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 AINUTE5 MN 00) TIME MN 009 AIRTIME 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 70P 112 11/06 27 11/06 WPM/REACH FL LAKE WORTH WPALIMEACHFL FL 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 w NCO PAMNACH 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 UNLIMITED NWKNO MN MI 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 EAC E Ft rair 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 GIN W ROCCIAN MATED IEWKND INCOMING WIN UNI TREED NIWKND MIN 11107107 15 01:50A WPALPIMEACH FL MN UNLIMITED NWKNO MN INCOMING MIN UN ANTED N/WKNU MIN /07 152 11 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 WPALMBEACH 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 NO2m 1.1:11Na 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 UNWIND NitAKIJ MN 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$12:26P 69 10/1604:40P 70 10060553P < 71 10116 06433P 7? 1011506.58P .,,' 73 10418 07)01P A„ 74 10/16 07:04P I 75 10016 07:17P N 1006 07:1/0 77 10/11 E47:19P 79 10/1 07:26P 79 10/16 07:5W BO 10/16 06640 61 10/16 01345P 62 10(1609,06P 13 106 09 P 84 10/1609.1W 85 1006 09 20P 86 101609:51P 87 10116 1 10/18 10.241 P1207 WA 89 /0/1 126P 90 10116 6 10 0 33P 91 10116 1041P 92 10/16 laSOP 93 10416 1041317 96 1016 1055P 1016 1057P 96 10011045* 97 10/17 11:48A 96 10/17 12:54P 99 10/17 01:NP 100 1017 01:2117 101 1017 01:35P 4 102 10117 01:49e 103 10417 02:1 104 1007 02:44P 105 1W17 0319317 106 tons 06:24P Cto II W SDNY_GM_02767174 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00253982 EFTA01335906
NMI Date of Invoice November 14. 2004 AT&T Wireless Page 5 of 6 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Number Bern Cate Time Called 172 11/07 04:074 173 11/07 04:084 174 11(07 04:09* 175 11/07 04234 176 11/07 04:144 177 11/0/ 04:314 170 11/07 04:384 179 11/07 04:374 100 11277 04:374 101 1101 04:374 102 1107 04:38* 103 11/07 04:384 n 104 11/07 04:424 M 195 1107 04:46* cn 106 11/07 04:474 • 1117 1113704:46* -2/ 108 1201 04494 ▪ 109 :504 !..1 190 1607 11/07 04 04:514 191 1107 04:514 o 192 WO/ 04:564 193 1107 05:014 60 194 1107 05:034 0 195 11/07 05:064 ..4 196 1107 0524A ta4 19? 1147 054511 24 III 11/07 12:45P T 199 1120 02:13P (") 200 1107 02:23P 201 1107 02:330 202 1140 02:37P S 204 112; (113587) > 205 11/07 0353P 206 1107 03:57P ./.4 207 11/0/ 03:50P 73 208 1107 04:03P 200 11/07 040W D 1107 04.IIP 211 11/07 04:12P 212 11/137 04:17P 213 11/07 04:19P 214 1107 04:21P 215 1107 04:259 215 11/07 04:33P 217 11/67 0528P 218 1107 0535P 219 1147 05360 220 114? 0344P 221 11/108 11 434 222 11/08 11:484 223 110111:634 224 1109 11.544 225 1124 11.54A 226 1000 11.56* 227 I LOB 170IP 22$ 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 FL IN LAKE 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 FLFL 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 UNLISTEDNAVD IAN LIN UNLIATED HAVIO ANMIAN 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 p04 6:129 113 nrs: 240 11/09 0720P 241 110907:27P 242 11/009 06:199 11/0 243 08019 244 11/09 09.079 245 110900.47P 246 1111003:199 247 I 0 201 11/1 I/10 05: 04:11P 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 09.069 254 55 11/10 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 linA...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 PAINO NGEACH FL 1PAN UNMATED NNAMO MIN MATED NNAMD MN WPAIMBEACH FL 1842 UN UNUIATED 11/64(NOMN WPALIIMEAGH FL MAN UNMATED NNACNOMN INCOMING WPALMBEAGH FL 'MN 009 AIR71ME°910/ Rn !II?vr Nii 009 AERIE MOTES UNMATED NIPIX TERisEv NI):N IMSOMING WPALIWEACH FL WAN 0.09 IMP AE INJUTES I EVT 0 M E RETE WPAIMBEACH FL 2444) 09 AIERSSAG TWE MANTERISVAL LAKE WORTH FL I IAN (VT 0.09 MRTMAL GE MUTE RIS 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 102 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 11213P 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 in Description >g5 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/ 10420.23 2 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 AIRTIME M IM INIM ES WP WPAIWIC UBEAC ACII FL FL IAN 0 09 AN THE mazura MN 009 ARTNE IANUTES INCOMING ON 0119 AIRTME MNUTES WI 0.09 cALL ANINe wAIMTIINNUGTES 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 tAx IAILE vVelORTI4 oRm FL EL 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 SVax IIN.