLL 06 0/05 17:20:44 EDT 00:00:00 TOLL 06 /05 18:18:27 EDT 00:01:22 TOLL 06 0/05 18:45:39 EDT 00:00:41 TOLL 0620/05 19:09:47 EDT 00:02:27 TOLL 06710/05 19:16:06 EDT 00:00:30 TOLL 06 /05 19:19:37 EDT 00:00:42 TOLL 06 /05 19:21:30 EDT 00:01:51 TOLL /05 21:46:36 EDT 00:01:30 TOLL 06 0/05 21:47:01 EDT 00:00:29 TOLL 06/ /05 21:48:13 EDT 00:00:32 TOLL /05 22:14:00 EDT 00:01:03 TOLL 7g1/05 00:58:14 EDT 00:00:01 TOLL W/05 11:19:20 EDT 00:07:52 TOLL 7701/D5 11:57:49 EDT 00:00:47 TOLL 7AT1/D5 12:46:44 EDT 00:01:45 TOLL 7A1/05 15:59:42 EDT 00:01:02 TOLL 7/01/05 16:05:52 EDT 00:00:56 TOLL 7/01/05 16:45:08 EDT 00:04:45 TOLL 7/01/05 16:45:52 EDT 00:00:05 TOLL 7/01/05 17:11:33 EDT 00:00:30 TOLL 7/01/05 17:16:49 EDT 00:03:19 TOLL 7/01/05 17:39:06 EDT 00:01:15 TOLL 7/01/05 17:40:46 EDT 00:00:27 TOLL 7/01/05 18:21:14 EDT 00:00:31 TOLL 7/01/05 18:23:46 EDT 00:02:04 TOLL 7/01/05 18:34:16 EDT 00:00:55 TOLL 7/01/05 18:46:24 EDT 00:03:23 TOLL 7/01/05 19:13:54 EDT 00:00:29 TOLL 7/01/05 19:23:08 EDT 00:01:40 TOLL 7/01/05 19:33:47 EDT 00:01:07 TOLL 7/01/05 19:41:29 EDT 00:00:00 TOLL 7/1/05 20:25:09 EDT 00:01:30 TOLL 8 SENSITIVE/UNCLASSIFIED 6. Go SIDNY_GM_02768032 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254840 EFTA01336764 02/22/07 SEMSITIVE/LMCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 3 15 12:10 PM FILE: NM-108062 TGT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRC:DIPHONE DUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/01/05 21:45:18 EDT 00:01:10 07/01/05 22:02:58 EDT 00:00:00 07/01/05 22:10:20 EDT 00:00:00 07/01/05 22:52:48 EDT 00:03:58 07/01/05 23:47:07 EDT 00:01:44 07/02/05 00:55:34 EDT 00:00:50 07/02/05 01:02:20 EDT 00:01:41 07/02/05 01:07:34 EDT 00:00:02 o70e/o5 01:22:50 EDT 00:00:12 07M2/05 03:19:14 EDT 00:00:00 0F7 /05 07:59:32 EDT 00:00:36 07 /05 10:21:47 EDT 00:04:37 07 2/05 11:03:58 EDT 00:00:14 07e2/05 12:05:40 EDT 00:00:00 07)272/05 12:27:28 EDT 00:05:44 072/05 12:29:04 EDT 00:00:08 07 /05 12:43:01 EDT 00:02:40 /05 14:10:50 EDT 00:01:23 07 2/05 14:47:11 EDT 00:03:15 07/ /05 14:57:13 EDT 00:00:00 07 /05 15:53:44 EDT 00:00:00 07812/05 16:45:01 EDT 00:02:58 07402/05 17:25:01 EDT 00:01:04 07282/05 17:31:08 EDT 00:00:00 07P212/05 18:09:33 EDT 00:00:10 07202/05 18:10:06 EDT 00:00:49 07/02/05 18:11:30 EDT 00:00:13 07/02/05 18:51:08 EDT 00:00:26 07/02/05 19:31:47 EDT 00:00:25 07/02/05 20:53:34 EDT 00:02:03 07/02/05 23:13:57 EDT 00:02:45 07/03/05 00:51:01 EDT 00:00:04 07/03/05 13:12:46 EDT 00:06:59 07/03/05 13:31:24 EDT 00:02:44 07/03/05 14:03:14 EDT 00:01:40 07/03/05 14:51:29 EDT 00:01:10 07/03/05 16:15:27 EDT 00:01:15 07/03/05 20:19:58 EDT 00:00:22 07/03/05 20:26:41 EDT 00:00:35 07/03/05 22:05:04 EDT 00:00:24 07/03/05 22:38:29 EDT 00:01:45 onps/os 22:41:27 EDT 00:00:13 0 CD O0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ICU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02 768033 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254841 EFTA01336765 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 316 02/22/07 12:10 PM FILE: AM-108062 701. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROI PHONE NUMBER TO ANCME NUMBER TYPE OTHER NUMBER 07/03/05 22:54:14 EDT 00:01:08 07/04/05 01:48:00 EDT 00:01:24 07/04/05 08:32:35 EDT 00:00:11 07/04/05 10:02:08 EDT 00:00:04 07/04/05 10:27:28F07D0:00:02 07/04/05 11:02:29 EDT 00:00:03 07/04/05 13:41:43 07 00:00:05 07 32 14:16:56 EDT 00:00:20 07 /05 09:42:19 EDT 00:00:04 07 5/05 10:03:47 EDT 00:00:32 07 /05 10:17:11 EDT 00:00:45 07 /05 11:32:05 EDT 00:00:35 07 /05 11:34:31 EDT 00:03:18 070/05 16:20:00 EDT 00:00:18 07n/5/D5 18:03:27 EDT 00:04:50 072/05 19:43:22 EDT 00:00:18 07 /05 19:46:00 EDT 00:00:25 1 07 /05 19:51:32 EDT 00:00:34 07 /05 20:57:18 EDT 00:00:47 D7 /05 21:17:53 EDT 00:02:00 07/ /05 22:05:05 EDT 00:01:37 07•V/05 22:30:00 EDT 00:00:00 0705/05 22:30:47 EDT 00:01:38 0701/05 00:32:11 EDT 00:00:03 DUSS/05 01:27:03 EDT 00:00:03 07A6/05 09:09:28 EDT 00:00:33 07/06/05 11:15:30 EDT 00:00:04 07/06/05 11:34:21 EDT DO:22:31 07/06/05 12:31:19 EDT 00:00:51 07/06/05 13:09:54 EDT 00:02:26 07/06/05 13:17:48 EDT 00:00:36 07/06/05 13:37:06 EDT 00:09:01 07/06/05 14:01:17 EDT 00:01:28 07/06/05 15:08:43 EDT DO:04:35 07/06/05 15:11:10 EDT 00:08:07 07/06/05 16:37:19 EDT 00:00:06 07/06/05 16:40:48 EDT 00:11:16 07/06/05 17:07:00 EDT 00:01:18 07/06/05 17:12:55 EDT 00:01:56 07/06/05 17:15:42 EDT 00:06:04 07/06/05 17:24:24 EDI 00:02:20 07/148/05 17:32:09 EDT 00:02:27 8 1... GO ‘...1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL IC41 SONY_GM_02768034 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254842 EFTA01336766 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 317 02/22/07 12:10 PM FILE: #4-108062 TGT. PRONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC GATE TIME TARGET PHONE MAKER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 4 7/06/05 20:12:20 EDT 00:00:06 7/06/05 20:47:56 EDT 00:01:00 7/06/05 20:52:46 EDT 00:03:06 7/06/05 20:56:30 EDT 00:08:36 7/07/05 11:58:25 EDT 00:06:10 7/07/05 12:59:56 EDT 00:03:24 7/07/05 14:08:11 EDT 00:00:07 7/07/05 16:28:14 EDT 00:01:25 7707/05 19:21:29 EDT 00:17:17 7/05 20:10:03 EDT 00:04:48 7908/05 10:32:39 EDT 00:09:04 7A8/05 10:43:46 EDT 00:02:04 78/05 11:00:16 EDT 00:11:01 708/05 11:28:09 EDT 00:04:40 79e8/05 11:40:21 EDT 00:00:40 /OS 12:19:51 EDT 00:15:03 72/0512:38:52 EDT 00:02:41 7&8/05 13:17:14 EDT 00:01:06 7 7 /05 13:25:23 EDT 00:02:03 /05 13:43:17 EDT 00:00:19 /05 13:52:01 EDT 00:00:34 /05 15:06:00 EDT 00:01:45 /05 16:01:56 EDT 00:11:32 /05 16:19:57 EDT 00:03:38 7%8/05 17:34:45 EDT 00:16:34 /05 18:31:53 EDT 00:00:03 7/08/05 19:40:05 EDT 00:00:00 7/08/05 19:42:01 EDT 00:06:16 7/08/05 19:50:34 EDT 00:02:17 7/08/05 19:53:54 EDT 00:00:03 7/08/05 19:56:04 EDT 00:03:04 7/08/05 20:22:55 EDT 00:00:50 7/08/05 20:32:02 EDT 00:02:24 7/08/05 21:24:40 EDT 00:00:37 7/08/05 22:13:59 EDT 00:02:21 7/08/05 22:38:19 EDT 00:00:03 7/08/05 23:33:17 EDT 00:08:59 7/09/05 00:35:20 EDT 00:08:13 7/09/05 D1:00:32 EDT 00:01:57 7/09/05 01:03:32 EDT 00:08:12 7/09/05 01:20:19 EDT 00:01:00 7703/05 02:55:25 EDT 00:00:28 O Co SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 768035 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254843 EFTA01336767 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 318 02/22/07 12:10 POI FILE: 111-108062 TOT. PROM:SOL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PHONE NUMBER REC FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 1 7/09/05 08:44:18 EDT 00:00:19 TOLL 7/09/05 11:00:13 EDT 00:00:26 TOLL 7/09/05 11:07:53 EDT 00:05:13 TOLL 7/09/05 11:39:06 EDT 00:14:16 TOLL 7/09/05 13:47:33 EDT 00:05:05 TOLL 7/09/05 14:45:29 EDT 00:00:37 TOLL 7/09/05 15:19:03 EDT 00:12:43 TOLL 7/09/05 16:48:03 EDT 00:01:06 TOLL 7909/05 17:30:48 EDT 00:00:17 TOLL 409/05 17:44:06 EDT 00:00:18 TOLL 7999/05 17:47:44 EDT 00:01:06 TOLL 7309/05 18:05:26 EDT 00:00:00 TOLL 7999/05 19:39:44 EDT 00:00:03 TOLL 7d9/05 20:34:20 EDT 00:01:00 TOLL 7P09/05 23:10:02 EDT 00:05:34 TOLL 7 /05 01:01:41 EDT 00:00:24 TOLL /05 01:37:40 EDT 00:00:27 TOLL 77.10/05 10:51:04 EDT 00:11:09 TOLL 780/05 11:02:30 EDT 00:00:37 TOLL 7910/05 11:03:21 EDi 00:01:12 TOLL 7710/05 11:04:50 EDT 00:00:31 TOLL 7 /05 11:08:16 EDT 00:08:23 7 /05 11:16:46 EDT 00:07:41 g TOLL TOLL 7 /05 11:43:04 EDT 00:22:37 TOLL 7$0/05 12:14:44 EDT 00:02:54 TOLL 700/05 14:21:49 EDT 00:01:46 TOLL 7/10/05 17:45:11 EDT 00:00:00 TOLL 7/10/05 18:24:34 EDT 00:00:05 TOLL 7/10/05 19:24:26 EDT 00:02:03 TOLL 7/10/05 19:31:12 EDT 00:06:56 TOLL 7/10/05 19:44:18 EDT 00:01:16 TOLL 7/11/05 08:55:54 EDT 00:00:05 TOLL 7/11/05 08:56:53 EDT 00:00:05 TOLL 7/11/05 16:00:38 EDT 00:00:06 TOLL 7/11/05 17:08:25 EDT 00:01:37 TOLL 7/11/05 20:15:42 EDT 00:16:09 TOLL 7/11/05 21:30:39 EDT 00:00:00 TOLL 7/12/05 00:02:45 EDT 00:00:40 TOLL 7/12/05 02:05:15 EDT 00:01:14 TOLL 7/12/0509:04:3080100:00:04 TOLL 7/12/05 09:10:15 EDT 00:00:05 TOLL 7/BR/O5 10:12:30 EDT 00:01:06 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02 768036 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254844 EFTA01336768 SENSITIVE/UNCLASSIFIE0 TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 319 02/22/07 12:10 PM FILE: 11M-108062 TOT. PHONE: IMCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PNCLE NUMBER FROM PHONE UMBER TO PHONE NUMBER TYPE OTHER NUMBER 7/12/05 10:14:21 EDT 00:00:28 7/12/05 10:59:39 EDT 00:04:21 7/12/05 11:04:30 EDT 00:00:53 7/12/05 11:10:44 EDT 00:21:34 7/12/05 11:38:17 EDT 00:00:05 7/12/05 11:56:41 EDT 00:00:03 7/12/05 12:49:09 EDT 00:21:32 7/12/05 13:17:22 EDT 00:02:37 7n2/05 13:20:22 EDT 00:12:45 412/05 16:20:28 EDT 00:00:35 71212/05 16:58:58 EDT 00:01:51 702/05 17:26:46 EDT 00:05:03 7/42/05 18:01:28 EDT 00:00:28 742/05 19:41:14 EDT 00:03:58 TRP2/05 21:15:39 EDT 00:00:42 7gE/05 23:03:55 EDT 00:02:28 729/05 10:36:49 EDT 00:00:03 7a4/05 11:38:29 EDT 00:00:09 71.13/05 11:50:16 EDT 00:00:05 72/05 12:42:04 EDT 00:00:21 7. /05 13:54:50 EDT 00:08:37 7 /05 18:17:17 EDT 00:00:32 7 /05 18:19:48 EDT 00:09:44 7 /05 18:53:09 EDT 00:00:05 7 /05 18:59:05 EDT 00:08:17 703/05 19:28:14 EDT 00:00:52 7/13/05 20:05:47 EDT 00:00:05 7/13/05 20:23:02 EDT 00:00:19 7/13/05 21:06:49 EDT 00:00:52 7/13/05 21:19:41 EDT 00:03:02 7/13/05 21:30:46 EDT 00:00:51 7/13/05 22:13:33 EDT 00:00:11 7/14/05 02:25:54 EDT 00:00:07 7/14/05 05:00:25 EDT 00:00:00 7/14/05 10:49:06 EDT 00:14:41 7/14/05 12:03:47 EDT 00:04:21 7/14/05 14:44:59 EDT 00:00:37 7/14/05 15:08:34 EDT 00:07:31 7/14/05 17:59:18 EDT 00:00:21 7/14/05 18:47:45 EDT 00:01:13 7/14/05 19:18:04 EDT 00:00:06 7/4/05 19:40:10 EDT 00:00:15 co C7, SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768037 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254845 EFTA01336769 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 320 02/22/07 12:10 Pm FILE: 194-108062 TGT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRO4 PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 7/14/05 19:45:00 EDT 00:01:08 7/14/05 22:22:39 EDT 00:00:45 7/14/05 23:12:42 EDT 00:00:44 7/15/05 00:14:10 EDT 00:00:19 7/15/05 03:09:55 EDT 00:03:08 7/15/05 06:11:54 EDT 00:01:00 7/15/05 07:29:47 EDT DO:00:49 7/15/05 07:30:34 EDT 00:12:42 7g8/05 09:43:20 EDT 00:01:09 7 5/05 10:48:35 EDT 00:08:22 7 5/05 16:35:34 EDT 00:20:33 7 /05 17:21:26 EDT 00:06:17 5/05 18:17:21 EDT 00:03:52 7,35/05 18:37:48 EDT 00:02:22 7295/05 19:36:43 EDT 00:00:44 7/519./05 19:42:11 EDT 00:08:08 7 /05 19:52:33 EDT 00:01:16 7' /C15 23:32:09 EDT 00:00:00 /05 23:34:57 EDT 00:00:31 /D5 01:20:15 EDT 00:02:15 7,16/05 01:42:03 EDT 00:05:35 7X/05 02:55:47 EDT 00:00:00 7 /05 09:22:45 EDT 00:00:56 7095/ 05 11:08:43 EDT 00:03:27 7$6/05 12:00:33 EDT 00:00:13 706/05 12:25:11 EDT 00:00:24 7/16/05 12:25:30 EDT 00:01:23 7/16/05 12:26:54 EDT 00:05:46 7/16/05 12:27:38 EDT 00:00:35 7/16/05 13:22:29 EDT 00:05:32 7/16/05 13:31:13 EDT 00:01:04 7/16/05 14:04:45 EDT 00:02:23 2/16/05 14:51:51 EDT 00:08:48 7/16/05 15:49:04 EDT 00:02:37 7/16/05 16:29:38 EDT 00:03:45 7/16/05 20:02:56 EDT 00:01:10 7/16/05 20:15:20 EDT 00:01:55 7/16/05 21:03:02 EDT 00:03:23 7/16/05 21:53:07 EDT 00:00:52 7/16/05 22:44:56 EDT 00:00:57 7/16/05 23:10:40 EDT 00:01:49 771a5/05 23:13:38 EDT 00:01:12 GoGo SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768038 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254846 EFTA01336770 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 321 02/22/07 12:10 PH FILE: NI-108062 TGT. PHONE: -NCL. TOTALS INCL. RAW DATA CALL DURATICSI REC DATE TINE TARGET PHONE NUMBER FR01 PHONE NUMBER 70 PHONE NUMBER TYPE OTHER NUMBER 7/16/05 23:26:04 EDT 00:00:41 7/16/05 23:27:37 EDT 00:00:09 7/17/05 10:36:12 EDT 00:01:05 7/17/05 11:22:24 EDT 00:00:35 7/17/05 11:23:40 EDT 00:00:46 7/17/05 11:28:05 EDT 00:00:46 7/17/05 11:35:04 COT 00:00:41 7/17/05 11:54:20 EDT 00:00:17 7/17/C6 12:13:23 EDT 00:02:07 7M7/05 12:13:56 EDT 00:00:21 7/47/05 13:16:19 EDT 00:01:27 7/37/05 13:47:05 EDT 00:01:34 7P7/05 13:59:42 EDT 00:00:35 7/17/05 14:25:36 EDT 00:01:02 7897105 14:58:21 EDT 00:03:36 70/05 15:01:50 EDT 00:00:47 7M/05 15:26:58 EDT 00:00:39 7 /05 15:43:06 EDT 00:01:29 /OS 15:53:19 EDT 00:00:21 /05 16:00:26 EDT 00:00:39 7. /05 16:22:18 EDT 00:00:31 7F/05 16:33:41 EDT 00:01:31 7 /05 16:44:14 EDT 00:00:13 747/05 17:10:29 EDT 00:02:54 71E9/05 17:29:56 EDT 00:00:17 7/37/05 17:31:07 EDT 00:00:18 7/17/05 17:48:37 EDT 00:01:00 7/17/05 18:35:00 EDT 00:00:23 7/17/05 19:22:27 EDT 00:00:03 7/17/05 19:30:20 EDT 00:01:17 7/17/05 19:39:07 EDT 00:00:26 7/17/05 19:48:26 EDT 00:01:04 7/17/05 20:41:36 EDT 00:00:21 7/17/05 21:09:22 EDT 00:00:55 7/17/05 21:44:21 EDT 00:00:24 7/17/05 22:05:52 EDT 00:01:23 7/17/05 23:07:44 EDT 00:01:42 7/17/05 23:16:56 EDT 00:01:08 7/17/05 23:29:13 EDT 00:01:04 7/17/05 23:32:16 EOT 00:01:25 7/17/05 23:33:38 EDT 00:00:50 7/18/05 09:13:28 EDT 00:00:30 Do co SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02 768039 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254847 EFTA01336771 TABARD°, 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 322 FILE: MA-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA 12:10 IPA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MINER 7/18/05 09:42:45 EOT 00:00:39 7/18/05 09:51:42 EDT 00:00:30 7/18/05 11:03:48 EDT 00:00:00 7/18/05 11:31:39 EDT 00:00:12 7/18/05 11:48:30 EDT 00:00:10 7/18/05 16:45:04 EDT 00:02:14 uleilos 20:04:31 EDT 00:00:43 7/0/05 20:33:55 EDT 00:00:01 /OS 20:37:49 EDT 00:00:11 8/05 21:09:46 EDT 00:00:02 /OS 21:14:44 EDT 00:00:04 /05 21:20:35 EDT 00:00:05 8/05 21:24:49 EDT 00:00:00 711.8/05 21:27:18 EDT 00:00:37 708/05 21:35:56 EDT 00:00:51 7 05 21:58:09 EDT 00:06:06 OS 22:28:37 EDT 00:00:47 OS 22:43:SO EDT 00:00:01 OS 22:44:28 EDT 00:02:10 OS 23:43:36 EDT 00:00:04 /OS 23:55:29 EDT 00:00:00 79/05 10:03:30 EDT 00:00:44 7109/05 13:51:11 EDT 00:00:39 7$9/05 14:49:05 EDT 00:01:56 7314/05 17:33:39 EDT 00:00:13 7P9/05 18:31:49 EDT 00:01:45 7/19/05 19:08:25 EDT 00:08:55 7/19/05 19:33:32 EDT 00:01:38 7/19/05 20:17:55 EDT 00:00:14 7/19/05 20:56:26 EDT 00:01:28 7/19/05 21:08:14 EDT 00:00:04 7/19/05 21:42:27 EDT 00:00:00 7/19/05 23:36:27 EDT 00:00:01 7/19/05 23:36:45 EDT 00:00:DO 7/19/05 23:38:24 EDT 00:00:20 7/20/05 01:11:43 EDT 00:00:00 7/20/05 09:33:18 EDT 00:00:04 7/20/05 10:37:56 EDT 00:00:00 7/20/05 14:39:20 EDT 00:00:00 /20/05 14:45:26 EDT 00:00:26 /20/05 17:34:59 EDT 00:00:25 T /05 17:36:24 EDT 00:00:00 a 00 SEVS!IIVE/UNCLASS:FIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GIvl_02768040 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254848 EFTA01336772 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 323 02/22/07 12:10 PM FILE: MN•108062 TGT. PRONE:-INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 7/20/05 23:10:23 EDT 00:01:37 TOLL 7/20/05 23:18:00 EDT 00:00:40 TOLL 7/21/05 00:40:21 EDT 00:00:14 TOLL 7/21/05 01:32:40 EDT 00:04:03 TOLL 7/21/05 09:11:35 EDT 00:00:00 TOLL 7/21/05 09:34:58 EDT 00:01:15 TOLL 7/21/05 12:00:59 EDT 00:00:28 TOLL 7/21/05 12:28:59 EDT 00:13:03 TOLL 7/at/05 12:49:15 EDT 00:05:38 TOLL 701/D5 12:56:29 EDT 00:00:30 TOLL 781/05 15:11:45 EDT 00:00:59 TOLL 721/05 15:41:40 EDT 00:05:18 TOLL 7R1/05 15:50:31 EDT 00:02:14 TOLL 7/531/05 16:49:45 EDT 00:02:48 TOLL 7M1/05 17:43:13F0700:01:40 TOLL 7,9t/1/05 19:02:25 EDT 00:00:28 TOLL 741/05 19:31:32 EDT 00:00:12 TOLL 7a1/05 20:14:38 EDT 00:03:19 TOLL 7t21/05 20:37:59 EDT 00:00:32 TOLL 7/14/05 20:59:08 EDT 00:01:17 TOLL 7g/05 21:05:52 EDT 00:01:03 TOLL 7 /05 00:10:01 EDT 00:00:00 TOLL 77/05 00:14:17 EDT 00:00:49 TOLL 7 /05 09:49:53 EDT 00:00:33 TOLL 7 /05 09:59:48 EDT 00:01:06 TOLL 70/2/05 11:37:11 EDT 00:01:17 TOLL 7/22/05 12:39:56 EDT 00:04:47 TOLL 7/22/05 13:14:28 EDT 00:01:48 TOLL 7/22/05 14:21:32 EDT 00:00:54 TOLL 7/22/05 15:51:09 EDT 00:02:20 TOLL 7/22/05 17:43:20 EDT 00:00:33 TOLL 7/22/05 17:48:55 EDT 00:00:00 TOLL 7/22/05 18:11:44 EDT 00:00:00 TOLL 7/22/05 18:42:27 ED7 00:00:24 TOLL 7/22/05 18:58:40 EDT 00:01:09 TOLL 7/22/05 19:05:50 EDT 00:00:26 TOLL 7/22/05 19:06:36 EDT 00:07:19 TOLL 7/22/05 19:17:11 EDT 00:00:04 TOLL 7/22/05 19:17:33 EDT 00:00:02 TOLL 7/22/05 19:42:28 EDT 00:02:42 TOLL 7/22/05 19:52:41 EDT 00:00:58 TOLL 71S/05 20:15:36 EDT 00:02:46 TOLL S SENSITIVE/UNCLASSIFIED SON Y_GM_0276804 1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254849 EFTA01336773 TADAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: NM-108062 7GT. RHONE: INCL. TOTALS INCL. RAW DATA PAGE 324 12:10 P11 CALL. DURATION REC DATE TINE TARGET PHONE NUMBER FROM RHONE NUMBER TO PHONE NUMMI TYPE OTHER NUMBER 07/22/05 21:10:59 EDT 00:00:04 7/22/05 21:11:38 EDT OD:01:08 7/22/05 21:13:45 EDT 00:01:08 7/22/05 22:15:14 EDT 00:00:00 7/22/05 22:26:01 EDT 00:00:19 7/22/05 23:03:29 EDT 00:00:03 7/22/05 23:28:36 EDT 00:00:22 7/ /05 00:10:32 EDT 00:00:00 7 /05 09:5B:35 EDT 00:00:MI /05 10:25:04 EDT 00:02:08 /OS 11:41:06 EDT 00:00:00 7 /05 12:46:57 EDT 00:02:16 /05 12:49:14 EDT 00:03:29 /OS 15:34:29 EDT 00:03:53 /05 15:49:54 EDT 00:01:25 /OS 16:26:34 EDT 00:00:00 /OS 16:45:00 EDT 00:03:11 /05 16:48:12 EDT 00:04:38 /05 18:54:38 EDT 00:00:39 /05 19:10:58 EDT 00:01:03 /05 10:37:55 EDT 00:00:19 7 /05 12:05:38 EDT 00:00:17 7 /05 13:47:21 EDT 00:00:18 7 /05 14:28:50 EDT 00:03:48 7 OS 16:06:40 EDT 00:00:23 7 /OS 16:58:16 EDT 00:01:13 7/24/05 17:49:02 EDT 00:00:24 7/24/05 19:36:23 EDT 00:00:00 7/24/05 20:54:39 EDT 00:04:07 7/24/05 22:04:55 EDT 00:01:00 7/24/05 22:31:03 EDT OD:00:00 7/25/05 09:25:20 EDT 00:00:17 7/25/05 10:10:42 EDT 00:00:43 /25/05 12:23:53 EDT 00:02:44 7/25/05 17:03:30 EDT 00:11:00 /25/05 18:48:59 EDT 00:01:07 /25/05 20:06:21 EDT 00:00:31 7/25/05 20:34:45 EDT 00:00:16 7/25/05 20:35:21 EDT 00:01:10 /25/05 22:17:48 EDT 00:06:16 7/26/05 08:51:09 EDT 00:00:27 r 11:01:35 EDT 00:01:17 ,/4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Gtv1_027680,12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA JX)254S50 EFTA01336774 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NURSER PAGE 125 02/22/07 12:10 PM FILE: M-108062 TGT. PNOME: INGL. TOTALS INCL. RAU DATA CALL DURATION REG DATE TINE TARGET PHONE NUMBER FROM PINNIE NUMBER TO MIME NUMBER TYPE OTHER RUNIC) 7/26/05 14:52:58 EDT 00:00:00 TOLL 7/26/05 15:06:23 EDT 00:05:29 TOLL 7/26/05 16:24:13 EDT 00:01:06 TOLL 7/26/05 17:26:39 EDT 00:01:15 TOLL 7/26/05 18:51:35 EDT 00:00:19 TOLL 7/26/05 18:53:28 EDT 00:00:36 TOLL 7/26/05 19:40:05 EDT 00:01:51 TOLL 7/26/05 20:48:34 EDT 00:00:31 TOLL 7i16/05 20:49:30 EDT 00:01:18 7 6/05 21:00:46 ED7 00:00:00 TOLL TOLL 786/05 21:13:30 EDT 00:01:44 TOLL 7;i6/05 21:17:06 EDT 00:02:25 TOLL 750/05 00:25:49 EDT 00:01:01 TOLL 7437/05 00:28:51 EDT 00:03:09 TOLL 77/05 03:23:12 EDT 00:00:07 TOLL 75/05 05:49:47 EDT 00:00:00 TOLL 7 /CIS 08:24:29 EDT 00:00:01 TOLL /05 11:31:15 EDT 00:00:19 TOLL /OS 11:38:26 EDT 00:00:26 7/05 12:03:46 EDT 00:00:26 7 TOLL TOLL /OS 13:27:38 EDT 00:00:31 TOLL 7g7/05 14:53:19 EDT 00:00:00 TOLL 797/05 14:54:48 EDT 00:00:00 TOLL 70Bj'/05 16:06:06 EDT 00:00:00 TOLL 7689/05 16:17:17 EDT 00:00:40 TOLL 7087/05 16:17:56 EDT 00:00:19 TOLL 7/27/05 16:18:19 EDT 00:00:00 TOLL 7/27/05 16:18:45 EDT 00:01:40 TOLL 7/27/05 17:46:39 EDT 00:00:00 TOLL 7/27/05 17:47:16 EDT 00:00:00 TOLL 7/27/05 18:15:29 EDT 00:01:44 TOLL 7/27/05 19:04:12 EDT 00:03:55 TOLL 7/27/05 19:34:13 EDT 00:01:17 TOLL 7/27/05 19:36:29 EDT 00:00:06 TOLL 7/27/D5 19:48:44 EDT 00:00:39 TOLL 7/27/05 19:56:16 EDT 00:00:48 TOLL 7/27/05 20:00:59 EDT 00:00:00 TOLL 7/27/05 20:45:28 EDT 00:00:03 TOLL 7/27/05 22:30:53 EDT 00:01:38 TOLL 7/27/05 23:24:59 EDT 00:00:59 TOLL 7/27/05 23:40:58 EDT 00:00:31 TOLL 7/M/05 09:43:22 EDT OD:02:59 TOLL SENSITIVE/UNCLASSIFIED to SDNY_GM_02768043 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254851 EFTA01336775 SENSITIVE/UNCLASSIFIED 1APARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 326 02/22/07 FILE: 11M-108062 UT. PHONE: INCL. TOTALS INCL. RAN DATA 12:10 P11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 7/28/05 10:35:23 EDT 00:00:00 7/28/05 10:47:01 EDT 00:01:28 7/28/05 10:58:20 EDT 00:00:13 7/28/05 11:28:47 EDT 00:01:53 7/28/05 11:46:06 EDT 00:01:55 7/28/05 12:04:58 EDT 00:00:38 7/28/05 13:03:38 EDT 00:01:29 7/28/05 13:05:07 EDT 00:03:59 7/28/05 13:05:42 EDT 00:00:47 7,28/05 13:11:46 EDT 00:01:03 7/18/05 13:24:14 EDT 00:00:09 7W(.8/05 13:48:24 EDT 00:01:00 7R8/05 13:58:12 EDT 00:00:17 748/05 13:58:52 EDT 00:08:53 7M8/05 14:40:08 EDT 00:00:59 7M8/05 16:03:18 EDT 00:02:42 7)0/05 16:44:39 EDT 00:00:50 7 /05 16:48:57 EDT 00:00:38 8/05 20:33:23 EDT 00:00:05 /05 01:47:21 EDT 00:23:38 7 /05 08:19:23 EDT 00:00:36 7$9/05 08:48:13 EDT 00:00:00 7 /05 09:00:02 EDT 00:00:20 /05 10:28:26 EDT 00:05:12 749/05 10:35:57 EDT 00:11:05 7099/05 11:01:45 EDT 00:00:17 7/29/05 13:26:09 EDT 00:00:00 7/29/05 13:26:46 EDT 00:00:00 7/29/05 13:39:15 EDT 00:05:42 7/29/05 14:04:51 EDT 00:00:47 7/29/05 14:25:33 EDT 00:01:47 7/29/05 16:54:30 EDT 00:00:50 7/29/05 18:19:33 EDT 00:00:21 7/29/05 18:19:55 EDT 00:07:16 7/29/05 20:24:14 EDT 00:00:00 7/29/05 20:47:37 EDT 00:00:00 7/29/05 21:13:47 EDT 00:01:25 7/29/05 21:27:14 EDT 00:01:45 7/29/05 22:17:25 EDT 00:01:06 7/29/05 22:18:55 EDT 00:04:10 7/29/05 23:01:35 EDT 00:00:00 7/10/05 01:58:46 EDT 00:00:50 lQ lQ INCOMING INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL Tat TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768044 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254852 EFTA01336776 TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 327 02/22/07 12:10 PM FILE: MI-10062 TGT. PHONE IRCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 7/30/05 08:26:39 EDT 00:01:31 TOLL 7/30/05 13:33:19 EDT 00:00:22 TOLL 7/30/05 13:43:27 EDT 00:01:02 TOLL 7/30/05 13:59:56 EDT 00:00:50 TOLL 7/30/05 14:01:26 EDT 00:03:11 TOLL 7/30/05 14:04:33 EDT 00:00:50 TOLL 7/30/05 14:24:56 EDT 00:00:50 TOLL 7/30/05 14:39:51 EDT 00:04:37 TOLL 7/30/05 15:43:14 EDT 00:02:37 TOLL 740/05 17:28:57 EDT 00:03:03 TOLL 7/80/05 17:39:19 EDT 00:01:49 TOLL 723b/05 18:32:52 EDT 00:00:10 TOLL 7530/05 18:45:58 EDT 00:00:01 TOLL 7850/05 19:46:29 EDT 00:00:11 TOLL 7,50/05 20:27:16 EDT 00:00:00 TOLL 7 0/05 20:49:39 EDT 00:00:00 TOLL 7880/05 23:59:26 EDT 00:00:00 TOLL 7,%71/05 02:32:47 EDT 00:07:16 TOLL 77S1/05 1 09:07:44 EDT 00:01:05 TOLL 7718/05 09:17:42 EDT 00:01:51 TOLL 7I1/05 09:20:35 EDT 00:02:36 TOLL 7 /05 09:58:56 EDT 00:00:00 TOLL 7 /05 09:59:47 EDT 00:00:00 TOLL 7 /05 10:23:23 EDT 00:00:00 TOLL 70O/05 11:10:55 EDT 00:01:23 TOLL 7484/05 13:09:01 EDT 00:00:00 TOLL 7/31/05 13:42:06 EDT 00:00:00 TOLL 7/31/05 14:29:11 EDT 00:01:30 TOLL 7/31/05 15:21:01 EDT 00:01:19 TOLL 7/31/05 17:36:41 EDT 00:00:00 TOLL 7/31/05 17:38:48 EDT 00:00:00 TOLL 7/31/05 18:37:18 EDT 00:04:14 TOLL 7/31/05 18:55:31 EDT 00:00:05 TOLL 7/31/05 21:39:20 EDT 00:00:00 TOLL 7/31/05 22:40:52 EDT 00:03:03 TOLL 08/01/05 01:21:57 EDT 00:05:51 TOLL 08/01/05 08:43:58 EDT 00:00:38 TOLL 08/01/05 11:24:27 EDT 00:04:22 TOLL 08/01/05 11:54:23 EDT 00:05:57 TOLL 08/01/05 13:24:39 EDT 00:00:25 TOLL 08/01/05 14:01:34 EOT 00:00:31 TOLL 08/p/05 14:20:58 EDT 00:00:43 TOLL SENSIT I VE/UNCLASSI F I ED SON Y_GM_02768045 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254853 EFTA01336777 SENSITIVE/UNCLASSIFIED TAPAROO1 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 328 02/22/07 12:10 P11 FILE: 41.108062 TGT. PHONE:MINCL. TOTALS INCL. RAN DATA CALL DURATIOI REC DATE TINE TARGET PRONE MEGA FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 08/01/05 14:55:39 EDT 00:03:00 08/01/05 18:25:28 EDT 00:00:57 08/01/05 19:28:11 EDT 00:00:40 08/01/05 19:30:31 EDT 00:01:01 08/01/05 20:58:20 EDT 00:00:57 08/01/05 21:26:33 EDT 00:03:50 08/01/05 22:31:11 EDT 00:00:01 08/01/05 22:32:03 EDT 00:00:18 08/0/05 22:32:45 EDT 00:01:12 08r02/05 00:18:56 EDT 00:00:49 08/B2/05 01:45:04 EDT 00:03:23 08M2/05 09:23:20 EDT 00:01:42 08/O2/05 12:19:02 EDT 00:03:14 08802/05 12:57:32 EDT 00:03:45 08Fri2/05 13:13:34 EDT 00:10:41 08W/05 16:58:52 EDT 00:00:58 08W/05 17:51:21 EDT 00:03:52 08 /05 18:22:59 EDT 00:00:29 08 /05 19:34:11 EDT 00:01:21 Oa /05 08:51:56 EDT 00:02:18 08 /05 09:11:42 EDT 00:01:19 08 /05 09:42:57 EDT 00:02:32 08 /05 12:20:05 EDT 00:00:01 08 /05 12:40:59 EDT 00:00:05 080/05 12:57:54 EDT 00:01:49 08,923/05 13:08:DS EDT 00:00:29 08/03/05 13:16:26 EDT 00:00:18 08/03/05 16:39:21 EDT 00:01:53 08/03/05 16:57:48 EDT 00:00:00 08/03/05 17:32:43 EDT 00:00:34 08/03/05 17:51:00 EDT 00:00:47 08/03/05 18:21:40 EDT 00:00:54 08/03/05 18:42:24 EDT 00:01:11 08/03/05 18:47:47 EDT 00:01:20 08/03/05 18:50:08 EDT 00:00:29 08/03/05 19:40:17 EDT 00:00:27 08/03/05 22:28:18 EDT 00:00:00 08/03/05 22:28:50 EDT 00:09:51 08/04/05 09:21:44 EDT 00:01:0S 08/04/05 09:23:19 EDT 00:04:14 08/04/05 13:00:22 EDT 00:00:16 08/414/05 13:33:07 EDT 00:00:57 8 Si SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1041 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768046 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254854 EFTA01336778 SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 329 02/22/07 12:10IPM FILE: 111-100062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PICIE NUMBER TYPE OTHER NUMBER 1 08/04/05 13:48:25 EDT 00:02:31 08/04/05 13:52:37 EDT 00:03:26 08/04/05 17:33:08 EDT 00:09:35 08/04/05 17:34:27 EDT 00:00:10 08/04/05 18:27:34 EDT 00:00:22 08/04/05 20:37:14 EDT 00:00:00 08/04/05 22:45:52 EDT 00:00:35 08/04/05 23:09:23 EDT 00:06:44 08704/05 23:34:08 EDT 00:08:44 0405/ 05 07:20:13 EDT 00:00:40 08005/05 09:15:15 EDT 00:01:05 08705/05 09:21:27 EDT 00:02:19 0405/05 09:51:23 EDT 00:01:53 08665/05 13:39:38 EDT 00:00:42 08905/05 13:44:00 EDT 00:01:31 086.5/05 14:19:33 EDT 00:01:10 08635/05 14:35:28 EDT 00:01:18 083.5/05 15:39:03 EDT 00:00:56 083135/05 16:41:53 EDT 00:00:22 oafOsios 18:27:17 EDT 00:00:00 087.65/05 18:44:41 EDT 00:00:00 08 1 /05 20:28:24 EDT 00:01:12 08 /05 20:48:13 EDT 00:00:00 08 /05 00:39:19 EDT 00:00:22 0806/05 09:40:50 EDT 00:00:00 08306/05 11:26:41 EDT 00:00:00 08/06/05 12:11:36 EDT 00:00:00 08/06/05 13:56:35 EDT 00:01:10 00/06/05 17:38:07 EDT 00:00:43 08/06/05 19:49:25 EDT 00:00:00 08/06/05 20:29:48 EDT 00:00:47 08/06/05 21:46:07 EDT 00:00:50 08/07/05 00:16:16 EDT 00:00:00 08/07/05 09:02:42 EDT 00:01:26 08/07/05 09:14:21 EDT 00:03:03 08/07/05 09:18:44 EDT 00:00:20 00/07/05 10:24:33 EDT 00:01:28 08/07/05 10:33:23 EDT 00:05:28 08/07/05 10:41:55 EDT 00:00:22 08/07/05 11:23:10 EDT 00:10:47 08/07/05 12:17:18 EDT 00:00:26 08/00/05 12:53:46 EDT 00:04:47 8 -4 a SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL KINCGM_02768047 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254855 EFTA01336779 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: M11-108062 TGT. PROME:aL. TOTALS INCL. RAW DATA PAGE 330 12:10 PM CALL OURATICR REC DATE TINE TARGET PHONE HUMBER FM POORE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 08/07/05 13:09:06 EDT 00:02:28 08/07/05 18:59:17 EDT 00:02:19 08/07/05 21:31:27 EDT 00:00:00 08/07/05 21:43:04 EDT 00:04:22 08/08/05 10:39:51 EDT 00:00:28 08/08/05 11:08:34 EDT 00:00:06 08/08/05 13:06:04 EDT 00:01:22 08/08/05 13:28:50 EDT 00:01:11 08M13/05 14:18:15 EDT 00:00:28 088.8/05 14:48:09 EDT 00:00:00 08708/05 14:52:40 EDT 00:00:04 08/08/05 17:17:12 EDT 00:00:00 08f08/05 20:22:37 EDT 00:02:48 Dadnicts 21:22:39 EDT 00:00:19 08458/05 21:23:09 EDT 00:01:45 08M/05 22:05:48 EDT 00:01:18 0a /OS 22:22:54 EDT 00:00:46 08a8/05 22:34:24 EDT 00:01:19 08209/05 10:28:05 EDT 00:01:47 08 /05 11:22:59 EDT 00:01:06 08 /05 12:48:37 EDT 00:00:01 08 /05 15:19:40 EDT 00:03:46 08 /05 16:42:56 EDT 00:00:00 08 /05 16:43:40 EDT 00:01:45 08 /05 16:48:03 EDT 00:04:18 08 /05 16:59:16 EDT 00:01:47 08/09/05 17:01:48 EDT 00:00:34 08/09/05 18:45:42 EDT 00:05:44 08/09/05 18:52:09 EDT 00:00:00 08/09/05 19:06:32 EDT 00:04:16 08/09/05 20:26:26 EDT 00:00:00 08/09/05 22:41:22 EDT 00:00:00 08/10/05 08:48:08 EDT 00:02:03 08/10/05 11:09:55 EDT 00:02:25 08/10/05 12:54:22 EDT 00:03:06 08/10/05 13:56:35 EDT 00:01:25 08/10/05 14:36:54 EDT 00:00:01 08/10/05 15:39:11 EDT 00:01:05 08/10/05 15:56:13 EDT 00:07:48 08/10/05 17:03:45 EDT 00:00:26 08/10/05 18:44:55 EDT 00:00:00 08/4:R/05 19:05:48 EDT 00:08:55 -4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL NIL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM:02788048 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254856 EFTA01336780 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 331 02/22/07 12:10 PN FILE: /01-108062 TGT. PINSNE NCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NLMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MUNGER 08/10/05 19:28:54 EDT 00:00:07 TOLL 08/10/05 19:30:39 EDT 00:03:19 TOLL 08/10/05 19:33:07 EDT 00:00:24 TOLL 08/10/05 21:02:47 EDT 00:04:49 TOLL 08/11/05 09:36:10 EDT 00:01:23 TOLL 08/11/05 12:02:59 EDT 00:00:17 TOLL 08/11/05 12:44:08 EDT 00:00:16 TOLL 080 /05 12:54:06 EDT 00:01:03 TOLL 08 /05 13:24:28 EDT 00:02:04 TOLL 08 1/05 13:26:49 EDT 00:06:03 TOLL 08 1 /05 13:28:44 EDT 00:00:41 TOLL 08 /05 16:04:48 EDt 00:01:37 TOLL 08 * 2/05 08:29:29 EDT 00:00:32 TOLL 080a2/05 16:47:43 EDT 00:11:45 TOLL 08)12/05 17:23:01 EDT 00:00:00 TOLL 084g/05 17:53:30 EDT 00:11:19 TOLL 08/72/05 19:44:57 EDT 00:00:00 TOLL 8 /05 20:12:27 EDT 00:00:00 0$ TOLL 08 /05 20:16:22 EDT 00:00:02 TOLL 08 /05 20:34:07 EDT 00:00:36 TOLL 08h5/05 12:15:04 EDT 00:02:44 TOLL 08W/05 13:28:21 EDT 00:01:51 TOLL 08/63/05 14:07:12 EDT 00:00:30 TOLL 08/AS/05 14:56:30 EDT 00:00:11 TOLL 0808/05 15:11:18 EDT 00:01:01 TOLL 0013/05 17:22:18 EDT 00:03:13 TOLL 08/13/05 17:26:33 EDT 00:02:01 TOLL 08/13/05 18:51:58 EDT 00:00:47 TOLL 08/13/05 18:59:48 EDT 00:01:54 TOLL 08/13/05 20:28:08 EDT 00:00:53 Tat 08/13/05 20:35:00 EDT 00:13:38 TOLL 08/13/05 23:08:03 EDT 00:01:17 TOLL 08/13/05 23:09:40 EDT 00:00:50 TOLL 08/14/05 09:11:44 EDT 00:04:58 TOLL 08/14/05 16:13:36 EDT 00:00:19 TOLL 08/14/05 17:03:58 EDT 00:14:47 TOLL 08/14/05 17:24:40 EDT 00:00:36 TOLL 08/14/05 19:54:11 EDT 00:00:00 TOLL 08/14/05 20:01:34 EDT 00:00:00 TOLL 08/14/05 20:57:31 EDT 00:00:00 TOtt 08/15/05 13:07:35 EDT 00:16:43 TOLL 0815/05 17:25:57 EDT 00:00:00 TOLL 0 0 00 O0 SENSITIVE/UNCLASSIFIED SCIY_GM_02768049 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254857 EFTA01336781 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 2 02/22/07 FILE: 111•108062 TGT. PHONE: TOTALS INCL. RAW DATA CALL DURATICM • REC DATE THE TARGET PDGME RULER ?RCM PHONE NUMBER TO PlIOME RIMER TYPE OMER IMBIBE 08/15/05 20:11:26 EDT 00:00:00 TOLL 08/15/05 22:20:23 EDT 00:01:54 TOLL 08/16/05 00:35:49 EDT 00:00:00 TOLL 08/16/05 08:22:32 EDT 00:00:50 TOLL 08/16/05 10:48:09 EDT 00:03:21 TOLL 08/16/05 10:55:16 EDT 00:01:06 TOLL 08/16/05 13:11:40 EDT 00:00:00 TOLL 08/ 6/05 13:19:37 EDT 00:03:46 TOLL /05 13:37:5S EDT 00:02:37 TOLL 6/05 13:58:05 EDT 00:02:35 TOLL 08 /OS 15:36:54 EDT 00:03:08 TOLL 08 /05 16:41:22 EDT 00:00:00 TOLL 7/05 08:43:56 EDT 00:02:00 TOLL 08.2.//05 09:23:57 EDT 00:03:59 TOLL 08.M/05 12:26:29 EDT 00:00:00 08 Iris 13:18:32 EDT 00:02:51 TOLL TOLL /05 13:23:42 EDT 00:01:21 TOLL 08 /OS 13:26:33 Ern 00:00:16 08 /05 13:27:14 EDT 00:03:29 MOM TOLL TOLL 08 /OS 13:32:25 EDT 00:01:20 1 I NCOMING TOLL 08 /OS 14:09:34 EDT 00:00:39 ILIPAUllar TOLL 08117/05 14:28:SO EDT 00:01:10 TOLL 08017/C5 14:32:11 EDT 00:02:51 TOLL 08247/05 18:39:15 EDT 00:01:37 TOLL 08/07/05 19:25:26 EDT 00:07:02 TOLL 08P7/05 20:00:40 EDT 00:03:58 TOLL 08/17/05 20:02:24 EDT 00:01:14 TOLL 08/17/05 20:07:24 EDT 00:00:00 TOLL 08/17/05 20:45:32 EDT 00:10:55 TOLL 08/17/05 22:52:47 EDT 00:06:44 TOLL 08/18/05 09:41:22 EDT 00:03:43 TOLL 08/18/05 11:33:25 EDT 00:00:52 TOLL 08/18/05 13:57:38 EDT 00:00:09 TOLL 08/18/05 13:58:02 EDT 00:00:00 TOLL 08/18/05 20:49:29 EDT 00:00:04 TOLL 08/18/05 21:36:21 EDT 00:01:37 TOLL 08/18/05 21:38:00 EDT 00:09:59 TOLL 08/18/05 22:26:00 EDT 00:00:CO TOLL 08/19/05 09:19:33 EDT 00:01:33 TOLL 08/19/05 10:09:34 EDT 00:00:33 TOLL 08/19/05 13:26:43 EDT 00:04:01 TOLL 08T/05 13:53:45 EDT 00:04:31 TOLL 12:10 PM J l'i SENSITIVE/UNCLASSIFIED SONY_GIvl_02768050 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254858 EFTA01336782 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 333 02/22/07 12:10 PM FILE: POI-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE MIER FROI PHONE NUMBER TO PHONE NUMBER REC TYPE OTHER WOOER 08/19/05 14:33:19 EDT 00:03:31 08/19/05 17:14:57 EDT 00:00:30 08/19/05 18:08:03 EDT 00:00:04 08/19/05 18:31:41 EDT 00:03:04 08/19/05 18:54:16 EDT 00:00:02 08/19/05 19:06:11 EDT 00:00:16 08/19/05 19:17:14 EDT 00:00:25 08/19/05 19:29:54 EDT 00:00:01 084172/05 20:03:43 EDT 00:00:21 08420/05 02:49:55 EDT 00:00:21 opsjiggis 10:31:57 EDT 00:03:05 08 /05 11:42:59 EDT 00:00:38 08 0/05 14:01:24 EDT 00:00:13 0880/05 14:25:21 EDT 00:00:57 08)2D/05 14:34:01 EDT 00:00:44 082/05 14:52:12 EDT 00:02:31 08 /05 18:12:59 EDT 00:00:32 08 /05 18:19:33 EDT 00:01:28 OB /05 19:17:09 EDT 00:00:00 08 /05 19:23:34 EDT 00:00:58 /05 20:20:12 EDT 00:03:39 /05 20:21:19 EDT 00:00:03 08 /05 20:40:01 EDT 00:09:43 08 /05 20:42:30 EDT 00:00:18 08/20/05 20:44:29 EDT 00:00:32 08420/05 20:49:43 EDT 00:04:02 08/21/05 00:30:26 EDT 00:00:24 08/21/05 06:51:00 EDT 00:00:34 08/21/05 09:09:33 EDT 00:00:33 08/21/05 09:10:20 EDT 00:00:32 08/21/05 11:38:46 EDT 00:00:26 08/21/05 13:22:31 EDT 00:00:34 08/21/05 15:34:26 EDI 00:00:18 08/21/05 15:35:37 EDT 00:00:52 08/21/05 17:07:46 EDT 00:00:54 08/21/05 17:11:12 EDT 00:00:00 08/21/05 17:30:37 EDT 00:01:04 08/21/05 18:20:44 EDT 00:00:46 08/21/05 19:07:01 EDT 00:00:36 08/22/05 09:10:43 EDT 00:01:52 08/22/05 09:13:41 EDT 00:01:20 08/2/05 10:19:32 EDT 00:00:26 8 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL r SIDNY_GM_02768051 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254859 EFTA01336783 SENSI I VE/UNCLASSI F I ED TAPARDD1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 334 02/22/07 12:10 PM FILE: MM-108062 TOT. PlIONESCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET 111104E NLM8ER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 08/22/05 13:25:26 EDT 00:00:00 D8/22/05 19:08:09 EDT 00:00:09 08/22/05 22:22:11 EDT 00:01:51 08/22/05 22:39:17 EDT 00:00:29 08/22/05 22:42:16 EDT 00:01:05 08/22/05 22:48:37 EDT 00:00:11 08/22/05 22:49:15 EDT 00:00:55 08/23/05 09:21:01 EDT 00:01:16 08a3/05 12:03:17 EDT 00:01:22 08 /05 13:08:54 EDT 00:03:42 08A3/05 13:43:04 EDT 00:00:08 08266/05 17:43:55 EDT 00:08:59 0803/05 20:25:5a EDT 00:16:54 08/25/05 21:20:39 EDT 00:03:59 calf3/05 21:43:54 EDT 00:00:44 082/05 21:50:04 EDT 00:11:11 08 /05 21:53:16 EDT 00:00:36 08 /05 01:31:15 EDT 00:00:04 08 /05 02:07:10 EDT 00:00:24 08 /05 08:55:41 EDT 00:00:47 08 /05 09:07:59 EDT 00:01:59 08 /05 10:25:55 EDT 00:00:23 08/4/05 10:26:49 EDT 00:01:11 084S/05 11:32:23 EDT 00:01:30 0824./05 13:51:09 EDT 00:04:15 0504/05 14:01:48 EDT 00:02:10 08/24/05 14:53:28 EDT 00:03:17 08/24/05 15:59:34 EDT 00:00:15 08/24/05 16:19:15 EDT 00:08:14 08/24/05 18:51:31 EDT 00:00:00 08/24/05 18:56:17 EDT 00:02:06 08/24/05 20:57:50 EDT 00:00:00 08/24/05 21:07:08 EDT 00:00:04 08/24/05 21:08:12 EDT 00:00:15 08/24/05 21:09:34 EDT 00:01:55 08/24/05 22:22:04 EDT 00:00:19 08/25/05 07:36:05 EDT 00:00:35 08/25/05 07:44:26 EDT 00:00:19 08/25/05 09:19:05 EDT 00:00:35 08/25/05 10:03:42 EDT 00:00:10 08/25/05 10:26:16 EDT 00:00:03 08/F11/05 10:39:24 EDT 00:01:12 S C> SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02 768052 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254860 EFTA01336784 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 335 02/22/07 12:10 PM FILE: NA-108062 TOT. PRONE: I TCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TOE TARGET PRONE RUNNER FROM PRONEUMBER TO PHONEUMBER TYPE OTHER INAMEI 08/25/05 11:09:53 EDT 00:00:57 08/25/05 13:15:22 EDT 00:02:37 08/25/05 15:24:31 EDT 00:02:00 08/25/05 16:20:27 EDT 00:00:21 OB/25/05 16:23:52 EDT 00:05:54 08/25/05 18:52:S8 EDT 00:04:22 08/25/05 19:15:09 EDT 00:02:06 08/25/05 20:14:27 EDT 00:21:13 0805/05 20:27:53 EDT 00:00:08 08n5/05 20:54:24 EDT 00:00:05 08N26/05 10:04:57 EDT 00:01:05 08RM/0510:55:38EDT 00:05:39 O886/05 11:30:20 EDT 00:00:41 0846/05 11:44:39 EDT 00:00:32 069,6/05 13:43:09 EDT 00:00:49 08p,6/05 14:33:37 EDT 00:02:19 08 /05 18:48:35 EDT 00:05:00 08 ; /05 20:37:41 EDT 00:00:00 08 6/05 20:53:06 EDT 00:00:39 08 /05 22:36:52 EDT 00:01:15 08 /05 01:43:06 EDT 00:00:38 08 /05 12:03:19 EDT 00:00:00 08737/05 12:31:35 EDT 00:00:00 080705 12:32:12 EDT 00:00:00 O8G&/05 12:43:07 EDT 00:00:00 0809/05 13:54:50 EDT 00:00:52 O8/27/05 14:13:19 EDT 00:02:01 08/27/05 15:45:46 EDT 00:00:00 08/27/05 17:12:07 EDT 00:00:19 08/27/05 17:12:53 EDT 00:00:26 08/27/05 17:32:30 EDT 00:01:10 08/27/05 19:29:05 EDT 00:00:07 08/27/05 20:11:50 EDT 00:00:00 08/28/05 11:26:09 EDT 00:00:44 08/28/05 12:19:36 EDT 00:00:22 08/28/05 12:32:52 EDT 00:00:00 08/28/05 15:20:12 EDT 00:00:18 08/28/05 16:37:36 EDT 00:00:06 08/28/05 17:08:17 EDT 00:00:45 08/28/05 20:15:49 EDT 00:01:22 08/28/05 21:06:29 EDT 00:00:24 08/12/05 21:24:44 EDT 00:00:26 U ••••/ N C, SENSITIVE/UNCLASSIFITO TOR TEAL TOLL TOLL TOLL TOLL TOLL TOLL TELL TOLL TELL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tall TOLL Tall TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tall TOLL TOLL TOLL TOLL SDNY_Gtv1_02768053 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254861 EFTA01336785 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 336 FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAY DATA 12:10 PM CALL [CRATON REC DATE TINE TARGET PHONE NUMBER FROM PNCRE MOSER TO NONE NUMBER TYPE OTHER NUMBER OB/28/05 22:08:53 EDT 00:00:42 08/28/05 23:28:12 EDT 00:04:07 08/29/05 09:00:53 EDT 00:00:11 08/29/05 09:02:57 EDT 00:02:25 08/29/05 11:46:04 EDT 00:05:22 08/29/05 12:04:15 EDT OD:00:07 08/29/05 15:15:34 EDT 00:02:04 08/29/05 19:11:44 EDT 00:00:00 0899/05 19:24:58 EDT 00:00:00 OB /05 22:02:42 EDT 00:00:00 OStDPOS 22:05:08 EDT 00:00:02 0840/05 07:27:47 EDT 00:10:46 08F30/05 09:03:48 EDT 00:01:14 08410/05 10:17:51 EDT 00:00:31 0100/05 16:16:05 EDI 00:02:17 083)/05 16:18:45 EDT 00:00:17 08100/05 16:54:24 EDT 00:01:10 08 /05 19:10:04 EDT 00:00:45 08 /05 20:49:25 EDT 00:04:07 08 /05 20:56:23 EDT 00:01:33 08 /C6 01:38:06 EDT 00:00:00 Disiglios 13:02:51 EDT 00:02:13 maims 13:28:55 EDT 00:00:17 0001/05 14:09:23 EDT 00:01:02 08$1/05 14:11:11 EDT 00:00:38 08211/05 14:39:22 EDT 00:00:37 08/31/05 16:18:57 EDT 00:00:00 08/31/05 16:38:52 EDT 00:00:57 08/31/05 19:11:11 EDT 00:00:12 08/31/05 19:12:37 EDT 00:05:15 08/31/05 22:35:43 EDT 00:00:23 08/31/05 22:56:30 EDT 00:00:28 09/01/05 11:10:09 EDT 00:00:47 09/01/05 13:47:32 EDT 00:03:04 09/01/05 15:17:17 EDT 00:01:45 09/01/05 16:52:57 EDT 00:00:39 09/01/05 17:53:12 EDT 00:01:02 09/01/05 18:20:17 EDT 00:05:14 09/01/05 19:06:59 EDT 00:00:00 09/01/05 20:07:30 EDT 00:00:00 00/01/03 20:21:0S EDT 00:03:50 091;;/05 20:25:11 EDT 00:03:02 •••1 O INO3MING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Gtvl_02768054 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _0015486, EFTA01336786 SENSITIVE/UNCLASSIFIED 1APARD01 ACTIVITY RECORDS .SORTED BY TO NUMBER PAGE 137 02/22/07 FILE: MK-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:10 PI/ CALL OURATION REC DATE TIME TARGET PRONE NUMBER ?RCM PRONE NUMBER TO PRONE NUMBER TYPE OTHER poupel_ 09/D1/0522:40:16EDT OD:01:27 09/02/05 07:55:33 EDT 00:04:37 09/02/05 09:45:42 EDT 00:00:00 09/02/05 10:15:10 EDT OD:01:19 09/02/05 10:31:53 EDT 00:00:00 09/02/05 10:41:00 E0t 00:03:53 09/02/05 11:37:53 EDT 00:02:12 09/02/05 11:47:47 EDT 00:01:28 090/05 12:01:47 EDT 00:03:08 09 /05 13:24:54 EDT 00:06:44 09/82/05 14:26:29 EDT 00:00:02 O9Ja/05 14:55:57 EDT 00:02:55 09/62/05 15:04:44 EDT CO:01:03 09402/05 15:07:02 EDT 00:01:30 09/392/05 15:41:39 EDT 00:00:22 09 /05 17:45:19 EDT 00:00:54 091/05 17:56:21 EDT 00:00:55 09/}32/05 17:58:42 EDT 00:01:01 09 /05 19:09:29 EDT 00:00:00 09 /05 19:19:55 EDT 00:02:35 09 /05 19:46:48 EDT 00:00:00 09!@2/05 22:01:35 EDT 00:00:18 09 /05 23:21:18 EDT 00:00:19 O9 /05 00:04:54 EDT 00:00:00 0906/05 11:05:31 EDT 00:05:18 09033/05 13:55:59 EDT 00:01:29 09/03/05 17:00:57 EDT 00:02:36 09/03/05 18:11:23 EDT 00:00:00 09/03/05 19:10:49 EDT 00:01:03 09/03/05 19:59:06F0T00:C0:16 09/03/05 21:14:42 EDT 00:00:21 09/04/05 04:41:28 EDT 00:00:00 09/04/05 15:43:55 EDT 00:06:53 09/04/05 16:27:22 EDT 00:05:02 09/04/05 18:15:0D EDT 00:00:31 09/04/05 18:41:12 EDT 00:03:07 09/04/05 19:45:12 EDT 00:00:59 09/04/05 22:03:37 EDT 00:00:33 09/04/05 22:10:04 EDT 00:00:12 09/04/05 22:15:27 EDT 00:00:00 09/05/05 08:43:39 EDT 00:05:14 0906/05 10:10:09 EDT 00:00:21 b 0 MOOING SENSI T VE/UNCLASSI F I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TCT.1. TOLL TOLL TOLL SDNY_GM_02 768055 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254863 EFTA01336787 SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 338 02/22/07 FILE: I01-108062 TGT. PHCNE: B INCL. TOTALS INCL. RAW DATA 12:10 FYI CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM NONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 1-- 09/05/05 10:22:49 EDT 00:00:38 09/05/05 11:47:18 EDT 00:00:25 09/05/05 11:59:49 EDT 00:00:06 09/05/05 14:23:34 EDT 00:02:45 09/05/05 14:43:03 EDT 00:02:40 09/05/05 15:08:32 EDT 00:00:51 09/05/05 15:28:22 EDT 00:01:22 09/05/05 16:35:01 EDT 00:00:33 09g/05 16:40:21 EDT 00:00:00 09 /05 18:42:41 EDT 00:00:00 092/05 18:43:39 EDT 00:00:27 CAI_ /05 18:46:41 EDT 00:00:17 09705/05 18:54:54 EDT 00:00:35 0946/05 18:55:57 EDT 00:00:55 09835/05 18:57:28 EDT 00:00:29 092/05 19:52:24 EDT 00:04:09 09 /05 19:59:14 EDT 00:01:05 09 /05 22:04:02 EDT 00:03:34 09 /05 07:57:57 EDT 00:01:01 09 /05 08:52:48 EDT 00:00:51 09 /05 10:19:56 EDT 00:00:40 0911/05 12:56:48 EDT 00:00:18 09/6/05 13:30:32 EDT 00:02:51 09t/05 14:27:04 EDT 00:06:56 09/216/05 15:07:58 EDT 00:02:13 09/96/05 15:24:22 EDT 00:00:20 09/06/05 15:30:49 EDT 00:00:00 09/06/05 15:54:51 EDT 00:01:14 09/06/05 15:56:28 EDT 00:00:10 09/06/05 16:35:30 EDT 00:00:21 09/06/05 16:51:18 EDT 00:00:02 09/06/05 16:51:31 EDT 00:00:00 09/06/05 16:55:28 EDT 00:00:00 09/06/05 16:56:36 EDT 00:00:08 09/06/05 16:57:22 EDT 00:00:45 09/06/05 17:19:40 EDT 00:00:04 09/06/05 17:20:19 EDT 00:00:03 09/06/05 17:40:56 EDT 00:00:00 09/06/05 18:04:29 EDT 00:00:00 09/06/05 18:06:11 EOT 00:00:00 09/06/05 18:07:31 EDT 00:01:51 09/76/05 18:11:21 EDT 00:01:48 8 C> SENSIT I VE/UlICLASSI F IED TOLL TOLL TOLL TOLL TOLL TPA. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02 768056 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254864 EFTA01336788 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 339 02/22/07 12:10 PM CALL DURATION DATE TINE FILE: 111I-1013062 TARGET PHONE TGT. PHONE: INCL. TOTALS INCL. RAN DATA REC NUMBER FRCP: PHONE NUMBER TO PNCNE NUMBER TYPE OTHER NUMBER 09/06/05 18:27:33 EDT 00:00:34 TOLL 09/06/05 20:58:14 EDT 00:00:31 TOLL 09/06/05 23:34:23 EDT 00:22:06 TOLL 09/07/05 07:27:43 EDT 00:03:29 TOLL 09/07/05 11:21:15 EDT 00:01:57 TOLL 09/07/05 16:55:37 EDT 00:05:42 TOLL 09/07/05 18:26:44 EDT 00:01:54 TOLL 09/07/05 18:28:59 EDT 00:17:26 TOLL 09g7/05 18:47:35 EDT 00:15:58 TOLL 09 7/05 19:23:24 EDT 00:03:17 TOLL 09&7/05 21:31:33 EDT 00:11:56 TOLL 09/07/05 23:25:46 EDT 00:06:03 TOLL 0068/05 06:42:40 EDT 00:11:46 TOLL 0908/05 07:37:08 EDT 00:01:50 TOLL 0009/05 07:39:51 EDT 00:34:53 TOLL 092/05 12:02:09 EDT 00:05:42 TOLL 09 /05 12:19:22 EDT 00:00:39 TOLL 09j08/05 12:37:15 EDT 00:09:30 TOLL 09 /05 13:18:58 EDT 00:04:04 TOLL 09 /05 15:25:08 EDT 00:00:00 TOLL 09 /05 16:25:42 EDT 00:00:00 TOLL 095/05 17:04:17 EDT 00:02:26 TOLL 09 /05 18:11:45 EDT 00:01:37 TOLL 000/05 18:15:10 EDT 00:01:39 TOLL 0900/05 18:18:33 EDT 00:06:00 TOLL 0906/05 18:27:02 EDT 00:01:59 TOLL 09/08/05 18:56:00 EDT 00:01:53 TOLL 09/08/05 20:46:43 EDT 00:00:29 TOLL 09/08/05 21:20:34 EDT 00:01:12 TOLL 09/01/05 21:22:07 EDT 00:18:02 TOLL 09/01/05 21:40:41 EDT 00:23:23 TOLL 09/08/05 22:05:38 EDT 00:25:09 TOLL 09/08/05 22:54:36 EDT 00:03:41 TOLL 09/09/05 07:53:57 EDT 00:07:01 TOLL 09/09/05 09:39:26 EDT 00:01:27 TOLL 09/09/05 10:25:47 EDT 00:00:33 TOLL 09/09/05 10:29:24 EDT 00:01:16 TOLL 09/09/05 11:07:26 EDT 00:00:26 TOLL 09/09/05 12:40:47 EDT 00:00:04 TOLL 09/09/05 12:49:42 EDT 00:05:8 TOLL 09/09/05 13:07:15 EDT 00:01:49 TOLL 09/r/05 13:07:42 EDT 00:00:39 TOLL 8 La O SENSITIVE/UNCLASSIFIED SONY_GM_02768057 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254865 EFTA01336789 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 340 02/22/07 FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAY DATA 12:10 PM CALL DURATICM REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 09/09/05 14:41:36 EDT 00:00:37 TOLL 09/09/05 14:45:04 EDT 00:00:15 TOLL 09/09/05 15:43:38 EDT 00:00:11 TOLL 09/09/05 16:24:21 EDT 00:00:26 TOLL 09/09/05 17:23:30 EDT 00:12:31 TOLL 09/09/05 18:22:10 EDT 00:02:45 TOLL 09/09/05 18:30:28 EDT 00:01:53 TOLL 09/09/05 18:51:11 EDT 00:00:37 TOLL 090110/05 19:15:24 EDT 00:01:27 TOLL 09b09/05 21:26:44 EDT 00:00:20 TOLL 09/09/05 21:27:23 EDT 00:00:43 TOLL 09$9/05 21:33:47 EDT 00:00:22 TOLL 0010/05 11:10:40 EDT 00:00:38 TOLL 09/JO/05 11:11:06 EDT 00:00:39 TOLL 091,0/05 11:51:29 EDT 00:00:02 TOLL 090/05 12:25:17 EDT 00:00:42 TOLL 09 /05 12:55:28 EDT 00:00:22 TOLL 09tt0/05 13:33:04 EDT 00:00:00 TOLL 09 /05 15:35:41 EDT 00:00:00 TOLL 0010/05 19:11:27 EDT 00:03:56 TOLL 09X0/05 20:58:44 EDT 00:02:05 TOLL 09 /05 21:02:04 EDT 00:07:48 TOLL 09 /05 08:50:35 EDT 00:00:42 TOLL 09 /05 10:25:31 EDT 00:00:24 TOLL 09 /05 10:42:30 EDT 00:00:37 TOLL 090 1/05 13:44:57 EDT 00:00:21 TOLL 09/11/05 16:02:10 EDT 00:00:00 TOLL 09/11/05 16:11:02 EDT 00:00:39 TOLL 09/11/05 17:22:31 EDT 00:00:00 TOLL 09/11/05 17:38:05 EDT 00:00:00 TOLL 09/11/05 20:05:54 EDT 00:00:00 TOLL 09/12/05 08:45:55 EDT 00:02:10 TOLL 09/12/05 09:14:34 EDT 00:01:43 TOLL 09/12/05 11:34:10 EDI 00:03:52 TOLL 09/12/05 12:09:46 EDT 00:03:10 TOLL 09/12/05 12:51:25 EDT 00:07:31 TOLL 09/12/05 14:00:51 EDT 00:00:33 TOLL 09/12/05 14:37:27 EDT 00:01:58 TOLL 09/12/05 16:19:43 EDT 00:02:29 TOLL 09/12/05 16:33:35 EDT 00:04:02 TOLL 09/12/05 17:02:15 EDT 00:01:47 TOLL 09/1//05 17:09:35 EDT 00:00:10 TOLL O SENSITIVE/UNCLASSIFIED SDNY_GM_02 768058 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254866 EFTA01336790 SENSITIVE/UNCLASSIFIED TAPARD07 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 341 02/22/07 FILE: 161-108062 TOT. PHONE: L. TOTALS INCL. RAU DATA 12:10 PM CALL DURATION DATE TINE 09/12/05 18:15:36 EDT 00:01:08 09/12/05 18:18:32 EDT 00:05:56 TARGET PHONE NUMBER FROM PHONE PRIMER TO PNONE NUMBER REC TYPE OTHER NUMBER TOLL TOLL 09/12/OS 18:58:10 EDT DO:00:05 TOLL 09/72/D5 20:20:18 EDT 00:00:25 TOLL 09/12/05 20:31:08 EDT 00:00:43 TOLL 09/12/05 21:78:53 EDT 00:02:12 TOLL 09/12/05 21:24:25 EDT 00:00:13 TOLL 09/12/05 23:10:40 EDT DO:02:07 TOLL 09g3/05 08:12:39 EDT 00:00:44 TOLL 09 3/05 10:03:39 EDT 00:06:47 TOLL OW43/05 13:31:18 EDT 00:00:00 TOLL 09X3/05 13:44:03 EDT 00:00:00 TOLL 09P13/05 15:54:17 EDT DO:05:01 TOLL 0903/05 17:39:39 EDT DO:00:00 TOLL 09A13/05 17:48:16 EDT 00:00:00 TOLL 0980/05 18:04:57 EDT 00:00:05 TOLL 098Z/05 18:25:24 EDT 00:00:00 TOLL 09 /05 20:52:13 EDT 00:00:24 TOLL 09 /05 21:36:10 EDT 00:00:36 TOLL 09 /05 21:44:38 EDT 00:00:31 TOLL 09 /05 C0:15:04 EDT 00:02:04 TOLL 09 /05 13:05:38 EDT 00:05:45 TOLL 09 /05 13:31:27 EDT 00:00:45 TOLL 09 /05 13:51:43 EDT 00:04:00 TOLL 09044/05 14:12:17 EDT 00:01:35 TOLL 09314/05 15:20:44 EDT 00:00:38 TOLL 09/14/05 16:27:22 EDT 00:04:13 TOLL 09/14/05 18:33:43 EDT 00:01:49 TOLL 09/14/05 19:30:13 EOT 00:29:58 TOLL 09/14/05 22:29:01 EDT 00:00:54 TOLL 09/15/05 16:33:03 EDT 00:01:45 TOLL 09/15/05 16:38:00 EDT 00:08:33 TOLL 09/15/05 17:24:02 EDT 00:01:06 TOLL 09/15/05 18:59:39 EDT 00:00:00 TOLL 09/15/05 19:03:23 EDT 00:07:42 TOLL 09/15/05 19:43:33 EDT 00:05:04 TOLL 09/15/05 19:56:06 EOT 00:01:21 TOLL 09/15/05 20:43:51 EDT 00:00:54 TOLL 09/15/05 21:04:37 EOT 00:04:16 TOLL 09/15/05 21:23:12 EDT 00:00:22 TOLL 09/15/05 21:46:10 EDT 00:03:18 TOLL 09/15/05 21:55:31 EDT 00:19:36 TOLL O H C:, 00 SENSITIVE/UNCLASSIFIED SIDNY_GNi_02768059 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254867 EFTA01336791 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 342 02/22/07 12:10 PM FILE: 111.108062 TOT. PMCME: INCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUNBER TYPE OTHER DUMBER 09/15/05 22:53:11 EDT 00:00:31 TOLL 09/16/05 07:21:20 ED1 00:00:00 TOLL 09/16/05 09:04:31 EDT 00:01:01 TOLL 09/16/05 09:08:15 EDT 00:00:00 TOLL 09/16/05 09:14:35 EDT 00:01:44 TOLL 09/16/05 09:34:43 EDT 00:00:00 TOLL 09/16/05 09:49:14 EDT 00:01:43 TOLL 09/16/05 13:19:10 EDT 00:00:15 TOLL T /05 13:59:48 EDT 00:00:58 TOLL 5/05 14:47:42 EDT 00:00:00 TOLL 09116/05 15:36:47 EDT 00:06:29 TOLL 09g6/05 17:39:58 EDT 00:00:00 TOLL 09P16/05 17:41:04 EDT 00:00:55 TOLL 09426/05 19:57:11 EDT 00:01:00 TOLL 09996/05 21:08:54 EDT 00:03:03 TOLL 09,46/05 22:26:56 EDT 00:02:23 TOLL 09.79/05 09:16:46 EDT 00:01:09 TOLL 09347/05 12:05:37 EDT 00:01:33 TOLL 09317/05 12:38:30 EDI 00:00:00 TOLL 09,A/05 13:16:44 EDT 00:01:20 TOLL 09. /05 13:40:09 EDT 00:02:41 TOLL 09%/05 14:15:26 EDT 00:00:15 TOLL 09 /05 14:16:01 EDT 00:00:00 TOLL 094M9/05 16:02:18 EDT 00:00:00 TOLL 09,9/05 16:03:17 EDT 00:00:01 TOLL 0921/7/05 16:03:58 EDT 00:02:11 TOLL 09/17/05 17:15:04 EDT 00:01:02 TOLL 09/17/05 17:29:13 EDT 00:00:10 TOLL 09/17/05 17:41:30 EDT 00:00:00 TOLL 09/17/05 18:51:30 EDT 00:01:22 TOLL 09/17/05 19:01:18 EDT 00:02:26 TOLL 09/17/05 19:48:16 EDT 00:00:15 TOLL 09/17/05 20:09:34 EDT 00:02:36 TOLL 09/17/05 20:27:47 EDT 00:02:08 TOLL 09/17/05 22:52:02 EDT 00:00:51 TOLL 09/18/05 00:18:43 EDT 00:00:12 TOLL 09/18/05 08:59:34 EDT 00:00:00 TOLL 09/18/05 09:02:07 EDT 00:01:16 TOLL 09/18/05 10:05:33 EDT 00:01:28 TOLL 09/18/05 12:54:40 EDT 00:00:00 TOLL 09/18/05 14:46:20 EDT 00:00:30 TOLL 09/78/05 14:50:00 EDT 00:00:37 TOLL 8 SENSITIVE/UNCLASSITIED SIDNY_GM_02 768060 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254868 EFTA01336792 SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 343 02/22/07 12:10 FPM FILE: IIII•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE 171E TARGET PHONE NUMBER FROM NOME NUMBER TO PRONE NUMBER TYPE OTHER NUMBER O9/18/05 15:22:45 EDT 00:00:08 09/18/05 16:40:10 EDT 00:01:22 09/18/05 18:03:09 EDT 00:00:24 O9/19/05 07:53:34 EDT 00:03:14 09/19/05 10:31:52 EDT 00:00:45 09/19/05 11:03:56 EDT 00:00:15 O9/19/05 12:19:10 EDT 00:00:04 09/19/05 13:20:21 EDT 00:06:34 097120/05 13:45:30 EDT 00:01:51 09b9/05 16:12:24 EDT 00:01:33 09709/05 18:51:38 EDT 00:00:01 09129/05 20:50:41 EDT 00:01:571 0939/05 21:09:49 EDT 00:00:34 09/10/05 08:30:18 EDT 00:00:13 09#0/D5 09:42:04 EDT 00:00:13 0M0/05 13:02:34 EDT 00:00:01 09M/05 13:23:45 EDT 00:00:49 090/05 13:29:22 EDT 00:01:23 09)-20/05 13:45:39 EDT 00:21:38 09/!0/05 14:43:36 EDT 00:00:27 09 /05 19:21:17 EDT 00:00:33 09 /05 19:37:13 EDT 00:04:17 0971/05 07:58:28 EDT 00:01:44 09 /D5 08:39:56 EDT 00:01:16 09 /05 09:44:46 EDT 00:00:04 09 /05 11:03:52 EDT 00:00:29 09/21/05 11:24:20 EDT 00:01:28 09/21/05 15:17:07 EDT 00:00:00 09/22/05 08:06:15 EDT 00:01:20 09/22/05 08:37:36 EDT 00:01:45 09/22/05 13:06:05 EDT 00:01:24 09/22/05 14:39:13 EDT 00:02:28 09/22/05 18:33:26 EDT 00:03:44 09/22/05 18:55:01 EDT 00:04:03 09/22/05 19:22:47 EDT 00:00:00 09/22/05 23:20:39 EDT 00:00:44 09/22/05 23:24:31 EDT 00:13:59 09/23/05 06:54:19 EDT 00:00:42 09/23/05 13:07:16 EDT 00:01:42 09/23/05 13:48:36 EDT 00:02:30 D9/23/05 13:56:57 EDT 00:00:47 09/M3/05 14:06:54 EDT 00:06:42, 8 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768061 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254869 EFTA01336793 SENSITIVE/UNCLASSIFIED 14114R001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MN-106062 TGT. PRONE: INCL. 701ALS INCL. RAW DATA PAGE 144 12:10 PM CALL DURATION REC DATE TINE TARGET POORE UMBER FROM PHONE ROMER TO PRONE NUMBER TYPE OTHER NUMBER 09/23/05 14:30:24 EDT 00:00:54 09/23/05 15:38:34 EDT 00:01:01 09/23/05 17:00:27 EDT 00:01:29 09/23/05 17:33:25 EDT 00:00:24 09/23/05 18:14:08 EDT 00:03:06 09/23/05 19:05:58 EDT 00:17:21 09/23/05 21:36:04 EDT 00:01:13 09/24/05 11:40:10 EDT 00:03:16 2 /05 13:00:09 EDT 00:00:26 /05 13:36:40 EDT 00:00:41 o9a4/05 15:33:27 EDT 00:00:16 0944/05 15:34:05 EDT 00:00:23 09R4/05 17:34:02 EDT 00:02:05 09/24/05 18:55:47 EDT 00:00:47 09R24/05 20:34:23 EDT 00:02:26 09$4/05 23:19:28 EDT 00:00:00 0945/05 13:53:21 EDT 00:00:00 09 /05 17:34:57 EDT 00:00:34 09 /05 18:41:20 EDT 00:03:39 09 /05 07:44:21 EDT 00:03:20 09 /05 10:39:29 EDT 00:01:26 0986/05 11:12:48 EDT 00:00:00 09526/05 11:16:40 EDT 00:03:28 094146/05 12:41:11 EDT 00:00:32 09g6/05 12:41:56 EDT 00:00:39 09226/05 13:01:02 EDT 00:00:00 09/26/05 13:05:58 EDT 00:00:09 09/26/05 20:36:10 EDT 00:00:32 09/26/05 20:45:16 EDT 00:01:03 09/27/05 08:13:43 EDT 00:00:04 09/27/05 08:16:44 EDT 00:02:27 09/27/05 11:56:37 EDT 00:04:18 09/27/05 14:36:38 EOT 00:00:16 09/27/05 16:04:11 EDT 00:07:21 09/27/05 18:49:03 EDT 00:00:51 09/27/05 19:30:19 EDT 00:00:32 09/28/05 11:26:51 EDT 00:01:43 09/28/05 11:33:15 EDT 00:00:40 09/28/05 11:59:01 EDT 00:02:18 09/28/05 12:23:44 EDT 00:10:19 09/28/05 14:40:04 EDT 00:02:28 09/78/05 18:19:00 EDT 00:00:08 0 -4 S€NSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL 104.1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL T041 TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768062 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254870 EFTA01336794 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 345 02/22/07 12:10 P11 FILE: MA-108062 TGT. PHONE: Net. TOTALS INCL. RAN DATA CALL DURATION REC DATE 111E TARGET PHONE NUMBER FRO. PHONE NUMBER TO PHONE AUMBER TYPE OTHER NUMBER 09/29/05 08:11:04 EDT 00:03:55 09/29/05 09:17:11 EDT 00:01:28 09/29/05 10:00:48 EDT 00:01:32 09/29/05 10:23:31 EDI 00:00:00 09/29/05 10:31:08 EDT 00:00:19 09/29/05 10:51:45 EDT 00:01:45 09/29/05 10:52:35 EDT 00:00:52 09a9/05 11:05:03 EDT 00:00:14 09M9/05 11:10:19 EDI 00:00:31 09e9/05 12:24:16 EDI 00:01:07 09 /05 14:23:43 EDI 00:01:00 09 /05 14:35:17 EDT 00:00:06 09 /05 16:03:37 EDT 00:00:01 09 /05 19:06:34 EDT 00:05:00 09 /05 19:20:02 EDT 00:05:31 09 /05 21:29:15 EDT 00:00:49 09(5B/05 06:49:29 EDI 00:01:07 090,0/05 12:49:09 EDT 00:01:22 09 /05 13:56:05 EDT 00:01:33 09 /05 16:02:01 EDT 00:00:00 09( /05 17:04:07 EDT 00:00:00 09‘,0/05 17:34:55 EDT 00:00:00 09$0/0S 18:51:22 EDT 00:00:10 09J30/05 19:06:14 EDT 00:00:46 09Z/05 19:30:53 EDT 00:00:22 09 /OS 21:14:15 EDT 00:05:57 09/30/05 22:26:47 EDT 00:05:12 10/01/05 09:26:53 EDT 00:00:23 10/01/05 11:57:14 EDT 00:06:16 10/01/05 13:12:08 EDT 00:01:56 10/01/05 15:12:26 EDT 00:00:24 10/01/05 16:07:48 EDT 00:00:07 10/01/05 17:57:16 EDT 00:00:00 10/01/05 20:17:08 EDT 00:00:02 10/01/05 20:45:17 EDT 00:00:26 10/02/05 10:50:10 EDT 00:00:00 10/02/05 10:52:09 EDT 00:00:36 10/02/05 11:06:00 EDT 00:00:31 10/02/05 13:09:19 EDT 00:00:00 10/02/05 13:34:16 EDT 00:00:00 10/02/05 14:12:36 EDT 00:00:00 It/05 14:13:31 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL 101.1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 101.1 101.1 101.1 101.1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL LOLL TOLL SDNY_GM_027613063 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254871 EFTA01336795 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 3t6 02/22/07 12:10 PM FILE: 181.108062 TGT. PRONE: NCI.. TOTALS INCL. RAN DATA CALL OURATION DATE TINE 10/02/05 14:38:55 EDT 00:00:11 10/02/05 16:09:05 EDT 00:00:00 10/02/05 19:31:40 EDT OD:00:29 10/02/05 20:07:27 EDT 00:00:38 10/02/05 20:10:27 EDT 00:00:00 10/02/05 20:12:05 EDT 00:02:43 10/02/05 21:38:24 EDT 00:00:00 10402/05 21:42:40 EDT 00:01:06 10492/05 22:24:51 EDT 00:00:26 TARGET PHONE NUMBER FRO PRONE RIMER TO PNCRE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 10 /05 22:43:02 EDT 00:02:31 TOLL 10 /05 09:11:01 EDT 00:00:02 TOLL 10 /05 10:29:30 EDT 00:00:36 TOLL 10/ /05 12:40:30 EDT 00:00:24 TOLL 10 /05 12:53:06 EDT 00:01:12 TOLL 10/A3/05 14:16:11 EDT 00:00:00 TOLL 10M/05 14:19:21 EDT 00:00:34 TOLL 100/05 15:59:40 EDi 00:01:21 TOLL 1DA93/05 16:00:02 EDT 00:00:48 TOLL 10 /05 16:01:21 EDT 00:33:42 TOLL 10/ /05 18:50:07 EDT 00:01:03 TOLL 10/ /OS 06:53:23 EDT 00:00:44 I TOLL 10 /05 08:50:23 EDT OD:00:00 TOLL 10,04/05 11:34:53 EDT 00:00:06 TOLL 1I0 /OS 13:29:52 EDT 00:00:37 TOLL 10 /05 13:34:44 EDT 00:00:57 TOLL 10 /05 13:45:07 EDT 00:00:48 TOLL 10/04/05 14:05:59 EDT 00:02:08 TOLL 10/04/05 15:04:49 EDT 00:00:02 TOLL 10/04/05 17:38:27 EDT 00:00:05 TOLL 10/04/05 17:48:21 EDT 00:08:25 7,24. 10/04/05 19:10:21 EDT 00:00:27 TOLL 10/04/05 19:44:46 EDT 00:03:08 TOLL 10/04/05 22:20:33 EDT 00:00:00 TOIL 10/05/05 08:48:55 EDT 00:02:31 TOLL 10/0S/05 08:55:35 EDT 00:02:27 TOLL 10/05/05 13:51:33 EDT 00:00:40 TOLL 10/05/05 19:02:59 EDT 00:00:56 TOLL 10/05/05 19:05:53 EDT 00:00:41 TOLL 10/05/05 19:24:02 EDT 00:00:00 TOLL 10/05/05 19:38:34CDT00:D2:09 TOLL lohgvos 19:57:56 EDT 00:00:18 TOLL 10/085/05 20:21:35 EDT 00:01:04 TOLL -4 SENSITIVE/UNCLASSIFIED SIDNY_GM_02 768064 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254872 EFTA01336796 TRPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO WAGER PAGE 3147 02/22/07 12:10 FILE: MI.108062 TGT. PRONE: INCL. TOTALS INCL. RM DATA CALL DLRATIMI REC DATE TIRE TARGET PRIME WISER FRON PRONE NUMBER TO PHONE NUMBER TYPE OTØ N 10/05/05 21:27:23 EDT 00:00:00 10/05/05 21:33:32 EDT 00:00:39 10/05/05 22:37:30 EDT 00:02:52 10/06/05 06:44:26 EDT 00:00:01 10/06/05 09:06:16 EDT 00:00:39 10/06/05 09:14:36 EDT 00:00:12 10/06/05 10:25:10 EDT 00:07:28 10/06/05 12:51:33 EDT 00:00:17 10Z/05 13:39:32 EDT 00:00:37 10 /05 14:10:02 EDT 00:05:50 10 Z /05 15:02:43 EDT 00:04:19 10 /05 17:08:58 EDT 00:08:41 10 /05 17:16:14 EDT 00:00:44 10/D6/05 17:18:27 EDT OD:03:24 10R86/05 18:03:28 EDT 00:00:16 10 /05 18:08:47 EDT 00:16:55 10 /05 19:31:26 EDT 00:01:25 10 /OS 19:39:16 EDT 00:01:38 10 /05 20:56:31 EDT 00:08:33 10 /05 21:22:02 EDT 00:03:20 10 /05 08:32:45 EDT 00:00:00 107/05 09:00:13 EDT 00:00:37 10 /05 09:03:09 EDT 00:00:20 10 /05 09:38:03 EDT 00:00:00 10W/05 11:39:01 EDT 00:00:00 10/47/05 11:39:35 EDT 00:00:00 10/07/05 19:46:41 EDT 00:00:37 10/07/05 20:27:22 EDT 00:00:00 10/07/05 21:08:32 EDT 00:00:19 10/07/05 21:14:29 EDT 00:00:50 10/07/05 22:26:40 EDT 00:04:47 10/08/05 09:05:47 EDT 00:00:38 10/08/05 09:36:23 EDT 00:00:42 10/08/05 12:08:27 EDT 00:05:40 10/08/05 13:32:30 EDT 00:14:23 10/08/05 17:41:53 EDT 00:00:40 10/08/05 18:18:42 EDT 00:01:28 10/08/05 20:40:08 EDT 00:01:05 10/08/05 20:43:03 EDT 00:00:29 10/09/05 13:08:00 EDT 00:01:36 10/09/05 14:27:06 EDT 00:01:31 10070/05 17:52:43 EDT 00:00:00 ,..3 ‘n .; SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDN1Y_GM_02 768065 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254873 EFTA01336797 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO muMBER PAGE 348 un :71 12:10 Pm M' FILE: IIN-108062 TO. PHONE: NCL. TOTALS INCL. RAN DATA CL. CALL DURATICRI REC DATE TIME TARGET PROM NUMBER FROM MIME NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/09/05 17:55:12 EDT 00:01:48 10/09/05 17:56:11 EDT 00:00:50 10/09/05 19:54:40 EDT 00:01:39 10/10/05 08:18:14 EDT 00:00:41 10/10/05 08:43:56 EDT 00:00:00 10/10/05 08:44:12 EDT 00:04:38 10/10/05 09:07:03 EDT 00:00:24 10/10/05 12:28:13 EDT 00:04:59 10/10/05 14:02:03 EDT 00:00:26 10/10/05 14:21:43 EDT 00:01:01 10/10/05 15:40:34 EDT 00:01:50 10/10/05 17:22:01 EDT 00:00:22 10/10/05 19:41:46 EDT 00:00:42 10/10/05 19:50:29 EDT 00:02:12 10/10/05 23:25:15 EDT 00:00:00 10/10/05 23:26:37 EDT 01:03:01 10/11/05 07:51:08 EDT 00:00:35 10/11/05 11:23:39 EDT 00:02:47 10/11/05 17:24:47 EDT 00:00:00 10/11/05 18:04:45 EDT 00:00:38 10/11/05 19:33:00 EDT 00:00:37 10/11/05 20:30:11 EDT 00:00:51 10/11/05 21:06:03 EDT 00:01:52 10/12/05 07:11:58 EDT 00:00:18 10/12/05 09:49:08 EDT 00:02:04 10/12/05 11:25:21 EDT 00:01:19 10/12/05 11:39:06 EDT 00:00:13 1D/12/05 13:28:36 EDT 00:01:43 1D/12/05 13:30:13 EDT 00:00:02 10/12/05 14:04:22 EDT 00:00:24 1D/12/05 14:05:02 EDT 00:00:00 10/12/05 14:10:26 EDT 00:00:08 10/12/05 14:16:30 EDT 00:00:32 10/12/05 14:48:06 EDT 00:00:19 10/12/05 15:52:51 EDT 00:00:51 10/12/05 18:56:18 EDT 00:00:00 10/12/05 19:44:51 EDT 00:01:26 10/12/05 20:47:27 EDT 00:00:19 10/12/05 20:48:04 EDT 00:00:24 10/12/05 21:56:01 EDT 00:01:47 10/12/05 23:11:04 EDT 00:04:32 10/12/05 23:29:40 EDT 00:00:14 SENSITIVE/DNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 2 () O :g O O z g SDNY_Gtvl_02768066 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254874 EFTA01336798 SENSITIVE/UNCLASSIFIED TAPARDDI ACTIVITY RECORDS SPITED BY TO NUMBER PAGE 349 02/22/07 12:10 PM FILE: NM-108062 TOT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/13/05 08:54:14 EDT 00:03:38 TOLL 10/13/05 10:32:34 EDT 00:00:37 TOLL 10/13/05 13:07:11 EDT 00:00:00 TOLL 10/13/05 13:33:42 EDT 00:00:29 TOLL 10/13/05 13:34:34 EDT 00:00:32 TOLL 10/13/05 17:40:51 EDT 00:00:00 TOLL 10/13/05 18:17:47 EDT 00:00:04 TOLL 10/13/05 18:18:26 EDT 00:00:33 TOLL 101013/05 18:20:56 EDT 00:00:10 TOLL 1003/05 18:40:50 EDT 00:00:44 TOLL 109%3/05 18:53:57 EDT 00:07:25 TOLL 10r3/05 20:58:48 EDT 00:00:00 TOLL 10PI3/05 22:36:33 EDT 00:00:11 TOLL 1064/05 01:28:31 EDT 00:00:00 TOLL 10r4/05 09:35:48 EDT 00:02:40 TOLL 10144/05 11:18:16 EDT 00:00:27 TOLL 10214/05 13:14:36 EDT 00:01:08 TOLL 101914/05 13:25:36 EDT 00:02:21 TOLL 1004/05 13:47:18 EDT 00:00:32 TOLL 10/124/05 15:01:40 EDT 00:00:27 TOLL 10/4/05 18:34:52 EDT 00:00:00 TOLL 10 /05 19:09:19 EDT 00:13:01 TOLL 10 /05 21:16:59 EDT 00:00:21 $ TOLL 10 /05 21:17:37 EDT 00:00:30 TOLL 10/05 01:31:18 EDT 00:00:32 TOLL 10.0.5/05 07:46:34 EDT 00:01:08 TOLL 10/15/05 11:16:04 EDT 00:01:43 TOLL 10/15/05 11:23:04 EDT 00:00:38 TOLL 10/15/05 12:30:56 EDT 00:01:14 TOLL 10/15/05 13:17:04 EDT 00:01:20 TOLL 10/15/05 13:31:13 EDT 00:06:24 TOLL 10/15/05 13:43:59 EDT 00:00:50 TOLL 10/15/05 13:46:33 EDT 00:00:59 TOLL 10/15/05 13:50:53 EDT 00:00:04 TOLL 10/15/05 15:12:17 EDT 00:02:38 TOLL 10/15/05 15:42:58 EDT 00:01:24 TOLL 10/15/05 17:18:29 EDT 00:01:55 TOLL 10/15/05 17:44:43 EDT 00:00:44 TOLL 10/15/05 19:25:42 EDT 00:00:00 TOLL 10/15/05 20:56:13 EDT 00:18:13 TOLL 10/16/05 13:47:35 EDT 00:00:06 TOLL 10/0/05 14:27:14 EDT 00:00:56 TOLL 8 cr, SEMSITIVE/tMCLASSIFIED SONY_GM_02768067 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254875 EFTA01336799 SENSITIVE/UNCLASSIFIED TAPARIO1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 350 02/22/07 12:10 PR FILE: 101-108062 TGT. PHONE: NCL. TOTALS INCL. RIM DATA CALL. DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE MANMR TYPE OTHER NUMER. 10/16/05 15:32:09 EDT 00:00:00 10/16/05 16:03:40 EDT 00:00:47 10/16/05 17:18:36 EOT 00:02:02 10/16/05 17:27:25 EDT 00:06:30 10/16/05 17:35:20 EDT 00:03:01 10/16/05 20:01:04 EDT 00:00:39 10/17/05 10:58:00 EDT 00:01:34 10/17/05 11:11:53 EDT 00:01:34 107/05 11:37:07 EDT 00:00:26 10(17/05 17:09:29 EDT 00:00:23 iorrnos 19:37:19 EDT 00:00:21 10047/05 19:37:50 EDT 00:00:00 1047/05 19:56:12 EDT 00:10:46 10497/05 20:37:30 EDT 00:04:28 10a/f/05 20:51:53 EDT 00:02:34 10410/05 00:30:27 EDT 00:00:59 10348/05 07:55:11 EDT DO:03:47 1018/05 10:52:44F0100:03:30 10018/05 12:21:24 EDT 00:00:00 1008/05 19:02:46 EDT 00:00:06 10;/05 21:51:20 EDT 00:00:03 108/05 22:24:16 EDT 00:02:53 1009/05 10:47:38 EDT 00:00:21 1009/05 11:26:36 EDT 00:00:21 1009/05 11:49:51 EDT 00:00:08 10/19/0512:23:14F0T00:00:38 10/19/05 15:26:20 EDT 00:00:07 10/19/05 15:52:50 EDT OD:00:07 10/19/05 15:53:46 EDT 00:00:05 10/19/05 16:25:05 EDT 00:01:37 10/19/05 19:01:58 EDT 00:00:05 10/19/05 20:39:36 EDT 00:00:05 10/19/D5 23:22:27 EDT 00:00:00 10/20/05 09:03:04 EDT 00:01:10 10/20/05 09:05:06 EDT 00:01:42 10/20/05 12:39:16 EDT 00:02:23 10/20/05 16:12:17 EDT 00:10:17 10/20/D5 16:46:38 EDT 00:00:04 10/20/05 17:37:25 EDT 00:11:46 10/20/05 19:35:18 EDT 00:02:28 10;20/05 19:58:00 EDT OD:00:10 1430/05 19:58:38 EDT 00:00:06 SEVSITIVEANCIASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GN02768068 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254876 EFTA01336800 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 351 02/22/07 12:10 PM FILE: 101-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FEN PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 10/20/05 20:32:28 EDT 00:01:49 10/21/05 07:07:40 EDT 00:00:04 10/21/05 07:07:54 EDT 00:00:37 10/21/05 08:58:19 EDT 00:00:07 10/21/05 09:09:33 EDT 00:02:02 10/21/05 11:21:02 EDT 00:00:36 10/21/05 13:26:06 EDT 00:00:30 10424/05 14:15:25 EDT 00:06:19 10401/05 15:36:56 EDT 00:00:34 10441/05 21:18:19 EDT 00:02:50 10 /05 08:24:25 EDT 00:00:03 10 /05 08:25:31 EDT 00:00:03 1 /05 10:14:56 EDT 00:00:17 10 /05 10:16:47 EDT 00:00:18 10/M/05 10:28:44 EDT 00:00:33 1012//05 15:18:15 EDT 00:00:04 10/11/05 15:30:16 EDT 00:03:40 10/02/05 17:10:30 EDT 00:00:27 10.42/05 17:58:57 EDT 00:00:16 10427/05 19:25:24 EDT 00:00:06 10 /05 10:07:02 EDT 00:00:04 104A/05 20:16:22 EDT 00:00:25 10 1 /OS 16:48:26 EDT 00:00:04 10 /05 17:11:34 EDT 00:00:24 10 /OS 17:12:57 EDT 00:04:51 10 /05 20:47:23 EDT 00:00:28 10/23/05 20:51:35 EDT 00:00:43 10/23/05 20:55:44 EDT 00:00:37 10/26/05 21:28:20 EDT 00:07:31 10/27/05 09:10:46 EDT 00:00:31 10/27/05 09:25:04 EDT 00:01:18 10/27/05 11:09:08 EDT 00:00:03 10/27/05 13:15:14 EDT 00:00:07 10/27/05 18:53:18 EDT 00:00:10 10/27/05 20:09:52 EDT 00:00:59 10/27/05 20:31:07 EDT 00:00:17 10/27/05 20:33:17 EDT 00:00:04 10/28/05 11:08:09 EDT 00:00:43 10/28/05 11:10:07 EDT 00:00:03 10/28/05 11:21:25 EDT 00:00:47 104/05 11:32:23 EDT 00:01:26 10/ lg /05 12:02:37 EDT 00:01:32 fa. O0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768069 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254877 EFTA01336801 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 352 02/22/07 12:10 pm FILE: 101-108062 TGT. INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NJNBER' 10/28/05 14:15:25 EDT OD:02:27 10/28/05 15:40:06 (01 00:00:23 10/28/05 16:14:06 (01 00:05:22 10/28/05 17:40:51 EDT 00:01:14 10/28/05 20:26:07 E01 00:01:53 10/28/05 22:00:08 EDT 00:13:25 10/28/05 22:13:49 EDI 00:18:19 10/29/05 01:26:26 EDT 00:01:08 10419/05 09:27:31 E01 00:01:20 10/t9/05 09:42:54 EDT 00:05:03 1OLLB/05 10:40:22 EDT 00:08:35 1029/05 10:50:36 (01 00:01:42 1089/05 17:57:35 EDT 00:00:05 101122/05 17:58:08 EDT 00:00:17 10f19/05 17:59:49 (07 00:00:04 1089/05 19:06:34 EDT 00:00:03 10.89/05 19:06:48 EDT 00:01:14 10r00/05 11:45:55 EST 00:00:26 10n0/05 14:45:53 E51 00:00:40 10/30/05 15:11:09 E51 00:00:35 10100/05 19:05:16 ES1 00:04:30 C°1 ° ID /05 19:43:36 E51 00:20:42 ID 1/05 08:22:00 EST 00:01:07 I 1/05 10:16:58 EST 00:02:25 1001/05 10:55:30 EST 00:00:07 10/31/05 11:54:22 E51 00:00:57 10/31/05 11:56:08 EST 00:02:57 10/31/05 16:41:25 EST 00:00:17 10/31/05 16:43:00 E51 00:00:55 10/31/05 16:48:25 EST 00:02:47 10/31/05 16:58:41 EST 00:00:58 10/31/05 17:12:11 EST 00:01:05 10/31/05 17:13:17 E51 00:01:27 10/31/05 17:15:06 EST 00:00:50 10/31/05 17:26:57 EST 00:00:05 10/31/05 17:43:36 E51 00:01:15 10/31/05 17:48:02 EST 00:00:11 10/31/05 18:58:58 EST 00:01:02 10/31/05 19:27:09 EST 00:00:28 10/31/05 19:42:02 EST 00:02:08 1001/05 20:45:19 EST 00:00:42 11g1/05 09:43:14 EST 00:06:55 tuensimr. SENSITIVE/LNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GIVi_02768070 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254878 EFTA01336802 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 353 02/22/07 12:10 PM FILE: 101-108062 TOT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATICSI REC DATE TINE TARGET PHONE NUMBER FRCP. PINKIE RAKER TO PHONE NUMBER TYPE OTHER NUMBER 11/02/05 08:58:07 EST 00:00:05 11/02/05 11:19:21 EST 00:00:41 11/02/05 12:13:03 EST 00:01:02 11/02/05 13:15:46 EST 00:00:42 11/02/05 17:38:02 EST 00:02:06 11/02/05 19:33:30 EST 00:01:42 11/02/05 20:04:47 EST 00:00:27 11/02/05 20:42:13 EST 00:01:37 11g12/05 21:40:42 EST 00:04:49 11 3/05 07:49:49 EST 00:01:39 11/9/3/05 08:04:01 EST 00:01:34 114/05 10:14:45 EST 00:01:05 11,113/05 13:17:22 EST 00:03:59 11403/05 16:46:53 EST 00:01:34 11$93/05 17:02:09 EST 00:01:24 11M3/05 17:16:40 EST 00:00:34 1143/05 18:39:48 EST 00:00:40 11/05 20:19:02 EST 00:08:36 1 /05 16:04:44 EST 00:00:44 11 /05 16:47:46 EST 00:01:58 1 /05 17:01:16 EST 00:00:48 11 /05 19:26:15 EST 00:01:03 11/5/05 14:14:17 EST 00:00:06 11016/05 15:11:50 EST 00:00:24 11$C6/05 17:33:47 EST 00:00:29 11405/05 17:45:49 EST 00:03:54 11/06/05 12:13:45 EST 00:04:01 11/06/05 12:52:47 EST 00:00:22 11/06/05 14:01:15 EST 00:00:08 11/06/05 14:02:51 EST 00:00:04 11/06/05 17:57:41 EST 00:11:11 11/06/05 19:07:17 EST 00:04:46 11/06/05 19:14:15 EST 00:00:10 11/07/05 06:15:16 EST 00:01:33 11/07/05 19:28:09 EST 00:00:03 11/07/0519:28:39(3700:00:0B 11/07/05 20:27:03 EST 00:00:06 11/08/05 08:08:41 EST 00:00:19 11/06/05 09:10:00 EST 00:05:5D 11/06/05 09:15:50 EST 00:01:28 11/08/05 09:23:07 EST 00:00:36 11/78/05 10:12:25 EST 00:04:17 S tr. t%) O SENSITIVE/UNCLASSIFIED TOLL ICU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768071 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254879 EFTA01336803 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO HUMBER 02/22/07 FILE: NM-108062 TOT. TOTALS INCL. RAW DATA PAGE 354 12:10 PM CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PNGNE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/08/05 17:08:35 EST 00:00:35 11/06/05 17:11:07 EST 00:07:30 11/08/05 18:40:08 EST 00:00:36 11/06/05 19:14:13 EST 00:00:07 11/08/05 23:10:31 EST 00:21:42 11/09/05 09:03:10 EST 00:01:56 11/09/05 11:44:55 EST 00:12:27 11/09/05 13:00:36 EST 00:01:24 11C/05 13:12:45 EST 00:01:06 11 /05 13:31:24 EST 00:00:09 11,09/05 14:29:48 EST 00:02:36 11469/05 18:25:41 EST 00:03:10 11709/05 19:35:42 EST 00:01:12 1109/05 20:15:42 EST 00:00:05 117,09/05 20:16:30 EST 00:01:25 11/05 08:09:21 EST 00:00:41 1140/05 11:49:11 EST 00:03:29 11280/05 13:28:35 EST 00:10:13 11410/05 16:11:47 EST 00:02:14 11930/05 16:20:37(5T00:01:23 11750/05 17:55:58 EST 00:05:56 11440/05 18:40:25 EST 00:00:58 11A4/05 19:55:55 EST 00:04:41 11 /05 20:45:24 EST 00:00:05 114E8/05 20:58:15 EST 00:00:15 1100/05 21:33:28 EST 00:00:49 11/10/05 22:11:56 EST 00:03:15 11/11/05 02:26:40 EST 00:00:11 11/11/05 02:27:14 EST 00:00:04 11/11/0506:51:27(5T 00:03:04 11/11/05 11:53:31 EST 00:03:09 11/11/05 14:53:360ST00:00:n 11/11/05 15:50:26 EST 00:00:48 11/11/05 15:54:27 EST 00:00:45 11/11/05 16:03:25 EST 00:03:40 11/11/05 21:28:47 EST 00:00:04 11/12/0507:51:0105700:00:44 11/12/05 10:17:03 EST 00:01:29 11/12/05 14:59:32 EST 00:05:01 11/12/05 16:20:19 EST 00:00:14 11/12/05 16:21:49 EST 00:00:35 11/ 1/05 17:22:03 EST 00:00:20 8 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768072 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254880 EFTA01336804 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 5 02/22/07 12:11 CALL DURATION DATE TINE 11/12/05 17:57:21 EST 00:00:04 11/12/05 17:59:50 EST 00:02:27 11/12/05 18:08:28 EST 00:01:47 11/13/05 01:07:04 EST 00:00:05 11/13/05 12:18:41 EST 00:00:00 11/13/05 15:09:37 EST 00:05:07 11/13/05 15:48:31 EST 00:00:21 FILE: NM-108062 7GT. TARGET PHONE NUMBER PHONE: INCL. FROM PHONE RUINER TOTALS INCL. RAW DATA TO RIME NUMBER AEC TYPE OTHER BRINE TOLL TOLL TOLL TOLL TOLL TOLL TOLL 11 3/05 18:28:09 EST 00:00:04 TOLL 11 /05 19:23:52 EST 00:03:57 TOLL 11 3/05 19:32:04 EST 03:09:18 TOLL 11 /05 19:51:18 EST 03:03:08 TOLL 11 /05 20:56:10 EST 00:06:12 TOLL 11 4/05 08:39:43 EST 00:00:04 TOLL 11 /05 10:31:34 EST 00:00:41 TOLL 1104/05 10:58:17 EST 00:00:04 TOLL 11 /05 12:57:31 EST 00:02:01 TOLL 11 /05 16:18:34 EST 00:00:00 TOLL 11 4/05 16:18:45 EST 00:00:00 TOLL 11 4/05 16:27:06 EST 00:00:10 TOLL 11 /OS 16:43:21 EST 00:00:05 TOLL 11 /05 16:57:48 EST 00:00:04 TOLL 11$4/05 19:52:48 EST 00:00:30 TOLL 11;48/05 08:32:27 EST 00:00:10 TOLL 11;46/05 09:43:08 EST ao:o3:00 TOLL ilpos/os 10:49:59 EST 00:03:52 TOLL 11 /05 13:41:35 EST 00:(10:22 TOLL 11/15/05 14:04:20 EST 03:00:06 TOLL 11/15/05 15:30:26 EST 00:01:04 TOLL 11/15/0515:54:41 EST 00:01:00 TOLL 11/15/05 17:0B:21 EST 00:01:35 TOLL 11/15/0518:04:41 EST 00: 3:30 TOLL 11/15/05 18:57:57 EST 00:13:30 TOLL 11/15/05 20:14:34 EST 00:00:18 TOLL 11/16/05 10:07:21 EST 00:01:16 TOLL 11/16/05 11:37:16 EST 00:03:59 TOLL 11/16/05 17:02:48 EST 00:00:50 TOLL 11/16/05 19:28:48 EST 00:00:58 TOLL 11/16/05 21:31:33 EST 00:01:41 TOLL 11/16/05 23:28:27 EST 00:25:48 TOLL 11/17/05 12:21:30 EST 00:01:18 TOLL 11/17/05 12:34:24 EST 00:00:19 TOLL 117.27/05 1 12:51:48 EST 00:03:15 TOLL Z"5 SENSITIVE/UNCLASSIFIED SDNY_GM_02768073 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254881 EFTA01336805 SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 356 02/22/07 12:11 P/1 FILE: NM-10B062 TOT. PRONE: INCI. TOTALS INCL. RAW DATA CALL DURATION REG DATE TIME TARGET PIWNE NUMBER FROM PHONE NUMBER TO NOW NUMBER TYPE OTHER NUMBER 11/17/05 16:31:35 EST 00:03:40 11/17/05 17:05:59 EST 00:04:49 11/17/05 17:11:05 EST 00:00:50 11/17/05 17:12:15 EST 00:00:27 11/17/05 19:17:47 EST 00:00:39 11/17/05 19:18:57 EST 00:01:06 11/17/05 21:30:40 EST 00:02:55 11/18/05 12:28:29 EST 00:00:21 11gB/05 12:28:49 EST 00:03:32 11 8/05 17:41:50 EST 00:00:35 11;:/05 18:23:27 EST 00:01:40 11 /05 12:15:20 EST 00:00:05 11)49/05 12:44:47 EST 00:00:08 11419/05 13:07:32 EST 00:00:46 1054/05 13:54:59 EST 00:00:40 11$28/05 14:42:49 EST 00:00:39 11 /05 14:59:09 EST 00:01:01 11 /05 15:33:58 EST 00:00:38 11 9/05 15:47:21 EST 00:00:22 11 /05 15:55:44 EST 00:01:07 11 , /05 16:06:23 EST 00:00:40 11819/05 16:59:49 EST 00:00:05 11a9/05 17:00:34 EST 00:00:02 11GC9/05 17:06:45 EST 00:00:03 11GC9/05 18:12:08 EST 00:00:54 11/39/05 21:11:36 EST 00:00:05 11/20/05 12:04:29 EST 00:00:52 11/20/05 12:56:46 EST 00:01:24 11/20/05 16:55:01 EST 00:08:40 11/20/05 17:03:04 EST 00:00:46 11/20/05 17:51:18 EST 00:00:18 11/20/05 19:06:47 EST 00:32:52 11/21/05 09:25:36 EST 00:02:46 11/21/05 10:43:10 EST 00:09:00 11/21/05 11:43:43 EST 00:00:35 11/21/05 12:56:04 EST 00:00:13 11/21/05 15:41:11 EST 00:02:53 11/21/05 17:32:51 EST 00:07:04 11/22/05 10:16:42 EST 00:01:15 11/22/05 13:47:49 EST 00:07:58 11/22/05 18:07:22 EST 00:02:09 11/12/05 18:09:39 EST 00:04:25 C> CD INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL T01.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768074 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254882 EFTA01336806 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 111.108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA PAGE 3f7 12:11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PNOME NUMBER TO PHONE NUMBER TYPE OTHER DUMBER 11/22/05 18:33:55 EST 00:00:31 11/23/05 07:02:27 EST 00:00:34 11/23/05 07:27:55 EST 00:00:55 11/23/05 09:02:12 EST 00:01:18 11/23/05 10:48:26 EST 00:00:07 11/23/05 11:07:04 EST 00:00:29 11/23/05 11:07:49 EST 00:00:12 11/23/05 12:20:14 EST 00:06:21 1103/05 13:59:26 EST 00:01:07 11 3/05 14:42:57 EST 00:01:18 118 19:21:01 EST 00:00:05 11 /05 19:21:34 EST 00:02:37 11 3/05 19:25:53 EST 00:03:23 11/28/05 22:19:48 EST 00:01:44 I1. /05 09:12:25 EST 00:00:22 11. ./05 09:30:20 EST 00:00:06 11 /05 09:42:24 EST 00:00:23 11/,1,1/05 10:45:47 EST 00:00:03 11 /05 12:28:05 EST 00:00:46 11 /05 21:12:57 EST 00:01:49 11 /OS 21:59:07 EST 00:01:46 1187/05 12:13:13 EST 00:16:32 11 /05 13:36:30 EST 00:01:25 11W/05 14:02:21 EST 00:04:50 'lams 16:07:26 EST 00:03:23 11/8/05 08:19:01 EST 00:06:05 11/28/05 09:01:02 EST 00:01:28 11/28/05 10:39:44 EST 00:04:25 11/28/05 11:54:09 EST 00:01:55 11/28/05 13:00:07 EST 00:04:57 11/28/05 16:14:12 EST 00:03:39 11/28/05 19:06:40 EST 00:00:43 11/28/05 19:08:04 EST 00:07:02 11/28/05 20:35:47 EST 00:00:20 11/28/05 21:02:15 EST 00:00:48 11/29/05 08:26:15 EST 00:01:16 11/29/05 08:35:45 EST 00:02:38 11/29/05 09:47:50 EST 00:00:04 11/29/05 10:44:38 EST 00:00:06 11/29/05 11:22:04 EST 00:01:56 11/29/05 11:23:22 EST 00:00:25 11/ID/05 11:23:59 EST 00:00:33 C, CD In to SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768075 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254883 EFTA01336807 SENSITIVE/UNCLASSIFIED 7APARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 358 02/22/07 12:11 110 FILE: PIN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE RUINER 70 PRONE NUMBER TYPE 07NER NUMBER 11/29/05 12:04:47 EST 00:00:16 UNA 11/29/05 12:07:35 EST 00:00:11 TOLL 11/29/05 12:07:47 EST 00:00:25 TOLL 11/29/05 12:10:03 EST 00:00:29 TOLL 11/29/05 12:24:29 EST 00:01:51 TOLL 11/29/05 12:36:01 EST 00:00:17 TOLL 11/29/05 12:40:34 EST 00:25:49 TOLL 11/29/05 13:06:22 EST 00:00:59 TOLL 11/79,05 13:48:32 EST 00:00:00 7C4A 11,69/05 16:46:21 EST 00:00:33 TOLL 11/29/05 17:07:04 EST 00:00:34 TOLL 11t/05 17:14:48 EST 00:00:00 TOLL 11 /05 17:15:26 EST 00:00:00 TOLL 11/29/05 17:15:44 EST 00:00:00 TOLL 11/0/05 20:13:16 EST 00:01:45 TOLL 112/05 00:04:47 EST 00:00:39 TOLL 11 /05 09:49:34 EST 00:00:07 TOLL 11 /05 10:06:40 EST 00:08:40 TOLL 11 /05 10:29:29 EST 00:00:47 TOLL 11 /05 10:53:37 EST 00:00:49 70EL 11 /05 11:38:01 EST 00:00:00 1OLL 11/S0/05 11:55:00 EST 00:03:06 1OLL Ilt/05 12:37:10 EST 00:00:32 10EL 11 /05 13:24:05 EST 00:04:32 TOLL 11/A0/05 13:56:30 EST 00:04:03 TOLL 1100/05 14:43:14 EST 00:12:18 10EL 11/30/05 15:01:56 EST 00:00:13 TOLL 11/30/05 15:12:03 EST 00:00:42 TOLL 11/30/05 16:50:52 EST 00:00:22 1OLL 11/30/05 20:22:46 EST 00:03:02 1OLL 12/01/0507:39:29(5100:00:54 1OlL 12/01/05 D8:08:36 EST 00:00:27 1OLL 12/01/0508:09:29(5100:01:19 704.1. 12/01/05 10:08:15 EST 00:01:06 1OLL 12/01/05 10:39:07 EST 00:03:40 TOLL 12/01/05 12:18:54 EST 00:00:08 1OLL 12/01/05 12:39:30 EST 00:00:35 1OLL 12/01/05 12:41:39 EST 00:00:10 TOLL 12/01/05 12:42:35 EST 00:01:37 7OLL 12/01/05 15:13:37 ES1 00:01:17 1OLL 12/01/05 15:45:05 EST 00:00:24 TOLL 12/07/05 15:53:13 EST 00:04:26 1OLL SENSIT IVE/UNCLASSI F I ED SIDNY_GM_02768076 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254884 EFTA01336808 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PACE 359 02/22/07 12:11 PH FILE: MH-108062 701. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TILE TARGET PHONE NUMBER REC FRON PHONE NUMBER TO PHONE /AMBER TYPE OTHER NUMBER 12/01/05 16:47:30 EST 00:02:39 TOLL 12/01/05 19:14:37 EST 00:05:41 TOIL 12/01/05 19:57:52 EST 00:02:22 TOLL 12/01/05 20:00:48 EST 00:01:19 TOLL 12/01/05 20:06:28 EST 00:01:24 TOLL 12/01/05 21:02:59 EST 00:03:30 TOLL 12/01/05 21:18:08 EST 00:07:47 TOLL 12/01/05 22:23:22 EST 00:02:57 TOLL 12r/05 01:29:26 EST 00:00:31 TOLL 12 2/05 08:10:32 EST 00:00:41 TOLL 12/32/05 08:33:41 EST 00:07:04 TeL 12W2/05 09:36:10 EST 00:00:52 TOLL 122/05 09:37:48 EST 00:00:49 TOLL 12;92/05 10:11:52 EST 00:04:43 TOLL 12/0/05 13:39:55 EST 00:00:53 TOLL 12 /05 14:58:24 EST 00:07:16 TOLL 12Ø/O5 15:05:38 EST 00:14:33 TOLL 12Ø2/O5 15:20:52 EST 00:06:45 TOLL 12 2/05 15:43:25 EST 00:02:28 TOLL 12 /05 16:57:03 EST 00:00:32 TOLL 12 /05 17:39:48 EST 00:03:02 Tat. 121,032/05 18:02:04(5700:05:23 TOLL 12 /05 19:03:38 EST 00:04:55 TOLL 12/,82/05 19:08:39 EST 00:02:00 TOLL 12X/05 19:26:11 EST 00:05:07 TOLL 12202/05 20:35:27 EST 00:02:44 TOLL 12/02/05 21:49:23 EST 00:00:31 TOLL 12/02/05 23:40:51 EST 00:02:13 TOLL 17/03/05 06:02:32 EST 00:00:00 TOLL 12/03/05 11:46:30 EST 00:00:04 Tat 12/03/05 13:13:58 E51 00:03:13 TOLL 12/03/05 13:44:56 (ST 00:00:00 TOLL 12/03/05 15:07:55 EST 00:00:26 TOLL 12/03/05 15:12:18 EST 00:00:13 TOLL 12/03/05 15:15:03 EST 00:00:00 TOLL 12/03/05 15:16:01 EST 00:00:22 TOLL 12/03/05 15:18:14 EST 00:00:19 TOLL 12/03/05 15:19:53 EST 00:00:10 TOLL 12/03/05 15:31:03 EST 00:01:18 TOLL 12/03/05 15:58:02 EST 00:00:42 TOLL 12/03/05 16:32:14 EST 00:00:07 TOLL 1246/05 13:04:33 EST 00:04:55 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02768077 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254885 EFTA01336809 SENSITIVE/UNCLASSIFIE0 TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 360 02/22/07 12:11 IM FILE: NM-108062 TGI. PHONE: INCL. 10TALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PRONE AlMBER FROM PHONE UMBER TO PHONE NUMBER TYPE OTHER MPO3ER 12/04/D5 14:52:21 EST 00:00:43 12/04/05 15:10:33 EST 00:00:07 12/04/05 15:11:06 EST 00:00:34 12/05/05 09:10:20 EST 00:04:01 12/05/05 12:36:15 EST 00:00:03 12/05/05 16:56:56 EST 00:00:14 12/05/05 19:54:00 EST 00:01:16 12/05/05 20:03:18 EST 00:03:40 122/05 08:30:42 EST 00:00:21 12 /05 08:32:08 EST 00:09:05 12Z/D5 10:29:05 EST 00:00:46 12 /05 10:33:4D EST 00:00:53 12/6/05 10:34:20 EST 00:00:43 12416/05 11:36:56 EST 00:00:13 12,95/05 15:08:46 EST 00:00:05 12PD/05 16:37:11 EST 00:04:02 12,036/05 17:13:38 EST 00:02:39 S2Ø6/05 18:17:44 EST 00:02:59 /05 18:25:49 EST 00:00:43 12 /05 18:26:28 EST 00:00:07 12 /05 19:08:47 EST 00:00:16 12a8/05 19:13:27 EST 00:01:06 12/116/05 19:16:08 EST 00:00:30 127206/05 19:41:13 EST 00:00:43 12218/05 19:50:23 EST 00:07:43 12/07/05 07:03:50 EST 00:09:1 12/07/05 08:51:51 EST 00:00: 12/07/05 10:53:05 EST 00:07:14 12/07/05 15:06:12 EST 00:00:11 12/D7/05 15:50:37 EST 00:02: 12/D7/05 17:14:41 EST 00:01:43 12/07/05 17:18:48 EST 00:00:03 12/07/05 17:35:59 EST 00:00:3 12/07/05 18:28:19 EST 00:00:05 12/07/OS 18:53:54 EST 00:00:41 12/07/05 19:40:25 EST 00:00:03 12/07/05 19:41:00 EST 00:00:04 12/07/05 20:27:01 ESI 00:00:01 12/07/05 20:53:49 EST 00:01:06 12/07/05 21:23:47 EST 00:09:42 12/08/05 07:45:22 EST OD:01:26 12/f8/0S 08:03:21 EST 00:01:10 C O eat to SENSITIVE/UNCLASSIFIED TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768078 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254886 EFTA01336810 TAPARD01 SENSITIVE/LNOLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 361 02/22/07 12:11 PM FILE: MN-108062 ICY. PRONE: INCL. TOTALS INCL. RAW OITA CALL DURATION REG DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE HUMBER TYPE OTHER NUMBER 12/08/05 08:28:07 EST 00:01:27 12/08/05 13:59:41 EST 00:34:19 12/08/05 14:21:37 EST 00:00:41 12/08/05 15:31:10 EST 00:00:05 12/08/05 17:47:28 EST 00:00:05 12/08/05 17:49:06 EST 00:00:04 12/08/D5 17:53:57 EST 00:00:13 12/08/05 17:54:50 EST 00:00:24 12 /DS 18:40:15 EST 00:00:04 12 8/D5 18:55:45 EST 00:00:38 12 /05 19:03:35 EST 00:00:36 12 05 19:43:03 EST 00:02:03 1 /05 19:50:59 EST 00:01:52 12408/05 19:54:15 EST 00:03:09 121613/D5 20:14:11 EST 00:01:20 12A/05 20:50:56 EST 00:04:35 12 /D5 21:02:05 EST 00:00:21 1 $ 1 2 /05 00:37:37 EST 00:00:50 12 9/05 09:20:46 EST 00:00:22 12 /05 13:08:47 EST 00:00:42 12 , /OS 13:50:12 EST 00:00:04 12/05 15:02:58 EST 00:01:12 120.1/05 15:28:49 EST 00:00:24 12°2/05 08:57:42 EST 00:02:16 1282/05 09:18:38 EST 00:01:29 1202/05 09:56:56 EST 00:12:26 12/12/D5 17:57:35 EST 00:01:00 12/12/05 21:40:50 EST 00:02:50 12/13/05 06:59:21 EST 00:00:07 12/13/05 09:20:59 EST 00:02:33 12/13/05 11:30:30 EST 00:02:47 12/13/D5 12:24:20 EST 00:00:10 12/13/DS 14:15:05 EST 00:02:48 12/13/05 16:16:04 EST 00:00:04 12/13/D5 16:22:30 EST 00:01:57 12/13/05 17:C0:19 EST 00:07:21 12/13/05 19:00:05 EST 00:03:04 12/13/05 19:11:27 EST 00:01:56 12/13/05 21:35:22 EST 00:00:26 12/14/05 11:23:52 EST 00:00:43 12/14/05 13:03:32 EST 00:05:16 12/131/05 13:40:02 EST CO3:01:19 ?-i H to oo INCOMING SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOIL TOIL TOIL TOIL TOIL TOIL TOLL TOLL TOLL TOLL SIDNY_GML02768079 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254887 EFTA01336811 SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 362 02/22/D7 12:11 PM FILE: »1-10062 T41. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE 141.418ER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/14/05 15:38:20 EST 00:00:04 TOLL 12/14/05 17:17:50 EST 00:23:55 TOLL 12/14/05 19:12:50 EST 00:00:00 TOLL 12/14/05 20:35:48 EST 00:02:20 TOLL 12/14/05 20:47:57 EST 00:02:34 TOLL 12/14/05 21:50:47 EST 00:01:06 TOLL 12/14/05 22:01:14 EST 00:00:31 TOLL 12/14/05 22:04:11 EST 00:00:39 TOLL 12/15/05 10:29:44 EST 00:00:08 TOLL 12b5/05 16:39:00 EST 00:02:06 TOLL 12745/05 18:33:10 EST 00:00:34 TOLL 12:4/0520:05:06(ST00:D1:09 TOLL 1216/05 07:40:26 EST 00:02:01 TOLL 12CSD/05 09:13:52 EST 00:00:28 TOLL 12,%/05 15:23:36 EST 00:03:16 TOLL 12/46/05 18:35:36 EST 00:02:51 TOLL 12464/05 19:35:39 EST 00:02:41 TOLL 12 /05 19:38:56 EST 00:07:15 TOLL 12.6/05 19:44:17 EST 00:00:16 TOLL 12 /05 19:58:33 ESI 00:00:03 TOLL 12, /05 19:58:48 EST 00:00:54 TOLL 12414/05 20:22:10 EST 00:01:16 TOLL 12 /05 22:01:04 EST 00:00:04 TOLL 12RR/05 09:01:19 EST 00:00:33 TOLL 12CtE/05 09:02:01 EST 00:01:57 TOLL 12>7/05 09:27:52 EST 00:01:34 TOLL 12/17/05 10:19:40 EST 00:00:43 TOLL 12/17/05 11:00:22 EST 00:01:34 TOLL 12/17/05 11:04:06 EST 00:02:33 TOLL 12/17/05 12:38:31 EST 00:00:06 TOLL 12/17/05 12:39:42 EST 00:00:07 TOLL 12/17/05 12:42:31 EST 00:00:26 TOLL 12/17/05 13:35:21 EST 00:00:04 TOLL 12/17/05 13:38:36 EST 00:02:02 TOLL 12/17/05 15:43:46 EST 00:00:03 TOLL 12/17/05 16:00:17 EST 00:02:47 TOLL 12/17/05 16:30:19 EST 00:02:07 TOLL 12/17/05 17:07:14 EST 00:00:00 TOLL 12/17/05 17:15:20 EST 00:00:11 TOLL 12/17/0521:26:29(81 00:00:37 TOLL 12/17/05 23:11:18 EST 00:01:09 TOLL 12/18/05 10:06:31 EST 00:00:31 TOLL !: SENSITIVE/UNCLASSIFIED SIDNY_GM_02768080 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254888 EFTA01336812 SENSITIVE/UNCLASSIFIE0 TARARD0I ACTIVITY RECCROS =TEO BY TO NUMBER PAGE 02/22/07 12:11 FILE: KM-108062 MGT. PHONE: NCL. TOTALS INCL. RAN DATA CALL OURATICM REC DATE TINE TARGET PHONE ILMBEN FROM PROME NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 12/18/05 10:12:37 EST 00:00:42 12/18/05 11:24:05 EST 00:01:29 12/18/05 12:06:42 EST 00:00:13 12/18/05 17:22:18 EST 00:00:45 12/18/05 17:27:27 EST 00:00:50 12/18/05 17:47:55 EST 00:00:02 12/18/05 17:59:14 EST 00:01:07 12/18/05 18:03:11 EST 00:01:13 1 1 /05 18:04:24 EST 00:04:13 1 /05 18:31:54 EST 00:00:12 1 /05 18:33:33 EST 00:03:50 1 a /05 20:30:08 EST 00:00:02 12.6f8/05 23:01:39 EST 00:07:42 12/39/05 07:50:26 EST 00:01:18 12/0/05 08:18:27 EST 00:00:00 12/,33/05 09:07:06 EST 00:00:07 12M/OS 15:58:a EST 00:04:07 ! /05 16:58:35 EST 00:04:13 12 /05 18:38:20 EST 00:00:05 12 1 /05 19:20:25 EST 00:00:32 12 /05 19:31:08 EST 00:00:51 12 /05 21:02:34 EST 00:00:21 12 /05 07:07:11 EST 00:00:32 12 /05 08:08:40 EST 00:01:36 12 /05 10:51:53 EST 00:03:17 1 /05 11:36:41 EST 00:06:28 12/20/05 16:44:04 EST. 00:01:10 12/20/05 17:21:16 EST 00:00:03 12/20/05 17:59:51 EST 00:00:23 12/20/05 18:03:44 EST 00:01:00 12/20/05 18:21:32 EST 00:00:29 12/20/05 18:34:24 EST 00:02:04 12/20/05 18:46:37 EST 00:00:21 12/20/05 20:32:20 EST 00:00:48 12/20/05 22:31:19 EST 00:00:03 12/20/05 22:31:50 EST 00:00:03 12/21/05 07:33:31 EST 00:00:29 12/21/05 07:56:24 EST 00:04:50 12/21/05 08:48:27 EST 00:00:30 12/21/05 08:51:38 EST 00:00:46 12/21/05 09:11:48 EST 00:02:59 11/05 11:36:24 EST 00:05:24 Tn To./ O SENSITIVf/OCLASSIETED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Gtvl02768081 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254889 EFTA01336813 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED 89 TO NUMBER 02/22/07 FILE: MM-108062 IGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 364 12:11 PN CALL DURATION REC DATE TIFF TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE MISER TYPE OTHER WIRER 12/21/05 13:30:15 ESI 00:11:40 12/21/05 13:48:50 EST 00:04:56 12/21/05 13:59:34 EST 00:00:03 12/21/05 15:51:31 EST 00:00:35 12/21/05 17:01:46 EST 00:00:05 12/21/05 18:05:13 EST 00:00:29 12/21/05 18:43:13 EST 00:00:24 12/21/05 19:36:53 EST 00:00:22 12/21/05 19:49:06 EST 00:00:25 1241/05 20:03:55 EST 00:01:05 12/21/05 22:36:24 EST 00:00:27 12/Z/05 08:26:28 EST 00:02:27 1282/05 08:29:39 ESI 00:01:33 12/e2/05 10:16:26 EST 00:01:00 12/0/05 11:08:10 EST 00:00:10 12/a/05 11:08:45 EST 00:00:11 12 /05 11:11:37 EST DO:00:3 12 /05 13:08:49 EST 00:03:06 12 /05 13:45:59 EST 00:00:44 12 /05 13:48:49 EST 00:04:38 12 /05 14:19:08 EST 00:01:10 12 /05 14:44:11 EST 00:00:13 12/g/05 18:45:54 EST 00:00:05 12 /05 19:13:50 EST 00:05:56 1242/05 23:43:02 EST 03:00:00 12a5/05 08:03:44 EST 00:01:45 12/23/05 08:21:12 EST 00:00:53 12/23/05 08:45:23 EST 00:02:01 12/23/05 09:58:32 EST 00:00:04 12/23/05 10:05:50 EST 00:00:28 12/23/05 11:23:36 EST 00:00:31 12/23/05 13:14:35 EST 00:03:08 12/23/05 14:46:26 EST 00:01:44 12/23/05 16:23:49 EST 00:00:22 12/23/05 16:24:20 EST 00:00:35 12/23/05 16:29:01 EST 00:02:28 12/23/05 16:50:31 EST 00:01:28 12/23/05 17:29:12 EST 00:02:42 12/23/05 18:21:54 EST 00:01:33 12/23/05 19:38:47 EST 00:01:06 12/23/05 20:50:54 EST 00:06:56 12/23/05 21:20:53 EST 00:00:06 ‘6 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768082 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254890 EFTA01336814 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO RIMER PAGE 365 02/22/07 12:11 PN CALL DURATION DATE TINE 12/23/05 21:28:35 EST 00:01:27 12/23/05 22:12:07 EST 00:00:39 12/23/05 22:24:39 EST 00:01:04 12/24/05 11:44:50 EST 00:00:11 12/24/05 13:26:43 EST 00:02:47 12/24/05 15:32:34 EST 00:00:38 12/24/05 16:49:52 EST 00:00:54 12/24/05 17:54:21 EST 00:00:05 FILE: mm-10.062 TARGET PHONE 1GT. PRONE: HUMBER FRON PHONE INCL. TOTALS RUBBER INCL. RAN TO PHONE DATA REC LIMBER TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 12 /05 21:41:43 EST 00:00:56 TOLL 12 /05 18:21:51 EST 00:00:26 TOLL 12 /05 18:33:41 EST 00:00:00 TOLL 12 /05 18:34:14 EST 00:00:00 TOLL 12 /05 18:34:36 EST 00:00:00 TOLL 12.T/05 18:34:49 EST 00:00:44 TOLL 12725/05 21:23:59 EST 00:00:15 TOLL 12æ/05 23:05:12 EST 00:01:11 TOLL 12 /05 01:05:54 EST 00:00:05 TOLL 122/05 08:07:39 EST 00:00:19 TOLL 12 6/05 08:09:48 EST 00:00:00 TOLL 12 /05 08:14:36 EST 00:00:00 TOLL 12 /05 08:15:01 EST 00:00:53 TOLL 12&8/05 09:43:18 EST 00:00:05 TOLL 12°16/05 11:21:23 EST 00:02:35 TOLL 12a6/05 11:39:48 EST 00:00:26 TOLL 12$16/05 11:49:57 EST 00:00:23 TOLL 12286/05 12:43:22 EST 00:00:21 TOLL 12/26/05 15:27:16 EST 00:00:22 TOLL 12/26/05 17:05:49 EST 00:00:45 TOLL 12/26/05 17:27:00 E51 00:01:32 TOLL 12/26/05 18:08:32 EST 00:00:12 TOLL 12/26/05 18:42:57 ESI 00:00:22 TOLL 12/26/05 18:56:28 EST 00:00:03 TOLL 12/26/05 20:20:17 ES: OD:01:03 TOLL 12/26/05 20:28:43 EST 00:00:16 TOLL 12/27/05 10:50:20 EST 00:00:33 TOLL 12/27/05 10:52:06 EST 00:15:43 TOLL 12/27/05 11:51:24 EST 00:00:05 TOLL 12/27/05 13:07:49 EST 00:03:29 TOLL 12/27/05 15:19:34 EST 00:01:01 TOLL 12/27/05 16:37:53 EST 00:00:40 TOLL 12/27/05 17:27:50 EST OD:00:46 TOIL 12/F/05 17:29:44 EST 00:00:34 TOIL 8 SENSITIVE/UMCLASSIFIED SIDNY_GM_02768083 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254891 EFTA01336815 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 366 02/22/07 12:11 PM FILE: MM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER 'ROI PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/27/05 18:04:56 EST 00:0D:22 12/27/05 18:10:55 EST 00:03:26 12/27/D5 18:51:48 EST 00:03:40 12/27/05 20:02:06 EST 00:00:12 12/28/D5 08:15:21 EST 00:02:25 12/28/05 09:56:28 EST 00:01:49 12/28/05 09:57:43 EST 00:00:06 12/28/05 10:47:28 EST 00:00:48 1218/05 12:41:50 EST 00:07:39 12 8/D5 16:44:27 EST 00:04:49 12118/05 17:35:25 EST 00:00:15 12A/05 19:34:40 EST 00:01:37 12,148/D5 20:22:29 EST 00:02:11 12/20/05 08:26:30 EST 00:08:25 12/0/05 09:29:46 EST 00:00:05 1280/05 09:30:10 EST 00:11:31 12/0/05 12:01:49 EST 00:02:39 1I2 /05 12:48:44 EST 00:13:44 12 /05 15:41:08 EST 00:00:45 12 /05 21:03:16 EST 00:02:37 12 /D5 21:18:43 EST 00:03:43 124/05 22:09:41 EST 00:04:13 1 /05 22:52:37 EST 00:00:28 120/D5 23:03:43 EST 00:01:00 1249/05 08:11:53 EST 00:20:05 1240/05 09:50:03 EST 00:00:10 12/30/05 10:05:07 EST 00:01:18 12/30/05 10:50:40 EST 00:01:38 12/30/05 11:29:12 EST 00:00:22 12/30/05 13:24:07 EST 00:00:34 12/30/05 13:49:13 EST 00:02:14 12/30/05 15:00:39 EST 00:00:25 12/30/05 15:01:29 EST 00:01:31 12/30/05 18:03:D0 EST 00:02:19 12/30/05 20:17:38 EST 00:00:05 12/30/05 22:08:07 EST 00:00:20 12/30/05 22:49:42 EST 00:00:29 12/31/05 10:03:11 EST 00:02:18 12/31/05 10:22:04 EST 00:00:27 12/31/05 14:22:42 EST 00:00:25 12/31/05 14:35:51 EST 00:02:01 123/05 15:37:54 EST 00:00:07 -4 t.t. La L.+ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOIL TOIL TOLL TOIL TOLL 1OlL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768084 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254x92 EFTA01336816 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO 111.NBER PAGE 367 02/22/07 12:11 FM FILE: NN-1015062 TOT. PHONE: INCL. TOTALS INCL. RAW GATA CALL DURAT 101 GATE TIME TARGET PINNE NUMBER FROM PRONE KINSER REC TO PRONE NUMBER TYPE OTHER NUMBER 12/31/05 16:07:31 EST 00:02:03 12/31/05 16:24:53 EST 00:00:29 12/31/05 17:03:56 EST 00:00:04 12/31/05 18:36:10 EST 00:00:27 12/31/05 19:46:50 EST 00:00:52 12/31/05 20:00:26 EST 00:00:05 12/31/05 20:36:35 EST 00:00:05 12/31/05 20:53:18 EST 00:00:57 121,1/05 21:51:21 EST 00:00:14 122151/05 22:14:07 EST 00:00:04 IM1/05 22:53:18 EST 00:00:08 z TOAL CALLS LISTED FOR O 11;:05/04 15:45:00 EST 00:01:00 00 70$L CALLS LISTED FOR 07i691 /CK 22:37:00 EDT 00:04:00 07109/04 22:49:00 EDT 00:01:00 0779/04 22:51:00 EDT 00:03:00 1051 CALLS LISTED FOR 73 0800/04 16:07:00 EDT 00:03:00 09#16/04 18:16:00 EDT 00:01:00 11/05/04 14:03:00 EST 00:02:00 11/05/04 14:11:00 EST 00:01:00 11/05/06 14:24:00 EST 00:01:00 11/08/04 12:56:00 EST 00:02:00 11/27/04 15:20:41 EST 00:00:01 06/22/05 14:33:15 EDT 00:00:00 09/26/05 20:56:10 EDT 00:00:02 TOTAL CALLS LISTED FOR 02/02/04 16:20:00 EST 00:01:00 02/20/04 07:02:00 EST 00:01:00 02/20/04 14:14:00 EST 00:03:00 02/20/04 16:03:00 EST 00:01:00 04/16/04 21:28:00 EDT 00:07:00 06,1/04 10:02:00 EDT 00:01:00 SENSITIVE/ UNCLASSI F LED TOLL TOLL TOLL 101.