TAPARD01 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 140 02/21/07 12:16 PI FILE: 114-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET MOE NUMBER FROM PHCNE KOBER TO PHONE NUMBER TYPE OTHER NUMBER 08/18/04 17:50:00 EDT 00:01:00 09/27/04 18:45:0D EDT 00:01:00 09/28/04 11:58:00 EDT 00:01:00 10/16/04 22:57:0D EDT 00:02:00 11/12/04 21:03:00 EST 00:02:00 11/22/04 17:10:00 EST 00:01:00 11/24/04 15:36:00 EST 00:01:00 11/?.4.(04 21:13:00 EST 00:01:00 12/01/04 00:20:00 EST 00:01:00 121 / /04 00:50:00 EST 00:01:00 12/ 04 00:51:0D EST 00:01:00 12/ /04 15:09:00 EST 00:02:00 12/%/04 18:14:00 EST 00:01:00 12/ 04 16:47:00 EST 00:01:00 12/10/04 17:00:00 EST 00:01:00 01/M/05 20:59:0D EST 00:01:00 o1,;705 22:16:00 EST 00:01:00 02/00/05 11:29:00 EST 00:01:00 1:12/ 05 16:14:00 EST 00:01:00 02/ 05 14:33:0D EST 00:01:00 03/1/05 17:53:0D EST 00:02:00 70102 CALLS LISTED FOR PT/ 06/t04 21:19:00 EDT 00:01:00 D6/ /04 21:39:00 EDT 00:01:00 43 TOTAL CALLS LISTED FOR 2 06/25/04 23:35:00 EDT 00:01:00 06/26/04 13:58:00 EDT 00:01:00 06/27/04 07:06:00 EDT 00:06:00 06/27/04 15:22:00 EDT 00:02:00 06/27/04 20:14:00 EDT 00:01:00 06/29/04 13:04:00 EDT 00:01:00 06/29/04 21:43:00 EDT 00:02:00 06/29/04 21:48:00 EDT 00:01:00 07/01/04 01:17:00 EDT 00:02:00 07/01/04 01:25:00 EDT 00:01:00 07/01/04 08:17:00 EDT 00:01:00 07/02/04 21:39:00 EDT 00:01:00 07/ /04 21:42:00 EDT 00:01:00 t•J 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_GMLI52767274 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254082 EFTA01336006

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 141 02/21/07 12:16 PM FILE: 14-108062 TOT. PHONE: INCL. TOTALS INCL. RAN OATA CALL DURATION REC GATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO HOME NUMBER TYPE OTHER NUMBER 07/04/04 11:49:00 EDT 00:02:00 07/05/04 22:25:00 EDT 00:01:00 07/11/04 22:47:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 16 04/10/04 23:28:00 EDT 00:01:00 r) TOTAL: CALLS LISTED FOR 1 07/0/04 01:11:00 EDT 00:01:CO 0 TOT/8CALLS LISTED FOR 04/23704 22:57:00 EDT 00:01:00 05/2404 21:05:00 EDT 00:00:02 05/ 04 23:16:00 EDT 00:00:01 05/4/04 00:48:00 EDT 00:00:02 05/29(04 17:21:00 EDT 00:00:01 05/3t04 12:08:00 EDT 00:00:01 05/4/114 14:10:00 EDT 00:00:02 05/3W04 15:25:00 EDT 00:00:03 05/ 04 16:19:00 EDT 00:00:02 OS/ 04 16:49:00 EDT 00:00:01 05/ 04 19:04:00 EDT 00:00:01 OS /04 20:29:00 EDT 00:00:02 05/30/04 21:54:00 EDT 00:00:02 05/30/04 21:58:00 EDT 00:00:01 05/31/04 13:23:00 EDT 00:00:04 05/31/04 19:30:00 EDT 00:00:02 05/31/04 20:07:00 EDT 00:00:01 06/01/04 21:44:00 EDT 00:00:01 06/01/04 21:54:00 EDT 00:00:01 06/01/04 22:38:00 EDT 00:00:01 06/01/04 22:39:00 EDT 00:00:01 06/02/04 00:51:00 EDT 00:00:02 06/02/04 01:07:00 EDT 00:00:02 06/02/04 01:24:00 EDT 00:00:03 06/02/04 02:40:00 EDT 00:00:01 06/02/04 05:22:00 EDT 00:00:01 06/ 04 06:48:00 EDT 00:00:01 06/ 04 12:54:00 EDT 00:00:01 SENSITIVE/VICLASSIF1ED TOLL TOLL TOLL TOLL TOLL TOLL TVA. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767275 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254083 EFTA01336007

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 142 02/21/07 12:16 EN FILE: NM-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 06/02/04 22:21:00 EDT 00:00:01 06/03/04 22:58:00 EDT 00:00:01 06/03/04 23:05:00 EDT 00:00:01 06/12/04 00:47:00 EDT 00:02:00 06/12/04 20:49:00 EDT 00:01:00 06/12/04 21:30:00 EDT 00:02:00 06/14/04 03:00:00 EDT 00:01:00 06/1 04 21:49:00 EDT 00:03:00 06/ 04 16:33:00 EDT 00:01:00 06/ 04 17:41:00 EDT 00:01:00 06/ 04 17:43:00 EDT 00:01:00 06/ 04 20:17:00 EDT 00:02:00 06/ /04 21:33:00 EDT 00:01:00 06/ 04 15:00:00 EDT 00:03:00 07/ 04 23:28:00 EDT 00:01:00 07/ 04 01:10:00 EDT 00:01:00 07/ 04 22:10:00 EDT 00:02:00 08/ 0404 ES:53:00 EDT 00:01:00 08/ 04 B:28:00 EDT 00:02:00 08/ 04 12:01:00 EDI 00:01:00 09/1 04 03:07:00 EDI 00:01:00 09/ 0421:14:00(0100:01:00 11/5/404 21:32:00 EST 00:01:03 12/O2704 22:18:00 EST 00:01:00 12/ 04 00:19:00 EST 00:01:03 12/ 0403:37:00(5100:01:00 12/11/04 22:15:00 EST 00:01:00 12/15/04 21:27:00 EST 00:01:00 01/01/05 15:13:00 EST 00:01:00 03/20/05 17:34:00 EST 00:01:00 03/20/05 19:48:00 EST 00:03:00 03/31/05 10:21:00 EST 00:01:00 04/02/05 00:10:00 EST 00:01:00 04/02/05 00:11:00 EST 00:01:00 04/02/05 00:15:00 EST 00:01:00 04/02/05 00:21:00 EST 00:01:00 04/04/05 23:29:00 EDT 00:01:00 04/04/05 23:31:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 66 06/04 16:05:00 EDT 00:02:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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 SONY_Givl_02767276 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254084 EFTA01336008

TAPARODI SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED 8Y TO NURSER PAGE 143 02/21/07 12:17 PI4 FILE: NN•108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PDC** NLMBER FROM PRONE AUGER TO PRONE NURSER TYPE OTHER NUMBER 06/28/04 21:07:00 EDT 00:01:00 7/03/04 11:59:00 E01 00:01:00 7/03/04 13:02:00 EDT 00:01:C0 7/03/04 14:52:00 EDT 00:01:00 7/04/04 10:56:00 EDT 00:02:00 7/04/04 11:19:00 EDT 00:02:00 7/04/04 11:25:00 EDT 00:01:00 /04/04 16:49:00 EDT 00:01:00 7/Q6/04 18:58:00 EDT 00:02:00 7/06/04 / 19:06:00 EDT 00:02:00 7/ 04 19:11:00 EDT 00:02:00 7/ 704 19:15:00 EDT 00:02:00 7/0 04 01:10:00 EDT 00:01:00 / 04 12:12:00 EDT 00:02:00 / 04 12:36:00 EDT 00:01:00 C> OTC CALLS LISTED FOR CN /30y04 10:38:00 EDT 00:00:02 05/2.1104 21:02:00 EDT 00:00:01 05/2204 21:12:00 101 00:00:01 IOTA'. CALLS LISTED FOR 09/704 00:11:00 EDT 00:02:00 03/ /05 13:57:00 EST 00:01:00 03/31/05 13:58:00 EST 00:01:00 TOTAL CALLS LISTED FOR 12/31/04 21:42:00 EST 00:02:00 TOTAL CALLS LISTED FOR 06/25/04 12:25:00 EDT 00:01:00 06/25/04 21:24:00 EDT 00:01:00 06/26/04 00:43:00 EDT 00:01:00 06/26/04 00:46:0D EDT 00:01:00 16 3 1 TOTAL CALLS LISTED FOR 4 06/W/04 20:11:0D EDT 00:01:00 C.• 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_02767277 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254085 EFTA01336009

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO ktMBER PAGE 144 02/21/07 12:17 RN FILE: M11.108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TIME TARGET PHONE HUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 12/26/04 16:27:00 EST 00:02:00 12/26/04 16:44:00 EST 00:01:00 TOTAL CALLS LISTED FOR 2 11/18/04 23:16:00 EST 00:02:00 TOTi CALLS LISTED FOR 1 04/g/04 14:44:00 EDT 00:01:00 04/ /D4 14:50:00 EDT 00:04:00 O mg CALLS LISTED FOR 2 0 03/ /05 14:56:00 EST 00:01:00 03/ 05 10:32:00 EST 00:01:00 03/ 05 11:03:00 EST 00:02:00 03/ 05 11:21:00 EST 00:01:00 03/ (05 19:07:00 EST 00:01:CO 03/3a/05 19:33:00 EST 00:01:00 03/31/05 19:51:00 EST 00:02:00 03/10/05 20:21:00 EST 00:02:00 TOTNO CALLS LISTED FOR 09/29/04 16:10:00 EDT 00:06:00 TOTAL CALLS LISTED FOR 07/03/04 16:38:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 04/03/04 14:46:00 EST 00:06:00 TOTAL CALLS LISTED FOR 02/09/04 16:58:00 EST 00:02:00 1 ToTge CALLS LISTED FOR 1 1.0 SENSITIVE/UNCLASSIFIED TOLL TOLL ICU TOLL TOLL TOLL TOLL TOLL TPA TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767278 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254086 EFTA01336010

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED 81 TO NUMBER PAGE 145 D2/21/07 12:17 PRI FILE: NM-108062 TGT. PRONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRON RHONE NUMBER TO PHONE NUMBER TYPE OTHER ALMBER 01/24/04 15:32:00 EST 00:01:00 01/24/04 17:56:00 EST 00:01:00 TOTAL CALLS LISTED Fat 2 06/30/04 21:35:00 EDT 00:01:00 12/01/04 17:17:00 EDT 00:01:00 12/(*(04 21:50:00 EST 00:01:00 TOT4C CALLS LISTED FOR 3 01/9704 11:29:00 EST 00:01:00 10TARCALLS LISTED FOR 1 03/ ; 04 14:15:00 EST 00:01:00 03/ 04 19:52:00 EST 00:01:00 03/ 04 19:56:00 ES! 00:02:00 03/004 21:38:00 EST 00:01:00 04/14/04 11:24:00 EDT 00:01:00 11/24/04 18:49:00 EST 00:01:00 12/4104 21:33:00 EST 00:01:00 02/ 05 11:11:00 ES! 00:01:00 02/ 05 11:12:00 ES! 00:01:00 02/ 05 11:28:00 EST 00:01:00 02/ /05 22:18:00 ES! 00:01:00 03/22/05 10:22:00 EST 00:01:00 TOTAL CALLS LISTED FOR 02/01/04 20:28:00 EST 00:02:00 TOTAL CALLS LISTED FOR 07/29/04 19:00:00 EDT 00:08:00 TOTAL CALLS LISTED FOR 11/12/04 22:29:00 EST 00:03:00 TOT CALLS LISTED FOR IN) 00 12 1 1 1 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_02767279 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254087 EFTA01336011

SENSITIVE/UNCLASSIFIED TAPARDDI ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 146 02/21/07 12:17 PM FILE: NOT.108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PRONE KINSER TYPE OTHER NUMBER 11/07/04 03:55:00 EST 00:01:00 11/07/04 04:04:00 EST 00:01:00 TOTAL CALLS LISTED FOR 2 04/09/04 14:44:00 EDT 00:01:00 10TALICALLS LISTED FOR 1 so 12/W04 18:36:00 EST 00:02:00 TOT;gCALLS LISTED FOR 1 05/4/04 16:46:00 EDT 00:01:00 1074bCALLS LISTED FOR 1 04/41/04 20:42:00 EDT 00,01:00 TOTA1/4 CALLS LISTED FOR 1 02/04%04 17:14:00 EST 00:01:00 TOTICALLS LISTED FOR 08/2e/04 21:22:00 EDT 00:03:00 09/27/04 08:54:00 EDT 00:01:0 TOTAL CALLS LISTED FOR 2 03/25/05 18:12:00 EST 00:01:03 TOTAL CALLS LISTED FOR 02/14/04 07:51:00 EST 00:01:0 02/14/04 08:10:00 EST 00:01:00 TOTAL CALLS LISTED FOR 2 11/07/04 03:57:00 EST 00:02:00 11/07/04 04:07:00 EST 00:01:00 11/ /04 04:08:00 EST 00:02:00 LJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 767280 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254088 EFTA01336012

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 147 02/21/07 12:17 PM FILE: NN-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER mina 11/07/04 04:23:00 EST 00:01:00 11/07/04 04:24:00 EST 00:01:00 11/07/04 05:01:00 EST 00:01:00 11/07/04 05:03:00 EST 00:01:00 11/07/04 05:06:00 EST 00:01:00 TOTAL CALLS LISTED FOR 02/04 17:36:00 EST 00:01:00 Ol eo1/04 00:36:0D EST 00:01:00 TOTS( CALLS LISTED FOR 08/07/04 02:04:00 EDT 00:03:00 08t0 /04 19:12:00 EDT 00:02:00 0 14 CALLS LISTED FOR 06//04 23:26:00 EDT 00:01:00 07 /04 16:05:00 EDT 00:02:00 07 /04 21:12:00 EDT 00:01:00 07:V/04 15:21:00 EDT 00:01:00 07/13/04 16:38:00 EDT 00:01:00 07W/04 21:08:00 EDT 00:03:00 07W/04 22:01:00 EDT 00:02:00 07/18/04 16:00:00 EDT 00:04:00 TOTAL CALLS LISTED FOR 05/19/04 03:21:00 EDT 00:00:01 05/19/04 05:12:00 EDT 00:00:01 TOTAL CALLS LISTED FOR 03/20/04 02:00:00 EST 00:03:00 03/20/04 12:35:00 EST 00:02:00 03/21/04 13:08:00 EST DO:01:00 03/21/04 14:56:00 EST 00:01:00 03/27/04 01:03:00 EST 00:01:00 2 2 8 2 TOTAL CALLS LISTED FOR 5 -a oO 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 SIDNY_GM_02767281 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254089 EFTA01336013