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 WP IAKAEl v, LIBL oRAC TI FI FL WIN 009 09 AIRTIME IANISIES WIN 000 AIRTIME MINUTES INCOMING 31 clAvINE 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 AIIMME 1/1M11.1 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 IIVNNII OALAMINBIGACM ACH 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 LA IKCKEMSIG WOR DI FL IMIV INN UNLIMTED MA'AM) MIN utiumnED NINKNO Mel INCOSING IMIV UNLAMTED NAVAHO MIN INC NCLY WAING NIG 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 M U= 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 IIIN UNUMITE PUNKIN, MN VVP FL NCOING IN UNI MEE MANN MIN IN UNI WTI MNKNO MIN MN UNNMT r NMNNO MN Ft MN UNLITA If WWIIND IN MN UNUMI I E MWKNO MN VIP Ft MN Uhu TF MN EVT MESSAGE R TRIEVAL MN 009 ANTIME IANUTES 0.18 WPALMINACH FL 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 MN 0.09 AIRTIME MINUTES 009 WPAUNEACH FL INCOMING MN 0.09 AIRT(IE MINUTES 09 0 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 561 393.9291 151 11/19 07:519 561 793.9291 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 70 IWO I 1:I3A S61 3.07 1920 11.166 917 55 336 Ill 111R2 0p 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 iIN INIC COOMMINNGG Used Rae Description : MIN Mu: WINE 009 MUTES 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 0027 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 kucCgrAiimG NG MIN 000 IMBUE =li MIN 009 ARTIME clie 0.16 INCOMING 1MIN 009 MAINE MINUTES 009 ''' %PM MEAD' Fl. IMN ww iliN NHC CC opt01 (7.1:4N NNG REBG EAcHm.“AainirtFFIFti sil: ,m,mmu M MIA m:IIINHNNNNN N NN 0000 90o:70e : ANITim Am Ai tim AiRmi nu llm Thici NMITE Lawmph =7 :TTnErtEsSi 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 11.4 EVT N MESSAGE RETRIEVAL WPALMBEACH i MESSAGE RETRIEVAL INCOMING WPALMBEACH FL 41511N LAKE WORTH Ft 14MN wPALIABEA01 FL JINN NEW VON NY vip LAI KAL ELVBE OR 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 UM NUMI MAILD SLWK W" NtiO n MAN 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 U AINTED WWKNO MN FRAUDI ROL FL UNLINK!) NAWKNO MN NEW IMN YORK NY 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 1 NN HNLWITE D NAVKIID MIN INOCEARIO 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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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 MIN 009 AIRTIME MATES 001 AiRMAL MINUTES 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 0.009 11 0 9 443 11/30 0418p INCOMING MIN 0.00 AIRTIME MUT Urii 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 0.18 . 4 449 11/33 04.59P INCOMING MIN 0.09 AIRTIME MNUTES 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 0.09 54 n 453 11/30 06.11P 06:329 INCOMNG INCOMING MIN MIN OM AIRTIME MNUTES 009 AVOW MINUTES 009 0.54 -454 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(ND 0. MIN ENT CALL WAITING 471 1201 0313A WPC FL MIN UNLIMITED MAVKNO MIN 472 12121 01:17A P MANG ALIROCACH MIN UNLIMITED W14.4010 MIN EVT CALL WAITING 473 120101:20A WPALMBEACH FL MIN UNUIATED WWKNO MIN 474 12/010120A WPALV8EACH FL 1 MIN UNLIMITED NAVKND MIN 475 1201 10:18A NCOMNG MIN 009 /ARM( MANTES 009 476 1201 11:50A IMI.M BEACH FL 027 477 1201 12:001 \WAIN& ACH FL MN 009 MR IIMC MUTES 009 478 1101 12:14P WP AWOL ACH FL MIN 0.09 AIRTIME MINT ES 0.09 479 1201 1236P M ACH MIN 16104 0 09 MR INC MAUI ES 0 09 AIRTIME MAUTES 9 09 09 0 •v 4 1 1 A FL 1 MN 0 CO 03210.4( WAITE; 009 a 482 1201 12:58P INCOMING 1MN 0 09 MINIM! 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 0941 0926P 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 47 0506 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 11222P 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 WPM ARMAGH 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 WPM 148761-11 FL 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 W4 009 MAMIE MINUTES = N 1460 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 21NI EVII UNLIVITED HAMM° MN CALL WAITING STUART FL 2MN UNLPATED PAWN° MN INCOMING 1MN INODIANG 1MN WARMED N/W10401AN UNLIMITED NIVAINOMM 44pP= S I41 R NAN UNMAN° WAND MN FL INCOMING 1MN MEOWED REMIND MN 1 ENT CALL WAITING NA MI 