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g (8) Coo Forward (C) Conference Cell (E) DelatFax (F) motolie2motele (6) Volcemall (hi) Free Calls (K) WPS Call EFTA01714249 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E - MM-10 80 62 TO: ADDRESS: TELEPHONE: T-Mobile USA, Inc, Custodian of Records 4 Sylvan Way Par
68 PM 3 - $ 11/14/05 Incoming 10:24 PM 2 - $ 11/14/05 Nevrark. NJ 11:65 PM 1 - $ 11/15/05 New York. NY 12:15AM (F) 2 - $ 11/15/05 Bldyn Nye, NY 12:17 AM (F) 1 s 11/15/05 Bklyn Nye. NY 12:17 AM 3 - S 11/15/05 New Yak. NY 12:23AM $ - s 11/15/05 New Yak, NY 12:24AM - $ 11/
4:05 PM - $ $ 11/16/05 New York, NY 4:05 PM - $ $ 11/16/05 New York, NY 4:08 PM 1 - $ 11116/05 Incoming 4:17 PM 2 S - $ 11/16/05 Bldyn Nye, NY 4:38 PM - $ 11/16/05 Incoming 5:36 PM 1 - $ 11/16/05 Bronx Nyc, NY 5:38 PM 1 - 11/16/05 Incoming 6:01 PM - $ $ 11/16105 Incomin
) Cal Forward (C) Conference Cal (E) Da: e/Fax (F) MobiTo2Mobllo (G) Volcernaii (H) Fro' Ca*: (K) WPS Gel EFTA01716638 1 ON= U.S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E - MM -108062 TO: ADDRESS: TELEPHONE: T-Mobile USA, Inc, Custodian of Records 4 Sylvan Way Pars
s 4/21104 Incoming 4/21/04 Incoming 4/21/04 Incoming 4/21/04 Bklyn Nye. NY 4/21/04 Caldwell. NJ 4/21/04 Caldwell, NJ 4/21/04 Incoming 4/21/04 Bldyn Nye, NY 4121/04 Incoming 4/21/04 Elklyn Nye, NY 4/22/04 Incoming 4/22/04 Incoming 4/22/04 Incoming 4/22304 incoming 4/22/04 Sklyn Nyc, NY 4/22/0
new " of S cAbetaa,,, cAr-1 cAtoi 00\ b r EFTA01725729 I EFTA01725730 MAR-21-200? 16:15 FBI WEST PALM BEACH RA P.01 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 31E-tilM-1.08062 TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA
rges Total 1/06/04 Bklyn Nyc, NY 7:34 PM (F) 2 $ - $ 1/06/04 Bklyn Nyc, NY 7:43 PM (F) 2 1/06/04 Bldyn Nyc, NY 8:04 PM (F) 1 1/06/04 Bldyn Nye, NY 8:05 PM $ - $ 1/06/04 New York, NY 8:51 PM • S 1/06/04 Bklyn Nyc, NY 926 PM 3 $ 1/06/04 New Yorlc, NY 9:32 PM 1 $ - $ 1/06/04
l Type: (A) CM wawa on Cal Forward (C) Conference CM (E) DSC= (F) Mobile: Meta (0) Wiseman (H) Free DS 00WPS Can EFTA01695188 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena upon you by SA , who is authorize
k, NY 2:48 PM 5/0124 Incoming 2:49 PM 2 $ 5/01/04 Caldwell, NJ 6:27 PM 1 5/01/04 Incoming 6:60 PM 1 5/01/04 Incoming 7:22 PM 2 5/01/04 Bldyn Nye, NY 8:44 PM 2 5/01/04 White Pie, NY 8:46 PM 2 $ 5/01/04 incoming 9:20 PM 1 5/0124 Queens Nye, NY 10:04 PM 510124 Bklyn Nye, NY 10:05 PM
l distribution. EFTA01695506 Fax Server .11-1+-09-2009 16:07 6/10/2009 12 : 07:25 PM PAGE 2/003 Fax Server FBI P.02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of case number(s): 3 1E-M-1 0 6 062 . TO: ADDRESS: TELEPHONE: GREETING: By the service of this subpoena you arc hereby
-800-937-8997 Noy 27. 2005 Page 24 of 62 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Destination 11/06/05 Bldyn Nye, NY 11:36 AM. 11/06/05 New York, NY 11:47 APA 11/06/OS Elidyn Nye, NY 11:48 AM 11/06/05 Hackenseek, NJ 2:25 PM 11/06/05 Incoming 2:52 PM 11/
eneral distribution. EFTA01697807 Fax Server 6/10/2009 12:07:25 PM PAGE 2/003 Fax Server JUN-09-2009 16:07 FBI P. 02/03 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU OF INVESTIGATION SUBPOENA In the matter of ease number(s): TO: AT&T/Cingular Wireless ADDRESS: 801 Northpoint Parkway West Palm Beach, FL 33407 TELEPHONE: 888
te Call Time Destination Number Celled Call Type Minutes Airtime Charges Toll Charges 8/04/05 New York, NY 6:57 PM 1 - s $ 8/04105 Bldyn Nye. NY 6:67 PM 2 - $ 8/04/05 New York, NY 6:69 PM S $ $ 8/04/05 New York, NY 7:00 PM 1 • $ $ 8/04/05 Incoming 7:19 PM • S $ 8/04/05
Entities connected to both FBI and Bldyn Nye

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