TAPARDOT SENSIIIVE/URCLASSIFIB) ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 148 02/21/07 12:17 PM FILE: NM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET MOM MAGER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NURSER 08/24/04 23:31:00 EOT 00:01:00 TOTAL CALLS LISTED FOR 06/12/04 19:05:00 EDT 00:04:00 06/12/04 22:27:00 EDT 00:02:00 TOTOL,CALLS LISTED FOR 03//05 23:50:00 EST 00:01:0 03/ 05 03:58:00 EST 00:01:0 03/ /05 03:58:00 EST 00:01:0 03/ /05 04:01:00 EST 00:01:0 03/$/05 04:02:00 EST 00:01:0 03/ 05 04:04:00 EST 00:01:0 03/ 05 04:08:00 EST 00:01:0 03/W605 04:10:00 EST 00:01:0 03/ 05 04:15:00 EST 00:01:0 03/ 05 04:19:00 EST 00:01: 03/ 05 04:41:00 EST 00:01: 03/_105 15:10:00 (51 00:09: 03/K/05 17:56:00(5700:01: 03/21/05 10:06:00 EST 00:01: 03/79/05 10:38:00 EST 00:07: 03//05 18:33:00 EST 00:19: 03/ /05 02:54:00 EST 00:06: 03/25/05 14:28:00 EST 00:03: 03/25/05 17:D2:00 EST 00:02: 03/25/05 18:02:00 EST 00:02: 03/25/05 21:54:00 EST 00:02: 03/26/05 14:59:00 EST 00:16: 03/26/05 21:42:00 EST 00:18:00 D3/26/05 23:43:0D EST 00:01:00 TOTAL CALLS LISTED FOR 02/27/04 17:49:00 EST 00:01:00 TOTAL CALLS LISTED FOR 03/18/04 21:35:00 EST 00:01:00 03/15/04 22:59:00 EST 00:01:00 1 2 24 1 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 SIDNY_GM_02767282 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254090 EFTA01336014

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO RUBBER 02/21/07 FILE: NN-108062 TGT. PONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PRONE NURSER PAGE 149 12:17 PH PSC TO NOME NUMBER TYPE OTHER HUNS 03/20/04 02:04:00 EST 00:01:00 03/20/04 14:04:00 EST 00:02:00 03/21/04 15:35:00 EST 00:02:00 03/21/04 17:30:00 EST 00:02:00 TOTAL CALLS LISTED FOR 12/5/04 23:31:00 EST TOTE CALLS LISTED FOR 11/04 13:48:0D EDT 00:01: 10 /04 20:58:00 EDT OD:07: 10/ Ili 13:17:0D EDT 00:01: 10 114 22:24:0D EDT 00:01: 10/ 22:27:00 EDT 00:01: 10/ 12:18:0D EDT 00:01: 10/ 21:54:00 EDT 00:01: 10/ 21:59:00 EDT 00:01: 10/ 04 19:53:0D EDT 00:01: 10/ 04 12:54:00 EDT 00:07: 11/ 06 18:49:00 EST 00:11: 11/ 04 18:49:00 EST 00:01: 11/ 04 01:41:00 EST 00:01: 11/ 04 21:54:0D EST 00:01: 11/ 04 01:52:0D EST 00:01: 11/14/04 18:51:00 EST 00:06: 11/19/04 21:20:00 EST 00:02: 11/20/04 01:55:00 EST 00:03: 11/20/06 17:53:00 EST 00:01: 11/20/04 18:40:00 EST 00:01: 11/20/04 23:29:00 EST 00:01: 11/21/04 02:31:00 EST 00:01: 11/21/04 17:20:00 EST 00:01: 11/21/06 19:54:00 EST 00:01: 11/21/04 21:14:00 EST 00:01: 11/25/04 02:11:00 EST 00:01: 11/27/04 00:45:00 EST 00:01: 11/27/04 11:56:00 EST 00:01: 11/29/04 00:22:00 EST 00:01: 11/29/04 00:30:00 EST 00:01: r 11/ 00:49:00 EST 00:01: N.) TOLL TOLL TOLL PSIS TOLL TOLL Tat TOLL Pal TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSITIVEMICUSSI TIED SDNY_GIvl_02767283 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254091 EFTA01336015

TAPAR001 02/21/07 SENSITIVE/UNCLASSIF1ED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 150 FILE: MN-108062 1GT. NICHE: NCL. TOTALS INCL. RAH DATA 12:17 PH CALL DURATION REC DATE TIME TARGET PRONE NUMBER FRCM PHONE NUMBER TO PNCME NUMBER TYPE OTHER NUMBER 12/01/04 01:00:00 EST 00:02:0 12/04/04 00:49:CO EST 00:07:0 12/04/04 15:22:00 EST 00:01:0 12/04/04 18:58:00 EST 00:02:0 12/04/04 23:56:00 EST 00:02:0 12/05/04 00:15:00 EST 00:04:0 12/05/04 01:08:00 EST 00:03:0 12/ /04 17:46:00 EST 00:05:0 12/ /04 20:44:00 EST 00:01:0 12/ /04 15:08:00 EST 00:01:0 12/ 04 03:59:00 EST 00:02:0 12/ /04 04:01:00 EST 00:04:0 12/ /04 04:22:00 EST 00:01:0 12/x/04 02:25:00 EST 00:14:0 12/ 04 03:38:00 EST 00:02:0 12/ 04 14:46:00 EST 00:01:0 12/)0/04 18:43:00 EST 00:01:0 12/ 04 21:22:00 EST 00:01:0 02/ 05 23:22:00 EST 00:01:0 02/ 05 00:43:00 EST 00:06:0 02/0i05 03:02:00 EST 00:01:0 02/ 05 21:35:00 EST 00.01.0 TOT., CALLS LISTED FOR 10/1:/04 13:54:00 EDT 00:01: TOTAL CALLS LISTED FOR 12/31/04 22:51:00 EST 00:01:00 12/31/04 23:04:00 ES1 00:01:00 12/31/04 23:13:00 ES1 00:01:00 TOTAL CALLS LISTED FOR 11/07/04 14:37:00 EST 00:01: 12/31/04 21:39:00 EST 00:01: TOTAL CALLS LISTED FOR 04/04/04 15:23:00 EDT 00:01:00 05/g/04 14:40:00 EDT 00:00:03 3 SIFIED TOLL TOLL TOLL TOLL TOLL TOLL 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_02767284 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254092 EFTA01336016

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 151 02/21/07 12:17 PM FILE: MM-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FRO. PRONE NUMBER 70 PHONE SUNDER TYPE OTHER NUMBER TOTAL CALLS LISTED fOR 2 03/07/04 15:31:00 EST 00:02:00 03/09/04 16:34:00 EST 00:01:00 03/30/04 18:23:00 EST 00:01:00 04/09/04 15:29:00 EDT 00:01:00 06/17/04 16:44:00 EDT 00:01:00 06/ 04 16:50:00 EDT 00:01:00 1 06/ /04 17:29:00 EDT 00:06:00 06/ /04 17:37:00 EDT 00:D1:00 06/ 04 19:32:00 EDT 00:01:00 08/ /04 14:15:00 EDT 00:02:00 08/ /04 14:45:00 EDT 00:02:00 08/ 04 22:04:00 EDT 00:01:00 08/ 04 22:24:00 EDT 00:01:00 08/ 04 22:30:00 EDT 00:01:00 08/e/04 21:50:00 EDT 10T;i;CALLS LISTED FOR 05/ 04 13:33:00 EDT 00:00:0 07/ 04 21:59:00 EOT 00:02:0 06/0/04 14:18:00 EDT 00:01:0 08/W/04 13:43:00 EDT 00:01:0 08/W/04 17:52:00 EDT 00:05:0 08/R704 20:36:00 EDT 00:02:0 08/24/04 23:52:00 EDT 00:01:0 09/19/04 20:24:00 EDT 00:03:0 10/02/04 13:57:00 EDT 00:01:0 10/02/04 19:41:00 EDT 00:02:0 10/02/04 23:22:00 EDT OD:03:D 10/03/04 02:26:00 EOT 00:01:0 10/03/04 10:54:00 EDT 00:01: 10/03/04 10:54:00 037 00:02: 10/03/04 11:46:00 EDT 00:02: 10/03/04 12:03:00 EOT 00:01: 10/17/04 14:10:00 EDT 00:01: 11/21/04 21:26:00 EST 00:02: 12/06/04 22:35:00 EST • TOTALS CALLS LISTED FOR oO go+ 15 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_02767285 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254093 EFTA01336017

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED 87 TO NUMBER 02/21/07 FILE: POI-108062 TOT. PHONE NCL. TOTALS INCL. RAW DATA PAGE 152 12:17 PM CALL DURATION REC DATE TIME TARGET PHONE NURSER FRCIF PHONE NUMBER TO PHONE NURSER TYPE OTHER NUNIFFER 04/16/04 13:13:00 EDT 00:01:00 04/21/04 10:37:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 01/16/04 20:27:00 EST 00:01:0 02/04/04 16:06:00 EST 00:01:0 TOTP CALLS LISTED KR D6/ 04 18:43:00 EDT 00:01:00 D6/ 04 20:10:00 EDT 00:01:00 07/ /04 14:24:00 EDT 00:01:0D O TOTE CALLS LISTED FOR 49 03/63/04 22:53:00 EST 00:01:0 04/poi. 00:28:00 EST 00:01:0 05/ 04 20:23:00 EOT 00:00:0 05/1/04 21:53:00 EDT 00:00:0 05/22/04 22:10:00 EDI 00:00:0 05/ar/04 02:47:00 EDT 00:00:0 06/03/04 16:43:00 EDT 00:00: 06/(0904 23:26:00 EOT 00:00:0 06/R04 18:26:CO E01 00:02:0 06/2/04 22:45:00 EDT 00:01:0 TOTAL CALLS LISTED FOR 11/06/04 21:52:00 EST 00:01: 11/07/04 01:55:00 EST 00:01: 11/07/04 04:46:00 EST 00:01: 11/07/04 04:47:00 EST 00:01: TOTAL CALLS LISTED FOR 04/19/04 17:44:00 EDT 00:01: 05/08/04 16:46:00 EDT 00:01: 05/14/04 18:55:00 EDT 00:00:0 TOTAL CALLS LISTED FOR 0 3 t•J 2 2 3 10 4 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 SONY_GM_02767286 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254094 EFTA01336018

SENSITIVE/UNCLASSIFIED lAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 153 02/21/07 12:17 PN FILE: MN-105062 TOT. PHONEM INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER REC TO MOM NUMBER TYPE OTHER NUMBER 02/03/04 18:13:00 EST 00:01:00 TOTAL CALLS LISTED FOR 12/D4/04 23:41:00 EST 00:02:00 12/05/04 00:07:00 EST 00:02:00 12/D5/04 00:43:00 EST 00:01:00 12/88/04 01:21:00 EST 00:01:00 12/0Y04 01:26:00 EST 00:01:00 12/}5/04 14:D2:00 EST 00:01:00 01/ 1 05 01:51:00 EST 00:01:00 02/ /05 19:21:00 EST 00:02:00 04/ /05 15:43:00 EDT 00:03:00 CD TOTC CALLS LISTED FOR CD 01/ 05 20:55:00 EST 00:01:0 01/ 05 10:10:00 EST 00:02: 01/ 05 17:59:00 EST 00:03: 01/ 05 22:22:00 EST 00:01: 01/_/05 03:22:00 EST 00:02: 01/25/05 17:18:00 EST 00:01: 01/04/05 15:41:00 EST 00:01: 01/79/05 04:41:00 EST OO:06:0 01/ /05 18:19:00 EST 00:06:0 01/ /OS 18:53:00 EST 00:01:0 01/27/05 20:23:00 EST 00:01: 01/28/05 03:00:00 EST 00:01:00 01/28/05 03:D7:00 EST 00:01:00 01/28/05 03:29:00 EST 00:01:00 01/28/05 03:30:00 EST 00:01:00 01/28/05 23:52:00 EST 00:01:00 02/06/05 21:30:0D EST 00:01:00 03/25/05 10:59:0D EST 00:01:00 03/25/05 21:09:00 EST 00:01:00 TOTAL CALLS LISTED FOR 04/01/05 10:31:00 EST 00:01:00 04/01/05 11:27:00 EST 00:02:00 MI CALLS LISTED FOR -4 C• 1 19 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 TOLL TOLL TOLL SDINY_GM_02767287 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254095 EFTA01336019

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 154 02/21/07 12:17 PN FILE: 101.108062 TGT. PM:NE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER HUMBER 01/15/05 16:55:00 EST 00:04:00 01/22/05 16:20:00 EST 00:02:00 01/27/05 22:43:00 EST 00:02:00 01/30/05 15:23:00 EST 00:02:00 02/05/05 00:03:00 EST 00:03:00 TOTAL CALLS LISTED FOR 03 /04 12:44:00 EST 00:01:00 04/9/04 23:06:00 EDT 00:01:00 Wig. CALLS LISTED FOR 01 : /04 10:26:00 EST 00:01: 01 /04 19:50:00 EST 00:01: 01 /04 17:59:00 EST 00:01: 01/43/04 21:17:00 EST 00:01: 01 /04 00:20:00 EST 00:01: 01/ /04 00:49:00 EST 00:01: 0 /04 20:30:00 EST 00:01: 02/ /04 22:20:00 EST 00:01:0 024t6/04 00:02:00 EST 00:01:0 04/12/04 21:57:00 EST 00:01:0 A TOM CALLS LISTED FOR 09/18/04 23:19:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 03/26/05 23:41:00 EST 00:01: 03/27/05 01:50:00 EST 00:01:0 03/27/05 01:54:00 EST 00:01:0 03/27/05 01:57:00 EST 00:03:0 03/27/05 02:05:00 EST 00:02: 03/27/05 02:12:00 EST 00:02: 03/27/05 11:36:00 EST 00:01: TOTAL CALLS LISTED FOR 04/10/04 23:29:00 EDT 00:01:00 %/10/04 23:33:00 EDT 00:01:00 0 ,4 1 SIFTED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOIL TOIL TOIL TOIL TOLL SONY_GM_02767288 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254096 EFTA01336020

TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 155 02/21/07 12:17 PM FILE: PSI-108062 TGT. PHONE: =INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/20/04 18:50:00 EST 00:01:0 12/10/04 23:34:00 EST 00:01:0 01/02/05 22:41:00 EST 00:01:0 01/02/05 22:41:00 EST 00:01:0 02/05/05 20:45:00 EST 00:01:0 02/06/05 11:11:00 EST 00:01:0 02/06/05 11:12:00 EST 00:01:0 02/ /05 11:14:00 EST 00:01:0 02 /05 11:15:00 EST 00:01:0 02 /05 11:28:00 EST 00:01:0 02 /05 11:33:00 EST 00:01: 02/ /05 11:38:00 EST 00:01:0 02/ /05 21:34:00 ES? 00:01:0 /05 21:37:00 EST 00:01:0 02/ /05 21:49:00 EST 00:01:0 02/ /05 21:59:00 EST 00:01:0 02/$/05 22:14:00 EST 00:01:0 02/41B/05 22:17:00 EST 00:01:0 02/ /05 22:29:00 EST 00:01:0 02/'4/05 19:01:00 EST 00:01:0 TOTk CALLS LISTED fa 01/78/04 20:26:00 EST 00:02:00 1140/04 19:10:00(5700:01:00 11/0/04 19:20:00 EST 00:01:CO TOTAL CALLS LISTED FOR O3/12/04 20:18:00 EST 00:01:00 O3/12/04 20:27:00 ES1 00:01:00 03/13/04 15:54:00 EST 00:02:00 03/13/04 18:49:00 EST 00:03:00 03/13/04 19:36:00 EST 00:01:00 03/21/04 23:43:00 EST 00:05:00 03/21/04 23:48:00 EST 00:01:00 03/26/04 16:13:00 EST 00:01:00 03/27/04 22:52:00 EST 00:03:00 03/28/04 12:12:00 EST 00:01:00 04/05/04 20:21:00 EDT 00:01:00 04/08/04 15:04:00 EDT 00:01:00 04AX/04 17:19:00 EDT 00:01:00 3 C4 00 22 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 SONY_GM:02767289 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254097 EFTA01336021