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat TOLL TOLL TOLL Tat Tat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1 SDNY_GM_02 768085 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254893 EFTA01336817 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 368 02/22/07 12:11 P14 FILE: MII-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/08/04 13:04:00 EDT 00:02:00 06/29/04 12:21:00 EDT 00:01:00 07/03/04 16:47:00 EDT 00:09:00 07/04/04 15:43:00 EDT 00:03:00 07/04/04 15:43:00 EDT 00:01:00 07/16/04 15:20:00 EDT 00:05:00 08/02/04 07:16:00 ED7 00:03:00 08/24/04 20:41:00 EDT 00:05:00 /04 20:33:00 EDT 00:01:00 09 /04 20:33:00 EDT 00:01:00 09008/04 21:06:00 EDT 00:01:00 09X3/04 21:35:00 EDT 00:03:00 0982/04 10:22:00F0100:01:00 09CB8/04 11:31:00 EDT 00:01:00 09018/04 12:04:00 EDT 00:01:00 10014/04 10:18:00 EDT 00:01:00 10344/04 10:19:00 EDT 00:01:00 10' 6/04 10:19:00 EDT 00:01:00 10 4/04 15:25:00 EDT 00:04:00 10 /04 16:37:00 EDT 00:02:00 10, /04 18:29:00 EDT 00:03:00 10%/04 13:30:00 ED7 00:01:00 11 /04 11:16:00 EST 00:01:00 11 /04 14:48:00 EST 00:01:00 11a/04 14:48:00 EST 00:02:00 1103/04 14:58:00 EST 00:02:00 11/05/04 17:43:00 EST 00:02:00 12/12/04 14:48:19 EST 00:00:06 12/14/04 11:30:31 EST 00:01:54 12/14/04 11:30:31 EST 02:34:00 12/18/04 12:13:10 EST 00:02:14 12/21/D4 06:59:42 EST 00:01:14 12/25/04 12:53:47 EST 00:00:00 12/25/04 12:56:42 (ST 00:00:03 12/25/04 12:57:00 EST 00:00:16 01/02/05 10:56:33 EST 00:02:33 01/08/05 13:22:11 EST 00:00:45 01/10/05 11:21:57 EST 00:00:14 01/19/05 14:55:01 EST 00:00:23 01/23/05 13:09:20(ST0D:02:20 01/23/05 14:06:37 EST 00:00:04 01/RE/05 14:06:54 EST 00:00:35 --I tt. La cr. SENSITIVE/UNCLASSIFIED TC41 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TCCL MIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL 106IY_G0_02768086 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254894 EFTA01336818 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: WS-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 369 V5 M in 12:11 RN r￾Ci. CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER INAMBER 02/02/05 11:56:17 EST 00:00:02 02/04/05 16:25:00 EST 00:01:56 02/06/05 15:43:39 EST 00:03:48 02/12/05 13:52:08 EST 00:00:22 02/25/05 16:06:38 EST 00:00:00 03/12/05 21:33:26 EST 00:01:22 03/19/05 09:48:37 EST 00:01:00 03/19/05 20:21:48 EST 00:00:00 03/19/05 20:22:26 EST 00:09:47 03/20/05 17:35:33 EST 00:00:00 03/20/05 17:52:29 EST 00:00:00 04/09/05 16:08:07 EDT 00:00:00 04/26/05 13:39:15 EDT 00:00:05 04/26/05 13:39:50 EDT 00:00:00 04/26/05 17:46:57 EDT 00:04:00 04/28/05 21:22:23 EDT 00:00:08 05/03/05 17:17:11 EDT 00:02:10 05/04/05 20:55:45 EDT 00:00:00 05/04/05 21:03:06 EDT 00:00:00 05/05/05 11:30:19 EDT 00:00:03 05/05/05 11:30:29 EDT 00:00:00 05/06/05 15:59:49 EDT 00:01:24 05/07/05 12:56:21 EDT 00:00:50 05/13/05 19:11:27 EDT 00:00:00 05/22/05 10:26:59 EDT 00:00:29 05/22/05 10:30:23 EDT 00:00:10 05/22/05 12:54:25 EDT 00:00:19 05/25/05 11:39:49 EDT 00:00:00 05/28/05 10:04:12 EDT 00:00:45 05/29/05 11:24:29 EDT 00:00:04 05/29/05 11:24:44 EDT 00:00:00 05/30/05 10:45:45 EDT 00:01:01 05/30/05 10:48:02 EDT 00:00:00 05/30/05 11:13:28 EDT 00:01:33 06/12/05 17:46:10 EDT 00:00:27 06/12/05 17:46:55 EDT 00:00:00 06/12/05 17:47:45 EDT 00:05:31 06/17/05 15:50:31 EDT 00:02:21 06/16/05 09:56:40 EDT 00:07:22 06/18/05 11:29:57 EDT 00:01:00 06/19/05 11:59:22 EDT 00:00:02 06/19/05 13:57:25 EDT 00:04:22 SENSIT IVE/USCLASSIF TED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Givl_02768087 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254895 EFTA01336819 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMB PAGE 370 02/22/07 FILE: MN-108062 147. PHONE: INCL. TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REG DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 06/28/05 18:55:22 EDT 00:00:2 07/02/05 12:41:26 EDT 00:00:00 07/04/05 17:20:06 EDT 00:00:22 07/04/05 18:28:42 EDT 00:00:21 07/15/05 11:08:14 EDT 00:00:00 07/16/05 11:02:18 EDT 00:03:1 07/16/05 19:08:11 EDT 00:01:25 07/28/05 20:33:38 EDT 00:00: 07710/05 11:56:50 EDT 00:01:25 08e02/05 18:24:45 EDT 00:00:1 08/318/05 22:55:45 EDT 00:02:08 09212/05 15:24:38 EDT 00:02:03 09720/05 14:42:56 EDT 00:00:00 09601/05 07:37:47 EDT 00:00:00 09,g2/05 20:07:00 EDT DO:00:18 101,12/05 14:50:54 EDT 00:00:00 104/05 15:23:34 EDT DO:00:00 10/09/05 20:01:35 EDT 00:01:50 10a11/05 20:10:19 EDT 00:00:00 loggios 13:13:27 EDT 00:00:35 10 /05 07:45:57 EDT 00:00:20 ID /05 17:02:08 EDT 00:00:07 10 /05 17:13:08 EDT 00:00:00 10 /05 17:13:50 EDT 00:00:00 10 /05 11:22:43 EDT 00:01:08 10031/05 13:30:10 EDT 00:01:34 10/24/05 11:09:51 EDT 00:00:00 10/28/05 14:03:33 EDT 00:01:30 10/30/05 19:01:52 EST 00:01:56 11/04/05 10:36:44 EST 00:00:52 11/06/05 16:11:47 EST 00:00:02 11/06/05 16:12:00 EST 00:00:02 11/06/05 16:13:28 EST 00:00:03 11/06/05 16:32:41 EST 00:00:02 11/09/05 19:42:25 EST 00:00:04 11/09/05 19:44:30 EST 00:00:02 11/13/05 13:12:25 EST 00:02:07 11/13/05 18:28:52 EST 00:00:24 11/16/05 18:13:46 EST 00:00:50 11/17/05 15:54:25 EST 00:00:51 11/23/05 19:24:31 EST 00:01:10 11/6/05 19:52:31 EST 00:03:16 8 SENSITIVE/UNCLASSIFIED L.) -4 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02 768088 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254896 EFTA01336820 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MR-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA PAGE 371 12:11 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/23/05 19:57:28 EST 00:03: 11/24/05 09:22:20 EST 00:01:1 11/29/05 20:02:14 EST OD:03:51 12/01/05 15:13:56 EST 00:00: 12/02/05 14:31:16 EST 00:00: 12/03/05 19:53:14 EST 00:01:3 12/07/05 17:06:02 EST 00:00: 12/07/05 17:06:48 EST 00:00:0 12t07/05 17:07:41 EST 00:00:0 1205/05 13:03:01 EST 00:00:3 12965/05 14:05:49 EST 00:00:0 1245/05 14:07:30 EST 00:00: 121015/05 18:09:56 EST OD:00:05 12,57/05 10:20:51 EST 00:03:1 125197/05 17:21:42 EST 00:01:2 121/05 13:54:05 EST 00:03:1 127541/05 14:20:06 EST 00:01:3 12 /05 11:13:04 EST 00:00:0 12 /05 11:35:51 EST 00:00:0 12 /05 19:08:31 EST 00:00:0 12. /05 19:08:55 EST 00:00: 127‘05/05 19:09:05 EST 00:00: 1255/05 20:09:03 EST 00:00: 12026/05 20:09:25 EST 00:00: 12a8/05 20:09:34 EST 00:00:0 12ZR6/05 11:59:21 EST 00:01:3 12/29/05 14:00:24 EST 00:00:0 TOTAL CALLS LISTED FOR 15 03/09/05 21:57:28 EST 00:00: 04/07/05 21:52:38 EDT 00:00:2 04/11/05 19:51:58 EDT 00:00: TOTAL CALLS LISTED FOR 05/19/04 20:36:00 EDT 00:01: TOTAL CALLS LISTED TOR 11/20/05 10:59:36 EST 00:00:0 (J1 O0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNIY_GM_02768089 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254897 EFTA01336821 TAPAROOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MR-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 372 12:11 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 11/10/05 19:44:26 EST 00:00:32 TOTAL CALLS LISTED FCR 05/22/04 09:36:00 EDT 00:01:00 05/25/04 19:22:00 EDT 00:01:00 05(3/04 19:25:00 EDT 00:01:00 0527/04 18:35:00 EDT 00:02:00 05931/04 1 12:28:00 EDT 00:01:00 z 10%. CALLS LISTED FCR L, 09 4/04 17:33:00 EDT 00:01:00 0988114/04 17:38:00 EDT 00:02:00 09484/04 17:38:00 EOT 00:01:00 TOI.? CALLS LISTED FOR r) 0465/04 17:53:00 EDT 00:02:00 04885/04 16:58:00 EDT 00:01:00 04728/04 17:03:00 EDT OD:01:00 04 /04 17:10:00 EDT 00:01:00 04.05/04 17:20:00 EDT 00:01:00 04803/04 17:26:00 EDT 00:01:00 04/23/04 17:39:00 EDT 00:01:00 04/23/04 17:46:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 08/06/04 13:06:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 06/24/05 20:36:17 EDT 00:06:08 06/25/05 22:14:42 EDT 00:08:26 07/06/05 13:08:13 EDT 00:01:42 TOTAL CALLS LISTED FOR 08/1,1/04 14:09:00 EDT 00:01:00 O O rJI 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768090 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254898 EFTA01336822 TAPAROOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 373 12:11 IPA FILE: MN-108062 TGT. ANONE:M INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PNCME NUMBER TYPE OTHER NUMBER 08/11/04 15:38:00 EDT 00:01:00 08/11/04 15:47:00 EDT 00:05:00 08/14/04 06:01:00 EOT 00:03:00 TOTAL CALLS LISTED FOR 09/04/04 18:40:00 EOT 00:01:00 09/04/04 18:41:00 EDT 00:01:00 098/4/04 18:41:00 EDT 00:01:00 TOTAL CALLS LISTED FOR z 085;27/04 18:36:00 EDT 00:02:00 08.R8/04 04:38:00 EDT 00:02:00 08S78/04 04:43:00 EOT 00:01:00 08P9/04 20:37:00 EDT 00:02:00 08Th9/04 20:58:00 EDT 00:01:00 08 /04 21:02:00 EDT 00:02:00 08 9/04 21:07:00 EDT 00:03:00 /04 21:18:00 EDT 00:02:00 0 /04 21:28:00 EDT 00:01:00 08,89/04 21:38:00 EDT 00:01:00 08;0/04 14:16:00 EDT 00:05:00 0800/04 17:50:00 EDT 00:04:00 08.0/04 18:20:00 EDT 00:05:00 08a1/04 16:13:00 EDT 00:01: 08/31/04 22:27:00 EDT 00:02:00 09/01/04 14:36:00 EDT 00:02:00 09/05/04 14:17:00 EDT 00:01: 09/06/04 14:27:00 EDT 00:04:00 09/07/04 15:32:00 EDT 00:02:00 09/10/04 13:03:00 EDT 00:01:00 09/10/04 13:40:00 EDT 00:02:00 09/12/04 05:14:00 EDT 00:01:00 09/12/04 23:26:00 EDT 00:02:00 09/13/04 23:02:00 EDT 00:01:00 09/14/04 18:34:00 EDT 00:01:00 09/15/04 07:00:00 EDT 00:01:00 09/15/04 20:35:00 EDT 00:01:00 09/17/04 00:07:00 EDT 00:01:00 09/18/04 13:09:00 EDT 00:01:00 121,5/04 22:29:48 EST 00:00:00 O O O 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM:02768091 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254899 EFTA01336823 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 374 02/22/07 12:11 PI1 FILE: NN-108062 TGT. PHONE INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER ;RCM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 02/11/04 22:33:00 ESI 00:02:00 02/25/04 21:56:00 EST 00:01:00 TOTAL CALLS LISTED FCR 02 7/04 20:02:00 EST 00:01:00 02 /04 00:36:00 EST 00:01:00 02 /04 16:21:00 EST 00:01:00 02 /04 15:00:00 EST 00:01:00 02 /04 16:00:00 EST 00:01:00 02 /04 17:30:00 EST 00:02:00 02$/04 18:13:00 EST 00:01:00 02 /04 14:58:00 EST 00:01:00 O TOWIL CALLS LISTED TOR 12 6/04 13:55:22 EST 01:58:00 12 6/04 13:55:22 EST 00:01:18 TOit. CALLS LISTED FOR 038:0/05 21:58:15 EST 00:01:04 C13$0/05 16:24:20 EST 00:02:08 032:18/05 13:39:15 EST 00:CQ:33 03/13/05 13:50:36 EST 00:00:12 03/17/05 06:56:36 EST 00:00:03 03/17/05 14:34:13 EST 00:00:03 03/17/05 15:24:10 EST 00:00:00 03/17/05 15:38:03 EST 00:00:00 03/17/05 15:38:16 EST 00:00:00 03/17/05 15:38:36 EST 00:00:00 03/18/05 12:11:38 EST 00:00:00 03/18/05 12:11:55 EST 00:00:00 03/18/05 15:08:23 EST 00:00:00 03/18/05 22:56:39 ESI 00:00:16 03/18/0522:59:D1 EST 00:00:00 03/19/05 13:54:51 EST 00:00:03 03/19/05 19:11:44 EST 00:04:33 03/22/05 10:12:14 EST 00:00:02 03/ps/OS 17:18:28 EST 00:00:02 C> 0 30 2 8 2 SENSITIVE/UNCLASSIFIED TOLL TOLL Toll TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM132768092 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254900 EFTA01336824 TAPARDD1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 375 02/22/07 12:11 PM FILE: 101-108062 101. PHONE INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE REC NUMBER TYPE OTHER NUMBER 03/24/05 11:55:44 EST 00:00:15 TOLL 03/24/05 16:23:41 EST 00:00:08 TOLL 03/24/05 23:28:50 EST 00:07:47 TOLL 03/26/05 20:00:40 EST 00:00:45 TOLL 03/27/05 11:34:38 EST 00:00:04 TOLL 03/31/05 23:03:26 EST 00:15:07 TOLL 04/05/05 22:30:38 EDT 00:00:07 TOLL 04/05/05 22:31:19 EDT 00:02:52 TOLL 04/05/05 22:53:29 EDT 00:00:05 TOLL 04/09/05 18:24:43 EDT 00:19:10 TOLL 04/09/05 18:47:31 EDT 00:03:20 TOLL 04/09/05 21:44:35 EDT 00:00:00 TOLL 04/09/05 22:51:53 EDT 00:00:14 TOLL 04/09/05 22:59:18 EDT 00:00:00 TOLL 04/09/05 22:59:48 EDT 00:05:35 TOLL 04/09/05 23:05:45 EDT 00:03:22 TOLL 04/10/05 20:13:02 EDT 00:00:40 TOLL 04/15/05 22:47:07 EDT 00:00:58 TOLL 04/15/05 22:51:06 EDT 00:00:55 TOLL 04/16/05 00:32:28 EDT 00:01:09 TOLL 04/17/05 00:29:00 EDT 00:01:57 TOLL 04/17/05 00:45:31 EDT 00:00:17 TOLL 04/17/05 11:43:24 EDT DO:02:51 TOLL 04/17/05 18:31:39 EDT 00:05:13 TOLL 04/24/05 14:14:24 EDT 00:01:54 TOLL 04/26/05 17:51:54 EDT 00:02:00 TOLL 04/26/05 19:31:37 EDT D0:00:00 TOLL 04/30/05 16:24:28 EDT 00:00:35 TOLL 04/30/05 16:48:37 EDT 00:00:18 TOLL 04/30/05 21:19:32 EDT 00:00:27 TOLL 05/01/05 15:17:12 EDT 00:03:12 TOLL 05/01/05 23:04:50 EDT 00:00:35 TOLL 05/02/05 19:07:21 EDT 00:00:03 TOLL 05/02/05 19:07:35 EDT 00:00:00 TOLL 05/02/05 19:07:52 EDT 00:00:03 TOLL 05/02/05 19:08:27 EDT 00:00:39 TOLL 05/04/05 15:57:34 EDT 00:04:38 TOLL 05/04/05 22:18:18 EDT 00:00:12 TOLL 05/05/05 00:18:45 EDT 00:00:57 TOLL 05/05/05 00:32:51 EDT 00:00:12 TOLL 05/05/05 22:28:57 EDT 00:00:04 TOLL 05/06/05 06:28:24 EDT 00:00:44 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SDNY_GM_02768093 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254901 EFTA01336825 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 376 02/22/07 12:11 PM FILE: MK-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION! REC DATE TIME TARGET PRONE NUMBER FROM PRONE MLORIER TO PRONE NUMBER TYPE OTHER NUMBER 05/06/05 06:59:04 EDT 00:00:00 05/06/05 06:59:32 EDT 00:00:29 05/06/05 12:07:17 EDT 00:00:02 05/06/05 22:13:56 EDT 00:00:00 05/06/05 22:16:14 EDT 00:00:00 05/06/05 22:16:27 EDT 00:00:00 05/06/05 22:23:30 EDT 00:00:00 05/12/05 07:35:18 EDT 00:00:40 05/72/05 08:53:12 EDT 00:00:00 05/12/05 08:53:34 EDT 00:01:32 05/14/05 20:45:22 EDT 00:01:22 0546/05 15:03:01 EDT 00:00:07 05A6/05 16:46:50 EDT 00:01:17 0546/05 19:24:16 EDT 00:00:12 05/i105/05 19:27:25 EDT 00:00:03 05/N/05 15:57:20 EDT 00:01:01 0544/05 10:43:54 EDT 00:02:09 05/,L8/05 11:38:08 EDT 00:01:36 05 /05 12:06:23 EDT 00:00:35 05 1 /05 12:10:41 EDT 00:01:02 05 /05 19:21:24 EDT 00:00:06 05 /05 23:07:50 EDT 00:00:02 05 05 23:08:37 EDT 00:02:29 05 05 18:08:52 EDT 00:00:33 05 /05 11:25:36 EDT 00:06:01 0540/05 14:46:37 EDT 00:00:43 05/29/05 15:07:48 EDT 00:00:05 05/29/05 19:02:19 EDT 00:00:10 06/09/05 16:03:46 EDT 00:03:33 06/11/05 00:03:15 EDT 00:00:09 06/11/05 16:33:38 EDT 00:04:49 06/12/05 14:09:36 EDT 00:00:58 06/12/05 20:53:30 EDT 00:00:17 06/15/05 16:37:03 EDT 00:03:19 06/15/05 20:57:54 EDT 00:00:02 06/15/05 21:11:55 EDT 00:01:45 06/15/05 22:26:27 EDT 00:00:27 06/16/05 22:40:21 EDT 00:00:19 06/18/05 10:14:37 EDT 00:00:05 06/19/05 00:34:56 EDT 00:00:15 06/19/05 00:37:09 EDT 00:00:36 06/19/05 00:58:39 EDT 00:00:31 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TCLL TOLL TOLL TCLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 768094 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254902 EFTA01336826 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. NM DATA PAGE 377 12:11 PSI CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE MASER TO PHONE NUMBER TYPE OTHER MEMBER 06/19/05 21:17:41 EDT 00:00:54 06/19/05 22:27:03 EDT 00:00:30 06/20/05 19:42:50 EDT 00:00:20 06/20/05 21:00:27 EDT 00:00:00 06/22/05 15:03:59 EDT 00:00:02 06/25/05 01:57:13 EDT 00:00:02 06/25/05 19:48:38 EDT 00:00:02 061/05 20:07:37 EDT 00:00:02 06 /05 12:23:13 EDT 00:02:08 06 /05 17:51:33 EDT 00:01:41 062/05 22:32:09 EDT 00:00:33 06/ /05 17:26:39 EDT 00:00:27 06 /05 14:03:00 EDT 00:00:10 06/2B/05 22:52:39 EDT 00:00:44 06/10/05 23:43:46 EDT 00:00:00 06//05 23:54:05 EDT 00:00:02 07/ /05 00:12:19 EDT 00:00:00 07 /OS 21:13:28 EDT 00:00:39 07/ /OS 21:21:37 EDT 00:02:09 07 /05 22:10:SS EDT 00:01:24 07 /OS 00:35:30 EDT 00:01:06 07 /05 00:39:19 EDT 00:00:40 07 05 01:15:58 EDT 00:00:21 07 /05 11:12:21 EDI 00:03:11 07 /05 12:53:10 EDT 00:02:31 07 /OS 13:12:23 EDT 00:00:02 07/03/05 20:27:45 EDT 00:13:25 07/03/05 22:33:01 EDT 00:00:52 07/04/05 10:28:59 EDT 00:01:09 07/04/05 20:22:54 EDT 00:00:00 07/04/05 20:24:53 EDT 00:01:28 07/08/05 13:23:17 EDT 00:00:57 07/09/05 14:46:29 EDT 00:00:09 07/09/05 14:47:02 EDT 00:02:52 07/10/05 11:05:46 EDT 00:01:47 07/10/05 11:37:20 EDT 00:05:47 07/10/05 13:00:S4 EDT 00:01:56 07/10/05 15:18:24 EDT 00:03:55 07/10/05 19:15:47 EDT 00:00:24 07/10/05 19:18:57 EDT 00:00:18 07/11/05 12:20:23 EDT 00:05:07 07/'p/05 12:25:36 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TEAL TOLL TOLL TOLL TOLL TOLL TEAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SON Y_GM312768095 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254903 EFTA01336827 TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 378 12:11 IPS FILE: I01-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM MICSE HUGER TO PHONE NUMBER TYPE OTHER MASTER 07/11/05 12:26:16 EDT 00:00:08 07/11/05 21:14:26 EDT 00:04:38 07/14/05 22:26:10 EDT OD:00:03 07/15/05 23:38:34 EDT 00:00:24 07/16/05 16:26:43 EDT 00:03:06 07/18/05 19:54:35 EDT 00:00:12 07/19/05 17:34:11 EDT 00:03:01 07/19/05 17:53:12 EDT 00:02:02 07/19/05 20:11:06 EDT 00:00:24 07;20/D5 17:27:26 EDT 00:00:02 07/1 i /05 17:41:46 EDT 00:01:13 07/40/05 21:17:56 EDT 00:00:29 07 5/05 16:35:15 EDT 00:01:04 000104/05 17:49:40 EDT 00:03:18 OSA/05 20:26:33 EDT 00:01:32 08AD/05 23:26:06 EDT 00:03:41 08/d6/05 12:24:47 EDT 00:04:10 08 /05 10:00:43 EDT 00:00:02 OB /05 19:30:01 EDT 00:05:16 08 /05 23:39:30 EDT 00:01:10 08 /05 19:01:00 EDT 00:00:18 08//1/05 18:16:08 EDT 00:03:27 08/jA/05 00:35:33 EDT 00:08:45 094/9/05 13:40:12 EDT 00:06:12 09/29/05 16:44:27 EDT 00:01:20 09270/05 14:01:18 EDT 00:02:08 09/10/05 18:37:25 EDT 00:00:03 09/12/05 20:28:08 EDT 00:00:24 09/15/05 18:56:34 EDT 00:00:00 09/15/05 20:02:51 EDT 00:01:41 09/17/05 13:37:14 EDT 00:00:30 10/01/05 19:23:33 EDT 00:02:53 10/02/05 11:11:02 EDT 00:00:14 10/02/05 14:43:09 EDt 00:04:01 10/04/05 17:45:36 EDT 00:02:48 10/05/05 00:08:33 EDT 00:04:10 10/05/05 22:29:56 EDT 00:07:24 10/06/05 16:23:58 EDT 00:00:00 10/06/05 16:24:50 EDT 00:04:53 10/09/05 17:05:59 EDT 00:00:00 10/14/05 13:11:44 EDT 00:00:00 10/711/05 11:05:02 EDT 00:00:00 C CD -4 cf. SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768096 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254904 EFTA01336828 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 70 MUMMER 02/22/07 FILE: MM-108062 TGT. PRONE INCL. TOTALS INCL. RAN DATA PAGE 379 12:11 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NURSER 10/30/05 21:11:32 EST 00:00:00 TOTAL CALLS LISTED FOR 188 03/18/05 22:57:32 EST 00:01:22 05/01/05 23:06:04 EDT 00:00:07 05/06/05 22:14:22 EDT 00:00:00 05/.0/05 22:17:45 EDI 00:00:00 05/ /05 22:01:50 EDT 00:00:43 05 /05 23:07:03 EDT 00:00:56 06 /OS 00:44:57 EDT 00:00:56 08 /05 12:29:36 EDT 00:00:03 08 5/05 22:37:22 EDT 00:00:03 08/%3/05 22:37:35 EDI 00:00:02 08/75/05 22:38:28 EDT 00:00:02 08 /OS 16:44:15 EDT OD:00:02 08 /05 20:57:25 EDT 00:00:03 oa /as 20:59:08 EDT 00:00:44 08/ /05 12:58:38 EDT 00:00:34 Oa /05 22:35:47 EDT 00:02:10 08/ /05 20:15:34 EDT 00:00:02 080/05 22:38:16 EDT 00:00:00 0808/05 23:41:23 EMI 00:00:41 08/A3/05 14:53:40 EDT 00:00:02 08224/05 15:20:50 EOT 00:00:02 08.41/05 15:23:50 EDT 00:00:02 09/04/05 15:52:28 EDT 00:00:00 09/04/05 18:54:22 EDT 00:00:00 TOTAL CALLS LISTED FOR 11/27/05 23:25:26 EST 00:00:40 TOTAL CALLS LISTED FOR 10/26/04 07:25:00 EDT 00:01:00 10/26/04 07:27:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 09/27/04 19:06:00 EDT 00:02:00 12/16/04 21:17:48 EST 00:02:10 0 0 24 2 SENSITIVE/UMCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768097 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254905 EFTA01336829 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUTVIER 02/22/07 FILE: 101.108062 'FGT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 380 12:11 PM CALL OLOATION EEC DATE TINE TARGET PHONE NUMBER ERIN PHONE NUMBER TO PHONE NUMBER TYPE OTHER NURSE 12/16/04 22:05:18 EST OD:03:07 12/20/04 16:19:28 EST 00:00:44 12/20/04 17:03:58 EST OD:00:16 12/20/04 17:07:56 EST 00:00:20 12/21/04 09:55:37 EST 00:00:3D 12/21/04 10:06:25 EST 00:00:22 12/21/04 20:54:46 EST OD:00:34 12/ 04 10:49:09 EST OD:01:36 12 /04 22:06:34 EST 00:01:32 12 /04 18:59:59 EST 00:01:53 12 /04 19:13:59 EST 00:00:02 12 /04 19:14:16 EST 00:00:02 12 /04 19:14:38 EST 00:00:15 12/25/04 21:53:59 EST OD:05:37 12m/04 22:09:24 EST 00:05:07 1210/04 13:46:00 EST 00:01:52 12TM/04 13:46:00 EST 02:32:00 12 /04 16:55:59 EST 00:00:21 12 /04 19:05:00 EST 00:01:53 01 /05 11:48:57 EST 00:00:38 01 /05 13:17:40 EST 00:00:03 01 /05 13:18:14 EST 00:00:06 01 /05 13:30:59 EST 00:00:30 01 /05 13:52:03 EST 00:00:09 01 /05 18:29:49 EST 00:02:27 01 /05 18:34:52 EST 00:00:00 03/10/05 19:54:39 EST 00:00:08 03/14/05 20:42:48 EST 00:00:07 03/14/05 21:09:36 EST 00:00:04 03/14/05 21:53:34 EST 00:00:00 03/18/05 21:56:54 EST 00:01:23 04/06/05 23:55:27 EDT 00:09:43 04/09/05 18:52:16 EDT 00:04:51 04/09/05 19:30:26 EDT 00:00:30 04/09/05 21:42:22 EDT 00:02:03 04/10/05 21:17:40 EDT 00:00:00 04/18/05 15:52:52 EDT 00:02:21 04/18/05 17:29:37 EDT 00:00:31 04/18/05 18:00:05 EDT 00:00:01 04/18/05 18:00:19 EDT 00:00:51 04/18/05 18:03:20 EDT 00:00:07 04/0/03 18:23:12 EDT 00:00:24 SFASITIVt/LACLASSIFIED TOS TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_G/v1_02768098 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254906 EFTA01336830 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER FILE: 471-108062 TGT. RHONE -INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET RHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER PAGE 381 12:11 P11 04/18/05 18:25:28 EDT 00:00:29 04/23/05 02:10:20 WT 00:00:35 04/24/05 14:08:59 EDT 00:00:00 05/03/05 18:05:03 EDT 00:00:09 05/03/05 18:26:52 EDT 00:00:02 05/03/05 18:27:07 EDT 00:00:09 05/03/05 19:48:25 EDT 00:01:15 05/06/05 22:56:42 WI 00:01:2 05^/05 23:36:31 WI OD:00:25 05/15/05 14:40:13 EDT 00:01:02 05/15/05 15:20:33 EDT 00:00:25 05,15/05 15:58:57 EDT 00:00:30 05/46/05 18:31:01 EDT 00:00:32 05/36/05 19:56:36 EDT OD:00:13 05/fB/05 15:47:40 EDI 00:00:03 05/A/05 22:00:48 EDT 00:00:18 05/ 747/05 22:22:56 EDT 00:00:09 05 I /05 00:12:33 WI 00:00:03 06 /05 18:12:39 EDT 00:00:02 06 /05 18:13:06 EDT 00:01:21 06 7/05 21:31:13 EDT 00:01:28 07 /05 00:17:07 EOT 00:01:00 0 /05 00:54:47 EDI 00:00:37 07 /05 22:36:28 EDT 00:01:22 77 TOOK CALLS LISTED FOR 09/16/04 23:05:00 EDT 00:05:00 12/27/04 17:16:39 EST 00:00:21 01/02/05 18:13:33 EST 00:00:35 03/16/05 11:04:23 EST 00:02:30 04/01/05 22:02:14 EST 00:05:33 04/03/05 15:21:02 EDT 00:01:11 04/03/05 17:57:08 EDT 00:01:08 05/23/05 21:30:47 EDT 00:14:20 TOTAL CALLS LISTED FOR 09/17/04 22:20:00 EDT 00:01:00 09/24/04 23:05:00 EDT 00:01:00 10/19/04 19:53:00 EDT 00:01:00 3 H 00 00 68 8 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768099 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254907 EFTA01336831 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 382 02/22/07 12:11 MI FILE: RN-108062 1GT. PHCNE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER MJNOER TOTAL CALLS LISTED FOR 05/05/05 17:15:10 EDT 00:00:34 TOTAL CALLS LISTED FOR 05/27/05 17:10:51 EDT 00:00:31 TO1D. CALLS LISTED FOR 01/i/04 17:10:00 EST 00:01:00 02/04 02:22:00 EST 00:01:00 02 /04 17:04:00 EST 00:01:00 04/9/04 21:44:00 EDT 00:01:00 04/06/04 21:58:00 EDT 00:01:00 04/4./04 21:40:00 EDT 00:01:00 04 /04 21:40:00 EDT 00:01:00 /04 17:59:00 EDT 00:01:00 04/ /04 17:27:00 EDT 00:01:00 04 /04 11:48:00 EDT 00:01:00 05/ /04 16:57:00 EDT 00:02:00 ?' 10711.1 CALLS LISTED FOR 07/I!/04 21:33:00 BM 00:01:00 TOTAL CALLS LISTED FOR 1 07/27/05 09:14:57 EDT 00:00:00 TOTAL CALLS LISTED FOR 1 02/24/05 21:30:55 EST 00:00:16 TOTAL CALLS LISTED FOR 1 3 07/02/04 22:46:00 EDT 00:01:00 07/03/04 21:01:00 EDT 00:01:00 07/04/04 11:33:00 EDT 00:04:00 07/04/04 11:46:00 EDT 00:07:00 07/04/04 12:41:00 EDT 00:03:00 07//04 17:10:00 EDT 00:03:00 CP CD -4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768100 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254908 EFTA01336832 TAPAR001 02/22/07 12:11 FILE: NM-108062 TG1. PRONE:-INCL. TOTALS INCL. RAN DATA sum VIA/MASSIF IED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 3 C CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROL PRONE NUMBER TO PRONE NUMBER TYPE OINER NUMBER 07/04/04 18:37:00 EDT 00:02:0 07/04/04 18:51:00 EDT 00:02:0 07/04/04 19:39:00 EDT 00:01:0 07/05/04 18:07:00 EDT 00:03:0 07/05/04 18:48:00 EDT 00:02:0 07/05/04 19:32:00 EDT 00:02:0 07/05/04 19:56:00 EDT 00:01:0 0700/04 19:05:00 EDT 00:01:0 07 /04 21:02:00 EDT 00:01:0 07 8/04 19:10:00 EDT 00:01:0 07 /04 21:02:00 EDT 00:01:0 07 /04 12:47:00 EDT 00:02:0 07 /04 12:47:00 EDT 00:02:0 07 /04 19:26:00 EDT 00:03:0 07 /04 21:29:00 EDT 00:03:0 07 /04 18:09:00 EDT 00:04:0 07g/04 11:06:00 EDT 00:01:0 07 /04 18:51:00 EDT 00:03:0 07/ 1/04 19:28:00 EDT 00:01:0 07/ 1 /04 20:38:00 EDT 00:01:0 07/. /04 20:38:00 EDT 00:04:0 07 /04 21:41:00 EDT 00:01:0 07.04/04 15:50:00 EDT 00:02:0 07$4/04 17:33:00 EDT 00:02:0 0GRAU OATA: UNAVAILABLE 07P1'4/04 19:06:00 EDT 00:01:0 RAW DATA: UNAVAILABLE 07/14/04 19:13:00 EDT 00:01:0 RAW DATA: LMAVAILABLE 07/15/04 21:27:00 EDT 00:04:0 07/15/04 22:31:00 EDT 00:04:0 07/16/04 21:10:00 EDT 00:03:0 07/17/04 16:49:00 EDT 00:02:0 07/17/04 16:55:00 EDT 00:02:0 07/17/04 17:43:00 EDT 00:01:0 07/17/04 17:43:00 EDT 00:02:0 07/17/04 19:10:00 EDT 00:02:0 07/18/04 11:18:00 EDT 00:01:0 07/18/04 12:09:00 EDT 00:01:0 07/18/04 19:40:00 EDT 00:02:0 07/18/04 20:21:00 EDT 00:01:0 07M/04 13:21:00 EDT 00:01:0 C> CD -4 CD CD SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768101 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254909 EFTA01336833 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 3134 02/22/07 12:11 PM FILE: M-108062 TOT. PRONE: INCL. TOTALS SALL. RAW DATA CALL DURATION REC DATE TIME TARGET MOM NUMBER FRCM PRONE MUMER TO PRONE NUMBER TYPE OTHER AMBER 07/20/04 13:32:00 EDT 00:01: 07/20/04 13:33:00 EDT 00:01: 07/20/04 22:20:00 EDT 00:02:0 07/20/04 22:22:00 EDT 00:01: 07/20/04 22:23:00 EDT 00:01:0 07/21/04 16:11:00 EDT 00:02:0 07/21/04 18:29:00 EDT 00:01:0 07/4 2/04 22:06:00 EDT 00:01:0 07 6 /04 19:29:00 EDT 00:02:0 07 3/04 21:36:00 EDT 00:03:0 071)4/04 16:52:00 EDT 00:01: 07%4/04 18:12:00 EDT 00:01: 07 4/04 18:17:00 EDT 00:01: 07,24/04 18:21:00 EDT 00:01: 07PA/04 18:23:00 EDT 00:01: 07g4/04 18:24:00 EDT 00:01: 07A38/04 18:28:00 EDT 00:01: 07 /04 18:30:00 EDT 00:01: 07 4/04 18:39:00 EDT 00:01: 07 /04 21:48:00 EDT 00:01: 07 04 23:03:00 EDT 00:01: 07g//04 00:48:00 EDT 00:01: 07 /04 00:50:00 EDT 00:01: 07/0/04 01:15:00 EDT 00:01: 0707/04 16:07:00 EDT 00:01: 0708/04 00:04:00 EDT 00:02: 08/01/04 15:15:00 EDT 00:02:0 08/13/04 18:11:00 EDT 00:03:0 08/13/04 22:29:00 EDT 00:02:0 06/20/05 19:21:38 EDT 00:00:0 06/20/05 21:23:36 EDT 00:01:1 TOTAL CALLS LISTED FOR 01/08/05 11:59:10 EST 00:01:2 TOTAL CALLS LISTED FOR 09/02/05 10:52:47 EDT 00:01: 12/29/05 15:30:14 EST 00:00: 12/29/05 15:31:54 EST 00:00:0 12/7/OS 16:04:05 EST 00:01:0 8 76 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. IC41 TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768102 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002549 to EFTA01336834 SENSITIVE/LOCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 385 02/22/07 12:11 PR FILE: M4-108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PRONE MISER TO PHONE NUMBER TYPE OMER NUMBER TOTAL CALLS LISTED FOR 07/18/04 12:36:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 07/20/04 16:29:00 EDT 00:01:00 TOgi CALLS LISTED FOR to 07;0/05 17:57:59 EDT 00:00:0 TEAL CALLS LISTED FOR 0 08P23/04 13:03:00 EDT 00:01.00 TOti. CALLS LISTED FOR LO 06@3/04 11:01:00 EDT 00:04:CO TOE%. CALLS LISTED FOR 04/04 07:10:00 EDT 00:02:0 OEM/04 10:40:00 EDT 00:02:0 73 TOM. CALLS LISTED FOR 03/17/05 11:22:25 EST 00:00:00 03/17/05 12:45:08 EST 00:00:00 TOTAL CALLS LISTED FOR 04/06/04 17:55:00 EDT 00:02:00 04/06/04 19:10:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 06/01/04 19:37:00 EDT 00:03:00 06/01/04 19:43:00 EDT 00:02:00 06/24/04 20:49:00 EDT 00:03:00 TOTAL CALLS LISTED FOR TA 4 3 SENSITIVE/UNCLASSIFIED TOLL TOLL Tat. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SEINY_GM_02768103 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254911 EFTA01336835 SENSITIVE/LMCLASSIFIED TAPANDOI ACTIVITY RECORDS SORTED BY TO MAUER PAGE 386 02/22/07 12:11 PM FILE: 181-108062 TGT. PICSIE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NURSER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MASER , 4 02/02/0422:21:00EST TOLL 02/27/04 12:06:00 EST TOLL TOTAL CALLS LISTED FO 06/01/04 22:34:00 EDT TOLL 09/01/04 22:00:00 EDT TOLL 10178 CALLS LISTED FO 04,46/04 14:50:00 EDT TOLL TOTAL CALLS LISTED FO 1 0 11/5/04 15:46:00 EST TOLL Go TOi. CALLS LISTED FO 1 07716/05 13:46:24 EDT TOLL 07/88/05 13:47:21 EDT TOLL TOTEM CALLS LISTED FO 074/05 13:47:50 EDT TOLL TOa CALLS LISTED FO 1 03/26/04 22:14:00 EST TOLL TOTAL CALLS LISTED FO 1 07/20/05 17:58:34 EDT TOLL TOTAL CALLS LISTED FO 1 01/24/04 18:00:00 EST TOLL 02/14/04 19:37:00 EST TOLL 03/16/04 18:33:00 EST TOLL 03/19/04 11:30:00 EST TOLL 03/22/04 23:02:00 EST TOLL 03/22/04 23:02:00 EST TOLL 03/R3/04 23:11:00 EST cb cp TOLL SENSITIVE/UNCLASSIFIED to CA SONY_GM_02768104 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002549 12 EFTA01336836 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BT 10 NUMBER PAGE 387 02/22/07 12:11 1141 FILE: NA-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PNCME MAIER TO PHONE NR18ER TYPE OTHER NUMBER 03/31/04 18:16:00 EST 00:01:00 07/18/04 20:15:00 EDT 00:01:00 07/18/04 20:23:00 EDT 00:01:00 07/21/04 19:35:00 EDT 00:01:00 07/21/04 22:15:00 EDT 00:03:00 07/22/04 16:12:00 EDT 00:01:00 07/24/04 11:28:00EL:100:01:00 07/26/04 13:03:00 EDT 00:01:00 07g8/04 13:06:00 EDT 00:03:00 GB 3/04 21:04:00 EDT 00:01:00 08/b3/04 23:11:00 EDT 00:01:00 0805/04 10:04:00 EDT 00:01:00 08/25/04 10:09:00 EDT 00:01:00 08/:06/04 10:13:00 EDT 00:01:00 08,03/04 10:15:00 EDT 00:01:00 00$5/04 10:39:00 EDT 00:01:00 08/306/04 11:00:00 EDT 00:01:00 00 /04 19:11:00 EDT 00:03:00 08 /04 23:18:00 EDT 00:02:00 08 /04 10:54:00 EDT 00:01:00 08 /04 20:30:00 EDT 00:04:00 08.K6/04 20:44:00 EDT 00:03:00 08/ /04 20:48:00 EDT 00:01:00 080:b/04 20:55:00 EDT 00:01:00 08206/04 20:57:00 EDT 00:01:00 08106/04 21:00:00 EDT 03:02:00 08/06/04 21:53:00 EDT 00:01:00 08/07/04 15:18:00 EDT 00:01:00 08/08/04 16:13:00 EDT 00:04:00 08/08/04 16:28:00 EDT 00:03:00 03/11/05 16:56:21 EST 00:00:00 04/09/05 15:50:21 EDT 00:13:08 04/24/05 22:35:43 EDT 00:02:23 04/24/05 23:27:02 EDT 00:37:01 05/04/05 16:14:38 EDT 00:03:00 TOTAL CALLS LISTED FOR 09/27/04 18:17:00 EDT 00:01:00 TOTAL CALLS LISTED FOR CD IMM CD -4 rJI 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL SONY_GM_02768105 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254913 EFTA01336837 SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS D3RTED BY TO NUMBER 02/22/07 FILE: NM-108062 TGT. PMENE: IIICI.. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE KAMER FROM PRONE NUMBER TO PRONE OBER PAGE 388 12:11 IPM REC TYPE OTHER NUMBER 01/28/04 12:10:00 EST 00:01: 01/31/05 17:07:46 EST 00:00:20 03/16/05 10:59:00 EST 00:02 TOTAL CALLS LISTED FOR 12/12/04 15:09:22 EST 00:00: 12/24/04 12:25:27 EST 00:00:32 12n4/04 14:59:57 EST 00:00:04 12;24/04 14:59:57 EST 00:04:00 12ft4/04 15:38:53 EST 00:04:00 1244/04 15:38:53 EST 00:00:04 12R5/04 23:19:54 EST 00:04:21 1209/04 10:04:49 EST 00:00:02 12R!h3/04 14:28:25 EST 00:18:0 12n0/04 19:46:07 EST 00:00:04 1200/04 21:17:01 EST 00:00:51 12 ; /04 21:18:18 EST 00:04:05 12 1/04 13:24:31 EST 00:00:04 12 /04 20:08:02 EST 00:00:04 01 /05 13:59:28 EST 00:01:33 0 DI /05 14:19:50 EST 00:00:08 /05 10:55:03 EST 00:00:00 OICRA/05 17:17:22 EST 00:00:00 01/716/05 13:26:34 EST 00:00:13 01723/05 20:58:09 EST 00:00:29 01/23/05 21:27:10 EST 00:05:54 01/30/05 13:37:46 EST 00:00:06 01/30/05 13:38:31 EST 00:01:25 02/09/05 21:43:52 EST 00:00:06 02/14/05 19:38:51 EST 00:00:06 02/15/05 18:30:56 EST 00:00:09 02/22/05 18:05:25 EST 00:00:06 03/20/05 18:39:26 EST 00:08:59 04/09/05 17:47:04 EDT 00:15:04 05/05/05 11:50:00 EDI 00:00:00 05/28/05 12:37:37 EDT 00:03:50 TOTAL CALLS LISTED FOR 05/22/05 19:05:09 EDT 00:00:17 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768106 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254914 EFTA01336838 SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE i89 02/22/07 12:11 PN FILE: MR-108062 TGT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATICN REC DATE TINE TARGET PRONE NUMBER FROM PHONE RINGER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 02/18/05 23:30:22 EST • • TOTAL CALLS LISTED F 1 07/08/05 11:22:52 EDT 00:03:47 07/08/05 11:34:51 EDT 00:14:44 n TC4BL CALLS LISTED FOR 2 ro 0904/04 23:12:00 EDT 00:01:00 1054:11/04 03:41:00 EDT 00:01:00 1001/04 03:47:00 EDT 00:07:00 10M1/04 03:53:00 EDT 00:01:00 10g1/04 03:54:00 EDT 00:01:00 10 1/04 03:55:00 EDT 00:01:00 10X1/04 04:04:00 EDT 00:03:00 10 1/04 04:42:00 EDT 00:01:00 TOCN. CALLS LISTED TOR 09 1/04 15:51:00 EDT 00:03:00 0901/04 17:57:00 EDT 00:02:00 0306/05 13:15:59 EST 00:00:57 0408/05 17:30:47 EDT 00:00:53 05/18/05 10:29:47 EDT 00:00:00 05/18/05 10:10:13 EDT 00:00:05 05/18/05 10:30:41 EDT 00:00:33 8 TOTAL CALLS LISTED FOR 7 02/13/04 18:19:00 EST 00:02:011 02/13/04 18:48:00 EST 00:02:08 TOTAL CALLS LISTED TM 11/20/05 10:54:49 EST 00:00:03 TOTAL CALLS LISTED FOR 01,82/05 10:23:07 EST 00:01:10 eS 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768107 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254915 EFTA01336839 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 390 02/22/07 12:11 FN FILE: MI1-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TOTAL CALLS LISTED FOR 561.707-5141 01/17/04 14:50:00 ES! 00:01:00 01/17/04 17:15:00 EST 00:01:00 01/17/04 19:02:00 EST 00:02:00 01/17/04 19:36:00 EST 00:01:00 01/17/04 19:47:00 EST 00:07:00 TARGET PHONE NUMBER 1 FROM PHONE NUMBER TO PHONE REC NUMBER TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL 01/0 /04 20:37:00 EST 00:01:00 TOLL 01 /04 23:12:00 EST 00:02:00 TOLL 01 8/04 01:17:00 EST 00:01:00 TOLL 03 /04 19:20:00 EST 00:01:00 TOLL 03 /04 19:21:00 EST 00:01:00 TOLL 06 5/04 10:49:00 EDT 00:02:00 TOLL 060/04 21:07:00 EDT 00:02:00 TOLL 0672I7/04 21:46:00 EDT 00:01:00 TOLL 062/04 12:05:00 EDT 00:03:00 TOLL 06 /04 14:15:00 EDT 00:02:00 TOLL 06#0/04 14:59:00 EDT 00:01:00 TOLL 085 /04 18:50:00 EDT 00:01:00 TOLL 08 /04 18:51:00 EDT 00:01:00 TOLL 08/. /04 22:08:00 EDT 00:01:00 TOLL 08a5/04 22:58:00 EDT 00:01:00 TOLL 08013/04 20:08:00 EDT 00:01:00 TOLL 08X/04 20:12:00 EDT 00:01:00 TOLL 08.17/8/04 20:21:00 EDT 00:01:00 TOLL 08A3/04 20:39:00 EDT 00:01:00 TOLL 08/24/04 22:73:00 EDT 00:01:00 TOLL 09/07/04 15:15:00 EDT 00:02:00 TOLL 09/07/04 20:46:00 EDT 00:06:00 TOLL 09/08/04 21:04:00 EDT 00:01:00 TOLL 09/08/04 21:27:00 EDT 00:01:00 TOLL 09/09/04 15:55:00 EDT 00:01:00 TOLL 09/09/04 15:59:00 EDT 00:01:00 TOLL 09/09/04 21:45:00 EDT 00:05:00 TOLL 09/11/04 02:34:00 EDT 00:01:00 TOLL 09/11/04 22:50:00 EDT 00:02:00 TOLL 09/12/04 01:12:00 EDT 00:01:00 TOLL 09/12/04 01:58:00 EDT 00:03:00 TOLL 09/12/04 02:31:00 EDT 00:03:00 TOLL 09/13/04 23:03:00 EDT 00:04:00 TOLL 09/14/04 23:23:00 EDT 00:02:00 TOLL 09/74/04 19:43:00 EDT 00:03:00 TOLL SENSITIVE/UNCLASSIFIED --J SONY_GM_02768108 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254916 EFTA01336840 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 10 NURSER PAGE 391 02/22/07 12:11 P11 FILE: 119108062 7G7. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE WARIER 10 PHONE MASER TYPE OTHER NUMBER 09/15/04 22:58:00 EDT 00:01:00 09/17/04 00:22:00 EDT 00:01:00 09/18/04 05:20:00 EDT 00:01:00 09/78/04 05:43:00 EDT 00:01:00 09/18/04 05:46:00 EDT 00:01:00 09/78/04 05:48:00 EDI 00:01:00 09/18/04 05:50:00 EDI 00:01:00 09/18/04 19:32:00 EDT 00:03:00 09079/04 04:17:00 EDT 00:02:00 09819/04 17:43:00 EDT 00:02:00 09,19/04 20:56:00 EDT 00:01:00 09X9/04 21:07:00 EDT 00:02:00 09P19/04 21:42:00 EDT 00:01:00 09/19/04 21:57:00 EDT 00:01:00 09e9/04 23:25:00 EDT 00:01:00 09,:g0/04 00:10:00 EDT 00:01:00 09 /04 17:29:00 EDT 00:01:00 09 0/04 18:31:00 EDI 00:01:00 09 /04 21:31:00 EDT 00:02:00 09 /04 02:18:00 EDT 00:01:00 09 /pc 15:31:00 EDT 00:01:00 09 /04 21:40:00 EDT 00:01:00 09 /04 02:27:00 EDT 00:01:00 10 /04 03:46:00 EDT 00:01:00 07.9t1/05 13:36:00 EDT 00:00:04 TOTAL CALLS LISTED FOR 1D/19/05 13:44:02 EDT D0:01:16 TOTAL CALLS LISTED FOR 05/23/05 08:19:25 EDT 00:00:02 05/23/05 08:20:42 EDT 00:00:00 TOTAL CALLS LISTED FOR 12/24/04 15:40:18 EST 00:00:00 TOTAL CALLS LISTED FOR ol/p/oc 18:59:00 EST 00:02:00 3 0000 6 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 707.1. TOLL TOLL S0719_GM_02768109 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254917 EFTA01336841 TAPAK:01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 392 12:11 FILE: 14.108062 TGT. PRONE: INCL. TOTALS INCL. RAW OATA CALL OURATICSI DATE TIME 01/25/04 15:22:00 EST 00:02:00 TOTAL CALLS LISTED FOR TARGET POORE MISER 2 AEC FROM MIME NUMBER TO PHONE NUMBER TYPE On*" ROSE TOLL 03/06/06 19:51:00 EST 00:01:00 TOLL 03/10/04 10:01:00 EST 00:05:00 TOLL 03/10/04 21:37:00 EST 00:01:00 TOLL OS 0/04 21:37:00 EST 00:01:00 TOLL /04 22:59:00 EST 00:11:00 TOLL 03 0/04 23:10:00 EST 03:01:03 TOLL 03 /04 12:26:00 EST 00:03:00 TOLL 03 /04 14:20:00 EST 00:02:00 TOLL OS 3/04 14:21:00 EST 00:01:00 TOLL 03 /04 14:23:00 EST 00:02:00 TOLL 03 /04 14:37:00 EST OD:01:00 TOLL OS /04 11:38:00 EST 00:05:00 TOLL 03 /06 16:11:00 EST 00:01:00 TOLL OS /04 07:27:00 EST 00:01:00 TOLL 03 04 21:00:00 EST 00:01:00 TOLL 03 04 11:31:00 EST 00:01:00 TOLL 036 /04 17:22:00 EST 00:01:00 TOLL 030/04 10:17:00 EST 00:01:00 TOLL 0309/04 10:17:00 EST 00:01:00 TOLL 03M/04 10:19:00 EST 00:01:00 TOLL 038/0/04 15:57:00 EST 00:01:00 TOLL 03 /04 16:40:00 EST 00:01:00 TOLL 03/21/04 18:26:00 EST 00:01:00 TOLL 03/21/04 18:32:00 EST 00:01:00 TOLL 03/21/04 18:37:00 EST 00:01:00 TOLL 03/21/04 18:39:00 EST 00:01:00 TOLL 03/22/04 21:31:00 EST 00:01:00 TOLL 03/27/04 12:53:00 EST 00:01:00 TOLL 03/31/04 20:18:00 EST 00:01:00 TOLL 03/31/04 20:19:00 EST 00:01:00 TOLL 03/31/04 21:25:00 EST 00:01:00 TOLL 04/01/04 16:47:00 EST 00:02:00 TOLL 04/01/04 22:37:00 EST 00:01:00 TOLL 04/01/04 22:38:00 EST 00:01:00 TOLL 04/01/04 22:38:00 EST 00:01:00 TOLL 04/02/04 08:22:00 EST 00:01:00 TOLL 04/02/04 09:28:00 EST 00:02:00 TOLL 04T/04 23:18:00 EST 00:01:00 TOLL SENSITIVE/UNGLASSIF:ED V) SDNY_Gtv1_02768110 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254918 EFTA01336842 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 393 FILE: IIM•108062 TOT. PHONE INCL. 101ALS INCL. RIG/ DATA 12:11 PM CALL DURATION REC DATE TIME TARGET PHONE HUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/02/04 23:23:00 EST 00:05:0 04/03/04 15:21:00 EST 00:01:0 04/03/04 15:22:00 EST 00:01:0 04/06/04 17:49:00 EDT 00:02:0 04/06/04 17:58:00 EDT 00:01:0 04/06/04 19:21:00 EDT 00:01:0 04/06/04 19:21:00 EDT 00:01:0 04/10/04 19:31:00 EDT 00:01:0 0490/04 19:31:00 EDT 00:01:0 04 0/04 19:36:00 EDT 00:01:0 04/12/04 11:21:00 EDT 00:02:0 D4A/04 18:05:00 EDT 00:02:0 D4/43/04 15:23:00 EDT 00:06:0 04/11/04 18:38:00 EDT 00:01:0 04A95/04 19:11:00 EDT 00:01:0 0401/04 19:16:00 EDT 00:01:0 04/74/04 19:17:00 EDT 00:01:0 04/±5/04 19:21:00 EDT 00:01:0 OC /04 09:31:00 EDT 00:01:0 /04 11:18:00 EDT 00:01:0 OC /04 15:08:00 EDT 00:01:0 OG /04 15:09:00 EDT 00:01:0 OC 04 15:12:00 EDT 00:01:0 04 04 22:38:00 EDT 00:02:0 04 /04 05:50:00 EDT 00:01:0 04a0/04 05:54:00 EDT 00:01:0 O4/21/04 11:41:00 EDT 00:01:0 04/22/04 18:44:00 EDT 00:03:0 04/26/04 16:49:00 EDT 00:03:0 O4/27/04 16:53:00 EDT 00:01:0 04/30/04 22:30:00 EDT 00:01:0 05/01/04 16:46:00 EDT 00:01:0 05/01/04 18:53:00 EDT 00:01:0 05/02/04 12:38:00 EDT 00:01:0 05/02/04 16:03:00 EDT 00:01:0 05/08/04 20:00:00 EDT 00:01:0 05/11/04 17:18:00 EDT 00:02:0 05/11/04 17:27:00 EDT 00:03:0 05/11/04 18:38:00 EDT 00:02:0 05/12/04 10:05:00 EDT 00:01:0 05/12/04 10:11:00 EDT 00:01:0 05/12/04 10:21:00 EDT 00:01:0 S CN O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOOL TOOL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768111 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254919 EFTA01336843 SENSITIVE/UNCLASSIFIED YAPARD01 ACTIVITY RECORDS SORTED BY TO MAGER PAGE 394 02/22/07 12:11 PM CALL DURATION DATE TIME FILE: MN-108062 TGT. PHONE: TARGET PHONE NUMBER INCL. TOTALS INCL. RAW DATA REC FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/12/04 14:42:00 EDT DO:03:00 TOLL 05/13/04 12:11:00 EDT 00:02:00 TOLL 05/13/04 19:05:00 EDT 00:02:00 TOLL 05/14/04 23:45:00 EDT 00:01:00 Tell 05/20/04 18:51:00 EDT 00:02:00 TOLL 05/20/04 18:58:00 EDT 00:01:00 TOLL 05/20/04 19:57:00 EDT 00:01:00 TOLL 05/21/04 13:09:00 EDT 00:01:00 TOLL 05/21/04 13:10:00 EDT 00:01:00 TOLL 0541/04 13:10:00 EDT 00:01:00 TOIL 05/41/04 13:10:00 EDT 00:01:00 TOLL 052/04 14:31:00 EDT 00:01:00 TOLL 05P4/04 07:12:00 EDT 00:03:00 TOLL 05/Fe/04 20:36:00 EDT 00:02:00 TOLL 05/e/04 07:21:00 EDT 00:02:00 TOLL 135/W/04 07:24:00 EDT 00:01:00 TOLL 05.0/04 11:12:00 EDT 00:01:00 TOLL 05/14/04 11:12:00 EDT 00:02:00 TOLL 05/85/04 11:17:00 EDT 00:01:00 TOLL 05/)/04 16:13:00 EDT 00:03:00 TOLL 05 /04 17:17:00 EDT 00:01:00 TOLL 05 /04 17:36:00 EDT 00:01:00 T01.1. 05/1/04 23:42:00 EDT 00:04:00 TOLL 06 /04 22:47:00 EDT 00:01:00 TOLL 06 /04 15:21:00 EDT 00:01:00 TOLL 06434/04 16:17:00 EDT 00:01:00 TOLL 06/06/04 12:16:00 EDT 00:01:00 701.1. 06/07/04 22:47:00 EDT 00:01:00 TOLL 06/08/04 11:46:00 EDT 00:01:00 TOLL 06/15/04 23:31:00 EDT 00:01:00 TOLL 06/15/04 23:32:00 EDT 00:02:00 TOLL 06/16/04 21:39:00 EDT 00:01:00 TOLL 06/17/04 01:13:00 EDT 00:02:00 TOLL 06/17/04 03:04:00 EDT 00:01:00 TOLL 06/20/04 15:24:00 EDT 00:01:00 TOLL 06/21/04 20:16:00 EDT 00:01:00 TOLL 06/22/04 18:29:00 EDT 00:01:00 TOLL 06/22/04 18:30:03 EDT 00:01:00 TOLL 06/23/04 17:41:00 EDT 00:02:00 TOLL 06/23/04 18:01:00 EDT 00:01:00 TOLL 06/23/04 22:35:00 EDT 00:02:00 TOLL 06/e/04 23:23:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED cm SONY_GM_02768112 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254920 EFTA01336844 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 3 02/22/07 12:11 FILE: IEI.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL °PEPTIC: DATE TINE TARGET NOTE NUMBER FROM PHONE NUMBER TO PHONE NUMBER 06/25/04 12:31:00 EDT 00:18:00 06/25/04 13:37:00 EDT 00:01:00 06/25/04 16:45:00 EDT 00:02:00 06/25/04 17:00:00 EDT 00:01:00 06/25/04 23:09:00 EDT 00:04:00 06/25/04 23:52:00 EDT 00:01:00 06/28/04 19:30:00 EDT 00:04:00 07/ 1/04 22:20:00 EDT 00:04:00 07/ /04 09:27:00 EDT 00:14:00 07 /CA 11:20:CO EDT 00:04:00 07 /04 11:37:00 EDT 00:05:00 07 /04 12:44:00 EDT 00:09:00 07 /04 18:29:00 EDT 00:01:00 07/9/04 18:31:0D EDT 00:01:00 07/04/04 18:38:00 EDT 00:01:00 07/11/04 18:39:00 EDT 00:01:00 07 /04 18:40:00 EDT 00:01:00 07 /04 18:41:00 EDT 00:01:00 07 /04 22:56:00 EDT 00:02:00 07 /04 23:16:00 EDT 00:01:00 07 /04 10:55:00 EDT 00:03:00 07V/04 12:43:00 EDT 00:02:00 07$6/04 14:36:00 EDT 00:01:00 07/08/04 12:24:00 EDT 00:18:00 07/04/04 20:14:00 EDT 00:03:00 07A08/04 12:44:00 EDT 00:09:00 07/08/04 19:11:00 EDT 00:01:00 07/08/04 20:52:00 EDT 00:08:00 07/09/04 10:09:00 EDT 00:14:00 07/09/04 14:25:00 EDT 00:02:00 07/09/04 18:44:00 EDT 00:03:00 07/10/04 13:05:00 EDT 00:01:00 07/10/04 13:07:00 EDT 00:02:00 07/11/04 21:06:00 EDT 00:02:00 07/12/04 00:33:00 EDT 00:09:00 07/12/04 00:57:00 EDT 00:14:00 07/12/04 21:1G:00 EDT 00:01:00 07/12/04 22:27:00 EDT 00:03:00 07/12/0422:31:00EDT 00:01:00 07/12/04 22:44:00 EDT 00:01:00 07/12/04 22:50:00 EDT 00:01:00 07/73/04 00:39:00 EDT 00:03:00 CN N SENSITIVE/UNCLASSIFIED REC TYPE ODER ounti. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNYGtv1_02768113 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254921 EFTA01336845 TAPARDOI SENSITIVE /UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 396 02/22/07 12:11 PN FILE: RN-108062 TOT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRON PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 7/13/04 16:57:00 EDT 00:01:00 TOLL 7/13/04 23:42:00 EDT 00:03:00 TOLL 7/14/04 22:31:00 EDT 00:01:0D TOLL 7/15/04 22:02:00 EDT 00:01:00 TOLL 7/16/04 11:05:00 EDT 00:01:00 TOLL /16/04 21:24:00 EDT 00:01:00 TOLL 7/18/04 00:47:00 EDT 00:03:00 TOLL 7/18/04 02:26:00 EDT 00:01:00 TOLL 7/ 19/04 21:53:00 EDT 00:02:00 TOLL 7/20/04 16:42:00 EDT 00:01:00 TOLL 7/20/04 16:43:00 EDT 00:02:00 TOLL 7/21/04 21:54:00 EDT 00:05:00 TOLL 7/22/04 16:33:00 EDT 00:01:00 TOLL 7/23/04 00:57:00 EDT 00:01:00 TOLL 7/23/04 00:58:00 EDT 00:01:00 TOLL 7/23/04 17:13:00 EDT 00:01:00 TOLL 7/23/04 17:21:00 EDT 00:01:00 Tal 7/23/04 17:22:00 EDT 00:02:00 TOLL 7/23/04 23:54:00 EDT 00:01:00 TOLL 7/24/04 12:18:00 EDT 00:03:00 TOLL 7/24/04 13:09:00 EDT 00:04:00 TOLL 7/24/04 13:55:00 EDT 00:01:00 TOLL 7/27/04 01:17:00 EDT 00:01:00 TOLL 7/27/04 10:47:00 EDT 00:04:00 TOLL 7/27/04 22:50:00 EDT 00:02:00 TOLL 7/28/04 20:36:00 EDT 00:01:00 TOLL 7/29/04 23:28:00 EDT 00:02:00 TOLL 7/30/04 01:07:00 EDT 00:01:00 Tat 7/30/04 10:38:00 EDT 00:02:00 TOLL 7/30/04 14:35:00 EDT 00:01:00 TOLL 7/30/04 22:25:00 EDT 00:01:00 TOLL 7/31/04 18:18:00 EDT 00:01:00 TOLL 08/01/04 17:49:00 EDT 00:02:00 TOLL 08/03/04 20:59:00 EDT 00:01:00 TOLL 08/04/04 01:21:00 EDT 00:01:00 TOLL 08/05/04 00:04:00 EDT 00:02:00 TOLL 08/06/04 21:54:00 EDT 00:01:00 TOLL 08/06/04 21:55:00 EDT 00:01:0D TOLL 08/08/04 14:18:00 EDT 00:01:00 TOLL 08/08/04 20:50:00 EDT 00:02:00 TOLL 08/08/04 22:48:00 EDT 00:02:00 TOLL 08/10/04 00:15:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02768114 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254922 EFTA01336846 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO PLUMBER PAGE 397 02/22/07 12:11 PM FILE: #1.108062 TOT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATIOI REC DATE TINE TARGET PHONE NURSER FROM PHONE MOWER TO PHONE NUMBER TYPE OTHER MANEWR 08/10/04 17:20:00 EDT 00:05:04 08/11/04 07:19:00 EDT 00:07:0C 08/11/04 15:12:00 EDT 00:01:0C 08/11/04 15:13:00 EDT 00:01:0C 08/12/04 07:24:00 EDT 00:01:0C 08/12/04 17:18:00 EDT 00:01:0C 08/13/04 07:23:00 EDT 00:01:0C 08/14/04 14:53:00 EDT 00:01:0C 08114/04 21:46:00 EDT 00:01:0C 0105/04 12:05:00 EDT 00:02:0C 08946/04 21:47:00 EDT 00:02:0C 0047/04 08:54:00 EDT 00:01:0C 0917/04 20:30:00 EDT 00:01:0C 08858/04 21:49:00 EDT 00:04:0C 08248/04 22:37:00 EDT 00:04:0C 00000/04 17:05:00 EDT 00:01:0C 08260/04 17:08:00 EDT 00:02:0C 08 1/04 04:38:00 EDT 00:01:0C 08721/04 04:59:00 EDT 00:01:0C 1/04 05:14:00 EDT 00:04:0C 08 04 03:22:00 EDT 00:01:0C 0 08 2/04 04:30:00 EDT 00:0I:OC 0 /04 17:49:00 EDT 00:02:0C 08 /04 20:02:00 EDT 00:0I:0C 08004/04 15:36:00 EDT 00:02:0C 08/25/04 10:14:00 EDT 00:02:0C 08/26/04 17:13:00 EDT 00:01:00 08/27/04 15:57:00 EDT 00:01:00 08/27/04 15:57:00 EDT 00:01:00 08/27/04 15:58:00 EDT 00:01:0C 08/27/04 15:58:00 EDT 00:01:00 08/27/04 15:58:00 EDT 00:01:00 08/27/04 18:44:00 EDT 00:01:00 08/29/04 04:44:00 EDT 00:02:00 08/29/04 21:11:00 EDT 00:02:00 08/29/04 21:16:00 EDT 00:01:00 08/29/04 23:16:00 EDT 00:02:00 08/30/04 10:29:00 EDT 00:01:00 08/30/04 17:46:00 EDT 00:03:00 08/30/04 20:52:00 EDT 00:03:00 08/30/04 22:22:00 EDT 00:01:00 08,1/04 10:24:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOtt TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1 SIDNY_GM_02768115 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254923 EFTA01336847 SENSITIVE/UNCLASSIFIE0 TAPAR001 ACTIVITY RECORDS SORTED BY TO NUmBER 02/22/07 12:11 11:11 PAGE 398 FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER D8/31/04 16:15:00 EDT 00:01:00 D8/31/04 16:31:00 EDT 00:02:00 08/31/04 16:33:00 ED7 00:01:00 08/31/04 16:40:00 EDT 00:01:00 08/31/04 20:09:00 EDT 00:04:00 08/31/04 21:01:00 EOT 00:03:00 09/02/04 01:19:00 EDT 00:01:00 09/02/04 22:24:00 EDT 00:04:00 09/03/04 21:46:00 EDT 00:04:00 D904/04 11:16:00 EDT 00:06:00 09104/04 15:51:00 EDT 00:01:00 0925/04 10:34:00 EDT 00:01:00 09F05/04 21:44:00 EDT 00:01:00 09496/01 11:12:00 EDT 00:01:00 09/06/04 11:30:00 EDT 00:01:00 09408/04 09:41:00 EDT 00:02:00 09iig/04 17:49:00 EDT 00:02:00 09,4e/04 17:53:00 F0T 00:01:00 0924/04 06:24:00 EDT 00:01:00 09/114/04 11:21:00 EDT 00:01:00 09/4/04 15:09:00 EDT 00:01:00 0i 9 /04 15:24:00 EDT 00:04:00 09 /04 23:32:00 EDT 00:01:00 09 /04 23:37:00 EDT 00:01:00 09 /04 00:21:00 EDT 00:02:0D 0905/04 20:01:00 EDT 00:04:00 09/15/04 23:09:00 EDT 00:02:00 09/16/04 04:13:00 EDT 00:01:0D 09/16/04 18:13:00 EDT 00:02:00 09/17/04 11:46:00 EDT 00:03:00 09/18/04 19:36:00 EDT 00:02:00 09/20/04 D6:52:00 EDT 00:01:00 09/20/04 06:53:00 EDT 00:01:00 09/21/04 14:00:00 EDT 00:02:00 09/21/04 14:09:00 EDT 00:02:00 09/22/04 18:55:00 EDT 00:01:00 09/23/04 02:56:00 EDT 00:01:00 09/23/04 22:16:00 EDT 00:01:00 09/23/04 23:25:00 EDT 00:01:00 09/24/04 19:24:00 EDT 00:01:00 09/24/04 19:25:00 EDT 00:01:00 09/t7/04 18:57:00 EDT 00:01:00 3 to FIE° TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SEINY_GM_02768116 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254924 EFTA01336848 TMARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MN-108062 TGT. PHONE NCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET NONE NUMBER FROM PHONE HUMBER TO PHONE NUMBER 09/29/04 20:14:00 EDT 00:01:00 09/29/04 20:15:00 EDT 00:01:00 10/01/04 12:53:00 EDT 00:04:00 01/23/05 11:15:15 EST 00:00:00 02/08/05 21:04:36 EST 00:00:00 TOTAL CALLS LISTED F 1109/04 08:07:00 EST 00:01:0 TOTAL CALLS LISTED FOR 0680/05 15:56:13 EDT 00:00:52 C) Oa CALLS LISTED FOR co 122/05 09:15:40 EST 00:00:16 I /05 10:08:20 EST 00:00:14 2 0/05 10:11:21 EST 00:00:03 2 /05 10:32:48 EST 00:00:46 0* CALLS LISTED FOR 7 /04 20:12:00 EDT 00:05:00 7/82/04 20:42:00 EDT 00:01:00 702/04 21:31:00 EDT 00:01:00 7/23/04 02:10:00 EDT 00:03:00 7/25/04 22:31:00 EDT 00:02:00 295 1 4 OTAL CALLS LISTED FOR 5 1/28/05 12:00:00 EST 00:00:54 3/16/05 11:23:41 EST 00:00:21 OTAL CALLS LISTED FOR 7/16/04 21:42:00 EDT 00:02:00 7/16/04 21:44:00 EDI 00:02:00 7/17/04 00:05:00 EDT 00:02:00 7/17/04 00:15:00 EDT 00:01:00 7/17/04 00:20:00 EDT 00:01:00 7/t9/04 18:32:00 EDT 00:01:00 3 P (> 2 SENSITIVE/UNCLASSIFIED PAGE 399 12:11 FM REC TYPE OTHER MUMMER 1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768117 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254925 EFTA01336849 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO mumER PAGE 400 02/22/07 12:11 PN FILE: RN-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REG DATE TIME TARGET PHONE NURSER FROM PHONE RIMER TO PRONE NURSER TYPE OTHER NUMBER 07/19/04 18:32:00 EDT 00:01:00 07/19/04 18:33:00 EDT 00:01:00 07/19/04 18:33:00 EDT 00:01:00 07/19/04 18:34:00 EDT 00:02:00 07/19/04 18:37:00 EDT 00:01:00 07/19/04 19:20:00 EDT 00:01:00 07/19/04 19:22:00 EDT 00:04:00 07/20/04 22:08:00 EDT 00:01:00 n TOiXL CALLS LISTED FOR T7 11I$/04 17:48:00 EST 00:01:00 11 /04 17:49:00 EST 00:02:00 124S/04 22:22:23 EST 00:00:47 125/04 22:42:51 EST 00:00:13 122/04 06:36:36 EST 00:28:47 12 /04 07:28:11 EST 00:01:30 12 /04 18:24:09 EST 00:03:43 12 6/04 23:01:30 EST 00:00:00 12 1 /04 23:02:06 EST 00:00:00 12 /04 12:16:54 EST 00:00:30 12/ /04 13:25:45 EST 00:00:00 12 /04 15:08:15 EST 00:00:00 12/Af/04 13:19:16 EST 00:00:44 12/22/04 13:20:21 EST 00:00:28 12/)3/04 16:38:39 EST 00:00:03 12/23/04 16:39:14 EST 00:00:00 12/23/04 16:41:54 EST 00:00:22 12/23/04 21:46:59 EST 00:02:52 12/24/04 08:56:39 EST 00:00:24 12/24/04 11:20:19 EST 00:00:18 12/24/04 15:39:37 EST 00:00:33 12/24/04 15:39:37 EST 00:33:00 12/24/04 15:40:18 EST 00:00:00 12/24/04 15:41:21 EST 00:00:17 12/24/04 15:41:21 EST 00:17:00 12/24/04 17:29:04 EST 00:00:00 12/25/04 12:03:27 EST 00:01:54 12/25/04 12:29:44 EST 00:00:00 12/25/04 12:30:39 EST 00:00:14 12/25/04 13:40:54 EST 00:00:00 11/04 23:02:24 EST 00:00:12 -4 Cn 14 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY GM SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254926 EFTA01336850 rAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 401 02/22/07 12:11 PN FILE: 1M-108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER /AMBER 12/26/04 19:15:56 EST 00:00:40 12/2.8/04 03:07:45 EST 00:00:31 12/28/04 03:35:30 EST 00:04:21 12/28/04 04:58:43 EST 00:00:03 12/29/04 00:10:09 EST 00:00:24 12/29/04 23:42:21 EST 00:12:20 12/30/04 03:51:15 EST 00:00:35 12/30/04 19:46:56 EST 00:00:31 12;4,0/04 19:53:32 EST 00:00:36 12 1/04 05:11:41 EST 00:00:23 1261/04 20:27:49 EST 00:02:16 0141/05 04:09:54 EST 00:04:38 01;01/05 20:43:11 EST 00:00:16 01802/05 D5:37:42 EST 00:00:03 OIX2/05 05:38:13 EST 00:01:38 01M2/05 13:58:09 EST 00:00:00 01412/05 16:11:14 EST 00:01:51 01 /05 17:52:41 EST 00:00:00 01 /05 17:58:46 EST 00:00:01 01 /05 19:07:37 EST 00:00:00 01 /05 08:32:36 EST 00:00:27 01S/05 13:06:52 EST 00:00:00 01 /05 14:19:24 EST 00:00:00 01 /05 16:55:36 EST 00:01:17 01809/05 18:22:52 EST 00:00:22 01809/05 20:39:17 EST 00:00:03 01/09/05 22:28:32 EST 00:02:43 01/09/05 23:20:15 EST 00:00:04 01/09/05 23:20:54 EST 00:11:04 01/10/05 19:22:01 EST 00:06:34 01/10/05 20:03:44 EST 00:02:27 01/10/05 21:45:16 EST 00:00:32 01/11/05 00:09:20 EST 00:03:37 01/11/05 07:07:36 EST 00:00:31 01/11/05 09:12:59 EST 00:00:02 01/11/05 23:26:13 ESI 00:00:02 01/12/05 22:19:40 EST 00:00:23 01/13/05 22:02:57 EST 00:03:06 01/15/05 23:51:47 EST 00:01:04 01/15/05 23:52:05 EST 00:02:01 01/16/05 11:54:30 EST 00:45:01 01/71/05 12:39:49 EST 00:00:00 S 00 SENSE VE/UNCIASS IF I Ea TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768119 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254927 EFTA01336851 TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 4D2 02/22/D7 12:11 PM FILE: MR-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER WOK PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/16/05 16:33:27 EST 00:00:00 TOLL 01/17/05 00:48:58 EST 00:00:24 TOLL 01/19/05 22:51:19 EST 00:00:42 TOLL 01/20/05 23:27:37 EST 00:00:05 TOLL 01/20/05 23:27:54 ESI 00:03:43 TOLL 01/20/05 23:39:49 EST 00:00:03 TOLL 01/20/05 23:49:49 EST 00:00:34 TOLL 01/22/05 01:07:40 EST 00:00:43 TOLL 01,22/05 01:10:D4 EST 00:00:50 TOLL 012/05 17:00:08 EST 00:01:5 TOLL 011/3/05 20:57:42 EST 00:00:01 TOLL 01.af3/05 20:57:47 EST 00:00:00 TOLL 01143/05 20:59:00 EST 00:00:34 TOLL 01/28/05 21:16:11 EST 00:00:00 TOLL 0D:05:37 TOLL 01/$/05 22:13:26 EST 00:04:05 TOLL 01 /05 00:45:15 EST 00:17:56 TOLL 01 /05 22:38:38 EST 00:01:02 TOLL 01 /05 22:41:43 EST 00:04:41 TOLL 01 /05 13:38:09 EST OD:00:10 TOLL 01 05 17:39:19 EST 00:01:24 TOLL 01 05 18:20:25 EST 00:02:55 TOLL 01 05 19:03:46 EST 00:00:25 TOLL 01 /05 19:44:13 EST 00:00:00 TOLL 01),»/05 22:14:06 EST 00:00:10 TOLL 01484/05 23:01:41 EST 00:01:40 TOLL 02/02/05 00:48:24 EST 00:02:39 TOLL 02/02/05 03:21:55 EST 00:00:24 TOLL 02/05/05 17:18:46 EST 00:02:01 TOLL 02/06/05 01:48:28 EST 00:00:01 TOLL 02/06/05 01:48:33 EST 00:00:00 TOLL 02/06/05 02:06:51 EST 00:00:36 TOLL 02/09/05 21:57:51 EST 00:00:00 TOLL 02/10/05 21:36:50 EST 00:00:18 TOLL D2/10/05 21:54:40 EST 00:03:51 TOLL 02/10/05 22:01:02 EST 00:05:12 TOLL 02/10/05 22:23:12 EST 00:00:05 TOLL 02/10/05 22:23:36 EST 00:00:04 TOLL 02/13/05 18:48:38 EST 00:00:32 TOLL 02/13/05 23:03:47 EST 00:01:29 TOLL 02/14/05 19:32:56 EST 00:01:18 TOLL 02/8/05 19:38:09 EST 00:00:00 TOLL CN SENSITIVE/UNCLASSIFIED SDNY_GM_02768120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254928 EFTA01336852 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SCR TED BY TO NUMBER 02/22/07 FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 403 12:11 TM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO NOME NUMBER TYPE OTHER NUMBER 02/14/05 21:16:42 EST 00:00:04 02/14/05 23:25:29 EST 00:00:02 02/15/05 21:51:15 EST 00:00:59 02/15/05 22:43:32 EST 00:00:33 02/16/05 02:11:18 ES7 00:03:13 02/16/05 02:14:44 EST 00:72:58 02/16/05 02:28:12 EST 00:04:05 02/16/05 02:32:32 EST 00:04:33 02/36/05 02:37:24 EST 00:00:38 026/05 02:38:19 EST 00:01:21 02/46/05 02:59:12 EST 00:09:16 0206/05 22:49:33 EST 00:03:36 02247/05 21:36:38 EST 00:01:42 0247/05 21:42:46 EST 00:00:34 022,0/05 04:21:24 EST 00:18:57 02AI/0500:37:22EST 00:01:29 020/05 06:51:17 EST 00:00:26 02a1/05 20:48:41 EST 00:00:46 02/23/05 22:15:44 EST 00:00:15 02274/05 10:39:20 EST 00:00:00 02/1/05 21:23:23 ES1 00:01:22 02 /0521:54:36(5700:05:39 02 1 /05 22:31:50 EST 00:00:03 02 /05 22:32:05 EST 00:00:29 02 /05 22:36:51 EST 00:01:54 024/6/05 75:46:49 EST 00:00:21 02/26/05 15:56:39 EST 00:00:00 02/26/05 15:57:30 EST 00:01:23 02/26/05 21:44:20 EST 00:03:07 02/26/05 23:08:32 EST 00:03:53 03/03/05 23:42:39 EST 00:00:04 03/03/05 23:43:04 EST 00:00:36 03/06/05 14:48:29 EST 00:00:00 03/06/05 14:57:39 EST 00:01:07 03/06/05 21:18:26 EST 00:00:19 03/21/05 21:04:06 EST 00:00:00 03/21/05 21:12:44 EST 00:00:00 04/09/05 18:02:31 EDT 00:09:52 04/10/05 09:57:13 EDT 00:06:23 04/21/05 22:26:51 EDT 00:01:12 04/23/05 00:33:14 EDT 00:03:44 04/5/05 12:50:45 EDT 00:00:31 ?.!I ch O SENSITIVEARICLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 104.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768121 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254929 EFTA01336853 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NJMBER PAGE 404 02/22/07 12:11 PM FILE: MM-108062 TOT. PHONE:a INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PISCINE NUMBER TYPE OTHER NUMBER 04/24/05 12:40:46 EDT 00:00:05 04/24/05 12:44:27 EDT 00:00:20 04/26/05 21:53:52 EDT 00:00:00 04/26/05 22:06:00 EDT 00:02:22 04/29/05 23:51:17 EDT 00:00:00 04/30/05 15:36:24 EDT 00:00:13 04/30/05 15:39:54 EDT 00:00:00 04/30/05 15:41:00 EDT 00:01:34 05g2/05 15:48:01 EDT 00:01:09 05 2/05 15:55:13 EDT 00:00:00 05/1,9/05 15:15:37 EDT 00:00:03 05//9/05 20:01:06 EDT 00:00:49 06/41/05 11:52:13 EDT 00:00:12 06/S2/05 15:20:25 EDT 00:00:22 06M/05 15:43:33 EDT 00:00:00 06M/05 00:36:26 EDT 00:00:27 06.08/05 22:38:02 EDT 00:02:53 06 ; /05 22:49:38 EDT 00:01:19 07 4/05 16:17:59 EDT 00:01:46 07 /05 20:37:02 EDT 00:00:26 D7 /0322:02:D6EDT 00:07:05 07/K1/05 17:48:55 EDT 00:02:24 08dIA/05 19:50:02 EDT 00:00:55 08/0/05 19:52:06 EDT 00:00:25 08a/05 20:01:20 EDT 00:00:00 0804/05 20:02:18 EDT 00:00:15 08/04/05 23:44:25 EDT 00:01:46 08/09/05 17:02:47 EDT 00:00:00 08/20/05 12:10:17 EDT 00:00:05 08/20/05 12:11:06 EDT 00:0D:28 08/20/05 14:19:26 EDT 00:00:00 08/24/05 00:07:34 EDT 00:00:00 09/02/05 10:06:04 EDT 00:00:40 09/17/05 18:34:29 EDT 00:05:01 10/05/05 22:55:33 EDT 00:01:36 10/05/05 22:57:24 EDT 00:00:12 10/D5/0522:58:49EDT 00:05:28 10/06/05 22:37:38 EDT 00:00:00 10/09/05 17:54:33 EDT 00:00:02 10/09/05 17:57:23 EDT 00:12:11 10/10/05 23:25:44 EDT 00:00:00 10f70/05 23:26:32 EDT 00:00:03 8 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768122 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254930 EFTA01336854 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 70 NUMBER 02/22/07 FILE: NN-108062 TGT. PNCNE: INCL. TOTALS INCL. RAW DATA PAGE 605 12:11 MI CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRON PHONE NUMBER TO PHONE NUMBER TYPE MINER NUMBER 10/11/05 16:28:39 EDI 10/11/05 17:47:09 EDT 10/11/05 17:47:21 EDI 10/11/05 17:48:45 EDI 10/11/05 19:38:58 EDT 10/12/05 11:56:29 ED7 10/12/05 13:26:08 EDT 10/12/05 13:30:44 EDT 10/76/05 11:06:37 ED1 10285/05 15:37:49 EDI 1016/05 14:24:12 ED7 106/05 14:26:53 EDT 10IC16/05 15:12:23 EDT 10/16/05 16:12:47 EDT 10288/05 20:33:29 EDI 11£$7/05 21:45:13 EST 11280/05 21:25:13 EST 11M5/05 11:59:44 ESI 12701/05 22:27:25 EST 122/05 17:12:15 EST 12 . /05 17:17:56 EST 121/;/05 20:02:48 EST 12'F /05 20:03:43 EST TO L CALLS LISTED FC 02/25/05 16:49:10 EST 04/07/05 09:37:45 EDT TOTAL CALLS LISTED FC 05/09/05 17:26:32 EDT TOTAL CALLS LISTED FC 01/28/04 14:18:00 EST 06/12/04 15:51:00 E01 06/28/04 21:06:00 ED1 TOTAL CALLS LISTED FC 11/118/04 12:24:00 EST b 0 lA 22 1 SENSITIVE/LMCLASSIFIED TOLL TOLL TOLL LOLL LOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL SDNY_GM_02768123 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254931 EFTA01336855 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 406 02/22/07 12:11 PM FILE: 194-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATIOI REC DATE TINE TARGET MAME TAMER FROM PHCME NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 08/09/05 16:57:12 EDT OB/09/05 16:58:19 EDT 08/12/05 11:04:31 EDT 11/08/05 17:08:11 EST 12/26/05 15:17:31 EST 12/26/05 15:18:06 EST 4.) TOOL CALLS LISTED FOR r> 0605/05 11:31:15 EDT 005/05 12:00:27 EDT 0 TO 18. CALLS LISTED FOR 00 04J-iii/04 11:44:00 EDT A w 701* CALLS LISTED FOR 12/$/04 13:42:14 EST 1t31 . CALLS LISTED FOR PC 060S/05 22:27:30 EDT TOTAL CALLS LISTED FOR 09/16/05 14:03:05 EDT 10/05/05 13:50:23 EDT 10/13/05 17:54:15 EDT TOTAL CALLS LISTED FOR 12/05/05 12:55:30 EST 12/05/05 12:55:42 EST TOTAL CALLS LISTED FCR 06/15/04 18:02:00 EDT TOT/1 CALLS LISTED FOR 3 --J 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768124 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254932 EFTA01336856 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 407 02/22/07 12:11 PM FILE: MI.108062 TGT. PHONE INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM ITHCNE NURSER TO PRONE NUMBER TYPE OTHER NUMBER 02/15/05 19:16:44 Ur 00:00:05 02/15/05 19:17:22 EST 00:01:03 02/16/05 00:04:D7 EST 00:00:08 02/16/05 00:13:26 EST 00:00:01 04/25/05 10:45:45 EDT 00:00:00 05/06/D5 22:17:31 EDT 00:00:00 TOTAL CALLS LISTED FOR e) 05,03/05 13:50:38 EDT 00:00:00 05/23/05 14:22:51 EDT 00:00:04 050/05 14:49:36 EDT 00:00:20 08/83/05 18:47:10 EDT 00:00:00 O 704M. CALLS LISTED F 00 04ar/04 22:41:00 EDT 00:03:00 03/0/05 11:51:55 EST 00:00:00 05/10/05 21:31:08 EDT 00:00:00 06 /05 04:55:29 EDT 00:00:00 06 2/05 04:56:15 EDT 00:03:00 TOli CALLS LISTED FOR 074/04 14:35:00 EDT 00:05:00 081)6/04 10:45:00 EDT 00:01:00 12/20/04 11:09:24 EST 00:00:38 02/21/05 15:12:16 EST 00:01:57 09/26/05 17:49:12 EDT 00:00:06 12/13/05 11:14:09 EST 00:00:00 TOTAL CALLS LISTED FOR 10/09/04 21:54:00 EDT 00:03:00 07/16/05 12:22:35 EDT 00:00:09 09/04/05 21:30:45 EDT 00:00:00 TOTAL CALLS LISTED FOR 11/03/04 12:06:00 EST 00:01:00 TOMB CALLS LISTED FUR 3 cA t. 1 SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_0276131 25 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254933 EFTA01336857 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 408 02/22/07 12:11 Ptl FILE: MR-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE /AMMER TYPE OTHER NUMBER 10/14/04 10:04:00 EDT 00:02:00 10/14/04 10:21:00 EDT 00:01:00 10/14/04 10:27:00 EOT DO:EQ:00 11/05/04 14:07:00 EST 00:04:00 11/08/04 11:36:00 EST 00:02:00 11/30/04 14:20:39 EST 00:00:08 09/26/08 17:48:26 EDT 00:00:02 09/26/05 20:35:36 EDT 00:00:16 09/i8/05 21:14:24 EDT 00:03:29 09 6/05 21:22:16 EDT 00:03:03 CALLS LISTED FOR 1146/05 11:51:27 EST 11Ø/O5 11:51:50 EST 00:01:02 11.98B/05 14:42:48 EST 00:04:44 1106/05 14:53:15 EST 00:00:15 1247/05 14:46:34 ESI 00:02:21 109. CALLS LISTED FOR 01 /04 21:16:00 EST 00:01:00 01/$9/04 21:17:00 EST 00:01:00 01)*0/04 21:32:00 EST 00:01:00 0109/04 21:40:00 EST 00:01:00 01.04/04 22:28:00 EST 00:02:00 02/06/04 22:51:00 EST 00:01:00 02/10/04 10:22:00 EST 00:03:00 02/12/04 20:55:00 EST 00:02:00 TOTAL CALLS LISTED FOR 03/12/05 11:52:46 EST 00: 03/12/05 20:50:42 EST 00:01:52 03/12/05 22:57:55 EST 00:00:00 03/12/05 23:03:20 EST 00:00:00 03/12/05 23:03:46 EST 00:00:00 03/12/05 23:05:03 EST 00:00:03 03/12/05 23:05:31 EST 00:00:00 03/12/05 23:05:48 EST 00:00:00 03/12/05 23:08:06 EST 00:00:00 03ft2/05 23:09:03 EST 00:00:04 8 La 10 5 8 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCVY_GM_027881 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254934 EFTA01336858 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 409 02/22/07 12:11 PM FILE: MM-1015062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REG DATE MINE TARGET PHONE NUMBER FFIGI PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 03/13/05 12:03:45 EST 00:02:08 03/13/05 12:43:25 EST 00:00:38 06/26/05 18:30:56 EDT 00:01:24 07/06/05 21:05:24 EDT 00:05:06 07/06/05 21:11:06 EDT 00:18:44 07/16/05 12:18:28 EDT 00:00:25 07/16/05 15:42:33 EDT 00:02:17 07/20/05 17:54:39 EDT 00:01:07 07,a0/05 20:23:46 EDT 00:00:39 10D5/05 16:05:08 EDT 00:00:29 1005/05 16:10:11 EDT 00:00:00 10/45/05 17:20:39 EDT 00:00:03 10A5/05 17:21:28 EDT 00:00:26 TOfl. CALLS LISTED FOR o6 D2a./04 12:58:00 EST 00:01:00 02 /04 15:14:00 EST DO:01:00 02 4/04 15:17:00 EST 00:03:00 O9 /04 19:15:00 EDT 00:02:00 01 /05 OB:56:23 EST 00:00:00 O2a'2/05 19:01:28 EST 00:00:10 TOW. CALLS LISTED FOR 771 0708/04 20:13:00 EDT OD:01:00 TOTAL CALLS LISTED FOR 02/10/05 19:41:25 EST 00:00:30 TOTAL CALLS LISTED FOR 09/19/04 22:54:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 01/05/04 21:30:00 EST 00:01:00 01/05/04 21:31:00 EST 00:14:00 03/21/04 21:40:00 EST 00:01:00 03/28/04 12:11:00F5TX:01:00 06/12/04 10:34:DO EDT 00:02:00 lA 23 6 1 1 1 SENSITIVE/LMCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768127 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254935 EFTA01336859 TAPARD01 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 410 02/22/07 12:11 P11 FILE: 14.108062 TOT. PHONE: NCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PM011E NUMBER TYPE OTHER NUMBER 06/28/04 18:22:00 EDT 00:01:00 07/16/04 11:05:00 EDT 00:05:00 07/18/04 22:08:00 EDT 00:01:00 07/27/04 00:36:00 EDT 00:11:00 07/31/04 10:37:00 EDT 00:01:00 07/31/04 22:32:00 EDT 00:02:00 08/01/04 09:47:00 EDT 00:02:00 08/01/04 10:10:00 EDT 00:01:00 04/J0/05 21:55:31 EDT 00:00:00 TOTAL CALLS LISTED FM z 03R8/04 23:10:00 EST 00:02:00 06/31/05 22:09:49 EDT 00:00:00 066°I/05 22:10:31 EDT 00:00:00 06/AI/05 22:13:21 EDT 00:00:00 06,7)/05 22:50:22 EDT 00:00:54 TO CALLS LISTED FM 03/S1/05 23:11:53 EST 00:00:06 03. /05 23:12:16 EST 00:00:18 TO4 CALLS LISTED FOR 74 04/443/05 13:36:19 EOT 00:02:11 TOTAL CALLS LISTED F 04/23/04 21:46:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 06/12/05 20:51:05 EDT 00:00:32 TOTAL CALLS LISTED FOR 09/09/05 17:36:26 EDT 00:00:12 09/09/05 18:13:06 EDT 00:00:14 TOTAL CALLS LISTED FOR O O 14 5 2 1 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768128 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254936 EFTA01336860 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 411 02/22/07 12:11 PR FILE: RN-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC GATE TINE TARGET PHONE NUMBER FRCS, PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/12/04 20:17:00 EST 00:05:00 06/19/05 20:09:57 EDT 00:00:00 06/19/05 20:52:50 EDT 00:00:00 TOTAL CALLS LISTED FOR 03/02/04 15:21:00 EST 00:01:00 TOOL CALLS LISTED FOR 0626/04 20:18:00 EDT 00:02:00 06/76/04 13:49:00 EDT 00:02:00 0714)8/04 20:00:00 EDT 03:02:00 ostu/o4 14:28:00 EDT 00:04:00 08#2/04 18:21:00 EDT 00:04:00 08038/04 22:20:00 EDT 00:02:00 080404 21:45:00 EDT 00:04:00 08 /04 22:C0:00 EDT 00:02:00 OB /04 19:53:00 EDT CO:05:00 W ` /04 17:17:00 EDT 00:03:00 09/P5/04 11:53:00 EDT 00:01:00 09I /04 19:14:00 EDT 00:01:00 09 /04 21:45:00 EDT 00:01:00 09 /04 11:14:00 EDT 00:01:00 0946/04 19:35:00 EDT 00:01:00 09846/04 19:37:00 EDT 00:01:00 09/19/04 17:35:00 EDT 00:08:00 09/23/04 21:04:00 EDT 00:02:00 09/25/04 18:45:00 EDT 00:03:00 04/30/05 15:26:49 EDT 00:00:54 07/02/05 14:33:41 EDT 00:00:11 09/05/05 19:27:26 EDT 00:15:35 09/08/05 22:04:38 EDT 00:00:04 09/08/05 22:04:52 EDT 00:00:03 10/21/05 20:00:07 EDT 00:04:41 TOTAL CALLS LISTED FOR 08/07/04 19:06:00 EDT 00:01:00 08/07/04 19:07:00 EDT 00:02:00 10/1 CALLS LISTED FON 8 La CO 3 1 21 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDIVY_GM_02768129 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254937 EFTA01336861 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NURSER PAGE 412 02/22/07 12:11 RN FILE: NM-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE HISSER 10 PHONE NUMBER TYPE OTHER NURSER 07/08/05 12:35:22 EDT DO:02:16 07/09/05 13:39:33 EDT 00:00:42 07/11/05 13:24:39 EDT 00:03:38 TOTAL CALLS LISTED FOR 09/10/05 20:56:10 EOT 00:03:34 10TXL CALLS LISTED FOR II)i7/05 16:30:04 EST 00:03:29 1041 CALLS LISTED FOR 0 12/P/05 20:13:56 EST 00:02:42 00 1034 CALLS LISTED FOR 1 10/05 11:49:05 EST 00:00:57 10 /05 12:56:49 EST 00:01:12 104 CALLS LISTED FOR 2 054/05 20:09:35 EDT 00:00:00 06/10/05 16:03:23 EOT 00:00:05 06/34/05 11:41:49 EDT 00:00:06 7/06/05 13:07:30 EDT 00:00:09 7/08/05 16:25:53 EDT 00:00:27 7/18/05 21:27:57 EOT 00:05:19 7/25/05 20:15:17 EDT 00:00:04 7/26/05 19:35:10 EDT 00:00:00 7/26/05 19:35:20 EDT 00:00:00 7/26/05 19:38:51 EDT 00:00:00 7/26/05 19:42:04 EDT 00:00:00 7/26/05 19:45:05 EDT 00:00:00 7/26/05 19:45:35 Eel 00:00:00 7/26/05 19:48:26 EDT 00:00:00 7/26/05 19:49:51 EDT 00:00:00 7/26/05 19:52:52 EDT 00:00:00 7/26/05 19:56:22 EDT 00:00:00 7/26/05 19:57:47 EDT 00:00:00 7/0/05 20:01:15 EDT 00:00:00 LALA ‘1, 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768130 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254938 EFTA01336862 SENSITIVENIKLASSIFIED TMARDOI ACTIVITY RECORDS SORTED BY TO NUMTER PAGE 413 02/22/07 12:11 PM FILE: MI-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC GATE TIME TARGET PHONE MASER FRCM PNCNE NUMBER TO PRONE NUMBER TYPE OTHER PANDER D7/27/05 16:46:58 EDT 00:00:53 07/27/05 19:08:32 EDT 00:00:26 07/27/05 22:26:09 EDT 00:02:25 07/30/05 18:28:39 EDT 00:00:59 07/30/05 19:55:13 EDT 00:01:06 07/30/05 20:25:04 EDT 00:00:00 07/31/05 10:48:18 EDT 00:01:34 07/31/05 12:56:23 EDT 00:00:16 07/11/05 13:51:42 EDT 00:02:43 0741/05 19:44:40 EDT 00:01:18 0741/05 20:55:55 EDT 00:00:17 08S/05 21:02:36 EDT 00:01:44 08 /05 20:15:39 EDT 00:00:58 08,03/05 18:06:23 EDT 00:00:04 0888/05 19:48:27 EDT 00:09:22 0845/05 21:00:37 EDT 00:01:50 08/ /OS 21:57:56 EDT 00:00:07 08 /05 22:03:49 EDT 00:01:46 08 /05 19:18:17 EDT 00:00:06 08 0 /05 20:48:58 EDT 00:00:23 08 /05 17:33:51 EDT 00:00:35 08/97/05 16:33:36 EDT 00:07:59 08Z/05 17:59:30 EDT 00:01:21 08 /OS 18:16:36 EDT 00:04:05 08,%/05 18:23:37 EDT 00:00:42 0848/05 22:08:20 EDT 00:02:32 08/09/05 14:41:03 EDT 00:01:09 08/10/05 10:04:28 EDT 00:00:53 08/11/05 13:26:40 EDT 00:00:00 08/11/05 16:26:59 EDT 00:01:21 08/11/05 18:24:37 EDT 00:00:56 08/12/05 20:13:25 EDT 00:00:14 08/13/05 23:27:41 EDT 00:00:00 08/13/05 23:27:46 EDT 00:00:00 08/15/05 19:19:59 EDT 00:01:01 08/15/05 21:08:22 EDT 00:04:47 08/15/05 21:38:36 EDT 00:00:00 08/15/05 21:38:47 EDT 00:00:00 08/15/05 22:07:35 EDT 00:01:17 08/16/05 16:14:48 EDT 00:00:50 08/16/05 16:52:23 EDT 00:00:00 08/0/05 16:52:36 EDT 00:00:00 8 00 C SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCINY_GM_02768131 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254939 EFTA01336863 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 414 02/22/07 12:11 PN FILE: NN-108062 1GT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE MURDER FRCH PRONE WAITER TO PROVE MJNSER TYPE OTHER NUMBER . R￾08/16/05 16:53:06 EDT 00:00:00 08/16/05 16:54:16 EDT 00:00:00 08/16/05 16:55:16 EDT 00:00:00 08/16/05 16:56:07 EDT 00:00:00 08/16/05 16:57:44 EDT 00:00:00 08/20/05 20:39:26 EDT 00:00:14 08/24/05 21:02:21 EDT 00:01:14 08/28/05 11:33:02 EDT 00:00:29 0B0/05 11:35:30 EDT 00:01:09 09405/05 17:45:07 EDT 00:00:00 09/1i/05 17:48:23 EDT 00:02:01 09/ /05 21:06:12 EDT 00:05:20 09 /05 21:11:46 EDT 00:00:31 09/13/05 16:55:55 EDT 00:01:57 09/9%/OS 18:02:45 EDT 00:00:04 09/114/05 17:18:29 EDT 00:00:26 09/a/05 18:14:12 EDT 00:00:03 094}/05 20:48:44 EDT 00:03:25 09 /05 12:05:33 EDT 00:00:04 09 /05 14:14:34 EDT 00:00:04 09 /05 14:28:03 EDT 00:00:04 09 /05 15:17:36 EDT 00:00:03 09 /05 21:49:16 EDT 00:14:28 09 /05 17:46:32 EDT 00:04:13 09 /05 16:50:00 EDT 00:03:36 10 /05 19:23:39 EDT 00:00:03 10/05/05 20:21:06 EDT 00:00:00 10/06/05 19:23:52 EDT 00:00:00 10/06/05 19:42:05 EDT 00:00:00 10/10/05 21:39:36 EDT 00:02:11 10/12/05 20:55:30 EDT 00:00:07 10/13/05 18:21:44 EDT 00:01:23 10/13/05 20:17:26 EDT 00:00:00 10/13/05 20:19:00 EDT 00:00:00 10/13/05 20:19:45 EDT 00:00:00 10/13/05 20:21:08 EDT 00:00:00 10/13/05 20:22:53 EDT 00:00:00 10/13/05 20:49:20 EDT 00:00:00 10/13/05 21:03:29 EDT 00:00:00 10/13/05 21:13:28 EDT 00:00:00 10//3/05 21:24:57 EDT 00:00:00 10T/05 21:36:43 EDT 00:00:00 OD OD SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_Givl_02768132 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254940 EFTA01336864 TAPMD0I SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 415 02/22/07 12:11 PM FILE: MN-108062 161. PHONE INCL. TOTALS INCL. RAW DATA CALL 0URATIOM REC DATE TINE TARGET ANNE NUMBER FROM MAE M1MSER TO PRONE NUMBER TYPE DIRER NUM3ER 10/13/05 21:46:32 EDT 00:00:00 10/13/05 21:49:22 EDT 00:00:00 10/13/05 21:49:55 EDT 00:00:00 10/13/05 22:00:59 EDT 00:00:00 10/15/05 15:07:25 EDT 00:01:37 10/16/05 17:34:09 EDT 00:00:31 10/16/05 20:25:39 EDT 00:02:54 10/17/05 19:15:52 EDT 00:00:37 10/7/05 19:41:39 EDT 00:00:00 10 9/05 12:08:52 EDT 00:03:24 10 /OS 15:41:01 EDT 00:02:13 10 /05 16:36:10 EDT 00:00:48 1001/05 19:52:05 EDT 00:00:13 10/21/05 19:52:31 EDT 00:00:32 10 /OS 21:17:07 EDT 00:01:03 10 /05 12:00:30 EDT 00:00:27 10 /05 13:43:49 EDT 00:00:54 10 /05 13:53:21 EDT 00:00:48 10 /05 20:58:42 EDT 00:00:16 10 /05 17:45:44 EST 00:00:11 10 /05 18:25:57 EST 00:05:22 11 05 21:13:11 EST 00:00:00 11 /05 21:13:54 EST 00:00:00 11 /05 21:26:39 EST 00:00:00 11/1/1/05 20:41:47 EST 00:03:25 11 /05 13:27:51 EST 00:00:38 11/16/05 20:42:54 EST 00:05:25 11/18/05 19:38:14 EST 00:00:00 11/19/05 11:16:50 EST 00:00:00 11/20/05 19:57:08 EST 00:00:04 11/20/05 20:02:44 EST 00:01:13 11/21/05 18:43:43 EST 00:00:04 11/22/05 19:23:59 EST 00:02:57 11/23/05 19:21:13 EST 00:00:00 11/24/05 12:33:45 EST 00:00:00 11/24/05 12:34:17 EST 00:00:00 11/24/05 12:35:19 EST 00:00:00 11/24/05 12:35:34 EST 00:00:00 11/26/05 21:04:46 EST 00:00:06 11/26/05 21:10:27 EST 00:01:06 11/27/05 14:20:52 EST 00:00:21 11/07/05 18:45:11 EST 00:00:00 -4 LA 00 SEASITIVE/UNCIASSIFIEO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL Tell TOLL TOLL Yell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Gtv1_02768133 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA JX)25494 EFTA01336865 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 416 02/22/07 12:11 PN FILE: 114-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC • DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 11/29/05 12:35:25 EST 00:00:06 11/29/05 17:24:21 EST 00:00:06 11/29/05 18:10:38 EST 00:00:00 11/29/05 18:30:35 EST 00:00:00 11/29/05 18:30:54 EST 00:00:00 11/29/05 18:32:05 EST 00:00:00 11/29/05 18:33:14 EST 00:00:00 11/29/05 20:54:59 EST 00:00:04 1100/05 21:06:01 EST 00:03:40 12101/05 21:02:28 EST 00:00:03 12/81/05 21:29:00 EST 00:01:42 12;at/05 08:16:39 EST 00:00:04 12146/05 10:14:42 EST 00:00:00 12/07/05 21:17:32 EST 00:00:00 12857/05 21:19:07 EST 00:00:00 12511/705 21:21:10 EST 00:00:00 12/3/05 21:22:52 EST 00:00:00 12 /05 17:11:06 EST 00:00:05 12 /05 18:08:27 EST 00:00:16 12 1 /05 18:38:03 EST 00:00:06 1 8/05 17:54:24 EST 00:00:03 12 /05 18:28:05 EST 00:00:40 12 /05 11:11:33 EST CO:01:29 12 /05 16:48:38 EST 00:03:39 12/A2/05 20:42:04 EST 00:04:24 12/j4/05 18:10:45 EST 00:00:00 TOTAL CALLS LISTED FOR 171 10/26/05 14:08:13 EDT 00:01:24 TOTAL CALLS LISTED FOR 1 03/14/04 21:22:00 EST 00:01:00 TOTAL CALLS LISTED FOR 1 09/04/04 10:18:00 EDT 00:09:00 TOTAL CALLS LISTED FOR 1 087/05 14:03:06 EDT 00:00:53 co SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL SDNY_GM_02768134 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254942 EFTA01336866 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 417 FILE: MK-108062 ?GT. PHONE: INCL. TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER ?RCN PONE MEER TO PHONE NUMBER TYPE OTNER NUMBER TOTAL CALLS LISTED FOR 1 05/15/D5 11:50:12 EDT 00:00:11 05/26/05 18:09:19 EDT DO:00:18 06/14/05 08:00:28 EDT 00:06:18 08/09/05 16:45:55 EDT 00:02:16 08/18/05 13:59:46 EDT 00:04:36 09/17/05 12:10:13 EDT 00:01:40 10/1 :/05 08:53:33 EDT 00:01:08 ID /05 11:54:49 EDT 00:01:25 10/f7/05 19:15:03 EDT 00:00:00 111/05 13:26:54 EDT 00:02:22 10 1/05 17:26:22 EDT 00:02:16 11/28/05 12:36:18 EST 00:05:38 11/f6/05 15:15:44 EST 00:02:17 1,,,p/os 13:00:41 EST 00:01:26 11 /05 10:31:12 EST 00:02:44 12/44/05 11:43:21 EST 00:02:04 12/23/05 13:56:32 EST 00:02:55 TOTS CALLS LISTED FOR 12 12 77 TOTAL CALLS LISTED FOR /05 09:08:09 EST 00:00:21 /05 13:03:40 EST 00:05:36 11/20/05 13:46:31 EST 00:00:00 11/20/05 13:51:D5 EST 00:00:00 TOTAL CALLS LISTED FOR 09/04/04 18:35:00 EDT 00:01:00 09/04/04 18:39:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 06/23/05 16:40:38 EDT 00:03:13 06/24/05 10:34:30 EDT 00:00:02 06/24/05 10:35:17 EDT 00:00:34 07/08/05 12:42:40 EDT 00:03:10 1.1 1 SENSI T I VE/UNCLASSI FEED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768135 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254943 EFTA01336867 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 418 02/22/07 12:11 PM FILE: PM-108062 tGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE MAKER FROM PHONE HUMBER REC TO PHONE NUMBER TYPE OTTER NUMBER TOTAL CALLS LISTED FOR 4 03/02/05 10:41:55 EST 00:00:16 03/04/05 11:25:51 EST 00:00:49 03/17/05 15:25:19 EST 00:01:05 04/11/05 09:55:11 EDT 00:00:18 05/05/05 11:56:07 EDT 00:00:32 05/23/05 13:17:45 EDT 00:00:34 06/1%/05 14:48:53 EDT 00:00:04 004/05 14:57:58 EDT 00:00:30 08/04/05 13:12:11 EDT 00:01:21 10/23/05 12:45:30 EDT 00:00:54 10/20/05 09:31:37 EDT 00:00:44 1147/05 14:07:39 EST 00:00:17 11/27/05 15:31:00 EST 00:01:19 12690/05 11:03:15 EST 03:00:38 12/3/05 11:08:28 EST 00:00:27 TO16. CALLS LISTED FOR rl 09/$/04 10:55:00 EDT 00:01:00 TOli CALLS LISTED FOR 01,/04 20:14:00 EST 00:01:00 0502/04 12:30:00 EDT 00:01:00 12/03/05 19:25:48 EST 00:00:06 TOTAL CALLS LISTED FOR 06/28/04 21:06:00 EDT 00:01:00 06/28/04 21:09:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 03/20/04 15:07:00 EST 00:04:00 03/21/04 02:35:00 EST 00:01:00 03/21/04 16:54:00 EST 00:03:00 03/22/04 20:23:00 EST 00:03:00 03/22/04 21:06:00 EST 00:02:00 05/02/04 01:11:00 EDT 00:05:00 05/08/04 01:33:00 EDT 00:01:00 S cm Go cm 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL Pal TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768136 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254944 EFTA01336868 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MARKER FILE: N11-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 419 12:11 PN CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRON PHONE NUMBER To PHONE SLIMIER TYPE OTHER NUMBER 05/11/04 16:02:00 EDT 00:04:00 05/25/04 19:33:00 EDT 00:01:00 05/25/04 19:38:00 EDT 00:02:00 05/30/04 17:05:00 EDT 00:03:00 06/06/04 11:29:00 EDT OD:01:00 06/06/04 11:45:00F0T00:01:00 06/06/04 15:05:00 EDT 00:01:00 06/19/04 22:29:00 EDT 00:02:00 07/02/04 23:58:00 tor 00:04:00 07/03/04 12:06:00 EDT 00:04:00 07/03/04 12:10:00 EDT 00:01:00 07/05/04 11:02:00 EDT 00:02:00 07/05/04 12:00:00 EDT 00:04:00 07/10/04 13:49:00 EDT 00:04:00 07/16/04 14:22:00 EDT 00:06:00 07/23/04 00:53:00 EDT 00:02:00 07/27/04 12:52:00 EDT 00:02:00 07/30/04 22:22:00 EDT 00:03:00 07/31/04 10:35:00 EDT 00:01:00 08/05/04 22:52:00 EDT 00:01:00 08/08/04 20:45:00 EDT OD:04:00 08/08/04 21:15:00 EDT 00:02:00 08/23/04 19:53:00 EDT 00:03:00 09/10/04 22:28:00 EDT 00:01:00 09/11/04 16:25:00 EDT 00:07:00 09/18/04 17:55:00 EDT 00:06:00 09/21/04 00:13:00 EDT 00:01:00 09/21/04 15:53:00 EDT 00:04:00 09/21/04 16:02:00 EDT 00:01:00 09/21/04 18:56:00 EDT 00:02:00 09/23/04 12:31:00 EDT 00:02:00 09/23/04 15:32:00 EDT 00:02:00 09/26/04 11:30:00 EDT 00:01:00 09/27/04 19:11:00 EDT 00:03:00 09/27/04 22:56:00 EDT 00:01:00 09/28/04 13:05:00 EDT 00:03:00 09/28/04 13:08:00 EDT 00:04:00 09/28/04 15:33:00 EDT 00:01:00 09/28/04 16:02:00 EDT 00:02:00 10/08/04 20:57:00 EDT 00:01:00 12/13/04 16:14:40 EST 00:01:57 12/25/04 14:13:36 EST 00:03:14 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL YOU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 2 O CI is SONY_GNI_02768137 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254945 EFTA01336869 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO KVNBER FILE: NH-108062 TGT. PHONE INCL. TOTALS INCL. RAN DATA PAGE 420 12:11 PO CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER 70 PH2NE NUMBER TYPE OTHER NUMBER 01/17/05 22:02:45 EST 00:02:08 01/17/05 22:39:13 EST 00:02:31 01/17/05 22:43:46 EST 00:13:20 01/21/05 16:07:6 EST 00:00:33 01/30/05 14:39:15 EST 00:01:38 02/05/05 18:21:47 EST 00:00:20 02/15/05 20:41:13 EST 00:00:59 03/1 05 22:18:59 EST OD:02:21 03/ 05 22:43:22 EST 00:01:39 03/ /05 22:48:44 EST 00:00:38 03/ 05 23:02:40 EST 00:00:20 03/ 05 23:04:08 EST 00:00:07 03/ /05 00:09:36 EST 00:00:00 04/ 05 00:34:52 EDT 00:00:03 04/ 05 20:09:01 EDT 00:01:50 04/ 05 19:43:54 EDT 00:00:25 05/ 05 20:09:35 EDT 00:02:39 5/ 05 20:14:33 EDT 00:00:57 7/0 05 17:15:14 EDT 00:00:14 7/ 05 15:11:34 EDT 00:00:28 7/1 705 11:56:05 EDT 00:04:29 7/T05 14:48:12 EDT 00:00:09 7/1 OS 15:26:36 EDT 00:00:14 7/1,305 16:37:05 EDT 00:00:33 7/21905 21:30:55 EDT 00:01:36 7/2/4105 22:53:47 EDT 00:01:12 7/20/05 23:14:44 EDT 00:00:32 7/21/05 01:25:16 EDT 00:02:26 08/14/05 12:20:09 EDT 00:01:23 08/17/05 21:35:17 EDT 00:02:56 08/25/05 11:26:14 EDT 00:01:27 09/01/05 16:52:18 EDT 00:00:10 09/05/05 14:15:59 EDT 00:00:05 TOTAL CALLS LISTED FOR 05/30/04 10:36:00 EDT 00:02:00 05/30/04 10:52:00 EDT 00:01:00 05/30/04 11:16:00 EDT 00:02:00 05/30/04 11:27:00 EDT 00:02:00 05/30/04 11:42:00 EDT 00:02:00 6) GO tr. 00 SERSITIVENNCLASSIEIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GBIL02768138 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254946 EFTA01336870 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 421 FILE: NM-108062 TGT. PHONE MCI. TOTALS INCL. RAW DATA 12:11 PN CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 06/12/05 20:50:26 EDT TOTAL CALLS LISTED FOR 01/04/04 21:16:00 EST 01/06404 21:19:00 EST D1/ 04 21:22:00 EST TOTAAzCALLS LISTED FOR 10/2&05 11:40:33 EDT oo TOTASOCALLS LISTED FOR C ovIgto4 D1:09:00 EDT ON TOTAG)CALLS LISTED FOR 11/ 05 17:34:27 EST TOTXCALLS LISTED FOR 05/S05 22:14:41 EDT 05/ 05 22:20:06 E01 05/07/05 18:31:46 EDT 05/18/05 07:23:35 EDT 06/15/05 20:58:18 EDT 06/22/05 09:07:25 EDT 06/30/05 23:44:23 EDT 07/09/05 15:09:45 EDT 07/09/05 18:17:27 EDT 07/16/05 12:21:30 EDT TOTAL CALLS LISTED FOR 11/16/05 17:34:09 EST TOTAL CALLS LISTED FOR 12/105 16:46:40 EST oo oo 5 1 3 1 1 1 10 1 SENSITIVE/UNCLASSIFIED TOLL TOA TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768139 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254947 EFTA01336871 TAPARDOI SENSITIVENNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 422 02/22/07 12:11 NI FILE: 1N-1015062 TGT. PHONE: INCL. TOTALS INCL. RAY OATA CALL DURATION REC DATE TIME TARGET PHONE NURSER FRON PHONE RINSER TO PHCNE NUMBER TYPE OTHER NUMBER 12/20/05 18:01:39 EST 00:01:13 TOTAL CALLS LISTED FOR 12/20/04 11:07:21 EST 00:00:00 12/25/04 23:52:18 EST 00:06:23 12/26/04 23:31:31 EST 00:01:19 12/2104 18:54:43 EST 00:03:39 12/26204 19:04:54 EST 00:00:00 01/4/05 12:20:03 EST 00:00:03 01/1905 22:10:40 EST 00:00:15 01/W05 18:58:49 EST 00:00:26 01/4405 18:59:31 EST 00:04:05 01/2*05 19:04:33 EST 00:00:51 01/44(05 19:05:32 EST 00:00:03 (Naos 19:06:01 EST 00:00:00 01/Z3505 11:15:56 EST 00:03:17 01/29705 21:00:26 EST 00:00:22 01/2405 22:33:21 EST 00:03:18 01/12F05 07:06:21 EST 00:02:34 01/71 05 07:09:08 EST 00:10:27 01/ 05 21:39:56 EST 00:00:00 01/ 05 23:03:11 EST 00:00:00 01/ 05 23:18:38 EST 00:00:00 01/ 05 23:18:57 EST 00:00:00 01/ /05 13:51:10 EST 00:06:06 02/05/05 16:49:41 EST 00:02:50 02/05/05 21:08:30 EST 00:00:00 02/05/05 21:08:55 EST 00:00:13 02/05/05 21:27:14 EST 00:02:15 02/06/05 18:28:01 EST 00:01:17 02/06/05 20:51:27 EST 00:01:00 02/06/05 21:05:01 EST 00:00:00 02/07/05 09:23:50 EST 00:00:15 02/07/05 21:03:26 EST 00:01:32 02/07/05 21:30:42 EST 00:01:00 02/07/05 21:49:42 EST 00:00:18 02/08/05 07:00:59 EST 00:00:00 02/08/05 21:04:17 EST 00:00:00 TOTA 0 CALLS LISTED FOR 0 2 35 SENSE T 1 VE/UliCLASSI F I 0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768140 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254948 EFTA01336872 TAPARDOI SENSITIVE/1MCLASSIFIEO ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 423 02/22/07 12:11 P11 FILE: NM-108062 WT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATICM REC DATE TIME TARGET PHONE NUMBER FROM MODE NUMBER TO PNCNE NUMBER TYPE OTHER NUMBER 05/12/05 11:04:26 EDT 00:00:28 TOTAL CALLS LISTED FOR 04/09/05 01:40:42 EDT 00:01:42 TOTAL CALLS LISTED FOR 01/Q04 17:44:00 EST 00:03:00 01/ 04 10:25:00 EST 00:01:00 01/ 04 14:54:00 EST 00:03:00 01/ 04 14:53:00 EST 00:01:00 01/1 04 17:27:00 EST 00:03:00 01/1 04 21:15:00 EST 00:05:00 01/1 04 10:18:00 EST 00:03:00 01/1 04 21:07:00 EST 00:01:00 01/13404 16:36:00 EST 00:01:00 01/I 04 17:35:00 EST 00:02:00 01/1 ii! 04 21:47:00 EST 00:05:00 01/ 04 20:51:00 EST 00:07:00 01/ 04 18:00:00 EST 00:01:00 01/ 04 19:03:00 EST 00:02:00 01/2/404 19:54:00 EST 00:01:00 01/ i 04 16:24:00 EST 00:01:00 01/ 04 16:28:00 EST 00:01:00 01/ 04 17:17:00 EST 00:03:00 02/02/04 16:11:00 EST 00:02:00 02/04/04 15:24:00 EST 00:01:00 02/05/04 14:47:00 EST 00:04:00 02/06/04 14:33:00 EST 00:01:00 02/07/04 20:47:00 EST 00:02:00 02/08/04 17:01:00 EST 00:02:00 02/09/04 09:08:00 EST 00:02:00 02/09/04 19:18:00 EST 00:01:00 02/12/04 15:41:00 EST 00:01:00 02/12/04 15:51:00 EST 00:04:00 02/13/04 20:22:00 EST 00:02:00 02/14/04 02:23:00 EST 00:02:00 02/17/04 13:00:00 EST 00:01:00 02/17/04 13:45:00 EST 00:01:00 02/W04 14:52:00 (ST 00:01:00 02/1105/04 15:49:00 EST 00:01:00 0 --i l_n 8 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY GM j2768141 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254949 EFTA01336873 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 424 02/22/07 12:11 PM FILE: NH-108062 TG7. PHONE: NCI. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO POGNE RIBBER TYPE OTHER NUMBER 02/20/04 14:40:00 EST 00:02:00 03/01/04 08:52:00 EST 00:02:00 04/15/04 18:52:00 EDT 00:02:00 04/15/04 19:26:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/3404 12:03:00 EST 00:01:00 03/2/1/04 12:19:00 EST 00:02:00 03/24/04 12:37:00 EST OD:01:00 04//3/04 17:51:00 EOT OD:06:00 05/ 04 20:14:00 EDT 00:01:00 06/06(04 21:19:00 EDT 00:01:00 07/1k04 11:05:00 E01 00:01:00 07/704 13:00:00 EDT 00:01:00 03/1N05 11:51:48 EST OD:01:03 05/W05 17:15:07 EDT 00:00:07 9` TarArIcALts LISTEN FOR 04/2k% 20:3R:00 EDT 00:02:00 12/;04 20:21:23 EST 00:01:31 12/ 04 20:32:15 EST 00:02:35 70Ti;:CALLS LISTED FOR 03/24/04 13:57:00 EST 00:02:00 70TAL CALLS LISTED FOR 04/02/04 20:04:00 EST 00:02:00 04/02/04 21:56:00 EST 00:02:00 04/06/04 18:01:00 EDT 00:03:00 04/07/04 17:27:00 EDT 00:02:00 04/09/04 10:36:00 EDT 00:04:00 04/10/04 17:18:00 EDT 00:01:00 04/15/04 19:14:00 EDT 00:03:00 04/16/04 19:37:00 EDT 00:03:00 04/17/04 09:32:00 EDT 00:03:00 04/18/04 11:40:00 EDT 00:01:00 04/;04 19:02:00 EDT 00:01:00 04/ 04 19:50:00 EDT 00:02:00 ‘,0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768142 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254950 EFTA01336874 SENSITIVE/UNCLASSIFIED TAPARDDI ACTIVITY RECORDS SORTED BY TO UMBER PAGE 425 02/22/07 12:11 PM CALL DURATION FILE: NM-108062 TOT. PRONE: INCL. TOTALS INCL. RAN DATA REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 04/24/04 11:38:00 EDT TOLL 04/24/04 13:53:00 EDT TOLL 04/24/04 13:53:00 EDT TOLL 04/24/04 13:53:00 EOT TOLL 04/30/04 18:14:00 EDT TOLL 05/01/04 11:51:00 EDT TOLL 05/02/04 10:07:00 EDT TOLL 05/07 04 14:11:CO EDT TOLL 05/ 04 11:06:00 EDT TOLL 05/ /04 12:06:00 EDT TOLL 05/ 04 13:01:00 EDT TOLL 05/ 04 15:22:00 EDT TOLL 05/ /04 10:56:00 EDT TOLL 05/237/04 11:48:00 EDT TOLL 05/20704 21:27:00 EDT TOLL 06/04 10:45:00301 TOLL 06/ 04 11:33:00 EDT TOLL 06/ 04 19:43:00 EDT TOLL 07/ 04 18:32:00 EDT TOLL 07/ 0 04 17:39:00 EDT TOLL 07 / 19:39:00 TOLL 07/17104 21:15:00 EOT TOLL 07/R;(04 16:46:00 EDT TOLL 07/1,104 16:58:00 E01 TOLL 07/W04 21:09:00 EDT TOLL 07/0104 22:03:00 EDT TOLL 07/19/04 17:23:00 EDT TOLL TOTAL CALLS LISTED TO 3 05/07/04 13:59:00 EDT TOLL TOTAL CALLS LISTED F 1 04/06/05 20:01:09 EDT TOLL 04/06/05 20:02:35 EDT TOLL 04/06/05 20:03:46 EDT TOLL TOTAL CALLS LISTED r 09/17/04 21:10:00 EDT TOLL 0 12/0 to SENSITIVE/LMCLASSIFIED SIDNY_GM_02768143 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025495 1 EFTA01336875 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED SY TO NINBER PAGE 426 02/22/07 12:11 PM FILE: MM-108062 TGT. PHONE NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM NOME NUMBER TO PHONE NUMBER TYPE OTHER LUMBER TOTAL CALLS LISTED FOR 10/28/04 15:32:00 EDT TOTAL CALLS LISTED FOR 09/08/04 16:47:00 EDT TOTA» CALLS LISTED FOR 01/1E05 22:42:08 EST O TOINE,D.LLS LISTED FOR 00 07/19/04 12:56:00 EDT 07/191(04 13:48:00 EDT 10/40/05 16:11:12 EDT TOT4CALLS LISTED FOR 01/1405 16:09:29 EST D1/(0/05 18:10:08 EST TOTA CALLS LISTED FOR 08/1/05 15:37:56 CDT TOTAL CALLS LISTED FOR 09/26/05 20:56:44 EDT TOTAL CALLS LISTED FOR 10/28/04 12:41:00 EDT TOTAL CALLS LISTED FOR 05/13/04 20:42:00 EDT 05/25/04 18:57:00 EDT 05/25/04 19:40:00 EDT 06/0/04 19:40:00 EDT 06/ /04 14:46:00 EDT 1 1 3 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768144 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254952 EFTA01336876 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 427 02/22/07 12:11 P11 FILE: 1M-108062 TGT. PNCNE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/04/04 15:52:00 EDT TOTAL CALLS LISTED Fe* 08/16/04 19:50:00 EDT TOTAL CALLS LISTED FOR (') 05/0N104 18:35:00 EDT TOTAZCALLS LISTED FOR 0 12/1805 11:17:31 EST 12/10105 16:20:00 EST 00 TOTAC)CALLS LISTED F --J 12/1;405 11:16:31 EST (5 TOTACCALLS LISTED FOR 03/ 05 17:30:56 EST 03/ 05 16:22:27 EST 03/ 05 11:35:34 EST 03/ 05 10:22:41 EST 04/ /05 19:52:24 EST 04/06/05 20:18:27 EDT 04/10/05 17:09:15 EDT 05/10/05 12:09:50 EDT 05/11/05 11:29:48 EDT 05/11/05 18:39:16 EDT 05/11/05 19:27:04 EDT 05/11/05 19:36:20 EDT TOTAL CALLS LISTED FPI 12/05/05 16:57:28 EST 12/05/05 16:58:21 EST TOTAL CALLS LISTED FOR m17 12/2a05 17:02:11 EST C> Co 6 2 12 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768145 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254953 EFTA01336877 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 428 02/22/07 12:11 PM FILE: 114-108062 TOT. PMCINE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET POORE MJMBER FROM PHONE SURBER TO PHONE NUMBER TYPE OTHER MAWR TOTAL CALLS LISTED FOR 10/28/04 15:51:00 EDT TOTAL CALLS LISTED FOR D9/19/04 22:51:00 EDT (-) TOT/ CALLS LISTED FOR 01/05E04 20:39:00 EST 01 01/00/04 21:11:00 EST 01 01/D64,04 21:27:00 EST CM 01/06904 21:51:00 EST 01/0410423:14:00EST* 01/0904 23:14:00 EST 01 TOTAL CALLS LISTED FOR (5 02/09904 18:15:00 EST 02/006 18:45:00 EST 04 TOTAcCALLS LISTED FOR 06/f05 04:10:25 EDT 06/ /05 04:32:27 EDT 06/12/05 11:29:28 EDT 01 07/09/05 15:42:01 EDT 01 07/17/05 12:39:10 EDT 11/20/05 20:15:15 EST TOTAL CALLS LISTED FOR 03/06/05 01:24:52 EST 01 TOTAL CALLS LISTED FOR 01/09/04 02:52:00 EST 01 01/09/04 18:01:00 EST 01 01/18/04 23:08:00 EST 01/4/W. 12:04:00 EST 01/24404 12:04:00 EST 01 U 1 1 1 6 2 6 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768146 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254954 EFTA01336878 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 429 02/22/07 12:11 PM FILE: 191.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL OURATICM REG DATE TUE TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 02/08/04 00:36:00 EST 00:01: 02/08/04 00:38:00 EST 00:01: 02/09/04 17:05:00 EST 00:01: 02/13/04 21:09:00 EST 00:01: 02/22/04 16:08:00 EST 00:02: 03/01/04 08:57:00 EST 00:02: 03/12/04 19:49:00 EST 00:01: 03/12304 19:56:00 EST 00:04: 03/R/04 21:02:00 EST 00:01: D3/15/04 21:02:00 EST 00:01: O3/12904 21:07:00 EST 00:01- 03/20/04 13:02:00 (57 00:02 04/06/04: 13:41:00 EDT 00:03: O4/2,8704 18:23:00 EDT 00:01: 04/28v04 20:54:00 EDT 00:01: 04/ 04 20:57:00 EDT 00:05: 04/26/04 12:58:00 EDT 00:02: 05/47/04 12:02:00 EDT 00:02: 05/02704 12:08:00 EDT 00:03: 05/16704 12:01:00 EDT 00:02: 05/77104 14:12:00 EDT 00:02: 7/ 04 12:20:00 EDT 00:02: 04 13:58:00 EDT 00:01: 04 13:59:00 EDT 00:03: 04 14:05:00 EDT 00:03: 7/ 0/04 14:31:00 EDT 00:01: 7/17/04 19:53:00 EDT 00:04: 7/17/04 19:58:00 EDT 00:05: 7/18/04 08:37:00 EDT 00:02: 7/18/04 10:38:00 EDT 00:01: 7/31/04 23:06:00 EDT 00:01: 08/01/04 14:21:00 EDT 00:05: 08/04/04 11:25:00 EDT 00:03: 08/05/04 18:09:00 EDT 00:01: 08/05/04 18:10:00 EDT 00:01: 08/05/04 18:10:00 EDT 00:01: 08/05/04 18:36:00 EDT 00:01: 08/05/04 18:37:00 EDT 00:02: 08/10/04 14:23:00 EDT 00:04: 08/10/04 16:22:00 EDT 00:04: 011/ 04 12:46:00 EDT 00:01: Oa/ 04 12:48:00 EDT 00:01: 0 cn 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SI381Y_GM:02768147 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254955 EFTA01336879 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO LUMBER PAGE 430 02/22/07 FILE: NN-108062 TGT. PRONE INCL. TOTALS INCL. FLAW DATA 12:11 PN CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PRONE NABBER TYPE OTRER NUMBER 08/15/04 17:26:00 EDT 00:03:00 09/03/04 21:30:00 EDT 00:05:00 09/15/04 21:27:00 EDT 00:12:00 10/29/04 14:01:00 EDT 00:01:00 11/30/04 14:40:24 EST 00:02:57 12/25/04 12:53:26 EST 00:00:09 12/27/041B:48:13(ST00:00:34 12/3 05 13:27:03 EST 00:02:02 / 05 20:34:57 EST 00:00:42 1/ /05 19:13:50 EST 00:00:29 1/ 05 14:11:06 EST 00:03:03 1/ 05 15:12:28 EST 00:00:17 1/ /05 12:19:11 EST 00:04:32 1/ 05 10:40:29 EST 00:00:20 2/ 05 16:34:36 EST 00:06:30 2/ 05 13:58:03 EST 00:00:28 2/W/05 14:52:01 EST 00:02:53 2/ 05 15:45:01 EST 00:00:58 2/ 05 19:09:29 EST 00:03:38 2/ 05 10:36:28 EST 00:00:03 2/2:705 10:36:52 EST 00:01:53 3/0‘/05 13:25:58 EST 00:02:07 3/1)105 10:54:43 EST 00:00:00 3/7,05 10:59:01 EST 00:01:19 3/38/05 11:09:40 EST 00:01:06 3/11705 16:23:24 EST 00:04:54 3/12/05 17:57:44 EST 00:00:05 3/12/05 18:59:58 EST 00:00:34 3/12/05 20:23:49 EST 00:00:06 3/13/05 11:43:20 EST 00:00:15 3/13/05 12:01:49 EST 00:00:05 3/13/05 12:39:54 EST 00:00:02 3/13/05 13:03:38 EST 00:00:30 3/16/05 10:56:45 EST 00:00:15 3/18/05 19:16:38 EST 00:00:17 3/22/05 12:18:51 EST 00:00:38 3/24/05 12:48:20 EST 00:00:16 3/27/05 12:35:00 EST 00:03:05 3/27/05 16:54:53 EST 00:00:43 04/01/05 20:19:14 EST 00:00:03 04/01/05 20:24:00 EST 00:00:03 04/20:05 13:34:28 EDT 00:00:14 CD •--.1 V. VJ --.1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768148 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254956 EFTA01336880 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 431 02/22/07 12:11 MI FILE: M11-108062 TGT. PHOIIE INCL. TOTALS INCL. RAW DATA CALL OURATIOI DATE TINE 04/03/05 15:19:45 EDT 00:00:04 04/03/05 18:46:31 EDT 00:00:05 04/17/05 11:42:26 EDT 00:00:03 04/17/05 17:55:33 EDT 00:00:03 04/12/05 17:56:03 EDT 00:02:44 04/24/05 12:52:12 EDT 00:00:13 04/24/05 13:38:50 EDT OD:03:23 04/40405 15:45:35 EDT DO:00:03 04/412205 15:45:52 EDT 00:00:03 TARGET PHONE NUMBER FROM PHONE MAKER TO PRONE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TCtl. 04/ 05 15:46:04 EDT 00:00:03 TOLL 04/ 05 15:46:26 EDT 00:00:57 TOLL 04/ 05 15:50:57 EDT 00:00:45 TOLL 04/3 05 15:52:41 EDT 00:01:00 TOLL 05 05 09:08:10 EDT 00:01:45 TOLL 05/C&05 17:03:08 EDT 00:00:10 TOLL 05/0a&05 19:34:04 EDT OD:00:03 TOLL 05/;!05 19:34:51 EDT DO:00:02 TOLL 05/ 05 19:35:07 EDT 00:00:08 TOLL 05/9$.05 19:56:28 EDT 00:01:28 TOLL 05/0;405 20:28:32 EDT 00:00:12 TOLL 05/01105 18:56:59 EDT 00:00:19 TOLL 05/02/05 18:59:54 EDT 00:00:56 TOLL 05/0,05 23:22:18 EDT 00:02:53 TOLL 05/ 05 02:11:01 EDT 00:02:35 TOLL 05/ 05 01:19:53 EDT 00:00:20 TOtt 05/ I /05 19:11:26 EDT 00:00:05 TOLL 05/23/05 21:30:05 EDT OD:00:03 TOLL 05/23/05 21:46:03 EDT 00:00:28 TOLL 05/26/05 13:19:26 EDT 00:01:58 TOLL 07/09/05 13:22:40 EDT 00:08:18 TOLL 07/14/05 14:47:08 EDT 00:04:18 TOLL 07/16/05 12:03:40 EDT 00:01:46 TOLL 07/17/05 12:37:34 EDT 00:00:50 TOLL 07/31/05 21:40:02 EDT 00:00:59 TOLL 08/12/05 20:33:56 EDT 00:07:33 TOLL 09/02/05 10:04:57 EDT 00:00:14 TOLL 09/09/05 10:37:00 EDT 00:00:33 TOLL 09/09/05 15:05:53 EDT 00:00:30 TOLL 09/26/05 12:43:32 EDT 00:00:08 TOLL 09/29/05 10:24:27 EDT 00:00:32 TOLL 1D/21/05 13:50:10 EDT 00:00:04 TOLL 10/2005 15:27:08 EDT 00:01:42 TOLL O 0 SENSITIVE/UNCLASSIFIED SONY_GM_02768149 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254957 EFTA01336881 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SCRTED BY TO NUMBER PAGE 432 02/22/07 12:11 PA FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PIOCNE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/31/05 11:37:37 EST 00:00: 10/31/05 12:00:20 EST 00:01:55 10/31/05 12:24:50 EST 00:00:00 10/31/05 12:25:04 EST 00:02:1 11/08/05 12:12:34 EST 00:02:10 11/19/05 17:16:04 EST 00:00:02 11/22/05 18:14:23 EST 00:01:54 12/=j[05 17:26:00 EST 00:00:20 2/ 05 20:55:24 EST 00:00:24 12) 05 20:56:28 EST 00:00:1 12/ 05 20:58:03 EST 00:00:19 12/ 05 20:44:22 EST 00:00:12 12/1 /05 09:04:51 EST 00:00:1 12/1 05 12:41:16 EST 00:00:25 12/1 05 13:35:31 EST 00:00:42 12/1 05 18:26:21 EST 00:00:03 12/1,#05 20:30:22 EST 00:00:52 12/ 05 11:29:39 EST 00:05:19 12/2 05 19:09:51 EST 00:00:12 12/ 05 20:12:50 EST 00:00:00 TOTAi:CALLS LISTED FOR > 06/1{1,05 13:12:14 EDT 00:00:00 06/1905 13:16:53 EDT 00:00:31 07/04,05 00:13:27 EDT 00:00:52 08/03/05 18:44:56 EDT 00:00:51 TOTAL CALLS LISTED FOR 06/14/05 14:10:50 EDT 00:09:1 06/15/05 20:58:57 EDT 00:01:3 TOTAL CALLS LISTED FOR 05/09/04 02:25:00 EDT 00:01:0 05/14/04 11:11:00 EDT 00:01:0 07/31/04 10:40:00 EDT 00:02:0 09/27/04 17:36:00 EDT 00:01:0 09/27/04 19:14:00 EDT 00:01:0 09/29/04 21:21:00 EDT 00:02:0 10/0804 14:57:00 EDT 00:01:0 CD 15 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SON Y_GM_02768150 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254958 EFTA01336882 TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 433 FILE: 14.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 10/06/04 14:58:00 EDT 00:01:00 10/06/04 14:59:0D EDT 00:01:00 12/21/04 16:38:53 EST 00:00:36 72/28/04 13:42:01 EST 00:00:27 12/28/04 19:34:18 EST 00:00:09 02/08/05 18:42:59 EST 00:00:14 02/13/05 13:48:39 EST 00:01:03 02/ 05 00:14:00 EST 00:00:14 02/14505 00:03:34 EST 00:00:13 02/1n/05 22:46:56 EST 00:00:24 02/205 15:44:28 EST 00:00:14 02/21'j05 15:46:40 EST 00:00:02 03/ 805 19:46:22 EST 00:00:11 TOTAgCALLS LISTED FOR O 08/08104 76:21:00 EDT 00:02:00 TOTABCALLS LISTED FOR 04/0905 21:01:18 EDT 00:04 TaCALLS LISTED FOR 05/ 04 19:23:00 EDT 00:01:00 08/23/04 20:36:00 EDT 00:03:00 12/14/04 20:50:17 EST 00:00:07 TOTAL CALLS LISTED FOR 02/12/04 10:24:00 EST 00:01:00 TOTAL CALLS LISTED FOR 06/26/04 13:08:00 EDT 00:04:00 TOTAL CALLS LISTED FOR 11/04/05 12:26:24 ES1 00:00:45 TOTAL CALLS LISTED FOR 33 I S 2( 1 1 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768151 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254959 EFTA01336883 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 434 02/22/07 12:11 PM FILE: 101-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PROLE MUNGER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUM3ER 04/06/04 18:11:00 EDT 04/06/04 19:11:00 EDT TOTAL CALLS LISTED FOR 10/14/04 08:43:00 EDT TOTIl10CALLS LISTED FOR 10/0/04 08:41:00 EDT TOT4E.CALLS LISTED FOR 05/004 18:06:00 EDT TOT4iCALLS LISTED FOR 12/*05 10:03:14 EST TOTAkCALLS LISTED FOR 12/23/04 18:26:59 EST TO7EOCALLS LISTED FOR 06/2117D4 12:11:00 EDT TOTAL CALLS LISTED FOR 02/05/05 20:27:37 EST 02/05/05 20:37:20 EST 06/25/05 21:55:20 EDT 06/25/05 22:51:09 EDT 06/25/05 22:53:08 EDT 06/25/05 23:36:19 EDT 06/25/05 23:40:59 EDT TOTAL CALLS LISTED FOR 12/27/04 17:47:32 EST 02/21/0511:55:54EST 02/2fr705 17:03:52 EST 8 S 1 1 1 1 1 1 7 SENSIIIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM)2768152 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254960 EFTA01336884 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 435 02/22/07 12:11 PM FILE: 111-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIRE TARGET PRONE NUMBER FROM PHONE NUMBER 10 PHONE NURSER TYPE OTHER HUMBER TOTAL CALLS LISTED FOR 12/27/04 17:46:51 EST 00:00:23 TOTAL CALLS LISTED FOR 01/01/04 15:58:00 EST 00:03:00 01/01/04 16:49:00 EST 00:04:00 OI/0904 12:33:00 EST 00:04:00 01/1%'04 14:04:00 EST 00:01:00 01/14704 14:04:00 EST 00:01:00 01/18204 15:43:00 EST 00:02:00 01/19/04 23:41:00 EST 00:01:00 01/18/04 22:18:00 EST 00:02:00 01/1t904 23:02:00 EST 00:01:00 01/182(4 14:19:00 EST 00:02:00 01/28104 14:26:00 EST 00:05:00 01/ 04 21:47:00 EST 00:01:00 01/2 04 22:03:00 EST 00:01:00 01/ 4 22:59:00 EST 00:01:00 01/3 04 19:12:00 EST 00:01:00 02/ 04 22:27:00 EST OD:01:00 02/ 04 23:06:00 EST 00:02:00 02/1 18:52:00 EST 00:01:00 02/1 22:22:00 EST 00:06:00 02/18/04 16:54:00 EST 00:01:00 02/14/04 19:39:00 EST 00:06:00 02/15/04 13:56:00 EST 00:01:00 02/15/04 14:39:00 EST 00:01:00 02/15/04 15:40:00 EST 00:04:00 02/28/04 01:43:00 EST 00:03:00 04/10/04 18:49:00 EDT 00:02:00 04/10/04 19:32:00 EDT 00:04:00 04/19/04 17:38:00 EDT 00:07:00 TOTAL CALLS LISTED FOR 01/25/04 01:57:00 EST 00:01:00 02/20/04 14:55:00 EST 00:01:00 3 TOTAL CALLS LISTED FCR 2 g IJ SENSITIVE/UNCLASSIFIED TOIL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 7011 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768153 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254961 EFTA01336885 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 436 02/22/07 12:11 Ptl FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC GATE TIME TARGET PHONE NUMBER FROM PHONE IAMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/11/04 15:18:0D EST 00:01: 01/13/04 21:09:00 EST 00:01: 01/13/04 21:09:00 EST 00:01: 01/13/04 21:09:00 EST 00:01: D2/28/04 22:56:00 EST 00:01:00 06/01/04 23:21:00 EDT 00:01:00 TOT/)CALLS LISTED FOR to 04/qq/04 19:11:00 EDT 00:01:00 TC44CALLS LISTED FOR 05/'05 20:10:46 EDT 00:03:5 O6/ 05 19:16:11 EDT 00:02:01 06/ 05 21:44:53 E01 00:02:23 ---i TOTF CALLS LISTED FOR D6/ 04 21:19:00 EDT 00:02:0 O7/204 19:33:00 EDT 00:02:0 07/ 04 19:40:00 WT 00:02:00 07/20/04 19:43:00 EDT 00:03:00 07/t04 19:45:00 EDT 00:01:00 TOTA'CALLS LISTED FCR 09/12/04 03:39:00 0)T 00:01:00 TOTAL CALLS LISTED FOR 09/27/04 18:19:00 EDT 00:05:00 TOTAL CALLS LISTED FOR 08/14/04 18:28:00 EDT 00:02:00 08/24/04 22:03:00 EDT 00:02:00 08/24/04 22:36:00 EDT 00:02:00 08/24/04 23:35:00 EDT 00:01:00 08/24/04 23:45:0D EDT 00:03:00 08/24J04 23:57:0D EDt 00:01:00 08/ 04 12:05:0D EDT 00:01:00 0 SENSITIVE/UNCLASSIFIED TOLL UAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768154 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254962 EFTA01336886 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTEO BY TO NUMBER PAGE 437 02/22/07 12:11 PR FILE: 111.108062 TGT. PHONE-INCL. TOTALS INCL. RAW DATA CALL DURATION GATE TIME TARGET PHCME NUMBER 08/26/04 19:22:00 EDT 00:03:0 08/26/04 19:40:00 EDT 00:01:0 08/26/04 19:53:00 EDT 00:04:0 08/28/04 15:37:00 EDT 00:03:0 08/28/04 16:31:00 EDT 00:01:0 08/28/04 17:03:00 EDT 00:02:0 08/28/04 20:24:00 EDT 00:02:0 09/97/D4 14:04:00 EDT 00:03:0 FROM PHONE NUMBER TO PHONE NUMBER REC TYPE OTHER NUMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 09/ /04 16:51:00 EDT 00:02:0 TOLL 09/ /04 17:41:00 EDT 00:04:0 TOLL 09/ 04 17:41:00 EDT 00:01:0 TOLL 09/ 04 20:58:00 EDT 00:07:0 TOLL 09/ /04 21:09:00 EDT 00:02:0 TOLL 09/x/04 21:11:00 EDT 00:01:0 TOLL 09/ 04 20:40:00 EDT 00:03:0 TOLL 09/ 04 21:12:00 EDT 00:01:0 TOLL 09/79704 22:13:00 EDT 00:02:0 TOLL 09/75:04 22:26:00 EDT 00:02:0 TOLL 09/ 04 22:44:00 EDT 00:03:0 TOLL 09/ 04 23:31:00 EDT 00:03:0 TOLL 09/ /04 23:36:00 EDT 00:01:0 TOLL 12/W04 16:48:52 EST 00:04:3 TOLL 12/28904 18:39:38 EST 00:03: TOLL 12/Z5704 13:34:37 EST 00:00:0 TOLL 12/r04 13:38:57 EST 00:00:0 TOLL 12/ /04 14:56:44 EST 00:00:0 TOLL 12/30/04 19:32:59 EST 00:00: TOLL 12/30/04 19:33:14 EST 00:00:1 TOLL 01/15/05 16:03:19 EST 00:02:1 TOLL 01/15/05 17:27:30 EST 00:00:0 TOLL 01/15/05 17:28:21 EST 00:00:0 TOLL 01/26/05 14:22:39 EST 00:00:0 TOLL 01/26/05 20:51:04 EST 00:00: TOLL 01/27/05 13:01:43 EST 00:00:1' TOLL 01/28/05 13:13:15 EST 00:00:1' TOLL 01/28/05 19:32:49 EST 00:01:2 TOLL 01/28/05 20:35:44 EST 00:02:3 TOLL 01/28/05 22:48:25 EST 00:07:31 TOLL 01/28/05 23:13:51 EST 00:01:1' TOLL 01/28/05 23:31:00 EST 00:04: TOLL 02/04/05 16:04:38 Esr oo:oo: TOLL 02/(905 18:54:09 EST 00:03:4 TOLL 0 0 2 SENSITIVE/UNCLASSIFIE0 SONY_GM:02768155 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254963 EFTA01336887 TAPAPS01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 438 12:11 PM DATE FILE: NN.108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION RIC T116 TARGET PRONE NUMBER FROM PHONE NUMBER TO POORE NUMBER TYPE OTHER NURSER 02/18/05 19:15:34 EST 00:00:45 TOLL 02/18/OS 19:27:13 EST 00:01:49 TOLL 02/25/05 16:53:28 EST 00:02:31 TOLL 02/25/05 17:15:07 EST 00:00:00 TOLL 02/25/0S 17:16:11 EST 00:00:38 TOLL 03/11/05 21:14:43 EST 00:01:40 TOLL 03/11/05 23:08:00 EST 00:01:28 TOLL 03/ OS 23:33:02 EST 00:00:17 TOLL 03/ OS 19:28:51 EST 00:00:11 TOLL 03/ 05 21:38:56 EST 00:01:55 TOLL 03/ 05 22:34:36 EST 00:00:06 TOLL 03/ 05 22:35:33 EST 00:00:56 TOLL 04/ /05 21:16:26 EST 00:02:02 TOLL 04/ 05 20:44:57 EDT 00:00:06 TOLL 04/ 05 21:00:33 EDT 00:06:55 TOLL 04/ 05 22:30:09 EDT 00:01:03 TOLL 04/ 05 17:27:49 EDT 00:00:04 TOLL 04/ 17:28:25 EDT 00:00:18 TOLL 04/ 17:31:37 EDT 00:00:03 TOLL 04/ OS 21:19:15 EDT 00:02:12 TOLL 04/1 23:07:16 EDT 00:00:51 TOLL 04/$(05 23:54:39 EDT 00:01:29 TOLL 04/ 23:57:53 EDT 00:02:05 TOLL 04/ 05 17:21:18 EDT 00:01:50 TOLL 04/ 05 17:30:46 EDT 00:00:26 TOLL 04/ 05 17:35:51 EDT 00:00:09 TOLL 04/20/05 19:44:45 EDT 00:01:49 TOLL 04/22/05 23:13:27 EDT 00:02:40 TOLL 04/22/05 23:50:34 EDT 00:00:25 TOLL 04/23/05 00:07:93 EDT 00:01:55 TOLL 05/06/05 13:40:35 EDT 00:01:31 TOLL 05/06/05 14:44:46 EDT 00:00:03 Tell 05/06/05 14:45:26 EDT 00:00:20 TOLL 05/06/05 14:57:13 EDT 00:00:48 TOLL 05/06/05 15:06:05 EDT 00:02:20 TOLL 05/06/05 23:15:17 EDT 00:01:14 TOLL 05/09/05 13:58:05 EDT 00:00:54 TOLL 05/09/05 14:39:16 EDT 00:01:50 TOLL 05/09/05 15:00:42 EDT 00:00:49 TOLL 05/24/05 19:42:00 EDT 00:00:04 TOLL 05/24/05 19:42:29 EDT 00:00:03 TOLL 05/21105 19:42:48 EDT 00:00:04 TOLL 0 --J en SENSITIVE/UNCLASSIFIED SDNY_GIvl_02768156 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254964 EFTA01336888 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 439 02/22/07 12:11 PM FILE: ME-108062 T47. ANCNE:SCL. TOTALS IMCL. RAM DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER 10 PHONE NUTEER TYPE OTHER NUMBER D5/24/05 19:43:39 EDT 00:00:03 05/24/05 19:54:16 EDT 00:00:03 05/25/05 20:41:50 EDT 00:01:01 05/25/05 20:43:03 EDT 00:00:00 05/27/05 22:17:45 EDT 00:00:00 05/27/05 22:20:10 EDT 00:00:00 05/27/05 22:21:08 EDT 00:00:00 05/29(05 15:16:27 EDT 00:00:24 05/48/05 18:14:08 EDT 00:00:40 05/1I/05 18:15:28 EDT 00:00:04 05/2f 05 18:16:13 EDT 00:00:03 05/ 05 19:40:04 EDT 00:00:04 05/29/05 19:42:35 EDT 00:00:05 05i / 05 19:45:19 EDT 00:00:29 05/ 05 19:58:39 EDT 00:00:04 05/ 05 20:02:51 EDT 00:00:07 06/ 05 18:48:51 EDT 00:02:00 07/ 05 15:57:54 EDT 00:02:01 07/046405 17:11:51 EDT 00:01:04 07/11005 16:55:59 EDT 00:01:08 07/16705 17:36:51 ED1 00:00:33 07/7X05 21:29:33 EDT 00:00:57 07/2/05 15:57:22 EDT 00:00:03 08/07205 12:16:15 EDT 00:04:03 09/I?05 18:05:27 EDT 00:01:32 TOTAL CALLS LISTED FOR 116 03/21/04 18:14:00 EST 00:02:00 04/24/04 23:18:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 2 01/30/05 19:50:29 EST 00:00:31 05/30/05 10:47:52 EDT 00:00:05 TOTAL CALLS LISTED FOR 2 05/07/05 15:41:24 EDT 00:00:50 TOTAL CALLS LISTED F 1 S CP SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TCCL TOLL TOLL TCCL TOLL MAL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GML02768157 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254965 EFTA01336889 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED 8Y TO NUIEWR 02/22/07 FILE: NN-108062 TGT. PHONE~ INCL. TOTALS INCL. RAW DATA PAGE 440 12:11 PN CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NINIRR TYPE OTHER ELMER 10/26/04 07:24:00 EDT 00:01:00 TOTAL CALLS LISTED FCR 01/28/04 12:24:00 EST 00:01:00 TOTAL CALLS LISTED FCR 02/05105 02:47:09 EST 00:00:0 02/W/05 21:40:04 EST 00:01:2 02/0,/05 19:24:44 ESI 00:02:2 02/05 17:14:42 EST 00:00:0 02/1 /05 17:15:23 ESI 00:34:1 02/1R05 21:38:28 EST 00:04:2 02/18705 21:50:23 EST 00:00:5 02/1A05 23:40:46 EST 00:00:0 02/1Q:05 22:17:11 EST 00:00:0 02/1 05 23:00:11 EST 00:03:1 02/1 0S 03:13:15 EST 00:12: 02/1 5 20:01:24 ESI 00:00:3 02/1 5 21:24:32 EST 00:00:2 02/1805 22:25:49 EST 00:01:3 02/1 05 21:15:52 ESI 00:00:0 02/1 21:16:58 EST 00:01:5 02/20805 04:25:35 EST 00:00:0 TOTAL CALLS LISTED FOR 11/04/05 11:22:27 EST 00:01: 11/15/05 13:20:11 ESI 00:00: 12/22/05 17:20:29 (51 00:00: TOTAL CALLS LISTED FCR 06/D4/04 23:26:00 EDT 00:02:0 01/30/05 14:54:15 EST 00:00:2 01/30/05 18:15:24 EST 00:02:5 01/30/05 18:26:33 EST 00:00:1 01/30/05 21:09:27 EST 00:00:0 02/06/05 18:31:10 EST 00:00:1 02/07/05 20:52:49 EST 00:00:0 02/09,05 21:28:59 EST OD:00:0 8 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768158 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254966 EFTA01336890 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO WRIER PAGE 441 02/22/07 12:11 PM FILE: W-108062 TGT. PHONE: CALL DURATION DATE TIME TARGET PHONE NUMBER NCL. TOTALS INCL. RAW DATA FROM PHONE NUMBER REC TO PHONE NUMBER TYPE 01NER NUMBER 02/09/05 21:32:24 EST 00:00:01 02/20/05 18:40:58 EST 00:00:35 04/10/05 20:26:33 EDT 00:00:03 04/10/05 20:31:14 EDT 00:00:02 04/10/05 20:35:04 EDT 00:00:20 06/21/05 09:45:16 EDT 00:00:20 06/21/05 09:47:13 EDT 00:00:41 TOTAg?CALLS LISTED FOR 04/1 14:20:38 EDT 00:00:05 04/1p705 14:20:49 EDT 00:00:00 04/1 05 14:21:20 EDI 00:00:19 CO 101480CALLS LISTED FOR C> 03/1Vp4 20:51:00 EST 00:02:00 08/0605 19:30:59 EDT 00:08:05 FLT TOTA4cCALLS LISTED FOR 03/2405 20:41:17 EDT 00:00:01 05/2 /05 20:45:13 EDT 00:01:33 OSi/ 05 00:39:45 EDT 00:01:54 05/ 05 17:14:25 EDT 00:00:13 OS/ 05 17:21:56 EDT 00:00:46 07/09/05 15:18:27 EDT 00:00:44 07/16/05 19:16:28 EDT 00:00:51 09/10/05 11:12:33 EDT 00:00:25 10/20/05 21:39:21 EDT 00:00:42 15 2 TOTAL CALLS LISTED FOR 9 11/27/04 15:34:35 EST 00:02:55 TOTAL CALLS LISTED FOR 1 09/18/04 01:23:00 EDT 00:04:00 TOTAL CALLS LISTED TOR 1 09/2g04 20:10:00 EDT 00:01:00 C> C> 00 SENSI T I VE/UNCLASS I F I E0 TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM J2768159 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254967 EFTA01336891 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUPSER PAGE 442 02/22/07 FILE: MM-108062 TOT. FINCNEnCL. TOTALS INCL. RAN DATA 12:11 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PNCINE klNEIER TYPE OTHER NUMBER 09/22/04 20:20:00 EDT D9/27/04 21:01:00 EDT TOTAL CALLS LISTED FOR 10/08/05 13:10:41 EDT 10/20/05 14:17:55 EDT 10/2 05 21:34:00 EDT 10/ 05 15:14:35 EDT 11/1 05 15:50:02 EST 12/ 05 10:16:13 EST 12/ 05 21:20:21 EST 12/D /05 21:20:50 EST 12/ 05 21:23:14 EST 12 05 17:06:09 EST 12/1 05 18:10:29 EST 12/1 05 19:59:35 EST 12/ 05 14:42:39 EST 12/ 05 20:37:44 EST TOTAh CALLS LISTED FOR 08/7)45 12:30:47 EDT 08/2,905 12:31:52 EDT 08/27905 15:42:55 EDT 08/28105 18:52:37 EDT 08/22/05 20:25:24 EDT 08/23/05 17:42:37 EDT 08/24/05 21:44:20 EDT 08/24/05 22:20:31 EDT 08/27/05 12:50:58 EDT 08/28/05 11:34:22 EDT 08/28/05 11:35:13 EDT 08/29/05 21:11:59 EDT 08/30/05 00:40:22 EDT 08/30/05 19:52:27 EDT 08/31/05 02:07:40 EDT 08/31/05 13:14:07 EDT 08/31/05 17:54:11 EDT 08/31/05 19:11:30 EDT 09/01/05 17:18:26 EDT 09/01905 19:24:02 EDT 0 o P 0 SENSITIVE/UNCLASSIFIED Tat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TPA TaL TOLL SIDNY_GM_02768160 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254968 EFTA01336892 SENSITIVE/UNCLASSIFIED TAPANDO1 ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 443 02/22/07 FILE: 1111•108062 TGT. PHONE: NCL. TOTALS INCL. RAW DATA 12:11 PM CALL OURATION REC DATE TIME TARGET PMNIE MASER FROM PHONE NUMBER TO IMMOM NUMBER TYPE OTHER NUMBER 09/01/05 19:30:40 EDT CO:00:18 09/01/05 20:08:41 EDT 00:00:27 09/01/05 20:28:46 EDT 00:00:15 09/02/05 10:11:35 EDT 00:00:46 09/02/05 20:44:07 EDT 00:03:00 09/04/05 19:09:48 EDT 00:02:16 09/04/05 21:20:52 EDT 00:00:10 09/05405 21:21:48 EDT 00:00:17 09/0V05 21:57:45 EDT 00:00:04 05 22:16:56 EDT 00:00:15 09/ 05 18:53:59 EDT 00:00:24 09/ 05 19:43:56 EDT 00:00:08 CO/ /05 19:50:35 EDT 00:00:25 09/ 05 20:00:34 EDT 00:00:02 09/0 05 20:01:04 EDT 00:03:56 09/ 05 20:06:53 EDT 00:00:04 09/0005 20:28:05 EDT 00:00:00 09/09.05 20:28:30 EDT 00:00:00 09/T 05 22:47:25 EDT 00:00:00 09/0 05 21:29:29 EDT 00:00:02 09/ .705 19:39:44 EDT 00:03:17 09/01205 20:09:54 EDT 00:01:55 ompeos 12:56:29 EDT 00:00:24 09/15905 16:08:00 EDT 00:02:22 09/1 05 12:34:37 EDT 00:00:39 09/12105 20:21:10 EDT 00:03:51 09/13/05 16:45:40 EDT 00:00:03 09/13/05 18:21:54 EDT 00:02:35 09/13/05 20:40:07 EDT 00:C0:00 09/13/05 21:50:12 EDT 00:02:19 09/14/05 00:14:26 EDT 00:00:02 09/14/05 08:36:09 EDT 00:01:27 09/14/05 13:51:14 EDT 00:00:03 09/15/05 16:32:41 EDT 00:00:03 09/15/05 18:14:10 EDT 00:00:56 09/15/05 19:23:10 EDT 00:03:39 09/16/05 07:30:72 EDT 00:00:55 09/16/05 15:02:09 EDT 00:00:19 09/16/05 19:55:22 EDT 00:00:35 09/17/05 06:43:29 EDT 00:00:14 09/17/05 11:57:46 EDT 00:00:17 09/1T905 72:09:32 EDT 00:00:02 C> CD O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TC01.