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 MESSA GED 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 WW1111 NNVICNO0 MN con INCCeI "COOI NG NG INCOMI WPALMIW NGA01 FL WPALMBEACH FL GM Ca a WPAIAMEACH FL WPAUMEACII FL W A KE WORTH FL WPAI MREACH 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 D NAVKNO MIN MI EVT MLIVITEA T JTI CA WNG 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 D NALAND N MN MAIMEE 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 577 570 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 00509069 2 09119P r ali=ACH FL WI LW UNLIMITED NWKNO MN INLIATED NWKNO MIN NOCSING I EVT CALL WAITING 642 M509:129 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 M0 I6 111 12A WCPAIMBEACH Fl. AMIN IMIN 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 YO 1.0 YORK 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?53/2 11 205 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 10 01123A 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 W wPPALMBEAC FL H 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 P1. 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 G OB 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 00 09 Asmmt WA/TES WAPITIN ACII FL liar, a„atrezimait IN INCOMING I MN 013) MAME IMAUTES INCOMING nem 009 JA ME MUTES IN WPA CMUIVACEI 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 WW MN NNIKNO IAN INCOMING 2MIN VVPALMBEACII FL 1MIN WPAl1MFAOIFL INN UM 3MN EACH EL I MN WPALUBEACH FL INCOMING LAKE WORTH FL LAKE WORTH FL LAKE WORTH FL V/PALLIBEACII FL WPALMBEACH NCOMING I INCOMING INCOMING INCOMING VYPtliZACH FL INC PI N G NCOM INCOMING LAKE WORT Ft WPADABEACHII L WPAUAELEACH EL LAKE WORTH FL WPALMBEACH FL UNCOMIC WPOMING ALMBEA CH FL INC INCOMING COKYK NC NC OMNG LAIL•W‘O.,GRTH FL NC NCOIANG NCOMG INCOIANG WPALMBEACH FL INCOMNG WPALMIWN2N FL WPtiLM ACII FL IN INCOMING WPAUSEACH FL LA K&ANORTH FL INC HOUSTON TX VVPALMBEACH FL UNLMTED HIWKNO MN UNMATED NNIKM10 IAN UNMATED NAWNO MN UNATED NNAKM) UNU MMITED WW147.0 MN 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 1 MAMA 2/II 03:11A 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 LA WPAUMEACH FL MIN 009 AIRTIME MINUTES KES WORTH FL MIN 000 AIRTIME MINUTES VYPALMBEACH FL MIN 000 MRTIME MINUTE NC 1 MN 0.09 AMINE MINUTE 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 00W MRIIME / MI O AIRTIME MITEETS . 9 AN MUS 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 NA WWIMI WND MN 795 12/1103:56* MN UNLIATED NAMOIDLIN WO/AM/EACH FL 796 12/11 03:59A 6914 UNLIWEDINWHOMN 797 12/11 0401A 790 12/11 04:11A W DOCPMAMEACH 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 I wPALIMF 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 CM.Af 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 INCOMINNG G 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 21 1YA 2 12/01 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 K 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 o1 each 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 12.19 5 uroe Os SW 00Total Account Government Fees and Taxes 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 TH XE WORKTH 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 00 .45 .1 8 24 12/13006 6:329 kern Description 25 17113 60P Service Dams emit , 26 12/13 09419 WCOm INCOMING 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 27 3 GO PHONE 353.98 REPLENISHMENT 2/1204.01/1105 0.00 30 12114 03319 INCOMING MW 0 09 MAME MUTES 0 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 WPALWEACH 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 Charge Used Rate Description IN UNLIMITED SLAMMED IAN 49 12/14 09.19 COMING 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 009 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 INN NN 0 09 AIRTIM AIRTIME 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 05 80 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 00 NN 0 AMINE MINUTES 0.80 89 1206 10 INCOMING INN DAN UNLIMITED ILWIMD MN 90 12116 10 AlLIBEACH Fl. NAVKNO 91 17)16 10 9212/1611A AIMBEACH FL AMBEACH FL IMIN WIN UNIMM UNLIMITEDO 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 eCn ill8 INCOMING MN 009 AMINE MINUTES 009 ArRnms MINUTES 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 