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FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →FL 2:17 PM (F) 9/07/04 Miami. FL 3:58 PM (F) 9/07/04 Miami, FL 4:14 PM (F) 5. $ $ - $ 9/07/04 Miami, FL 7:57 PM (F) 9 $ $ 9/07/04 Now York, NY 8:21 PM (F) 3 9/07/04 New York, NY 8:25 PM (F) 1 $ 9/07/04 incoming 8:28 PM (F) 10 9/07/04 Miami, FL 9:05 PM (F) 4 9/07/04 Miami
Page: EFTA00007403 →1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
Page: EFTA00007404 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
Page: EFTA00007404 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
Page: EFTA00007404 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
Page: EFTA00007404 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 PM 6 9/11/04 New York. NY 347 PM 2 5 9/11/04 Incoming 10:50 PM 3 5 $ 9/12/04 11:32AM 2 h /N
Page: EFTA00007404 →York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11:42 AM 1 9/11/04 Now York, NY 3:22 PM 3 5 9/11/04 Incoming 3:29 P
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11
Page: EFTA00007404 →(F) 1 S $ 9/10/04 New York. NY 10:49 PM (F) 2 $ 9/10/04 New York. NY 11:44 PM (F) 2 9/11/04 New York. NY 12:10 AM (F) 2 9/11/04 Now Yorlc. NY 12:11 AM (F) 1 9/11/04 incoming 12:18AM (F) 9/11/04 New Y0rk. NY 1:51 AM $ $ 9/11/04 Miami, Ft. 11:41 AM 1 • 9/11/04 Miami. FL 11
Page: EFTA00007404 →S 12/2004 Incoming 125 PM (F) - $ 12/20/04 W Palm Bal, FL 221 PM $ 12/20/04 Miami, FL SI5 PM 1 - 12/25104 Incoming 4:58 PM 2 12/31/04 New Yorks NY 2:43 PM 1 S S 12/31/04 Miami. Ft. 9:21 PM (F) 3 S S Cal Typec (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Cots/Fax (F)Mcone2
Page: EFTA00007438 →S 12/2004 Incoming 125 PM (F) - $ 12/20/04 W Palm Bal, FL 221 PM $ 12/20/04 Miami, FL SI5 PM 1 - 12/25104 Incoming 4:58 PM 2 12/31/04 New Yorks NY 2:43 PM 1 S S 12/31/04 Miami. Ft. 9:21 PM (F) 3 S S Cal Typec (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Cots/Fax (F)Mcone2
Page: EFTA00007438 →S 12/2004 Incoming 125 PM (F) - $ 12/20/04 W Palm Bal, FL 221 PM $ 12/20/04 Miami, FL SI5 PM 1 - 12/25104 Incoming 4:58 PM 2 12/31/04 New Yorks NY 2:43 PM 1 S S 12/31/04 Miami. Ft. 9:21 PM (F) 3 S S Cal Typec (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Cots/Fax (F)Mcone2
Page: EFTA00007438 →S 12/2004 Incoming 125 PM (F) - $ 12/20/04 W Palm Bal, FL 221 PM $ 12/20/04 Miami, FL SI5 PM 1 - 12/25104 Incoming 4:58 PM 2 12/31/04 New Yorks NY 2:43 PM 1 S S 12/31/04 Miami. Ft. 9:21 PM (F) 3 S S Cal Typec (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Cots/Fax (F)Mcone2
Page: EFTA00007438 →S 12/2004 Incoming 125 PM (F) - $ 12/20/04 W Palm Bal, FL 221 PM $ 12/20/04 Miami, FL SI5 PM 1 - 12/25104 Incoming 4:58 PM 2 12/31/04 New Yorks NY 2:43 PM 1 S S 12/31/04 Miami. Ft. 9:21 PM (F) 3 S S Cal Typec (A) Cal Waiting (8) Cal Forward (C) Conference Cal (E) Cots/Fax (F)Mcone2
Page: EFTA00007438 →$ 11/21A)5 New York, NY 7:20 PM 1 $ - $ 11/21/05 New York. NY 7:21 PM (A) 3 $ - $ 11/21/05 Incoming 7:22 PM (A) 2 $ - $ 11/21/05 Newt York, NY 8:15 PM. 2 $ • $ $ 11121/05 New York, NY 8:19 PM 5 $ - $ $ 11/21/35 Newark, NJ 10:53 PM 2 $ - $ $ 11/21/05 New York, NY 10:
RNATIONAL CHARGES - (Continued) Date Call Destination Time Number Called Call Typo Minutes Airtime Charges Toll Charges Total 11/22/05 Now York, NY 2:57 PM 1 $ - S $ 11/22/05 Incoming 3:19 PM 3 - S 11122/05 New York, NY 3:24 PM 2 • S $ 11/22/05 Incoming 3:37 PM - S S 11
Type Minutes Airtime Charges Toll Charges Total 11104/05 Incoming 4:27 PM (A) 2 $ - $ 11/04/05 Incoming 4:30 PM 4 • $ $ 11/04/05 New Yorlc. NY 5:23 PM (F) 1 - $ S 11/04/05 New York, NY 5:24 PM 5 - $ 11/04/05 Gar/tawny, NY 6:11 PM 2 5 11/04/05 Queens Nye. NY 6:12 PM 1 S
F) 3 - S $ 11/18/05 New York, NY 2:04 PM 5 - $ $ 11/18/05 New York, NY 2:09 PM 1 $ • $ 11/18/06 New York, NY 2:10 PM $ $ 11/18/06 New Yolk, NY 2:11 PM 1 - $ 11/18105 New York, NY 2:11 PM (F) 1 - $ 11/18/05 Incoming 2:12 PM 2 • S 11/18/05 Incoming 2:17 PM (F) 2 - $ 1
k NY 6:21 PM 16 - $ $ 11/11/05 New York, NY 7:13 PM - $ S 11/11/05 Incoming 8:52 PM - $ 11/11/05 New York, NV 8:53 PM - $ 11/11/05 New Yon( NY 9:45 PM 2 - S $ 11/11/05 Incoming ' 9:48 PM 1 - $ 1V11/05 Incoming 9:48 PM 1 - $ 11/11/05 Incoming 9:49 PM 2 $ 11/11/05 Incom
11/04/05 New York. NY 3:42 AM 1 3 - $ 11/04/05 Now York NY 3:43 AAA 1 $ - $ • $ 11/04/05 Now York, NY 3:43 AM 2 $ - $ 11/04/05 Now Yorlc, NY 3:54 AM 1 S - $ 11/04/05 New Yorks NY 9:22 AM 3 - $ 11/04/05 New York, NY 10:05 AM - $ 11/04/05 New York, NY 11:37 AM 2 - $ S
Yak, NY 1:40 AM 0') S - s 7/10/05 New York, NY 1s50 AM s $ 7/10105 New York. NY 1:60 AM e 5 s S 7/10/05 Incoming 1:61 MA S 7/10105 Nsw York, NY 123AM 07 1 - s 7/10/05 Incoming 1:55 AM 17) 2 - I S 7/10/05 Nes York, NY 138 AM PI 1 - $ ≤ 7/10/05 Incoming 2:04 AM 1 $ •
PM - $ 7117105 New York, NY 421 PM 1 - $ $ 7/17/05 Hackensetlt NJ 5:19 PM 09 1 • - 7/17/05 New York, NY 720 PM (F) 2 - $ 7/17/05 Nre York, NY 723 PM 1 $ - $ • $ 7/17/05 New Yak, NY 724 PM fl :n 2 S - s 7/17/05 Now York, NY 727 PM 2 $ - $ • $ 7/17/05 New Yak, NY 829
$ S 7113/06 incoming 10:42 PM (A) 1 5 - $ 7/19/05 Belden, NY 10:43 PM (Al • $ $ 7/13/06 Belden, NY 10:43 PM 4 $ • $ $ 7/13/06 New Yorlc, NY 11:01 PM - $ 7/14/05 New York, NY 1:10 AM 12 - $ 7/14/05 Incoming 122 AM (A) 1 - $ 7/14/05 Incoming 1:47 AM 3 3 - S 7/14/05
5 Bronx Nyc, NY 421 PM 1 - $ S 7/14/5 New York NY 4/2 PM - s S 7/14/05 New York. NY 423 PM S $ 7/14/05 Incoming 416 PM 5 - 7/14/06 New Yolk, NY 4:31 PM 2 S $ S 7/14/06 Queens Nye, NY 4:44 PM S $ 7/14/06 Nowark NJ 5:01 PM 1 S - 7/14/06 Queens Nyc, NY 5:04 PM 711410$ White Pi
NYC, NY 4:41 PM 1 5 7/19106 New York, NY 4:50 PM 1 S - $ • 7/19/06 Incoming 4:51 PSI 3 $ 7/19106 Incoming 5:12 PM • $ 7/19/06 Now Yorlc, NY 5:29 Phl tF) • $ 7/19706 New York, NY 8:39 PM 2 $ 7/19105 Incoming 7:24 PM (F) • $ 7/19/05 New York, NY " 1 Pa n 1 - S 7/19/06
RNATIONAL CHARGES - (Continued) Date Call Destination Time Number • Called Call Type Minutes Airtime Charges Toll Charges Total 8/2005 New Yorlc, NY 10:16 AM 1 - $ 8/20/05 Incoming 10-.17 AM (F) 1 8/20/05 New York, NY 1Ct19 AM (F) 2 $ - $ .EV20/05 Incoming 10:34 AM $ $ S 8
