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M 1 3 - $ 12/16/05 Miami, FL 10:31 PM 1 - $ $ 12/16/05 Nue:N, FL 10:31 PM 11 - $ 12/16/05 New York, NY 10:46 PM (F) 1 $ 12/17/05 Miarrd, FL 10:39 AM 1 $ 12:14 PM 1 $ - $ 12117105 Itw,hg 12117/05 Incoming 12:38 PM 5 • $ S 12/17/06 Incoming M44 PM 1 - $ 12/17/05 New
rtime Toll Charges Charges Total 11/23/05 Miami, 3:10 PM 1 S $ 11/24/05 Char Amiga, VI 12:58 PM 11/25/05 Char /male, VI 10:13 AM 11/25/05 Miarrd, 10:15 AM 11/26/05 Incorring 11:10 AM NI3R %Maya 11/26/05 Incoming 12:26 PM 11/2605 Incoming 4:58 PM 11/2605 Incoming 4:57 PM 11/26/05 Irc
PM Blocked NBA 2 S $ 11/09/05 Miami. FL 628 PM $ - - $ 11/09/05 Miami, Ft. 629 PM 22 - $ S 11/09105 Incoming 727 PM - $ 11/09105 Miarrd, FL 9:49 PM • S 11/10'05 Miami, FL 7:47 PM 10 S - 11/118)5 Miami, FL 327 PM - $ 4:CO PM 3 $ • S 11/11/05 11/11/05 Incoming 8D3 PM
M 159 PM 302 PM 3O3 PM 3:12 PM 3:14 PM 326 PM 3A8 PM 3:55 PM 4:49 PM 9/12/05 Incoming 5:34 PM 9/12/05 Incoming 9/12/05 Incoming 9/13/05 Bklyn Nyc, NY 628 AM 9/20/06 New York. NY 9:38 AM 628 PM 9:34 PM 9/20.05 New York. NY 3:45 PM 920/05 New York, NY 5:59 PM 921/05 Incoming 6:03 AM 9
12:17 PM 9/21/04 Incoming 12:47 PM 4 9/21/04 Incoming 2:08 PM 2 9/21/04 Incoming 2:13 PM 1 9/21/04 Miami, FL 222 PM (F) - S $ 9/21/04 Miarrd, FL 2:25 PM 1 9/21/04 Miami, FL 2:25 PM 1 9/21/04 incoming 2:33 PM (F) 4 9/21/04 Incoming 406 PM 2 9/21/04 Miami, FL 4:12 PM 9/21/04 I
Page: EFTA00007410 →12:17 PM 9/21/04 Incoming 12:47 PM 4 9/21/04 Incoming 2:08 PM 2 9/21/04 Incoming 2:13 PM 1 9/21/04 Miami, FL 222 PM (F) - S $ 9/21/04 Miarrd, FL 2:25 PM 1 9/21/04 Miami, FL 2:25 PM 1 9/21/04 incoming 2:33 PM (F) 4 9/21/04 Incoming 406 PM 2 9/21/04 Miami, FL 4:12 PM 9/21/04 I
Page: EFTA00007410 →12:17 PM 9/21/04 Incoming 12:47 PM 4 9/21/04 Incoming 2:08 PM 2 9/21/04 Incoming 2:13 PM 1 9/21/04 Miami, FL 222 PM (F) - S $ 9/21/04 Miarrd, FL 2:25 PM 1 9/21/04 Miami, FL 2:25 PM 1 9/21/04 incoming 2:33 PM (F) 4 9/21/04 Incoming 406 PM 2 9/21/04 Miami, FL 4:12 PM 9/21/04 I
Page: EFTA00007410 →12:17 PM 9/21/04 Incoming 12:47 PM 4 9/21/04 Incoming 2:08 PM 2 9/21/04 Incoming 2:13 PM 1 9/21/04 Miami, FL 222 PM (F) - S $ 9/21/04 Miarrd, FL 2:25 PM 1 9/21/04 Miami, FL 2:25 PM 1 9/21/04 incoming 2:33 PM (F) 4 9/21/04 Incoming 406 PM 2 9/21/04 Miami, FL 4:12 PM 9/21/04 I