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768161 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254969 EFTA01336893 TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 444 FILE: MN-108062 IGT. PHONE: INCL. TOTALS INCL. RAN DATA 12:11 PI1 CALL DURATIOI REC DATE TINE TARGET PRONE NUMBER FROI PRONE NUMBER TO PHONE NUMBER TYPE OTHER WOOER 09/17/05 12:37:41 EDT 00:00:03 09/17/05 16:10:05 EDT 00:00:02 09/17/05 22:11:22 EDT 00:00:00 09/18/05 09:52:57 EDT 00:00:00 09/18/05 17:11:36 EDT 00:00:02 09/18/05 18:03:56 EDT 00:05:00 09/19/05 16:29:53 EDT 00:00:02 09/12(05 21:10:44 EDT 00:26:10 09/29/05 10:34:02 EDT 00:00:12 09/7.p/05 13:25:02 EDT 00:04:06 09 05 18:58:45 EDT 00:00:00 09/ 05 17:39:51 EDT 00:00:04 09/2 /05 18:22:15 EDT 00:00:02 09/ 05 17:44:07 EDT 00:00:01 09/2 05 18:28:14 EDT 00:00:02 CO/ 05 19:03:54 EDT 00:00:02 09/ 05 19:36:53 EDT 00:00:13 09/24W05 21:07:18 EDT 00:00:00 09/0{05 21:43:54 EDT 00:00:07 09/2/A05 17:34:11 EDT 00:00:14 09/21205 17:39:51 EDT 00:00:02 09/ 05 18:48:01 EDT 00:03:59 09/2B105 18:52:17 EDT 00:02:19 09/5705 17:06:39 EDT 00:00:28 09/05 18:21:14 EDT 00:00:06 09/26705 07:49:00 EDT 00:00:16 09/26/05 10:32:20 EDT 00:00:02 09/26/05 12:47:35 EDT 00:00:38 09/26/05 17:21:57 EDT 00:00:22 09/26/05 20:37:37 EDT 00:00:02 09/27/05 08:14:12 EDT 00:01:54 09/27/05 14:15:25 EDT 00:00:03 09/27/05 14:16:06 EDT 00:00:01 09/27/05 15:18:18 EDT 00:00:32 09/27/05 15:19:12 EDT 00:00:00 09/27/05 15:37:56 EDT 00:00:02 09/27/05 16:34:13 EDT 00:06:07 09/28/05 11:32:OD EDT 00:00:27 09/28/05 14:39:13 EDT 00:00:15 09/28/05 21:14:56 EDT 00:01:44 09/28/05 22:17:32 EDT 00:00:48 09/205 10:37:41 EDT 00:00:31 SENSITIVE/MCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768162 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254970 EFTA01336894 SENSITIVE/UNCLASSIFIED PAPAW/01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 445 02/22/07 FILE: MM-108062 TGT. PNCNE: INCL. TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REC GATE TOPE TARGET PRIME NUMBER FRCS PNCNE NUMBER TO PRONE MAWR TYPE OTHER AMBER 09/29/05 16:55:09 EDT 00:00:01 09/30/05 17:35:21 EDT 00:00:00 09/30/05 17:35:58 EDT 00:00:09 09/30/05 17:36:42 EDT 00:04:49 10/02/05 14:34:40 EDT 00:00:08 10/02/05 18:49:32 EDT 00:02:30 10/02/05 21:50:49 EDT 00:00:22 10/02/05 22:25:53 EDT 00:00:03 10/02p05 23:19:32 EDT 00:03:27 10/6/05 14:48:05 EDT 00:00:04 10/01/05 18:34:28 EDT 00:00:28 10/0405 19:24:05 EDT 00:00:00 10/06/05 OEI:53:57 EDT 00:00:17 10/06/05 10:23:12 EDT 00:01:03 10/030S 17:55:54 EDT 00:00:25 10/0A05 20:20:53 EDT 00:00:04 10/61105 20:21:19 EDT 00:00:03 10/6005 06:44:25 EDT 00:00:09 0 10/06 05 06:44:52 EDT 00:01:03 10/ 05 09:21:56 EDT 00:00:33 10/ OS 17:56:19 EDT 00:00:03 10/06/05 19:17:08 EDT 00:00:01 10/ 05 19:24:33 EDT 00:00:16 10/ 05 19:42:49 EDT 00:00:02 10/ OS 16:49:00 EDT 00:00:00 10/ 05 16:50:01 EDT 00:00:28 10/07/05 17:16:21 EDT 00:03:31 10/08/05 11:41:36 EDT 00:00:00 10/08/05 17:21:20 EDT 00:00:02 10/09/05 13:07:48 EDT 00:00:02 10/10/05 08:53:16 EDT 00:00:02 10/10/05 14:40:54 EDT 00:00:52 10/10/05 15:42:43 EDT 00:01:34 10/10/05 16:49:44 EDT 00:00:15 10/10/05 19:41:32 EDT 00:00:03 10/10/05 19:44:06 EDT 00:00:15 10/10/05 21:38:33 EDT 00:00:00 10/10/05 22:09:46 EDT 00:00:02 10/11/05 07:50:08 EDT 00:00:28 10/11/05 11:02:29 EDT 00:00:12 10/11/05 15:17:35 EDT 00:01:10 10/11105 19:28:07 EDT 00:05:22 --.: CT ;7) SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768163 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254971 EFTA01336895 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 446 02/22/07 FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM NICK NURSER TO NONE MUMMER TYPE OTHER NURSER 0/11/05 19:33:52 EDT 00:01:23 0/11/05 20:21:30 EDT 00:00:02 0/11/05 20:56:32 EDT 00:00:03 0/12/05 11:54:58 EDT 00:00:00 0/12/05 11:55:19 EDT 00:00:00 0/12/05 11:58:32 EDT 00:00:00 0/12/05 12:50:43 EDT 00:00:00 0/11‘05 17:21:42 EDT 00:00:00 0/w 05 17:22:14 EDT 00:00:00 0/$/05 20:19:14 EDT 00:00:00 0/ 05 21:49:31 EDT 00:00:00 0/ 05 09:30:49 EDT 00:00:21 0/ 05 16:48:59 EDT 00:00:02 0/'05 20:02:03 EDT 00:05:35 0/ 05 20:43:33 EDT 00:02:51 0/ 05 21:16:32 EDT 00:16:44 0/2.5f05 07:07:44 EDT 00:00:00 0/ &05 08:07:05 EDT 00:00:24 0/31805 13:38:27 EDT 00:00:02 0/2.1/05 14:08:5A EDT 00:00:04 0/ 05 14:09:20 EDT 00:00:02 0/Z3/05 14:09:56 EDT 00:00:35 0/21/05 15:26:57 EDT 00:00:03 0/; 05 15:27:39 EDT 00:00:02 0/ 05 16:41:09 EDT 00:00:03 0/ /05 16:41:25 EDT 00:00:04 0/21/05 16:55:44 EDT 00:00:01 0/21/05 16:56:38 EDT 00:00:01 0/21/05 17:09:08 EDT 00:00:04 0/21/05 17:25:58 EDT 00:00:01 0/21/05 19:51:35 EDT 00:00:02 0/21/05 21:00:02 EDT 00:00:13 0/22/05 09:04:51 EDT 00:00:30 0/23/05 16:49:06 EDT 00:02:23 0/23/05 20:20:48 EDT 00:00:02 0/26/05 11:41:39 EDT 00:00:04 0/27/05 08:55:46 EDT 00:00:02 0/27/05 19:40:10 EDT 00:00:03 0/27/05 19:51:02 EDT 00:00:02 0/27/05 20:31:59 EDT 00:00:31 0/ 05 11:14:36 EDT 00:00:09 0/ /05 11:17:07 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL SONY_GNIM2768164 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254972 EFTA01336896 TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 447 02/22/07 12:11 P11 FILE: 111-1C18062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA DATE 10/28/05 10/28/05 10/29/05 10/29/05 10/29/05 10/29/05 10/29/05 10/ 05 10/'05 CALL DURATION TINE 11:18:04 EDT 00:00:17 21:01:33 EDT 00:02:10 10:12:22 EDT 00:00:21 12:35:18 EDT 00:00:05 18:02:11 EDT 00:05:44 19:06:38 EDT 00:00:00 20:58:15 EDT 00:00:02 14:06:11 EST 00:00:03 17:45:34 EST 00:00:02 TARGET PRONE NUMBER FROM IMOGNE NUMBER TO PHCME NUMBER REC TYPE OTHER AMBER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 10/ 05 19:17:42 E51 00:01:54 TOLL 10 05 19:35:12 EST 00:00:02 TOLL 10/ 05 20:30:52 EST 00:00:00 TOLL 11/ /05 18:56:19 EST 00:00:46 TOLL 11/ 05 20:13:43 EST 00:01:10 TOLL 11/ 05 20:58:19 EST 00:00:02 TOLL 11/ 05 21:14:32 EST 00:00:49 TOLL 11/ 05 09:32:28 EST 00:00:02 TOLL 11/4105 10:13:43 EST 00:00:03 TOLL 11/0 05 16:37:58 EST 00:00:02 TOLL 11/ 05 17:15:21 EST 00:00:06 TOLL 11/0 /05 17:37:03 EST 00:00:16 TOLL 11/3/05 19:32:29 EST 00:00:02 TOLL 11/0"/C6 21:23:09 EST 00:00:03 TOLL 11/0/C/05 11:10:36 EST 00:06:51 TOLL 11/CECDS 12:34:33(5100:03:32 TOLL 11/04105 12:47:19 EST 00:00:03 TOLL 11/07/05 07:16:08 EST 00:00:03 TOLL 11/07/05 11:56:22 EST 00:00:02 TOLL 11/07/05 15:22:05 EST 00:00:02 TOLL 11/07/05 19:36:11 EST 00:01:15 TOLL 11/08/05 07:47:16 EST 00:06:52 TOLL 11/08/05 08:34:59 EST 00:00:03 TOLL 11/0/3/05 13:36:43 EST 00:00:13 TOLL 11/08/05 15:26:53 EST 00:00:02 TOLL 11/08/05 17:00:05 EST 00:00:03 TOLL 11/08/05 17:58:03 EST 00:02:44 TOLL 11/08/05 19:42:45 EST 00:03:50 TOLL 11/08/05 22:39:42 EST 00:00:02 TOLL 11/08/05 22:40:33 EST 00:00:42 TOLL 11/013/05 22:56:56 EST 00:00:01 TOLL 11/09/05 07:49:56 EST 00:00:04 TOLL 11/75 07:54:07 EST 00:00:02 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02768165 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254973 EFTA01336897 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 448 02/22/07 12:11 PIP FILE: /01-108062 TGT. PNCIE INCL. TOTALS INCL. RAW DATA CALL CONATICM REC DATE TINE TARGET PHONE NUMBER FROM PRONE KAMER TO PHONE NUMBER TYPE OTHER NUMBER 11/09/05 18:15:56 EST 00:00:03 11/10/05 11:00:50 EST 00:00:02 11/10/05 13:10:37 EST 00:00:21 11/10/05 16:53:36 EST 00:00:02 11/10/05 20:47:03 EST 00:00:02 11/11/05 06:57:27 EST 00:00:04 11/11/05 11:37:07 EST 00:00:02 11/1}/05 17:57:13 EST 00:00:01 11/ 05 17:57:£4 EST 00:00:01 11/ /05 17:57:56 EST 00:00:00 11/ 05 17:59:03 EST 00:00:28 11/ 05 09:40:21 EST 00:00:02 11/ /05 21:00:57 EST 00:00:00 11/ 05 08:54:50 EST 00:00:30 11/ 05 12:50:25 EST 00:00:00 11/ 05 15:04:33 EST 00:00:02 11/ 05 18:40:56 EST 00:00:00 11/ 05 10:30:57 EST 00:00:02 11/1 05 08:33:17 EST 00:00:44 11/ 05 08:51:39 EST 00:00:12 11/1 05 12:33:35 EST 00:00:09 11/ta05 14:21:36(5100:00:04 11/G/05 15:52:35 EST 00:00:02 11/1,705 15:53:21(5100:00:04 11/0R05 17:37:12 EST 00:00:02 11/1;5105 08:05:17 EST 00:00:02 11/16/05 10:03:44 EST 00:00:01 11/16/D5 10:09:12 ESI 00:00:01 11/16/05 10:49:28 EST 00:00:02 11/16/05 19:11:32 EST 00:01:07 11/16/05 19:52:52(5100:00:04 11/16/05 20:09:41 EST 00:00:02 11/18/05 12:35:43 EST 00:00:00 11/19/05 11:17:01 EST 00:00:00 11/19/05 15:15:02 EST 00:00:00 11/21/05 13:07:53 EST 00:00:00 11/26/05 22:44:59 EST 00:00:03 11/27/05 18:45:48 EST 00:00:03 11/27/05 19:42:54 EST 00:00:03 11/27/05 20:40:14 EST 00:00:03 11/27/05 20:54:59 EST 00:00:03 11/2A05 22:44:19 EST 00:00:29 0 O SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768166 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254974 EFTA01336898 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 449 02/22/07 12:11 P11 FILE: 191-108062 TGT. MORE:~ INC:- 101ALS INCL. RAW DATA CALL DURATICM REC DALE TINE TARGET PIPTME OBER FRON PHONE NUMBER TO PHONE NUMIER TYPE OTHER MASER 11/28/05 19:15:20 EST 00:00:20 11/28/05 19:18:55 EST 00:0D:26 11/28/05 21:41:35 EST 00:00:11 11/28/05 21:42:09 (ST 00:00:00 11/29/05 09:50:23 EST 00:00:46 11/29/05 10:12:08 (ST 00:00:32 11/29/05 11:02:19 EST 00:01:40 11/;05 12:34:51 EST 00:00:02 II/ 05 12:35:51 EST 00:04:32 11//05 13:32:12 EST 00:00:02 11/ 05 13:32:47 EST 00:00:01 11/2q/05 17:21:02 EST 00:00:02 11/ /05 17:25:12 EST 00:00:13 /i 11/ 05 18:33:54 EST 00:0D:02 11/ 05 18:34:27 EST 00:03:21 11 05 18:36:43 EST 00:00:00 11/W05 19:27:04 EST 00:00:45 11/W05 21:47:16 EST 00:00:02 11/}0(05 21:48:43 EST 00:00:17 11/W05 22:00:34 EST 00:00:01 12/01705 06:42:35 EST 00:03:59 12/65Q05 20:39:44 EST 00:00:01 12/0:5/05 20:52:36 (ST 00:00:02 12/C6205 21:28:22 EST 00:00:09 12/0705 21:31:21 EST 00:00:01 12/06705 21:31:57 EST 00:00:02 12/01/05 21:32:33 EST 00:00:06 12/01/05 21:33:39 EST 00:00:02 12/01/05 21:35:11 EST 00:00:12 12/02/05 08:10:15 EST 00:00:01 12/02/05 09:11:25 EST 00:00:02 12/02/05 17:11:24 (ST OD:00:01 12/02/05 17:36:24 (51 00:00:03 12/02/05 23:50:41 EST OD:00:02 12/03/05 05:59:58 EST 00:00:00 12/03/05 06:01:03 ESI 00:00:01 12/03/05 06:01:38 EST 00:00:01 12/03/05 06:02:02 EST 00:00:17 12/03/05 06:17:11 EST 00:01:22 12/03/05 06:21:09 EST 00:00:44 12/03 05 14:57:53 EST 00:00:20 12/6))'05 19:15:54 (ST 00:01:05 G• rn SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768167 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254975 EFTA01336899 SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO MUTER PAGE 450 02/22/07 12:11 PM FILE: MI-108062 TOT. PHONE: la INCL. TOTALS INCL. RAM DATA CALL ORATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER • TO PRONE NUMBER TYPE OTHER NUMBER 12/03/05 21:57:44 EST 00:00:02 12/04/05 11:42:58 EST 00:00:02 12/04/05 12:17:37 EST 00:00:13 12/05/05 08:17:20 EST 00:00:04 12/05/05 16:54:32 EST OD:00:01 12/05/05 18:35:54 EST 00:00:01 12/05/05 19:02:43 EST 00:00:18 12/06/05 10:08:31 EST 00:00:07 12/1705 10:08:45 EST 00:00:00 12/ /OS 10:14:08 EST 00:00:00 12/ t 05 10:15:20 EST 00:00:01 12/ OS 11:52:36 EST OD:02:14 12/ /05 15:40:02 EST 00:00:01 12/05 15:43:47 EST 00:00:14 12/E05 17:02:12 EST 00:00:00 12/ 05 17:03:01 EST 00:00:02 12/ 05 13:47:49 EST 00:00:02 12/F 05 19:43:30 EST 00:00:02 12/ 05 19:43:50 EST 00:00:55 12/r/05 21:17:12 EST 00:00:01 12/07/05 21:18:23 EST 00:00:34 12/ E 05 21:21:53 EST 00:00:03 12/ 0S 21:22:34 EST 00:00:04 12/ 05 08:27:54 EST 00:00:02 12/00/05 21:02:48 EST 00:09:56 12/00105 21:13:30 EST 00:03:52 12/08/05 21:17:58 EST OD:00:33 12/09/05 09:21:46 EST 00:00:16 12/09/05 09:22:36 EST 00:00:03 12/09/05 09:25:00 EST 00:00:03 12/12/05 20:47:54 EST 00:00:29 12/12/D5 21:19:40 EST 00:00:05 12/13/D5 07:00:01 EST 00:00:03 12/13/D5 07:29:22 EST 00:00:03 12/13/05 07:51:13 EST 00:03:57 12/13/05 10:06:48 EST 00:00:23 12/13/05 10:34:03 EST 00:00:01 12/13/05 13:03:18 EST 00:00:00 12/13/05 13:06:41 EST 00:00:01 12/13/05 13:48:30 EST 00:00:06 12/13/05 13:49:21 EST 00:00:16 12/Ipos 14:14:52 EST 00:00:12 C> C, '--.1 P_ '--.1 SEMSIT I VE/UNCLASSI F IED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768168 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254976 EFTA01336900 SENSITIVE/UNCLASSIFIED TAPAII001 ACTIVITY RECORDS SORTED BY TO AUEBER PAGE 451 02/22/07 FILE: MM-108062 TGT. PHONE: ALL. TOTALS INCL. RAY DATA 12:11 PM CALL DURATION REC DATE TINE TARGET PHONE RUINER fItCPIPHOWE NUMBER TO NONE /A ER TYPE OTHER NUMBER 2/13/05 16:29:58 EST 00:00: 2/14/05 08:20:03 EST 00:00: 2/14/05 19:14:33 EST 00:01: 2/14/05 22:02:15 EST 00:01:4 2/15/05 10:30:55 EST 00:05:5. 2/15/05 10:52:17 EST 00:01:4 2/15/05 17:08:57 EST 00:00: 2/ OS 17:10:12 EST 00:00:0 I 2/ OS 17:10:35 EST 00:00:0 2/ /05 17:49:58 EST 00:00:0 2/ OS 17:S1:17 EST 00:00: 2/ OS 18:53:40 EST 00:00:0 2/ /05 21:33:O4 EST 00:02:4 2/ OS 18:10:04 EST 00:00:1 2/ 05 18:39:10 EST 00:03:0 2/ 05 18:59:46 EST 00:01:1 2/ 05 13:06:31 EST 00:00:0 2/ 05 17:53:54 EST 00:00:0 2/ 05 18:00:43 EST 00:00:1 2/ OS 18:19:26 EST 00:00:21 2/1 OS 18:27:38 BST 00:00:0 2/ 05 20:04:54 EST 00:00: 2/ OS 07:37:38 EST 00:00: 2/ 05 20:15:29 EST 00:00:1 2/ 05 21:02:10 EST 00:00:0 2/ 05 11:11:19 EST 00:00: 2/20/05 14:41:52 EST 00:00: 2/20/05 16:51:17 EST 00:00:0 2/20/05 21:32:53 EST 00:00:3 2/20/05 22:34:30 EST 00:03:4 2/21/05 08:02:07 EST 00:00: 2/21/05 08:02:21 EST 00:00:5 2/21/05 14:22:18 EST 00:00:2 2/22/05 10:11:41 EST 00:00: 2/22/05 21:58:13 EST 00:00:3 2/23/05 07:04:27 EST 00:00: 2/23/05 07:07:26 EST 00:00:1 2/23/05 07:53:51 EST 00:00: 2/23/05 07:55:29 EST 00:00: 2/23/05 00:05:39 EST 00:00:0 2/W 05 08:06:45 EST 00:00:0 2/ 05 08:07:04 EST 00:02: Cn 00 SENSITIVE/ACCASSICIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768169 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254977 EFTA01336901 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTED BY TO NUMBER PAGE 452 02/22/07 12:11 PR FILE: 101-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PRONE ELMER TYPE OTNER NUMBER 12/23/05 08:09:51 EST 00:00:17 12/23/05 13:56:03 EST 00:00:15 12/23/05 20:59:11 EST 00:00:43 12/24/05 16:43:01 EST 00:01:16 12/24/05 16:47:31 EST 00:00:24 12/24/05 17:03:52 EST 00:00:00 12/24/05 17:04:14 EST 00:01:37 12/ 05 21:29:23 EST 00:00:01 12/ 05 21:42:49 EST 00:00:00 12/ /05 10:17:25 EST 00:07:43 12/ 05 12:41:43 EST 00:00:00 12/ 05 12:41:48 (51 00:00:00 12/ /05 12:42:27 EST 00:00:30 12/$/05 13:02:58 ESI 00:00:00 12/ 05 13:03:52 EST 00:00:03 12/ 05 14:48:45 EST 00:00:EO 12/E405 14:49:21 EST 00:00:02 12/B1/05 08:29:48 EST 00:02:06 ? 12/ØO5 14:58:06 EST 00:00:58 12/ 05 17:48:43 EST 00:00:26 12/ /05 15:53:41 EST 00:00:08 12/e/05 16:46:56 EST 00:00:03 12/7405 17:37:42 EST 00:00:02 12/3W05 18:25:57 EST 00:00:09 12/7405 19:45:32 EST 00:00:04 12/4105 21:27:44 EST 00:02:42 12/28/05 08:D4:26 EST 00:00:21 12/28/05 09:23:37 EST 00:00:02 12/28/05 09:58:52 EST 00:00:02 12/28/05 14:59:24 EST 00:00:04 12/28/05 16:21:46 EST 00:08:12 12/28/05 17:08:07 EST 00:00:31 12/28/05 20:10:32 EST 00:00:02 12/28/05 70:22:09 EST 00:00:02 12/29/05 09:48:07 EST 00:00:02 12/29/05 09:48:26 EST 00:02:10 12/29/05 11:14:13 EST 00:00:02 12/29/05 11:14:59 EST 00:00:03 12/29/05 12:26:30 EST 00:00:01 12/29/05 13:48:36 EST 00:04:28 12/29/05 18:42:13 EST 00:02:50 12/rpos 22:16:54 EST 00:05:55 S a .5 - SENSITIVE/UNCLASSIFIED TEEL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY GM j02768170 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254978 EFTA01336902 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 453 02/22/07 12:11 P11 FILE: 101-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER REC TO PHONE HUMBER TYPE OTHER NUMBER 12/30/05 17:21:48 EST 00:00:4 12/31/05 20:28:22 EST 00:00:1 12/31/05 20:29:42 EST 00:00:1 TOTAL CALLS LISTED FOR 09/18/04 00:59:00 EDT 00:01: TOTO CALLS LISTED FOR tn 03/t 05 20:04:03 EST 00:00: 06/ /05 00:31:02 EDT 00:00: 06/ /05 14:41:02 EDT 00:00: 06/ I 05 14:41:46 EDT 00:00:1 06/ 05 16:31:13 EDT 00:00: 06/ 05 18:37:31 EDT 00:00: 06/ OS 19:33:26 EDT 00:00:1 06/B7105 19:52:14 EDT 00:00: 06/WI/05 20:D4:47 EDT 00:00:0 06/W105 20:09:26 EDT 00:00: D6/19J05 20:14:03 EDT 00:00:0 05/82/05 20:32:30 EDT 00:00: 06/02/05 20:40:14 EDT 00:00: 06/!: ,05 20:53:39 EDT 00:00: TOTik CALLS LISTED FOR D4/16/05 17:36:10 EDT 00:01:4 04/24/05 13:18:48 EDT 00:00:2 04/24/05 20:57:48 EDT 00:00:4 04/24/05 21:55:46 EDT 00:01:4 05/12/05 07:07:56 EDT 00:01:1 06/12/05 05:34:52 EDT 00:00:0 06/12/05 06:07:40 all 00:00:5 TOTAL CALLS LISTED FCR 03/24/04 15:22:00 EST 00:01:0 03/24/04 15:25:00 EST 00:01:0 TOTALmo CALLS LISTED FOR O O 2 SEMSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Toll SONY_GM_02768171 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254979 EFTA01336903 TAPARD01 SENSITIVE/LNCLASSIFIED ACTIVITY RECORDS SCR TED BY TO NUMBER PAGE 454 02/22/07 12:11 911 FILE: 111-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER REC TO PHONE RUMMER TYPE OTHER NUMBER 01/19/04 15:35:00 EST 00:05:00 01/20/04 16:55:00 EST 00:06:00 02/06/04 14:35:00 EST 00:02:00 02/20/04 17:22:00 EST 00:01:00 02/20/04 17:23:00 ES7 00:01:00 02/22/04 17:04:00 EST 00:02:00 02/26/04 21:54:00 EST 00:04:00 04/ 04 16:34:DO EDT 00:01:00 04/ 04 16:52:00 WT 00:02:00 04/ /04 18:32:00 EDT 00:02:00 04/ 04 19:16:00 EDT 00:01:00 02/ 05 18:42:13 EST 00:00:00 02/ /OS 18:42:58 EST 00:00:48 C) 707/E CALLS LISTED FOR 08/22'04 20:58:00 EDT 00:01:00 TOACALLS LISTED FOR 08/Ct;04 01:05:00 EDT 00:02:00 08/004 20:47:00 EDT 00:01:00 08/0/04 21:01:00 EDT 00:02:00 08/01204 21:16:00 EDT 00:01:00 08/04M04 05:47:00 EDT 00:02:00 08/07104 07:11:00 EDT 00:01:00 08/07/04 07:12:00 EDT 00:01:00 08/07/04 15:19:00 EDT 00:04:00 08/08/04 04:07:00 EDT 00:02:00 03/11/05 16:57:29 EST 00:00:00 03/11/05 16:57:43 EST 00:00:06 03/11/05 16:57:56 EST 00:00:03 03/11/05 16:58:45 EST 00:00:00 03/12/05 00:35:43 EST 00:00:02 TOTAL CALLS LISTED FOR 01/21/05 19:07:51 EST 00:00:43 01/27/05 12:08:51 EST 00:00:04 01/27/05 15:37:29 EST 00:00:52 TOTTCALLS LISTED FOR -4 IJ 1: 11 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC(1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768172 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254980 EFTA01336904 SENSITIVE/UNCLASSIFIED IAPAROO1 ACTIVITY RECORDS SCRTEi) BY TO NUMBER PAGE 455 02/22/02 FILE: /01-108062 TGT. PHONE: INCL. TOTALS INCL. PAW DATA 12:11 PM CALL OtRATICHI REC DATE TIME TARGET PRONE NURIER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/14/04 16:01:00 EDT 00:01:00 RAW DATA: UNAVAILABLE TOTAL CALLS LISTED FOR 1 04/15/05 17:25:24 EDT 00:02:42 04/15/05 22:45:44 EDT 00:00:27 04/15/05 23:43:32 EDT 00:00:31 05/0/05 03:03:12 EDT 00:00:00 05/08/05 03:08:10 EDT 00:00:03 co !Ellie CALLS LISTED FOR 561-95 9 01/82104 22:13:00 EST 00:06:00 01/C004 22:26:00 EST 00:01:00 01/09/04 11:07:00 EST 00:28:00 01/ 04 12:42:00 EST 00:01:00 01/f$/04 16:06:00 EST 00:03:00 01/ /04 16:35:00 EST 00:01:00 01/ 04 16:49:00 EST 00:01:00 01/ 04 00:08:00 EST 00:03:00 01/0/004 23:59:00 EST 00:06:00 01/ E 04 11:08:00 EST 00:01:00 01/ 04 12:09:00 EST 00:08:00 01/ 04 13:00:00 EST 00:02:00 01/06/04 10:25:00 EST 00:01:00 01/06/04 16:06:00 EST 00:01:00 01/06/04 21:55:00 EST 00:01:00 01/06/04 22:05:00 EST 00:01:00 01/06/04 22:06:00 EST 00:09:00 01/07/04 07:37:00 EST 00:01:00 01/08/04 07:25:00 EST 00:02:00 01/08/04 22:58:00 EST 00:01:00 01/08/04 22:58:00 EST 00:28:00 01/09/04 06:49:00 EST 00:01:00 01/09/04 12:12:00 EST 00:03:00 01/09/04 17:42:00 EST 00:04:00 01/10/04 00:09:00 EST 00:01:00 01/11/0420:21:00 EST 00:01:00 01/11/04 20:43:00 EST 00:03:00 01/11/04 22:03:00 EST 00:01:00 01/1704 06:57:00 EST 00:03:00 0 0 5 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768173 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254981 EFTA01336905 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 456 02/22/07 12:11 PH FILE: ,t, 108062 TOT. PISONEMMES INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER PROM PHONE NURSER TO RHONE NUMBER TYPE OTHER NUMBER 01/12/04 22:20:00 EST 00:12: 01/13/04 08:43:00 EST 00:01:00 01/13/04 08:58:00 EST 00:01:00 01/13/04 09:17:00 EST 00:01:00 01/13/04 21:05:00 EST 00:01:00 01/13/04 22:05:00 EST 00:01:00 01/13/04 22:06:00 EST 00:01:00 Ot/1 04 22:0:00 EST 00:01:00 01/1 06:50:00 EST 00:03:00 01/ 04 07:05:00 EST 00:03:00 01/1 13:49:00 EST 00:01:00 01/1 11:19:00 EST 00:01:00 01/1 04 20:04:00 EST 00:01:00 01/1 04 10:05:00 EST 00:01:00 01/1 04 10:16:00 EST 00:01:00 01/1 04 21:43:00 EST 00:01:00 01/1n04 21:43:00 EST 00:01:00 01/1W% 22:21:00 EST 00:01:00 01i /1 04 23:42:00 EST 00:09: 01/ 04 06:54:00 EST 00:07:00 01/ 04 11:58:00 EST 00:01:00 01/ 04 06:56:00 EST 00:05:00 01/21W04 22:01:00 EST 00:01:00 01/21004 11:23:00 EST 00:06:00 01/SO4 11:46:00 EST 00:03:00 01/ 04 11:57:00 EST 00:02:00 01/22/04 13:15030 EST 00:02:00 01/22/04 13:34:00 EST 00:01:00 01/23/04 11:34:00 EST 00:03:00 01/23/04 23:47:00 EST 00:01:00 01/24/04 09:26:00 EST 00:03:00 01/24/04 09:32:00 EST 00:01:00 01/28/04 13:08:00 EST 00:01:00 01/30/04 21:26:00 EST 00:01:00 01/30/04 21:27:00 EST 00:01:00 01/30/04 21:40:00 EST 00:01:00 01/31/04 10:51:00 EST 00:02:00 01/31/04 17:42:00 EST 00:01:00 01/31/04 19:15:00 EST 00:01:00 02/01/04 20:10:00 EST 00:16:00 02i / 04 13:47:00 EST 00:01:00 02/ 04 13:48:00 EST 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Gtvl_02768174 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254982 EFTA01336906 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 457 02/22/07 12:11 PRI FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TINE TARGET PRONE MANWA FROM PHONE NUMBER REC 10 PRONE NUMBER TYPE OTHER NUMBER 02/06/04 21:55:00 EST 00:01:00 02/06/04 21:56:00 EST 00:01:00 02/06/04 21:58:00 EST 00:03:00 02/08/04 22:07:00 EST 00:10:00 02/20/04 06:58:00 EST 00:03:00 02/21/04 10:49:00 EST 00:01:00 02/21/04 10:51:00 EST 00:06:00 02/2 04 22:46:00 EST 00:02:00 02/ 04 01:09:00 EST 00:01:00 02/ 04 01:10:00 EST 00:01:00 D2/ 04 01:33:00 EST 00:01:00 D2/ 04 01:34:00 EST 00:01:00 02/ /04 01:36:00 EST 00:01:00 02/2$04 06:36:00 EST 00:01:00 02/ 04 06:38:00 EST 00:01:00 02/ D4 11:47:00 EST 00:01:00 D2/ 04 12:04:00 EST 00:02:00 03/4704 11:41:00 EST 00:01:00 TOTA120ALLS LISTED FOR 89 01/1104 00:16:00 EST 00:01:00 TOTA51;CALLS LISTED FOR 1 08/2k04 17:19:00 EDT 00:01:00 08/20/04 17:32:00 EDT 00:01:00 09/17/04 10:29:00 EDT 00:02:C0 09/17/04 11:56:00 EDT 00:01:00 09/21/04 12:07:00 EDT 00:01:00 12/18/04 10:43:17 EST 00:01:28 12/18/04 10:56:58 EST 00:00:27 TOTAL CALLS LISTED FOR 08/04/04 17:40:00 EDT 00:05:00 08/05/04 17:59:00 EDT 00:05:00 TOTAL CALLS LISTED FOR 12/28/05 17:21:39 EST 00:00:10 mo 7 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOIL TOLL TOIL TOIL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM312768175 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254983 EFTA01336907 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 458 02/22/07 12:11 PM FILE: MM-108062 TGT. INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER RUBBER OTAL CALLS LISTED FOR 1/09/04 06:06:00 EST 00:01:00 OTAL CALLS LISTED RR 2/28/05 17:22:01 EST 00:02:27 2/26405 17:24:51 EST 00:02:15 2/W05 20:11:58 EST 00:01:42 N OTA3)tCALLS LISTED FOR 7/&05 23:30:41 EDT 00:01:03 7/W05 21:42:53 EOT 00:01:36 7/24405 23:12:22 EDT 00:01:36 7/205M5 23:14:06 EDT 00:00:00 7/30105 23:15:34 EDT 00:01:03 7/ 05 22:34:08 EOT 00:00:13 7/ ! 05 22:34:44 EOT 00:00:43 09/ 05 17:17:22 EDT 00:00:00 09/26 05 17:17:33 EOT 00:00:00 09/ 05 17:19:49 EDT 00:01:03 10/3P/05 17:21:59 EST 00:00:40 A TOTAgCALLS LISTED FOR 21:10:18 EDT 00:01:01 08/08/05 22:11:55 EDT 00:00:03 08/13/05 18:51:09 EOT 00:00:04 013/13/05 19:34:31 EDT 00:00:47 08/17/05 21:09:07 EDT 00:00:16 08/28/05 16:49:53 EDT 00:02:07 09/11/05 21:20:44 EDT 00:01:23 09/18/05 17:07:07 EDT 00:02:32 10/02/05 11:08:45 EDT 00:00:31 10/02/05 14:50:30 EDT 00:00:03 10/11/05 20:11:22 EDT 00:01:04 10/18/05 19:15:27 EDT 00:00:24 11/09/05 19:47:39 EST 00:00:04 11/13/05 13:12:03 EST 00:00:05 11/2 05 19:43:09 EST 00:03:40 11/105 20:06:25 EST 00:00:10 0 -4 C% to H 1 3 11 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_G8802768176 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0(12549£4 EFTA01336908 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 459 02/22/07 12:11 PSI FILE: NM-108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION RIC DATE TINE TARGET PHONE NUMBER FROM PHONE SIMMER TO PHONE HUMBER TYPE OTHER NUMBER 12/21/05 20:11:41 EST 00:00:54 12/25/05 20:10:35 EST 00:01:54 TOTAL CALLS LISTED FOR 18 08/25/05 17:19:52 EDT 00:00:00 TOTA..CALLS ) LISTED FOR 1 08/0)04 16:11:00 EDT 00:01:00 TOT LS LISTED F 1 03/0a04 21:54:00 EST 00:01:00 TOTAO1CALLS LISTED FOR 1 01/1VO4 11:39:00 EST 00:01:00 03/20404 22:01:00 EST 00:03:00 06/0W4 10:23:00 EDT 00:02:00 06/08704 11:43:00 EDT 00:02:00 07/14404 14:36:00 EDT 00:02:00 09/10/04 12:56:0D EDT 00:01:00 09/1N904 13:01:00 EDT 00:01:00 D9/1 04 21:28:00 EDT 00:02:00 09/10904 10:31:00 EDT 00:03:00 09/19/04 16:13:00 EDT 00:07:00 09/19/04 16:21:00 EDT 00:08:00 09/20/04 10:22:00 EDT 00:01:00 09/22/04 10:32:00 EDT 00:01:00 09/22/04 14:02:00 EDT 00:01:00 09/22/04 14:48:00 EDT 00:02:00 09/23/04 20:42:00 EDT 00:01:00 09/24/04 10:27:00 EDT 00:01:00 09/24/04 10:28:00 EDT 00:02:00 09/27/04 18:10:00 EDT 00:03:00 09/27/04 18:13:00 EDT 00:05:00 09/29/04 09:47:00 EDT 00:01:00 09/30/04 09:35:00 EDT 00:01:00 09/30/04 10:28:00 EDT 00:01:00 10/25[04 11:55:00 EDT 00:04:00 10/ 11:59:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768177 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254985 EFTA01336909 TAPARD01 SENSITIVEPANCIASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 460 02/22/07 12:11 PM FILE: MA-108062 TOT. PHONE:nt.. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/29/04 11:24:00 EDT 00:02:00 11/05/04 15:43:00 EST 00:02:00 11/10/04 14:37:00 EST 00:03:00 12/21/04 10:33:06(57W:00:00 12/22/04 17:34:07 EST 00:00:00 12/22/04 17:34:56 EST 00:00:00 12/22/04 17:35:30 EST 00:00:50 01/10/05 19:59:41 EST 00:00:18 01/12/05 11:53:44 EST 00:00:00 02/W/05 22:19:48 E57 00:01:3 02/(04/05 19:49:23 (57 00:00:0 03/3205 10:57:32 EST 00:00:43 05/SO/05 20:51:26 EDT 00:09:04 05/113/05 21:00:42 EDT 00:00:00 05/g9/05 18:11:54 EDT 00:00: 06/ 05 08:55:17 EDT 00:01:3 07/0/1:/05 12:12:20 EDT 00:02:51 12/X/05 18:51:38 EST 00:00:00 12/ /05 21:14:04 EST 00:03:11 TOT*: CALLS LISTED FOR 01/g/04 13:36:00 EST 00:02:00 TOTIM CALLS LISTED FOR 01/08/04 22:53:00 EST 00:03:00 O7/18/OG 12:49:00 EST 00:03:00 01/19/04 18:04:00 EST 00:02:00 01/22/04 21:42:00 EST 00:01:00 01/26/04 15:12:00 EST 00:02:00 01/26/04 18:48:00 EST 00:01:00 01/27/04 13:54:00 EST 00:03:00 01/27/04 16:56:00 EST 00:02:00 02/09/04 19:33:00 EST 00:01:00 02/12/04 16:23:00 EST 00:01:00 02/12/04 20:58:00 EST 00:01:00 02/12/04 21:32:00 EST 00:03:00 02/12/04 22:18:00 EST 00:03:00 TOTAL CALLS LISTED FOR 561-965.6857 8 C/, tJ 13 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL MAL TOLL TCIA TOLL TOLL TOLL TOLL TOLL MAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL RNA TOLL TOLL TOLL TOLL SDNY_GM_02768178 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254986 EFTA01336910 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 461 02/22/07 12:11 PN FILE: NN-108062 TGT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TIME TARGET PHONE MUNGER FROM PHONE UMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/17/04 16:42:00 EST 02/12/04 16:24:00 EST TOTAL CALLS LISTED FO 09/23/04 10:52:00 EDT TOTBL) CALLS LISTED FO ::: 09/$/04 17:32:00 EDT TOTg CALLS LISTED F 06/i 04 17:43:00 EDT 06/ (X 17:47:00 EDT 06/ 04 15:40:00 EDT 06/0'04 15:47:00 EDT ON TOT CALLS LISTED FO 034/04 16:38:00 EST TOTE; CALLS LISTED FO X 09/g/04 16:19:00 EDT 06/ /05 05:25:37 EDT TOTAL CALLS LISTED FO 06/17/04 17:16:00 EDI 07/02/04 11:47:00 EDT 07/02/04 11:54:00 EDT TOTAL CALLS LISTED 03/17/04 21:10:00 EST 03/17/04 21:31:03 EST 03/20/04 12:52:00 EST 04/08/04 20:05:00 EDT 04/12/04 20:33:00 EDT 04/11/04 20:50:00 EDT IX/ /04 19:43:00 EDT IJ 00 2 4 2 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768179 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254987 EFTA01336911 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 462 02/22/07 12:11 PM FILE: IIII-10,5062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURAT TOM REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE MAWR TYPE OTHER NUMBER 04/13/04 20:00:00 EDT 04/15/04 11:30:00 EDT 04/15/04 11:46:0D EDT 04/15/04 22:10:00 EDT 04/17/04 21:07:00 EDT 04/19/04 15:37:00 EDT 04/19/04 15:58:00 EDT 04/19404 17:55:00 EDT 04/1W04 20:20:00 EDI 04/ 04 20:46:00 EDT 04/ 04 20:28:00 EDT 04/ 04 22:32:00 EDT 04/ 04 11:55:00 EDT 00 TOTAkCALL5 LISTED F 07/S05 11:15:18 EDT 07/ 05 12:46:06 EDT 07/01405 12:47:08 EDT TOTALL CALLS LISTED F 08/17M04 15:28:00 EDT 0916PO4 11:04:00 EDT 09/1VO4 10:34:00 EDT TOTAL CALLS LISTED F 01/16/04 16:46:00 EST TOTAL CALLS LISTED VCR 08/01/04 13:25:00 EDT TOTAL CALLS LISTED TOR 08/10/D5 17:72:38 EDT TOTAL CALLS LISTED F 01/0404 21:40:00 EST LJ O 1 SENSI TIVE/UNCLASSI F !ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768180 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254988 EFTA01336912 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 463 02/22/07 12:11 PM FILE: 4.108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE KINSER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 03/17/05 09:37:12 EST D4/05/05 09:20:58 EDT 04/06/05 11:46:50 EDT TOTAL CALLS LISTED FOR O1/ 04 20:37:00 EST 07/ 04 21:25:00 EDT 09/ 04 18:44:00 EDT 09/ 04 18:45:00 EDT 09/ /04 22:36:00 EDT CD CITAroCALLS LISTED FOR O 3/;2gos 02:12:17 EST OTALICALLS LISTED FOR 3/2 D5 02:10:41 EST OTADCALLS LISTED FOR 7/W0510:47:44EDT 7/01705 11:17:31 EDT 7/05/05 11:46:17 EDT 7/08/05 14:38:18 EDT 7/08/05 19:50:09 EDT 7/08/05 21:27:24 EDT 7/11/05 15:31:29 EDT 7/11/05 15:34:50 EDT 7/11/05 19:15:23 EDT OTAL CALLS LISTED FOR 1/26/05 21:26:42 EST 02/17/05 21:19:25 EST 02/20/05 17:06:26 EST 02/25/05 13:29:16 EST 02/25/05 19:05:06 EST 02/21;05 18:46:15 EST C", C> 3 S 9 SEhSITIVE/UNUASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM:02768181 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254989 EFTA01336913 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NLNIBER PAGE 464 02/22/07 12:11 PM FILE: NM-108062 ICT. PNCNE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PROSE SIMMER 10 MICNE /AMBER TYPE OTHER NUTER 02/26/05 21:36:27 EST 00:00:17 02/26/05 22:17:10 EST 00:00:00 TOTAL CALLS LISTED FOR 12/26/04 23:59:52 EST 00:00:44 O2/28/05 21:42:37 EST 00:00:05 03/05/05 13:57:05 EST 00:00:02 D3/4/05 13:57:15 EST 00:00:00 03/ /05 16:58:27 EST 00:00:01 03/1/V05 21:25:38 EST 00:00:05 03/06/05 19:58:56 EST 00:00:04 O3/6B/05 19:59:09 EST 00:00:00 03/CfA/05 20:02:00 EST 00:00:03 03/11705 21:24:12 EST 00:00:50 08/1W/05 13:24:23 EDT 00:00:18 10/74105 20:40:57 EDT 00:07:51 11/g/05 19:48:32 EST 00:00:23 11/ /05 19:57:27 EST 00:00:02 11/1/05 12:43:13 EST 00:00:00 11/ p/05 12:45:01 EST 00:00:03 11/ 05 14:06:57 EST 00:00:00 11/ 05 18:24:39 EST 00:15:33 12/ 05 23:10:36 EST 00:00:24 12/Oå/05 01:49:41 EST 00:07:30 TOTAL CALLS LISTED FOR 06/15/04 20:46:00 MIT 00:02:00 06/15/04 22:13:00 (01 00:02:00 06/26/04 01:04:00 BIT 00:01:00 TOTAL CALLS LISTED FOR 03/16/05 11:03:31 EST 00:00:04 10/04/05 13:36:02 E01 00:00:56 11/08/05 09:59:03 EST 00:09:22 11/10/05 20:58:43 EST 00:05:37 11/22/05 18:16:48 EST 00:03:55 11/28/05 11:50:28 ESI 00:00:43 11/29/05 13:10:33 EST 00:00:45 11/271705 16:17:04 EST 00:01:03 C> C› 8 20 3 SENS IT I VE/IMICLASSI F TED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM:02768182 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254990 EFTA01336914 SENSITIVE/LMCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY TO POSER PAGE 465 02/22/07 12:11 PM FILE: 114.108062 TGT. PHONE IMCL. TOTALS INCL. RAY DATA GALL DURATION REC OATS TIME TARGET PHONE NUMBER FROM PHONE 'AMBER TO PRONE NUMBER TYPE OTHER NUMBER 12/01/05 08:31:25 EST 00:06:4 12/06/05 15:17:44 EST 00:00:0 12/07/05 17:51:19 EST DO:01: 12/08/05 13:47:47 EST 00:03: TOTAL CALLS LISTED FOR 10/20/05 21:38:02 EDT 00:00: 10/0,05 14:06:32 EDT 00:00: 11/08/05 09:58:40 EST 00:00: et TOT/gCALLS LISTED FOR 12/W0419:18:00(ST00:00: 12/T04 20:49:05 EST 01:10:4 10TAFICALLS LISTED FOR t... 01/ 05 00:19:52 EST 00:00: 01/ 05 21:41:30 EST 00:07:4 02/ 05 02:33:54 EST 00:01: 02/ 05 02:36:55 EST 00:00:3 02/ 05 02:43:04 EST 00:00: 02/ 05 03:19:47 EST 00:00:1 02/0705 00:04:45 EST 00:00:2 02/0/05 19:31:21 EST 00:01:0 02/03/05 19:43:10 EST 00:00:0 02/03/05 21:05:00 EST 00:06:4 02/03/05 21:21:10 EST 03:32: 02/03/05 22:48:53 EST 00:00:0 02/04/05 21:16:56 EST 00:06: 02/05/05 20:35:33 EST 00:01: 02/05/05 22:54:48 EST 00:00:3 02/05/05 23:47:00 EST 00:01:2 02/06/05 01:03:35 EST 00:00:2 07/06/05 17:06:56 EST 00:09: 02/06/05 22:30:56 EST 00:03:1 02/08/05 22:34:00 EST 00:11:4 02/09/05 21:27:56 EST 00:00:2 02/09/05 22:02:31 EST 00:44:1 02/10/05 22:59:25 EST 00:00: 02/1W05 22:59:47 EST 00:00: 8 La FJ SENSITIVE/UNCLASSIFIED TOLL TC4.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL Mat TOLL Witt TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768183 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254991 EFTA01336915 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 466 02/22/07 12:11 PM FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FRCII PHONE MANGER REC TO PHONE NUMBER TYPE OTHER NUMBER 02/10/05 23:00:01 EST 00:00:03 02/26/05 02:18:01 EST 00:00:48 TOTAL CALLS LISTED FOR 08/08/04 04:57:00 EDI 00:01:00 08/08/04 04:57:00 EDT 00:01:00 08/08/04 04:58:00 EDT 00:01:00 08/0/04 04:59:00 EDT 00:01:00 TOT/1 CALLS LISTED 1011 06/92/05 13:15:14 EDT 00:04:17 ouctits 19:35:33 EDT 00:02:23 09/*/05 10:38:34 EDT 00:01:04 09/205 12:50:38 EDT 00:00:19 11/ OS 13:13:52 EST 00:01:58 12/ 1 05 08:30:22 EST 00:00:46 12/ 05 12:33:02 EST 00:06:23 12/ OS 12:40:23 EST 00:00:04 12/ OS 20:03:39 EST 00:00:02 12/F05 20:46:29 EST 00:00:13 12/ OS 20:51:56 EST 00:00:0D i TOT CALLS LISTED FOR 07/10/04 01:02:00 EDT 00:01:00 07/10/04 12:46:00 EDT 00:01:00 07/28/04 22:49:00 EDT 00:01:00 09/04/04 10:10:00 EDT 00:01:0D 09/21/04 14:24:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 09/04/04 13:22:00 EDT 00:01:00 09/04/04 13:23:00 EDT 00:02:00 09/05/04 21:40:00 EDT 00:03:00 09/23/04 03:58:00 EDT 00:06:00 09/23/04 04:04:00 EDT 00:03:00 09/28/04 21:06:00 EDT 00:01:00 10/08/04 15:52:00 EDT 00:03:00 10/08704 17:01:00 EDT 00:01:00 26 4 11 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768184 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254992 EFTA01336916 SENSITIVE/INCLASSIF I ED TAPARD01 ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 467 02/22/07 12:11 PM FILE: MI1-108062 TGT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATICI REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 10/08/04 17:18:00 EDT 00:01:00 10/08/04 20:59:00 EDT 00:02:00 10/08/04 23:06:00 EDT 00:01:00 10/08/04 23:07:00 EDT 00:01:00 10/08/04 23:07:00 EDT 00:01:00 10/08/04 23:08:00 EDT DO:04:00 10/09/04 17:07:00 EDT 00:01:00 10/10/04 14:52:00 EDT 00:01:00 10/2/04 13:36:00 EDT 00:06:00 12/a/04 10:11:54 EST 00:00:42 12/ 04 12:50:12 EST 00:00:09 TOT2. CALLS LISTED FOR O 06/V/04 01:12:00 EDT 07/M04 21:13:00 EDT 07/ 04 21:01:00 EDT 11/ /05 17:41:23 EST TC/4 CALLS LISTED TOR 08/k/05 11:23:28 EDT TOTS* CALLS LISTED FOR 11/40/05 21:13:14 EST TOTAL CALLS LISTED FOR 09/22/05 13:01:30 EDT TOTAL CALLS LISTED FOR 11/02/05 02:49:24 EST 0 TOTAL CALLS LISTED FOR 07/13/05 17:30:54 EDT 0 TOTAL CALLS LISTED FOR 06/2.15/04 14:52:00 EDT 0 0 -4 C't 19 4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768185 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254993 EFTA01336917 SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 468 02/22/07 12:11 PM FILE: MN-108062 TGT. MOCK: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE INNER NUMBER 06/25/04 15:10:00 EDT 00 TOTAL CALLS LISTED FOR 11/09/04 09:37:00 EST 00 TOTAL CALLS LISTED FOR 1043/05 18:14:55 EDT 00 T0IAL CALLS LISTED FOR z 07/18/04 11:07:00 EDT 00 0 Toil? CALLS LISTED FOR 40 10/14/05 18:18:04 EDT 00 TOTIL CALLS LISTED FOR 10#/05 18:13:39 EDT 00 TOTS CALLS LISTED FOR 09i/05 13:19:07 EDT 00 TOTAL CALLS LISTED FOR 09/04/05 17:56:23 EDT 00 TOTAL CALLS LISTED FOR 11/19/05 10:27:21 EST 00 11/19/05 10:45:45 EST 00 TOTAL CALLS LISTED FOR 07/14/05 21:08:13 EDT 00 TOTAL CALLS LISTED FOR 07/III/05 21:08:51 EDT 00 S H 2 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768186 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254994 EFTA01336918 TAPARDOI SENSITIVE/LNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 469 02/22/07 12:11 PM FILE: 111.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 07/06/05 19:25:17 EDT TOTAL CALLS LISTED FOR 12/31/04 20:31:21 EST 01/01/05 03:57:54 EST r) TO* CALLS LISTED FOR 02/33/04 19:27:00 EST 0 TOT* CALLS LISTED FOR IQ 07/92/05 19:56:46 EDT 07/14/05 16:01:57 EDT TOTa CALLS LISTED FIX 07/9g/05 19:55:37 EDT TOTg CALLS LISTED FCR 03/1I/05 16:09:21 EST 03/$/05 22:17:54 EST TOTAL CALLS LISTED FOR 07/12/05 13:17:10 EDT TOTAL CALLS LISTED FR 07/13/05 12:37:37 EDT 07/14/05 18:52:37 EDT 07/14/05 19:20:16 EDT TOTAL CALLS LISTED FOR 08/11/05 08:56:56 EDT 08/11/05 08:57:12 EDT 011/17/05 08:57:26 EDT C4 1 1 2 1 2 1 2 1 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL KINY_GM_02768187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254995 EFTA01336919 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 470 02/22/07 12:11 PM FILE: HM-108062 TOT. PHONES INCL. TOTALS INCL. RAW DATA CALL DURATIOI REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 08/11/05 08:57:40 EOT 00:00:00 08/11/05 08:57:52 EDT 00:00:00 08/11/05 08:58:13 EOT 00:00:00 08/11/05 08:58:40 EDT 00:00:00 08/11/05 08:58:53 EOT 00:00:00 08/11/05 08:59:07 lan 00:00:00 08/11/05 08:59:30 EDT 00:00:00 08/11/05 08:59:49 EDT 00:00:00 08/81/05 09:00:20 EDT 00:00:00 0841/05 09:00:49 EDT 00:00:00 08/11/05 09:02:09 EDT 00:01:12 TOTM. CALLS LISTED FOR 14✓ 0 0842/05 19:36:53 EDT 00:00:00 08/g/05 19:37:06 EDT 00:00:00 TOTg CALLS LISTED FOR 2 10/9/05 18:16:34 EDT 00:00:10 mar CALLS LISTED FOR 1 11/0,./05 09:50:04 EST 00:00:39 70 TOTON CALLS LISTED FOR 1 05/29/05 14:05:59 EDT 00:00:43 05/29/05 14:06:54 EDT 00:00:29 TOTAL CALLS LISTED FOR 2 10/08/04 15:25:00 EDI 00:14:00 TOTAL CALLS LISTED FOR 1 11/??/05 11:35:07 EST 00:03:52 TOTAL CALLS LISTED FOR 1 02/02/04 15:58:00 EST 00:01:00 06/22/04 19:56:00 EOT 00:01:00 8 C' SENSITIVE/UNCLASSIFIED TO.L TO.L TOLL TOLL TINA TOLL TOLL TOLL TOLL TOLL TOLL TINA TOLL TOLL TOLL TOLL TOLL TOLL 7CLL TOLL TOLL SONY GM SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254996 EFTA01336920 TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 471 02/22/07 12:11 PII FILE: MN-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL REC DATE TIME TARGET PRONE NUMBER FROI PHONE MAWR TO PHONE NUMBER TYPE OTHER NUMBER 10/13/04 18:52:00 EDT 00:01:00 TOTAL CALLS LISTED FCR 10/03/05 18:14:06 EDT 0 TOTAL CALLS LISTED FCR 10/ 05 18:19:09 EDT OD:05:15 11/ /05 09:51:08 EST 00:01:46 11/ 05 09:55:26 EST OD:04:19 3 1 TOTE CALLS LISTED FCC 3 C> 04/{8j05 13:40:30 EDT 00:01:20 05/ 05 21:29:40 EDT 00:04:03 06/ 05 19:54:57 EDT 00:01:19 TOT.I;CALLS ( LISTED FOR 3 08/605 20:56:52 EDT 00:00:29 Go TOTAr:CALLS LISTED FOR 73 03/O704 16:57:00 EST 00:01:00 03/0/04 16:57:00 EST 00:01:00 03/20/04 12:40:00 EST 00:01:00 03/20/04 12:41:00 EST 00:01:00 03/20/04 12:42:00 EST 00:01:00 03/21/04 21:29:00 EST CO:01:00 7/19/04 18:16:00 EDT CO:01:00 7/22/04 20:52:00 EDT 00:01:00 7/24/04 13:07:00 EDT 00:01:00 7/24/04 13:13:00 EDT 00:01:00 7/24/04 13:56:00 EDT 00:01:00 7/26/04 11:45:00 EDT 00:02:00 7/26/04 11:48:00 EDT 00:01:00 7/26/04 11:49:00 EDT 00:01:00 7/26/04 11:49:00 EDT 00:02:00 7/26/04 13:00:00 EDT 00:01:00 7/26/04 13:10:00 EDT 00:01:00 08/0,704 13:46:00 EDT 00:03:00 C> C3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768189 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254997 EFTA01336921 SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO WIRIER PAGE 472 02/22/07 12:11 PM FILE: NI-108062 TOT. PHONE: INCL. TOTALS INCL. RAR DATA CALL DURATION REG DATE TINE TARGET PRONE NUMBER MON PHONE RIMIER TO PRONE MAGER TYPE OTHER NUMBER 08/114/1)4 15:10:00 EDT 00:01:00 08/04/04 16:50:00 EDT 00:02:00 08/07/04 14:43:00 EDT 00:04:00 08/09/04 10:35:00 EDT 00:01:0D 08/09/04 10:43:00 EDT 00:01:00 08/09/04 10:50:00 EDT 00:01:00 08/11/04 14:55:00 EDT 00:01:00 08/21`04 16:55:00 EDT 00:01:00 10/0 05:10:00 EDT 00:01:00 10/0 04 05:10:00 EDT 00:01:00 10/0 05:11:00 EDT 00:01:00 10/0 06:09:00 EDT 00:01:00 TOTA=CALLS LISTED FOR 02/14?05 16:15:30 EST 00:01: TOTAkZCALLS LISTED FOR 07/2 18:50:00 EDT 00:01:D0 07/ 11:33:00 EDT 00:02:00 08/0U04 10:33:00 EDT 00:02:00 08/31404 15:45:00 EDT 00:01:00 09/10104 10:24:00 EDT 00:01:00 09/1?,04 12:15:00 EDT 00:02:00 10/20704 09:05:00 EDT 00:01:00 10/26/04 09:05:00 EDT 00:01:00 12/16/04 21:16:35 EST 00:00:43 12/17/04 19:21:50 EST 00:01:05 12/17/04 19:23:59 EST 00:00:38 12/20/04 18:54:53 EST 00:00:02 01/01/05 21:31:45 EST 00:00:16 01/10/05 11:19:41 EST 00:00:21 01/14/05 17:04:01 EST 00:00:41 01/31/05 11:15:45 EST 00:00:47 02/02/05 20:27:17 EST 00:00:02 03/05/05 18:24:21 EST 00:01:44 03/05/05 19:52:15 EST CO:00:26 03/29/05 21:15:35 EST 00:00:18 03/30/05 17:18:26 EST 00:00:00 04/29/05 13:52:16 EDT 00:00:00 04/T05 13:52:47 EDT 00:00:00 0' 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768190 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254998 EFTA01336922 SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY 10 NUMBER 02/22/07 FILE: ms-lowo2 TGT. PHONE: INCL. TOTALS INCL. RAN DATA PAGE 473 12:11 PM CALL DURATION REC DATE TINE TARGET PNCNE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/29/05 13:54:33 EDT 00:03:30 05/04/05 16:45:34 EDT 00:00:05 05/06/05 19:12:46 EDT 00:01:45 05/06/05 21:44:08 EDT 00:00:26 05/07/05 12:48:08 EDT 00:00:43 05/09/05 19:45:14 EDT 00:00:03 05/18/05 11:49:26 EDT 00:00:18 05/27 05 16:39:23 EDT 00:00:03 05/2 5 17:51:24 (01 00:00:28 05/2 05 22:52:59 EDT 00:00:02 05/2 5 22:53:20 EDT 00:00:08 05/2 5 22:55:05 EDT 00:00:28 05/ /05 11:52:15 E01 00:01:13 07/0205 18:04:55 E01 00:00:29 07/0105 18:54:38 E01 00:00:03 07/1g05 12:21:50 (01 00:00:05 07/12405 12:25:43 F07 00:00:00 07/1 12:26:38 EDT 00:00:2 07/1 05 13:52:43 (07 00:00:03 07/ 1 5 14:15:20 EDT 00:00:01 07/1 5 18:02:25 EDT 00:01:28 07/1405 11:26:18 EDT 00:04:06 07/2j$05 19:45:47 DTI 00:00:00 10/00205 21:48:21 EDI 00:01:28 10/28905 20:37:23 EDT 00:00:15 11/02/05 19:15:49 EST 00:00:00 11/02/05 19:16:18 EST 00:00:00 TOTAL CALLS LISTED FOR 06/17/04 01:15:00 EDT TOTAL CALLS LISTED FOR 02/16/04 10:01:00 EST TOTAL CALLS LISTED FOR 08/13/05 00:07:05 EDT 11/12/05 10:45:40 EST TOTAgr.ALLS LISTED FOR CT) 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02768191 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254999 EFTA01336923 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 474 02/22/07 12:11 PM FILE: NI-108062 TGt. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FR01 PHONE NIMER REC TO PHONE WILIER TYPE OTHER NUMBER 01/08/05 08:07:33 EST 00:01:32 TOTAL CALLS LISTED FOR 1 11/30/04 14:31:11 EST TOTAL CALLS LISTED FOR 1 06/4204 20:55:00 EDT TOTAVALLS LISTED FOR 1 11/39/04 14:29:37 EST 0 TOTArCALLS LISTED FOR 1 00 04/01004 16:57:00 EST 06/2)(04 19:51:00 EDT 08/3 04 19:08:00 EDT 10TACCCALLS LISTED FOR 3 I1/05104 10:48:00 EST TOTAOCCALLS LISTED TOR 1 09/22/04 19:12:00 EDT 00:06:00 09/22/04 21:03:00 EDT 00:01:00 09/22/04 22:18:00 EDT 00:04:00 09/27/04 22:27:00 EDT 00:06:00 09/28/04 21:36:00 EDT 00:02:00 09/28/04 21:56:00 EDT 00:04:00 09/29/04 23:15:00 EDT 00:08:00 10/08/04 19:37:00 EDT 00:02:00 10/09/04 15:38:00 EDT 27:00:00 10/10/04 13:32:00 EDT 00:07:00 10/10/04 21:53:00 EDT 00:01:00 12/12/04 15:11:32 EST 00:00:40 12/12/04 21:31:40 EST 00:01:01 12/12/04 21:32:56 EST 00:37:00 12/12/04 22:10:04 EST 00:20:44 12/11;04 20:36:47 EST 00:08:12 8 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02768192 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255000 EFTA01336924 SENSITIVE/UNCLASSIFIED TAPAA001 ACTIVITY RECORDS SORTED BY TO MASER PAGE 475 02/22/07 12:11 PM FILE: TIM-106062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION MEC DATE TINE TARGET PHONE NUMBER FRC*, PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/13/04 20:49:20 EST 00:00:08 12/14/04 18:23:01 EST 00:01:21 12/15/04 09:29:10 EST 00:00:00 12/15/04 12:45:24 EST 00:00:03 12/15/04 12:45:46 EST 00:00:48 12/15/04 14:39:43 EST 00:01:49 12/15/04 22:45:17 EST 00:00:03 12/16/04 21:20:57 ES/ 00:03:08 12/17f04 18:58:03 EST 00:00:46 12/e/04 19:16:33 EST 00:03:00 12/8/04 19:56:28 EST 00:07:02 12/%'04 15:13:31 EST 00:02:33 12/0/04 16:09:15 EST 00:00:56 12/ at 04 16:58:31 EST 00:01:54 12/ 04 20:35:09 EST 00:02:44 12 04 23:04:40 EST 00:00:16 12/6104 23:04:40 EST 00:16:00 12/25704 11:01:53 EST 00:04:54 Iva% 16:27:45 EST 00:54:00 12/2":04 19:07:25 EST 00:00:17 12/M20422:03:26EST 00:00:18 12/745/04 17:0E1:30 EST 00:00:03 12/ 04 21:52:15 EST 00:00:00 12/ 04 21:52:46 EST 00:04:28 12/ 04 22:57:01 EST 00:19:51 12/ 04 16:27:45 EST 00:00:54 12/ /04 10:05:53 EST 00:00:44 12/29/04 19:03:12 EST 00:01:19 12/29/04 23:39:06 EST 00:01:28 12/30/04 16:50:55 EST 00:03:06 12/31/04 17:53:24 EST 00:02:17 12/31/04 18:01:18 EST 00:00:1 12/31/04 18:30:02 EST 00:13:17 01/01/05 04:37:36 EST 00:00:04 01/01/05 04:38:21 EST 00:00:02 01/01/05 20:45:35 EST 00:00:03 01/01/05 23:39:21 EST 00:06:09 01/02/05 00:50:33 EST 00:37:25 01/02/05 14:01:16 EST 00:09:58 01/02/05 16:24:33 EST 00:00:03 01/02/05 17:59:06 EST 00:04:31 01/08d05 08:43:51 EST 00:00:03 3 i' BJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Gtv1_02768193 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255001 EFTA01336925 TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 476 02/22/07 12:11 PM FILE: 1M-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATICAI REC DATE TINE TARGET PHONE NUMBER FRO4 PHONE NUMBER TO PHONE DUMBER TYPE OTHER NUMBER 01/08/05 13:07:11 EST 00:00:94 01/08/05 13:47:11 EST 00:00:19 01/08/05 14:42:02 EST 00:06:06 01/08/05 16:49:30 EST 00:02:17 01/08/05 20:56:03 EST 00:05:25 01/08/05 21:37:21 ESI 00:00:03 01/08/05 21:37:51 ESI 00:00:25 01/08/05 23:52:14 EST 00:00:26 01/02305 23:41:31 ESI 00:22:36 01/18705 00:59:17 EST 00:00:42 01/1605 19:01:54 EST 00:00:03 01/705 19:43:17 ESI 00:01:25 01/1 /05 19:34:11 EST 00:00:17 01/11705 21:22:32 EST 00:15:09 01/28905 22:59:54 EST 00:00:33 01/26Q05 23:00:52 EST 00:05:46 02/08305 15:07:56 EST 00:00:10 02/ 0517:29:27W00:00:18 02/ 05 21:57:45 EST 00:00:03 02/ 21:58:12 EST 00:00:03 021 705 22:02:29 EST 00:00:03 02/ 05 22:D3:20 ESI 00:00:05 02/0 05 23:23:20 EST 00:00:17 02/1 5 18:03:31 EST 00:00:17 03/1 5 15:54:42 EST 00:00:D6 03/12005 19:33:02 EST 00:00:18 03/16/05 22:18:38 EST 00:00:18 03/19/05 13:56:30 EST 00:07:06 03/29/05 21:10:11 EST OD:00:18 03/30/05 20:24:27 EST 00:03:10 03/30/05 21:12:50 EST DO:00:27 04/10/D5 20:19:51 EDT 00:02:09 06/11/05 21:23:25 EDT 00:00:26 06/18/05 21:10:44 EDT 00:00:12 06/18/05 22:18:41 EDT 00:00:11 06/24/05 22:35:07 EDT 00:00:03 06/28/05 20:56:29 EDT 00:00:58 06/30/05 21:48:17 EDT 00:00:03 06/30/05 21:48:56 EDT OD:04:21 07/01/05 00:15:04 EDT 00:01:08 07/09/05 17:49:11 EDT DO:01:26 08/23005 21:18:25 EDT 00:02:16 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02768194 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255002 EFTA01336926 TAPARD0I SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 477 02/22/07 12:11 PM FILE: PIM-108062 TG1. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE FRAMER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 09/10/05 19:43:29 E01 00:00:20 09/17/05 15:20:24 EDI 00:00:04 09/17/05 15:20:59 EDT 00:00:21 09/17/05 15:59:22 EDT 00:00:03 12/08/05 18:51:58 EST 00:02:36 12/08/05 19:02:04 EST 00:00:05 12/08/05 20:20:34 EST 00:01:12 TOTAI CALLS LISTED FOR so 05/45/05 22:31:30 EDT 00:04:11 06/76/05 17:53:30 EDT 00:01:47 0 TOT® CALLS LISTED FOR 00 09/8/04 23:40:00 EDT 00:01:00 09/93/04 00:14:00 EDT 00:03:00 09/j8/04 1 00:34:00 EDT 00:01:00 09/ /04 00:39:00 EDT 00:01:00 O9 04 00:51:00 EDT 00:01:00 09/ /04 01:03:00 EDT 00:01:00 09/'»/04 01:52:00 EDT 00:01:00 09 /04 02:19:00 EDI 00:01:00 09/ 04 02:21:00 EDI 00:01:00 7* TOTBN CALLS LISTED fat 04/29/04 19:50:00 EDT 00:01:00 TOTAL CALLS LISTEO FOR 02/18/04 11:33:00 EST 00:01:00 02/18/04 11:34:00 EST 00:01:00 02/18/04 15:26:00 EST 00:02:00 TOTAL CALLS LISTED FOR 01/08/05 08:01:02 EST 00:01:12 TOTAL CALLS LISTED FOR 01/00/05 08:10:59 EST 00:02:38 3 3E' 101 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOIL TOLL SDNY_GM_02268195 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255003 EFTA01336927 SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO OLIVER PAGE 478 02/22/07 12:11 PM FILE: IM•108062 TGT. PHONE:-INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 05/13/05 10:39:18 EDT 00:00:00 TOTAL CALLS LISTED FOR 1 1 06/08/05 01:01:04 EDT 00:00:07 07/09/05 15:49:39 EDT 00:00:06 r) TOTE CALLS LISTED FCR 2 lP 01/Z/04 16:12:00 EST 00:01:00 01/12VO4 16:12:00 EST 00:01:00 01/e/04 16:05:00 EST 00:01:00 01/11/04 17:10:00 EST 00:01:00 01/S/04 14:44:00 EST 00:01:00 TOT CALLS LISTED FOR 5 05/i4!/05 14:08:09 EDT 00:00:25 T014 CALLS LISTED FOR 1 PO PO TOTAL CALLS DISPLAYED - 17978 n, CD CD SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM:02768196 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255004 EFTA01336928 Case No. 08-80736-CV-MARRA P-007646 SDNY_GM_02768197 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255005 EFTA01336929 va.44,‘uvu 10.44 CAA 1000000,114 2297O3 06/22/2006 ...LAUtkAA MCOl IALAL OCAW4 WOW/QUO V SUBSCRIBER INFOSATION cing6lar° NY KSM1X10 4BA/WSIC3 ACCOUNT DESCRIPTION CAD no NY 08/22/06 6:05P ACCOUNT: CTL: 12RT LAST CHANGE: 111/05 BY: AAR SERVICE ORDER: X3913 102802 TYPE: D 1 INITIATION: 031700 PURCHASE ORDER: 031700 CLASS: R INVC OTT' 01 D STATUS' CANCEL 040304 REASON' 0 SSW' ACTIVE PEONES: manna PHONES: *COW: REP: CREDIT CLASS: B4 CREDIT LIMIT: *TAIL BILL: DEC DATA: N DEPOSIT REQUIRED: PAID: Ii TAX DUE LAST BILL: DUE NOW: LAST PAYMENT: 76.29 072504 LOOKUP NAME: :EMMET E INITIAL DEALER: 00:15 Or.15 SIC: H/W: N SUSPEND CRT: he ACCT ALERT: BILL TO NAME AND ADDRESS PERSOXIAL GUARANTOR NAME: JEPPREY S EPSTEIN L CO ATTENTION 1: 4 ATTENTION 2: 1 STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEW YORK NY 100226843 HOME PRONE: BUSS PHONE: CCI: 2 070262 DATA SERV ACTIVE: CANCEL: SUSPEND: ,2 DIGITAL EQUIP EXISTS FED 81 STN NUN N 02 N 02 N 03 N 04 N 05 N 06 N 0761 OR N 09 N 10 N 11 N 12 N MESSAGE i AT&T WIRELESS SVCS NEW YO KSM1031 411A/WSIC2 SERVICE DESCRIPTION y NY C0/22/06 6:05P CND ACCOUNT: 55922769 NAME: JEFFREY II EPSTEIN 4 CO CTL: 12117 D TELEPHONE: 917 955 3363 LAST CHANGE 111805EY AAR STATUS: CANCEL 040304 3G ESPXENT: PREVIOUS STATUS: ACTIVE 042203 7C LAST SERVICE ORDER: 5604P 046304 4 ORDER DATE: 042203 ELM* SERIAL NO' 48747956 WOK BII&ING START DATE: 042203 MECH SERIAL NUM: 6265 THRU DATE: 040204 PPP PIN: DEALER CODE: 2W277 L6P9C C?: RATE PLAN: NL8 042203 IEC:50288 042203 SERVICE USER: PAPEtWX ST: VD DEPOSIT REQUIRED, PAID: HELD: ORIO CONTRACT DATE: CONTRACT START DATE: 042E03 CONTRACT LENGTH: 12 MODEL: 1 YR: MESSAGE a ATLT WIRELESS SVCS NEW YO LAN PROPRIETARY AND CON*IDENTIAL Not for use or disclosure outside CingUlRr Wireless and its Affiliates except under wriccen dgreemsalt. Case No. 08-807S6 -CV-MARRA P-007647 Pagel • SDNY_GM_O2768198 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255006 EFTA01336930 229703 08/22/2306 h SUBSCRIBES! INFORMATION :Rcin'igular ° , TBs Financially Gaols Party Name: JEFFREY E EPSTEIN ti Credit Address: 457 MADISON AyE, NEW YonX NY 14022-0143 Customer Since: 04/03/2004 , 83 Photo ID Type: 'pot° ID State: Photo ID Number: S > DOB: 05/05/1950 ISM: 4 Contact Na..: .. Contact holm Phone: è...enteet Work Phone: Contact Rome Email: onsact Work Email: 4 DillinagParty Account Number: I Name: JEFFREY E EPSTEIN 0. Dilling Address: 457 MADISON AVE. NEW TORY NYh.0022 -6843 :4 Account Status: Active Billing Cycle: 2 a User Infarmation J NS/SDN: 2 INSI: 310380040129624 MSISDN Active: 04/03/2004 - Currant. j INEZ/ESN:357647001527388/ Nee.: Liao: Address: 457 MADISON AVE , NEW YORX N& 10022-6843 Service Start Date: 04/02/2004 Peeler Infol AINBC bekaaide Center -CC Payment Typo: PostPaid contact same: ij . Contact Nome Phone 'Contact Work Phone: Contact None Ensti: 1.ontact work Small: Status Chatis Sisters/ Status Chance Reason: 2G 33 Klgraflon LAt4 Statue Chancre Dat : 04/03/2004 1 i; j 71 i PROPRIETARY AND IONFIDENTIAL P1ge Not for use or disclosure outside lingular wireless end its Affiliates except under wrïtten agreement. d : Case No. 08-8073i6-CV-MARRA P-007648 1 SDNY_GM_02768199 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255007 EFTA01336931 4 229703 OB/22/2006 SUBSCRIBEW INFORMATION :;f:ciriguiar ° cif Financially iiAble Party Names JCFPRLY 6 EPSTEIN Credit Address: 457 MADISON AVE, NEW YORK, NY $0022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: 05/05/1950 Contact Nam: Contact NOW* Phone: Contact Home Email noto ID State: iSN: ■ i 2 )enact Work Phone: %Contact Work Email: si Billincharte Account Number: 994293235 Name: JEFFREY E EPSTEIN Billing Address: 457. MADISON AVE, NEW TOPA, 10022 Account Status: Active j Billing Cycle: 2 4 User Initatica MSISDN: ': 1M51: 310380040129624 MSISDN Active: 04/01/2004 - Current INEZ/ESN:35190500925105S/ Name: User Address: Service Start Date: 04/03/2004 Payment Type: Postpaid Contact Name: Contact Homc Phone: Contact Home Email: Status Change Reason: Dealer Infoa5 5904P 5804P Contact Work Phone: "Contact Work Email: Status Chaniia History 1 Talegence Conversion 04/03/2004 ..._...: . Status Change Date: LAM i PROPRIETARY AND ONFIDENTTAL Page I Not for use or disclosure outside 4ingu:ar Wireless and its Attila:tee except under written agreement. Case No. 08-80716-CV-MARRA P-007649 SDNY_GM_02768200 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255008 EFTA01336932 LAM 229703 CB/22/2006 2 SUBSCRIBERS INFORMATION cidgular‘ 795 Name: Credit Address: Financially iiable Party Customer Since: 09/23/2003 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Nome Phone: Contact Home Email: Account Number: Name: billing Address: Ii ithoto ID State: I idti; itontect Work Phone .Contact Nock Email: Billinft Party A Account Statue: Centel Willing Cycle: 11 1 Veer Infetymetiop NSISON: (NSIEDN Change) ; INBI: 310380037145641 MSISDN Active: 07/21/2003 - 07/05/2005 IMPI/CSN:010119501872069/ Name: User Address: 3 Service Start Date: 07/21/2003 Dealer Inftli Payment Type: PrePay I Contact Name: $ Contact Home ?hone: (Contact Work Phone: Contact Nome Email: Contact Work &mail: 4 Status Char Elston I i Status Change Reason: Status Change Date: Vol - marline PrePay ) 07/05/2005 Vol - Hotline PrePay 04/05/2005 Anscete-DotlIne Prepay 03/19/2005 vol - Hotline PrePay 02/11/2005 Anstste-Retlinde PrePay i 01/12/2005 i I S PROPRIETARY AND OONYIDENTIAL Plige 1 Not for use or disclosure outside ll ingular Wireless and its Affiliates except under w tten agreement. Case No. 08-807i6-CV-MARRA P-007650 SDNY_GM_02768201 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00255009 EFTA01336933 229703 08/22/2006 SUBSCRIBE& INFORMATION cinigulars /5 4 Financially tiabla Party Same: NAST'S optics Credit Madras.: 124 BEHIND= LAKES DR. ROYAL PikLM BEACH FL 3341)-4210 boto ID State: DOB: 06/23/1954 9.5N: Contact Name: MARTIN GOLICK Contact Rome Phone: (Contact Work Phone Contact Mon email: I-ontact Work Email: Customer Since: 11/30/2002 Photo ID Type: Photo 10 Number: Account Number: Name: Billing Address: Account Statue: 7TM L GOLICK 821114Parte it Cancel B:111ng Cycle: 14 User is4sation HSISDN: OffiISDN Change) i IM3I: 310380106127907 MBISDN Active: 11/30/2002 - 10/03/2005 IMET/BEN:010185002752647/ Nara: User Address: Service Start Date: 11/30/2002 Payment Type: Postpaid Contact Mime: Contact Home Phone: Contact Roos Email: Status Chance Mason: Vol. - Port-Out Prefarred nnetate-Stolenaoat novice Val - Stolen/Lost Device New Customer LAM Not for use or Dealer info : ontact Work Phone: Contact %ark Mall: 6 Status Chanimo eigtery Y. pates Chance Dstl: 10/05/2005 10/27/2004 10/24/2004 11/30/2002 PROPRIETARY ANDILTRUIDENTIAL disclosure outside 4ingular Wireless and except under w3.tten agreement. Case No. 08-807 -CV-MARRA ; Page 1 its Affiliates P-007651 SDNY_GM_02768202 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255010 EFTA01336934 WY/ am/ • •••••• • •••• 229703 OS/22/2006 SUBSCRIBER' . INFORMATION cingular. C/2. Name: Credit Address; Financially Liable Party TIN OOLICK Customer Since: 05/28/2005 Photo ID Type: Driver License Photo ID Number: 5011: 06/23/1954 Contact Name! Contact Home Phone: Contact Home Email: Account Number: Name. Billing Address: Account Status: Active MARTIN DOLICK Nhoto ID State: FL SSW: Contact Work Phone nContact Work Email: MSISDN: NSISDN Active: 10/03/2005 - CUrrent Name: User Address: MARTIN SMACK 4 Billingpiartv A 4 Billing Cycle: 28 Usor InfOkmation 4 It,SI: 310410031947752 INZI/ESN:356868009671157/ Service Start Date: 10/03/200S Payment Type: Postpaid Contact WWI*, MARTIN GOLICR Contact moms Phone: Contact Home Email: flatus Chancre Reason: Unsuspond SUSPEND RECONNECT NO USE LAM 4 reeler WLNP 1Contact Work Phone: :1Conteot Work Email; Status Chats History 4 4 • i Status Chance Data: 01/04/2006 01/04/2006 11/30/2005 11/30/2005 PROPRIRMART ASDiOOKFIDENTIAL Not for use or disclosure outside ‘kingultir Wireless and except under le. tten agreement. 1H Case No. 08-80736-CV-MARFtA Page its Affiliates P-007652 SDNY_GM_02768203 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002550 I I EFTA01336935 VV. .40 aow SW • SY ras ,ae WdVVOIVUO 229703 08/22/2006 SUBSCRImaijÍNSORNATION cinOuiar° Name: Credit Address: rinanOiallY > gable Party PALM BCE. COUNTY SSS. 1SS nn Cuotomer Since: 04/06/2006 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone:~ Contact Home Drell: toto ID State: stra: 111-11-1111 tentact Work Phone W»ntaCt Work Email 9 »IllincOPatty Account Number: Name: PALM BCH. COUNTY 855, ISS billing Address: Account Statue: Active Billing Cycle: 10 MSISON: HSISDN Attie:win/05/200S - Current Neer D DEEP user Address: Service Start Date: 05/05/2006 Payment Type: Pootpoid Contact Nam., D DEER Contact Nome Phone: Contact Home Email: Status Change Reason; LPN User InBimation 4 p O DISK: 710410009495940 INZI/ESN:010712009922545/ ft Dealer Infor' atoll ontact Work Phone: onset Work Email: L Status Chan Bistory Statue Change Date: PROPRIETARY ANDIfCONPIDENTIAL Pipe 1 Not for use or disclosure outside ningular Wireless and its Affilltes except under written agreement. j Case No. 08-80730-CV-MARRA P-007653 SDNY_G?&02768204 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255012 EFTA01336936 cinguiar Account Number Account Name JEFFREY E EPSTEIN SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED FOR￾Monthly Service Charges kern BosonMon Service Dates Charge Subscriber Government Fees and Taxes Item DeserIptlon 7 TELECOM EXCISE TAX 8 MCTD SURCHARGE Continued 1 CALL WAITING 0.00 Total Subscriber G000nment Fen and Tams 2 TEXT MESSAGING PLAN - 0 MSGS 0310310$ 04702/06 4.99 3 CALLER ID 03103105 0002/05 0.00 TOTAL CHARGES FOR 4 EARLY EVENING 03103105 04702105 000 5 ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING $2.99 03-03.096 0103105 04/02/06 04102705 3.99 2.99 DETAIL OF CURRENT ACTIVITY 7 VOCEMAll 0310310$ 04432/05 0.00 8 MODE/DATA SERVICE MATO 9 NATIONAL PLAN $149.99 10 THREE WAY CALLING 03/03.05 03/0305 03/03/05 0402.05 040205 0410205 12.99 149.99 0.00 VOICE USAGEuF. Z . N EMT Chin* 11 REGULATORY PROGRAMS FEE 03/03/05 04/0205 1.75 Rem Date Thin Called Calls To Used Rate Description 12 VOICEOIAL SERVICE 93.99 030105 04/0205 3.99 01010806A NCOMNG MN 400 AMYL MIME MN 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING 03/03105 030306 0410205 0402105 0.00 599 03/01 09:16A 010308':5110 03/03 C41:59A INCOMING NEW YORE NY INCOMING MN UNUM NOEL TO MON. MN 400 A8gL /WINE MN Total Monthly Service Charges 14461 030309:12A INCLINING MN 400 ADM. ANIMA IAN 01031003A NEW YORK NY MN UMBA MGM TO MOM 03/03 I I 00A NVJYRCY2N01 NY MIN 03 ADCIL ANYTME MN Monthly Usage Charges 03/03 II:02A NEW YORK NY MIN 400 ADDS ANYMt IAN 03/03 12:3W MIN YORK NY IAN UMW MOM TO MON Item Desamtlon Only Used Chop 1 MAIO 12:51P BROOKLYN NY MN 400 ADDI ANEMIC MN 1 100 INCL. MSGS SENT el EVT 0.00 1 1 0103 01:02P 01003 01:06P BROOK IM NY NEW YORK NY IAN 4E0 ADDI. ANYIMC MN MN 400 ADO% ANYTME MN 2 400 ADDS ANYTIME MN 400 MIN 0.00 I 010301:21P NEW YORK NY MN 400 ADM. ANYTME IAN 3 UNLIM MOM TO MOBL I ENH DISC INT DI. 274 MIN 26 MIN 0.00 14.62 I i 1 03/03 0123P 030301:240 OM/3012So NEW YORK NY NEW YORK NY rnobIle ERA MN UNLIA MOM TOMMIE MN MOADO1MYTHE 151 MN 5 EARLY EVENING N/WKND 312 MN 0.00 MN 0.29 EMI DISC INT DL 6 CALL WAITING 19 EVT 0.00 I 03/03 02A4P INCOMING MNN 7 UNLIMITED NNYIND MIN 560 MIN 000 1 0303 01140 NNW:ICY/NO' NY MN 400 A001. AMTME AIM 8 MESSAGE RETRIEVAL 48 EVT 0.00 )9 0103 Ts 21e 20 0103 OI 01P NEW YORK NY NEW YORK NY MN MN MUM MOPE TO MOM EARLY EVEMNG NAMPO 9 INTL ROM TEXT MSG 2 EVT 1.00 21 03103 07:17P NEW YORK NY MN EARLY EVENING NAVAHO 10 INTL ROAMING VOICE 102 MN 259.58 22 OW03 07:27P BROOKLYN NY MN EARLY EVENING NAMIND 11 411 INFO 3 (VT 410 23 0301 07:54P j4 03/01 08:26P INCOMNG HONOLULU III MN EARLY EVENING NAVIAND MIN CARLY EVIMNG NWKNO 12 1071 TEXT MSG 4 EVT 1.00 25 03/03 08:27P I:MERCY/Mt NY MN LAMY EVENING NIWKND 13 INCLUDED MINUTES 283 MIN DM 26 0300 ot7sP INCOMING MN F 0.11 Y EVENING NANKND Total Monthdy Usage charges 210.70 27 D3/03 09:33P 28 0103 08:33P I= ULU NI ULU HI EVI CALL WAITING MN EARLY EVENING IINS/KNO MN EARLY EVENING HPAIKNO Other Subscriber Charges 29 03/0309'.33P 30 D3/03 08.34P HONOLULU III HONOLULU HI MN EARLY EVENING HAI/KNO MN EARLY EVENING WWKNO Item DosulptIon Marge 31 03103 011.40P 32 03/03 08.4IP NEW YORK NY HONOLULU NI MN EARLY EWMNG NEAMM1 MN EARLY EVCIANG NAVIND I UNIVERSAL CONNECTIVITY CHARGE 33 (W04 1211A HONOLULU HI MN UNPAVED NNYKNO MN Total Other SubscrIter Charges 14.58 34 0330412:1510 HONOLULU III MN DROP CAI L CREDIT MN UNUMITED NANKIN MN Subscriber Government Fees and Taxes 15 03/04 09.15.4 36 03104 09 2IA 31 03004 09:33A NEW YORK NY NEW YORK NY INC/NAG MN MN UNUMMOst TO 400 ADM ANYTIrSk MN MO ADOE ANYTME MN kam DeserIptIon Chargo EVT CALL WAITING R. 1 LOCAL WIRELESS SURCHARGE 2 ROAMING 7AX 0.30 1.130 38 03/04 09.48A 39 0104 11:06A 40 0104 11:11A NEW YORK NY INCOMING, INCMANG MN 400 ADOL ANYT1AE MN MN 400 AMYL NOTE MN MN 403 AMYL *NEIN( Ms 3 FEDERAL TAX 4 SALES TAX 14.45 18.75 43 0141111:14A 42 010411:12* 43 03/04 11:22A WPM/NANO. FL WPALINLACH FL INCOMING MN 400 ADOL ANY1 NC MIN MN 403 NODE AFMNE MN MN 403 AWL ANEMIC MN 5 NY CITY UTILITY G.R. SUR 4.28 14 010412:11P INCOMING MN 400 AWL ANMIE IAN 6 ST WIRELESS CCIAM SURCHARG 1.20 45 03/04 12:509 NEW YORK NY MN 400102031 ANYTIE WI 46 slog 12:55P NEW YORK NY MN 400 AWL NEVEM( MIN Date of Invoice April 03. 2007 ‘.0 r-- Page 4 of a. Charge 6.97 115 47.48 539,42 SDNY_GM_02768205 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255013 EFTA01336937 :z:cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice- 1 Apra 03. 2005r, tr. Page 5 of 1§ DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR ~- Continued ~NW eity Korn DAM Tlfre CMS Oils To U0143 47 0104 01:13 INCOMING 4$ 03/04 06131 NY ZONE 1 49 03/D4 ~04 INCOPANG NY 50 0104 MOW MOWN 51 0304 06:13P NCOALMBEMNG 52 0104 00NP WP ACH FL 53 0104 051W WPAUNEA 54 03/04 0406P NEW VORK CHNYFL SS 0104 06.42P NEW VORK NV 56 03/04 01343P MOONING 57 03/04 06:49P RIAOOLPH MA 58 03Á106:56P INCMANG 59 0304 011:17P t4WVRCVDIOI NY 60 03/04 05:24P INCOMING 61 0394 08:2412 INCOIANG 62 0301 08:2SP NCOLING 63 0304 0626P MOMS* 64 03/04 0829P *COMM 65 01814 082IP &CO= 66 0394 11:19P 67 03/04 11:24P NEWYORK NY NI 0104 11:46P INCCPANG 69 01051206/ RMOOLPH MA 70 010512:1íA NEW YORK NY 71 03/05 12:18.4 RANOMPH MA 72 0305 01:2M riRlEaS K NY 73 01/05 09:50A 74 010610'55A INCOMNG IS 03435 1100A INCO iricoet ti8 76 03/D5 11:22A 77 0195 1123A INCOMNG 78 0195 11:2M INCOMING 79 01051253P NEW YO NV 80 03051258P NEW YORK NV 81 0105 0407P INCOMING 82 03/05 04:43P I 83 010504:4? 1O2/4N8 84 03.05 05:W INCOMING 65 ~05 05:2IP NY ZONE 1 NY 66 03/05 05:22P INVERCY11401 NY 87 03/05 05:37P NEW NI 0105 05:40P INCOLINGYORK ~ 89 03/115 05:42P New VORK NY 90 0105 05:42P YIPALIABCACH FL 91 030506'21P NCOLING 92 0105 06:26P WPAIIINACH FL 93 0306 06:2182 WPALMIFACH FL 94 03.0S 04( WPAUNEACH FL 95 03/05 06:31XP0 WPAMMEACH FL 96 0305 06:32P HEN VORK NV 97 03/05 06:39P IAVVRCYZA01 NY 03 03/06 07:14P TWINCMES IN 99 03/DS 07:22P 103 03/0S 07:26P :we an 101 03/05 0729P HONOLULU NG Ill 102 0105 07:49P NOMI 103 03/05 07:49P IWPiseci ALZACH FL 104 03/05 07:51P 105 03/05 01:52P WPAUSEACil FL 106 0305 0901P NEW YORK NY 107 0105 092IP V ila NV 106 03Á509:26P I G awns RAM Description MN UN4COADOt ~HE MN 4 MOBL MN I10 d001. AMOe ANYS)ME laN EVT CALL WAMNG MIN 400 ADOL MONK MN MN •00 ADM ANTON MN MN 400 ADOL ANYTME MN IAN 400 ADOL NOHAL MN MN 400 ADM ANTES* MN IAN 403 A001 ANITA MN MN 400 ADDI ANYnt MN MN 403 AMYL ANYTME MN MN EARLY [ 1.1ENING tiA/V1410 MN EARLY YE NNG 11~KNo MN EARLT WNING NOWI(ND MN EARLY EVENING NMKNO MN EARLY EVENNG FLAMM. MN EARLY W EVENIMGING 102.1011) EVE CALL AII MN UNU1ATE0 N/WKNI) MN MN °MOAT.° WPM° IAN MN UNMATED 111W1U10 MN MN UNLIMITED 11/WKNEI MN MN UNLPATFQ FIMILND MIN MN UNLIMITED II/WAND MN MN UNLACED WAND MN MN UNLM I ED NAVKNO 1481 M N INULIEFED WWIND PAN UNLACED NAININ MN MN UNLA C CED NMAre MN MN UNLAED NATION MN MN UNLACED NAMPO MN MN UNMATED NMAND MN MN UNLACED WWKNO MN MN DROP CALL CREDIT MN MINNOW NAVKND MIN MN UNumrE0 NATKND FAN MAI Isom» 11~101D MN a IMUMITE 0 NiWKNES IAIN MIN UNLIMITED 10MND MIN MN UNMATED WMOVO MN UNUIATE 0 NAVIN° MN MN UNMATED PIWKNO MIN MN UNYLLIiaNIED NN ANIMNA I MN UL MO MIN MN UNLIMITED NAMINO MN MN MN UNLAC UNUATEDIW NWINDM/ WMN ED KNO . MN UNLACED NANKNomn MN UNUMTED NPAIKNQ MN MN UNIAMOD NINKPlu MN MN UNUMTE0 IONKNO MIN MN UNMATED HAMM) MN MN UNLISTED PUWAND MN UHL/ATE N/WAND MN MN UNUMITED NNYAND MN EE CALL AITING MN UNLISTED NINON MIN MN UNMATED WAND MN MN MN eatIZEBNNOWKNBilig MN WONTED NNIKNI3 MIN MN UNUICED NAININD MIN MN UNMATED NAVIND LN MN UNMATEDNM/KM MN Muir VOICE USAGE MN OM. near 109 03/05 10.17P 110 01176 10:19P Ill 010510':2íP 112 03/06 II:10P 113 03/06 11:23P 114 03Á603:13A 115 03/06 08.26A 116 03/06 09:1M 117 03~ 1006A 1 It 03Á010:34A 119 03Á601:53P 120 03/06 01:56P 121 03Á602.19P 122 0106 02.5ip 123 0306 0131? 124 0106 0710P 126ÓÁl CI IV 100M 127 0107 1005A 126 0307 1007A 129 0107 100M 110 03/031006A 131 03.07 101 132 0397 10.14A0A 133 0107 1015A 134 CYO 10.13A 135 0107 1015A 136 0037 I0:16A 137 03/07 10:58A 138 03/07 1109A 139 03/07 12:19P 140 0í0112:29P 141 03/07 12:45P 142 03/07 12:41P 143 01.07 12:52P 144 0107 12:52P 145 03/07 12:53P 146 03107 12:55P 147 03/07 02115P 148 0107 02 13P 149 03/07 02:22P 150 0107 02:5íP 151 03/07 0.56P 152 01107 023:18P 153 03/07 03:16P 154 010303:15? 155 03030321P 156 0107 012W 157 03/07 03.30? 158 0í030131P 159 0107 03 32P 160 03/07 03 33P 161 01/07 0316P 162 03/07 03 MP 163 0107 3.40P 164 03/07 0149P 165 0107 04.0ce 16B3 0107 01:16P 167 0107 0418 led 0107 041211 1~ 0107 0416P FO Monte P.8~ - Continued 0 04Y Owe, Pate Mrocription UNMATED reWKND MN UNLIMITED NANKNO MIN uNumini) NMIND IAN UNLACED NANKIN MN uNuMil CD PuvouND IIN UNUMITED NANKIN MN UNLACE° WNKNI) IAN uNUmn ED RAMON MN UNIDAITEONNYKND MN umikin ED N./AMC IAN BAI UNMAN° IMI rim~ N uNL TED NV/6MMN UNUMFED ICIAND MN UMACEONNIKNOINi UNLACED NNAIND MN UNMATED NAWND MIN MESSAGE PM TNEVAI UNLACED NMKNO MN UNUM Wet TO 10081 7.7ESSAGE RETRIEVAL 4 UMW ACO MArni MO IO m061 00 m rap 400 ACOL ANYTME MN 400 ADOL ANTON MN UNLN MODE romOBL MAN m0I3L TO MOUE 400 ADOL atirrur MN UNDIA MOW IOMOBL 400 AWL ANTRAL MN UNItM MON TO MOM UN UM M063 TO krom. MESSAGE RE Mt VAL 400 ADOL ANTON rAN 400 AMR ANYTia MN 400 AIM ANC PIE MN NAN MOW TO MOBL 400 ADM. ANYTME MN 400 ADEN ANYTME MIN UNUM MMIL 10 MOBS DROP CALI CREDIT 400 AWL ANYTIME PSI NO AMYL ANTON MN 400 A001 AMINE MN 400 ADDI MYNA MN 400 ADDI ANYTJENYT MN 400 1001 LIE 403 ADDL ANYME MN 403 ADM. MCI& MN 4037,001 AFATAE MN 400 ADOI ANYNAE MN CALL WAITING 400 POOL ANYTME AN 403 ADM. ANYTAE ~SOM. MYTH( MN 400 ADOL *WNW LON 460 PDOL ANYTME IAN 400 ADO1 ANYTME 400POOLANYTMEEN 40AOOL Rowe MN UNA. MON TO MO MESSAGE RETRIEVALM 400 AWL ANYTME MN 400~ ~Mt MN 4C0 ~OE ANYTME miN UNA MOW TO MOBL 400 AWL ANYTME urn Otis To Una carve QUEENS NtW YORK NY NY ZONE 1 NY INC ~NG NY 20NE 1 NY NQUEECNS NY OMNG INCOIANG 1 InNITIES MN 1 NEW YORK Nv NEW YON( NY Mimi L BOWITFONACH FL BOVNTOINCH FL 1~NC New YORK NY INCOMING NEW YORK NV WPAINBEACH FL WPAUANEACII FL PAL Met ACH Fl INCOMING LAKE WORTH FL INCOMING PAMMIN RE G ACH FL (CO PALM BENACH FL ANCOMIG NEW YORK NY N G CIITAMSTN COMN IS W NEW YORK NY INMAING NPAINALACH FL NCOIANG wPALINE ACH FL WpALAMEACH FL WpAuABEACH FL INC MING NEW YORK NY NEW YORK IfY M INMNCOANNNGG WPALAMEACH FL WPALMBEACH FL WPAIMPEACH FL INCOPANG INCOMING PAL3A BEACH FL WpAUNEACH FE NPAUNEACH FL WPALMINACH FL %WAIMEA°. L VIIPALMBEACH FL MN MN MN MN MN MN MIN MN MN MN MN MN MN EVE MN AN 'EvT MN MN MN MN MN MN MN MN MN EVT MN MIN MN MN MN MN MN MIN MN MN MN MN MN MN MN EYE MN MN MN MN MN MN MN EVT M MN MN MN MN WPALM0fACH FL NEW VoRK NY NCOMNG NEW YORK NY NEW YORK NY INCOMING ICRIARTY rat Case No. 08-80736-CV-MARRA SDNY_GM_02 768206 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002550 14 EFTA01336938 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice April 03, 2001 Page 6 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED C. VOICE USAGE FOR - Continued Number Doty chary Item Date lime car To Used Rate DesCriptIon Chris VOICE USAGE FOR Number Bas Date Time Called 170 1107 MP AI BUQURQUE NM MN 400 AMYL ANYTIN MN 224 03/11 06 45P 171 3070501P NEW AUIANY OH MN 400 *DOE AMINE MN 7/5 01011 06 46P 172 3070103P ALBIX:NRQUE NM MN DROP CALL CREDIT 726 01112 1000A 403 NMI ANYTME MN 221 01/1 1 I1A 173 3.437 0906P NEW YORK NY MN 228 03/12 110044. (VT MESSAGE RE TREVAL 174 3/07 05 04 07P NEW YORK NY MIN 400 ALKYL /NYLON MN 229 03/12 11.10A 175 3107 07 P INCCN1NG MIN EARLY EVENING NN/1040 176 3/07 0713P INCOMNG MN EARLY EVENING WNICNO 230 01/12 1111A 177 3/07 07:44P INCOMING MN EARLY EVENING PUNKIN 174 3070745/' NCOMNG MN EARLY EVENNG WANNO 231 03/12 11:11A 179 307 0742 WPALIMEACH FL MIN EARLY EVENING WANK) 11/0 MI01125P NEW YORK NY MN EARLY EVENING /WINO 232 03/12 11:12A EVT MESSAGE RETRIEVAL 181 307024W INCOMNG I MN UNUMTED SAWN MN 213 03/12 11:14A 182 MI 1002 INCOMNG MN OMIMITLONIWIDID MIN 234 03/12 11:14/1 183 3001 10 3IP INCOMNG MN UNMATED WWICNEIMIN 235 03/12 11:14A 184 185 ]0 7 36P 40226* WPAINBEACH FL INCOMNG MN MN UNUMIT ED WWICAID MIN UNOM MORE TO MOBL 236 237 03/12 11:33A own 12.19P 186 30911:24.* INCOMNG MN 400 ADDI /NNW MN 238 01.12 12.4SP 187 WO 0252P NEW YORK NY MN LIMIM MON TO MON. 739 03/12 01:3SP EVE MESSAGE RETRIEVAL 188 30$ 02:56P NEW YORK NY MN 400 ADVL ANYTML MN 240 03/12 01.35P 189 MB 01 SE/P INOOMIK, MN 403 AWN AN YIK MN 190 PM0404P INCOMNG MN 403 AMID AN YTME MN 241 03/12 0743P 191 MI 1 INCOMI4G MN MO AWL AIMEE MN 192 193 3050432P 3.06 OS:22P IICOMNG INCOMING MN MN UNUIA 14051 TO MOSE 403 AMYL ARM& MN 242 infix 07:53P 191 Mil 0 :291, INODMIIG MN 400 ANTLINIYTME MI1 243 03112 03,34P 19$ 3/01 07:SEP INCOMING MN EARLY INENNG NNIKNE) 196 3/0907 MP MARION OH MN EARLY EVENING WeVIND 244 OS/I 2 Ot3SP 197 YOB 08:15P INCOMNG MIN EARLytVENING WNSID 102 SOB 11:2W NEW YORK NY IAN RHEUM() PUNKIN MN 245 03/12 OL1SP EVE MESSAGE RETNCVAL 200 30911:74* INCOMING MN 400 ADEN ANYINE MN 246 03/12 10 39P 3109 11 .55/4 NEW YORK NY MN WAN MOW TO NONE 247 03/13 17/37P EVT MESSA/M RETRIEVAL 248 03/13 12:15P 201 Me 12:04P eicomiNG MN 400 AWL AMINE MN 249 03/1312/2 202 3/09 INCOMING "WI 400 ADM. MNTLIE MN 25003/1312:18P 203 3/09 0113P 019W INCOMING MN 400 AMR ANYENE MN 251 03/13 12.19P 201 3.09 01:30P NY /ONE 1 NY 1 MN ONLI/4 MON. TO .1081 252 03/13 01.101) INCOMING MN ONOM MCER. TO MOW. 206 03/09 06:55P iNCOMNG MN 400 ADM ANYTAIE MN 253 03/13 01.20P 207 3/10 CS 25A INCOMING MIN NUM MOM TO MOM 254 03/13 010311 2011 3/1001141A MARION 011 MIN 400 AMYL ANYTIM MN 255 03/13 0303P 202 03/1011:22 NWYRCY/1601 NY MN 400 ADM. PNYTME MN 256 0113 030IP 210 3/10 12 31P QUM- NS NY MN NOM MOM TO MOM 257 01/13 01 1fP 211 3/1012:4CP INCOMNG MN NOM MOW TO MOM 258 01/13 03:P3P 212 03/1001:22 INCOMING MN 400 ADO) ANYITE MN 259 03/13 03:41P 213 03/10 01 26, MW YORK NY MN NUM MOW TO MOM 260 03.13 0710P Da M ESSAGE TRIEVAL RETO 261 0%1 07.10P 214 03/1002:28P NEW YORK NY MN NUM MGM MON. 262 03/13 carer LW MESSAGE RETRIEVAL 215 0300 0211117 NEW YORK NY mal NOM Wet TO ,. 4. 263 03/14 0140A 216 03/10 03 4IP NEW YORK NY MN NUN lom TO MOW EVE PASSAGE RE INEVAL 264 03/14 11 100. 217 03/1003.42 NEW YORK NY MN NEN MOER TO MOM 265 01414 1141A LW MESSAGE RETRIEVAL 266 03/141212 218 03/11 1015A NEW YOF0( NY MIN NOM MOM TO MOW 267 03/14 01 2IP EVT MESSAGE RETRIEVAL 268 03/1403.17P 219 03111 10:15A NEWYORK NY MN NOM MOM TO MOM 769 03/14 01 140 On MESSAGE REINIEVAL 210 03/14 03.19P Rp 220 03/1110176A NEW C.ANAAN CT MN 400 ADD ANYTIME MN 271 03/14 03.19P 221 01/11 10 10A NEW CANAAN CT Mil 400 NMI AN YTUE MIN 2)2 03/14 03 42P 222 03/11 10:25A INCM NG M.41 00 ADD AN ME MN 273 03/14 439 223 03/1105:56P CNN OS CR VI MN 00 ADD 010/1/AE MN 274 03/14 01243P Calls To CAGUAS PPRR CAGUAS CAGUAS PR CAGUAS PR NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING CAGUAS PR INCOMING NCOMING CAGUAS PR INCOMNG NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MAR/ON CN I NCOMING NCOMNG WISEMBEACH FL WPALMBEACH FL NEW YORK NY NOWANG CNTAAISTIMS VI NY ZONE 1 NY CENSTOSTCR NY ZONE I NY NY ZONE CSISTOS 1 TCR VI NY INCOMING ONSTOSTCR VI malls UK NEW YORK NY INCOIANG NCOMNG NCOMING INCOMIN INMMINGG QUEENS NY QUEENS NY QUEENS NY NEW YORK NY NEW YORK NY NCOMHG - Continued Only Charge Used Rate Description MN uNLIM MOM TO MON. MN UNUM MOS TO MOBL MW UNLIATEDNIWKNO MN MN UNLACED WNW WI MN UNLIMITED SWING LIN Cm MESSAGE RETRIEVAL MN uNUMTEO FLANKS) MN ENT ASSAGERFTREVAL Mfr UNI WEED POWKW MN ENT MESSAGE RETRIEVAL MN uNLIENTED NANKNO MN EVT MESSAGE RETRIEVAL MN UNUMITE D NNAMO MN EVF MN UNDATED NAIWID MN MN WILAMED WNW MN MN UNUM/IED WAWA) MN MN UNLISTED NAPALM MN MN uNIAMin WWIND IAN NM ONLINE D NN MN MN SAINT D NAVNth MN EVT MESSAGE RETRIEVAL MN VT tioNAGE ITED NAVAS) MN E MESS RETRIEVAL 1484 UNMATED NAV1010 MN EVY MESSAGE RETRIEVAL MN WONTED HAWED MN ENT MESSAGE RETRIEVAL MN uNINITED NM1010 MN EVT MESSAGE RETRIEVAL MN uNUIATED N/WXN0 MN ENT MESSAGE RETRIEVAL MN MISTED N/VMND MN EVE MESSAGE RETRIEVAL WI UNDATED NANCHO MN Fa. SHINTO NAWND MN MN UNUYTED NAVKNO MN MN ONOMTCONAVKNO14114 MN UNMATED N/WKNIMIIII MN UNMATED N/WKNO MN IRA DM:IMMO N/WKNO MN (VT MESSAGE RETRIEVAL MN UNMATED NWKNOMN MN MII1VITEDNAVKNOMN MN IINOMTED AVWXN0 MN MN UNLINED) !YAWN) MN MIN UNMATED NANKIN MN MN ul4LIATED NWKNO MIN MN UNUSTED NANKIN MN MN UNINATED NAVIN° MN MN UNUSED NMEND MN MN UNLISTED WYNN MN MN 0.25 tHil DISC NT DL EVE MESSAGE RETRIEVAL MN 400 ADM ANMME MN MIN UNLN MOSE TO M3BL MN 400 AWN NEVEM MN MN MN UNUM MOBL TOMMIE MOW TOWN. MIN UNLN LION TO MOW MM UNOM IMBL TO MOW MIN UMAI MON TOWS MN MAN Win TO NIDel MN USN MOIL TO MOW MN UNUM TO MOBL Charge Case No. 08-80736-CV-MARRA 0.25 SONY_GM_02768207 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255015 EFTA01336939 cingular Meer Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Fa Continued Number Item Date Tim* Cad 275 03/14 0334P 276 03/14 03 46P 277 03/1403:4W 278 pit 03.51? 279 03/14 03.58P 21101114 01342/1 03/14 07:04P 282 03/14 07:15P 283 01/14 07:20P 284 03/14 07:25P 285 03114 07:2M 286 03/14 033711 287 03/14 07:37P 288 011407:3911 289 03/14 07:42P 293 01/14 07:4711 291 0111 07,48P 292 03114 07:52P 293 03/14 08051, 294 03/14 08,06P 295 03114 08:10? 296 03114 08:14P 297 03(14 06:15P 298 03/1108:1P 299 011108.16? 300 03/14 OS:22P 301 03/14 08:22P 302 0311,1 08.24P 303 03/14 09:25P 304 03114 011.33P 305 031108:3811 306 03/14 09:00P 30/ 01140901P XS 03/14 0902P 309 03/14 09.03P 310 03/14 09/35P 311 03/14 09 47P 312 03/15 08:37A 313 03 03/15 080851A .39A 314 /15 315 03/15 11:49A 316 03/15 1203P 317 01115 0107P 311 01115 010W 3110115 02-16P 320 03115 04 16P 14P 122 0111506 ISP 324 03115 035.5P 325 03/15 0650P 326 03/15 07:311. 327 01/15 07:41P 328 03/15 07:429 329 0105 07,45P 330 0115 07:54P 331 03/15 06:COP 112 OYIS 08:2151 333 0/15 06:57P DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoke- 1 April 03. 200V N Page 7 of 1€ o. Only CNMFp6 CMS To Used RNA DoserlAtIon EVE CALL WAITING NEW YORK NY MN CHUM EMI TO MOB/ NEW YORK NY MN 403 ADDY AHEM( MN NEW YORK NY IAN 403 AWE ANYIME MN CAMBRIDGE MA MN 403 ADD1, ANEMIC MN ALW YORK NY MN WAN 14001. TO MON. EVT MESSAGE RETRAVAL NEW YORK NY MN VNUM MOOL TO QUEENS NY IAN EARLY INF MING VIMUY NEW YORK NY TAN EARLY EVENING NANKN INCOVING MN EARLY EVENING NAVILN NEW YORK NY EN EARLY EVENING 10W1EN NEW YORK NY MN DROP CALI CREW MN EARLY EVENING NN/KN MARION OH MN EARLY EVENING MWKN MARION OH MN EARLY EVENING HAMM NEW YCNK NY IIAIN EARLY EVENING WNW NY ZONE I NY IAN EARLY EVENING HANK N NY ZONE I NY MN EARLY EVENING K NY ZONE 1 NY MN EARLY EVENING NAVKN NY ZONE I NY MN EARLY EVENING WWKN NEW YORK NY MN EARLY MILNING WWKN RANDOLPH MA MN EARLY EVENING NANKN INCOMING MN EARLY EVENING N/W1DI NEW YORK NY 1411 EARLY EVENING HAWN NWYRCYZ1401 NY MN EARLY EVENNG NAVAN NEW YORK NY MN EARLY EVENING PAWN INCOMING MN EARLY EVENING WOW EVI WAJTKEG INCOMING MN EACALLRLY EVENING WOW EVT CALL WRONG BROOKLYN NY MN EARLY EVENING WWKA1 NEWYORKZN1 NY MN EARLY LOFTING N/WKN NEWYORKZ111 NY IAN EARLY EVENING WENN INCOMING MN EARLY EVENNG111/WKN NEW YORK NY MN EARLY EVEIWG WOW NY ZONE 1 NY MN UNLIMITED NAVKND MN NEW YORK NY MN UNLMITED NNOIND MIN INCOMING MN UNLIMITED 10111)ND MIN EVT CALL WAITING NEW YORK NY MN UNLIAT ED tiMMILD MN NEW YORK NY MN UNLACED NENKNO MN INCOMING MN GRUNTED HANKNO MN INCOMING' MN 400 ACOL ANYTME MN INCOMING MN 400 MICR ANYTIN MA /NCOMIN2 MN 400 ADM ANWAR MN N NE32G MN MN : 0 3 AWL rily1M MN INCOMING MN UNLN MOBL TO MOEN NEW WORK NY MN UNUIARI001 TO MOBI NCOIANG MN 400 A001 AMINE MN NCOMNG MN 400 AWL ANYTIAL IAN NCOIANG MN 403 A AWL NYTME MN NEW YORK NY MN 400 AWL ANEMIC MN INCOMING MIN 400 AWL ANYIME MN IN C MN UNUM MOB/ TO MOW INCOMNG MN UMW MOM TO MOBL M EARLY EWN1NG AM NEW YORK NY MN EARLY EVENING N NOWKW)NO NY ZONE 1 NY MN EARLY EVENING fiNEKNO INCOMNG MIN EARLY EVENING WWKNE) NY MIR 1NY MN EARLY EVENING NM/END INCOMNG MN EARLY EVENING WWKNO INCOMING MN EARLY EVENING NN/KND NY ZONE I NY MN (APSE EVENING INCOMING MIN EARLY EVENING il/A/KNO END VOICE USAGE FO Number Charge Rem DM* Time CMS 334 03/15 OS 57P 335 01015 09 5211 336 01115 10,36P 137 03/15 11-57P 3380116 OA SSA 339 03118 09:13A 340 03/16 CO ISA 341 03/16 0116A 342 03116 11.5SA 343 03/16 130511 144 03/16 12:21? 345 03/16 12.10P 346 03/161257P 347 03/16 01:13P 348 03/16 01.14P 349 03116 02 059 350 03/16 02 49P 351 03/16 02 SCR 352 01/16 02,5W 353 03/16 02 390 354 03/16 03.03P 355 03116 03,1CR 356 03/16 03:119 357 01/16 03:14P 358 03/16 03:32P 359 03/16 0337P 360 03/16 03:5119 361 03/16 03:14P 363 03/1604:241' 363 03/16 04.15P 364 03/1604:27P 365 0116 01:1/P 368 01160&259 367 03/16 06,36P 366 03/16 0717P 369 03/16 07:08P 370 03/16 07:25.1 371 011603:209 372 03/16 08:4IP 373 01117 08:41A 374 0117 03:18A 375 03(17 09:19A 376 0311/ 09:20A 377 03/0 00:38A 378 03/1) 09,47A 379 03/17 11.06A 380 03/17 11:44A 3111 03117 0116P 382 0117 0225P 381 03117 02:25P 384 03/1/ 02059 385 03/17 02,5611 386 010 03,0413 357 01/17 04:24P 388 03/17 04:47P 309 03/1/ 04.42P 190 0107 01144111 391 01/17 04'45P 192 01/17 05069 391 03/17 07359 39403/17 0756P 395 017108 OP 196 03117 09.44P I 117 0 31 7 D344P COMIDUCCI Only Calls To Used Rote NEW YORK NY MN MN NCOMING MIN MN MNN LEN ENV MN MN 4COADOL ANYWE MN EVI 1 60 411 NFO MN UNUMMOBL TO MOM MN 4COACOL ANMUE IAN MN UNUMMOBL TO MO& MN 400 ADDL ANYTME MN MN UNIAMADIX MIN LIMN NIBLE TOO MOON MN OWN MIME TO MOBL MN UNLIA ROBE TO NOEL MN 400 AWL ANYTME MN MN 400 L ANYONE MN MN MEN ACOMOM TOOEN MN 400 AWL ANYMIE MN MIN NO AWL ANYIME MN MN MN MN MN MIN MN MN MN MN N M IRV MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN /AN IAN IN MN MN MN MN MN MN MN INCOMING NCOMEW NEW YORK NY NCOMING WPALMBEACH FL NGW YORK NY NEW YORK NY NEW TuRK G NY OTEM NCOMING I INCOMING NEW YORK NY NEW YORK NY NY ZONE I NY NEW YORK NY NEW YORK NY WPALASEACM FL WM/WINCH FL NEW YORK NY WM FL INCOMING NEWINCO YORK NY MING NEW YORK NY INNEW YORNGX NY COMI ENS NY INCOMING WPALAMEAMI FL NEW YORK NY NNE W YORK NY EE I NY NEW YORK NY wrimrpotwato NY IN COMING INPALMBEAC41 FL VALLOOMIEW ON W NCOMN PALMBFACH Ft INCOMING 1028 INCOMING NEW YORK NY NEW YORK NY INCOMING BROOKLYN NY NY OKLYN NY MARI FT NWERYORK NY NY NEW NWYRCYZNOI NY NY OM ZONE 1 NY INC ING N COMNG NCOMNG NY MK I NY N N EW Y EW VOA% YORK N N Y Charge MN:HOOP EARLY EVENING 11M1041) UNLIMTED PWA(NO MN UNLIMIEDWV/1010 MIN UNUMITIO WMEND MN UNLIMIED NAMIND IAN 400 ADOI. ANYIME MN 400 ADM. 001 ANYIME MN 400 A ANYTAF MAN UMW/ANIL TO PAO% 400 AWL /WM, MN 400 AWL ANYTLIE MN 400 AWL ANYONE MN 400 AMYL AMMAR MIN 400 AMYL ANYIME MN 400 ADDY. ANYIME MN WAN 120B4. T MOM MI DI. ANYOTME MN 403 AWL ANYIME MN 400 ADC/L ANY/ MN EARLY EVENING NAMIND EARLY EVENING NW/ND EARLYEVENING AIN.Y VENING NANKNO EARLY N/WIDID EARLY EVENING WAX.° 400 A001 ANMILIE MN 403 MIDI ANYTME MN UNUM MOM TO WM 403 AUDI AN VINE MN 400 AWL ANYIME MN 400 Awl. ANYTME MN 403 AWL ANTIME LN UNUM MOM. TO MOW UNUM Wel TO Wet UNUM MOM ID MOUL UNUM MOM TO MOIL UNLIIA MOM TO Meal 400 ADDY ANYIME MN 400 ALOE ANYIME MN 400ADOt MYIME MN 403 ACCIIJWYDAF MN 4COADOI.MYTME 1810 ECG AWL ANYTME MN WWI WM. TO W& WW TOIMOBL EARLY EVENING PIPMEND EARLEVENING = EARLY EVENING MENDED WAIMEIMIN UNUMTED WAVIOID MIN Charge 1.50 Case No. 08-80736-CV-MARRA Q a a tl SDNY_GM_02768208 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002550 I6 EFTA01336940 II cingular Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Number Item Date Time 398 03118 06.01 399 03/18 08 05 403 03/18 C16 07 401 0318 OS 03/18 00 2 403 03/10 06 '.27 404 03/18 Oa II 406 01014 CV 38 405 CUM 06 41 407 0316 09 03 409 03/18 09.1 KS 03/1010:3 410 03245 1100 411 0311101:32 412 03/18 07:11 413 03/11 07:34 414 00140735 415 03115 07:47 416 03115 08:05 417 01/14 MI5/ III 03/191004 419 03/191021 420 03/19 10: 421 03/1910:38 422 001911:20 423 03119 113 424 03119 11:24 425 0311911:25 436 03/1911'27 471 03/19 11.36 424 03/19 11.39 429 01/19 11.42 433 0311911:57 431 01119 11 MA 432 0019 11:544 433 03/19 11:55 434 03/19 1207P 435 03/191206P 436 03/19 1209P 437 03/19 12.11P 43* 03/19 12.1TP 439 03/19 1214P 440 03119 12.1714 4.11 0119 121W 442 03/19 1231$7 443 01119 12.49P 444 01/19 1231P 445 03/19 1259P 446 Sr 01 2 617 447 901 34P 448 0199 01 431' 44903/19 01 SW 450 0309 016617 451 03/19 01.58P 452 03.n9 MOW 453 03/19 020W 454 02/19 010W 455 03/190731P 456 03/19 030SP 157 03/19 015W 458 03/1905:17P 459 03/19 05:111 460 001905:1W Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice April 03, 20C4R ‘o r￾Page 8 Of /4 FOFI MI- Continued QMY EARS To Used Rae Description INCOMING IMN 4001001 ANYTIK MN NEW YORK NY 1 MN 490 A001 ANYIME MIN MARION Oil 1 MN 403 ADM WOK MIN MARION ON 1 MN 403 /4001 ANYINE 1/IN QUEENS NY 1 MN UM IM Meet 10 MOM INCOIAING IMN UNLIM Wel 10 1.1011. NEW YORK NY I MN Rotiont ANYYME Mel INCOMING I MN ICCAUDI ANY1104 MIN Nf w YORK NY 1 MN 403 ADM ANYONE MN INCOMING IMN INCOMING 1 MN INCOMING 1 LIN NEW YORK NY IMN 1/4031ING MIN 11100141116 MIMI NEW YORK NY 21.311 NEW YORK NY WIN 12•WIANG IS/AN P&W YORK NY 52/M4 WWYORKZN1 NY 3MIN 564N MEW YORK NY IMN INCOMING I 2MIN INCOMNG 2MN inco..4NG ?MN 111C01.41IG 21.11N NEW YORK NY 2/AN NEWYORK/NI NY ?MIN 111W YORK 2MN I/COMING NY 2MN INCOMING 4NIN INCOMING 11.1IN INCOMING 31411 INCOMING IMN INCOLING WIN WPALIARE ACM IL 1MIN INCOMING 31.1111 214111 1FVT 150 11 N10 NIU/ITFOl4WNK11 MIN IMIN UNUMT I D IMMO M /MIN UNLITATEDNWKNO AA 21424 UNUMIIT 0 11.13104 MI 114111 UNI 1411 CU 11.5100) MN 114111 0M3411 CD NAVNNO NI 11401 UN MITT C. NAVKNO M 514111 11 1120 N 1 ANTED I 411 N WA/Kno t AVKPID MN at 11.11/1 MARTEL' NAVXII M I IAN M. TM F 0 11/NKN MI 31.401 UM/MrIf 0 NAVIUIO MN 2/4111 14131.1111 0 NAVOi MN 114111 A 141111)ILWKIIO MN 10/3 1 50 41 11 0 214171 2MN 4M./1 IMN 1214IN 21AN SIAN 21100 SIAM Tim Gm a WPALIMM A1:41IL &COMM. BROOKLYN NY BICOMNG INCOMNG NEW 010414y INCOMNC. MCOIAND WPALMITACHF L NEW ORK NY INCOI NC. 01001ANG NEW YORK we 0:1001.4NG NEVI 0014NY NVNRCY/I.011W 11WyRCY/1131 NY INCOMNG INCONING INCOMNG NEW OINK NY MC NEW OWL NY /noble Mt 400 AWL ANYTME MIN 403 NODE MARV/ MIN 400 ADDI ANYIME Mill UMW man TO MOM 400 ADM /WYNN MN EARLY EVE NING HAI/KNO EARLY EVENING NANKIN) EARLY EVENING NENKNO EARLY EVENING 11M/KNO EARLY EVENING INWK1/1.3 EARLY EVENING 14.WKI10 UNUM 1cD NIANKNO MN UM 311111.1 NVAIPIND MN MOWED NAYIKNO MN UNL/Y1TE 0 NAVMD MN UNUNIT f 0 NMKNO M UNI WilEDNAWN MN UN TINTED NAVKN MN NLIENT EU /IMMO MN NUNITED HAWN° /.4 UN Mir° MWMI n MN N ANTED NAVKIM UNLIMITED NMKNON3 WAITED WVANO MN UNDATED W6.00. UN MITI) NAVIO.0 M NUFATF 0 HANKA M UN IMTFD /Mao MN N ANTED ALW10.0 mN 'MIT CO NAVIOI WAIT E 0 liNVKIVJ MIN MIMI ID GINKN 11 u.1111015WKND PA 0 MI D ?IMMO MI UN 1.411 0 11.WK110 MN UN PAII TO INWKN MN IIMII ED 161AIKII MINT 0 NIWKN MN NA ON/VAIN A 08103NANKN MI VOICE USAGE FOR Continued Number Only Charge Charge Item Date Tome Called Cale Te Used Rate Description ISO 1.50 461 03/19 060211 462 03/19 030311 463 03/19 060W 464 0019060W 465 0319 04:1014 466 0319 062W 467 03/19 C03611 tea 03fI9 0702P 469 03/19 0708P 470 0319 07:111' 471 031907:1W 472 03/1 07:25P 473 03/19 07:25P 474 03/19 07:2W 475 03/19 07:2W 476 03/1907:31P 477 4M 01282M 1 479 01/20 01621A 480 03/20 09:41A 481 03/20 10:1811 482 00201021* 483 00/201029* 484 03/20103 495 03/20 10:39A 486 03120 104320 487 03/20 1042* me 03/2012:28P 48909 012312'347PP 491 03/20 02:42P 492 0312002:47P 493 0312002:47P 494 03/20 02:52P 495 03120 025917 496 01/20 03:04P •97 01/20 03:07P NS 03/2003:111p 12:18A 5000319/2 04:21/1 501 03/21 08:42A 502 03/2 OSAM 503 03/2 09:28A 504 03/2 09:29/1 SO5 032 09:30* 506 pm 09:33A 507 oarz 09:35* SOB 03/2 0049A 009 03/2 09:5711 510 032 09:59/1 511 03/2 10:46* 512 03/2 11:10A 51303/2 12:3017 51403/2 12:5217 515 03/2 03.27P 516 03/2 03:45P 517 03/2 09:45P 515 03)72 07:26A 519 0312 08:59/1 520 032 0911A 521 0312 AZ? 012 0901* 0903A INCOMING NEW YORK NY IN COM NEW YOINGRK NY MCOMING NEW ORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NWYRCYZNO1 NY NWIRCY/N01 NY NEW YORK NY NWYRCYZNOI NY NEW WPM 'V NY aril FL NEW Y K NY INCOMING NEW YORK NY WPALMBEACII EL II( V/YORK/NI NY NEW Y0134 NY MMHG WPALMREACil EL NEW YORK NY NEW YORK NY WPM met ACH FL INCOMNG NEW YORK NY WPM/BEACH FL NY ZONE I NY NEW YORK NY NEW YORK NY NWYRCYTKOI NY WPAULIMAC14 EL INCOMING INMMIp oU INCOMING ISATIMCI4 FL PALM CLAW FL NEW YORK NY INCOMNG made L1U irtn Alr W YORK NY INCOMNG INCO W PANG YORKNY NEW wcommYcrKoNYEt MCOMNG NEW YORK NY NEWYORK/N1 NY MN untlIMIEDWPAND IN MN 0141 MTE IT N/WKNO MN 11111 UNIMATED IMMO MN MN UM MN 0 NWKNO MN MN UNLIMITED N.WKNO MN MN UNLMTED RAVX140 MN MN U PAM I ED NANKIN', MN MN IOILM IF 0 NAVI4NO MN MN UM-NINO !IMMO AM MN UNLMTECINMK111)11114 MN LNLMT ED NAV10113 MG UPIUMTE0 NNVIOID MIN OTANI IT 0 'IMMO MN UNI M T FU HAM MD MN UNUII1 ED Metall) MN UM TOTED HAVKNI) MN um:ANTE HANK119 MN TNIMPE0 NONKNOMN UMWITE0 N/WKND MN UNI //RED rINVKNO MN UNLMITEO NINKNOMM uNTANTE13 NAVKND MN 0MONTED NONKND MIN IIMI/11ED N/WK1) MN UNLMITED NNIKM1 MN UNLIMITED NONKNE INN MINITEL/ BIND MN uNUNIT ED NPNIND MN UM7ATED NW D MN iuMPAIIE0 MN O MINITED M 1411 ED 11/51119140 uMUMUED 111 untiONTED NAVIN0MN MN 'HAMM) MWKNOMY Min MAIMI TEO NIVACNO INN untiMITFO NA/MOM MIN UNLIMITED NANKNO PAM IAN UNLIMITED NANKNO MN 400 ADOL ANT1NE MIN MN MO/Apt AMINE INN MN 103 ANY-ME MIN NN MN MN MN OIN /IN MN MN IAN IAN ANN MN NIII MIN MIN MIN MIN 141N MIN MII MIN MIN Mitt 400 /DOT ANYINE IMN 400AIXEL N41, 111C MN III 403A0OL ANY//F M MN N sirja A/O,1W MN EMI 0.40 IN1 Or MN I *MYNA IAN IATI =mot Mellif MN MIN 403AWLANYIME MN MN EVT MN INN MN MAN MN MN CYT MN CAtOiDDL ANYOJE MN A001. ' ,MTV& MN Sgt MATTO MN ANYTuf MN IMILIMMOHL TO Motil DNUMNIKML TO MOON pitY fur Niue NV/KIND MuMa AWN* MN 400 AMR MAMA PAN F 8 111301. ANYIME MN WADING MOM TOMO& 114 CO Part ANYTME IAN Charge 016 so r•-• en co Ci C.? IIIIIIIIIIIIIIUIIIIIIIIIIIIIIIIIIIIMIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII SONY_GM_02768209 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255017 EFTA01336941 cingular ifirrit Number Account Name JEFFREY E EPSTEIN Date of Invoice- 1 April 03. 200 Page 9 of 1C DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR reamer QM), CIMINO Nurnbat Item Date TIM CANS Cans TO U.S R00 (Analplkwi Charge Men Dal• Tam Calls 523 03/22 09106 NOOSING MN 400 ADM ANYTME MIN 586 03/24 04:12P (VT CALL WAITING SIN 03/24 04:13P $24 93/22 09.12A NEWTORKINI NY MN 400 ADM ANYTME MN 588 0124 04:30P 525 83020910* NEW YORK G NY MN 400 ACCYL ANYTME MN 589 0304 04:3W 526 01/22 0927* INCOMN MN 400 ADEN. ANYTME MN 590 03124 0434P 527 0322 0925.4 QUEENS NY MN 591 0304 050OP MO 03/22 03314 INCOMNG MN 100 AWL ANYTME MN 592 03/24 05:52P 529 03/22 09:326 NY IONE I NY MN 400 AMYL ANYTME MAIN 593 03/24 06:02P 53D 03/22 09.514 531 03/22 09.554 NEWYORK/Ell NY NEW YORK NY MN MO ADOt ANWIAE MN 4C0 ADO:L ANYTME MN 594 0124 10:39P 532 03/22 0919A NEW YORK NY MN 40060432.ANYIME MN 595 03/25 101336 533 03/22 10:12A NC404ANG MN 400 ADA ANYTME MN 534 012212150 I ail UK 596 0125 04:20P MN 025 ENH MSC NT DL 0.25 597 03/25 04:43P 515 ern 12:1W mat. UK MN 400 AMYL ANYTME MN MN 025 EMI OISC NT DE 054 Me 03/2505:2W 536 0122 1221P INCOMNG MN 400 4001. ANYTME MN 537 03/12 12:40P INCOMNG MN 403 41)01 ANYTME MN 599 03/75 09:46P SW 0122 010W NY ZONE I NY MN AIOBL 539 02/22 01:079 BROOKLYN NY MN 400 AD ANYTME 600 0325 011:55P 540 03/22 01:34P 541 0122 0210P 542 03/22 02.571. INCOMING mtri. 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ANYTME MN 607 012602:13P 608 03/25 0x 14P 551 09/23 C.9214 NEW YORK NY MN UMIM I40B1 TO M OM 609 0129 02:16P 552 0123 11:70A MN 400 ADOL ANYTIME MN 610 03/28 02:37P 553 03/73 11276 NEW YORK NY MN 400 AMYL ANYTME MN 554 012311:50* OMENS NY MN 4006001 AN THE MN 611 03/28 02:43P 555 01231134* IMO MN •00 4001 ANYTME /AN 612 0108 03030 556 03/23 1102P NEW YORK NY MN UNUM MON TO MOBL 613 03/28 0503P 5.57 03/23 1135P INCOMNG MN 400 AMYL ANYTME MN 558 03/23 07:3W NEW YORK NY MIN UNUM MOBL 10 MOBL 614 03/25 06:14P 559 03/23 0141P 560 03/23 04116P NEW YORK NY REGGIANO MN 400 ADOL ANYTME MN MN UNUM MOM 10 MOBL 616 03308 06:43P 616 03/29 07:53P 561 03/23 07:11P NEW YORK NY MN EARLY EVEMNG N/WKNO 562 03/23 07.4W INCOMIN NOOMNGG MN EARLY EVENING NM/MID 613 03/25 0909P 563 03/23 04314P 554 03/230959P NEW YORK NY MN EARLY EVENING NWKNO MN WalIATED N/WKND MIN 61$ 03.28 09:14P 619 01/28 10:44P 565 03/24 018414 'ROOMING MN 02011001. ANYTME MN 620 0129 08:29A 566 03/24 W.24/1 567 03/24 10.1396 INCONCOMING MING MN 400 ADDI AMMO PAN MN 400 ADOL ANYTME MN 621 03/29 05.57A 568 03/24 111126 INCOMING MN 400 *001. ANYTME MN 627 03/29 ON:59A 568 03/24 10 516 IN 4 111140 MN UM /M MOM TO MOBI 623 0329 09:006 570 0)/24 01333E MW YORK NY MN UNUM MOM 10 MOBL 624 03/29 09026 571 03/24 MEW IN MN 400 ADOL ANYTME MN 572 03/24 0256P INCOMNG MN 400 4001 ANYTIME PAN 625 03/79 11:35A 573 0324 02:511, 574 0324 02:5W NEW YORK NEW YORK NY MN 400 AMYL ANYTME MN MN 400 AWL ANY MN 626 0329 11:36A 627 012911:39* 575 03/24 025W NY IONE I NY MN 400 AMY DO L L A 625 0329 11:416 576 0124 0100P INCOMING ADO ANYTMEM mN NYTME MN A N 577 03/24 0102P INCOMING MN 400 6001 ANYTME MN 619 03/29 12:42P 575 0124 03:12P 4 MNG MN 400 ADO/ ANYTME MN 630 03129 12:42P 579 03/24 01-3W MW YORK NY MN UNUM MOM. TO /60BL MO 0324 0151P NEW YORK Y MN 400 ADM ANYTME MN 631 0129 12:45P 551 03/24 04:03P NEW Y MN 400 ADCR. ANYTME MN 632 03/13 12:45P 552 0124 04.05P ON MN 400 ADOI ANYTME MN 553 0324 04:0W NS NY MN NAM MOM. TO MOBL 633 0129 12S3P 584 07/24 0409P MISTTHS VI MN WO ADOt AMINE MN 6.34 03/29 0101P 555 0104 04:1W INCOMING MN WO ADM INYTNE IAN 635 03/29 01:1W Continued airy Creme Cab To U.S Rate DescrIptIon MN 400 ADOL ANYTME MN MiN PM 401ADO1 ANYTME MN WI 400 AMYL ANYTME MN /WI UNUM MON. TO *381 M MN MALI MOM O MOB/ MN 400 ADOL ANTME N MN 400 AMYL ANYTIME MN MN UNUMI TED NNEKNEI MIN EVE MESSAGE RETRIEVAL MN UNLIM MOM. TO MOBL EVT MESSAGE RETRIEVAL MN 400 ADM. ANYTME MN MN UNUM MOBL TOMOBL EVT MESSAGE RETRIEVAL MN EARLY EVENING NATKNO EVT MESSAGE RE TREVAL MN EARLY EVEMNG NiWIVID EVI mESSAGE RE 1REVAL MN EARLY EVENING AWKNO MN UNUIMTED NIWKNO MN EVT MESSAGE RE MENA/ MN UNLIMIT ED MY/K153 MN EV7 MESSAGE RETRIEVAL V IAN LNLIIATED MW1063 Pa I MESSAGE RETREML MN UNUMM1434. TO MOBL MN UMW 16384. TO MGM MN 400 ADM. AMINE MN MN 400 M)131. ANYTME MIN IAN 403 ADD% ANYINE MN MN 403 MN UNLIT, na. T. TgamOBL MN EVE MESSAGE 451 RETRIEVAL 403 ADD1. /HYPE MN MN MN UNLIMIAnm TO wet 4036002 TO MN EVT MESSAGE RETRIEVAL MN UNUM MOM TO MN UNLMMOBL TO 4-44$ Y EVEMNG MN (VT MESSAGE RETRIEVAL MN UNMATED NAVKAO MN MN UNIANTED NANKNO MN MN LAMMED /454/KNO MN MN UNLIMIADEIL TO 41004. EVE MESSAGE RETRIEVAL MN 460 AGOT.ANYTME MN MN 400 ADM ANYTME MN MN INCLUDFONNUIES MN UNLM WM TO MOI3L EVT MSAGE RENUTESAL TRIEV MN INESGLUDEIMA MN INCLUDED MNUIES MN UMW NOM TO MOBL Mt4 COW CALL CREDIT MN UNUMMDBL TO MOM MN LIMN MOBL TO MOBL V MN UMW MOIR 70 MOBL I CALL WAEING MN INCLUDED MINUTES MN INCLUDED MUTES LW CALL WAITING MN INCLUDED MINUTES MN UNUII MOBL TOMS MN INCLIEED MINUTES NEWYORKZNI NY QUEENS NY MARION ON INC/YANG QUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY I NCOMIN NEW YORK NY NEW YORK NY NEW YORK NY INCOMNG ht-W YORK NY NEW YORK NY NEW YORK NY 'NCO/0Np INCOMNG DITAMSTTI15 41 OLIMISTOIS M CEITA CHTMINGSTTIIS5 NEW YORKTTNWe NCOMNG CEI NEW TMEST1115 YORK NV ms, NECOW YORK NY MI QUEENS NY NEW YORK NY NEW YORK NY RANDO IM BROOKLYNPH NY NEW YORK NY NEW YORK NY MW YORK NY NEW EW YO NY N YORK NY NEW YORK NY NY_MNE I NV ItIMMEIG NEW YORK NY NCO/ANC NEW YORK NY NY ZONE 1 NY INGOIANG Chan* Case No. 08-80736-CV-MARRA SONY_GM_02768210 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002550 I 8 EFTA01336942 cinqular Account Number Account Nan* JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice April 03, 2005o r-- Page 10 of 14 VOICE USAGE FOR Continued ?Dres QM), awls VOICE USAGE FOR Na•Wer Item Oa Ilene Caged CANs To WAN Rao DeNrIpllen Merge Mtn 0840 TNN Cad 636 01:21P INCOMING 699010 07:184 637 OL29 01:2 NY70NE 1 NY MN INCLINED MENTES 703 039 638 03/29 01:24 NEW YORK NY MN NCLUDED MINUTES 70103/3 08064 639 03/29 DI:33 INCOPANG IAN INCLUDED MNUTES 702 03/3 09.354 640 03/29 WE WPALMBEACH FL MN UNLIM ON 70 MOIL 703 03/3 09.49A 641 03/2902,47 LAKE WORTH FL MN UNUM MON TO MOBL 704 030 09.504 642 03/29 02:4 NEW YORK NY MIN UNIN Mat TO MOM 705 03/3 09:614 643 03/29 02:4 WPALMBEACH FL MN INCLUDED MINUTES 706 039 09.524 644 03/29 02 WPALMB ALIA BEEACH ACH FL MIN UNUM MOBL 70 MON 707 03/3 09.53A 645 03/29 02:5 WP FL MN uNUM 140031. TO INN 70601/3 09.554 646 03/29 02:5 PAW BEACH FL MN INCLUDED MINUTES 709 03/3 09:594 647 03/29 02:5 WPAWBEACH El MN INCLUDED MAU TES 710 039 10014 6413 03/29 02:5 WPAIMBEACH FL MN INCLUDED MINUTES 711 OM 1005.4 649 03/29 02:5 NEW ALBANY OH MN INCLUDED MNUTES 712 03/3 101411. 