09 027 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 16 009 INCOMING 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 1W MINN 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 WV N 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/PALIAMACH H 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 181 83 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/ 6:3192 C 104A 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 DE a099 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 WPAOM LLINBEACH 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 MINUTES 3MIN 0 09 *ROME 1 MN 009 MR111.0 MINUTES 027 0.09 255 256 20 209 0 2121:1i 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 03:3299 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 AIAL RTAIE MINUTES 027 263 ns 07:429 3 0N579 RPALMBEACH FL 2MII 009 NRTIME MINUTES 0.18 288 212 203 00 56:1799 RPALLIBEACH FL 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 S 1 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 1V 0 04 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 411A PAN 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/VAINO WKNOMK 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 13N 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 MN UNLIMITED WINKNO MIN 319 121$ 1054P WPAUMEACH FL INCOMING 316 7/26 CON2CIP 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 MTING UTES 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. MBEACH FL MN UNLIMITED NAMIND MN 413 01/01 12:34A 349 2/780934P INCOM:NG MN UNUMTE0 NWPMEI MN 414 01/01 12:35A 350 2/280241P INCOMING MN UNDWILD NAYKNO MN 415 01/01 12:364 351 21281006P ANON MG MN UNUMITID NNYKNO MN 416 01/01 12:37A 352 151 2i28 10419 2/2 802.2 INCOMING. 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 0 01/0 /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 0306P 01401 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 UNLISTED N/W I/CONING 151.4114 UNLISTED MAKND MIN IEND MIN WIN WPIMIBEACH FL WM UNLISTED MINKNO MIN w iAcKohi llArTI G FL 610" 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 LA V.PKALI WOR MSEACH IN Fri I I/A 1,41,4 11 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 C * 011 FL HAIN 009 AIRTIME MMRES 2 ON 1 m t . 00 00 69 mt ARThAE GME m Alltan NUTEs5 WPAL3A2ACH FL 111114 002 AS1111 IMIN UNIT1 MUTES ED NWIKNO MN WPALMBEACH FL WIN WPAIJABEACH FL 1:1hili 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 11:14:1:14 INCOMING WIN UNUISTED NI/WKND MIN UNLISTED NAVKND MIN WPWZACH FL 1m 1.441: WC UNLISTED NNAIND MIN LAKE WO Ft LAKE 591344PI Fl. MAIN UNMATED WWKND MIN UNLISTED NNA(ND MIN LAKE WORTH FL WORTH Fl. WIN UNUIXTED MMHG MIN UNLISTED NIWKNO MIN UNLIMITED NAVKNO MIN UNLIMITED NMIKNEIMN IAII LAKE = FLE LAKE WORTH Fl. 11.4114 1/AIN UNLANIED NAVI(ND MIN WORMED NAVKHD MIN WCOIMOG WIN 116/4 UNLIMITED NAVKNO MIN UNUSED NIWKNO LIM WPAUMEACH FL IIAN UNLISTED NWKNO IAN UNUMED NWKNEIMIN 11.4114 Lill a= R. MAK WIN UNLIMITED WARM) MIN UNUMTED baWKNO MIN wpmisEAth eiceset WPALMBEACH FL 3111:: 611:1! W-ACII FL CHIN INCOM846 UNLIATED NAVKND MIN UNLISTED NMKNO IAN UNLISTED NAYKNO MIN UNMATED NAMIND TAN UNLISTED NAIMND MIN UNUMITED NAWNO /AN WP INCAUABEACH CSING FL 1:I: IMUMTED N/WKNO MIN UNMET ED NAVICHO MIN eic WPomiNG ALMATEACH FL HAIN UNUIST ED NAWNO MIN WPAUMEAOI FL INN UNMATED NVWKNO MN UNLISTED MWKND MN UNLAW ED NYWKNO FAN UNUMTED N/MND /WI UNUIS UMITED NAVKII NIVIKNS MN ." UNLIMITED NW" MIN LI(. WPALIABEACH FL 2314 1111 LAKE WORTH Fl. 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 „ A C" 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, IMIN t4 NIN VYPAOAINACH FL 1MIN WPALMENACH FL HAIN 1 1M E1IN 0 VA INCAMINgiACH FL 1MIN 1EVT JUNTERFL LAKE wORTH FL 1NIN INCOMING IN WPAIMILEACH FL I MIN I mN LAKE WCATH FL LAKE WORTH FL 1MIN LAKE WC42 INCOMING TH FL MIA NN N LAKE WORTH FL M INCOMING INCOMING WPALMBEACH FL INCOMING WPALMKAC INCO H 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 .470" 7179289 21‘P From 4 12/22 5 12/22 00:109 67 176727 07:49P 6941 11:ISP 8 1222 11:19P 109167247 "71171 ; 577A5833 1274A PPP 121 12,2 224$ 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 0,10 010 TEXT MESSAGES SENT 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 1 116 174 0 °2425 