Page: EFTA00007410 →12:17 PM 9/21/04 Incoming 12:47 PM 4 9/21/04 Incoming 2:08 PM 2 9/21/04 Incoming 2:13 PM 1 9/21/04 Miami, FL 222 PM (F) - S $ 9/21/04 Miarrd, FL 2:25 PM 1 9/21/04 Miami, FL 2:25 PM 1 9/21/04 incoming 2:33 PM (F) 4 9/21/04 Incoming 406 PM 2 9/21/04 Miami, FL 4:12 PM 9/21/04 I
Page: EFTA00007410 →6/0605 New York, NY 12:56 PM 1 6/05/05 <>woos Nyc. NY 12:57 PM S _ - $ 6/05/05 Now York, NY 1:39 PM 6/05/05 Incoming 1:51 PM 1 $ 6/05/05 Bklyn Nyc, NY 1:54 PM $ 6/05105 inoornng 1:57 PM 1 $ 6/05/05 Bidyn Nyc, NY 2:13 PM - $ $ erosios DirAsst 224 PM 2 $ $ 1.25 1.25 605/05 Miami
Page: EFTA00007484 →6/0605 New York, NY 12:56 PM 1 6/05/05 <>woos Nyc. NY 12:57 PM S _ - $ 6/05/05 Now York, NY 1:39 PM 6/05/05 Incoming 1:51 PM 1 $ 6/05/05 Bklyn Nyc, NY 1:54 PM $ 6/05105 inoornng 1:57 PM 1 $ 6/05/05 Bidyn Nyc, NY 2:13 PM - $ $ erosios DirAsst 224 PM 2 $ $ 1.25 1.25 605/05 Miami
Page: EFTA00007484 →6/0605 New York, NY 12:56 PM 1 6/05/05 <>woos Nyc. NY 12:57 PM S _ - $ 6/05/05 Now York, NY 1:39 PM 6/05/05 Incoming 1:51 PM 1 $ 6/05/05 Bklyn Nyc, NY 1:54 PM $ 6/05105 inoornng 1:57 PM 1 $ 6/05/05 Bidyn Nyc, NY 2:13 PM - $ $ erosios DirAsst 224 PM 2 $ $ 1.25 1.25 605/05 Miami
Page: EFTA00007484 →6/0605 New York, NY 12:56 PM 1 6/05/05 <>woos Nyc. NY 12:57 PM S _ - $ 6/05/05 Now York, NY 1:39 PM 6/05/05 Incoming 1:51 PM 1 $ 6/05/05 Bklyn Nyc, NY 1:54 PM $ 6/05105 inoornng 1:57 PM 1 $ 6/05/05 Bidyn Nyc, NY 2:13 PM - $ $ erosios DirAsst 224 PM 2 $ $ 1.25 1.25 605/05 Miami
Page: EFTA00007484 →6/0605 New York, NY 12:56 PM 1 6/05/05 <>woos Nyc. NY 12:57 PM S _ - $ 6/05/05 Now York, NY 1:39 PM 6/05/05 Incoming 1:51 PM 1 $ 6/05/05 Bklyn Nyc, NY 1:54 PM $ 6/05105 inoornng 1:57 PM 1 $ 6/05/05 Bidyn Nyc, NY 2:13 PM - $ $ erosios DirAsst 224 PM 2 $ $ 1.25 1.25 605/05 Miami
Page: EFTA00007484 →F) 1 $ (F) 1 - $ 1 3 1 $ 6 S - $ 6/13/05 New Vont, NY 658 PM 6/13/05 New York, NY 6:59 PM 6/13/05 Queens Nye. NY '7:01 PM 6/13/05 Bklyn Nyc, NY 7:03 PM 6/13'05 • Queens Nyc. NY 7:06 PM 6/13105 Now York. NY 7:08 PM 6/13105 Queens Nyc, NY '7:09 PM 6/13105 Anoka, MN 7:35 PM $ • $