650 0]2903:5 WPALMBEACJI FL MN INCLUDED mNuTLS 713 03/3 10:32A 651 3/29 03 PALMBEACH F L MN INCLUDED MNUTTS 714 019 1033* 652 03/29 03 WPM/BEACH FL MN UNLINKS/AA To MCN. 715 019 1050A 653 3/2903'1 WAAL/MI.4CH Ft MN Na UDED WAN S 716013 10514 654 3/29 0150 NEW YORK NY MN UNI NIHON TO LAME 717013 10524 655 3/2903:5 NEW YORK NY MN 1/NWMON TO MOIL 718033 1058A 656 3290504 MN UNE,/ MOM TONAL 719 03/3 11:294 65/ 3/290202 INCOMING MN EARLY FvENNLi NANKND 720 03/3 11:3IA 658 3/29 08:36 INCOMING MN EARLY F ENNG WV/KNO 721 03/3 1E324 659 1/29 Mk MOOING MN UNIANIE 0 NNAND PAN 722 03/3 11:32A 640 129 M INCOMING MN UNUMTEDNAYKNI3 MN 723 03/3 11:354 (.61 3/29 NEW YORK NY MN UNLINTED NAVKNO MN 724 03/3 1113* 662 3291041 INCOMNG MN UMMT NAVKNI3 MIN 725 03/3 11:53* 663 3/29 11 Tot Fen a MN UNLIAT O tONKHD MN 726 03/3 11:534 664 Nil Free MN UNENIT NWKND MN 727 03/3 11:SBA INCOMNG 1 MN INCLUDE MINI/ TES 728 03/3 11:594 666 10 667 013010 Nela 1.01IiK NY MIN MN uNuLli MOM TONNE UMIM MON TO PAWL 729 03/3 730 03/3 12:03P 12:06P 668 03/30 11.01 *COLON MN INCLUD MINUTES 731 03/3 12:00 059 0130110/ INCOMING MN INCLUDE MINUTES 732013 12:1W 670 03/30 01 LNG MN UNA. I OBE TO MODE 733 03/3 12:16P 671 03/30 02 MCOMNG MN INCluD MINUTES 734 03/ 12:2014 672 03/30 03: OMING MN UM N MON TO MOBL 735 013 11:25P 673 03/30 04 NEW YORK NY MN Until/ MON 10 MOBL 736 03/ 01:509 674 03/30 04 REV/TOR/4NY IAN I OBE TO MOBL IF 737 03/ 03:349 675 03/30 04:03 NODEA NG MN INCLUDE UN M IES 738 can 04:00P EVT CALL WAITING 739 0313 04:02P 676 03/30 04 WPAIMSFACH fL MIN UNUM I ON TO MOW 740 013 04:56P 677 03/30 04 INcNANG MIN UMIM MOM 10 MOBL III 03/3 0506P 67$ 03/30 01:5 INCCMNG MIN INCUR) NWT. S 742 03/3 06:11P 679 0130 04:5 INCOMNG MN INCLUDE D MINUTES 743 03/3 05:389 680 03/30 0665 INCOMING MIN !NOLA MENTES 744 03/3 05399 681 03/30 D6 RALFIGH NC 2 MN NMI) MINUTES 745 03/3 07:15P 682 03/30 03:21 NEW YORK NY IAN WIN MOB. 10 MON. 746 ON 07:18P 683 0320 D6:22 RALEIGH NC MIN DROP CALL CREW 747 030 07:20P ?MAW NCLUD LIPIUTES 684 03/30 08 NEW YORK NY 1MIN EARLY ENING PAWN° 748 03/3 07:31P 686 cone 08 NEW YORK NY MN EARLY EVENING NAVKND 749 03/3 07:31P 686 03/30 08.24 INCCMNG MN EARLY ENING NIWKND 687 03/30 03 26 INCOMING MN EARLY EVENING NAVKND ISO 03/3 07:32P 688 Dino 0901 NWYRCY71101 NY 2IAIN UNARY 0 PWAND 149/ 751 03/3 07:33P 689 03/30 0902 NEWYORKIN1 NY MIN UNLIMITED WV/NO MN 752 03/3 07:35P 690 070009.47 NEW YORK NY IMIN UNUMT D NAMOID IAM 753 03/3 07 37P MI 03/30 09 50 noatane MN UMW WWKNO MIN 754 ON 07.39P 692 03/30 09 51 INCIA)=ACII MN UNUMT 0 NNACKII3 IAN 755070 07:41P 03 03/30 09 684 033910/4 51 NEW FL NEW YOR NY 2I491 1MN UNARY NAVIN° IAN UNUMTE NAVIND MN 756 030 757 030 07129 01103P (85 01130 10 53 NEW YORK NY MN NANO D wwwo MN 758 03/3 08.44p 696 0390 10 54 NY ZONE Y 1 IAN UNUM1E NANKND MN 7M 03/3 08:4W 697 031011:5 INCOMING MN UNUMT 0 NNIKN M 760 040 (KEW* VT CM WAITING 761 0410 04'174 698 03/30 11:13 NY ONE Y MN UHLMAN 14/wKNO IA 762 040 09.134 Continued INV Wary Cans To Used Rats DmalplIon INCOMING INCLUDED MINUTES MOWING 2266N 2/AN NaUDF 0 LINUT S NEW YORK NY 1 IAN MN INCLUDED MINUT S NEW YORK NY UMW MOBL TO MOBL MN INCLUDE NIUTES NEV AlE YORK NY MN UNUM MODE TO NNE WPANIBEACH FL MN UMW MON TO MOW WPAINHEACII FL MN INDUCED MINUTES WPAIM3EACII EL MN UMW MCM TO MOM WPALMBEACH FL MN UMW MOM 10 MOM NEW YORK NY MN INCLUDED MANTES INCOMING MN UMW MON TO MOM. MN INCLUDED NMUi INC°"ING INCOMING i MN NCLUDE 0 IANUTES NEWYORK NY MN UNUM wet TO MOIR YORK NY MN INCLUDED MNUTES INCOMING IAN INCLUDED 'NOTES veernairAcii FL W UMW MOM TO meet MIAMI FE MN INCLUDED IAMJI ES NEW YORK NY MN UNLIM MON 10 MOBS NEV/YORK NY MN NEW YORK NY MN OHM MORE TO MIN UPONMS TOMO& NY IOM INY MN UNLIMMOBI TO MOM. MYYRCY21931 NY MN INCIUDED MINUTES BROCMYN NY MIN UMA41.081 TO 41083 NCOIANG MN INCLUDED MNUTES INCOMING MIN %WALSER ACH FL MN INCILUDE€DMINWNUT[S 'CONON MN INCIUDEDIANUTES MN UNUM MOEN TO MOM INCLUDED MINUTES N E YWZOYNOERKI weer MN NEW YORK NY MN 066161 INK TOMO& INEcWomIlr NY MN INCLUDED WOES IMN !MCCLUNG mil INCEWE D WRITES INCOMING MN NY ZONE I NY UMNIIMla r OlIt e 1.00 ia°81 MOBL INC BROOKLYN NG NyY 1 IAN MN INCLUDED IANUTES IAN UMW MON TO NONE MN UNIT/ MON 10 NON. 7473401E 1 NY iroCC4ANG MN MN UNUM MON TO LION INCLUDED MINUTES NEW YORK NY MN UM N MOIR TO MOBL MN INCOMING yEmeCL MN INCLUDED WADES NEW YORK NY WHIM MOM TO I IAN INCLUDED MINIEMOSBL NEV YORK NY MIN EARLY EVENING TWOUID NEW YORK NY EARLY EVENING NANKND rritzle GLP I MN 1811 EARLY EVENING WWKND 101154 IX% EMI MSC INT CL BROOKLYN NY INCOMING MN EARLY EVENING WAWND MN EARLY EVENING NNVKND EVT CALL WAIT NG NEW YORK NY MN EARLY EVENING NMOCND NEW YORK NY MN EARLY EVENING N D NEW YORK NY 1N EARLY FALF NING IINMND NEW YORK NY MN EARLY EVENING INNKNO NFW YORK NY MN EARLY EVENING NM/ND NEWYORK NY WPALJAKACH FL MN EARLY EVENING N/WKND MN EARLY EVENING NNAC.740 NY ZONE 1 NY MN EARLY EVE PANG IMMVED NEW YORK NY MN EARLY EVEVENING HAVIUM hi UNIMMOBL TOMDBL INCLUDED MINWES INCLUDED MIMES NEW YOLK NY INCOMING INCOIANG 3468NMN Charge Case No. 08-80736-CV-MARRA 9.50 SONY_GM_02768211 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255019 EFTA01336943 );:cingular Account Name JEFFREY E EPSTEIN Date of InvolaC Aped 03, 2005. .o Page 11 of 1- DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED -0 VOICE USAGE FOR NuInter Continued CIMIDe ROAMER USAGE FOR WHILE IN FRENCH WEST --- ituraut Purge IMO DOM This Called Calls To Use4d Rate Description Charge Item Date Thin Caned Calls To Only Used DeStAptIOn ChM90 763 04431 0415A INCOMNG INALICLUDED /AN G UTES 03/11 12:31P NEW CANAAN CT 2MIN INT1. ROAMING VaCE 458 1LVT C wAinN °Mil 12:42P INCOMING ?MIN INT1. ROAMING VOICE 4 56 764 765 040 092 091 MW/III 2MN NEW YORK NY 2MN INCLUDED MINUTES INCLUENDMIMITES COM 1259P O3/11O1:10P INCOMING 11/IN WTI. ROAMING VCICE INCOMING ?MIN INTL ROAMIN VOICE 918 4.5$ 766 0410 09 INCOM NG. MAN INCLUDED/AM/TES 03/1113D12P NEW YORK NY Ilan Pin ROMANOG VOCE 229 767 0410 09 WPAL MMo/C BI ACM EL MAN IJNUM MOW TOMO% 03/1101:14P NEW YORK NY I MIN INTL ROAMING VOCE 229 764 049 10:31A INCO OAK 010, DDFOMINUTEI 0311101:14P NEW YORK NY I Min INTL RONANG VOCE 2 29 769 ONO 1127 INCOMING DAN INCLUDED/A 03/11 01:16P NEW YORK NY 1 MN INTL ROAMING VOICE 2.29 770 IVAN 11:3 INCOMING MAN INCLUDEDMNVTES 03/11 01:23P INCOMING 1 MN INTL ROM/LNG VOICE 2_29 771 04/0 11 1NCOMIN /IN INCLUDEDMNIRFFSS 1 03/1101:13P INCOMING 2 mIN INTL ROAMING VOCE 4.58 T/2 0410 122 WOLIN MIN INCLUDEDMINUTES I 011101:35P NEW YORK NY I NM INTL ROAMING VOCE 229 773 WPALIMITACH I L lIAN INCLUDED/ANL/MS 1 0311101:549 INCOMING INN INTI ROAMING VOW* 229 774 775 049 04 12299 1249P 1 2 252P INCOMING I IA N INCOMNG NY 206,4 OMING1 NY 2 MU INCLuoIDMNUTEmg et WNW MOW TO INCLUDEDIAMJTES 1 1 1 03111 01:55P 07111 WASP 03/1102:46P INCOMING 710/ INTL ROAMING VOICE INCOMING 1 MIN INTL ROMANG VOCE It/COMNG 1MN INTL ROAMING. VOICE ISO 229 229 77i T19 04A) 04.0 1 .SW 1258P 01.12P IN C DAN INCOMMI WAN NEW YOH% NY 1 MN INCEUDEDIA INCLUDED/ S INCLUDED/A I 1 1 03/110249P 03/110257P 03/110393P INCOMING PEON INTL ROAMING VOCX INCOMING 1 MIN INTL ROAMING vaCt INCOMNG 3 MN INTL ROAMING VOCE 27.E 0. 7110 M tw.0 I1 01:1SP WPAI MWACII FL 1MN INCLUDEDMINUTES 1 ON103IMP INCOMNG 2MIN WTI. WOMANQ VOICE ONO 02119 NEW YORK NY 1/AN UNLIMMOBL TO MO 20 03/110309 NEW YORK NY MIN INTL ROMANI, VoCi 4.541.< 782 783 04.43 0103P 0218P INCOMING 1MN INCOMING SAN UNE% MOSE TO ES INCLUDEDMINUTES 21 03/11 03:14P 22 WM 03:20P INCOMING. IMN INTL ROAMING V( vet VICOM NG 1 MN INTL ROAMING VOICE 744 010 03:38P NEW YORK NY DAN UPKIMMOBL TO MOM 23 03/11 03:43P VAMEMBLACII EL 1 MIN INTL ROAMING VOICE 786 040 0408P INCOMING /AN INCIUDEDIANUTES 24 Mn1 0344P WPALMHE ACII EL 1 IAN WTI ROAMING VOCE 786 0616P NEW YORK NY 1/IN LIMN MOBL TOIM3OL 3500(103:5049 WPAI MBEACIIR 1MN WTI ROMAING VOCE 2 7137 ONO 0706P NY /ONE 1 NY I EARLY EVENING NNYKND 26 OYU 0250P WPAUABEACH FL ?MN INTL ROMANG VOICE 4 no 04/0 071I7P MN NEW YORK NY ; N EARLY EVENING PIANKND EVENING TOTAL ROAMER USAGE FOR (117)8854363 WISE IN FRENCH WEST — 116. 789 790 791 792 04.9 049 0401UD1 8;171 0 1 5P p 0724P NWYRC Y/5.01 NY MN aims 1-A CH 3141/4 914171 1 EARLY WWKND EARLY EVENNG. NWKND EARLY EVENING WWKND EARLY EVENING NNV14.ND ROAMER USAGE FOR eHILE IN GUADELOUPE I.- 0 CI' 793 794 795 796 797 04/0 04.0 CAO 04.0 07379 07:36P 07.419 07:44P 0250P INCOMNG MAN 'MU BROOKLYN NY NEWYORK NY 11A144 BROOKLYN NY 1 1A / iNCOMPIG DAN l EARLY EVENNG NN/MO EARLY EVENING I/WAND EARLY EVEMPIG NNVKND EARLY FVENNG WWKND EARLY EVE NNG WWKNO Item D.E. Time OYU 05:08P Mannar Caned Calls To Duty Used iNCOMNG 1 MN Charge ascription 03 Charg90 INTL ROMANO vaCr 11.45c5 Pin ROAMING VOICE 7% 04/01 0712P HEW TOPX NY DAN EARLY EVENING WNKND 03(11 Oel5P NEW YORK MY 3 MN Pin ROAMING VOICE Elk 799 040 0916P NEW YORK NY EMIR UNUMITE414 NANAND ION 03/11 05:19P MAN NR ROAMING. VOICE 4.580 8C0 04.0 10 TrA MAM EL EMIR UNLVITLLINMKNOMN 03/11 05:17P ii= Man urn ROAMING VOICE 6.87tn 801 04.0 10:32A PILW YORK NY Unn 0/KNEED NAVKIto MN 03/11 05:20P NEW YORK NY I MN WTI. ROAMNG VOICE 2.3903 1EVT MESSAGE RE TM VAL 0311105:28P WPAUMEACH FL 1 MN INTL ROAMING VOICE 2.2(4 802 0402 1035A 2 MH UMINITE0 HANK110 MN 03110529P NFL ROAMING VOICE 229 803 040211:104 :142= MAN UMANTE0 NMKPID MN 03A1 05:29P INCOMNG INTL ROAMING VOICE 801 0402 1109A 805 04211:09* 8%0402 0124P INC= 1MN 1MN INECIN YORK NY 1MN UMMTE0 WNKND MN URI/MILO MANKIND MN UNLNIT NMKN MN 1 TOTAL MI 05:29P ROAMER USAGE NEW YORK NY triFtome.Gvoict : .1 FOR 017)866-33.3 %WILE MI GUADELOUPE -- 4904 1 EYE MESSAGE RETRIP4OAI 807 0492 0312P NEW YORK MY 1MN 1EVT UMMITFO NWKNO MN MESSAGE RE TR* vAl ROAMER USAGE FOE WHILE IN BR VIRIGIN I — 806 049204:17P NEW YORK NY 2PAN UNIMAT WNWID ton« Choir 809 0492 0614P 810 0402 06.34P 1EVT INC IISMN NE W YORK NY MAN MESSAGEEDREIF/IC.4M UNWAT ED NM/K/1D MN UNLNITID NIVK/11) MN Kern Dale line CS To army 03/101027* Used EMIScrIptIOn MN INTL VOICE Charge /COMING 349 1EVT ME SSAGF ICE TRIPWu DY10 1029A NEW SOPA NT MN OWL ROAMING VOICE 349 811 0402 0635P 812 04402 07:54P TOTAL VOICE USAGE BROOKLYN NCOMING NY PAN 1 MIN UNLIMITED WNW/DIAN LINUPATED NAVK/ID MN 031010:35*1 03/1010:36* 01 1010:37* NEW YORK NY 040 1037/1 INCOMNG MTN. INTL MN INTL MN INTL ROAMING ROAMING ROAMING ROAMING VO VOIC ICE VOICE 3 49 49 498 S49 FOR 19.12 01/10 11:59A INCOMNG 0341007:3P INCOMING MN INTL MN WI ROAMING ROMING VOICE voicE 3 3 4949 1 1 03/1007:4009 INCOMNG 03/10 07:48P INCOMNG MAO 0019P INCOMING MN INTL MN INTL MN INTL ROAPANG ROMMG ROAMING v g a II g sa 1 0311 109 :33A INCOMNG MN INTL ROAMING VICE 3A9 1 03/1109:34A INdOMING MN PM. ROAM NY: 1 WU i 09A3A INCOIANG MN INTL. ROAM NG vg c E :1 SDNY_GM_02768212 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0O25502O EFTA01336944 x angular Mir Account Name JEFFREY E EPSTEIN Date of Invoice April 03. 200 Page 12 of 1§ DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED A. ROAMER USAGE FOR Nuniber WHILE IN BR VIRIGIN I - Cord Charge TEXT/MULTIMEDIA MSGS FOR - Continued min Date Tinie Sent T rem Description Charge Mein DM* Trim Called Calla To Quay Used DesalplIOn chirp' 45 03/17 11430 025 IS 0321 0965A It 03/12 10:00A 17 03113 1062A 18 031131053* 19 0314 03:1W 20 03125 04'5W 21 03125 013.45P 22 03/2106.37P 23 01291006* 24 0326 1041* 25 03/2$10.41* 26 03291042* 27 01/211 1044A 29 0112/1 1044A 29 63 1044A INCOMING INCOMING INCOMING INCOMING INCOMIN OIC I INO3MN&G INCCUANC INCOMING INCOMING INCOMING INCOMING INC INC83.48 1 MN INTL ROMANO VOICE 1 MIN INTL ROMANG VOCE I N INTL ROAMING VOCI 1 MN Nil =2K1E 1 IAN INTL 1 IAN om. ROAMING VOCE INN WTI ROMANG VOCE 1 MN INTL ROAMING 1 MN OM ROAMING VOIC 1MN NTT ROAIING VONC 1 MN INTL ROARING VOICE VOCE IA I MN INTL INTL ROAMING ROAMING VOICE 1 MN inn. ROAMING VOICE 1 MN INTL ROMANG VOCE 149 3.49 349 349 149 3.49 3.49 3.49 3.49 3.49 149 149 119 3.49 349 48 031111 09:21A 10004CL. MSGS SENT 4103/19 0913A 10:11/4tt. MSGS SENT 480319 01:29P INTL TEXT NSC 49 0309 05:2W 1ODINCL MSGS SENT SO 0329 06:32P 100INCL. MSGS SENT SI 03/19 05.47P 100 INCL.M/5GS SENT 5201/19 06:35P 1110 INCE AISGS SENT 13 03/20 02:36A INTL TEXT MSG 5E0320 10:3SA 100 INC- MSGS SENT 5.5 03.122 06:3SA 100 PIM MSGS SENT 560322 11:19A 100 INCL MSGS SENT 57 0323 01:14P 100 INCL. MSGS SENT 39 0124 08:14A 100 ME MSGS SENT 59 0324 05.2CP 100 INCL . MSGS SENT 6003/24 0 61 03/24 523P I 05:26P gIVIZELIt L I l bl 025 0.25 I TOTAL ROAMER USAGE FOR BR VIRIGIN I — 101.70 E IN 62 03/25 11:09P INTL TEXT MS 53 03/27 WOW 100 INCL. MSGS SENT 025 cd 5403127 0215P 100 INCL. 611c5 SENT Cd TEXT/MULTIMEDIA MSGS FOR 65 03/27 05:110 1CO INCL. MSGS SENT < 66 0323 05:19P MO INCL 145GS SENT here Date Time Sera To/Aced From Charge Description Charge 67 03/20 06:540 ITO PICT MSGS SENT 1 03/01 07:41A 100 RICE. PASGS sun 660329 09394 '00 INCE aSGS SENT 2 0324 1236A 100 ma. ALTAIS SENT 69 01029 10000 100 INtt. MSGS SENT 30324 MINOT MSGS SENT 7001129 11:49P 1001Na. MSGS SENT 4 03404 00329 1COINCL. MSGS SENT 710300 . 100 W0.. MSGS SENT 103/04 11:44P IOD INCL. 14SG$ SENT 7203/30 10:26P 100 INEL MSGS SENT •.6 60394 11:49P I00 INCL LOGS SENT 73 033 07:4113 100 NEL. MSGS SENT 7 03/05 12:03A 00305 139:19A 100 INCL. MSGS SENT 103 INGt. IIRSGS 7403/3 75033 091SP 100 NCI .MSGS sENT COMP NO iNCL IASGS SENT C 903435 0022A i[NT 1COINCt. /ASO NT 76 03/3 1031. 100 INCL. MSGS SENT oo 1003105 1145A 1C0 INCL MSGS NT 77 04)0 1232A WO Wt. S SENT 110305 06:1SP 100 INCLAISGS SENT TB 04A) 04.09P 100 MCI MSGS SENT 1203935 1057P 100INCL. MSGS SENT 79 OM/ 07:529 100 INCL. MSGS SENT 130305 11:14P 14 0103 11:17P 100114th IIISGS WIT 103040.. MSGS SENT 00 01/0 al INC 07:52P ICOINCL. MSGS SENT 09.20P 100INCL MSGS SENT O 15 0105 11211P MCI. MSGS SENT 62 0463 09:22P ISO 'Na- MSGS SENT 16 03/06 MAIM 100 INCE_ CS SUET 113 0410 09:4W 100 INCL /JSGS SENT 17 03/06 1036A 10 INCL. MSGS SENT $4 04.13 0124A 100 01C1. MSGS SENT 110306 103ILA 1001/C MSGS SENT 650402 07:56P 100 INCE MSGS SENT 190340 01'44P 100 eICL LISGS SENT MI 04/02 01101P 1001NET. NSITS SENT (-) 230306 0.4.499 100 INCL MSGS SENT SI 04412 11:31P CL. NSW SENT 210307 07:499 103 /NC MSGS SENT TOTAL TEXT/MULT1VCDIA MSG USAGE FOR LSO 220306 03229 1001NC MWE.S SENT 23030 24 X2403/11 03/1 St; 0143P 10-26A 1027A 1015A 1001/C MSGS SENT INTL ROAM TEXT MSG INTL ROAN ThX1 MSG 100 INC MSGS SENT 0.50 050 SUMMARY OF CURRENT ACTIVITY 27 03/1 03290 1001/40.. MSGS SENT 7$ 010 I? NIA 103 INCL MSGS SENT 29031 0647$1 100 INCE. MSGS SENT 3003/1 07:1119 100 PICT NISGS SENT 31 03/1 32 0311 0 07:45P 100 INCL AlSGS SENT 100 Mel MSGS SENT Monthly Service Charges 3303/1 34 03/1 35 03/1 07:46? 0767P 09:02P 100111a MSG $ NT 100 ma. mSGS NT 100 INCL MSGS NT Ram Deseriptkal S.Mc. DAM 1 CALL WAITING 03/28105.0412/05 Charts 0.00 33030 09:389 100 AWL MSGS ENT 2 TEXT MESSAGING PLAN 0 MSGS 03/28X6 - 04432/05 000 I 37011 3600 XI OM 09.501 0950P 01.111A 100BL MSGS SENT 1 0) l MSGS SENT 100 L. MSGS SENT 3 CALLER ID 0328,05 • 04/02/05 03/28/05 • 002/05 0.00 0.00 1003/1 05 550 100 Ma. MSGS SENT 5 GSM AMERICA LOCAL 529.89 03/28/05 • 04/02/05 5.80 41 03/1 42 03/I 43 03./i OS 59P 04:41P 0952P 100 NCI.. MSGS SENT 100 NCI., MSGS SENT 100 N LINSGS ENT 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA MVOS 0402/05 7 CALL FORWARDING 03/2945 - 04/02/05 0.00 0.00 it 44 03/1 0912P 100 NCI. MSGS EN 8 WORLOCONNECT 0321205.040205 0.00 1111111111111111111111111111111 11111111111111111111111111111111111111111111 SONY_GM_02768213 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255021 EFTA01336945 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice May 03. 2006, 2 Page 4 of SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY Monthly Service Charges - Continued kern Description Senria Dates Charge VOICE USAGE FOP Number Ginty Chugs 6 MULTIMEDIA MESSAGING 12.99 04/03106 - 05/02/05 2.99 Item Date Time Caned_ Calls To Used Rate Description 7 VOICEMAIL 04/03/05 - 05/02105 0.00 040309:29A NEW YORK NY MN UNLMTED N/WKNOMIN 8 MMODE/OATA SERVICE (4MR) GliO3/05 . 05/02016 12.99 EVT ME SSAGE RETRIEVAL 9 NATIONAL PLAN 1149 99 04/03/05 .0502405 149.99 040305:29P NEW YORK NY E MN VT UNLIMITED N/WKND MN MESSAGE RETRIEVAL 10 THREE WAY CALLING 04/0105 - 05/02/05 0.90 0403 06134W VALIOUGHBY OH MN UNIMI10 WWKNEMEN 11 REGULATORY PROGRAMS FEE 0403/05 - 05102/05 1.75 04/03 0613P INCOMNG MN UMAATFO MIN 12 VOICEDIAL SERVICE 13.99 0003/05 .0692405 3.99 04/03 06:17P MAIM EL MN UNMATED NMKNI)IWKNO MN 13 DETAIL BILLING 04403/05 • 06X005 GOO 04/03 06:19P 04030703P WILLOUGHBY OH NEW YORK NY MN MN UMLAUTED NMKNO IAN UNLIMITED NIWIND MN 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service Charges 04103/05 • 06.002/05 S 99 atm 040410:11A NEW YORK NY EVE MN RETI6EVAL UN ELM EM M TO MOM EVE MESSAGE REIMEVAL 04104 10.24A INCOMNG MIN mo ADIVI. ANYTME MN Monthly Usage Charges 04.04 10MA INCOMING MN 403 AWL ANYTME MN 1 0404 1134/0 NEW YORK NY MN MOM. TO MC64. Itam Description tiny Used Champ EVE MESS AGE RETRIEVAI. 1 UNLIMITED NNVAND MIN 451 MN 0.00 1 OU04 120IP 04/04 12:04P INCOMING MCOMING IAN MN 400 A001 AWED.* MN 41:0/001 ANYTME MN 2 MESSAGE RETRIEVAL 56 EVT 0.00 0404 02:179 NEW YORK NY MN UNLIMMOM TOIMO6L 3 1C0 INCL. SASGS SENT 99 EVT 0.00 EVT MESSAGE RETRIEVAL 4 UNIVA MOBL TO MOBL 5 400 ADDI ANYTIME MN 245 MN 400 MN 0.00 0.00 04/04 02:21P IMAM 03:04P NEW VORA NY NEW YORK NY MN MN EVT UMW 14081 TO I11081 WAN M061, TOMOM. MESSAGE RETRIEVAL 6 EARLY EVENING WWAND 183 MN 0.00 01/0105:316 INCOMNG MN 400 ADM M1VTIM MN 7 CALL WAITING ofil. TEXT MSG 19 EVT 2 EVT 0.00 0.50 1 040105:4W OHM 0550P INColANG NEW YORK NV MN MN EVE MO ADO1 ANYTME MN UNUIA MCOL TO MOIL MESSAGE RETRIEVAL 9 411 INFO 10 E NH DISC INT DI. 5 EVT 3 MN 7.50 1.51 20 0404 05•5111 21 0404 0730P NEW YORK NY NEW MIRK NY MIN MN MC& 10 MOOL EARLY EVENING WWKNO 11 INCLUDED IN PLAN Me 12 INTL ROAMING VOICE 480 KB 5 MN 0.00 17.45 22 04414 0131P at 01.04 07.52P 24 0004 07.53P NEW YORK NY NEW YORK NY NEWYORXMI NY IRA MN MN EVENING IIMKNO EAARLRYEMMING;Iir er eg EARLY EVEIANG 13 INCLUDED MINUTES Total Monthly Usage Charges 249 MN 222 26134 25 01.05 0426A 25 04/05 09:28A 27 04/05 09:29A INCOMING WPALMSLAch rt. WPALWMACH It MN MN MN UNLMM0131 TOMML MUM MOM TOMO% UNUM MOW TO MOBL 11.024 Kilobytes (KB) - 1 MegaPIT(MBLJ — — • — — --- 19 0405 0634A 29 0406 10:16A INCOIANO INCOMING MN AN 400 AWL MITTME MN 400 AWL ENTINE MN 90 04/05 II:11A INCOMNG MN 400 AMYL ANYTME MN 91 0405 II:19A INCOMNG MN 400 ADC/L ANTE).* MN Other Subscriber Charges 32 04105 04:31P NEW YORK NY MN UNLDA MO6L T014061. Ran Description Charge 33 0406 05:31P INCOMNG ENT MI MESSAGE RETRIEVAL UNIA.0.1081. TO MOH 1 UNIVERSAL CONNECTIVITY CHARGE 14 040505:36P INCOMING MN MUM Learil TO 40013L Total Otter Subecster Charges AIN 35 0005 063911 36 0405 ILIVIER INCOMING NEW YORK NY IAN MN UNLIIIIMIL TO MOBL woo moat TO MOIR 31 04.05 MOW NEWYORK roe MN 400 ADO1 ANYME IMN Subsarber Government Fees and Taxes 360405 OA 10P INCOM4G MN VT UMW. 1.406L TO MO& CALL WAITIK Run Description 01.91, 16 0405 06:116 NEW YORK NY MIN CO AOMOLOM ANYTME MN 1 LOCAL WIRELESS SURCHARGE 030 40 0405 06:24P NEW TORS NY MN EVE WAWA 1 MESSAGE REIM 0114081 VAL 2 ROAMING TAX 3 FEDERAL TAX 030 630 41 04/05 06:25P 42040$ 06:32P COMM NEW ORK NY MN MN 400 ANEMIC MN 400 AMYL ANVTIM MN 4 SALES TAX 1 87 43 01/0501MP 44 0406 08110P INCOMNG NY ZONE 1 NY MN MN 400 AOD'L MAME MM EARLY EVENING NA/VILND 5 NY CITY UTILITY G R. SUR 4 01 45 0405 09:10P NEW YORK NY MN UNLIMITED NAVKND MN 6 ST WIRELESS COMM SURCHARGE 1 20 EV1 MESSAGE RETRIEVAL 7 TELECOM EXCISE TAX 8 MCTD SURCHARGE 6 63 1 66 46 04/05 00:31P 47 04.05 09:3W 03 0405 10.45P INCOMING SVCOIANG INCOMING 2 MN MN MN UNLIMTIM NNIKPM MN UNUMIE0 NWAND MN UNLMTED MWKNOMN U Total SubSCIMM Government Fees and Taxes 37 27 49 0405 1106P HONOLULU HI MN UNMATED NAVKPOMN 50 0405 1113P INCOMING MN UNIAATE 0 N/WKNONIN TOTAL CHARGES FOR SI 04061025A NEW YORK NV MIN UNUM MOW TO MOBL 257 00 EV1 MESSAGE RETRIEVAL 52 OHM 1045/1 NEW YORK NY MIN 400 ADUL ANVIL& MN 53 04/06 01:549 PALMA FL MN 400 ADCIL ANYI It MN • Charge Case No. 08-80736-CV-MARRA SONY_GM_02768214 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255022 EFTA01336946 Le, C 00 rn H -D 0 H rn n H rn 0 a rn 0 tO 0 14D Ul eL w IK to (1, Vid3 - EZOSSZOO 3.128:2eaRatEttr"'^'----- SIGMTMZTSS4t; Sx aaa lir enassaseeeee2azrissmas usegspg92.9gge=seasegfigago----8,9115see eeg ..„c.a.,,M,Mti-M;egftte Mitta- taikNe:5viti,Ifirgiltal1/413R%,q ev g!: gtanA!1,!iliggrggnftigliol {mg' 1pg 6i= 61'6 2--6011 ig 12i isgipal-,,p- fn. g- ggggoggggh Roi 5 g fl 5 < EF. 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To Used RIMDmeriplion DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice May 03. 20) Page 6 of 8 0. VOICE USAGE FOR Charge Rem ON TIMe 190 04/09 03:01P NWYRGY7001 NY MN UNLINED NWKNO MN III 04090304P YORK K NY MN UNLINED NANNO IAN 182 01/09 03:0W NtW YORK NI, MN UNLIMITED PINION MN 183 04/09 0307P NEW YORK NY CHURNED NANIND MN 184 0480 0314P NEW YORK NY MN UNLINED NAVKNO MN 185 04109 03:17P NEW YORK NY MN UNLIMITED N/V/KACI MN 186 04/09 03:1W NCOMN1G MN UNUINTEAID NANKND MN EV7 CALL WTING 181 04/03 03:ne NEW YORK NY MN MONIED IV/WINDIAN IN 04119w NEW YORK NY MN UNWIND NAMING MN 199 01/09 050W NEW YORK NY MN UNMATED NAM/CNN 190 04109 052W INCOMNG MN UNMATED NAVKNO MN 191 04.00 05 3W WPALMBEACH FL MN UNLACED NAVKNO MN 192 04/00 05,42P NCOMING MN UNLACED NAVKNO MN 193 0409 055CP NY MN UNIMTED NAVKNO MN 194 0409 05:MP N YOR OMI NY MN UNLIVITED NAVKNO MN I% 0409 0711P INCOIN G 31:101 MN UNUMTED HINKNO MN 196 0409 MIN NW YORK NY MN UNUMTF 0 NWKNO MN 197 04/09 OK 14P 104 0409 MAW 1= E NY MN UNINAT U MINA) MN MN UNtiMIT ED NANKIN MN 199 04/09 MAW NEW YORK NY MN UNLIMITED NWKNO MN LOO 01839 CIEEMP NY MN UNUMIT D MWICIII) MN 201 040910401 NW /101 NY MN UNIWITt 0 NANKN8 MN 202 0409 104W EVT ISO 411 INFO 160 203 NAN UMW INCOANG UMLNIT ONAVKNO MIN 204 040915W INCOMNG MN JAUNT 0 NWKNO MN 205 NM 11:240 MN UNUMIT NINO MN 206 01109 11:2W INF00, M2 414 MN 207 01/10 02:3M INCOMING MN /1111:112 ILITAS N 204 0010 09204 NEW YORK NY MN UNUMT ILN MN 209 04/10 09:23A BOCA FL 'Malan(' NMIMID MN 210 01/10 09:24A INCOMINGRATON MN UNLIT 0 N/WOO MIN EVT CALL WAITNG 211 04/1010:42A INCOMING UNUMTED NWKNO MN 211 01/10 1045A V/PAINEACH FL MN 1.0118180 1UWINO MN 213 04/10 1149A NY 2044E 1 NY WRAC 0 IMNCIM INN 214 04/1011'53A NEW YORK NY MN UNUM1ED Nwium MN 215 04001202P NOTING UNLIMITED NAVKNO MN 216 0400 01280 NEW YORK NY MN IMMO 0 NNAMO MN 217 04(1001:49P NCOMNG MANED NANIND MN 218 01/10 02:3W MN UNITED fNVIINDMN EVI 1.50 111MO 1.50 219 04110 02:3W IN/YRCY2N01 NY MN MINIM 0 NAMMMAN 220 04/10 0243P NEW YORK NY MN Willi D NWKNOMN 221 04/10 02:45P NEW YORK NY MN GREGO 222 04/10 024W Tea Five CL t Di iAll ur D NAVIMO MN 223 ONO 02,51P Teti Fme MN MOAT n NMKNO MN 224 04/10030W WP 14FL MN UNMET§ 0 MINNOW. 225 09100306P N 11 MN MIMED NAV/UN MN MA 04/1001:31P EVT 1 50 11 IMO 1.50 227 04/10063W WPAIMBEACH 41 NN NMI .0 NAVKND MN 228 04/10 MAW NEW YORK NY MN amain 0 MIND IAN 229 04/10 MAW NEMAWM YORK NY MN NIIMITE0 NANKND MN 230 04/10 :4W 0514W ON MN MOWED NAVIEND IAN 231 04/10 01 QM S NY ! MN MINT D NMKNO MN 232 09100652 M [MINE 1 NY MN MM 0 NANKNo MIN 233 0010 0657P NEW YORK NY MN MINTED NWKNO MIN 234 04/10 04457P MINA L MN UNLIMITED NMKN MIN 136 04/10 06,58P WPAUMEACII FE MN UNUM ED NWKNO MN 238 01/10 0659P WPOMING AIMBEACII FL MN UNMET 0 NNiKN MN 231 0410 MOW INC MN NIHAU 0 NIWKN MN 238 04/10 01,001 NEW ORK NY IAN UNMIT 0 NA/MHO MN 239 04/10 06,4W NW 121401 NY MN MM 0 HANN WI 240 01/10 011264" INCOFANG MIN NOWT 0 NMKN MIN 241 04/1010:1 242 04/110) 243 04111 0722 244 04111 07 245 04/11 07 246 0011 07 247 04/11 07.3 248 OYU 07. '411151 06 ,t7 251 04/11 69 252 04/11 MU 259 04/11 09:32 254 04/11 12:24 255 Ou11 12:4:41 266 cani 12 257 04/11 12:49 258 04/1101:44 259 0011 026 290 0011 02:55 261 04/11 0304 262 04/11 04:20 283 04111 04:21 264 04/11 0424 265 004/11 4/I 04:24 1 051 267 OM 1 051 2M 04/11 0614 268 0011 010 270 04/I I 101 271 04/12 09 34 272 01/12 0141 273 01/12 01 274 04/1212. 275 04/12 01:1 276 01/12 0211 277 ON 7 279 01/12 279 01/12 02 280 04/1? 04 14P 281 OW? 04:1 282 04/72 0418P 283 04/12 04:1 2194 04112 010W 285 04112 05:00P tse 04112 05.27P 287 0402 05:37P 2111 04112 05:38P 204 04/12 05:39P 0221 290 04/12 05:4IP 291 04/1205:469 292 04/12 01129P 293 04/13 10.03A 294 04/13 11:36A 295 04/13 11:48A Number - Continued Dray Cher CNN To wee Rate DescrIMan NEW YORK NY MN UNLAII7E0101/1040 MN NEW YORK NY MN 018.1.1 MON TO MON INCOMING MN 0.001. ANYME MN MARION CH MN 400 ANYL ANYTME MN NEW YORK NY MN WILNINXI TO Mel WPAUMEACII FL MN 40)ADDI. ANYTME MN WPALMINACH FL MN 4COADDI. AMINE MN MARION MN 450 ACM. Anal& MN NEW YORKONNY MN 400 AOD1. ANTIC MN NEW YORK NY MN 400 ADM. ANYTME MN NCOING MN 403 Appl ANYTME MN INCMING MN 400 mot ANTIME MN NEW YORK NY MN 406 ACCIL ANYTME MN WPMAINACH FL MN UMW MOBL TONNE MOVING MN 400 MOE ANYTME MN NEW YORK NY MN ME NOME TOMMIE EVT MSSAGE RE DUVAL NEW YORK NY MN MAIM MOM TO NOW EVE MESSAGE RE TRIEVAL I NCE:MING MLR 400 8001 ANYTME MN NCOMIGN MN 400 al ANYTME MN NCNING MN 400 A DI ANYTML MN INCOMNG UNUM MON. TO MOW NEW YORK NY MN UM IM MN TO MOW ENT MESSAGE RE TRAIN INCOMNG MN UNUM MON. TO MOM CALL WA/TING WUXI/MACH FL LYNN UNUM MAL TO MOBIL NEW YORK NY MN 400 ADDI ANYTME MN INCOMING MN UNUM NEWT MW INCOMING MN 440 AOD1. ONYMN MN INCOMING MN 400 AMYL ANYTME MN INCOMING MN EARLY EVENING NN/KNO NEW YORK NY MN UNLINED NNIND MIN EVT MESSAGE RETRIEVAL INCOMING MN 400 ADM. ANYIME MN WPALMMACAI FL MN 400 ADM. AMINE MN PALM BEACH FL MN 400 AC01. AMINE MN INCOMIN G G MN 400 MCI.ANYTTIE INCOMN MN 400 DM. N'OM MN INCOMNG MN 400 ACOL AMMMEO IN INC MN 400 ACOL ANYTME MN MN 400 MO A E NYTME N MN 400 Anal AIIMME MN INCOMING MN 400 AWL ANYTME MN Toll We Cl 400 ADDL ANYTME MN INCOMNG M MN IN 400 ADM. ANYTME MN EVT CALL WAITING INCOMING 400 Anal NYTME MN INOLOMNG MN 403 AMYL ANYTM MN INCCIANG MN 400 AMYL ANYTME MN INGMNG MN 400 ANYL TILL MN NEW C YORK NY UNUM MOM ANY TO MOIR EV1 MESSAGE RETRAVAL NEW YORK NY MN TO MON. EVT MESSAGE MESSAGE REIRIEVAL NEW YORK NY MN DROP CALL CREDIT MN OWN MOIR TO Mall EVE MESSAGE RETRIEVAL Too EN CT 04FANISITHS MN MN 400 AMYL MYNA( MN 4004001 ANYIME NN WW YORK NY MN EVT MEA MESSAGE INCOMING MN 400.001 AMINE MN MN 40)ADDI ANYTME MN INCOMING IN MING MN 400 ADM. NITTA MIN Charge Case No. 08-80736-CV-MARRA SCINY_GM_02768216 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255024 EFTA01336948 cingular Accou Number Account Name JEFFREY E EPSTEIN Date of InvoIc:1 May 03. 20058 Page 7 of 14, DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Mertinned PAMIOM Qt*y Charge Rem Dale nue Callod Calls To Used Rate Oesaiption Chan* VOICE USAGE FOR 011tinUed Number 0111y Nam Data Time Called Calls To Used Rate OWEN D•ScrIpUOri Charge 296 04/13 1 I ,52A 297 04/13 1135A 7022 PM 3MN 400 ACOT /WYNN MN MO ADDI ANTIME MN 154 04/18 0147P 335 04/18 0151P INCOMING NY ZONE I NY MN 400 ADEEL ANYTME IIH 298 04113 12.39P COMNG IMN 4000001 ANTRA MN 356 GIRO 015SP INCOMING MIN ORLIN MOM. TO MCIM 299 04113 03:40P 300 04/13 0402! VMV,2 1MN IMN UNE*. MOGI TO WM 400 AC01. /IRVINE MN 337 OMB 04.03P 3511 CW18 04.119 NEW YORK NY NEW YORK NY WI Km 403 ADD1 MOTME MN UNUM MOIL TO MOEIL 301 04nlOymy NOOSI IIAN EARLY EVENING NVIKNE1 159 CW18 04:1SP MN 403 AMP ANYTME MN 302 04414 0929A 303 04114 0930A NONANGNG NCOMING IMN 2MN ice Arca ANYIME MN TO MODE UNUM 400 360 GUM 0116P NWYRCYZNO1 NY EVT MN 1.50411 IWO 403 AMR Nang MN 1 50 304 04/14 1052A COMING I MN 400 AD MON /WYNN MIN 361 04/18 04 21, INCOMING MN CHUM WHO TO WO/ 305 306 0404/14 4 12459 fr YORK NY SMN 1M/4 A M WL MN LINUM MOM. TO MML 362 04/18 04 363 04/18 04.13? 3.1P NEW YORK NY NEW YORK NY MN MN 403 ADM ANYTME IAN 403 A1301 /WYTME MN I EVT MESSAGE RETRIEVAL 361 47P INCOMING MN 4C0 AMP IAN 307 04/14 02$717 NEW YORK NY 1 MN ton. 368 04/18 04 NW NEW YORK NY MN UNIAA MOM. TOTO MOON I EVT MESSAGE WM RETRIEVAL S 366 04/18 04 59P NEW YORK NY MN 4000001. ANYTME MN 308 04/14 025947 NEW YORK NY PAN VENN MORE T 367 an8014m NEW YORK NY MN EARLY EVENING NNIKNID 1 EVT MESSAGE RETRIEVAL 360 04/18 0148P NY ZONE I NY MN EARLY LWAING NAMEND 309 04/14 07.51P MW YORK NY 2MN EARLY EVENNG NAYKND 369 04/18 03 47P INCOLWG MN EARLY EVENNG NIWKNO 1 (VT 310 04/18 INC MN EARLY EVENNG NMKND 310 04.414 11111P 311 04/14 11.019 IN INC COMING OIANG 1MN UNIJATED NAY14140 MN UNMATED NAYKNIPAN 37I 04/19 MI 37 04A C. MA /A INCOKANG INCOMING MN MN 400 AMR ANYTME MN 400 ADM ANYTME MN 312 04115 12469 NEW YORK NY 1 DAN MN UMW MOM TO /CM 373 04/190051* IZEtZ i a MN UM,/ MON 10 MON I PIT MESSAGE RETRIEVAL 3/4 04/1919,35* MN 400 AMYL ANVIL* MN 313 04415 01.1317 314 04/15 01319 NEWCOIAING YORK NY 1MN MAN 4C0 ADO1 ANYTME MN UMW MOBE TO WOOL 975 04/1912.21? 376 01/19 12:33P NEW YORK NY NEW YORK NY MN MN UAW MOIR TO WOK UNIT.. NO& TO NOM. 1 EVI MESSAGE RETRIEVAL 9/7 04/1901:069 INCOMING MN 400 AWL ANYTME MN 315 04/15 0133P NCOIANG 4MN MUM MOM. TO MORE 378 01/7901:34P NEW YORK NY MN 400 AWL ANYTME 0M1 316 04/15 03:59P CIPMISTTHS VI 1MN 400 AMYL ANYTME MN 320 04119 02:349 INCCNING MN 400 AOOL ANYTME MN 31/ 0X504.169 NCOMNG IMN UM N MON TO PX)RI 380 01/19 02:5317 INGMANG MN 400 AWL ANYTME MN 318 04/15 05029 NCOMNG 'MIN UNIM MON TO MOM 381 01/19 02:55P NEW YORK NY MN 400 AWL ANYTME MN 319 04/15 05079 CHTAMSTRIS VI 1MN UNUM MOBI 10 MON 302 01/19 03:009 INCOMING IAN 400 AMYL AMINE MN 320 04/18 11230. 321 04/161123* NcOMING NEW YORK NE MAN IMN 1 EVE UNUMITED NMKNO MN UMIMITED NMKNO MN MESSAGE RETRIEVAL 383 04/1904:069 384 04/19 04:44P 385 04/1904079 NEW YORK NY IWC4A NCOMINNG MN MN MN 400 AWL ANYTME MN MIME MIN i00 400 AMYMYLAMON( MN 322 04/16 04:34P NEW YORK NY UMAATE0 WW1040 MIN 386 04/19 04:52P INCOMI4G /AN 400 ADM ANYTME MN 310EVT 4 MESSAGE RETRIEVAL 307 04(19 06:03P WOO/MG MN 400 ADIYL AMINE MN 323 04/17 0007A NEW YORK NY IMN UNMATED HIWKNO PAN 388 0X906:30? NEW YORK NY /AN 400 AMYL AWN& MN 324 04/17 0907A PINAR:MTN NY PAN UMNITED NMKND MN 389 04/1906.329 NEW YORK NY MN 400 JUNYL Anna IAN 325 04/170109* QUEENS NY 1MN UNLIMITED NANKND MIN 390 04/19 06:33P MALIK MN 400 MIEN MYNA MIN 326 04171010A BROOKLYN NY 1MN UNMATED NANKNO MIN 391 01/19 06:36P INCCMNG MN 400 ADM ANYINE MN 32/ 04/17 0011A 328 04/17 02169 NEW YORK M NY NEW YOE NY 1MN 1/AN umurarce WINXND MIN UNUPATED EINIKNO MIN 392 04/19 06:36P 393 04/19 0837P MUM FL INC:KONG MN MN 400 AMYL ANYTME MN 400 AMYL ANYTIME MIN 329 04/17 02,519 NEW YORK NY DAN UNLIMITED WAWA) MN 394 0019 08:419 INCOMING MN 403 ADD% ANYTME WI 330 04/17 0752P QUE NY 4/AN UMIATE0 NPMKNE. IAN 395 uns MOP NEW YORK NY MN EARLY EVENING NANKND 331 0017 03:329 NY ZO 1 NY ENS NE 1MN UNUMETFONNOLND MN 396 04/19 07AIP MW YORK NY MN EARLY EVENING NAYKNO 332 04/17 03:41P QNEWUE(( YORK NY 1MN UNUMEIr 0 NWKND MN 397 0019 07:05P KW YORK NY IAN EARLY EVENING NAVIIND 333 04/17 03,429 044 2MIN UNMATED N/WKNO MIN 198 01/19 07:49P INCOMING 2 MN EARLY EVENING NVIKM3 334 04/17 03,44P 335 04/17 01479 WMONNS NEW YORK NY 3MN VAN UNMATED NANKNE1 MN UNLIMITED WVIKAID MN 399 01/19 08:1717 400 04119 10,429 NEW YORK NY MN LW EARLY EVENING N/WKND USED NNOCNO MN 336 04/17 03:55P NEW YORK NY 1MN UNMATED N/WKND MN 401 04419 10469 NEW MN UNUIAIED NWKNOMN 337 04/11 03:56P NEW YORK NY SMN UMMATED NANKNO MN 402 04/2012:10* INCOMING NW UNDIATEDNWKND MN 338 01/17 04:049 NY ZONE I NY 1MN UNUMTE El MVIKNO MN 403 042007:55A NEW YORK NY MN ICOADOI WANE MN 339 04/17 04:12P NEW YORK NY 1MN UNMATED NAVKM3 MIN 404 04/2009:17A NECOMNW YORK NY ION 4000001 AW W N& MN 340 04/17 04:40P NEW YORK NY MAIN UNLIMITED NNIKND MN 405 0420X'50* IN SAN 400 ADDI E MN 341 01/17 04:49P 342 04/1105:219 NNW/CY/MP NY NEW YORK NY 3MN 1MN UNUMITE 0 WWKIVII MN UMJMTED NMI/NO MN 406 04/200977/1 107 04/2010.09* 14€ rilNC MNN MN 40r) ADD1 AirnINmE DAN 400 ADOT AMINE MN 343 04/17 05:25P 344 04/17 07:479 KEW YORK INCOMNG NY PAN PAN UNLIMITED 14/WKNO MN UNUMITID MARANO IAN 406 042010104 409 04/2010:19A INCOMNG manta UK Km MN 4000.001 MYR& IAN 4COADOt MYTME MN 345 01/17 09:02P NEW YORK NY NAN UNLIMITED IMNKNO MN MN 0.211 CNN DISC NT M. 0,28 146 01(17 1049P NEW YORK NY 1MN UNLIMITED NWKNO MN 410 04120 10:19* incOM UK MN 400 ADDI. ANY1KE MN 347 04/18 09,34/1 INCOMING N AMYL MN ADM AN ANYI YTM LFE MN 0.28 EMI DISC NT DE 0.20 348 04/18 MASA INCOMING 3MN 3IN 40 O 0 MN E 411 Duro Dna* INCOMING MN 400 ADM ANYINE MN 349 04418 11:29A MW N IMN MAIM MOM. TO MOM EVT CALL WAITING 350 04/19 12:019 NEW YORK NYV 3MN UNLM POOL TO MOIR 412 041201020* INCOMNG MN 400 AMYL ANYTME MN 3M 04/1812:109 WOMMBEACII FL 2MIN 403 AWL ANYTME MIN 413 0142002:5W INCOMING MN 1000001 ANYI14 MN 352 01/18 02:42P INCOMING 1MN 4000001 MAINE MN 414 041200142P INMING CO LYN MN 4COADDIANYT MN 353 QUM 03:439 NEW YORK NY PAN 400 AMYL ONYTME MN 415 042005:149 BROOK NY MN NM ACCIL MOW MIN o. Case No. 08-80736-CV-MARRA tl SON Y_GM_02768217 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255025 EFTA01336949 IT:: cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice May 03, 2085 Page 8 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ci. VOICE USAGE FOR Continued rens linty Charge Kara DS This Caned alb To Used Rae Eleserplion Charge VOICE USAGE FOR - Continued mums Onty Oar. ern Date EMIG fated Calls To Used Rate DinuiptIon CIMIE90 416 0420053114 IAN 400 4001 ANYTME WI 477 0422 05:14P NCOMNG IAN 417 0011120 13624IP MN 400 ADOL ANYTME MN 4/11 04/2205:17P INCOMNG MN MRS NNW I 418 07:IIP NEW YORK NY a MN EN2LY EVENING NWKNO 4)9 04/22 05:19P NEWYORKZNI NY MN NCI, MNUTES 419 0020 07:1W INCCOMIG MN ..1/ EVENING /WAND 490 04/22 0520P NEW YORK NY IAN NCLUOE MNUTES 420 01/20 1032P NEW YORK NY MN UNUMITED NWKNOMN III 01/22 05:21P NEW YORK NY MN NCLUDE MNUTES 421 NMI NOM 422 04/21 094/69 IAN /KO ADM ANYT INN MN uranium. TO MEM OIR 442 04122 052214 MO 04/22 05:239 NEWYORKZNI NY NEW YORK NY MN INCLUOE MN INC4IJOED MINUTES MNUTES 423 04121 11:554 MN 400 ADM ANYTME MN 484 04/2205:2W NEWYORKZNI NY MN *CUM MNUTEs 421 01/211217P NEW YORK NY MN UNUM MOBL TO MOIL 115 01/22 052414 NEW YORK NY MIN NCLUIXO MINUTES 425 01/21 122014 NEW YORK NY MIN M04001 ANYTIX Mil 486 0422 0325P NEW YORK NY MN iNclUDEO &MUTES. 426 01/21 124W NEW YORK NY IAN 400 ADM ANYTW MU 187 01/22 0S 2W NEWYORKZNI NY MN INclUIXOLINUEES 427 01/21 124IP 2110109 MN 403 ADDS ANYTMI MIN IM 04/22 0524P NEWYORK/NI NY MN INCLUDEDMUTES 428 0421 12:5211 423 04/21011W NG NG Mel 400 AMYL ANttML Mill PSI 400 AIXYL ANY1ME MIN 469 04/22 03:27P 490 01/22 06:13P NEW YORK NY NEVVYORKZIN NY MN /NC CM TO MON 1MI I 00(0 MNUTES 430 04/21 03:41P NEW Y K NY MAN UNUM MON TO MORT 491 04/22 033114 QUEENS NY MN UNUM 141084 10 10301 431 04/21 03:45P NY ZONORE 1 NY MW UNUM MOIL TO MORT 492 04122 0517P NY ZONE I NY IN1 INCLUDED MM/YES 432 04/21 04115P NEW YORK NY MN UNLMYOBI TO MOIL 493 OM 126:4IP INCOMNG MN INCLUDED MINUTES 433 0421 04/2244 NEW YORK NY MN UNION MOM. TO MON 494 01/22 40143P INCOMNG NW INCLUOCOMNUTES 434 04/21 0722P NEW YORK NY MN EARLY EVENING NAVKND 496 01/22 03479 NWYRCYZNO1 NY IAN INCLUDEMANUTES 435 04/21 06:11P 436 01/221/209* NEW YORK NY INCOMING MN EARLY Ni 440i(/M) MN 100 Pool EVENING NOOK µK110 494 04122 OSOW 497041206:21P MARION OH I 054WGELES CA MN INCLUDED MINUTES MN INCLUDED MINUTES 437 04/22090M MN 100 4001. N4YIME MIN 41/002206:2''.W NCOMING MN INCLUDED MNUTES 438 01/22 09144 INCONNG MN 1034001 ANEW* MIN 492 04/22 101114 NEV/ YORK NY MN UNDMITED NWKNO MN 439 04/22 0918A Q NCOMNG UEENS NY MN UNLIM MOEN TO MOST i VT MESSAGE RETRIEVAL 440 0422 09:23/1 ALBUOTURENE NA MN 403 NMI PNYTMF MIN 500 01122 lamp I 441411(7JRQUE MA IIIN In NI I FO HANKNO MIN 441 04/22 0925A NEW YORK NY MN ICO AWL ANYTME MIN 501 0.122 10122P I NEW YORK NY MIN ONLINE! 0 NANKNO MIN 442 awn 09274 NY ZONE I NY MN 400 M:01 ANYTHE IAN (yr MESSAGE RETRIEVAL 443 04/22 09284 NEW ORK NY MN 100 *COL ANYTME MN 602 NMI 1&23P I AIBUQUROOL /74 Mill UN/ IMP ED HINKNO MIN 444 042209:91* INCOMYING MIN 440 ACOL MN 503 04/23 09:594 INCOMNG MIN UNtIMI IFO want) MN ENT CALL WA torEllE 504 01/23 04:54P INCOMNG MITI UNLIMIEC WV/KNO MIN 445 gen 09154 NEW YORK NY MN 4004C01 ANYILIE MW 506 04/2304:55P NCOMNG m n MN UM RAMO NNIKNO 11111 446 04/2209:31/ QUEENS IAN UNUM MOBL TO MOEN 506 012306:19P I NEW YORK NY MN UM OAR FONMIKNO MN 447 04/22 424 NEWYNORKNYZN1 NY MN 400 ApQL 31141131E Mn 507 042308:2W i NEW YORK NY MN DROP CALL CRT DI co 09:5OD 441 04/22 2A 449 04122 09374 UARI° NC011141r MN 400 ot ANYTm MN MIN 100 AM AWL ANYIMLE MN/ 508 04/231/:251' I NEW YORK NY MIN UNUMIT CO NNIKNO MN O mu CROP CALL CRF011 450 0422 1001A NEWYORKZNI NY IAN 400 IDOL ANYT ME MN MIN Wra iM I 40 WV/K/40 MN 451 00221005A NEV/YORK2N 1 NY MN 4004004 ANYTME MN 509 042309:32P INCOMNG MIN UNUM TEO P4WKM) MN 132 01/22 INCOMING IAN 400 ADOI ANYT ME MN 51004/2309:37? I NEW YORK NY MIS UNLIMITED WV/KNO MN 453 1010:11A 0422 11A HEY/YORK NY MN UNUM MONT 10100131 511 0403 011,11P INCO/ANG MIN unman° Nein() MN 454 04/22 10394 MN 400 ADOL ANYT MC MN 512 05/23 11106P I NEW YORK NY MN UN1 IMTE0 NMENII MN 455 04/221027* SER:2 INN 400 IDOL MIMIC MN FYI MESSAGE RETRIEVAL 456 04/221031/ 457 01221037* PICCIANG INCCIAIC M MN N 400 CO ADOL ANYTmE NWT...I MN 41301 mI4 513 04/2311091° I 514 0424 1205A I NEW YORK NY JUN UNLINED) NAVKNO MN I MN UN1 SATE 0 NAVKNO MN 454 01/221040* 459 01/22 1044* :=8 INA 400 ALKYL ANYTmE MN MN 400 DOL ANYTME MN 515 042511:13* I 11 VT 1 MN UNW MOB/ MESSAGE RE TRIEVAL 10 MOM_ IAN INCLUOE0 MINUTES I EVI MESSAGE RE I MI VAL 460 04/72 05611 INCCMNG IAN NCI IWO MNUTES 516 04/25 11:26/4 I 1 MN UNIJIA MOM 10 MON 451 01/221056* INCOMNG PSI INCI UDE AI I) WILITES 1 (VT MESSAGL RE TRII VAL EYT CA WT WC 517 002511:15* I 2MN UNLN MON TO MORI 462 042211:01* QUEENS MN UNUM MOBL 10 MOM 1 (VT MESSAGE RF RIE VAI 463 0422211:054 NEW YORKNyNY MN UN TM 44061 TO MOBL 51$ 04/25 01:41P INCOMNG 2MN INCLUDE OMIIIU TES 464 0122014W MOOING IAN UNUM M0141 TO MOBL 519 04/25 01.02P CHNSTOSTCR VI 1 MN INCLUDED MINUTES 465 04/22 01:5W Init teMaK 151 INC CHO MNUTIS 520 01/25 040W CHTMIST I HS IA 2MN INCLUDED MINUTES 466 NM 020W NY MN UNUM Mom TO 14085 521 0112506:12? NEW YORK NY MAN NAN MOOT 10 MOAT 46/ 04/72 02:04P INCOMNG IAN WI IM m0.31 TO MOB/ ' EVE MESSAGE Ri I RI' VA1 468 04/22 02:2W WOWING EVE GMT WANING W4 INC 1340 "MUTES 522 05/25 0503P I 523 04251041' I WPAIMBEACH FL NAN INCLU010 MINUTES NEV/ YORK NY 1MN UNUIATED NV/KNO MIN 469 04/22 0223P N NCOCOMING MI IAN INC CEDMNUTES 524 01/25 71.5114 NCOMNG INN UMPATEONVOND MIN 4/0 04/22 0227P MN INC DEOMNUTES 525 04/2512:01* NCOMNG INN UNUMTEr) WVIKNO WI 471 04/72 02:3014 IFICOMNG NN VT NC IXOMMIS 526 01/261211/ NCOMNG INN UMO.OIEONN/KNDNN 472 04/22 02:32P 473 0022 011TP INC I OMaial INC MN INC CHOIMPIU S MN Na promisor s 527 04/26 W.13A 52904/2609:401 NCOMNG VAIN INCLUOL D MNUT ES NEV/YORK NY 31.111/ NCI tiDED MM/YES 474 04122 03:IW NCOIANG NCL MOURNE S 529 04/26 01454 NY ZONE 1 NY 25614 UNLIM MORI TO 140131 ALL W MNG 530 04/26 11:164 MARION Oil AIN iNcLUIX 0 MNUTES 475 04/22 01.129 INCOMNG MIN NC DEONNUTE 531 04/26 1 :504 NEW YORK NY INCLUDED MNUT 476 04/22 0501W HEY/ YORX NY MN NC IJOED /A UTE 532 04/26 II1:52A INCOM NG TIIAN IAN INCLUDED MNUT I 11111 1111111111 11111 11111 III 11111 II 11111 II IIII III 11111 11111 11111 1111 SDNY_GM_02768218 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255026 EFTA01336950 cinqular Account Name JEFFREY E EPSTEIN Date of Immica- 1 May 03, 2005,2 ° Page 9 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Numbe Wm hate Tina 533 04/26 1201 $34 04/2612 535 (14/26 12:41 536 0426 01 537 04/26 011 5111 04/26 01: 539 0026 02 540 0406 02 541 2606020 542 04/26 0201 543 04/76 0221 $44 04/26 022 545 0026 02 546 04/26 0? 54/ 04/76 02. 546 04/26 0101 549 0406 03: 550 04/76 03 4 551 047603 4 552 04/24 03:5 553 OWN 04:1 554 04/26 04 1 555 04/76 0424 5.56 0076 04: 557 04/26 04 4 $56 04/76 05.57 5.58 4/25 0 560 04/26 05 561 0406 06 562 563 0411 640606. 06.1 565 040 0621 5667 O 04/2 W 06.7 56 062 568 OW 064 569 04/2 08:1 570 040 06:1 571 040 01-1 572 04/2 06 :1 571 Ovn 06.1 574 04/2 1)11:1 575 042 OB: 5/6 040606. 577002 00 57$ 04/2 09.04 579 OW 06:4 580 04/2 07:1 sel 04/2/ 07: 562 OW? 06.1 58.3 040706.1 584 002706.2 515 04/27 OB.2 586 04/27 09. 58/ 002109. MS 0407 11: 569 0407 11: SW 0407 12. 591 04/27 12. 592 04/27 12: 593 04127 Ot Continued °MY Chive* Calls To Used Rate DeecrIptiOn WPAUSEACH FL iNCLUEVEDLINSUTES NEW YORK NY 3MM INCIAGEDIANUTES 1MN NCLLAEDMNUIE WAIN INCLUNDEDWIWTEZ WAIN INCLIJOSIO WNUTES WAN UNP.94 MOBL 1011004 DAN iNCLUDED MUTES NAN INCLUDED MINLI1E5 1111N INCLUDED MINUTEs 1MN NCLLAEOMNUTES MAN UNUM MON TO MOB/ RuiliERFORD NJ IMIN INCLUDED MNUTES RUTHERFORD /41 1MN INCLUDED MINUTES NEW YORK NY VAN TRAM MOM TO MOM BROGEPORT CT 2MN INCLUDED "'HUMS INCOMING 2MN e4CLuDED MWUTE NEW YORK NY ININGOT/NG COMNG INCOMNG NCO I NCOMNGMING NEW YORK NY NEW YORK NY WPALMSFACH a /MICHEL g INCOMNG INCOMING NEW NEW YORK N w Y Y MARION Oil NVPMCYZNO2 NY NEW YORK NY iwiNCITIES MN NEW YORK NY NEW YORK NY INCOMING NEW YORK NY OWENS NY NEW yORK NY NEW YORK NY INCOTANG NEW YORK NY INCOMNG MCWANG NEW YORK we NEEW WYORK NY INCOMNG INGWANG WPALNEFACH FL WPALWEACH FL WPNIABEACH FL NEW YORK NY NEW YORK NV NEW YORK NY NEW YORK NV NEW YORK NY INCOmNG WPM/AB/AC/4 FL wPAi IABEACT4 FL wPALANEACir FL NEW YORK NY NEW YORK NV WPMAISEACH FL WPAUABEACH FL INCOMING 3MIN INCLUDED MINUTE MAN INCLUDED MINUTES 2MN INCLUDED MINUTES 1MN INCLUDED MINU1Es 'MN INCLUDED MINUTES WAN INCLUDEDMINUTES 1MN INCIAJOED MINUTSS 'MIN UNTAMED MMUS 1MN iNcLUDED MINUTES MIN INCLUDED IANUTES WW1 INCLUDED MINUTES WAN INCLUDED MINUTES 1EVT CALL WAIONG 1MN INCLUDED MINUTES 1MN INCLUDED MNUTEs INN UNura MOB/ TO WEIL *MIN MAI MOBL TO NOR 31AN INCLUOED MINUTES 2/AN INCLUDED MINUTES 3MN UMW I4041 TO MOM SUN INCLUDED MINUTES 1MN EARLY EVENNG /LAMM° IMIN EARLY EVENING 7614/14/10 NAN EARLY YEN IMANN1 1MN EARLY WENNG NVIKPO 3MIN USN EARLY EVENING = EARLY EVENNG 1MM EARLY EVENING NN/(ND 2/AN EARLY EVENING WWISID 2/AN IJNUIATED HAVI(ND MIN WAN UNILINWEEI NIEGIND IAN 1MN INCLUDED MINUTES 1MN INFAUDEDMMETES 1MN UNWA IIAOBL TQ WI& 'MN UMW IAOBL To MON VAN uNum MOM TOMOS/ IMIN INCLUDED MINUTES 1MN INCLUDED INNUTES 1MN INCLUDED MNuTES ]MN UMW MAL TOMO WAN TO MOM MIAs MOSE S,. 1EVT MESSAGE RETRIEVAL WAN DROP CALL CREDIT 2/AN UNISI MOIM TOMMIE 1EVT MESSAGE RETRIEVAL IMIN UMW MOM TO MOM 1EVT MESSAGE RETRIEVAL WIN INCLUDED MNUTES 1MN INCLUDED MNIXIES NAN LIAM MOM TO MOBL Charge VOICE USAGE FOR omen tom Ma Time Glad 581 04/27 02.439 596 0 95 04/2407 0 7 03:1 W7:43 9 597 04/27 01111P 598 04727 03 20P stp 04/77 03:21P 600 0027 05:34P 601 0407 06:34P 602 04/27 06:36P 603 04/27 06:459 604 04/77 10:2W 405 04/21 08:51A 606 04,28 09 064 601 0076 09:10A GOB 002609:46* 609 04/2610.56* 610 04/28 11:17A 612 0 11 044/2/70 11:33A 6 8 11:80A 613 04/29 11:35A 614 04.08 11:36* 615 04/78 11:56A 616 04126 120W 611 04/28 12:54P 616 0408 0207P 619 04/26 0850P 620 0026 03039 621 04/28 03:14P 622 04/28 03:11IP 620408 03: 624 04126 03:225P0P 625 04/7604:15P 626 002605:2W 62/ 007006:3W 62$ 04.126 07059 629 W26 0601P 630 04/28 0801P 631 04161106P 632 04/2111:579 633 04/2611:579 614 04/10 10:306 66* 11:56* 636 1204P 637 040912:229 638 04/2912:47P 639 01129 01119 440 aege 01:53P 641 own 01:SOP 642 NUN 01:5911 643 04/29 01:59P 644 06179 0203P 645 0409 0205P 646 04/29 02069 647 64/29 02:12P Continued QMY Ohne Gas TO Used Rate DescrIpthm Mt= WPALMISEACII FL MP/WI/BEACH FL WP EACII FL K NY INCCGING iota 1=14 48 INCOMING MN IAN INCLUDED MINUTES MN UMW PAWL TO MOM. 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TO MOB/ VT MESSAGE RETRIEVAL NEW YORK NY Mel UNUM_ MOIL TO MOIL VT NES%A r E RETRIEVAL NEW YORK NY MN UNDM most Too TANK Yr NESSAGE RI TRIWAL AMMON Oil MN INCLUDED TANUTES NWI YOW A MN INCLUDED/AWNS NY WI UNLM AWOL 10 most EVE MESSAGE RETRIEVAL MARION ON MN INCLUCED taw Es NwYRCYZNO2 NY MN INCLUDED Wail ES NEW YORK NY 6MMI LINENMOM TO 1408/ MESSIGE RETRIEVAL INCOTANG MN INCAUDWMNuTIS INCOMING MN INCLuDEDMNUTES NEW YORK NY MN EARLY EVEMIG NAMEND NEW YORK NY EW MESSAGE TRIEVAL MN Yr MESC4F RE MEWL EARL), EyERENNG NrVaND NEW YORK NY MN EARLY EVENING N/WKNO VT MESSAGE RETRIEVAL INCOMNG PAN UNMATED PINTIND MN NEW YORK NY MN uraKEIED NAVIN() MN EVT MESSAGE RE TMEVAL INCOMNG MN UNLIATEDMANNDmN MN CALL WAITING INCOMING MN INCLUDED MNDTES INCOMING /AN UNLIMMOBL TOBIOBL inCaANG MN INCEUDED MINUTES INODIANG MN INCAUDED/ANWTS WPALMBEAGI4 FL WI INTAUDED MINUTES NEW YORK NY MN UNLILI MOW TOMO& VT MESSAGE RETRIEVAL IN WM INCIAIDED MINUTES NEW TOMMY MN INCLUDED PANurrs WPAUMEACII FL MN INCLUDED MNUTES WPAWBEACII FL MN INCE:WED/WM ES MINA FL MN INCLUDED PAWNS i W rr AUaABIACH l FL MN MN witm Ma& TO OWL INCLUDED MNVIES INCOMNG MN IWAUDEDTANUTES Charge Case No. 08-80736-CV-NIARFtA SONY_GM_02768219 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255027 EFTA01336951 cingular Account Name JEFFREY E EPSTEIN Date of Invoi May 03. 20 Page 10 of DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR EMICora:raiod Plumber OMy Charge Item DMA Tline Cad Ca To Used Rate Description 648 00220221P 649 04/29 040W 650 0029 0568P 651 0449 05:11P 652 04/29 0512P 653 04/29 05 11P 654 0449 05:30P 655 04/29 05:41P 656 04/29 05 431 65/ 04/29 05:50P 658 04/22 05340P 659 04/79 055P 6o3 0449 06.02P 661 cur/EL 06.4IP 662 04 906a5P 663 WM 0/60P 664 04/29 0171W 665 04/2911:36P 666 04/29 11:37P 661 We 11:56/9 668 ONO 12:16A 669 0440 12:3W 610 0030020W 67104/30 07.16P 672 0440 0117P 671 0440 0717P 674 0541 01:14P 675 0341 0249P 676 060103.24P 677 0101 04:119 67S 0501 0420P 64 05010525/ MO 050105240 661 0301 05:43P 612 0541060W 653 06010601P 684 0601 060W 685 06a01 060W 686 05101060W 681 0101 06 11P 68B 0691 10'240 689 0101 10 26P 090 0101 1015P 691 0541 1102P 692 05/01 11311P 693 0101 11AW 691 05102 0824A 695 05002 09 25A 696 05/02 09278 097 0342 10=A 698 0542 0140P 699 05/02 0145P 700 05/02 0112P 701 05/02 03:53P 102 0692 01551 103 05.42 040W 104 0102 04 229 INCOMING INCOMING NEW YORK NY NY ZONE I NY NY /ONE 1 NY INCOMING INCOMING WCOMING NY /ONE 1 NY NWYRCY7N72 NY WPALMIMACH I1 WPALIAMACH I t INCOMING INCOMING NEW YORK NY WCOMING NEW YORK NY INCOMING INCOMING NEWORTENVS LA INCOIANG NEW YORK NY INCOMING INCOMING INCOMING CIITAIASITHS VI NEW YORK NY INCOMING QUEENS NY NEWYORKZNI NY WENS NY NEW YORK NY NEWYORILDO NY NEW YORK NY NY ZONE I NY MINNCY21101 NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY MAW FL NEW YORK NY INCOMWG NEW YORK NY INCOMING NEW YORK NY ZO NE N W YORK NY NY E I NY INCOMING INCOMNG STAN 1 MIN 2MN 1EVT 1MN 1MN MN MAN VIM 1EVIT PAN MN MN PAN VAN IMN MN MN mOaN 1 n 1MN MN MN VAN 1MN EVE MN MMNIN MN MN M EVE EIN 2MN MN MN' 1MAIN 2MN 2MN MAN 1MN EVT MN 1EVT 1MN I WI MN MN 2MN 1MN MN MN MN 2MN MAN IMN MN IMN MN MN MN MN MN DETAIL OF CURRENT ACTIVITY - CONTINUED INCLUDED MINUI ES NI el MOBL 10 MOW NEW MOM 10 MAIL MESSAGE RE TRIE VAL NI ci NUM 1066611 UMW LIOW I MOW. NCLUI£O MINUTES UMW 1/001 TO MORE INCLUDED MINUTES CAIN WAITING pcWW1 TOMO& NCI UDED MINL/16S NCLUDED MINUTES SICLUDED MINUTES NU UDE° MINUTES uNLIM MOM to MOBL ABLY EVENING WWKNO EARL Y EVENING NMPOID NNIAT ED NMKNO PAN MESSAGE RETRIEVAL NI RATED NM KW PAN MI RATED NNW(NU MIN NuMITE0 iteNKND IAN NI FATED KM/1010 MN Ni RATED 4000/0 min PASSAGE RE RiEvAL MEWED N/WKNONIN mmiTED NW/(M) MN PANATIO NNOND MN num TEO NP/0010 PAN ME eaS JUSAGTED RET NONKNVALMO N E RIE NOSED NMIUM MN NEWITE0 NMKPID MN Pa FATED NINKNO MN WANTED NeNKTILMAN NumiTED HMKND MIN ESSAGE RETRIEVAL miMITED NMKNO MN reulATED PUNKNO MIN WI RATIO NMKND paRATIO NMKNO PAH NOM TED NMKND MN MESSAGE RETRIEVAL M SATED ING NAVOID MN DI 1 KRIMWAIT NMICND MN mipATED 'IMMO MIN EsSAGE RETIREVAL sUPATED NM3NIN UNUMITECINA4101 MIN .usurATED NAV MN UNOMTE0 PIPM(ND PAN Ni PATIO PIN/KNOWN UNUMITE0 PliWIEND MAI MOBL TO MOM MN INCLUDED MINUTES INCLUDEOIANUTES INCLUDED MINUTES MN MOIL 10 MOIL INCLUDED MINUTES UNPIN MOIR. TO MOBL MN MOM. TO LOLL UMW MOTE TO MAL MW Mat TO MOM NUM MOIL TO MOIL VOICE USAGE FOR Number Charge Item Date Tine Cad Calls To 705 06/02 05:55P INCOMING 106 05/02 06:111P INCOMING 707 05/02 062BP NEW YORK NY 709 06/02 06144P NEW YORK NY /09 06/02 07:17P INCOMING 710 0542 07:19P NEW YORK NY 711 05/02 08:44P MIAMI FE 712 0902 0846P NEW YORK NY 713 050209.421 PONASHIGEN NY 714 OS/02 08.49P NEW YORK NY TOTAL, VOICE . IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII ROAMER USAGE FOR amber Rim Date Elmo Gad I OM 1050A 2 04(15 10.574 3 04/15 1 5 • 04/1510594 Calls To Only Used INCOMING. 1 MIN INCOMING 1 MIN 1111 (MAIM. IMN INCOMING 2MN TOTAL ROAMER USAGE FOR WHILE IN BR VIREO.. I — DATA USAGE FOR Rem Date Ginty Used I ONO 37 KB 2 04/21 3 05 TOTAL DATA USAGE 44 FOS TEXT/MULTIMEDIA MSGS FOI Rem DMe Thin 104813 09:434 2:3 3 0403 04134 0006P 40406 6601P 5 WIT 114.54 6 otio7 035417 7 04105 MOM 60400 11:42A 5 0400 04[14P I T= COMP CMIM 120409 UMW 130409 11:11P 16071 01:36A 15 04/1 01:39A 16 044 112444 17071 ii1494 la 040 02:34P 1901/1 02081 r 41/1 MOM 07:434 22 OM 0120P 23001 MOSP 24071 09:14P 25 OM 03:2SP 26041 05:34P 23001 100W 2n Wl 01.454 29041 1103P • Conlinued Clay Marge Used Rale DeetrIpOori 23MIN INCLUDED MNUTES 1MIN INCLUDED MNUTES UNUM MOOL TO MOBL TIAN WIN EARLY EVENING NANKM3 WAIN EARLY EVENING NM** 1MIN EARLY EVENING TEMKNO ANN EARLY EVENING MWKND Mtn OW/EVENING NANKNO 50.01 FARO EVENING lieNKNO Charge 6.01 WHILE IN BR VIRIGIN I --• alarge Description LMT RONVING VOICE Chargel 14$ DOI ROAMING VOICE 14$ ROMING VOCE INTL ROMPING VOICE -L 17.41, "e," en Chargart; COO 03 Charge 0625 DescrIptlem INCLUCIE0 IN WAN MB WCILIDED IN PLAN MB 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT INTL IEXT MSG WINCE. IA,SGS SENT INCL MSGS SEAT 103 iNCL MSGS SENT 103 INCL MSGS SENT 1COINCL 100 INCL. ie.;SENT ICOiNCL S SENT MINCE. ENT 1COINCL MSGS SENT WOINCL. MSGS SENT IN INCL. MSGS SENT 100 INCL. linGS SENT 100 . MSGS SPIT MONO. MSGS SENT 100 WO_ MSGS SENT 100 INCL MSG, SENT INTL TEXT IMG 100 INa.MSGS SENT 100 INCL. MSGS SENT 100 INCL MSGS SENT 103 NCI. MSGS SENT 103 *JCL MSGS SENT 100 WE. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 0.25 SDNY_G/EI_02768220 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA X)255O2S EFTA01336952 cingular Account Name JEFFREY E EPSTEIN Date of IngoIce- 1 May 03, 2006F.2 Page 11 of 12$r DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR (IM=Il - Continued Nem Date Time SwW T&ReM Fran Charge Doseriplial Charge TEXT/MULTIMEDIA MSGS FORS Continued WI Dem Time From Purge Description Charge 100INCL MSGS SENT 970601 04:47P TOO iNoL MSGS SENT 3104/1 11 :1 1COINCL MSGS SENT 98 06/01 1024P 100 MCI- MSGS SENT 32 04/1 33041 11.04P0P 11:1W 100 INCL 1COINCI MSGS MSGS SENT SENT 99 0602 014W 100 MCL 14GS SENT 1000602 03:5W BOWL siSCS SENT 34 041 11:1W 100 INCL MSGS SEN1 101 06/02 09:24P mcL usGs SENT 35041 36 041 11:17P 11:19P 103 INCL 1COINCL MSGS MSGS SENT SENT TOTAL TOITMASTIMEDIA MSG USAGE FOR OSO 37 04/1 38 134/1 39 CNN 1 20P 1126e 09:54.4 1ODINCL 100 INCL 100 INCL MSGS MSGS MSGS SENT SENT SENT SUMMARY OF CURRENT ACTIVITY 40 04/1 02:23P 100 INCE MSGS SENT 41 041 09151A 100 INCt MSGS SENT 42 041 0144P 100 INCt MSGS SENT 43041 4404/1 02:11P 02:14P 100NEL MCI MSGS LISGS SENT SENT 45041 46041 0320P 03'31. 1COINCL 1001NCL MSGS LISGSSENT SENT Monthly Service Charges 47 0441 48041 Ot 511P 04.58P 100 NCL 103INCL MSGSSENT MSCS SENT Nam Dmalptien Service Dates Charge cL 49 04/1 001CP 103 INCL MSGS SENT 1 CALL WAMNG 0403/05 - OB0205 000 l=e 50 041 011/2P 1 INCL MSGS SEN 2 TEXT MESSAGING PLAN - 0 MSGS 04/03/05 • 05/02/0S 0.00 51 04/1 52 OW 014250 OtI4P ¶0OINCL 1COINCI. MSGS IASCS SENT SENT 04/01135 • 03102/05 000 5304/1 11113P 1001NCL MSGS SENT 4 VOICEMM. 0003106 • 05/02/0S 0.03 54 sen 1 CP 1001NCL MSGS SENT 5 GSM AMERICA LOCAL 52999 04.03/05 - 05/02/05 29.99 > 550W 56 04 5/042 0 10.431P 06:12A 07:53P 100 ISGS 100 INC.CL 100 INCL hISGS MSGS SENT SENT SENT 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 000305 . 06/02105 7 CALL FORWARDING 01X73805.05402105 0.00 (-7 0.00 580441_ 590420 07:5W 080V 100 INCL. 103 INCL. MSGS MSGS SENT SENT 8 VVORLDOZINNEGT 0003/05 -05/02105 9 REGULATORY PROGRAMS FEE 0403/05 - 05102/05 0.00 r's r-- 1'75 800420 6104120 01177P 082W IOOINCL 100 INCL MSGS MSGS SENT SENT 10 DETAIL BILLING 04403/05 05/02/05 0 —QM— CO 62 04/20 63042 1101P 1216P 100 WEL 103 INCL. MSGS SENT SENT Total Monthly Sangre Charges 31.74 O0 64 04/2 0950P 100INCL USGS SENT 65 0412 6604/2 67 04/2 Cir211P 07:55P 07:93P 100 INCL 100INCL 1ODINCL MSGS MSGS MSGS SENT SENT SENT Monthly Usage Charges item Description MIMI/sod O Charge Z 68 04/2 69 04/2 70 042 OA 1 08 09P 3 11:44P 100 INCL. 1COINCL 100 INCL. MSGS MSGS MSGS SENT SENT SENT I INCLUDED MINUTES 28 MN Total Monthly Usage Charms -CU& 0-) 0130 71042 114W 10001a. MSGS SENT to 73041 73 0422 11:50P 63.53A TOO INC. 100 INCL. MSGS MSGS SENT SENT Other Subscriber Charges 74 1 25V 100 INCL. MSGS SENT 75 04/2 76 042 77042 04:2W 1226.4 1149A 100 INCE_ ISO INCL MSG S MSGS MSGS N SENT SENT gam Description 1 UNIVERSAL CONNECTIVITY CHARGE Charge S0L 711 04/2 0634P 1 100 N1NCL 00 M MSGS SENT Total Other Subscriber Charges 1.01 /9 OM 011 100 INCL. MSGS SENT 8004/2 81042 01152P53P 10:44A 100 INCL. 100 WEL MSGS MSGS SENT SENT Subscriber Government Fees and Taxes 8204/2 83 04/2 0826P 09:39P 100 *XL 1COINCL MSGS MSGS SENT SENT Nem Description Charge 84 04/2 11:35P 1031NCL.MSGS SENT 1 SALES TAX 3.00 85 Gun 8604/29 87 04429 12/35A 1036A 10 36A 100 AWL. ICOINCL 103 INCL. MSGS MSGS MSGS SENT SENT SENT 2 TELECOM EXCISE TAX 3 NY CITY UTILITY GET SUR Ty 0.65 MI 04/29 12 40P 100 INCL MSGS SENT 4 St WIRELESS COMM SURCHARGE 1.20 B9 04/29 BO 0421 91 04/30 11150P 112AP 1208 1COINCL L 100 00 LIL. MSGSSENT MSGS MSGS SE N SENT 5 IACT D SURCHARGE ii. LOCAL WIRELESS SURCHARGE 0.29 3 0.30 920420 01:25P 1001NCL lASG 9304/30 05:24P MO INCL. IIISGS SENT 910430 07:48P 100 NCI SENT 95 05/01 0156P I00 USGSQ 'SENT 96 0501 04,11P 100 INCL MSGS 'SENT SDNY_GM_02768221 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255029 EFTA01336953 N C 0 rn n 77 7J 0 rn n rn 0 7J 0 rn 7J 10 7J 7J 10 (/) O I a UI 0) cn z N V1-43 - 0E0SSZ00 TLC-888 tiV4I 84SESittp.....oll=88=8=8888888 8888 IBRUBURBBIBIBIBIBMWABBIBMIHRBBBMPH I I s5$2.$ sigs022Roms4ssagoRgeenisssasgezz :444382-----aggsgassisag uuninuuuniumouNumminufauamiounous I mg , ;Mgt SgWilpluNTABWI 4P P2 y E1g5 4r, 14-; 2 g kigt -118 8I8182i A P all 8 , gl zn? , "A " APO 2gvorn oRgxcli ; No lo KIS o all Ro.. 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Pago 6 of 14R DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR I - Continued VOICE USAGE FOR - Continued Number QI1T3/ angle auntie May a arge Nom OS Tins CAW GM To LIMO RSA. Onalp1.100 Chirp Kim Dow Time Came Cal To Usid Roo Description Own 125 05/07 01:37P INCOMING MN UNLISTED NAWND IMI 183 0210 Or WPALMetAcH FL MN 4COACOL ANYT1AE MN 126 MAN 01 579 vir_oratm MN UNLIMITED NNAQIO MN 164 05/10 01 NEW YORK NY MN UNUM MOIL TO M3BL 127 06/07 02.149 INCOMING UNUMTE NNACNO MN EV( MESSAGE RETRIEVAL 128 0640) 02:26P INCOMING MN UNLIMITED WMOM MN 195 111410 04:11 NEW YORK NY MN 400 ADM. ANYTME MN 129 05/03 04 1311 NEW YORK NY MN tall/TED WiVIND MN 166 0910 07:4 NEW RK NY MN EARLY EVLOING NAMOID EVT MESSAGE RETRIEVAL 187 05/10 OKI INCOMYOING MN EARLY EVENWG ILWKNO 130 05/07 04.1911 IfICOMNG MN UNLISTED NNATIO PAH 188 05/10 0131 INCOMING MN EARLY EYEING NNAIND 131 OS/01 043W INCOMING MIN UNUMTED NAVIN° MN 189091006.6 NCOING MN EARLY nermvg moire 132 05/01 05129 INCOMNG MIN UNUKTED NAVMOMN 190 05110 08:57 INCOMNG MN EARLY EVENING NAVKM3 133 OS/0 / 05:136 INCO UNLMTED WWIND MN 191 MAIO 0617 NEW YORK NY MN EARLY EI/MING NNACM3 134 0540 09:4711 NEW YORK NY MN %AWAITED WHIM MN 192 0910 0$17 INCOMNG MN EARLY EVENING NAWNO LVI MESSAGE RETRIEVAL MN UNUMTED WWWID /AN 135 05/07 09:51P WPALAISEACH Ft UNMETED NANDI° MN VT CALL WAITING 136 05/01 10:39P NEW YORK NY MN UNUMTED NAYKND MN EVT MESSAGE RETRIEVAL 193 05/10 09: 194 MAO 09'2 INCCIING INC= MN MN U ATED NNY040 UMA NDIITE NANKND IAIN 137 05/03 11:0311 NWYRCY2N01 NY MN LIMON &WIND MN 195 06/1 66'.52 INC MN 400 IDOL ANYTME MN 138 C6/0) 11659 NY NNE 1 NY UNLISTED NAYKNO MN 196 0541 Os. MANION 044 MN 403 IDOL ANYTIAT MN 139 05/07 11:10P NWIRCYLNOI NY 2 MN UNUMTED NAVKNO IAN 197 OS/ 09'.10 INCOMNG MN 400 IDOL MUDS MN 140 06/07 11:41114 INCOMING 1 UNLIMITED MINN° MN 198 091 10:22 INCOMING MN 400 ADM ANYTiVE MN 141 06/03 10:07A INCOMING MN UNLISTED elAyigio MN 199 091 12.38 INCOMING IAN MAMIE MN 142 05/08 10:15A INCOMING UNUIAITED NAWKIID 200 05/ 01 NEW ALBANY OH MN /MAINE MIN 143 05/06 1119A JUPITER FL MN UNLIMITED NAVKNO MN 201 0631 01 515 INCOMING MN 400 ADDI. /MIME MN 144 05/08 11:51A INCOMING MN UNUNITED UPWIND MN 202 0511 01.59 010.7111T11 400 ADOL ANYTmE MN 145 MAXI 11:59A INCOMING MN UNLISTED HAMMED MN 203 091 0291 GNUS T DSTCR MIN 400 ADM. ANYINE MN 146 06108 12.17P INCOMNG UNLIMITED NA M° MN 204 021 02:01 ouiSTDSTCR MN 400 AWL AMINE IAN 147 MN 12:28P 148 05.09 12.44P WPAIMBEACH FL MARION di MN UNLIMITED WWKNO MN MN ONLYTED NANKIN MN 205 OM 206 05/ 02:0 02'05 ClITARS OMNG TTIIS VI INC MIN MN ADM AMMAR 4000 ADD L ANYTME MN 149 0641402.16P MAMMON MN UNMATED NAVIN° MN 201 0611 0206 INCOMING MN 403 AMYL ANYTME MN 150 M.M 02.511' NEWYORK2H1 NY MN untainto 14/11/KIID MN 209 0611 05 '.58 MARION OH MN 403 ADO.. ANYTME MN 151 06/08 03.20P JUPITER FL MIN UNUMTED IIMKII0 MN 209 OVI 06:14 MANIOII ON IAN 400 ADM. ANttME MN 152 06/08 03.21P JUPITER FL MN UNLIMITED NANNO MN 210 06/1 06'.19 INCOMING 1/16 400 ADD,. ANYTME 4411 153 05/09 01 259 INCOMNG MN UNUNITTO NN/KND MN 211 MA 06'.29 MARION OH MN 400 ADM. ANYTME MN 151 OSMI 04'.199 NCOMNG MN UMJNITED NAVIN(' MN 212 OM 06:37 NY ZONE 1 NY MN UNUM MOIL TO MON. 155 05108 06 :309 156 05/08 06 41P rinflORK NY MN UMNITED IWWKNO MN MN VT ME UNUMI SSAGE TE.13 RE I R tiMPI / ND MN EVAL 213 06/1 214 01/1 215 021 06:34 08:00 06 . 8 INCOMING NEW YORK NY INCOMING MN 403 ADD1 ANYTME 1.01 EARLY EVENING WW1010 EARLY EVENING NAMON 15/ 05/08 ORMIP *COMM IN UNLIMITED NN/KND NN 06/1 06:59 NEW YORK NY MN EARLY EVENING IINAMO 151 05/08 100IP NCOMNG MN UNARM] NM/KNO MN 217 06/1 0901 INCOMING UNU1/TED NNAIND MN 1St 090$ IONA 1.2 05.009 OISM itNEW K NY MN UNMATED N/WKND MN MN UNUM MOM. TO MOIL 2 216 21905/1 06/1 09:35 1091 14W YORK NY INCOMING Mr4 UNLISTED N/WIND MN UNMATED NNOND MN EVT MESSAGE RETRIEVAL 220 06/1 10:55 III0014ING UNUMTED WWI NO MN 161 0610.9 1021A 162 01109 1029.1 -nora, MN 400 ADDL. ANYMIF MN MIN 400 AWL ANYT1M MN 221 05/1 222 0511 0007 030 INCOMING NEW YORK NY MN 400 ADM. ANYTME MN UNMAN:MIL TO14364. 163 05091036* INCOLING MN 400 AWL ANYTME MN 223 06/ 09 IS NEW YORK NY IAN ROAM,. AMINE MM 164 061091019* 11501.1111G MN MO ADM. MIYTME MN 224 Mt 09:18 NEW YORK NY MN MO NAM ANTI!. MN 165 0501122Y MIN 400 ADD/ ANYTME MN 725 06/1 09 ? INCOMING MN 400 ACM ANYTME MN 186 0509 01 sor RIM NY IAN UNUM 1.6201 TO DMA 226 05/1 09 NEW YORK NY MN 403 ADM ANYTME MN EVT MESSAGE RETRIEVAL 12I 0511 10 19 INCOMING 460 IDOL ANYTIAF MN 1610909 01:5011 MIN 400 ADM ANYTME MN 228 06/1 10'26 INCOMING MN 400 AWL ANYTME MN 168 05.09 02199 Va in NY MIN 400 ADDL ANY MN 229 12.33 WPA1MBEACH FL LIN 400 IDOL ANYIME MN 169 051M OSSOP MARION 014 MIN 403 AMYL ANVIL* MIN 0 05/1 730 5/1 12 36 NE W YORK NY MN 400 .41301 ANYTME MN 170 05/09 0.12SP *ICONIC MN KO ADD...INTO MN 231 OW 12 40 0/COLING MIN 403 A001 ANYTME MN in 05109 01:149 MIN 400 ADDS. ANY1104 MN 232 091 0104 INCO IG MN 400 ADD L ANYTME Mid 02 01109 10379 MITI MIMEO NN/KND MIN 733 0511 0'08 VYPAIMMBLACH FL MN 460 ADM ANYDAL MN 173 05/10 0902A INCOIANG MIN 4430 ADM.mem* MN 234 0611 01.2 NEW YORK NY 4110 A001 ANYTME MN 174 05/10 0837A MCCOMAS MN 030 AD/31. ANYTIME MIN 235 050 01 54 NEW YORK NY MN UNUN DON 10 NOEL 175 05/10 09'.49A WOWING MN NUM MOIL TO MOIL 236 091 01:55 INCOMING MN 4COACOL ANYTIAL MN 176 05110 1017* NCONING IAN 400 AMYL ANYTME MN 737 05/1 021 INCOMING MN 460 ACO L ANYTME MN II? 05/10 11.60A NEW YORK NY MIN NUM 1.40BL 10 MOIL 738 06/1 0240 NEW YORK NY MN UNUMM301 TO 113131 EVT MESSAGE RETRIEVAL 219 03 23 INCOLIING 4COACOL ANYTME MN 178 05/10 11:4M INCOLING MIN ROAMS TO MOSL 240 06/1 03 28 NEW YORK NY MN 400 ADM MN y a i 179 05/10 01:149 180 0910 01:369 INCOMNG MN HM311381 TO 1106i. MIN 400 ADMDL. AMI m NE e MIN 241 05/1 242 091 03 31 03 33 NY ZONE 1 NY NEVIYOR4M1 NY MN MN AA NYME 400 ADM WOL MIN 400 ACOL AMUR MN 191 05/10 0224P 182 0611003:369 NEW ORK NY MIN NIPSn AD _na MIN MIN ni TO Mrs, 743 05/1 0333 UNCOMIC MN EVE 400 ADM. ANYTME MN CALL WAITING VI ME SAGER( PIE A 244 OM OS 301 NWYRCY/T401 NY RI 460 ADM NOME MN Case No. 08-80736-CV-MARRA SCINY_GM_02768223 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255031 EFTA01336955 C co rn n 7S 0 rn n rn 0 7S a rn 7S 10 7S G") 7S lO 00 O F 4 Ui 0) O_ ••••.1 O O 0 N V1.43 - ZE0SSZ00 AREA E EEEEEEEWEEUENEWWWEEEMO t?§§ g !gg§§gungumgg§gggggg§§ Tv:: tut t Etatirailmitittigututt 7.1MEEEBEEEEIEEEMEEMWO 6 ggggggggggggggggggggggggggY y ri31 a'" f iAAAPIIIIg!3gIttPAgg!2* ::!!1i sj .4111:1Ofiel liffifjpirg g g-u a .c O apiggiiiMA§M§A§§15§§ingiiiiiii§R§§§.0g!§§iiiigiggpasassi % bsb ;;;g1I4a24 4:4770 1;i i1;;; 2=-IIIIIIIIIIIA z ZZzzl ZZzzzzz Fr FF 9 4 1 DETAIL OF CURRENT ACTIVITY - CONTINUED gliEEEEEEEE5T-4-sEEEEEIMEE gggg§g§gg§ggg§gggggggggggggg 2 =220 2ag222222222222022;;; VryV 0 00 EMZE id 'LI §ggg wig §§1§§ttttgt§§§g???§ f A ........... .....in o NO !rein rm.40; 40;SO.P.2?4g?ge.22g2 5'7 VI OO 414 mitt timttitraitititat 8 imVINcixmgk'gRgeklio ioR II 2iI a ai 2 Ri2 5 g ANI m=a=Ar -AmsmEme: of oill liggil i t Ul io 1 .1F0A 3 tl a S s s ggrimag!!!!!!!!1101101g442,91g5,T1/4 sagas 4G;;;; € :;;G!$,2 lIgg.g.g feapeeiglaq ti zYa3zz go a ;;;; 04W4 0:00Z4 Case No. 08-80736-CV-MARRA DETAIL OF CURRENT ACTIVITY - CONTINUED n C 11-ga 5,5 P Ge767nj EFTA01336956 ETz' cinguiar S DETAIL OF CURRENT VOICE USAGE Number Mom Dm• Thin COM 368 05/17 081 367 05/17 001 369 05/17 OR? 370 OM 17 Ot 371 05/17 044 372 05/17 0851 373 05/17 OR 374 05/17 OA 375 05/17 09. 376 05/17 Ce 377 05/17 09. 378 0517 02.04 379 inn 7 02 380 05/17 023 381 05/17 02 382 05/17 02: 313 05/17 02 384 05217 03: 385 05/17 03:11 3116 05/17 03:24 387 05/17 03: 384 051110]:11 349 05/17 03.4 390 05/17 03.47 391 05/17 03: $93392 05/17 06:1 N4 OS/1 05/17 06 7 06: 395 05/17 00 396 051706:4 197 06/17 es: 388 05717 0648 389 OYU 17:1 400 05417 11:47 401 05/17 17:41 402 05/14 061 403 05/18 OA 404 09111 09:1 405 05/18 0941 406 06/18 0955 407 05/1808.5 408 WM 10 409 06711 12:4 110 06/1112:11 411 96/11 01:59 412 05/11 01 413 0511103: 414 06/1103:14 115 0915 03:15 415 gel 01." Ile CONS 0407 419 05/1/0447 420 05/19 04:53 421 051506:6 422 05/15 06:03 473 06118 05044 474 06116 0504 425 05/1/0545 426 05/1105: 427 osna 0507 424 06418 0609 Mir Account Name JEFFREY E EPSTEIN Date of Invoice June 03, nor_ r9 . Page 8 of g ACTIVITY - CONTINUED FOI COntinued DETAIL OF CURRENT ACTIVITY - CONTINUED 41(y Charge Cas T0 Used Rate Dmalf4lan Charge VOICE USAGE FOR Number Item Data MIS - Continued 3596/ Calls To Used Charge Rao Description 1514:21. MIN UMW. MON TO MOM. 429 06150609P NEW YOM NY MN INCLUDED IMNUTES MN INCLUDED /MUTES 430 06/18 05:1N) NEW YOR14 NY TdI Free CL MN DROP CALL CREDR 431 0511105,12P INCOMING MN INCLUDED MNUTES INCLUDED NU E 432 061805:13P NEWZON YORK NY MIN UNLM &OBE TO MOM 1WILLOUGHBY OH MN UNUM MOBL TO HOBE 433 OEM 05.54P NY E 1 NY MN UNDO MON. TO MOM. INCOMING INCOWNG MN UNUM MON. TO MORE MN INCLUDED MINUTES 434 06/111 06.02P 435 05/1806.06P WCOMNG PAIMBEACH FL IN MIN IAN INCIUDED 1611U1 ES UM .N MOB/. TO MOBL IRONING MN INCLUDED MUTES 436 06/18 06:10P mobeo UK WILLOUGHBY OH MN UNUM MOBL TO MOB/ MN 0.21 ENII 06C NT DE Tol Nee CL MN INCLUDED MINUTES 437 05118 0619P INCOMING NN INCLUDED MINUTES NEW YORK NY MN INCLUDED MINUTES 438 05/1806:2W NEW YORK NY MN INCLUDED MINUTES MARION OH 1 MN 439 0611806:32P NEW YON% HY MN LIMN MOIL TO WEIL NEW YORK NY MN MUM MOBL TO MON. 440 06/1806:59' INCO MNG MN INCLUDED MINUTES MN INCLUDE() MINUTES 441 06/1912:154 NEW YORK NY MN UNMATED NWKNO MIN EVT 1 50 411 INFO 150 II? 06/19 01:1 64 INCOIANG MN UNMATED WWKNO MN INCCIANG MIN UMJM MOW. 10 MOW 143 05119 011 64 NEW YORK NY MIN UNLIMITED WYNN] MIN wpm INEArH FL MN INCLUDED MINUTES 444 06(19 013234 WPAUMEACHEL MN INCLUDED MINUTES INCOMING Mel NCLUOED MINUTES 445 OW 9 08244 WPAUIMEACH FL MIN INCLUDED MNUTE$ NEW YON( NY MN INCLUDED MINUTES 448 06/19 08:254 WPAUMEACH FL NEW YORK NY MIN INCLUDED 1.40/UTL$ 447 06119 09:434 WPAIMBEACH FL MN INCLUDED MINUTES INCQINNG MN INCLUDED MINUTES 448 05/19 09:444 INCOMING MN INCLUDED /MUTES INCOMING MN INCLUDED MINUTES 449 05/19 09:574 INCCNING MN INCL UTES INCOMING MN INCLUDED MINUTES 450 05019 MOM NEW YORK NY MN UNU MOOt O MOM. WPMWEACH FL MN MAIM MOM TO MOM 451 05/19 10024 PEW YORK NY MN INCLUDED MNUTES WPAMMEACH FL MN UNUM MCOL 10 MOM 452 05/19 la 144 WPALMMACH FL MN UNLIM MOCK TO MOW NEW YORK NY MN INCLUDED IANUICS 451 05/19 10194 INCOMING MN INCLUDE 0 MUTES INCOMING 1 MN ivauDED MINUTES 454 05/19 10.294 WPAUMFACII E IAN UNUM M7434 10 MOEIL NEW YORK NY INCENANG 2 MIN NCLUDED MINUTES MN NCLUDED MONIES 465 05719 10534 456 05/19 11:294 WPALMBEACII FL WPALMBEACH FL MN MN INCLUDED MINUTES INCLUDED MINUTES INCOMING NEW YORK NY MN INCLuOE0 MINUTES MN NCLUDECI MINUTE 457 06/1911504 454 0509 1205P NEW YORK NY WPAIAMEACII FL WI MN INCLUDED MNUTES UNUM MON. 10 440B1. MW YORK NY MN INCLUDED MINUTES 459 05/19 1217P NEW YORK NY MN INCLUDED MNUTES NEW YORK 10' MN NCLUDED MNUTES 440 05/1912:32P NEW YORK NY MN INCLUDED MINUTES NEW YORK NY MN EARLY EVENING NAMUID 161 0611912:11P INCOMING MN WENDED MS/WES NEW YORK NY MN UNULIITED MMIOC MN 462 05/19 1242P INCOMNG MN INCLUDED UmuTE5 t4EW YORK NY MN UNUMITED WNW MN 463 05119 1254P NEW YORK NY NM UNLM kat TO MOM tAVYRC111401 NY MIN UNLIMITED 14/WKNO MIN 464 05/19 01:22P NEW YORK NY MN INCLUDED MNUTES NEW Y OIA ORK NG NY MN INCLUDE UTES MINMUTES 465 05/19 01:54P NEW YORK NY MN INCLUDED ',MUTES I NC MIN INCLUDE°° / 486 05/19 0202P NEW NY OR Y MN UNUM MOIL TO MOEN. INCOMING MN NCLUDED /MUTES 467 05/19 0203P NEW YORK N MN UNUIA M081. TO MOM. INCOMING MN NCLULIE0 MNUTE 468 05/19 0220P MN OMEN/40BL TO MOM NEW YORK NY IAN NCLUOLO /MUTE 4M 05/19 0342 INCOMING MN INCLUDED MMITE INCOMING MN I INCLuCEDIONUTE 470 05719 0112 M NCOMING CCOANG MN McLuDED ism EVT CALL WAITING 471 05/19 03 )7P QUEENS NY MN INCLUDED NINUTE INCOMING NEW YORK NY MN INCLUDED ISMITES UNUM MO& TO ME 472 05/19 OS 18P 03 473 05/1 38P NEW YORK NY NY MN INCLUDED MINUTES INCLUDED /MUTES HWYRCYZNOI NY I MN INCLi /MUTES 474 05/19 03 40P NEW YORK NY MN INCLUDED &MUTES NCOMNG NEINCWMING YORK NY MN t4Ct 0 MMUS MN NCO OMITS 475 05119 03.42P 476 05/19 01-52P INCOIANG NEW YORK NY MN MN INcLuD4I3 mina" INcluDEDiANUTI O INCOMING MN INC DEO MINUTES EVE CAL WAITING 1M INCLUDED WARES 477 05/19 03 57P 478 05119 03 MP 479 05/19 01 30P NEW YORE NY NEW YORK NY NEW YORK NY MN MN INCLUDED mNuit INCLUDE /*Nun INCLUDED MATTES NEW YORK NY MN MONTE, 480 05119 01.49P NEW YORK NY MN VMS MOIL TOMO& INCOMING MUNE/ MN DEO MONTES 481 05/19 04 MP ofTAA671145 Yi MN INcLuDED MINUTES NEW YORK NY MN UNUM MOM 10 WEIL 482 05/19 04•58P MCOMNG PM iNcLUDED Imiu745 NEW YORK NY MN NC DEO IAINUT 483 05/19 05.30P INCOuNG MN INCLUDED WOOFS NEW YORK NY MN INC DEO MNUTES 484 05/19 0534P mcolAING MN INCLUDED MINUTES NEW YORK NY MN INC IA.103 'MUTES 485 05/19 05 47P JUPITER FL MN INCLUDED MINUTES NEW YORK NY MN INC UDED MUTES 486 05/19 05 NP 00cA RATON FL MIN INCLUDED MINUTES NEW YORK NY INCOIANG MN UNUM4400L. TO MN INC MO IMMT181. 487 05/19 OS 50P 458 05/19 0602 WPAINBEAC41 Fl. NCOMING 1141 MN UMM MOIL TO MOW MUM MQ01. TONNA NEW YORK NY MN INC DECIMINUTL 489 05019 0919P MUCK/GUM ON MN UNUM MOBL TO Wet NEW YORK NY MN NC UDEO MINT 490 05/19 07.07P INCOMING MN EARLY EVENNG NAmmo NEW YORK NY MN NC LIDED MINUTES 491 05/19 07.34P NEW YORK NY MN 4ARLy EVENING 51/WMID NEW ORION NM NC K! O MMIT 492 05/19 07.1SP WPAIMBEACH FL INN EARLY EVENING ammo NEW ORK NY _ MN NC UDE° IAMJT 493 05/1907.37P 1VPAINIBEACH FL INN EARLY EVENING MWIND 111111111111111111111111111111111111111111111 11111111111111 111111111 0 - amp 026 Case No. 08-80736-CV-MARRA SDNY_GM_02 768225 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255033 EFTA01336957 cingular mba Account Name JEFFREY E EPSTEIN Date of Invoice 1 June 03. 2005,1C Page 9 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR ontinued NuWM. (Sty Min Das Tine CAWS Cab To Used RAM COW. INTSCrIpUOn Charge VOICE USAGE keen Dam Tem FOR • Continued Number Glad Cads To Cm; Used Charge Rate Descdpdat Charge 494 05/1903:370 WPALM8EACH FL MN EARLY EVENING1~ND MESSAGE RETRIEVAL 495 D119 1012P NEW YORK NY WAI MESSAGE TED NIWKNDAL MN 540 0622 05:451' INCINCOMING NG MN EVT UNMATED NANDI° MN EVT RETRIEV 541 0507 0:320 NEW YORK NY MN UNMATED NANKNO MN 496 05/20 0905A NEW YORK NY MN EVE UM M NOEL TO WWI MESSAGE RETRIEVAL 542 0522 09.480 iNcoviNG EAEVTN MESSAGE RETRIEVAL LINLAWED WINIA FAN 497 0920 1033* INCONING 1NEN NOEL TO MOIL 543 05/23 1008* IN [PANG 1 MN MINUTEND 495 05/20 10.52A PEW YORK NY MN EVT UNIJIII MOW TO MOW MESSAGE RETRIEVAL 644 05/23 1110A 545 05/23 12:04P INCOMING INCOLIING MN MN INCLUDED WADESS INCLUDED WADES 499 092011:15* MICMAC MN INCLUDED MINUTES 546 05/23 12.24P QUEENS NY PAN UNUMMOBL TO WEL 500 06/2011,26* NEW YORK NY EMIR UNUM MOW TO MODE MESSAGE RETRIEVAL 547 06/73 2.26P 548 Win 12 3413 INCOMMG INC WANG MN INCLUDED MNUTES INCLUDED MINUTES 501 052012:000 NEW YORK NY MN EVT UNUM NOW TO MESSAGE RETRIEVAL NOEL 549 0603 12.390 NEW YORK NY MN EVT UNLIA &TO MESSAGE RETRIEVAL 502 0500 170IP 503 0512012024' NEW YORK NY INC MING MN MN INCLUDED MINUTES INCLUDED MINUTES s 05/2 1 450 55so1 06/23 12.53P INCOMN G NE W YO RK NY MN INCLUDED 15451 NOEL TO MON. SO4 05/2012:13P BOCA RATON FL MN INCLUDED MINUTES EVE MESSAGE RETRIEVAL 505 06/7012:149 NEW YORK NY MN INCLUDED MINUTES 552 05/23 OIDOP 'WOWING MN INCLUDED MINUTES 506 05/20 12/329 NEW YORK NY MN LAMM MOIL TO NOEL 553 05/73 02:494' MCOMMG MN INCLUDED MINUTES EVE mESsArs RETRIEVAL 554 05/73 02.5W INCOMING MN INCLUDED MINUTES 507 05/20 12:52P INC.OPANG MN INCLUDED MNU1Es 555 05173 04 seP INCOMING MN INCLUDED MINVIES 509 0512012:56P NEW YORK NY MN Um.1.• MOIR TO AIM 566 05/23 05:10P NEW YORK NY MN MEN TAM TO MOIL EVE MESSAGE RETREVAL EVE MESSAGE RETRIEVAL 509 01201267/' NEW YORK NY MN INCLUDED MINUTES 557 06/23 05:44P NY ZONE I NY MIN UNUM MODE TO MON 510 ostio .040 MN EVT INCLUDED MINUTES 1.0 411 INFO 1.50 568 05/23 05:451' 559 05/23 09.0P NEW WANGYORK ELES NCA Y 1 MN MN WEN MOW TO MON. imuLaTED WOMB MN 511 052001:210 NEW YORK NY MN UMW moat 10 MOIL EVE MESSAGE RETRIEVAL EVE MESSAGE RETRIEVAL 580 05124 10.15A INCOMING MN LINEN NOEL TO MEWL 512 05/2001:439 NEW YORK NY MN UNUM Mail TO MOIL 561 0124 10:25* NEW YORK NY MN LIMN MOW 10 MOM. EYE MESSAGE RETRIEVAL EVT MESSAGE RE I RIEVAL 513 05/20 02135P INCOMING MIN *ELUDED MINUTEt 562 05.124 01 :469 NEW YORK NY MN INCLUDED PANUTES 514 05/20 02/0/0 INCOMING MN 563 0174 ors3P NEW YORK NY IN INCLUDED MINMES 515 05/20 03:42P NEW YORK NY MN UNUM MOW TO MODE 564 05210202P INCOMING MN INCLUDED MNUTS EVT MESSAGE RETRIEVAL 565 06/24 0217p INCOMING MN INCLUDED MINUTE 516 06/20 04:129 WPAUMEACH FL MN INCLUDED MNUT Es Sw 05/24 07:29P INCOMING MN INta iLimUDmoBL ED mmUTOEmos ES L 517 0120 04:13? NEW Vow( NY MN INCLUDED MINUTES 567 05/24 02:34P NEW YORK NY MM 518 052005:24P INCOMING NN INCLUDED WADES 568 05/24 02.540 NEW YORK NY MN INCLUDED MINUTES 519 05/21 09:54A INCOMING MN TATUM-TE0 NAMIND MN 569 05/24 02.5W INCOMING MN INCLUDED MINUTES 520 05/21 1011/1 NEW YORK NY MN UNUMSAGETED MIN 570 05/24 03:26P INCOMING MW EVE R WWKND MES RE AL 571 050404: 14P NEW YORK NY MN MOJA M011110 MOM. 521 0501 10.45A 522 05/21 1102A INCOMING Ci G MN MN UNLIMITED NAMOJD Mil UNLIMITED NANKNO MN 572 05/24 04.23P 573 05/74 04:24P NY /ONE I NY ILWARCYZNOT NY MN MN UNUPA New TO MOW INCLUDED MINUTES 523 06071 II:06A INCOMNG 1.01 UNUMIED PAWN° MIN 5/4 0547404 .76P NOOSING MN Until/ MOIL 10 MOW 524 05/21 01317P NEW YORK NY UNLISTED WWKNO MN 575 OD:24 0505P INCOMING MN INCLUDED PANDEES EVT mE9SAILF REIREVAL 575 05/24 05114P NEW YORK NY MN UNCULI LETELL 10 1406L 575 0612101:0W 526 05/2101:25P NEW YORK NY INCOMING IAN UNMATED NATMNID MIN UNuMnED NANDwo MN 531 05/24 05.19P 578 0124 05.21P INCOMING NEW YORK NY MN INUNLITIA°910(ED MIENUOTMOOL ES U D 527 05/21 03:140 NEW YORK NY ATIKNO MIN 579 05/24 05:260 QUEENS NY IAN MGM. NU 10 MOW EVE UNLIMIEDN MESSAGE RETRIEVAL MO 05/2406:31P NEW YORK NY MN INCLUDED IM MEES 528 05/2107:18P NEW YORK NY UNLIMITED WWKND MIN 541 052401041' INCOMING MN EARLy EvEING TINAKND 579 0521 09090 NEW YORK NY EVE MN MESSAGE RETRIEVAL UNuMTED NJWKNO MIN 582 05/24 07 27P 563 05/24 07.539 glgalra 2 MIN MN EARLY EVENING NANKND EARLY EVEPANG RANKED EVT MESSAGE RETRIEVAL 564 05/25 0349A NEW YORK NY WI UNLIA MOW. TO MOW 53001/1 01.120 WPALAMEACH F MN UNUIXTED NNIKIC MN 5415 05/25 0154* :name UK MN INCLUDED PAPAHLS 531 05/21 09:13P 532 05431 10:21P WPALAISEACH FtL NEW YORK NY IAN NANKNEI UNLIMTED UNLIMITED WWKNO NN MN586 0925 0:23A INCOMING NN 0.28 EMI DISC INT DL 0.28 EVE MESSAGE RETRIEVAL 567 0505 03 33A INCOMING WI INCLUDED MNUEES 533 05/21 10A417 NEW YORK NY LINLIMI NANKNO IN SM 05/75 3SA NWYNCY/NOI NY WI INCLUDED MNUTES EVE MESSAGE RETRIEVALM 589 0525 02.39A NY ZONE I NY W1 TWA. lAWIL To 140431. 534 01220.29W NEW YORK NY EVE MESSAGE WWWITT MN RETRIEVAL 590 0175 0.394 PICOMNG MN EVE INCLUDED /AMITIES OIL WNTING 515 0502 02, 19 NWYRCYZNOT PA/ MN UNLIMITED P~CMILI MN 591 05/25 03401 NY ZONEI NY WI UNUM LOCATL TO MOW 515 05/22 01.434P NEW YORK NY NN UNLIMITED NNANO 592 05/25 1013A WCOMMG MN UNUM MARL TO MODE EVE MESSAGE RETRIEVAL 593 05/25 10:23A INCOMING MN UNLIM Wet TO LOOM 537 052204.00P INCOMNGORK MEI UNUMIED NNACNO MN 594 05/25 10:52A NEW YORK NY MN NCIUDEO MNVEES 531 0502 04240 539 062205:310 INCOMING KW Y NY 2 MN uNumiTED HAWN° WV UNLOATED Wwl(NO MN 595 05125 10434 MCOMING M EVNT INCLUDED MAUI ES CALL WAITING A. Case No. 08-80736-CV-MARFtA SON Y_GM_02768226 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255034 EFTA01336958 cingular Mir Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice June 03. 20Q§ .o Page 10 of ig 0 VOICE USAGE FOR Number tarn DaN TM. Cad 596 05/26 105 597 05/2610 599 06/26 599 05/2511: WO 0605 11:22 601 06/2611:2 602 WM 12:33 033 06/2312:39 COI 0685 12.40 605 05/25 01.18 606 05/25 01:19 607 05/26 0121 CO9 otas 01.22 609 05/25 0145 610 05/25 0101 611 03/25 1-13 612 05/25 01 71 613 05/25 04 41 614 05/25 04 44 615 05/25 01 SS 616 05/15 06 617 0925 05 4 OM 05/25012 619 05/25 07 41 620 05/26 ID 621 068006:4 622 05/26 DIE 673 06/2609: 624 NM 09.5 625 06126 06, 624 WM 09 627 06/260901 620 05/260909 629 06/2609.17 630 05/26 09'.2 611 0976 12:14 633 632 05/26 03 06/76 01:12 634 05/26 0305 615 05/26 0307 636 0926 019 637 05/26 03 638 05/26 03.17 639 0526 03:1 640 05/26 03 23 641 Q5/26 03 15 642 WM 643 05/26 0604 644 05/26 N. 645 05/26 04 53 646 052605 06 647 0526 05.14P 648 05/26 06,580 649 05/26 0606P 650 0926 0619 651 06/260617P 652 05/26 0619P E 653 C696 06210 654 05/26 06.23P 655 0926 0635P t 656 05/2606:40P Y 657 0926 0441P Continued VOICE USAGE FOR Only Dump Wale Calls To Ubed Rate Da/MUM Charge km Date Time Called NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YON( NY NEW YORK NY MARION NEW YORK NO NY NC NEWYWINGORION1 NY NEWO 1 NY NE Y0RK 74N Y RICOMNG NEW YORK NY NEWYORK2/41 NY INCOMNG NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NEW YORK NY CI_ UEE NS NY 01EAMSTINS VI INCOIANG NCOMPIG NEWYORK NY 1 INCOMNG INCOMING NCOMNG NY TONE 1 /cf. NEW YOWL NT NY 20,4C I NY PIWYRCY2N01 NY INCOMING NY ZONE I NY NY IONE 1 NY ROCIYANG INCOMPC 1 INCOMNG =: 12 MCOMINYRCY G 27401 NY IN NEW NY NEW YORYORK NY NEW YORK NY NEW YORK NY INCOPANG NY ZONE 1 NY INCOMING NEW ORX NY TWINCI I MI IAN UNWIND& TO MN UNUM MOOL TO MOB/ BVT CALL WAITNG MN INCLUDED MINUTES MN INCLUDED MUTES MN INCLUDED MUTES MN UNUM MORE TO MBE MN INCLUCED WRITES VT CALL WAITING MN OHM MOBL TOLORL MN UNUM MOW TO MBE IN MN NCLUDED MNUTES MN INCLUDED MINUTES MN INCLUDED MNUT CS IAN INCLUDED MNUTES MN INCLUDE')p MINUTES MN CLU MN INNuM U DE MO DNM TOWTES& INU MN oectupc 1) MatUTE$ MN INCLuuLD IMITEs MN UMW MOIR TO MOIL MN VERN MOIR TO MOBL MN INCLUDED MNUEES MN EARLY EVEMNG NNAND MN UNMATED HAWK. MN MN INCLUDED MENTES MN INCLUDED PANUTES MN WINDED MUTES MN UNUM MORL TO BON MN NCLUDED LINUTES UNUIA MORI MN INCLUDED 'M10U M ESOD E MN NCLUDED MUTES MN NCLUDED MUTES MN ACLUCCO MINUTES MN NCLUDEINANUTES MN NCLUDED EAM/TES MN INCLUDED MNUEES MN NW MBE MOR TO MOIR MN N E TO MORE MN NW. MORE TO MD& MN INCLUDE C. MNUTES MN NCLUDICININUT ES EVE 1.50 fl N1 0 MN NUM MOM TOMOS'. MN NW MOBL TOMO% MN MN MOSE TOPADRE MN NC UDE° Lawn S MN NUM MOEN TO MBE MN MC DIED MINUTES MN NC 'AND MUT S MN NC WED MINUTES MN INCLUDED MINUTES MN NCLUDED ...NUT S NEN OW INC UN IM OMMOBI 1051081 ) INN S MN INCLUDED MNU S MN NCLUDED 'AMU S MN INC UOF D MAU S MN N IM MON TO MOM MN NC HOED MINUTES EVT CALL WAITING MN NC HOED MNU S MN NC UDED MEW S 1.50 NIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIBIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 668 05/26 0549P 659 05/26 0/ 04P 660 05/26 1001P 661 05/26 1011P 662 05/2 0826A 663 05/2 0852A 664 05/2 00.54A 665 092 00.55A 666 06/2 09164 667 05/2 09124 660 05/2 10:00A 669 05/2 10554 670 05/7 11,086 611 068 11:55A 672 06/2 02:56P 6/305)2 03,389P 674 OSP 675 05/2 0402P 676 05.0 04:15P 677 05R 0446P 672 05/2 05812P 679 05/2 0503P IMO 05/2 0513P 681052 0621P 682 OSR 06.56P 683 05.2 07.30P 604 05/2 07:31P a 05R OTNP 6605/2 07:40P so 0512 07:4CIA 688 05/7 07:56P 689 05/2 07:56P 690 05/2 06:21P 691 092 0926P 692 0512 came 699 06/2 00:59P 684 OW 09.00P 695 05/2709:37P 696 osa 10599 697 06/26 01:216 696 06/2 1052A 699 062 11:11A 7C0 1692. 11:12A 701 OVA 11:13A 102 05/2 11:16A 703 05/7 11:25A 704 0978 11264 70505/2 II:32A 706 0920 11:346 707 05/2 11:42A 708 0512 11:43* 709092 11:45A 710 OM 11:49A 711 05/211 1206P 7/2 0928 1232P 713 05/28 1240P 714 05/28 01:20P 715 05,28 01:34P 716 06/28 0102P 717 05128 0112P 718 05/28 0132P 719 0928 0254P 720 0928 Cita Continued Qnty Chao Calls To Used Rats Darattalon Charge INCOMING NWYRCY2N01 NY NY ZONE I NY mobilo UK INCOMING NEW YORK NY NEN YORN NY INCOMING NY ZONE I NY INCOMNG NCO ...NG K MG W ait NCOMNG NEW YON( NV • ANGEI ES CA NEW YORK NY INCOM NG INCOMNC. NEW YORK NY W ANOMING GELES CA I INC INCOMER: INCOMING NEW YORK NY BO RK G NY INCOMING W ANGORK ELESNYCA NEW Y NEW YORK NY NEW YORK NY QUEENS NY NENYONLINI MING NY INCO NEW VOA% IPECOMING NY NCOMNG NEW YORK NY INCOMNG NEW YORK NY CHTIANTENS VI NEW YORK NY CAITMAST ENS VI NWYREY2N01 NY QUEE NEWYORK2141 NY Ton rise CL NEW Y S NY ORK NY INCOMOMING INC NG WPALMBEA FL WPAIMBEACHCII FL NEW YORK NY NEW YOR NEW YORK NY INCOMING NWYRCYZNOI NY WANGILE$ CA N COIAING ANGELES CA INCOLING IAN MN MN MN MN MN MN MN MN MN MN M MN MN MN MIN MN MN MN MN MN VT MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN PAN MN MIN MN MN MN MN MN MN 1.26 EVE MN MN MN MN MN MN MN MN MN MN MN EARLY EVENING =ND UNUIATEDNAM40 MN UNLIMTED WAND MI NaUDEDMNUTES 0.28 al DISC INT IN, INCLUDEDMARES INCLUDED MINUTES INCLUDED MINUTES INCLUDEDMINUTES UMW NCL MORI TO MOBE UDED MENTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED WADES UMZI LION. TO MON 'MUM MORE TO MOSE MIMI MORI. TO NM INCLUDED MINUTES INCLUDED MENTES INCLUDED EMOTES °NUM MAN TO 14001. UNUM MINE TO MOM INCLUDED L MNUTES CAL WAITING INCLUCEDMNUTES INCLUDED MINUTES EARLY EVENING NINKND EARLY EVENNG WWKAID CARLY EVENNG WWKNO EARLY EVENING /W/I040 EARLY EVENING WWXPIO EARLY EVEMNG WW1CM3 EARLY EVENING WWKNO EARLY EVENING NAYKNO EARLY EVENING N/YIKEEC, EARLY EVENING PLIWKNO EARLY EVENING NAVXN0 UNLIMITED PUNKNO MN UNUMITE0 .RY/KNO MN UNLIMITED WAND MN UNLIMITED WVIKIID PAIN UNLISTED NN/W° MIN UNLIMITED EWAN° MN UNLIMITED EWAN° 1.491 UNLIMIED NN/VEND MN UNMET°, WWKNO MN UNLISTED ND MN UNMATED WWIMPAN WIUMnED NAME) MN UNLIMITED NNIKNO IAN UNENVIED NANKAI) M1,/ UNWIRED NANKNO MN CALL WAITING UNUMETED WYNNE. MN UNENVIED NAVNNO MN UNLIMITED ANVIND MN UNIAATED ',WYNN° LOU UNLIMTED 'MIND MIN UNMATED FL/WKNEIPAN UNLIMITED NAVIN° MN UNMATED "WNW MN UNINITE0 MWIND MN UNLNITE13 NINKNCININ UNMATED NN/W° MN UNUMIED WINNE' MN 1.96 Case No. 08-80736-C V-MARRA SIDNY_GM_02768227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255035 EFTA01336959 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice—J. June 03, 2005 r-- Page 11 of 14 9 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Numbr Cray ramp NW ow. met CNN Calls To Wed Rat. Description Charge 171 0512$ 04:2611 INCOMING MN UNDATED II/WIENO MN 722 05128 OF MORIN MIN UNUIATEDNMIRM3 MN 723 0920 04 724 0926 NEW YORK NY INCOMNG MIN MIN UNUMTIED NNIKAID UNUMMEDIENOUOMN MN 725 05/28 05: NEW YORK NY MN UNUMTEDNAMTNO MN 726 MISS MX MW YORK NY MN UNLIIARED /WAND MP/ EVT MEsSAGE RETRIEVAL 727 0500 1131 NEOMING MIN UNU ED ?MOKPO MAI 720 05.011 104 NEW YORK NY MN UNUIAMITECUWAKND MN 70 0920104 no mail WPILMBEACII FL MOWN MN MN UNUMEITO IMMO ME UNLIMTED OWNED MN /31 05128 1121 INCOMNG UNUULPUUNNMNUNUMITED ":"TE LUlaIATEDIIDP=8 .1":"D iaVICNDMVIMPINAUC HAVKIcM:ISNIMMN1AINN 732 0512011:1 MW YORK NY 733 0109 1 NCW KIYORNGK NY 64ALINUNSP1 734 0929 11:5 IN EC 735 09291 736 05129 12: 737 05929114 NEWYORICNI NY =Is MN 138 092901. INCOMNG MN MUM., If N/WKNOMN 719 0929 01: INOMING MN UNLACE N/WKNO MN 140 OW29 01: WCPRIM FL MN UNIM IT IWWK14O IAN 741 05/29 Ot INMAN MN UNMET NAVWTO MN /42 05/29 01 743 05/29 02:41 ECI NWYRCYZNO1 NY N ANG MN MN UNLMIE UNINHE N/WKNO MN NAVICHOmN 744 0919 02.4 W ANGELES CA MN WRITE NAVKNO MN 745 0929 02: W ANGELES E.A MN DROP IAN LNUMCAI TEDNAMCMD CREM MN 746 05/29 0 NY ZONE I NY MN UNDATED NANKNO LON 0109 03:1 NWYRC/11101 NY MIN UNMATED NMIND MIN 740 0929 02. MW YORK NY INN UNLACED NANINO PAN EVT MESSAGE RETRIEVAL 749 05/29 INODMING MN UNWED N/WKNO IAN /50 0929 OS: INCOMING MN UNUIATTU NNMNO MN 751 050911:1 NEW YORK IN mt/ UNLIMILD NAVX11 0 MN EVT MESSAGE RETRIEVAL /52 0503 0941 NEW YORK NY MN UNIMAK:1GL TO WM. MESSAGE RETRIEVAL 753 0930 12:11 NEW YORK NY MNN UNUMMOBL TOMO& EV1 MESSAGE RETRIEVAL 1St 0500 12:4 755 093012:4/ NEW I YORK G NY INCONI MN MN INCLUDED MINUTES uocotamnrs /54 0500 01. INCOMING MN INCLUDED INMATES 751 0503 01:11 758 0930 01:1 cEsma MN MN WW MORE TO MOM INCLUDED MINUTES 759 05/30 01: 760 0930 01: NCOIANG WPALIABEACH FL MN IAN INCLUDED MINUTETES INCLUDED MNUS 781 05130 01:1 762 05/30 01: 763 0500 01:43 WPALMB Ft IN EACH EL MN MN INCLUDED Well FS MOS :TM 764 0100 01: INCOINI G G MN INCLUDED MINUTES 765 05/30 01:51 NCOMN MN INCLUDED MINUTES 766 0500 01 NEW YORK NY MN WW ROBE TOWNE /V 05/30 02:3 INCOMNG 1 MN INCLUDED TANI/TES 768 0500 061 768 06)30 00// INCOMING NEW YORK NY MN NCLUDED WRITES UNLM MOIR TO /JOBL EVE PASSAGE RETRIEVAL 770 05/30 06:33 INCOLING MN MEN /ADM NAVO T MOM 771 0503 09:21 INCOIANG MN UNIAITE0 KNOMIN 772 05/93 09:23 NEW YORK NY MN UNLOVED NAWND MN EVE MESSAGE RETRIEVAL 77) 0500 0944 N MN UNLINT_ED NAIRIII3 IAN 774 06/30 104 CWNG MN UNMATED NAVIUMMIN 775 OWN 1025 INCOMNG IAN INCLUDED MINUTES 776 05131 NCOIANG MN INCLUDED ',MUTES 777 05131 12:2 NCOLONG LAWN MOBL TO a /10 05/31 12:3 BROOKLYN NY MN WW MOBL TO MOW DETAIL OF CURRENT ACTIVITY - CONTINUED Item Date 200093 700 0513 701 0513 782 093 703 0573 704 0613 2851 05)3 706 05/31 Tine 1235P 041367 04:0W O4:O9P 04:11P O4:2OP O4:2OP O42M7 Calls To Tal Free CL NEW YORK NY WPAUMEACH FL NEW YORK NY W ANGEL [SEA WPALIAL ACH FL NEW YORK NY NEW YORK NY 787 our O4:75P QUEENS NY 708 093 O4:3OP quEENS NY 199 OW O4:32P MW YORK NY 790 0513 00:56P WW YO R KNY 791 093 07:11P NY ZONC 1 NY 797 05/3 07:26P NEW YORK NY 793 05/3 07:34P INCOMING /94 06(3 07:37P INCOMNG 795093 0039 WORIMEACII FL 706 05/3 00 17P INCOMING 797 0513 003W 790 0573 00 4413 NEW K YORK NY 709 05/3 LI 45P NEW YORK NY 000 0631 OS 45P FL 801 05/3 002 IDA 10:12P 1038P W IMMERNY YORK Noe CL 903 0931 1056P QUEENS NY 904 ON MOM 905 MIN 0907A NEW YORK NY 906 060 0003A 1937 0601 09 12A QUEENSN MB 06/01 0914* BROOKLYN NY 409 00/01 0914A 810 0601 09.17A KCOMNG W YORK NY IN 011 06101 00 39A NY ZONE 1 NY $12 06/01 09 39A INCOIANG $13 0601 02:17P BROOKLYN NY $14 00/01 03:14P $15 06101 03:251' INCOMING III 06/01 O4.3OP NEW YORK NY 817 06/01 O4:3OP INCOMING 818 06010623/' NCOLING 819 02$10)031' $20 050107:37P NEW YORK NEW YORK NY 811 0601 O7.46P INCOMING 822 0601 O7.48P MIAS Ft. SZ I CAVO O7:48P MINA FL 824 01011 O7 .49P MALI Ft 825 O67O1O7:49P MOJA FL $26 06/0107:50P NEW YORK NY 127 02$010809W NWYRCYZNO1 NY Sit 06701 1O:42P QUEENS NY 06/02 04.461 KW YORK NY 830 O6/12O597A NEW YORK NY 4131 0642 05:19A Tot Free CL $32 06102 05.21A Tot Free CL 833 08402 07:20 INCOMING TOTAL VOICE USAGE TOR VOICE USAGE FOR - Continued Monter arty Charge Used Rale DescAptIon 1 MN MN EVE MN MIN IAN MN EVT MN MN IAN MI MN MN MNEVE MN MN IN MN MN MN MN MN MN MN MN MN MN MoV MN EVT MN MN /AN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN MN NCLUDED MNIJTES UNIP4 MO TO WEIL MESSAGEMRETRIEVAL NCLUDED MNUTES INCLUDED MNUTES LIMN M0131. TO IACEIL INCLUDED !MUTES INCLUDED lams UNUM MO& TO MON MESSAGE RETRIEVAL NCLUDEO MNUTES NCI DE 0 MINUTES UNUM MOGI. TO 32 UNIJIA MOM To EARLY EVE MNG NAVKIII3 EARLY EVENING NM/KM) EARLY EVENING NAVKND EARLY EVENING MANKIND CALL WAITWG EARLY EVENING /ANNE) EARL EVE Y MG D EARLY EVEMNQ II/W NAMENKD EARLY EVENING amanita CAREN EVENING NANKND EARLY ("MMHG HATARND UNUM1ED IUMEND MN UNUMIT CO NN/KNO MN UNLISTED NANKNO MN UIAmEm MOIlt NCLUDESOLINUTES UNNCLUCCD UNTOI TES WAN WM TO 11081 INCLUDED MMUTES INCLUDED mwrts INCLUDE() WARES UNUM 147031. TO MOOL • URE L MON TCHAOBL COL W KONG UNUM m301 O MOBL UNLIMPADOL TO MOM INCLUDED MMATES MUM 'JOBE TO MOPE LIMN MOM TO MOM INCLUDED MINUTES EARLY EVENING MWKA13 EARLY EVENNG WWKNO EARLY EVENING WWIND EARLY EVENN6 NNYWID EARLY EVENING NAVICO EARLY EVENNG N/WIND EARLY EWING NAWND EARLY (WANG 1W/i00 EARLY EVTAING IMMO UNLPATED NEWKNO MN UN:MUTED 'LONRHOMN UMW. 0 NIWIND MN LIMIPATIO NMIN MN UNLACED II/WNW)EIMN INCLUDEDMINUTES Marge 1212 Case No. 08-80736-CV-MARRA p p S SDNY_GM_02 768228 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255036 EFTA01336960 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice June 03. 2016 ct• Page 12 °fit O DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED et. DATA USAGE FOR (917)855-3363 Ilan Data Qray Und 1 05/79 3 TOTAL DATA USAGE VON (017)05KO54310 TL X riMULTIME ()IA MSGS I - Item Data TImil 10503 06029 20503 05,3W 30543 0616P 4 0504 0905/1 50504 04:23P 605/14 07119 705105 0905A 80509 0407P 905/05 06:24P 10 0505 07:369 110505 07:4W 120505 06019 130505 01219 14 0505 011.319 150545 011$49 16 0505 09199 17 0545 09499 10 0505 10069 19 0S105 104W 20 0545 11549 21 05/06 11:549 23 06/03 2 KC 0 09 489 411. i 4 6 11:529 25 06•07 01:159 26 0506 12:469 21 05100 12:50P 26 0646 000/9 290500 10.40A 30 091 0002P 31051 09429 320541 09459 33051 096519 0 10019 3504 5/ 5111 10119 mo 37 05/1 105W 31051 11:029 390541 114.1A 400611 12:47* 41 054 07:369 420611 01149 490541 At 05/1 SI:192; 45 05/1 09:13P 46 0511 112311 47 OM 1164A 46 0511 01:469 49 05/1 021 OP 500511 C00719 51091 0211P 09349 805/1 10.10 54 05.11 09109 95 05/1 01.579 5605I1 001/19 57 091 0901A MI OSA 09.064 59 05/1 0920 500611 03:39A Cans Description INCLINED IN PLAN MEI Onerlplion 103 INCL. mSGS SENT 103 INCL. MSGS SEN 100 WEL MSGS SENT INTL 7 OCT MSG I00 INCL MSGS SENT 100INCL. MSGS SENT 100 INCL. ALSGS SENT 1001NCL A/SGS SENT 100 1NCL MSGS SENT 103 INCL MSGS SENT 100 INCL. MSGS SENT 100INCL MSGS SENT 1031,NCL MSGS SENT 103 iNCL. MSGS SENT 100 94CL RISGS SEN 1 INCL.. MSGS SENT 100 10) GG I INC.. NS MSG S SENT 100INCL MSGS SENT 100 INCL 'GCS SENT 100 INCL.545GS star 100 INCL MSGS SENT 100 INCL. MSGS SENT 100INCL MSGS SENT INTL TEXT MSG 100INCL MSGS SENT IN& uSGS SENT 100 1NCL MSGS SENT 100 1NCL EASGS SENT 103 micL msGS SENT 100 NEL MSGS SEN 100 MEL MSGS SEN 100 INCt. MSGS SENT 103 PEI. MSGS SEN 103 PICL MSGS SENT 100 INCL MSGS SENT 100INCL. MSGS SENT 100 INCL. MSGS SE NT 1LOINCL INC..MSCAS MsC SEN 100 100 ma. mSGS SENT 10013/0.. MSGS SEN 190 INC!. MSGS SENT INCL msGS SENT 300 INCL MSGS SEN 100 INCL MSGS SENT 100 INCL MSGS SEN 100INC!. MSGS SEN INCL mSGs SENT 100 INCL. MSGS sEN SENT 100 INC 100 MELL NSMGS s SEN 103 NCL MSGS SENT 103 o4CL IA S ,N 100INCL 1.1 S N 1001NCL M S SENT 1CO INC MSGS EN 1E0 INCL. MSGS SENT 00ING MSGS N 100 WM MSGS N Charge OCO Cane 92$ 0.25 TEXT/MULTIMEDIA MSGS FO tom One Ti. II 06415 07:039 5206418 07:139 6303/19 17:48A 64 05119 10:159 650500 11:20A 6603/20 09.449 670520 09/199 9606170 10429 690521 1104/1 7005173 tratip 71 0505 07:59A 7205025 OEMP 7305/25 0605P 74 05025 0506P 75 05125 01221! 7605025 07239 770526 02249 70 0506 0107P 790526 03139 0003126 013W 0106436 07:379 53 02 0827 0646 0067:45P :319 54 063/7 05:349 650526 06409 060608 10049 SI 0526 10:109 MI 05/20 10:129 690526 10139 90 0520 10159 9105029 1205P 9205/29 11.490 930530 12114 94 0530 09299 950530 003W 9605/31 11459 97 0601 13159A 96 0901 00269 99 06/01 10169 100 0601 10199 101002 066164 102 0602 07:20A 103 04/02 07:24A COAL TTJCOMULTEMEINA MSG USAGE P Continued ootoraxion 100 Na. MSGS SENT 1031NCL MS SE INC!. MSCA GS SE NT 100 P/CL 16.GS SENT 100 INCL MSGS SENT 103 INC SGS L SENT M SEN 103 *XL MSGS 100 aNCL MSGS SENT 103144C1 MSGS SENT igo INCL. MSGS SENT 100 INCL MSGS SENT 100INCL. EGGS SENT 100INCL MSGS SENT 100 INCL MSGS SENT 100 INC.. MSGS SENT 100 INCL MSGS SENT 100 INCE MSGS SENT 100 NEL msGs SENT 1001NCL 7.G6S SENT 100 INCL MSGS SENT 100 (NCL MSGS SENT 100 1NCL MSGS SENT 103114CL MSGS SENT 100INCL 100 INCL. MSGS SENT WO INCL. MSGS SENT 100 INCL MSGS SENT 1E0 INES. MSGS SENT 103 INCL MSGS SENT 100 INC.. MSG$ MSGS SENT 1001 SENT 1001NCL MSGS SENT 103 INCL MSGS SENT 100 INC!. MSGS SENT 12013 l i ft Oa gm 100 INCA. MSGS NT 103INCL MSGS SENT 100INCL MSGS SENT 100INCL liccS SENT 100 miCL MSGS SENT 100 INCL. MSGS SENT XT MESSAGES SENT Charge cc cc en M 0 00 0 O z nip 0110 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Ram 09sralpOon CALL WAITING 2 TEXT MESSAGING PLAN • 0 MSGS 3 CALLER 10 5 GSM AMERICA LOCAL $29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 7 CALL FORWARDING 8 WORLDCONNECT Service Dates Charge 05103/05 • 05/02/105 0.00 05/03.135 05/02/05 0.00 090305 - 06/02105 0.00 05103/05 • 06/02/05 0.00 06/03/05 .06/07/05 29.99 05103405.060405 0.00 OSADOS - Mans 0.00 05103/05 - 06/02105 0.00 SONY_GM_02768229 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255037 EFTA01336961 i tl cingular Mir Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2085 •0 Page 4 &SI DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED S. Number kern Vete Time Cad SUMMARY OF CURRENT ACTIVITY Continued Amy Carp To Used Rate Charge 9.09 Monthly Service Charges Mem Dmalption 1 CALL WAITING Sella DaWs 0603/05-07/02/05 Charge 0.00 2 TEXT MESSAGING PLAN - 0 MSGS 06103/05 - 07/02.135 4.99 3 CALLER ID 06103/05 - 07/02/05 0.00 4 EARLY EVENING 06/01/05 • 07/02MS 000 5 EMI DISCOUNT INTL DIAL 06103105 - 07/02/05 3.99 6 MULTIMEDIA MESSAGING 52.99 06/03/05 -07102705 2.99 7 VOICEMAR 06103/05 . 07102/05 000 8 MMODEJDATA SERVICE (4MB) 06/03/05 • 07/02/05 12 99 9 NATIONAL PLAN 5149.99 06/03/05 - 07/02/05 149.99 10 THREE WAY CALLING 06/03/05 - 07/02105 0.00 11 REGULATORY PROGRAMS FEE 06/0305 • 07/02/05 1.75 12 VOICEDUU. SERVICE 5189 06/03/05 . 07/02/05 3.99 13 DETAIL BILLING 06/03/05 • 07/02/05 0.00 14 DISCOUNTEDINTERNATIONAL ROAMING 06/03X5. 07/02/05 ---,it Total Monthly Service Purim leen Monthly Usage Charges Mtn Description 1 INTL ROAM TEXT MSG 2 INT% FtOMMNG VOICE 3 100 INCL MSGS SENT 4 UNLIMITED WWICND MIN CALL WAITING 6 MESSAGE RETRIEVAL 7 400 AMA ANYTME MN 8 UNLIM MOM. TO M081 9 EARLY EVENING NNMND 10 411 INFO 11 ENH DISC INT DE 12 INTL TEXT MSG 13 INCLUDED MINUTES 14 TEXT MESSAGES SENT Tots Mouthy Usage Charms Other Subscriber Charges Rem Desalpdon 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTO SURCHARGE 3 TELECOM EXCISE TAX Total Other Subscriber Mews Subscriber Government Fees and Taxes Item Description 1 LOCAL WIRELESS SURCHARGE 2 ROAMING TAX 3 SALES TAX 4 ST WIRELESS COMM SURCHARGE 5 FEDERAL EXCISE TAX 6 NY CITY UTIUTY G.R. SUR Total Subscriber Government Fees and Tams TOTAL CURRENT CHARGES FOR (917)655-3363 any Used Charge 11 EVT 5.50 1603 MN 293.92 100 EVT 0.00 681 MN 000 12 EVT 000 30 EVT 0.00 403 MIN 0.00 200 MIN 000 227 MIN 0.00 3 EVT 4.50 38 MIN 15 05 1 EVT 0.25 331 MIN 0.00 26 EVT 311.82 OG r-- CinOg 1 1161145 51.16 670.08 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR =MI Number kern DS Time Sli m Cris To 0604 0613P RANDotfli MA rixdot 06:14P INCOMING MN 06:2CP 060406:26P CGO1 06.26P OWN 09:104 06401112.34P 06/0410.48P NKR 10.53P INCOMING *GOWN INCOMING NEW YORK NY NY ZONE 1NY NEW YORK NY NEW YORK NY Only Charge U.S Rate Description MAN UNINITECI myna' MN Mali OA MT 1.0 NIWKN D MN 1LVT 111111 UNIIMITE0 RINKNO MN 'MN UNGIFTED NIVIKND MN MN UNWED NWKNO MN UM unman/TIMM/Muir Iman ordain to niwano MN war UNLMICO HMKND MIN 11/111 UNUMILONNINO MN Charge SONY_GM_02768230 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255038 EFTA01336962 cingular A ount Number Account Name JEFFREY E EPSTEIN Date of InvoiceC, July 03. 2005E:6 Page 5 of 140 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Mamba Only Charge VOICE USAGE FOR IIIIIIIM Continued Dusty NOM DM* TIMMI Cad Calle To Used Rate Description kmo Data Tinm Calm Coes To Used 10 0644 10.58P NEW YORK NY MN UNLAI TEO /IMMO MN )2 06/07 0900 NEW YORK NY 11 01505 12410 NEW YORK NY MN WILMTED NAVIIND MN 73 06/07 091110 MN VT MESSAGE RETRIEVAL )4 0607 09:14A 20i:fit:AV MN 12 0606 10:41A MO GRANDE PR MN UNLPATED NAVIIND MN 75 0607 09.3116 INCOMING MN 13 06051047A SAN DIEGO CA MN UNMATED NAVXN0 MN 76 0607 09:42A THINE:01ES MN IAN 14 0605 10-49A NEW YORK NY MN UNUMTL D NWKNO MN 77 06/07 095M NCOMNG MN 15 Of05 10516 ISLA VERDE PR MN UNMATED NAVKND MN 78 0607 10096 MARION OH IRE 16 0605 10526 MOIGRANDE PR MN LINUMTED NAVKNO MN 79 06071024* INCOMING MN 17 060511.06* HO GRANDE PR MN UM-MITE0 NAVKNO MIN 60 MIN 10246 WCOMING MN le 060511.06* 19 0605 01:0W RIO GRAN YORK NY MN MN unusual NAVKND MN UNMATED N/WKND MN 111 ONO/ 1026.6 62 06,07 10286 WPALMBEACII FL WPALMBEACH FL MN MN 20 0605 01:11P NEWNEW YORK NY MN UNUMTEO FWIKND MN 63 OW/ 1030A WPALIMEACH FL MN 21 060506:01P 22 0605 05:3W 23 0605 05600 NEW YORK N YORK NY NEW YORK NY MN MN MN UNUMTE0 NANKND MN UNURIED NAM(ND MN UNLISTED NNOKNO MN 64 060) 1055A 65 06/01 12,160 66 OWN 12160 INCOLING INCOING NEWYORKZN1 NY MN MN MN 24 NM 06:14P M FL OMCOMING MN UNMATED NNIKNO MN Si 06/07 12 29P NEW YORK NY MN 25 NUM 06:49 IN MN UNLIMITED WV/KTO MN M M/07 12 330 PERTIIMIBOY 10 MN 26 MOOS 0110PP 21 NM 03.17P NEW YORK NY INCOMING MY IAN UNLAAIFONAVKNO MY UNUMICO NAV10413 MN tri 0660 12 9006070 ) 11)P 3W PENN...1190YR/ NCOMNG MN MN 26 06/03 08:46P INCOMING MN UNUMTED WWIND MN 7 020 NEW YORK NY MN 29 06435 08:530 IN MOAN UNUMITE(714/WKND MN 92 0607 04W MN 30 0605 0904P A RCI tit P A MN MINTED NAV/4110 M 9202*) 05 SIP 1g23:18 MN 31 0606 03.46A 32 O&M 0901A INCOMING QUEEN S NE MN MN 400 ADDL ANYIME N N UNIAI MOM TO MOB* 94 06/07 06 95 0607 06 35P 170 NEW YORX NY NEW YORK NY MN MN 13 06/06 09016 NEW YORK NY MN 400 ADDL ANTON MN MCOMING MN 34 06060904* INCOMMG MN 400 ADM ANYTME MN 9i 060701390 MCC/MING MN 35 0606 0906A INCOMNG 4CALL 00 ADOt NNMC MN 96 06/07 07 4CP BROOKLYN NY MN 36 0606 COMM NCOMNG E MN VI MN TING WAI 400 ADOL ANYNAE MN 99 ONO/ 0) HO 06/07 07 410 OP NEW YORK NY NEW YORK NY MN MN 37 0606 1046A INCOMING MN 400 ADM ANYTIME IAN 101 OWN 07 43P W4 NY MN 36 0606 10.46/1 39 06061051* MY/ YORK NY NEW YORK NY MN MIN 400 ADM Arcata MN 400 ADOL ANYTIME MN 102 0607 07 103 0.07 07-45P 44P NY NEW N YORK NY MN MN 40 0606 1052A NEW YORK NY MN UNUM MOBL TO MOSE WI 0607 07 460 INWRCY2/401 NY MN 41 0606 10536 MIKA PA MN 4000001 ANYINE MN 10S 0607 07 500 GA MN 42 0606 11026 INCOMING MN 400 ADDY ANYTME MN 106 0907 07-50P MivERVIIILS YORK NY MN 43 0606 01:13P TO rm. CL MN 400 6001.04Y11VE MN INCOMNG MIN 44 0606 02:240 INCOMING MOAN MN 400 ADD1 ANYTIME MN 1011 OWN 09170 INC OMNG MN 45 06N 602:45P NEW YORK NY 4036001 ANY-WEMN 109 0607 09 NEW YORK NY MN 46 0106 02:56P NEW YORK NY MN 403030t ANYTME MN 110 06,07 09 530 MCOMNG MN 47 0606 03:44P NEW YORK NY MN 403ADDL ANYDIE MN III 06.06 07 526 INCCORVG MN 48 0606 04:53P NEW YORK NY MN 4006001 ANYTME IAN 112 MOS 07 54.6 NEW YORK NY MN 49 06/06 04,56P SO 0660605.91P NEW YORK NY NEW YORK NY IAN MN 400 61301. MN 400 ADM ANYTME MN 113 0608 CO 114 0609 041076 57A illtirMAI n A' G MN MN 51 0606 05020 NEW YORK NY MN 4000301 ANYTME MN 115 06M 06 WA MAM FL MN 52 06/06 05030 NEW YORK NY MN WO AMYL ANYTME MN 116 0601 Oa 47A WP ACH FL MN 53 86106 COW NY ZONE 1 NY MN NO ALKYL ANYTIN MN 117 0603 06 MA MN 54 60 06 0506P NEW YORK NY MN 400(0001 ANYTME MN Ile 06/M 06 49A MAIBEACH IL IAN 55 0:5090 NEW NY MN 400 *DOI *MYNA MN S1A INPAUMFACH EL MN 56 062SP NEW YORK NY MN UtaalIA091 112 MOM 120 woe 09 036 WILLOUGHBY ON MN EVT MESSAGE RETRIEVAL 121 06% 09 046 NEW YORK NY MIN 57 0606 05-270 BROOKL YN AN MN 400 ADOL ANYTME MN 122 OM 09066 NY ZONE 1 NY MN 541 06.35 06.1W INCOMINGMN 400 AWL ANYMIF M 123 OM 09:27.6 NEW YORK NY MN 59 06060629V GO 0606 07:5511 NEW YORK NY BROOKLYN NY MN MN 400 AMYL ANYTME MN EARLY EVENING 74/WKND 124 0608 09296 125 ft % 12:050 NY ZONE 1 NY INCOIANG MIN MN 61 0606 07:57P BROOKLYN NY NM EARLY EVENING NAVIIND 126 WM 02:150 NEW YORK NY MN 62 0606 09370 NY ZONE 1 NY MN UNMATED NIWKNO MN 127 0606 02:45P NWYRCYZNO1 NY MN 63 MAN 093110 INCOMING MN HAMM NM 126 06/06 010W NY 20112 NY MA EVT CALUNLIMITED L WAITING 129 06/01 06:340 INCOM MN 64 MEN 09:43P INCOMING MN UNMATED WV/KNO MN 130 06/06 06:58P INCOMING MIN 65 NM 09:4W WW YORK MN UNUMITED TOWN° MIN 131 06/06 06.009 NEW YORK NY MN 66 0640609:460 MAMON 011NY MN UNMATED WWKM).194 132 06/06 06:010 NEW YORK NY MN 67 0646 09:509 96 06/C6 09:$30 NCOM MCOMANG NG MN LIN UNMATED WAND MN UNLINTE0 NAV/INDIAN 133 060606020 134 06/06 06:15P wmcinfs IAN INCOMING IN MN 69 04% 1063P WCOMNG MN UNMATED NAMIND MN 135 0606 06:2IP INCOMING MN 70 MAN 07:466 NEW NY YORKRK MN 400 ADOL ANYTME MN 136 06011 06:23P NEW YORK NY MN 71 0607 0992A NEW YO NY MN UNUMMOBL TO MOIR 137 0606 06:370 INCOMING MN alarm RS6 Dostelpeon 400 ADM ANYENE MN UMN MOM TO MOIR 400 ADOI ANYTI4 MN 400 AMYL ANYTME MN MO 6001 ANYTIME MN UNUM MOM TO MOBL 403 6001 ANYTPAE MN 403 ADM. ANYTME MN 40)6001 ANYTME MN 400 ADDL ANYTME IAN UNLN MOM TO /6001 MUM MOBL TO MON. 400/40011 ANYTME MN 400 AWL ANYTIME MN 400 spin ANYTME MN 400 Al001 ANYT ME MN 400 Amin ANYTIR MN 400 AMYL ANYTME MIN 400 ADV1 ANYTIME MN 400 14)131. ANYTIME MN 400 WOE ANYTIME MN 4036001 ANYTME MN LINUMIADOL 10 MGM 403 AOWL Asynec MN 400 ADDL ANYTIJE MN EARLY EVENING NANK/113 EARLY EVENING PINAND EARLY EVENING N/V/I010 EARLY Evisprie NIWKIN EARLY EVENING WWKNO EARLY [WANG NNVIND EARLY EVENNG MINKNO EARLY EVENNG NAVINO EARLY EVENNG NANKND EARLY EVEMNG NAVKND EA EVENNG WV/KN UNRLY I RATED NAVKHD MNO UNUIATED NAMOICI MN UMAIITEDNENKND MN MO ADM. ANYTME MN PO ADM ANYTME MN 400 /031 ANYTME MN 400 AOOL ANYTIME MN 400 AMYL ANYTME MN 400 AWL ANYTME MN 400 *000L ANYTIME MN 400 AMYL ANYTME MN MIEN MOSE TO MOGI UNOM MOM TO MON 400 ADM. ANYTME MN urns Wet TO Wit 400 AMYL ANYTIME MN UNUM MOM 10 MOM MO ADM ANYTME MN UNUM MCOIL TO MOM NO ADD1 ANYTME MN 403 ADEN ANY' ME MN 400 FOWL ARVIN, MN 400 AMYL ANYTIME MN UHUM MOBL TO MOOL 403 ADDI. ANYINE MIN 400 AWL ANYTME MN 4036001 ANVIME MN 4E0 ADM. MOTIVE MN 4036001 ANYINE AN 4036001 ANY1ME MN asps Case No. 08-80736-CV-MARRA SONY_GM_02768231 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255039 EFTA01336963 cingular Account Name JEFFREY E EPSTEIN Date of Invoice July 03, 2006 r - Page 6 of 44 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR tEl= - Continued DETAIL OF CURRENT ACTIVITY - CONTINUED c￾Na Olee Thin Calls To Used Rule Deseripthn Charge 138 MOB 06:40P NEW YORK NY MN 46140131. ANYTM MIN 139 0606 06:41P NEW YORK NY MN 4034001. ANYTME MIN 140 0m 06:4 NEW YORK NY MN UMJMIBEIL TO MOIR 141 MOB 0644P MARION OH MN CO/DOI ANWAR MN 142 06104106:47P MARION OH MN 400 4001 AAWTME MIN 143 06/0$ 07:0W VeCOMNG MIN EARLY EVENING NIVAUM 144 06/0B 07:27P IOW YORK NY MN EARLY EVEMNG NIWIND 145 MO 07:29P NEW YORK NY MN EARLY EVENING NNA010 146 0606 07:34 WOOING MN EARLY EVENING NAMCNO 141 MOO 07:54P INCOMNG IM EARLY EVENING HAVINO 14$ 06.06 1034P NEW YORK NY MN UNLISTED WVVIUM IAN ENT MESSAGE RETRIEVAL 1490m 12:11 INCOMNG MN UNUM1ED NATAND MN 150 Om 093 INCOMING MN UNUM MOOL TO MOIL 151 06/03 11:16 INURING 1 MN 400 ADM ANYTIM MIN 152 MOB 01:36P INCOMNG MN MUM NOSE TO MOIR 153 06/09 01:42P INCOMING MN 400 ADM ANYTIME MN 154 MOD 01:43P NEW YORK NY MN 100 ADO1 ANYYNE MIN 155 06109 01:48P NENTORILINI NY MN 4004001 Myna MN 1560m 01:5IP NEW YORK NY MN SO 4001. ANYTIK MIN 157 06/09 02:11P MW YORK NY MN 41:04001. BENT.* MIN 15. B/09 0220P WPALABEACH FL AN 400 ADDL. ABTA MN 159 06/09 02:349 KW YORK NY MN UNUMMOOL 10 MOIL ENT PASSAGE RIEVAL 160 MOO 02:35P WPALMBEACH FL MN 400 ADM. MIVIN( PAN 161 06.09 02:35P INCOMING MN RO ADDI MM/TIE INN ENT CALL WAITING 162 06M9 02:36P INCOMNG 4694 480 41301. MYTH( MN EN CALL WMING 163 06/01 02:37P l3OCA RATON Ft MN 100 01309 OS MN 164 06/09 02:38P WPAIMBEACH FL MN MV UNLIT Wel TO MCOL 165 06/00 02:40P WI-LOUGHS? OH MN UNW MOBt TO MOBL UM 06/09 03:1519 INCOMNG MN 4004001 ANYTMF MN 167 06109 03:2W INCOMING MN 4C0 COL ANYTME IAN 166 06/09 0421P 110WMNG MN OD ADDL. MYTIM MN 169 DEMO 04:35P MEW YORK NY MN LINUM MOM. 10 MUSE ENT MESSAGE FILTFOEVAT Ito 06/03 04:5SP NEW YOLK NY MN BAWL ANYTME IAN Ill 06/09 05:41P NEW YORK NY MN UNUM MOBIL TO MOB EVT MESSAGE RETRIEVAL 117 06/03 0643P INCOMNG MN 004001. ANYTME MIN 03 0609 06133P INCOMNG MN UNLIA mom. TO MOIL 174 064/9 07:33P MN ARMY EVENING NM/IND EV7 1.50 101,0 1.93 ITS 0609 63:55P WPALAWEACH FL MN EARLY EVENING HM KNO 116 06/10 12034 INCOMNG 1 MN WILIATE NAVIN° MN 177 06110 101164 PAM BEACH FE MN 00M:01 MYNA IAN 112 06/10 11054 NEW YORK NY MN UNUM MOOL TO MON. (VT MESSAG RETRIEVAL 179 06/1011:224 INCOMING MN 00 40091 NWTTI( IAN 180 0610 1215P WPALABEACH FL MN 00 ADUL MOINE MN III 0610 1216P °RINSER:IS VI MN 400400 ANNIE MIN 162 06/101}2:20P WPM/BEACH FL MN UNLAIMOBE TO MGM 103 06/I0 122P JUPITER EL MN COM:0 ANYTME MN 164 06/19 12:25P I1400/11. 8 MN 00 ADO ANYTNE IAN 165 06/10 1229P INCOM IAN 400 ADOL ANYIME MIN 1St DINO 12:45P NEW NOM NY 2 MN 400 ACO ANNME MN 167 011/10 0109P NEW YORK NY MN NLIMM001 TO MOSE EVT MESSAG RE POEN& tl 188 06/70 01.15P 1190611001:1W WPAIWEAC/I FL BOYNTOM3CREL MN MN 00 ACO ANYMIE MN NIA/ MOIL 0 MOOL 190 06/1001:309 NY ZONE 1 NY MN MLA, MOBE 0 04061 191 06110 02:2IP NEW YORK NY MN 400 4001-ANYTME IAN 192 06/10 03,20P NEW YORK NY MN HUM MOIL 0 WOOL VT MESSAG RE RIEVAL 193 O6/1OO3724P wertmeracn MN NMI MOB 0 MOOL 111111111111111111111111111111111111111IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII VOICE USAGE FOR - Continued Plurals EMY Dirge Bel DOM Thee Called Cub To Meg RIM DeSerIBIOT1 400 AMYL ANYINIE MN 19506/1 0130P INCOMNG MN 196 06/1 0401P IIICOOANG MN UNUM MOIL TO mom 197 0611 06 3SP NEW YORK NY MN ISIUM MOW. TO MOIL EVT miters RE TM VAL 19101 06 59P NEWYORKIN1 NY MN 403 AMYL ANN ME MN MN EARLY EVENING NWKNO 19906/I 0709P INCOMING MN EARLY EVENING N/WIND 20006/1 0916P NEW YORK NY MIN UNUMITEO ILWAND MN EVE MESSAGE RETREVAL 201 06/1 09:19P 910:114ING MN UNLIMTED ILWKNO MN 202 0611 0922P WPAINIRACH FL MIN UNMATED IMMO MN 2030611 05514 GUI ENS NY MN UNLISTED N/V/Kle) MN 204 06/1 09:344 NEW YORK NY MN UNLISTED NMIND MN 2010611 09344 WPM MEIFACII FL MN UNLISTED 9LANKNO MN 206 05/1 M49.01 WPM MBE ACH FL MN UNMATED NANINDION 20) 06/I COSIA INOOLVIG MN UNLISTED NAIRN MN 206 0611 209 06/1 10054 15074 Wc MAOIMMNGS NY MN MN UNLACED NM/101 UNMATED WW/01 MN MN 210 06/1 1010* WPAIMBEACII FL MN UNLIMITED NAV/01 MN 211 061I 10114 WPALMBEACII FL MN UNLISTED NNDIN MN 212 061 la 12A WPAUATEAGI FL NOM Ft. 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NEW YORK NY MIN EVT 442 06117 07:21P 4410912 0722P 444 06/17 07.52P WPALMBEACH FL INCOMING NEW ORK NY MN MeY MN AMY EVENING NAVK ARLY VIM G AVKND AMY N G /MK D 500 092012:27 501 06920 1226P I 502 011120 0302P WILAUMEACI4 FL NEW YORK NY INCOMING MN MN MIN IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII Date of Invoke July 03, 2005 Po Page 8 of CONTINUED Rate Charge DesuiplIan EARLY EVENNG MINKND EARLY EVENING IMMO EARLY EVENING "WAND LINUMTED NNiAND MN UNLIMITED HAWK, MN UNLISTED NANKNO MN UNLISTED WV/ MD MN UNLISTED 'AND MN UNLIMITED NNMAID MN MESSAGE RETRIEVAL LNUIMED NAVIUM MN UNLNITIO NANKNIMAN UMIATIM 109/KNO MIN ammo WHOM UN UNLISTED NNYKNO MW UNLIMITED ?WAND MIN UNLISTED 'MIND MN UNMATED WV/KNO MN UNMATED NAOMI) MN UNLISTED N/W100 UNMATED NMIUM MN UMMITED NAVAND MN MESSAGE RETWEVAL WONTED NANKNO MN UMIATED NNiKNO MN UNUMTEDN/WKAO MN UNUIATEDNNAKNO MN MESSAGE RETRIEVAL UNUMTED NMKM) IAN UNUMTED NAMPO MN UNLMTED NM/040MM MESSAGE RETRIEVAL UNUMTED NAVKIM MN UMKA TED HAVKND WIN UNMATED14MM° MN UNUMITED II/WILND MN UNLIATED NMIND MN UNUINTE9 NWKIIO MN MESSAGE RETRIEVAL UNLISTED WOW MIN UNMATED NMKNO MN UNLIMITED NAMOVEi MN uriumr UNUMITEEI MINKNO IM MN to NNO UNUMTEONNSMO MN 11.1=8 IIIV/AIO MN PINIKND UNLIMITED NAIMMLI MN waling? 