TEXT MESSAGES SENT 0.10 19 12/25 122 21146P 1226P TEXT MESSAGES SENT TEXT MESSAGES SENT 0.10 0,10 201 1204 2t26 2212/25 1236P 4op 23 12/25 24 12/25 12449 12419 TEXT MEsseGps SENT TEE}T ME MEss S41 GESSE SENT NI TEXT MESSAGES SENT (00 0.10 0,10 0.10 172691P7741 i215 1,1 2215 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 30 29 12,26 226 01:15A 01:28A TEXT MESSAGES SENT TEXT MESSAGESSENT 0.10 0.10 01559 TEXT MESSAGES SENT 0.10 12 12/26 1 093611 TEST MESSAGES SENT 0.10 34 n 172/2 2727 0):500 TEXT MESSAGES SENT TEXT MESSAGES SENT 0.10 0.10 la ligg nOttr00:1P 3)12/30 TEXT MESSAGES SENT 0.10 0.10 0.10 TEXT nX7 MESSAGES MEWSS SENT SE 16 2:40A 3317 3$ 12/31 TEXT MESSAGES SENT 0.10 0206A TOcr IRESSAGES SENT 010 TEXT MESSAGES SENT 010 44331 1 1121 27724171 423 017/M 7C77 °9930 113:7801757717 131 44 01ICO 12:20A TEXT MESSAGES SENT TEXT MESSAGES SENT TEXT MESSAGESSENT TEXT MESSAGES SENT 0,10 0.10 a010 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 lo receive 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. $4.19 100107 04:52P INCOMING MN 009 MUNE MNUTES 0.18 11 01/1205.04P iNCOMNG WI 0.09 MAMA MNUTES 0.09 12 01112 05.4W WPALHEIEACN Fl. MN 0.09 AIRTIME MNUTES 009 Total Current Monthly Charges 54.19 13 01/12 01.21P 14 0102 06429 w ISCP C4n AEMri3EGACH FL PM. 0.09 ANTME MINUTES MN 0.09 MATME MNUTES 0.09 0.09 IS 0102 06:46P NC MN 0.09 AIRTIME MINUTES 0.27 16 tear 07:46P WP=ACH FL IAN 0.09 MUM. MNUTES 0.00 I7 Outs mitIP 10 01/12 09:33P INC WPM OM MBEACH FL ING MN 069 EuRlhAE MUTES MIN UNUMIEOSIWKNDMIN 0.09 19 011130103P 20 01(13 01:06P WPALIABEACH FL INCOMING. MN MIN N antsfral MINIM 0.09 ass 21 01/13 01:24P THAUDER01. FL MN 009 MITIWE MNUTES 009 n 22 01/13 01:420 23 01113 01,544 FTLAUDERDL Ft WPALMEtEACH FL MIN 009 MRTIME MINUTES MIN 009 ART1ME MNUTES 009 qn 24 01/1103:11 INCOMING MN 009 ARnME MNUTES 8.09 18 el Item Description Service Dates Charge 25 01/13 0$: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 $53 98 REPLENISHMENT 01/12/05 • 02/11/05 0.00 26 01113 06009 WPAUMEACH FL MN 0.09 AIRTIME MNUTES 0,09 O0 4 THREE WAY CALLING 01112,05 02/11/05 to . 5 GO PHONE UNLIMITED NIGHTS AND WEEKENDS 0102105.0211/05 5 6 DETAIL BILLING 01/12405 • 02/11/0S 0.00 0.00 Om 79 01/13 06 169 3001/13066:420 31 01/13 07: INCOMKG iNCCMNG INCOMING EVE MESSAGE RETRIEVAL Vµ MW 0.09 MATRA MNUTES 0.09 AIRnME MINUTES VW 0.00 AIRTIME MINUTES 0.111 0.54 0.10 •-iiTotal Monthly Smoke Charges 000 32 01/13 C.3 1 WPALEISEACII FL Fill VDAL LW EVT MESSAGE 33 01/13 10220 WPALIMFAC NG II FL MN LNLMTEO WWIU40 MN 34 01/14 12'32A INCEM LN UNLIMITED NNAND MN <Item Description Only Used 1 AIRTIME MINUTES 573 MIN 2 UNLIMITED NNIMND MIN 1101 MIN 3 MESSAGE RETRIEVAL 24 EVT 4 MMODE/DATA USAGE e2 KR Charge 51.57 0.00 0.00 0.82 3601114 I Ol?• 37 01114 02 02A 39 01/14 06004 011140915* 40 01/14 09.49* 41 01/14 1009* 42 0104 IOSM LANE WORTH FL /FIX OIANG WPAUMEACII FL WPALEMEMMI FL WM/MB/ACM FL WPAUWEACH FL WOWING FTLAUOCA174. FL 2 MN UNLIATM) HMIKNI) MN MN UNUMTEO AM UNUMTED 1W/KNO MIN 0.09 AIRT446 MUTES PAN 0.09 NATAL MINUTES MN 009 AMARA MNUTES 0* AIRTIME MINUTLS MN 0.09 MATRA MNUTES 009 009 009 809 0.18 5 CALL WAITING 14 EVT 000 43 0104 1 INCOMNG MN 0* A/RTNIE MNUTES 0.09 6 TEXT MESSAGES SENT 18 EVT 1.90 44 01/14 11:14* WPALMBEACH FL MN 0.09 NAME MINUTES 7 SPECIAL NUMBER CALLS 1 MIN 422 45 01/14 11:15* 46 01/14 11:45* WPALMBEACH FL WPALIABEACH FL MN 0.09 RAMA MINUTES MIN 0.094/ROME MNUTES 0.18 1118 Total Monthly Usage Charges 54.19 47 01/14 11:51 LAKE WORTH FL MIN 000 /MAME MNUTES 009 40 01114 11:53* LAKE WORTH Fl MIN 009 AIRTIME MAUTES 009 1.024 KllobyteS (KB) • 1 MPS/le (MW 49 01114 11:57 SO 01/11 1201P NC WORTH LaNri FL MIN MIN 009 MOINE MATEE 09 ARTIM MINUTS 0 S 04$ 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 IN 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 MN igo IAN aam 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 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 93 011/15 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 MN MIN UNLIMTEDNNI 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 R 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 MOM Rime Oeserierkm micLAKE CalowinG ISL R O TH FL 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 VN/P €WALYI R BEACH K 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 NEW YORK NY NEW 009 AIRTIMElia MIN 009 NOM MINUTES ligi WPALMBEACH FL MN 009 ANTIME MINUTES NCENIANG MN 009 ARTIME MINUTES ilrIESM IAINIM C 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 WP *Cr G ellAING L H FL INCOMNG MIN UNUW! METED 61(W IMO KND /AN MIN MN UNUIMED AINVILND IAN MN UNUMITED NWKND MN MIN I UM ED N/W NCOWNG MIN 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 KNDMN N/W WPALIABEACH FL MIN MITE NAV1(NO MN D. PALM BEACH( L 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. .09 09 0 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