TAPAAD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 156 02/21/07 12:17 PH FILE: MM-108062 KT. PHONE. INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE HUMBER FR CH PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/08/04 17:33:00 EDT 00:01:00 04/17/04 02:59:00 EDT 00:02:00 04/17/04 03:03:00 EDT 00:01:00 04/17/04 15:52:00 EDT 00:09:00 04/21/04 22:14:00 EDT 00:05:00 04/21/04 22:19:00 EDT 00:01:00 05/07/04 21:34:00 EDT 00:02:00 05/ /04 22:03:00 EDT 00:01:00 OS /04 22:27:00 EDT 00:00:DO 05/ 04 22:12:00 EDT 00:00:03 05 O4 18:52:00 EDT 00:00:02 05/ /04 20:38:00 EDT 00:00:01 05/ /04 20:39:00 EDT 00:00:01 05/ /04 20:55:00 EDT 00:00:01 05/ /04 20:18:00 EDT 00:00:01 05/ 04 04:36:00 EDT 00:00:01 05 04 / 15:52:00 EDT 00:00:01 05/ 04 17:18:00 EDT 00:00:01 06/ 04 00:17:00 EDT 00:04:00 0 04 20:26:00 EDT 00:01:00 06/ /04 20:28:00 EDT 00:01:00 06/$/04 14:32:00 EDT 00:09:00 06 /04 20:24:00 EDT 00:01:00 06 /04 16:01:00 EDT 00:01:00 07 /04 23:21:00 EDT 00:08:00 07/ 04 23:48:00 EDT 00:01:00 07/28/04 23:49:00 EDT 00:01:00 07/28/04 23:57:00 EDT 00:01:00 08/04/04 00:11:00 EDT 00:10:00 08/04/04 01:05:00 EDT 00:02:00 08/05/04 01:05:00 EDT 00:01:00 08/06/04 23:38:00 EDT 00:04:00 08/07/04 13:40:00 EDT 00:02:00 08/07/04 16:52:00 EDT 00:01:00 08/07/04 20:14:00 EDT 00:01:00 08/07/04 20:21:00 EDT 00:03:00 08/07/04 20:50:00 EDT 00:05:00 08/07/04 21:18:00 EDT 00:02:00 08/07/04 21:42:00 EDT 00:02:00 08/07/04 22:01:00 EDT 00:01:00 08/07/04 22:16:00 EDT 00:01:00 08/1;/04 21:58:00 EDT 00:01:00 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 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_G/1/4,1_02767290 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254098 EFTA01336022

TAPARDDI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 157 FILE: MM-108062 TGT. PNCNE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PNCNE BOMBER FROM PHONE MAIER 12:17 PM REG TO PHONE NUMBER TYPE OTHER NUMBER 08/11/04 15:11:00 EDT 00:02:00 OB/11/04 15:13:00 EDT 00:01:00 OB/14/04 13:12:00 (01 00:01:00 08/14/04 13:26:00 EDT 00:01:00 08/18/04 22:11:00 EDT 00:03:00 09/17/04 22:21:00 ED7 00:01:00 09/17/04 22:38:00 EDT 00:03:00 10/ /04 15:11:00 EDT 00:06:00 /04 17:56:00 EDT 00:01:00 /04 17:03:00 ES7 00:14:03 /04 19:00:00 ES7 00:03:00 /04 19:13:00 EST 00:01:00 /04 20:19:00 EST 00:05:00 /0414:29:00(ST00:01:00 /04 19:29:00 EST 00:04:00 /04 19:35:00 EST 00:05:00 /04 19:47:00 EST 00:03:00 /04 22:56:00 EST 00:01:00 /CA 10:19:00 EST 00:04:00 /04 10:23:00 EST 00:01:00 11/L/04 16:03:00 EST 00:04:00 11/25/04 16:07:00 EST 00:01:00 11/29/04 02:49:00 EST 00:14:00 11/20/04 11:13:00 EST 00:01:00 11/70/04 20:51:00 EST 00:01:00 11/70/04 20:51:00 ES7 00:01:00 11/20/04 20:54:00 EST 00:01:00 11/20/04 20:56:00 E57 00:01:00 11/22/04 13:12:00 EST 00:01:00 11/22/04 13:24:00 EST 00:01:CO 11/26/04 21:47:00 EST 00:04:00 11/29/04 00:26:00 EST 00:03:00 11/29/04 16:15:00 EST 00:01:00 12/04/04 18:48:00 EST 00:01:00 12/04/04 18:56:00 EST 00:01:00 12/04/04 22:53:00 EST 00:02:00 12/05/04 02:17:00 EST 00:14:00 12/07/04 15:06:00 EST 00:01:00 12/07/04 15:06:00 EST 00:01:00 12/07/0415:07:00(ST00:01:CO 12/08/04 18:04:00 EST 00:01:00 12/g/04 18:04:00 EST 00:01:00 8 O 10 11 11/ 11/ 11 11 11/ 11/ 11/ 11/ 11/ 11 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_02767291 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254099 EFTA01336023

TAPARDD1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 158 02/21/07 12:17 PM FILE: MI4-108062 TOT. PHONE: INCL. TOTALS INCL. RAW GATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER SRC« PHONE NUMBER TO PRONE NUMBER TYPE OTHER NLINER 12/08/04 22:15:00 EST 00:03:00 12/09/04 20:41:00 EST 00:02:00 12/11/04 05:29:00 EST 00:02:00 12/17/04 22:19:00 EST 00:08:00 12/17/04 22:58:00 EST 00:02:00 12/19/04 11:51:00 EST 00:01:00 12/19/04 17:02:00 EST 00:07:00 12/ 04 21:55:00 EST 00:01:00 12/ /04 22:45:00 EST 00:01:00 12/ /04 00:05:00 EST 00:01:00 01/ 05 11:57:00 EST 00:02:00 01/ /05 23:24:00 EST 00:06:00 01/ /05 13:08:00 EST 00:01:00 01/ 05 21:26:00 EST 00:01:00 Of/ /05 15:38:00 EST 00:03:00 02/ 05 14:38:00 EST 00:01:00 02/ /05 21:33:00 EST 00:01:00 03/ 05 20:33:00 EST 00:01:00 03/ 05 12:27:00 EST 00:02:00 03/ 05 14:15:00 EST 00:07:00 03/ /05 10:58:00 EST 00:01:00 04/R1/05 22:11:00 EST 00:01:00 04/G4S/05 22:15:00 EST 00:03:00 04/5/05 00:08:00 EST 00:01:00 04/09/05 14:39:00 EDT 00:01:00 04/G3/05 14:40:00 EDT 00:01:00 03/06/04 11:21:00 EST 0 TOTAL CALLS LISTED FOR - 0:01:00 123 TOTAL CALLS LISTED FOR 1 08/03/04 15:56:00 EDT 00:02:00 08/03/04 16:50:00 EDT OD:03:00 TOTAL CALLS LISTED FOR 2 01/31/05 17:15:00 EST 00:01 TOTAL CALLS LISTED FOR 7; F. 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 SONY_GM:02767292 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254100 EFTA01336024

SENSITIVE/UNCLASSIFIED :NIMROD' ACTIVITY RECORDS SORTED BY 10 NUMBER 02/21/07 FILE: M-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA PAGE 159 12:18 P11 CALL DURATION REC DATE TIM TARGET PHONE MJMER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 06/17/04 17:25:00 EDT 00:01:00 06/17/04 17:26:00 EDT 00:01:00 06/25/04 00:16:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 07/01/04 22:19:00 EDT 00:01:00 TOTO CALLS LISTED FOR „, 02/$ /04I 20:34:00 EST 00:03:00 02/ /04 18:03:00 EST 00:01:00 02 /04 18:19:00 EST 00:04:00 02/a/04 16:15:00 EST 00:03:00 ung CALLS LISTED FOR -4 11 /04 02:02:00 EST 00:02:00 12/ /04 23:22:00 EST 00:62:00 04 /05 14:17:00 EDT 00:01:00 04/ /05 14:17:00 EDT 00:02:00 % TOT,. CALLS LISTED FOR 70 015/70/04 15:25:00 EDT 00:02:00 09/311/04 21:04:00 EDT 00:02:00 01/14/05 19:23:00 EST 00:04:00 TOTAL CALLS LISTED FOR 12/15/01. 19:45:00 EST 00:02:00 TOTAL CALLS LISTED FOR 05/15/04 22:22:00 ED7 00:00:0 TOTAL CALLS LISTED FOR 3 1 01/27/05 20:19:00 EST 00:02.00 TOTAL CALLS LISTED FOR 1 '0 • 6 .-J a 1,4 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767293 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254101 EFTA01336025

SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 160 02/21/07 FILE: IRI.108062 TGT. PIKNE: NCL. TOTALS INCL. RAM DATA 12:18 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NLMEIR TYPE OTHER NUMBER 01/27/05 20:20:0D EST 00:01:00 TOTAL CALLS LISTED FOR 11/24/04 12:46:00 EST 00:02:00 11/25/04 15:41:00 EST 00:01:00 12/31/04 21:37:00 EST 00:01:00 TOTP CALLS LISTED FOR tn 02 /II /04 19:28:00 EST 00:01:00 02/ /04 20:37:00 EST 00:02:00 02 /04 15:07:00 EST 00:02:00 02 /04 15:57:00 EST 00:02:00 02 04 16:59:00 EST 00:01:00 02 04 17:16:00 EST 00:02:00 02 /04 16:57:00 EST 00:01:00 02/ /04 20:28:00 EST 00:01:00 02/ /04 20:30:00 EST 00:01:00 02 /04 23:14:00 EST 00:03:00 02/ 2/04 20:24:00 EST 00:01:00 02/12/04 20:35:00 EST 00:01:00 02/31/04 20:28:00 EST 00:01:00 02/78/04 20:28:00 EST 00:03:00 02/73/04 21:23:00 EST 00:02:00 02/34/04 11:05:00 EST 00:01:00 02/14/04 17:00:00 EST 00:02:00 02/15/04 02:08:00 EST 00:01:00 02/15/04 13:39:00 EST 00:02:00 02/15/04 17:18:00 EST 00:01:00 02/15/04 22:46:00 EST 00:01:00 02/15/04 23:23:00 EST 00:10:00 02/20/04 18:10:00 EST 00:02:00 02/20/04 18:57:00 EST 00:03:00 02/20/04 19:08:00 EST 00:01:00 02/20/04 22:01:00 EST 00:01:00 02/20/04 22:04:00 EST 00:01:00 02/20/04 23:39:00 EST 00:01:00 02/20/04 23:40:00 EST 00:01:00 02/20/04 23:58:00 EST 00:01:00 02/21/04 00:00:00 EST 00:01:00 02/70/04 00:03:00 EST 00:01:00 0 F.I 4a. c.... 1 3 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 SIDNY_GM_02767294 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254102 EFTA01336026

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED SY TO NUMBER PAGE 161 02/21/07 FILE: Al-108062 TGT. MOM INCL. TOTALS INCL. RAW DATA 12:18 PM CALL DURATION REC DATE TIME TARGET PIOIE MILER FROM Pilaff NUMBER TO PHONE NUMBER TYPE OTHER Nunez* 02/21/04 00:41:00 EST 00:03:00 02/21/04 20:20:00 EST 00:01:00 02/21/04 23:35:00 EST 00:02:00 02/22/04 00:02:00 EST 00:01:00 02/22/04 12:00:00 EST 00:03:00 02/22/04 13:28:00 EST 00:01:00 02/22/04 13:57:00 EST 00:02:00 02/j/04 14:11:00 EST 00:03:00 02 /04 17:03:00 EST 00:04:00 oz /04 17:46:00 EST 00:04:00 02 /04 23:10:00 EST 00:02:00 02 /04 23:13:00 EST 00:01:00 02 /04 23:38:00 EST DO:01:00 /04 11:27:00 EST 00:02:00 02 /04 15:25:00 EST 00:02:00 02 /04 22:10:00 EST 00:13:00 02t87/04 21:18:00 EST 00:01:00 02/`x/04 21:23:00 EST 00:01:00 02/ /04 21:23:00 EST 00:04:00 02 /04 16:50:00 EST 00:02:00 02/ /04 16:51:00 EST DO:02:00 02/772/04 18:23:00 EST DO:01:00 03/18/04 18:32:00 EST 00:02:00 03/ /04 19:29:00 EST 00:01:00 03/A/04 22:35:00 EST 00:02:00 03/3'2/04 16:53:00 EST 00:02:00 03/19/04 00:05:00 EST 00:02:00 05/21/04 02:23:00 EDT DO:OD:05 TOTAL CALLS LISTED FOR 03/07/04 15:35:00 EST 00 TOTAL CALLS LISTED FOR 09/26/04 15:45:00 EDT 00:03 12/05/04 00:47:00 EST 00:03 12/05/04 01:26:00 EST 00:04:0 TOTAL CALLS LISTED FOR 05M/D4 04:15:00 EDT 00:00:01 0 60 1 3 SENSITIVE/UNCLASSIFIED TOLL 1044 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 1044 TOLL TOLL TOLL TOLL TOLL T04.1. T04.1. TOLL TOIL SIDNY_GM_02767295 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 03 EFTA01336027