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Continued Only Charge Ca, TO Used Rate Desalption PALM BEACH FL NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING MARI c aNhe INC QUEENS NY WPAIAMEACII FL MARION 1211 INCOMING mobil BRA QUEEle mobi B NS RAHy NY ZONE 1 NY NEW YORK NY WPALIABEACH Ft MM. L INCOMIFNG INCOMING INCOMING INCOMNG NC MW FL IN NG INCOMNG WPALM3FACH FL WPMMEIFACH FL INCOMNG NEW YORK NY WPALAMEACH FL li1=42 mobilo UK MARION 17+1 IA N MARION al MARCN AMMON ONM MAM Ft NEVYYORKINI NEW YORK NY NY INCOMING NOSING INCOMING WPAUMEACH FL NEW YORK NY NEW YORK NY NWYRCYZNOI NY INCOMING NEW YORK NY WPAUWEACH FL WPAUM PH EACJI Ft RANDOL MA PALM BEACH FL MN NiaUDED MINUTES MN INCLUDED MINUTES MIN INCLUDED MINUTES MN UWIN MOW TO MODE MN INCLUDED MINUTES MN INCLUDED INNUTES MN INCLUDED MINUTES MN INCLUDE ID MINUTES MN eiCLUOE0 MMUTES MAN INCLUDED MNUTES MN INCLUDED MENTES MN INCLINED WRITES MN INCIUDIDIANUITS MN INCLUDED MNUIES MN INCLUDED SWUM MN EARLY EVENING HMKNEE MN EARLY EVENING NMIKND MM EARLY EyEMNG NANWEI WV EARLY EVENING NEWKND MN EARLY EVENING NANKND MN UNWATEDNANKNO MN EY7 MN CALL WMN MN UNL D NWIWID MN MN UNMATED MANNO MN MN latAMTD NANKND MN MN UNEWITED IIMKND MN MN uNIAINTE 0 NANKND MN WONTED NNWND MINN MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLUDED MINUTES MN UNUM MOIR TO MOW MN INCLUDED MNUTFS MN MN INCLUDED MVUTES INCLUDED MNUTES MIN UNLIM MOIL TO MOM MN UNLIMMD131 70 MOIR MIN INCLUDED SNUFFS MN INCLUDEOMMATS MN 428 EMI DISC off Vt MN MEDD( ANNUTES MN INCLUM MNUTES MN INCLUCEDMNUTES MN INCLUDED MINUTFA MN INCLUDED MINUEE5 MN INCLUDED MHEITES MN INCLUDED MUCUS MNM INCLUDED MNUTES MN CERN MOM TO MOBL ENT MESSAGE RETRIEVµ MN INCLUDED MINUTES MN UMEM NOSE TO MOW MN INCLUDED MINUETS MN INCLUDED MINUTES MN UNUM MOIR TO MOBt Ey7 BIESBA INCLUDEDGF REM N I RIEV E AL MN TS N UNLIMITED NNW(01/14 MN uNuMilD WWPCNO MN MN UNLIMITED WAND MN EVT MESSAGE RETRIEVµ MN UNUMTIONMIUND MN MN UNUMTEDNAY7040 MN MN UNLIMITED WWKNO MN MN UNLautDMAN100 MN Charge kern Date Woe 611 0140211: III 07 KO 12:07P 819 07/02 1203P 820 07/02 12.039 521 070201:0BI 822 07/02 01:15P 823 07/02 01:48P 4124 01/02 01:49P 525 07/01 01219 Me 01102 02229 N 015611 In 07/02 0405P 629 0702 01.099 0742 04109 831 01/02 04.119 832 0022 04:129 B31 0/0; 04:14P MA 07/02 04:24/1 836 01/02 042/01 836 0102 C6:2514 031 01/32 04139 638 07/02 C6:20P 839 07/02 042W 640 07102 1:4279 841 07/02 06:34P 842 0702 06:311) 843 07/02 06:54P 844 0702 06:59P 645 07/02 07:03P 846 07/N 01:35P 847 07/02 07:411/ AM 07/02 042514 an VOICE USAGE FOR - Continued Plumber Only Chine, CMS To moon I FL Liad Rate Dees don COIMIG WPAUMEACH Et INCOMNG INC°M.IG OMPW INCOMING WPMATTAINWT IFL WPALMBEAcH FL WPALMMACH BE FL WPALANFACII FL WPAETWEACH FL NEW YORK NY RIPla wp R aEmm a rt INCOMING YORGK NY INCOMING HN:: YORK YORX NYE" NWYRCYZNOI NY BOCA RATON FL FUNDOLPH NA NY ZONE I NY LyCMING INNcEWokinG YORK NY INCOMING INCrocIA C"hN.GG I WPNC(WI AISIBGEACH FL VOTAL VOILE USAGE I a ROAMER USAGE Number FOR Won Date Time Gelled 2 12439 06402 12.469 0602 124/01 0642 124W 0602 01.24P 060201:25P 0602 01:26P 0602 01:58P 06.02 03.39P 1 060203:51P I 060204:109 1 0602 04109 1 06/02 051539 10602 06:13P 1 06/02 06.49P 1 00206509 1 06/02 06:5811 I 0402 07:10P 1 0602 07:13P 20 0642 06:269 2 2 2 1 06 0602 102 00 729 041.9 0/large M MN WWNID mN MY UNLMTE MN MN UNUNTE TINUISTE MN UNLMI7E MN Uht.• le MN u al t hE MN MN E MN UNLIJITE MIN UNUMTED MN UNUMTED TED MM NNVIINOMN WW1/MOMN NINKNO MN PAN FMWKNO MN NM/KNOWN N8 MN WWIC WW KNPAIN MOWNDMIN WWKND MN NnYWID MIN HAVIIND MIN EVE MESSAGE RETRIEVAL MN MN MN UPMM1TED PIWIND MN UNMATED WWII1 MIN UMJMITED NAM(ND MN MN MN MN UNLIMITED NAVKM3 MN UNWED NNIMONN UNLANTED NAMOD SIN cd cd EV w,f MESSAGE RET RIEVAL LINUMTED NAMPO MN VT MESSAGE RETRIEVAL NANAI MN UNLIMITED NNWND MN MN MN MN UNLISTED NNYWED MN UNLISTED NEWKNO IAN UNSHED NAVKMMEIN UNLANTED HAYKNO MN MN MN MN UNIUMITED NANKND MN UNE/AND HAWN° MIN UNLINTED NMEINDMIN O y7 CALL WOOING 00 1 MN MY MN MN UNLISTED NM/KNOWN UNMATED NAWND MN UNMATED WWKND MIN UNUMITED Wv/KNO MN 00 O 199 WHILE IN BARBADOS -.- Charge Cells To Only Used Description N .5 Charge INCOMNG 1 MIN NIL ROAMNG VISES 169 BROOKLYN NY 'MN INTL ROMANO VOICE 169 NEw YoRK Ea INN Oat ROARING VOICE 149 NEW YORK NY 2 MN INTL ROWING VOICE 3.38 BROOKLYN NY INN WTI ROAMING VOICE 1.60 BROOKLYN NY INN 0117. ROAMING VOICE 1.69 BROOKLYN NY TMN IMP ROAMING VOCE 1.69 INCOMING 3 MN VG' L ROAMNG VOICE 5.0> NEW YORK NY WM INTL ROAPANG VOICE 3.38 KW YORK NY ZMN Hill ROWING VOICE 338 NtW YORK NY 116/ INTL ROAMING VOCE 1.69 NEW YORK NY 10 MIN REEL ROAMING VOICE 16.90 INCOMING ZMN INTL ROMANG VOICE 1.31 NEW YORK NY 1 MN Nal ROWING VOICE 16/ INCOMING INCOMING COMING INN I mN INTl ISDAYNG VOCE RONTING VOICE _ 169 1.69 t. IN I MN INTL ROAMING VOICE 1392 INCOMING 1 MN INTL EV/MING VOICE 1.69 INCOMING I INN Nn HomANG MCC. 1.69 INCOMNG INN INTI. ROMANO VOCE 3.38 C NEW YORK NY 1 MIN INTL ADANING VOCE 1.69 R INCOMNG MAIN INTL ROARING VOCE 40) £ SCINY_GM_02768237 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255045 EFTA01336969 EX cingular Account Number Account Name JEFFREY E EPSTEIN Date of Involve July 03, 20ili Page 12 of?I DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FORM...WHILE IN taSleer Inca DM Time 23 011:15P 21 06 02 05:37P 26 011: 26 08.4W 27 07:124 28 0110309313E 29 00701 09344 30 10014 31 0603 10.044 10.094 33 OfiW 10:104 34 10:324 35 0603 10.38/1 35 06/03 10.54A 37 06103 10:564 39 06,0310:574 99 C610 1135114 40 060 11044 060 C6/0 ORO 060 060 0603 0603 0603 0603 0603 05.09 0903 0104 06/04 06.04 0604 0034 DETAIL OF CURRENT ACTIVITY - CONTINUED 25") BARBADOS - - Cont. th erm ancriMOrt ma ROAMING VOICE Nn ROAMING VOICE INTL ROAMING VOICE INTL ROMING 1111. ROAMING ZEE NT1 %MMHG VOICE WI ROAMING VOICE NT1 ROAMING VOICE INTL ROAMING VOCE 11T1 ROAMING VOKIL NT). ROAMING VOCE NT). ROAMING VOCE Mt ROAMING VOICE NT118OA4ANG VOICE NT1 ROAMING VOICE 101. RONANG VOICE NTT. RO0U8A VOICE 41 11.054 NTI. 10.1 ROPAING VOICE 44 11:154 NT113QMANG VOCE NT( ROA1ANG VOICE NT1 ROMANG VOICE 43 11094 1117.4 45 11:22.4 NT1 ROAMING VOICE 47 11:48.4 NTL. ROMANG VOICE NT1 ROAMING VOICE 46 11:44.4 48 02:23P Nit ROAMING VOICE 49 03:4W INTL ROMANG VOICE SO 03 5CP NT1. ROAMING VOICE 51 NTL ROAUNG VOICE 52 15P N11 eautogyoicr 53 12314 NTL R.. VOICE 54 014114 INTL ROMANG VOICE S5 1044A IN11. ROPAING VOICE 56 12 049 INTL ROMING VOICE 57 MTE ROMING VOICE Calls Ta OfIty ums NEWYORK NY 15110 NEW YORK NY 1 Ma INCOMING 11AN INCOmING 2 IAIN NTT/ YORK NY 2 IAN NEW YORK NY (MIN NEW YORK NY 1 IAN INCOMING 1 WIN NEW YORK NI, 2 MIN INCOMING 1 MiN INCOMING 731,111 NY ZONE 1 NY 11.1.54 INCOMING 19 MIN NEW YORK NY 2 IAN NEW YORK NY 1 MN NEW YORK NY 1 MIN NEW YORK NY VAN NEW YORK NY 1 MIN MUM FL 11401 NRYISCYZNOI NY I IAN 00/09ETOWN BO I MW SPEXPITSTN BD 3UIN 1NCOIANG 2/AN INCO/ANG I MN INCOMING 2 MN NEW YORK NY I MN INCOTANG 3 MN NEW YORK NY INN BROOKE,/ NY Mai INCOMM 1 MN EIROOICLYN NY I MN NEW YORK NY I MN tla ONE urc I NY MIN ip INN 12:419 INCOTANG 1 FAN TOTAL ROMER USAGE FOR c/ MIILE IN OPRIMOOS — TEXT/MULTIMEDIA MSGS FOR Item One TIM So% T From miplIon 06)02 12:3W NIL ROAM TEXT 1MG 06/02 08:39P INTL ROAM TEXT MsG 06/03 07:174 111111 ROM' TEXT MSG 0603 mita INTL ROMA TEXT MSG 06003 09:55A INTL RONA TEM MSG I Y maws 109511 1106m 049IP n 0112:21r) G 24 06105 12:209 = lint OEM 0693 07:00P 11:4W 0 0 2 11.50P Ce 03:0W MCI 080713 CW04 011:3M 06(04 011:50P 00(05 12:55* sr. slim COWL MSGS SENT 0605 00:114 00 INCL. MSGS SENT OW% 09464 00 114CL MSGS SENT IPM. ROAM TEKT MSG INTL ROAM TEXT MSG INTL ROMA TEXT MSG MTL ROAM TEXT MSG INTL ROAM TEXT MSG 00 INCL FASGS SEW 00 INCL MSGS SENT 00 INCL MSGS SENT Cilmatura on ROW ItXT 14g 00 *JCL *W SENT 00 INCL. MSGS SENT 03 INCL MSGS SENT 00 00 N PU.a. M S SG ENT MGS NT COMO 1.69 169 1.89 1313 3.38 6 NI 149 1.89 3.69 31I 1 NAT 1.69 621 1511 1.69 1.69 547 169 5/37 160 I.69 5.07 3.39 1.69 3.35 1.60 5.07 3.38 5.07 I6/ 1.60 1.60 45.53 1.596E 1 . El/ 92 Charm 0.50 0.50 0.50 0.50 050 0,50 0 050 50 I II I II II II VIII VIII IIIII I IIII VIII IIIII IIIII I IIII VIII VIII IIIII IIIII III TEXT/MULTIMEDIA awn Des um 25 0606 12:20P 260606 01:119 27176/06 011339 28 0696 09.07P 290606 09.56P MSGS FOR Continued Fran Ono Deserlpdon awr 10011411. MSGS SENT 100 MCL MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT MINCE MSGS SENT 31 08107 0911P 100 WE MSG, SENT 32 0607 09:29P 1COINCL MSGS SENT 3306/07 09:32P 103 INCL. MSGS SENT 34 OM) II:38P 100 INCL. MSGS SENT 35 0696 10:14P 103 INCL. MSGS SENT 36 WOO 10:50P 103 INCL. MSGS SENT 17 0609 12:31P ICOINCI MSGS SENT 38 06)09 01:5W 1031NCI MSGS SENT 38 06)09 02:19P I CO INC MSGS SENT 40 0609 05/3518 1001NC4 MSGS SENT 410609 11019 103 INCL MSGS SENT 42061 03 524 I CO INC I MSGS SEM 43 05/1 II 0441 09 09. 45434/1 10040 liip ct C ,...isosS SENT wa 150671 10244 100 iNcL MSGS SENT 160511 04:15P 100 INCL. MSGS SENT 47091 05.0118 100 INCL. MSGS SENT 4806/1 07:05P 100 INCL MSGS SENT 190611 011:56P 100 INCL MSGS SENT woo 01:394 100 !VOL MSGS SENT 51 0611 04:12P 100 ML. MSGS SENT 52 aM ll 04:17P I30 MSGS SENT 53 O 11:29A INC 1C0 INCL. MSGS SENT 54 OM II:386 100 INCL. MSGS SENT 55 06/1 11:314 1CO INC L. MSGS SENT 56 OM 57 OM SI Oen noon 11:03 10.4618 04:12P 10:144 12:28P 11:41iNcL. MSGS MINCE. MSGS 103 INCL. MSGS li cOn liNTCLE". MSGS SENT SENT SENT 00 SENI 0 51 M 62 06/1 63 OM 03:59P 04:49P 11914 1031Na.. MSGS INCL MSGS I 00 INCL MSGS SEM SEMI SEM z y NOM 6505/1 11524 06619 MO INCL MSGS 100 INCL MSGS SEM 5C141 ad 66 05/1 014511P INCL 146$ SEN1 05/1 09W '00 ma. MSGS SEM 65 0601 ,01 10* 100INCL MSGS SEM 69 06/1 1012A 103 INCE MSGS SO M O 70 0611 01:369 ICO INCL MSGS SE 710411 0141148 SEM M 72 0441 73061 04:56 17:0114/ LOWMINCE. MKS 103NCL. MSGS SEME 740671 011% 150611 76 0611 77 06/1 10(4% 07:03P 07:464 li aML co L MSS 100 S SENT SOO SENNT T 75 WI 07:55A 1M IME, SEM 79001 07,5941 ICO Ma. MSGS SENT 50 MI 11:414 1COINCL MSGS SEM 81 06/1 08:311P 100 INCL MSGS SENT 8 0611 023 M(/ 011:18P 04:4218 ICO INCL. S ICOMia 84 06/1 04:44P 103 mat MSG PI TT $6 04/1 05:25P 100 INCL MSGS SENT 86 97 O« 05:34P 05.36P 1 °Cn 00INCt a MSGS O SENT PE IM 07:18P 100 INCE MSGS SENT 069 10:534 I OD MSG; 93 06/20 07.529 INCL 91 CIRO 05:379 100 INCL MSGS SDNY_Gtv1_02768238 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA JX1255046 EFTA01336970 : cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice 1 July 03. 2005 00 00 Page 13 of a DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY • CONTINUED TEXT/MULTIMEDIA MSGS FOR - Continued Item DM Tine Son TOM ram DeScrIFtIOn 9206120 09:37P 100 INCL. MSGS SENT 93 0640 09:39P 34 0600 09A3P 332:111agErNif 9506120 09:59P 100 INCL. MSGS SENT ItgO 12:29P 1232P 100 ma. MSGS SENT 100 INCL. MSGS SENT 990612 SLIM 100 INCL. MSGS SENT 9906/2 07:46P 'CO INCL. MSGS SENT 100042 07:49P 100 INCL. MSGS SENT 101 0421 09039 100 JCL. MSGS SENT 1022372 05:21P 100 INCL MSGS SENT 103042 0S:31P 100 INCL. MSGS SEMI 104 Mit 0517P 100 INCE MSGS SENT 10S O4 MOP 100 INCE MSGS SENT 10606126 1209P wawa macs 107 06026 01.53. MO INCE MSGS SENT 106 06727 1272411 100 INCL MSGS SENT 10006127 COMP 100 AWL MSGS SENT 1100427 09111P 1001NCL. MSGS SENT 1110426 03:42P 1001NCL. IMO$ SENT 1120426 03:44P MO JCL MSGS SENT 11 0610600 23 014541 TEXT MESSAGES SENT 114 03 MESSAGESENT 11S 06/29 07:10P489 TEXT T MESSAGES SENT Ill 06/20 0906P TEXT MESSAGES SENT 1170426 MOOP TEXT MEMAGES SEW 111104128 1037P rim' MESSAGES SENT 119 06129 OISM TEXT MESSAGES SENT 1200W29 COCOP TEXT MESSAGES SENT 1220p61/303 0:CSTEXT MESSAGES SENT TEXT MESSAGES SENT IN= 06:57P 06:3SP TEXT MESSAGES SENT TEXT MESSAGES SENT 1250430 07:03P TEXE MESSAGES SENT 12606130 07.069 TEXT MESSAGES sem' 1270/30 07:10P TEXT MESSAGES SW 1260&30 10519 TEXT SSAGES SENT 12906030 1130P TEXT MFMAGES SENT 13007/01 024W TEXT MESSAGES SENT 13107/01 OCHP TEXT MESSAGES SENT 1320701 09.39P TEXT MESSAGES SENT 13307.01 07:4CP TEXT MESSAGES SENT 1340701 01:119 TEXT ME mArESSEW 13S0701 09:10P TEXT MESmMES SENT 136 07.31 09:37P TEXT MESSAGES SENT 137 07/01 00A0P TEXT MESSAGES SENT 1341 07/02 1247P 4 . MESSAGES SENT TOTAL TEICIMULTIMEEM MSG USAGE SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Rem Disciiption 1 CALL WAITING 2 TEXT MESSAGING PLAN • 0 AtSGS 3 CALLER ID 4 VOICEMAIL 5 GSM AMERICA LOCAL $29.99 &mike Dates 06l03/05 • 07/02/05 05/03/05 • 07/D2/05 060305. 07/02/05 0603105. 07/02105 C6/03/05 - 07/0205 0.10 0.10 0.10 GIG 0.10 0.10 0.10 0.10 G10 OLIO 0.10 0.10 0.10 0.10 0.10 COO 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 his Charge 000 0.00 0.00 0.00 29.99 Monthly Service Charges - Continued Nan Description 6 DOMESTIC LONG DISTANCE FRM SERVICE 7 CALL FORWARDING 6 WORLDCOPMECT 9 REGULATORY PROGRAMS FEE 10 DETAIL BILLING Total Manthly Service Charges Monthly Usage Charges Item Description 1 INCLUDED MNUTES 2 LONG DISTANCE Total Monthly Usage Charms Service Dates AREA 06/03/05 - 07/02)05 06/03105 • 07;02/05 0003/05 • 0102/05 06/03/05 - 07/02435 06103/05 - 07&2335 Other Subscriber Charges kern Description 1 MCTD SURCHARGE 2 TELECOM EXCISE TAX 3 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Nem Description 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAX I NY C/TY UTILITY G.R. SUR 5 LOCAL WIRELESS SURCHARGE Total Subscriber Government Fees and Taxes Glity Used 32 MN 2 MN Charm 0 00 000 000 1.75 CM 31.74 Charm 0,00 041 0.40 6 c:harg ".2 2.6:E 1.zu 1. 06 6.07 DETAIL OF CURRENT ACTIVITY Number arty Chugs Iwo Due Time Called Calls To Used Rae Dassalation 020 SEINY_GM_02 768239 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 9. EFTA_00255047 EFTA01336971 cingular er Account Name JEFFREY E EPSTEIN Date of Invoice° . August 04. 20061o. Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED C. SUMMARY OF CURRENT ACTIVITY - CONTINUED fanlbor EIMY Charge Used Rata Description IMN 100 Amn. Ram Ian Charge Other Subscriber Charges Item oesatpuen 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 1ACTO SURCHARGE 3 NY CITY UTILITY G R. SUR 4 TELECOM EXCISE TAX charge 5.09 1.46 4.72 629 Rem Da This Cad ale To 6 0 Ip HG SUMMARY OF CURRENT ACTIVITY Total Other Subscriber Chagos Subscriber Government Fees and Taxes Rent Description 17.56 FO purge 1 LOCAL WIRELESS SURCHARGE 0.30 Monthly Service Charges 2 SALES TAX 19.93 3 ST WIRELESS CCAOI SURCHARGE 1.20 Ram Description S_ Dates Charge 4 FEDERAL EXCISE TAX 30 < 1 CALL WAITING 07/03/05.0810210$ 0.00 Total Subscriber Government Fees and Tans 21.73 2 TEXT MESSAGING MAN • 0 MSGS 07/03/05 - 06/02/05 4.99 g 3 CALLER ID 07/03/05 - 06/02A35 0.00 707At. CURRENT CHARGES FOR (917)M-3363 301.79 "E 4 EARLY EVENING 07203/05 . 011/02/05 0.00 S ENH DISCOUNT INTL DIAL 07/03/05 - 08/02/05 3.99 6 MULTIMEDIA MESSAGING 52.99 07/03/05 - 08/02/05 2.99 DETAIL OF CURRENT ACTIVITY 7 VOICEMAIL 07/03/05 06/02/05 0.03 VOICE USAGE FOI .6 MMODEIDATA SERVICE (4MB) 9 NATIONAL PLAN 5149.99 07/03/0S -0647175 07/03/05 - 08/02/05 12.99 149.99 10 THREE WAY CALLING 07/03/05 - 08/02/05 0.00 Number Clnly Charge 11 REGULATORY PROGRAMS FEE 12 VOICEDIAL SERVICE $3.99 07/03/05 • OW02/05 07/03/05 • 08102635 1.75 3.99 RAM OM TIM Cad Calls To Used Rate Description Charge, 13 DETAIL BALING 14 DISCOUNTED INTERNATIONAL ROAMING Total Maley Service Cages 07473/05.0842/05 07703/05.0842/05 0.00 5.99 16668 1 07/03 07:35A INCOMNG 2 07/0311:3510 INCOMING 3 0703 1901 IT INCOMING 4 07/03 I2 NCOMING 5 0703 190W52 INCOMING MN IMUMTED NOWNO MN MN UNLOATD 0WKN MN MAMIEE° NAWNOMNOIAN MN UNCOATED NAVAHO MN MN UNIAATE 0 NIM1040 MH co O O 6 07/03 01:14 MPALMBFACH FL IAN UM:MITER NMXIID MN Monthly Usage Charges 7 07/03 01:23 NEW YORK NY 105 UNLMIFD NAVIMIDMN EVT Item Description Only Used Charge II 0703 01:26 MARION OR MN LINLIATE 0 2411/1010 MN 1 UNUMTED N/WKND MIN 595 MIN 000 2 07/03 01:29 INCOMING 10 0703 01.44 WPAIMBEACH Fl. MN UNLOATED N/M10113 /AN MN UNLOVED SONKNOMN 2 MESSAGE RETRIEVAL 44 EVT 000 11 0703 04:2 INCOMING MN UNLIVITIO NAVENO MIN 3 100 INCL. MSGS SENT 100 EVT 000 12 07/03 09. NEW YORK NY MN UNLIATL 0 anon) MIN 4 INTL TEXT MSG 9 EVT 2.25 13 0703 09.57 METER FL EMT MESSAGE REIFOEVAL MN MHOS/THIN/MOM MIN 5 411 INFO 8 EVT 12.00 14 0744 11 WCOIA NG MN UNUMT EC NoMKNO MIN 6 CALL WAITING 27 (VT 0.00 15 07/04 11 27 INCOMING MN UNUM110 IMMICNO MA/ 7 EARLY EVENING N/WKND 376 MIN 0.00 160704 V)1 MCCEANG 17 07/04 123/ NCNANG MN UNUMTE 0 N/M1040 IAN MN UNUM111 0 IMMNLI IAN 8 UNLIM MOBL TO MOBL 328 MN 0.00 /A 07104 12:51 MPAL1ASEACH FL MIN UNUMITTO NAVKNO MN 9 400 ADM ANYTME MN 400 MIN 000 19 070101.12 NWERCYZNO1 NY MN UNMATED POVA040 MN 10 ENH DISC INT Di. 11 INCLUDED MINUTES SO MIN 649 MIN 17.37 0.00 20 07/04 0113 W ANGE LE S CA 91 07,04 0113 INCOMNG 22 07104 OV3/ INCOMING MN UNLMIRO WW2° MIN MN UNLIMITED WWICNO MN MN UNUMIOD PONICAO MN 12 INCLUDED IN PLAN MB 45 KB 0.00 23 0704 01 37 INCOMING MN t/NUMITED NNAOID MN 13 TEXT MESSAGES SENT 60 EVT 600 24 07/04 01.55 MIN UNLAYTFO MWKNDMN 14 CALL FORWARDING TIM MIN 3120 2507.401.56 INCOMING EVT 1.50411 HO UNLL LIOATEOX/VJA MN 1.50 TOM Moray Usage purges 61.82 EVE MIN ' CA MAO 26 0704 01.56 INCOMING UNUIATEO PLVAMD MN F 1224 abytes (KB) • 1 Megabyte BOB) I 27 0704 02.37 NEW YORK NY IAN UNLIMTE N/WKND MN FVT MESSAG RETRIEVAL 20 02/04 07:' MNYRCYEN01 NY I WONTED NAVICNIMAN 29 07/04 02.50 MEW YORK NY E MM VE M MESSAGE NUNITER RNAVANO RETRIEVAL 30 0704 06:20 MCOMNG MN UNLIMITED NANKNO /AN 111111111111111111111111111111111111111111111111 1111111111111111111111111 SONY_GM_02768240 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255048 EFTA01336972 •:# cingular Account Name JEFFREY E EPSTEIN Date of Invoicel August 04. 2005 Page 5 446 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED 9 VOICE USAGE FOR NUNI1092 COIN/NCO gray Charge VOICE USAGE FOR NuMber Continued gray Chair NT DOW TITO Called Calls To Used Rate Description Charge hem Otte TIM* CON To Used Rate DeseripMOn 31 0704 06:22P 92 0706 06:55P NEW YORK NY MN 400 AMYL ANYTME MN 120101062W MMHG MN ONUIATED N/WAND MN 93 07706 0661P NEW YORK NY MN 400 ADM /ANNE MN 33 0104043W INCOMING MIN UMJMITED NIVIKNO MIN 94 0706 07:11P INCOMING MIN EARLY EVENING NANKIN 34 0704 06:33P NY ZONE 1 NY MN tINUMITED NANKAI° IAN 05 07:1314 INCOMNG MN EARLY EVENING NAVKNO 35 07/01 06:06P INCOMING IAN EARLY EVENING /*WAND 96 0/106 07,16P INCOMING NW EARLY EVENING NV/410 38 07/04 10:41P NEW YORK NY WI EVT PICSSAGE WARMED RE TM NAWCAV MIN EVAL 97 OBOE 07:2MI INCOMING MN VT CARLY EVENING NANKND CALL WAITING 37 0035 07 MA NEW YORK NY MN UNLIN MODE TO MOM 96 0706 071W NWYRCYZNO1 NY MN EARLY EVENING WW/040 38 WAN 08.05.4 INCOMING INCOMING EVE MN lassmiE MO M30 1. ANYEME RETRIEVAL MN 99 07/06 08:279 100 Ina 08:3SP NEW INCCEANOGRK Y HY MN MN EARLY EVEMNG NANKNO EARLY EVENING NAVAND 39 07050031* INCOMING MN 400 AMYL ANYTME MN 101 07/0609:56P NEW YORK NY MN U/0.141120 HWIIND MN 40 0105 09514 INCOMING MN 400 ADVL ANNIAE MN 102 07/07 17044 INCOMING MN UNUMRE 0 NNOLND MN 41 0705 09:534 WPALARIFACH FL LM 400 vet AMMO 'el 103 0707 12:1214 NEW YORK NY MN UNLIM11(014ANKNI3 MN 42 070511:144 Toll keg CL MN 407 AL/U1 ANYTME MN 104 07/07 12:10A NEWCMI YOR NG K NY MN UNUISITEL/WWW413 MIN 43 07/0511:18* 14 070$ 02:20P NEW TOWN/ NEW YORK NY MN MN 400 ADD1. ANYTIRC MN UMW MOM TO Wel 105 07/07 12:114 106 07/07 04066 INO INCOMING MN MN UNUMIEO PIN/KnO IAN 4004001 ANIT MN 45 07/05 0221P 46 07/06 02.559 NEW YORK NY NEW YORK NY MN MN UNUM MINA TO MOM UMW W.01. TO MOM 107 07437 05:114 ICI 07/07 03:184 NEW YORK NY INCOMING MN MN 4004001 414YTMEA MN 4000)01.ANYTME MW ed 47 0705 0329P BROOKLYN NY MN 400 ACO1 ANYTME MN 100 01010!19* INCOMING MN 400ACOL AMINE MN ed 44 0/ 07105 1 49 105 0310576P9 50 070505:21P 51 0705 05:21P NEW YORK NY NEW YORK NY INCOMING NEW YORK NY MN MN MN MN UNLIM MOBL TO 41061. 400 AVOL ANYTME MN 400 ADD1 AN MN ANYTIME MIN 04: 0507C0344 Ill 034 INCOMING moody UK EVT MN MN CALL WNUNG 400 Aport NOWT Mel MO I/4/20 MSC1 WE ANNAN 04 MN 0 2$ EM 0.2E 52 07705 08:18P INCOMING MN 400 AWL ANYTME MIN 112 all07 00014 BROOKL YN NY QUEENS MN MAIM MOM. TOW& 53 070506:42P $4 07/05 07:299 $5 07475 01:309 NEW YOrAL.I4HY WPAUM Ft NEW YO NY Mn MN /AN 403 4001 ANYTME MN EVENING NANKNO EARLY EVENING NANKIN 113 OLEO 09:15* 114 WM 09174 115 0707 09:184 N Y INC NY ZONEG NY COAN MN MN MN LIMN MOOT T o MOM UNUM MOM TO MORI NAN MOIR TO MON. 36 07105 OS:159 W ANGELES CA MIN EARLY EVENING MWKNO 115 07/07 10044 MARL FL 57 0705 04:36P ALEKEA HI NN EARLY EVENING NAMMO IN 0707 1005A NEW YORK NY MIN 4004001 MOINE MIN 59 07/05 06:14A NEW YORK NY MN UNIM MOSE TO MON III 07/07 10:104 INCOMING MM 400 AD01 AMINE MN 59 07/06 08:164 60 0706 08:204 61 070608:524 /NW YON( NY INCOMING NEW YORK NY MN MN MN 400 ANYTME MN 400 ADM ANYTIME MN LINUM MON 10 MOB/ 119 07707 10:124 120 0707 10:I2A 121 07/07 10:164 NY ZONE 1 NY NY ZONE 1 NY MINA El. 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TO MOBI. 135 07/07 02259 136 07/07 07 26P 127 07/07 0220P NEW YORK NY NEW YORK NY NEW YORK NY MN MNN MN NO /OM PANNE 403/001 A/01W MI NV 403 412491X ANYTNE MN 77 070604:12P MUM El MN 400 AWL ANYTME MN 138 07477 02:3 71) mobile UK MN NO NM ANYT ME MN 713 070604:269 INCOMING MN UNUM M13431. TO MOBL MN 0.28 CNN DISC INT DL 0 56 79 070605:43P INCOMING MN 0204001 ANYTME MN 139 COMI 03:019 NEW YORK NY MN UNUM MOBL TO MOBL SO 07p6 05144, II 0705 06:45P Si 07/05 05:51P NEW YORK NY INCOMPIG INCOLING MIN MN MN 4004001 MOINE MIN 400 ADM ANYTME MN CHUM MOIL TO a 140 W/0703079 141 070703:07P 142 07.010316? QUEENS NY NEW YORK NY WOMEN MN MN 400 400 ANILD0/ 1 ANYTME NIN ANYTME MN 400 AWLANYTAM MN 03 0706 06/159 NY ZONE 1 NY MIN UNUM MOBL TO MOSE 141 00104,50? ALIKEA III MN 400 AMY ANYTME MN 64 07/06 06)141) NEW YORK NY IAN UNUM MOIL TO MOBL 144 07/0) 04:56P NEW YORK NY MN 403 ADM.L ANYTNE MN 85 07/0606:199 96 00606349 iNC MARIONOMINGOH MN MN 400L ANVIL MN 40000 *001 ANYTME( MN 145 07/07 05,11P 146 07/07 05:43? INCOMING INCOMING 1 MN MN 400 ADD1 ANYTME MN NO ADM ANY1ME IAN 87 0706 05:43P INCOMING MN AMAMI ANYTME MN 147 01107 05:56P INC COANG MN 400 AMYL ANYMIE MIN N 07060:439 INCOMING 1 MN 400 ADDI. ANYLE MN 148 0707 05:09P INCOMING MIN 4004001 ANYTME MIN 59 0700 05:441P INCOMING MN 44:0 AWL All MN 149 070106:339 MW YORK NY 151 *CO AWL ANT1ME MN VT CALL WAITING 150 06.34P NAPOTCYZNOI NY MN 4004001. ANYIME MN 90 0706 06539 INCOMES. MN 400 ADM MODME MN 151 0701 05:35P INCOMING 1 MN 403 AWL ANYTME 804 ENT CALL WAITING 152 MN 07089 INCOMING MN EARLEVENING 91 070504559 NEW YORK NV MN 400 AWL ANYTME MN 153 07/07 07:32P NEW YORK NY MN EARLY EVENING HAMM NNVAND SONY_GM_02768241 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255049 EFTA01336973 y a k tl cingu!ar DETAIL OF CURRENT VOICE USAGE FOR Number In DAN mM 154 07)07 07:57 155 07/07 06.00 156 07107 011.37 I57 07/07 0907 151 07/07 00:06 159 07406 00.47 1600740609:13 161 07.01 09:22 162 07101 09:2 163 07116 00:30 164 0701 09 165 07/86 09:3 161 07.01 00:45 18807/08 09: 07X0 10B8 169 0708 10:15 100 07/N 10 16 171 070110.19 172 01406 10,23 173 07/03 1056 174 07/126 1104A 115 07/011 11:09A 176 07406 11.29 177 0701 I2.14P 178 DU 01:57P 179 070 N30248P 190 07108 030W 181 07/116 0307P 182 0700 0308P 183 0708 03:08P 114 071080309/5 165 070 03.4415 IN 07/08 03 481' 187 070 03 56P 166 07409 0402P 189 07/06 0405P 190 0701040715 191 07416 04:111, 192 07N 0425P 193 07/01 0426P 194 OWN 04:37P 195 07030504P 196 07/011 05150 197 07/06 05 29 198 0709 0544P 199 07/08 10500 200 07/030314 201 07)09 0406P 202 07/00 04.11P 20307/0904.15P 17/0m021:1 205 070011:16* 206 07/10 11.17A 201 07/10 11 180. 201 07/10 11.18* Account Number Account Name JEFFREY E EPSTEIN Date of Invoice August 04. 200E Page 6 of ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED a . Continued Orley Charge VOICE USAGE FOR - Continued Manta 0 14134 Charge Can To Used RAM DeearipUon Charge Nan Date Tana cam To Used Rate Description Charge NEW YORK NY MN EARLY EVEMNG NAVND 209 07/10 11:20A PIWASHIGIN NY NEW YORK NY MN EARLY FVENNG NAVKNO 210 07/10 11:2IA NY ZONE I NY MIN UNLEATEU WNKNO MN WPAIN* ALE III ALEKEA /I IN1 EARLY EVENING MN UNLIMITEDNAP/KW MIN NMKNO MN UNLIMITED WAKNO IAN 211 07/10 1207P 212 07/10 12:13P NLW YORK NY IND31ANG WAIMTED NWOUIDIAN ENTMN MESSAGE RETRIEVAL MN UNUMTTED MWKNO MN NEW YORK NY MN UNUM MON. 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ANYTME MN MN UM/AMON TO MOEIL 250 own 07:4W 251 127/11 f)7,570 RICMAMFL MN EARLY EVINNG WWYJ40 MN EARLY EVENING NAKANO INCOMNG MN 400 ANN ANYTME MN 252 07/11 06:1315 NY ZONE G 1NY MN FAME EVENING NNAND INCOONG NEW YORK NY MN 40)/001.ANYTME MN MN UNIANT MWKNO MN 253 07/11 116.49P 254 oini env INCENIAN INCCOANG MN EARLY EVENING WY/KNO MN Ural/ATLI) MWKND MN EVT MESSAGE RETRIEVAL 255 07/11 09.429 MARL M MN UNLEATED taWKPID IAN NEW YORK NY MN UNMET NAVINDMN 256 07/11 CO 43P M FL MN UNUPATED NWKNO MN EVT MESSAGE RETRIEVAL 257 07/11 00479 QUEENS NY MN UNUMTED NAVKNOMIN NMI ERA MN UNNH MATEC MN 258 07/11 80.51P NEW YO NY MN UNUFATED HAWN° MN MN DIS IN D T DE AMEND 029 0.29 259 07/11 COMP NEW YORK NY MN uwuretn wWklin min CHTAMS1THS VI MN 260 07/11 09.529 MAN FL MN UNUNITED MWKNO MN cl1TAMS1 TI'S VI INVITE NANK DAN 261 07/11 ENS NY MN UNMET El HAWN° MN NEW YORK NY MN NLMTEO NANNOMN 262 OM 10029 MN UNUMTED NANKNO MN EVT MES5AG REIN AL 213 OM1 1004P &AMA FL MN MOWED NNYKNO MN CIMMISMIS VI AnN MAO 0 HMKN MIN 264 07/11 10001' NEW YORK NY MN UNLIMITED NN/NO MN BROOKLYN NY MN UMW 0 FUNK D MN 265 07/11 10251' NEW YORK NY IAN UNUMETED MYYKNO MN NM YORK NY INCOMNG MN urn vATE TAWK MN MN MEAT NAVA MN 766 07411 1041P 267 07211 II:31P MENU FL N YORK NY M N UNUMITED NANKNO MN PAN UNUMPTED laWKND MN [VT AL WM NG 258 07111 11,51P BROOKLYN NY MN UNLIMITED NANKND MN IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII SONY_GM_02768242 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00255050 EFTA01336974 :;:cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE Item Dale Time FOF Continued NU/Tem C.8 Te Used rimy Rate MINS Desalpdan Charge VOICE USAGE FOR &weer Nan Mae line COW Continued Onty Owes CMS TO Used Rate Desaiplion 269 07111 11.56P BROOKLYN NY M DROP CAL GRECO 370 07/12 11:041' NWERCYZNO1 NY MN UNLAIITED NAVICND MN 27007/11 11.56P BROOKLYN NY UMPI NMICIII) M 331 0703 08:57A NEW YORK NY MN IININ MD TO NORL 271 07/12,201* 2/2 071121206* NEW BROOKLYN YORK NY MN MN UNLIMITED NANKNDMINN UNLIMITED 16W1010 MN 332 07h3 0858A 333 07/13 09:18A NEW YORK NY INCOMNG MN MN 400 A001. 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NEW YORK NY MN UNLAKTE_O IUMIND IAN 390 07/1507:23* INCOMNG MN 4000001 ANYTME MN 329 07/1211.01P NY 20NE I fly 9011 UNIAATED WWKND MN 391 MI5 09.03A NEW YORK NY MN 400 AWL ANYTME MIN Date of Invoice- 1 August 04, 2195 r-- Page 7 MIS o. Charge Case No. 08-80736-CV-MARRA 0.58 1.50 SDNY_GM_02768243 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255051 EFTA01336975 fl cinguiar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice August 04,e.,2005 Page 8 f 16 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED 9 VOICE USAGE FOR Continued Number Qrsty ken Dote Time Called Calls TO Use, Charge Rate EMICIANION Charge VOICE USAGE FOR Continued Number Only as OW Time Calls] Calla To Used Charge Rata DocrIptIon Charge 302 0711509:51A INCOMING MN 403 AMYL ANYTME MIN 450 07/16 12 2W NEW MO( NY MN LISTED N/WKO AM 393 07/15 096.5A INCOMING MCLUDElp MMUTES (VT MESSAGE RETRIEVAL 394 07ns 11747A emtaa UK MN INCLUDED MNUTES 451 01/16 12 sor INCOMING INN UNMATED NAV KNO MN 395 07,15 1104A INCOMNG MN 0.28 Milne INT DE INCLUDED MIMES 0.26 452 07/16 02 12P NEW YORK NY MN MESSAGE RETRIEVAL 396 07/1511/054 MARION OH MN INCUR/ED INNUTES 459 07/16 03.00P INCOMNG MN UMIMTED WWKNO MN 397 07/15 11:06A WCOMING MN INCLUDEDMNUTES 454 07/1603.171' INCOMNG MN MANN D 1401/MO MN 390 0705 12:59P 399 0705 01:15P MCERANG NEW YORK NY MN MN UMW/0081 TO MO& UNLIM T MO& 455 07116 0568P NEW YORK NY M EV N T UN ED LIMIT NMPKNOMIN 403 07/1501:32P IN COMIN G MN INCL UDEDMN MOCKOUTES 408 070605'.1 IP NEW YORK NY MN utimarco NN/MO MN 401 07ns 0134P NEW Y0141( NY MIN INCLUOEDMNUTCS 457 07116 05.25P NEW YORK NY MN UNUMITE0 WWKND MIN 401 07/15 04:59P NCOLIANG MN INCLUDED/NNW/5 EVT MESSAGE RETREVAL 403 01/15 0502P NEW YORK NY MN UNUM MOBL TO MOW 458 07060529P QUEENS NY MN UNLISTED IINDIND MN 404 Con 5 cos 16I) WPALAMEACI4 FL MN ulna MOM TO MOOL 459 07/16 0637P INC.:NANG MN UNMATED NNµNO MN 406 ants 0620P MINA FL MN INCLUDED MINISIES 460 OWN 11 32P INCOMING UNLISTED /4/WK/OD MN 406 07115 05.22P 407 07115 0522P MARION OH INCCMING WI MN INCLUDEOMMUTES MeLL UOEDIANUTES 461 07717 10 33.4 NEW YORK NY MN EVT UNTAINTED NAVKNO MN MESSAGE RETRIEVAL -C EVT WMTNG 462 07/17 10534 web% FRA MN LWLMTED NAVKNE) MN 408 07/15 0523P INCOMING MN INCLUL DED IMIUTES MN 029 001 MSC WI DI. 16 EV1 CAL WAITING 463 07/17 11 074 NEW YORK NY MN UMAATED timaND MN 409 07/15 06:27P INCOMING MN INCLUDED MINUTES 464 07/17 11.074 NEW YORK NY MN UNMATED HMKNDIAN 410 07115 06:05P NEW YORK NY MIN UNLIM MOIR. 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WPAUWEACH FL IAN MINT WW KW MN 491 07/16 06 289 fl MORIARTY NM MN INCLUDED MINUTES tl 446 07/16 10.554 ( 447 01,1611:25* 449 07/1611:43* WPAHMEACH FL INaNANG INCOMING MN MIN IAN UNMAN IMMO 1/0 MOAT 0 PAWN MIN UN N/WIND MI 500 01/18 0/ 599 601 07/18 06 059 502 07/18 08 179 INCOMING NY /ONE 1 NY INCOMING MN MN EARLY EVENING Pa/ k04N8 EARLY EVEME EARLY EVEMNG WW1040 449 0711611:44* INCOM NG MN UN *AFT NMI( M 503 07/18 Or 1W NWYRCY2M31 NY MN CARLY EVENING NAVIND SDNY_GM_02768244 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255052 EFTA01336976 cingular Account Name JEFFREY E EPSTEIN Date of Invoice I August 04, 2q95 ct, Page 9 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED a. 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INCOMING MIN INCIUDEOMMUTES 741 07/76 08236 merk FRA MIN NCLUDED MINUTES INCOMING MN INCLUDEDMINUIE AN 029 ENII USC INT IX masre MIN INC UCED IM UTE 742 07/26 09,256 INGMANG MIN NGLUDED IAINTES n. Cmarg• Case No. 08-80736-CV-MARRA 0.76 SDNY_GM_02768246 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255054 EFTA01336978 X cingular Account Name JEFFREY E EPSTEIN Date of Invoice 1 August 04, 2005 Page 11 olgtS DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FO. Continued MNINr Panel 070491. Ran DM TIM. COMM Cale To pad Rate DeNNIptiat 743 07/201 INCOMING MN INCLUDED MINUTES 744 07/26 I 745 07/76 11:41 NEW VC NY NEW RN NY MN UREA. 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NW YORK NY MN INCLUDEDMNUTES 740 07,27 11:1I INCOMING MN INQ.UDEDMNUT ES 711 07427 WI INCOMING MN INGLUDEDMNUTES 752 07127 11- itEver0102/0 NY WI INCEDDIDA.NDTE S 753 07/27 1121 NEW YORK NY MN INCtimD MINU1C S 784 ofqf 17 INCOMING MN INCLUDED MINI/11S 785 07/27 11- INCOMING MIN INCLUDED MINUTES gt sal 81: WOWING NY /ONE 1 NY MN MN INCLUDED MOO ITL S VMS) NORM TO MOOL 71111 07/27 01: NEV/ YORK NY MN UNtiM MOBI 10 MOM 789 07 01:36P INCOMING IAN INCLUDE D MNUTFS NO (0127 01:35P MARION OH MN INCLUDED NC 1MIUTC S 791 07/27 01:51P INCOMING Mn *MUTES 792 07/27 Ol :53P INCOMING MIN INCLUDED MINUTES 793 0707 01:56P INCoMING MN INCLUDED MINUTES 794 072702:2W INCOMING MIN INCLUDED MINUTES 785 07/27 WM> NEW _YORK NY MN INCLUDED MINUTES 796 07127 WHIP NEW YoRK NY MN uNEM Mat ro MOOL 797 OM/ 03:14P INCOMING MN INCA.UDEDMNWIS 795 07/27 01:15P MARIONOH NW iNCLUDEDMNUTES 799 01,27 03:15P mAMott i)N MN INCLUDEDMINU TES MO 07/71 0407P INCOMING IAN INCEUDEDMNUECS 1101 07/27 05079 NW YORK NY N UMW MOOL TOMOBL SOT 01/27 05:18/14 INCEIMNG MN UN UM MORE TO MOSE EVT CALL YMITiNG M3 07/27 05259 NEW YORK NY MN INCLUDED MINUTES 904 07/27 05:29P INCOMING MN IMII VOID MUTES EVT CALL V/AMNG BICtlBlifi VOICE USAGE FOR Number Cl urge Ran lege ma 005 07/27 OY]2P 07/77 007 07/27 OS. 2.70 8 I109 07 01 07/277 0481 05:3 4 39 810 07/77 04569 811 707:459 07 91 07/27 07: 513 07/27 08070 514 07/27 01346P 515 0707 09360 516 01G7 093W 817 07127 11:13P 815 OMB 01440A 519 07/25 0720A szo 07025 09 921 07/25 3037.5 522 07125 00:344A 523 07290352* 824 072110.27* $25 07/7/1 IRMA 528 0725 IRMA 627 07/25 11:10A OM 0025 11:I2A 525 072511,26* 530 OMB 12:31P 531 532 0 07 1229 71/252 0107PP IEJ3 07f28 01:17P 534 07/21 02.41P 535 0712$ 03:10P 535 072503:11P 53 Olio 08.13P 5.15 07/21104:510 339 07/25 01.520 $40 07/75 0553P 5.41 07G8 0534P 542 07/25 05:5518 543 07/28 05:57P M4 otos 05:59P 545 07/28 06 00P 345 07/28 06:510 847 07/25 0558P 548 0225 07:04P 549 07/2807:120 550 07/2$ 07:160 851 07/75 07251" 652 OMB0727P 551 07/25 070 5.54 07/2501:17P 555 072510:47P 970 07/28 10:54P 547 07/211 10569 ON 07/75 11,459 559 07/291226A 560 07/29 12.30A III 07/29 04163. 962 072907:740' 563 072904:40A 664 07 1M:41A M5 07/29 04166 aimed Olty Cas To User, NEW YORK NY MN MORIARTY N MARION OH M LINZ: OH IN NG NEW YORK NY INCOMING UE triEVARK t RONY MU NEW YORK NY NEWYOR IVCOMINGK NY INCOMNG INCOMNG Tae Free CL NEW YORK NY rut ftncI, NEWMING NY IN CO INCOMING INCOMING NEW YORK NY NEWYORKZNI NY INCOMMG INCOMG /NCOMINNG WOW/6 MAKION OH INCOANG INCCMNG WPAUMIEACgai l. 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TO UNLINI MORE TO INC UDE DMNUTES CALL wAinNG NCLUM DmiNtriaS S EARLY EVENNG WWKAID EARLY EVENS° NVIKND MN 040 ENH DISC INT DI MN LI N EARLY EV~EMNf:NN/1(ND EVE 1.50411 WFO INC X MN AMY EviruNG NANKNO MN CAREY EVENING NANKNE) MN EARLY EVENING HAWN, Si UNLOVED NN/10.0 MIN MN ONLINGEN/WKNO MN Mg 'NEARED NAVXNO MN UNLIDATEEINAVIDO hIN EVEN UNLI STVAGE ED NAV70 0 MN MIH UNLIMITED NV/KNO MN MIN 0 TO CALL FORWARDING MIN 0 10 CALL FORWARDING MN 030 CAI L FORWARDING MN 0 30 CAI l FORWARDING MN 0.)0 CAI" I ORWAROING 0.30 0.30 0.30 0.30 030 SDNY_GM_02 768247 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 p a s EFTA_00255055 EFTA01336979 cingular Account Nans JEFFREY E EPSTEIN Date of Invoice August 04. 200 Pogo 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued Naar Only Charge Rem Date Thypt Cad Ca To lad RIM Desatpdon Charge VOICE USAGE FOli - Continued Nina Only Item Date The. Calls To Used Charge Rate Description Chafes 801 07)29 05.26A 807 07/21 052/A 869 07/29 0719A NY ZONE NY ONE NY ONE NY NY NY MN 0.90 CALL MAW MN 0-30 CA YA! N 030 CALLM RFORW 0.30 0.30 0.60 932 07/29 03:31114 933 03;46P 934 0112$ 03:5411 HY ZONE I NY NY ZONE 1 NY MN MN 0.30 CAI FORWARDING 0.30 CALL FORWARDING 0. 0.300 869 07/29 0359A NY ONE NY MN 0.30 CALL 'CAMARA:MG 0.30 933 07/79 04:00P RANDOLPH MA MN INCTUCCDUNLITES n/0 07/29 0100A 871 07/29 0955. NY ONE NY ONE NY NY MN 0.30 30 CALLFORW CALL FORW ARDI ARDIN0 MN WARDING 0.1 0. 8 936 07/29 04:02P 937 07/29 04:22P NEW YORK NY NEW YORK NY MN MN INCA UDEDMNUIES INCI U1310 %INDIES IO2 07/29 06.5.1A NY ZONE NY MIN 0.30 CALL FORWARDING 0.M 930 07129 01:21IP INC0MNG MN INCLUDCOMNUT ES B73 07/39 0902. NY ONE NY 0.30 939 07/29 04:2W WALING MN INCI UDEDANNUTES 874 07/29 09.14A NY ONE NY Mrl 030 C/43 FORWARON0 0.30 940 07/71 04:6711 INCOMNG Mill INCI UDEOMNUIES 075 07/29 1001* NY ONE NY Mill 0. CALL QPNIARDNG F 0.30 941 07/30102511 NY ZONE 1 NY MIN 0.30 CALL 1 ORWARDING 1.03 076 07/29 1005A NY ONE NY MIN 0 30 CALL FORWARD.% 0.30 942 07/301061A NY ZONE I NY MN 0.30 GAIL I ORWARDWG 0.30 87/ 07/13 10.05A NY ONE NY Mill 0.33 CALL FORWARDING 0.30 943 07/5010:53A NY ZONE 1 NY MN 0.30 CALL FORWARUIIIG 090 878 077791006A NY ONE NY MIN 030 CALL FORWARDING 090 944 07n3 11:30A INCOMNG MN UNMATED NANXIID MN 879 072910251 NY ONE NY Mill 030 FALL FORY/ 0.30 945 07/3011:39A OITAMSTTHSM MN UNLIMITED NWKIIDLIIN MO 07/29 IRMA sal 07/29 1039A NY ONE NY ONE NY NY Mill 030 L r it TAR JIA C Mill 0.30 CALL 0.30 0.30 946 01/30 11:55A 947 07/30 11:59A INC INCVN8 MN MN UNMATED NAVKIID MII LINWITED NNMND MN 082 07291040* NY ONE NY Mill 0.30 CALL FORWAIOING 0.30 901 07/30 1214P CNTAMSTNIS VI MN UNLISTED NNYKNO MN 883 07(91011* NY ONE NY MIN 030 CALL FORY/ARONNO 0.30 949 07/70 12:17P INCCMILOG MN UNUMITED NANANO INN 884 07/291042* NY ONE NY Mm 030 CALL FORM= 0.30 990 0700121V mceile ERA MN UNLIMITED NWKND IAN 865 0/29 1043* NY ONE NY MW 0.30 CALL FORMA 030 MN 0 26 OM DISC NT DL 0.4 886 07/291050* NY ONE NY MN 030 CALL FORWARCMG 0.10 951 07/30 12:20P FRANCE MIN UNUMTED MANNOPAIN 887 07/29 1112A NY ONE NY Mill 010 CALL FORM 0.30 952 07/30 12:211' loll Finn CL I Mill UM PAYED WINXIII7 MN 888 029 II:12A NY ONE NY Mill 030 CALL FORMA 0.30 953 070012:34P NEW YORK NY Mill UMIMMO AYH, AND MN 889 072911:451 NY ONE NY Min 0.30 CALL FORM 954 07/301235P nude ERA UM UNLOADED NWKNO MIN 890 072911:55* NY ONE NY MN 0 30 CALL FORWARDING 0.330 MIN 0 29 81111 DSC MI DI 05q 891 07/29 11:56A NY ONE NY MiN 0 30 CAU. FORM= 0.30 955 07/3012:31P Noble I3U MN UNINVITED WWAND Mill 892 07/29 1137A NY ONE NY ;AN 0 30 CALL FORW 090 MN 0 40 FISH MSC INT DE 0. 893 07/39 13.0213 NY ONE NY MIN 0 30 CALL FOMVARCING 0.90 956 07730 1240P CHTMASTTIN VI MN UNLIM1 ED NNYKNO MIN t•••• 694 0/29 12:35P NY ZONE NY a 0.10 CALL FORWARDING 0 30 957 07/30 1141P CHTAMSTTIIS VI MN UM FATED NAVY/10MM 895 07/9 1342/) NY ZONE NY Mill 030 CALL EORWARDWG 958 07/30 12:43P INCOMING MIN LIN i IMITED WW/0/0 MD/ 696 072912:50W NY ONE NY MIN 0 )0 CALl EORWARINNG 07/0 EVT CAM WAITING 897 0749 01:030 NEW YORK NY tAll ACIUDED MNUTE$ 959 07/30 1261P MOCKING Mill UNLIMITED WWKNO MN ao 8980IN 01111. 999 071343 01:36P 9C0 07/29 01:40P NEW YORK NY NEW YORK NY NY ONE NY MITI INCIUUIU MINUTES MN tNCLUOCO FANUTES Mil 0 TO CAM I ORWARDING 090 NO 07/10 01:55P 961 0740 0210P MAN FL NEW YORK NY Min MN FVT UN i INDY 0 WWKNO MIN UN1.9.411CONVAND FAIN ET O 0 f01 07/29 0143P NEW YORK NY MN IM31U )t0 11187135 962 07/30 02:24P NEW YORK NY MW UM NIKO NA/89NO IAN 902 WIN 01:46P NLW YORK NY Mrl IM MOW. TO MON. I VT MI SSAGE REIRAYAI 933 07129 01:49P NEW YORK NY Nod wctuoEn /MUTES a 0740 02:46P INCOMNG MN UNLIMITED NIWKNO MN 904 07129 01:510 NY ZONE 1 NY MN NCLUDED MOONS 964 0700 0302P MM. FL SAN UNLIMITED FLAMM MR 905 arts 01:54P NYLONS NY MIN 0 30 C.A11 ONWARD /VG 0.30 965 0/300303P QUEENS NY MEI CRIMPED wyporn MN 07/29 NY ONE NY IAN 030 CAIL ORW 0.30 966 07/30 03:33P NEW YORK NY MN uNUIA 1 Mama MIN 901 07/29 C 1 To' fete L racLuoro MAIM EYE WSSAGE RETRIEVAL 936 939 07/29 0749 01 2 0 02:290 NY ZONE 1 NY NY ONE NY WM 0.30 CALL FORWARDING 430 CAL L ORWMR12 0.310 967 0740 00)0P 168 07/30 0401P INCOMING Tanis* Qi. MN Lon UNLIMITED NAPIAND INN UNLIMITED NANKRD IN 910 07129 02:29P NY ZONE NY MR ORW 030 96907000402P 709 C re* a. MN WILIMITR2 NAMUID MN 911 912 0749 07/29 02:29P 02.300 NY ONE NY NY ONE 1 NY 0.30 CALL ORWARONG WY 0.30 CALL °FINANCING 0.30 Ct.30 970 07/30 0411P 971 07/3004:17P Tea (met lall FL IN MN 0/101.4160 RANKPC 6494 MINDED NANKND IAN 913 07129 02:30P NY ONE NY al 030 CALL OftVi 030 972070004:24P MAAR FL UNLIMITED NAHUM MN 914 915 07/21 0749 02:31P 02:321' NY ONE NY NY ZONE 1 NY MN 030 CALL FORMA IN 030 CALL ORW NG Ct30 030 973 0740 04:20 mob& LTU MN a M 040 EMI DIP SC INT 02 251 916 07/29 02:32P NY ZONE NY IAN 030CALL OW/WM 010 974 0773004:29P NEW YORK NY IA N u7.01.41E0 Nate MN 917 0749 02:32P NY ONE 1 NY 030 CALL FORWARDING 975 07/3004:52P INCOMING MW MN SIP 07129 02:33P NY ZONE 1 NY IAN COOCALL ORWAND1NG 030 976070004:53P INCOMING MN uNLOMEONWILND MN 919 920 921 07.12 07/29 0749 02:33P 02:34P 02:35P NY ZONE NY NY ONE 1 NY NEW YORK NY lee0.30 CAM 8=Am= MN .30 CALL MN Malta &MUTES 030 Q30 977 07/30 0554P 911 07/3005:54P 9AI 07/30 11:4617 INCOMING INCOIANG NY ZONE 1 NY MN 154 MN UNLIMITED NNYKNO MN D WV/KNO MN 0.30 CALL UNCOATE FORWARCMG 0.30 9132 i 924 925 3 926 I'' 927 0749 07/29 0749 07129 07/29 07729 02:411' 02.47P 025015 03:11P 03:110 NEW YORK NY NY ONE NY NEV/Y0.70(NY NY ON NY NY ONE NY NY ONE NY MN INCLUCED MNUTES MN 30 CALL ORWARDING MN UMW MOW TO MOM IAN 30CALL ORW MN 30 ORWX2 A Mai 30 CMLALI FORWARIANG 060 1.20 20.4010 990 0741 10:31A MI 0741 1032A 9.62 0741 13521. 963 07/3101:4W 964 07/3103111' 995 07410318P NY ZONE I NY NY ZONE 1 NY NY ZONE 1 NY NY ZONE 1 NY NEW YORK NY NEW YORK NY MN MN MII IM. MN IUV 0.30 CAL FORWARDING 0.30 CALL CAL FORWARDING 0 30 F NG 0.30CALL FORWARDING UM mrTro NN/AM MN UNUMIED WVACHO MN 030 0.60 030 0.30 § 921 0749 0320P NEW YORK NY MN IYCLUDEDMNUTES 966 OM) 03:10P INCOMING MN UNLISTED NN/ND MN 929 .79 03:21P NEW ORK NY NUM 1.061. 0 1.061. 997 Inni 04,25P INCOMING MN UNUNTEDNNAMO MN 07 03:311> NY ON NY MN GAL ONWARD...0 0.03030 951 07/31 04:41P IWI UNLIMITED NAINNO MN 5.2 931 071/292 03:31P NY ON NV a 30 CALL ONWARD, G 91.3 07/31 04A29 INCOLNG OMB UNLISTED NAWND MN SDNY_GM_02768248 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255056 EFTA01336980 cingular Account Name JEFFREY E EPSTEIN Date of Invoice1 August 04, 20&" r-- Page 13 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR- - Continued Humor, Only Charge Nimbff Only CNINN Min DNA Time Caned CMS To Used Rate Deseriptien Chine NOM DIM TM. CsLIM CM To Used Rate Description a—ge 990 07 991 07/3 01.47P 0535P NEW YORK NY INN UNUMTED N/WKNO. NON NEW YORK NY 1MN UNMATED NAVKNOIAN 1063 OW 1054 010 DADIP NEW YON( NY 09111, NEW YORK NY MN UNLIMITED NWKNOYN MN UNLINED NAN= LN 992 07/3 05,:wri NEW YORK NY MAN UNUIATE 13 NWKNO MN ION 010 CR12P WPALAIHEACH rL MN UNA/ TEO NAVKK8WI 993 07/3 07:20. INCOIANG IMN UNTIATED NYVKND MN 1056 MO 0913P MAM rt MN UNMATED NAVIN MN 994 07/3 COM BIWOKLYN NY 1MN UNMATED NWIMI3 MN 1057 MVO 0923P MARION OR UNLIMITED AMINO MN 995 07/3 07:53P INCOMING 1MN UMMTEO' NO IAN 1051 OM 09 NEW YORK NY MN UNUMETE0 NNO(ND MN 996 07/3 07:54P INCOMNG 1MN UNDATED NAVKNO MN 105900 0931P treble ITU /NI UNLIM TED PLIVIKNO IAN 997 07/3 1056P NEW YORK NY 'MN UNMATED NAVKNO MN IN 0 40 ENH D INT DE I SC 0.40 998 OM Cell/ CNTAIRSTINS IN 2MN UNLN MOBL TOMOOL 1060 06/0 0012P NEW YORK NY MN UNUMITEO NAVKMB MN 999 0 08/3 0952A NEW YORK NY ?MN INCLUDED MIMES 1061090 03:33P noble L TU MN UMIMITE0 NANNO MN 00 MO (0.63.1 NEW YON( NY 2MN INCLUDED MINUTES IAN 0.40 (NH DISC INT DC 0.30 OM MO 0955A NCOIANG 1MN INCLUDED MINUTES 1062 0310 06369 noble CR) MN UNL D NAVKNO MI 060 DIM MIN INCLUDED MUMS MYRUMMAOH ION 0033 09137P nutie ITU MN MN 0.40 EM DISC INT CI UNLIMITED PAWN° MN 040 FL VAN INCLUDED MINUTES IAN 0.40 EMI DISC INT DI. Bog CO4 %MA WPALMEACII FL 1MN INCLUDED MNUTES 1061 NM 0940P NEW YORK NY Mel UNMATED WNW MIN CO5 06.43 10030 NEW YORK NY INN NCIURDMM/TES ION ONO 06:44? NY ZONE I NY MN UNLIMITED NAVKNI3 MN E4 COI OM C07 MO mum 1013A NEWYORK2N1 NY 2MN NOW 0 MNUTES MY/ YORK NY 1/AN INCLUDED MNUTES 1066 NO 1067 06/0 09.47P ALBUOUROUF NM 09:SIP NY ZONE I NY MN UNMATED NAVKNO MN IAN UNMATED NAMED MN Ce MI OM 10:13A WASINNGTON DC MIN INCLUDED MINUTES INN MO 1000P INCOMING MN unman° WV/I010 MN CO9 MA/ 1015A NEW YORK NY 216K INCLUDED MINUTES 1069 OM 10,35P QUEE N MING NS NY MN UNMATED IMMO MN 010 CVO 10.17A LA ACKLA CA IAN INCLUDED /ANUTE$ 10700M 1023P ICO MN UNUMTE0 NAVIN° MN Oil OM 10 MA LA JOLLA CA MK INCLUDED/AMOY/5 1031 08/02 12:09A NEW YORK NY MN UNUMITED NANKNO IAN 012 08/01 103M INCOMING MN INCLUDED MINUTES 1072 01/02 12:13A NEW YORK NY MN TOM NMIND MN 013 090110:34A NEW YORK NY MN INCLUDED IANUTES 1073 08/02 07040 NEW YORK NY MN N MINUTES U 014 01/01 1035* 015 06/01 1036* NEW YORK NY INCOMING MN INCLUDED MUTES MN I ED MUTES EVT CALL INCLUDED WAITING 1074 05/02 07.47A INCOMING 1075 01/02 07:54A NAM FL 1076 080207.55A M AIS MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLUDED MINUTES 014 06/01 10.40 INCOMING MN INCLUDED MNUTES 1077 090201:37A EWEL N YORK NY MN INCLUDED MANTES — 017 08.01 015 06,01 019 991011057* 020 0101 021 00 1650 1011A 11:24 11:24A iNoomNG NEW YORK NY INCOMING MINA FL NEW YORK NY MN INCLUDED MINUTES MN NCLUDED MNUTES MN INCLUDED MINUTES IAN INCLUDED MUTES MN UNUIAMON. TO MOBL 1076 CM 0900.4 MARION OH 1029 MAR MENA 'KCMG 1010 MOE 00:56A ALINEACH EL 1081 0902 09:13/. INCOMING 10112 ORM 00.19A INCOMING MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLINED MINUTES MN INCLUDED MINUTES MN INCLUDED MINUTES O co O 022 08/01 023 COO 024 OVO 0E5 me 026 MI 11:26A 01:04P 01:34 or OLI7P INCOMING INCOMING KW YORK NY NEWYORK NY NEW YORK NY MN UNLBA MK. TO MOBL MN INCLUDED MENTES MN NCLUDED MENTES MN NYCIUDEOIMUTEi 1093 08/02 09:24A INCOMING 1084 01/02 10-25A INCOMING 1005 0&02118-.27A MIAMI FL 1066 08632 09.43A NEW YORK NY 1010 060210008A INC MING MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLUDED MINUTES MN WAN MOBL TO NOCE o co 1027 9 OM/ 0934 NEW YORK NY MN MIEN MA TO MOW 1095 09.02 1014A INCOMING MN INCLUDED 'MUTES to 02 CVO 029 COO 030 MO 0233 NEW YORK NY ilocciarto, NEW YOM NY MN INCLUDED MNUTES LAM INCLUDED MINUTES MN UNUM MOM TO MOM. 1089 M.02 1047A NCOMNG 1000 0102 1057A QUEENS NY 1091 01102 11.COA NEWYORK NY MN INCLUDED MINUTES MN UNLN MOBL TO 14001. MN INCLUDED MINUTES 031 OM 04:01 NEW YORKNY MN UNUm MON TO MORE 1032 06021107A NEW YORK NY MN MCA GALL CREW 032 08.01 04:02 NEW YO NY MIN INCLUDED MINUTES MN INCLUDED MINUTES 033 060 NEW YORK NY MN UNUM la 10110B1. 1093 01102 1103A NEW YORK NY MN DROP CAME cREDa 03400 01. WITIALMBEACH EL MN INCLUDED MINUTES 1094 0602 1.10A NEW YORK NY 1 UNLN MON TO MOSE 035070 04:43 NM YORK NY MN INCLINED MNUTES 1093 06/02 1239P NEW YORK NY MN UNLN MOCK TONEOBL 036090 04:40 NEW YORK NY MN UNUM MOW TO MON. EVE MESSAGE RETRIEVAL 037 MO 04. NEW YORK NY MN UN UM MOBL TO KNOL 1096 00102 1240P NEW YORK IN INCLUDED MINUTES COS OM 04M NEW YORE NY MN UNUM MON TO MON. 1097 01/02 12 57P NEW YORK NY UNLIM MON TO PAWL 039 OM 05:11 MN INCLUDED MINUTES EVT REMINUTES TRIEVAL EVT 150411 INFO too 10311 06.021057P NEW YON( NY IM ESSU DE AGE MN NCL D 040 050 041 MO 0514 011 INcOMING DMNITES NEW YORK NY MN NM MN INCLUDED MINUTES TOTAL VOICE USAGE FOR (9$77865.3361 60.67 042060 0615 NCOANG 1 MN INCE D MINUTES 043050 Oti INCOMING MN MN MOM TO MOM. FO:W 044 OM 045 060 046 010 6622 MEI 0624 NORWALK CT NIMINALK CT wie YORK NY MN INCLUDED MINUTES MN DROP CALL CREDIT MN UNUM MOBL TOMO& DATA USAGE Item Da Charge DeecriMon Cargo .g 047 OM 06:34 INCOMING MN INCLUDED MINUTES I 071111 2 KB INCLUOLD N PLAN M3 MS OM 049060 6631 07, MW YORK NY NEW YORK NY MN UNLN NOEL TO mem MN EARLY EVEMNG NANKIN 2 07/19 1 KB INCLUDED IN PU1I1 MB 3 07/20 2 PM INCLUCED IN PINNIES 060 ON 07:41 NY ZONE 1 NY 2 MN EARLY FVEMNG WWKNET 051 09/0 0815 NEW YORK NY MN EARLY N/WKND EVEMNG g tl 052 OM CA 55 INCOMING MN EARLY MINN SDNY_GM_02768249 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00255057 EFTA01336981 p b e tl cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DATA USAGE FORS • Continued Item Dito Gay Mad 00400 Dace MOM 4 07/21 ItEXU0E 111 5 07/29 39 KB INCEIJOED 0 IN MEN AM EM TOTAL DATA USAGE FOR 017)0554163 TEXT/MULTIMEDIA MSGS FO kom OEM Time Seel 10703 02:12P 2 0703 02:5CP 3 07,03 0400P 407/03 07:37P 50103 0002P 5 07,04 11:216 70704 11216 00704 00:11P 901/06 09:476 100205 0P30P 11 07,05 07:29P 12 0706 06:32P 13 07/06 011.27P 14 0706 0443P 15 0706 11,11? 16 417,07 17 0707 150701 190701 200707 2107/07 220 7 23 07/0 7/07 24 07/07 250707 260700 01.11P 219005 11 00? 290103 0405P 290700 0422P 30 0709 0423P 31 0709 11 I4P 3207/10 0255? 3307/10 09 34 07/11 02.45P 3507111 WNW 3601/11 011:37P 3701,11 09:14P 31107/11 03:16P 3907/11 09:21P 40 07111 0122P 4107,11 09:30P 4207/11 ort3ze 430 7/11 10.16P 44 0In1 1017P 4507n1 105/P 4607111 11:31P 4207/12 02:039 4907/12 02:11P 49 07/12 03:SOP 50 07/12 091911 5107/12 09:3W 52 07/12 10:02P 53 07112 10:19P 5407/12 1026P 55 07112 10:47P 56 07112 10:51P 57 07112 1052P 5107112 105W 5907/13 0219P 035011:: 07-24P 07 0 07 07 90P 42P 111111111111111 Date of Invoice August 04, 204 Page 14 of DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR INIM• Continued Item Date Tune From 00.00 Description 6007/13 61 07/13 07249 iNCE MSGS SENT Chime 100 INCL MSG SENT 100 INCL MSGS SENT MO INCE. MSGS SENT 100INCL MSGS SENT 100 INCL.05GS SENT INTL TEXT MSG 0.25 !MINCE MSGS SENT 100 INCE MSGS SENT INTL TEXT MSG 0 25 100 INCL MSGS ENT IRO INCA_ MSGS SENT TEXT msG 0.25 103 INCA. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSG S SENT INTL. INCL EXT MSGS SENT 0.211 100 IN 100 MGT. MSGS SENT 10300_ MSGS SENT 100 INCL. MSGS SENT 100INCL MSGS SENT 100INCL MSGS SENT 100 INCL. MS GS SEN GS SENT T 100INC. MSGS 10010/CL. MSGS SENT 1CO INCL. MSGS SENT 100 MC L. MSGS SENT INTL INCLTEXT M G SG GS SENT 025 10 . E INTL TE XT MSG 025 100 INCL. IRMS SENT MINCE. iii5G$ ENT 100 INCA_ MSGS SENT 100 MEL INCL USmGS ES SENT 100 INCE MSGS SENT 103 INCL MSGS SENT IOO100 /NCL MS./LSUWE 221c ;imam INTL TEXT MSG 0.25 1031140. msGssENT toontra. mms sENT 100 INCL MSGS SENT 1001/Ott. MSGS SENT 100 INCL. MSGS SENT MO INCL. MO INCL. MSE EKGS T SENT 103 'Na- S SENT SENT 100 INCL MSGS SENT 00 INC. MSGS SENT 100 INCL EGGS SENT 100 INCL._ MSGS SENT 100 MCL MSGS sun. 00 iNCL. MSGS SENT 00 INCL MSGS SENT 00 INCL MSGS SENT COWL S GS SENT 00 CE MPA GS SENT 11111111111111111111111111111111111111111111111111111111111 07:27P 1C011101 MSG$ NT 62 07/14 0947P 1001Na /0SGS SANT 63 07/14 07:3YP 100 1NCt. 14SGS SUIT 64 07/14 COMP MO INCE MSGS SENT 65 07/14 0577W 103 04CL. MSGS SENT 66 07/14 0436P 100 PILL faSGS gra 6? 01n4 095111 MINCE. MSGS SENT 61 07714 09-52P 103 940. MSGS SENT BO 07/14 11:26P 100 INCL. MSGS SENT 7007ns 0003A MINCE MSGS SENT 71 07/15 03:24P MDINcL. EGGS SENT 72 07/15 06:26P 100 INCL. MSGS SENT 73 cans 06A9P 700INCL. EMUS SENT 74 07115 06:53P 100INCL.MSGS SENT 75 0016 06:56P 10004GL MSGS SENT 760015 06:57P 100INCL NGGS SENT 79 07/15 70 Q1/15 OTTCOP 01:0DP 100 INCL MSGS N r 1001110.MSGS BAT 103 INCL. /JSGS NT 77 01/IS 06:57P 1100015 074)6P MO INCL &GCS SENT 01 07/15 07:07P WO INCL MSGS SENT 02 07/15 07.0NE 100 INCL MSGS MNT in 01/15 0903P 100JCL MSGs suit 04 07/15 Me 103 INCL 0SGS SENT 05 07/16 OIMA 103 INCL. MSGS SENT ea ama 02:31P 100 MCL. MSGS SENT 87 07/16 07:2W 103 INCL. MUM SENT BO oms 013713 103INGL MSGS sENT 19 07/16 10.0SP 100INCL. MSGS SENT 90 OMIT 91 one name 03:409 01:11P 11199 1001NCL ES iENT 1001/4Cl. 4 NT 1001NCL S ENT 9307/16 05:411P MINCE10GS SENT 91 OMB 06:201 100INCL.MSGS SENT 95 07/10 Os:22P 100 INCL I4n$ SENT 9607/18 01124P no PM. MSGS SENT 97 Oloill 0925P 100 INCL tOSGS SENT 9807/18 05:27P 103 INCL NSGS SENT 99 07/19 02.15P 10007/19 MI 07/19 07:301 0710P 100 INCL. MSGs NT MO INCE MSGS gwr 100 INCE IIISG5 NT 102 07n9 07:59P KO INCA. IISGS SENT 103 07/19 0003P 10010(1.10GS5MT 10107/19 MI 1311 103 INCL. MSGS SENT 105 07/19 0921P 100 Pitt IISGS SENT 106137/19 107 07/19 1010016 090SP 1018P 10:22P 103 MCL. MSTIS re MO INCE 1.1$GS kir TEXT MESSAGES NT 109 07/20 12319 TEXT MESSAGES SENT 1 lo 07/20 12:347P T041 MESSAGES SENT 111 07/20 12:53P TEXT MESSAGES SEM 112 07/20 01.20P TEXT MESSAGES SENT 11307/20 06:18P TEXT MISSAGFS SENT 114 01/20 07:50P TEET MESSAGES sem 115 Mal 00:42P TEX/ MESSAGES SENT 116 07722 Oi.44P ThrrIeSs4GtsSANT 117 0702 11:33P TEXT MESSAGES5.NT 1111 07/23 02-49P TEXT MESSAGES SENT 119 07/29 0931P Tea IMSSAGES SENT 120 07/24 1243A TEXT MESSAGES SENT 121 07/24 05.5SP TEXT MESSAGES SENT 122 07/24 0724P TEXT MESSAGES SENT 123 07124 09.02P TEXT MESSAGES SENT 124 07/23 0921A nxt MESSAGES &MT 125 0725 11:29A TEXT MESSAGES SENT 126 07/25 0003P TEXT MESSAGES SENT amyl Case No. 08-80736-CV-NIARRA 010 0.10 0.10 0.10 010 010 0.10 0.10 0.10 010 0.10 010 0.10 0.10 0.10 0.10 0.10 0.10 SONY_GM_02768250 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255058 EFTA01336982 cingular Account Number Account Namo JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice— i August 04. 20 0 r-- r￾Page 15 of ft 0- TEXT/MULTIMEDIA MSGS F Continued item Date Time saiption all 82,. 0957P 1027P TEXT TE MrceSES MESSAGESDU NI 129 07/26 OSOBA TEXT MESSAGES SENT Ill 130 07/26 09 3IA 08 10 INTL TEXT hiSG 0706 TEXT MESSAGES SENT 132 07126 INTL TEXT MSG 1330706 Cl 2W TEXT S NT 13.0726 09135P T 14141E SENT ME S SENT 13507316 1 I 00P TEXT SAGES SENT 136 07027 a7 28P TEXT MESSAGES SENT 137 0707 07 43P TEXT MESSAGES son 136 07077 TEXT MESSAGES SENT 139 0717 TEXT MESSAGES SENT 1400707 g 2311 TEXT MESSAGES SENT 141 07027 20P TEXT MESSAGES SENT 142 07127 OP 29P TEXT MESSAGES SENT 14107/27 0939P TEXT MESSAGES SENT 14407127 0919P TEXT MESSAGES SEM 14$07127 0930F. TEXT MESSAGES SENT 14407/20 0 147 0700 7-48P 0905P TEXT MESSAGES NT 01128 09 1® TEXT MESSAGES NT la TEXT MESSAr S NI 14907/20 09 42P TEXT MESSAGES SEM ISO 07/29 09.44P TEXT MESSAGES SENT 'Si ORD TEXT MESSAGES SENT 13207128 09 49P TEXT MESSAGES SENT 1530700 09 S2P 0959P TEXT MESSAGES SENT 154 0721 T55 07/20 1004P 10 16P TEXT MESSAGES S TEXT MESSAGES NT 156 OMB 10.1BP TEXT MEScAcES SENT 157 07/26 10.22P TEXT MESSAGES SENT ISO 0709 0159P TEXT MESSAGES SENT 1590709 05 IIIP TEXT MESSAGES SENT 160 0700 II 49A TEXT MESSAGES SENT 161 (17/30 02 TEXT MESSAGES SS SENT 161 06101 08 39P TEXT MAT 1630991 0926P TEXT MESSAGES SENT 164 00701 09 50P TEXT MESSAGES SENT 1035 06.431 09 SW TEXT MESSAGES SENT 1 06/01 10. IP TEXT MESSAGES 1670108 1024* TEXT MESSAGES SE NT NT 166091 01114P 010W 'TUT MESSAGES SEM 16.9 0602 TEXT MESSAGES SENT TOTAL TEXMARTIMEDIA 14903 USAGE FOR mar Charge 0.10 0.10 0.la 0.10 0.25 0.25 0.1 0.10 0 0.10 0.10 0.10 0.10 0.10 0.10 0.10 010 0.1 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 TO 0.10 0.10 0.10 0.10 0.10 010 0.10 0.10 0.10 0.10 0.10 0.10 0.10 Ifl 600 Monthly Service Charges - Continued kern Descripdon 9 REGULATORY PROGRAMS FEE 10 DETAIL BILLING Total Monthly Service Charges Monthly Usage Charges item Discription 1 INCLUDED MINUTES Total Monthly Usage Charges Other Subscriber Charges Rem Description 1 MGM SURCHARGE 2 NY CITY UTILITY G.R. SUR 1 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes kern Descriptket 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE in 4 LOCAL WIRELESS SURCHARGE Total Subtalber Government Fees and Taxes DETAIL OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Descripdcm I CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 VOICEMAIL $ GSM AMERICA LOCAL $29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE 7 CALL FORWARDING WORLOCONNECT Service Dates 07/03/05 06/02/05 0710105 06102/05 07.493/05 08/02/05 07/03.1)6 06/02/06 0733105 0802/05 AREA 07)03M5 06/02/05 07/01/05 08/02/05 07/03105 08102(15 Charge 0.00 000 000 0.00 29.99 0.00 0.00 0.00 Service Dates 07003/05 - 08002/05 0033/05 • 08M2/05 Qnty Used 14 MIN Q„,, Charge Tor Charge 1.75 Am 31.74 Demme 000 000 0.00 Charge 0.6 0.6 zso g 2 nut 1. 1.1 394 Charge 0.00 SDNY_GM_02768251 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255059 EFTA01336983 C co rn n 7S 0 rn n C rn 0 7S 0 rn 7S 1O 7S m 7S ip `4 DD L0 I—s O Ui a) 1-1 In 0 z SSE tIRMX4M'E tamtmr=suuturl tM230 ....... 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ANYTME MN /33 534 COM clans 1237P 12:539 INCOMNG CKTAMSTYNS VI MN UMW 1.4084.10 MOBL 21441 UMW WEIL TO MOIR O INCOMING MN 400 ADM ANYTME MN 535 08/25 01:05P KEW YORK NY MN uNLIM LIM TO ECM NEW YORK NY MN UMW MOM TO LOBL I EVE MESSAGE RETRIEVAL INCOMING NEWYORK:NI NY VT MN MN MESSAGE RETRIEVAL 400 ACCEL MOTILE MN 40 ADM ANYTME MN 536 01425 01:06P ST/ 06/25 01416/1 ■ NY ZONE I NY INCMANG MAN UNUM /MIL TO Mak 20MN UNUM MOM TO MOSE EVT CALL WAITING co U NEW YORE NY MN PICLUDED MNU1ES 535 0625 01:52P INCOMING 146 INCLUDED 'MUTES NEW YORK NY MN EARLY EVENING /WOW 539 MOM 01:56P NEW YORK NY IMV INCLUDED MINUTES wR1ON 014 EVT MN MESSAGE RETRIFFLALa EARLY EVIAMG so MO aqua 02:149 541 04:09 INCOMING Mc/ANC IAN INCLUDED EINUTES MN UNLIM MDEIL 10 la OULE NS NY MN EARLY EVENT/G1~We 542 08/25 04:47P INCOMING MN UNUM MOBL TO MGM win YORK NY MN EARLY EVENING NANKM3 543 08/25 05:039 MW YORK NY IAN UNUM M0(6 TO MOM. MARION OH MN UMAITEO NAVIEND MN VT MESSAGE RETRIEVAL INCOMING MN MASTED NAVKND MN 584 08/25 06:239 NEW YORK NY MN UNULI WOOL TO MO ,NCOHNG MN UNMATED NAVitria MIN VT MESSAGE RETRIEVAL NEW YORK NY MN INCLUDED MINUTES 545 09/25 05:3IIP INCOMING MN INCLUDED/ANL/TES OUEENS NY MN Mom MOBE TO WEIL 546 0025 05:569 NEW YORK NY IAN uNLIM MO& TO MOW BROOKLYN NY MN INCLUDED MINUTES 5,41 0605 06:03P NEW YORK NY IAN uNiAl Mat TO M06. NEW YORK NY MN INCLUDED MINUTES VT MESSAGE RETRIEVAL NEW TOW NY MN OMEN MOM TO MOM $48 08/25 0509 INCOMING MN EARLY EVENING NANKAI/ EVT MESSAGE RETRIEVAL $49 08/25 01:099 INCOMING MN EARLY EVEMNG NANKNO CIGAMSTINS VI MN INcLUDED MINLI1ES 550 OW25 09:34P MEW YORK NY MN UNLIWTED W9/14240 MN NEW YORK NY MN UNLAI MO& TO WAX EVT MESSAGE RETRIEVAL EVE MESSAGE RETWEAL 551 Mtn 10:019 QUEENSRK NY MN uNLMTED WNKND MN NEW YORK NY MN INCLUDED MINUTES 552 08/25 10:20P Q NY MN UNLIMITED WWKNO IAN MUM FL MN INCLUDED MINUTES 03 06/26 02:48A QUEENS NY MN UNIIIMIOEIL TO MOM NEW YORK NY MN INCLUDED MINUTES 654 09/25 05:50A NEW YORK NY MN INCLUDED MNUTIS NEW YORK NY MN INCLUDED MINUTES 5,55 08/26 08:514 INCOMING MN INOLUDED ?ANVILS INCOMING MN INCLUDED MNUTES E CALL WADI NG INCOMING MN INCLUDED IANUTES 556 08/26 08:54A NEW YORK NY M EVN UNUM MO& TO MO& NEW YORK NY MN LRCM MODE TO MOM (VT MESSAGE RETRIEVAL SDNY_GRA_02 768256 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255064 EFTA01336988 n;:cingular Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOE - Continued Number °MY OWEN Cady Charge Item Dote TIM CaIMO Can To used Rats Description Charge item °Its Time Called Calls To Used Rite Description 551 0626 OIPMA 5511 00176 Mt 559 04/26 0601A LOSANGOH CA //AMON MN MN EVE LU INCLUDED MNUTES INCLUDED MUTES CALL WAITING 6143 09/262602:.379 29P 61606 06/2602:309 NY ZONE I NY NY ZONE I NY NEW YORK NY INCOMING MN INCLUDED MINUTES MN UMW MON TO MN MEM MCet 10 mom 560 06/76 09,096 NEW YORK NY MN UNUM MOSE TO MOW 617 08/26 02:329 BOSTON MA MN INCLUDED IAMUTES EVT MESSAGE RETFMVAL 611 06426 0232P BOSTON MA MN MCLUDED MINUTES 561 052609:10* 562 0626 09,18/1 563 0626 01:19A NEW YORK NY INCOMNG MN MN MN INCLUDE° MINUT E[ INCLUDED MINUTS titetemo MINOT $ 619 118/26 02319 620 09/26 0242P 621 0/12602429 OWENS NY BOSTON STON MA MN UMW MOM TO MOBL MN NCLUOED MINUTES MN INCLUDED MINUTES 584 01/26 NOM MN INCLUDED MINUTES 622 011/26 024411 NEW YORK NY MN UNIN MOBL 10 MOBL 565 0926 0820A MIN MUM MOBL TO MOIL EVE MESSAGE RE 'RIVAL EVE CALE WAITING 623 0806 024W NEW YORK NY MN INCLUDED MINUTES 666 08/26 09:2IA INCOMNG MN INCLUDED MNUTES 624 08/26 0252P NEW YORK NY MN INCLUDED MINUTES EVT CALL WAITING 625 0926 03 389 NEW YORK NY MN INCLUDED MINUTES 567 06260929* NY ZONE I NY MN MCLUDED MINUTES 626 062603609 NEW YORK NY MN UNUM MOIL TO MC/31. 561 0911A IIAMON QH MN INCLUDED MINUTES 627 01/75 034IP KW YORK no NY MN MINUTES INCLUD UOL 551 0932A INC47NM N UNTIE MC& 10 MOIL 6b 09260141P NEW N INCL ED MINUTES D 570 063608:35A NEW YORK NY MN U UM 629 06/26 0342P NEW YORK NY MN UMW MIMEO MOM 571 011/26 21945A 572 06/26 09:411A 573 06261006* INCCNING MARION OH r AZ 4 EVT MN MN IN1 MESSAGE RETRIEVAL INCLUDED MUTTS INCLUDE MUTES nctuotoDMAIUTES 630 09/75 0343P 631 092604049 612 08/26 04.04P MANON OH INCOMING NEW YORK NY EM MESSAGE RETRIEVAL MN INCLUDED MINUTES PTCLUDE MtruTES MN UNUM MOW TO Meek 574 08/26 1009A NCLLICE0 "MITES MESSAGE RETRIEVAL 575 01/2610.10* MARION OH MN INCLUDED MUTES EN CALL WAITING 578 06/26 Iona 577 0642610:17* 578 011761017A 578 082611:06* 580 08/2611.07* QUEENS NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY MN MN MN MN MN INCLUDED NAVES NUM 608E TO MOBL INCLUDED MNLIT LILIJCEDNINUTEEsS INCLLIOL WRITES 633 0926 040417 661 0806 04/379 5 06/28 NOW 636 08/26 01.0aP INCOMING IMRION ON NCOMING NEW YORK NY MN INCLUcco DED MN itoctu M UTES MIT INCLUDEOPAINTES MN UNUM IDOL TO OMOIL EVE MESSAGE RETRIEVAL Sal 01/26 11:13A INCCAING MN NCLLIDEDONINUTES EVT CALL WAITING 512 01/261117* NEW YORK NY MIN EVT agegitiekt 637 WOW 04109 NEWOIAING Y NY EVE CALL WAIING MN INCLUDED MINUTES 423 01/2611:21* NEW NY MN NCLUDED MNU TES 631 01/26 041113 Igi NCLLICEDMIRITES 568 01126 11:21 NEW YORK NY MN MCLUDEDDEMNU TANUTESTES EVT CALL WAITING 555 C4/26 11:24A INCOMING NCLU D 619 06/26 0710P NEW YORK NY MN EARLY EVENING NAVKA11 SW 060611:25* MW YORK NY MN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 517 01/26 1119A INCOMING NCLUOLD MNUTE 9 610 01926 07239 CHTAMSTTRS VI MN EAFtLY EVENING EV1 CALL WAITING 641 moo 11:52P NEW YORK NY MN UNVISITED KNWM NO 566 01261123A NY ZONE 1 NY MN NCLUOEDM VIES EVT MESSAGE RETRIEVAL 619 01/2611:31A 590 012611:32A NEW YORK Pre NEW YORK NY /Av OPIUMDED MOIL 0 MMOBL NCLU MiNurES 642 08/2712389 643 05127 0107P COMING NCNIAMST111SVI MN UNLINTED NAVKND MN MN ONUS' TED tWYKNO MIN $91 0012611:34A NEW YOWL NY MN I/CLUMP/TA UTES 644 Min 01039 CHTMASTTHS Vi MN UNLNITE0 WNKHOIAN 592 own 11:51A INCOMING MN INCLUDED MNUTES 645 0801 CNO101 NEW YORK NY MN UNUMTED NAWNO IAN 593 W/26 11:57A NEW YORK NY MN NCLUDED AA UTES EVT MESSAGE RETRIEVAL 594 06061201P NEW YORK NY MV NCLUDED MINUTES 646 08/27 0747P INCOMING MN UNLIMITED NWKND MN 595 06061204P QUEENS NY mal UNLPAMOBL TO MOGI 617 012106:139 NEW YORK NY MN WINNE 0 NANKNO MIN 596 08061101P HEW YORK NY iNCLUDED MINUTES EVT MESSAGE RETR/NAL 591 0606 12STIP INCOMING MN N LUOEDM UTES 648 09/27 1039P NC MING MN UNUMILO NNvKIND MIN 591 08/26 6606 0 1 2 212P 599 019 NEW YORK NY NEW YORK PP/ MN NCLUDED WRITES UNIA1 MOM 0 MOIL 649 OMB OS 59P 650 06/29 0210P NCOMING NEW YORK NY MN UMNITED MIN MN NCLUDED MINUTES MINUTES MESSAGE RE RIEPAL EVT MESSAGE RETRIEVAL 600 06426 0201P NEW YORK NY MN ICLUDEDM VIES 641 0629 0325P NCOMNG MN INCLUDED MINUTES 601 OW26 0219W 602 01/26 02 P NEW YORK NY MARKIN OH IN1 NODDEDMINUTES NCLunr mNurrS 652 0109 03 27P 653 841/30 1020A INCOMING CHTAMSTTIIS VI MN INCLUDED MINUTES MN INCLUDED MINUTES 603 080602:19P NY mix 1 NY MN NCTUDEDNINUTES 664 06301027 INCOMNG INCLUDED MINUTES 694 08/76 02:20P NY ZONE I NY MN NCLUDEDM UTES 655 011/30 1049A NEWYORK NY MN INCLUDED MINUTES 605 08/26 0220P 608 0806 0222P NEW YORK NY MARION ON MN Winn MOIL 0M001 NCI °DEO MINUTES 656 01/30 0131P INCOMING EVT MESSAGE T I MN INCLUDED RMIENURTES EVAL 607 08/26 Ot 13P QUEENS NY MN Num NOM TO MOM 667 08/30 04.266 NEWYORK NY MN UNIX MOBLRE TTRIEOMOM EVE CAL WARIAC EVE MESS AGE VAL 608 08/26 0124P INCOMING MN MN MOM TO MC361. 658 08/30 WASP NEW YORK NY MN INCLUDED MINUTES 609 06060226P NEW YORK NY MN Limn MOM 004061 659 0630 04:539 QUEENS NY MiN INCLUDED MINUTES EVT MESSAG RE RILVAL 640 MOO 0:424P OENS NY TAN INCLUDED MI ATTES 610 06/28 02 269 Tel Free a LINK NCLUDE MI u I 661 OM 0525P NEW YORK NY MN UNUM MOBL 10 MOIL 611 OM 022IP Tcd Ens C MN NO. MOM UT EVT MESSAGE RETRIEVAL 612 08026 0226P MAFOON OH MN NO. DE MI UT 662 Ott 0932P NEW YORK NY MN UNUM MOBL TO MOIL Date of Invoice September 03. 2r gr Page 10 ohl c . °Mtge Case No. 08-80736-CV-MARRA SDNY_GM_02768257 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255065 EFTA01336989 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoices l September 03. 2005o r Page 11 of 149 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOF - COIltinUCCI VOICE USAGE FOR Continued Stem Dale Tine Manber Called Qi*y Charge Calls To Used Rate Meripdal Charlie Item Dale Time Number Called C NZ Cads To Used Rate won Cherie EVT MESSAGE ENT W• VAL EVT MESSAGE RETRIEVAL 563 01130 06:33P MN INCLUIXO WILD ES 714 OW IERINP NEW YORK NY MN UNLISTED NAMNO MN 564 06/30 05:46P MWEYORIKNY MN UMW MOB/ TO MM. 715 09.01 10:19P WILLOUGHBY ON MN LIMMTED NAMND MN 665 00.10 &MP NEW YORKE" EC MESSAGE RETWVAL INCLUDBC. MINUTES 216 0101 11:2W 717 01802 &MA INMAING INCOMING MN MN URINATED HANIND MN UMW MORE TO MO& 565 00/30 011:221, MN 14CLUOED MINUTES 718 0902 06:57A M NG MN INCLUDED MINUTES 567 06/30 06.S3P :123118 MN INCLUDED MINUTES 719 0902 01157A NEWCOMYOMCZN1 NY MN INCLUCED wants 568 WM 09:00P NEW YORK NY MN UNLISTED IIMKNO MN EVT RETR ALARM 720 one 0910A NEW YORK NY AIN EVT 1 TO MESSAGE RETRIEVALMOBL 569 M/30 00:02P 670 08/31 011:50A MYRCY71101 NY INCOMNG MN UNUMI MESSAGETED NANKNO MN INCLUDED misurEs 721 0502 0933A 722 09102 1028A MI NCCOMNG OMING MI MN UMW MOBL TO 11061. INCLUDED MINUTES 671 08/31 09:49A NEW YORK NY MN inctuoaptanurts 723 0902 01:1CP MMHG MN INCA LIMP MINUTES 572 0841 1029A INCOMING Mn INCLUDED MUTES 724 09020245/, NEWYORK NY MN MOBL TO MOBL 673 011/31 11:2SA INCOAING MN MCLUDED NOTES EVT MESSAGE RETRIEVAL 674 011.41 11:30A NEW YORK NY MN UNUM MOBIL TO MOM. 726 0902 02:14P MCOMING MN INCLUDED MINUTES (VT MESSAGE RETINEVN. 726 0902 02:44P INCOMING MN INCLUDED MINUTES 575 0041 1131/1 NEW WM NY MN IMIIIICD MINUTES 727 0902 0402? NEWYO NV MN UN SSAG IPA MO E REET TO MOW 5-75 06/31 11:5SA NEW YORK NY MN MD IMWTES EVE ME R RIEVAL 677 00/31 12:10P WPALMBEACH EL Mn LINUMMO0L TO MC& 720 09102 04:03P NEW YORK NY SIN UNLM MOW TO MOBIL 678 OB/31 12:12P 679 ant 12:1W 480 NM 12:42P INCOMING INCOMING CHTNASITHS VI MN INCLUDED MNUTES Mn UNLIM mast TO MBE MN INCLUDED ISOUTES 729 0002 0403P INCOMMG EVT MIN EVT MESSAGE RETRIEVµ INCLUDED MINUTES CALL WNTING 55100(3, 01,3W NEW YORK NY MN MAIM Wit TO MOSE 730 090201:0W WPAUMEACH FL MN INCLUDED MUTES EVT MESSAGE RETRIEVAL 731 05102 04:30P UNCOMIC MN INCLUDE D IANUTLES 582 01/31 01:30P INCOMING MN INCLUDED WIUTES 732 09102 04:31P WCOMNG MN UN MOW TO MOM. 583 OB/31 01:40P NEW YORK NY Mn INCLUDED MUTES 733 0902 04:33P AW/MAW FL Mn litaN MOW TO 644 08/31 01:47P NWYRCYMOI NY MN INCLUDED MIMES 734 0902 0455P INCOIMM MN INCLUDED 1ANUTES MOBL 00 OW31 02:3314 INCOMING MN INCLUDED MINUTES 735 01102 0600P WPAWBEAC31 FL MN INCLUDED MINUTES 6115 0841 02:4W INCOMING Mn INCLUDED MNUTM 736 09532 05:09P WILLOUGIEBY OH MN Waal MOM TO MOM. MI M/31 06:59P Mn INCLUDED MUTES 737 09032 06:21141 RANDOUNI MA MN INCLuOED MINUTES MN EARLY EVENING NANKNO EVT 1.50 411 WO 1 SO 738 09.02 05:34P NEW YORK NY MN EVT WAAMC& TO MOSL GE RETRIEVAL WI Mn 609 011/3 07:43P 05:34P INCOMING 1 NEW YORK NY MN EARLY EVEMNG HANKND MN EARLY EVENING MIIKND 739 0402 07:55P 740 01102 06:02P WCOMM W ANGELES CA WI MN E Y NAVIOID EARLY EVENING HM1040 EVT MESSAGE RETRIEVAL 741 0902 011:04P NEW YORK NY MN EARLY EVENING rinvKNO 690 00 095P6:SOP INCOMING MN EARLY EVEMNG NANKNO 742 0902 08:04P NWYRCYZN31 NY MN EARLY EVENING NAVKNO 691 038/3 692 084 033 0513 694 00/3 : 1 08:55P 09:511P 10:30P NE W YORK N YORK NY HONOLULU III 2 NEW YORK NY 1/44 EARLY EVENING IMMO MN EARLY EVENING WNW& MN EARLY EVENING N/WKND MN UNMATED NNERND MN MN W ONTED HANKNO WI TOTAL VOICE USA, ROAMER USAGE E FOR (9171ASS4 3.3 IN BR VIRIGIN I — Sr FOR :aPIHILE MI5 WO 05:24A NEW YORK NV EVT MESSAGE RETRIEVAL MN UMW AK3OL roMOBL Number Charge EVT MESSAGE RETRIEVAL Rem Dale Tine Called Calls To Elidy Used Description Chard* 696 09/0 09:00A INCOMING MN INCLUDED MUTES 0112011:49A INCOMING 1N ROAMING VOICE 3.49 697 000 0903A INCOMMG MN INCLUDED MOTES 08/28 11419A INC0MNG I MN ROAMING 149 691 0910 09:22A iNCOIAMG MN 08/29 09:54A INCOMING 110 iturL ROMANO VOICE 699 0910 70) WO 00:25A 09.36A QUEENS NV mauls IRA MN uNLIM400. TO MOW. MN INCLUDED MINUTES OW29 1031A INULMNG 110 08/29 1032A INCOMNG IMN INTL ROAMING VOICE 1/411. RoAuNG voiCE 349 3.49 701 090109:57A INComMG MN 0.29 EMT MSC INT DE 0.8) 06/29 04:17P mcwiNG 2MN 06/29 04:19P NEW YORK NY MIN tat ROAMING VOCE an. ROAMING VOCE 696 698 702 09/01 10:19A NEW YORK NY MN itr& TRIJEVLIL 1 EVT RONA MSG RE THEY& EVT at tAl 01/29 07:491, INC WING 1 MN WTI ROAMING VOICE 149 703 09/01 03:40P OTTAmSTIHS VI MN INCLUDED MINUTES 08/29 09:10P iNC/MNG IMN iNTI ROAMING VOCE 349 704 09/01 03:45P NEW YORK NY MN INCLUDED MINUTES 1 011290591? INCOMING IMN INTL. ROAMING VOCE 349 705 013/01 0342P A/W YORK NY MN DIIIM IMMIKTO MD& C429 011-12P 1MCOMNG 1 MN ItEEL ROWING VOICE 349 EVT MESSAGE RE TMEVAL 06/29 06:141, INCOMING BANN INTL ROAMING VOICE 706 09/01 03:54P NEW 3091 YORKELES NY MN INCLUOEDNNUTES 1 00/3009:14A INCOMNG IMN INTL ROAMING VOICE 3.49 707 09/01 03:54P W G CA MN UMW MIL TO MOM. 0/30 09:52A INCOMNG INTL RONANG VOICE 598 706 09/01 03:55P 709 0901 05:03P MANGUM CA NEW YORK NY MH UNLOA 1100L TO MCea. MN UNUM MOEIL TO MOBIL TOTAL ROAMER USAGE MR (917111034303 _VAN WHILE IN IIR MGM I — 7475 EVT MESSAGE RETRIEVAL 710 090105.07P NEW YORK NY MN INCLUDED MUTES 711 09/0106:27P 01OMM MN INCLUDED MINUTES 712 090107:17P 713 091010832P INCOMING NEW YORK NY MN EARLY NAMND MN EARLY EVENMGNIN NANKND Case No. 08-80736-CV-MARRA q a SONY_GM_02768258 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255066 EFTA01336990 C co rn H 10 7S 0 I,, H rn 0 7S a rn 7S 10 7S 0 7S 1p to 0 LO p cW _IQ 0 0 0 9 0 PPPPPPPPPPPPPPPPPPOP 8000003000S00000000S Case No. 08-80736-CV-MARRA 4 VId3 - L9OSSZOO OitaRIOIUMU KMMISSfattetett8323113332323333333333 l....._!!) WIII!!!!!IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII4e i , ?MIFF 0 I . t i m legaziseramegmages22emess8890-.. 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AAgAIW,?,453?.51334515WAlfA oP Uri DETAIL OF CURRENT ACTIVITY - CONTINUED 222992Entatusteeginstments4 amittimumand §§§m§§§f§§§§§§§§m§§§§§upgimmgmgmpiminiggggpf smisiggsgsmigsgsserseggent:grige==0$2899esp :$32982,94,9 0 ; 5 0 a gggAgg .... m^m '''",-88888888888888888888888888888888888888888888888 AFccrccccASAAAAIAAEAPg 2PPPPASIPA $'6,8 WrilMS0SEISMPAIT R I It•=.11 .1t:3rit4Z 4133E222E2, ) ‘agggi fft1 M ff lagit)§1§§g§gii§§§015§§§§§§i§§§§§ ,14,11§§11P1 aam—amtriFski‘zia.zensatimnaggsgAittligtarztz-r7.44,.°414P44 C. 1 46M +1H44444"4+44444 ZitilFiF4f•F•F.f4 3.4”3.14R:=4!t5E54ii•F4FoZZ "'455,45F. 3011V130 AlIALL3VIN382IDD CI3DNII.NO3 n 5 to m- -ni 2 m EFTA01336991 cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice i September 03, 20050 r - r￾Page 19 of 14,c?, TEXT/MULTIMEDIA MSGS FORS Continued Item Dela Time matte DmeMplian 12401925 0930P TEXT MESSAGES SENT 12501925 09 6P TEXT MESSAGES SENT 1260/25 10.05P TEXT MESSAGESSEW 1220125 10:17P TEXT MESSAGES SENT 126 09/26 129 01105 Ciel 09: UT akeCtgi ENT 13006/26 09/33A TEXT MESSAGES SENT 1310676 1004A TEAT MESSAGES SENT 112 011/26 100M TEXT MESSAGES SENT 1330126 12.10P TFxr MESS/R'S SENT 1340/26 17:11P TEXT MESSAGES SENT 1350116 12.17P TEXT LESSAGES SENT 1360676 02_06P TEXT MESSAGES SENT 1370126 07:11P TEXT MESSAGES SENT 138 06/26 02:21P TEXT MESSAGES SENT 139 0/1.26 0100P TEXT MESSAGES SEW 14001977 1047* 7EXT mESSAws SENT 141018 et57P INTL ROAM TEXT USG 1420130 042SP TEXT mESSAGES SENT 1430130 05,45P TEXT MESSAGES SENT 744003 05.5W TEXT MESSAGES SENT 145 00/10 C69 /1P TEXT MESSAGES SENT 146 011/10 091M TEXT MESSAGES SENT 147 OW3 03.01P TEXT MESSAGES SENT 1480n COMP TEXT MESSAGES SENT 149013 0907P TEXT MESSAGES SENT 150050 10.21A TEXT MESSAGES SENT 151050 01:19P lEXT WSSAGFS SENT 152090 01:5W TEXT WSSAGES SENT 15350 01:53P TEXT MESSAGES SN 134090 01:57P TEXT MESSAGES SENT 155 50 07:219 TEXT MESSAGES SENT 156 501 1014P MIL TEXT MSG 153090 Mein TEXT MESSAGES SENT 1M050 105/15 TEXT MESSAGES SENT 159 09102 09:24A TEXT MESSAGES SENT 160 502 0204P TEAT mESSAMS SENT Ill 0902 02:51P TEXT MESSAGES SENT 162 002 050M TEXT MESSAGES SENT lip Wee 0657P TEXT MESSAGES SENT Ono:02 09:0M TEXT MESSAGES SENT 02 10:46P MESSAGES SENT TOTAL TEXTEMATMEDUI Charge 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0,50 0.10 0. 0.10 10 0.10 8.10 ° 010 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.25 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 7.50 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Men discriplien 1 CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 4 voiCOANt 5 GSM AMERICA LOCAL 629.99 6 DOMESTIC LONG DISTANCE FRA1 SERVICE AREA 7 CALL FORWARDING 8 WORLDCONNECT Serene Dees 09/03/05 OW02/05 0603/05 09/02/05 06.03/05 09/02/05 09/03/05 0902/05 0607/05 06/03/05 09.02/05 GAMS 09/02/05 06/0101. 090205 Outgo 0.1:0 0.00 000 000 29.99 0.00 0.00 0.00 Monthly Service Charges - Continued lam Deserlpden 9 REGULATORY PROGRAM CHARGE 10 DETAIL BILLING Told Mead* Saryke Mfrs Other Subscriber Charges Awn DeserIptlen 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R. SUR 3 TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Tau/ Othor Sulnallme Chaps Subscriber Government Fees and Taxes lisen Description 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAx 4 LOCAL WIRELESS SURCHARGE Tots Subs/Tres GOvemmera Fees and Texas Sendai Deus 08.03/05 09072.1:6 06/03050902/05 Chores 1.75 onn 3I-74 Charge 0.19 0.62 0.84 2.52 ce Chugs C4 210 ..- c4 1.20 2 1.04 --I 395"6471 G C G z (1 SONY_GM_02768260 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255068 EFTA01336992 17. ,:cinguiar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice October 03, 2095 N Page 4 4 SUMMARY OF CURRENT ACTIVITY FOR Monthly Service Charges Item DascdpUm 1 CALL WAITING Service Datos 0903/05. 10/02/05 Chorea OTO 2 TEXT MESSAGING PLAN . 0 MSGS 09.03/05 .10/01/05 4.99 3 CALLER ID 00.03/05 10/Cali:IS 0.00 4 EARLY EVENING 09.03/05 1(402/05 0.00 5 EMI DISCOUNT INTL DIAL 090305 10.02/05 3.99 6 MULTIMEDIA MESSAGING 1299 09/0305 10/0205 2.99 7 VOICEMAIL 090305 - 10/0//05 0.00 8 MMODE/DATA SERVICE HMO 0903/05. 10/02/05 12.99 9 NATIONAL PLAN $14999 09/03405. 11102/05 149.99 10 THREE WAY CALLING 090105 . 1002/05 000 11 REGULATORY PROGRAM CHARGE 09)0105 - 10/02/05 1.75 12 VOICEDIN. SERVICE 33.99 09/03/05 10/02/05 3.99 11 DE TAR BILLING 0903/05 - 10/0205 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 094305 . 11V02/05 Tout Maltby Smoke Charges IAMB Monthly Usage Charges Mon Owicriptkin Onty Used Chows I 100 INCL. MSGS SENT 100 EVT 000 2 VALUATED NANKND MN 736 MIN 0.00 3 MESSAGE RETRIEVAL 96 EVT 000 4 INTL ROAMING VOICE 97 MN 247.33 5 ROAM MSG RETRIEVAL 4 EVT 0.00 6 CALL WAITING 24 EVT 0.00 I UNLIM MO& TO MOBL 188 MN 0.00 2 400 ADDI ANYTIME MN 400 MN 000 9 INTL TEXT MSG 2 EVT 0.50 10 EARLY EVENING NAVKND 127 MN 0.00 11 EMI DISC INT DE 7 MN 2.42 12 INTL ROAM TEXT MSG 2 EVT 1.00 13 TEXT MESSAGES SENT 76 EVT 7.60 14 IN PLAN MM 1 EVT 000 15 411 INFO 2 EVT 3.00 16 INCLUDED MINUTES 50 MIN 0.00 17 INCLUDED IN PLAN MB 106 KB pm TOW Monthly Usar Clare_ 261.15 1,024 KIotrytes (KB) .1 Wont. (Me) 1 Other Subscriber Charges Itarll Doliception 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE a 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR Chris 11.8$ 1.12 3.64 4 STATE TELECOM EXCISE TAX -4.33 Total Other Subscriber Charon as* IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII SUMMARY OF CURRENT ACTIVITY - CONTINUED 0. Subscriber Government Fees and Taxes Ram DowlptIon awes 1 LOCAL WIRELESS SURCHARGE 0.30 2 ROAMING TM 6.22 3 SALES TAX 16.47 4 ST WIRELESS COMM SURCHARGE 1.20 5 FEDERAL EXCISE TAX It l6 Total Subsoils. Govanwriont Foss and Tams 37.41 TOTAL CURRENT CHARGES FOR (917)255-3343 507.44 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR mane« Item Dale Tim Gaftd 0903 01:51A 09103 09.111A 0903 09.14A 09333 09.54* 09031¢.4.4 09031034* 09031044* 090311:37A 09.03 12 54P 0903 01:1W OMB 01:53P 0903 01469 tom 01:51, 0903 01.509 0901 022W 0303 0227P 09030414P 09/01 040.5P 09/0304 I 7P 20 00.03 0420P 21 09/1002:30P 22 0910 W SIP 23 09,10 0303P 24 09)10 04.14P 25 09/10 0411P 26 09/10 04:41P 09/10 01:41P 2S 09110 04141, 29 09/10 04:4W 30 09110 OS:14P 31 09/10 06:41P 32 09/10 0913P 33 09/10 03:34P 34 09/1007:3W 35 0000 MOW 14 MAO 10:16P 37 0900 I0.17P Only Osargo Calls To Used Rate DoscrIptIon NEW YORK NY MN UNLIMITED AVW1040 MN [VT NWYRCY71401 NY MN UNLMTED /WAND MN NEW YORK NY MN uNuLITED mimeo MN QUEENS NY MN UNLMTED NAM10010 LIN I WPALMIEACII FL MN MINTED HAVANT) MN NEW 00421( NY MN INIAMTED NAVYND MN ripaLl mAAACII FL MN MN uNLMT 0 MYKNO MN a NAYK1Irl MN NEW YORK NY MN MANN D NAVKNO MN EVT µegg/ PETRIE VA/ INCOMING INCOMING WPALMBEACH FL WPM/MEAD. FL MN MN MN MN UN LMIT 0 NMKNO MN UNMAT D NAVIOED MN uNtIMIE0 NANKNO MN UNMATED NWKNO MN co O LIAMaik6 NC MN MN UNLIMITED N O MN UNINIT()3 NANKNO MN O NEW YORK NY MN UM NIT MVAINU MN EVE EtE554G MiiiiEvAL NEW YORK NY MN UNLIMITE0 WAND MN EVT AILWRGY21401 NY MN NU LIMITED AL twnwO MN NEW TORN NY MN UNLIMITED NWIND MN EVT MESSAGE RI TRIEVAI CHARLOTSVL VA MN UNLIM 1E 0 NAVYND MN WPMAMEACII EL MN UNLIM 1 ED N/W10.0 MN NEW YORK NY MN UNLIM TED McKie/AN It= MIN MN UNI MITI) NANKNO MN UNLACE13 NAVY/a/MN INCOMING MN UNMATED NW/MUNN NEW NANNY MN EVT NAVKNO MN PMks & AGEGE inn/Ham WPAINBEAGII FL INC.OMING MN MN MWAND MN UNMATED MATNANKNO MN EVT CALL WAITING MARION OH MN UNINA1 I D 44WKNO MIN INCOPIMG MN UMW, II U NWKNO MIN INGO/ANG MN UNUMII EU HAWN° um iNGOIANG MN I/MUTE 0 NEWKNO MN NEW YORK NY MN UMIM I I- U /WON U MIN EVT MESSAGE RE I RIVAL WPM/NEAGH FL MN MASAI EU NAWNU MIN NEW YORK NY MN UNLIM/ I EU NWIWU MN EVT MESSAGE RE I Mt VAL KWYFIGYINCH NY MN UNLMITED NMAMO IAN NY ZONE' NY WI UNLIMITED NAVIMO MN SDNY_GM_02768261 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255069 EFTA01336993 N C 0 rn H 7S 0 rn H rn 0 7S 0 rn 7S 10 7S G") 7S 1p .54 L0 cn a) •-..1 z 0L0SSZ0CV.LA3 at t St 444 44444 V: oSSe'SS£C MSSSMS4T :4 m 44 4 44 44444 gg g g3 ??? ;;;?? ?; 2;;;;;;;;;; g !!;;;;;; ; ; gi!!1 s 88 egg RgSgS Rg SRR22222244 48888448 RR ! 22 2 g2 lig 1 it iii ktit 1-ft Estitt6li; ; ;Siftitg it s .gt t% t.g>; i;t 22 t 11 tit IttAx it tAtzittligi t urtgim Zr, I S ft tgit i € h Pg lAi oi a igigl i aaii ill v == It F, it fcaaI/ iliiiirall'illiiMEMM22222sMilinntrifiliMIYMBRII; illiirieTi ktP11P"g" §1§Iillii§lliririlirillitilli gggAgiall;001; 14 yy 4114!54;01IAgOlgmg oghiggg-rag FF gi<c9 g z rz;ml R AR Alg-pg6.7g QOZ < < 0<golgg2 og W rrii lieleeieeirilliellf I 1IV13O AO Buano ;;iii ;;;;; ur. 4 4m44444 tnar-t3 gggggg 4444824894824St ttttt424.843r 0 gg g ggggggg gggggggggggg giggggggggigggg ggggIgggggi m iiiiiii tomiglgril gia°4411 1m 0 o f f ff f f f¢ Wrgtig i 1 -Milli Ina lig33 111111 r 13V 43 kii i- <5 555 5 a 5 i < 5 A§iiag15511;A§glilig.msssirig;;;;;;g2Figgitig§ggiiiii!psssE2888 2 2 tutd pu! ;05111110 pushisidgigiliAllliffiffitt:WRAW iiiiiiiiiiii ligitilitiiii 00 00 200,178CM:01:15 Case No. 08-80736-CV-MARRA I DETAIL OF CURRENT ACTIVITY - CONTINUED a P:. g I:4015771T I. gj m TO -"lc a rn F to 3 o os 5-i 3 EFTA01336994 cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued mama. Only Charge VOICE USAGE FOR Continued las Only Chards kW Dal* TAM Canso Calls To Used Rate Descdpbon Charge Own Data Moe CMS_ Calls To Used R ate Description 141 09/14 0226P NEW YORK NY MN 40014001 ANIMA MN 203 ONIS 03,269 NEW YORK NY MN COMTE ANYTME MN 148 02/14 02 36 HONOLULU Hi MN 400 ADQtANYTME MN 204 09/15 0:X41P NEW YORK NY MN 40DAW ANTI ME MN 149 09/14 ozoop NEW YORK NY MN 100 ADDI ANYTME MN 206 oans 01.479 NEW YORK NY IAN Wall MON TOMOBL 150 09114 0242P NEW YORK NY MN UL Ma& 0 ON. 206 OW1 tioNOLIAu HI MN 400 AWL ANYTME MN 151 09114 03115 (VT MESSAGE RETRIEMVAL NEW YORK NY 2MN 400 ADOL ANYINE MN 207 MI55 04:20151173P 20B 0911509009 INCOMING IVCOIANG MN MN 409 A001. ANYTME MN 400 AWL ANYTME MN 152 09114 0310P 153 09/14 0319 INCOMING IMN CO A001. ANYTME LIN NEW YORK NY MN WEN 142131 TO MOW I (VT MESSAG RETRIEVAL 209 09/15 06:46P 2)0 cons ono. 2o inns os;up INCOMING NEW YORK NY OWENS NY MN MN 480 ADM. ANYTME MN EARLY EVENe4G NNACNO EARLY FWINVG NAWNO 154 09/14 03142 mobile UK IMN 400 ADOL ANYTME MN 2)2 09115 07:12P NEW YORK NY MN EARLY EVENING WAND MN 0.20 ENH MSC NT 04. 0.28 VT MESTAGE RETRIEVAL 155 02/14 0404P INCOMING MN 400 ADEN AWITHE MN 213 MI5 07219 INCOMING MN EARLY EVENING NAMMO 155 09/14 0405 iN MG MEVT N CALI00 4 AMAYL TING ANYTME MN . WI 214 COM 07'35P NEW YORK NY MN EVT EARLY EVENING N/WIND MESSAGE RETRIEVAL 157 09/40 NEW YORK NY MN 400 A001. ANYTME LIN 215 OWIS 08:599 NEW YORK NY MN CARP/EVENING NAYKND 158 091 14 04.1 INCOMING MN 400 Met ANYTIAE IAN MN UM/AMU WWIND MN 159 09/14 0502 INCCLIN COMING 2MN 403 MOE ANYTME IAN 216 09/15 00:14P NEW YORK NY MN UNMATED WWIND PAN 160 00/14 95.ote V C IRAN 400 AWL ANYTME ma Ce/i5 Trci5p mina FL MN UM/WED WWIND MN 161 09/14 05.0IP 162 09/14 05:11 WALIAll(A04 FL MN 400 ADOL ANYTTAE NEW YORK NY IAN WO ADEN A MINE MNMN 210 09/15 0911W 219 °911S 09:16P NEW YRK INCOMING NY MN MN UMNIII 0 NANKIN MIN UMNATED NANKN13 MN 161 09/1405:13 NEW YORK NY 220 09/15 0135P NEW YORK NY UNMATED WWKND MIN 164 09/14 05.31, INCOMNG IMN 400 AMYL ANYTME MN 221 Cen5 10116P INCoMNG MN UNLIMITED WWKNO MN 165 09/14 05: INCOMING MN 400 ADOL ANVIL& MN 222 *1609:34* NEW YORK NY MN 400 ADM ANYTIME MN 16 10 166 09/14 054 0554P 2P 7 0904 1S1 09/14 06:17 NEW YORK NY MN CO ADM NOT PAL MN iNC8:2 MN 400 A1XYL ANYTNE MN INC MAN 400 AMYL ANWHE MN 223 09/16 224 09116 1012383A 225 0911611:11A NEW YORK NY uCCNING NY TONE I NY MN MN 400 ADM ANYTME MIN 400 ADOL ANY me MIN UMW MIME TO MOBL 169 09/14 Mgr 170 09/14 06W CCA/MADGE 401 ADOL ANYTME MN NEW YORX NY MN UMW MOW TO Wet 226 09/1611:32* NEW YORK NY MN EvT ME M TO NOW. SSAGE RETRIEVAL EV7 MESSAGE RETRIEVAL 227 0911111:34* HONOL III MN WO AMYL AN TW MN 171 0911401. NEW YORK NY 2MN EARLY EVrieNG NANXN13 EVT MESSAGE RETRIEVAL 228 09/1611:34* 229 09n6 17:43A INCOM NGULU ItiCOANG MN MN 403 AWL AN UNUN NM TO MN 172 09/14 07:11P NCOMING MN EARL EVE MNG NN4ICNO 230 09116 12:17P MARION 014 MN 400 AWL ANYME IAN 173 0904 07:12P CAIMMOGE MA M N EARLY EVENING NANKNO 231 COM 12:169 INCOMING MN 400 AMYL /MYNA( MN 174 09114 07:16P CMANDOGE MA M1N EARLY EVEMNG AIWKNO EVT CALL WAITING 175 09114 0722P NEWYORK NY MN EARLY EVENING NAVIIND 292 09(16 12:28P NEW YORK NY MN UNLIII MOST TO MCS 176 09/14 07:15P NEW YORK NY MN EARLY EVENING NANKAO EVT MESSAGE RETRIEVALL 177 09/14 07-2fP WP=A04 FL MN EARLY EVENING NANKNO 233 CW16 01:189 INCOMING MN CO Men ANYI1C MN Ina 09/1407 WC MN EARLY EVENING NAVKNO 234 00116 01:42P KWYRCY2 NO1 NY 400 ADM. ANYINE MN IN 09/1409: 19) 09114 07:31P RIDN H MN EARLY EVEMNG NANKAI/ IAA NY ZONEO110 MN EARLY EVENING NNIKNO 235 MI6 ailly 236 044604:13P INCOMING gamma MN 403 ADM MIME MN •00 ADM ANYINE MN 181 09/14 07,3W NY ZONE I NY MN EARLY EVENING NAVKM3 237 060604:3/P NEW YORK NY Min UMW LOBE TO MOOt IN 09/14 07.51 NEWYORXIN NY MN EARLY EVENING NAVKNO EVT MESSAGE RETRIEVAL 163 00/14 07:54 NEWYORKZNI NY MN EARLY SWNING NAM/MO 23$ 09f16 04,38P NEW YORK NY PAN 400 N)Di. INYTNE MN 184 09/14 MOM NC OMIVG MN EARLY EVENING WWKND 289 0911604:37P NEW YORK NY A 400 AMA NYTIAL 1650904 0204 166 09114 Ok12P NEW YORK NY MN EARLY EVENING NNAND mottle BRA 240 09(16 0507P 20 001505:10P NIN NI IN HONOL COUIG U MN MN 400 AOD1. ANYINE MN 400 AMYL ANYTME MN INN 016 EIN C4SC NT OL 0.26 Evr CALL WAITING 1$7 09/14 OE 17P WON OH MN EARLY RING IMMO 242 00/1606:1W NEW YORK NY IAN UNUM TOM. 1M 09/14 DAXID IN MPIG CO M EARLY NINGNMIKNO EVT MESSAGE RETRIEVAL 169 09/14 0557 243 09(16 05:14P NEWINCOM NEW YORK NY MN EARLY PNIG PINANO YORK NG NY IAN APOL ANYTHE MN MN UNUMIT 0 WW10/0 MN ISO 091409 INCOIANG 214 09/1605:16P 245 08116 0605P I HONotuLu NI IAN MN 400 ACOL Arn ANYI im NI IAN ELE N 191 09/14 C0137P INCOMING MN Ma t NIVANDIAN 245 C0116 06.75P INCOMING CO AD01. DI AN Y TI INE MN 192 09/14 09.24P No Few CI. UNUIAT 13 NANIND MN 247 0911606':37P NEW YORK NY MN 4C0 A0 ANY C 143 09114 09:13P NEW TOR% NY MN UNUMT NANKNO MN 24B 09(16 0751P NEW YORK NY IAN EARLY EVENNO NANKNO 124 09/1410.5 INCOIANG MN UNuMITED NIWKNO MN EVT MESSAGE RETRIEVAL 195 09/14 11.01P MN MITI/RED PAWN() MN 249 0&/160926P HONOLULU II MN EARLY EVENING WAND 196 09/14 11.32P 19) 09/15 0901A :120122 MN UNLIMITED WIIKNI3 MN NEW YORK NY 1MN Unum MON. TO /LOBE 2g) MI6 06:35P 251 09(16 09:14P HONDLUI u INCOMING NI MN MN EARLY EVENNG WVIDDIO Unleart ED NWKNOINI EVT MESSAGE RETRIEVAL 252 0916 09:210 NEW YORK NY MN MINSTER WWKN13 MIN 191 09/15 0949A 199 00/15 IRMA INCOMNG MN 100 ADD1. ANYTME MN WPALIMEACH FL MN UNUM MON. TO MORE 253 09/16 10009 NEW YORK NY EVT M UNMASSAG TE EDRETRI NANKNO EVAL MN E 200 aims 03 NCOLING MAN UNUIA MOW TO NON 254 09161001P NINYRCYZN31 NY MN MASTED MenneMN 201 09115 03:1061 202 MO 5 0511P NEW YORK NY IAN UNUIA MOIL TO MOTE vr LC SAGE RETRE A NCOIANG MN 030 AMYL ANYTIME MN 265 09/1611:529 256 09/17 00:57A 257 09117 09:52A INCOMNG UN 'COMM COMIC MN MN MN UNLIMITED WWKND MN UNLINITCO HAVVID MN UNUMTED NMTLICHAN VIII I I I II I I II II II IIIII IIII II II VIII I IIIII IIII VIII VIII I II IIIIV II Date of Invoice October 03. 2006 It: r-- Page 6 cift Charge Case No. 08-80736-CV-MARRA SONY_GM_02768263 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255071 EFTA01336995 C n H H 0 lO 70 0 rn I, ,1 a rn 7S lO 7S 7S 10 CM .!JD :) 0) 512 z 0 Vida - -ZOO GLOSS gglIgg £ gggggg ggggg g gggggg ggg gg gggggg gg gg ggi ttgg£ Egggggi gggggg g gggggg ggigg g gggggg ggg gg gggggg gg gg ggg gggg //gEggi In) fff ff .. . . ..... V. V. .... C 88i8gi i8giii $ag;$ 2 228 gg 2gggp? Rg £$8 44= ::::$57;Og Ca % figEh Mgt g ggitig /Et Et sggfgg it it 44; Eat 5EffEft fa'i liAnA : A4 :: !Iir !. :51A51 1AI 22 :RAW Al 1 ::: EIE :A!::Ai MI 5qt.< 4 .1 1. 1.10i/. .4 8,1; 8ii .i is (;§' -(88 OT 84881,1 MniA i tigqi igii i OigRi Rgi ER WED a° °' igg RTia 8:gRA- i F, o ii e.= i i ii Ig i ii i Fc iLl iFp .co n I i -' 1. ninniumwamiumilirammffi il ramER m iiihiliiii El t5--„ Et *t otgr, gor.tt „,*1 FE,„g;,; Lt „It G.sweg;;;;;g-;;;s;-;-.6*.;-;;; ;gg......ggg;G!em-g;;-;;g0;239 28g 2 gi£igg4gWgg 2gg46614g!gglg 6' ZPgilPgigiggg 2223232 233522~25223~2 ^ 323322 223 222 2 222222 22 23 222 E2223 222232 I DETAIL OF CURRENT ACTIVITY - CONTINUED ggiggg5 gg gsgtgg gEgtEggg ggagggg 5 5555555 g //g/ggg ggg/ gg Egg gggggg g/ggiggE gg/ggggg g ggggEgg Egg/gIgg gg YNN4NO N'ON.. 000 009009 00000909 00 9 0 099° 0 0900 00 0888$8618 88g itggigt 835E Et Eft fQ£r» famig 555gEiti r iftEfEE g2£"s>"s>f £r 331OA 3DVS11 d 'A' !li i:ft 1! Ifl FIN IIIIIII1 :UNT i Mil pi!' gi nn„.A gm gg gl coo AigigAil aigge n Ampgi6 gig t xx x x- x xx xx x x4 cxx 5 a‘xxx C -• 1 pc4 i c 5! 15 1 alt i i 1255.5 5515 55 i 5c5c iii5ibr 2523< - 1 5 '15 5 i P PP PPPP 2 0 .c 3 i f i I iiiiiiglilltipiliiipairff9ME 9iU92gfiffUnggait/fi 9 lklu,t, g04; 4 _tat EttiWittittE§AtittttAitilltt.ttp 4 0;;;;;; ;big-r. 0-0zars;;;;;g2m,---;0-0;;;--mn.n. 7343.0.00R;J6 tilliiiiiiiilkiiiAiiiiiigiiiiiiititilliiirt;iliiiiglillililiii lg. A r'2 gizglz0 Algigg liglgPvggegig, glgtgggg gggsgggtzgg iiiiiiiiiteleiti Mitt illittiettlifiti ?Mitt tillittell 2COO' Zd 0:MI29S Case No. 08-80736-CV-MARRA I lIVI3CI 4O 32RJDO AllAl - CI3DNIINO0 riT1 rn X) C rn rn rn 3 z itF ill 50 : '7 ill 40771,1___I EFTA01336996 cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR Continued NW**, Charge Hunts QIHY Charge 11011 Data TIM Called Galls To Used RIM Description Charg• Dew TM COO CONS To IMO Raw DeSeriplion 36 1 t 51 NCOIANG MN UNLIMITED NAVXM) MN EVI MESSAGE RE1RIEVA1 368 09/1 369 (N1 11.311 NORTHSALEM NY NEW YORK NY MN MN UNWED NAVIMID YN UNLIMITED NAV10101AN 420 0920122,7,P4 471 09/20 12 INCOMING INCOMING MN 400 AMYL ANYTME MIN MN 400 NOM ANYTMC MIN 370 asn 01Z MN UNIWATIFONAVIOD MN 422 09/70 NEW YORK NY MN 400 A001 ANEMIC MN 371 09/1 01 12 :1465 WPM:WAGE:1EL MN LNITD MN 423 0912012 NEW YORK NY MN MN1AM 1441 MOBL 372 09/1 W5744 NEW YORK NY cyr MN &N HAWN) UNMATED ICHE/ M N MESSAGE RETRIEVAL 424 04/20 NEW YORK NY EVI MESSAGE REIREVAI MN 400 ADOL ANYTIME MIN 373 09/1 WMP INCOMNG MN UNMATED NAVKNO MN 425 09/X012.46 INCOMING MN 400 40171. ANYTIME MN EVT CALL WAITING 426 042012.46 HONOLULU HI MN 403 ADM. ANYTIVE MN 374 09/1 375 09/1 030421PP 03. EIWYRCYZ G NO1 NY INCOMN 1 MN MN UNMATED MW1041) IAN UNWATED NWMO MN 427 09/20 01:1 420 0900 01:51 INCOMING QUEENS NY MN UNWA MON TO MON MN UNUM MOM TO MEM 376 014/1 041W NCOMNG EVT MN CALL WAITING UNUMPTED NAVKND 429 09/20 01:51 430 09/20 0220 QUEENS NY W4M1 IN MN UNLIM Meet 10 PAWL MN 400 ADD1 ANYTNE MN 377 040W MN UNLISTED NA10010 MN 431 0900 0119 INCOMING MN 403 A001. ANYTME MN 379 09/1 04:10V :O0t14a 4 MN MJLMTED NAVKNO MN 432 09/20 03:21 INCOIANG MN 400 A0D1 ANYINE MN 379 09n 04:1 WPM/MACH EL MIN UNLMTED IMMNO O MIN 433 0420 0134 NEW YORK NY MN UNUM MCet 10 MGM 300 MI 09/1 OM 04:1W 0431P INCOMNG Roma OH MN MN N UNUMTED NAVKNO MN 434 09120 01 NEW YORK NY EVT MESSAGE RETRIEVAL MN DROP CALL CREUT 382 09/1 06:1W NONCE MUNI MN UNLIMITE NMKNOIAN EVT MESSAGE RETRIEVAL 09/1 051W INPAIIME ACM FL MN UNUMTEDNANNEMIN 435 09120 0142 NOMIG MN 403 4001 ANYIME 1961 M3 364 OM WASP NEW YORK NY MN UMNITED PIMKNO MN 436 0420 03:16 1NCCOMNG MN 403 w1. MN 385 09n EAMON OH MN UNINTTED NNYKND MN 437 09/20 04:01 MN 4404001.ANYTME MN 091 NCOMNG MN UNIANTED NAVITHO MN 439 0920 05:16 NEW YORK NY MN LIMN /AWL TO 410134 387 03/1 0934P WPALASEACH FL MN UNLIMITED NAMND MN EVT MESSAGE RETRIEVAL 381 901 0937P NEW YORK NY MN UMMTEI)N/WITHD IAN 439 09/20 06:16 QUEENS NY MN WAN 40131 TO MDC1 EVT MESSAGE RETRIEVAL 440 0120 01:10 NCOMNG MN EARLY EVEMPIGNMKND 389 09/1 790 (19/1 011 DRAW 111 WPAILMFACH FL NCOMING MN MN UNLM1ED WA/KNOWN 400 ADOL ANYTW MN 441 0420 03:21 442 09/20 03:12 INa MAR2 .N 214 MN EARLY EVENING WWKNO MN EARLY EVE MG N/WKND 391 09/1 49-414 MN 400 AWL AMINE MN EVT COIL WALING 392 00/1 393 09/1 1029A 1046.4 ANCINCOMNG MN LIEN MOM TO 44061 MN ANYTME44 400 A UM 443 49/20 0322 444 09/20103 NGOLING NEW YOEN NY MN EARLY EVENING NN1KNO MN UNMATED NAVIWOMIN 394 1115A INCIWANG MN MOB DOt UN L TO 00 1 EVT MESSAGE RETRIEVAL 395 0O9/1W1 12:2W NEW YORK NY MN MAN MOM. TO MAL 445 0/20 1041 NY ZONE I NY mi TE ND N EVE MESSAG RETRIEVAL 446 09/21 12:45 NEW YORK NY MN UNLIMTEDO NNYKAV/CM:MAN 396 OM 1241P NEW YORK NY MIN UMW MOEN TO EVE MESSAGE RETRIEVAL EVE MESSAG RETRI MOS,. EVAL 447 092110:47 NEW YORK NY MN 400 ADM ANYTME MN 397 WI 01:39P NEW YORK NY MN MAN µ00E Too MOOT EVE MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 448 WW1 104 NEW YORK NY MN 400 ADOL MN 398 09/1 01:4W NEW YORK NY MN 400 MAY ANYTME MIN EVE MESSAGE RETRIEVAL 399 0 09/1 01:54P INCOtaNG MN 400 ADO ANYTME MN 441 09/21 06:56 NEW VOW NY MN 400 ADM ANYTME MN 40 09/I 021IP AG MN 400 AMR ANYTME MN EVE MESSAGE RETRIEVAL 401 09/1 02 WM FL MN 400 *001. ANYTME MN 450 09121 07:09 NEW YORK NY MN EARLY EVENING NMAND 402 09/1 02:SW NEW YORK NY M NUM MOM TO MOGI EVE MESSAGE RETRIEVAL 403 OM 06:11P NEW YORK NY EVEN MN MESSAG RETRIEVAL NUM MON TO MOBL 451 06/2219/04 452 09123 07:51 MC MING NEW YORK NY MN UNUM MO& TO MOBL IAN URI Y EVENING NWKND EVT MESSAG RETRIEVAL EV1 MESSAGE RETRIEVAL 404 OVI 05:42P INICOMNG MN 03 ADD ANYYME 49/4 453 09124 06:13 NEW YORK NY MIN UMMTEO MWKNO MN 405 OM 0153P NCOMNG MN 400 AWL ANYTM MN EVE MESSAGE RETREVAL 406 09/1 MOW NEW YORK NY MN MONTE NMKND MIN 454 0904 10:31 NEW YORK NY MN UNUMTE0 NANKNO MIN EVT MESSAGE RETRIEVAL EVT MESSAGE REIRIEVAL 407 09n 09:15P NEW YORK NY MN MN DROP CAUL CREDIT MatTE IWYKNO MIN 455 09/24 10:38 456 09/24 10:4 NEW YORK NY NEW YORK NY MN UNLIMITED IIMICND MIN UMMTEDN/WICNO MI EVE MESSAGE RETRIEVAL EVT MESSAGE RE TF4E VAL 406 092012:10* INCOMING MN MANE HMKNO MN 457 09/24 10:54 NEW YORK NY MN MINTED INNEN° MN 409 OW20 06 59A 410 0900 0.25A INQUEENS NY COMING MN MN MN MOBL TO MOBL 400 AOC/ MUM MIN 43 03/24 1106 NEW YORK NY EVE MESSAGE RETRIEVAL MN UNLIMITED TIMKNO MIN 411 Gene Ce7/A INCOMNG MN 400 NOY ANYTM MN EVE MESSAGE RE I RIEVAL 412 09/20 09:314 INCOMNG MN 00 ADO AN THE MN 459 09221 11 NEWYORTUNI NY INN UNIMT ED NIV/KND MN 413 09120 0147A 414 09/010441A INC434A INCOmIN NC MN MN 400 AWL ANYTME MN 400 AMYL ANYTME MN IM 00/24 1409 461 09/24 11.11 MEWYCRKZNI NY 14=0 1.17K MN UNLIMITED NN/MO MN MN UNLIMITED NAM ND MN 415 09201044A INCOM HG MN 400 ADO ANYTME MN 462 09/24 11:12 NY MN UNWANTED wwithip MN 416 0920 11:11* NEW YORK NY MN NUM MOBL 0 MOM 463 09/24 11.39 NEW MEd( NY MN UNLIMITED MWKNU MN ENT MESSAGE RE REVAL EVE MESSAGE RETRIEVAL tl 417 09/1011:561 418 0910 1159A 419 09/20 12:24P INCOMING NEW ORK NY NEW YOR NY MN MN MN 400 AM MOINE MN 400 ADU ANY ME MIN NUM MOBL 0 MODE 464 09/24 11:40 465 09124 11:41 466 0924 11:43 NEW YORK NY K EW YORK K NY NEW NY MN UNMAn E0 NIWKND MN MN UN1 MUTED NAIIKNO WI MN UNUMITED NIWIND MN IIII Date of Invoice October 03, 2005 r-- Page 8 of!$ 0- Charge Case No. 08-80736-CV-MARRA SONY_GM_02768265 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255073 EFTA01336997 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice- 1 October 03. 200r, I-. Page 9 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED a￾VOICE USAGE FOR Mn- - DM, Tim 467 09/24 11:4M MSS 09/24 1115134 460 09.24 12:00P 470 0(524 12. 471 09/24 12:09P 472 041/24 12:00P 473 09.24 12:22 474 09(24 12:23 475 50/24 I2.27P 476 09.74 12.321' 477 09/24 12.54P 478 03/24 010617 479 03/24 01:1817 480 0904 01.371' 481 09(24 01:50P 482 09/24 01:52P 483 073/24 02:0317 484 09/24 02':24P 485 00/24 04:42P 486 09/24 06041' 487 cent 05:09P 488 03/24 05:40P 499 09/24 06.27P 490 041/24 06:401' 491 0924 06:4217 492 50/24 08:43P 493 09/24 07:311' 494 05/24 08 5117. 495 0924 08.58P 496 50(24 0901P 491 COW 09.49P 498 09/24 1023P 5/05 09/24 10.31P 500 09/25 OD 404 501 110/25 08 554 502 09/75 1213P 503 06925 12 I sp 504 0905 10 3317 505 0925 12.34P 506 09/75 01.19P 50709/25 0252P 508 09(25 03.25P 509 09/25 0404P 510 09/75 04C6P 511 09/25 04:1517 512 09/25 04:2017 513 09/25 10 514 09725 0404:2IPP 515 09/75 04:231' 516 09025 04 271' 517 09/25 0449P 510 09/25 0501P 519 0925 06 111' 520 09/25 0&13P 521 09/25 06 201' 523 00025 0.2111 Continued Pity Omer Calls To Used Rate Dosaiptitin Gheree EVT MESSAGE RE7RIE VAL NEW YORK NY UNUMTEON/WIIM3 Mn EVT INCOMING MN UNMATED ICHKNO MN INCOMING MN UNLISTED N/WICNQ MN MAMON OH MN UNLIMTEO PW/KNO IN MARION OH WM ENLISTED WVAMO MN MARION OH LIN UNLIMITED NAVKNO MIN INCOMNG MN UNLISTED N/WKN13 MIN NEW YORK NY MN WO Mint WNW MIN EVE MESSAGE RETRIEVAL N C INFICYZ MI NO1 NY MN witiVITE0 MWELNO MIN INOM 2 MN WAVED NNAm0 MIN W MOLE IFS CA AIN UM 'ANTED NAVANU MN NEW YORK NY MN UNLIMITED NWKNO MN NEW O YORK NY WANITD NAMPO IAN INCMING MN UNLIMITED NAMPO MN (VT 1.50 411 INFO. 1.30 MN UNMATED NN/1040 MN EVE 1.50 411 INFO 1.50 Toll rot CL MN NEW YORK NY MN UNINITER HAMA IAN INCOMING 644 N EM T NNAINO INCOMING MN EIN uNUMTEDNMEKM) MN NEW YORK NY MN UNLISTED NAMPO IAN NY ZONE I NY MN UNLISTED NAMPO MN NEW YORK NY MN WIIMYED POMP° ION INCOMING NEW YORK NY M INN UNIJIATEUNNVIND MN uNLNITED NMKNO MN NWYRCYZNOI NY MN UNLISTED NANI040 MN NEWVORKEN1 NY MN UNLISTED N/WilN0 MN NEW YORK NY MN UNIXITEDN/WMID IAN NEW YORK NY 1•11 UNI1MTTONAINNOMN MARION OH M N UM:NOTED NIWKNO MN INEXRAING MN UNDATED NNVIIND MN INCOMING 1 MN MINCED NAVKND MN NWYNCYZNOI NY MN MINTED KAVIINDMN INCOMING MN UNMATED NIWKNO PAN NEWYORKZNI NY MN UNLISTED NAVKND MN NEW Y0RX NY MN UNINATO NAMOIDMIN NEW YORK NY MN UNLIMITED NAVKNOMN ETIAUOFILD1 EL MN UMPATED NAVKNOMN NEW YORK NY MN UNDIAT[ON/WKNOMN NEW Y. AN MN LINUMITUJ NAVKNDMN EVE MESSAGE RETRIEVAL NEW YORK NY NY ZONE i NY MN UPCIATCONAVKNOMN MN UNLAC NAVKNDMN COI LIMBOS OH MN uM MIT EDNANAND MN QUEENS NY MN WONTEEDT NAMUR/AIN INCOMING MN UNLIMITED 1011/KNDIAN NEW VOW NY MN ~ACED NAVKND MN NEW YORK NY MIN UNLIMITED NALOIND MN NEW YORK NY /AN UNLOADED WWKNI3 PAN QUEENS NY MN UNWANTED NANKNO MN BROOK, WI NY MN UNLISTED NAMKNDIAN NEW ALBANY OH MIN UNLIMITED NMI(ND MN NEW YORK NY MIN UNAIDED 11/WIDID MN NEW YORK NY MN UNLRATED PUW1010 MIN FVT MESSAGE TMENNI. KV/ YORX NY MR CA REDIT MIN uNUMIE0 NAMOID MN ZVI MESSAGE RETRIEVAL NEW YORK NY MN uNtIMITED NAMPO MIN EVI MESSAGE RETRIEVAL NEW YORK NY MIN Len DATED IIMMND MN VOICE USAGE FOR Neater ROM Deli TRW COMA 52 5243 525 526 527 528 579 530 31 532 533 534 535 536 537 538 539 54 5410 542 543 092612:41W 544 09/26 12:4 545 09/2611:44 546 692612: 517 09/26 548 09/26 01:37 549 09/26 01: 550 teas 02: 551 mos 04:1 552 09/26 06: 553 09/26 0807 554 09/605:091' 555 0906 01(2 556 09/26 06:05P 557 MTh 87:40P 558 09126 07:42 559 0926 09:19 540 0926 05:32 581 09/26 09:33P 562 092600:36P 563 092600:56P 564 03126 10:01 565 09126 10:03P 566 0927 08:174 557 CAM 08524 568 08/27 08534 569 09127 08:574 510 0912100:594 171 09/27 09:114 573 05/27 09:174 573 09/27 09:194 574 09/27 10:25.4 575 0927 10:254 576 09.27 10:394 577 0927 11240A 571 0912111:184 571 09/27 11:384 580 09/27 11:344 581 mot 11:394 582 09/77 1206P 583 09/27 01:03P 544 09/27 01:20P 09.025 02/25 ONT5 09/25 09/25 09/25 09/25 09725 09/26 0906 OW26 0906 0906 0926 09/26 09/26 05/28 0906 09/26 0906 051 0651 0629 09.12 0920 09 21 OW 11:4 082$ OIL 08:27 0027 CO 00:30 09:4 1001 10 12:14 13:37 12:38 - Continued PRY Chirp Gale To TWO RIM DINCrIptitin NEW YORK NY NEW YORK NY N YORK NY YORK NY NEW YORK NY MASAI FL NEW MNG YORK NY W4CO WCOLING QUEENS NY MASAI FE_ NEW NEW YORK NY YORK NY NY TONE 1 NY INCNYOIAING ZONE 1 NY INCOMING NWYRCYZNOI NY NEWYORKZN1 NY (NOM LTU NEW YO NG RX NY INCOMI NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY Ny208/NE 1 NY INGOLING NEW YORK NY NEW YORK NY KW YORK NY MIN NEW YORK NY MN NY MN INCOI NEW YORK MIA, FL NEwir o ZZZINI NY I N INC MN MN 3 W YORK NY MN W WORK NV W YORK NY MN IAN NEW YORK NY NY ZONE I NY MN NEW YORK NY MN NEW YORK NY Mn INCOMING MN INCOMING AWN NEw YORK NY SAM NEW WM NY MN INCOMING MN NCEHANG IAN NCO...1HG MN INCOMING MN INCOMING e n INCOMING MIN KW YORK NY 1111 NCOIAING MN CM C ENS NY MN MN OH MN NEW YORK IN IAN NEW YORK NY MN NEW YORK NY MN MN UNLISTED NAMPO MN MN UNMATED NAWHENAN MN UNLISTED NAVIND MN MN UNLIMITED NAVKNOMN MN UNLIMTED NAMPO MN MN LM METED NVYKNO MN MN UNDMITED NAVKNDIAN 6596 UNDIATED WNKNUNIN MN CO ADDL ANYIME MN MN UMW LICAL TO mom MIN 400 A001 ANY RAE MN MN 400 400 AMYL AN AN YTM YTM MOT E MN MN 400 ADOL ANYTME MN MN UM IV MOM TO MOM MN 400 *001 ANYTME MN MN 400 AMYL ANYTME MN MN 400 ADM ANYTME MN MN 400 /111171 ANVTIE MN MN 400 Awn ANWAR MN MN 080 ENH PSC ENE MN UMW MOM TO MOM. MN 400 A1301 ANYTME IAN EVE CALL WISING MN UMW 1408t TO MOM MN 400 AWN ANYTME MN MN 400 ADM ANYEME MN MN MAN MOW 1011059 MN UMJM MOW TO MORE MN 400 ADDL ANYTME MN MN MONA MOM. TO MOM. MN 111194 MOM TO MOW 400 AMYL ANY MN 400 AWL AN1 MW 400 AWL MVP& MN UMW MORE TO MOBL EARLY EVENING NEINKND EARLY EVENING NINKND EARLY EVENING HATRED EARLY EVENING NAVIDID EMMY EVENING NNIKNO EARLY EVENING WNW) EARLY EVENING NOVAND LINUMI TED NNOWO MN UNWANTED NAVAND IAN UNLIM MCP. TO MOW. 403 AMA AMINE IAN 400 AUNT MYNA( MN UNUM 1808E TO MOM. 400 ACOL /WYNN MN 400 AOpt ANWME MN 4 400 00 A001. /DOT Malta MN 'WINE MN 400 A001 ANY1ME MN 400 AWL ANYT CMS WAITNG ME MN 400 11201. 'WW1 MN UNUM WM. TO MONT 40DA001. ANYTME 440 AWL ANYTME MN 440 ADITL ANYTME MN 400 AC01. ANYTME MN 400 ADM ANYTME MN 490 AWL ANYTME MN MONGOL ANYITIE 1*1 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 gC P. 768266 EFTA 00255074 EFTA01336998 cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR - Continued Number RMY Chores Numbs/ ELNY Charge bin Me Tim Celled Cans To Used Mee Descripllon Chew* 9/ 6 Tim Celled GSM TO Used RAM Doserlptkm 585 09122 02:331' NEW YORK NY INB 09/29 02:43P 48 INCOMING MN INCLUDED MNUTES 586 OW2/ 0217P MN MAMIE ANYINE MN 649 09129 (05:1715 INCOINIG MN INCLUDED MINUTES 587 OW27 03:01P NUM FL MN 400 ANYL ANYTNE MN 650 06/29 06/41P NEW YORK NY NN UNUM MOBL TOMOBL 588 09220:0 589 0912103:1? MN C O YORK NY IN 400600K ANY71/6 MN ING MN 1CO ADOI. MOM& LIN 651 03/29 0660P 652 08/29 07:45P INCOMING NEW YORK NY MN INCLUDED MINUTES MN EARLY EVENING NIWIMO 590 own 03: NY /ONE 1 NY 1MN UMW LOME DR MOB/ 651 09129 07:46P QUEENS NY MN EARLY EVENING WV/KNO 591 09/27 04:13P INCOMNG MN 400 NMI ANYTME MN 654 0912907:18P MIAMI El 68N EARLY EVENING NANIDO 592 09/27 06:4 NEW YORK NY 21.9 UNUM MOSE TO MIL 655 0309 01:19P NEW YOWL NY MN EARLY EVENING WWKND 591 09127 06:37P NEW YORK NY 1MN 400613131ANYTME MN 656 09/29 0/60P NEW YORK NY MN EARLY EVEN•aGNNIKND 594 09/37 09:22P NEW VOW NY 1MN UNMATED PLANKNO IAN 652 00/2907:51P NEW YORK NY MN EARLY EVENING ?WSW 595 OW28 OS INCOMING MN 400 ANY/ ANYOJE MIN 658 OW29 07:521) NEW YORK NY EARLY EVENING NNYK10 596 090$ 0011 NY ZONE 1 NY 18/1 UNUIA MOS/ TO MOM 659 09/29 07:56P V/ ANGELES CA MN EARLY EVENING WWKNO 597 09/211 09:47 INCOMING MN MADER Malt MN MO 0929 07677 INCOMING MN EARLY EVEMNG NWRNO 598 09128 11350A INCOMING MN 400 AMI PAYNE MN EVT CMJ.WAIRNG St WM 11:11A BOO 09/28 11: INCOMING MN 400 Aow Awn% MIN 1 MN 400 ADM /NM& MN 5.1 662 cora Mla 0 0:44P 1.4 0 5P NY ZONE I NY NY NEWYO MN EARLY AVIO40 MN EXaY EVENING EVENING NA DAM% WI 092611:31* INCOMING 2MN 403 ADM ANYTME MW 661 CO% 01:47P NEW YORK NY MN EARLY EVENING NAINNO 602 03/2$ 1256P NEW YORK NY 1MN IMAM/ ANYONE MN 554 Con9 08:5315 INCOMNG mei EARLY EVENING Ww1040 503 0008 12:07P NEW YORK NY MN 4120 FOUL Mania MN 665 0909 06.54P MN Y EVENNG NALAND 601 0912112:11P NEW a NY MN UNUM MM. TO meet 666 own 06:57P NCO MM MN mING EARLY EVENING &MVO 605 OW/268121W BOG NY ZONE 1 NY MN ONIJIA 6.01% TO NOW, 667 own 09:11P NEW YORK NY FAN UNUMTED NMKNO MN 091 7P NEW YORK NY MN ANY1ME MN 668 09129 10:35P W MCELES CA MN MN WWKW3 IAN 607 09/28 12.5015 NEW YORK NY /AN MAC ANYONE MN 669 06/30 01016 NY ZONE 1 NY MN UNUM MOB/ TO MON. -- 09/2. 