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QsMTINoG IN : 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 17clAali 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 31 21.11/4 0.09 AIRTIME MINIT ES 0.09 ARTIME MUTES 0.09 AIRTIME MATES g"09 018 077 WP INOM ALMINTIGEACH 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 M IANII 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 NG 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 009 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 N Wiom ALMNBGEACH N OMNG MAN 3MIN 6 0.09 AIRTIME MINUTES 0.09 /MIME mINUFES 009 AIRTIME MINUTES 063 g27 54 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 mitkiINN EMIN ivT UNLIMITED WWITNIMN UNLIMITED WWKNO IAN UNLIW TED MV/KAX) IAN UNLIMITED WWKND IAN UNLIMITED WMAND MN CALL WNING EVF bIESSAG TEE 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 1°1; 1021A 12.34P 0102P N WPC0 ALIAB INGEACH I/01.1 °I N NNG GG 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 épy 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 wc WPA9m,/,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 0016 009 MN UNNAMED WANK/ MIN 306 010? 07:51P 1 MN 0.09 Alialimr MINUTE WPAUABEACH FL VVPALIABCACII FL EVE MESSAGE RETRIEVAL )37 010? 07:53P 1 MN 0 09 AIRTIME mINUFES 0 09 TM uNLIMED AVAANOMIN 308 01/27 07:55P LAKE WORTH FL 3MN 0 ce ?KRUM MNLIFES 027 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 73 7:59P 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 W VTPAW"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 08 0805 0107 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 01M /29 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 1 01/29 1279 40G 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 01/2901.1 i/29021OP 405 342 313 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 INCOMING 0.09 AIRTM MINUTE MIN MI 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 0.0 09 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 MINUTES MIN MI 007 /Min PAINUTI5 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 Uu zi, 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 MLWI UNU UNLIMITED 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
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Pi E w 280 vi o c, 75; S 03 LL ca 0 0. I !!!!!5!!§ .222ZZSZ77222ZSZZSZZZZ 222Z2Z2Z2ZSZZSZSZSZZZZSZZ7ZZZZSZZZX 22,x,22212m2212x25,7 225235,555,557,mxxxsm535535535 000000000000000000000>00000000000000000000000000000000000 2222222222222222292ZwZZZZZZZZZZZZZZZZZSZYZ222222222222220000,,y000 11111111111111131g11111111111111111111/11111111/11Miligi 000000000000000000000000208002580EaS0SSS0 ,900000019 ,950e0035a222252 gffiggggailigliiiiPgigigggiVig5i5illilliiia SgiggIOS011i I 2 igti222222222Ill.12 ii.e.txxxxxxzzzzzz/M2 //zmzxxxzzzziAxiiii 0 M====.=========== M=MD0,0========MOMM=3000=0,30-[.“ 88888$888 I do0600000 riggliiiiiiiiiiiiiiiiiiiliiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiipi 6 = I z+ J 55 i5i555655& 5 8 x §55555 x x x !I 11 fighgYntWIttgill ill • s r um' 00000 >( igni(giIggg(MttttVtVtit tVWY 9.2111,9-A94454°4%Rtalat WitalWAITA941964.41A4lAgggg41ArAliat a: ^^-^!1^_QNN...NN t •-• Fannessesnaattgaag attrattssrawastts— ° 00 8 8$=000000`0 a MiM§M§9111114 aaiszra...8...aa 11111 IEME,151:::::::::§112 I 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 I €t 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 6 2 0 O • r • ., ri 73 C co In ci ri of 06 N. CC CC CC UJ 0 CC 0 UJ H UJ H CC O- 0 H to 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 09_ 0133331? 