SENSITIVE/UNCLASSIFIED TAPAM)O1 ACTIVITY RECORDS SORTED BY TO NUMBER 02/21/07 FILE: M1O1O8O62 7GT. PHONE: INCL. TOTALS INCL. RAN DATA PAGE 162 12:18 PN CALL DURATION REC DATE TIME TARGET PHONE NUMBER RCN PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 05/19/04 05:06:00 EDT 00:00:01 05/19/04 05:10:00 EDT 00:00:01 05/19/04 05:16:00 EDT 00:00:01 TOTAL CALLS LISTED FOR 07/01/04 22:52:00 EDT 00:02:00 07/96/ 04 21:54:00 EDT 00:04:00 O7/W/O4 00:21:00 EDT 00:01:00 cn TOTS, CALLS LISTED FOR 05/21/04 17:23:00 EDT 00:00:01 O5/t 04 19:17:00 EDT DO:00:01 05/ 04 23:34:00 EDT 00:00:01 06/ 04 21:35:00 EDT 00:02:00 06/7M/04 22:57:00 EDT 00:01:00 06//04 23:06:00 EDT 00:01:00 06/ 04 22:43:00 EDT 00:01:00 06/ 04 20:26:00 EDT 00:01:00 O8/),M34 15:05:00 EDT 00:02:00 O9/g/O4 22:28:00 EDT 00:01:00 09/37/04 22:34:00 EDT 00:01:00 09/7 / 04 18:44:00 EDT 00:01:00 09/ /04 19:52:00 EDT 00:01:00 09/ /04 20:36:00 EDT 00:01:00 09/20/04 20:45:00 EDT 00:01:00 09/21/04 16:09:00 EDT 00:04:00 09/21/04 19:33:00 EDT 00:01:00 09/21/04 19:35:00 EDT 00:01:00 09/24/04 15:00:00 EDT 00:03:0D 09/24/04 22:53:00 EDT 00:01:00 09/25/04 01:29:00 EDT 00:02:00 09/25/04 12:47:00 EDT 00:02:00 09/25/04 21:39:00 EDT 00:01:00 09/25/04 21:40:00 EDT 00:02:00 09/25/04 23:45:00 EDT 00:03:00 09/26/04 12:45:00 EDT 00:01:00 09/26/04 12:46:00 EDT 00:01:00 09/26/04 14:12:00 EDT 00:01:00 09/21404 15:53:00 EDT 00:02:00 09/47/04 16:31:00 EDT 00:02:00 C) 3 -4 A. 4 I 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 SONY_GM_02767296 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254104 EFTA01336028

SENSIT IYE/UNCLASSI F IED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 163 02/21/07 FILE: MM.108062 7GT. PRONE: INCL. TOTALS INCL. RAN DATA 12:18 PM CALL DURAT ION REC DATE TINE TARGET NOME NUFIBER FRGI PRONE NUMBER TO PHONE NUMBER TYPE OTHER MlIMBER 09/26/04 16:52:00 ED1 00:02:00 09/26/04 17:40:00 EDT 00:01:00 09/26/04 18:44:00 EDT 00:01:00 09/26/04 18:48:00 EDT 00:03:00 09/26/04 19:35:00 EDT 00:02:00 09/26/04 20:57:00 EDT 00:02:00 09/26/04 21:02:00 EDT 00:01:00 09 /04 21:31:00 EDT 00:01:00 09 /04 13:23:00 E01 00:01:00 09/ /04 19:52:00 EDT 00:02:00 09/ /04 20:36:00 EDT 00:01:00 0 /04 20:55:00 EDT 00:01:00 09/ /04 16:37:00 EDT 00:01:00 09/ /04 16:41:00 EDT 00:01:00 113/ /04 22:45:00 EDT 00:01:00 10/ 04 23:15:00 EDT 00:03:00 10/80/04 17:25:00 EDT 00:02:00 10/ /04 22:18:00 EDT 00:01:00 11/ /04 14:17:00 EST 00:01:00 11/ 04 14:18:00 EST 00:01:00 11/ /04 14:32:00 EST 00:01:00 11/N/D4 20:58:00 EST 00:02:00 11/70/04 09:40:00 EST 00:02:00 11/70/04 09:56:00 EST 00:01:00 11/30/04 10:18:00 EST 00:01:00 11/08/04 14:50:00 EST 00:01:00 11/26/04 16:15:00 EST 00:01:00 11/27/04 11:00:00 EST 00:01:00 11/27/04 23:54:00 EST DO:01:00 11/27/04 23:54:00 EST 00:01:00 11/27/04 23:56:00 EST 00:01:00 11/28/04 17:49:00 EST 00:02:00 11/28/04 19:14:00 EST 00:01:00 11/28/04 19:18:00 EST 00:01:00 11/28/04 19:36:00 EST 00:01:00 11/28/04 23:46:00 EST 00:01:00 11/29/04 23:42:00 EST 00:07:00 11/30/04 21:00:00 EST 00:01:00 12/01/04 22:15:00 EST 00:01:00 12/05/04 13:09:00 EST 00:01:C0 12/06/04 17:14:00 EST 00:02:00 12/10/04 15:11:00 EST 00:06:00 oO SENSITIRE/LMCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat TOLL tall TOLL TOLL TOLL 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_GM11.2767297 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254105 EFTA01336029

SENSITIVE/UNCLASSIFIED lAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/21/07 FILE: 111-108062 TGT. PINNE INCL. TOTALS INCL. RAW DATA PAGE 164 12:18 111 CALL DURATION REG DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NU1MER 12/10/04 16:13:00 EST 00:02:00 12/10/04 23:25:00 (5f 00:01:00 12/10/04 23:29:00 EST 00:01:00 12/10/04 23:30:00 EST 00:04:00 12/11/04 15:53:00 EST 00:01:00 12/15/04 01:00:00 EST 00:09:00 12/15/04 13:38:00 EST 00:02:00 12/15/04 19:48:00 EST 00:01:00 12/ O4 13:21:00 EST 00:01:00 12/ /04 23:35:00 EST 00:01:00 12/ 04 11:15:00 EST 00:02:00 12/4/04 14:48:00 EST 00:01:00 12/ /04 15:01:00 EST 00:01:00 12/R104 15:14:00 ESf 00:01:00 12/W/04 01:19:00 EST 00:01:00 12/ 04 11:33:00 EST 00:01:00 12/ØO4 21:40:00 EST 00:02:00 12/ 04 09:31:00 EST 00:06:00 12/ 04 16:22:00 EST 00:02:00 12/ 04 09:23:00 EST 00:02:00 12/ 04 20:35:00 EST 00:02:00 12/33/04 21:20:00 EST 00:01:00 12/ 04 22:42:00 EST 00:02:00 12/ 8421:11:00(5100:02:00 12/21/04 22:39:00 EST 00:03:00 01/C>105 19:15:00 EST 00:03:00 01/12/0518:42:00(5100:01:00 01/13/05 13:03:00 EST 00:01:00 01/13/05 18:02:00 EST 00:01:00 01/16/05 16:46:00 EST 00:02:00 01/17/05 13:33:00 EST 00:01:00 01/17/05 13:48:00 EST 00:01:00 01/23/05 18:18:00 EST 00:01:00 01/25/05 18:54:00 EST 00:07:00 01/28/05 17:09:00 EST 00:01:0D 01/29/05 02:D2:00 EST 00:01:00 O1/29/05 02:06:00 EST 00:01:00 O1/29/05 02:07:00 EST 00:01:00 01/29/05 02:08:00 EST 00:19:00 01/29/05 19:03:00 EST 00:01:00 01/29/05 19:11:00 EST 00:01:00 01/3805 14:44:00 EST 00:01:00 C> , 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 SIDNY_GM_02767298 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254106 EFTA01336030

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 165 02/21/07 12:18 PM FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE MJIBER FROM PRONE NUMBER TO FICHE NUMBER TYPE OTHER NUMBER 02/01/05 02:15:00 EST 00:01:00 02/01/05 14:50:00 EST 00:01:00 02/01/05 21:21:00 EST 00:01:00 02/01/05 22:01:00 EST 00:01:00 02/02/05 19:53:00 EST 00:03:00 02/04/05 02:01:00 EST 00:01:00 02/04/05 02:01:00 EST 00:01:00 020D/0523:15:DOEST 00:01:00 02/ 7/05 17:07:00 EST 00:12:00 02 /05 22:19:00 EST 00:01:00 03 /05 22:15:00 EST 00:02:00 03 /05 15:41:00 EST 00:01:00 03 /05 17:26:00 EST 00:01:00 03/x/05 17:52:00 EST 00:01:00 03 /05 19:55:00 ES! 00:05:00 03 /05 21:12:00 EST 00:01:00 03 /05 23:10:00 ES! 00:01:00 0 /05 14:16:00 EST OD:02:00 03/ /05 18:31:00 EST 00:03:00 0 /05 21:36:00 ES1 OD:01:00 03/ /05 23:05:00 EST 00:01:00 03/g/05 23:42:00 EST 00:05:00 03/21/05 17:07:00 EST OD:01:00 03/88/05 21:16:00 ES1 00:01:00 03/i8/05 21:26:00 EST 00:01:00 03/5/05 03:00:00 EST 00:06:00 03/25/05 12:27:00 FS! 00:01:00 03/25/05 15:52:00 ES1 00:02:00 03/25/05 16:00:00 EST 0D:01:00 03/25/05 21:10:00 EST 00:02:00 03/25/05 23:21:00 EST OD:01:00 03/25/05 23:29:00 EST OD:01:00 03/26/05 15:16:00 EST 00:02:00 03/26/05 16:01:00 EST 00:01:00 03/26/05 21:34:00 EST 00:06:00 03/27/05 16:08:00 EST 00:03:00 03/27/05 22:25:00 EST 00:23:00 03/28/05 20:30:00 EST 00:01:00 03/29/05 22:29:00 EST 00:02:00 03/30/05 10:38:00 EST 00:01:00 03/30/05 15:46:00 EST 00:01:00 03/78/05 18:25:00 EST 00:02:00 0 4a. CC SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TCAL TOLL TOLL TOLL 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_02767299 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254107 EFTA01336031

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/21/07 CALL DURATION DATE TIME FILE: +108062 TGT. PHONE: NCL. TOTALS INCL. RAW DATA TARGET PHONE NUMBER FROM PHONE NUMBER PAGE 166 12:18 P/1 REC 70 PRONE MATER TYPE OTHER NUMBER 04/02/05 14:22:00 EST 00:01:00 04/02/05 14:56:00 EST 00:01:00 O4/02/05 14:57:00 ESI 00:02:00 04/03/05 13:38:00 EDT 00:01:00 04/03/05 15:13:00 EDT 00:01:00 04/04/05 13:08:00 EDT 00:05:00 04/04/05 20:30:00 EDT 00:03:00 04/05/05 16:10:00 EDT 001 tOli. CALLS LISTED FOR 03/4/04 00:03:00 EST 00:01: 03/7799/04 00:04:00 EST 00:01: 04/ /04 17:03:00 EDI 00:02: I 04/ /04 15:02:00 EDT 00:02: D7/ /04 22:15:00 EDT 00:03: O714/04 19:55:00 EDT 00:01: D7/ /04 20:41:00 EDT 00:01: 0904/04 15:55:00 EDT 00:01: O9/ /04 15:57:00 EDT 00:08: 0946/04 16:13:00 EDT 00:04: D9/71/04 16:21:00 EDT 00:01: O9/R6/04 16:22:00 EDT 00:04: O9/24/04 16:38:00 EDT 00:03: 092/04 16:43:03 EDT 00:01: 09 /04 16:48:00 EDT 00:03: 11/27/04 12:12:00 EST 00:02: 11/28/04 21:69:00 EST 00:01: TOTAL CALLS LISTED FOR 07/04/04 19:54:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/25/05 18:54:00 EST 00:01:00 TOTAL CALLS LISTED FOR 11/11/04 19:50:00 EST TOTE CALLS LISTED FOR 0 164 1 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_02767300 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254108 EFTA01336032

TAPARDOI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: HM-108062 TGT. PHONE CL. TOTALS INCL. RAN OATA CALL DURATION DATE TIME TARGET PROM MAZER FROM PHONE NUMBER TO PHONE NUMBER PAGE 167 12:18 PM REC TYPE OTHER NLMSER 11/12/04 14:19:00 EST 00:03:00 11/14/04 13:38:00 EST 00:01:00 11/14/04 13:39:00 EST 00:01:00 11/14/04 13:53:00 EST 00:01:00 11/18/04 15:43:00 (ST 00:03:00 12/03/04 22:03:00 EST 00:03:00 12/04/04 12:43:00 EST 00:02:00 12/ 2/04 16:44:00 EST 00:03:00 12 /D4 23:22:00 EST 00:01:00 12 04 20:20:00 EST 00:01:00 1 /04 09:30:00 EST 00:01:00 12/ /04 17:45:00 EST 00:03:00 01/ /05 13:12:00 EST 00:01:00 01/e/05 19:02:00 EST 00:11:00 TO7k CALLS LISTED FOR 12/ 04 14:24:00 EST 00:01:00 12 04 18:39:00 EST 00:01:00 1 /04 23:09:00 EST 00:02:00 12/ /04 14:06:00 EST 00:02:00 TOTrb CALLS LISTED FOR 09/77/04 20:37:00 EDT 00:01:0 09/3/04 02:10:00 EDT 00:02:0 10/02/04 18:03:00 EDT 00:01: 10/02/04 18:04:00 EDT 00:02: 10/02/04 18:06:00 EDT 00:01: 10/03/04 01:00:00 EDT 00:02: 10/14/04 20:13:00 EDT 00:01: 10/15/04 21:58:DO EDT 00:01: 11/07/04 16:17:00 EST 00:01: 11/12/04 14:16:00 EST 00:01: 11/20/04 18:56:00 EST 00:03: 12/31/04 21:40:00 EST 00:01: TOTAL CALLS LISTED FOR 06/11/04 15:25:00 EDT TOTiO CALLS LISTED FOR CD ? O 14 1 1 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_02767301 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254109 EFTA01336033

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 70 NUMBER 02/21/07 FILE: NM-108062 14T. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 168 12:18 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER RCM PHONE BLOWIER 70 PHONE NUMBER TYPE OTHER MOSER 01/22/05 18:01:00 EST 00:02:0 TOTAL CALLS LISTED FOR 12/03/0423:43:00(5100:01:00 12/06/04 16:12:00 EST 00:03:00 12/14/04 21:23:00 EST DO:01:00 12/ /04 21:17:00 EST 00:02:00 12 /04 11:46:00 EST 00:02:00 12/ /04 14:05:00 EST 00:01:00 12/ 04 20:14:00 EST 00:01:00 12/ /04 21:51:00 EST 00:02:00 12/ /0/. 22:11:00 EST 00:01:00 11 12/ /04 22:28:00 EST 00:01:00 12/ /04 22:45:00 EST 00:01:00 12/ /04 22:54:00 EST 00:01:00 12/x'1/04 16:23:00 EST 00:01:00 12/ /04 20:38:00 EST 00:01:00 DI/ /05 03:46:00 EST 00:03:00 01/ 05 22:42:00 EST 00:01:00 01/ /05 20:17:00 EST 00:01:00 01/ /05 15:42:00 EST 00:01:00 01/32/05 22:26:00 EST 00:01:00 01/20/05 18:16:00 EST 00:01:00 01/P0/05 12:27:00 EST 00:01:00 01/ /05 19:12:00 EST 00:02:00 01/27/05 19:51:00 EST 00:01:00 01/27/05 19:51:00 EST 00:01:00 01/27/05 20:01:00 EST 00:01:00 01/27/05 20:02:00 EST 00:01:00 01/27/05 20:03:00 EST 00:01:00 01/27/05 22:10:00 EST 00:02:00 01/29/05 02:28:00 EST 00:01:00 01/29/05 02:31:00 EST 00:01:00 01/29/05 13:18:00 (ST 00:05:00 01/29/05 18:37:00 EST 00:01:00 01/29/05 20:27:00 EST 00:01:00 02/03/05 10:34:00 EST 00:02:00 02/03/05 21:24:00 EST 00:05:00 02/04/05 21:59:00 (ST 00:01:00 02/04/05 22:00:00 EST 00:01:00 02/7/05 22:01:00 EST 00:01:0D 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 SIDNY_GM_02767302 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254110 EFTA01336034

TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MR-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE RUNNER FROM PHONE MUMMER TO PRONE NUMBER PAGE 169 12:18 PM REC TYPE OTHER MUNGER 02/05/D5 13:31:00 EST 00:01:00 02/05/05 14:10:00 EST 00:02:00 02/05/05 14:24:00 EST 00:01:00 02/05/05 14:31:00 EST 00:01:00 02/06/05 15:19:00 EST 00:02:00 02/10/05 13:52:00 EST 00:02:00 02/10/05 19:56:00 EST 00:03:00 03/ /05 15:32:00 EST 00:01:00 03 /05 17:31:00 EST 00:02:00 03 /05 19:35:00 EST 00:02:00 03 /05 19:35:00 EST 00:01:00 03 /05 21:32:00 EST 00:01:00 03/ /05 22:06:00 EST DD:02:00 03/07/05 22:19:00 EST 00:03:00 03/27/05 22:56:00 EST 00:01:00 03/E105 23:39:00 EST 00:01:00 03/ /05 23:40:00 EST 00:01:00 03/ /05 20:35:00 EST 00:01:00 03/ /05 22:11:00 EST 00:01:00 03/ /05 22:40:00 EST 00:01:00 D3/ /05 22:48:00 EST 00:01:00 04//2/05 23:44:00 EST 00:01:00 anatos 04:19:00 EDT 00:01:00 TOT!! CALLS LISTED FOR 02/07/04 18:21:00 EST 00:01:00 02/07/04 18:36:00 EST 00:01:00 02/08/04 20:36:00 EST 00:01:00 02/08/04 20:38:00 EST 00:01:00 01/16/05 01:38:00 EST 00:01:00 01/16/05 03:19:00 EST 00:01:00 01/22/05 22:27:00 EST 00:01:00 01/22/05 22:27:00 EST 00:01:00 01/26/05 15:25:00 EST 00:02:00 TOTAL CALLS LISTED FOR 12/16/04 23:44:00 EST 00:01:00 12/19/04 10:02:DO EST 00:01:00 12/19/04 10:05:00 EST 00:01:00 12/10/04 11:08:00 EST 00:01:00 oO ASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02767303 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002541 I I EFTA01336035

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 170 02/21/07 FILE: MI-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:18 P/I CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRO1 P1015 NUMBER TO PHONE NUMBER TYPE OUTER NUMBER 12/26/04 16:21:00 EST 00:01:00 01/14/05 09:49:00 EST 00:01:00 TOTAL CALLS LISTED FOR 02/08/04 15:47:00 EST 00:01:00 02/08/04 19:29:00 EST 00:01:00 TOTE CALLS LISTED FOR 04/5/04 03:50:00 EDT 00: TOTAL CALLS LISTED FOR O 01/104 19:37:00 EST 00:02:00 02/ /04 23:32:00 EST 00:02:00 02414/04 19:46:00 EST 00:01:00 02/64/04 22:42:00 EST 00:02:00 02/156/04 23:20:00 EST 00:01:00 02/2/04 00:04:00 EST 00:01:00 02/08/04 00:28:00 EST 00:02:00 03/A/04 17:04:00 EST 00:02:00 03/34/04 01:58:00 EST 00:02:00 03/74/04 10:48:00 EST 00:01:00 03/F8/04 11:01:00 EST 00:01:00 03i4tiO4 11:12:00 EST 00:01:00 03/19/04 12:50:00 EST 00:02:00 04/03/04 20:46:00 EST 00:02:00 TOTAL CALLS LISTED FOR 01/01/05 15:09:00 EST 00:01:00 01/15/05 23:28:00 EST 00:01:00 01/23/05 21:24:00 EST 00:01:00 01/28/05 17:08:00 EST 00:01:00 04/02/05 00:16:00 EST 00:01:00 04/03/05 00:57:00 EST 00:01:00 04/04/05 14:39:00 EDT 00:01:00 TOTAL CALLS LISTED F 081/04 14:49:00 EDT 00:03: -4 MUT IVE /UNCLASS I F 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 SDNY_GM_62767304 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254112 EFTA01336036

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 171 02/21/07 12:18 1,11 FILE: 191-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIRE TARGET PHONE NUMBER FROM PHONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 10/11/04 19:31:00 EDT 00:01:00 11/05/04 12:58:00 EST 00:02:00 11/10/04 21:44:00 EST 00:01:00 11/12/04 12:13:00 ES1 00:03:00 11/12/04 19:28:00 EST 00:01:00 11/12/04 19:33:00 EST 00:01:00 11/12/04 19:59:00 EST 00:01:00 11/M/04 21:28:00 EST 00:01:00 11 /04 21:29:00 EST 00:01:00 11 /04 00:12:00 EST 00:01:00 fi 11/ /04 23:11:00 EST 00:01:00 1 /04 11:34:00 EST 00:02:00 12/ /04 22:47:00 EST 00:01:00 121 / /04 16:21:00 EST 00:01:00 12/ /04 18:35:00 ES! 00:01:00 12/ /04 14:20:00 257 00:01:00 12/ /04 20:29:00 EST 00:01:00 TOT'S CALLS LISTED FOR 11/2/04 14:24:00 EST 00:01:00 1011k CALLS LISTED FOR 04/P/04 16:42:00 EDT 00:01:0 05/015/04 14:14:00 EDT 00:01:0 05/31/04 17:51:00 EDT 00:00:0 07/26/04 22:11:00 EDT 00:01:0 07/28/04 22:05:00 EDT 00:01:0 07/29/04 00:37:00 EDT 00:03:0 07/31/04 15:17:00 EDT 00:01:0 08/05/04 13:35:00 EDT 00:01:0 08/05/04 16:03:00 EDT 00:02:0 08/07/04 13:37:00 EDT 00:01:0 08/07/04 20:48:00 EDT 00:01:0 08/11/04 13:26:00 EDT 00:03:0 08/12/04 16:53:00 EDT 00:01:0 08/14/04 13:10:00 EDT 00:02: 08/14/04 22:00:00 EDT 00:01: 08/18/04 14:11:00 EDT 00:01: 08/25/04 22:07:00 EDT 00:01: 08//04 22:28:00 EDT 00:01: --J 0, %A 1 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_02767305 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 13 EFTA01336037

SENSITIVE/UNCLASSIFIED TAPAI1001 ACTIVITY RECORDS SORTED BY 10 KINK 11 02/21/07 FILE: 1111-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 172 12:18 P11 CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRCI1 PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 08/25/04 23:50:00 EDT 00:01:00 09/19/04 20:27:00 EOT 00:01:00 09/19/04 20:33:00 EDT 00:01:00 09/19/04 20:35:00 EDT 00:01:00 09/19/04 20:40:00 EDT 00:01:00 10/08/04 22:25:00 EDT 00:02:00 10/08/04 22:33:00 EDT 00:01:00 10/i /04 23:04:00 EDT 00:01:00 10 /04 22:43:00 EDT 00:01:00 10 /04 21:53:00 EDT 00:02:00 10T CALLS LISTED FOR 1 111$/04 22:36:00 EST 00:02:00 11/ /04 22:48:00 EST 00:01:IIITS 11//04 23:15:00 EST 00:01:00 10T-(t CALLS LISTED FOR 02/P/04 22:05:00 EST 00:01:00 T0T CALLS LISTED FOR > 05/74/04 22:42:00 EDT 00:00:05 05/7/04 20:01:00 EDT 00:00:01 05/38/04 11:21:00 EDT 00:00:01 05/31/04 17:53:00 EDT 00:00:03 TOTAL CALLS LISTED FOR 02/01/04 17:17:00 EST 00:04:00 02/10/04 21:57:00 EST 00:01:00 02/22/04 13:40:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/16/04 17:44:00 EST 00:03:0 01/17/04 12:11:00 EST 00:01:0 01/23/04 21:12:00 EST 00:01:0 01/30/04 21:26:00 EST 00:02:' 01/30/04 21:28:00 EST 00:02:0 02/7/04 18:51:00 EST 00:02:0 0 28 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 SONY_GM_02767306 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254114 EFTA01336038

SENSITIVE/UNCLASSIFIED TAPARDDI ACTIVITY RECORDS SORTED BY TO NUMBER 02/21/07 FILE: NM-108062 TOT. PHONE: NCI. TOTALS INCL. RAN DATA PAGE 174 12:18 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRCM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 01/17/04 15:17:00 EST 00:02:0D 04/05/04 11:15:00 EDT 00:01:00 04/05/04 11:18:00 EDT 00:01:00 05/31/04 17:50:00 EDT 00:00:01 TOTAL CALLS LISTED FOR 06/ /04 00:18:00 EDT 00:01:00 I 06/ /04 21:27:00 EDT 00:01:00 07/ /04 15:09:00 EDT 00:02:00 TOTif CALLS LISTED FOR 04/ /04 18:41:00 EDT 00:01: Torig CALLS LISTED FOR 06/i/ j 04 19:50:00 EDT 00:02:00 06/ 04 22:45:00 EDT 00:01:00 06/]\/04 23:15:00 EDT 00:05:00 06/.104 19:59:00 EDT 00:02:00 06/1S/04 23:30:00 EDT 00:01:0D O6/'µ/04 23:37:00 EDT 00:01:00 06/30/04 13:42:00 EDT 00:02:00 06/C/04 22:14:00 EDT 00:03:00 06/ /04 23:09:00 EDT 00:02:00 06/18/04 21:06:00 EDT 00:01:00 06/18/04 23:23:00 EDT 00:01:00 06/19/04 00:00:00 EDT 00:01:00 06/20/04 20:03:00 EDT 00:02:00 06/21/04 12:22:00 EDT 00:01:00 06/26/04 14:12:00 EDT 00:06:00 06/26/04 14:24:00 EDT 00:12:00 06/27/04 23:48:00 EDT 00:01:00 06/28/04 00:14:00 EDT 00:01:00 06/28/04 03:06:00 EDT 00:01:00 06/28/04 12:12:00 EDT 00:04:00 07/03/04 14:53:00 EDT 00:01:00 07/03/04 16:18:00 EDT DD:01:00 07/03/04 16:40:00 EDT 00:01:00 07/04/04 16:18:00 EDT 00:04:00 07/q0/04 16:28:00 EDT 00:04:00 0 E ct. CA SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TINA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCIPIY_GM_02767307 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254115 EFTA01336039

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 175 02/21/07 FILE: MR-108062 TGT. PIKINE: CALL DURATION DATE TIME TARGET PHONE MISER INCL. TOTALS INCL. RAM DATA FROM PICK NUMBER 12:18 PM REC TO ORME NUMBER TYPE OTHER NUMBER 07/04/04 21:57:00 EDT 00:01:00 07/04/04 21:59:00 EDT 00:02:00 07/04/04 23:27:00 EDT 00:01:00 07/04/04 23:30:00 EDT 00:01:00 07/05/04 00:43:00 EDT 00:01:00 07/05/04 00:44:00 EDT 00:01:00 07/05/04 07:43:00 EDT 00:01:00 07/05/04 07:44:00 EDT 00:01:00 07/ff/04 07:46:00 EDT 00:01:00 OS/co /04 00:29:00 EDT TOTE CALLS LISTED FOR 03/13/05 11:43:00 EST 00:01: 03/19/05 12:25:00 EST 00:01: 03/M/05 13:15:00 EST 00:02: 03/$/05 14:52:00 EST 00:04: 03/X/05 15:22:00 EST 00:02: 03////05 15:53:00 EST • TOT CALLS LISTED FOR D3/F1/04 02:24:00 EST 00:01: 07/*/0 4 02:16:00 EDT 00:01: 70 TOTER CALLS LISTED FCR 10/09/04 03:06:00 EDT 00:02: 10/09/04 22:06:00 EDT 00:02: 10/10/04 19:11:00 EDT 00:01: 10/10/04 19:12:00 EDT 00:01: 10/15/04 21:55:00 EDT 00:01: 10/15/04 22:02:00 EDT 00:03:0 11/12/04 14:23:00 EST 00:01:0 TOTAL CALLS LISTED FOR 03/05/04 23:25:00 EST 00:08: 04/03/04 14:38:00 ESI 00:02: 04/07/04 18:51:00 EDT 00:03: TOT CALLS LISTED FOR ?•.4 Lt. -4 3 3 SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ICU TOLL TOLL TOLL TOLL TOLL TOLL SIDIVY_GM_02767308 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254116 EFTA01336040

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 176 02/21/07 FILE: 101-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA 12:18 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRO1 PRONE NUMBER TO PRONE NUMBER TYPE OTHER KAMER 02/25/04 15:51:00 EST 00:01: TOTAL CALLS LISTED FOR 12/04/04 12:22:00 EST 00:02: 12/05/04 00:05:00 EST 00:01: 01/15/05 02:50:00 EST 00:01 TOT? CALLS LISTED FOR H 04/04 12:50:00 EDT 00:01:00 04/ /04 13:10:00 EDT 00:01:00 05/ 04 16:42:00 EDT 00:04:00 05/ 04 16:53:00 EDT 00:03:00 05 04 13:00:00 EDT 00:01:00 05/ 04 16:34:00 EDT 00:01:00 05/LF04 16:41:00 EDT 00:01:00 05/ 04 15:30:00 EDT 00:00:01 05/t/04 18:54:0D EDT 00:00:01 05/ /04 03:06:0D EDT 00:00:01 05/34/04 09:55:00 EDT 00:00:03 05/S/04 09:59:00 EDT 00:00:01 05/20 04 10:09:00 EDT 00:00:01 05/x/04 13:01:00 EDT 00:00:01 05/ /04 17:22:00 EDT 00:00:03 11/ /04 21:39:00 EST TOTAL CALLS LISTED FOR 01/15/04 15:31:00 01/15/04 17:29:00 01/20/04 17:25:00 01/20/04 18:28:00 01/26/04 17:06:00 01/29/04 13:48:00 01/31/04 12:01:00 02/09/04 15.55:00 02/09/04 18:00:00 02/09/04 21:09:00 02/09/04 23:02:00 02/1_2/04 19:47:00 02/18/04 20:31:00 -4 O0 ST 00:02:00 ST 00:14:00 ST 00:04:00 ST 00:03:00 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 00:02:00 ST 00:01:00 ST 00:01:00 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 TOLL TOLL TC4A TCCL TOLL TOLL TOLL TOLL TOLL SDNY_GML02767309 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254117 EFTA01336041