07 NEW YORK NY MN EARLY EVENING NAM% 610 CS/30 09:13* eiCOmiNC MN iNcLuLtED MUTES Eal COM 07 610 MIMI 0 NY ZONE I NY NEW YORK NY MN EARLY EVENING NANKNO EARLY EVENING IMMIND Cu1 672 03110 0900 0910E 09:44A NEWYORK7N1 NY NEW YORK NY MN %ELUDED MINUTES MN UNUM MC% TO MOM 611 09/2$ 0 6 612 0921 08 56P61) 52 NEW YORK NY IMN EARLY EVENING NANICND NEW YORK NY MN EARLY EVENING NIWIDID 673 674 0 06/3 9 0 /10 01.456 10146 NY ZONE/ NY N ONE 1 N MN UNUM MC% TO 1108/ MN UNUM MOM TO MOM 613 09121 ON 614 00/29 09 615 03129 03 OOP 00* 00A INCOMING 1MN MOUNTED %WINO MN NEW YORK NY UNUM MOM. TO MON. INCOMING MN CCAOLL MOE MVO% MN 678 675 611 03130 %no 06/10 1029E 10286 10:296 NY ZONE 1NYy NY 20HE 1 NY INCOMING MN UNUM Met TO MOBIL MN MN INUMNCLUD MOM TO rEs MOS/ ED mnu EVT MATING CALL WAITING 616 09/21 09026 6 17 09666 618 09093/1 03556 NEW YORK MN 400 ANYL PAYE% MN EN WV QUES_ ,NY UNMOOR./ TO PALMADI FL MN ONUS., 863% TO MMOW 678 06130 1031A 679 00201031* NEW YORX NY INCOMING MEVT el /MUM,. TO MON. MN INCLU MUTES EVE CALL *mac 619 0909 II MA NEW YORK NY MIN MUM MIL TO MOSE 080 06/30 10:359 NEW YORK NY MN UNUM AIM. TO MOW. 620 09'2911:22* INCOMING MN MANY/ MYR% MN MI 002012:561' NEW YORK NY MN UNUM MC% TO MA 621 66/29 11:25* WRION OH /CO ApOt Malt MN 682 09/30 02:371' NEW YORK NY MN INCLUDEOMMITES 622 COM 11:26A INCOMG MN ROAM/ ANYONE MN 683 09130 02:45P INCOMNG MN INCLUDED MMTES EVT CALL WAMNG 684 09130 02:49P NEW YORK NY MN NLSUOEDMNUTES 623 own 11106 NEW YORK NY MN MIMI MOB/ TO MOBS MI5 09/30051P NUNRCYZNO1 NY aCLUDED MI UTE 624 cons 11:15A NEW YORK NY MN UNLAI MON. TO Met MN EARLY EVENING NMXND 625 03/29 11.376 NEW YORK NY MN /00M% AMINE MN 686 09110 0716P INCOMING MN posy EVENING NMILND 626 (009 11601 INCOIANG M N 4COADOI NIVIME MN 68/ 09110 07:14P ratio UK MN EARLY EVENING IW/KND 617 625 0 0 9/29 9129 11:56* 11666 MN MONROE AMINE MN RICO MN 4C0 ADM. ANYTME MIN BBB 06/30 07:21P INCOMING IS o.n UCH DISC NT Ot EARLY EVENING IPNKND 620 06119 1263P NEW YORK NY MN OHM OW TO Wet 689 09/30 07.40P NEW YORK NY MN EVENN NANKNO 630 06/79 12:01P NEW YORN NV IMN 40 M•01. ANYWE MN GM NM 0803P TAVYRCY/1101 NY E A81 101 AU/ Y EVENIN G G WWKNO 631 Cain 12:01' RANDOLPH MA 1MN 40MR01. MYNA( MN 691 09110 09:18P INCOMING IS UMMTED WNKND MN 692 C0/29 12:271' INCOMING MN 400 AWL ANYIHE MN 692 062000:10? NY ZONE 1 NY 2MN MENDED OWALNO 633 0.29 I2:39(1 NEW YORK NY 4 M 00 ANYINE MN 693 1001 08:23A SOUTHAMPIN NY MN uNLANTE 0 NNVKNOmN 634 638 635 63/ 06/19 0309 own 06/29 12:41P 124 12:48P 12:4611 UM MO& TO MOM VTA = Citli UNUM MOM TO MOSE INCOMING WPAIMBEACH FL MN UMWMEWL WW TO MS/ MON. TOWNE 694 10/0109:329 595 10.010:35* 696 1501 06416 697 10101 09:4M WPAMWEACH FL INCOMNG WIDAMIEACil FL we/INSEAM FL Mn MN M NMATEDR WNKNNDD EMOI NAVK MN U MN MN /MERCED WWKNO MN MN uNLAATFO NWKNO IAN 638 639 640 09C9g 0/29 12:461" 12:51P 01:4W WIN %ADM ANYWE IAN MN UNUM MOM TO MOIll. NEW YORK NY MN MIDI MOB/ TO MCet 6% 1001 10:13A 669 1001 11:15A NEW YORK NY WPMPABEAGH FL MN /mina) WWKN MN WI MESSAGE RETRIEVAL WILMER. NNW%) MN 611 5 612 0909 09/29 01:471' 01:48P NEW YORK NY MN 00/001. ANYONE MN NY 70NE I NY MN 400 ADM ANYWE MN 700 100111:656 101 109/1 04:04P iNCONING NEW yoRK NY MANED N/wKND /AN MN uMMTED WwKNO MN ;4 644! 09/29 09/29 01.58P 07.15P WCOMNG MN 00 ADM ANYTME MIN W ANGELES CA MN UNUM AWOL TO MC& 702 10/01 04:53P NEW YOIN NY EARN MESSAGE RETRIEVAL UNLPAIED WwICNO MN 645 09429 02:161' WCj MN 00 ADO/ ANYDAE MIN EVT MESSAGE RETRIEVAL r 644 002902:111' MN HIMME MK NEW YORK NY MN NCELIOEDL,/AMITS%E 703 10101 06:1211 704 70/02 03:35P WPAIMERAO1 FL NY ZoNE 1 NV MN MILINTED KM SIN MN %AMMO NAVKND MN 647 00/2902:2W NY ONE NY MN UMJIA PAM 0 MON. )06 10102 04:08P NEW YORK NY MN UNUMTED WWKNO MN IIIIIIIIIMINIMil IIIIIIIIIIIIIIIIIIIIIIIIIINIIIIIIIIIIIIIIIIIII Date of Invoice October 03. 200 Page 10 of -0 Case No. 08-80736-CV-MARRA 021 SONY_GM_02768267 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255075 EFTA01336999 cingular DETAIL OF CURRENT ACTIVITY - CONTINUED Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoic:i October 03, 2005 r - Page 11 of tie: VOICE USAGE FOR (917)855.3363 • Continued Number Nam Date Time N W To 706 10002 04 NEW YORK TOTAL VOICE U ROAMER USAGE FOR Number ENV Chan* Used Rate Dose/ippon I EVE MESSAGE RETRIEVAL NY 112 UNUIATED NMKNIDNIN VT MESSAGE RETRIEVAL Char WHILE IN BR VIRIGIN I - Chino Let Item Data TM Caged Calls To Qnty Used Dinaiption Charge 0912 eon 12:74* 12.19A NCOMING INCOMNG MN MN Na. ROAMNG VOICE NTL ROMANO VOICE 3.49 3.49 09/2 06:51A INCOMING MN /411. ROAMING VOICE 3.49 09/2 01:24P INCOMNG MN NTt ROAMING VOICE 3.49 01(27P NCOMING MN /471. RONANG VOICE 3 49 09 09/2 /2 01:4W INCOMNG MN INTL ROMANS 149 09/2 01A7P NCOIANG MN Nil ROMANO 3A9 09/2 09/2 09/2 01.49P 02 0203P 03P 021W INCOLON NGG INCIWA INCOMING M NTL ROAMNG Va MN INTL ROAMING VOICE Ma" :a =8 MEE 3.49 3.49 3.49 3.49 09/2 0214. 021W INC INCOr Cta IAN lia" i 2=2 MN 3.49 3.49 09/2 09/2 0224P 05(1.29P 'COMING ituntaNq MN NIL ROAMING MIN INTL ROAMING VOICE 9.04 9.99 OW 09/ 0504 01.48P *CORNS NCOMING MN INTL ROMANO VOICE MN INTL ROMANS WISE 3.49 3.49 OW2 02.0613 NCOIANG MN INTL ROMMIG VOICE 3.69 09/2 INCOMING MN INTL ROAMNG VOICE 3.49 TOTAL ROMER IMAGE FOR el1P55•13113 MILE NOR MINIM I.- 7121 ROAMER USAGE FOR YHILE IN FR POLYNES - - Number assrge Item Date Time Called Caps To Qnty Used Description NEW YORK NY 1 MN IN11. ROAD VOCE RONA MSG RETRIEVAL INTL ROAMING VOICE NMI ROMIG VOICE iffri. ROAMING VOICE INTL ROAMING VOCE NT RO ROARI NG NG VOICE INT1 AMI INTL ROAMING VOCE WTI ROAMING VOICE INT1 ROA ROA M RININGG VOICE NTT ROM' MSG RETRIEVAL NFL ROAMING VOICE INTL ROAMING VOICE INTL ROAMNG Con inn ROAMING VOICE WTI ROSZMANS INTL MITI RI AMVOICCI INTI ROAMS VOICE INT1 ROAMNG VOICE Ntt ROMANO VOCE INTL ROAM/C VOICE INTL ROMING VOICE INTL ROAMING VOCE ROAM MSG RETRIEVAL 1/111. ROAMING YOCE CNN 01:07A 09.04 10429 0905 09.12A 09.05 09,12A MK'S 09(13A 09/05 01(51P 09 09106 0154P /05 042/P 09/06 0952P 09/06 09:53P 1 09406 07 32A 1 WM 0714A 1 09436 07(54A 1 0406 07.59A 1 09336 COMA 1 0106 02 43P 1 OMR 02AW 1 0906 MA NI 1 0906 02(4913 20 0906 05.41P 21 09.1)/ 05:19A 22 0907 23 09/07 066 .11A 20A. 24 0907 06:50A 25 09107 07:20A WPAIAMEACII FL ALOUggRQUE NM NORM' TY NM QUEENS NY NCOMN43 NCOMING NEVI YORK NY NCNEWOIA YORK NY NG NEW YORK NY NEW YORK NY NW E YORK NY NEW YORK NY OELRAY 001 FL MVYNCY7N01 NY NEW YORK NY NEW YORK NY NEW YORK INCOMING NV INCOMING *COMING INCOMING NEW VOW( NY NEW YORK NY 1 EVT SMN 1 MN INN RAN I MN 2MIN 1 IAN 1 MN 7 MN 2 MN 1 EV1 2 IAN SRN 1 MN INN 2 IAN 1 MI IAN MN ti MN I MIN 1 MIN 1 MN INN 1 EVT 2IAN Charge 2.29 11.43 2.29 2 29 617 229 4 39 22929 1603 6.51 6.07 2.29 6.556 2.29 20.61 119 2.29 229 LSI 20094 21 OW 22 OM 23 09n 24 win 25 091 26 09/1 27 09/1 O 2909/11 3 30 09.41 1 09/1 32 09/1 33 0941 34 0911 35 Oen 35 OM ROAMER USAGE FOR WHILE INFR POLYNES - - Con, Humble Chair 'tarn Date Time Cells To linty Used Description Chug* 26 0907 07.39A NEW YORK NY MN INTL ROMING VOICE 4.58 27 0907 07.5411( INCC4ANu MN INTL ROMANO VOCE 466 24 0007 09:39A NCOIANG MIN INTL ROMANS WcE 2.29 29 09337 10CFAS NCOIANG MN INTL ROAMING VOICE 4 30 09327 11:3SA NEW YORK NY MN INTL ROAMING VOICE 6.55 EVE ROAM MSG RETRIEVAL 31 00.07 12'359 NCOMING MN INTL ROAMING VOICE 229 32 Ma 07.47A 'MORNS MN run. ROAMING ma 2.29 33 090 0717A NCOIANG MN INTL ROAMING VOICE 34 09/06 12.01P INCOMING INN INTL ROAMING VOCE 229 35 09/08 12.3W NEW YON( HY MN Nil ROAMING VOICE 11.45 36 09/09 07.12A Recourse: MN *411 ROAMING VOCE 4.59 37 09/09 714* IHCONNG MN Nil ROAMING VOCE 2.29 38 09/09 03 1OP Tr MN NEL ROAMNG VOCE 229 39 ono 0517A I NG MN 9411 ROAMING VOICE 2.29 40 09110 OS 20A INCOMING MN NTL ROAMING VOICE 229 TOTAL ROMIER USAGE FOR 4917)445.1393 VMILE IN FR POORE S 174.04 CS DATA USAGE FOR a tam On. 1 10431 Only Used 106 /CB TOTAL DATA USAGE FOR (917)155-3313 TEXT/MULTIMEDIASGS FOi kern Dale Time 09(03 07.51A OGNO 07.53A 0003 06(53.4 09401 09:10* 0941 II:17A 0941 1207P 12.0 0911 12007P 00/1 12.00P 091 04:30P 091 06:03P o9A 061 00/1 09292PP OW1 0941P 040 MAIP 09/1 07:21P 0911 07:26P 0941 07.36P 09II 07.42P 09/1 090W Oit4IP 11.3CP 0119P MACP 09.42P 09439 09:4514 CO 59P 09.35p 09:3W 09.43P 1003P 0951P 1047P 10(519 10:52P 1950 Charge Description IICLUDEO N PINT MB Sam Toillov0 From Charge DeSaIptIOn 1232a: 'Lissa iSENNT MINCE MSGS NT ICO INCE MSGS SENT ISO INCL.MS(4 SENT 1CO INCE An(M SENT 1M INCE MSGS SENT 100 INCL. MSGS SENT 100 INCE PAWS SENT NTL TEXT MSG I03 VICE CGS / SENT 103 *ICE LISGS SENT 100 NCL MSGS SENT 100INCL MSGS SENT 100INCE 'CGS SENT ItO INCE WAS SENT 'MINCE MSG GS S SENT 1 I . EAS EN 00 INC.. na SENT 1 (9 0 0 0 /CGS SENTT 100 INCL /CGS SENT 100 INCL. PAWS SENT 100 94CL. MSGS SENT 103 INCL. MSGS SENT 100 INCL. MSGS SENT ICO INCL. MSGS SENT MO INCE MSGS SENT 100 INCE IAS GSG$S SENT 1 100 PICE 1.. SNT 00 INCE MS SENT 100 NCL AISGS SEN 10) INCE MSGS SENT 100 NCE MSGS SENT mina. "CGS SENT IM MO INCLL. NC MSG MSGS SENT SE S NT 100 INCL MSGS SENT LY Charge 0.00 cautg.P_ 00 00 O O z 025 4 SDNY_GM_02768268 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255076 EFTA01337000 cingular u umber Account Name JEFFREY E EPSTEIN Date of Inyolse October 03. 2005 r￾Page 12 o t§:4 r DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS Item DWI Tina FOR a Continued From Charge Dinalption Charge TEXT/MULTIMEDIA MSGS FOR Continued Sent To/Rcvd Ram DMA Una Sent TollIcvd From °largo Desorlption Chimp 37 OW 11:01P 100 VICE MSGS SENT 104 0972 011101. TEXT MESSAGES SENT 010 3809/1 116/P 100 INCL. MSGS SENT 10509/2 TEXT MESSAGES SENT 010 3909/I II:I7P 1C0 INCL. MSGS SEM 10609/2 0790P TEXT MESSAGES SENT 0.10 4009/1 410911 11:2W 11:5W 103 INCL. MSGS SENT 103 INCE MSGS SENT 107 09/2 105 09/2 09 :4W 09:41IP TEXT MESSAGES SENT . TEXT MSSAGES SENT 0 0 .10 4209/1 43 09/1 05:55P 05-57P 100 INCL. MSGS SENT 100 INCL. IAA.7“ SENT 109092 110092 09:50P 07:5IP 1EXT MESSAGES 0.10 IN MAN WA SENT 44 09/1 %DIP IC0 INCE MSGS SENT 111092 10:57A TEXT MESSAGES SENT 0.10 450911 0707P 100 INCE MSGS SENT 112 0972 II:14A TEXT MESSAGES SENT 010 4609/1 07:22P 100 INCL. MKS SENT 11309/7 11:18A TEXT MESSAGES SENT 0.10 47 09/1 WSW 1CO INCL. MSGS SENT 114092 11:21A TEXT MESSAGES SENT 0.10 480x1 0911P 11:0 INCL. MSGS SENT 115092 11:23A TEXT MESSAGES SENT 010 490021 0914P 10D INCL. MSGS SENT 1160972 06:42P TEXT MESSAGES SENT 0.10 500911 WISP 100INCL. MSGS SENT 1170925 09:51A TEXT MESSAGES SENT 0.10 51091 0934? 100 INCE MSGS SENT 116092 09:52A TEXT MESSAGES SENT 0.10 52 091 09:55P 100INa MASS RENT 119092 09:52A TEXT MESSAGES SENT ayy 53 09/1 09:107 100 INCL MSGS SENT 120 0922 09:52A TEXT MESSAGES SENT 54 OM 1617P 100 INCL. MSG$ SENT 121092 011:52A TEXT MESSAGES SENT 55 OW 10:24P 100INCL MSGS SENT 122 00/25 09:52A TEXT MESSAGES SENT 0 55 OW 57 09/1 1109P 05:30P 00 NICE MSGS gar 00 INCL. JOGS SENT 123092 124092 09.55A 09:55A TEXT fE XT MESSAGES SENT 0 MESSAGES SENT 0 580911 06:25P 100 1NCL . MSGS SENT 125 09/25 09.58A TEXT MESSAGES SENT 59 09/1 60 OW 062617 07:3017 100 INCL SENT 00 MEL HSGS MS SENT 126 0945 011:57A 1270945 09:58A TEXT TEXT MESSAGESENT MESSAGES SENT 0. 61090 07:37P 100 INCL. MSGS SENT 125 09/25 10:13A SENT O. 62 09/1 07:46P 100 INCL. MSGS SENT 1290925 10:1SA TEXT MESSAGES SENT 630911 07:49P 00 INCL MSGS SENT 13 09/25 10:23A TEXT MESAGES SEN 610911 2.18C 07.49P 9 08 7511P .53P 00 NCI. MSGS SENT 00 INCL. WAGS SENT 001NCL MSGS SENT 1310 09/25 10:35A 132 00,2 10:37A 133 09/A5 12:22P TEXT fEXT MESSAGES SENT 0. MESSAGES S AGE SENT NT O. 6709/1 095617 100 MEL EGGS NT 134 09/25 12:27P E TE CM' XT MIS .S SENT a 09/ 0903P 103 INCL. MASS T 135 WES 12:29P TEXT MESSAGES S a 6909/1 09.2417 00 MEL MSGS SENT 136 09/25 03:20? TEXT LESSAGES SENT GTO i?St 72 OW 00.4217 011291" 102W 00INEL MSGS SENT CO L. MSG$ SIN 00 NEL MSGS SENT 137 09/25 03:22P 139 0675 03:29P 139 6165 0490P TEXT TEXT TEXT MESSAGES SENT 0.0 MESSAGES SENT MESSAGIS SENT an 73 ON 021P 00 INCL. MSGS SENT 140 09/25 04:13P TEXT 11007 02:42P COINCL. MSGS SIN 14109125 04:27P TEXT :1.:Eli WIT gg TS OM 71 OM 13244P 05:2W CO INCL. MSGS SEN CO INCE MSGS SEN 14? 0025 06:1IP 143 00/6 07:2W TEXT MESSAGES SENT MESSAGES SENT 04 a 77 OW le OM 0627P 05:29P WINCE. MSGS Riff 00 INa. MSGS SF N 144 0975 061617 1450/25 09:79P XT TEXT atragg a 79 09/1 06:06P 00 INCE. MSGS SENT 145 09226 07:111P TEXT MESSAGES NT 010 6009/1 0:172 °DISCI MSGS SENT 1470626 07:2117 YESSAGES SENT 0.10 el 096 82061 01165P WNW 00 INCL. MSGS SEN 00 INCL MSGS SENT 148 09/26 10.12? 1490927 06:23A TEXT MES ES SENT 0.10 SAGES SENT 0.10 II OW 09:4617 TOO MEL MSGS SEN 150 011/77 04:24* TEXT MESSAGES SENT 0.10 $4 OW 10.1 OP 00 MEL MSGS SEN 15109/27 II:37A TEXT MESSAGES SENT IMO in 0911 011:1 00 NI //SGS SENT 152 00/27 12:5817 EXT MESSAGES SENT 0.10 86096 1024AIA Oa INCEEL IMGS SENT 1530927 01:07P MESSAGES SENT 0.10 OW 04.2W 00 INCE HMS SEN 15409127 05:25P EXT MESSAGES SENT 0.10 $ 0 I 0921 04:33P 100 INCE MSGS SEM 155 09/27 09:45P EXT MESSAGES SENT 0.10 690911 09:19P 100 MO_ MSGS SENT 1560927 07:10P EXT mE %AGES SENT 0.10 900/1 9109/1 09:4$P 1061A 100 MEL. MSGS SENT 00 MCL. MSGS SENT 15709/27 07:14P 15E 0927 07:41P E EXT XT SINT 0.10 LI MESSAGEAGES SENT 0.10 92 oan 09.77W 00 INCL. MSGS SEN 1590127 07A2P TEXT MESSAGES SENT 0.10 9309/1 94 09/1 0924P 10:52P 00 WO- 61 Sal 00 NCI. MSGS 1.7 5SENT TM 00/21 07.4W 1610929 01:2717 EXT TEXT MESSAGES SENT 0.10 MESSAGES SENT 0.10 96 09/I 09/20 11:15P 0.16.4 CO INCL. Ms SENT CO EL. MSGS SEPT 162095 09:17P 15309/29 09:40P T E EX XT MESSAGES SENT 010 MESSAGES SENT 0.10 i 96 97 11:31A MEL. MSGS SENT 164 00/29 T0.2717 MESSAGES SENT 0.10 99 ICE 19P = 000 1NCL. use* Re 166 09/29 10:3W MESLAGEs SENT 0.10 a 990920 11:2W TCO ACE iTsfss SEN 16609/29 1(73757 EXT MESSAGES SENT 0.10 0960 1137P 100 INCE. MSGS SENT 1670x30 012CP EXT MESSAGES SENT 0.10 I 100 10103420 11399 ML ROM' TEXT MSG 0.30 169 1001 00:54A EXT MESSAGES SENT 0.10 102 09/21 1200A NTL ROMA EXT MSG SO 169 1001 09:42A TEXT MESSAGES SENT 0.10 i ILO 0/21 12-41A COWL MSGS EN 170 1001 1001A rEXT MESSAGES SENT 0.10 SONY_GM_02768269 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255077 EFTA01337001 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Involcel - October 03. 2005, rs Page 13 of DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT1MULTIMEDIA MSGS FOR Continued gm gam Time Sent To/Rma From Charge Oescriptkin 171 10/01 10 50A TEXT 1ILSSAGES SENT 172 10/01 10.52A TEXT MESSAGES SENT 17910/01 lasts TEXT MESSAGES SENT 1741001 01:57P TEXT MESSAGES SENT 17510/01 0202P TEXT MESSAGES SENT 176 10101 0207P TEXT MESSAGES SENT 177 10101 02 30P TEXT MESSAGES SENT 171110/01 07.36P TEXT MESSAGES SENT 37910/01 07'42P INTL TEXT MSG 190 1001 07.59P TEXT MESSAGES SENT 19 11002 04':10P MESSAGESSENT TOTAL TEXTARATIMEMA MSG USAGE FO SUMMARY OF CURRENT ACTIVITY Monthly Service Charges hem Description CALL WAITING 2 TEXT MESSAGING PLAN - 0 MSGS 3 CALLER ID 5 GSM AMERICA LOCAL 529.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 09/0105.1010205 0910105. 10102/05 09/0305. 1002106 7 CALL FORWARDING 09/03/05 • 10/02/05 8 WORLOCONNECT 09/03/05 • 10/0206 9 REGULATORY PROGRAM CHARGE 09/03/05 - 10/02/05 10 DETAIL BILLING 03103105. 10/02/06 Total Monthly Service Cearges Other Subscriber Charges item Desch-ion 1 MCTD SURCHARGE 2 NY CITY UTILITY G.R SUR 3 STATE TELECOM EXCISE TAX 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subscriber Charges Subscriber Government Fees and Taxes Nan Description 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAX 4 LOCAL WIRELESS SURCHARGE Total Subscriber Government Fees end Tama Se/V10e Mates Chino 09/03X6 • 10/02/D5 09/03105 1002/05 09/03105 • 10102705 Charge 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.10 0.2$ 0.10 11.10 0.00 0.0D 0.00 0.03 29.99 0.00 0.00 0.00 1.75 221 31.74 Merge 0.19 0.62 0.84 SAL 2.52 awe. 2.87 1.20 1.04 030 5.41 39.67 "" THIS SPACE INTENTIONALLY LEFT BLANK "' VIIIMN AD - -9ELOS-80 TIN aseD SDNY_GM_02 768270 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255078 EFTA01337002 cingular ber • Account Name JEFFREY E EPSTEIN Date of Invoice November 05, 20p r￾Page 4 of I?) SUMMARY OF CURRENT ACTIVITY a- SUMMARY OF CURRENT'ACTIVITY - CONTINUED FO Subscriber Government Fees and Taxes Item Description Charge Monthly Service Charges 1 LOCAL WIRELESS SURCHARGE 0.30 Item Description Sat Dates Charge 2 ROAMING TAX 3 SALES TAX 0.32 17.01 1 CALL WAKING 0.03/05 -11/02/05 0.00 4 ST WIRELESS COMM SURCHARGE 1.20 2 TEXT MESSAGING PLAN - 0 MSGS 003/05 -1102/15 4.99 5 FEDERAL EXCISE TAX B 36 3 CALLER ID 003/05 . 11/02/05 0.00 Total Subscriber Government Fees and Taxes 25.12 4 EARLY EVENING 0.03/05 - 11/02/05 0.00 5 ENH DISCOUNT INTL DIAL 6 MULTIMEDIA MESSAGING $2.99 0,03/05 - 11/02/05 0/03/05.11/02/05 3.99 2.99 TOTAL CURRENT CHARGES FOR (917)894-Tml 266.35 7 VOICEMAIL 0103/05 - 11/02/05 000 12.99 DETAIL OF CURRENT ACTIVITY 8 MMOOE/DATA SERVICE (4MB) 0/03/05 - 11/02/05 9 NATIONAL PLAN $149.99 0103/05 -11/02/05 149.99 10 THREE WAY CALLING 0103/05 - 11/02/05 0.00 11 REGULATORY PROGRAM CHARGE 003/05 - 11/02105 1.75 VOICE USAGE FOR 12 VOICEDIAL SERVICE $3.99 00105. 11/02/05 3.99 13 DETAIL BAILING 00305 . 1102/05 0.00 Number Only Charge 14 DISCOUNTED INTERNATIONAL ROAMNG 00305. 1102.05 La hem Date Tim Called Cells To Used Rate Descdpbon Chen* Teal Monthly Sante Charges 185.68 2 wPAUABEACII FL OKA 09.45P PAIN/MACH FL IAN LINUMITE0 MWKNO MN Monthly Usage Charges 3 4 5 0/02 01:29A I I NCOMING 0402 10:3IA NCOMI NG 0/09 10:33A WPAANBEACH FL mei MN IAN MIMOS) NMOSNO MN UNUM1ED IMMUID MN UNLOWED RIWKIID MN hem Description Qnty Used 1 100 INCL. MSGS SENT 100 EVT 2 UNUMTED NM%ND MN 733 MIN 3 ENH DISC INT DE 47 MIN 4 MESSAGE RETRIEVAL 94 EVE Charge 000 0.00 6.70 0.00 6 7 a 9 10 11 00210:35A W ANGELE CA 1194A NY ECHE 1N S Y 1195A motila UK NM 11135A BROOKLYN NY 0102 11:13A 002 11:13* NEW NY MN MN MN MN MIN MN LINLIMIWO UNMATED 025OM PSt UNLMEE UNLIMITE WILHITE 7.1ww(O We NAIMNO MN INT a WVMNO MN 1 www,0 &WAND IAN miv EG 0.99 0 5 400 AWL ANYTME MN 400 MIN 000 12 010211:21A TWINGI1lESIAS MN UNLASH( NAMPO MN 6 UNLIM MOBI. TO ROBE 327 MN 7 CALL WAITING 24 EVT B EARLY EVENING HAMM) 240 MN 0.00 0.00 0.00 13 IS 0/021183* INCOMNG 0/02 11.301 iNEOIAING 0/02 1117/1 NEW 90119( NY INN IAN mor EVT UNLIINIE UNLIMIE MONTE MESSAGE PINANG MN NIMIND MN IMMO PAN RETRIEVAL O O z 9 All INFO 7 EVT 10.50 16 0/02 11:39A PAIN BEACH FL Mn N WILIAM NAVAIRMAN 10 INCLUDED IN PLAN MB 860 KB 11 INTL ROWING VOICE 4 MN 12 INTL ROAM TEXT MSG Evr 13 INCLUDED MINUTES 668 MIN 14 INTL TEXT MSG 3 EVT 0.00 13.96 0.50 0.00 0.75 17 le 19 20 21 22 0/02 11:40A PALM BEAGII FL 002 11:42A WPALIABF.AGH FL 0102 11431 WPAUMEACN FL 0102 11 57A moMe UK (102 1197A NY ZONE I NY 402 11:58A RALEIGH NC 39MN MN MN MN MN MN UNIANTE UMLAUTE WI/ATE OIS NN 0;C WHOA FE UNMATE Nrnetto IAN WNIUMI MIN HAVING MN INENIVIDLKND MN NAMOID MN 11/WAND MN cti t" 0 U 02$ 15 TEXT MESSAGES SENT 67 EVT 6.70 23 0020121P NEW YORM NY MN LINUNITE NAMING MN 16 CONFERENCE CALLING 2 EVT Dm 24 0020201P moony MN umbiTEONMKND MN Total Monthly Usage Charges 39.11 2% 40202 VP NEW YORK NY UNMATED! HMKND MN EvT 11 .024 Kilobytes (KB) -1 WOW.' we) 1 26 27 Olo2 ohni, NEWYORK/NI NY ore Cette NY ZONE I NY MN MN SWIM E0 NAVKI0 151 UNUMITEo NNixtto MN Other Subscriber Charges 28 0,02 ottuP WPAMMEACH FL 0.02 03 MP NEW YORK NY IAN MN UMJIMITO NNeKNO MN UNUMTEO WPM mel bent DescrIptku 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Charge 5.18 30 31 33 am 03:30P INOOMNG 0020337P INCOMING 0902 0303:53174011 HWYRCYD101 NY MN Mb MN UNUIATE0 NAVAJO iMi UNLIMIEONAWMI MN WILIIAleDNAMMOMIN MCTD SURCHARGE 3 NY CITY UTILITY G.R SUR 1.19 3.87 33 34 35 0,02 INCOMNG 00204:1W INCOMMG 0/02 04:32P iNCORING 1 1 MN MN NW UNLIM1 ED NN/KM MN GRUNTED N/WPINO MN UNLIWIEDNAVKNORN 4 STATE I ELECOM EXCISE TAX 36 OW 0433P PAt FL CO m UNLMTEONMouil3 PAN ' Total Other Subscriber Charges 15.37 33 15 M BE G ACH 0/02 04.1BP N IN 0/02 04.45P MEW YORK NY 0(02 OS:07P NEW YORK NY MMN M MN MN MULCTED WmiutOMN UNMATED firneOIDIAN UNLOAD 0 NANKM) MN EVE MESSAGE RETMEV 40 040205:15P NC WYORX NY MN UNUMITLA3 NANKNo MN 111111111111111111111111111111111111 11111111111111111111111111111111111111 SDNY_GM_02768271 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255079 EFTA01337003 Ln C co rn H 10 7S 0 rn n H rn 0 7S a rn 7S 10 7S 0 7S lO Un 0 p a) z 0 0 0 V q V.L.43 - 0805SZOO St: 401°8 a 8:812: :2 8: 288 8:8Ste 2:85:48:::: En: slg Egg g g§ggS§ §§ §a &UM§ §g§ Sgall lig§g§§1§§§ n ig 2gIEEIEF ;:: 8:: ;3;4a 4i4 44 4444444 444 ;4440 444444444Se P.44 44P45444 i % qt itIrs t$- 0 '4- /11 f 1 Mg Pill! 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Description envy. kern Come TINA Called Cons To Deed Rate Delcdpllon NEW YORKNY MN UNUM MOW TO MON. 344 10/1302 INCOMING MN UNUM MOW To MORI WPAUIREACH El MN VMIM 400l TO MOW 345 10/13 014311 INCOMING MN 400 An01 ANYTME MN NEW YORKNY MN EARLY EVEMNG /OHMIC 346 10/13 WNW NEW YORK NY MN UNUM LOW TO LION. WPALMBEACN FE MN EARLY EVEMNG /UWKND 347 10/13 03.4911 INCOMING MN CO ADDY ANY WE MN INCOMING MN UNMATED WANNO MN 348 10/13 04:11P NEW YORK NY MN UMW MOOL TO LION. INCOMING MN UNMATED NAV10413 MN EVE MESSNGE RETRIEvAt JUPITER EL MN UNMATED N/WKNO MN 349 10/13 0412P INCOMNG MN 400 AC01. /WYNN MN NEW YORK NY MN UNMATED WA/KNOMIN EVT CALL WAITING WPAUMEACH FL MN UNMATED NANKNO MN 350 10/13 135:15P NEV/YORK NY MN 400 ADM. NIY1MF MN NORTH OADE EL MN UNLIMITED NNYIND MIN 351 10/11 06:2W NY ZONE I NY MN UNLN MOBL Toll/OBL WPAIMESEACH FL MN umairre N/WICHU MIN 352 1013 05:2CP NY ;ONE I NY MN USW MOBL TO M361. PALM &AO' FL MN UNLIMTLD +WYNNE/ MIN 353 10(13 05:2W QUEENS NY MN 400 AWL ANIMA MN ICOMING MN uNUMITE0 NPNICNO MIN 354 1003 05,37P INCOMING MN 400Amy ANYTME MN IN COMNG MN UNLIMITED PAWN MN 355 10/13 0715P QUEENS NY MIN EARLY FWNING WNW) NEW YORK NY NEE ir NY NEW YORK NY MN MN UNUMTE0 WAWA, MN tiNteaTLU MNI/KNO LIN UNMATED WWKNO MN 356 10113 07:35P 357 10113 07:35P NEW YORK NY NY ZONE 1 NY MN MN EARLY EVENING NAVKNO EARLY EVENING NAVAHO ENTMISTTITS VI MN uNINAITED IMMO MN ISS 10113 07:440 NEW YORK NY MN EARLY EVENING NNOND NEW YORK NY MN UNLIMITED N/WW413 MN 359 1013 0925P NWERCY/1402 NY MN EARLY EVENING NANKNO NEW YORK NY MN UNMATED NM/YJED SIN 360 10/13 0934P NEW YORK NY MN EARLY EVEMNG N/WKND NEW YORK NY MN LINUM MOW macro ENT MESSAGE RETRIEVAL INCOMING MN EARLY cytranc NAVI(ND 361 10,13 09.35P NY ZONE 1 NY MN EARLY EVENING WWKNEI NCCSANG MN EARLY EVEMNG PUVOCAD 362 70/13 08.38P NEWYOPX2111 NY MN EARLY EVEMT4G IIWRIND INCOMING 5 MN EARLY EVENNG NIWKNO 363 101308:5711 NEW YORK NY MN EARLY EVEMAG IIPAIWD INCOMNG MN UNLACE D NhVKNO /AN EVT MESSAGE RETRIEVAL NEW YORK NY MN UNMATED WNKND INN 964 10/110950P INGCRING MN EARLY EVEMNG NIWKNO NY 20/TE 1 NY 1 MN unuttitre NANKNO MN 365 10:13 06:59P MW YORK NY MN EARLY EVENING NAVXM3 NEW YORK NY MN WANTED NIWKNEI MN 356 10/U 060/P INCOMING MN UNDUE! 0 NAVKNO MN MN UNMATEDPLANIND MN 367 100508:22A INCOMING MN 400 ADM ANVIL( MN INC= MN 400 ADM ANY! ME MN 3M 10/15 08:25* NEW YORK NY MN UNUM WM TO MCML INCOMING MN 400 ACM ANYTME MN 3M I0/14 09141 QUEENS NY MN INCLUDED MINUTES NEW YORK NY MN UNUM MM. TO MON. 370 101606:26* NEW YORK NY MN INCLUDED MNUTES NY ZONE 1 NY WI 400 ADM. ANYTIME MN 371 1004 0528A QUEENS KY MN UNLIM MIME TO MOM NEW YORK NY MN 400 ADM ANYDE MN 172 10/14 dal* NY ZONE I NY MR UNUM MOOL TO WOE NEW YORK NY MN URINE MOM TO MODE 373 10114 08.31A NY ZONE 1 NY IAN (NUM MON TO MOB! INCOMING MN 4C0 A001 ANYTME MN 374 10/14 Ea MA INCOIAING MN INCLUDED MINUTES INCOMING MN 40) AODI ANTEME MN EVT CAM WAITING NEW YORK NY MN EARLY EVENING PUWKND 375 10/14 0932A NY ZONE 1 NY MN UMW MIN TOMS NEW YORK NY MN EARLY EVEMNG MANKIND 37610/15 0913A WAN FL MN INCLUDED MINUTES NEW YORK NY MN EARLY LVINING WWKNO 377 10/1108:35* NEW YORK NY MN UMW MOH T0_11010 NEW NY NEW YORK NY MN MN EARLY EVERNG NANINO EARLY EVENTNG NIWINO 3717011508:361 NEW YORK NY EV MIN E MESSAGE RETRIEVAL INCLUDED MINUTES CW YORK NY TAN EARLY mane 379 10/14 0904/4 INCOMNG MN INCLUDED MMITES NEW YORK NY MN EARLY EVENING NAV IWW1W98 380 10/14 09:0M NEW YCRK NG NY MN NCLUCED UDED IINNTES ANUTES INCOLING MN EARLY EVENING NN/KNO 41 1014 09:13/1 INCOMI MN NCL NEW YORK NY MIN EARLY EVENING NAVKNO 382 10/14 09:34A IAN INCLUDED %MUTTS MN NANKNO IAN 43 1004 0840A figretRtr MN INCLUDED MMATES INCOMING MN UNMATED W alla NNIKND MN M4 10014 09:41A NEW YORK NY MN UNLIM MOOL TO MOM ENT GAIL V/ E1/1 MESSAGE RETRIEVAL NEW YORK NY NEW YORK ZONE MN MN UNMATEDWKAO MN UNLACEDM 345 10114 09:45A 385 100 4 0949A NEW MANN ON 414031ANC MN MN imauocomavrts INCLUDED MIMS NY I NY MN U NY MO8L /WNW MCOL MN NU TO 117 1004 1017A NEV/ ALBANY OH MN INCLUDED MNUTES INCOMING MN 400 ADD' ANYIME MN 381 10/14 10314 NEW YORK NY MN INCLUDED MINUTES INCOMING MIN 400 ADOT. MYRA MN 389 10/14 1044A NCCMING 1 MN INCLUDED MINUTES INCOMING MN 400 AMIE ANYTME MN 390 1W14 1056A NEW YORK IN MN INCLUDED MNUTES MARION MI MN 400 Awl. ANYT IA MN 391 10/14 IONA NEW YORK NY MN UM1A MOIL TO MOW INCOMNG MN UNLIIIMOOL TO MOSE MESSAGE RETRIEVAL NY ZONE 1 NY NY ZONE 1 NY 1 MN MN UMW MOSE TO MOUL MAIM MOM TO MOW 392 10/14 11:50* 393 10/14 12112P LNC OSNWS G 014 CA I OMIN MIINN MN INCLUDED MINUTES UNLIM MOM TO MON INCOMING MN UMW MOBL TO MOW 394 1004 12:01IP NY ZONE I NY MN UNUM Mel TO MOIL NEW YORK NY MN 400 ADM ANYTIN MN 395 10/141219P NY ZONE I NY MN UNLIA Wel TO MOST NEW YORK NY MN EARLY EVENING IMMO 396 10114 12:09P INCOMING MN UMN M0B1 TO MOW NEW YORK NY MN EARLY EVENING WoVILNO EVE CALL WAITING INCOMING MN EARLY EVENING WIND 397 1004 02:37P NEW YORK NY MN UNUM Wet TO MOW INCOMING MN EARLY fuNIKNO 3941 100 4 02:41P NEW YORK NY MN INCLUDED MINUTES RANDOLPH MA MN _EVENING UNUMOED NAMCNO MN M9 10/14 0256P OCCOMPIG MN INCLUDED MINUTES Date of Involce1 November 05. 2005 Page 7 of We a￾Charge Case No. 08-80736-CV-MARRA SDNY_GM_02 768274 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255082 EFTA01337006 I cingular DETAIL OF CURRENT ACTIVITY - VOICE USAGE FOR Number Nem Dee Time Called 400 10/14 0103. 401 1544 01:201 4132 10/14 07:71 403 10/14 07.251 404 10114 07:401 405 10/14 0154 405 10(14 07:55 407 10/14 01 58 404 10/14 03 51 409 10/14 09.023 410 10/14 MAN 411 10114 09 54 412 1015 09.29 413 101$ 1007 414 mos 10100 41$ 10/15 MTV 416 10/15 10.34 40 10/15 10 50 418 1015 10538 419 1015 1054.4 420 10.15 11.03/ 421 10115 11:25/ 422 10,15 11:26.4 423 10/15 12 42 424 10/15 01:0/ 42$ 10/1501269 426 1095 0126 427 14915 01 409 426 10/15 01:429 429 10/15 02 229 430 101503:25P 431 10115 03:2847 432 1005 03559 433 1015 03:559 431 10/15 03:569 415 10115 03.5BP 436 10115 03.509 437 10/15 04:22P 439 10/15 04.23P 439 1011$ 04:24P 440 1095 04:259 441 MIS 04.339 442 10115 04:34P 443 10/15 05 25P 444 10/15 05 269 445 10/15 05 459 446 10/15 06549 447 10/1505514 448 10/15 0655P 449 10/15 06.00P 450 154506:109 451 452 1015 06: 06.139139 MOS 453 10/15 06:13P 454 10/15 06:199 455 10/15 06 209 456 10/15 °env 40 10/15 06 23P 451 7015 06:739 459 10/1$ 06249 469 10/15 06259 461 lbriS 06.26P 462 UN506:25P 463 10/15 06:30P 464 10115 063BP -Continuer' Cagy Gels To Used TM Trot CL INCOMING NEWYORKZNI NY !N INC E OMNG M. NG INCOMING NC NEW YOR NG K NY I OMI INCOMNG NY ZONE I NY NEW YORK NY NEW YOR INCOMINGK NY INCOMING GLEN OCNOW NY NY ZONE I NY NOCOMIV YOR NG K NY IN NEW YORK NY NC QUEEOIANNS GNY IICONNIG NY ZONE NY NEW YORK NY INCCIM INCOMNG m NEWYORKM1 NY INCOMING OMENS N NGOMNGY NEW YORK NY NEW VOW NY SCOW/IC NEW YORK NY NEW iNCOMINGK YOR NY MW YORK NY QUEENS N K Y NEW YOR NY INCOMING INCOMING aE NY NY ZONE I NY NY NEW YORK NY INCOMNG NEW YORK NY NEW YORK NY NEWYORIZNI NY QUEENS NY NEWYORK/NI NY NEWY3122161 ANY IC ON NEW YORK NY INCOMING QUEENS NY BROOKLYN NY QUEENS NY QUEENS NY NEW Y0121( NY NEWTON/EMI NV NY TONE NY NEW OR NY CHTNASTDIS MN MN rai MN MN MN MN MIN MN MN MN MN MN MN MN MN MN MIN MN MN MN MN MN MN MI MN MN MN UN MN NM MN MN MN MN MIN MN MN MN MN MN MN MN MN MIN MN MN MN MW MN MN MN MN MN IAN MN EVE MN MN MN MN MN MN MN M N N M Account Name Date of Invoice JEFFREY E EPSTEIN November 05. 2005 Page 8 irre.18 CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Rate Chem@ Desalption NCLUOED EINUTES EARLY EVEMTM NAVKND EARLY EVEMNG N/WKNO EARLY TVENING N/1411043 EARLY EVENING EVENING WO EARLY EVENING PAN NAVYND EARLY EVENING NAVKNO EARLY EVENING NM/MD UNLISTED MANCH° MN UMJMITED NMI/HOMY WORT( 0 NAWND MN UNUMT DNANKNO MN UNMATE WWKNO MIN UNLISTED NNIKNO MIN UNUMT 13 WV/KNO MIN UNMATED WWI/NOIAN UNLIMITED NWIENO MN UNUFAT 0 NAANNO MN UMMIt 0 NAVKNO MN UNLIMITED 11/111(ND MN UNLIMITED NANKHDIIMP UNUNTED N/WIUN) MN UNMET 0 POWKNO MIN MUTAT 0540110/0 MN UMNIT 0 NN/1040 MN UNUMT 0 81AVICNO MN UNLIMT 0 NANO/QM UMUMIT ED HAVVKAD MN UNUMT 0 laWKNO MN UNUMT .0 NIWKNO MN UNLM11 0 N/WKTIN UNLIMITED MINKM /AN UNUIAT 0 N/YWITN MN UNTINTED NAVKIM MIN UNUMT 0 H/MaND MN UNLIMITED NAVKI40 MIN UNUMITED NAVAJO MIN UNLIMIT 0 191MKNO MN UNUMT 0 NANKNOMN UNLOAD 0 WWI/MINN UNLISTED MANOM MN WWKNO MN UNUMT 0 NNIKNO MIN UNUMT 0 NAVKNO MN UMIMT 0 NAMIND IAN NWAT 0 NNANO MN NOTATED NAVAJO MIN UNUMITED NANKNEWN MIMI 0/UNKNOWN HUNT 0 WWKNOMN MUDD 0 WV/KNOWN NUMTEO NV/KND MN NI INT 0 NAVICNO MIN UNUNIT 0 NNAND MIN NUM! 0 NNANO MIN CALL WAFTING NUMT 0 NAVKNO MN HUNT 0 NNVKNOMN HUNT 0 NAVKNOMN tANIIMIT D WWKNO PA LNLMITED FIWKNO MIN UNLOAD I) NANKM) MI NLFAT 0 N/YIKNO MIN UNLIPA T T D CIMINO M WAIN MI NW Charge VOICE USAGE FOR Number Men DIM Time tes Ian 6 Mr 466 1011506,51 417 1011507:22 469 1015 07:31 469 10/15 07:36 470 1011510:11 471 10/1606:34 412 10/16 06:36 473 16/60642 474 10/16 475 10116 0604 476 1546 1195. 477 10/1611. 478 101611:001 4/9 1011611:131 413154611:171 661 10.416 11201 10/16 1121$ 463 101631:254 451 10161114) 455 10/16 994 466 10/16 02:169 481 111416 03:509 445 141603:564 489 1011604919 490 101604.034 491 10/16 06:669 492 10.116 0449 493 10/16 514 494 101604574 495 10116 07:1.74 496 10/16 07:294 497 10/16 OS: 498 141609:11P 499 /0/17 06:18A SE0 10/17 0625A 501 1017 0797A 10/17 SO2 0/17 26A SO3 1 0710 504 141107:33* SOS 141/0903* 506 10110/:254 507 10/17 06:50/1 Sr' 1417 0:13* 509 14170821A 510 10/77 09244 511 10/17 ObblA 512 10/17 01 WA 513 10117 WrISA 514 10117 ATM 515 10/17 09/154 $16 1017 09.50* 17 1017 43.50* 515 100 7 03 519 101101 520 10/17 0 521 1417 03 549 $22 10/17 035/IP 523 1011 05.0QR 524 14150442/1 525 10/15 01:279 526 10118 01/209 527 10116 01:379 626 10/16 0316P 22P OP • Continued Only Calls To Used LIWYRCYZNOI NY NEW YORK NY 'MCGINNIS KW YORK NY INCOM NE ING W YORK NY QUEENS NY IN QUEENS NY NEW YORK NY NEW YOWL NY WAL W OUGHKNBY Y 0I4 NE YOR NEW YORK NY NEW YORK NY NCOMING NEWYORK NY IN WILLOUGHBY ON COMING INCOMING NCOMIM NEW YORK NY QUEENS NY QUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY UNCOMIC NEW YORK NY INCOMINGK NEW YOR NY NCOMNG NEW YORK NY INCOMNG QUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEWYORKIN1 NY IN CO NEW YORK NY OMENS NY NEW NY INCOMING mote° UK INCOMNG NEWYONKZNI NY NGOIANG NEW YOFtK NY OfTMASITKS MN NEW YORK NY MN CHTMESTTI451/1 NN NEW YORK NY 20MIN /JEW YORK NY ?MIN RIE1N ALB/WY C4I PICCOING INCOMING NEW YORK NY NCOUING NCOMNG INCOMING Charge Data Description IN UNUMTED 0/0//10111MN MN UNTAINTED N/WKNO MN MN UNLMTCEIN/WKNO MN MN UNLACED WWITHO MN MN LIFYLINTED NNA(ND MN MN UNMATED NAVKNOmN M MN uNW MN untLil/IROTED NMKND MN MN UNMATED NAVKNO MN le4 UNILMITED NN/M40 MN IAN UNLOVED WAND MN MN UNUMIED NNAWD WI MN UNUMTEDWWKND MN EVT ISO 411 IWO MN UNLI TED IbM'KND MN MN UNLIMITED ITIMKND MN MN UNLIMITED N O MIN IAN UNMATED NANKNO MIN MIN UNENVIED NAVIIND MN MN UNLIMTEONNYXND MIN MN UM:WO N/VOCNO /AN MN UNIMTD NAVIND LIN MN UNUMILED NNANO WI MN UNLIMITED NAVKNO MN MN uNLIATED HANKNO MN MN UNLIMITED NANKNO MN MN UNLIMITED NNYKNO MN MN UNLISTED MWCI&l MN MN UNLIPATCO NANKNO MN MN (11411104.014ANKNO MN MN UNINITEO NWKNO MN MN UNLIMITED NAVKNOMIN MN UNUMTEIINAVKNO MN MN UNUMTE0 NAVKNOMN MN IntuMITED NNAMO MN MN UNUM /3061.10 MOST MN NCLUIXOMNUTES MN INOUDEO MINUTES MN MILM MOIL TO MOIL MN MILS FADBL TO MOM MN INCLUDED MMITES MN INCLUDED MINUTES MIN INCLUDED MINUTES IAN INCLUE3E0 MUTES MN NELLIC/E0 MNUTES IAN MN tI faltaltI8ME MN UNTO MOBL TOMO& MN INCLUDED MINUTES MIN 023 E/04 DISC NT DT MN UMW MOSE TO MON. MN INCLUDED MINUTES MN INCLUDED MINUTES LINEN Mr lu E NUT MOIL UNUM MOIL TO MAL ilia lig} n it= i IVILIDED I /MUTES WIN LIMN MOM TO la 2MIN UNUM MOW TO MOIL I MN NCLUDEO MILITES ANN inctuorosawirrrs 144•44 INCLUDED/641=i NAN INCLUDED 8 A. SO Case No. 08-80736-CV-MARRA 1.25 SDNY_GM_02768275 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255083 EFTA01337007 zcingular bet Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - VOICE USAGE FO Continued VOICE USAGE FOR Continued Number reify Charge Mentor QUAY Mon 0894 Tlens Ns Cads TO Used Rate EMSCsipOONI PURIM NW Dow Time Celled CM To Used 520 100 8 03 CKTAMSTTHS VI MN INCLUDEDMINUTES 594 10/2003.,5 NTW YORK NY M 530 1018 03 4 NEW YORK NY MN UM:IMMO& TOMO% 595 10/20 07.537 111 V/ YORK NY MN 531 10/18 014 NEW YORK NY MN INCLUE MINIX ES EVI 532 1018 0151 CIOWASTENS VI 533 1018005 NEW l'ORK NY MN IMO'S MINUTES MN IN= MINUTES 596 IMO 07:54 mARroN (XI 597 10/20 06.01 NU./ YORK NY MN MN 534 10/18 0333 NEW YORK NY MN INCLUDED MINUTES 591 1671 OSA 5 iNCOWNG MN 535 10/18 03: INCOMORKNG MN uhlai MON TO MON 599 102105:39 WU:8014CM MN 536 1018 04:34 YORK NEW NV 537 1008 04:3 NEW Y NY IAN OXON MO& 10 MOW MN INCLUDED WOES WO WM 05.50/ PMMO INGN 011 WI Gni 07:23 INCOM MNIN 538 1018 0448P INCOMING MN NOLUDED MINUTES 602 102109.4 INCOMNG MN 539 1018 04:5W NEW YORK NY MN INCLUDED MINUTES 601 10/21 10:4 QUEENS NY MN 540 1008 05,21 NEW YORK NY LW UNLIM MOIN 604 10/71 10.47 NEW YOR NY 541 10(18 06:01P NEW YORK NY MN UMW MBBE TO MOW. 605 10/21 11 INCOMING 542 10118 16469 INCOMING MN UNLACED 'UNKNOWN 606 10/21 11.1 NEW YORK NY min 543 1009 ORS6A NEW YORK NY MN UMW MON TO MOEN 607 10421 1177 INCOMING MN 544 10/19 0I137A NEW YORK NY MN INCLUDED &NOES 609 1021 ITSW PICOMING 045 10/19 09145A NEW YORK NY MN INCLUDED MINUTES 609 1021 in DC INCOMING Mit 546 10/190951A WANK ON MN INCLUDE() MNUIES 610 1021 1212 NEV/ YORK NY MN 547 10/19 0954* NEW YORK NY MN INCLUDED MINVIES 611 1021 12:25T I NCOMING I MN 546 10/19 09520 INW YORK NY INCLUDED 'BRUTES 612 100112:34 MN 549 10/19 05157A INCOMING MN INCLUDED MINUTES 6131012112:389 CIITAMSTTHS VI MN 550 10091006* QUEENS NY 551 10/191010* LIO YORK NY 552 101911:320 ON ON MN INCLUDED MNUTES MN INCLUDED MUTES WV INCLUDED MINUTES 614 104210167 NG 615 10/7101:17 INCCNCOMIA 616 10/21 01:4 :Ng= MN MN MN 553 101911:32A NEW YORK NY MIN UNUMM0431 10 MON 617 10210159 INCOMING MN 554 10/19 I I:34A QUEENS NY UNLIM MO% TO MON Mt 10210208 INCOMING MN 555 10/19 11:36A NEW YORK NY MM INCLUDED MUTES 619 1021 07.11 CHTMISTIMS 6W 556 10119 I1:57* NEW YORK NY MN NCLUDEID MINUTES 620 1021 07 24 CHIAMS CC ITNSVI MN 551 10119 015W NE RK W YO NY MN OWN Lq81. 70 MON. 621 10/21 023 INCOMING MN 556 I0/19 0405P QUEENS NY MN INCtUCED MUTES 622 10421 024 INCOMI _ MN SW 10/19 040714 INCONING MN INCLUDED MONIES 623 10/21 02: WPALMNBEACII Ft MN 560 10/19 04119 NEW YORK NY MN UM WNW 70.40131 624 10/21 132:35P WPALMBEACH Ft MN 561 10/19 04:14P OWNS NY MIN INCLUDED MINUTES 625 10121 02569 CIRMAST1115 Vi MN 562 10/19 0420P NEW YORK NY MN UMW MON TOMO& 626 102102:599 WPALMENA01 FL MN 563 10/19 04:27P MW YORK NY INCLUDED MINUTES 627 10/2103.09 NEW YORK NY MN 564 100 9 04:35P INCOMNG MN NCIUDED MNUTES 626 10/2103:169 INCOMING MN 565 10/19 04:42P INCOMING WI INCLUDED MINUTES 629 10/21 03169 INCCOMN MN 556 10/19 04:42P NEW YORK NY 1 MN INCLUDED MINUTES (VT 567 10119 04:52P NEW YORK NY OW INCLUDED MNUTES 630 10/21 04.0611 NEW YORK NY MN 568 101905059 NCOUNG MN MINUTES 631 10/2104:109 CHT OM NISTTHS MN SO 1009 0507P NCOMG MN INCLUDED IANUTES 632 10121 04.179 INC ING MN 510 10/19 0537P NCOMNG WNW INCLUDED MNUTES 633 10/21 04259 BROOKLYN NY MN 571 10/19 0708P IIICOMING MN EARLY EVENING NWAID 634 low 04:26P NY 20(N 1NY MN 572 10019 07:30P INCOMIN MN EARLY EVENING 10WKND 635 1021 0429P INCOSWG MN 573 10/20 07:56A MW YORK NY 574 1020 89:39.4 WYRCY2N01 NY MN INCLUDED MINUTES MN INCLUDED MINUTES 636 1042104:26* NEW YORK NY r, 575 10/20 09414 NY ZONE i in MN UNUM MODE TOWN EVT 576 10/20 11.52A INCOMING MN INCLUDED MINUTES 637 10121 04:30P INCOMING MN 577 102012:019 INCOMING MN UNUM MOIR TO MOIL EVT 578 1020 12:56P MYRCY2NOI NY MAN INCLUDED MINUTES 638 10/71 01:35P MI 579 101-40 02:21P NEW YORK NY MN NCLUDED MINUTES EVT 593 102002:57P NEW YORK NY MN MOOED MNUTES 619 10121 01:356 MW YORK NY 581 1020 03069 NOOSING WI INIUIND MUTES 640 10/21 04:44P INCOMING N SR 1020 04:24P NEW YORK NY MN INCLUDED MUTES 641 10/21 04:45P NEW YORK NY MN 583 10/20 0426P NEW YORK NY MN INCLUDED MNUFES 642 WM 04:46P INC NORTH OMIN DADE G FL MN 584 10/20 1142914 NEV/YORIC NY MN INCLUDE/MINUTES 643 10/21 0543517 MN 565 10/20 0443P INCOMING SSG 102004:44P NEW YORK NY MN Mtn ES MN INCtuDED INCLUDEDWNW 644 1621 Ok1W NEW YORK NY MN EYE 587 10/20 04:46P NEW YORK NY MN Meal 440461J0 MWL 645 1071 06:2W NEW YORK NY MN EVE MESSAGE RETRIEVAL EVT 588 10/20 D4:47P MW YORK NY INV INCLUDED MINUTES 646 10/21 05:4W My TENS MN 589 1020 04:469 CONASTINS 61 MN INCLUDED MNUTES 647 10421 05:526 MNASENS 1.1 MN 590 10/70 04:53P MARK]! 011 MN INCLUDED MINUTES 644 10.21 06:0W NEW YORK NY MN 591 10/20 0614P INCOMING MN INCLUDED MINUTES 649 10/21 06:309 NEW YORK NY MN 592 1070 05:359 INCOMING MN INCLUDED MUTES 6.50 10471 06:39P INCOMING MN 593 102005:48P MARK1N ON MN INCLUDED MOIRES 691 10/2106/30P NOOSING MN Date of Invoke -1 November 05, 2005 It. fi Page Sa CONTINUED Corp Rats DescApden UNTN MOBI. TO MON ENO Y EVENING NAVKNO MESSAGE RE IRIEVAL EARLY EVENING NAWND CARLY EvENING HiNIKND VMMTED NNW° MN Lea errED KWIC MN NAVX/40 MN INCLUDED MNUTES INCLUDED MUTES INCLUDED MNUTES M iNCLUDE MINUTES L MU S INCLUDED MUTES INCLUDED MINUTES INCLUCED INEUTES INCLUCED MENTES INCAUDED WANES INCLUDED MUTES NCLUDEO MINUTES INCLUDED MNUTES 'NUM/COMMUTES INCLUDED MNUTES INCLUDED MINUTES NCLUDED MNUTES INCLUDED MNUTES INCLUDED INNUTES INCLUDED MUTES INCLUDED MMJTE$ INC/UDC/MINUTES INCLUDED MNUTES INCLUDED MINUTES INCLUDED MN $ INCI. ID MINVIIS WOOD ANL D MUTES NCI D MINUTES CALL WAITING INCLUDED MINUTES int eNtuUDEtocD7ANUTES otauorp=111 INCLUCCDPANUTES INCLUDED MNUTES oa,k. . -ti . w MOBL MTINCTO MOM MESSAGE RETNEVAL INCLUOELI MINUTES CALL WAITING NCLUOED MUTES 160411 INFO . INCLUDED MNU NCLU ES INCLUDED MNUTFS INCLUDED MINUTES INCLUDED MNUTIES 1144164MOBL TOMER& MESSAGE RETRIEVAL MESSAG imEvAL INCLUDE MUTES MAIM Mit t TOMON INCLUDED SWUM INCLUDED MNUTES INCLUDED MIMJTES INCLUDED MINUTES EARLY EVENNG NNIKND Charge Case No. 08-80736-CV-MARRA SON Y_GM_02768276 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00255084 EFTA01337008 Ildl DM Ton 652 10/210605 663 10/21 0606 654 10/21 M. 655 1021 011:1 656 102109:15 657 1021 1001 658 10/21 1002 659 10/21 10.55 660 10/21 11 861 10/21 II: 662 102 0/21 11 1 1 :01 . 653 1 684 102209:04 665 10722 09:09 666 10/22 09..44 667 10/22 09 668 10220202 669 10220259 870 1&12 03:2 671 1022134:1 672 1022 04:17 673 10220:21 675 10122 04:59 10/22 0609 676 10772 06 673 10/22 07.54 670 1022 07:5 679 10,22 06:1 650 10/21 011:19P 611 lont 10.11P 682 10123 12016 ut 1023 1215.4 GS 102 023 W $ 07:AM57A 1 666 102.3 11056 687 102311:36* MS lont 11126 689 10/23 11.45A 690 10/23 11:54* 691 10/2301 01P 662 10723 01:16P 693 1023 0123P 694 1013 01,36P 696 10/23 0136P 6.96 10/73 01 31IP 697 10/73 0223P 898 10'230221P 699 10'23 02:26P 700 102103.29P 701 1023 04.17? 702 10123 04,I8P 703 10/23 04:19P 704 10230:45P cingular Mum Number Account Name JEFFREY E EPSTEIN Date of Involte November 05. 2005 Page 10 4e16 ACTIVTTY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED • Continued OM,/ GIN TO Und Chams RA% DeserIption Charge VOICE USAGE FOR Nemer Rem Date Time Cad CoMinued Oma Chatell Cals To Meed RAM Otrocepuen WEENS Ny (AMEV EVENING NA,0040 EVT MESSAGE RETRIEVAL INCCNING MN EARLY EVENVIG NAVKNO 705 10/23 04:4 NEW VORS NY MN UNLIPATED NANKPID NON 708 1023 04:4 NEW TORN NY MIN UNLMITED PUWKNO MN NEW YORK NY MN EARLY EVENING KM/KNO 707 10/23 07: NY 20NE I NY MIN UNULIATE0 WWKNCI PAN MAM Fl INCOMING MUI LUN FARLY EVENNG WWKNO UNUMITED NWKNOMIN 701 10/23 07. INCOMMG EV1 CONFERENCE ALUNG PAN UNEVATED NAWNO MN NV ZONE 1 NY MN UNUMITE D NANKNOMN CVT CONFERENCE CALLING MYYRCYZNOI NY PAN UNUMITED HANKM) MIN EVT CALI. WARING NWYRCTEM31 NY PAN UNUMIED WO/KNO MM 709 10/23 07:07 NV_ ZONE 1 NV PAN UMJMTED NMKN/MAN NEW YORK NY MN UNLIMITEO NNIKNO MIN 710 10/23 Et IN.~NG Mij UNUMITED WWKND PAN NEW YORK NY MN UNUMTED N/WAND MAN 711 10/23 082 NEW YORK NY PAN UNI MITTCONNIKND PAN NY ZONE I NY MN OMARM) ~KNO MOM CVE L NE C W YORK NY MIN 712 10/23 06:42 NEW YORK NY MN UNL MESSAGE IM IEDNRE1REVA NIKM) MN INOMING MI UNUPATED N/VRIND MN EVT MESSAGE RETRIEVAL CNTAMSTTPISM MIN UMMTED NWKNO MN 713 1023 08:42 BROOKLYN NY MN UNUPATED HAVKNONIN NEW TORI( NY MIN UNLIMITED NNVIIND MN 714 10123 0944 NEV/ YORK NY PAN UNLIPATE0 NM/KNOMN EVT MCSSAGE Kl REVAL 715 10/23 0845 NEW YORK NY MIN UNLIMITED 14/WKNO MIN INOXANG MN UNI DA IEDWW10413MM CVE MESSAGE RETTEVAL NEW YORK NY MIN EVT UNUMIE0 ~KNO MIN MESSAGE RE TREVAL 7161023 717 10/23 06. NEW YORK NY NEW YORK NV MN UNUM/TED PUWKPID PAN MN UNUMTED 11/MKND PM NEW YORK NYPAN UNUMTED NWKNO MN EVT MESSAGE RETRIEVAL »COMING UNLAITTED :INVANG MM 718 1023 Ot NWYRCYZ1101 NY 25PAN UNLIMIED NWICII0 PM INCOPANG MI UNLIMITED OMNIUM MN 719 1024 08.4 INCOMNG MN INCLUDED MINUTES NEW YORK NY PAN UNLIMIT ED WWKNEMIN 720 1024 09:22 NEW YORK NY MIN UNLIM MOK TO MOM. NEW YORK NV MN UNUMIT CD ~KNO PAN EVT MESSAGE RETRIEVAL EVE MESSAGE RETREVAL 721 10/24 OR NEW YORK NV MN INCLUDEO NUTES NEW VORE NY MN UHUMETEDNANIMO MIN 722 10/24 OR27 NEW YORK NY PM INCLUDED NUTES ~mg MN INCOMiem MIN UNIRATED ~C MM UNINI ID NMKN° MN 723 1024 092 724 10/24 09 INCONING m• ZONE 1 NY MN INCLUDED PAM/7ES MN UNLMMEOL TO MOOI mum FL WI MINE ED NNV/2117 Wo 725 10/24 0967 NV ZONE I NY PAN Uni/AMOK TO MIXJE NEWTORK2N1 NY PAIN UNUPA ED NMKN° MN 726 10/24 01: INCOMING MCUIDED MINTITES NEW YORK NY MIN Wan ED NANKNOMN 717 1024 0608 INCOMING MN INCLUDED 'RUU TES EVE MESSAGE RETRIEVAL 728 10/24 07:03 INCOMING PAN ERIN, EVENING NAVYND NY 2~3 NY pintI~NY MN MEN UNLIMI EO NVV/KNO MIN UNLIMTE D N/WKIM MIN 729 10/24 07. NEW VORK NY MN EARLYEVEMNG NAVKNO Vr LESSAGE RETRIEVAL EVT ME SAGE RETRIEVAL 730 10/24 07:1 iNCOMPIG MN EARLY EVENING NNVKNO IIWYFtCYZ1401 NV MUM ED WWKNO 'IN 731 10/24 021 INCOMING MN EMELT EVENNG WW10. NWYRCYZNO1 NY INODMING MIN PM IMAM ED NAVAM D MN UNIAll ED NWIEND OAN 732 10/14 07:31 733 1024 07:3 NWERCYZ/101 NY INCOMNG MN FARLY EVFNMG IWAIND61 MIN (AMY EVENMG KAMEND NEW YORK NY 1691 UNUMIT D NAVKNOMN 734 10/25 08: NEW TOM( NV MIN UNIMI MOER TO P6081. EVT MESSAGE RE1REVAL EVT MESSAGE RETRIEVAL MIAMIEL INCOLIN G Mi MN UNLIMITED N.WKNOMIN UNLIMI roNAVKNOIAIN 335 1025 08:4 735 10/25 0851 l=4.2 i 1184 INCLUDCD NAWEES MN iNCLUOCOMNUTES INCOMING M MN UNLIMITED OWIKIMPAN 737 102508 INCOMNG MN INQUOCOMPIUTES INCOM MIN MUM ED NAR/MUM 738 /0/25 08t57 INCOLIANG MN INCIUDED NMH-ES HØNG MN UNI PA ED wv/urio MIN 739 10725 Ot NEW YORK NY PIN URIN MOOI TOM001. NEW YORK NY PAN UNLIVITED NMIKM OM EVT MESSAGE RETRIEVAL IAM UMAMTED NAVIOIDIAN 740 Ø09:3L1 INCOMING AAN INCLUDEU MENU TES EVT 150 1 I EO 150 EVT GIL WAITMG NY ZME 1 NY NEW YORK NY PAN UNLII0 EO N/2/KM~ UNLIPAR CD NNAINOMN 741 1025 09,35A 742 10/75 09366 NEW VORK NY NEW TORN NY MI MCLUDED PAINUljga MN UNLIM MOM TO VR IJESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL INVYRCYZNOI NY IMN UNLImr ED NANKNO PAM 743 10/25 0964A NCW YORK NY PAN MCIODEDMNtftEs INCOMNG PAM UNLIVITED NAVKNO PAM 744 10/25 0944/1 NEW YORK WI MIN lactuorpmeurts NEW YORK NY MN UNUM ED NWKNOLIIN 745 1025 09:59A *COMING N MCLUDED MINUTES EVT MESSAGE RETRIEVAL 746 10/25 ILE146 MCOPANG MN IMMI I. MN UNLIMITEDIINVKHOMN 747 1075 10,156 MCOOMVG MOE MCLUCIED MIMES INCOMING MIN UNUMTED NNVKILOPAN 744 1025 11,02/1 UK MN INCLUOED MNUTES MICOMING MIN UNUMI F 0 WVOIND MIN MN 0.06 ENH MC INT OL NEW YORK NY MN UNI IMI ) HMKNO PAN 749 10/25 11036 ~UK MN INCLUDEOMMUTES EVT MESSAGE RETRIEVAL MN 0.25 ENH DISC INT DL NEW YORK NY PAN INLIM ONANKNO MIN 750 1025 11:326 NEW WELK NY PAN INCLUDEDMNUTES EVT MESSAGE RETRIEVAL 751 10725 11:326 NEW TOMMY MIN INCLUDED PANU1ES NEW YORK NY MN NUM 014M8010 In 752 1G/15 18MA RICOIANG PAN MCLUDED MINUTES VT MESSAGE A TRIEVAL 753 1025 1101P MCOMING PAM MCLUOED MMUTES NEW ORK NY IAN NINA D HNDULD MI 754 1025 1228P NEW YORK NY MN UNUM MOM. TO ~PL DETAIL OF CURRENT VOICE USAGE FOR ~ba Gand IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII 0. Chnoo Case No. 08-80736-CV-MARRA 006 SONY_GM_02768277 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255085 EFTA01337009 :::cingular Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR NuMber MR Data Tim CMod Calls To 755 102512:82P 756 102511:55P 157 102512:59D 750 1025 01:04P 759 1012501.0613 MO 10125 02:35P 701 10/25 03:0715 762 10'2503'.00P 163 10/15 06:48P 164 1005 06:0213 165 10250603P 766 1025 07:19P 761 10/2$ 07:56P 768 10/25 011.1313 i8 10/25 08:15P 100508:16P 771 102508:19W 712 102508'20P 773 10022509'16P 714 10/25 09:29P 7 Ions 1 1M 09:29P 76 1091P 777 1026 07:47A 778 10026 05:37A 779 10/26 08146A NM 10/2608:.8.1 781 102608:88A 752 10/26 08 49A 263 10/16 00 50/1 754 10.426 08 58A 796 10/26 0904A 756 10116 0905A 757 10/2/1 0923A 710 102609:30* 759 1012609:53A 790 10/2610:26* 791 10/26 1000A 792 10/26 10.36A 793 10/26 1027A 794 10/26 10:1M 795 1026 10:54A 796 10261206P 797 1076 1208P 795 102612.12P 799 10/26 12:34P 80) 1096 1?:46P 801 10/26 0203P 502 1026 0203P 803 10/26 0297P 801 10/26 02.36P 806 1075 02.5113 006 10/26 0330P 1507 10/250331P BOB 102603.í7P 1109 14926 03 SW Continued Orgy Charge, Used Rate DascrIpden (VT MESSAG INCOMING MN INCOME MNUTES NEW YORK NY NCLUDE UNIFIES NEW YORK NY MN NCLUDE mules INOEWANG MN INCLUDE MNUTES NEW YORK NY MN INCLUDE MNUTES UNCOMIC MN INCLUDE MINUTES INCOMING MN MUM( MNUTES INCOMNG LIN INCLUDE MNUTES INCOMING MIN INCLUDE MNUTES NEW YORK NY MN INCLUDE MUTES INCOMING MN INCLUDEQ.MINUSES EV7 CALL WNEING NEW YORK NY MN EAFIYEVEMNG NMIRO M MESSAGE RETINEVAL NEW YORK NY MN WYáVENINg NAVKN0 EV1 NEWYORKM1 NY MN EARL,/ EVENING NMKNO I. FL EARLY EVENING MN zitclwrY = EARLY EVENING rtrYWXA.13 NY EARLY EVENING NANKNO LYE MESSAGE RETREVAL NEWYORKINI NY 6AMI EARLY EVENING ~ow I/IC.0SW 1 MN LINUMTED NAMM MN ntle UK MN UNUMIED NAVKIVD MN MN 025 EMI DISC NT DL ige il zrcgra a MN U IAN UP114=8 NAM14 MN EVE MESSAGE RETRIEVAL QUEENS NY BAN UMJAI WM TO MORE NEW YORK NY MN 1 ..LIDEOMNI/TES INCOMING MN IMIII MOM 10 NOEL INCOMING MN INCLUDED MNUTES NEW 11341K NY MN 1111.118 AMER TO MODE (VT MESSAGE RE1REVAL QUEENS ma INCLUDED &MUTES INCOMING INCLUDED MNUTES I CML WAITING INCOMING. Met INCLUDED MNUTES INCOMING MN INCOMING MN :r41.21ULDWEÓ tei NTI TEk NEW VORK NY MN UNIN41/001 TO MOIL EV/ MESSAGE RETRIEVAL INCOMING MN I7CL NU«) IMMITES INCOMING MN INCLUDED MNUTFS NEW VORK NY MN MN M D MOM. TO MOW. INCOMING MN INCOMING MN Itria l. 8 .1.4" 44/ UM MDAII11 MN Na UCKO MM./1 ES NEW YORK NY MN um IM FAQIR TO MOBL (VI MESSAGE RETRIEVAL NEW YORK NY MN INCLUDED MNUTES INCOMING MN WEN MOUT TO MORE NEyWORKZNI NY MN INCLUDEIMINUTES INCOMING MN INCLUDED MIVUTES INCOMING MN INCIUDtOMNUTTS INCOMING 7410 iNC/UM3 MINUTES NEW YORK NY MN INCLUDED MINUTES NEW YORK NY MIN NUMBEDMINUTES NEW YORK NY 20MIN NCLUWD MINUTES INCOMNG Mill NCLUDED MINUTES INCOMING MN INCLUDED MINUTES NEW YORK NY MIN NCLUDEDMNUTES NEW YORK NY MN NCLUDEDMMITES INCOMING MN NCWDEOMNUTES iNCOMING MN NCLUDEP MINUTES Account Name JEFFREY E EPSTEIN Date of Invoice- 1 November 05. 200 Page 11 of DETAIL OF CURRENT ACTIVITY - CONTINUED Charge VOICE USAGE Ram Data Time 810 10/26 04:40P Ill 102605:12P 612 1012605Á1P 813 1026 06:31P 514 1076 0122P 615 102608:27P 116 102608:33P III 10/76 0935P 818 10/26 09:49P *19 1006 1901P 520 10261092P 521 10/26 3P 822 10R610Á0 5P FOR ~Nor Caned - Continued CANT Calls To Used Toil Fite CL INCOMNG NC OLING INCOMING 744 Fn. Ct fIROCINLYN N ONY C NEWYQP1I2N1 NY NMPINGMND E C NW YORK MY NEW VON% NY NY ZONE 1 NY INCOMING Outgo RSA DoscdpOon MN INCLUDED MUTES NaUDED MINUTES MK INCLUDED MINU1 ES MN UNUIL MOW. TO MOIR MN EARLY CVENNG ~MD MN EARLY EVEMNG NANKNO MN UNLIMITED NWKNO MN MN UNLIMITED NMIKNO MN MN UNIDDIED 141/414M1 MN MN urn/if° NYMND MN VT MESSAGE RE I REVAL MN UNLIMITED NAVKNO MN MN MINTED PUWILND MIN MN UNLIMITED NWIND PAIN EVT CALL WAITING 1123 /13720 loose G MN UMNITED MNVIND MN 624 1076 1007P IM7 0990A NY ORE 1 NY NEW YORK NY MN MN UNUM ummmrtoDaN/VV Ic,KNoEt D MN VT MESSAGE RF1MEVAL 826 10/27 0909A 827 1027 09:12A INC MN MN NCLUOF MNUTTTEES 88 29 15 11 0277 0/7 0523A 1001A NEW YORK NY NOOMING MIN MN INCLUDE NCLUOE MUTESS MNUTES II30 10/77 10:I1A MN INCLUDE MNUTES 0.25 831 1027 10.18A 837 10/27 10.18* it On INCOMING g: MN MN INCLUDE INCWOE MINUTES MINUTES 133 10777 1031A INCOMING NH NCLUDE MNUTES 834 10/27 1036A NEW YORK NY MN UNUM MON.10 MR 635 10727 1936A NCW YORK NY EVE MN MELniSSA umaGe Wil ton, EVA moHLL EVT MESSAGE RETRIEVAL. 536 10/27 1044A INCOMING MN INCLUDED LINUIES 837 102711:52A PICOMNG MN INCLUDED MNUTES 638 1077 0219P INCOMING MN INCLUDED MMJTES 838 102702.30P BOWING MN MOLDED MMJT E 840 1027 0101P 841 10/27 C0.003 INCOMING NEW YORK NY MN MN INCLCLUDEUCEDMINUT D MINUTE I 842 10/21 0397P NEW YORK NY MN MCENTEE) MNUTES 043 10210309P NEW YORK NY MN WM. WOL TO Wel. EVT MESSAGE RETRIEVAL 844 10270211,' 845 10210317P LoriSeigL COI MN MN IrCLUDEDIMMIES iN•MUDFD MNUTES 846 10/27 03:2719 NEW YORK NY MN NCLUCED MUTES 847 10/27 01:31D WPALMBEACH FL MN UNUMMML TO MORI 848 10/27 013335 NEW YORK NY MN INCLUDED IANWES 649 10/2103:15,' gUarIIS NGNY MN INCLUDED MINIM 650 10/27 04:14D MN INCLUDED MINUTES 851 10/27 04:57P NEW YORK NY MN MEN MON MOBL VT MESSAGE RETRIer 852 10/21 0851P NEW YORK NY M N 11404 MELD MI TO IM 853 1007 IMEEP NEW YORK NY MN INCLUDED MINUTES 854 10210í:02P NEW YORK NY MN INCLUDED MUTES ess 10/27 0506P NCOMNG MN INCLUDE() MINUTES 858 10/21 05:1W NEWYORK2N1 NY MIN INCLUDED MINI, 857 10/27 052W CIU4S1DSTCR VI MN INCLUDED MINUTE 855 1027 054SP B59 10/27 05:5313 QUEENSWNYta NON TO MN a...oil MN Loot TO BL MUM MOBL TO MORE NO 1021 0631P INV/ YUEN NY MN MUM MQN. TO MOBL EVE MESSAGE RETRIEVAL 561 10/2105:55P NEW YORK NY MN INCLUDED MUTES 862 102105.57P QUEENS NY MN UNIN MOBL TO MOBL 863 1827 05:59P Off ENS NY MN INCLUDED MUTES 864 my 06:03P QUEENS NY MN UNUM MC434. TO MOIL 865 102106:09P NEW YORK NY MN IN 0 MI6 1027 06:10P 847 1017 04:13P NEW YORK NY INCCAANG MN MN iaNu MNUTES rES s Charge Case No. 08-80736-C V-MARRA SONY_GM_02768278 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00255086 EFTA01337010 n:: cingular i i.‘lumber Account Name JEFFREY E EPSTEIN Data of Invoice November 05, 2005 00 Cl Page 12 016 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR (O - Continued Minter Only Charg0 Number CRIIY amp Rem DM* Ttn• Called Calls To Used Rate Description Charge Rent Date Time Called Calls To Used Role Description (Norge EVT NG 923 10/30 OZ INCOMING MN UNI VA TED NM/INDMN 568 0/27 051 NEW YORK NY MN UCALM:LIMMWM1I O& TO MDBL 924 10/30 02:1 NEW YORK NY MN UMIMITED NIWKNO MIN EVE MESSAGE RETRIEVAL MESSAGE. RETRIEVAL 868 0/ 270622 NEW YON( NY MN wooer° MINUTES 925 10/19 02:4 INCOMING MN UNLIMITED WWIND MN 570 0/27 09 OLLEENS NY MN UNLIM TO MOBL 926 10/30 0124 NEW YORK NY UNLIMITED IIMMID MN 871 WV 04 IMMANG WOOL MN IN OL TO MOM 927 1010 0125 NEW YORK NY MN UNLIMITED WW/011) MN 872 0/27 05, INCOMING MN INCLUDED MINUTES 928 10/30 CO: NEW YORK NY MN UNLIMITED MANNII MN 973 0/27 06: INCOMING MN UNIIM MON TO WM. 929 1040 an NEW VOW NY UNLIMITED NIWKPID MN EVE CALL 930 1003 03:44 INCOMNG MN unman° NNYKNOUN 974 007 06:5W INCOMING MN INCUMED MINUTES 931 10130 014 NEW YORK NY MN UNLIMITED WVIIIND MN 975 0/2)07:2 NEW YORK NY MN EARLY EWMNG MIWKNO EVE MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 932 10/30 014 INCOMING MN UNWIND HMKND MIN 676 Q1107:32? INCOMING MN EARLY EWING wave EVT 877 BIB 879 0/27 07:324 ORE 0:461/ 0/27 07:57 Franc ENS NY W YORK NY MIN MN MN EARLY EWMNGILMKNO EARLY EVENING mownroo EARLY EASING IMMOM 933 IMO 03: 93A IWO 05:30P 935 10130 03 NY IONS 1NY INCOMING MN UNUMIED NANKM3 MN MN UNLIMITED NAVIVID NN UNLIMITED /4/WKNO MN 880 OD 07:550 NEW YORK NY MN EARLY CWMNG IMMO EVE 1.50 4115410 881 0/27 08: NY ZONE I NY MN EARLY (WILING NNIKNO 936 10130 05:38 NEW YORK NY MN MIL PARED NN/KND MN 992 Oda 12:22A NEW YORK NY MN UNEDITED NAVKNO MN 937 101005.11 NEW YORK NY MN UNLIMITED NN/ND MN EVE IIESSACX RETRIEVAL EVT MESSAGE V RETRIEVAL 593 OM 1006A NEW YORK NY MIN INCLUDED MINUTES 938 101005:420 NEW YORK NY MN UNLANTE NAMMO N EYE MESSAGE RE TIOEVAL 939 10/30 05:48P INCOMING MN UNUMTEI9 WWWID MN 8111 OW 10:19A ION INCLUDED MINUTES 940 1000 05:56P NEW YORK NY MN UNLEATED WANNIMAN MI t e. C511,....RIN2 INV trauma IMVuTES 941 10/300607? NEW YORK NY MN UNIMITO WW7(ND MN IINI Me Ora 01:500 ilii - 7G MN atom° VONUTES 942 10130 07:020 INCOMING MN UNLANTED WWKW3 MN 887 NW 02.00P INCOMING WS INCLUDED MINUTES 5113 103008:55P NEW YORK NY NW UNLIMITED NIMMO MN MM WA 0353P INCOMING MN INCLUDED MINUTES 944 10131 01343A INCOMING MN NCLUDED MINUTES 9$9 WM 09:35P NEW YORK NY INN UNLIMETIEL O MEMO MN 915 1001 09:08A NY ZONE I NY MN UNLIM TO seal 190 0129 01:3/P NEW YORK NY MESSAGE RETRIEVAL i U IMITED WWII:NO MN M EVE NL MESGE IEVAL 946 1001 09:15A 941 1011 09:21A 945 1031 09:22A INCOMING NWE M CRI NGNO1 YZ NY INCO NOEL mN PaCtuDED MINUTES MN INCLUDED MINIMS MN INCLUDED MNUTES r— 891 02905:1W NEW YORK NY MN UNION I)RETR FINIKND MN 949 10/31 09:30* NEW YORK NY NCLUDED MINUTES 192 593 N29 0,120P 02910020 INCOMING INCOMNG EVT SSAGE RE IRKVM. MN MEUNUMIT 0 NIVAND MN MN UNLIMITED WWKNO MN 950 10/31 09:35A 951 1001 11.01A 952 1001 11:54A INCOMING INCOMING INCOMNG MN 'nation, PANUIES MN INCLUDED MINUTES MN UNUMMOIN. TO MOSE on O 894 0/2910:34P NY ?ONE 1 NY MN UNLIMITED WINKNO MN 933 10011 05:22P INCOMING MN INCLUDED MINUTES 895 596 NW 1041P 00911:4W NY ZONE 1 NY INCOMNG MN t/NUM CD NAWN/31554 MN UNLIMT 5/WKND MN 934 1 05:30P 955 10013031 09150 NY ZONE I NY NEW YORKNY MIN UNUM MOM T IAN INCLUDED &MUO TE'MOSIR 897 0/301215A INCOMNG MN UNMAN 0 NANKNO MM 956 10/31 06.160 BROOKLYN NY MN INCLUDED MINUTES 898 OM 12-23.6 INCOMNG MN UNION D NMICATI MN 957 10/31 0624P NEW YORK NY MN INCLUDED MINUTES 899 0/30 12 ISA NEW YORK NY MN UNUMT ?YAWN) MN 958 10/31 06•291, INCOMING MN INCLUDED EANUTES 900 (MO 12 39A NEW YORK NY MN UMW, ED NIN1010 IAN 959 10/31 06 320 NEW YORK NY 'NCI WED MINUTES 901 902 0/30 12.47A OM 1248A NEW YORK NY NEW YORK NY MN WILMI D IMMO MN MN UNLMT D WWW4I3 MN IMO 1011 07:42P 961 11831 0018.4 NEW YORK NEW YORK NY MN EARLY EVENING AYKND UNUM MOW TO MNOW. 903 0/3012/90 DENVER CO MN UNLAII AIWKND MN EMT MESSAGE RETRIEVAL 901 03001:15* INCOMING MN UMPAR WWKNO MN 962 11/01 CM19,6 NY ZONE 1 NY MN INCLUDED MINUTES 905 WV 01 5Mi NEW YORK NY MN UNLM INNKNO MN 963 11/01 M.21/1 NEWYORKZN2 NY MN UNLIM MOM TO MOIR 903 0/300636* INCOMING MN NLM NAMED MN 954 11/01 03-42A NEW YORK NY MN OWN MEWL ETRI TO MCM. 907 03006.41* INce MARION II 1 MN /ALMS NVVKNO MN EVT MESSAGER EVAL 909 0/30 0645A MN UM IIAITID NN/KM/IAN 966 11101 0925* moSe UK MN INCLUDED MNUIES 909 0/300)'5)* NEW YORK NY MN MINI NWINO MN MN 025 ENS DISC NT DE 1.25 910 WM 09.32A NEW YORK NY MN Mal U NNVIND MN 966 11/01 01:410 NEW YORK NY 911 0300134A NORTHSOLEM NY MN OVUM ED IIIMKNE) MN EVE MESSAGE RETRIEVAL 912 NM W.39.A NEW YORK NY MN NLM WW1(140 MN 967 11/01 01:42P NEW YOWL NY MN UMW MOM TOMO& 913 0/30 0942* 'Amami ON MN UNUIVIT 0 IMMO MIN EMT MESSAGE RETRIEVAL 914 NM 131:42.4 NEW YORK NY MN M WI CO NANKNO MIN 968 1140101:490 NEW YORK NY MN UMW MON TO WOOL 915 011009.58* INCOMING MN MAIM 15WKN MN EVE MESSAGE RETRIEVAL 916 03U 1621A INCOMING MN UNUMIND NIWKNO MI 059 INN 02:270 YORK NY NEWON MN INCLUDED MINUTES 917 NM 1059A NEW YORK NY MN UM MT NAIWND MIN 970 11/0102:290 MARI OH MN IMCLUDFD IMUTES 918 03011:17* INCOMING 101 NLIMI ED WWION MN 971 11/0102:3/P NEW YORK NY MN UNIIM SION to moat S 919 01011:25* NEW YORK NY MIN MIMI NANKI4 MI EVE WS AG RETRIEV 972 11/01 02:390 NEW YORK NY EVE MESSAGE ILE IPSEVAL MIN UMW MOW. TO MOIR 920 0/31112:40P NEW YORK NY IAIN MIMI 0 NANKNO MIN EVE MESSAGE RETRIEVAL 921 30 12:41P NEW YORK NY EVE MC S. AGE RETRIEVAL MN M MI 0 WYNN MI 973 11/0102:410 974 11/0104:17P mi Ki te UK MIN NEELIDE 9 IANUTES IUOEO MINUTES 922 ONO 71429 NEW YORK NY MN At 4 WWKND M MN 025 EMI DISC INT DT 050 SONY_GM_02768279 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255087 EFTA01337011 cinguiar Account Number Account Name JEFFREY E EPSTEIN Date of Invoice I November 05. 2005 DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOR Continued Number °MY Clarke kimkimDaaTNMe Caeca Cans To EMS RAO EIMIctIMIOn Charm 975 11/01 082 W ANGELES CA MAI MOM. TO MOBL 976 11(0104:2 INCOMING WI UM114 MOB" T 977 11/01 0841 978 11/01 051 NEW YORK NY WCOLIWG MEEUDED MNUOTEMOOLS MN MN 979 11.01 06:5 WCOIANG MN MCLUDEO MiNUIES TO 1101 0101 981 11101 070 NEW COMYORK NY IN NG MN EARLY EVENING NAP/1(ND MN EARLY EVENMe NAI/KNO 982 1101 07 0 NEW YORK NY MN EARLY rvEraNd NAVI010 983 11101 09.17 NEW YORK NY MN UNMATED NAVIIM3 MN 984 1140109 INCOMING MW WONTED NMAIND MN 985 1102 Olt INCOMING EMI INCLUDED MINUTES BM 1/C207:52A INCOMO4G MN INCLUDED MINUI ES 987 II/02 OIESSA NEW YORK NY MN UNION MOM TO MESSAGE RETRI MORI EYE EVAL 9116 11/020913,1 INCOMNG MN UNUM &COL 701.081. 993 11/02 09.5IA INCOMNG UNUM LOBE TO MOM. 990 11.02 1103A INCOME/6 MN INCLUDED PANUTES 991 11102 1116A NEW YORK NY MN MCLUDED MINVIES 992 1102 1127/1 993 11/07 11:28A MEW YORK NY NEWYORK7til NY MN INCLUDED MiMfrES Mre °CITED MINIT 99I 1002 II:30A NEW O YORK NY INCLUDED MINT S 995 3102 II:44A INCOMNG MN ICLUDD3 SMUT S 996 11512 1154A NEW YORK NY MN UNUM MODI. TO MOBL EVT MESSAGE RE Tatum 997 11102 1203P INCOMING MN INCILIDED MARES 998 11/02 12:17P NEW YORKNY MN LIMILITOBL TO MO& EVT MESSAGE RETRIEVAL 999 11102 12:18P NEW YORK NY MN Ut414 Moat TO ma EVT MESSAGE REER/EVRE 1003 III02 DIP NEW YORK NY MIS UNUM MOM TO MOBL EVT MESSAGE RETRIEVAL 1001 11/02 1219P NEW YORK NY UNUM Mall TO 1_40131 EVT MESSAGE RETRIEVAL 10:02 1102 12 20P NEW YORK NY EVT MN UNLIMMLIBL TO MOIL MESSAGE RETRIEVAL 1003 11/37 12 Te NEW YORK NY MN MO TOMEVAL EBL MDIL RET MUNUM (VT ESAG S 1004 11/02 12:20P NEW YORK NY MUM MO& TO WOOL EVT MESSAGE RETRIEVAL 1005 11/02 12:22P NEW YORK NY MN WAN MOM TO WM EV1 MESSAGE RETRIEVAL 1006 11/02 01:12P INC TAIT MN ISCLUOLD MINUTES 1007 11102 01 58P INCOMWG MN INC DOW MNUTES 1C013 11/02 02 70P 1009 11/02 02 2IP NEW YORK NY NEW YORK NY UMW MOM IQ MNA MN UNUMIAZML TO 1010 1102 02.22P oitcotarec MN INCIUDED MINUTES 1011 11102 02-261/ INCOMNG MN INCLUOED MINUTES 10/2 11,02 02 44/7 ROCIDAtIt MO MN UNOAMDBL TO MOIR 1013 1102 02 45P INCOMING MN INCLUDED MIMPIES 1014 11/07 02 RIP INCOMING MN I CAL NCLULWADED 'MUTES EVT MING 1015 11/02 02:57P W9ALMBEACH FL MIN MCLUDal MINUTES 1016 11/02 02:53P WPALMBEACII FL MN MUM MOM. TOMS 1017 11/02 0255P NEW YORK NY INCWCED EMUTES 1018 1102 03:019 NEW YORK NY MN MCLUDEO MINUTES 1019 1102 03:12P WPAUTIACX FL MN INCLUOW MINUTES 1020 11/02 03 14/7 NEW YORK NY MN INC./NOW MNUTES 1091 11/02 0517P 1W.2 11132 03 17P QUEENS NY 01.9E96 NY MN MN M 18=1: 1023 11/02 03 28P QUEENS NY UNUM Moat TO MOBL 1024 11/02 03 42P MN IMLAINOBL TO MQM. 1025 11/02 03:44P NEW WNW NY MN INCLUDED MINUTES 1026 11/02014W NIOCOTIMNG RI G MN INCLUDED MNUTES 1027 71102 01470 QUEENSNNY M N UMPA MOM TO WM 1021 11/02 03:49P CAMBRIDGE MA MN INCLUDED MNUTES 1029 11.02 03.57P QUEENS NY MN UMW MOM. TO MOBL DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Number keen Dal. Tim 1030 11402 03: 1091 11/0204, 1032 11/02 04:01 1033 11702 04:20P 1034 110204:21P 103$ 0423P 1036 11402 04:2W 1037 11102 TAW 1038 11/02 0636P 1039 11/02 09150 1040 11102 09170 101 11 1042 110211:190 TOTAL VOICE USAGE FOR ~ MING ROAMER USAGE FOR ~NILE IN BR Number Mtn Data Time CsIled Caps To Duty Used I 10/10 1947P INCOMING 1 MIN 2 1010 12:470 NEW YORK NY 1 ION 3 101003.41P INCOMING 2 MN TOTAL ROMER USAGE FOR 11146181303 MILE IN Lift VIRIGM I Calls TO Tea/Leal. INCOMING YORK NY BROOKLYN NY NEW YORK NY UNCOMIC NEW YORK NV NEW YORK NY Page 13 436 b 0 Only Cherge Used Rate Description MN INCLUDED MNUTES lal UNUM MOM. 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MSGS SENT 1271x37 0923A TEXT MESSAGES SENT 61 10115 12 26P 00 INCL MSG& SENT 1251x23 06199 TEXT PASSAGES SENT 621015 12.54P 00 INCL MSGS SENT 1291x27 0709P TEXT MESSAGES SENT 63 10115 0941P 03 INCE MSGS SENT 13010/27 0724P TEXT MESSAGES SENT 64 10115 1024P 100 INCE MSGS SENT 1311x27 07:31P TEXT MESSAGES SENT 651.15 10 34415 CO INCL MSGS SENT 1321x27 07:4CP TEXT MESSAGES SENT 6610/15 1039P WINCE MSGS SENT 1331x27 01:45P TEXT MESSAGES SENT 61 10116 NI µA 00 INCL MSGS SENT 134 102/ 0146P TEXT MESSAGES SUIT' NI 10/16 4M MSGS SENT 1351x29 091 79 TEXT mESSAGES SENT 69 10/16 01149A WINCE MSGS SENT 1361x29 OR 72P TEXT MESSAGES SENT 701.16 08.57A COOKE MSGS SENT 137 1029 1034P TEXT Mt SSAGES SENT 71 10n 6 0113P CO iNCL MSGS SENT 1351x29 1102P TEXT MESSAGES SENT 7210116 03:1417 00 INCE MSGS SENT 139 10129 11:2721 TEXT MESSAGES SENT 73 1096 04519 00INCL IRSGS SENT 1401x29 111IP TEXT MESSAGES SENT 14 10/16 09 31P 00 INCL JAGS SENT 1411x29 11A2P TEXT MESSAGES SENT 75 10/1/ 0017A 00 No_ 'cgs SENT 142 1079 11:529 TEXT MESSAGES SENT 76 1/1/11 100 MCC MSGS SENT 1431x30 12324 TEXT MEsSAGES SENT 77 10/16 UM 100 INCE EGGS SENT 144 10/30 02424 TEXT MESSAGES SENT 76 10/11 MINA 00 INCE MSGS SENT 1451x30 0253* OM TEXT ESSAGES MSG 791019 041:47A 00 INC MSGS SENT 1461x30 09431A TEXT M SENT 6010/19 01:1112 00 INC.. MSGS SENT 141 10/30 0412/4 TEXT MESSAGES SENT III 10'19 07:0W 100 INCE MSGS SENT 1451450 Ot44A TEXT MESSAGES SENT 621.19 07.04P 100 INCE MSGS SENT 1491x30 12449 TEXT MESSAGES SENT 83 10/21 0538A 100 INCE MSGS SENT 1501030 02:46P TEXT MESSAGES SENT 84 10/21 03:29P 100 INCE MSGS SENT 151 10130 07.04P TEXT MESSAGES SENT 55 1071 03:30P 00 INCL MSGS SENT 1521x30 07:32P TEXT MESSAGES SENT 6610/21 0.5:56P 00 INCL. MSGS SENT 1531x31 0711P TEXT MESSAGES SENT 17 1021 06:369 00INC MSGSSENT 154 1101 r4t1W TEXT MESSAGES SENT 66 1001 08133P WINCE MSGSSENT 1551101 02379 TEXT MESSAGES SENT 691027 06:1614 CO Isc . MSGS SENT 15611/01 01.5W TEXT MESSAGES ENT 101021 08:33P 100 INC .MSGS EN 161 11701 WSW TEXT MESeAGES SENT 91 10/11 1343:57P 00 NC MSGS EN 155 11101 03009 TEXT ew-re SENT IIIIIIlilt III/ ~~~/VIII VIII VIII /II VIIIVIII IIIIII VIII IIIIIIIIIIIII November OS fg435 r-- r-- Page 14 916 c. 0.35 025 0.10 0.10 0.10 0.10 1 1 0.1 a 0 01 01 01 01 0 0. 0, 0.1 0.1 0, O1 0 0 0 01 01 SDNY_GM_02768281 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255089 EFTA01337013 cingular S Account Name JEFFREY E EPSTEIN Date of InvoiciC November 05. 2005- e, r-- Page 15 of '18 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED CL TEXT/MULTIMEDIA MSGS FOR Item Date Time 159 1110 orcoo 16011/31 010W 16111/01 01136P 16211101 0911P 16311/01 09:93P 16411/32 07.504 165 11102 02330 16611/32 OkS2P 16111102 01:10P tat H/02 01:1IP 169 11102 0903P 11011102 09.0TP 11111/12 0926P TOTAL TECTMULTIMEDIA 1)8/43-1143 Continued From Charge OnalptIon Charge TEXT Mk SENT 0.10 Mk SSACES SENT 0,10 TEXT MESSAGES SENT 0.10 Ma MESSAGES SENT 010 TEXT MESSAGES SENT 010 TEXT MESSAGES SENT 010 TEXT MESSAGES SENT 0.10 TEXT MI SSAGES SENT 010 TEXT MESSAGE' SENT 010 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 4410 TEXT MESSAGES SENT .10 TEXT MESSAGES SENT ' . .. .. ties SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Item Descripbon Service Dates Charge 1 CALL WAITING 10/03/05. 11/02/05 000 2 TEXT MESSAGING PLAN - 0 MSGS 1003/05 . 11/02/05 000 3 CALLER ID 10101/05 - 11/02A35 0.00 4 VOICEMAIL 10/03/05. 11/02/05 000 5 GSM AMERICA LOCAL $29.99 10/0305 - 11/0205 29.99 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 1003/05 - 11002/05 000 7 CALL FORWARDING 1003/05 - 11/02/05 0.00 8 LYORLDCONNECT 1003105. 1102/05 000 9 REGULATORY PROGRAM CHARGE 1003/05 - 11/02/05 1.15 10 DETAIL BILLING 10103/05 -11)32/05 QACL Total Monthly Service Owen 31.74 Other Subscriber Charges kern DeurIption Charge 1 MCTD SURCHARGE 0.19 2 NY CITY UTILITY G.R. SUR 0.62 3 STATE TELECOM EXCISE TAX 0.84 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE JUL Total Other Subialb4/ Charges 2.52 Subscriber Government Fees and Taxes ken Description Charge 1 SALES TAX 2.87 2 ST WIRELESS COMM SURCHARGE 1.20 3 FEDERAL EXCISE TAX 1.04 Subscriber Government Fees and Taxes - Continued Item Oncripeon 4 LOCAL WIRELESS SURCHARGE Total Subscriber Government Fees and Taxes Chat", OM 5.41 3067 Case No. 08-80736-CV-MARRA SONY_GM_02768282 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1 g Q EFTA 00255090 EFTA01337014 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice December 03, 2005 N Page 4 9C42 SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY Monthly Service Charges • Continued Earn Description 7 VOICEMAIL 8 MMOOEIDATA SERVICE (4MB) 9 NATIONAL PLAN $149.99 10 THREE WAY CALLING 1/ REGULATORY PROGRAM CHARGE 12 VOICEMAL SERVICE 53.99 13 DETAIL BILLING 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service °urges Service Data 11/03/05 • 12/02/05 11/03/05 . 12/02/05 11/03/05. 12/02/05 11103/05 - 12/02/05 11103/05 -12/02/05 11103110. 12/02/05 11)0105. 12/02/05 11/03/05 • 12tO2IO5 Monthly Usage Charges item Description 1 UNLIMITED NNVKNO MIN 2 403 ADD1. ANYTME MN 3 UMW MODE TO MOSE 4 100 INCL. MSGS SENT S MESSAGE RETRIEVAL 6 EARLY EVENING MINIUM 7 ENH DISC INT DL 8 CALL WAITING 9 411 INFO I0 TEXT MESSAGES SENT 11 INTL ROAMING VOICE 12 INTL TEXT MSG 13 INCLUDED MNUTES Total Monthly Usage Charges Other Subscriber Charges item Description 1 FEDERAL UMVERSAL SERVICE FUND SURCHARGE 2 MOTO SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE TM Total Other Subscriber Purges Subscriber Government Pees and Taxes Kern Description 1 LOCAL WIRELESS SURCHARGE 2 ROARING TAX 3 SALES TAX 4 ST WIRELESS COMM SURCHARGE 5 FEDERAL EXCISE TAX Total Subscriber Government Fees end Taxes s TOTAL CURRENT CHARGES FOR a Onty Used 505 MN 400 MN 295 MN 100 EVT 115 EVT 226 MN 37 MN 16 EVT EVT 58 EVT 2 MN 3 EVT 123 MN Charge 0.00 12.99 149.99 MOO 1.75 3.99 0.00 116.08 alum aeo GOO 0.00 0.0D 0.00 010 925 0.00 10.50 510 6.98 0.75 em 3328 Charge 5.06 1.20 3.88 517 16.31 Charge 0.30 0.12 16.88 1.20 --fi l 24.73 260.00 VOICE USAGE FOR Manlier hem Data Time Caged 1 10110154A 2 11/03 06:19A 3 11/03 06:20A 4 11/03 110491 5 11/03 01,2011 6 11/33 01,489 7 11/03 01519 g 31/03 0151P g 11/03 03:54P 10 11/03 OB1SP 11 11/03 04:351' 12 1103044W 13 11/03 04:50P 14 11/03 05049 IS 11/33 05:20P 16 11/33 05:29P I7 11/03 05:49P 18 31/01 07:73P 19 mei 1055A 20 110402,30P 21 11/05 04:53A 22 11/06 MOW 23 /0/06 07:21* 24 1106 06439 25 11/07 II129A 26 11/07 11/34A 27 11,07 11:05A I 28 11/07 1105A 29 11/0? 01;4713 30 11101 01$413 31 11/07 01:35P 32 11/07 06:20P 33 11/07 1003P 31 11101 Rene 35 1106 11:14A 16 luM 11:22A 37 11/08 11:53A 36 11913//29 39 11/08 124M 40 1MS ou3w 41 1 IKE 0815P 42 11080625P 43 1110806:15* 44 I I/09 08:50A 45 11/09 0907A 46 11/09 0909A 47 11/09 06313A ag 11/09 09:19A 49 11/00 0027A 50 HAN 09:45/1 51 NM 0651A Cans To Corny sed MN Charge Rate DmaiWkin °MMUS ED NANKNO MN CIINSOSTCRM MN 403 ADDY ANYTME MN CHTAMST/HS IA MN UMMMOMTOMOBL INCOMING MN 4COADD1 ANYTIM IAN INCOMING MN 400 ADD% NEVI MC MN CHTMISTTHS VI IN UMW MOBL TO IACEIL BROOKLYN NY MN 400 ADM ANYTME IAN MN 400 ADM ANYTME MN I NCO/A NCOMINGNG NEW YORK NY MN MN 400 *oat ANYTME MN UtiLlli Man 10 MON EVT MESSAGE RETRIEVAL WCOMING MN MOUNUMADD1 ANYTHE MN NEW YORK NY MN MOBL TOMO% EVT MESSAGE RETRIEVAL DICCI ANG MN 401 A001 MIT& MN NEW YORK NY NW 400 A00t ANYME MN QUEENS NY MN 400 AWL ANYTME INN QUEENS NY MN 100 ADM. ANVIME MN INCOMING MN 400 AMYL ANYTME MN QUEENS NY MN EARLY EVENING NAVXNO NEW YORK NY MN vr MESSAGE ADOI AN TR TYI NEA MN RE EV L. NEW YORK NY MN 400 APC/L ANYTME ON EYE MESSAGE RETRIEVAL INCCIA N G G IAN UNLIMITED NANKNO MN INCOSI N MN Mumma WVIKN) MN NEW YORK NY MN UNLIMITED WAIXED mfi EMT MESSAGE RETRIEVAL NEW YORK NY MN UNMATED WWKNO MN EVE RETRIEVAL HEW YORK NY MN 400MESSAGE ADM ANY1ME IN EVE MESSAGE RETRIEVAL A NEW YORK NY MIN MO ADO1 /ATTAR UN EVT MESSAGE RETRIEVAL NEW YORK NY MN 400 AWL ANYTME MN ENT MESSAGE RETRIEVAL NEW YORK NY MN 400 ADDY ANYTME MN EVT MESSAGE RETRIEVAL nColeNG MN 400 ADDL ANYTME MN INCCOANG MN 400 AMYL MYT N ICOMING MN 4004L01 ANY1 NEMEMIAN NEW YORK NY 14N 400 ADO, NNW.** MN EVE MESSAGE RETRIEVAL 4440tM MN UNUMITED NANKND MN CHMIST HS VI MN MEN 1304IL TO MOBL NEW YON( NY MN MEN MEN TO MOBL EVE MESSAGE RETRIEVAL PEW YORE NY MN 400 ADD,. ANY/MF MN INCOMING MN 400 ADD1 ANYTME MN NEW YORK NY MN UNLIM MON 10 MOBL ENT MESSAGE RETRIEVAL NY MN 400 AWL /MIME MII =YORK NY MN S00AOOLANYTUE IAN INCOIN1G MN AOCTI ANYTIME MN MW YORK NY MEI UNUM MON TO 6001 EYE MESSAGE RETRIEVAL NEW YORK NY MN UNUM MEWL TO MOBL EVT MESSAGE RETRIEVAL INCtN1E MN 400 ADOL ANYTME MN MIN 400 ADIYI. NETTIE( IAN NC MK MN 4COADOt ANYTME MN INCOMING MN 400 MN ADELEODE NY CZONE NY I MN MN mo TO MO ANYUM m MODE UMW MOIR TO MOW INC COMIC MIN 400 AI3D1 ANYIBTE tAN NEW YORK NY MN UNLIM MOBL TO MOW SDNY_GM_02 768283 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 O. Charge Ci O 00 00 0 z C.54 EFTA_00255091 EFTA01337015 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Involce- 1 December 03, 2005 r Page Sol 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR-- Continued Number limn Date Time Called CYST,/ Gay Charge RMe Description Charge VOICE USAGE FOR - Continued Numb« DM* Time Caen Cell5 To Used Charge Used Rate Description Charge EVr MESSAGE RETRIEVAL 103 11/1007:24 , BROOKER. NY MN EARLY EVENING NN A1140 52 11/09 10 2 1110011514 MN 400~1 AMINE MN la 110 07: MCC:Men MN EARLY EVENING NM00413 53 11/09 10 48 KwYORKNY MN UNUM MOBL TO MORE 105 11/10 07,41IP INC NG OM MN EARLY EVEMNG NAVI040 EVT MESSAGE RETRIEVAL 106 11/10 07:54P NORTH DACE FL MN EARLY EVENING Nr0/100 54 11/09 MOB INC= 107 11/10 07:55P NEW YORK NY MN EARLY EVENING NAWND 55 11/09 01 :8 INC MN 400 ADOL ANYTIN MN 108 1111007:51 NEW YORK NY MN EARLY EVENING WV/KNO 56 11/09 0200/ INCCMING MN 400 AWL ANYTmE MIN 109 11/10 07:58P MCOMNG MN EARLY EVENING NIWKND 57 11109 OT 56 NEW YORK NY MN uM.14 MOW TO MOBL 110 1 IND 07:59P WOOING MN EARLY EVENING NAVKND EV7 MESSAGE RETRIEVAL EVT CAU. WAITING 55 11/09 02 5/ NEW YORK NY MN UN UM MOW. TO MOW Ill 11110 08/31P MARION OH MN EARLY EVENING NAVKNO EVE MESSAGE REIF:le/AL 112 11000801 NEW YORK NV EARLY EVENING NM/KNE1 50 11109 04 NEW YORK NY MIN UNUM Mat 10 MO& 113 111100 INCOMING MN EARLY EVENING WWKND EVT ME“AtIf RETEDEVAL 114 11/10009 INCOMNG MN EARLY EVENING NIWKND 60 11109 03 3 NEW YORK NY MN EVT 1.04LIM MOBL TO MOW. MESSAGE REIRIEVAL 11511000'.1 116 1100 09:39/1 NORTH DA FL NEW Y MN EARLY EVENING ILVAND MN 51 11/09 06 Mil NEW YORK NY MN 403 ADDY ANYI.41 MN EVT MESSAGE RETRIEVAL 62 11/0905 Al INCOMING MN CO ADDYANVIL* MIN 117 11/100,5 INCOMING MN UNLISTED/WA/NO LIN 63 rim 00242 ritne UK MN MN 403 ADDY ANYTME MN 0.25 ENII DISC INT Ot 025 Ile 11111 1205P NEW YORK NY EVT uNUMEDNAW MESSAGE RETRIEVAL MN 64 11/09061/ rreelle UR MN LEN 400 ADDY AYIME 025 VOI DISC INNT CS MN 025 119 110106: NEW YORK NY MN EVI UMW MOOT 20 wet MESSAGE RETRIEVAL 64 11/09062 INCOMING MN 403 ADM ANYTIVE PAW 120 1111109 INCOMNG MN 400 A001. ANY1ME MN EVT CALL WAITING 121 110109.4119 NEW YORK NY MN ADDL ANYTME MN 66 11/010632 INCOMING MN UNUM1400.1 Tip MOM 122110106:5W NEWYORKM1 NY MN /KO AC01 ANYTME MN 67 11/09 07 32 NEW YORK NY MN EARLY EVE MNG N/W1070 121 1101 OILS& NEW YORK NY IA N UNULA MO& TO Neill El 11A60 31 MORIARTY IN MN EARLY EVENWG WINKND 124 11/11 01:516 NEW YORK NY MNF 400 ADOL MYTME MN 69 11/0) OA 17 NEW YORE NY MN RS t YE MN /WKNO 125 11n 1 46.02.6 INCOMNG IAN CO AWE ANYTME MN WI MESSAGE RETRGIEVAL N 126 11n100 NEW YORK NY MN 70 1109 0.304 BROOKLYN NY MN UNUMTED NAVIMONIN EVT MESSAGE R 71 11109 09:39 NEV/YORKZN1 NY MN WONTED NWKNDMN 127 11/11 0909A INCOMNG MN MO AWE ANYTME MN 72 11/09 0954 NEW YORK NY MN UNIAMEDNAVKNOMIN 125 1 lri 1 013ap NEW YORK NY UMW MOW. TOPJUBL 73 11/89 1005 INCOMNG MIN UNLIMIEDNAVKNOMIN EVI ME yam,. RETRIEVAL 74 11109 10:12 INCOMMG MN UNUMTED NAVKNOMN I& 11/11 0112A NEW YORK NY MN 400 AOOL ANYTME MN 75 11/09 10:15 NEW YORK NY MIN UNUMTED N/WKND MN 130 11/11 01.366 INCOMING MN 400 A00. ANYTME MN E VT 131 11111 093M WPAUARACH Et. MN 400 *Dui ANYTME MN 76 11/09 10:43 INC OMNG MN UNUMEED NAVILND MN in 11111 0940A QUEENS NY MN UmUsi MO. TO MOBE 77 11/10 NEW YORK NY MN 400 AMYL ANYIME MN 113 11/11 0942A CHTMASTTHS VI MN UM& MOW TO MOW. 09 78 11/10 07 NY /ONE I NY 1 INN UNIUM MOW TOIMOEIL 134 lini 09.43A NEW YORK NY MN 40 AWL ANYTME MIN 79 Imo ea zi INCOMNG MN 400 AMYL ANY i Mt MIN 115 11/11 0944A, NEW YORK NY MN 400 AWL ANYlle MN EVI CALL WAITING 136 11/11 09.44A NEW YORK NY MN 400 AWL ARM& MN 80 11/100119 INCOMING 1 MN 400 ANYTWE MN 137 11111 09.46A BROOKLYN NY MN 400 AWL ANYTME MN 91 11n01001 NEW YORK NY MN UnimADDY MC& 10 MOBE 134 11n1 0947A NEW YORK NY MN WO AWL ANYTME MN EVE MESSAGE RT liaerAt 119 11111 C05/A, NEW YORK NY MN imam MAIL TO MOB/ R 11110 10 93 11/101004 NEW YORK NEW YORK NY MN MN 4CO ADDY ANY 1 NE MN 400 ADDY ANYIME MN 140 11/11 0'5/ 141 11/111001A NEW YORK NY QUEENS NY MN MN 400 AWL ANY1MFME MIN 400 ADOn. ANYTI MIN 84 11/10 1,117 INCOMING MN 400 /1.001 ~ME MN 142 11/11 1015A NEW YORK NY MN 400 ADOL ANYTmE MN 65 /1/10 10 21 NORTH DADE FL MN 403 ADDy ANYLME MN 143 fi n 1 1032A INCOMING MN 403 AWL ANYIllE MN 8$ 11/101011 NEW VORK NY MN 440 AWL ANYLME NM 144 11/11 1034A NEW YORK NY IM AGE Moat 67 11n01023 NORTH DADE FL MN an ADDY ANYLME MN VE MESS TOE MON_ALV UN' REIR BB 11/101024 NEW YORK NY MN MO ADDI ANYlE MN 115 11111 1050A INCO iO3MNG MN UNUM MOW TO MOW 99 11/10102G 90 11/101036 NY ZONE I NY NORTH DADE FL MN MN MUM Wei TOmMC& 400 AWE ANVIL& MN 146 110 1 0233P 147 1101 03,53P 4. NCO 2 .2 MN MN 400 Arpin ANYI NE MIN 403~1 ANYTME MN 91 11/1011:0 NEW YORK NY MN 400 AWL Nana MN 145 11/11 04:47P NEW YORK NY EIM UNUM TO MC1. 92 1/010 11:16 NEW YORK NY MN 400MKTLANYTME SIN EVT IESSAMC& GE RE IREVA0L 93 11/1011:11 PIWYROMNO1 NY MN 400 ADOt ANY1ME MN 149 11/11 05COP NEW YORK NY MN MOIR TO TR M EVAL OM 94 1100 11:21 INCOMNG MIN 400 AWL ANYT ME /AN LVT M UNU ESSMA GE RE 95 1111011:36 NEW YORK NY MN UPRIM MOBE TO MOW. 150 11/11 05:010 NEW YORK NY MW 440 AWL ANYTME MIN EVE MESSAGE RETRIEVAL 151 1V11 86:2618 INCOLING MN 403 ADDY ANY1ME MIN 96 11/1011:27 NY ZONE I NY MN UMM MOBL TO MOBE 152 11/11 06.5401 NFWYORKZNI NY MN 403 ADDY ANITME MIN 97 11/1011:39 NWYRCYMOI WY MN 400 ADO1 ANYTME MN 153 1101 06.57P NEW YORK NY MN UM IM MAL Tip MOW 99 11/10 1131 INCOMNG MN 400 ADO1 ANYTME MIN EVT MESSAGE RETRIEVAL 99 11/1012.32 MCOMNG MN 400 ADC ANYTME MIN 154 1111102: NEW YORK NY MN EARLY EVENING NAMWD 1001111012:43 INC PANG MN 4C0 AW&L ANYTISt MN 155 WI 1 07:24P NEW YORK NY MN EARLY EVENING N/WKND 101 11/1001:50 NEW YORK NY MN UNAELI s5A MMGEOEsi.2 mow 156 11111 07:27P WPAIMBEACH FL MN EARLY EVENING NM/KND Pa L RLIRRVAL 15/ 11/11 07.58P INCOMNG EARLY EVENING remom 102 11110 0650 NEW YORK NY MN UNUM MOM. TO MOBE 158 11/11 01010 VAMEMBEACH FL MN EARLY EVEMNG NN/1(60 N §, a . Case No. 08-80736-CV-MARRA SDNY_GM_02 768284 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255092 EFTA01337016 ("T:' cingular Account Nimen Account Name JEFFREY E EPSTEIN Date of Invoice December 03, 2005 DETAIL OF CURRENT ACTIVITY CONTINUED VOICE USAGE FOR~I- Conenued murise CIMY 0180)9 Knin Data TNne G6110.1 Galls To Wed Rata OncrIptIon Owg• 159 Iin I 08.02P MIAMI FL MN E.MlY EVENINONANWO 160 11/11 01107P NEW YORK NY MN LAIN`, EVFMNG NIVO(NO 161 11/11 04109P OWEENS NY MIN EARLY EvcNING NWKNO 162 1101 01.12P NEWYOMUN1 NY IWN CARL,/ rVENING NAAKNO 163 11/11 01113P WCOMNG MIN EARLY EVENNG HAHMO EVT CALL WACTING 184 11111 ORIIP INCOMING MN CAREY EVENING1W/KNI3 EVY WATTiNG 165 11t11 01314P 166 11/11 0817P INCOMING BROOKLYN NY LON 8AN YrNING NAvi(ND ARI. y vENINR NNAIND r 167 1101 13931P CHTM15.11146 VI MN Rty VFNING NAV7(110 168 11/11 M37P NY ZONE 1 NY MN EARLY LVENING WYNNE) 169 11111 06:42? NEW YORK NY MIII CAREY EVENING NM/KNO 170 11/12 09/36A WCOMING MM ONIBLINEDNNAKNO MIN 171 11/12 09.07A NEW Y013/5 n • MN UNUMTEDWWKNO MN 172 111120905* WPAU443~ FL MN UNUWED NAV1041)MN 173 1102 (13:11/4 ML4M1 F L MN UNUrann WANNO JANI 174 1111209.13* NEW YORK NY MN UNUMITED HAVKIIDNIN 175 1102 0915A QUEENSIN./ MM UNUMITEU IONKNOMt. 176 11/12 09.5204 PICOMPIG MN UMAKTED WWKNUMN 177 11/12 10016 CHTPMSTINS VI MN 17* 11112 11330A NEW YORK NY MN UNUMITIO WWKNO INN 179 /1/12 11:015 NEW YORK NY MN UNLMTEONMIKNI) MIN EVT MESSAGE RETRIEVAL 180 11/12 11,39/1( NEW YORK NY MN UNLIMTED WWKNO MW 191 11/1211:20A ~KG MN UNUMTED 14/V/KNU MN 162 11/12 11:43A WCOMING MN UNIIMITED NAVIWO IAN 193 11/12 1234P NEW YORK NY MIN UNUMITED '<ANN» MN 164 11/1201:19F WCOMNG MW M IMMI NAVAND MW 115 11/12 01:22P MIN UNUMTEU NAVILHOMN EVT 1.50411 INTO 1.50 196 11172 01,26P NEW YORK NY UNUMITED IIMIGID MN 167 1102 01:01P NEWYORK2741 NY IIN UNUMITED NMKNEIMN I911 1102 01:29P NEW YORK NY MN UHMAN-20 WWKND MW 189 11112 0131P 144811 FL MN IMULITED /WIKNO MN 150 11/12 02.36P INCOMING MN UNLINTEDNAMNOMIN 191 11/12 0239P ~1 FL MN UNLAITED NNWID MN 192 11/120319? MM UNIINT ED NNAND 18N EVT 1.50411RW0 1.50 197 11/1203:24P RON UNUINTEO NAmm)heN Evy 1.50 411 INFO 1.50 194 11/12 0126P MWT U 11NUMITED INFO NAVKNOMN EV 1.504 160 195 11020128P NEW YORK NY MW UNLIMITED ~KM) mN 196 1102 0374P MN UNUMITID IM4KNUMN EVT 1.50 411~0 1.50 197 suuttui , MW YORK NY MN UN MTEDNI/WKW) MW 198 11/12 0612P NY ION.E 1 NY MN UN IMITEON/WaDmm 199 11/12 06.54P NEVI YORK NY MW uNIANTEDNnwEVAL ic MN EVT ME SAG E RET RI 207 11/13 1151.4 INCOMNG MN IN NNTED N/WKNO MN 201 11113 01.0W NY ZONE I NY MN UN1.1141 0 HM/KNOMN 202 11/13 0104P INCOMING MN UNINA ED NAVKNOMN 203 11/13 0121P INCOIANG ISIN OMM« 0 /MK» AGN 204 11/1101:43? New YORK NY MN UN IMITED WINKNOIAN 205 11/1301:47P NEW YOW NY MN UN Nl FO WW10.13 MM 206 114I3 02:24P INcoeiNG MN UM Ml I) WWKNO MW 207 11/13 0308P oiCOMTIG MM UNUM I) WWKNO MW 1 208 11/13 04.49P 209 11/130451P INCOMNG HEW YORK NY MN MN UN 1111 0 NAYKNO MN UNUM I) NAWND MN VT ME SAGE PETRI VAI. p p K 210 11/13 06:120 21111/130615P CJITAMSTIMS iri CHTMASTY/451/1 MN MIN UN Ml 0 NAWNO MT1 UNI MTFO /MW OMN 212 11/13 0441515 NY 204« HY MN NIVA 0 NAV1( DM rz; 213 11/13 07:46P 214 11/13 MO7P NEW OW NY NEW ORK NY MW MN UN 04 I) NAVKNONN NL II L 1 NhYK OM DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Nurrdwr 1tr11 DM* TiM8 Collad 215 11114 1003A 216 11/14 1006A 217 11/14 1011A 216 1104 10.15A 219 11/14 1017.4 220 11/14 10.264 221 11114 10.45* 222 11/14 1117/1 223 11/140115P 224 11/14 0311? 225 11/14 03:37P us uni 04:49P UI 11/14 07:43P 221 11114 07:43P 11/14 09:27P 230 1N14 0802P 231 11/14 08.40P 232 11/15 01452A 233 11/1S 09.02.4 234 11/150&12A 235 11/1510084 236 II/151011A 237 11/1$ 12:5W 238 11/15 01:37P 739 03:59P 240 11115 04412 241110504:12 242 11/15 04- 243 11/15 00111 244 11/15 0954 245 1U16 12:27 246 11/160F 247 11/16 0501 249 1106 051 249 11/160613 250 1/1605:21 251 it/16 0654 252 11/16665W 253 1106 4652P 254 111160t11P 25511/1609:12P 256 1171609:13? 257 11/16 09.I4P 258 1106 09.15P 259 11/16 09.17P 260 1106 09 HIP 261 1106 0920P 262 11/16 0911P 263 11/1609489 264 11(16 095115 265 11/161012V 266 110611:01P 267 11/161106P 268 11/1611:11P Page 6«12 ct. JontInued C1MY Charge Casto Und aate Deetription NEW YORK NY MN 400 ADDI ANYTME MN rmbee UK MW 400 MOI MYIN( MN VI MN UHLM MOGI TO NOtI 1AN 025 MXMW DL CHTNISTTHS N MN 400 ADD1. ANYTME MN CMISTOSTCRM MIN 400~1. ANYTME 11114 NEW YORK NY MN 4004001 ANYTME MIN NEW YORK NY 1014 UNUM MOM. TOMOIR VT MESSAGERCTRIEVAI INCaMIG MN 400 ADCR ANYTME MN mata• UK MN 400 *ODI MYTME MIN MN 0.75 Ml DISCR4T 04 INCCNONG LIN 403 Noin ~ME MW NEW YORK NY MW OHLIN Maa T01.4081. VT MESSAGE RETRIEVAL INCOMING MN 4004001 ANy1MMIN NEW YORK NY MN CAREY EVENPIG NIWKNO EVT MESSAGE RETR1EVAL NWYRCY1/401 NY MN EARLY EVENNG NAV/040 NEW YORK NY 1194 CARLY MING NN/KNo NEW YORK Ny 4474 CAREY EVENINGNANKND INCOLING MM LARLY EVENING 14/W1(ND IIN UHUMITED NWKI4L1MN INCOMING UNI.9211001 TO MOGI MW YORK NY MN 400 ADDt ANY7mC IIN 0796IONG MW 400 ADD1. ANttmE mau INCOMING MN 40041101 ANY7ME INN INCOMING MN 407 ~I ANYTME MN INCOMNG MIN 4001001. ~TEE MIN 9411•W48 MW 400 *1)171 ANYTME MN MM 400 ADOL ANYTME MN NEW YORK NY LEN UNIAI 1.4004 TO moal. EVT mESSAGE ANNE INCESING MN 403 ANYL YTINE IREvALrAN NEW YORK Ny MN UNLIMM084 T0140434 EVY MESSAGE RETWEVAL 1=142 PAN IIN 400 400EVEM1. ANYNGTME MM EARLY rowbomo BROOKLYN NY IÄN 400 A001. 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VOICE USAGE FOR Murribor Rem Dale Time CaISO 269 11/1611:42P 270 11116 11.48P 271 1 in 7 01240A 272 ITO/ 08:489 273 11/17 09029 274 11/17 09:02A 275171170003* 276 I t/17 09,50A 277 17117 10.27A 278 11/17 11:59A 279 11/1701.27P 29) 11117 01:26P 291 1111 01 292 17/17 7 01:4.45P0P 263 1111 7 0202P 284 11/1702:129 22$ 11117 04:46P 206 11/170513P ZS7 11/17 0515P 2116 1111705:179 210 11/17 05.33P 290 II/17 05:35P 291 1/7 05:161/ 292 11117 093613 293 11/17 09:192 294 1111709 29$ 11/12 Mom ne 11/1$ 0921A 297 11/18 GRIM 290 11/18 09SIA 300 e_19A e 11/18 09:4IA C n 301 11/12 09.42A 302 11/1899449 303 11/18 1014A 304 11/1611:219 306 11/1211:23* 3011 1111811:269 307 11/18 11:29A 3011 11/16 01:171/ 308 11118 02:26P 310 11/16 013W 311 11118 0120P 312 11/18 04:06P 313 11/18 04:07P 314 11/1106:3* 315 11/16 05:47P 316 11/16 06:01P 317 11/11106:01P 319 11/16 06:04P 319 11/16 Mel IP 320 11118 0621P 321 11/1• 0613P 322 111110625? 323 11/11 0112613 INIONNO. - Continued 0My Calls To 1.1900 NEW YORK NY MN INOOMING IAN RARON 011 MN mobilo UK MN MN NEW YORK NY MN NWERCYZNO1 NY MN NY IONE 1NY 2 MN NY IONE 1 NY Mn INCOMING MN INCOMNG MN NEW YORK NY Mn NEW YORK NY Mn INNEW YORK NY Mn COMING MN NEW YORK NY MN INCOMING MN NEW YORK NY MN INCOMING MN NEW YORK NY MN EVT INCOMING N NEW YORK NY MN NEW YORK NY MN INCOMING MN NEW YORK NY MN EVT NEW NY Mn EVT RoLOGH NC MN NEW YORK NY Mn *CONING MN INCOMNG Mn NEW YORK NY MN NMEWI YORK NY MN M IN MN NM VSOW NY MN CHTMASTM5 WOW/6 M MN NEV/YORK NY Mn EVT NwYRCM401 NY Mn NEV/YORK NY MN NEV/YORK NY MN WC OIANG WV/ YORK NY MN RK NE YO NY WI NY WZ ONE 1NY MN NEW YORK NY MN EVT NEWYORK NY MN NEW YORK NY WI EVT NEW YORK NY MIN EVT NEW Y010( Me MN IKKMANG MN EVT recomeo MN NEW YORK NY MN NEW YORK NY MN NWERCY/N01 NY MN NEW YORK NY MN EVT NY 2ONE I NY 33301 MOM/ Rat. 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MESSAGE RETRIEVAL UNUM MESSAGE RETRIEVAL MO A001 ANYTME MN WAITING 090WE 1 MOINE MN 400 MDT. ANYTME MN 4009001 ANYTME MN 403 AMIE ANYTME MN UNUM IMMIL TO PAWL MESSAGE RE TEDEVAL UMW moth. TO MOEIL Claws 2.25 VOICE USAGE FOR Mmtor Wm Date Time 324 11/1$ 06 325 11/18 07:01 327 : 2 1 07: 11/1/68 07 328 11/1607:51 329 11/18 330 11/15 011:3 331 11/16 06:31 332 1]/190900 333 WM 0900 334 1111911:35 333 11/16 11:38 336 11/191132 337 11119 09.09 33$ 11/19 09:17 339 11119 1/19 0909: 348 1 2 341 11/19 0914 342 11/19 0916 343 11/19 09:27 344 11/19 09:29 345 11/19 09:30 346 11/19 09:31 347 11/19 09:1 345 11119 09. 349 11119 001 350 11119 1018 351 11119 10:31 352 11/191041 353 1111910:44 354 11/19 1046 355 11119 10:47 356 11/19 1998 357 urn 11 35$ 1109 11H2 359 11(19 11.4 360 11119 1204 361 11119 12: 362 134912.. 343 11/19 01:1 364 1109 01:14 365 11119 01:1 366 17119 01:45 367 1189 01.4 WM 11119 01:4 939 1109 01 370 II/19 02:1 371 11119 02:1 372 11119 0210P - Continued 4147 Cheer CASs To DEW Rat. 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MN Mei UNUMTED NM/KNOWN MN uNLIEWED NAVKNO MN EVE CALL WAITING MN UNUM1113 NAYKDD MN EVT MESSAGE RETRIEVAL MN UNMATED MMKND MIN MN UNMATED NAVIEND IAN EM UM 'MILD N/WXND MN MN UNLISTED RWKND MN EVT MESSAGE RETRIEVAL IAN UNMATED WWKND /AN MN MOW TED NOWND FAN MN UNMATED MOWN° MN MN UNDIRTI I) NMKND MN WI GRUNG') NOTKND MN LIN UNMATED NATKNO MN EVT CAL W/411NG MN UNIEVEIED NATMID MN EVE MESSAGE RETRIEVAL MN MiLMTED MAWR() MIN EVT MESSAGE RETRIEVAL WV MIN UN MESSAGEDR LMTE NEWICN 1RIE I)RU L N VA MN UNMATED MMIEND MN WT MESSAGE RETRIEVAL EV1 MN WRING MD MN CALI WAIT Chary 2 U en en en r-o oo 00 O O (1.2S co U c0 SDNY_GM_02 768286 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255094 EFTA01337018 n:: cingular tl sir Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR ■ tatimow Ian Date 11M• flied 3)3 11/19 02260 374 11/19 02 299 3 75 11/19 02 376 11119 07.369329 377 11/19 023/P 378 11/19 02 3W 379 11/19 0303P 11119 03•059 381 1 V19 03069 382 11119 030BR 3.1 71/1903339 304 11119033S' 385 11/19 03:449 386 11/19 03 47P 317 IMt 03.49P AM 11119 01:119 389 1 V19 05•029 390 11119 05:16P 391 1131905109 392 11119 01009 393 11119 0604 9 394 11/19 060W 395 11/20 05. 1A 396 1100 06 06 I •c0114N▪ G 397 1120 03'.339 NEW YORK NY 398 11/20 03 3812 CIWNASTIMS VI 399 11/2I 02 MP NCOMING WO 11121 10'.389 NEW YORK NY 401 11/21 11 199 INCOMNG 402 11/22 10034 NEW YORK NY 403 11/22 10094 /ANA FL 404 11221010A NEW YORK NY 406 1102 10238 INCOMNG 406 11/22 11054 NEW YORK NY VT 11/22 11.174 NEW YORK NY 4a 11/22 12.3W NEW YORK NY 409 11/22 01 OW NEW YORK NY 00 11122 01:42P INCCAAN 411 11/22 01,1W 412 11122 01 4111 =NG 413 11/22 01209 INCOMING 414 1 V2? 03.039 NEW VOW NY 415 11/22 11.529 NEW YORK NY 418 11/23 12 47A II/COMING 417 11/23 11024 NEW YORK NY 419 11/23 11.57A NEWCM NY 410 11/73 11.04A 420 112312:139 I STATESBORO GA 421 11/23 12209 INCC4ANG 422 11223 12219 ( NEW ORIC NY 423 11/23 12 259 WCOIWIG Continued ONY Cat To Used NEW YORK NY NEW YORK NY MONE I NY INCOKING rAVYRC1/1/02 NY monk UK NCOMING NEW YORK NY NCOIAING NEW YORK NY INCCOANG NEW YORK NY IlkWYORKENI NY NEW YORK NY NCOMN NOWAING G CHTAMSTWIS VI QUEENS Wr NWERCY2/531 NY NY 205W 1 NY INCCOANG Cargo Rate Description MN MN MIN IAN INN M V MIN MN MN MN MN MN NN VT VE (VT MN MN MN MN MIN INA MN LEK MN MN ENT C*4 ENT MN hal MN MN JAN MN EVE eft LIM MN ENT /AN Vl MN MN MN EVT MIN MN EVE IAN M N (VT MN MIN EYE MN MIN MN UNOIMEDWWKAO MN UNMATEONANVIKNO KNO MMNN uNUMEMON UNLISTED WNW MN INUMWOWWKNO Mn UNI /FRIED NAVKNO MN UNLAKT Ea NAMAD N MN 0 25 EMI OISC It UNUMT 0 WWI010 MN UNUMT10 WWKNO MN UNMAN 0 NIWKN MN UNLOAD 0 NNYKNOO MN MESSAGE RE TRJEVAL IINuwD NN/KhO MW CALL WA11 NG UNLMT 0 WWKNO FAN MESSAGE RETRIEVAL UNUMIT 0 NMKNOIAN UNMATED HAI/KNOWN OMNI 0 WWKNO IAN UNUIATTE0 N/WKNO MN UNuM1 O NNIIKNO MIN UNUMI WO N/WKNI) MIN UNUmIT 0 NNIKNO IAN uGNLIATEL) WWI ND MN ALE WMING UMW D NaKNO MN MANATEE) NNVI(NO MN uNLoaTED A MESSAGE RENTRINKINEVAL MN UNDFAT DNWNNDMN LIMN MOLL 10 reCIBL UNLIMITED PLNYKN D MIN PASSAGE RETRIEVAL WAND 0 WWKNO MN 403 ADD I ANYTIME MN 400 ADu Al4YT ME MN 400 ADO ANY1ME MN 400 ADDS AMINE MN 400 AGO ANYINF IAN MESSAG RETRIEVAL 400 A00 ANYTME MN MESSAGE RETRIEVAL CO AMY /UMW MN MESSAGE RFIRWYAL 400 ADD ANYINE MW MESSAG 1 E RETRIEVAL 400400 AN 843O MIM 400 YINSE MMI WO ADDI ANEMIC MN 400 ADM ANYTME MN 400 ACO ANYTME mN MESSAGE RETRIEVAL WNW 0 NANKNO MN MESSAGE RETRIEVAL UMPAIT 0 WWKNO MIN 400 SSA ANGE RETR Y ANYTML MN ME IEVAL 400 ApEpt AN MN 1491 400 A00 ANYTIME INN MESSIG Rf RIEVAL 400 Alin ANC ME MN 400 ADM. 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ANNUM MN CO A1301 ANTIME MN MN 4004001 ANYONE MN MN 400 41301 ANNUM MN MN 400 ACOL MYTME MN MIN 400 MCI ANYTIME MN MN 4001 AMYL ANYTML MN MN DM NIYTME IAN MN 403 AMYL AMINE MIN MN UNUM GE TO MOBL (VT MESSAGE RETRIEVAL MN UNUM Cal TO 140BL ENT MESSAGE RETRIEVAL MIN MN 480 St l= A MN MN UNUM MOW T041081 ENT MESSAGE RETRIEVAL MN 403 AMYL ANYTIME /AN MN ONLIM MOGI TO MOBL MN 4004031 ANY1ME MN MN CHUM Mal T014004. MN 4C0 ACCLANYTHE MN MN 400 ADOt McAMINE MIN MN il. 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TO MON. 572 11/29 09290 NEW YORK NY MN UNUMTED WW114•3 MN EVT MESSAGE RETRIEVAL 573 11129 10/010 INCOMING IAN UNLOVED NANUID MN 516 11/250902A NEW YORK NY MN 400 ADM ANTIME INN 574 11/2910029 NEW YOM EN IAN UNUMTED NANKEE/IN 517 11121 70:07A inotIle UK MN MIEN INCLUDED INCLUDED MENTES 6 575 11/2I 11099 NEW YORK NY VT MESSAGE RETRIEVAL MN UNUN SSAGETED RETRI PEAVINO EVAL. W4 NW Oh EMI DISC IN W T (X 1.75 EVT ME SIB 11 10:14A 128 NWYRCYZNOI NY WI INCLUDED ANES 576 1100 015 NEW YORK NY MN NCLUOED MINUTES 519 11/28 10/40A INCOMNG MN INCSUIND MINUTES 1 577 00 0935A NEW YORK NY MN UNLIM MORE TO 51381. 520 1117610:54A INCOMING MN INCLUMO MENTES 578 111/30 08378 NEW YORK NY MN UNLOA MOPS. TO 16081. 521 1112910:55 INCOMING IAN NCLUOEDMNUTES EVE MESSAGE RETRIEVAL. 522 11/75 10:65A noble MN MN NCLUCCO WRITES MN 0.25 EMI DISC INT IX 1.75 5 W 79 11 /30 09 00 (NZ S 11 MAN Fl. NEW YORK NY MN INCLUDED WARM MN imutorom, TO 'reel 523 11/28 04:470 NCOMNG MN NCLUOED &MUTES EVT MESSAGE MTRIEWJ. 524 1112904:80 INCOMNG MN 581 1100 0905A INCOMING MN UNLN Ma TOMMIE 525 11/28 (1:439 NEW YORK NY MN EARLY EVENING NWUID EVT CALL WALING EVE MESSAGE RETRIEVAL 582 11/3009:05 NEW YORK NY MN UNIAM 5936L TO LINN. 526 11/2/1 08:450 NY ZONE I NY MN EARLY EVENING HAVIIND VT MESSAGE RETRIEVAL 527 1100 09240 INCOMNG 5441 UNLIMITED TED NM/KW MINI 563 11/301014A NEW YORK NY MN UNUM IOW TO 1.1081. 528 11/28 10560 NEW YOR NG K NY MN UNUM ILAWM) MN EVE MESSAGE RETRIEVAL 529 1112911:130 INCOMI MN UNLIMITED/ NAVIND MN NM IMO 1017A MAIN FL MN INCLUDEO MINUI LS 530 MIS 17:4W NEW YORK NY MN UNUMTED PAWN° MN 585 1113010:15 NORTH DADE Fl. MN INCLUDED/AM/TES 531 11/290932A NEW YORK NV MN NCLUDED IANUTES 586 1100 05:38P NEW YORK NY MN INCLUDED MINUTES 532 11/29 0633A NEW YORK NY WI INCLUIXO WWI S 587 11/300673W INCOMING MN It UDEOPAIRITES 513 1102 0936/1 INCOMING /AN UNLANA0131. TO 14061 588 11/30 06:1W WCOMNG MN IND/LUKE/MINUTES 534 11/79 1005 INCOMNG W4 NCLUDED MNUTES 589 11/30 0/51413 MAN FL MN INCLUDECNINUTES Date of Invoice I December 03, 2005.- r￾Page 9 of 1kCase No. 08-80736-CV-MARRA SDNY_GM_02 768288 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255096 EFTA01337020 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice December 03, 2005 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED 00 Page 10 t12 VOICE USAGE FOR Continued Number GAY Item Date 21710 Cat To Wen acne Rite DeratriptIOn Gldrpe ago 1100 06.15. NEWYORKIN1 NY MN INCLUDED MINUTES 591 1 mo 06:1/ MIN INCLUDEDWMTES 592 11/30 05:17 NEW YORK NY MN INCLUDED MNUTES 693 1100 06:20 564 11000623 I NNCOMIN G EWYERIONI NY MN MN MNUTES INCLUDEDUSfalMiTES 50.5 11130 06-37 INCOMIN IAN INCLUDED &MUTES 596 11/30 06 39 697 1120 0631 NWYFICYZGNOI NY 1 NWYRCYZ NO1 NY MN MN INCLUDED MINUTES INCLUDED /AtAl TES 5911 11/30 07.10 W *PEASE S CA 1114 EARLY EVENING WVAIND 599 11/007:1)1 NY ZON E 1 NY N EARLY EMINIG NANKND GOO 11/30 02511 INC OMING MI M N EARLY EVENING NN/XND 601 11/30 0 7:094 CO G BAIN EARIVEWADM NANKAID 602 12/01 12:39 W ANGE IANLES CA MN LIMAN IMAM TO MOBL 609 1 2911 12011 INOXAN G MN MUM MOIL TO MOW 601 12101 12.521 NY ZONE 1 NY MN URLNMOBI TO MOM 605 120101011 INCOMING MN UNUM MOB. TO MOIL 606 1201 01164 MN INCLUDED MMITES EVE 1 50 411 INFO 160 607 1201 01.07 NEW YORK NY MN W MOM TOMat EVT M UN E E SSAGE REIN. EVAL 609 /2/01 01:07 NEW YORK NY MN UNUM MEWL TO IAOBE EV1 ANESSAGE RETRIEVAL 609 12/01 01:10 NEW YORK NY DROP CAA CREPT MIN MAW MOBL TO MOM. EVT MESSAGE RETRIEVAL 610 720101:22 INCOIM1G NN INCLUDED MINUTES 611 12010142 NEW YORK NY (VT MESSAGE RETRIEVAL 612 120101:52 NEW YORK NY MN OVUM &OM TO MODE EVT MESSAGE RETRIEVAL 613 12/01 02'.22P MVYROYZNO1 NY MN INCLUDED &MUTES 614 12/01 04 53P NY ZONE 1 NY MN UNIW NOB& TO M)BL 616 1201 mare CRNSTOSTCR MN INCLUCtOMMJEL 5 616 12/01 OSISP WIAAISTOIS VI MN INCLUDED MINUTES 617 12/01 014E NEW YORK NEW MN EARLY EvEUNG WHEW 616 12/01 0630P Y NY IAN EARLY EVENING N/WYJI0 619 12/010611P NWYRCY2/401 NY Mil EARLY EVENNG NWICNO 620 12010957P NY ZONE 1NY MN EARLY 'WM/6 NN/I00 621 12/01 06.58P NWYRCY21971 NY MN EARLY EVENING MAW 622 12/0 09:59P 1 NEW YORK NY MN EARLY EvENING NAVANO MN UNLIMITED 14M/KNEHAA VT MESSAGE RETfOEVAL 623 MO/ 0996P NY ZONE I NY MN UNMATED NAWND MN 624 1201 0909P HOINCEN SANG OLULU 6611 WANTED 5LANKNEI MN 625 1210109:10P MN UM PATIO WW1410 IAN EVT CALL WINING 626 1201 00-1447 INCOMING MN UNUMITED NAVKNO MIN 627 12/01 092011 MCOMING MN UNL unto WWKNO MN 629 1201 00.2W INCOMING MN UNtAart 0 NAVXMONN 629 12/01 90160 INCOIANG MN UNMATED N/WKNO MN 690 1201 11:23P 174001ANG MN UNUMITE0 N/WKW3 MN 631 1202 06:33A /noble UK MN INC UDED MINUTES NM 0.25 EMI DISC wr a 0.25 632 12/02 011:166 INCOIANG 633 12/02 09:20A NEW YORK NY MN EVT UNLAI 10 ME SAGE BLR ETRIEVA MOM L 634 12/02 090.9,4 OWNS NY IN WAN MOM 10 MOW. 63$ 12/1200516 NEW YORISNK NY MN INCLUDED MINUTES 636 12102 12.40P RANDO MA MN NC mitt° tenons 637 1202012W INCCMNG MN NC UDED MINUTES 638 1202 01:39P NEW YORK NY IAN INC UOED OAHU TES 639 12.02 01:32P NEW YORK NY INCLUDE IA UTES 640 12/02 0235P NEW YORK NY UN IM INS TO MOM EVE ME SAG RETRIEVAL tl 641 IMO 06.04P MOOING MN UN NUCOR 094000 642 1202 06:56P NEW YORK NY MN NIA. MOB& 0 MOB VOICE USAGE FOR Number Items Dad Time Gelled 613 1202 0618P 614 1202 07:2111 645 1202 08:25P 646 1202 06:33P 60 12102 06:420 646 17102 03.45P 649 17/07 0646P 660 1202 03:49P 651 120209390 652 1202 0020P TOTAL VOICE USAGE FOR ROAMER USAGE FOR Mabee Item Date Time Galati 1 1101 12.13P TOTAL ROMAER USAGE F TEXT/MULTIMEDIA Item Date Time Sent T&Rcvd From Owes DeSerlftlen I 11/01 09120 103 INCL. EGGS SENT 2 11/03 07.52P 103 INCL.14GS SENT 31104 02:051 100 AWL MSGS SENT 111014 02309 103 NCL. PASGS SENT 61104 04179 103 INCL. MSGS SENT 611014 0601P 10) INCL. InGS SENT Gals To NEW YORK MI NEW YORK NY NWYRCYMOI NY NEW YORK NY NY ZONE 1 NY NCOMNG INCOLING NY ZONE 1 NY NEW YORK NY - Continued OILY Used Rate EVE MN MN MN MN MN EVT MN MN MN EVI YORK NY MN purge Desciipdon MESSAGERETRIEVAL INCLUDEDIA ES EARLY EVE NIVIKN NG S EARLY EVE EARLY MYG NAMPOW EARLY EVENING NNAIND EARLY EVENING FIN/1010 CALL WAITING EARLY EVENING MIMIC EARLY EVENING NANKM) (AMY EVENING NWKI93 MESSAGE REIREVAL UNUISITO NNAltiO MN Chips WHILE IN BR VIRIGIN I — Change Gals To Only Used INnialpUOn INTI ROAMING VOICE 11/01 61104 91104 101109 11 11615 121105 1311105 1111/05 151105 161109 1711/0) 191107 19 112 21 1100 2211406 231109 211106 251105 261109 27 11/09 26 1100 29 I BM 30 11/06 31 1109 100 INCL. 14666 SENT 321109 103 NCL. mSGS SENT 331109 100InCL. MSG, SENT 3111/00 11:0 WO. MSGS SENT 3511/10 100 INCL AnGS SEAT 36)1/10 100 INCL MSGS SENT 37 17/10 100 INCL used SENT 103 NCL MSGS SENT 'COWL MSGS SENT 100 an. MSGS SENT 100 INCL MSGS SENT IOC INa,PaSGS SENT MO INCE /ISGS SENT 190 MCI. 1,4SGS SENT 100 INCL MSGS SENT WOINCt. MSGS r 100 NEL PASQS SENT 1001 CL /AS GS NT 100INCL. PAWS T SEN 1M INCL sASGS SENT WO Na. MSGS sue no INC /MOS SENT 100 INCL M5c'S SENT lo3NCL MSGS SENT 103INCL. MSGS SENT Hu INCL itsGS SENT 100 INCL DASGS SENT 700 INCE MSGS SENT 100 NCL MSGS SENT 100 INCL uSGS SENT 103INCL PASGS SENT 0601P 12622P 001541 12110A 1202A 12:10A 11.244. 12211 1215A 12 34P 10101 DICOP 09:445 lttSSA 05.38P 0551,7 0722P 0226P 022514 02:3717 02:39P 02:44P 07.55P 06.52P 0901P 09 59P WOW 06 . :57P 074IP 07.42P SDNY_GM_02 768289 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255097 EFTA01337021 cingular Account Number Account Name Date of Invoice JEFFREY E EPSTEIN December 03. 2005 et, r-- r -- Page 11 of 12 4 a . DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR - Continued Itein Oil. Time 3811/10 07,459 19 11/10 0):51, 4011/10 0/1139 41 11/10 09114, 1311/10 061118 4111/10 1020P 1611/11 46 11/11 0/i260P 47 11/11 EI:1219 48 1I/11 OR3OP 0 11/11 011:33P 5011/11 09:35P 51 11/11 cliA0P 521041 041:41P 59 11111 ER:4P 6411112 1202A 5511/12 11:39A 5811/12 0215P lei licli i 061319 04(1511 MI 11/12 Cs:541. 6011/13 06-38P 61 11/13 06.43P 52 11/13 06449 43 11/13 004611 64 11/19 06:44P 6511/13 06:491. 66 11/13 0652P 671184 094)49 a Brie 01:328 6911/16 01148 7011/16 05:12P 71 11/1 08:54 7211715 0925P 7311/16 00.29P 7411/16 0931P 7511/16 1105P 71 11/15 11:4CP 77 11/17 11116 78 11/17 K6IP 2 1151; . 00291' 81 11h7 oitsci 82 11/17 07.071. al 11117 01.1711 8611/18 84 11115 11.394 sam 11711/19 08 OP4 P 88 11118 04 BP KIWIS 06 36P 9011/18 OEN* 9111/18 08:4W 0211/11 09471. 9311/18 0949P 94 11/18 9611/18 i i&42P 96 11/18 11:45P 97 11/19 12111A I 111/11 12I9A 1219A ICO 'Ins 01:21P 10111/19 01:4111 10211/19 02544. 1031049 01011' 10811119 06:21P 0934A ran Margo OeserIpMen 100 INCL 94_5_95 SENT 100 INCL.NOTS gnu 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL. AISGS SENT 100 INCL. MSGS SENT 100 WA. MSGS SENT 10) NC1. 1ASGS SENT 103 WM MSGS SENT 100 INCL. MSGS SENT 1001110 MSGS SENT 100 INC MSGS SENT USGS SENT MO1Na_ MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 INCL. MSGS LENT 100 INCL. MSGSENT 110 NU. MSGS NT 103174CL PA S 5 1031Na. GS NT 1COINCL SENT 100 INCL. MSGS SENT 100119a. MSGSSEMT 100NCL MSGS SEM" 100INCL. 1ASGS SENT WO INCL. MSGS SENT 100 INCL. MSGS SENT 100 NCI. MSGS SENT 100 Net MSGS SENT 100 INCI . MSGS SENT 100 94C9. MSGS SENT INCL rASC IT 1ASGS SENT 100 INCL WAGS SENT 100 INCA_ MSGS SENT 100 Nr± MSGS SENT MSGS SENT 100174CL MSGS SENT 1 1006.1E.I. MSGS SENT 00Incl. MSGS SENT 100 INCL. MSGS SENT 100 INCL. MSGS SENT 100INCL. MSGS SENT 100 INCL MKS SENT 100 INCA-186GS SENT 100 INCL. EKGS SENT 100 INCL MSGS SENT 100 INa-MSGS SENT 100 INGE. 11 SENT 100 INCL. SENT KO SENT 100 INCL SENT 100 PICA MSGS SENT IOU NCL. MSGS SENT TOM Mt ' NT ICOINCL MSGS SENT TS tykEZT ➢ m S SENT TEXT SSACES SENT 1091 S SENT 0.10 ilfrmEQM1i . AT, 010 070 TEXT MESSAGES SENT 0 TO DETAIL OF CURRENT ACTIVITY - CONTINUED Charge - Continued Clear90 OetalplIon Charge MT If KAGAGE1111 0.10 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 iXT MESSAGES SENT 0.10 TEXT ME SsAGE5 SENT 0.10 TEXT Mr SSAGS SENT TEXT MEsvf 5 SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 1110 TEXT MESSAGES SENT IEXT MESSAGS SENT 0. 01. 0 0 1 It XT MET 5 ASSENT 0.10 I EXT Mr .1 SENT 0.10 1 E x I ME GES SENT Ct10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SENT TEXT MESSAGES SEW taF= 0.10 0.10 0.10 2 TEXT FIT 0.10 TEXT MESSAGES NT 0.10 TEXT MESSAGES SENT 0.10 TEXT 1,1kratiES SENT 0.10 CARTYiEsso.gt$ SENT 0.25 0.10 TEXT MMAGES SENT 0.10 TEXT/MULTIMEDIA MSGS FOR own OS 71' aliffir From 105 no 000411 106 1119 11320 107 1/20 04:40P 1011 1/20 11,211' 109 1/21 1227P 110 121 0301P III 1121 a CT2.2419 112 I 113 /22 03:04P 114 122 MITZ/P 115 Ift2 116 1/22 11:429 11:54P 117 1/23 04:5119 III 1/23 04:511' 119 1/23 06499 120 al 035111 /23 0 122 1123 5:5517 06:01P 121 I 123 121 00101' 124 )23 00130 125 00161' IN Oily 126 /23 OBSOP IN /z3 /23 07:51P 074117 132 /24 02,960 131 1/24 12:110 133 124 0207P 134 a4 06:10P 115 WI 07:4911 136 /24 07:50P 137 121 08:4117 138 121 0651P 139 /26 12:124 140 127 0353P III 127 0-2530 142 1T 07:59P 113 1M 00.554 144 1/21 10:18A MS 1M 10:24P 148 IM oi:np 147 /29 0906P 148 129 00.24P 149 /29 09:27P 150 130 0224P 151 1/30 05:35P 752 1/30 0535P 153 154 /30 155 WI 07.589 11:12A 166 2001 07081' 157 2431 07:14P 156 201 0907P 159 2.01 09089 160 2431 09.180 161 2002 os i 1 19 TOTAL 1EXTRAULTIMEOUL MSG USAGE FOR Nig : SSA MIT 610 'FEMME S NT IEXT ThuME NT NT GAO 0.10 O 0.10 TEXT TEXT MESSAGES SENT TEXT MESSAGES SENT NM TEXT 245g 0.10 0.10 z 0.25 g INTL TEXT WOO 0.25 TEXT MESSAGES SENT 0.10 TEXT MESSAGES SEW 010 RESSAGES SENT 0.10 NgSSAGES SENT 0.10 NESenCs SENT 0.10 NES IA1 5 SENT 0.10 TEXT MESSAGES SENT 0.10 TEXT SSAG,ES SENT 0.10 TE IS SENT 1 Xi NE S SENT 0.10 5 0.10 TEXT ITIE ES SENT 0.10 TEXT MESSAGES SENT 0.10 XT MES S SENT 0.10 1 S SENT T MFS$Ar'ES SENT 0.10 0.10 066 MESSGES SENT SONY_Givl_O276829O SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255098 EFTA01337022 cingular • Account Number Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 7906 r-- Page 4112 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED c . Charge 9.10 1.17 3.78 SM 1909 Charge orNinued On Dan TI CAMS Purge Other Subscriber item Description I FEDERAL UNIVERSAL 2 MCTD SURCHARGE 3 NY CITY UlTUTY 4 STATE TELECOM Charges SERVICE FUND SURCHARGE G.R. SUR EXCISE TAX Charges Fees and Taxes SUMMARY OF CURRENT ACTIVITY Total Other Subscriber FOR Subscriber Government Men DescrIptIon LOCAL WIRELESS SURCHARGE 0.30 Monthly Service Charges 2 ROAMING TAX 0.18 kern Description Service Dates Chary, 3 SALES TAX 4 ST WIRELESS COMM SURCHARGE 16.72 1.20 1 CALL WAITING 2/03/05 -01/02/06 0.00 5 FEDERAL EXCISE TAX 1 s14 2 TEXT MESSAGING PLAN • 0 MSGS 2/03/05 -01/12/06 4.99 Total Subscriber Govememot Fee and Tams 2149 3 CALLER ID 1/33/05 - OUTWO6 0.00 4 EARLY EVENING 2/03875 - 01/02/06 0.00 TOTAL CURRENT CHARGES FOR 5747 SENN DISCOUNT INTL DIAL 2/03/05 - 01/02/06 3.99 6 11.401.11MEDIA MESSAGING $299 2A73.1135 - 01/02/06 2.99 7 VCXCEMAIL 2103/05 DETAIL OF CURRENT ACTIVITY 01/02/06 0.00 8 kb/ODE/DATA SERVICE (4MB) 2/03/05 . 01/02/06 12.99 9 NATIONAL PLAN $149.99 2/03105 • 01/02/08 149.99 10 THREE WAY CALLING 2/03/05 -01.02.6 ORO VOICE USAGE FOR 91 11 REGULATORY PROGRAM CHARGE 12 VOICE DIAL SERVICE $3.99 2/03/05 -01/02/06 2103/05 • 01102/06 1.75 399 Number Ono Charge 13 DETAIL BILLING 2133/05 • 01/02/08 0.00 Item Deis Time GMed Cans To Used Rate Description 0410, 11 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Service Charges 2/03105 -01.02.6 339. lass I 77217 11-22A 2 12.02 09:29P NEW YORK NY VECOMNO 2 MN EVE MN MONIED NW/IND MN MESSAGE RETRIEVAL MINTED NNLIKNO IAN 0 0 . 