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 F f L WO L 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 W LAKE PALLIBEACH FFLL WPAUABEACH FL INCOMING INC KE WORTH LA EL WCOLMIG INCWAIN WPALIATEG ACH 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? AMINE MINUTES MN 0.09 AMINE MINUTES 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 0.19 0.00 0.09 105116 Time 11 Item DSO 36 0.09 43019 5 03 031.54; 0.27 SlC* I8 201,10 5 01199 000°3 3 : 1 1' 334t 6" 386 PA PP 51 E n 7 b . 36A 0.00 I121 01 01r0 01:37A 07:121 9 01/17 10 01/10 cog 0.00 0.09 1401120 08089 07999 0801P 13 01470 089 150100 09.11P 0.10 160204 180/06 os 1122 W33219 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 MESSAGES SE TEXT MASSAGES sENT 3:18 ITEM MESSAGES Spq 010 ifraT M2n 5it Urn TEEM MESSAGES 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 WWaa revel. • 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• K ' 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 3 GO PHONE S63.98 REPLENISHMENT 02112/05 .03111105 CITO 0 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 _s e 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) • 1 Megabyte (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 REIREO 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 WOR G 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 ND IAN 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 NI4 AIN 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 66 67 O.:4 68 03/2010: 69 03.20 70 030010:0 II 03/2010 li O3.71) 101 03/20 1104 y 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 FL WORM FL 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 MINUTES 036 INCOMING oak 009 *ROME 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 054 INCOMING WIN 009 ARTNE MINUTES 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 gff WPAIMBEACH FL WIN 009 ARTIME MINUTES 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 g% wommerrectrn. WIN 009 MINIM) NWT E6 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 009 027 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 2130 3125 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 NC LAK OLIN G E WORTH FL MN MN 0.09 AMIN ME MINUTES UNLIMITED NNMNOMN 009 221 03 30W 222 03/25 0 09P WPAL OSING 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 ND uNLANTEDNYWKNI) MN 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 MRTIM w 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 06 C6P 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 FL MN uNLAATED MWKND NH 215 0325 09579 IANG WORTH 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 12: 255 0126 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 IKE WIN 009 MRTME MINUTES 270 03/26 06:43P x 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 IN 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 oe N 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. 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 FLI- LAKE FL 11 IIII 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 FI FE 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 MN UMMITCO NN/K 0 WN MP/LUSE/OH FL TWAWANDA NY 3070327 la 111, 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 UNWIRE 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 MN IATITH 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 411: 009 ARUM InhUTtS MI 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 00/28 111 0 599 334 03/29 11t37A JUPITER FL LAI NCITIORTH FL G NCOMNG UNI WED HVANO IAN 31MIN LOA P4 I o VD 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 09.140 349 03/29 00931439P 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 03:4846P9 3/30 03 3/3004:359 3/30 09399 391 392 3/900 "090:4P 71P MO 0908P 3/30 09:37P 3.00 09:13P VI °9 103670P 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 IN0WP IAr rI riOR . TH MIN UNLISTED NhVKNO MN FaL WINMACII FL INC MN UNUVITED NANKIN MN MIN UNLMTFO NhVKNO MN WPALIMEACH FL WALMIJEACH FL iNC Fat IONC E/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 NH/Kit MN MN UNLINTE1) NhVKNO MN UNLISTED NN/KM) MN WIN/EMILIO, EL WPAUMEACH FL i llet Aal FA: OMANO0 FL MN MN MN UNWITFO NANKNO MN UNLIMITED NANKNO MN MN UNLISTED NANKNO MN 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 UNUMTED ww WWKNO 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 IEVAL EVT