TAPARDOI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PACE 177 FILE: HM.108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:18 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHERMAGER 02/10/04 22:38:00 EST 00:04:00 02/10/04 23:02:00 EST 00:12:00 02/14/04 09:39:00 EST 00:02:00 02/14/04 11:03:00 EST 00:02:00 02/14/04 11:07:00 EST 00:10:00 02/14/04 22:24:00 EST 00:01:00 02/15/04 13:40:00 EST 00:04:00 03/97104 14:11:00 EST 00:01:00 03/W/04 20:28:00 EST 00:01:00 oc/ppo4 19:15:00 EDT 00:01:00 TOTg CALLS LISTED FOR 03/5/05 02:37:00 EST 00:01:0 O3/$Ø /05 02:38:00 EST 00:01:0 03/ 05 11:44:00 EST 00:01:0 --.1 TOTki‘ CALLS LISTED FOR 11/9/04 04:39:00 EST 00:01:00 11/W/04 04:39:00 EST 00:02:00 11/W04 04:41:00 EST 00:18:00 11/271/04 11:29:00 EST 00:07:00 11//)/04 12:14:00 EST 00:07:00 TOT≥ CALLS LISTED FOR 05/15/04 22:22:00 EDT 00:00:01 TOTAL CALLS LISTED FOR 04/03/04 03:46:00 EST 00:17 04/03/04 13:26:00 EST 00:01 04/03/04 21:50:00 EST 00:01: 04/03/04 22:40:00 ESI 00:04: 04/03/04 23:00:00 EST 00:02 04/04/04 00:22:00 EST 00:01 04/04/04 00:48:00 ESI 00:01:0 04/04/04 01:23:00 EST 00:01:0 04/04/04 01:23:00 EST 00:02:0 04/04/04 01:26:00 ESI 00:01: D4/0W04 01:42:00 EST 00:01:0 LA ‘C/ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767310 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254IIS EFTA01336042

TAPAR001 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER FILE: 14-108062 TOT. AMOK: INCL. TOTALS INCL. RAW DATA PAGE 178 12:18 PM CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PROM MASER 10 ANCRE NUMBER TYPE OTHER RIMER 04/04/04 01:53:00 EST 00:01:00 04/04/04 03:56:00 EDT 00:03:00 04/04/04 04:17:00 EDT 00:03:00 04/08/04 17:50:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 05/ /04 04:05:00 EDT 00:00: 05/ /04 04:18:00 EDT 00:00:0 05/ 104 04:25:00 EDT 00:00:0 05/ 04 05:07:00 EDT 00:00:0 05/ /04 05:09:00 EDT 00:00:0 05/ /04 09:53:00 EDT 00:00:0 0 TOTg CALLS LISTED FOR 0 07/:&04 22:52:00 EDT 00:01: 07/Q9/04 00:32:00 EDT 00:01: ft) TOT614 CALLS LISTED FOR 03/k/05 22:00:00 EST 00:01: 03/$i/D5 01:15:00 EST 00:02: 79 TOT! CALLS LISTED FOR 03/27/04 11:48:00 EST 00:02:00 08/07/04 20:46:00 EDT 00:02:00 08/14/04 14:41:00 EDT 00:04:00 08/14/04 15:19:00 EDT 00:02:00 08/14/04 16:38:00 EDT 00:05:00 08/14/04 21:39:00 EDT 00:02:00 08/14/04 22:11:00 EDT 00:01:0D 08/14/04 22:12:00 EDT 00:01:00 08/14/04 22:17:00 EDT 00:01:00 08/19/04 23:36:00 EDT 00:01:00 08/19/04 23:46:00 EDT 00:01:00 08/19/04 23:53:00 EDT 00:01:00 08/21/04 17:10:00 EDT 00:01:00 08/22/04 01:00:00 EDT 00:02:00 08/22204 01:06:00 EDT 00:01:00 i 08/ /04 23:02:00 EDT 00:01:00 CS, --J 0 0' SENS! T I VE/UNCLASS IF 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 SDNY_GM_02767311 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254119 EFTA01336043

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO /1111/MR PAGE 179 02/21/07 12:18 PM FILE: 191-108D62 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PHONE NUMBER 09/19/04 20:47:00 EDT 00:02:00 09/19/04 21:07:00 EDT 00:01:00 09/23/04 21:33:0D EDT 00:01:00 10/08/04 22:23:0D EDT 00:01:00 10/08/04 22:28:00 EDT 00:02:00 10/09/04 22:09:00 EDT 00:01:00 11/11/04 19:50:00 EST 00:03:00 TOTQ CALLS LISTED FOR 12/S/04 10:15:00 EST 00:01: TOTE CALLS LISTED FOR C> 09/&04 19:51:00 EDT CO:01:0 O TOTV CALLS LISTED FOR 05/3R/04 17:31:00 EDT 00:00:0 05/ 04 22:54:00 EDT 00:00:0 Dongio4 06:59:00 EDT 00:00:0 06/6W04 08:04:00 EDT 00:00:0 09/1P/04 18:41:00 EDT 00:01: TOTW CALLS LISTED FOR 04/02/05 19:24:00 EST 00:01:00 04/02/05 19:26:00 EST 00:01:00 04/03/05 13:29:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 06/02/04 06:59:00 EDT 00:00:01 08/01/04 19:29:00 EDT 00:02: 08/01/04 19:58:00 EDT OD:01: TOTAL CALLS LISTED FOR 03/27/04 03:19:00 EST 0 TOTAL CALLS LISTED FOR 8 FROM PHONE NUMBER REG 70 PHONE MUNGER TYPE OTHER NUMBER SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLE TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM:152767312 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254120 EFTA01336044

TAPAR001 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: KM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 180 12:18 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHOIE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 03/19/04 22:10:00 EST 00:01:00 TOTAL CALLS LISTED FOR 12/21/04 22:09:00 EST 00:01:00 TOTAL CALLS LISTED FOR 11/PO4 22:11:00 EST 00:01: co, TOT)ICALLS LISTED FOR 09/2/04 21:52:00 EDT 00:07:0 09/e04 11:08:00 EDT 00:01:0 09/2704 11:16:00 EDT 00:01:0 09/f04 18:41:00 EDT 00:01:0 D9/ 04 18:49:00 EDT 00:02:0 09/ 04 18:57:00 EDT 00:03:0 10T4CALLS LISTED FOR 03/e/04 20:26:00 EST 00:01: 03/WO4 20:26:00 EST 00:01: 03/1/04 17:12:00 EST 00:01: 03/M04 22:38:00 EST 00:02: 03/7104 14:30:00 EST 00:01: 04/02/04 19:25:00 EST 00:02: 04/03/04 14:26:00 EST 00:01: 04/13/04 23:15:00 EDT 00:02: 04/18/04 D9:48:00 EDT 00:01: 04/18/04 10:23:00 EDT 00:02: 04/18/04 10:53:00 EDT 00:06: 04/18/04 11:26:00 EDT 00:01: 04/18/04 12:07:00 EDT 00:02: 04/18/04 12:38:00 EDT 00:01: 04/22/04 11:36:00 EDT 00:01: 04/24/04 22:24:00 EDT 00:01: 05/08/04 13:54:00 EDT 00:01: 05/08/04 22:46:00 EDT 00:01: 05/12/04 22:11:00 EDT 00:00: 05/13/04 22:08:00 EDT 00:00: 05/1p04 23:06:00 EDT 00:00: F. t C' 6 SENSITIVETUNCLAS IFIE0 TOLL TOLL TOLL TOLL TOLL TOLL 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_02767313 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002541121 EFTA01336045

TAPAR001 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MASER PAGE 181 FILE: NM-108062 1GT. PHONE NCL. TOTALS INCL. RAM DATA 12:18 PM CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO RHONE MASER TYPE OTHER NURSER 05/14/04 13:40:00 EDT 00:00:02 TOLL 05/14/04 18:50:00 EDT 00:00:01 TOLL 05/14/04 18:51:00 E01 00:00:02 TOLL 05/14/04 18:56:00 EDT 00:00:01 TOLL 05/14/D4 20:26:00 EDT 00:00:01 TOLL 05/14/04 20:42:00 EDT 00:00:01 TOLL 05/15/04 21:18:00 EDT 00:00:01 TOLL 05/16/04 11:38:00 EDT 00:00:01 TOLL 05/W/04 13:39:00 EDT 00:00:01 TOLL 05/)t/04 17:40:00 EDT 00:00:01 TOLL 05/ 04 18:00:00 EDT 00:00:06 TOLL 05/ /04 21:30:00 EDT 00:00:01 TOLL i 05/1 04 05:24:00 EOT 00:00:02 TOLL 05/ 04 10:30:00 EOT 00:00:04 TOLL 05/4:A/04 16:51:00 EDT 00:00:01 TOLL 05/26/04 16:54:00 EDT 00:00:01 TOLL 05/41904 18:03:00 EDT 00:00:01 TOLL 05/Z72104 20:20:00 EDT OD:00:01 TOLL 05/24/04 20:22:00 EDT 00:00:01 TOLL 05/0/04 17:59:00 EDT 00:00:03 TOLL 05/8204 22:57:00 EDT 00:00:01 TOLL 05/122/04 12:28:00 EDT 00:00:01 TOLL 05/30 04 12:39:00 EDT 00:00:01 TOLL 05/ 04 17:01:0D EDT 00:00:01 TOLL 05/ /04 17:47:00 EDT 00:00:01 TOLL 05/ /04 17:50:0D EDT 00:00:01 TOLL 05/31/04 17:52:00 EDT 00:00:01 TOLL 06/03/04 13:33:00 EDT 00:00:02 TOLL 06/03/04 15:29:00 EDT 00:00:02 TOLL 06/12/04 00:38:00 EDT 00:05:00 TOLL 06/15/04 00:32:00 EDT 00:01:00 TOLL 06/15/04 20:28:00 EDT 00:01:CO TOLL 06/17/04 13:56:00 EDT 00:04:00 TOLL 06/17/04 19:02:00 EDT 00:01:00 TOLL 06/21/04 18:42:00 EDT 00:02:00 TOLL 06/29/04 20:45:00 EDT 00:03:00 TOLL 07/08/04 22:39:00 EDT 00:05:00 TOLL 07/13/04 00:13:00 EDT 00:01:00 TOLL 07/27/04 18:19:00 EDT 00:01:00 TOLL 07/31/04 15:18:C0 EDT 00:11:00 TOLL 08/Q1/04 14:56:00 EDT 00:03:00 TOLL 00/03%04 15:31:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM:02767314 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254122 EFTA01336046

TAPARD01 02/21/07 SENSITIVEAM6LASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 182 FILE: MK-108062 TGT. PRONE: NCL. TOTALS INCL. RAW DATA 12:18 PPI CALL DURATION REC DATE TIME TARGET PRONE NURSER FROM PRONE MAKER TO PRONE NUMBER TYPE OTHER NUMBER 08/07/04 20:18:00 EDT 00:02:00 08/08/04 15:10:00 EDT 00:01:00 08/09/04 20:14:00 EDT 00:03:00 08/11/04 13:29:00 EDT 00:01:03 08/11/06 13:52:00 EDT 00:02:00 08/12/04 17:33:00 EDT 00:03:00 08/12/04 21:48:00 EDT 00:02:00 08/ 04 23:10:00 EDT 00:05:00 08/ /04 15:47:00 EDT 00:01:00 08/ /04 16:00:00 EDT 00:01:00 08/ 04 21:48:00 EDT 00:01:00 08/ /04 21:51:00 EDT 00:09:00 08/ /04 22:08:00 EDT 00:03:00 08/$/04 22:44:00 EDT 00:01:00 08/ 04 21:46:00 EDT 00:01:00 08/ 04 21:47:00 EDT 00:01:00 08/V4/04 22:20:00 EDT 00:05:00 08/a1/04 17:13:00 EDT 00:01:00 08/77/04 18:41:00 EDT 00:04:00 08/ 04 19:19:00 EDT 00:01:00 08/ 04 13:31:00 EDT 00:02:00 08/ 04 23:48:00 EDT 00:01:00 08/2606 00:50:00 EDT 00:03:00 09/ t 22:36:00 EDT 00:01:00 09/ /04 01:15:00 EDT 00:01:00 09/ /04 01:20:00 EDT 00:01:00 09/26/00 19:05:00 EDT 00:01:00 09/26/04 22:02:00 EDT 00:01:00 09/27/04 20:07:00 EDT 00:01:00 09/27/04 20:54:00 EDT 00:01:00 10/02/04 13:58:00 EDT 00:05:00 10/02/04 19:46:00 EDT 03:01:00 10/03/06 22:46:00 EDT 00:02:00 10/09/04 22:02:00 EDT 00:03:00 10/09/04 22:53:00 EDT 00:02:00 10/10/04 19:54:00 EDT 00:18:00 10/10/04 20:11:00 EDT 00:01:00 10/11/06 22:18:00 EDT 00:01:00 10/12/04 21:41:00 EDT 00:02:00 10/14/04 18:53:00 EDT 00:01:00 10/ 4 04 21:35:00 EDT 00:01:00 10/ 176 04 19:01:00 EDT 00:01:00 QJ 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_Gtv1_02767315 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00254123 EFTA01336047

TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NURSER PAGE 183 FILE: NH-108062 TGT. PHONE: ' INCL. TOTALS INCL. RAW DATA 12:19 PM CALL DURATION REC DATE TINE TARGET PHONE NUMBER CRCII PHONE NUMBER TO PHONE KAISER TYPE OTHER MAKER 10/16/04 19:18:00 EDT 00:01:00 10/16/04 19:19:00 EDT 00:01:00 10/16/04 20:45:00 EDT 00:01:00 10/16/04 22:53:00 EDT 00:02:00 11/05/04 00:01:00 EST 00:07:00 11/06/04 17:30:00 EST 00:01:00 11/06/04 16:30:00 EST 00:01:00 11/ 04 18:37:00 EST 00:03:00 11/ /04 19:18:00 EST 00:01:00 11/ /04 19:24:00 EST 00:02:00 11/ 04 14:33:00 EST 00:01:00 11/ 15:57:00 EST 00:01:00 11/ /04 11:54:00 EST 00:01:00 11/ 04 16:51:00 EST 00:01:00 11/ 04 21:06:00 EST 00:01:00 11/ 04 19:31:00 EST 00:01:00 11/ 04 19:34:00 EST 00:01:00 11/ 04 13:34:00 EST 00:02:00 11/ 04 02:55:00 EST 00:02:00 11/ 04 10:50:00 EST 00:01:00 11/1‘04 10:52:00 EST 00:03:00 11/ 04 15:30:00 EST 00:02:00 11/ 19:21:00 EST 00:03:00 11/ 22:06:CO EST 00:01:00 11/ 04 22:41:00 EST 00:01:00 11/ /04 22:42:0D EST 00:01:00 11/26/04 22:02:00 EST 00:01:00 11/27/04 16:54:CO EST 00:07:00 11/29/04 16:20:00 EST 00:03:00 11/29/04 19:10:00 EST 00:05:00 12/01/04 01:13:00 EST 00:07:00 12/01/04 01:20:00 EST 00:01:00 12/01/04 01:20:00 (St 00:10:00 12/01/04 12:14:00 EST 00:01:00 12/02/04 21:50:00 EST 00:01:00 12/02/04 22:01:00 EST 00:01:00 12/02/04 22:13:00 EST 00:01:00 12/03/04 21:51:00 EST 00:03:00 12/05/04 17:39:00 EST 00:03:00 12/05/04 19:09:00 EST 00:01:00 12/0704 23:23:00 EST 00:01:00 i( 12/ 04 20:03:00 EST 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNYG/v1_02767316 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254124 EFTA01336048