0 3 1 11(02 2/02 0601P11P 4 10 NEWYORK/91NY NcOM IC MN MN UNLIMITED NANKM.) MN UM HITE I) IIMKNI) MN 0 Monthly Usage Charges 5 12/02 10:06P NENTORKOn NY MIN UMAKTED NMIKNII MIN Min DestripOon Ono Used Charge 6 12/02 12:1IA 7 1203 0914A NY ZONE I NY CIITAPASTENS VI MN MN UNLNITLO N/Wium IAN MOWED WNW° MIN UNLIMITED WYWND MN MESSAGE RETRIEVAL 505 MN 86 EVT 000 0.00 8 12103 Iola* 9 QM 1019A accents NEW YORK NY MN EVE UNUMITED NNOIND MN UNLIMITED NANKNO MIN MESSAGE RETRIEVAL 100 INCL. MSGS SENT 100 EVT 0.00 10 12103 Iona CHTAMSTTIIS VI UNUMITED N/WKNO MN INTL TEXT MSG 400 ADM. ANTIME MIN EVT 400 MN 1.75 0.00 11 12/03 10.22A 12 1903 11:28A NEW YOR EWYORK2N1 Y MY K N MN MN (VT UNUMfTED IOWAN° MIN UNLIMITED NiWKND MIN MESSAGE RETRIEVAL EARLY EVENING NAWND 151 MN 0.00 13 1293 11.29A NEW YORK NY UNLVATEDIVINKNO MN !NTT_ ROAMING VOICE 59 MN 149.91 VT MESSAGE RETRIEVAL UNLIM MOM TO MOM CALL WAITING 224 MN S EVT 0.00 0.00 14 12103 1201P 15 12103 12 01P NEW WAX. NY NEW YORK NY EVT UM DOTED NALIKNO MN MESSAGE RETRIEVAL 1011.119TED WWAND 1 ENH DISC INT DL 18 MN 634 EVE MESSAGE RETRIEVAL 1 INTL ROAM TEXT MSG DISCOUNT INTL ROAM 22 EVT 189 MN 11.00 167.31 16 12103 12.200 17 1293 1246P QUEENSNY NEW YORK NY MN MN EVT UNUMTED N(WYND MN VILLIATED NAVAHO MN MESSAGE RETRIEVAL 1 ROAM MSG RETRIEVAL 13 EVT 000 DI 121030101P NEW YORK NY MN DROP CALL CREDIT ROAM CALL WAITING 1 EVE 0.00 MN UNLIMIED NANI4NO MN 1 INCLUDED IN PLAN M8 278 NB 102 MN 0.00 000 19 12)03 01'.022 20 12103 0106P 1 NC NY EVT MN MN MESSAGE RETRIEVAL UNLIMITED NAVVY° MN UNLMTED NAVVEILIMN E 1 TEXT MESSAGES SENT 22 EVE 21 1210301-13P NC MN UNMATED WW1U40/AN iNcOSANG PAceithly Usage Charges NEWYORNGKZN1 NY 331161 22 120101'.11P 23 1803 01.170 MN MN UNIANITFU II/0/101D MN UMJEALTED NANKNO MIN li]WyteS (KE8 • 1 Oa) 24 12(03 0201P INCOMI MN UMUMTED WWKNO IAN [1014 "ISM _1 25 12.03 0203P QUEENS NY N UMIMTED NN/KND MN 1111111111111111111111111111111 1111111111111111111111111111111111111111111 SONY_GM_02768291 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255099 EFTA01337023 cingular Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR MATIMIN Itmen Dip Una COW EMIls To 26 12/03 02:04P ?SENS NY 27 1203 0207P TWFro CI. 28 1203 0209P CMPINGROND C 29 12/03 02:1W NEW NY 30 12/03 02:10P NEWYOR YORKK/NI NY 31 1203 02:12P NEW TOW NY 32 12/03 02:20P NEW YORK NY 13 12/03 02:21P NEW YORK NY 34 12/0302:5W NEW YORK NY 35 12403 03:43P QUEENS NY 36 12/03 0314P INGOING 37 1203040W INColANG 34 1033 MOW MCCOANG 39 17/03 01:10P NEW YORK NY 40 12030'21P MOOING 41 1203 04 31P NEW YORK NY 42 1103 04:33P NEW YON( NY 43 12030431P NEW YORK NY 44 1203 04:4014 OMENS NY 45 1203 04:54P InCWING 46 1203 04:55P NEW YORK NY 47 1233 04-58P INCOMNUYS VAN CA 48 1203 05:17P NG 49 1203 05:519 OMENS NY SO 1203 05:57P WW YON( NY SI 1203 05:58P QUEENS NY 52 1203 06.10P EL CAJON CA 53 12/03 05:1IP NEW YoRK NY St 1204 01:53A NEW YORK NY SS 1204004* NOMANG 56 121003:29? NEWYORK:MI NY 57 11340330P NEWYORKZNI NY 56 12/0403:4W NEWYORKZNI NY SO 12414 043W INCOMING 60 12.04 09:23P NEW YORK NY 61 12105 1111A NEW YORK NY 62 12405 11:5414 63 1205 0104P INCOMN G CONING G 64 1205 0119P NCOMNG 65 12/05 02:584A 66 1205 03:1W INCO INCOMNG MI 67 120611:26* NEW YON( NY 68 12101 11:26* NEW YORK NY 69 120611:27* NEW YOFK NY 70 1726 02:20P INMANG 11 120603:16? NECW YORK NY 72 120604:27P NEW YORK NY 73 120604:27P MEW YORK NY 14 120608.57P INCOIANG 75 12060911P NEW INGMANG YON( NY 76 1206 11IIP 77 12/07 01:14* NEW YORK NY 78 12370201* INCOLING 79 1107 1213P INCOIANG AO 1207121W INCOMING ID 11/01 1219P MW YORK NY 12 1207 12:24P CIITAMST TIIS VT • Continued QMy Chaos Used Rae DOMEIMIOn UN I. MN UNUMITEONNAND MN MN UNLACED NAVIND WI WA NANKND IAN MN UNLIMIT NAMBO MN MN UNUNLIMTED (I) EWINIKNO N MN UNLIMIIMITEONNAND MN EVT laSSAGE REWSV MN MILIMITEDNA NKNO ALIAN MN UNLOADED NWKNO MN MN UNLISTED PLMWC 1*1 MIN UNEWITED NOVI/NOUN MN Ma UMWITED NNAMD MN LIRLINITECI MM/KND MN MN WASTED N/WKNO MN 1 LW UNLIMITED NM/KNOWN MN UNMATED NIWKNO MN 1101 UNUMTEO N/WPILIPAN MN UNMATED WWKW MIN WS UNLIMITED NANKNO MN MN LINUNITECI NM/KM) MN EVT MESSAGE RETRIEVAL MN MN CO wads MN UNLIMITED NMKNO MN MN UNLIMITED PLANKNO MN MN UMPIRED WSW MIN MN ONLIMIEDNANICNO AN MN UNLOATEIV MII/KND MN MN UNLIMITED NAMINO AS MN UNUMTED NNW° WI MN LINUM TED NAVIN!? MN MN UMumr irrETraNNAVID MN MN WANNO MN MN UMNUMTEDNAVKNOMIN MTED NANKNO WI 22MN PM UNMATED NIANNO MN 400 ADOI ANYTME 1144 MESSAGE RETRIEVAL 400 ADOL ANYTME MN 400 ADO( ANYTME MN 400 AMYL ANYTME MN 400 ADM. ANSM /AN 403 2g1. ANWMF. MN 400 Might MN WS RETRIEVAL 400 ADDL ANYTW MN MESSAGE RETRIEVAL 4C000131, MYNA PAN FLESKAGE RETRIEVAL MO ADDL PATINE MN 403 ADOI ANYIME MN MESSAGE. RETRIEVAL 400 ADD( ANYIME MN MESSAGE RETRIEVAL 400001 MYTH( MN EARLY EVENNO NAV1010 MOWED WW1(NO LINUMMO NMAMO MN UM.WITED NNYKNO MN MESSAGE RETRIEVAL UNMATED ELAVOID MN 400 AWL ANYTME MN WI 403 AWL ANYIME MN MN 400 AWL ANY1 ME MN IAN 403 AMA ANYTME MN EVT M N N WI MIN MN MN EVT MN (VT EVI MN MN MN (VT MN EVE WO MN MN MN MN EVT MN MN Choir Account Name JEFFREY E EPSTEIN Date of Inv°Icsi - January 03, 2006- rtr Page Se I DETAIL OF CURRENT ACTIVITY - CONTINUED 6. VOICE USAGE FOR - Continued monis OM), Charge item DOM Urns Capped GS To UMW Raw Description Criargo 83 12037 12:2W INCOMING MN 400 AWL ANYIME MI 84 12/07 1129P CHINASTINS1/1 MN 4C0 AWL WI 85 1107 12:31P NEW YORK NY MN 100 AWL ANVILYFIAES IAN 84 12/07 1291P NEV/ YORK NY MN 40)AWL ANYTME MN EVT MESSAGE RETRIEVAL 117 12/07 01:01P NEW YORK NY MN 400 AOOL ANYTMF MN 68 1207 01:07P NEW YORK NY MN MO ADOL ANYTME MN 89 1207 01:16P CIITAMSTTIIS VI MN 400 AWL ANYIME MN 90 12/07 01:18P NEW YORK NY MN 400 AWL ANYTME MN 91 12/07 04:53P NEW YORK NY MN MUM MOS TO NOS EVE MESSAGE RETRIEVAL 92 12107 04:56P NEW YORK NY IAN 400 ADC% IMMIX MN 9) 12137 04 SIP NEW YORK NY MIN UNLOA MOIR TO MOE% EVE MES4AGE RETRIEVAL 94 12/07 04-S9P NEW YORK NY MN 400 ADO) AMINE WI 95 12107 05-4IP OMENS NY 151 400 MST ANYIME MIN 96 12107 054W 97 120705.4W NEW YORK NY NEW YORK NY WI T mESSAGE Salm MOOL TO M OWL (V RE ESA DM CO ACM ANYINF MIN ce ce 94 12/31 06c2SP INCOIANG MN MO A001.ANYTME MN 99 1107 07:07P NCOMING WI EARLY EVENING NANKNO 100 1207 07:11P NEW YORK NY IAN EARLY_ EWING N/WKNO LW PASSAGE RETRIEVAL 101 1207 07:34P STATESBORO GA WI EARLY EVEPANG WWKND 102 12/07 07:35P INCOMNG MN EARLY EVENING II/VA(M) EVT CALL WMRNG 103 12102 07:5117 NEW YORK NY WI EARLY EVENING NNAMD O 104 12010422P NEW YORK NY MN UNMATED HANKA° MN IVY MESSAGE RETRIEVAL 106 1107 Op 4767 NEW YORK NY MN WAITED NETRIE AWNI) MN EVE MESSAGE R VAL 00 705 IMO 07:3M NEW YORK NY MN UM OM MON TO 0361 MT MESSAGE RE TIMVAL 107 1208 C4t2IA NEW YORK. NY MN UMW MOM TO MOM 0 100 12)08 OtrA "sow UK EVT MESSAGE MMES WI 400 AWL MN MN 025 EMI MSC INT CIL 0.502 y O 10 12/38 11:37A NCOMING MN 403 AWL ANYTME MN MO 12080231? QUEENS NY MN 400 SOL MINTS MN 111 1206 0):4W INCOMING MN UMW MOS TO Mat II/ 1206 WOW NEW YORK NY WI 1.01 MOM TO MON. EVT MESSAGE RETRIEVAL 113 1208 01:0W NEW YORK NY MN UMW MON. TO MOBL (VT MESSAGE RETRIEVAL 114 1200111? NW/AGEE/MI NY M 400 AWL ANYTME MN 115 1204 0113P NEW YORK NY MN EVT MESSAGE pkTRIEVAL 1141 12080113P NCO LING MN CO AWL ANYTME MN EVE CALL WATING 1I7 12060133? MEW YORK NY MN UNUM MM. TO MOEIL M T MESSAG RETRIEV III 1108 013W 119 1200157? MW YORK NY NEW YORK NY WI 400 /113 0EOM1ANYTME MO MAL N. N MIN UMW M 70 EVT MESSAGE RETRIEVAL 120 12011 04:30P PAWRCYZ/031 NY WE 400 AMYL PAM& MIN 121 1204 0614P MN 400 AMA ANYTME MN 122 12080611? MN MO AWL MEM& MN 123 1206 06-304 HOUSTON Tx MN UMW MCOL TO MON. 124 1201107CCP 125 120 0:1)? INGO' YORK NY MN EARLY EVENMING NAVAND MN EARLY EV NG NMIUID EVE MESSAGE RETRIEVAL 126 1706 08:23P NWYRCYZNOI KY MN EARLY MIMIC 'IMMO 127 120908:46P MENDERESVL NC IMI EARLY EVENING NNWND IAN WOW E D NAVAND MN 121 12/13 113311 NEW YORK NY laM UNUM MOIR TO MOS WI MESSAGE RETRIEVAL SDNY_GM_02 768292 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255100 EFTA01337024 cingular • Account Number Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2006 r‘t Page 6 402 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Wm Da s Time 129 12/13 12/34 HO 12113 1207 /31 12/13 12:1 132 12/13 1216 133 11/1312.17 134 12/13 12:1 135 124112 136 12/13 137 12/13 12.32 139 1413 12:31 139 721312: 140 12/13 72 14/ 12/13 01. 142 12/13 0107 743 12/13 01.4 144 12/13 01.6 145 12/13 03 146 11/73 07:12 147 12/1307:21 148 /2/13 07:2 149 12113 072 150 12/14062 151 17/14 094 152 12/14 1014 153 12/14 10 134 11102 755 12/14 03 1 156 1814 03:31 157 111033 158 12/14 0404 1541 1704040/ 150 11106: 161 11/016/7 162 111011 163 11109:1 164 12/14 DILI 16$ 12/14 09:12P 166 7205 09100 167 72113 051711 164 12/150913A 169 12/15 CO 14/1 170 12/15 0951A III 12150957A 172 1151006A 173 12/15 1067A 174 1151052A 175 12115 10'53A 12/15 D 47A 177 120151225p 178 12/13 1249P 179 1151249P 180 121151251P Mt 12/151151P 182 12/15 12.36P 183 71512:51P 154 1206 0113P 155 12115 011W DETAIL OF CURRENT ACTIVITY - CONTINUED 8 Continued VOICE USAGE FOI;PI MI - COritinUed Cl. finty Gawps NunWw Only Charge Mon Mitt TM, Cad IDS MI5 01:30 1 87 12/15 01:31 Gan To Used NEW YORK NY MN EVT Rita D•scrIpIlan UMLIN MOBL TO PAWL MESSAGE RETRIEVAL Margo CM. ToG NCOMI NET/ W Used WI Rate Dalicolptka MN 400 ADM NITIME MN 4W ACOL ANYTME MN Charts mtIolk UK MN MN 400 A001 WYME MN 0.25 ENN DISC IM DL 1.25 1B8 1 V15 D2 189 12/15 021 NEW PS NY NEW Y NY MN UMW MO MN E TO MOM UNUM MONJO MOIL NEW YORK NY MIN UNI IN MOM TO MOEIL EVE MESSAGE RETRIEVAL NWYRC1/ZNOI NY NY ZONE I NY N E EW YORX NY EVE MN MN MM MESSAGE RETRIEVAL MO AWL Malta MN UNMALICEL TO MDEIL 190 12/11 02:11 191 12015 014 192 12115 03:01 193 T2115 03. MINA FL YORK NY "II 403 WPALM3EA FL WPAUMEACNFL MN MIN 400 ACOL ANYTME MIN ACCIL ANYTME MN MN MN 400 A0176 AMMO MN 403 AMYL ANYEME MN 400 AWL ANY1ME MN I TTV YORK NY NEW YORK NY MM MN 400 AMYL ANYTNE WI 110 A001 ANTEME MN 194 1211503:11 NEW YORK NY 11111/ EVT MESSAGE RETRIEVAL. NEW YORK NY WI DROP CALL CREDIT 195 12/15 02 WOLVES MN 400 ADM ANYTML MN NEW YORK NY INCOMMG MN ANN 100 AMYL ANYME MN 100 ADO1 ANYME MN 196 12/15 05/ 197 12115 06:18 INCOIMIG NEW YORK NY MN UNLIMEIOSL TO MOKL MN LNUM Wel TO MO6L IN INCcoOriuM INCOMING WONG INC&M, MN MIN MN MI N N IATN MN 100 ADOY 400 A001 *BMA WI 403 AWL ANYTME MIN 400 AWL ANYTTMEEMY MYL MN 400 AMYL ANYhrfEME MN EARLY EVENING IMMO 198 12115 09 199 12/15 07: 12/75 Et 101 12/1508 202 12/15 01125 203 12/15 0828 NWYRCY71101 NY MW YORK NY NEW YORK NY NEW YON( NY NY TONE 1 NY NCOMING EVT MESSAGE RETRIEVAL MN MN 400 AWL MYR& MN EARLY EVENNG IIMINO MN EARLY g iENING NANKNI) WI MN EARLY TINY NAMPO EARLY PING NNIKNO AN EARLY (MMHG IIN/1010 INOYANG YORK NY MN MN EARL EVENINGNM/1040 EARLY EVENING NAVKND '94 205 12/1115 °.10 5472 NEW YORK NY NEW YORK NY MN EARLY EVENING NMKNO MN UNUMIWONNANCOMIN 1 NEW MN EARLY EVENING NAMIND EVT MESSAGE RETRIEVAL 5123 / 6 NEW YO76RGK NY MN MN 400 ACOL AWME MN 100 ADDL ARYME MN 206 72/16 09. 207 12/16 094 NEW YORK NY NEVI YORK NY 20M/1 LIN 400 A001. ANY111E MN UNA/ MONETQ100131 INCOMMI MIN 400 ADM. ANYTME WI EVT MESSAGE RETNEVAL Ir cCOM04:2 MN 00 AWL AN TYNE MIN W ADOL ANYTIA• MN 20I 1206 1002 X. 1We 10. NC Di MN 400 AD MITTME m Ky MN 100 ADD1 M ANYTME M 'COMING 11400~ NEW YORK NY Mn N MN MN 400 AWL ANYME MN 400 AWL AMINE MN 100 N101 ANYEME MN 210 1246 101 211 1246 11:48 212 12/16114 INCOINIG BROOKLYN NY Mallen/40i NY I MN MN 400 ADD1 ANYTME MN UNUM MOBL TO MOLE MN 400 A001 Awn& MIN NOV YORK NY MN UNUMMOBL TO MOBL 211 1415 0238 NEW YORK NY MN UNLIM AWE TO MOE EVT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 1NCOMNG MN UNTO/ NOEL TO MOSE 214 17116 03:37P NEW YORK NY M N 400 ADOL ANYTME IIIIN INCOMNG MN 100 AWL AMINE MIN 215116 04:14 NEW YORK NY la1 400 ADM AMINE MN NEW YORK NY NEW YORK NY NEW YORK NY MN EVT MN EVT MIN EVE UNUM TO 110411. MESS AG RETRIEVE. EARLY EVENING NIWKNO MESSAGE RETRIEVAL EARLY EVENING NWINO NESSADE RETRIEVAL 216 11/16 04:45P 217 12116 05.00P 215 12/16 05/93P 219 1 2/15 063W 220 12/16 05 37// 221 12/16 06-52P Nc itiCCIMIN NEV69RKG NY ma EWOO joNN.YN 0HNY ftravW MIN MN 400 Mal ANTTME MIN MN 400 A1301 ANYTIAL MN MN 400 AOCTL ANYME MN UNUM18004. TO M OEN MN MN NO AMYL MAME MN 400 AOOL ANYTME INI NEW YORK NY INCO MEWMI YORK NY NG N N EW YORK Ni MN M MNN EARLY MINING NWKND UNUM1ED WVAINC,MIN 400 A001. WOM( ADM. M Mill 400 OW la 222 17116 07.19P 1 223 12/16 021W SRI 224 2I16 02 432 22$ 1211611354P TOYRx RK NyY INNEWcomviG YORK NY INCOMNG MN EARLY EVENING NeNICND IAN EARLY EVENING NMKN0 WI EARLY EVENING NAVINO MINTED NMINOMIN WT:NINO' NY MN 100 AWL ANY110 MN 226 12117 0905A NCOLING UNWIRED UNWIND MN ItmmM UK ZMRX NY INCOUNG NEW YON( NY MN MN YN MN MN 100 AWL AIRTIME MN 025 EMI OW PIT DE 400AWL ANYTTAL M 400 ADM ANYEME MN UNUM M0M 10 MOM. 25 22/ 12/17 08:40A 229 11) 09.424 279 17/17 09.44/1 230 12/17 10-31A 231 12/17 10 514. 232 12/17 1052A MEWING NEW YORK NY NEWYORK NY PTWASHIGIN NY NQUEEWEYr4S0 RNKYN Y MN lINLIMETE0 WHEW MN MN MN INUMMEDN/VAND MN UNLACE/0 NMKPIDMIN MN MOANED NAWNO MN MN UNTAMED MIWKNO MN MIN UNUMITED NAMtal MN EVE MESSAGE RETRIEVAL 233 12/17 1053A MN DROP CALL GRECO N NEW NY NEW YORK NY WI MN 100 ADO1 ANTON MI 100 ADM. AMINE IAN 2,345 1, 2n/17 1011402 rNECOM WCYMMSNGNYNir WI UNUMTED NAVICNOMN MN UNUNTE0 NMEND MIN INCOMING MIll UNUM M09L TO MOOL. 235 12/17 11:10A NEW YORK NY MN UNMATED 14MKNDIAN MCOMING MN 400 AWL ANYTNE NW 217 12/1711:11A NY ZONE 1 NY MN UNMET E0 NMKNO MIN NEW YORK NY NEW ORK NY MN WI 400 ADOL ANTME ME 100 AWL ANYTNE MN 238 UM 11.14A 239 12112 11.1M INCORING NY MN MN UNUMI1E0 HMKNO MN UNIAMED NIVIKND MN NEW YORK My NEW ORIC NY MWYORKENI NY SRI MN MN MO ADD L ANTON M 100 ADOL ANYTME MN 100 A00 L ANYMYL M 240 12/17 1919A 241 17/17 11:51A 242 12/17 0402P I01:=8ENS IQ:cif/4NY MN UNMATED NMENDIN1 MN UMAINTED NIVIENO MIN MIN WORMED NAVAND MN WPATMENACH FL MN 00 Aocn. ANYTTIE m 243 12/17 05360 INCOMNG URI MOWED NAVXN0 MN Ta •• C NEW YORK NY MN MN 103,401 AMIlt RaP 00 A00 ANYTME MI 244 12/17 C940P 245 12/9 03:55P PETOWEy MI ONTMISTDIS VI MN NU MINI U MITE0 NMKNOMN UNUMTEO NMKNOMItt Case No. 08-80736-CV-N1ARRA SDNY_GM_027643293 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255 I 0 I EFTA01337025 cingulaf Account Name JEFFREY E EPSTEIN Date of Invo January 03. 200fí1 r - Page 7 of 1 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FORS Continued VOICE USAGE FOR Continued MRT Puree Only Pardo Km Date TNT Cons To Used Rate Dosalpidon Chards kem Dote Time CYIM Cads To Used Ras Desedotion 243 two 09.06 NEW MOMENT MN UNUSED SAS MN 300 2/250R15A NEW YORK NY Mn UNLIMITED WW1AND LON I ENT MESSAGE RETRIEVAL EVT MESSAGE RETRIEVAL 247 12119 01:47P INC MN G OMING TNN 400 ~L Arrow W 248 12/19 05:21P INOMNG AMAMI ANIMA Mn 301 302 2/2) 01:149 2/25 01:2CP NEW YORK NY MEW YORK NY Mn Mn UNMATED IOWAN° MN UNLIMITED HAVYWO MN 249 1209 08:129 NEW YORK NY EARLSSAGE Y EVFMNG RIEVAL NANKND EVT MESSAGE RETRIEVAL 1 2EVT ME RET 303 2/25 01:21P NY ZONE I WI 1 MN UNLIMITED NAMMO MN 250 1N2010:58* MO ADM. ANYTME MN I 'HEALING M HAN 251 12/2011:45A NCOMING N 400 ~I NOSE MN 304 2/25 01:319 2/25 131:329 SENS NY PETOSKEY M MN MN UNUIATED NM/00MM UNEWED MINIMM M AN 252 12/20 1252P &COLN& I MIN UNUM MOLE TO MOIR. p3Ó6 2/2502139 CHTALISTTNSIA MN UNLINED LT NANKHD N 253 12/20 03:449 UMW MON. TOW& 254 12/23 01:459 MSeINMS NY I MN TINOS NY 1 MN 400 A0111 ANYTME MN 307 2/2502449 NEW YORK NY MN EVT UNMATED MMOIND MN MESSAGE RETRIEVAL 255 12/20 050¢9 WI G 1MN 400 ADM ANYTME MN 308 2/25 06:479 NEW TORN NY UNMATED NAVIIND MIN 256 12/2005A QUEENS NY MN UMW, MS TO MON. E MN 251 IMO 011244 INGOMNG 2MN 400 AWL ANTIS MN 309 2/25 06:49P INCOMING MN I MATTO NOWIIND MIN 265 12/20 11:45? NEW TORN NY UNLIMITED N/WKNI) MN 310 2/2511:4W 'HOMING MN UNUNITED IUWKND MIN 1EVT MESSAGE RETRIEVAL 250 12/21 1227A NEW YORK NY 311 312 2/26 12:57A 2/26 12:1301711 NEW YORK NY I~MING MN MN UNIJMTED IIMKNO MIN 1r4, LRAM MON. 10 HOBE 52ver-soRETIRNAtai 2W 12/2111:24* 1/4COMNG 20MIN UNUM MON. TO MOW 313 314 2/29 02 20602.449 IN C OTRANOMIGG IN N MN MN UNUM MOM TO MON. MO ADM ANTS MN 251 12/21 1233P MWYORKZNI NY 400 AMYL ANTS MN 315 2/26 03:319 MYYRGYZNO1 NY MN 400 ADM. ANTS MN 262 12M1 01.090 INOMING MN CO ADM. ANYTIME Mn 316 2/26 03.319 W ANGELES GA Mn UNUM MO& TOMS 263 12/21 01:159 INCOMNG 403 ADVIL ANYTME MN 311 2126 09:22P NEW YORK NY Mn UNUMTED WWKNO MN 264 12/2101:189 INCOMKG N 400 A0131 ANYTME M N EVE MESSAGE RETRIEVAL 265 12121 01.209 NEW YORK NY Mn 400ÁD01 SOME MIN 212704:129 NEW YORK NY Mn 400 AGM AXONE ISN 266 12/21 03:02P INCOWNG 267 12/21 06:5/9 NEW YORK NY Mn UNUM MS TOLES. MN 400 NOTRSIEVAL MN 319 120 2/27 04579 2/27 04:589 CEITANSTINS NEW YORK NY Mn 3151 403 ADM. NOSE MN 403 ADM NOSE MN EVE LESAG SA1301.E RE VT MESSAGE RFTR3EVAL 2 2 1 698 12/21106:06P 2/2 06:069 INCINOOZNING MING UNUM MO& TO MON. UNUM MOL TO SW 321 327 21279510P 2/27 053IP INC OMING INCOMING Mn MN 400 ADM. AMMME MN 40) /ODE *NOME IAIN 210 12/21 06:099 271 12/21062099 g€80142 MN 400.4001. ANYTME Mn MN 402 ADM. ANTS MN 321 2/2 601:459 NEW YORK NY MN EVE UNUM Well TO /~L MESSAGE RETRIEVAL 272 12/71 07:380 INCOMING LEN EARLY EVENING NMKND 324 2/28 04:49P CHTMASRK MM 400~5 ANYTME MN 213 12/21 19399 NEW YORK NY MN MULCTED WWKNO 125 2/28 04:539 N EW YO NY TS MN MEN MON. TO MOBL EVT MESSAGE RETRIEVAL EVE MESSAGE RETRIEVAL 274 12122 12:41A INCOMING MN UNLISTED N/WAND Mn 326 2/23 04:549 NEW TORN NY MN UNLIT, MO& TO 140BE 12522 12:47A NEW YORK NY MN UNLINTE0 ~TWOS EVT MESSAGE RE I RIEVAL 1 /5 /6 1222 06:50A INCOMING 71 12/22 09:13A MEW YORK NY MN &NUM MODE TO M0B1. 400 ADM ANYTME MN 327 sn 2/28 05019 Val SOP MN MN UNUM MON. TO MON. 400 ADOI ANTRA( MN EVI MES RETRIEVAL 329 2/2806:04P MN MUM MC& TO MOLE 275 12/22 12.580 NEW YORK NY MN 4/20 AD Mn SAG M E AMINE 330 21211 C.5:06P SANTEURCSTE PR MN 400 ADM ANYTME MIN 279 12022 01-21P NEW YORK NY MN WAN 2 MOBL 019381 331 2/23 05:09P NS NY MN UNUM MOO .10 MOW 280 12/2/22 22 01: 01769 230 NEW TORN NY MN UMAI MOIR TOMS 332 2/22 05:039 ENS NY MN UMJM MOW TO MC& 2.1 1 WWS MN SW MON. TO NOSE 333 212905:2311 Mn UNUM MC435 TO MO& 2112 12/22 01:580 INCOMWG O MN 400 ADM. ANYTME MN 334 2/28 05:23P iNCOMNG Mn UM& maw TO MOM. 263 12/22 02149 MN 400 AMYL ANYTME MN 335 2/28 05:249 INGOIANG Mn UNUM MUHL TO MN. 2114 12/220221P OUFt/IgtITY MN UAW MON. TO MON. 336 228 05:27P 'MOONING MN UNUMMOBL TO MON. 285 12/22 02:34P MN LIMN MOL 121.10B1 EV1 GM/. WAITI 286 12/77 02.349 WITT QUEALS fi"-MVACH FL MN 400 A001 ANY IMF MN 337 2128 05:27P NEW YORK NY IAN UNUMMOBLNGTO MIS 257 12/22 0235P CH V TMASTERSH MN UNUM MON. TO MM. 335 228 05:33P GNEENS NY MN 400/1005 ANTE& MN 28* 12122 04:03P MN 40031. ANTE& MN 339 2/21 05:35P INCOLING MN 403 ACM ANYTME MN 260 12/22 04:13P NY 290 12/221021P NEW YORK NY Mn 400 ANYTLE MN MN UN ED 'WAS MN 340 2/28 05:419 rmtele Ulf MN MN 40)/~1. AArrom MN ors ENH 0150 WI DL EVT MESSAGE RETRIEVAL 341 2/2105:449 &CEILING MX UNUM MOIR TO NMI 261 121231028A INW; IO G 292 12/23 02069 NGRK NY MN 400 ADM. ANYTME MN MN MO MOL ANYTME MN 342 341 2/2805:49P 2/28055W NY ZONC 1NY NYVYRCY71431 NY MN MN UMAI MOW TO MD& 400 ADD. NIYTMF MN EVT MESSAGE RETRIEVAL 344 2124 SNP NEW YORK NY MN MO AWL ANYT MN 293 12/23 03:11P NEW YORK NY CO A001. ANTS MN 345 2178 08:449 SO MN EAREY EVENING SUMO 294 12/23 04:0111 NCW YORK NY 295 12173 09.52P NEW YORK NY E MN V1 MESSAGE RETRIEVAL MN EVT mt«OMN ANYTME MIN SSAGEI RETRIEVAL E LIN UMMLISIEDN/VMMMN V1 MESSAGE RETRIEVAL 346 342 3411 350 349 L2BCe45P 2M9 0)06.1 212910202A 2/29 11:43A 7/29 120311 TIT.MEELINSNGITY ne8= MN MN MN MIN MN EARLY EVENING NAMUR) UNMATED 1~08) MN 400 *Dot ANYTME MN 400 AUDI ANYTME 1.404 400 ADM. ANTS MIN 296 12/2311.}W INCOMING MN UNLIMITED ~MD MN 351 2/29 01:159 MN UMIM MS TO SR. 297 12/24 0153P INCOMING MN UNMATED /WYNN'S.. 352 7/29 01:39P MN 400 A001 ANYTME MIN 29i 12/24 1014P INCOMING MN UNLMTEO NMKNO AWN 353 2/29 04119 MW YORK NY MN URUM MS TOMS 299 12/24 11:209 INCOMING I MN UMLAUTED TAWKNO MN EVE MESSAGE RETRIEVAL a . chum 025 Case No. 08-80736-CV-MARRA SDNY_GM_02 768294 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255 I 02 EFTA01337026 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2006 Page fl ofi2 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED O 0 VOICE USAGE FOR Noled Hem Dote TInta 354 355 356 357 358 359 360 361 362 363 364 365 366 367 36B 36 0 9 37 371 172 In 374 375 376 377 378 359 362 3113 384 1,15 318 3/17 388 3119 390 391 3932 39 324 195 196 397 398 399 400 401 402 403 04 406 606 4437 406 409 2/29 04. 06 5 2/29 0 7/7t05/1 2/29 OS 22906:42 229 0502 V29 07.1 229 07:37 2129 07: EIL47 22905:61 2./29 0911 2/30 200 2/30 /211 200 12 22012: 23001:11 20001:1 DO 0117 MO V30 0910157 2/30101 2130 1017 V10103 50103 22010:5 2201017 05011: 2/3011: 2/30124 2201317 x301252 220 1252 Ú3001:11P 2/30 01:12P 1/30 01:23P 2130 01.23P 2/30 01.31P 2/30 01:5W WO 02:03P Ú300249P VW 0252P WO 02.55P 2/30 02.59P 2/30 03 03P 240 03'.06P 0307P 220 VIO 030BP 2/30 /93 0303:19P -27P 2200137P }/3003.50P 2/30 0515P 200 05:31P Celli To Used NCOIA 31401 NWERCYNGZNOI NY NAN NY ZONE 1 NY 1 MN NV/YRCYZA02 NY DAN NY ZONE 1 NY INN CHEMINGST:TIM M WCOMI 271ÍN MAN HONOLD U HI 2MIN G INCOMIN 71AIN NY LONC1NY %MN HONOLULUM MN NCESONG NEW YORK NY NEW YORK NY HONOLULU III INCOMING NEW TORX NY NEW YORK NY NEW YORK NY NEW YON[ NY INCOMING NCOIANG N RA C NDOLPH MA OIANG INCOAN SAN CIEG GO CA SAN DIEGO CA NEW YORK NY NEW YORK NY NEW NEW YORK YORN NY NY INCOMING 212= GTITIS INr/3446/4 INCOMNG NEW YORK NY NEW YORK NY NEW YORK NY INNEWC CANON CT OME** NEW YORK NY NEW YORK NY INCOMING QUEENS NY mc0114 BEL NY 2 YO 0NE RK NY 1 NY NEW NEW YORK NY NEW OIEMASTTIIIS YORK NY INCOMING NEW YORK NY INCOMNG - Continued EastY ammo Rata ElascripUan 400 ADM ANYTIM MIN 400 ACME ANYTME MN UMW MOBL EDMORE 403 ADIYL ANYTIAC MN 400 ADM ANYTME MN 400 ADM ANYTNE MN 4CO UDE° ADD/ mars S LAN INCL IWUTE EARLY EVENING ‚AVOID EARLY EVENING NNVIDO EARLY EVEMNG NANKND EARLY EVENING NAWNI3 EARLY EVENING PLANKNO MN UMILOED WINKND FAN MN UNtRUTED NIMPID MIN EVE MESSAGE RETRIEVAL ENT MN MOOTED REIMTMEVAt KNO MN MESSAGE MIN UNLIMITED NAVIN° MIN 2 MN UNLIMITED NM/KNOWN E AM4 UM WITCO R HAMAN° MN VT MESSAGE EY MEVAL 3 MN DRENTE° NNIKM3 IAN MIN UNLOAD/WIN/AND IAN ENT MESSAGE RETRIEVAL MIN UNUMITEDIUWAND MN MN UNLIMITED NAVKNO IAN I MN INCLUDED MINUTES INI INCLUDED IANUT ES MN UNUM MON TO MODE MN INCLUDED MINUTES MN UNUM sat 0 MOW. MIN UMW Malt 10 I, MN CHUMMOW TO MOB/ MIN UNLIMMCER 0 MON EVE MESSAGE RETMEIMI. MN INCLUDED IMM/IES MN INCLUDED MINUTES MN UNUM LION ORIOBL MIN igalt.bagrao MN MIN INCLUDED MNUT ES MN LINEIRMADER 0 MC411. MIN INCLUDED/ANGUS MN INCLIVED al UTES MN INCLUDE() IA ERES MN ‚Mait%LI IANWES MN INCLUDED MUTES MIN UNLOA Mall 0M3131. EVE MESSAGE RETRIEVAL MIN UNUM MOB/ 0 !gilt MN UNIV....40BL TO 41/ML MW UMW MOIR TO Mat MN 0.44 CNN MSC WT DL AN I N NCLUDED E MI UTES MN I L OE 13 /UTES MN INLAI MatM 0 MODE MIN INCL DEOMNUTES MIN INC/ DEOMNUTES MN UNUM MOW TO N MIN INGE DED,Anurr LIsN MN UNUM MOE% OWEN MN UNLIM LIC01. 0 MOW MN UNI.64 0 MOB VT CAL VAITNG VOICE USAGE FOR Number Marti Rom Data Tre Called 4101M005:3 411 12/30050 412 12/30 06 413 11/30 07:4 414 1M0004 415 1200 Olt 416 12/31 1013 417 12/31 11:2 416 12/0 120 419 11/31 12: 420 12/31 12: 421 12/11 04:5 422 12/31 04: 4/3 12/31 05.1 424 12/31 425 12/31 05: OS 426 01/01 04:24 4216W1 10..40 42$ 01/01 11:3 429 01/0112:19 430 01431 122 431 01101 1232 432 011431 12 433 01/01 12 434 0101 01:1 us 01/01 01:37 436 000102:16 437 01/01 02:22 431/ 01101 02:23 439 01/01 012 440 01/01 02: 441 01.01 022 442 01/01 02.4 443 0110103: 444 01/010111 445 01/01 0311 446 01/01 031 44? 01/01 Et 448 010103:57 449 01/01 04:13 450 0701 06:14 451 01101 06 OM 452 01/01 Ot 453 01/01 Ot4 454 01/01 Ot51 456 01/02 101 456 01/02 101 45/ 01432 IONIA 456 01/02 10:20A 459 01/02 1021A 460 01/02 I I.13A 461 01/01 II:17A IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII Calls TO INCOMING NEW YON% NY NEW YORK NY C14g NEW YORK NY INCOMING INC OMING NEW YORK NY NEW YORK NY INCCNING NEW YORK NY UK NEW YORK NY INCOMING INCOMING NEW YORK NY CHIAPAS/ THS INC WCOMING OMING NEW YORK NY INCOMING INCOMING INCOMNG INC MANG ILSE= NEW YORK NY NEW YORK NY INCOMING It4COMMG INCOMING NEW YORK NY WCOMNG mot:do12P male SEP rnotaa BEL INCOMING INCOMING INCOMING INCOMING NEW YORK NY INCOMNG INCCMNG UNDMASTA CA NEW YORK NY WPALMBEACH FL MÁM VI IRMA EL CHTAMSTITIS VI NEW YORK NY M Free CL Continued Oro Charm* Used Rate Desalption MN OHM MOM TO MOM MN UNLOA MON TO MOEIL CVT MESSAGE RETMEVAL MN UMW MOIR TO LION MN EARLY EVENING WMIND MN EARLY EVENING NNYKND MN EARLY EVENWG NANIND MIN UNUMTED NWAND MN MIN UNLIMITED aunerome MN UNLIMITED IIMOIND MN FYI MESSAGE RETRIEVAL MN UNMA TED NAVAHO MN (VT MESSAGE RETRIEVAL MN UNLIMITED NWKNO LIN IAN UNLVATED NAVAHO MN ENT MESSAGE ETRIEVAL MN UNLIMITEDRWWKND MIN IAN 025 CNN MSC INT a MN UNLIMT ED NNYKND MIN MN UNLIMITED WWANDIM1 MN UNNLIMENVIED WAND WI MN U ITED WKNI) VT ME MAGE RN/ ETRIEVALNIN MIN UNWARY() WV/KM.lIAN MIN UM.IMITE 0 NAVAHO MN LW UNLIIAITED NNVANO MIN MN UNLIMITED Nnaatta) MN MN UNLIM7ED NAVANO IMI MN UNLIMITED NAVANO WV MN UNUMITEU NAVANWAN MN UNEWITED NIWANO IAN MN UMMTED NAVAHO MN IAN UNUMITE 0 PINVILVOIAN MN EVT M UENLI SMAGE ITED IMAR E D MN S RETRIVAL MN UNDONE° IMEND /AN MN UNLIMITED NAVAHO MIN MN UNLMTED NAVAND IAN MIN UNMATED IMMID MN MN UNUMITED NAVAHO MN EVE MN MEUNSSAGED RETRIEVAL LIMITE NN/1011) MN 168,1 UNLIMITEDNA/0MA) /MI MN 0 60 EMI OISC INT DE MN UNLMTED MANKNO IAN MIN 0.60 Efel DISC WY DL MN UNLAKTED WW1010 MN MIN 0.44 EMI °ESC INT OE MN UNDATED NAMIND MN POI UNUMITED WWIIND MN MIN UNUMITED ?MIND IAN I IN4 UNLINTEO NWKNO MIN MN UNLIMITED HAWN° MN EVT MESSAGE RETRIEVAL MIN UNIRITE0 NANCNO MN MN UNMATED MWKNOMIN MIN LattAITED NAVAHO MN MN UNUM Mat TO MON EVT MESSAGE RETRIEVAL 1M4 UNENNICAL TO MCM MN INCLUCED MNUTES MN UNUMMOBL TO MON. MIN INCLUDED MINUTES MIN WILIM MOM TO MOM EVE MESSAGE RETREVAL MN NYCLUDED MMUTES Charge O 0 00 v7 LiK6 060 1 76 SDNY_GM_02768295 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255103 EFTA01337027 cingular Account Number Account Name JEFFREY E EPSTEIN Date of IneoIce1 January 03, 2006 Page 9 ofA2 DETAIL OF CURRENT.ACTIVITY - CONTINUED VOICE USAGE FOF IContinued rear Doty Charge Kern Oats Time C car. To Used RIM DefelptIon Owes 462 01/02 11:20.4 CAMBRIDGE MA MAY INCLUDEDMINUTES 463 01/02 1121A CIIIMISTINS VI MN INCLUDED HINUTES 464 0110211:23* saw MN PICLUDED MUTES 465 0102 1123A NAM FL MN INCLUDED MUTES 466 01/02 1124A BOCA RATON FL MN MOOED MMUTES 467 01/02 11:26/4 NEW YORK NY MN INCLUDED MNIKIES 466 0102 11:211/4 IIMMI FL IAN INCLUDED MINUTES 469 01102 11:20A MOM IL MN INCLUOFJMANUTES 470 0102 11:44A IAN INCLUCE0 MOVIES 4 /1 01102 11:47A :=2 MN UNUM MOM. TO MOM. 472 0102 12:17/1 IAN UNUM WWI TO MOM. 413 OMB 12:30P Mg= MN INCLUCEOMNUTES 474 01/02 12:42P INCO/ANG UNDMIACOL TOW% 05 01102 1294P NC0641 MN INCLUDFIMANUTES 476 0102 1254P INCOMNG MN 471 01/02 12.59P MIMI FL MN INCLUDEMOMD MNUTES IM 0102 01-02P INCOMING MN UMAI TOMO& 479 0102 02 76I1 INCOMING MIN INCLUDEDIANUTES 440 01102 02 1SP PICMING MN UNUM MOBL TMOBL IM 0102 02 54P INCOMING IAN UNUM MOM. TO 603BL 402 0102 02-55P JUIVEFR FL MN INCLUDED MNUTES 413 01102 02.55P JU E PITER FL MN INCLUDED MINUTES 484 01/02 0756P 485 0102 03 21P NEW YORKN Y MN UMJM MOW BL TO TO MN NOEL EVE MESSAGE MO WEIL RETRIEVAL 486 01/02 0.1 SIP MAMI F MN INCLUDED IMA7115 487 01/02 0.1.549 456 0102 015W 15904141.L NEW YORK NY MN INCLUDED MINUIES MN UNUM wog TO MOM. 489 OMR 03.37P NEW mRK NY MN MUM Mow TO MOW 490 01/02 04:290 MASI FL MN MCLUDED MENTES 491 01/02 04:XP :Si gi2i t541V; MNEW AM f YORK NY NEW YORK NY MN INCLUDEOMNUTE8 NU 70 _ MN U M MOB* Mal MN UREA' MOM. TO a u 494 01/02 04:32P MOM f I MN INMUCEDIAMITES 495 0102 05:5SP BROOKLYN NY MN UNUM MOM. TO MOM 496 01/02 06:06P NEW YORK NY MN INCLUDED MINUTES 497 01102 0619P 491 01/02 06.31P INCOMI YNGNY MN UMW MOM TO NM MN UNGUIDED...MATES 499 010206 3291 NEW YORK NY MN INCLUDED MNUTES 50D 0102 06 52P QUEENS NY MN UNUM MOBL TO 501 01/02 06:5615 WPAUMFACH FI MN UNUM MOW. TO 502 01102 05 HP NEW YORK NY MN INCLUDED MINUT MN EARLY EVE ke/G HANKIE) 503 01102 06.16P NCO...1HG MN EARLY EVENMG AMPO 501 01/02 03 1 IP NEW YORK NY MN EARLY EVENWG NANNICIM Pa LIESsot RETRIEVAL 505 0102 01 31l5 CORAL SPG MN EARLY EVENNG /IMMO 506 01/02 09-33P NEW YORK NY MN EARLY MNB 1400740 50/ 01/02 06.34P INCOLING MIN EARLY AVg EVENING AMMO EVE CALL WANING TOTAL VOICE USAGE FOR ROAMER USAGE FOR -WHILE IN FRENCH WEST Number Na.. DS Time CMS 112217 1111A 2 INV II:21A 12/2211 DETAIL OF CURRENT ACTIVITY - CONTINUED 4 12122 1127* 512/2111]1A 6 12127 11M 7 1207 11:533A ■ ROAMER USAGE FOR Number Item Date Tin Caged II OM 11)S4A 10 1212! 1 1210 5P 2-0CP WV 1 II 12122 MOW 12 12/22 11-07P 14 17/27 I7:12P 151712217:319 16 12/n 11.429 1/ 12127 7 :57P 18 1207 01149 19 12/27 01:2015 20 12/27 01:54P 21 12127 01559 22 12,17 CREOP 23 12/27 02:01P TOTAL ROAMER USAGE FOR 13 12/21 120111 ROAMER USAGE FOR Nwribor Item Date Nine Caged 1 1209 COMA 2 1209 1001 3 120902)1P 4 /2/C9 0303P 5 WM 03/5P 6 MIMI 03:4851 7 12109 03:50P 8 120903:511' 9 1210004,31P 10 12,09 05:259 11 12/00 05:5011 12 12439 05:56P 13 Irro? 03.20P 14 1209 09:22P 15 12110 02:38P 16 12/1004:171' 17 12110 01:18P 18 1010 05.44P 19 12/10 07-26P 20 12/10 1123P 21 12/10 11:35P 22 12/10 11:43P 6.34 23 12/I0 11:44P Charge CASs To 0:3My Used DoscrIp0on Cheri NEW YORK NY M71 ROAIANG VOICE 7.47 1E&VT ROAM MSG RETEVAL YCRK NEW NY /PAN INTL ROMM/10 ME 2.49 NEW YORK NY 5 MIN INTL ROMING g 12.45 ININ NCOMING COMNG COMING 2 MIN 4 MN INTL ROAMING VOICE INTL ROOMING VOC 96 4.98 I 2 MN INTL ROAMMQ VOCEE 4 998 NEWYORKZNI NY 1 MAI INTL ROAMING VOICE 2.49 24 12/10 11:44P 25 12/11 12:18A 26 12/110123P 27 12,11 01249 20 12/11 01:25P 29 12/1101:269 30 1201 0130P 31 12/11 01:40P 3 11/11 01:4411 31 12/11 01-52P 14 12111 02:02P 35 12/11 02:03P 36 12111 02039 Calls To NEW YORX NY INCOMNG INCO/ANG INCMANG IN IN COMNG NEW YORK NY INCOMING INCOMING INCOMNG NEW ORKNY MAN 1 MN 1 MIN MAN 1 kW 1 MN MN 1 EVT MN 1 IAN MAIN 3MN I MN jliTZSTHIS V1 1 IAN CIITAMS1114.5 VI MAN NEWYORKINI NY 'IAN NY MIN IN FRENCH WEST — HILE IN FRENCH WEST -- - Cont. Charge [Sy Used Description Chse INTL ROAMING VOICE INTL ROWING VOICE 22 INTL ROOMING VOICE 7.49 INTL ROAMING VOICE 2.49 INTL ROMING VOICE 2.49 INTL 11ZOMIWO VOICE 2.49 /ATE MEPAHM VOCE ROAM MSG RETRIEVAL 7 47 WT1 INTL R4A03 :0 49al ROPMI aVOICEl errL i2 t443 9 1.47 INTL ROAMING ONCE 147 NIL ROAMING VOICE 2.49 1/01 ROAMING VOICE 2.49 INTL ROAMING VOCE 499 INTL ROAMING VOICE 249 INTL ROAMING WICE WHILE IN UK - Charge Calls To ElMy Used Description IGOMNC MN DIEBOI MT INTL ROAM INCMANd MN DISCOUNT WTI ROAM INCOMING MN DISCOUNT INTL ROAM INCOMNG MN DISCOU INTL RO NEW YORK NY MN DISCOUNT INTL ROAAMM EVE ROMA MSG RC TEDEVAE NEW YORK NY MN DISCOUNT INTI ROAM EYE ROMIMSG RETRIEVAL NEW TORS IVY NW DISCOUNT INT1 ROM. NEW TORN NY MN DISCOUNT INT I ROAM EVT ROAM MSG RETRIEVAL NEWYORK NY MIN r slioOtiNT INTL ROAM INCOMWG MN NT WT1 ROAM CRIMMINS V1 MN DISCOUNT INTL ROAM INCEMNIG MN DISCOUNT INTL ROAM CHTMASTTHS VI MN DISCOUNT INTL ROAM NEW yORK NY MN DISCOUNT INTL MAN INCOMING MN DISCOUNT WTI ROAM CHTAMSTTIG VI IAN DISCOUNT PHI ROAM CATAAHTTIIS VI MN DISCOUNT NIL ROAM IN CO&ING DIS COMNG MN DISCCOUOonNT INTL ROAM IN MN INTL ROAM NEW YORK NY MN DISC MAT INTL ROAM NY ZONE 1 NY MN DISCOUNT era ROAM NWYRCYMOI NY MN OUNT M71 ROAM NEW YORK NY MN DISCOUNT INTL ROAM NEW YORK NY MN OISCOUNT INTL ROAM NEW YORK NY MN DISCOUNT INTL ROAM NEW YORK NY MN DISCOUNT AVII ROAM EVE ROOMMSG RIME WA NEW YORK NY IAN DISCOUNT IM1 ROAM NWYRCYMOI NY MN DISCOUNT INTL ROAM NEW YORK NY MN NT INTL ROAM INCOMNG MN NT inn = INCOMNG MN NT WM INCOMNG MN DISCOUNT INTL ROAM INCOMING MN DISCOUNT Wil. ROAM NEW YORK NY MN DISCOUNT Mt ROAM INCOMING MN =t wr IT WTI ROAM NEW YORK NY MN out ROMA VT ROAM MSG RETRIEVAL 141 Isl AG 1 or OCIM 7.97 0.99 099 099 099 196 792 099 495 693 099 099 099 0.99 0 90 099 099 8 099 0 0.999 )1- orr SDNY_GM_02 768296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255 I 04 EFTA01337028 F a • X ngular • bor Account Name Date of Invoke JEFFREY E EPSTEIN January 03, 2006 Page 10 • 12 DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR RI kern Data Ihn• CMS 37 12/11 020IP 38 12/11 0210P 39 12/11 02:20P 40 12/11 02:21P 41 12/11 0222P 42 12/1105:21P 42 MAI 05:24? 44 12111 1007P 45 12111 10:37P 46 12/1203:2? 47 12/7201461 48 12/12 03 470 49 1302 03 49p 50 IM2 0330P 51 12112 01:32P 52 12/1204:44P 551 53 12/12 04.45P 13/12 04.4711 55 12/12 01:4W 56 12h2 06.05P 57 12/12 OVID 50 12/12 02:4CP 59 12/12 07:42P 60 12112 07:46P 81 12/1207:56P 62 12/12 090011 63 12112 09:01P 64 12/12 091MP Cd 12/12 REOW 56 12/12 10.06P 67 12/12 10019P 66 12/12 10.22P 69 17/13 06:21A 70 12/13 011:40A TOTAL ROAMER USA° ROAMER USAGE FOR HILE IN UK M fl er Charge Rao Wile The Called CNN TO Only Lind Description Charge 1 12/09 02229 MCCMNG AN DISCOUNT MEL ROAM 0,99 2 1203 0229P ENCORING IN DISCOUN I INT I MVP/ 019 3 1209 02329 MN DISCOUNT Mil ROAM 0,99 4 1601 01341 ?N 124 DISCOUNT i ROAM 0.99 512/09 02:36P DISCOUNT INT I ROAM 0.99 512/0 90236P MC.0611NG MN DISCOUNT INT', ROAM 0.99 7 12/09 02171 MIN DISCOUNT Mil ROAM 0 99 12/1101:15P MN DISCOUNT IN 7 t MINN 091 TOTAL ROAMER USAGE FORI=IIVE RIM 7.N Calls To Only Used INCOMNG 17 MM INCOMING I MN NEW YORK NY 1 MN EVT 1 On 1 INCOMING 2/AN NEW YORK NY I MN 1 EY1 CICIAMSITHS VI 4 Iah NEW YONX n'Y $ MN NEW YORK 4 N INCOIANG NY 1 MLN NEW YORK NY 6/AN INCOMNG 1 MIN INCOMING 11491 NEW YORK NY 1 MIN NEW YORK NY /MIN MCI:BANG 21011 NEW YORK NY 2MN 1 EVT NEW YORK NY 1 MN ;EMBOLI:11MA 1 MN CM/WOG& MA 2MN INCOuMG 1 MN NEW PICOMING ( NY 1 I III MN TOM N NEV/ YORK NY T 2M EV N 1 NEW YORK NY I MIN NAM Ft 4 MN NC 17C06 “. 42 2MN I MIN NEW YORK NT I MIN 1 EVT NEW YORKNY 15 MN INCOMING I MN INCOMING 1MM NEW YORK NY I MN 1 EV1 UK MAN NS NY 3 MN IN UK — WHILE IN UK •-• Cont. Charge Des01116041 SCOUNT P411. ROM DISCOUNT an ROAM DISCOUNT INT'L ROAM ROAN MSG RETRIEVAL RONA CALL WNT1NG DISCOUNT DISCOUNTINTL ROAM INT1 ROAM WPM MSG RETRIEVAL OSCOUNT Mil ROAM DISCOUNT I/111 ROAN DISCOUNT MT I_ ROAN DISCOUNT Nil ROAM DISCOUNT PITT. ROAM DISCOUNT PITT. ROAM DISCOUNT NR ROAM DISCOUNT Nn ROAM 1 OUNT Mil ROAM DISCOUNT mm. ROAN DISCOUNT INTL ROMI ROAM MSG RETRIEVAL DISCOUNT INTL ROAM DISCOUNT INT,. ROAM DISCOUNT INTL ROAM DISCOUNT MIL DISCOUNT INT1 ROAM DISCOUNT NIL ROAM DISCOUNT INTL ROMA DISCOUSO RETEVAL NT Mil ROAM DISCOUNT INTL ROAM OtSCOUNT Wit ROAM maxim INTL ROAM DISCOUNT 11111. ROAM ROAM MSG RETRIEVAL DISCOUNT INTL ROAM DISCOUNT M11 ROAM DISCOUNT INTL ROAM M.COUNT MT, ROAM ROAM IMO RETRIEVAL DISCOUNT PITT. ROAM DISCOUNT INTL ROAM DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR a WHILE IN GUADELOUPE --- Number Purge Charge tem Date Time Calf To Doty Used OescrIpthm Charge 16 63 1 12/21 01:31 NEWYORK NY 2111N INT1 ROAMMI VOICE 2.46 0.11 2 12/27 N. INCOMING 1/AN INFLROMMN VOICI 7.47 0.99 TOTAL ROAMER USAGE FOR (ta l MILE IN GUADELOUPE - 7.47 199 0.99 3 96 4.95 196 099 5.94 099 199 an an 1.96 1,96 0.99 0.99 1.96 0.99 0.99 0.99 1.96 OM 195 099 196 0.99 14.85 0.99 099 0.99 1.94 2 97 157.41 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII(III II ROAMER USAGE FOR WHILE IN BR VIRIGIN I -- Number Purge Item Date Time Caned Ginty Used Description 1 12,07 09:34A Gals To INCOMING 2MN 2 12/20 Cei2M7 NC, INN TOTAL ROARER USAGE fOROluggliall/L 1 IN OR VIRIGIN I — ROAMER USAGE FOR Stella L IN UK Item Date Time Calls To Only Used 1 12/10 04691 1 NY 2MN TOTAL ROAMER USAGE F DATA USAGE FOR Pam Dela CNN Used 1 12/21 2761(8 TOTAL DATA USAGE FOR TEXT/MULTIMEDIA MSGS Item Dose Thee 72,02 1010P 212/03 01441 3 12/03 12:01P 4 12/03 01412P S 12/03 06:12P 12103 6 12433 05:20P 7 a 12/04 04 OP 1012, 04 0 IP 9 04 P 11 11/05 1 04 W 12 1207 BP 13 1207 06:37P 151607 0 07.05P 7:12P 1612/)6 0511P 17 IDOI 06:53P 1612/06 06:55P 191200 06:57P 201209 06.59P 271208 07.07P 22 1205 07:17P 231200 0735P 24129 07469 251/08 01:37P 28 12/09 09:27A 27 1209 02:3IP 28 12/09 05:5211 23 1209 06:56P 3012/10 12:49P 3112/10 04:19P INTL ROJO/MG VOICE INT'L ROARING VOICE Charge Description DISCOUNT INTL ROAN Charge Demelption INCLUDEON PLAN IS FORA - From Charge Description 100 a/CLINGS SENT 100 INCL. MSGS SENT 100 INCL. mstas SENT 1co MSGS SENT t 00 INOL MSGS SENT INTL TEXT MSG 100 ItICL MSGS SENT 100 INCL MSGS SENT 100 INC1 MSGS SENT 100 NCI. MSGS SENT 100 INCA MSGS SENT 100 INCL. MSGS SENT SENT KO INCL. IASG ICO INCt. MSGSSSEN1 100 INCL SENT 100 MOE itpa l ama_ MSG$ NT 100 INCL. MSGS NT 100 INCL MSGS NT 100 *JCL M$GS SENT 100 NCI. AISOS SENT 100 INCL MSGS SENT 100INCL. MSGS NT MOINCL MSG5 SENT 1a01ACL MSGS SENT 9611 ROMP TEXT LNG Slit ROAM TEXT MSG try. ROAM TEXT MSG MIL ROAM XT MSG lint ROAM TEXT DISC INTL ROAM TEXT USG Charge 698 41 10.47 Cr .J.99 Clitnge Ate oo Cage %25 050 050 050 050 050 o so SONY_GM_O2768297 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255105 EFTA01337029 cingular Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR Contirated Mm Date Time Sant naked From CM.. Description St 'MO 1044P INTL ROAM F AT MSG 3312/11 02:02P INTL XT MSG 31 12111 02:46P INTL ROAM TEXT MSG 3612/11 0248P INTL PAW/ TEXT MSG a 12/11 031W Jun ROMA TEXT116.(1 3712/11 0111P Mil ROAM TEXT MSG 3612/11 07:15P Mil ROW TEXT MSG I/ WM 07:51P INTL ROAM TEXT MSG 1012111 0630 INTL ROAM TEXT MSG 41 12)19 07/414 INTL Rd114 TEXT ALSG 4212213 07131P i CO INCL. MSGS SEIM 4312/13 07:36P 100 INCL. MSGS SENT 44 12/14 12.54P 100 INCL MSGS SEM 45 12114 061W 100 Pla. MSGS SENT 46 12n4 01111P ITOINCL.143GS SENT 47 12/14 0654P 1COINGL MSGS SENT 49 12/14 OP 59P 100INGL WAGS SENT WO INCL. MSGS SENT 100 INCL MSGS SENT INTL TEXT MSG INTL TEXT MSG 1COMCL. MSGS SENT 10DINGL /ASGS SENT 1001N0. MSGS SENT 100 INCL MSGS SENT 100 INCL MSGS SENT 100 PICL MSGS SENT 1CO INCE. MSGS SENT M2EL: 100 MCI.. MSGS 3ANT 1001Na. /19 NT 1W INCE MSGS MO Ma. MSGS ICOINCE. MSGS SENT ICOiNGL. MSGS SENT 100 INCL MSGS SEW MO INCL MSGS SENT 100 Ma MSGS SENT 103 INCA_ MSGS SENT 100 ea MSGS SENT 100INGL MSGS SENT 1COINGL MSGS SENT 100 Ma. MSGS SENT 1001NGL MSGS SENT igg IN L29 29 MI: 100 /61CL MSGS SENT 100 Kt MSGS SENT 100INCL MSGS SENT MO INCL. MSGS SENT 100 INGL r SENT 100 INCL SENT 100 INGE S SENT MO INCL. GS SENT 1001 ISCL MSGS SENT INCL MSGRSENT INL Ram TEAT MSG INTL RPM TEXT MSG INTL RONA TEAT MSG RITE ROAM TEAjt MSG WM ROM/ TEXT MSG NTT ROAM TEXT MSG 100INCL. MSGS SENT WO INCL. MS% SENT 100 MCI MSCI5 SINT 100 INCL MSGS SENT 4912214 5012/14 51 17)15 5212116 5317/15 54 12/15 SS 1205 MSGSSENT 61 09130P WOW 09.11E 09:50A 07:09P 0810 :30P S9 56122/11§ 01:17P 57 s 0111P 58 17/16 01:17P 5912116 01111P 0012/8 06/24P 1706 0625P 621206 MO 6312/16 01141711 64 12/16 0926P 651203 1046A a 12/17 10.47A 67 12/17 10.49A 66 12119 0309A Es 12/20 11:1W 7012/20 11:1W 71 1200 11:17P 72 12/21 1161A 731202 03034 711202 01:00P 7412/23 06.01P 76 12/24 0359P 7712/25 0103P 7812125 01:35P 79 12125 0022P 1 12:74A 68 1725A 12126 21 17 1011A a 1 01:13P 84 1206 07:25? 8512126 0925P 86 12/25 100P ST 12127 W17/1 IS 12/27 09.58A I iffi 12:16P 1220P 911X0 1227P 9212/27 12.37P 931X27 02.56? 911227 0101P 95 1207 0502P 9612227 05:5W 971228 0513P 98 12/711 05 14P Charge 0.60 010 0.50 050 050 050 0.50 080 0.50 0.2* 050 050 050 0.50 0.50 090 TEXT/MULTIMEDIA MSGS FOR Dim Dab Time Sant TO/Revd From 10 22 Continued Marge Description 1COINCL MSGS SENT 0. 101 2/26 MOP 6 INTL TEXT ?MG 102INCL MSGS SENT 102 2/26 0046? 3 100INCL mSGS stNT 103 2/28 0053? 3 MO ONO. MSGS SENT MI 7/2f 0701? 3 MO MCI PASGS $ENT 106 V28 081511 3 103 MEL MSGS SENT 106 MS 08:15P 3 103 MCI MSGS 101 2/29 012411 10) INCt . MSGS SENT 109 110 2/29 100/Na ti.. s NI 100 INCL. MSGS NT 106 7/29 019W 110 MEL IASGSr 111 2/29 MO INCL MSGS SENT 112 2/29 Noma MSGS SENT 113 2/29 1001110 MSGS SENT 114 2/29 MO MCI. TOGS SENT 115 2/29 103 Ina_ MSGS MAR Ill 2129 MO ISX1 . MSGS SENT 117 2129 INTL TEXT MSG Ill 2/29 100 iNCE MSGS SENT 119 2/28 04 100 INCL MSGS SENT 120 2/33 04 100 INCL. MSGS SEKT 121 05 180 INCL mSGS SFr In 06 100ENCA. S SENT 123 100INCL sENT 124 INTL TEXT 125 100 ma. MSGS SENT 125 100 INCt. 1.GR UHT 05S .44 o1:44P 06:3711 arr3IIP 06.42P 08:44P 0618P 070OP 07.45P 0.25 55P 53P 04P 4911 08/.53 C033P IIIMP 1025P 102719 10:29P 12294 04174 10594 12-26P 01:20P 01:47P 0216P 0250P 13701101 03:2C1A 13801AM 0349p 1390101 04 34I, NO 01/01 05.53Y 141 01/01 re0611 142 01/01 0227P 1430102 1025A 144 01/02 11:46.1 14501/02 11:5IA 11601/32 12:491/ 147 01/02 01:52P 148 01/02 02:35P 149 01/02 0235P 15001/02 5 1510102 WOW / TOTAL TEXTMULTMEMA MSG USAGE FOR illi E 2,01 04 2n0 /31 2131 1g E 103 INCE. NT 12901101 TEXT MESSAGES ILSGSSENT SENT ITO INCL 09 13601101 in oval if) 0101 is. oini 135 01/01 I Tin MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT' ME SSAGPS SENT TEXT MESSAGES NT 01 0 0. 0 0 1300101 TEXT MESSAGES SENT a 131 01/01 TEXT MESSAGES SENT MESSAGES NT OlE TEAT LIE SSACAS SENT TEXT MESSAGES SENT INTL TEXT MSG TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGE S SENT TEXT MESSAGES SENT TEXT MF5N.W.1S. SENT TEXT MESSAGES SENT TEXT LW S$AGES SENT TEXT MESSAGES stiff' T MESSAGES SEMI Date of Invoice 1 January 03, 2006 Page 11002 8 Pins 025 SO Djo cta gig 0.10 0.10 0 10 0.10 0.10 0.10 IA'S SONY_GM_02 768298 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3 EFTA_00255106 EFTA01337030 P::: cingular mbar Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2006 Page 4 otj I SUMMARY OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY 0.. Monthly Service Charges - Continued Item Description 7 VOICEMAIL Service Daum 2 Marge ODD 8 MMOCIE/DATA SERVICE OMB) 01103/06 02/02/06 12.99 9 NATIONAL PLAN 5149 99 01/0106 02/02/06 149.99 10 THREE WAY CALLING 01/03/06 02/02/06 0.00 11 REGULATORY PROGRAM CHARGE 01/03.'06 02/02/06 1.75 12 VOICEDIAL SERVICE $3.99 01/03/06 02/12/06 3.99 13 DETAIL BILUNG 01/03/06 02/02/06 0.00 14 DISCOUNTED INTERNATIONAL ROAMING 01/03/06 02102106 5.99 Total Monthly Service Charges 188.68 Monthly Usage Charges Mm Description linty Used Charge 1 400 ADDI ANYTME MN 400 MN 0.00 2 E NH DISC INT DL 50 MIN 12.97 3 UNLIM MO8L TO MOBL 228 MIN 0.00 4 MESSAGE RETRIEVAL 111 EVT 0.00 5 100 INCL. MSGS SENT 100 EVT 0.00 6 CALL WAITING 16 EVT 0.00 7 EARLY EVENING WWKNO 210 MN 0.00 UNLIMITED N/WKNO MN 530 MN 0.00 9 INTL TEXT MSG 4 EVT 1.00 10 INCLUDED MINUTES 263 MN 0.00 11 TEXT MESSAGES SENT 52 EVT 5.20 12 411 INFO 1 EVT 1.50 13 INCLUDED IN PLAN MB 45 KB WM Total Monthly Usagephargri 20.67 Lietx K1a0yIm LIFel-liTsee; ay; 1 Other Subscriber Charges kern oncription Charge 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE Total Other Subsaiber Cliarges Subscriber Government Fees and Taxes Min Description I LOCAL WIRELESS SURCHARGE 2 SALES TAX 3 ST WIRELESS COMM SURCHARGE 4 FEDERAL EXCISE TAX Total Subscrber Governalert Fees and Team TOTAL CURRENT CHARGES FOR 5.02 1.17 3.78 sm ism Charm 0.30 16.09 1.20 Si' 23.44 245.79 IIIII II IIIIHI II II II II IIIDhII IIIDIIIlI! VOICE USAGE FOR Manger Nom Dote Time 1 17/22 04/31P 2 12/22 040W 3 12/28 10.58* 4 1212111.03* 5 12/28 11:50AI fi 12/211 12:15P 7 INS 12:3W 12/28 17 38P 9 12/21 12:3914 ID 12/25 12:42P 11 12/0 12.45P 12 12/28 I7.47P 13 12/2/1 12:6W 14 12/2812.57P 15 12128 01:02P 16 17/28 0103P 11 12/25000W 18 12/28 01:140 19 12/20 01.42P 20 12.178 01:48P 21 0103 0805A 22 01103 09274/ 23 01/0308.51,0 24 0101 01153A 25 0103 04.55.4 26 01/03 03.01M 27 01/03 0513A 211 0180 09-22A 29 0003 01.06P 30 0103 01.09P 31 01/01 01:23P 32 01/03 01:24P 33 0103 02:10P 34 01/03 04:31:9 35 010304:3W 96 01/03 04:4311 37 0103 04:45? 3$ 01/03 0546P 39 0003 04:54? 40 010305:200 41 01/03 06:401 42 01/03 07:30P 43 0103 07:45P 44 0103 09.35P 45 0104 08:20A 46 010109:54A 47 010112:48? 42 010404:400 49 01104 062W 50 01/04 0626P 51 01/01 06:2GP 52 0104 093IP 53 0004 0901P 54 0104 09.42P 55 01/04 1029P CORY Charge Cells To Used Rate DmalpHon wpm SVK MN 400 ADOL ANYTIME MN MN 026 EMI OM MT 0. made SVK MN 409 ANIL ANTEME MN MN 028 EMI DISC NT IX INCpING MN UNUM MD BL TO MON. INC ANN 400 ADM ANYTME MN CAIN MN 400 ADM ANYTK MN NEWYORK NV MN 400 ANTE MTh. MN EVT MESSAGE RETRIEVAL ANN UK MN 403 ADOL ANYTIME MN MN 0.25 (NH DISC INT OL NEW YORK NY MN 403 ADDOLM ANYTME NEW YORK NY MN M MN 00 A ANYTME N MOOING MN 40DA001. ANYTME MN INCOMNG MN utast Malt TO MOOL NCOMNG MN 400 AMYL ANYTME MIN BROOKLYN NY MN UMM MOM. TO MOM QUEENS NY MN 400 AMYL ANYEME MR NY ZONE I NY MN UNUM MON TO MON NWYRCYZNO1 NY MIN NO ALKYL MITIME PAN NEW YVAN NY IAN 400 AMYL ANYTME MN INCOMNG MN 400 ADC/LANVIN( MIN ORAMSTIS lacometo INCONNG NAN IAN min 400 ADD1 ANYTNE MN M 400 AD MIME PAN WW1. MOM 10 MOO. INCOIANG MN 403 ADM. ANYIME MN V/PAUMEACH FL MN UNUM MAL TO MOW vaPALAMCACH FL MN war mom To mom CAlmilliDGE Its MN 400/001 ANYTME MN NCOMING MN 40045Z01 ANYINE MEV SAN DIEGO CA MN MUM MO% TONNE WPAUABEACH FL NN UNUm MORE To mom NEW YORK NY MN UNLIM WM TO MOOt EVT MESSAGE RETRIEVAL BOSToN MA AVM EL 1 MN MN 400 Ara MIYTME MN UNLM MOIL TO MOM. MCC6ING MN mum MOM T MD& EVT CALL WNTIN Go IT = m MN 400 ADOL ANYTME MN MN 400 ADM ANYTME MN motile 1.•T'. MN 400 ADOL ANYTME MN IKAIN NG MN urrtIMMOM TO MON tRW YORK NY MN UMW TRIO MODE ramie LTU EvT 400 A001 ANYME MN MN 045 ERN MC INT Ot INCOMNG INCOMING MN IAN 401 400 AMYL ANYTM MN 400 AMYL ANYIMF MIN 00 ANIL MOINE MN INCOMI NCOMNNGG MN EARLY EVENING WWKND INCOMING MN MN EARLY EVENING MINION UNLIMITED NNAWO MN NEW YORK NY MN EVT UNLIM MOIR TO MC01 INCOMING 400 ADOL RETIRE MN NEW YORK NY MN 4030931 WINE MN NEW VORA NY MN 4000301. NOME MN ANN LTU MN 4001001 ANYTIME MN MN 045 EMI DISC 1141 DI. NNE LTU INN 400 OCOL MAIM gm MN 0.45 (NH DISC NT DL ANN LTU MN MO *Dot ME MN onotae I LT1J MN 4000301. ANYTMC MN INCOMING MN UNLMTED WW/NDIAN WOWING MN UNUNITED WWKNOMN NEW YORK NY MN UNMATED NAVKNCINN Osisme 026 02$ 0.50 Case No. 08-80736-CV-MARRA 1.00 045 045 SDNY_GM_02768299 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 5 1 07 EFTA01337031 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice i February 03, 2000' p. Page 5 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED 0 - VOICE USAGE FOR 4141108! Item Date Sinn C4101_ 56 01/06 090SA 57 01/05099)A VS 01/0512029 59 01/051207P 60 01/05 01:07P 61 0145 01.08P 62 01105 0170P 63 01/0501:5/ 64 01/05 OZOOP 66 01/05 03:54P 66 0110503':51 67 01/05 06299 69 01/05 06:30P 69 1/05 06:214 70 0105 06:439 71 72 0105 06: 1/06 01:514P9P 73 0106 07:18P 74 010609:40? 75 0110609,10* 76 010809:12* 17 01106 01113A TA 0106 09.15A 79 0106 0019A 80 0106 1004A II 0106 1036A 62 0106 01.41 63 0106 0140 64 0106 01:50 65 010601:539 86 010601:53P 67 0106 02:IIP 86 010602:40P 99 0106 06:509 90 01/06 06:559 91 01/06 06:50 92 010609:12P 93 01/06 08:18P 94 010613900 95 0110 7 10136A 96 01107 10 16A 97 01011025* 911 0107 1031A 99 01107 11.03A 10) 010711:19* 101 01/07 11:40A 102 0101 12229 103 0107 01.210 104 0107 01:43P 105 01/010201P 106 0110101:4P 107 01/01 015W 106 010206:3W 109 01/07 07.00 110 010707.09? CAM Te QUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY MARION OH NEW YORK NY INCOMING NEW YORK NY NEWYORKZN1 NY NEW YORK NY NEW YORK NY NEW YORK MARION (XINY INCOIANG INOWAING NEW YORK NY INCOMNG UNCOMIC NEW YORK NY QUEENS NY NEW YORK NY NCOMWG NEWYORKZNI NY WCOMNG INCCSANG NEW YORK NY NEW YORK NY NEW YC KNY UNCOILING INCOMING NEW YORK NY NWERCYZNOI NY INOWANG INCOMNG INCOMING NEW YORK NY NEW YORK NY NEW YORK NY W ANGELES CA NEW YORK NY NEW YORK NY NEW NY W ANGE YORKES L CA NEW YORK NY WODIANG NEW YORK NY INCOMING NY ZONE 1 NY NEW YORK NY NEWYORK2/41 NY NEWYORKZNI NY Continued Qety UONI RM. MN MN M EVEN MN MN EVT MN MN MW MN MN MN LVI MN MNMN MN MN MN MN NUN EVT MN MN MN MN MN NUN MN MN EVT MN MN MNMN MN MN MN MN MN EVT MN EVT MN EVE MN MN EVE MN MN MNMN MN MN MN EVT MN MN Comp 00salptIOn 400 ADM. AMINE MN 400 A L ANY/ME IAN UNUMDD WEIL TO LINK MESSAGE RETRIEVAL 400 AMYL ANYHAE MN UMW MOBL TO 1•301 MESSAGE RETRIEVAL 400 AMYL /NAM& MN 400 ADM ANYTME MN 409 ADM ANYTME MN UNUM MOM TO MCOL 440 ADO'L ANYTME MN 403 ADM. ANYTME MN UNUM MOIL 112 MOW. MESSAGE REEMVAL 400 NAME ANYTME MN 403 IDOL ANITA MIN 400 ADM. AHEM& MIN EARLY ANY1NE MN EVENING NAVKND EARLY EVENING HANKNO WILMIED WVAINDMILI 400 A001 ANYIME MN 400 AOCTL ANYTMEMN CALL W WING CO ADDI ANYTME EM UUM MOSE TO MOBL 40N0 ADM ANYIME MIN 400A ANYTMELIN UNUM ANYTME OM MN TO M 400 AINYmittlYTIIE MMESSAG IA TO MOI RE TRWALL UNUM MOIL TO MOIL 400 I ANIMA MN 400 ANY161E MN 400 1 ANY1 MN 400.001.ANYT MN 400 ACELL ANYTME MN 409 ACOL ANYTME MN EARLY EVENING HANKNO EA RLY EVEWG WWWID MATTO WWKNI) MN WONTED WWKND MN MESSAGE RETRIEVAL UNUMTECI NJWAND MN MESSAGE RETRIEVAL MIMEO HAVKAIO MN MESSAGE RETRIEVAL UNUMIEDNIWKWIMN MUTED NMKNDMN MESSAGE MEI RIEVAL UNMATED NANKIOIAN MAJMEE0 NANKNONIN UNMATED NANI04 MN UNLIMMO ',IMMO NUN MESSAGE RETRIEVAL UMAMITED WWKND MN UNIMI WV/KNDMN UNLLIMITTED ED NANKEID MN UNLIMITED 'ENVOIS MN UNUMIED WAND MN MESSAGE RE1REVAL UNLISTED 'WAND MN UNLISTED Awn? MN VOICE USAGE FOR Number Chop Korn 061. TM* CTISOS III 01107 07:119 112 01 13P 119 01/07/37 0707:14P 114 01/07 07:10 ITS 0107 07:19P 116 0107 07:1911 117 0107 0712P 116 0110707:23P 119 0102 07:24P 120 0107 07:27P 121 01/07 07:349 122 01/07 07:499 123 01107 07:53P 124 0107 01157P 125 01/07 01:05P 126 01/07 I014P 127 01/07 10.20P 128 0140 011:5711 129 01/08 09:07A 130 01/06 09141 131 010809:65* 132 ODDS 1006.4 199 0146 10:07A 134 01/08 70:411 135 0144 11:31A 136 0101 12:17P IS? 010 1216? 136 0106 12:189 169 0106 ILIOP 140 0101 12:22P 141 0146 12:26P 142 010601:199 143 0106 01:299 144 0101 04.21P 145 01216 04.2/P 146 0106 04:32P 147 010604:33P 148 0109 05:579 149 0109 06069 150 010606 109 151 0106 06:129 152 01/08 06.5711 153 0106 07:441P 154 0108 07:469 155 01109 07:47P 156 01/06 07:50P 157 01/06 09:22P In 0106 09279 159 01700 100W 160 0109 10:15? 161 01/011025? 162 01/09 0659* 163 0109 09.01A 164 01109 09.01A 166 0109 0412A 166 0109 0614* 167 0109 01.46A Continued QrAy autve OW TO Used Ram Description INCOMING MN NEW YORK NY MN UNUIRIED NANKAI) WI NYWRCN07 NY MN LIWIE NIWICNO ANN VA ANGELESY 2 CA MN UN LNUMITEDD WINK/CNN W ANNUS CA MN UNENVIED NALANDMN INCOMING IS UNLACED HAWN° MN VT CALL WAITING NEW YORK NY MN UNLIMITED NAVKNOMN W ANGELES CA MN UNLISTED WIAND MN NEW YORK NY MN UNUATED NAVAHO/AN NEW YORK NY MN UMLAUTED NAVAHO/AN HONOLULU II MN UNUNITED NAVAND MIN W ANGELES CA MN UNUMTED WA/KNO MN NEW YORK NY MN UMMTED WWKNO MN EVT MESSAGE RETRIEVAL ALECOMING MN UNINITED NAWND MIN KWOIANG MN UNUIATED NANKND INCOIAING MN UNWATED WAND MN PIWYRCY/N01 NY MN UNLIVAEO WWIDID MN NCI:GANG MN UNWED NMANI)MN NEWYORAZNI NY MN UNLIATE0 NIWKNU MN NEWYORICEN1 NY MN UNWELL/ NANKNE/MN INCOMING MN UnPATED WVIKNO WV NEWYORKZNI NY MN UNMATED 114/010 MN NEW MN UNDMITED NMKNI) NEW YORK NY MN UNLIMI CO NIWKND MN EVT MESSAGE RETRIEVAL NEW YORK NY MN UNWIT ED NANKMD MN EVE M L NEW YORK NY MN MANESSAGLRETTIE DE DlI ?WANDVAWI ENT MESSAGE RETRIEVAL INCOMING MN UNLIIATED WWKNO MN EVT ALL WAFTING INCOMING MN UNLISTED WAND MN EVT CALI WAITING INCOMING MN UNLIMITED WVAWOMON NEW YORK NY MN UNUMELD WWKNO MN EVE MESSAGE ILLTRIEVAl NEW YORK NY MN UNLIMITED WEVKNO MN INTNCCIAAN81 NY MN UNLIMITED NAVAHO MN Pl Y ZONE GI MN UNUMITED T./NINO/AN UNUIVIEDNAVKNOMN QUEENS NY MN wait,' NWKND AIN Toll Free CE MN UNLISTED NAVKNOMN Toll free CI. MN UNUMIED N/WINO MN MN UNENVIED NAAILNOMN INCOMING MN UNLACED NANKNO MIN WPALMBEACIT FL MN UNLISTED ?WANDTAN BROOKLYN NY MN UNLINTED HAWN MN IEL NS NY MN UNLISTED NAVAHO MIN BROOKLYN NY MN UNLINATED NANKNO TAN BROOKLYN NY MN UNLMTED %WAN:TIAN NEW YORK NY MN UNENVIED NAVKNOMN NY ZONE 1 NY MN UNMATED NANKND MN NEW YORK NY MN UNLOVED NAVIENOMIN NY TONE 1 NY MN UNLIMITED NNEKND Mil lriCeolaAlit MN MN UNLIVITEDNOWKNO MN UNMATED NAI/KNO MN NEW YORK NY MN UNUIATED IINVIEND MN HONOLULU Ill MN 400 POOL ANYTME MN INCOMING MN 460 ADDL ANYTME MN EVT CAL/ WAITING HONOLULU N MN 400 ADO1 AHEM( MIN NEW YORK NY MN 400 AMYL ANYTME MN NEWYORK NY MN 400 ADM ANYIE4 MIN INCOLING MN 400 AWL MAMA MN Charge Case No. 08-80736-C V-MARRA SON Y_GM_02768300 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255 I O8 EFTA01337032 r;' cingular saw DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - VOICE USAGE FOR Number - COnEinind Onty Chaos VOICE USAGE FOR ( 3 • Continued One, .In DM/0 Tlimi cans CMS To 'Mod Rale DeveriptIon GWEN Rho Dia Wm Cann Gabs To Wad 010909.11/ :NC co OrNa an MN 400AMYLNEVEM MN 221 01(10 IC 46A NEW YORK NY MN 169 01/09 10,25A MN 400 A001 MAYNE MN 212 01710 f1.31.1 INCO/ANG MN 170 01M 1027A NEW YORK NY MN 403 AZOV ANEMIC MM 223 0100 11:16P NEW YORK NY MN 171 0109 121W NEW YORK NY MN MOM MOOLTO MOM 724 Enna ft:33P yen. YORK NY MN EVT MESSAGE RETRIEVAL 225 01/1012:38' BROOKLYN NY AIN 172 01109 01:1W NEW YORK NY MN UNLN MOBL TOMOS'. 22601/1012 NW NEW YORK NY MN EVE MESSAGE RETRIEVAL 722 omo 01:1W NEW YORK NY MN 173 01/09 01:1W NEW YORK NY MN UNUU MOM TO IA061 VT 174 0109 01:23P NEW YORK NY EVT WI E RETRIEVAL MESSAG 400 IDOL ANYlin WI 226 0100 01:1 IP 229 cone 01:19P NE YORK NY NY ZONE 1 NY MN Ill 010901:24' NEW YORK NY IAN 403 Ann ANYTME MN 230 01/10 0111P NEW YORK NY MN 176 0109 01:26P HONOLULU HI MN •00 AWL ANYTME MN 231 01/10 01-22P INCOMNG MN 117 01/09 01:29P NEW YORK NY IAN uNuM m094 10 MOM. 232 01/10 0203P iNCOMNG MN 178 01.0901:36P NEW YORK NY MN 403 AMYL ANYTME MN 233 01/10 0203P INCOMING MN 179 011013 01:39P NEW YORK NY MN 403 ADM ANYTME MN 234 01/10 02 ISP INCOMNG MN 180 01/0901:41P NEW YORK NY MN 400 AMYL ANYTME MN 235 01/10 0303P NEW YORK NY MN 181 010301:43P moble UK 1 MN 400 POOL ANYTIME INN EVE 1 MN 0.23EMI SC INT CA 400 325 236 01/10 03:04P NEW YORK NY MIN 162 01/M C0,26P NWERCYZNO1 NY MN ADNM ANYTNE MN 237 01110 0315P NEW YORK NY MIN 183 01/09 03:27P NY 20NE 1 NY MN UNLIMIRMIL 10 216 Of ri0 03:06P BROOICLYN NY WI 164 01/09 03:5IP NEW YORK NY MN UNLIMMUM.,10 a il: 239 01110 03:15P INCOMNG MN VI MESSAGE RETFaEVAL 240 0111003:20P NWYRCYZNO7 NY MN 18S 0109 04.03P NEW YORK NY MN 400 ADM ANYTME MN 241 01/1003:21P NEW YORK NY MN 186 01K/9 C62915 INCOMING MN 400 ADM Minia MN EVE 187 01/39 06:32P NONOtissu EN MN 400 ACOL Mill& MN 242 MTN 03,32P INCOIANG MN 188 0109 0760P INOIANG 1 NEW / MN EARLY EVNING NAWND 243 0100 04412P BROOKLYN NY MN IS 0109 07.25P YORK NY MN EARLY EnEnaNG IIMIND 244 07/10 09 43P NEW YORK NY MN 190 01109 01:52P 191 01/09 07.57P NEW YORK NY 'CHOICE() III MN MN EARLY EVENING NIWKND ME S hE RE MEWL EARLY EVENNG IMMO 245 01/10 10.52' 246 01/11 10 %A =2 EVT MN MN 192 01W 07.57P 193 01/09 07:59P HONOLULU = ill ULLJ NI MN EARLY EVE Nin WWW3 247 01/11 10474. 248 01/11 1041/ INCOMING iro Ncolen comen MN MN 164 01.09 08:44P NEW YORK NY MN CARLY EVENING WWKNO 249 01/11 10 52A i MN (VT MESSAGE RETRIEVAL 250 01/1111.07A NEW YORK NY MN 195 010906.56' NEW YORK NY MN EARLY EVEIONG M4Y%NO EVT 196 01/009:57' WOW MN EARLY EVENING NAVKNO 251 01/1112.0/P NEW YORK NY LON 197 0109 0906P 199 01109 09:0915 MEW NY MN MN UNLEMnf 0 IONKNO MIN UNLIMITED AINOKNO IAN 252 OVI 1 01,04P NcoMiNG EV1 MN EVE MESSAGE RENIMVAL 253 01/11 02,30P INCOMING MN 199 0109 09,55P INCOMNG MN UNIANTED NANKNO MN 254 01 /11 03.21P INCOMING MN 200 01/06 09.56P NEW YORK NY MIN UNEDITED NANKNO MIN 254 01/I1 03 28P NEW YORK NY MN EVE MESSAGE RETRIEVAL EVT 201 01/08 COMP 2 10003P 01/09 2023 01/09 .029 204 01091123P NCOMING NEW YORK NY NEW YORK NY NEW YORK NY MN MN MN EVT MN uNLIMITED NAVKNO MN WRAMTED NAVKNO MIN UNMATED WW1003 MN MESSAGE RETRIEVAL WOWED NAVKNO MN 256 01/110344P 2S7 0101 03:53P 2258 0101 04:36P 259 Olfl 1 04.49P 260 OVII OS 30P WC watt INCOIANG PICOMNG OMNG mN MN MN MN MN 206 010911:41P NEW YORK NY MN MAIM-ED 'WWI) MN 261 01/11 M 510 INC/MANG MN EVT MESSAGE RETRIEVAL 262 01/11 07:40P NEW YORK NY MN 209 01/10 94/09A NEW YORK NY MN UMW MOBL TO MOBL EVT On MESSAGE RETRIEVAL 263 01/11 10 3/111 I MN 207 01/10 04372A NONOLOW II MN 400 ADC& ANTRAL MN 264 01/11 11.34. I00COMING.. 1 MN 209 01/10413* HONOtam HI AIN 403 Anal ANYTME MN 285 01112 12.12P INCOMNG MN 209 01110 06:32* NEW YORK NY MN TO MON. 266 0102 12:34P IMpolANG MN EVE MESSWL RETRIEVAL 257 01021239? NEW YORK NY MN 210 01110 06 INCOMNG MN maim MOM 10 MOIR en ill OVIO CM 48A INCOMING MN 400 ADM. ANYTME MN 294 0111217:56? INCOMING MN 212 01/1008 50A ONNASITHS VI MN NO ADO' ANYTIN MIN 269 01/12 01 4W NcorAN“ 1 MN 213 0111008 53* NY MN I/NUMMEM TO MOIR 270 con 03:39P INCOMING MN 214 01/10 01 54A NEWEW YORK NY MIN 440 A00' ANYTME 44111 271 01112 03:46P INCOMING MN 215 01110 09 11A NEWYORK2N1 NY MN 400030 MATRIF MN 272 Emu 06.10p IAN 216 01/10 09 MA NCOMNG MN 400A001 ANYTME MIN 273 01/12 06:11P Ze it -R. NY MN 217 01110 1004A 21$ 0100 10 219 01/10 10 I 220 01/10 1043A M 40A INCOMING 161:1411/ NEW YORK NY NEWYORK NY MN MN MN NO ADOI ANYTME IAN 400 ADO ANTI,* MIN 400 WI ANYTME LEN NO no ANyTME BM 274 01112 06:12P 275 01/12 06:46e 276 01/12 0707P INCOIMIG NCOMNG INCOMNG EVT MN MN MN Account Name Date of Invoice JEFFREY E EPSTEIN February 03. 2006 it, it. Page 6 412 --te— CONTINUED 9 Chirps RNe DeseripaOn Charge 400 ACOINOTME MN 40D ADEN ANyTin MN 400 ADEN *N N MN UMW MOM TO MO. UMW MOM TO MOOL UMJM MOIL TO NOM UNUM MON To WEIL MESSAGE RETRIEVAL 400 AWL MYNA( MN UNUM MOBL TO MOOL NO Ann ANYTME MN 40010001 ANYTME MN 400 ADLYL ANYTME MN 403 ADDY ANYTME MIN 400 ADM ANYTME MN UMW MOW. TO M081 MESSAGE RETRIEVAL 400 ADDI ANY MN 400 ADOL ANYTME MN UMW MOBIL TOWNE CO ADOL ANYTME MN 400 Aoot ANYTIAL mei UNUM WEE 70 MOIR MESSAGE RETRIEVAL 400 POOL ANYTME KM UNUM MOW TO MOOt UNLIMITED II/V000 MIN MESSAGE errewyet UNLACEDNWMD MPH 400 ADOL ANYTME / IAN 403 /DOE ANYTME MN 400 AWL ANYINE IAN 460 ACOL WINE MN 400 ADOL ANYTME Mal MESSAGE RETRIEVAL mg ADOL ANYTME WV SS ME AGE RETRIEVAL 400 AWL ANYTME IAN CO AWL ANYTME WI 403 *001 ANYTME LIN 400 AWL ANYTME MN MESSAGE REINLVAL 400 ADDI ANEW( AM 400 Anil ANTON MN 400 *DDT AMINE MIN 400ACOI ANYTmE MN 400 AD D % ANY7 ME Mil 400 AMYL ANYTME M EARLY EVENNG NWKND MESSAGE RETRIEVAL UNWITED NAvKNO MN UNOMITE0 NAWND MN 400 AINYL ANYTME MN UNUM MOM TO MOBL 400 AMU Mann MN MESSAGE. AL 400 ADD/ ANYTME MN 403 ADDI ANRETIRTEV Yrifg MIN NO *DOI Amami 6AN 400 ADEN MYRA IAN 40) Awl. 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F 0 NPNKNDMN MN WOW ED WAND MIN MN UNUNTE0 MININD PAN MN UNIJMTED NANKIN MIN NEW w 01.0.NtINI NY MpaN UNDATED WINN° MN lAlCOMING MN WOWED RAMON MIN UNLMEED WWKND MN INCOMING warm, MN MN MN UNLIMITED NANKND MN IMUMMO NMIKIM MN MN UNUMITtO NAMEND MN NEW 9040( NY MN UNUMITIO N/WKND MN UNLIMITED PUWKND MN NY ZONE 1 NY EVE MESSAGE RETRIEVAL maw MN UNWIND NANKIN} MN PETOSKEY M UMMIE0 NMIKND MN NY ZONE 1 NY MN NWYRGYZNO1 NY MN UNLIMITED 11/WKND MIN a... GHEE/nu TIM Vi MN UNUMETFO MANKIND MN RANDOLPH MA UNUMMO PIENKND PAIN U INCOMING 5 MN MN as tee use lei IX 025 WASP ED WWKND MN NEW YORK NY MN UNUMItO NANKAO MN S0NY_GM_02768304 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 1 EFTA_00255 I 12 EFTA01337036 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Mimics February 03, 2006 1-' 7 Page 10 12 ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED . Continued VOICE USAGE FOR Continued OW Charge Number EDRY auto Calls TO Used Rate Dnaipdon Chomp Km DM* Time CMS Calls To Used RAW DeserIptlen Charge EVE MESSAGE RETRIEVAL 657 0101 00'38A INCOMING MIN INCLUDED MUTES PEW EOM( NY INCOMING MN UNUMILD MIN MN UNMATED Mat. KINDMN 658 02101 09.56A .1,060. UK MN 0.25 INCLUDE DISC D W MTUTES MN EMI 4425 NEW YORK NY MN UNLIMITED NW%ND MIN 659 02/01 09.5811 MN INCLUDED MMITES NEW YORK NY MN (VT MESSAGE RE IREVAL 660 02011006A rata& NY IMN IOMOBL VT UNUMn0 ME C•A RETTRI EVAL NEW YORK NY MN UNUM MC04 TO MOM 661 02601'0:24* MN INCLUCEDMINUEES INCOMING EVT MESSAGE RETRIEVAL IAN INCLUDED MNI1116 662 0201 II:26A 663 0201 11:36A .C° VS42 MN INCLUDED YAWING MNUTES CWIAMSTIMS SIAM FL QUEENS NY INCOMING UM PA 0MOMMU 10 TES MOOL INCI _ MN UE0 664 02/01 11:41A 665 02/01 11:44A MN MN ML MOM. TO n LLAMA MON IQ EVE CALL WAITAG 666 02A1 01:081" NEW YORK NY MN UNITE NOEL TO WeL BOSTON MA MN INCLUDED MINUTES EVT MESSAGE RETRIEVAL NEW YORK NY MN INCLUDED MINES 667 02/01 01:14P INCOMING MN INCLUDED MINUTES NEW YORK NY MN OHM MOO TO MORE 614 02/01 011SP NEW YORK NY MN VEEN MODE TO NOEL EVT MESSAGE RETRIEVAL (VT MESSAGE RETRIEVAL *COMING MN INCLUDED MINUTES 669 02/01 02 30P NEW YORK NY MN UNUM MCGL TO MORE NEW YORKNY NCOMING MN UMW NIOBL TO MOBIL INCLUDED IAMWES 670 02,01 0513P KEW YORK NY EVT MESSAGE RETREVAL MN INCLUDED MINUTES NEW YORK NY MN MOO TOEVAL MC& 671 02AI 0321P NEW YORK NY MN MON. TO MON. EVT MESSAMAIM RETRI L EVT MESSAGE RE TRIEVAL ARAM FL MEMEL MN MUM MOW TOM OS MN EARLY EVEMNG NIWKND 672 02AI 03.21P MON 1J% MN INCLUDED MeittlES MN 0.25 EMI DISC MT OE 4.76 INC MANG MN EARLY EVEMNG NANKND 673 02A1 03.241' NEW YOLK NY MN UNUM MO E TO MOM NEW YORX NY MN EARLY LVEMNG N/VOIND EVE MESSAGE REIREVAL NEW YORK NY EVT M:SSIGE RETRIEVAL MN EEARLY ARLY EVE MGHAWN° 674 02.1 03429 675 02AI 03:44P HTIOYNEORIK MN NCLUDED MNUTES UNUM wet TO MO& NEW YORK NY MIN EVENING EMEND 676 02,01 0227P INCOMING MN INCLUDED MUTES NEW YORK NY NEW YORK NY MN MOOED NEVICHO MIN MUM moeLL To sae 677 02.01 0634P 67/ 02/01 491811 , 4NG INCOMING MN INCLUDED MINUTES MN INcLuor 0 miNuTES r-- NEW YORK NY ra ME5SAGF RE IREVAL MN UNLIM NOEL TO NOEL 679 02,01 06:46P 680 02.01 064/P NY M1821:11 MIV WHIM Wet TO MOSE MN UNI KM Motu TO We/ 00 EVT MESSAGE RE TREVAL 681 02,01064W NEW YORK NY MN iNcLuDED &MUTES IMCOMNG 1 BROOKLYN NY MN INCLUDED MNUTES MN UNUM Mall TO WEL 682 WM 07:011' 6013 02.01 /:C6P INCOIMIG NEW YORX NY MN EARLY EVLSINGOUVOND EARLY EVENNG ENDOW O rmale UK MCMANG MN INCLUDED MINUTES 0 IS EMI DISC IN1 DL 1.25 684 02101 07.07P INCOMING EVE MN EARLY LVENNG NN/KM EVI CALL WAITING z INcaliNG MN UNUM MOW TO MOM 685 020107:041' INCOMING MN EARLY EVENNG WW100 'HOMING MN INCLUDED MNUTES EVr CALL W INCCMNG MN INCLUDED MINUTES 686 02/01 07.09P NEW YORK NY M MH ADING MN EARLY G WAND INCOMING NEW YORK NY MN INCLUDED MATES MN WILDA MCM. TO MOBL 611 020107:18P 688 0201 07.2W N NOM Y IONE NGI NY MN EARLY EVENNG WWW03 MN EARLY EVENING NANO° motes UK EVT SSAGE RE MIEVAL ESSCED M MIMES 689 02/01 07:56P MN NEW YORK NY MN EARLY EVENING IW/KNO EVE MESSAGE RE IF0EVAL *COMING MN 0.23 ENH DISC INT IX MN ARLY EWNING NANKND 925 693 02/01 01.57P (81 02101 OLSIP NEWNEW Y9:11 MN EARLY EYEING NAVIDID MN EARL YEVOEING riNEKNO INCOMING MN EARLY EVENING NM/010 EVT MESSAGE REIRIEvAL INCOMING MN EARLY EVENING WWKNE1 692 020107:5W NEW NY NW EARLY EVEMNG HAMM NCOMING MN EARLY EVENING NNWND 691 02/01 080W MYORK NG INCO MN EARLY EVENING NANKND NEW YORK NY MN UN FETED NAWND MN 694 0.81990W NEW YORK NY PAN EARLY EVENING NAVIDID EVT 23E SAGE RETREVAL 681 0202 09:3GA INCOMNG MN MUM LOG TOMO& NEW YORK NY MN MW NOEL TO MOM 690 0202 09 5IA NY ZONE 1 NY MN MUM MCOL TO MGM NY LONE 1NY MN ME SAGE RETRI A/TES EVAL INCLUDED/M 697 0202 09:52A NEW YORKNY MN MTN MOT ro Wel EVT MESSAGE RE TWO!. NEW YORX NY MN NCLUDED MINUTES 696 02102 1916A NEW YORK NY MN UNLNIMODL TO PAWL NEW 1NY MN INCLUDED MINUTE4 0202 0216P MN INCLUDED MINUTES MN NC I MD MMUIE6 M 41202 0221P MN NCI UCCDmirafas NEW YORK NY MN UNIX. NOS TO MOOL 701 02/02 0304P MN INCA UTST0 meruiES ..q MESSAGE RETRIEVAL 702 02,02 0142P NEV] YORK NY MN INCLUDED miNuTEs NEW YORK NY MN INCLUDED MINUTE 703 02.02 06-StP NVASICY2N01 NV MN INCLUDED MINUTES NEW YORK NY MN INC WED MIMICS MN EARLY EVENING 14/WKND NEW YORK NY MN NC UDED WU 201 0202 0214P INCOMING MN EARLY EYEING 14W1010 NEW YORK NY MN INC UDED MINUTES 705 02,02 01,101 NEW YORX NY 1 MN EARLY EVENNGWW1010 NEW ORX NY INCOMMG MN NC UDE D MNU MN NCUJOED MUT 706 0202 07110, NEW VOW NY MN EARLY EVEME; NAVKNO EVE MESSAGE RETRIEVAL DETAIL OF CURRENT VOICE USAGE FOR MMem Nam Dote Elmo Cad 606 0112106.M 607 01/29 Mil WO 01/26 OE: OM 01/10 OIL 610 0100 065 611 01/3009. 612 01130 OR 613 0100 09. 614 01/93 1 615 01/30 01: 616 01/30 02 61) 01/30 00 61801/30 619 01/30 C6, 620 0143 06 621011X106:5 622 WM 0714 621 0113002:11 626 01/30013 626 01/30 06:56P 627 01/29 09.04 626 01/31 MOM 629 Mal DENA 630 0113109:13A 631 0101 09:2M 632 01/31 09:606 613 01/3109'.59* 634 0123110:12A 635 0101 10:296 636 0101 1031A 617 01/31 0305P 611 01/31 05,55P 630 oun 0:41W 610 01131 022W 641 01/31 07:4W 64201/31 07:4W 643 01/31 MOW 644 01131 191W 645 02.01 011:10A 646 024010119* 647 02,01 4821,4 648 0201 al 22A 646 OM 06 31A 650 0201 06 50.4 MI 07101 08:59A 652 02.01 ORMA BS) 0101 00:16.4 654 02010917* 655 02,01 C19111.6 656 02,0109:25A 11111111111111111111111111111111111111111111111111111111111 111111111111111 SONY_GM_02 768305 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255I 13 EFTA01337037 cingular Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 20C r— r-- Page 11 of DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued Ittintbar Canty Char Item Date Time Called Calls To Used Rate Description Charge 707 021020:23P NEW YORK NY 1 MN EARLY EVE/MIGEIN0040 705 02/02 07:34P NY TONE 1 NY INEN EARLY EVENING NANICND 709 CAI 07.50P *COMIC 1 MN EARLY EVENING NIWICND 710 0202 07.51P NEW TOW NY 1 MN I LVT EARLY EVENING NNA(ND mES(AnF RETREVAI 711 02.92 07:559 NEWYORK NY 1301 EARLY EVENING NPNIEND I EVE MESSAGE RETRIEVAL TOTAL VOCE USAGE FOR 0117)065-3393 DATA USAGE FOJIIIIM Item Debi Charge Description 101126 39 KB NI IN PLAN me 20/29 610 INCLU1310 IN PLAN MS TOTAL DATA IMAGE FOR (917$155-3363 TEXT/MULTIMEDIA MSGSFOR MT owe lime 101/03 01:01P 201/00 06:129 301/05 03:57P 4 01/05 0153P 5 01/05 (mg 6 0105 7 0006 C061A 6 01/0/ 0913A 9 01/07 10:17A Sad Toditc 10 INCE 100 INCL CO INCE 100 1110 INC( INN 100 INCE 100 INCE 1COINCL 100 INCL aeration 0.00 Charge MSGS MSG MU SGS Mits$GS MSGS MSGS MSGS SENT SENT SENT SENT SENT SENT SENT 1001/01 100 INCE IASrS SENT 110101 USIA 101NCI MSGS SENT 12011 11:05A NCO INCE MSGS SENT 1301/0I 11:15A 100 INCE MSGS SENT 140102 01:33P 100 INCE MSGS SENT 150101 01:36P 100 INCE IA5Gg 1601/07 131:45P 100 INC( igfr 17 01/07 01:5W 1001/10. SENT 18 01(07 OC(53P 100 INCE /CGS SENT 1901/07 06:099 UM INCE RISGS SUIT 20 0107 0929P 100INCE IPSGS SENT 21 01/07 011:579 103 INCE SENT 220107 10:06P 100 Na MSGSSENT 230109 1072A 103 MCL IISGS SENT 240110 12:29P ' 103 NCL MSGS SENT 2501401 12:30P ICOINCL MSGS 16 NM 12:349 103 NCI 541 230109 12:439 1COINC MSGS SENT 1101/09 01:42P 1001NC 14.501 SENT 2901/00 04:27P 100 INCL SEIM 3001/00 04.30P 10INCL MSGS SENT 310110 09:44P 1COINC MSGS SENT 32010 09:24P 1001110. MSGS SENT 330109 09:119 100 INCE MSGS SENT 34 01339 10169 100INCt MSGS SENT 3901979 36 /10 0 02. 1027P 091. 100 100910.Mg SENT SENT 37 01/10 03202 1001NCL MsGS SENT 401/10 03-45P 103 INCL. MEGS SENT 39 01/11 0915A 100 Na. ritSGS 4001/11 OISIA 103 INI11. EKGS SENT 410111 0$2113 100 INCE MSGS SENT 4201/13 11957A 1001NCL MSGS SENT 430113 09159 1051 AISGS SENT 4401/13 06119 1091 MSGS SENT DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FOR Continued Item Date Time T Frail Char Description 4501/13 037P 100INCIL MUGS SENT 45 01/11 0I RP 100 MO_ MSGS SENT 4201113 05_40P 100 mo_mscs SENT 49 01/11 06449 100 Ma. MSGS SENT 990113 CRP INTL TF10_146 sa elm 1022A 1001NCE M5G$ SENT 52 004 1034A CE IRAS salt 52 01/14 1036A IGO INCL. MSGS SENT 53 004 01:0CP 1tOCCE. IRSGS SENT 14.41 54 01/14 001179 103 Ma.. PASGS SENT 55 01114 CAM 100 INCL. MSGS NT Charge 560114 SEAT 10 09309 57 OW 01132P 56 0104 10:26P 5901/14 10:26P 6001/14 10,36P 6101/14 11:4SP 6201/15 1201P 6301/15 12)03P EA 01/15 03.25P 6501/15 06/34P 66 01h6 09:19A 67 own 12-179 5/10107 0607P 69 0117 09149 TO 0111 07:229 210119 10099 73 01/16 Wate 73 01/19 11.15A 74 009 11111P 75 01/19 10249 76 0109 1017P 27 01/19 10:31P 30 0101 Ai 01/23 07: 0140P 54A 00113 0951P 510103 09:52P 01/23 09539 83 01123 10:24P 54 01/24 1111A $501/24 10:43P 5601/25 10.29A N 0506P 1001/25 0134P 60/25 05:44P 00105 0624P 9101/15 07.079 60/25 012W 93 01/25 07-149 I4 01/25 0912P 95 01/26 02* 96 01/26 09156P 97 01/26 0101P 99 01/26 0154P 99 01/26 0627P 10 0126 100SP MI ORM 10.207 102 01/26 10:29P 103 was ittriP 104 01126 1033P 105 0106 1015P 106 01/17 10.47A ¶010127 1049A 105 0107 11:12A 100 01/27 01:1CP 110 01/27 01:41P 1110107 07:56P 1001NCL. MSGS NT 103 INCE M $ NT 1COINCE %CGS 100 INCE MSGS ENT 10D INCE. MSGS SENT TOO INCL. MSGS SEER 'nova MSc-4 100INCL 100 INCE MSGS /CGSNT 101x02/ MSGS SENT MINCE Lags SENT 100 Pia MSGS NT 100 100 Na. MSGS SENT 100 aia. MSGS SENT 103 INCL. MSGS SENT 100 INCE MSGS SENT 100 avcE MSGS SENT 100 WE MSGS $ENT 100Na MSGS SUIT 109101. MSGS SENT 100 INCL. MSGS SESENT 100INC. MSG 1COINGL MSGS SENT 1ODINCLMSGS SEW 100 INCE MSG S 1COINCL MSGS SENT 10 INCE. MSGS soar ICCINCE. MSGS SENT 100INCL hISGS SOU 100 NO. MRCS sENT IgVINMet :MI SENT 1001NCL MSGS SENT 100 INCE. MSGS r 100PI CL MSGS NT 103 Ma. MSGS NT - 10 Ma. MSG5 100 INCL. MSGS SENT ;8°9 ME:71iZt1 SENT 103 ricL MSGS SENT 100 INCL. MSGS SENT 100 tea. MSGS SENT 103INGL. MSGS SENT 10)INCL. MSGS SENT TEXT MESSAGES NT 010 TEXT MESSAGES $ SENT TEXT NtSSAGES SENT 010 0.10 NV ME1Wit$ SENT TEXT Its.. i.s stair 0 .10 0 0 TEXT MESSAGES SENT TEXT MESSAGES SENT 01 0.10 0 TEXT EIESSACES SENT 0 10 1 TEXT Eatsw-.4 s 50 0.1Q TEXT MESSAGES SENT 0.10 Charge 0,25 Case No. 08-80736-CV-MARRA SDNY_GM_02768306 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (X1255104 EFTA01337038 cingular Account Number DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS Bon IS. Time 11201/27 03:31P 11301/2? 07:48P 1140127 07:54P 11501/77 011:19P 11601/27 06:25P 11701/26 09344 11801/211 1022A 11901/26 1023A 120 0128 10:41A 12101/26 10:42A 12201/26 04:51P 1230126 04.54P 12401/26 07:46P 1250129 07:47P 12601/26 07:49P 127 01/211 11:309 128 01/29 02:51* Ill 01/29 11:19A 13001/29 11:36A 131 01/29 12:27P 1320129 0200P 13301/29 02:22P 134 01129 02:23P 13501/29 02:51P 1360129 02:57P 1370129 03:15P 13901/29 04:16P 13901/29 04249 1400129 04:28P 141 01/29 04:309 142 01/29 05:17P 143 0129 06:29P 144 0129 10:16P 1450130 03:111P 146 0100 07:11P 14701130 07:22P 14801/° 07:30P 15001/30 011071" 151 0101 104aA 152 0101 100.5P 15302/01 04:41P 151 02101 06209 15502/01 08409 15602/02 COXOP TOTAL TEXT/MULTIMEDIA FOR latinued Chew Description TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESS•GES SENT TEXT MESSAGES SENT XTMESSAGES SENT TEXT MESSAGES SENT TExT /sicced:Es sr NT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT mESsAGE 5 SENT TEXT MESSAGES SENT INTL TExT MSG TEXT WSW:ES soar 144.4wES sun' TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MEScATAS SENT xl ME ssAGE$ TEXT mEssAGEs SENT ANT TEXT MESSAGES SENT INTL TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT Wit TEXT MSG TEXT MESSAGES NT TEXT MESSAGES TEXT MESSAGES NT TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGES SENT MESSAGES TENT Account Name JEFFREY E EPSTEIN Date of Invoice February 03. ;906 v. Page 12 412 SUMMARY OF CURRENT ACTIVITY - CONTINUED 0: Monthly Service Charges - Continued Chap iron DosalptIon 0.10 a WOR1 DCONNECT 010 9 REGULATORY PROGRAM CHARGE 10 DETML BILLING Total Mongsly Service Charges 0.10 0.10 010 0.10 ala 0.10 0.10 0.10 0.10 0 00 .110 0.10 0.10 0.10 0.25 0.10 0.10 0.10 010 010 0.10 0.10 0.10 CO 010 010 0.10 025 010 030 ale 010 010 025 0.10 010 010 0.10 0.10 0 10 620 SUMMARY OF CURRENT ACTIVITY Monthly Service Charges kern Description Service Dabs 1 CALL WAITING 01103106 02/02/06 2 2 TEXT MESSAGING PLAN - 0 MSGS 01/03/06 02/02/06 3 CALLER ID 01/03/06 07/02/06 01/03/06 02/0216 S GSM AMERICA LOCAL $29.99 01/03/06 02/0216 6 DOMESTIC LONG DISTANCE FEW ERVIC AREA 1/03/06 0 /02/C6 7 CALL FORWARDING /03/06 COO 406 Charge 0.00 0.00 .00 0.03 29.99 03 00 Service Dates 0143/06 . 02/02/06 01/03/06 • 02/02/06 01/03M6 - 02/02/06 Other Subscriber Charges Iwo Description 1 MCTO SURCHARGE 2 NY CITY UTILITY G R SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Taal Odw &absorber Charges Subscriber Government Fees and Taxes kern Description 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAX 4 LOCAL WIRELESS SURCHARGE Total Subscriber Government Fees end Taxes °mpg. 000 1.75 See 31.74 Chair 0.19 0.62 0.84 097 257 ChIY 412 11:23 0 oo tb O SDNY_GM_02768307 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255I 15 EFTA01337039 1 cinguiar • MO' Account Nano JEFFREY E EPSTEIN Date of Invoice March 03, 2006 Page 4 j 12 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED 8 FOR Detail of Subscriber Adjustments Item Description 1 TICKETED BILLING INCIDENT (CRE Total of Subscriber Anjustments Month), Service Charges Nen Desciiption Deft Applied 02/16/06 SerAc• Dates Chugs .1120 .1120 Charge Other Subscriber Charges tarn Dew-dna.= 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE Total Other Subscriber Charges 0010/ Subscnber Credits Rem Desaiption Charge 4.74 1.12 376 4 86 14.18 Charge 1 CALL WAITING 0.00 1 NY CITY UTILITY G.R. SUR -0.23 2 TEXT MESSAGING PLAN -0 MSGS 02/03/06 03/02/06 4.99 2 STATE TELECOM EXCISE SURCHARGE -029 3 CALLER ID 02/03/06 0102/06 000 3 MCTD SURCHARGE -0.07 4 EARLY EVENING 5 EMI DISCOUNT INTL DIAL 02/03/06 02/03/06 03/02-06 03/02/06 0.00 3.99 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subsaiber Credits 1;114 -0.91 6 MULTIMEDIA MESSAGING $2.99 0203/06 03/02/06 2.99 VO/CEMA/L 02/111/06 0402106 0.00 a MMODE/DATA SERVICE (4M31 02/03N6 03.02/08 12.99 Subscriber Government Fees and Taxes 9 NATIONAL PLAN $ 119.99 10 THREE WAY CALLING 02/03/06 OS 03/02/06 00203 149.99 0.00 Item Dmicilption I LOCAL WIRELESS SURCHARGE 1140161 1130 11 REGULATORY PROGRAM CHARGE 12 VOICEDIAL SERVICE 1319 02/03/06 02/03/06 0102/06 03/02-06 1.75 3.99 2 SALES TAX 3 ST WIRELESS COMA SURCHARGE I C 34 120 13 DETNL 8ILUNG 02/03/06 03072/06 0.00 4 FEDERAL EXCISE TAX 77 14 DISCOUNTED INTERNATIONAL ROAMING 02,03/06 02/0206 599 Total Submittals.' Goveminem Fees and Taxes 1211 Total Monthly Service Charges 188111 .6 Monthly Usage Charges TOTAL CURRENT CHARGES FOR 18.10 Item Description Only Used Ciwg• DETAIL OF CURRENT ACTIVITY 1 100 INCL MSGS SENT 94 EVT 0.00 2 UNUM MOBL TO MOBL 246 MN 000 3 MESSAGE RETRIEVAL 107 EVE 000 VOICE USAGE FOR 4 400 A001. ANYTME MN 480 MIN 000 5 CALL WAITING 7 EVE 000 Number Only a- 9. 6 EARLY EVENING NAVIWO 130 MIN 0.00 Rem DMA Time Gaind GAON To Used Rate Description 7 UNLIMITED NAVIUM MN cir e 8 411 INFO 429 MIN 3 EVT 0.00 4.50 I 02403 0913A 2 02/03 09:49A NY ZONE 1 NY NEW YORK NY 2I irvANr UNUM MC41 TO MOM. MEN IX& TO MOM 9 E NH DISC NT DL 14 MN 3.49 3 02/03 09:50.4 NY ZONE j NY MAN UNIN. MOM TO MOM 10 INCLUDED MNUTES 221 MIN 4 02/03 005134 CHTANSITHSIA IAN UMW MOM TO 44361. 11 INTL TEXT MSG 3 EVT 0 .00 25 5 02/03 10/03A 6 0203 01:44P NY ZONE I NY SINN INCOIANG 210N LIMY MOW ro Math 400 AD M ANY MN 12 INCLUDED IN PLAN MB 103 KB 0.00 7 02/13 OISIP NEW YORK NY I MIN UNUM MOM, TOMOOL 13 DISCOUNT Pill ROAM 14 ROAM MSG RETRIEVAL 250 MN 11 (VT 247.50 0.00 I 02/030343P NEW YORK NY 1MM I EVT (VT MESSAGE PLTFOLV RAU SA H MOW TO MOALM MESSAGE. RETRIEVAL 15 ROAM CALL WAITING 16 INTL ROAM TEXT MSG 3 (VT 11 EVT 0.00 is 9 0203 03.44P NEW YORK NY 1 11,1104 EVE LILY 540W TO MOM, MESSAGE RETINEVAl Total Monthly Usage Chairs 261.74 10 0203092® 11 02103 05:07P INCOMING INCOMING INN MAN 400 ADOL ANYTIME 404 400 AMR ANYTIME NM 15024 Nantes - 1 Megabyte PAW 12 020305:10P /3 02/03 0110P II 0203 0512P NEW YORK NY IMIN INCI1 NY 1 MIN iN=IZNOI NY MUM 400 WOE ANYTIAt MN 400 ADO/ ANYTME MN 400 ADM. ARMEE MN 15 02433 0375P NEW YON HY UNIIM m0s4 MOBL EV! MESSAGE RE TOmom. 16 0203 05151/ INCOMING 121411 400 AGM ANYTME MN 1T 0203 06:11P INCOMING MAN 490 ADM AMINE IOC 16 02/03 06:56P 4 NWYRCYZI401 NY 4419/ 400 ADM ANYTME MN 19 0203 06'.57P INCOMING 3IMI 400 AOOL MOTE MN IIIIIIIIIIiiIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIIIII SONY_GM_02 768308 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255116 EFTA01337040 cingular issamber Account Name JEFFREY E EPSTEIN Date of Ina°Ice1 March 03, 2006 oo v-, Page 5 op2 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Nurrber - Continued MIN Chums VOICE USAGE FOR - Continued Number Only Margo Mal DMA TRIM CAMS Calls To Used Rem DascriptIon Charge Mtn DAM TIM Calls Colt TO Med RIM DemaiptIon EVE CALL WARM 020612:22P NCOM MN MO ADDL ANYTME MIN 20 0203 NM NEW YORK NY MN EARLY EEE VENNG NMKNO 73 0206 02.200 NWERCYZ NGNO1 NY MN 400 ANA MAINE MN 21 0703 Or06 NEW YORK NY EVT MIN EARL,A4VEMNG NAVIND 74 02106 02100 NY ZONE 1 NY 02/06 NEW YORK NY MN UAW MOM TOWNE mN Urial HOER 101 ANL ENT MESSAGE RETRIEVAL EVT mESSAGE RETRIEVAL 22 0203 02.415' NEW YORK NY WI EARLY EVEMNG WINN 71 0206 012 NWERCYZNO1 NY MN CO AMYL ANYTME MN EVE MESSAGE RETRIEVAL 77 OHMMI01 NEW YORK NY MIN 4 ADDY ANYTmt IAN 23 0103 C/311P NEW YORK NY MN EAR. Y EVEM/0 NAVIND 79 02106 06160 NEW YORK NY MN UN00UIA MIDOLTO MOBL EVE MESSAGE RETRIEVAL EN MESSAGE RETRIEVAL 24 02/03 09290 NEW YORK NY 1 MN UNMATED NMKNO MN 79 02/1)6 06360 NEW YORK NY MN 400 ADDI. MEIN MN 26 02/03 09:460 NY ZONE 1 NY MN UNMENTE0 WWKND MN 80 0206 06:4 RALEIGH NC MN 400 ADOL ANYTME IAN 26 0203 09'531' 27 0203 1006P RANDOL MA INCOMNGPH 1 MN UNUMTE0 NMKNO MN MN UNLIMMONAMND MN 81 02/06 06:5 82 02/06 NEWYCESGKIN1 NY WOKIN MN 400 AWL ANYTME MN MN EARLY EVE PENG WIMP N 0204 0939A INCNANG MN UNUNTE0 70/1(.0 MN 83 021:06 01:489 NEVIYORKM1 NY MN EARLY EVENNG N/WIND 79 02.04 03.15P NCOMING MN UNLACED NAMND MIN B4 WAS 02:549 NEW YORK NY MM EAMY EVENING NN/KID 30 02/04 03 iSP NEW YORK NY MN UNUMIED NMNO IN EVT MESSAGE RETNEvAL EVT MESSAGE RETRIEVAL 115 0206 OBA1P NEW YORK NY NM EARLY EVENING WWINID 31 0204 GI 12P INCOMNG 2 UNLOMEED N/WKNOIAN 86 CWM 01 NEW YORK NY IAN EARLY CVEANG IMMO 32 07/04 OS 560 33 0201 06020 NCOMPIG NEW YORK NY WI OMANI ED IYMNIO MIN WY UNMATED WWKNO MN OIR4 05 67 N 744 HI 020106:36* ILN NGRK NY MN EARLY EVENING HANY.NO MN 4(0 ADDI ANYNIE MN VI MESSAGE RETNEVAL 020106:46* NEW YORK NY MN NAM NOEL TO MOBL 34 02/03 09 S1A INCONNG MN 31NUMEE0 NANKNO MN EVT MESSAGE RETRIEVAL 3S 0215 WSW NEW YON( NY MN UNMATED NMKNONIN 50 0210104:47A NEW YORK NY MIN 403 AMYL ANYTME EIN 38 0215 09'514 NW YORK NY MN WARMED *MIND MIN 91 OW07 09-22A INCONING MIN UNUm mOBL TO MON 37 0113 0659A NEW YORK NY MN UNLIMITED N/V/1(10) MN 92 02/07 12-2SP INCOMEN MN 400 AXEL ANYTME MN 36 OROS 10.02A NEW YORK NY MN UNLILITEONMWD MN 93 02/07 12:320 NEW YORK NY MN UNLILIMOIN TO MON 39020$ 11:05A NEW YORK NY MN UNLIMITED INNION) MN EVT MESSAGE RETREVµ 40 02/05 1107A NEW YORK EH MN UNLMTED NN/NN MN 94 0707 01:1W NEW YORK NY MN UNUM MGM TO MOBL 41 0205 1109A NEW YORK NY MN UnlJNITED ANYHOW, Ma MESSAGE RE !NAVAL 42 0205 12171. 43 0705 12 SOP NEW YORK NY NEW YORK NY MN MN MESSAGE RETRIEVAL MI! RETRIEVAL UNNAND NhVKNO MN 9$ 02107 01.319 96 0207 RI 97 0207 01 21› 45P NEW YORK NY NEWYORKZNI NY NEW YORK NY MN UNUM MOSE TO MON MN 400 AXIL ANYTME MN MN MO AMYL AllYTILIE MN EVT MESSAGE RETRIEVµ 54P NC-MAN G MN 400 Mtn ANYTME MN 44 0205 125/P NEW CNIMN CT MN UNLIMITED WW1010 MN 90 02/07 02 19P INCOMING MN 400 ADO/ ANYTME WI 45 0205 01.14P NEWMORE( MN UHLMAN° NAMID /AN 100 0707 03532P NEW YORK NY MN 400 ADM ANYTME MN 46 NM 01411' 41 02/05 02-070 0205 07080 Y NY INCOMNG 1 INCOMNG MN UNLIMITED NNEKNO MN MN UNLIMITED NANINDMN MN UNLINTE0 NAMED MN 101 02/07 03:069 102 02/07 03:54P 103 02.07 04:37P CHEPAISN/STOW II Vi CHT TTS VI INCOMING MN 400 ADOL MINIM MN MN 400 ANYTME MN MN 400 ADDS ANYT M WI 4 02IN 0 P 509 0205 02 3435 P BROOKLYN NY NEW YORK NY MN UNLS8TEUNWKND MN MN UNLACED NAMND MN 101 0297 0709P NEW YORK NY MN EARLY EVENING AMINO EN MESSAGE RE INEVAL 51 0205 02.40P 52 02)05 07 MP MN NEW RK NY OR MN UNMATED NNANO MN MN UNUMITED WINNE, MN 106 0207 07:57P NEW YORK NY MN EARLY EVENING NMAND EVT PASSAGE RETRIEVAL 53 0205 03.11P NCOIANG MN UNLIMITED NhVKNO MIN 106 02070716P NEW YON( NY MN EARLY ESIENNG NNINNO 54 0205 01:12P NEW YORK NY IAN UNLIMITED NANKNO IAN 107 0207 0127P INC OMEN MN EARLY EVEMNG IIMKND EVE MESSAGE RETRIEVAL 106 0207 0136P INCOMING MN EARLY EVENING NhVKNO 55 0205 0319P NEW YORK NY MN UNMATED HAVKNO MN IN 0207 Cilt37P INCOMING. MN EARLY EYENNG NIWIND MESSAGE RE MEV E 56 02/05 0121P INCOSAING MWIN MEWED NANKNI MN 110 02/07 019.20P INCOMING MNVE UNMATED NOISKNO MN 57 02/05 04.049 NEW CANAAN CT MN UNLIMITED PIANIND MN III 0208 09061 MH 400 ADO1 AMINE MN 58 0205 04 CAP NY LONE 1 NY MN UNLIMITED WV•IND MN EVT IN 411 INFO 50 02050407P BO 61 02/05 0 05.510 NEW 1 NY YORK NY NEW YORK NY MY UNIANTEONAMNO MN MN UNLIMITED NMINO MN MN UNINETED NINIMEIMN 112 0701 OB:10A 113 02010924A INCOMING MN 1.50 4 400 INADM ANYTM MN EVE 11 FO MN 400 ADM,. ANYTME MN EV1 MESSAGE RETRIEVAL 114 020109:27A CHTAANTHI MIN 400 ADM ANYTME MN 62 02305 0607P INCOMING MIN UNMATED NAVKNO MN 115 02/06 01831A NEWYORIMNI S NY MN CO ADM. ANNAN MN 63 0705 00 101' NEW YON( NY MN UNLIMITED NANKIN MIN 118 02.06 09-34A NEW YORK NY MN 403AOLIL ANYTME MN EVT MESSAGE RETRIEVAL 117 021609:311 CEINSTOSTCR MN HO ADM PHYME MN 64 0205 07120 65 00230 2/05 07.129 NEW YORK NY NEW YORK Hy MN UNLIMITED NANIND MN MN UNU/AftE0 MANNIMIN 119 020609:391 119 0206 09:49A INCNEW YORK NY OMNG MN 400 A001 MVO* MN MN UNLAt MOEN TO MORE 66 0.M. 083 5 Or 310 67 2P NY NY NY ZONE NY MIN UMLAUTED /ENNIO MN MN UNLIIBTED 100011) MN 120 02/08 09:SIM 121 0206 090A W ANGEL ES CA NEWYCINGUNt NY CMN MN UNLW MOVE TO NOeL MN 400 ANN. AMIN IAN 68 02,35 08.17P NY ZONE I NY MN UNLISATCONAIWND MN 172 0209 1000A NEC MN 4(0 ADDS AlrAEI MN ft OWN 08:41P 70 010609:2,A N Y NEW Y 1 NEW YORKNY Y MN UNLIMITED NAMNO MIN MN UHLMANN_ TO MON 123 0209 1000A NEW YORK NY EN CALL WMING MN UNUM NON TO ma EVT MESSAGE RETRIEVAL ENT MESSAGE RETRIEVµ 71 NM 11 I9A INCOMING MN 400 ANN ANY7ME MN 124 02/08 NEW YORK NY MN UMW MON TONNA Chum Case No. 08-80736-CV-MARRA 1,50 1.0 SONY_GM_02768309 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255 I 17 EFTA01337041 cinguiard_ Account Numbar Account Name JEFFREY E EPSTEIN Date of Invoice° , Math 03, 2006u-t N Page 6of 129 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number 0999 Cher VOICE USAGE FOR a Continued Monte EIRIY Mar kern Date Time Called Cas To MAW Rao Dosolptlon Charge Item Data TYRA Called Coils To Used Rao Descliplion Charge ENT MESSAGE RETRIEVAL 179 02/09 01:46.7 INCOMING MN 125 OMNI 1074A NEW TORN NY MIN 400 4001 ANY I ME MN UN 0209 017W INCOMING MN 400 AOUT ANTI Mi. MN 12601/.6 ID 3.1A INCOLING MIN UM /IA MOM TO MON. 181 02109 0246P INCOMING MN 400 A001 ANYIME MN 127 01,08 0145P NEW YORK NY MN 400 AMYL ANYTTa MN MO 02/03 02:5IP HEY/YOE:Kai NY MAT 403 AUta MCI MI MN 12/4 02/06 01 47P NEW YORK NY IAN UNUM MORE TO MON 183 02709 0254P INCOMING MN 403 4.001 ANIMA( MN FVT MT sSAGC RETRIEVAL 1114 02109 03111P INCOMING MN 400 A001 ANYTME MN 129 0206 01 sty INCOMNG Mel 403 ADO I. ANYTME MIN 185 000904:404' WCOMNG MN 400 A0111 ANYTME MMI 13I) 07,08 02044' NEW YORK NV MN um i LI I.4004 TO MOOL 1M 02/00 0411P NEW YORK NY WI 4031001 ANYTME MN ENT MESSAGE RETRIEVAL 1.17 02/09 05:55P INCOMING " N 403/001 ANYIIAE MN 111 02/08 0205P NEW TOM NY MN Tno AMYL ANYTME MN 188 0211001:38P INCOMING MN uNtlIA MO& TO MO& 132 Ma 0211P INCOMNG MN 400 AOWL ANYT ME MN 18902/1011:1W NEV/ YORK NY Mi UNWED NAVIMOMIN 133 0204 07 187 NEW YORK N MIN 400 ADU1 ANYINE MN EVT MESSAGE RETRIEVAL 13402/06027W NEW VORK NY MIN UNUM MORE TO MXIL 190 02111 11:46A INCOMING MN UM IMITED ~NO MN 115 02/08 0214P NEIWORKINI NY EVE MESSAGE RETRIEVAL IAN 400 0)01 ANYTME MN 191 07/12 12115A 192 02/12 01:399 INCOMING PICOmaNG 1 MN UNLIMITED NN/KNO MN MN LNI MT/ D NAVAHO MIN 136 02706 02 50. NEW YORK NY NM UNI IM NS TO MC034. 193 0212 OiRen NEW YORK NY MN UNLIFA 11 LI NAVAND MIN EVT MESSAGEETWEVN 194 02/12 0115P NEW YORK NY MN UHL IW TEO NAVANUMN 137 0206 01 10P INCOMNG MN 403 ADVEMly/LE MN EVT MESSAGE RETRIEVAL 131 0208 0311P NEW YORK NY MN UNION a TO MOM 195 02/121007P NEWYORK NY MN UNI MIFF UNWIND MN 131 02.08 013W INCOMNG MN 0 ADVE RHYME MN EV, MESSAGE RE MIT vAt 140 02,08 0400P W ANGELES CA /MI UM841401X TO MO6L 195 02n 3 1032.1 INCOMING MN 400/001 Annfl ME MN 141 0209 INCOMNG MN 400 mlin AN YTME IAN 197 02/13 1016A INCOMNG 1 MN 400 /COL ANYTME MN 142 02011 04:13P 143 0709 04:19P INCOMNG INC ~NG = MO Ma AN if I ME = 400 NJOI ANY IMF 1911 02/13 01:19e 199 02/13 021W IN MN UN1 IM Mall TO MORI MN 400 ADOL ANYTME MN 144 0208 04:22P INCOMNG MN 400 ADDI ANYTT4E MN 200 02/13 0134P INCOMING MN 4000101 ANYTME MN 145 020104:24P INCOMING MN KO A0171. »RIME MN 201 07/13 (16011P INCOMING MN 400 AWL ANYTME MN 146 02/09 04:27P NEW YORK NY MN UhliM met TO MO& 202 02/13 07:5117 NEW YORK NV MN EARLY EVENNG PMNAND 147 02/08 04:42P NEW YORK NY MN 400 AMYL ANYTME MIN EVT MESSAGE RETRIEVAL 148 02/08 C74:55P NEW YORK NY MN 4(134111T1 ANYTME MIN 203 07/14 0944A QUEENS NY MN 480 ADM ANYTMAAN 149 02/08 04:57P INCMANG MN 409 AUDI ANITIME MIN 204 02/14 0947A NEW YORK NY MN UNEN 04004 TO mow. 150 02/08 053)014 NEW YORK NY MIN UNOM MOOL TO MOM ENT MESSAGE RETRIEVAL 151 02%06:01P NEW YORK NY EVI MESSAGE RFTRIEVAI MN UNI IM MOOL 70 MOM 205 02/14 09591E 206 07n 4 1003A NEW VORK NY NEW YORK NY MN MO ADM ANYTME MN MN 400 0101 ANYT11E MN O 152 02/08 0503P NEW YORK NY MN UMEMB4064 TO MON 207 02114 10.04/1 NEW YORK NY MN 400 AWL ANYTME MN EVE MESSAGE RE TRW VA1 21:6 0L141005Á NEW YORK NY MN UNI Ivi MON. TO MOW. 153 020905:0W NEWYORKINI NY MN 400 ANYt ANY170 PA N ENT MESSAGE RETRIEVAL 154 020806:1m INCOMING MN 400 AMYL ANTIME MN 209 02RA 19114A INCOUNG MN 400 AMYL ANTRA( MN 155 02709 05:17P ts6 onsis 0615P 1"c INC 11:2 MN 403 AOD1 AEKTME MN MN 403 ADDIMITTAR MN 210 02/14 11114A NEW YORX Pre MN UM IM MON TO MON ENT MESSAGE RETRIEVAL 157 Ma 06,5P INCOMING MN 400 AOD1 MOT" MN 2l11Á4 11:32A New YORK NY MN UNI IM MOBL TO MORE 158 0201 0536P NI W YORK NY MN 400 AOUL Palm/ MN VT MESSAGE RETRIEVAL 159 Oat 0542P W ANGELES CA MN UNUM MOOI TO MOST 212 02/1411:35A NEW YORK NY MN 400 AMA ANYTME MN 160 020803:43P NEW YORK NY NM UMW MO& TO iKsTm 213 02/14 11736A NEW TOM NY MN 400 ARCM ANYTME MN EYE MASSAGE RE FamTAL 214 02n4 11:5IA NEW YORK NY MN 400 NJO1 MOTE MIN 161 02131 0545P 162 021:8 05 >OP NEW YORK NY INCCAING MN 400 AMuCri WeANVOJE 00.43mMni UM1 215 02/14 1903P 216 07/14 1220P22W IN COMNG MAW El MN 400 AMYL ANYTME MIN MN UN UM MOM TO MORE 163 0208 CNO2P NEW YORK NY MIN uNtim MOMt 0M04)1 217 02114 1 INCOMING MN UNIIMMOOL TO MOOI 164 0208 07:34P ENVYRCY7N01 NY E Y EV1NI WKNO N 218 02/14 lfl/P NEW YORK NY MN UNI IM 14084. TO MOOI 165 02108 01:3W NY/ONE 1 NY MN FARLE Y 1 VENING NINKNIT EVr MESSAGE RETRIEVAL 168 0209 MOW INCOMNG 1 MN EARLY EVENING NWKNO 219 ON14 lilt() NEWYORK2241 NY MN 400 AMYL ANYT1E MIN 167 OWN 09:2W NEW YORK NY MN EMILY EVENING N/WANU 220 02114 13729 INCOMING laN 400 ADM ANYTME Mn EVT MESSAGE RE TRIEVAL 221 02114 1141P NEIWORX2141 NY MN 400 AMYL AE4YI4R MN 168 02/01101124P NEWYORK/NI NY MN EARLY EvE Ni G NINKM) 222 07/1412494' INCOMNG MN 400 ADO1 ANYTME MIN 169 0201 0112815 NY 200E I NV MN EilaY EVt NING MAIM 2210Lí4 0109P INCOMNG MN 400 AMYL ANITME MIN 170 0208 34145P NEW YORK NY MN EARLY EVENING UPHAM) 224 02/14 03:1ZP NEW YORK NY MN UNtI TO M084 171 02106 08:48P INCOMNG MN EARLY EVENING NWKNO EVT MES SMAGE MOB/RE TREVAE 172 0208 0850P NEW YORK NY MN EARLY GE EVENP, N EV W AT KNO 225 02/14 011W NEW YORK NY MN 4001001 ANYMA MIN 173 0209 05:07A NEW YORK NY EVT MESSA t ITT 11 MN UNUMR El NN/KNO PAN 226 02/14 04:19P NEW YORK NY MN UNEM MORI TO MOul tvr MESSAGE T RIF VAA 174 020105111 NY IAN UN 1191 Li 1.11/11ND MN 227 02/14 0120P 79:06434 /AN 400ADD1 ANVIL.? IAN 175 02/09 0511A rawENS YORK NY MN UNUMfr °MAMMA, MN 228 02/140484P iNCOMING MN 400 ADO1 AN I ME MN 176 02/09 09:06A QUEENS NY MN UNUM 11081 0 MORI 229 02/14 0489P INCOMING La 400 ADDS ANNUL MN 177 02439 0120P NEW YORK NY 400 /OUT AWN/ IAN 230 02/14 0112 NEW YORK NY MN 400 A001 ANYTME MIN M' MESsai Et RENAL 231 02/14 011217 itONOLULU 141 MN 403 ALM L ANTI ME MIN 176 CQ09 01:29P NEW YORK NY MN 440 ADO ANYTME IAN 232 07/14 05:43e INCOMING IAN 400 ADDI VT ME SAGE RE RIEVAL 233 02/14 05:408 NEW YORK NY Lem UNUM MON. TO MOIL IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII SONY_GM_02768310 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255Il8 EFTA01337042 cingulz‚ar.,„ Account Number Account None JEFFREY E EPSTEIN Date of Invoict71 March 03. 2096 Page 7 og 2 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ct. VOICE USAGE FO. Continued VOICE USAGE FOR Continued NunWw Y Only Merge Mtn Date Time Cal. To Used Rabb Dalicriplion Chorus biro Dale Time Callad Cal. TO Used Rate Description Charge 234 02/14 0511P MN 400 AUDI ANYTME MN 20 00609:37A NEW YORK NY MN 400 ADOI ANTI Mt MN EVT 1.50411 INTO 1.60 2130 0N609:611 NEWYORK NY MN UNIN MORI TO IIADAI 235 02/14 06.53P INCOMING MN UNLIM mOBt TO MOM EV7 236 02/14 EN MIL INCOMING MN 400 A001 ANYIME MN 291 02/1610.4M INCOLING MN 400 ACOI ANYIME MN 237 02/14 060W INCOMNG Mal 400 Anal. ANYTME MN 292 02/16 1045A NEW YORK NY MN UMW WEIL TO Mork 239 02/14 0617P INCOMNG MN 400 Ann ANYTME MN 293 02Á6104N1 NEW YORK NY MN UMW MOOL TO MUCK 239 02/1A 0522P NEW YORK NY MN 400 neck ANYIME MN 254 02/1611151A NEWYORK NY MN 400 ACOL ANYT ME MN 240 02114 06:379 INCOMNG MN 400 AMYL ANYTME MN 295 02116 1210P NEW YORK NY MN 400 ADO1 ANYTME MN 241 02/14 04302 IWOMNG MN 296 0211612:19e NC MN 400 AMYL MOLT MF MN 242 02/14 0448P INCOMNG MN 400 /OM ANYTME MN 297 02/1612:202 INC MN 400 ADM ANYTME MN 243 02/14 0661P INCOMNG MN 400 AWL ANYTMF MN 295 Mlle 12:24P INCOM MN 400 ADDL ANYTME MN 244 02/14 0101P NEW YORK NY MN UMW MOM TOWS, 299 Cen6 12:24P INC MN 400 snot ANYIME MN EVT MESSAGE RETRIEVAL NO 00612:26P INCOMNG MIN 400 ADM ANYTM MIN 245 02/14 I/215P PCMANG MN EARLY EVENING NAL/KNO 301 0211612:27P INCOMING MN CO A001 ANY EMI MIN 246 02/14 07:40 NWYRCYZNO1 NY MN EARL Y EVENING NAYKNO 302 01118 12:34P INCOMNG MIN 400 A001 MYNA IAN 247 02/14 10:20P NEW YORK NY MIN UNUMITED NANKNEIMN 303 0286 12:402 NEW YORK NY MIN UNLA4 MOBS TO 1.4001 EVE MESSAGE RETRIEVAL VT MESSAGE RETRY VAI 240 02/14 1CMIP 2500 4 1(RiP NEW YORK NY UIUM MIN UNUMTEO NWAND MN MIN UTAW/TED NMIKNO MN 304 02R6 01:1W 305 02/1601'39P I:CCg4N‘a MN MN WO AMYL ANYT ME MN 400 ADO1 ANYTME MIN i 250 c 12: ZIV0RK NY MN UNLIMITED HAMAN° MN 306 02060200P NEW YORK NY MN UM iM MON TO MORI 251 Wlb 12: NEW YORK NY MIN UNLIMITED NANKNO MN VT MESSAGE RI I RE vAl 252 02/15 1241A NEW YORK NY MN UNLIMITEDW/9ND MN 307 02Á602:4$P IN=N8 mipi CO ADO1 Any I NE MIN 253 02/15 011A NEW YORK NY MIN UMW MOM TO M001 336 02416 0134P I 041E/N1 r MN CO ADO' ANYI ME IAN EVE MESSAGE RETRIEVAL )39 02/16 0938P NEWY 1 NY MN 400 ADEN ANVIL* Mt4 S' 264 02/15 01:12A 255 02/15 08:41A 256 02/15 86:42A 257 01/11 06:51A NEW YORK NY NEW YORK NY NEW YORK NY mobTe UK MIN 400 A001 ANYTME MN MIN UMW MORI TOULON. 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A EVE MESSAGE RETRIEVAL r￾MIN IL2S ENII DISC INT (X 0.25 314 02/16 04113P NEMORK2/41 NY MN 400 N.M1 WYE)* MN 0 259 02/15 011:62A moMe UK MN 400 AMYL ANYTME MN 315 02(16 04:41P NEW YORK NY MIN DRUM MOS4 TO MOIR MIN 016 ENNINSC INT DL 1.16 EVE MESSAGE RFIRIEVM 259 0211511217A INCOMING MIN 400 AWL ANYTIAE MN 316 0216 04:43P NEW YORK NY MN 403 ADM ANYINE WI 01 250 0271510:33A INANCYZNO1 NY MN 400 A001 ANYTMF MN 317 02Á60507P INCOMNG MN 403 /POI ANYIME MN 0 261 MU 10.34A 262 02/15 1166A HONOLULUHI 2 Toll Ftm CL MITI 400 ADD' ANYTME MN MN CO /OM ANYIME MN 318 02Á6050W NEW YORK NY MN UNLIM MORI To MORI EVT MESSAGE RETWEVAI 46 263 02/15 11:57A NEW YORK NY MIN 400 ADD' ANYIME MN 319 02Á605:24P INCOMNG MN 400 ANTI ANY110 MIN Z 264 0215 12:00P NEW YORK NY MIN MOM MOM TO MOM. 320 02/16 05:25P INCOMNG MN 6301.901 ANYME IAN EVE MESSAGE RETRIEVAL 321 02Á605:29P NEW YORK NY MN 400 ADITI ANYIME MN 255 02/15 01:6CP INCOMNG MIN 400 MIDI ANYIME MN 322 02/16 0630P NEW YORK NY MN MO ADM ANY, M MIN 266 02/11 06:10P 267 02/15 0519P INCGMN9 MN UM IM MOM TO MOM PAN 400 ADM ANYIMETAN 323 02/18 0560P 324 ,//1606:32P INCOMING INCOMING MN UNLIM 3/001 TO M(XII MN MONY)! ANYIMI mw t.% 261 02(15 05:49P =Pak NY MN 400 ADDI Men IN MIN 325 606:36P NEW YORK NY MN UNLIM „OM To MG-01 209 02/1506:57P INCOMING IAN 403 AMU ANYTME MIN EVE MESSAGE RETRIEVAL 270 02/15 006P INCOMING MN 400 ADD) ANYTME MN 326 021160617e NEWYORKEN1 NY MN 4030130 I MYNA. IAN 271 02/15 O&M INCOMING UN 400 41301 ANYT AN MIN 327 02Á606.36P NEW YORK NY MN UMW NOM To MUM 272 02/15 War HONOLULUM MN 4.00 ADLYL ANYIME MIN EVE MESSAGE It E TRI 273 02/15 06L4W NEW YORK NY MN 4I01317I ANYTME MIN 3211 02/1801140e NEW YORK NY MN 4C0 ALKYL ANY! IIFEVAI moN 274 02'1506:502 INCOMING IAN 400 AMYL MOLTNE MN 129 02/16 40P QUEENS NY MN UMW MORI To ANXii 275 0215 0657P NEWYORKIN1 NY MN 403 AOITI ANYT ME MN 3)3 02116006:43P NEW YORK NY MN MO AENTL ANYT ME MN 276 WI 5 0667P NEW YORK NY MN 403 ANA ANYIME MN 331 OMB06:45P CHEAMSTINS VI MN 403 ACOL ANYD/C MN 277 02/15 07:21P HONOLULU M MN EARL Y t ME NNG WWKNO 332 02/1606:50P NEW YORK NY um 400 ADD I ANYME LAN 278 02/15 07:41P NEW YOWL NY MN EARLY FULLING NANKNO 333 02/16 07:13P INCOMING AM/ EARL Y EVE MNG NNW( ND 279 02115 07:46P NEW YORK NY MN EARLY EVENING NNAND 334 02Á607.21P INCOMING MN EARLY F W Neit: NVOIN0 280 02/15 1045P INCOMNG MN UNLIMITED NANKND MIN 335 02/16 07:42P NEW YORK NY MN EARLY EVE NYC NWKNO 2$' 02/16 07:27A NEW YORK NY MN UNLIM MCOL TO MOM 336 0206 07:56P INCOMING MN EARLY EVEN NG NVIKNO EVI SAGE RETRIEVAL 337 02116 08:13P NEW YORK NY MN EARL Y EVENING NWICND 282 02/16 0006A 1010LUEU II WI 404033AWL ANYTME MN 130 02/16 04111P INCOMING MN EARLY EVENNG NWILND MI5 am INCOMIK INCOMNG IAN MN MO A0p1 Wing TAN 400 NMI ANYTME MN 139 02/16 54P 340 02016 011942P INCOMING INCOMING MN EARLY LYLNING NNattill MN UNI Ruch NWKNO MN 26$ nos 00:16A NEW YORK NY MN UNLIMMOBlw MON 341 02716 0961P Tor I roe CL MN UNI IMTF.D NM/X/101M EVT MESSAG REINEYAIL 342 02716 1028P INCOMING MN UNLEATED WM040 MN 280 02/16 09:17A NEW YORK NY MN 400 AWLEANYTME MN 343 02/17 09.21A INCOMING MN UNLINI MOIR TO 1/08I 287 02/16 09.19A INCOMING MN 400A00í ANYTME MN 344 caw 1203P NEWYORKMII NY MN 400 ADDI ANY I MC MN 288 02/16 09:36A NEW YORK NY MN MOM 10EIL TO MOS' 345 02/17 1240, NFU/YORK/NI NY IMIN 400 AWL ANYIME MN EVE ÁE55 •F RETRIEVAL 346 0217 12:42P INCOMING MN 400 ADOI ANYTME MN SONY CM 02768311 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255119 EFTA01337043 :::cingular Account Name JEFFREY E EPSTEIN Date of Invoke March 03. 21 Page 8 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOFt - Continued Plumber C/illy Charge Phicaber R401 Dee Time cm... CMS To Used Rale Dileed010.1 Charge Na" (NW Trnie esimet 3,47 02/17 1241P OLULU 111 MN 400 ANYTME MN 404 02/19 OS 19P 344 02/17 01 MP INCOLING HON MN UMJMADM. MCOL TO MOER 40S 0209 03211P 349 02/17 01:13P NEW YORK NY 11064. TO MOBS 406 02/19 03337 MN MESSAGE RE TRIEVAL 407 0019 06027 350 02/17 011W INCOMNG MN WO AMYL MN EVE CALL WAITINGANYINE 40102/20 09:32A 151 02.117 0211P INCOMNG MN 400 ADD1 ANEMIC MN 02/20 12.10P 352 02/17 021117 NEW YORK NY MN 400 AMYL *NEESE MN 41030 02/20 12.101' 353 OW 7 022SP INCOMING MN UNIJM MOBL TO MOBS 3S4 02/17 02.4714 NEWYORK/NI NY MN 400 AWL ANYINE MN 411 02/20 12:31P 355 02117 030W S MONICANG CA MN 400 Allot Mr(IVE MN 412 02/2001:497 356 02/17 03.129 INANCOYI MN 400 AMYL ANYTME MN 413 02/20 04.497 357 02/17 01179 INCOMNG MN INCLUDED MUTES 414 02/20 04:52P 158 02/17 03 15P INCOMNG MN UNE,. MOW TO MORE 415 02/20 04:56P 359 02117 03:40 INCOMING MN UNUM WOOL TO MOW 416 02/20 0456P 360 02/17 0404P LITTLETON CO MN NCLUDE131ANUTE 117 02/20 04:5717 361 02/1705079 NEW YORK NY MN NCLIJOE0 MNUTE 411 022004:57P 362 02/17 0509P NEW YORK NY MN INCLUDED MUTE 41102/20 04:59P 363 02A7 05.10P Torras CL I MN WCLUOCO SMUT( 364 02/1 7 °COOP TM Free CL 1 MN NCLUDEO MINUTE 420 02/20 0504P 365 02/17 0620P INCOMNG MN LIMN MOOT T014001. 421 02/20 0505P 366 0267 0950P NEW YORK If/ MN UNMATED EVE MESSAGE RCM( MN AL 422 02/20 0.506P 367 02117 0359P NEW YORK NY MN UNUMITED N/WICNO MN 423 0200 0$08P WI 02/17 1003P NY /10HE I NY 1 MN 424 02/20 05:10P 369 02/19 03:37.1 NEW YORK NY MN UNIANTED IINACII MN 425 02/2005.16P 370 02119 0322A NEW YORK NY MN UMJMIEED NMKN MN 426 02/20 05.20P EVE MESSAGE RETRE AL 427 02/2005:23P 371 02/19 08 26* NEW YORK NY MN UNMATED MINIM MN 421 02/20 05409 372 02/10 0823A 373 0260 0125A NEW YORK NY NEW YORK NY MN UNUMITO N/WKA IAN UMIMITED NN/IM MN 429 020 094 410 02/21 01159A 374 02/18 01.26.4 NEW YORK NY MN UNMATED NANKIN trA 431 02/21 0920A 375 02/10 MUM NEW YORK NY MN unuarco1WEICH MN 432 02/21 12:33P 376 02.10 011 ZIA NEW YORK NY MN UMJMITED HAMAN MN WE UESSAgt REIM( AL 433 02/21 12:4017 377 02/18 01 26* NEW YORK NY MN UNNAMED NNAM SM 434 ODD 015217 370 020908.29A CIITAANSTTI1S VI MN UMJNITED IMAM 379 02/9 08 SI* INCOMING MN UNUMITED NAWN MN 415 02/21 0207P 110 02/14 0318.1 NEW YORK NY MN MN 436 01/21 02:109 39102/90606* WASHNGTON DC MN UNUMTED IMAM MN 437 0)/21 02:12P 312 02/10 0152A NEW YORK NY MIN UMMITEO NANKIN MIN 313 02/19 0925* NEW YORK NY MN UNMATED NANKIN MN 438 02/21 02:14P EVE MESSAGE REIM 439 02/21 02:19P 384 02119 0425A CIRAMSTDIS VI MN UMWITED HAMM MN 440 02./21 022CP MN WM 11,20A NEW YORK NY MN UNUMITED NANKAI MN 441 02/21 0307P EML MSSAG AL 442 02/21 0401P 386 02/18 01.38P NEWYORKZNI NY MN UNUMTED WWICAD MN 317 02/10 01.14P 0101•41NGG MN UNUMTEONM1W MN 443 02/21 0401P AS ALM OThIP 349 0269 0543P INCCAll G MN UNUM 0 NNAM UNSAY DNANKN MN MN 444 02/210402/' 445 0201 0107P 390 02/18 07A7P RALE MIIGHNG NC 62MN OMAN ED WW04 IAN 446 02/21 04:34P 391 02/19 0117A INC.: UNUMIT DMVAM MN 447 02/21 05011P 392 02/19 08.17A NEW YORK NY MN MN EVE MWG RETRIEVAL 448 0201 05:25P 393 02/19 0907A NEWYORKIN1 NY MN p. MUM PINAME, MIN 449 02/21 05:26P 334 02/19 1 ited NEW YORK NY MIN UNUMIT NAWKNui Mel 450 0201 05.2714 EVT MESSAG RETRIEVAL 461 02/21 05:56P 395 0209 12.200 396 02/19 02.16P g N7 02/19 021711 NEW YORK NY NEW YORK NY NEWYORK/N1 NY MN MELIA IMAM MN MONTE NWKNO MN MN UNCOATED WWKND MN 412 02121 06:19P 453 02)2106:24P 391 02/19 02:1W CHEMIST T HS VI LW MOAT WHIM MN 454 02121 06:2417 199 02/19 02149 INCOMNG MN MUM IINVOI MN 465 02/21 08:32P 400 02/19 02:45P INCOMING MN UMN1 D NAVKN MN 456 02/22 07:32A 401 02/19 06017 INCOMING MN MOM NW/KNOWN 4570212 0113A 402 02119 0519P loft At. CL MIN UNUMT NNVKN MN 458 02122 09:14A 403 02/19 0S1W VM 0 MN UMW NNOM MN IM 02/22 1149A IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIilllllllllll CORY Marge Calls TO Used FM* Desalption NEW YORK NY 2MN UNLIMITED WWKNO MN WPALAIBEACH FL INN UNMATED IIMIUSD MN CHIAMSTIHS Yi 2MN UNMATED NWKNO LIN INCOMING IMN UNUMWOMMKNO MIS NEW YORK NY IMN UMW MODE TO MOIR. I EV1 MESAGE RETR IE WPALMBEACII Ft 2MN INCLUDED MNUT ESVAL INCOMING 20MN INCLUDED MM/TES EVT CALL WAITING OITAMSTOIS VI MN INCLUDED SWIMS INCOMING MN INCLUDED miturt QUEENS NY MN UNUM Tp BROOKLYN NY MN UNUM MOUE TO WOOL NEW YORK NY MN UNUMMORL TO MCC. MW YORK NY MN UNUMMOK TOWN_ MW YORK NY MN INCLUDED MN/TES NEWYORKZNI NY MN INCLUDED MINUTES INCOMNG MN INCLUDED MINUTES EVT CALL WNTMIG INCOMING MN Ira. UDEDAINUTES tit W YORK NY MN EVE U WS NM W'S RETRI AKE% TO MON. EVAL NEW YORK W MN UMW MOW. T MOOL WAAL/REACH FL MN INCLUDEGIMINUOTES I M INCLUD MUES TNCOMN on Ewe GCL MN irocuinco DE raNurTcs NEW YORK NY MN Iht:LUCEDIANUTES NEW YORK NY MN INCLUDEEIMNUTES Toll Fre•CL MN INCLUDED /MUTES INCOMING MN NCLUDEDMINUTES INCOMING MN INCLUDED MINUTES NEW YORK NY MN INCLUDED MNUTES NEW YORK NY MN UNLAIMOBL Tip IOW SW MESSAGE MENEM NEW YORK NY SW INCLUDED MNUTES NEW YORK NY MN UNLIT& MOW TO MOON EVE MESSAGE RETRIEVAL NEW YORK NY MN UNLAIMOBL TO 14001. NEW YORK NY MN UNUM WOOL TO SOK WW YORK NY MN UMIMMOK TO WOOL EVT MESSAGE RE TRJEVAL NEW YORK NY MN INCLUDED MINUTES INCOMING MN IMUll NOM TO MOW. NCOMNG MN LIMN MOW TOMMIE NEW YORK NY MN UNUMNOBL TOROK NEW YORK NY MN UNUMMOBL TO MOW. (VT MESSAGE RETRIEVAL NEW YORK NY MN INCLUDED SITES NEW YORK NY MN UMAI NOME TOMOOL BOSTON MA MN NCIODEDIANUTES Nt1NYORA2N1 NY MN INCLUDED MNUTIS NEW YORK NY MN UMW MOBL TO MOIL cvr MESSAGE RE ERJEVAL Kw FLAMM' NY MN INCLUDED MINUTES MENTOR...2Ni NY MN INCLUDED Whirl ES WPAUMEICH FL MN INCLUDED MNUTES NEW YORK NY MN LIMN MOW TO MOBL EVT MESSACE RE ERIEVAL INCOMING MN INCLUDED MNUTES BROOKLYN NY MN LINEN MOBL TO Wk. to VAIL CO MN EARLY EVENING INCOIANG MN EARLY EVENiNG WINO INCOMING MN INCLUDED MINUTES NEW YORK NY MN INCLUDED MINUTES MN KIDDED IMPUTES ittkCg itlikK NY MN UMW MOST TO NOEL Charge Case No. 08-80736-CV-MARRA SONY_GM_02768312 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255 120 EFTA01337044 cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Nuente QV Choir VOICE USAGE FOR M. Continued Norte CONEY Owip1 Mum DM 211110 Cad CMS To USSI RIM DOMEIMEOn Charge Men Date Tine Cana To Used Rice Descdpdon EVT MESSAGE RETF8EVAL 51102/23 052W QUEENS NY MN UM/M1408E TO NOW 460 0202 1243P NEW YORK NY MN ENT UNLIM PAWL TEI MORI MESSAGE RETRIEVAL 511 02/23 05291" 512 02/23 05 40/. WPAIMBEACH FL NEW YORK NY MN NCLUO MINUTES M UMW 42/01. TO MON. 461 02/22 01:111, WPALMBEACH Ft MN INCLUDED MNUTES 513 02/23 0540P NEW YORK NY MINUMW Mall. TO MOBL 462 02/22 01:1 NEW YORK NY MN UMEM LOBE TO MOM EV1 MESSAGE RETRIEVAL 463 OW2 01:38P NEW YORK NY MN UHL,/ MOIR TO MCI. 514 02/23 0641P CH TAMSTTHS MN MCLIJOE0 MNUTES EVT ME EB EO RLY/4 515 02/23 054315 NY ZONE I NY FAN UNLIKE Malt TO MORE 464 02)2203:274' NEW TOPIARY UNUMSSAGE Ma T Mail 516 02/23 07.060 NEW YORK NY MN EARLY EVENING WRNS EVT MESSAGE REMLEVAL 517 02/23 07:12P NEW YOR NV EARLY EVENING NAMED 465 02/22 03:34P CAMBRIDGE MA MN IN &INUITS 516 02/23 OUSIP HONOLULUK 711 MN EARLY LVENNIM NAVX14O 466 02/22 04:2W NEW YORK NY MN UNUM MCCL TO MOW 519 0203 07:3617 HONOLULU MN EARLY EVENINGS/WWI° EVT MESSAGE RETRIEVAL 520 0203 07:37P MN EARLY EVENING IMMO 467 02/22 04:34P KEW YORK NY MN UMPM MOIR TO MOIL 521 02/23 07.3W MN EARL EVENING NAVMD 466 02/22 04,36P NEW YORK NY MN UNUM MOM TO MOW $22 02/23 07:51P MW YO K NY MN LT E Y VE MNI; MWKNO 469 02122 04:37P INCOMING MN ONES MOM TO 14(143t $23 02/23 07.54P iNCCMNG MN EARLY EVENING MWIVID 410 02/22 04,42p GAIRRIDGE MA MN INCLUDED MNUTES 524 OM] 06,13P inccrerto MN EARLY EVENING W1040 471 02/22 04,43P NEWYORKZNI NY MN PICLUDEO MINUTES 525 02$23 08:1917 NEW YORK NY MN EARLY EVENING N MNIKHO 472 02/22 04,46P EOM FL MN UNUM MOM TO MOM ENT MESSAGE RETRIEVAL 473 03/22 052ep JUPITER ft MN INCLUDED MNUTES 020 091W LOSPIGLSE/14 CA MN UM/MITE D KANKNO MIN 474 02/22 06:39P INCOMING MM NCLUDED 52702/2 10/31P NEW YORK NY MN UNLIMITED NANKAI, MIN 415 02/22 05,43P VAR CO MN INCLUDED 11441124 ENT MESSAGE RETRIEVAL 476 02422 07:364' NEW YORK NY MN EARLY EVEMNG NAV1040 528 0712 10A2P MW YORK NY MN UNLIMITED IMMO MIN 477 022207:39P MW YORK NY EVT MN EVE sos5ssGr RETRIEVAL FAN. V EVENING NAYKNO MESSAGE RETRIEVAL 529 02/2 531 02/2 10.45P 10.5111 11:09P NEW YORK IHOMIG NY NCCMINNG MN UNINATI. O NANKNO MN MN Maim ELI) NAVKND MN MN UNMATED IMKNO MIN 470 02/23 05:24/. UK MN UMLAUTED MIMIC MN 532 02/2 03:52A INCOME/4G MN UMLAUTED NAMND MIN MN 0.06 L NH DISC NT OE 0.0E 533 0212 04:40A na UK MN UMLAUTED 44N+KND MN 479 02/23 08.34A NEW YORK NY MN UNUM MORE 'M MON. MN 0.25 EMI MSC NT DI. ENT MESSAGE RETIMVAL 534 02/2 04:4 INCMING MIN UNMATED NNVS41) MN 480 02/2309:26A IOSNMS.014 CA MN IN MNUTES 535 02/2 04:47A INCOIMG MN UNMATED NMK740 MIN 481 02/23 057284% NEW TOW NY MN UKUM MOM. TO MOW EVE ML S$AGE RETRIEV 536 OM 6 2 07/2 12:10P 12:1 INCMI WPALMBE NGACH FL MN INCLUDED MINUTES MN INCLUDED MINUTES 482 02/23 0/317A 483 OM 0940A NEW YOFtK NY QUEENS NY MN MN INCLUDE° MINUTES MILEY MOM TO MORE 01/2 539 0212 12:114' 01:0W WPALNIKACHFL NEW YORK NY MN INCtEMED MINUTES MN INCLULI 13 E MINUTES 454 0273 10429A NEW YORK NY MN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 485 02/2310304 466 02)231043A NEW YORK NY NEW TORS NY MN MIN INCLUDED MINUTES UNUM MOW TO MORE SO 02/2 541 0212 06 065541 INC MANG INCOLMG MN UMA4 MOM TO MOM MN INCLUDED MINUTES ENT MESSAGE RE TRIEVAL 542 02/2 02:01 NEW YORK NY MN INC1MMD MINUTES 487 02/23 MASA NY ZONE 1 NY Mm UMW MOIAL TO 44001. EVE MESSAGE RETRIEVAL MA 02/2310454 489 02031045* NY ZONE I NY NY ZONE 1 NY MN MN MRS MOW TO MOM MILK. MOM TO NOM 543 02/2 544 02/2 02 02 CHTM/STTHS CHTMASTTHS VI MN INCAUCED MN MI MINUTES 490 02/23 04:24P 491 02.23 04:2W INCOMMG NEW YORK NY MN MN INCLUDED MINUTES UMW MOM TOMOS. 