MESSAGE RETR INE NEWYORK NY MN MN W 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 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 KUM MN (VT MESSAGE E 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 uf 418 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 • 23.3 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 1VORTHH Fl. MN 009 AIRTIME( ~sad 0 09 =2 MAN 1MIN 0 CS AIRTME 0.09 AIRTIME WW IMNUTES II S 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 IV WORTH FL wPALMBEACH Fl AN UNLIMITE IAN UNUMTE KNO IMAN MW IN N/WKNO WN WPALMBEACH FL 11.4111 0.09 ANNIE MINUTES Sp° .09 480 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 WPALu ALIABEAcH EACH FEL IAN UNUIAHE WWKNO MN ::::0 ° ,A M Wit,N 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. uUNur A lmITE MITE ITE 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 UNLIMTE MIN 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 MINUTES 009 AIRTIME MINUTES 0.09 egg 0.00 501 01/02 01:404 502 0102 02:36A 503 04W 02404 we LAK&AINOR NG 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 AIRTIME &MUTE 5 009 AIRTIME 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 .2.1. 1,91411AIWTALINNG AVKNOMN WPALMBEACH FL WIN UNLIMITED WWKND MN 519 04/02 07:111P WPALMBEACH Fl MN EVI UNDATEDTI NAVKNOMN 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 WPAIL~ACH 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 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 FL WPAIMBEACH 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 NO $37 0103 01:360 WPALIMEACH FL MN UN MTE NAMING MN 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 M U UN MITE UN MITE UN Wit 44:18MN fl MN 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 pw N/WK74) NO il N°//rd imN 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 DATE UN DATE 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 UMN E E MN MN MN UN MTE UN MITE UN MITE 11N/IMO MN NANKNO MN 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. 09 567 01/01 01:33P VAIMACH L MN 0.09 AIRTIME MAO S 0.18 560 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 26 5 P WPALMBEACN L LAKE WORTH NG MN MN 0.09 AIR ME MINI/ S 009 AIR NC WSW S 009 009 581 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 AGENIJT R IM 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 TARE 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 MIN UNUMITEDNAMOID MN WPALWMACH IL WPALMIEACH a 505 0104 10113P 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 600 011 01 OOP INCSH OMNG MN UNUMTED WAND MN 601 04/0/041 11:22W1P NASHUA MAICH 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/CH FL 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[ MNLITE TES 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 06 00/P 1P 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 GES ME MESSAGES MESSAGES MESSAGES MESSAGES RIES S NESS6SA 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\4 . 1/22/04 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 05 13:01:00 EST 00:01:00 22:25:00 EST 00:02:00 N206 /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: (15111N, 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 P11:1 1 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: y4 11•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: REC-TYPE: TOLL CALL • I : REGULAR TO: 0 0 1 1/05 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 00:01:00 03/05 11:29:00 EST OBBATIOS: 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 oc 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 00 cc 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 TIME DATE 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 4/60/04 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 04/4A/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 i 05 /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 oO 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 pJ 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 1/ /05 00:37:00 ESI OD:01:00 0 /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/1/4,1_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 TOltl i 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 oO 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

