Page: EFTA00007486 →F) 1 $ (F) 1 - $ 1 3 1 $ 6 S - $ 6/13/05 New Vont, NY 658 PM 6/13/05 New York, NY 6:59 PM 6/13/05 Queens Nye. NY '7:01 PM 6/13/05 Bklyn Nyc, NY 7:03 PM 6/13'05 • Queens Nyc. NY 7:06 PM 6/13105 Now York. NY 7:08 PM 6/13105 Queens Nyc, NY '7:09 PM 6/13105 Anoka, MN 7:35 PM $ • $
Page: EFTA00007486 →F) 1 $ (F) 1 - $ 1 3 1 $ 6 S - $ 6/13/05 New Vont, NY 658 PM 6/13/05 New York, NY 6:59 PM 6/13/05 Queens Nye. NY '7:01 PM 6/13/05 Bklyn Nyc, NY 7:03 PM 6/13'05 • Queens Nyc. NY 7:06 PM 6/13105 Now York. NY 7:08 PM 6/13105 Queens Nyc, NY '7:09 PM 6/13105 Anoka, MN 7:35 PM $ • $
Page: EFTA00007486 →F) 1 $ (F) 1 - $ 1 3 1 $ 6 S - $ 6/13/05 New Vont, NY 658 PM 6/13/05 New York, NY 6:59 PM 6/13/05 Queens Nye. NY '7:01 PM 6/13/05 Bklyn Nyc, NY 7:03 PM 6/13'05 • Queens Nyc. NY 7:06 PM 6/13105 Now York. NY 7:08 PM 6/13105 Queens Nyc, NY '7:09 PM 6/13105 Anoka, MN 7:35 PM $ • $
Page: EFTA00007486 →F) 1 $ (F) 1 - $ 1 3 1 $ 6 S - $ 6/13/05 New Vont, NY 658 PM 6/13/05 New York, NY 6:59 PM 6/13/05 Queens Nye. NY '7:01 PM 6/13/05 Bklyn Nyc, NY 7:03 PM 6/13'05 • Queens Nyc. NY 7:06 PM 6/13105 Now York. NY 7:08 PM 6/13105 Queens Nyc, NY '7:09 PM 6/13105 Anoka, MN 7:35 PM $ • $
Page: EFTA00007486 →05/04 Miami, FL 1253 PM 1 - $ $ 3/05/04 Miami, FL 1;17 PM 1 $ 3105104 Miami, FL 127 PM 1 - • $ 3/05104 Incoming 5:41 PM 3 $ 305/04 Miarrd, FL 5:50 PM $ 3'05/04 Incoming 621 PM 1 $ - $ 305104 Miami, FL 7:23 PM 1 $ $ 3/05/04 Miami, FL 7:25 PM 2 3/05104 Incoming 10:32 PM
Page: EFTA00007320 →05/04 Miami, FL 1253 PM 1 - $ $ 3/05/04 Miami, FL 1;17 PM 1 $ 3105104 Miami, FL 127 PM 1 - • $ 3/05104 Incoming 5:41 PM 3 $ 305/04 Miarrd, FL 5:50 PM $ 3'05/04 Incoming 621 PM 1 $ - $ 305104 Miami, FL 7:23 PM 1 $ $ 3/05/04 Miami, FL 7:25 PM 2 3/05104 Incoming 10:32 PM
Page: EFTA00007320 →05/04 Miami, FL 1253 PM 1 - $ $ 3/05/04 Miami, FL 1;17 PM 1 $ 3105104 Miami, FL 127 PM 1 - • $ 3/05104 Incoming 5:41 PM 3 $ 305/04 Miarrd, FL 5:50 PM $ 3'05/04 Incoming 621 PM 1 $ - $ 305104 Miami, FL 7:23 PM 1 $ $ 3/05/04 Miami, FL 7:25 PM 2 3/05104 Incoming 10:32 PM
Page: EFTA00007320 →05/04 Miami, FL 1253 PM 1 - $ $ 3/05/04 Miami, FL 1;17 PM 1 $ 3105104 Miami, FL 127 PM 1 - • $ 3/05104 Incoming 5:41 PM 3 $ 305/04 Miarrd, FL 5:50 PM $ 3'05/04 Incoming 621 PM 1 $ - $ 305104 Miami, FL 7:23 PM 1 $ $ 3/05/04 Miami, FL 7:25 PM 2 3/05104 Incoming 10:32 PM