10/20/05 Now York, NY 11:16 AM (F) 1 S • $ S 10/20/05 Now York, NY 1126 AM $ $ $ 10/2005 New York. NY 1128 AM (F) 1 • $ • 1020/05 New YON.. NY 11:47 AM 2 - $ $ 10/20,05 Miami, Ft. 11:48 AM • $ • $ 10/20/05 W Peen Bch, FL 12:01 PM 1 $ $ 10/2005 Incoming 12;32 PM 1 - $
6/05 Miami, FL 10:18 AM 6.(16/05 Incoming • 11:31 AM 8/16/05 Incoming 12:52 PM 8/16/05 Incoming 1:0:3 PM 8/16/06 Miami, FL 1:49 PM en sips Now York, NY 158 PM 8/16/05 New York, NY 2:02 PM 8/16/05 New York, NY 2:03 PM 8/16/05 New York, NY 2:04 PM 8/16/05 New Yodc. NY 2:06 PM 8/16/05 Now
rges Charges Total 12102'05 Incoming 4:58 PM 3 - $ 12/02/05 Incoming 5:51 PM 1 • 3 S. 12/02/05 Now York NY 7:51 PM • $ 12/02/05 Now Yorlc. NY .751 PM 2 S $ $ 12/02/05 Miami, Ft. 756 PM 38 • 3 12/02/05 Miami. FL 834 PM 8 $ $ $ 12/03/05 Incoming 7:02 AM - $ 3 12103/0
1 Outgoing $ 0.10 7/06/06 New York, NY 10A8 AM Text 1 Outgoing $ 0.10 7/06/06 New York, NY 10:48 AM Text 1 Outgoing $ 0.10 7/06/06 New Y0rk, NY 10:48 AM Text 1 Outgoing $ 0.10 7/06/06 New York, NY 10:50 AM Text 1 Outgoing 0.10 7/06/06 New York NY 10:54 AM Text 1 Outgoing
PM (F) 1 • $ 7/02/06 New York, NY 8:09 PM 1 - $ 7/02/06 Queens Nyc, NY 8:14 PM 1 $ 7/02/06 New York, NY 8:15 PM (F) 1 - $ 7/02/06 New Yorlc, NY 8:16 PM . (F) 1 - $ $ 7/02/06 New York, NY 8:16 PM (F) 1 - $ 7/02/06 New York, NY 8:52 PM 1 - $ 7/02/06 New York, NY 8:53 PM
7/09/06 White Pls, NY 12:06 AM (F) - 7/09/06 New York, NY 12:06 AM (F) 1 $ • $ 7/09/06 White Pis, NY 12:07 AM 3 $ • - 3 $ 7/09/06 New Yolk, NY 12:11 AM (F) - $ 7/09/06 Incoming 12.21 AM 2 - $ 7/09/06 New York, NY 1223 AM (F) 1 - $ 7/09/06 Bronx Nyc, NY 1223 AM (F) 3 -
$ 6/26/06 White PIS, NY 7:25 PM (F) 1 $ 6/26/06 white Pls, NY 725 PM (P) 1 - $ 6/26/06 Bronx Nye, NY 726 PM (F) 2 - $ 6/26/06 NOW Yorlc, NY 728 PM (F) 1 - $ 6/26/06 White Pts, NY 7:29 PM 1 - $ 6/26/06 New York, NY 7:30 PM (F) 1 - $ 6/26/06 Bronx Nyc, NY 7:31 PM (F)
Incoming 3:20 PM 409,05 New York, NY 405 PM (F) 1 • $ 4C0/05 Miami, FL 4:30 PM (F) 3 S $ 4/09,05 Miami. FL 4:52 PM (F) 9 $ 4/09/05 Ncw York, NY 9Z9 PM (F) 1 S s Cal Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E)Data'Fax (F) Mot ee2Mobre (G)Voicemal (lb Free Cats (K)
ing 9:40 AM 2 • $ 9/17/04 !morning 9:44 AM 1 • S 9/17/04 Incoming 9.51 AM 2 • $ 9/17/04 Miami, FL 11:29 AM (F) 5 • $ 9/17/04 Now Yorlc, NY 11:33 AM 2 - S 9/17/04 Incoming 12:Ci2 PM 1 • $ 9/17/04 Incoming 12:03 PM 3 • $ 9/17/04 Incoming 12:17 PM • $ 9/17/04 Incoming
nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →nutes Airtime Toll Charges Charges Total 8/20.7)5 New York, NY 10:18 AM 1 $ - • 8/20/05 Incoming 10:17 AM (F) 1 S . - 5 $ 8/20/05 New York• NY 10:19 AM (F) 2 $ - 8120/05 Incoming 10:34 AM 8/20/05 W Palm Bch. FL 10:39 AM $ • $ S 8/20,05 Miami, FL 326 PM (F) 1 $ • $ 8/20
