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Miami, FL 9:16 PIA 3 $ • trams Warr* 11/2805 Miami, FL 11/29/05 incoming 5:44 PM (F) 1 • $ 11/29/05 Warn/, FL 8:33 PM 1 • $ 11/29/05 Marra, FL 8:34 PM 6 $ 9:19 PM 1 $ 10A1 PM 1 • $ 11/29105 Miarni, Fl. 8:40 PIA 23 11/29/05 NOW York, NY 9:27 PM 2 $ 11/3005 New York, NY
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
t 06/26/2009 Page 2 of 10 CASE NO.: 09-CV-80591-MARRA/JOHNSON First Amended Complaint ("FAC') [D.E. 9]
atutory minimum for damages under 18 U.S.C. Section 2255 from $50,000.00 to $150,000.00. 3 Podhurst Orseck, P.A. 25 West Flagier Street Suite 800, Miarrd, FL 33130, Miami 305358.2900 Fax 3053582382 • Fort Lauderdale 954463.4346 I www.podhurston EFTA00725635 Case 9:09-cv-80591-KAM Document 56 Ente
ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
Page: EFTA00007314 →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 →2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
Page: EFTA00007331 →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 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
Page: EFTA00007469 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
Page: EFTA00007469 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
Page: EFTA00007469 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
Page: EFTA00007469 →1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
Page: EFTA00007469 →$ - $ $ 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 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →har Arnale, VI 3:03 PM 1 S $ 0.69 $ 0.69 9/03/05 Incoming 4:38 PM Bkxiced NBR 3 $ - S. 9/03/05 Miami, FL 6:25 PM 1 S - $ 9/03/05 Marra. FL 7:52 PM t $ • S • 9,04/05 W Path Bch, Ft. 9:05 AM 1 S S 9/04/05 W Palm Bch, FL 9:13 AM 1 • $ 9.04/05 Incoming 11:05 AM 1 • $
Page: EFTA00007509 →Entities connected to both Kenneth Marra and Miarrd

Palm Beach
LOCATION
New York City
LOCATION
Mia Farrow
PERSON
Denver
LOCATION
Queens
LOCATIONHomestead
LOCATIONWerra
PERSON
North Dade
LOCATION
Miami
LOCATION
T-Mobile
ORGANIZATIONMamie
PERSONMarti
LOCATIONNew Yak
LOCATIONYorlc
LOCATIONMarko
PERSONBklyn Nyc
LOCATIONMemel
LOCATIONChar Amato
PERSONMiura
LOCATIONPerrino
PERSON