Page: EFTA00007320 →05/04 Miami, FL 1253 PM 1 - $ $ 3/05/04 Miami, FL 1;17 PM 1 $ 3105104 Miami, FL 127 PM 1 - • $ 3/05104 Incoming 5:41 PM 3 $ 305/04 Miarrd, FL 5:50 PM $ 3'05/04 Incoming 621 PM 1 $ - $ 305104 Miami, FL 7:23 PM 1 $ $ 3/05/04 Miami, FL 7:25 PM 2 3/05104 Incoming 10:32 PM
Page: EFTA00007320 →7 AM (F) • $ 328/04 Miami. FL 9:57 AM (F) 1 $ 3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $ 3/28/04 Miami, Ft. 12:33 PM (F) 1 S 328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $ 3/28/04 Miami, FL 1N32 PM (F) • $ - 3/28/04 Miami. Ft. 1:08 PM (F) 1 • $ 3/28,04 Miami, FL I:11 PM 16 32810
Page: EFTA00007330 →7 AM (F) • $ 328/04 Miami. FL 9:57 AM (F) 1 $ 3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $ 3/28/04 Miami, Ft. 12:33 PM (F) 1 S 328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $ 3/28/04 Miami, FL 1N32 PM (F) • $ - 3/28/04 Miami. Ft. 1:08 PM (F) 1 • $ 3/28,04 Miami, FL I:11 PM 16 32810
Page: EFTA00007330 →7 AM (F) • $ 328/04 Miami. FL 9:57 AM (F) 1 $ 3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $ 3/28/04 Miami, Ft. 12:33 PM (F) 1 S 328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $ 3/28/04 Miami, FL 1N32 PM (F) • $ - 3/28/04 Miami. Ft. 1:08 PM (F) 1 • $ 3/28,04 Miami, FL I:11 PM 16 32810
Page: EFTA00007330 →7 AM (F) • $ 328/04 Miami. FL 9:57 AM (F) 1 $ 3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $ 3/28/04 Miami, Ft. 12:33 PM (F) 1 S 328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $ 3/28/04 Miami, FL 1N32 PM (F) • $ - 3/28/04 Miami. Ft. 1:08 PM (F) 1 • $ 3/28,04 Miami, FL I:11 PM 16 32810
Page: EFTA00007330 →7 AM (F) • $ 328/04 Miami. FL 9:57 AM (F) 1 $ 3/28.04 Miami, FL 12:07 PM (F) 1 • $ • $ 3/28/04 Miami, Ft. 12:33 PM (F) 1 S 328/04 Bklyn Nyc. NY 12.56 PM 1 $ - $ 3/28/04 Miami, FL 1N32 PM (F) • $ - 3/28/04 Miami. Ft. 1:08 PM (F) 1 • $ 3/28,04 Miami, FL I:11 PM 16 32810
Page: EFTA00007330 →$ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/0
Page: EFTA00007504 →$ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/0
Page: EFTA00007504 →$ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/0
Page: EFTA00007504 →$ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/0