Page: EFTA00007507 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →NY 5:09 PM 2 - $ S 9/27/05 New York. NY 5:11 PM 9 $ - $ 9/27/05 New Abwry, OH 520 PM 4 9/27/05 New York, NY 5:29 PM 2 • $ 9/27/05 Now York. NY 5:31 PM - $ 9/27/05 New York. NY 5:32 PM - $ 9/27/05 Incoming 5:34 PM - $ sraios Miami. Ft. 7A2 PM S • - $ 9/27/05 Miami. FL 8
Page: EFTA00007518 →k, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM
Page: EFTA00007526 →9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/2
Page: EFTA00007526 →k, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM
Page: EFTA00007526 →9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/2
Page: EFTA00007526 →k, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM
Page: EFTA00007526 →9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/2
Page: EFTA00007526 →k, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM
Page: EFTA00007526 →9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/2
Page: EFTA00007526 →k, NY 10:12 PM - $ 10/23/05 Queer* Nye. NY 927 AM - $ 10/23/05 Marconi OH 927 AM 1 ' $ 10/23/05 New York. NY 928 AM 1 - 3 $ 10/2305 New YOrlc. NY 9:36 AM - $ 10/23/05 New York. NY 9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM
Page: EFTA00007526 →9:56 AM 2 $ winos Incoming 11:06AM 10/231:6 Now York, NY 11:36 AM 10/23/05 Queens tbc. NY 11:41 AM 10/23/05 New Yodc. NY 11:43 AM 10,2305 New Yrxk, NY 11:45 AM 1(123.06 New York. NY 11:55 AM 10/23/05 Miami, FL '1:38 PM 10./23/05 Lexington, MA 1:51 PM .10/23.05 New York, NY 2:07 PM 10/2
Page: EFTA00007526 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →:43 AM (F) 1 S $ 4/03/04 Miami* FL 12:52 AM n7 1 $ $ 4/03/04 Miami, FL 12:52 AM 1 $ • $ 4/03/04 Miami, FL 12:53 AM 1 • $ 4/03/04 New York• NY 6:05 AM (F) 2 • $ 4/03/04 Miami, FL 10:55 AM (F) 1 $ - 4/0304 Miami, FL 10:55 AM 1 S - $ 403/04 Incoming 11:04 AM 3 S $ 4/0
Page: EFTA00007333 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →ncoming 327 PM 6 - $ $ 5/01/04 Incoming 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 •
Page: EFTA00007357 →g 3:35 PM 2 • $ 5.0104 Miami, FL 7:15 PM 1 - $ 5,03/04 Incoming 11:21 AM (F) 2 - S 503/04 Now York, NY 11:23 AM (F) 1 $ $ 50304 New Yon, NY 11:23 AM (F) • S $ 50304 New York. NY 11:25 AM 4 • $ 510304 Miami, FL 1129 AM (F) 2 • S 5/0304 Denver, CO 11:34 AM - $ $ 5/
Page: EFTA00007357 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →1/04 Miami. FL 12:41 PM ext 1 Outgoing 5/11/04 incoming 12:42 PM ext 1 Incoming 5/11/04 New York NY 4:13 PM ext 1 Outgoing 5/11/04 Now Yorlc. NY 526 PM ext 1 Outgoing 5/11/04 New York NY &40 PM ext 1 Outgoing 5/11/04 Miami, FL 8:36 PM ext 1 Outgoing 5/12/04 Incoming 7:25 AP
Page: EFTA00007369 →Entities connected to both New York City and Yorlc

George W. Bush
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
New York
LOCATION
Palm Beach
LOCATION
Kenneth Marra
PERSON
Seattle
LOCATION
Newark
LOCATIONNew Yak
LOCATION
Denver
LOCATION
Boca Raton
LOCATION
T-Mobile
ORGANIZATION
Stanford University
LOCATION
Queens Nyc
LOCATION
Bronx
LOCATIONFederal Universal Service Fund
ORGANIZATIONDir Asst
ORGANIZATION
Mia Farrow
PERSON
Queens
LOCATIONBklyn Nyc
LOCATION