545 0212 546 0212 02:44 02107 INCOMNG INCOMPIG MN MILS MORE To ruMos ORE MN incuipEomi II 492 02/23 04:36P NEN/YORK NY EVE MN MESSAGE RETRIEVAL UNM1 MOW ro WEIL 547 02/2 548 02/2 Or ANC NEWYORK NY MN INCLUDEDMINUTES MN INCLUDED MINUTES 493 02/23 01,36P JUPITER FL EVE MN MESSAGE RETRIEVAL INCLUDED MNUTES 549 OM 0606 INCOMING Evf MESSAGE RETRIEVAL INCLUDED MINUTES 494 02/23 04,4W 495 02/29 04:4417 NEW NY JUPITER YORK FL MN M N IN INCLUCLUDED DEDMMU MINUTE S S 550 OM 06.07 NEW YORK NY MN INCLUDED MINUTES ENT MESSAGE RETRIEVAL 4960203 MAW 497 cent OE:MP NORTH DADS ft NEW YORK NY MN MN INCIUDI 0 MNUTT S INCLUDED MNU TES 55 2 2 1 0 0 2 55 /2 at co NEW YORK NY NEW YORK NY MN stamen% TO MOW MN LAMY EVFAING NANKNO 496 02/23 0410P NEW YORK NY MN INOUE/ADM/40MS EVT MESSAGE RE TRIEVAL 499 02/23 OM"? NEWYORK/NI NY MN INCLUDED MINUTES 553 02/2 0651 INCOMING MN EARLY EVENING WWKND 502 02/23 05.05P NEW YORK NY MN INCLLIDEDMNUTES 554 0 09.51 INCOMING PAN LARMTED NM/M.40MM 501 02/23 030/AA INCOMING MN INCLUDED MINUTES 555 02/2 27 095 INCOMING MN UNMATED N/WKNO MN (VT CALL WANING 556 02/2 WPAUMEACH FL MN MIL AWED WWKNO mN 502 02/23 NEW TORN NY MN INCLUDED MMIMS SW 02/2 02 36 NEWYORKZNI NY MN UNLMTED N/WKNO MN 503 02/23 0, 1: NEW YORK NY MN MUM &OBE TO MOW 558 W O 0]03 NEW YORK NY MN UNMATED linInmo /AN 504 02/23 C4/1211 505 0203 05:14P NEW YORK NY NEW TOPIARY AM MN INCLUDED MIMES uNUM MOAK TO MOS. 559 02/2 03.24 NEW YORK NY MN EVE MES UNLMT SAGE ED RE T NAI RIEVMNOM. MN 506 02/23 05:15P NEW YORK NY MN INCLUDED MAWS MO 02/2 04:12 NEW YORK NY MN UN1 MEM) NAMMO MN 507 02123 0121P meMI9 UK MN MCI UDED MNUFES EVE MESSAGE RETRIEVAL MN 0.25 EMI DISC MT DL 025 561 020 04 NCOMING IAN UNLIATED IMMO MIN 506 02/23 05/23P NEW YORK NY MN UNUM MOS. TO MOW 362 02/25 06:12 NORTH DADE FL MN UNUIATED NAVKNO MN 509 02030524P NEW YORK NY MN UNUM MOM TO ECM 56102/2 09.55 WPAUSEACH Fl. MN UNLISTED 44/WKNO MN ENT MESSAGE RETRIEVAL 564 02.2 07:22 WPM/SEAM FL MN UNMATED HAMM MN Date of Invoice- 1 March 03, 2946 r￾Page 9/2 Charge Case No. 08-8016-CV-MARRA SONY_GM_02768313 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255121 EFTA01337045 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice March 03, 236 r - Page 10 • 2 DETAIL OF CURRENT VOICE USAGE roR ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED -0 Continued ROAMER USAGE FOR WHILE IN UK -- • Cont. Nobs/ Only Charge Nimble Cant Ram On Time GOA CaNs To Used Rate Description Chart, Ron Dow Tian COW Oat To Only Used Description an 565 02/25 08.30P NEW YORK NY MN UNLIMITED NNIKNO MIN 11 07/27 COW NENDORKEN1 NY IMN DISCOUNT NT% ROAM 0.99 566 02/25 08.32P NEW YORK NY MN UNLIMITED WAND MN OAT MESSAGE RE TMIEVAL 12 02/21 OSS7P 13 02/21 NOTP INCOVING INCOMNG I INN /AN DISCOUNT FITI. 2Z utSCOUNT 'art 0.99 0.99 567 0205 0133P INCOMNG UNLIMITED N/WKNO MN 1 0 4 2/2 MCP NEW YORK NY 2 MN DISCOUNT Mt ROAM I 94 558 02/25 07.15P NEW YORK NY EMI UNMATED MV/KND MIN 16 02/27PAO INCOIANG i MA CESCOUNT l/ ilt ROAM 099 EVT 16 02/27 0641P INCOMING I MN DISCOUNT INTL RONA 3.96 509 02126 07:181' 570 02126 07:461' NCQUEEMINGNS NY O IMJ WILIAM PIMUND MIN MN UNLACED NA/emu IAN 17 02/27 0944P NEW YORK Mt 11 MN I EVIL DISCOUNT INTL ROAM ROAM CALL WONG 10 89 571 02/2509:27P NCONG Eft UNUMTF 0 NNVKNOMPI 18 02/27 0942P WONG 1 MN OLSCOUNT NTI. ROAM 099 577 02/27 06:21/1 QUEENS NY UNOM MOM TO MCIIII 19 02127 09 5526 INCOMNG I MN DISCOUNT INTL ROAM 099 573 WM 06.22A QUEL NS NY DROP M. C NT 20 02f27 100IP UK t tatt Da COUNT INTL ROAM 0 99 574 02/27 062Z4 INCOMING OMAN MOPE TO MOIR 21 02/2711:26P INCOMNG t us. DISCOUNT Pal ROAM 099 575 02/77 07.MA NEWYORK2141 NY IS INCLUDED MINUTES 7102178 Cat01/1 =VA% I Mt, DISCOUNT INTL ROAM 099 $75 07:16A NEIN'YORKZN1 NY MINUTES 23 02/28 1014A NY 2 MN DISCOUNT INTL ROAM 190 57? 707:35A 578 02127 07:49A orcede ERA r3/ INAN INCLUDED MNU1ES MN iNCLUOLD MNUTLS MN 0.31 CNN DISC NT DI 093 24 02478 11275/1 25 02/28 1111A UK UK I 1 VI MN MN RONA MSG RETRI DISCOUNT INT1 ROAMEVALA DON DISCOU INTL 579 0804* NEW YORK NY MN INCLUDED MNUTFS 26 02/2811:44* NEWYORKZNI NY /AN DISCOUNT INTL ROAM MO 08:04A n 501 0207 N MA NEW YORK NY WI INC' UOL 0 MNUTE$ IN INCLINE() MNU1ES 27 0208 1227P 26 02/78 12:29P = la UN AM DISCOUNT INTL ROAM DISCOUNT INTL ROAM 582 02127 NUM NEW YORK NY INA INCLUDED MINUTES 29 02/25 12:37P NEW YORK NY Si DISCOUNT NTS:MAN MO 02127 08:25A NEWYORK2H1 NY MN INCLUDED MNUTES EVT uSG RETKIEWIL 584 02/21 08:27A IAN INC, UM 0 MINUTES 30 02/78 12.38P NEW YORK NY MN NT FAIL ROAM 0 4 F comm ilir ANG TOTAL VOCE USAGE 7119 iVT ROW MSG RETRIEVAL ROMA cALL wArTiNG 31 0206 12.42P INCOMNG MN DISCOUNT INTL ROAM ROAMER USAGE FOR WHILE IN FRANCE -- 32 02124 12:48P 33 0208 0105P 1N/TRCYZNOT NY N€WYORKZNI NY MN /MN DISCOUNT INTL ROAM DISCOUNT NT L RONA NIS0081 Charge 34 02/75 01:27P 35 02/28 01:34P NEW YORK NY NEWYORK NY MN MN DISCOUNT Nit RONA DISCOUNT INTL ROAM Rant 03/0 1 5' Cells To Qiity Used DescrIpUon Charge 36 02128 01:34P NEW YORK NV I MN DISCOUNTINTL ROAN 1 2 1 03/01 OS' NIWYORKINI NY DISCOUNT INTL RONA 0.99 37 02/28 01:54P *ONG MN DISCOUNT Pat ROAM 009 2 03/01 06 MYVYORK2141 NY 2MN oscouta INTL ROAM IN 38 02/78 01:54P MN DISCOUNT WTI ROAM 07 3 03/01 00 41 1 MN DISCOUNT INTL ROAM 099 39 07/28 02$30P NYLONIGI NY MN DISCOUNT NFL ROAM 099 4 03/01 05:4 MYYRCYZNO1 NY 1 MN DISCOUNT INTL ROAM 0.99 40 02128 07:0IP WPALMBEAGH FL IAN DISCOUNT NM RONA 08 5 03/0105:44 NY LINE 1 NY 1 MIN DISCOUNT Nit ROAM 0.99 41 0208 070315 NEWYORKENI NY MN ROAM 5 03/01 0613 HEW YORK NY 'MIN DISCOUNT tin. ROAM 891 42 02128 0200 NEW YORK NY Mar NT MIST. INTL ROAM 7 03/01 08:24 INCOMING I M DSC.okfrIT iNT1 RONA o.99 43 02/28 02:0SP PATTRCYZMN NY MN INTL ROAM 8 03/01 06 25 NIWYORKTNI NY 1 PAIN DISCOUNT NR ROAM 9 03/010'. HE VIYORK2N1 NV 1 MN DISCOUNT INTL ROAM 0.99 099 44 02/18 0207P 45 02/28 02:25P NEW YORK NY INCCOG MN MN DISCOUNT INTL ROMA T NFL ROMA 10 03/01 08:4 INCOWNG 2 MIN DISCOUNT INTL ROAM I4* 46 02/28 02:34P 1010tUlU MI MN =NT Inn RONA 11 03/01 0'45 INCOMNG 1 MIN DISCOUNT INTL ROAM 099 EVT ROAM CALL WADING 12 0101 06.46P INCOMING 12 MN DISCOUNT INTL ROAM 11.58 47 0205 02:34P IACCIANG MN INTL ROAM 2.97 II 03/010805P DISCOUNT NM ROAM 099 48 02/2$ 02:37P NEW TOW( NY MN MMI : NEL ROAM* 099 14 03/01 08.37P INCOMING 15 03/01 011 37P itIni YORK TOTAL POMO USAGE FOR WHO 1 MIN DIS o tan. RONA NY COUNr INTL ROAM ON JEAN 49 MUM 02:40P 50 02/2802.431' SI 02010245P 52 02/28 03011' NEW YORK NY INCOMNG ireComm INCCNINC I MN MN MN MN OIMf pm ROAM INTL ROAM T WEL ROAM thin. ROAM 099 VI II 1.98 099 _WAN IN ?ROE — 4154 53 02/28 03:05P INCOMNG gm MUNI INT INTL ROAM 396 ROAMER USAGE FOR WHILE IN UK — 54 DIM 03:1017 NEW YORK NY MN EVF EISCOUNT NR RONA ROAM MSG RETREVAL 198 Mallter Charge SS OMB 0312P 55 02/28 03 36P NEWYORXINI NY INCCIAW; IAN PAW Erna IT INTL ROAM DISCOUNT INTL ROAM 099 099 Rem DO Time Cad Celts To Only Used Descripdon Charts 57 0208 03 INCOviNG MN DISCOUNTINTL ROAM 099 02/27 08:33P NEW TOM NY MN DISCOU WTI RONA 099 58 0208 04 071' INC COG PAN WTI EOM 099 EVE ROM. MSG RETRIEVAL 59 02/28 04 10/2 itiCoMNG MN UNT INTL ROAM 099 02127 08:34P INCOAING DISCOU inn ROAM 099 GO 02/71 04'161' WC01121G INTL.ROMA 099 02/27 08.34P NEW YON( NY MN DISCuts Nit ROAM I 98 61 0208 04 31P iNC04.414C ICI LW WTI ROAM 099 02/27 00:44P NEW YORK NY 441 EVE ROAM MSG RE TRAVAL DISCOU INTL ROAM 0.99 62 07,71 05 63 02/24 05 401, 40P MONO NEW YOM NY IAN 41/4 DI _ _WTI ROM1 WT NTI. ROAM 099 099 01/27 0848P NEW YORK NY MN DISCOUN ROM, 0 99 64 0206 05 4IP NEW YORK NY MN T Pet ROAM 099 0207014W NET/ YORK NY MN DISCOUN NFL ROAM 099 65 02/78 05 43P INCOMNG MN INTL ROAM 693 02/27 Oli:4711 U1C MN DISCOUN Nil RONA 00 66 02/28 06269 NEW YORK NY MN AIR ROAM 199 07/27 01.5W DISCOU an ROAM 099 67 0.7/28 0828P INCOSING NW DISCOUNT AM ROAM 099 02/2701:51? WP2WEIFI n IS DISCOUNT WTI ROAM 098 69 07/250629P MOOG MIN WTI ROAM 099 1 0212708:53P WPAIMMACII FL MN DISCOUNT INTL ROAM 69 0708 0629P NEWTORAZNI NY 6101 M USIJINTI ROAM 0.99 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII SONY_GM_02768314 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255122 EFTA01337046 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Inyclicin March 03, 200E r￾Page 11 of <4 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR WHILE IN UK - CO/R. Number Charge Wrn 13414 TIM* Called GIs TO Only UMW INIsCriplIon NEWYORK/N1 NY I MN INCOMING 1 NEWYORKZNI NY 1 MN NEWYORKZNI NY 1 MN INCOIANG IAN INCOMING I 2LW INC NC OIANG NEW YORK NY INCOMING PICOMMIG NEW YORK NY NEW YORK NY INCOMING 99$0•ANG NEW YORK NY : 4= 1 NEW YORK NY I* to= NEW TORN NY YO NY 70 02/20 081CP 71 OMB 0131P 72 02/20 0631P )3 02/28 O6 31P 14 02/28 05,329 75 02.173 06 MP 02121 07:31P 77 02129 0905P 79 02120 WOW 79 0206 011:32P 80 02/2B 099W *1 OMB 09.32P 62 92/28 0950P *3 0078 laMP 84 ova 1040P 65 02/28 10 50P 86 02/28 11 1» 87 MOB Ill» 88 020011Ø 0.W1 09.39A 03/01 020W 91 03/01 02:1 92 6101 0221»8P 93 0301ø:30P 94 030102:3W TOTAL ROAMER USAGE F' WHILE M UK — 2 MIN MN 1 EV! 1 MIN IMIN 2 MIN 1 EVT 14 MN INN 1 MN 1 LW 1 EVT 1 MIN MN 1 IAN 1 EVT 1 MIN »AN 2 MN 2MIN 1 !VT 'MIN 7 MN DISCOUNT INTL ROAM 06COUNT INTL ROAM DISC MT. ROAM DISCOUNT iNTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL lil t= DISCOUNT 'NTT ROAM MSG RETRIEVAL DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM ROAM MSG RETRIEVAL DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT Rat ROAM DISCOUNT INTI. ROAM ROAM MSG RETRIEVAL DISCOUNT INTL ROAM DISCOUNT INTL ROAM DISCOUNT INTL ROAM ROAM MSG RETREVAL DISCOUNT INTL RO/M DISCOUNT INTL ROAM DISCOUNT INT. ROAM ROAM I~UNT iNTI, ROAM MSG RE IRK VAL DISCOUNT INTL ROM. DISCOUNT NFL ROAM ROAMER USAGE FOR (917)855.3363 WHILE IN FRANCE --- Number Um Dais Time Called Calls To 103/01 ø:94P INCOMMG Charge Dray Used Description 1MM DISCOUNT INTL ROMI Charge 0 91 TOTAL ROAMER USAGE FOR (9171655-3343 WHILE VI FRANCE — an DATA USAGE FOR gam Date Charge ØØ Chime 102/20 TOTAL DATA USAGE F INCLUDED N PLAN AC aco TEXT/MULTIMEDIA MSGS FOR Item Dam T i. Sn TWRcw rom Charge Description Charge 11:44P Noma_ MSGS SENT 20203 010W MINCE. IM.G$ SENT 302/03 01 OkSEP 45P IooINCL. MSG S SENT 402103 100 INCL MSGS SENT 502/03 07:47P ICOINCL. 1644 SENT 60 0847P M2/0AU 3 7 10172P »ONCE. MSGS SENT 100 INCL. MSGS SENT P2/0 1020P 103 WE. MSGS SENT 902/031C4249 ICOINCL MSGS SENT 10020$ 0102P MSGS SENT 110205 1001KCI MSGS SENT 12 02/36 Olg 100INCL MSGS SENT 130205 011011 1COINCL MSGS SENT Charge 0 0 .99 99 1.98 099 0.99 1.98 0.99 000 1.98 13.06 0.99 0.99 0.99 0.99 0.99 0.99 0.99 1.9$ 1.96 198 893 0 99 200.07 TEXT/MULTIMEDIA MSGS FORS - Continued KINK Det• Time Smi TeMovil From Charge Detail:Mon 14 02/05 031» 15 WM 0125P 100 INCL MSGS 100 MCL MSGS SE SEMNTI 16 07/05 0126P 100 INCL. MSGS 17 OM 053511 100 MCI MSGS SENT 1602105 0919P 100 INCL MSGS SENT 19 0206 07UP 100 MCI MSGS SENT 200206 0934P 103INCL. /M.GS SENT 21 02/07 1043A 103 INCL. MSGS SENT 22 0207 1222P 100 INCL. MSGS SENT 23 0207 01:49P 100 INCL MSGS SENT 24 0207 0917P 100 INCL. MSGS SNT 250207 44751P 1COINCL MSGS SENT H0Ø 0933P 100 Ma MSGS SEEM 22 0201 1006P 1COINCL MSGS SENT 21 02K4 1037A INCL. itsGs SENT MOW* 1235P 17:32.2: 05:069 050» 100 INCL. MSGS 100 INCL MSGS 100 INCL. MSGS SENT SENT SENT 3202/09 01332A 100 INCL. MSGS SENT 330209 0422P 100 INCL. MSGS SENT 34 0209 II:45P 100 iNCE. sENT 36 02/1 12COP 100 INCL 5 SENT 36 02/1 0110P 100 INCL MSGS 3702/1 0916.4 100 /ICI 36 021 09.509 103 INCL SENT 3902/1 04.36P 100 INCL EISGS SENT 40011 CROIP 100 *JCL MSGS SENT 410211 0605P 100 INCL. MSGS SENT 40211 12.14P 102 /NCI MSGS SENT 40211 44 02/1 062IP COMP 100 MCI MSGS 103 INCL. MSGSS# NT NT 05 02/1 ø.59P 103INCL MSGS 48 0211 NT 47 02/1 1190A 01.079 TO3INCL MSGS 1COINCL. 1~ SENT SENT 06:4» NON 07:1» igrIerlatl i S2 500211 09,25P 103 INCL. MSGS 5102/1 0945P 102 INCL. MSGS SENT 52 OW IRTIP 100INCL MSGS SE 53 02/I 103W 100 INCL MSGS SENT 50093 10,5IP 103 INCL MSGS SENT 56001 56 OM 10:52P 112IP IOU INCL MSGS 100INCL MSGS st SE NT NT 57 0211 09.53* 103 INCL MSGS SENT 5602/1 09.55* 103 MCI MSGS SENT 59 02/1 1225P 103 'NCI MSGS SENT WOW 01 COP 100 INCI MSGS SENT 61 021 053W 103 ONCE. MSGS SENT 6202/1 05:5» 103 MCI MS SENT 63 02/I 64 02/1 09 37P 092579 WO MCI 100 MCI MSG SENT SENT 65 02/1 ø.59P 100INCL MSGS SENT 66 0211 1020P ICOINGL. A.Mff SENT 07 02/ 01 ODA WOINCL MSGS SENT 68 0311 01539 INTL TEXT MSG 990211 04:27P 100 INCL MSGS SENT 70 02/1 07:03P 103 INCL. MSGS SENT 71 02/1 07:04P 100 INCL. MSGS SENT 720211 02:339 100 INCL. L6GS SENT 73021 02:4W 103 INCL MSGS SUN 74 0211 06.17P 100 INCL 61.50$ SENT 75 02120 0036A 100 INCL. IIISGS SENT 7602120 05:23P IOC NICE ALSGS SENT 77 02/71 05:33P 100 INCL. MSGS SENT 7002/71 06:28P 103 INCL MSGS SENT 7902/22 09:25A 103 MI MSGS SENT 80 02/22 01:15P 103 INCL MSGS SENT Chars* Case No. 08-80736-CV-MARRA 025 SONY_GM_02768315 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255 I 23 EFTA01337047 cingular Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Date of Invoice March 03. 200 r-- Page 12 off TEXT/MULTIMEDIA MSGS FOR Ion Data Time 9102/22 06:19P 820202 06:21P 6301.02 0530P 64 0203 10 OS 02/23 AOP 89702/23 6 02/13 9802/24 02/24 900205 91 02175 92 02/26 94 93 07126 02126 95 0206 96 OM) 9102/21 99 COIN W 09:05P 1035p 1231P 102TP 01.49P 04:42P 07:15P 07:25P 01:36P 0941P 09:32A 01:35A 0105P 04:29P 1010 0209 0542P 1 02/211 1020208 (19,03P 0208 103 0 M 2/28 9:04P OW 104 0 105 02129 09:13P 1060101 04:19P 1010191 042W 109 0101 0517P TOTAL TECTIOATIMEDM MSG USAGE To/Revd SUMMARY OF CURREN Monthly Service Charges Ran Description Simla Dian I CALL WAITING 02/03/06 - OV02/06 2 TEXT MESSAGING PLAN - 0 MSGS 02/03/06. 03/02/06 3 CALLER ID 02/03/06 -03102)06 4 VOICEMAiL 02/03/06 - 0342/06 5 GSM AMERICA LOCAL $29.99 02.03106 - 03/02406 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 0210106 - 03/02/06 7 CALL FORWARDING 02./0806 - 03/0206 8 WORLDCONNECT 02/03/06 - 0102/06 9 REGULATORY PROGRAM CHARGE 02/03106. 03/02/06 10 DETAIL BILLING 02/084:6 - 034)2M6 Total Monthly Senna Chagos Continued Frain owes Description 100 1NCL WAS SENT 100 1NCL MSGS WIT tin 1001NCL. AISGS INCH. /4455 SENT 103INC Wel L MS45 14565 SENT ICO 100 WEL MSGS SENT 100INCLIA$65 SENT 103INCL 11 _ 5 SENT 1COINCL MSGS 1001140..1456S sortSENT INTL TEXT WC; _, IOD INCL. laS SENT 1001410- MSGS SENT 100 INCL WAS SENT INTL TEXT MSG 100 INGL ROAMSGS SENT INTL TEXT 9.111 ROAM TEXT MLISG INTL ROAM TEXT MSO W INTL ROAM TEXT IASG TI. ROAM TEXT MSG INTL ROAM TEXT MSG WTI. ROAM TEXT INTL ROAN TEXT ROAM TEXT MSG R ROAM TEXT MSG OM TEXT MSG 0.25 0,25 0.50 050 050 0.50 0.50 0 50 0.50 050 0.50 0.50 6 25 Charge 000 000 000 000 29 99 0.00 000 0.00 1.75 31.74 31.74 Other Subscriber Charges Rom Oirscdpeen MCTD SURCHARGE 2 NV CITY UNLIT'? G.R. SUR 3 STATE TELECOM EXCISE SURCHARGE 4 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE Total Other Subsumes Charges Subscriber Government Fees and Taxes Mato Description 1 SALES TAX 2 ST WIRELESS COMM SURCHARGE 3 FEDERAL EXCISE TAX 4 LOCAL WIRELESS SURCHARGE Total SubSeelbilf Consonant Fos Ind Tans Camp 0 19 065 0.84 097 2.60 Chet, 2.88 1.20 1.04 CC ant 2 c•-• 00 00 0 0 z SDNY_GM_02768316 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255124 EFTA01337048 cingular K DETAIL OF CURRENT ACTIVITY - CONTINUED Account Name JEFFREY E EPSTEIN Date of Invoice April 05, 20(41 Payee of FOR Monthly Service Charges tern Description 1 CALL WAITING Service Dates 03X13106 ou07106 Mar 0.00 2 TEXT MESSAGING PLAN -0 MSGS 03/03/06 04/02/06 4.99 3 CALLER ID 03/03/06 04102/C6 0.00 4 BLACKBERRYACCESSUNIT 03/15/06 0002/06 30.64 5 NATIONAL PLAN $149.99 03/03/06 03/1006 58.06 6 EARLY EVENING 03/03/06 04/02106 0.00 7 ENH DISCOUNT INTL DIAL 03/03/06 04/0205 3.99 B MULTBAEDIA MESSAGING 5299 03/0106 04/02/06 219 9 CALL FORWARDING 0311006 04/02/06 0.00 10 VOICEMML 03/03/06 04/02/06 0.00 11 GSM AMERICA NATIONAL ADD-ON 1149.99 03/14/06 04/02/06 96.77 12 MMODE/DATA SERVICE (4MB) 0103/06 03/14106 103 13 THREE WAY CALLING 03/03/06 04/02/06 000 14 REGULATORY PROGRAM CHARGE 03/03/06 04/02106 1.75 15 VOICEDIAL SERVICE 53.99 03/03/06 04/02/06 3.99 16 DETAIL BILLING 03/03/06 04/02/06 000 17 DISCOUNTED INTERNATIONAL ROMANG 03/03/06 04/02/05 --St Tots Monthly Service Charges 214.20 1111 II I II II II 11111111 II 111111111111111 II III I III I II I III 11111111 II 1111 SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage Charges kern Description 1 103 INCL. MSGS SENT 2 UNLIMITED WiVKND MN 3 MESSAGE RETRIEVAL 4 DISCOUNT INTL ROAM 5 INTL ROAM TEXT MSG 6 ROAM MSG RETRIEVAL 7 UNLIM 1.40B1. TO MOBL B 400 ADD1. ANYTME MN 9 EARLY EVENING NAWNO 10 CALL WAITING 11 411 INFO 12 INTL TEXT MSG 13 INCLUDED IANUTES 14 INCLUDED IN PLAN MB 15 UNLIMITED DATA 16 EMI DISC INT DI. 17 TEXT MESSAGES SENT Total Monthly Usage Charges 1.024 Kilobytes (KB) .7 Megalgle ONO - 1 Other Subscriber Charges kern Description 1 FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MC1D SURCHARGE 3 NY CITY UTILITY G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE Total Ogvar Subscriber Charges Subscriber Government Foes and Taxes Min oescripson 1 LOCAL WIRELESS SURCHARGE 2 SALES TAX 3 ST WIRELESS COMM SURCHARGE 4 FEDERAL EXCISE TM Total Submiber Government Fees and Taxes TOTAL CURRENT CHARGES FOR (9170554363 Only Used 100 EVT 680 MIN 95 EVT 166 MIN ]EVT 4 EVT 62 MIN 155 MIN 248 MIN 16 EVT EVT 6 EVT 719 MIN 741 KB 1888 KB 18 MIN 45 EVT Charge 000 0.00 0.00 164.34 3.50 0.00 0.00 0.00 0.00 0.00 10 SO 1.50 0 OS( BIaF in Charge 0.30 11.64 1.20 25.16 443.96 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOR number Item Date TineAIM 1 Oa 08:57 2 0206 IRMA 3 0206 01.670 4 02/26 030SP Calls To NLW YORK Hy WPAIAEEACHFL WPAUAREACH FL NEW YORK NY Qin Charge Used Rate Description IAN UNOMITEDNANKNO INN ifvr PALSSAGE RETIVEVAL M N ULN IaltWOSTED N/NICMN N K ED MN UNL 0 MN Charge SDNY_GM_02768317 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255125 EFTA01337049 cingular Account Number Account Narita JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR t • Continued Number Only Charge eau Clety Charge Rein Data UM Cal Ea To Used Rem Desolation Charge kern Date Time Called Calls To Used Rata DeSralption EVT ME5TAGF RETRIEVAL 66 0104 10314 NEW Yglt NY 21,1111 UNLDATED WNIND MN S 02/26 04.119 02/26 04:16P NORTH DADE FL BROOKLYN NY MIN UNMATED NMKND MN MINIM) NJWITIM MIN 67 0 3/04 10934 69 030E 10404 NEW Y K NY NEW Y K NY INN MAN WIUMITE0 NsWICNO PAIN WONTED NMWID MN 7 0103 05.63P NEW YORK NY MN UNUM MON TO MOBL 69 0104 mut NEW YORK NY INN ONUM/F0 NINKNO IA EVT MESSAGE RETRIEVAL 70 0304 10.414 INCOMING 2M1N M N I.DIUMTTO NNYKNO N 6 010 06.02P INCOMNG MN 400 AMYL ANYTME MN 71 0304 10 504 BEvERLYNES CA Ma UNLIMITED NNAN40 MN 9 03.0 01111P QUEENS NY 1 MN 400 AMYL ANYTME MN 72 0104 10 524 NEW YORK NY MN WAWITE 10030 06:27P QUEE NY MN Wale MOST TO MOW 73 0104 10534 NEW YORK NY IAN UNISMIt WIMP JAW 11 MA 06.219 QUEENSNY N MOM MON TO MOBL 74 03041051* NWYREYTNO1 NY WI UNMADE PIN/KM EMI 12 COO WNW NEW YORK NY IA M N 400 NJO1 ANYTME MIN 15 03,04 10574 NWYRCYZNOI NY MN UNUMITE NAVAHO IAN 19 14 010 09:269 06:29P WEEPS NY WPALIABEACH F MN MN UNUM MON TO MON 400 *001. ANYTME MN 76 03934 11,50A 71 030E 1751* INCOMNG NEW YORK NY /A•1 MN UNUMTE UNUMTE =2 MN 0303 15 0103 06:319 011MIST TIM VIL MN 400 4.1301. ANYTMC MN 70 0304 01:05P NEW YORK NY MN UNUMTE MEMOO IAN 16 0303 06,33P QUEENS NY ION MOBL TO MOBL E MESSAGE RETRIEVAL I/ 0303 03/03 06339 06.11P NY raw YORK NY MN MN UNLIM MOBL TO MO& 400 ADDI ANYTEAT MN 79 03/01 01:0651 BO 030101:019 NEW YORK NY NEW YORK NY MN MN UNUATE UNMATED WW)(1101AN NAV10101.111 19 M/03 06:349 WPAUSEACH FL MN 400 ADM. ANYME MN EVT MESSAGE RETRIEVAL 20 03/03 0&43P INCOMING MN OM AWE MYTH( MN RI 0104 02.159 NWERCY27071 NY UNMATED NNyKNIMAN 21 0303 06:44P QUEENS NY MN MOM TO MOBL 82 03/04 02.21P NEWYOFtK2N1 NY MN UNLMTED N4N/LND MN 22 0303 07739P INWFANG MN Y EVE MNG N/WKND 83 0104 02:279 MN UNLMTED NWKNI3 MN 24 23 03/03 03/03 07:10P 01.38P NEWYORIC2111 NY NY IONE I NY MN INT MAYEVENING WANNO EARLY (VEINS /IMMO 84 000102:389 INCOMNG EVT MN 1.50 411940 OPERATED NAINNO MN 25 03/03 01.9P MHYRCYDNI NY IAN EARLY EVEN MO 65 0:404 04.499 NEW YORK NY MN OPERATED NAVKNO MN 216 26 03/03 0303 0303 01 533P 07.55P 07-51. NEWYORK2N1 NY QUEENS NY NEV/YORXINI NY MN MN EARLY EVEIANINGNN/WANKNO EARLY EARLY EVENING NMKNO WIG1WAU10 06 0301 05 2$9 81 0101 05':549 INCOMNG W ANGELES CA EVE MN MN MESSAGE RETRIEVAL OMEN/TEO NWKNO MN WILWATED NAVKW) MN 31 S V.; 011.109 INCOIANG INCOMNG NIWYORKZNI NY MN MN EVr MN EARLY NINKND EARLY EVENING MOM CALL WADING U.RLY EVENING N\WIO •9 10 91 3A1 06.18P 0104 VO4 .32P SEP 3/04 07 1617 INOC4ANG NEW ORKOR NY NEW Y K NY NEWYORK/N1 NY 1 MN MN MN MN ONLIATEll NJWILND MIN UNMATED MVOKNI3 MN UNLIMITED NNAMO MN 0103 UNMATED HAMM IAN 32 0303 00109 INCLINING MN EARLY EVENING WIMP 92 304 07.16R NEW YORK NY EIN UNUNT ED NNIKNO MN 33 03,03 Eel IP QUEENS NY MN EARLY t wrote RAMO 93 1004 07.119 NEWYORKZNI NY SUN UNMATED WWKNU MN 34 0103 0191911 35 0303 04 179 WYORKZN1 NY NEWYORKTNI NY MN MN EARLY EVENING NAVKNO EARL VENNG NAVILKO E 94 95 104050x9 3614 Oa ISP NEW YORK NY NCOMING 1 MN MN UNMA SNOWED NMOND MN TED IMWKI10 MN 36 0103 0671117 MMYORKM1 NY IAN EARLY EVENING NAVKNO 96 0104 01.249 NEW YORK NY MN UNLIMITED NINAND MN 37 0303 0071119 NEWYORK/NI NY MN EARLY EVENING NAVKNO 97 SO4 08 41? NCOMING MN ENLMTED NAVKNO MN 30 0103 011:1911 39 0103 062317 40 03/030812P NEWYORKZNI NY QUEENS INCOM ING NY IA N EMI MN EARLY EVEMNG NMX110 EARLY EVENING NAVELND EARLY EVENING MALMO 110 99 101 11.5211 0101 10019 NEW YORK NY INCOMING MN EVT MN WO SSAGE WED RE E NA RETRIEVAL UNMATED MYNA MN 41 03/0305'.559 INCOMING MN EARLY EVENING NNV10/13 100 0104 10.089 NEW YORK NY MTN ONLMITED NAVKNO MN EVT CALL WADING EVE MESSAGE RETRIEVAL 42 0103 03.5917 NEV/YORKZNI NY MN EARLY EVENING NAVAHO 101 01 04 01P 10 MN UNLACE NMKNO MN 43 0303090OP NVEYRCYZNO1 NY MN UNMATED NNt%ND 102 0104 10249 INCOMNG 1 MN UNLIMITED NWKN0 fAN 44 030100509 NWYRCYINOI NY MN UNLACED N.MKNO MN 103 0/01 11 PIP NEW YORK NY MN MOWED WWI(ND MIN 45 03/03 09 109 INCOMING MN UNLIMITED NAVKNO 104 0104 11.05P INCE MN UNINITED rthIAND MN 46 03/03 09,419 NLV/ YORK NY MN UNUVITED NAMED MN 705 0101 11069 INCO VANG MNG MN UNLANTE 10 We/KNO MN 4? 0303 09 49P NE W YORK NY MN UNLPATED NAVKNO MN 106 03101 11 069 NEW YOFM NY MN UNLNITEU NMKND MN NI 0343 09.19P VICODING MN UNMATED NAVKNO MN 107 0104 11.099 NEWTOWN? MN UNMATED MWKNUMN EVE GALL WAITING 106 0304 110W NWERCEIM31 NY MN UNMATED MWKND MN 49 0303 09'.509 NEW YORK NY MN UNIAINTFD WINICNO MN 103 03/05 03034 NEW YORK NY MN UMMITED /IMMO 50 03.03 09'579 NEW YORK NY UNMATED NAVKNO MN 110 03.05 0.44A SI 0103 100IP 52 0103 1002P NEV/YORKINI NY BROOKLYN NY MN MN LINUINTED NAV10/0 UNLIMITED NAVKNO NN III 03/05 Da.244 NEW YORK NY EVT MN 1.50 411 INFO UNMATED WIVIOID MN 53 03/03 10119 NEW YORK NY MN UNLNETED NAVKNO MN EVT MESSAGE RETRIEVAL 54 03703 10 5317 NEW YORK NY MN UMPATED N/WKNOIAN 112 0105 09-214 NEW EOM( NY MIN UNLACED rewmioNIN SS 03,413 11 209 NEW YORK NY MN UNMATED NMKNO MN 113 0105 09314 MN UNMATED NNIKNO MN 0103 1139 NEW YORK NY MN UNMATED NANKNO MN EVE 1.50411 INFO 57 MCI 111117 NEW YORK NY MN UNLIMITED NANAND MIN III 03/05 0/9.35.4 NEW YORK NY MIN OMSAITEDIINIKNE) MN 03404 12044 MW YORK NY MN UNLIMITED WNW, MN 116 03105 091.5.4 NEWYORK NY MN UNIAOTL D NOMIND PAN 59 03,01 12004 INCOMING MN UNLIMITED WW1010 MN 116 03/050337A NEW YORK NY ION LIMMETE0 NNVELND MN 60 0301 10664 NY /CNF I NY UNLIMITED EIMKNO MN II? 0105 0IM NEW YORK NY ION UNLIMITED NMKNLI MN 61 03/04 10214 NCOTANG MN UNLOADED NN/1040 MN 110 03050947* NEW YORK NY MN MINTED HAMM MN 62 0104 1030A NEW YORK NY MN UNLIMITED WWILND MN 119 OM 09:56.4 NEW YORK NY MN UNCOMIC/ NANKNO MN 63 03/04 10 314 NCOMING MN UNLREIED NAVKAID 1.04 120 01051074A 1 MN UNUMITEE NAVKNO MIN 64 03/01 10'.344 NEW YORK NY MN UNMATED NMICRO tart 121 037051637* INCOMNG IAN wort NIWKAID MN 65 0104 10.344 NEW YORK NY MN UNLIMITEDAMMO MN 122 03051065* INC MANG IAN unarm IIMIWI) MN Date of Invoicel — April 05, 2CyJ6 Page 5 ofli -0 Marge Case No. 08-80736-CV-M5kRRA 1.50 1.50 SDNY_GM_02768318 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255126 EFTA01337050 LO C co I￾rn n H H 10 7S 0 rn n H rn 0 7S 0 rn 7S -o 7S 7S 10 Lin -4 .90 .11) p a) co z VId3 - SP:00 I OKOONO0WW 4335 242:2 444444 4Sgt4246 SS.Attwv-8 a 4 MI 11111 11111111 Mifflin 2222 2222 82222 2 2226. 222 2222 2222222222 2 2 2 it%i *gel rfattiVa I svrc 451,N1 11111 lillf 2222 222222 :::=9g W T1 v %VOIR O b""i": r efl.^. 5') tilt t7I g tgAgR tgUI tglirrit ;Ipti t t tilt titql Iltig ll! 1111 ill ;Nil ligi Wig ilig° ii- 43i p sc., igi 2 g .4=== a milmimmiggimmouggigliouggIly If DETAIL OF CURRENT ACTIVITY - CONTINUED r < YES iatn Mi ra, Fan IIIIMQVganns vtegEss:4444 =maga :14 O BB 111111 Sill Silii 11111 SIISISSIS11111 111111 -se sees= 3222 2=== - 84444 goes"ci 4444444 °°-222°'''°' 444444 40 v) MI Meg eiii iiEti is O IO ll PA mil Iiii 11111 iiiii 11111gAIIIIIIII Iiiiiilliiii PM i! i i lag v 4 4 I 4E44 11 441 i 4446 4 ;I 44 4 0 ss s 4 a iiii5iffififfifirgifinifili iiiiiiiiiii i iiiiiiiiliffieffirial la O. ifingiumAiinliomprimanii§§§§Ali§§§9giiii§A§§§F§ F PROPPIMPAPPE#KPrtireingdigg§aidiNW I 8111Pialia5:111:111:°11°81140111115811111"111111111111 ;i0lit;gillidi;;Olai;;;I;illiiiaii;IIIIIIIIiiiiii i 0 ... Case No. 08-80736-CV-MARRA If m' A an d 2 0 Las • 3 ' 0 • o ^ N3 9, 8 t P;0770. EFTA01337051 cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice :1 April 05, 2008 r￾r - Page 7 of 1, DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED a. VOICE USAGE FOR Mad Continued VOICE USAGE FOR number Continued OWE Chatge Dray Charge INN OM. TBMe Cad Caes To Used Rate Description char Item Dear Time came Cells To Used RAN Draalo Charge 235 03/10158 1:0 5 INCOMNG EVT MESSAGE RETRIEVAL MN 400 ADM. ANYTME MN 258 03/13 01:529 289 01/13 OS 2 INCOMNG INCOMING Mn Mix EARLY EVENINGNANCE%) EARLY EVENING 'WNW) 23 0 1 2367 ON1/1010936A NCOMNG NEW YORK NY 403 ADDY MORE Mn MIN UNLIIIEEDNELAWO IAN 290 03/13 CR 291 03/13 Ott FIEWYORKINI NEW YORK NY NY MN EARLY aNNINGIV/W1040 MN EARLY EVENING NAVKND EVE MESSAGE REWEVAL EVE MESSAGE RE TREVAL 238 231 03/111 01:23A 051 12919 CHTAMS1-045 VI NEW `IOW NY MN UNUMEIONAWM1 Mn LW UNIEKTECINAWND MN 292 03/13 CR 293 03/13 OE I NNCOMING EW TORN NY Mn EARLY EVENING NAVKNO Mn EARLY EVENING NAWND 240 03/11 12:34P NEW YORK NY MN EVE MESSAGE RE TNEVAL UNUIA TED NNAWD IAN 294 01/13 OM 295 03/13 CR NEW YORK NY INCOMING LIN UNLISTED NAYRND MN MN WONTED NANKAO MN 241 011101:509 242 OW 01.519 NEW YORK NY NWYFtCY/N01 NY Mn MN UNUMTED NAVNICI MN UNUMTEDNAVKNO MN 298 03/1309. 297 03/13 09:5 CAMBRIDGE NIA NEW YORK NY MN JEMMIED N/W1M0 MN MN LINUMTED N/WEND MN 243 03/1102:21? 244 OM 2 09:59A CHTAMSTTMS VI NCONING Mn MN UNUMITEDNANINCI IAN UNLAITED WWKNO MN 299 03/1310. 299 01/14 0937 INCOMING NEW YORK NY MN MAMTED NMXNO MN MN UM N AKER TOMO& 245 03/12 12:00P NEW YORK NY MN MEWED NAINNO MN EVT MESSAGE RETRIEVAL 246 0512 12:029 NY NY MN UNWED WONNO MN 303 03/14 09 NEW YORK NY UNLAI MOEN To MON. 247 0302 1203P 246 03/12 01:45P 249 01/12 01.50P 250 0302 0152P 44C 423: al 2 NEW YORK NY NEV/YORKZNI NY NEWYORRZNI NY UNEDITED NANKNONIN MN UNLISTED KAI/KNOWN Mn WONTED NMITIND MN Mn UNMATED N/WMIO MN MI 051409:1 302 03/14 102E 303 03/14 11:1 NEW YON( NY COM INNEWYORAZNI ES NY EVT MESSAGE RE TNEVAL MN INCLUDED MINUTES Mn MN INCLUDED MENU TES ce ce 251 03/12 06529 NEW YORK NY MN UM/FATED WARM/ MN 304 03/14 11:1 NCOLING INALL MN CLUDED MINGUTES EVE 252 0512 06:5W !QUEENS NY EVE MESSAGE RETRIEVAL MN UNLONTED NAWNOMN 305 41/14 11:14 NEW YO NY C WAITIN Mn INCLUDED MNUTES 2 35.1 0302 WOW zst runt men P 255 03/13 07,38A NEW YORK NY NEW YORK NY NEW YORK NY MN UNUMTED N/WKND MN MN UNLIMITED NAVIND MN MN UNUMMOBL TOM361. 306 03114 1 1:2 NT 03/14 12:239 NEWYORKZ RK AII NY IAN MN :Lit t° MINUTES EVE 1.00 4111160ED MNUTES 1.500 EVE MESSAGE RETRIEVAL 305 01/112:54 NEW YORK NY WN INCLUDED MNUTES 256 03/13 01:10A NEW YORK NY MN 400 ANYL ANYTME MN MIN INCLUDED MINUTES 309 03/14 00349 310 03/14 01:45 W YORK NY MN MUM MM. TO MON. MN INCLUDED MUTES VI/ 251 03/13 07:13.4 WP W ALNIBEACH FL MN INCLUDED MOINES 311 03/14 04:349 „ENE NG Mel INCLUDED MUTES 255 03/13 0920A INCOMNG NCLUDED MENTES 312 0304 04:439 NEW YORK NY MN INCLUDED MNUTES C/ 916 0103 CR MA NE YORK NY Mn INCLUDED WHIMS 313 01014 04:499 NENCOMIW YORK NY MN eracruoto Melina ao zso 0303 08:41.4 261 0513 0912A NEW YORK NY MW YORK NY MN INCLUDED MINUTES MN &al MOM TO MOOR 314 03/14 04:589 315 01140509? 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TO 1.40BL 328 COAS 0451A YORK NY Mn NCLUDEUMNUTES EVE MESSAGE RE TRIEVAL EVT MESSAGE RETRIEVAL 329 0105 ORM* NEW YORK NY Mn INCLUDE D MINUTES 2/5 03/13 01.51P NEW NY MN NCLUOEDNINUTES 330 03115 09:23A NEW YORK NY Mn INCLUDED MANTES 276 03/13 02:389 NEW YOWl NY MN INCLUDEDINA/ITS EVI MESSAGE RETRIEVAL 277 0303 02.479 NEW YORK NY AIN INCLUDEOMNUTES 331 0305 1C0304 INCOMNG MN NCLUDED *MUTES 278 0513 03:129 279 0303 03:13P NCONING NrailaNG ima MN ONO/16109L TO MOBL MN UMW WIN TO MDM. IN 03/15 0137A 333 03/15 12:57P HC TAMSTTHS VI IFECNONG MN INZLUDED MIRITE Mn 'Neuron) MhtirE3S 260 01/13 03141. et N INCLUDEOMMJEFS 334 051501:1215 RECKON Mn INCLUDEDMNUTES 211 03/13 03.14P INGCSANG M M N INCLUDED MINUTES 335 03/IS 05259 BROOKLYN NY Mn INCLUDED MNUTES 212 03/13 04:37? NEW YORK NY MN UNLIDAMOBL TO MON. 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MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLUDED MUTES MN INCLUDED MINUTES MN INCLUDED MMUIES EVE MESSAGE RETRIVAL MN MIN INCLUDED IMUTEI IAN INCLUDED MNUTES NM NCLUDED LINUTES MN INCLUDED RENTES MN INCLUDED MINUTES MN INCLUDED MINUTES EVT CALL WAITING MN NCLUDED MINUTES MN MN INCLUDED MNUTES MN INCLUDED MI UTES INCLUDED MARES MN INCLUDED LINUIE5 1.4m INCLUDED MNUTES EVE MESSAGE RETRI EVAL MN INCLUDED MMIT ES MN INCLUDED PAMJEES 104 INCLUDED/mm-1ES MN INCLUDED MNUTES MN INCLUDEDIAMJTES VI MES94/-•RETRIEVAL MN INCUMEDMNUTES EVT MESSAGE RETRIEVAL MN EARLY EWEN® NAWNO MN EARLY EVENING MANIOC MN EARLY EVENING WAWA) MN NODDED MUTES EVE MN INCLUDED IANUTE PASSAGE RETRIEVS AL MN 0 25 (NH DISC PIT DE MN INCLUDED MINUTES MN INCLUDED MINUTES MN MN INCLUDED MINUTES INCLUDED MUTES MN INCLUDED MINUTES EVT MESSAGE RETREVAL MN NCLUDED MINUTES MN INCLUDED MNUTES 4® /006.11A 401 1/20 06.12A 402 100 MOM 403 30'00944* 404 170 1045A 405 3/20 11:194 406 3120 1Ze A07 320121W 4 1 401 04 03 3/2421 0101 0 07210 410 03/21 0113P III 03/21 0112P 412 03/2109310 413 03/22 OILOM 414 03221433A 415 03/22 1434A 416 0)3122 1040A 417 032210:43* 416 OM® 1047A 419 032211.08A 420 01122 11:3011 421 03/22 12120 422 0Y2212200 423 00/2101:410 424 03/22 02:19P 425 03/22 02109 426 03/22 03:1W 427 OW2 03:31W 429 03/1203:390 419 03/22 03:470 430 03/22 04:17P 431 03/22 04:41P 432 03/22 04147P 433 03/22 06:36P 0.25 434 03/22 05:52P 435 03222 05:53P 416 03/22 0625P 437 03/22 06:40P 438 0122 06.52P 439 ovn 06:65P 440 03/22 06:55P 441 03/22 06:57P 442 03/2207060 443 03122 07260 444 03/22 00:151. 445 0923136:51A 446 03/23 0656.4 447 0123 07:28A 446 0323 07:2M 449 03/23 0913A 450 03/23 0916.4 451 03/23 0147A 452 03/23 OEM* 453 03/13 OEM INCOMING INCOMING INCOMING INCOMING INCOMING CHIAMS1THSV1 NEW YORK NY NEW YORK NY Tot Ene CL INCOMNG NEW YORK NY NEW YORK NY MQUEENS NY M NEW YORK NY NEMANRCYZNO1 YORK NY W NY NEW YORK NY r4Nrear Nv NEWM N YO NY WCOMNG NY ZONEG1 LO Ny COSISNERS014 & CA rile INCOMNG NY NEW YORK NY BROOKLYNT NEW YORK NY KW YORK NV NEW YORE NY 1 NEW YORK NY NEW YORK NY NEW YORK NY NY ZONE I NY NEW47 YhEOIM NY WY 2 1 NY NEW YORK NY NEW YORK NY NEWS® INCOMNG INCOMING NEW YORK NY mob0 UK NEW Y NEWYORKZ111 NYON( NY LOSPEGL9014 CANEW YORK NY NEW YORK NY NY 20NE 1 INCOMI NY NG INCLUDED MNUTES NCLUDED MINUTES INCLUIXONUTES INCLUDEDMMM./1ES INCLUDEDMOVIES EARLY EVENING NAWND iNCLuDEDMNUILS 025 SDNY_GM_02768321 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255 I 29 EFTA01337053 cingular Account Name JEFFREY E EPSTEIN Date of Inv°Icel Apil 05. zap Page 9 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED 0 VOICE USAGE FOR • COMMUS VOICE USAGE FOR-- Continued Number Linty Charge Number COM an Item Date Tim Celled Calls To Used Rate DmaipIllen amp kern Data Time Called Cells To Used Rale Description Charge 464 01230946* :Wa it MiN WCLUDED MUTES mN 0.35 END DISC INT DE 035 465 031210948 MN INCLUDED MUTES 513 0124 05:25P INCOMING INCLUDED MINUTES 456 03/23 09: NEW YORK NY MN NCLUDCD MINUTES 514 03124 01315P 515 0324 1104P INCONG NEWMI YORK NY MN EARLYEVENING NANKNO MN UNMATED N.WKNO 457 012311:1 INCOMNG 1.. 4 1 1 516 1.04P O1/W24 NEW YORK HY UNL 458 03/23 11: tmumnp 459 032112:14 INCOMNG MEW YORK NY Muligreg MN INCLUDED MNUTESI 1 4 517 0 :269 51$ 03/25 03151A INCOMING NEW YORK NY MN MN UNLMITED ENT IIIESWyt N/WKN OM O IAN NANKAID MN 460 03/2112 INCOMING M *KLUGED MINUTES RETREVAL 461 03/2312: INCOMING WE INCLUDED MUTES 519 0125 05155.0 NEW YORK NY IAN ureunw WWKNO IAIN 462 012312. INCOMING WN INCLUDED MINUTES 520 01/25 10.114. INCOMING MN UNUMTED 14/MOD MN 463 032112:41 INCOMING M MN NC 0 UTE 521 03/25 1029A NEW TOW NY UNLIMTE WAND IAN 464 03/2312:4 INCOMING MAI INCLUDED MNUTES ENT MESSAG RETRIEVAL 465 03/2112:51 INCOMING MN INCLUDED MINUTES 522 0126 10:30A CHTMNYTHS Vt M UNUM1TE NAMINDMN 466 0323 01:4 LOSNGLS014 CA MN NCLUpEp MINUTES 523 0125 032M NEW YORK NY UNUM11 IMMO 1204 467 03/2302 466 032102:41 INCONW QUEENS Hy MN INCLUDED MNUTES MN INCLUDED MINUTES 524 0325 0942P 525 0306 09319 INCOMING WPNINEACH FL MN UNMAN( UMMTE MN NMIND MN MN 469 03173 02:4 =IAN 00 03C /11 RI M' CHTMISEDIS IA INCOMING MN NCLUDED MINUTES M0_8 14% F i 526 03/75 05:339 527 0325 06.0311 QUEENS NY NEW YORK NY NEWYORIUM NY UMW E MN UNLACE MIME N/WKNO IAN 52$ 01/25 06019 mimeNDoMN 472 03/2302:54P arvit&I;P; MN INCLUDED MAIMS 529 0325 06379 UNLMTI NMIX 473 03/21 0101 474 00123 03029 NY ZONE 7 NY NEW YORK NY MN INCLUDED IAN INCLUmu MUTESINUTES 530 0136 06:41P WPALAMEACII EL VE I.50 411 IWO MN UNWATE NNAIN IAN D 1.5IM EVE MESSAGE RETRIEVAL 531 03/25 07:11P GAINESVL NG FL WY UNMET( WAND IAN 475 03/23 03099 476 03/2301149 MY ZONE 7 NY INCOMING MN INCLUDED MNUTES MN INCLUI7140 MUTES 532 03/25 0/32P 533 0305 07619 INCOM NEW YORK NY MN UNMET( UNLIMIl I "I" 1414 471 03/23 01469 INCOMNG IAN NCLUDED MINUTES 534 03/26 09:41A NEW YORK NY MN UNLACE W4V1040 MN 478 0321 03:469 479 03/23 0604 MENS NY Ny INV INCLUDED MINUTES MN INCLUDEp MUTES 535 0106 09:415 NEW YORK NY EVE MESSAGE RETWEVAL MIN MIL OPTED NAWND N N6 4•"! 480 0129 06:30P Rik max NY MIN INCLUDED MINUTEs MESSAGE RETRIEVAL EYE MESSAGE RETWVAL 536 own 10:11A INCOMING VW MATED NNVKNO IAN 461 03123 06:559 NY ZONE 1 NY MN NauDFD MINUIES 537 032610:13* NY ZONE I NY MN UNLIMITED NAWMD MN 00 462 03/23 07:119 NEW YORK NY MN EARLY EVENING NAVIMID 536 03/26 01319 NEW YORK NY MN UNLISTED: WV 00 463 03/13 07:1 NWYRCYZNO1 NY AM EARLY EVENING PAVAN° EVT RETW/10M MESSAGE RIEVAL O 484 032307:139 INCOMING MN EARLY EVENING NAWND 519 0126 011311 T oshio CI UNUMTEDMVANO 485 03/23 0739P INCOMING Da EAL MN RLY EVEEViNING NINNVIAND 540 0126 01AW NEW YORK NY IAN UNUMTED NAWND M ENT MENNICE RETINFNAL O ENT CALL WAITING 541 01/26 04:129 INCOMING MENDED NAVKNO MN 466 mr23 09. NEW YORK NY MN UNLIMITED IMMND MIN 562 03126 OS:VIP NEW YORK NY UNLIMITED NANKIN) MN 487 0324 0141A INCOMING MN INCLUDED MNUTES 141 0126 041N? NEWMI YONGRK NY UNM LUDED/MUTES ATED NAWND MN 4811 03/24 08:52 469 0324 09:14 NEW YORX NY INCOMING 3S4 INCLUDED MNUTES MN INCLUDED MUTES 544 0127 083SA 545 03/27 M.37A INCO QUEENS NY Lel INC IAN RICLUCEDIMUTES (.2 490 0/24 1612* MW YORK NY IAN INC MIN E 546 0127 08:39.4 oRooKLYN NY IZ:LUDEDINNUIVI ENT ME RE1 EVAL 547 03/27 1016A INCONING M 491 03/24 12. 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VOICE USAGE FOR tamer Ia. Da lb* Gal 66 03/77 07:4 $67 03/27 02:4 568 03/2707:59 509 03/27 Oil 09 570 01/270:13 571 03177 0914P 572 03/2709 573 032706:16P 574 03/27 OE 21 575 03/27 0673 576 03/28 0141 57701128 C11:41 576 03/2. 09,3 579 0128 09,34 5W 01260.4 601 03/26 01,56P 582 03/2101.55 583 03/28 0201 584 03/28 07: 585 03/28 0215 566 0328 03:3 58/ 03/29 03: US min 031 589 03/213 07: 590 012106:1 591 03129 01SE 592 0199 124 50 012912 594 0/179 010 596 03/29 011 596 03 03/29 :4 7 C0/29114:21 596 03/29 01: 599 03/29 04 52 640 03/29 04.55P 601 03100514 602 01/29 05: 603 03129 05,31 604 03/29 05.32 605 03/29 014 606 0179 05 57 607 03/29 06:03 606 0309 06: 609 03/29 06:52P 610 03/29 03 III 03/290:5 612 03/29 07: 613 03/29 0101 614 03/29 07.01 615 03129 01 616 01029 0204 617 CUM 07: 618 03/29 06: 619 03/29 omte 620 03/29 09:20 621 01290828? Continued Only Chao CNN To U.S Eta Darlptlen IQUEE NCOMI YORK MIN EARLY FVENINQWAND S NY N EARLY EVENING NIWYN NEW YORK NY MN EARLY EVENING NAMOIDD tit-mum MN EARLY EVENING NAVICNO NEW YORK NY MN EARLY EVENING ~RJR) NEWYORK/MI NY MN EARLY EVENING ~MD otittrn NY MN EARLY EVENING N/W1340 NEW YORK NY MN EARLY EVENING NAMMO BROOKLYN NY MN EARLY EVENING NMIIND NEW YORK NY MN EARLY QIENING NAMOID EVT MESSA T EVA L NEW YORK NY MN NCLUDED RENURI LI TES EVT E NEW YORK NY MN IN MECLuSSAGDE 0 RMENUTRTIEESVAL BROOKLYN NY MIN NCLUDE INUTE QUEENS NY MN INCLUDED /MUTES NEW YORK NY MN INCLUDED MINUTES NEW YORK NY MN INCLUDED MINUTES EVE MESSAGE RETRIEVAL NY /ONE I NY MN NCLUDED MINUTES INCOMING MN INCLUDED MINUTES NEW YORK NY MN INCLUDED MINUTES EVT MESSME REIRIEVAL INCOMING MN INCLUDED MIVUIES INCOMING MN NCLUDUI /MUTES NEW YORK NY MN NCLUOED MUTES EVE MESSAGE RETRIEVAL nEWYCRKZNI NY MN INCLUDED /MUTES NEW YORK NY MN EARLY EVFMNI NAV13113 NEW YORK NY MN EARLY EVENING NNEKNO EVT MESSAGE RETWEV NW NY MN NCSLUDED 1.INUTE AL 5 INCOMNG MN INCLUDE!) 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NOMKNO INCOMING MN AMY EVEN NG NAVIEND INCOMNG I IAN E YEVEN G NEKNO INCOMING MN FS Y EVENING NAVAHO INCOMING MN EARLY EVENING ~ND INCOMING MN ABLY EVEN G MIND EVE CAL WAITING IIIIIIIIIIIIIIIIIIIIIIIIIIIIII Cargo IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII VOICE USAGE FOR tamer khan DMa TIEW Cad 622 03/2909:55P 623 03/29 0916P 624 03/30 WE IA 675 03/3009:16A 626 03/3009:1 6210130 09:IM 628 03/3009:51* 60 3/30 09.52* 630 03/30 10 01A 631 130 1006A 632 313010:201 633 3/3010:291 674 3/30 10,37A 635 3/30 10:50A 61537 moo 1131eAlA 638 0300 11:29A 639 313012:11* 61401 3/19 81:1;PP 642 moo 0141IP 643 MO 02:37P 644 3/30 02:40 645 3/30 0306P /46 30 03 120 617 03/30 03.130 648 0300 03.140 649 03/30 03 NW 650 03/10 04 090 661 03/30 04 10P 652 03130 04730 653 03/30 04-250 664 0300 04 26P 655 03/30 04290 656 aim 04:39e 657 03F30 0:52P 658 03/30 05-41P 658 03/3005-49P 660 ono 05:52P 661 0100 07:117 662 03/30 07:3IP 663 03/30 07:5IP 664 03/30 OE 46P 665 0100 IIIMP 666 03/30 11 43P 647 01310103* 668 0301 0909.1 469 03/31 0923A $70 93/31 0651/1 671 0301 1003A 672 03/31 1027/4 673 03/31 10-34A 674 03/31 1046* 675 03131 1106A 676 03/31 11:41A 677 03/31 12.03P 678 03/31 12:01P 679 03/31 12220 690 03/31 12 32P 681 0101 12-51P 682 0301 0114P - Continued Only Q)fl 6 Calls To Usad Rata Description INCOMING MN EARLY EVEMNG NN/KNO NEW YORK NY MN UNIHTE memo MIN INCOMING NEW YORK NY RANDOLPH MA NEW YORK NY CrITAIISTNIS CHTAMSTINS VI RD' DADE FL INCOMING INt41.14% CMTAMSTTEIS VI INCMANG INCOMING INCOMING INCOMING INCOMING IomINCOMING E4 NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY NEW YORK NY Nov NEW YORK Y YORK N N Y INCOMING POWAY CA INCOMING INCOMING LNCOIANG INCOIANG NEW YORK NY PICO/AING INCOMING INCOMING NEW YORK NY RICOMING INCOMING NEW YORK NY INCOMING NEW YO NY INCOMINGRK INCOMING INCOMING NY ZONE I NY NWYRCYZNO1 NY PiCOMNG ISCOLENC INCOMING QUEENS NY MN INCLUDE MN NCLUOE MNUTES MN INCE Penults MN IN MINVIES EVE RETRIEVAL MN INCLUDE MINUEES MN INCLUDE MNISTES MN INCLUDE WHIMS IAN NCLUDE IANUTES MIN INCLUDE MINUTES MN 'HOLUM MINUTES WY NCLIUCpEE MINUTES MN INCLUDE MINUTES MN IN MNUTES MN INCLUDE MUTES a INCLUDE MUTES PSI INCLU MINUTES MN NCL OE MINUTES MN INCLUDE MINUTES MN INC MNUTES MN INCLUDE MINUTES MN INCLUDE MUMS MIN INCWDE MINUTES MN INCLUDE MUTES EVE MESSAGE RETKEVAL MN INCLUDE MN INCLUDED MINUTES MN INCLUDED/MUTES MN INCLUDED MIMES MN INCLUOD) MUTES EVT CALL ~ MN INCLUDED MINNGUTES MN INCLUDED &MUTES MN INCLUDED MINUTES MAI INCLUDED MINUTES MN INCLUDED MINUTES MIN INFLOW) RETRIEV /MUTES EVE E MN INCLUDED/MUTESAL AM INCLUCED MNUT ES MN INC' UDED MINUTES MN EARLY EVENING NRYKNO MN EARLY MfENING NT MN EARLY (VENOM ANIEND MN UNLWIED ~MOAN EVE MESSAGE RETRIEVAL MN uNINITED NMKNO MN MN UNUMTE 13 NMOID MN MN UM WILD NH/KNOW MN INCLUDED/CM/1ES MN INCLUDED MINIM MN INCEUERDWNIIIE MN INCLUDEDMNUTE MN iNcioncorarefit$ MN INCLUDED MINUTES MN INCLUDED MNUTES MN INCLUDED MNUTES MN NCLUDED MINUTES MN INCLUDED MINIffES MIN INCLUDED MUTES MN NCLUDE 0 MNUTES MN M INCLUDED MNLITEI MN INCLUDED WHIM INCLUDED MNUTE Charge Case No. 08-80736-CV-MARRA SDNY_GM_02 768323 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255 I 31 EFTA01337055 cingular her Account Nana JEFFREY E EPSTEIN Date of InvoIcg:11 April 05, 200t Page 11 of 4" DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Real DMA 714116 CAS 603 03/3103:159 684 03/31 04:51e 605 um 116:lor 6116 03/31 0011P 607 03731 0/615P NIB 03/3106239 M509 03/31 CiallP O 03(31 7 691 03/312.17pP 602 03/31 06159 693 03/3106359 694 01/31 05.37P 695 03/3106:389 696 03/3106459 697 03/3106129 690 01/3106589 699 03/31 07:109 700 03/3103:139 701 03/31 07:20P 702 03/31 07:2W 703 03/31 07:23P 704 03/31 01:469 705 03/31 08.4W 706 03/31 0.15ge 707 03/31 09:00a 708 03/31 0401P 709 03/31 0902P ?TO 03/31 09:1W 711 603/310/31 09A6P 712 025 r 713 03/31 09157P 714 03/31 1(k44P 715 03/31 10:469 716 03/31 10559 717 OYU IRSBP 71B 03/31 1056P 719 03/31 10:51. 720 113/31 11:134P 721 03/31 11:17P 722 03/31 11:119 723 own 11:17P 724 03/31 11:31P 725 0001 1052A 726 0001 1052A 727 0001 1161.4 728 04.01 11:080. 729 0401 11:08A 730 0401 12:02P 731 0401 12:05P 732 04/01 12:099 733 040112:27P 734 04/01 12:36P 735 own 01:319 736 04,01 02:059 737 04/01 02.5SP 738 04/01 02.56P 739 04/0103019 140 04/01 03:029 Continued OBI Charge Cells To MOO Rao DosalptIon rnwie UK 1 MN NCLUDED INCL MNUTES 1102n 0 EMI DISC ED ARM INCOMING UD MNWES NEW YORK NY IAN INCLUDED MALITES NY /ONE 1 NY SMN INCLUDE° MENTES NEW YORK NY MN INCLUEN 40 MMITE$ NEW YORKNY MN NC UJOE 0 MUTES NEW YORK NY MN INCLUDE° FANSIS ur NEW CANAAN CT MN INCLUDED S NEW YORK NY MN sii CAI Mal NJ MN WA lalIZIULT NEW CANAAN CT MN NCLU MNUT S NEW AL KANY OH MN INCLUDEDMINUTES NEW YORK NY MN INCLUDED MINUTES INCOMIM MN NCLUDEO MUTES YOUNGSTOWN° MN INCLUPED EMOTES YOUNGSTOWN 0 MN INCOME° MNUTES NEW YORK NY IAN EARLY EVENING NANKND YOUNGSTOWN 0 MN EARLY EVENNG NANKNO NEW YORK NY MN EARLY EVENING NAVKNO EVI MESSAGE FtETRIEVAL NEW YORK NY MN EARLY EVEMNG IMPEND NEW YORK NY MN EARLY EVENNG N/WIWD NEW YOR NY MN EARLY EVENING NANKIN) NEW YORK NY IAN EARLY tWNING NANKNE) NEWYORK/NI NY MN EARLY EVENING NAVI(ND INCOMING MN LIKKAIED N/W1010 MN CALL WAITING NEW YORK NY EARLY UNENVIED NOVI(NO MN NEW YORK NY MN UNUIATED EINCKND IAN NEW YORK NY UNLIMITED MAMIE, MN r, MESSAGE RE TRIEvAL NEWVORKM1 NY MN UNMATED NAINNO MN NEWYORK/NI NY MN unuunkunewxmo IAN NEW YORK NY MN UNUIATED NAM° IAN CAX ENS NY MN UNCOATED NN/KNO MN INCOMING MN UNLMTED N/WKNU MN EV1 CALL WADING NEW YORK NY MN UNLISTED WWKND IAN NEW YORK NY MN UNLIMITED WWKILO MN iNCOMNG MN UNLINED) MWKNO MN EVT CALL Wm ING INCO1ANG MN UNULITED NAVKNO FAN NEW YON( NY MEWED NAVKIVD MN INCCIAN MN MOWED MIN1020 MN NY LONE G1 NT MN UNLIKIED N/WKNO MN HONOLULU HI MN UNMATED NAVKNO MN NEW YORK NY MN UNLIATED NAVKNO MN INCOMING MN UNMATED NAVKIII MN PORTSMOUTH N MN UNLINED) N/WKNO MN INCOMING MN IRELMITED NAVKNO MN INCOMING MN UNUMTED NAVKNO MN NEW YORK NY MN UNLIMITED NAVKNO MN INCOMNG MN UNL ICED 11MMND MN NEW YORK NY MN UNLISTED N/WNNI3 MN COTAMSTENS 1e1 MN UNLACED NAVIIINQ MN INCOMING MN UNLIMITED NAVKNO MN NEW YORK NY MN UNI MU UNWIND MN VT MESSAGE RETRIEVAL INCOMING MN UNLISTED N/WYNO MN INCOMING LIN LAVLIVITED TEMKIN) MN NEW YORK NY MN MAIM) WINKNO MN V1 MESSAGE RETRIEV OUEEASNy MN UNIAATED N/WKNO MN CIITMASTTHS VI MN UNLISTED NAVKNO MN NEW YORK NY IAN UNMATED 1441/KM3 MN Owls 250 VOICE USAGE FOR Number Item Oats Tine CAMAS 741 040 742 04.0 24304/ 744 04/0 745 0110 746 040 747 04/0 740 040 749 04/0 750 04/0 751 04.0 752 040 751 04/0 754 040 755 04/0 756 01/0 01418P 757 01/0 07:19P 750 040 07:2CP 759 04/01 07:222 760 04A) 07:339 701 040 06249 762 04/0 011:27P 753 040 C019P 784 01/0 Ot3OP 765 04/01 09:17P 756 ONO 00:1W 767 04/0 04.1 211110 100,1> 759 040 12:40.6 770 04/02 01:15A 771 04102 10:49A 772 040711:311 773 04021211P 774 04.02 12:12P 775 04,/0212189 776 04021224P 777 040212359 778 04.02 12:159 779 040212389 MO 04/02 1 2:379 761 0402 12.379 782 04/02 12:3SP 743 0402 01:4W 704 0402 02:029 785 04/02 02149 786 04.02 02:3W 787 0402 02:129 788 01/07 02.50P 7119 040202:589 790 0002 021519 791 04/02 01:52p 792 04/02 04:069 793 01020109 794 940204:129 795 040204:24P 796 0402 04:339 797 04/02 0503P 798 040206:109 799 01/02 0612P GOO 04.02 06159 03OIP 0106P 0114P 011e WISP 03:26P 0311P 0115P MOW 01309 00130P 0608P Continued &KY Parr Calls To Used Rate Description WALING 1.4N UNLOADED 14/W1010 MN NEW YORK NY MN UNuNIED NAVKNO MN NV ZONE 1 NY MN UNLINED) NAVIND MN NY ZONE 1 NY MN UNMATED NAV100.) MN BROOKLYN NY MN UNEDITED AMINO MN NEWARK NJ LAN UNMATED NAVIN° MN QUEENS NY MN UNUMTEDN/W100)MN NCOMING MN UNLMTED WNICHWAN INCOMING MN UNLMTED NWKNO MIN NEW YORK NY MN UNWED HAWN° MIN NY .SMI NY NC MN UNMATED MANCH° MN M04 UNLACED WW1010 MN IICNOLULL/ III MN UNLAITED NNVICND MN INCOIANG MN UNLPATE0 WWO MIN NEW YORK NE UNINITED EINVKNKD MIN EVT MESSAGE RETRIEVAL NEW YORK NY MN MINTED WWKND MN INCOMNG MN uNIEMEED EIMLND MN NEW YORK NY MN UNUMITED ti/WICND MIN NEW YORK NY MN UNNATED INVIEND MIN INCOMNG MN UMMITEI) NAMED MN NEW YORK NY MN up.MATED EINAND MN VT MESSAGE RETRIEVAL NEW YOM( NY MN UNMET NOWKNO MN NEW YORK NY MN UNLIMITED PAWKPID MIN NEW YORK NY MN UNUMITE0 NM/KM) MN INCOLANG MAM 0 HANKNO IAN INGCNING MN NEUWIEED WIND MN NEI/VOWED NY MN UNMATED NN/1040 MN NY ZONE I ree MN UNMATED PLANKNo MIN NEW YORK NY MIN UMJNITEl) MAXIM MN INCCNING MN UNUMITE0 WAIN° MN INCOMNG MN UNMATED NAWNDMIN INCOMING MN UNMATED N/WKNO MN NEW YORK NY MN UNISKTE0 NiVeKm) MN NEW YORK NY MN UNUMITI LI NAMIND MIN VT MESSAGE KEEN VAL INCOMING MN UNMATED MW KIND MN NEW YORK NY MN UNLIMIT NANKNEI MN INCCW1G MN UNLISTED 11/WENO MN INCOMNG MN UNLIMITED NIWKND MN MN UNLIMITEDNNA(ND MN MN UNLIMITED WV/KNO MN KEYS EL MIN UNLIMITED N/WKNO MN INCOMING MN UNUISTED WWKNO MN NY ZONE I NY MN UNUMTE0 NNNNKD 4N NEWYORENN1 NY MN UNLIMI ED WWKNO MN INCOMING MIN UNUM I ei, WWKNO MN INCOMNG MIN UNUIATIO WWXN0 EMI NE MN UNLISTED NIVIKNO MN NEWYORK/6El NY MN UNWED IINA(M) MC NEW/CRUM NY MN UNMATED WNW° MN NEWYORK/NI NY MN UNIOATED NANKND MN NEW YORK NY IAN UNLIMTED KAMM MN QUEENS NY IAN UNLISTED NAVIEN° UN PAW YORK NY MN UNUMINO NAIMNO MN Itil l% NY UNMATED NAYKNO MN K041 NY MN UNUNTED N/WKNO MIN KWYORKZ144 Nv MN UNLIMITED WW1410 MN NEW YORK NY MN UNLINED) NOMN 151 UNLISTED NMANDMM EVT 1 50 4 Nr0 MN U11NM ATED NW KIND MN EYE 150411NCO NEW YORK NY MN UNLIVIMMNI1040 MN EVT MESSAGE RETRIEVAL IINCOWII KG 1.50 ISO Case No. 08-80736-CV-MARRA I SONY_GM_02768324 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255132 EFTA01337056 cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoice April 05, 2086 Page 12 Mt a . VOICE USAGE FOR Nimbi Item Debil Tline $01 0002 06.431) 06:54P 06:54P 804 0402 070119 SOS 04/02 07:25P 806 04/02 07:499 ON 04/02 08.1717 908 04032 08:1717 609 04/02 00:351' 110 0402 08 11104/02 09:501979 TOTAL VOICE USAGE F ROAMER USAGE FOR Number Sin Date iliac Called 1 03/01 09.4 FP 2 03101 09.52P 3 (non 00'58P 4 03101 10 IP 010110:331' 6 03/01 11:779 7 03/01 II 4CP 6 0102 01:iI9 9 03/02 01 /9 10 0307 01.31P 11 03/02 01:35P 12 0302 02:04P 13 0302 02059 14 0302 02:071' 15 0102 02039 16 0302 02:409 17 03/0202:43P 18 0102 02:459 19 0300 02:469 20 0302 02:309 21 03/02 021017 22 03/02 02:521' 23 03/02 03:06P 24 0302 01:15P 25 03/02 03:109 26 0102 03:19P 27 03/02 0127P 20 0102 04:917P 29 0310204:20P 30 0302 04:30P 31 0302 04:419 32 0302 04:42P 33 0302 04:49P 34 03/02 045SP 35 03/02 04:599 36 cow 05.039 37 0102 05:12P 38 0134/32 05.1I9 38 0302 03229 40 03/02 052M 41 0102 05:279 42 0302 05,319 43 0/02 05.349 44 0302 05489 45 03/02 05-539 46 0302 05.57P 47 0102 05-599 Continued Gipsy Calls To Used Mete BROOK BROOKL NY I MI LYNNY INCOMING NEWYORKINI NY INCOMING NEWYORK2NI NY NEW YORK NY NEWYORKINI NY NEW YORK NY MING IMN MIN Man IMN IMN I MN 2MN 4MN Charge Description UNLISTED NWKND MN UNLIMITED NAMIND MN UNUMITE0 N/Y/043 MN UNLIMITED NMKND MN UNUM TEO NMIIND MN UNLIMITED NNAKNO MN UNLIMITED PL MN UNMATED NANN4D MN UNLIMITED PIN0350 MN UNLIMITED NAMIND MIN UNLISTED NNACND MN Chirp /HILE IN FRANCE -- Charge Calls To Ginty Used DescrupliOn Charge NEW YORK NY Mltl LTSOOUN INTL ROAN 2.97 NEW YORK NY MIN DISCOUN INT1 ROAM 0.99 INCOMING. TAN DISCOUN INTL ROM I.96 HEW TOW NY MEN DISCOUNTINTL ROME 7.92 INCOMING MIN OISCOUN Inn. ROW 019 iNCOMNG MIN DISCOUNawn. ROW 199 INCOMAK: MN DISCOLN Part.ROPM 5.94 FRANCA- MIN DISCOUN INT. ROAM 0 99 INCOMNC. MN DISCOUN NFL RONA 099 NE WYORKLN1 NY MIN DISCOUN INTL ROAN 0.99 FRANCE M W YORK NY INCOMING MIN DISC inn.= MN Ds NT1 MN DS OW INT- ROM 0.99 0.99 ISM I RANCE MN DISCOUN oat ROW 0.99 I RANCT MIN DISCOUN WM ROAM 0.99 UN YORK NY MIN DISCOUN INT1 ROAM IAN II RANCE MIN DISCOUNT Nil ROME 0 INCOMING MN DISCOUN INT. ROAM 19 0.99 INCOMING MN DISCOUN UNTIL ROAM 019 alcONING MIN DISCOUN INT. ROAM 0.N NEW YORK NY MN DISCOUN NT. ROAN 1.98 FRANCE MN CISCOUN NT% ROAM 0.99 INCOMING FRANCE S il t MCI 17411.= 096 1.98 NEW YORK NY MN fICrallin Inn ROW 1.86 INCOMING MN OtSCOUN INT ROW 019 NANWORX2N1 NY MN Do r aSOu ll amt. ROOM 1.48 NEWYORK/ NY MN II INTL ROMA 099 QUEENS 8R NY MN DISCOUN INTL ROAM 196 NEWYORKIN1 NY MN DISCOUN INT. ROW 2.97 BROOKLYN NY MN DISCOUN OWL ROAM 099 NEW YORK NY MN DISCOUNT INTL ROAM 0.99 INCOMING MN DISCOUN INT' ROMA 0.99 FRANCE MN DISCOUN INT. ROAM 2.97 QUEENS NY MN DISCOUN INTL ROAM 1.96 NEWYOIOUN1 NY WV DISCOUN WTI ROW 116 INCOMNG Si DISCOUNT INT ROME 1.96 INCOMING MN DISCOUN INT ROAM 196 NCONANG Si DISCOUNT INTL ROAM 099 FRANCE WA DISCOUNT INT ROW 099 WV/YORK/NI NY MI DISCOUNT NT L ROAM 0.99 N/WYORKZNI NY MN DISCOUN INT ROAM 019 INCOMING MN DISCOUNT IM ROAM 099 INCOMNG MN DISCOUN 9/71. ROAN 099 CA/ S NY MN DISCOUNT INT ROMA St OUF 5 NY MN DISCOUN INTL ROAM 3 96 15.00 IIIIIIIIIIIVIIIIIIIIIIIIIIIIDIIIIIIIIIIIIIIIIIIIIVIIIIIIIIIIIIIIIIIIIIII ROAMER USAGE FOR Plurriber Ilan Date Time Celiod 48 0020016P 41 0330206:31P SO 083115 SI 063717 52 03/02 06/481 53 0102 06:30.5 54 03102 I2656P SS 0102 07,0113 56 0102 07:1213 57"0302 0796W 56 01102 0722P 59 0102 07:24P 00 0102 07:269 61 01102 0728P 62 0108 0719P 63 0302 07:30P 64 0302 07:34P 63 0/02 07129 66 0102 011.31P 67 0102 08:3/9 66 03/02 01:549 69 0302 08:559 70 0102 0930P 71 03/02 09:25P 72 03/02 10/369 73 03/02 10:17P 74 03102 11:019 75 010312:0IA 76 0303 1202A 77 038312:18A 76 0303 01.21A TOTAL ROAMER USAGE F Cello To FRANCE INCOMING NEW YORK QUEENS NY NY CHTMISTTHS1.8 NEW YORK NY INCOMING FRANCA FRANCE CHTMISTTHS VI I 9COIANG NCOMING INCOMING I meINOZMING NN:49W g=2 GONG INCOMNG MCOM OM INCOMNG NEW YORK NY GAMMA ON i5=S OH YORK NY VHILE IN FRANCE --- - Cont. On Description Chap DISCOUNT INIT. ROAM 0.99 DISCOUNT INTL ROAM 0.99 DISCOUNT INTL ROAM 019 DISCOUNT NM ROW 0.99 Dremu n SCOUN sc T iNmwirri ll ROMI =Romi DISCOUNT INT.ROAM D NT an. ROW INT tint DISCOUNT Nil ROAM 0.99 0.99 0.99 4.94 mann INT Inn. ROAM 0.99 099 3..96 DISCOUNT NT. ROAM 0.99 DISCOUNT INT. ROAM 1.98 DISCOUNT N11. ROME DISCOUNT inn. ROAN alt DISCOUNT INT. ROAM 0 0 D DISCOUNT DM RUN 0, NM ROAM Mara Zil R'S= 0. DISCOUNT tm-tROW DISCOUNT INTL ROME 1 3 DISCOUNT INTL ROAM DISCOUNT INT1 ROAM 0.! 1 DISCOUNT 1/411.RCM9J DIOSCOU Gay Used MN MN MN MN MN MN MN MN MN MN MN MN MN IAN MN MN MN MN MN MN MN 607 EVT ( MN MN MN MN WHILE IN FRANCE — PASO RETRIEVAL DISCOUNT INTL ROAM DISCOUNT ROAM 1 DISCOUNT tort ROAM DISCOUNT INTL ROAN ROAM MSG RETRIEVAL Cl ROAMER USAGE FOR (917)855.3363 WHILE IN UK --- Pioneer Olerge Cells To GMIANNA OH INCOMNG PEW YORK NY NEW YORK NY INCOMING ING Min Date 71nm 1 0303 02:41? 2 0303 02.479 3 0103 MOP 4 03103 0122? S 0103 0120 6 0303 032SP TOTAL ROAMER USAGE F ROAMER USAGE F Number 116111 Data TIIIM 001190 1 0103 03 55A 2 0103 0407A 3 0103 01039 4 03/03 014:417 5 0103 011SP 6 03403 0109P 7 0303 01907 8 0303 01:11P 9 03.0.3 01:1214 10 0103 01:12P Calls To INCOMING INCOMING NEWYORK/NI NY INCOMING NIWYORK/N1 NY INCOMING IsEINYORKZNI NY INCOMING INCOLING INCOMING Drily Used DesciiptIon MNRECIVil 211 O M 1 MN DISCOUNT utn. ROAM I MN DISCOUNT NIT. ROAM I (VT ROAM M$GRE1RIEVAL 1 MN DISCOUNT INTL ROAM 2MN DISCOUNT NFL ROAM 13ag z 43 40 CI144114 099 1.99 0.99 0.99 099 190 7.92 WHILE. IN FRANCE • -- chimp. U's Descripthan 1 MIN DISCOUNT INTL ROAM I MN DISCOUNT INTL ROAM 1 MN DISCOUNT INTL ROMA 1 MN DISCOUNT NTT ROM I MN DISCOUNT POI ROAM ZMIN DISCOUNT INT ROW 1 MN DISCOUNT INT. ROAM I MN DISCOUNT INTL ROAM 1 MN DISCOUNT INT1 ROAM 6 MN DISCOUNT INTL ROW Gay Charge 099 099 099 099 0.99 I98 099 099 0.99 5.94 SONY_GM_02768325 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255133 EFTA01337057 cingular • Account Number Account Name Date of Invoice 1 JEFFREY E EPSTEIN April 05, 2006r: Page 13 of DETAIL OF CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOll l Number Item Date Time 11 03/03 0700 12 03103 MO/ WHILE IN FRANCE -.- - Cont. Charge Calls To FAITEACIIM Dray LIMB Description FENS NY 11111 DISCOUNT INTL ROAM 1101 become OM ROAM Charge 099 TOTAL ROAMER USAGE E E M FRANCE— 1Ln" ROAMER USAGF FOR WHILF IN UK Number Charge hem Date Time Calls To 0llly Used Descriplion Charge T 0/03 0219 UK 7 104 DISCOUNT 1111 ROAM 099 2 0103 0231P NEW YORK NY 1101 DISCOUNT MI ROAM 0.99 3 03/03 02:31P INCOMING 1MM DISCOUNT i 'NTT. ROAM 0.96 4 0103 023.7P NEW YORK NY ?MN NT NTT ROAM 1.96 1 EV1 DISCOUNT RETRIEVAL 5 0301 02349 /L 2 MN DISCOUNT in t ROAM 1.98 6 0103 02:159 1 MN DISCOUNT 1/111. ROAM 0.99 TOTAL BONIER USAGE UK — 7.92 DETAIL OF CURRENT ACTIVITY - CONTINUED DATA USAGE FO Mtn Dabs 10114 207114 3 03115 4 03/16 50307 741 KB 2 KB GO KB a KB 29618 INCWDE VTA.MT UN IANT UNTINT UNLMTCCCC IN RAN RE (TATA DATA DATA 6 03/18 9 173 KB MOM DATA 7 0311 8 0300 g 3 UNUM uNLIIN1 DATA 90/21 77 KB UNUMDE DATA 10 03/22 115911 UNLMTE DATA 1103123 GI KB UNLMIE DATA 120104 71 KB UNLMIE DATA 13 0304 57 KB LMLMTE DATA 14 03/26 583 KB IMLMTE DATA 15 03/27 113KB UNLMNTE DATA 16 03/26 278 KB UNUMIT DATA 17 0309 457 KB UPOLINT DATA 18 03/30 43 KB UNMET DATA 19 03/31 54 KB UNMATED DATA 20 0401 33 KB UNLEADED DATA 21 04/02 197 KB UNMATED DATA TOTAL DATA USAGE Fa TEXT:MULTIMEDIA MSGS FOR Item DM* Time Sal TontcvdFrem TM pliOn 0184940 107/25 103/P 100 t4CL MSGS SENT 203602 04429 INTL ROAM TXT MSG 0.50 305.02 04:54P 0/11. ROAM TEXT MSG 0.50 403102 0507P NIL ROOM TEXT MG 0.50 50302 08329 IND. ROAM TEXT MSG 0.50 60102 10:5617 INTL ROM TEXT MSG 0.50 7 03/03 0311A INTL ROM TEXT MSG 0.60 8 0103 0324P MSG 0.50 90304 11.02A N TEXT 100 INGL sects NT 100304 02:19P 100 NCI MSGS SENT 110304 02299 100 INCL SENT 17 0 03 301 /04 OG449 3 5 100 INCL IA S SENT 13 07 .44P 100 MCL NSG5 SENT 14 0305 01:46A 100111CL. MSGS SENT 150505 100.1 100INCL MSGS SENT Charge DesalpUOIT Outgo TEXT/MULTIMEDIA MSGS FOR Continued Nem Dele Tana SIMrunesFrom Cheeps Description Charge 1103/05 1003A 1103/05 11:16A 18 0305 02330 190305 01220 2003404 09:129 100 IK.1. w.. .e SENT 100 incL mus MOT 103 INCL 1/15C4 SUAT 100 INCL MSGS SENT 100 INCL. MSGS SENT 21 0305 09079 100 INCA_ MSGS SENT 22 03/C6 09489 100 NCI_ MSGS SENT 23 03/05 09:589 100 INCL. MSGS SENT 74 03/05 1002P 100INCL. MSGS SENT 2503/04 10039 100 *JCL s NT 260305 1043P IMINCL. IA 5 NT 2703/06 12:449 100INCL. 55 NT 26 0102 03:15P 1COINCL 2903/05 09104 MOINCL. MSGS SENT 3003.40 08:11A 1001/40.. MSGS SENT 310301 01:41A 100 INCL. MSGS SENT 320309 09:51P 100 INCE.IASGS SENT < 3303/I 04.119 100 INCE MSGS SENT CC 34 03/1 35 03/1 17.11A 17:16A BM TEXT MSG 100 1NCL MKS SENT 0.25 ge 3603/1 1119A INTL TEXT MSG 0.24 < 97 0311 11,29A 100 WEL MSGS SENT 38011 2 3903/1 121W 07:189 100 INCL FASOS SENT 100 *JCL. MSGS SENT 40011 02249 103 MCI. MSGS SENT 41 03/1 03.289 100 NCI- DSOS SENT V 42 MR 04:149 100 MCI. . IASCS SENT 43 03/1 inemb leptIOCL IASGS SENT a 44 03/1 09581/ KO INCL usGs $ENT vs 45 0321 07:13P 100 *EL MSGS SENT r￾46 010 01147P 100 RCL. 0 V 0311 00:19A 1COINCt. Eolgla 00 48 inn OB:3012 10000_ SENT 49011 MOP 100 INCL MSGS SENT 90 50 03/I 08:479 100 INCA— MSGS SENT 0 51011 52 03/1 05:31P 08:169 1 CO MU. MSGS SENT WO INCL MSGS SENT ci 53 OM 01:209 100 INCL MSGS SENT Z 54 011 09094 100 MCL MSGS SENT 0 55011 56 011 it47A 11:49A 100 *JCL MSC2SB NT 100 INCL. IASGS NT cos CO 57 030 11:56* 1001NCL. MSGS NT Q 56011 09169 10300_ MSGS SENT 59 03/1 09:111. 100 INCL MSGS SENT 60 03/1 09:119 103INCL MSGS SENT 61 011 04:459 MINCE. 1ASGS WIT 62 0311 09:379 100 ittOpt.AISGS SENT 83012 06:1712 100 INCL. IISGS SENT MOW 0914P MO INCL MSGS SENT 65010 100 INCL. WIGS SENT 660112 67 012 m ihr, 06:53A 100 INC! SENT 100 INFM. MSGS &C SENT 61 0312 07:03A 100 ITICL MSGS SENT 690312 04:349 100 MU MSGS SENT 70012 04:3W 100 INCL. DE SENT 71012 10:19A 103 INCL. IA SENT 7203/2 06:24P 100 INCL. II SENT 7303/2 07:2A 100 INCL. AISGS SENT 74 010 01.309 100 AWL DSOS SENT 75012 0130/9 100INCL. MK/2$ SENT 76012 10249 100 INCL. 1.• S SENT 77010 ia 2W 103 r4CL. MSGS SENT 78 01/24 10549 100 INCL. MSGS SENT 79 03/7 11:24P IODINCL MSGS SENT 90 030 11519 100 INCE MSGS SENT BI 03/2 01:22A TOO INCE MSGS SENT 820125 02:359 100 INCL. MSGS SENT SDNY_GM_02 768326 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255134 EFTA01337058 cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED TEXT/MULTIMEDIA MSGS FO1 - Continued TEXT/MULTIMEDIA MSGS FOR Continued Awn Ma Tim. Sant Tefikve Frees Charge DolcrIpUOn Charge Ilaln OW. Haw ^Nur Onerlpecin 8303/25 tODiNCE. MSGS SENT ISO 0402 0236P XT MESSAGES SENT 84 09/35 I:52P :56P 103 Ot4CL. 1046E SENT 151 04/02 0426P XI mESSAGES SENT 85 03/35 VIP 103 04CE. AISGS SEM 152 0012 0414. Xl MESSAGES SENT 86 03/25 01.38P 1C0PNCL. PASGS SENT 151 01/02 0015P XT MESSAGES SENT (47 03/25 04:42P 100INCL. MSGS SENT 164 04.07 Ok21P XI MESSAGES SENT 80325 04:44P 100 NCI.. MSGS SENT 155 04/02 OW? XI MESSAGES SENT 6003125 04:4W 10)INCI„ MSG; SENT 1950402 072W XI MESSAGES SENT 01/25 100 INC1. JAGS SENT CA 157 04/02 W XT MESSAGES SENT 9103 0604P 100 INCE. PACS SEW 158 04/03 D926P MESSAGES SENT 92 03/25 93 03/25 06:04P 07:13P INTL TEXT MSG TOO INC,. LAGS SENT 0.25 TOTAL TEXTRAILTZEDIA 940306 07:35P 100 INCL. MSGS SENT SUMMARY OF CURRENT ACTIVITY 9503/26 9603/27 0219P 1107A IOU ligi. PAGS SENT 1001 L MSGS SENT 9701/27 07:1W 100 L MSGS SENT 96 03128 0809P 100 MCC PAWS SENT 9903/26 09:15P 109 IKE MSG SENT 11003/28 0934? 103 MEL IA SENT 101 03/28 0434P 1COM1GLM S SENT 10203/79 1030129 115514 11:10.4 10084a. MSCES SENT 100 NCI. MSGS SENT Monthly Service Charges 104 03/29 04:2W INTL TEXT MSG 100INCL NSW SENT as be Description Service Dates 105 6 n 0429P 04:32P INT1. TEXT SAG 0.25 1 CALL WAITING 03/03/06 04/02/06 10303/29 04:11? 100 INCL. MSGS SENT 2 TEXT MESSAGING PLAN 0 MSGS 03/03/06. 04/02/06 1080M9 10003/29 04:4W WOW 1001/0O_ MSGS SEM 100IPiL MSGS SENT 3 CALLER ID 3/03/06 . 04/02/06 1100/29 05:59P 1001 L MSGS ENT 4 VOICEMAIL 101/06. 04/02/06 111 03/30 (*MA ICO I L. MSGS SENT 5 GSM AMERICA LOCAL 32999 303/06 - 04/02/06 1120130 11303/30 02:44P 07:4W ice INCL. teGS ENT TEXT MESSAGE SENT 0. 6 DOMESTIC LONG DISTANCE FRM SERVICE AREA 3/03/06 . 04/32/06 114 03/30 ORAP TEXT PASSAGE SENT 0. 7 CALL FORWARIANG 3/0106.04/02/06 115 03/30 TEtne Ton MESSAGE. SENT B WORLOCONNECT 3/03106 . 01/02/06 116 wig 14440P TEXT MESSAGE per 0. 9 REGULATORY PROGRAM CHARGE LORDS . 04/02/C0 11T WOO 118 03130 14X411, 10.4/ TEO MESSAGE SENT TEXT MESSAGE SENT 10 DETAIL BILLING 3103/86 • 01(02/66 11903)21 05:3 TEXT MESSAGE. SENT TaMI 1140rothly Servioto Charges 12103/31 06:1 07:13P TEXT MESSAGE SENT TEXT MESSAGES SENT a 12203/31 07:15? TEXT MESSAGE. SENT Other Subscriber Charges 123 WTI 137:25P TEXT ME SCAT 124 03131 07:51P .S.SAGES TEXT MESSAGE SENT Item DescrIptkei 12503/31 437:53P TEXT MESSAGE SENT I MGM SURCHARGE 188 0301 12103/31 07:53P 07:54P TEXT MESSAGE SENT TEXT MESSAGES SENT a 2 NY CITY UTILITY G.R SUR 12803/91 0103P TEXT MESSAGES SEM a 3 STATE TELECOM EXCISE SURCHARGE 18803431 08A5P TEXT PASSAGES ShNT a 4 FEDERAL UMVERSAL SERVICE FUND SURCHARGE 1300./91 1310131 0810P 092IP TEXT MESSAGES S TEXT MEssArAS S T 0. Total Other Subscriber Charges 13203/31 082111* TEXT MESSAGE SENT a It 03/31 134 03/31 11,16P MAT MESSAGES SENT Slit TEXT MSG a an Subscriber Government Foos and Taxes 115 0161 13601)01 11:31; Or OA TEXT MESSAGES SENT TEXT MESSAGES SENT a be DworlptIon 1370061 04:37P TEXT MESSAGE SENT 0. I SALES TAX 13110601 01:52P TEXT MESSAGE 5811T 2 ST WIRELESS COMM SURCHARGE 139 01.01 14004.01 us TEXT MESSAGE SENT TEXT MESSAGE SENT a 3 FEDERAL EXCISE TAX III 0601 II:CCO EXT PASSAGES SEN 0 4 LOCAL WIRELESS SURCHARGE 142 04.01 TTOIP TEXT MESSAGE SEN 0 Total Subserews Gewirinme Foos en0 Taxes 8 149 04/01 I44 04/01 11:IMP 111W TEXT MESSAGE SEN EXT MESSAGE SEM 0.S 145 04102 12:31A TEXT MESSAGES SENT 0. 0 14601102 14704402 1232A 13:37A TEXT MESWES SENT TEXT PAST-AGE SENT MEs`x•GE SEN S 148 0401 1 149 0402 01:WA 02:3W MESSAGES SENT 0 10 v I I 1 III 11111 11111 11111 11111 11111 II III 11111 11111 11111 I I III 11111 II III 11111 II II Date of Invoice April 05, 200A Pape 14 of •1 Charge 010 010 C 01000 0.10 0.10 0.10 0.10 --LTA IWO a OW> 0.071) 2199g 0.000 0.000 010, 1.7500 11.740 z 0.65 0.64 nw 2.66 Charge 2.88 1.20 1.04 5.42 348 SDNY_GM_02768327 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF1'A_00255135 EFTA01337059 cingtar,,,, dAcmount arther Mann Name JEFFREY E EPSTEIN Date of Invoice May 03. 20Ci r-- Page 4 of I T* DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY Monthly Service Charges Ram Description Service Dan omega I CALL WAITING 04/03/06 C6/02/06 0.00 2 TEXT MESSAGING PLAN . 0 MSGS 04/03/06 06/02)06 4.99 3 CALLER ID 04/01/06 06/02/06 0.00 4 EARLY EVENING 04/03406 05/02106 0.00 5 ENH DISCOUNT INTL DIAL 04/03/06 06/02106 3.99 6 MULTIMEDIA MESSAGING 32.99 04/03/06 05/02/06 2.99 7 CALL FORWARDING 01!0306 05/07)06 010 8 VOCEMAIL 04/03/11 Os/02/16 0.00 9 GSM AMERICA NATIONAL ADD ON $149.99 04/03/06 05102/36 149.99 10 REACKBERRYACCESSUNIT 0003/06 050706 49.99 11 THREE WAY CALLING 04/0306 05132/06 0.00 12 REGULATORY PROGRAM CHARGE 04/03106 05102/06 1.75 13 VOICEDIAL SERVICE 3199 04833/06 05/0206 3.99 14 DEUR HUANG 04/03/06 05/0306 0.00 15 DISCOUNTED INTERNATIONAL ROAMING 04/03/06 05102/06 LEL Tots ARM* Service Charges mu Monthly Usage Charges hem Description Only Uses Charge 1 UNEDITED DATA 1736 KB 010 2 INCLUDEDIANUTES 954 MN 0.00 3 CALL WAITING 9 EVE 0.00 4 100 INCL. MSGS SENT 100 EV7 000 5 EARLY EVEMNG HIWKNO 172 MN 0.00 6 ENH DISC on DL 34 MIN 1.12 7 MESSAGE RETRIEVAL 94 EVT 000 INTL TEXT MSG 3 EVE 0.75 0 UNLIMITED NANKNDIAN 107 MIN 0.00 10 411 INFO S EVT 7.50 11 TEXT MESSAGES SENT 116 EVT ThE 2. Total IllerMay Uses, Charges 17.97 1111.0/0Mbytes(KB). 1 Megabyte gier Other Subscriber Charges Kam Description I FEDERAL UNIVERSAL SERVICE FUND SURCHARGE 2 MCTD SURCHARGE 3 NY CITY uTitir/ G.R. SUR 4 STATE TELECOM EXCISE SURCHARGE Tots Other Subsaber Charges Subscriber Government Fees and Taxes Ram Desalption 1 SALES TAX 2 FEDERAL EXCISE TAX Tots Subscriber Government Fees and Taxes TOTAL CURRENT CHARGES FO1 Charge 17.19 La 23.07 DETAIL OF CURRENT ACTIVITY VOICE USAGE FOFMME Number tangy Charge Item Data Time CaR€W Calls To Used Rate Description 1 04/03 OBSIA INCOMNG MN NCI WED VINUTES 2 04/03 09437A INCOMING MN INCLUDE ET %MUTES 3 0003 09.12A 4 0003 09:14A 5 CE1/03 09:16A QUEENS NY CHEM/STENS M NEW YORK NY MN INN INCLUE110MNU9 IN CE UDE 0 NNW( 0. 6 04/03 C9:17A 0403 09:IBA NEW YORK NY INC.oMNG MN INCI uDEDMMJTES INcl UPED NAVIES a EVI CALI WAITNG 04/03 09:19A I 04/03 10:44A NEW YORK NY INCCIANG MN MN tNC.IUDLOMNUTES uDED \NUM z y oa 10 0403 II:54A INCoMING AIN ' NCI wyci UDEI34.0AsTES 11 04/03 1756.4 INCOMING MN INCLUDED MNUTES 12 04/03 1207P MN INEILIDED MNUTES 13 0003 12.1017 14 0403 01.14P wpm MN MN NEC LU LIE 0 MMITES INCLUDED MINUTES 15 04.03 Q202P NY ZONE 1 NY MN INCLUDED MINUTES 16 11 0a47013 6245265; DICOMNG NEW YORK NY MN MN NCI UDED MINUTES INCLUDED MINUIc$ II 04/03 04:0617 NEWYORK2N1 NY MN ENCLUDEU NINEETEs 19 0403 05:1W INCOMING MN INCLUOEU MINUIES 20 04/03 05:15P INGOINEG MN CLUDEU MINUTES It 0403 053W NEW YORK NY MN INCLUDED MNUTES 01J03 0101P NEW YORK NY MN INCLUDED LINUTES 23 01103 0647P BOCA RATON FL IAN NCLUOE0 MNUITS 24 04/03 06:5W SOCA RATON FE MN INCLUDED IA MITES 25 04/03 0700P NEW YORK NY MN EARLY EVENING NNAND 26 was 07:02P I MORRISTOWNNJ MN EARLY EVENING NANKHD 77 04/04 09:41A mabiol MN INCLUDEDIANUTES IAN 0.32 EMI DSC INT 01. 1.25 211 04AM 04:19P INGPANG 29 04101 OB3917 INC MANG MIN EARLY EVEMNG NNVIND 30 0405 0907A INCOLING MIN INCLUDED WANES 31 04405 00'.53* i NEWYORK2N1 NY MN INCLUDED MINUTES 32 64405 1037/. iNCOIANG MN IN IUD€0 MINUTES 33 04/05 10.57A INCOMING MIN INCLUDED MINUTES 34 04005 1149A NEW YORK NY MN INCLUDE 0 MINUTES IS 0405 11.40A I NEW TONKIN MN 110.11./DED MJUU IES 36 04/05 It 30P NEW YORK NY MN INCLUDED MINUTES Chase. 5.19 1.21 404 N 27 15.69 SDNY_GM_02768328 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255136 EFTA01337060 cingular Account Number Account Name JEFFREY E EPSTEIN DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED Date of Invoicl May 03. 200ftE Page 5 of 14 b . VOICE USAGE FOR IIIIIIIMIla Continued Number Mal DS Tine Called Cols To Duly Used Rae DestrIptien an 37 0405 01:49P INCOMING EVT MESSAGE RETRIEVSAL 3$ 0405 01:53P NEW YORK NY MN INCLUDED MNUTESs 39 0405 01:54P NKEW YORK NY MN UDED Its 40 04/05 0202P INCLUDED MINUTES 41 0406 09.189 INCOMING MN EARLY EVENNG NIWKND 42 0410609:119 NEW YORK NY MN EARLY EVENING NMKND 43 0006 0503/1 NEW YORK NY UNMATED taWKNDMIN EVE MESSAGE RETRIEVµ 44 NM 1027A NEW YORK NY MN INCLINED MNUTES EVE MESSAGE RETRIEVAL 45 040511:15* WAILUKU /II MN INctuDED MINUTES 415 0406 11:29A NEW YORK NY MN INCLUDED MINUTES EVT MESSAGE RETRIEVAL 47 04/06 1129.4 NEW YORK NY MN INCLUDED MONIES EVT MESSAGE RETREVµ 46 0405 1134P OMING NCLUDFD MNUTE$ 49 0006 11449 chi/ANNUS VI MN INCLUDED MeNTEs 50 040512344P NEWYORKZNI NY MN NCLUOED MNUTES 51 6606 114)9 CHTAMOTHS VI MN INCLUDED leNuTE$ 52 040611419 NEW YORK NY MN ML A ME L= IAM S REI ES FIEVAL 53 otos Or 1W NEW YORK NY MN INCLUDED MNUTES 54 0406 0/449 NEW YORK NY MN EARLY EVENING NhVKND 55 01/07 06.52A CHIN/S ENSTINS VI MN INCLUDEDMNUTES 55 01/07 01 ICY QUE NY MN INCLUDEDMNUTES 57 01/07 IP INCOMING INCLUDED //MUTES Se 0107 01 30P INCOMNG MN INCLUCEDNIMEAS 59 01/07 02 7P NY ZONE I NY INCLUDED SMITES 60 0007 02 30P INCOMNG INCLUDEDMINUTES 61 04/07 08 509 NEW YORK NY MN EARLY EVENING MNIND EVT MESSAGE RETRIEVµ 62 0007 Mt 54P QUEENS NY LEN EARLY EVENING FINAND 63 0007 09 109 Ny ZONE 1 NY MN UN TED Ww/NDMN 64 04/07 09309 INCOMNG MN UMMITIO NNYKNI) MN 65 O4O7 09209 OICOIANG UNLNITED IMA/KIMMN 6104/0) 09231. MIN 09 3641 NEWYORK NY INC= MN UNLIMITED NMKPOMN MN UNUMTEQ WWICNO MN 66 0007 10.229 INC 1 MN nano WWIND MIN 69 0007 1034P NY ZONE I Ny MN UNUMITED 141WKNO MN 70 04..61216* NEW YORK NV MN NAMKNO mN EVT MNIJIssAGMT_EEMRETRIEV E AL 71 0408 1251A W ANGELES CA MN UNLIMITEDAMMO MN 72 01/09 DI DM NY ZONE I NY UNLOADED WANG MM 73 MOT 02:52A NEW YORK NY mIN UNLIMITED WAND MN EVE ME SOO RETREVµ 74 040606:45* NEW YORK NY MIN UNLIMMON/ MN EVT MESSAGE RETnDRIEVAL 75 NM OS SOA ORMS1111S VI UNUMTEDWW1010 Mel 76 01/04 1032A 77 04061015A ORMISTEMS VI CALDWE RK LL NJ NANMN UNDATED NAVINDMI MN UNLMTEDNMKNIDMN 711 10:54A NEW YO NY MN UNLIATED NANNOMN EVT MOW* RETREVµ 79 NM 1056A NEW YORK NY UMMTED NAMKNO MN yr MESSAGE RETRIEVAL SO 04/N 111DA NY ZONE I NY IMMURED 1651/1041) MN SI 04061101* NEW YORK NY M MN UNLMTLD NWIND MN VT MESSAGE RETREVµ 82 0408 1103A NY ZONE 1 NY I MIN UNMATED HAVKNI1 MN 83 04/09 11 36/3 NEW YORK NY MN UMLAUTED NIWICRO MN vi MESSAGE RETRIEVAL 64 0008 11 am OIRMISTNE MN UNLIMITED 'AWARD MN 25 0008 12 51P MOWN MN UMMITED NNEXWILEN to 0408 01 4-41, NY ZONE 1 NY MN UNLIMITED HAHNE MN 67 0008 O221P 44 0408 03 2SP IN BROOKLYN NY UNUNITED /INV KN TIMN MNel UNIMTED whimu MN VOICE USAGE FOR - Continued NOIIWEr rarity on am Date Time 011td Cells To Used Rate DesCrIptIon 09 NMI O4,2OP INCOMNG MN uNuNTEDNANNIDMN 90 04.011 O4, NWYRCYINO1 NY MN UNIIMITCD AMMO MN 91 0009 Os NEW YORK NY MN uNLINTEINLYWKNE3 MN EVT MESSAGE RETRNµ 92 04/09 O4:28P NEW YORK NY MN UNLISTED NAVKMDMN 93 NMI O4:29P NEW YORK NY MN UNDIATED NMKNO MN 94 0408 04.299 NMAUGYINCII NY MIN UNLIMITED NANKND MN 95 04/01 O4.31P NEW YORK NV MIN UNLMTEO IIMKNO MN 96 04.311 131:34P NEW YORK NY MN UNLISTED NWKND MN 97 NM O4:53P PCOMNG 1 MN UM MN Q NMINO MN MI 0001 06,711P QUEENS NY MN UNLIMITED RA/O° MN 99 04/01 063W INCOMNG MN UNDATED NNIKNO MN 103 0039 12:379 INCOMING MN UNUMITED MINN° MN 101 0009 MAW QUEENS NY MN UNLIMITED NNIXN0 IAN 102 0409 0203P NWYRO71101 NY MN UNLIMITED NMKNO MN 103 0009 01099 INCOMING MN UNLIMITED WWKNO MY 104 001/9 01129 INCOMING INAN uatiparro Prvent0 IAN 105 04/09 02 22P MMYRCY21401 NY MN utearatotywoirloari 106 04009 LIZ 259 DEW YORK NY MN UkuM101 ww1WID 101 EVT MESSAGE RETRIEVAL 107 04/D9 02 2/9 BROOKLYN NY MN UNLIMITED NNAND MN 106 0409 02 279 NEW YORK NY MN UNLIMITED WWKNO MN 109 0009 02529 INCOMING MN UNLINTEDNNAMMAN 110 O4/D9 0300P INCOMNG IAN uNLINTEDNMIWOMN Ill 04,39 03069 NCOMNG MN UNLIMITED WwKNO IAN 112 0009 03 349 INCOMING MN UNLOVED tLIWKNI3 MN 113 00119 03 MAP NEW YumK NY MN uNLINTEDNMKNOMN 114 04/09 04 399 NEW YORK NY MN UNLIMITED NAL/KNI3 MN Vr MESSAGE RETRIEVµ 115 0009 01 409 NEW CANMN CT MN UNLIMITED ALWKNOMN 116 04439 0S-329 NEW TOTE NY MN uNMATEDNAMENDMN 117 0009 05-1W NEW YORK NY MN UNARM) NWNICRIDI MN MESSAGE RETRIEvAl 111 04009 07 019 NEW YORK NY MN uNLNITEDSMKNDMN 119 0009 0/009 NEW TORS NY MN UNLISTED NMKNO MIN 120 0009 07.16P NEW YORK MN UNLJNTED NMKND MN MESSAGE RETRIEVAL 121 04/09 07 1711 NY ZONE I NY MN UNLIVITE0 linNWD MIN in O4O9O72OP INCOMNG MN UNL MECO NAVKND MN laa 0403 07169 NY ZONE 1NY MN UNUMTEDNMKND MN 121 0409 07 3EP NY ZONE 1 NY MN uNuMTE0 reWKNI3 MN In 0409 07.3W NY ZONE 1NY IAN UNLISTEDTE NVYKNI3 MN 1D5 0409 C0350 NY ZONE 1NY MN NANKNQ MN 127 04.09 CO TIP NEW YORK NY MN UNLIMITED NMIND MN 128 0409 O14OP NEWYORK NY MN UNLISTED MALKND MEN 129 04139 07 41P NY ZONE I NY MN UNLIMITED NMIND MN 1300410907 4W NY ZOni 1NY MN UNLACED teNIND ION 131 04109 0) 40) NY ZOE I NY MN UNLISTED NAVIIND LIN 132 NAM 0) 41P NEWYORK NY MN UNLISTED NIINKND MN (yr MESSAGE RETRIEVAL 113 0409 07 449 INCOMING MN UNLIMITED WW100 MN EVT CALL WING 134 NM 30 209 NEWYORK NY MN UNLIST E D II/WIND MN 136 04/10 09 10A INCOIMIG MN NCLUIZQ MINUTES 134 0010 01 514 CIITAMSTFIE VI MN NCL LI MINUTES 137 04/10 10 1M NEW YORK NY MN INCLUDED MNUTES 118 04110 11 HA NEW YORK NY MN INCLUDED MNUTES EVE MESSAGE REIREVµ 139 04/10 12.101 NCOMNG MN INCLUDED MNUTES 140 CW10 01.32P NEW YORK NY MN NCLUOFONNUTES 141 04/10 01:56P WOOING MN INCLUDED MNUTES 142 04/10 01 UP NEW µBAINY Oki MN INCLUDED MNUTES 143 01/10 02 C6P INCOMING MN INCLUDED MNUTES 144 0010 0121P INCISING MN NCUE)03 MUTES 145 04/10 0125P NEW YORK NY MN WOODED MNUTES 146 04/10 04:11P NOMING MN INCLUDED MNUTES an Case No. 08-80736-CV-MARRA SDNY_GM_02 768329 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255137 EFTA01337061 F cingular„. I Mir Account Name JEFFREY E EPSTEIN Date of Ineo4 May 03. 2 Page. of tg, i DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number RIM Date Thee Called 147 01/10 06:110 148 04/10 06:5112 149 04110 07:0312 150 04110 0796P 151 0411010.51? 152 04/10 10 SW 153 04/1100104 IS4 0411 09134 155 04111 11:464 156 04/11 II:544 157 04/11 12:19P 151 041101:11? 159 04/11 01:14? 160 01/11 04:16? III 0411 04:410 142 04/1104:42? 163 04/1105:1W 164 04/1105:19P 165 04/11 05:2CP 166 001 06:45P 167 041107:170 188 04/11 07:32P 169 0411 07:43P 170 04/11 0156P 171 04/11 07.5IP 177 04/11 09160 173 04/11 08:270 174 04/110601? 175 04/1109330 176 04111 09:35P 177 04/1102:40? 176 0411% I1:080 1/9 0411 11:49? 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AEW ORK NY INODIANG ()my Used Rae EVE IAN MN EVE MN MN MN LN MN MN MN MN MN EVE MN MN EVE MN MN MN MN MN MN MN NAN Em4 1 MN MN MN EVE MN MN MN /AN MN MN MN Charge Description INCLUDED MINUTES INCLUDED MINUTES IECLSSAGE RETRIEVAL EARLY AINAUTO EARLY LVEMNG WWITMO UNSSAUMITE0RETRI NANA ENVADML IN ME GE UNUMITED NAVAHO MN INCLIJOEDMINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES INCLUDED MNUTES NCLUDED MNUTES INCLUDED MNUTES INCLUDED MINUTES MESSAGE RETRIEVAL NCLUDED MNUTES INCLUDED MINUTES ItCLUDID MINUTES NCLUDED MUTES NCLUDED MUTES MESSAGE RETRIEVAL ARLY EVENING WNICNO /REY EVENING NAV/010 AMY EVE NILO NNYKI0 /REY EVENING NANNIO Ire MI* WAS EARLY EVENING WWKND ARLY EVENING NAWND UNLIMITED NAMICNO IAN UNLISTED INWKNO MN HUNTED MANIND MN UNLIMITED PIN/M40 MN UNLIMITED NNAMEI MN NCLUDED WIUTES MESSAGE RETRIEVAL NCLUDED MINUTES NCLUOED WRITE NaUDEO MNUTES NCL OED MINUTES NCL 0E0 ONIUTES Na g 11 NCL DEO MUTE MN 0.25 NH DISC INT DE MN INCT CEO MINUTES MN INCLUDED MINUTES MN NW DEO &MUTES MN Na CEO MINUTES EVE SAnalE irRIAJAL MN NCL MN Na DEO WILMS MN EVT M DEO MI E SAGE RET NUTES RIEVAL EVT ME SAGE RETREVM. 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MN Na orometutg_ MN NC MD MNUTES MN • NCI MO DEDMMU U T S Mi Charge 275 IIIIIIIIIIIIIIII 1111111111 111111111111111 11111 11111 11111 1111111111 11111 IIII VOICE USAGE FOR Number gem Date Time Called 203 04112 020517 204 04/12 02.321, 205 04/12 02:41P 206 0402 02441. 207 0 02 4/12 :590 WS 0402 03.16P 209 am: 03:20? 210 04112 0322e 211 an: aim 212 0402 04:16P 213 04/12 04220 214 04112 04:36P 215 04/12 04:40P 215 01/12 0441P 217 0412 04:57P 21$ 04/1205:11P 219 04112 0515P 220 04/12 0520P 221 041205'21? 222 ova 05 22? 223 mon 05.2W 4 04/12 OS 24? 225 04/12 OS 310 226 04112 05 .64? 127 04/12 05-4110 2213 04/12 05:19P 229 04112 0423P 230 04/12 0621 231 01/12 MX? 232 04012 0639P 213 04/12 05/517 214 215 04/12 04112 O 0 S 310 17261I 236 91206'51? 237 04/12 Ott 520 238 04/12 COUP 239 04/12 COMP 240 04/13 0710* 241 01/13 Ott 26A 242 04/13 00:484 243 04/13 08.474 244 01/13 C6:50.4 245 04/13 09514 246 01/13 OA 524 247 04/13 C6:534 748 0413 01544 249 01/13 C41.554 250 01/13 09:554 251 0403 10264 252 041311:214 253 041311:21* 254 04/131129A 255 01/1311.29* 256 04/13 01:12P 257 04/1301:15? 250 OUR 01:16P 259 0013 01:479 MO 04/13 02:500 Calls To 80STCN MA INCOMING NEW YORK NY ENS NY DISHY INCOMING BOSTON MA NEW YORK NY NEW YORK NY NEW YORK NY INCOMING NEW YORK NY NY ZONE I NY INCOMING Toll Ems CL NORTH DADE EL INCOMING QUEENS NY QUEENS NY IL MED FL WPALIMEACII El INCOMING NEWY0RKIN1 NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NOFt7141DADE FL NEW YORK NY INCOMING HWYRCYZNOI NY BROOKLYN NY NY VI QUEENS NY raw YORK NY QUEENS NY N COMNG QUEENS QU 41: W YORK NY NEW YORK NY NEW YORK NY NEWYORK/NI NY NEW YORK NY NEW YORK NY INCOMING NEW YOW NY NEW YORK NY NEW YORK NY NEW YORE NY NCOINIG NEW YORK NY INCOMNG INCOMING NY ZONE I NY • Continued Qom Owes Used Rate Description MN INCUJDED MUTES MN NCLUDED INEUT MN ?raiz MINUTES MINUTES MN Ittr a MINUTES MN NCLUOE MINUTES MN INCLUDE MNUTES MN INCLUDED MINUTES MN NCLUDED MUTES MN NCLUDED MNUTES MN INCLUDED MINUTES MN INCLUDED MINUTES EVI RETRIEVAL MN INCLUDED MNUTES AL • itactumotanurts MN !ammo m ums MN INCLUDED MNUTES MN INCLUOND &MUTES MN INCLUCEIMANUTES MI INCLUCEDANIUTEs MN INGLE/MOM/LUTES MN NCLNIADSINUTES MN ir•CLUDEDIVINUTEs MN INCLUDED/ANL/TES MN INCLUDED MNUTES MN INCLUDED MINUTES MN INCXUDEDIANLIT kVAL ES WE ME5SAGE RE TRI MN INCLUDED /ANUNS WI MESSAGE RETRIEVAL MN INCLUDED/ANL/TES EVE MESSAG UDED M E RETUTESRIEVAL MN INCL IN MN INCLUDED MINUTES PAN EARLY EVFAW AVWK/40 MN EARLY EAMNG NAVAND MN EARLY EVENING EINAMO MN EARLY EVEN/NG NAVAND MN MN EARLY EARIY EVENING EVENI N/WICHIWKNDI3 MN INCLUDED MINUTES EVE MESSAGE RE TRIEVAL MN INCLUDED MINUTES MN INCLUDED MINUTES MN INCLUDED INNUTES MN NCLUDED MINUS MN INCLUDED MINUTES MN NCLUDED ISMS MN INCLUDED MINUTES MN INCLUDE 0 MINUTES MN NCLUDED MNUTES MN INCLUDED 'MUTES MN INCLUDED ISMS MN INCLUI/E0 MNUITS MN INCLUDED MNUTES EVE MESSAGE RE TREVAL MN INCLUDED IANUTES MN INCLUDED MNUTES MN INCLUDED WIVES INCLUDED MINUTES EVE MESSAGE RETRIEVAL MN NCLUDED MINUTES EVT CALL WAITING MN NCLUDED MMWES MN INCLUDED MNUTES Charge Case No. 08-80736-CV-NIARRA SIDNY_GM_02 768330 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255135 EFTA01337062 :::cingular Account Name JEFFREY E EPSTEIN Dato of Invoice May 03, 200€ Page 7 of DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR °Mimed VOICE USAGE FOR Continued NuMbOY QM, Purge Number Only cony IMM OM* Una Galls To Used Rate DescrIpUOn Chino nun DON Timm Calked can To Used Rate Deteeption Mite* 261 04/13 023CP NWYRCYD401 NY IAN INCUJDED IMVUTES 323 04/14 11:32A INCOMING MAI INCLUDED MNUTIS 262 04/13 03.52P NEW YORK NY INCLUDED MNUTES 124 04/14 11:10A INCOMING INCLUDED LOWE S 263 01/13 02 53P NEW YORK NY NCLWED MINUTES 325 0014 11:47A QUEENS Ny MN INC NUT S 264 04/13 02 57P INCOMNG LN INCLUDED MNUTES 32600141221P MING MN INCLUDED MANTES 265 01/13 (0.18P NEW YORK NY IAN INCLUJED MINUTES 327 04/14 12:34P INCOMING MN INCLUDED MNUTES 766 04/13 0151P NEW YORK NY NCLUD MINUTES 328 0014 12ÚP NWYRCYZNOI NY MN INCLUDED MINUTES 267 04/13 03 549 MN INCLUDE MNUTES 379 0014 12:50P INGOIANG MN INCLUDED MNUTES EVE 1.50 Ell eon 1 50 330 04/14 12530 INCOMING MAI INCLUU DDEED D ' 2140013 N Ca. NEW YORK NY 1.114 INCLUDE MINUTES 331 04/14 1234P INCOMING MN INCL MMNUTES UTES 269 04/13 01-10P NY ZONE I NY INCLUDE MINUTES 332 04/14 12:56P MN INCLUDED MINUTES 270 0127P INCOMING IAN INCLUDED WARES 133 04/14 01:11? gUagg4TY MN INCLUDED MNUTES 271 04/13 05:14P NEW YORK NY IAN INCLUDE 'ANVILS 334 04/14 01:13P NEW YORK NY MN INCLUCCOMINUEES 272 0013 05:109 NEW YORK NY MN WIWI MINUTES 335 0414 01:14P FENS NY MN INCLUDED MNUTES 273 04/13 05:18P NEW YORK NY MN INCLUDE MNUTES 135 04/14 01:17P (ENS NY MN INCLUDED MINUTES 274 01113 05:23P 275 01/13 0223P INCOMING NEW YORK NY LN MN INCLUDE INCLUDE EANUTES MINUTES 331 04/14 01:11P 136 04/14 01:21P NEW YORK N N Y Y MN MN INCLUDED MNUTES INCLUDED MANTES 276 01113 06:48P INCOMING MN INCLUDE 339 04/14 0121P INCOMNG MN INCLUDED MMJTES 277 0013 06014 INCOMING MN INCLUDE MNUTF.S EVI CALL WAMNG 218 01/13 0611P irientaur. INCLUDE MINUTES 340 04/14 012W INCOMING MN INGLUDEDIANMIES 279 01/1$ 07.14P INCOMING IAN EARLY EVENING NANIND 341 0014 01:20P NEW YORK NY MN INCLUDED MIN TES 280 04/13 07:31P NY ZONE 1 NY LN EARLY EVENING WWKND EV1 MESSAGE RETRIEVAL 201 04/13 00.00P NEW YORK NY EARLY EYEING WINN° 342 0444 01:31P INCOIAN MN INCLUDED MNUTES 2117 01/13 OBRIP NEW YORK NY EW IVI MESSAGE NGEVAL EARLY EVENING NAVIND 343 04/14 0139P 344 04/14 02:4CP INGOIANGG NEWYORKZN1 NY MN MN INCLUDED MINUTES INCLUDED MINN IS 209 04113 00.06P INCOMING MN EARLY EVENING WEVIND 345 04/14 02.40P NEWYORKZN1 NY MN 284 01/13 00:079 INCOMING MN EARLY EVENING WAIKND 146 0014 0246P INCOMNG MN ra tiDCt8 Wan 285 01/13 06.13P NY ZONE I NY IAN EARLY EVENING NNIKND 347 01/14 0255P INCOMI MN INCLUDED MNUTES 266 01//3 00:35P 207 01/13 00.416 NEW YORK NY INCOMING MN IN EARLY OWNING NNVKND EARLY EVENING NAVKM) 348 04114 07:59P 349 04/14 03:72P NY ZONE 1 NY INCOMING MN MN INCLUpt Pa DED MNUTES I nau 708 04/13 00:43P QLUEENS NY ORK IAN LY EVENING NNYKNEI ISO 04/14 0224P T9efreeCL MN INCLUMO MNUT ES 289 04/13 011:441. 2W 04/13 04:45P 291 01/13 01130. 292 01/13 02 51P NW Y NY QUEENS NEW YORKNYNY NEW YORK NY MN IVI MN EARLYEVENING NMIKNO EVENING NAVKND EARLY EVENING WNICND EARLY EVENING NAVICND 351 00140127P 362 04/14 01.211P 353 04/14 0228P 154 0104 CO:291, CAMBRIDGE 134 WAN EL MANI B OCA RATO/ FL MN MN MN MN INCLUDED MNUTES INCLUDED INCLUDED MNUTES IN DE MMITES 293 01/13 06:57P NEW YORK NY MN EARLY EVENING NMAND 355 04/14 at IOP MAIM FL MN INCLUDED MINUTES 294 01/13 N SIP 295 04/13 012546 296 04/13 08.57P NEWYORK:2Ni NY NEW YORK NY NEW YORK NY MN MN MN EARLY NIWKNO EARLY EVENING EVENING WWKND EARLY EVENING NNIKND 356 04/14 0131P 157 04/1404.20? 358 04/14 04:11P NEW YORK NY NEYWORKIN1 NY NY MN MN /AN ININCLUDEDEDM TE CLUD mmn INUtsS INCLUDED MINUTES 297 01/13 09.029 NY QUEENS MN WARMED POWKNO IAN 358 04114 Ot 23P I NE C WYORKZI11 NOMING MN INCLUDED MINUTES 298 04/13 09.02P NY AM UNLIIKTEDN/WKND MN 360 041 04::25P 0414 QUEENS NY MN INCLUDED MNUTES 299 001 M15P 300 04/133 03:IEP INC NEW YORK NY I al MN uNUISTED MINKNO MN UNWIRED NFATILKIp MIN 361 04 11P 4 NEW YORK NY MN VT INCLUDED MINUTES MESSAGE RETRIEVAL 301 01/13 I39:16P NEW YORK NY MN UNLISTED NWKNO LN 962 04/14 0506P cwrassnws VI MN INCLUDED MINUTES 302 04/13 09:339 W ANGELES CA MN UNLIMETIONNIKNO INN 363 04/14 021W NCOMING NCLIMD MNUTES 303 01/13 10:4W INCOMING IAN UNLIMITED NNIKAID Pal 364 04/14 05-23P NEWYORXZNI NY MN INCLUDED MNUTES 304 01/14 0732A INCOMING MN ENGLUND MNUTE 5 365 04/14 0650 QUEENS NY MN NGLUDED MINUTES 305 01/14 07:56A NEW YORK NY IAN INCLUDED LINUTES 366 04214 05,38P INCOMNG MN NCLUDED MINUTES V6 04l1407:58* 307 04/14 0600A MN/ QUEENS NY YORK NY IN MN INCLUDED MNUTES INCLUDED MNUTES 367 04/14 0213P 360 001406259 NEW YORK NY NEW YORK NY MN MN INCLUDED NcLUDED MNUTESINUTEs 3IM 04/14 06:01A 309 01/14 00:58A QUEENS NY INCOMING IAN LW IF/CLUMP 'MUTES INCLUDED MINUTES 388 04/14 02241P 370 04/14 Mc29P BRO BROO OKLYN KLYN NNYY MN MN INCLUDED MINUTES INCLUDED MNUTES 310 04/14 03:14A INCOMING MN INCLUDED MNUTES 371 04/14 06349 INCOMING MN INCLUDED MINUTES 311 01/14 CANA 312 04/14 09:55A INCOMING NY LIN MN INCLUDED "MUTES INCLUDED MINUTES 372 04/14 06:35P INCOMING MN EVI INCLUDED MNUTES CALL WAITING CALL WAITING 373 04/14 09:13P NEW YORK NY MN UNLIMITED NN/ND INN 313 01/14 100DA QUEENS E il4 T INCLUDED MNUTES EVT MESSAGE RETRIEVAL 314 004 IRON INCOPANGNY MN INCLUDED NEWELS 374 04/14 10.010' YORK MN UM-MELD NMKND /AN 315 01/14 10:01A INCOMING MN INCLUDED MNUTES 3/5 01/15 04:45P W NEW NY Y HITE PL N MN UNUMNED EIN/KNOMM 316 1 0 04 1/1 /14 M 10,I09A 37 4 ME INCOMING IN MN INCLUDED MINUTES INCLUDED MNa*UTES 376 00 4/14/15 01,14P 5 04:48P 311 BRNEWYORK OOKLYN NY NY MN MN UNLIMITED WWKND MN WARM LO N/WEND MIN EVE CALL waw 378 04/15 05-16P PAVERGYZNOI NY MN UNUMITE D WYAND M61 30 01/14 11223A MOONING MN NELLOE MNUTES 379 CRIS 01149 INCOMING 2 MN UNLIMITED WWI ND MIN 319 01/14 11259A 320 01/14 11:01A 321 0014 11.014 FWYORK N NY YORK NY smoun4 MN MN ittctuptoQ bANInt$ INCLUDED MNUTES INCLUDED MUTES 380 04/15 0841A 381 04/16 0849A 382 04/16 0901A BROOKLYN NY INCOMNG NEW VORA NY MN MN M N UNLIMITED NN/MID MN UM:NNW NOWKND MN UNWIRED N/WKNE) MN 322 04/14 11:05A SNERCNTRLO CA MN INCLUDE/MANI/TES 383 04/16 1005A NEW VORA NY 1 11411 UNUMTED NNYIND MIN Case No. 08-80736-C V-MARRA SDNY_GM_02768331 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255 139 EFTA01337063 • ular 21 ) Account Number Acccut Name JEFFREY E EPSTEIN Date of Invoice_ May 03, 200En Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE keel DM Time FOR Number ^ " COIldflUOd Gas To QMy Charge Used Rea Desaimion On 384 04/1 12039 DA EATON FL VAN UMINT0 NNV/WEIMIN 311$ 04/1 0131P NEW YORK NY VAN lEVY UNIIMTEEDNNEKNO MIN MESSAGE RETRIEVAL 186 am 01:359 NY ZONE I NY 3a) 04/I 0115P MVYRCY2/031 NY IMIN UNUMTED HANKNO MN 388 04/1 02.06P NEW YORK NY MAN UNLIMITED NAYKND MN 389 04/1 02.06P NEW YORK NY NAN lEVT UNLIMITED NANKNO MN ME 5SAGE RE 1 RN VAL 390 04/1 02:03P NV/Y RCYZNO1 NY %MIN UNLIMITED NWILND MIN 391 OVI %VP NEW YORK NY 1 MIN UNLIMITED NANKND MN 392 0/1 01521P NEW YO NY IMIN UNLIMITED NhvKNo IAN 393 04/1 06:2W NEW YORK NY Dill 04114074/WKNO MIN 394 04/1 NEW YORK NY 11.101 U PH ANTED WV/KND MI" 3% OM N 08:23P OS NEW YORK NY 1 MIN UNLIMITED NWICND MIN 39396 04n 7 04/1 07.24P 116:35P INCCOAN OMIG G G /MN 6MN UNLINTED WV/KND MIN UNIIMIFD NAVAHO MN 394 04/1 NEWYORK NY 1/AN INCLUDED MNUTES 399 04n • 4n 04/1 011:204 C43:204 NEW YORK NY MW MN INCA UM O MINUTE; INCI HOLD MNUTES 4010 0 09:414 Tog Flee Cl 2 IAN INCL UDC 0 MNUTES 402 04n 10064 NEW YORK NY MN NCLUOED MINUTES I EVE MESSAGE Rf INEVAL 403 OM 404 04/1 INNIA it:NA T fALBA e/ OH 441494 MAN INCI UDED WW1 E$ INCLUDE 0 M NUKES 405 Dift 11:32A NEW AU3ANY ON MN INC‚ UDED MINUTES 406 otn 02:19P NEW YORK NY MN INCLUDED MINUTES PENT MESSAGE RETRIEVAL 407 04/2 40$ 04 52P 55P INBROCOOKLMINYN NY PAN MN INCI UT* r) MNUTES INCLUDED MINUTES 409 0400n/nl 05 14P INCOMING MX INCLUDED MINUTES 410 05 IZ Y nAN INCLUDED MW/TES 411 ow 0720P NEIEENS MP/ORILMI W NY VAN EARLYEVE/04G WWICND 412040 0101A QUEENS NV MAN NIWYJIOMN 413 01/1 01:054 QUEENS NY 2MN Ú UNLAITED UNLIMITED NAVIKNpBELI 414 04/1 01$354 NEW YORK NY IMIN UNUNITEONW/WOmN 2911 MESSAGE RETRIEVAL 415 0411 01:144 BROOKLYN NY 1MIN WANITED NANKNOMN 416 (MA 01:174 INCOMING 1 MN uNumITED NAiliwu MN 417 0/1 OIMA NEV/ YORK NY MIN UNLIMITED NIWKNO MN 419 0411 419 040 420 04/1 421 Én 0OM4/1 01474 02134 02294 Olt 08544 NEW YORK NY NEWVW/4Y wax HY NEW YORK NY 3MII IMIN MIN IIIIN 4MN UNLARTLON/WIKNr N UN; UM 0 NIW UNARY( NANKN MN INCI „DED MNUTES ma Wit MINUTES 423 04/1 425 MUM CIITAMSTTIIS MIN INCLUDE MINUTES 0Yt CH74051'1115 VI RANDOLPH MA MN INCLUDE ) MINUTES S 426 04/1 04314 INCOM.NG MIN iNd I D MNUTES 427 04,1 em CHTMIS T FRS VI MIN INCLUDE D MNUTES 42$ OM 10014 %CONING IM INC GATE I) MINUTES 429 Mn 10104 RANI-XI/MI M14 MIN PIELuDf D MINUTES 430 04/1 10114 INCOMING MIN NCI LIDI MNUTES 431 04/1 IRMA RANI OLDD MA 1MIN WC I MN 1 %MUTES 432 04/1 10154 INCOMING IMIN %GLUM M.NUTES 433 OM 01 13P INCCNING 5MIN %GLUM- %MUTES 434 OM 0600P iNCGM NG IMIN INCLUDE MNUTES 435 04/1 05.44P NEW 0121( NY OAN INCLUDE MNUTES 436 04/1 INCCNING MIN INCLUDE MNUTES 437 OM 4380V1 439 ON oe 07 oe 58P OR 32P NEW INCGAMGORK NY BROOKLYN NY MIN IMIN 1 MIN EARLY EN NG NMIKNO EARLY EN NG NAVKM9 AMY FIRM; NWAND 440 GU 3W ir e UK 114.N EARLY VEN NG NANKNO MIN 0 25 I N IS INT DI 025 441 04/1 01509 NEW YORK NY MIN W. 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EVE lac Ell INFO 1.50 565 04/2201;45P NY ZONE 1 NY IMN DROP CALL CREDIT SIB 0112 1006P WE UNLIMITED N/WKNO MN EVE 1.50 411 INFO 1.50 560 567 04/2 4/223 07:37A 11 :50P NEW YORK NY iNCOIANG UNUMITE0 IAN NAN UNLIMITED ANDMIN NNIKND MIN co 619 04/2 1040P MN I/NUM/TEO NEWILKIMN sal 04/73 11:46A mobile UK 10MN UNMATED NMIKND MIN EVT 1 50 411 NE0 1.W IWAN 025 EMI DSC ON M 250 0 62001/2 521 04/2 12:206 09:31A NEW YORK NY NEW YORK NY UNUMITE0 HANKNO MN EYE N MESSAGE RETRIEVAL MN UMMIT(D N/WKNO MN EVE MESSAGE RETRIEVAL 569 040312:119 570 00631255P 5/1 0412301:1P 5/2 04/2301:3P NEW YOWL INCOLING NY NWYRCYZNOI NY INCOMING 13MN NN/KND MN IMN U NEWKND I UNLI NLIMIT AED FDNWKNI) IM.NN 2MN UNITED NAMKND MIN •O z 522 0422 09.33A //ROM FAA MN umparko N INEIMN 573 0403 03:27P UNUPAIITO WAND MN MN a31 ENHCISE N DL 0.31 574 04 2303:34P INCO tifga IMN MN UMW/1EO NMOKNO MN U 523 04122 09.39A 524 01/22 09: FRU CE RAtti MN LIKIWED NAYKND MN MN U NANKNO MN MI 5/5 74030135P 5/6 0403 04:42P NY ZONE 7 NY INCOIANG DAN UNUMITID NA/WHO MN 1 MN UMJMITO3N/WKNEIMN CI SC NUMITE0 MN 0.07 E INT OL 007 sn 04/23 0902P NY ZONE 1 NY IMN UN/EM TED MWKNO MN 525 01/22 Et4111 NEW YORK NY TED AV NO MN 576 0023 0803P NEWYORKZNI NY IMN UNLIMITED WwKAID MN 626 0102 ENNA 1 MN UNLIMITED WINKNDIAN S79 04/73 0905P ustosmc tENUMII ED WYKNO MN 527 062210115* IW RANOI I W MN UMNITE0 IMA/KND MN MO 00230907P NEW YORK NY IMN 1 MNLIMORTCLEWvtiolo MN 526 04/22 1042/4 NEW YORK NY MN UNMATED NMIAND Ear MESSAGE RE EDEMMNA, 581 04/230358P 562 04031104P NEW YORK NY NY ZONE I NY 1 MN UMNITFO NN/42ND MN KINN UNION FD PLWKNO MN 529 01/221302P 530 04/22 1209P 531 01/22 131114 NEW YORK NY 94GOVING NEW YORK NY MN UNMATED NAVVID/AN UNUICEO MINKNO MN MN UNUMITED NENKND MIN 583 0401 12.06A 564 0404 09.21A NEW YORK NY INCOMNG M UNUMIED NANKND MN EVE MESSAGE RETRIEVAL MN inCiu0Co MINUTES 532 062212:1P NEW YORK NY MN UMMITED HAVVID MN 515 0404 09:40A INCOMING IAN INCLUDED E S EVE MESSAGE RETRIEVAL 566 01/21091M QUEENS NY MN 533 04/221229 534 01/220:14P NEW YORK NY 34MN UtONAITE0 NAYKND MN MN UNUMTEU NNEKHDIAN 567 04/210911* 551 04/24 09149A WPM:MISCH FL NEW VOW NY MN riLLUDLO ED MMINUTES LUMOMNUT4 MN iN IV INT 535 01122 01:20P NEW YORK NY MN LINUMITE0 NANKNi3MN MT ReaKE RETRIEVAL 599 0404 11:58A 593 042103':34P INCOMING INCOMNG MN ARCLUOED cgE Wil s MN PNGJIXEs 536 0422 0172W NEW YORK NY EMI UNDATED NNVKNO MN 591 04/24 04:37P NEW YORK NY MN MINUTES 537 01/22 01:449 NEW YORK NY MN UNt1MTLI) IteNKNINAN 592 04/74 04:39P NEW YORK NY 3 LUCCO MN UJOE0 MPJUTA5 536 04/22 01849 norm UK UNUMITEO MOLL EMI CISC KW IX 0.25 593 04/24 04:4IP 594 04/24 04:42P NEW YORK NY NEW YORK NY MN LUMO ETES MN INCLUDED MMW RITES 539 0142 01 SSP 540 01/22 01.009 QUEENS NY NEWYORKM1 NY MN UMJMttO NM/WOKE MN CID MN UMJNETE0 fUNKNO MN $95 04424 04.4BP 596 04/24 05:26P NEW YORK NY NY ZONE 1 NY MN INCLUDED MINUTES MN INCLUDED /AIVUTES 541 01/22 510SP NEW YORK NY MN UNUNITED HAVKNOMIN 597 04124 05:41)P NEW YORK NY MN INCLUDEDI/MUTES 642 04/38 .079 543 01/22 .069 Izw1OYORKN NY MN UNLIATED HAVIOID MN PAIN WONTED NONKNDIAN 5913 04/24 05-59P 599 0404 06:0011 INCMANG INCONINO MN INCLUOMPANWES MN INCLUDED MINUTES EVE MESSAGE RETRIEVAL 400 0404 06:04P WPAamACH FL MN INCLUDEDMN:WES SONY_GM_02 768333 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00255 I I EFTA01337065 fl z: cingular Account Number Account Name JEFFREY E EPSTEIN Date of Invoice May 03, 2O92 Page 10 of ;b1 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Number Only Charge ken' DM@ Tine Called Cans To Used Rale Desuiptlen Chine VOICE USAGE FOI1 . Continued Nunter Only Charge kern CNN TIM CMS Cells To Used Rate Detalptlon Chair 601 01/24 06:109 NEW YORK NY IAN 641 04/27 0S.17P NEW YORK NY 1 MN INCLUDED MINUTES 602 01/24 06.369 INCOMING MN INCLUDED SIMS I EYE MESSAGE RETRIEVAL 603 04/24 06/47P RatOCEIM IM MN INCLUDED MUTES 662 04/26 07:244 NEW YORK NY 2/AN INCLUDED MINUTES 604 04/24 96470 NEW YORK NY MN INCLUDED &MUTES 1 EVE MESSAGE RE TRI VAL 603 04/24 05:490 NEW YORK NY MN INCLUDED MNUTES 663 (W20 MAN NCOMING 2MN INGUDE MNU ES 606 04/24 06.51P NEW YORK NY MN INCLUDED ISMS 661 04/29 01.164 NY 241E 1 NY 2IAN INCLUMEIMNUTES 607 04/24 06:520 606 04/24 06:5611 INCOMING WPALMBEACII FL EVT INN IAN MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MAIMS 665 04/7.8 OB494 666 01/21 01:39P INCOMING NEW YORK NY INCLUDED MNUEES 1MN INN INCLUDED MINUTES 1EVT MESSAGE RETRIEVAL 609 01/2401:019 INCOMING MN EARLY EVENING NAYKNO 667 04/214 01:55P NY ZONE 1 NY 610 01/2401:139 INCOMING 16111.1 EARLY EVE NOM N/WKND 668 04/28 01:56P BROOKLYN NY 1MN INCLUDED MINUTES III 04/24 07.290 NEW YORK NY EARLY EVENING PINIKW) 669 04/26 01:57P NEW YORK 1W 1MN (VT MESSAGE RETRIEVAL 670 01/2* 02569 NEW YORK NY 2NN INCLUDED MINUTES 612 04/2 07: 613 01/24 07:3100 614 01/2401:329 CAMBRIDGE MA NEW YORK NY AEW NY ION 101 GREY EVENING NANKND EARLY EVENING NANKNU EARLY EVENING WWKNO 621 04/2103:319 672 04/29 06.174 INCO G OICOIMMINW IEVT MESSAGE RETRIEVAL VAN INCLUDED MINUTES MAN UMNITED WAND IAN ce ce 615 01/24 07:33P NY ZONE 7 NY 1A EARLY EVENING NANKND 673 04/79 11:56.4 NEW YON( NY INN UOLNITED NMKND MIN ce 616 01/2401:359 617 01/24 07:46P NEWYORMNI NY QUEENS NY 1 MN41 MN EARLY EVENING !WINNE) EARLY IVINING NNVILN0 674 04/2912:23P INCOMNG 1EVT MESSAGE RE TRIEVAL INN UNUNTED NAVKND MIN 514 01/24 01144P 619 01/24 06:45P 620 04/2409:039 QUEENS NY NNTIECYD/01 NY IAN ION MN CARLY EVENING EARLY EVENING NM/3„DhYKNO 111/LIMITEDN/1/401DIAN 675 0429 I23EP 676 04/29 1237P ZONE M1( NY NWEWTO NY MN UNDATED 14MAND IAN EVT MN UNLEATE0 NAIRN() MIN MESSAGE RE I RIEVAL 621 04/24 09:04P NEW YORK NY IAN UNLINTEP 1WINNOMIN 617 04/29 12:379 NWYRCYZNO1 NY MN UNLECTO IMMO IAN 622 04/24 09 055P NWYRCYZI/01 NY mei UNLIMITED IMMO VIN 673 692912449 INCOLING UNLNITED NMAND MN 623 04/24 090EP NWYRCYZNO1 NY ION UNUIAREDN/WAND MIN 679 04/301036* NEW YORK NY MN UNUMITIO PINAIND MN 624 01/24 1009P MMHG IAN UNUIRIED II/WAND IAN EVT MESSAGE RETRIEVAL 625 04/2411:099 NEW YORK NY /AN UNLAC NAYNNO INN 600 01/30 03.4513 INCOMING MN UNINT IINIOID EVE ED MN AGEED MESS RETRA 6111 06.01 ue.264 NEW YORK NY 626 04/25 06094 627 626 01/25 OS 34 2SA INCOIANG NEW l'ORK NY NY ZONE 7 NY INN MN MN NtlIJOED II4PARTIO/A INN LS S LUEOFIDIANLI CLUULD MINUTES 682 050108:11* NEW YORK NY INT MESSAGE RETRIEVAL III NCLUOLD E MESSAGE RETR MINUTESIVAL 00 CA/ 629 0107% 08 690 01/25 06 GA BA NEWWYORKYNZNI NY NE YORK MN MN 10CLUCADIANWIS INCLUDED NINVIES 603 060108:51* NEW YORK NY IAN INCLUDED MINI ES EVT MESSAGE RETRIEVAL 0 631 oun Os NA INCOMNG MN NCLUOIDI/INUTES 6114 0101 11:494 NY ZONE I NY I IAN INCLUDED INUITS O 632 04/25 Ot 64 NEW YORK NY MN WARDED M 585 05101 01:11P INCONN G JAM NCLUIXD NNUTES 533 04/25 09124 634 04/25 09 51* NEW YOORKRK NY NEW Y NY MN MN MURDER 14171111 1 NCLUINUMNUTES 686 0601 06:599 NEW YORK NY INCLUDED MNUTES IAN EARLY EVENING NAWND o.) 635 04(25 09 636 01/25 09 637 04/25 09 524 SA 94 NEW YORK NY NEW YORK NY NY ZONE 1_NY MN MN IAN NCLUDED MNUTES 'MEWED 'ANVILS INCLUOLO /MUTES 697 0601 07:1511 EVE PASSAGE RE IRINA 50 4EARLY INFO EVENING MINNIE, EVE 1 11 or"' 1.9J—) 535 04/25 EV 94 NEWYOMZNI NY MN INCLUDED MNUTES 6M 0607 00:0613 RANDOLPH MA 44•3 EARLY EVENING AMEND 639 04(25 I 1 64 BEDFORD MA MN NONNI/ MINUTES 609 050105:09P NY ZONE 1 NY MN EARLY EVENING NMKND 640 04/25 121 IP NY ZONE I NY 1 MN INCLUDED MNUTES 690 050108:109 NVAACYZNOI NY IAN EARLY EVENING NAVAND 641 04/25 01 029 NEW YORK NY M N NCLUDEDMNUTTS 691 05/01 03:130 NEWYCA KINI NY MN EARLY EVENING 1441/KNO 642 04/25 01 3P FTLAUCCROL FL IAN INCLUDED PEWEES 692 05010832# IL MIN EARLY EVENING NAIRN/ 643 04/25 0219P NEW YORK NY MN NCLUDEDNNUTES 893 050108:360 INCOMING MN EARLY EVENING PIANKND 644 04/25 02 22P NEW YORK NY MN MCSAKWOIANUTES 694 0541 Oti 70 UNCOMIC MN UII BARED NN/M OMN 245 04/25 02 19 INCOMING MN INCISE/ED MMITE 695 06011028P NEW YORK NY IAN UNVISITED WNW NN 546 01/25 02 969 MN INGUDEDMNUTE EVT SAGE RETRIEVAL 647 04/25 02 648 01/25 02 39P 29 *ACING CMBRIDGE MA BECOMNG MN MN I...MUDD:MINUTE NCLUCEDIAMITES 696 omn 10489 891 05/02 06224 NEW YORK NY NEWYORKZN1 NY MN NAVK MN MN INCLUDED D MEU MAT MANES 649 04/25 03 19P V A NOME AOIR. MN NCLUDED MINUTES 690 0502 02.070 INCOMING MN NOLUDED MNUTES 697 04/25 03 zIP CMIBREME WINDED %MUTES 699 05.02 020911 NEW YORK NY MN INCLUDED NAVIES 651 04/25 03 652 04/25 03 220 309 CHTMASTTIM VI we/6=1(NY MN INCLUDED MM) TES NCLUDED mmrEgs TOO 05.02 03:49P NEW YORK NY MN INCLUCED 1AMJIES ENT MESSAGE REIRIEVAL 559 04/6 10-164 INC Nil NCLUDED MINUTE 701 0542 04:17P INCOMING MN INCLUOLOMNUIES 65404r0E 11 194 NEW YORK NY MN NCIANDEON 702 05/02 07:020 INCOMING MN EARLY EVENING NA/VAND EVT MESSAGE RE ERIE AL 703 0602 00:270 NEW YORK NY MN EARLY LVLPING NANKNO 655 04/2603:409 INCGING MN INCLUDED M U F 704 06/0206:2W INCOMNG 1 MN EARLY EVENING NANKFID 656 04/26 06.010 NEW YORK NY MN EVT NO.UDED IA LIT MESSAGE RE RIVAL 705 0502 011:4411 706 05/02 08:519 PEWYORK2N1 NY INCOMING MN EARLY EVENING NAVAND NN EARLY EVENING IW/KND 667 0.127 01:024 NEW YORE NY MN NCIEWto MI UT . 107 05/02 09:239 INCONNG 3 MN UNENVIED NAVAHO MN EVT MESSAGE Rf TRIVAL 708 050210.009 RALEIGH NC MN UNLIWIED NAMUR) 1111 6.50 04121 09'124 NCOIANG MN INCLUDED MIN/I 709 060210:019 HONOLULU HI MN UNL11111EDNOWIIND MN 651 04/2/ 10324 INCOIANG MN NCLUD D A U 110 05/03 10:160 NY ZONE 1 NY MN UNUATED NAVIIND /EN rea 04/2703:11P NEWYOMEZN Y MN INCLUDED I UT 711 05/02 10239 NIMYRCYZNOI NY MN UNLIDATED WW1040 MIN SDNY_GM_02768334 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00255142 EFTA01337066 IM C co n H 70 0 rn n H os rn 7s 'a 7s 70 EF) : 4 P° I-s O I-s QJ I-s \I 8 z -C 6) s y 55ZOO-VIA3 I , £t Wit.% FAHRIBMIliiggiiii I °---8,50$228;OE88:148 ra' 88888888888848888888888 2E22222!2222-Izzzaz,zzaz; PPPPPPP9PPPPVPPPPPPP99 UN§W§M§§§§§§§§ a§§ria§ 44;444,444 Co.mai 545i3.4!444Z* ;pg a I O ; > c9Ri rc,), pg C) AZ etx:cattmsteeterit=611.- HIMICSOUROMOIMONSO4 595991i/99,jiiiiiiiiiijii§5i 9 gz1M14455kigg I e.mmm.m m9ocoo;;;;o0;Goo? 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MSGS SENT 100 INCL. MSGS SENT KO Mel MSGS NT 100 REL INCE MSGS $ SEENT 100 EKE FS SENT NT 10MO3 Pa GS SENT 100 PIM MSGS SENT 100 MEL MSGS SENT 100 NEL MSGS SENT TEXT MESSAGES SENT 0 'TEXT MESSAGE sENT 0.1 TEXTMEssAGES SENT al MESSAGE SENT 01 TEXT MESSAGE SENT O. TEXT „Es SENT lexr ES SENT TEXT ME LS SENT 0 0 0.10 TEXT 31-LAr *ENT run ES SENT TEXT GES SENT 0. 0. 0. TEXT ME ES SENT a TEXT C. 5DES SENT 0. TEXT VESSAGES SENT 0. 'TEXT MESSAGE SENT 0. TEXT TAESUGE SENT a TEXT rarer SENT 0 TEff MESSAGES SENT 0. ix MESSAGES SENT 0. 0 TEXT NES5AG.:1 SENT TEXT wraps SENT 0 ato 4 tT IsinctO SENT 0 AT ME ES SENT 0 TEXT I Mi l SENT TEXT SENT TEAT SENT 0 0. 0.I0 gSSAGE SENT .estri sENT E SENT 0. a 0. TEXT MESSAGE SENT a TEXT MESSAGE SENT 0. TEXTNE SENT 0.1 DE ME SENT 010 TEXT S NT ala 0. TETT NT TEXT NT 0. TEXT M SENT a 1 T SENT a Tarr pancifrA SENT 0.10 TEXT Angers SENT 0.10 TEXT MESS* SENT TEXT E SENT 0. 0 0. 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TEXT M SSAGE SENT a mg SSAGE SENT a TEXT MESSAG SOT O. 0 awns IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII TEXT/MULTIMEDIA MSGS FOR • Continued Item Da Thee 158048 EN 21P 15901/2 Otlail 160042 C0.12P 161 042 011:15P 1620112 MI:1W 163048 0620P 1640182 1155A 165 04/22 CO257 5 166 04/22 03.04P 167 WM 010IP 168 04/22 0109P 169 0402 63:11P 110 04/72 04:3EP 171 = ICACOP 172 1/3 01/23 10.039 12030. 17404/2 12115.4 1750443 11•23A 1790021 04:25P 83 O4/23 NM 04/24 Ill 04/23 182 04/23 09:53A mow 10.3117 10452P 179 0403 06:03P 166085 N n 18904/2 167 04/24 188 04/2 01:10P 0304P 06016P 01:3W 00015P 164 04/2 01:06P 19004/ 05139 191042 09:22P 192 04/2 0334P ot/2 09.41P 196042 047 TP 19104482 ir9 0508P 09.15P 1101 4 203002 11:35P 201 040 17:12P 202 04/2 10:56P 103 04/2 10:57P 704 OSO 06:300. 205 050 all:34A m6050 011:04P 10379 28050 10.SSP 109 050 07:41A 210050 04:11P 2710503 0456P 212050 06039 2130%102 0502P 214050 0619P 2150502 06:25P 2160502 cel3P 2170502 01129 215 05.02 07:149 219 05/02 09:44P TOTAL TEXT/MULT1MEDM Merge Description i nu MESSAGES SENT TEXT MESSAGES SENT TT XT MESSAGES SENT 171111/23 042/P 171 04/13 0702P 194 040 0907A 195 04/2 a2.53P a hamp 0.10 M0.1 S TEXT MESSAGES SENT 0.10 TEXT MF SSAGI S SENT 0.10 TEXT MESSAGES SENT 10 TEXT MESSAGES SENT 0 10 TEXT MESSAGES SENT TEXT MESSAGES SENT 010 Tin MESSAGES SENT TEXT 0.10 MESSAGES NT 0.10 I'VE_ MESSA ES 0.10 TT= ME NT 0.10 TEXT M NT 0.10 TEXT WASAGES TEXT ra-ssAAES SENT 0.10 0 tr TEXT mrscAncs SENT 0.1 g TEXTfascia-4 S sENT TO:ft MESSAGES SENT 1 MESSAGES SENT 0.10 0.1 MESSAGES MESSAGES SENT 0.1 cLi TEAT MESSAGES SENT out Tur MESSAGES SENT TEXT latEa'Ar‘S SENT au 0.1 TEXT MESSAGES SENT 0.1 TEXT MESSAGES SENT 01 TEXT MESSAGES SENT 0.1 nxT missAGE5 T al lEXE MESSAGES SENT 0.1 TEXT MESSAGES SENT 0.1 TEXT MESSAGES SENT 0.1 . 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