Page: EFTA00007504 →$ - $ $ 8/17/05 Miami. FL 603 PM (F) 1 $ $ S 8/17/05 Miami. FL 6:07 PM (F) 2 - $ $ 8/17/05 Incoming '7:03 PM (F) 1 • 8/17/C6 Miarrd, Fl. 7:50 PM - $ S 8/17/05 Miami, FL 7:51 PM 1 • $ 8/17/05 Miami. Ft. 7:52 PM (F) 1 $ 8/17/05 Miami, Ft. 753 PM (F) 1 - $ 8/17/0
Page: EFTA00007504 →• $ 9/16/05 Bklyn Nyc, NY .11:05 PM 1 S $ S • 9/17/05 Incoming 8:36 AM Blocked NBR • $ 9117/0$ &dr NYC, NY "12.18 PM 1 • S 9117/05 Bklyn Nyc, NY 12:19 PM .1 • $ 9/17/05 *Queens Nyc, NY 224 PM 1 $ 9/17/05 Incoming 3:11 PM 2 $ 9/17/05 New York, NY 3:13 PM • S 9/17/05 New York
Page: EFTA00007512 →• $ 9/16/05 Bklyn Nyc, NY .11:05 PM 1 S $ S • 9/17/05 Incoming 8:36 AM Blocked NBR • $ 9117/0$ &dr NYC, NY "12.18 PM 1 • S 9117/05 Bklyn Nyc, NY 12:19 PM .1 • $ 9/17/05 *Queens Nyc, NY 224 PM 1 $ 9/17/05 Incoming 3:11 PM 2 $ 9/17/05 New York, NY 3:13 PM • S 9/17/05 New York
Page: EFTA00007512 →• $ 9/16/05 Bklyn Nyc, NY .11:05 PM 1 S $ S • 9/17/05 Incoming 8:36 AM Blocked NBR • $ 9117/0$ &dr NYC, NY "12.18 PM 1 • S 9117/05 Bklyn Nyc, NY 12:19 PM .1 • $ 9/17/05 *Queens Nyc, NY 224 PM 1 $ 9/17/05 Incoming 3:11 PM 2 $ 9/17/05 New York, NY 3:13 PM • S 9/17/05 New York
Page: EFTA00007512 →• $ 9/16/05 Bklyn Nyc, NY .11:05 PM 1 S $ S • 9/17/05 Incoming 8:36 AM Blocked NBR • $ 9117/0$ &dr NYC, NY "12.18 PM 1 • S 9117/05 Bklyn Nyc, NY 12:19 PM .1 • $ 9/17/05 *Queens Nyc, NY 224 PM 1 $ 9/17/05 Incoming 3:11 PM 2 $ 9/17/05 New York, NY 3:13 PM • S 9/17/05 New York
Page: EFTA00007512 →• $ 9/16/05 Bklyn Nyc, NY .11:05 PM 1 S $ S • 9/17/05 Incoming 8:36 AM Blocked NBR • $ 9117/0$ &dr NYC, NY "12.18 PM 1 • S 9117/05 Bklyn Nyc, NY 12:19 PM .1 • $ 9/17/05 *Queens Nyc, NY 224 PM 1 $ 9/17/05 Incoming 3:11 PM 2 $ 9/17/05 New York, NY 3:13 PM • S 9/17/05 New York
Page: EFTA00007512 →Entities connected to both Miarrd and Bklyn Nyc

New York City
LOCATION
Queens Nyc
LOCATION
T-Mobile
ORGANIZATIONBldyn Nye
PERSON
North Dade
LOCATIONHomestead
LOCATION
Palm Beach
LOCATIONNew Yak
LOCATION
Kenneth Marra
PERSONChar Amato
PERSONYorlc
LOCATION
Denver
LOCATIONChar Amale
PERSONChar Arnale
PERSONChar Amain
ORGANIZATION
Mia Farrow
PERSON
Queens
LOCATIONMiarnl
LOCATIONMerril
LOCATIONOwens Nyc
LOCATION