SENSITIVEMICLASSI FIEO TAP/41001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 184 02/21/07 FILE: lel-108062 TGT. PHONE: NCI. TOTALS INCL. RAW DATA 12:19 P11 CALL DURATION REC DATE 711E TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER IIUM3ER 12/09/04 21:15:00 EST 00:01: 12/10/0420:47:ODEST 00:08:0 12/10/04 22:36:00 EST 00:01:0 12/11/04 21:35:00 EST 00:04:0 12/11/04 21:39:00 EST 00:01:00 12/15/04 19:48:00 EST 00:01:00 12/15/04 19:51:00 EST 00:01:00 12/14/04 19:41:00 EST 00:01:00 12/W/04 20:28:00 EST 00:01:0 12/ /04 11:38:00 EST 00:01:0 12/ 04 09:28:00 EST 00:03:0 12/ /04 10:53:00 EST 00:03: 12/ /04 18:31:00 EST 00:06: 12/ 04 20:16:00 EST 00:01: 12/ 04 09:21:00 EST 00:01: 12/ 04 20:07:00 ES1 00:02: 12/0/04 16:10:00 EST 00:01: 12/S/04 16:25:00 EST 00:01: 12/014/04 23:16:00 EST 00:01: inzame. 21:59:00 EST 00:02: 12/31/04 22:48:00 EST 00:03: 01/C/05 20:39:00 EST 00:01:0 01/0*/05 20:43:00 EST 00:02: 01/0T/05 20:45:00 EST 00:01:,030! 01/ /05 19:33:00 EST 00:01: 01/112/05 14:51:00 EST 00:01: 01/12/05 16:07:00 EST 00:01: 01/12/05 17:46:00 EST 00:01: 01/14/05 02:02:00 EST 00:01: 01/14/05 08:00:00 EST 00:01: 01/14/05 09:15:00 EST 00:01: 01/14/05 20:43:00 EST 00:01: 01/14/05 20:45:00 EST 00:01: 01/14/05 23:20:00 EST 00:01:0 01/15/05 17:00:00 EST 00:02:00 01/15/05 17:17:00 EST 00:01:00 01/16/05 16:41:00 EST 00:01:00 01/17/05 13:35:00 EST 00:02:00 01/20/05 20:18:00 EST 00:01:00 01/21/05 11:43:00 EST 00:03:00 01/W05 19:23:00 EST 00:01:00 01/2/05 18:17:00 EST 00:01:00 CA SENSITIVE/UNCLASSIFIED 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 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY GM 62767317 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254125 EFTA01336049

TAPARDOI 02/21/07 SENSITIVE/LMCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 185 FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA 12:19 RN CALL 041RATION REC DATE TIME TARGET PHONE NUMBER FROM RHONE NINKR TO PICNE MLNBER TYPE OTHER NUMBER 01/24/05 18:46:00 EST 00:07: TOLL 01/26/05 20:14:00 EST 00:06: TOLL 01/27/05 19:59:00 EST 00:03: TOLL 01/27/05 20:47:00 EST 00:01: TOLL 01/28/05 20:00:00 EST 00:01: TOLL 01/31/05 19:55:00 EST 00:01: TOLL 02/06/05 19:38:00 EST 00:03: TOLL 02/F05 19:07:00 EST 00:06: TOLL 02/05 11:54:00 EST 00:02: TOLL 02/ /05 21:39:00 EST 00:02: TOLL 02/ 05 20:12:00 EST 00:02: TOLL 03/ 05 17:30:00 EST 00:01: TOLL i 03/ /05 17:32:00 EST 00:02: TOLL 03/3/05 12:35:00 EST 00:05: TOLL 03/2/05 14:23:00 EST 00:03: TOLL 03/ 05 14:48:00 EST 00:01: TOLL 03/ 05 14:48:00 EST 00:02: TOLL 03/ 05 23:03:00 EST 00:04: TOLL 03/ 05 15:31:00 EST 00:01: TOLL 03/ 05 21:41:00 EST 00:01: TOIL 03/ /05 11:44:00 EST 00:04: 1 TOLL 03/e/05 12:13:00 EST 00:01: TOIL 03/40/05 04:03:00 EST 00:01: TOLL 04/01:805 13:58:00 EST 00:01: TOLL 04/0005 13:38:00 EDT 00:01: TOLL 04/06/05 15:00:00 EDT 00:01: TOLL TOTAL CALLS LISTED FOR 2 10/10/04 21:12:00 EDT 00:22:00 TOLL 10/12/04 00:33:00 EDT 00:04:00 TOLL 10/12/06 21:40:00 EDT 00:01:00 TOLL 10/12/04 21:55:00 EDT 00:01:00 TOLL 10/13/04 16:28:00 EDT 00:02:00 TOLL 10/14/04. 12:34:00 EDT 00:01:00 TOLL 10/14/04 21:22:00 EDT 00:03:00 TOLL 10/15/04 16:13:00 EDT 00:03:00 TOLL 10/15/04 22:00:00 EDT 00:01:00 TOLL 10/16/04 17:53:00 EDT 00:01:00 TOLL 10/16/04 18:03:00 EDT 00:01:00 TOLL 10/16/04 19:26:00 EDT 00:01:00 TOLL 10/TFV04 20:44:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED oO .Ft C' SONY_GM_02767318 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254126 EFTA01336050

SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUNOER PAGE 186 02/21/07 FILE: NM-108062 TGT. PRONE NCL. TOTALS INCL. RAW DATA 12:19 PM CALL DURATION REC DATE TIME TARGET PHONE NURSER FROM POE /AMBER 70 PRONE NUNSER TYPE OTHER NUMBER 0/16/04 21:05:00 EDT 00:01:0 0/17/04 15:03:00 EDT 00:01:0 1/06/04 18:34:00 EST 00:03:0 1/28/04 15:24:00 EST 00:01:0 1/01/05 00:38:00 EST 00:01:0 1/12/05 16:37:00 EST 00:03:0 OTAL) CALL5 LISTED FO . 1 1/ /04 16:41:00 EST 3/ 04 15:39:00 EST 00:01:00 7/ /04 11:59:00 EDT 00:03:00 7/0 04 21:40:00 EDT 00:01:00 7/ 04 12:38:00 EDT 00:01:00 /04404 19:56:00 EDT 00:02:00 7/ 03:42:00 EDT 00:01:00 7/ EDI 00:01:00 7/ 05:23:00 EDT 00:01:00 7/011'04 05:48:00 EDT 00:01:00 08/0.4904 00:30:00 EDT 00:01:00 08/430i/04 01:16:00 EDT 00:01:00 08/12/04 21:08:00 EDT 00:01:00 08/1I04 21:12:00 EDI 00:01:00 09/ 04 20:03:00 EDT 00:01:00 11/ /04 16:11:00 EST 00:01:00 11/0/04 16:12:00 EST 00:01:00 11/10/04 23:12:00 EST 00:02:00 11/12/04 19:34:00 EST 00:02:00 11/13/04 21:14:00 EST 00:01:00 11/22/04 19:27:00 EST 00:03:00 12/05/04 18:40:00 EST 00:01:00 12/05/04 19:03:00 EST 00:02:00 12/06/04 22:31:00 EST 00:01:00 12/22/04 20:40:00 EST 00:02:00 12/28/04 21:25:00 EST 00:01:00 12/28/04 21:26:00 EST 00:02:00 01/18/05 16:14:00 EST 00:02:00 01/22/05 19:24:00 EST 00:01:00 01/22/05 23:50:00 EST 00:02:00 01/24/05 19:14:00 EST 00:01:00 01/405 19:31:00 EST 00:02:00 03/1 /05 23:54:00 EST 00:02:00 cm 00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TC1.1. TOLL TOLL TC4.1. TOLL TOLL 1C4.1. 101 TOLL lOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL lOLL TOLL TOLL SDNCGM_02767319 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254127 EFTA01336051

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 OROMER PAGE 187 02/21/07 12:19 PN FILE: MM-108062 TOT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE 'sweat TO PRONE NUMBER TYPE OTHER NUMBER 03/20/05 04:03:00 EST 00:02:00 03/20/05 21:11:00 EST 00:01:00 03/26/05 23:47:00 EST 00:01:00 03/30/05 04:04:00 EST 00:02:00 03/30/05 10:33:00 (ST 00:01:00 03/30/05 14:28:00 EST 00:03:00 03/30/05 14:37:00 EST 00:01:00 03/W05 21:13:00 EST 00:02:00 03/1r/0520:57:00(51 00:01:00 03/x/0s22:57:00EST 00:01:00 03/3,105 23:13:00 EST 00:01:00 03/ /05 23:13:00 EST 00:01:00 03/ /05 23:13:00 (51 00:01:00 044/05 00:14:00 EST 00:01:00 TOT IE CALLS LISTED FOR 05/W/04 04:14:00 EDT 00:00: 06/37104 11:56:00 EDT 00:01: 07/Qt/04 23:37:00 EDT 00:01: TOT/C CALLS LISTED FOR 02/!04 13:26:00 EST 00:01: 03/ O4 21:16:00 EST 00:04: 03/ /04 16:41:00 EST 00:01: 03/10/04 19:50:00 EST 00:01: 03/13/04 11:38:00(51 00:05: 03/18/04 15:01:00 EST 00:01: 03/19/04 20:57:00 EST 00:02: 03/19/04 21:47:00 EST 00:01: 03/19/04 21:50:00 EST 00:01: 03/20/04 17:03:00 EST 00:05: 03/20/04 22:15:00 EST 00:01: 03/26/04 14:12:00 EST 00:01: 03/26/04 20:11:00 EST 00:01: 03/26/04 20:13:00 EST 00:01: 03/26/04 23:03:00 EST 00:01: 03/26/04 23:50:00 EST 00:02: 03/27/04 10:55:00 EST 00:05: 04/WO4 12:24:00 EST 00:01: 04/ /04 12:27:00 EST 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 TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767320 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254128 EFTA01336052

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/21/07 FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA PAGE 188 12:19 FIE CALL DURATION REC DATE TIME TARGET PHONE NURSER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NURSER 04/05/04 07:11:00 EDT 00:03:00 04/06/04 16:20:00 EDT 00:02:00 04/16/04 16:44:00 EDT 00:01:00 04/16/04 20:45:00 EDT 00:02:00 04/16/04 20:54:00 EDT 00:02:00 04/18/04 12:44:00 EDT 00:02:00 04/23/04 22:18:00 EDT 00:01:00 04/24/04 03:28:00 EDT 00:01:00 04/W/04 03:39:00 EDT 00:01:00 04/ /04 22:03:03 EDT 00:03:00 04/ 04 23:35:CO EDT 00:02:00 05/ 04 16:47:00 EDT 00:01:00 05/ 04 16:48:00 EDT 00:05:00 05/ 04 11:16:00 EDT 00:00:01 05/43/04 16:19:00 EDI 00:00:01 O !OTC CALLS LISTED FOR 03/96/04 14:14:00 EST 00:01:00 TOTES CALLS LISTED FOR 02/30;04 22:50:00 EST 00:02:0 TOT CALLS LISTED F 01/15/04 21:16:00 EST 00:02:00 01/20/04 11:23:00 EST 00:01:00 01/21/04 18:02:00 EST 00:01:00 01/23/04 23:00:00 EST 00:02:00 03/04/04 21:57:00 EST 00:01:00 03/06/04 23:05:00 EST 00:01:00 03/26/04 23:53:00 EST OD:02:00 04/02/04 19:08:00 EST 00:02:00 04/09/04 16:05:00 EDT 00:01:00 04/09/04 16:06:00 EDT 00:01:00 04/18/04 12:39:00 EDT 00:01:00 34 TOTAL CALLS LISTED FOR 1 05/g4(04 23:18:00 EDT 00:00:02 SE MS IT I VE /uNCLASSI I(0 TOLL TOLL TOLL TOLL TOLL 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:02767321 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254129 EFTA01336053

TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 189 FILE: 114-108062 TGT. INCL. TOTALS INCL. RAM DATA 12:20 PM CALL DURATION REC DATE TIME TARGET PHONE ISMER FRal PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 07/27/04 15:25:00 EDT 00:09:00 07/27/04 15:40:00 EDT 00:02:00 07/28/04 13:08:00 EDT 00:02:00 07/28/04 13:15:00 EDT 00:01:00 11/15/04 13:46:00 EST 00:02:00 11/ 04 18:23:00 EST 00:03:00 12/ /04 14:41:00 EST 00:01:00 12/ /04 14:42:00 EST 00:03:00 12/ 04 18:05:00 EST 00:02:00 12/ /04 16:24:00 EST 00:14:00 01/ /05 15:15:00 EST 00:01:00 01/ 05 11:14:00 EST 00:01:00 02/ 05 11:22:00 EST 00:06:00 02/ 05 11:54:00 EST 00:01:00 02/M05 18:40:00 EST 00:03:00 C/N TOTBL) CALLS LISTED FOR 06/g/04 15:52:00 EDT 00:01:00 09/W04 15:20:00 EDT 00:02:00 02/1/e/05 18:42:00 EST 00:01:00 7: TOTE CALLS LISTED FOR 06/02/04 16:01:00 EDT 00:00:0 15 3 TOTAL CALLS LISTED FOR 1 01/29/04 21:20:00 EST 00:01: 02/02/04 21:12:00 EST 00:01: 02/06/04 19:55:00 EST 00:01: 02/08/04 17:16:00 EST 00:09: TOTAL CALLS LISTED FOR 4 03/18/04 14:30:00 EST 00:02: 03/18/04 15:35:00 EST 00:05: 01/21/05 20:05:00 EST 00:04: TOTE CALLS LISTED FOR 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 SONY_GM:02767322 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 30 EFTA01336054

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 190 02/21/07 12:20 PM FILE: NM-108062 7GT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE MISER TYPE OTHER NUMBER 01/15/04 21:15:00 EST 00:01:00 01/17/04 19:29:00 EST 00:02:00 01/19/04 13:01:00 EST 00:01:00 01/23/04 21:13:00 EST 00:01:00 01/23/04 21:41:00 EST 00:01:00 01/24/04 13:28:00 EST OD:01:00 01/24/04 18:04:00 EST 00:01:00 01/4104 15:59:00 EST 00:01:00 01/4V/04 16:02:00 EST 00:01:00 01/2J/04 17:01:00 EST OD:03:00 01/ 04 17:06:00 EST 00:01:00 01/ /04 20:26:00 EST 00:01:00 01 /04 17:09:00 EST 00:04:00 02//04 17:12:00 EST DO:03:00 02/ 04 14:55:00 EST 00:02:00 02/ 04 15:02:00 EST 00:01:00 02/Z04 16:31:00 EST 00:02:00 02/ 04 18:02:00 EST 00:02:00 02/04/04 22:09:00 EST 00:10:00 02/00104 22:19:00 EST 00:01:00 02/02704 22:44:00 EST 00:01:00 02/2.1/04 22:30:00 EST 00:01:00 02/T f04 18:48:00 EST 00:01:00 02/MI/4 19:01:00 EST 00:01:00 02/a7/04 12:55:00 EST 00:01:00 03/84704 16:39:00 EST 00:04:00 03/26/04 16:16:00 EST 00:01:00 05/07/04 21:51:00 EDT 00:01:00 05/17/04 13:07:00 EDT 00:00:02 06/29/04 18:43:00 EDT 00:01:00 07/01/04 14:24:00 EDT 00:01:00 12/05/04 14:41:00 EST 00:01:00 12/05/04 14:42:00 EST 00:02:00 TOTAL CALLS LISTED FOR 33 09/27/04 11:44:00 EDT 00:01: 11/07/04 17:36:00 EST 00:02: 11/08/04 11:54:00 EST 00:01: 11/25/04 14:19:00 EST 00:06: TOTigCALLS LISTED FOR 4 ? SENSITIVE/UNCLASSIFIED -4 14 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02767323 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254131 EFTA01336055

TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 191 FILE: MI1-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA 12:20 P11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE UMBER TYPE OTHER NUMBER 01/18/04 14:42:00 EST 00:01:00 01/25/04 16:D3:00 EST 00:03:00 01/25/04 16:21:00 EST 00:01:00 01/31/04 11:30:00 EST 00:01:00 02/02/04 15:00:00 EST OD:01:03 02/02/04 15:12:00 EST 00:01:00 02/02/04 15:39:00 EST 00:01:00 02/96(04 16:41:00 ES1 00:01:00 02/46704 19:18:00 EST 00:01:DO 02/0 04 19:22:00 EST 00:01:00 02/0 04 10:5/3:00 EST 00:01:00 02/ 04 17:14:00 EST 00:01:00 02 04 17:15:00 EST 00:01:00 02/ 04 16:24:00 EST 00:01:00 00 TOTRD CALLS LISTED FOR -4 05/38/04 20:31:00 EDT 00:00:01 05/34/04 20:32:00 EDT 00:00:01 09/2 04 12:24:00 EDT 00:01:00 Talk CALLS LISTED FOR 06/ 04 11:32:00 EDT 00:06: TOT? CALLS LISTED FOR D4/02/05 12:52:00 EST 00:02: TOTAL CALLS LISTED FOR 11/13/04 21:02:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/01/04 00:06:00 EST 00:01: 01/01/04 00:06:00 EST 00:01: D1/01/04 00:11:00 EST 00:01: D1/01/04 00:11:00 EST 00:01: 01/01/04 00:29:00 EST 00:01: 01/W04 00:29:00 EST 00:01: 01/ T/04 00:29:00 EST 00:01: ASSIFIED TOLL TOLL TOLL 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_02767324 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254132 EFTA01336056

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO TANNER PAGE 192 02/21/07 12:20 PIT FILE: NM-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC GATE TIME TARGET PHONE KHMER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NURSER 01/18/04 19:50:00 EST 00:01:00 01/20/04 17:23:00 EST 00:01:00 01/24/04 00:02:00 EST 00:02:00 TOTAL CALLS LISTED FOR 06/24/04 21:27:00 EDT 00:08:00 07/26/04 22:53:00 EDT 00:02:00 TO14 CALLS LISTED FOR 02/*04 18:51:00 EST 00:01: TOTigCALLS LISTED FOR 05/#1/04 14:44:00 EDT 00:00:01 05/11804 05:13:00 EDT 00:00:01 05/W/04 20:47:00 EDT 00:00:01 DS/A/04 21:00:00 EDT 00:00:01 TOTAL CALLS LISTED FOR 09/21/04 14:21:00 EDT 00:01:00 09/F04 14:54:00 EDT 00:01:00 D9/ /04 20:11:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 02/21/04 19:00:00 EST 00:01:00 TOTAL CALLS LISTED FOR 02/10/04 20:32:00 EST 00:01:00 TOTAL CALLS LISTED FOR 03/20/04 12:40:00 EST 00:01:0 03/20/04 13:03:00 EST 00:01:0 TOTAL CALLS LISTED FOR 05//04 21:33:00 EDT 00:00: -4 a 11 SIFTED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIJNY_GM:02767325 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254133 EFTA01336057

TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 193 FILE: MN-108062 TOT. PNCWE INCL. TOTALS INCL. RAW DATA 12:20 PM CALL DURAT 100 REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PNONE NUMBER TYPE OTHER HUBER 05/31/04 22:11:00 EDT 00:00:03 05/31/04 22:38:00 EDT 00:00:04 TOTAL CALLS LISTED 02/01/04 17:10:00 EST 00:02:00 03/01/04 21:13:00 EST 00:01:00 03/0404 21:13:00 EST 00:01:00 03/01704 19:40:00 EST 00:01:00 / /04 12:47:00 EST 00:01:00 03/ 04 21:13:00 EST 00:01:00 03/ 04 08:59:00 EST 00:01:00 03/ /04 09:21:00 EST 00:02:00 03/ 04 12:12:00 EST 00:01:00 03/ 04 12:13:00 EST 00:01:00 03/ 04 16:08:00 EST 00:01:00 03/114/04 13:45:00 EST 00:01:00 03//d1/04 11:27:00 EST 00:01:00 03/)10/04 17:37:00 EST 00:01:00 04/ /04 11:20:00 EDT 00:01:00 TOTk CALLS LISTED FOR 01/F 05 20:04:00 EST 00:01: 01/ /05 21:43:00 EST 00:02: 01/ /05 21:45:00 EST 00:01: TOTAL CALLS LISTED FOR 02/14/04 22:54:00 EST 00:01: TOTAL CALLS LISTED F 07/26/04 19:06:00 EDT 00:02: TOTAL CALLS LISTED FOR 03/23/05 17:13:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/W/04 15:05:00 EST 00:01: 1 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 MIA SIDNY_GM:02767326 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254134 EFTA01336058

TAPAR001 02/21/07 SE MS IT I VE/UNCLASSIF IED ACTIVITY RECORDS SORTED BY TO (WISER PAGE 194 FILE: MM-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA 12:20 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUM3ER TO PROM NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 01/29/04 13:47:00 EST 00:01: TOTAL CALLS LISTED FOR 01/23/04 21:42:00 EST 00:01: 01/71(04 18:20:00 EST 00:01: 01/V704 22:06:00 EST 00:01: N co TOTI± CALLS LISTED FOR 03/iO4 16:55:00 EST 00:01:00 OS/ 04 17:37:00 EST 00:01:00 03/EVO4 17:38:00 EST 00:01:00 0 TOTt CALLS LISTED FOR a 0204/04 12:34:00 EST 00:01:00 < TOTS CALLS LISTED FOR 02/4/04 t 18:01:0D EST 00:01:00 02/ OF. 18:02:00 EST 00:04: 02/ /04 18:46:00 EST 00:01: TOTAL CALLS LISTED FOR 11/27/04 12:10:00 EST 00:01: TOTAL CALLS LISTED FOR 04/16/04 13:40:00 EDT 00 TOTAL CALLS LISTED FOR 04/08/04 21:10:00 EDT 00:18: TOTAL CALLS LISTED FOR 09/$6/04 17:27:00 EDT 00. 09/ /04 17:28:00 EDT 00:01:00 a 1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02767327 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254135 EFTA01336059

7APARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMER PAGE 195 FILE: 1N-108062 TGT. PRONE: NCL. TOTALS INCL. RAW DATA 12:20 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NtN8ER TYPE OTHER RUINER 09/26/04 17:30:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 03/19/04 22:54:00 EST 00:01:00 03/21/04 12:40:00 EST 00:01:00 03/27/04 12:00:00 EST 00:03:00 03/ 04 13:10:00 EST 00:03:00 04/ 04 18:57:00 EST 00:01:00 04/ /04 15:39:00 EDT 00:06:00 04/ 04 15:46:00 EDT 00:01:00 04/ 04 19:02:00 EDT 00:03:00 04/ /04 22:01:00 EDT 00:02:00 05/e04 22:10:00 EDT 00:04:00 05/018/-04 12:04:00 EDT 00:01:0D 05/ 04 18:59:00 EDT 00:00:01 05/16/04 20:32:00 EDT 00:00:01 05/W04 00:26:00 EDT 00:00:02 06/grt4 16:40:00 EDT 00:00:02 06/ D4 13:36:00 EDT 00:00:03 06/1)704 13:56:00 EDT 00:00:02 06/apIN: 00:08:00 EDT 00:02:00 06/2)3104 20:43:00 E07 00:01:00 06/27304 20:46:00 EOT 00:02:00 06/2,404 00:13:00 EOT 00:01:0D 06/87Y/04 20:57:00 (07 00:03:00 06/29/04 13:53:00 EDT 00:01:00 07/01/04 12:25:00 EDT 00:02:00 07/03/04 23:32:00 EDT 00:03:0D 08/07/04 20:20:00 EOT 00:01:00 08/10/04 18:19:00 EDT 00:01:0D 08/18/04 14:45:00 EOT 00:01:00 08/24/04 13:05:00 EDT 00:01:00 09/18/04 21:11:00 EDT 00:01:00 09/24/04 14:58:00 EDT 00:03:00 09/27/04 08:53:00 EDT 00:01:00 10/02/04 16:23:00 EDT 00:04:00 10/12/04 21:40:00 EDT 00:01:00 10/15/04 13:34:00 EDT 00:01:00 11/06/04 17:31:00 EST 00:01:00 11/07/04 00:46:00 EST 00:01:00 11/07O04 21:07:00 EST 00:01:00 0 F. 4 ,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 SIDEN_GM_02767328 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254136 EFTA01336060

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 81 TO NIMBER PAGE 196 02/21/07 12:21 PN FILE: NII-108062 TG1. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRCP; PTO* NUMBER TO PHONE RIMER TYPE OTHER MUNGER 11/10/04 17:56:CO EST 00:01:00 11/11/04 19:32:CO EST 00:01:00 11/11/04 19:34:00 EST 00:01:00 11/12/04 21:12:00 EST 00:03:00 11/13/04 11:09:00 EST 00:01:00 11/18/04 14:48:00 EST 00:03:00 11/22/04 19:29:00 EST 00:09:00 12/ 04 00:32:00 EST 00:11:00 12/Øj904 21:00:00 EST 00:02:00 12/g9/01. 21:06:00 EST 00:01:00 12/ 04 18:16:00 EST 00:06:00 12/ 04 20:53:00 EST 00:01:00 12/ /04 20:02:00 EST 00:01:00 12/ 04 20:32:00 EST 00:03:00 12/ 04 21:57:00 EST 00:01:00 12/ 04 22:21:00 EST 00:02:00 12/Z04 22:29:00 EST 00:01:00 01/ 05 15:28:00 ESI 00:01:00 01/0j05 15:28:00 EST 00:01:00 01/33/05 19:37:00 EST 00:02:00 01/0205 21:42:00 EST 00:01:00 01/06/05 20:39:00 EST 00:01:00 01/Th(05 13:58:00 EST 00:01:00 01/R'05 ! 20:42:00 EST 00:01:00 01/ 05 15:58:00 EST 00:12:00 01/ /05 16:54:00 EST 00:01:00 01/15/05 16:59:00 ESI 00:01:00 01/15/05 18:52:00 ESI 00:02:00 01/15/05 20:05:00 EST 00:02:00 01/17/05 13:35:00 ESI 00:01:00 01/21/05 13:57:00 ESI OD:01:00 01/21/05 23:18:00 ESI 00:02:00 01/23/05 17:49:00 ESI 00:03:00 01/25/05 23:35:00 EST 00:08:00 02/06/05 16:22:00 EST 00:01:00 02/06/05 16:22:00 EST 00:01:00 02/06/05 16:36:00 ESI 00:03:00 02/09/05 21:37:00 151 00:01:00 03/19/05 15:31:00 ESI 00:01:00 03/20/05 14:36:00 ESI 00:01:00 03/05 19:45:00 ESI 00:01:00 03/ /05 20:49:00 ESI 00:03:00 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_02767329 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 37 EFTA01336061

SENSITIVE/UNCLASSIFIED TAPARODI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 197 02/21/07 12:21 PM FILE: MI4-108062 TGT. PHONE: CALL DURATION COATE TIME TARGET PICIE NUMBER NCI- TOTALS INCL. RAW DATA FROM PHONE IREIBER REC TO PRONE NUMBER TYPE OTHER AtMEWR 03/21/05 14:32:00 EST 00:01:00 03/21/05 14:33:00 EST 00:07:00 03/22/05 10:19:00 EST 00:01:00 03/22/D5 21:34:00 EST 00:01:00 03/23/05 18:33:00 EST 00:01:00 03/23/05 18:53:00 EST 00:01:00 03/29/D5 20:30:00 EST 00:05:00 03/j4/05 21:13:00 EST 00:01:00 03/W/05 21:14:00 EST 00:01:00 03/1;/05 21:03:00 EST 00:01:00 03/1J.05 21:05:00 EST 00:01:00 04/6/05 18:26:00 EDT 00:01:00 TOT& CALLS LISTED FOR 03/ 04 15:21:00 EST --I ta TOT/itt CALLS LISTED FOR 06/ 04 19:47:00 EDT 00:02:00 TOTK CALLS LISTED FOR 01/! 04 16:50:00 EST 00:01: 01/ /04 17:14:00 EST 00:01: 01/ /04 21:14:00 EST 00:01: 01/25/04 12:00:00 EST 00:02: 01/25/04 19:47:00 EST 00:01:0 02/01/04 20:32:00 EST 00:02: 02/01/04 21:00:00 EST 00:01:0 02/02/04 20:21:00 EST 00:02: 02/02/04 21:34:00 EST 00:01: 02/03/04 19:02:00 EST 00:01:0 02/04/04 22:30:00 EST 00:01:0 02/06/04 15:08:00 EST 00:01: 02/07/04 13:09:00 EST 00:01:0 02/08/04 20:13:00 EST 00:01: 02/10/04 17:09:00 EST 00:01: 02/10/04 22:42:00 EST 00:01: 02/13/04 21:14:00 EST 00:01:0 02/ 04 21:45:00 EST 00:01: 02/ /04 07:21:00 EST 00:01: --J 5 SENSI TIVE/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 SIDIVY_GM_02767330 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254138 EFTA01336062

TAPARD01 02/21/07 SENSITIVE/uNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 198 FILE: Mil-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA 12:21 PM CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PRONE AMER TO PHONE NUMBER TYPE OTHER NUMBER 02/14/04 07:26:00 EST 00:01:0 02/14/04 07:30:00 EST 00:02:0 02/15/04 13:28:00 EST 00:01:0 02/15/04 15:34:00 EST 00:01:0 02/15/04 16:03:0D EST 00:01:0 02/22/04 18:49:0D EST 00:01:0 02/25/04 22:29:00 EST 00:01:0 02/4104 22:43:00 EST 00:03:0 02/26/04 06:33:00 EST 00:01:0 02/4/04 18:47:00 EST 00:07:0 02/2404 18:54:00 EST 00:01:0 02/4704 19:35:00 EST 00:03:0 03/$/04 22:40:00 EST 00:01:0 03/4/04 00:28:00 EST 00:01:0 03/4/04 10:49:00 EST 00:01:0 03/2:4104 13:57:00 EST 00:02:0 03/2VO4 14:18:0D EST 00:01:0 03/r/Y04 14:54:00 EST 00:01:0 03/4/04 17:18:00 EST 00:02:0 03/30704 18:27:00 EST 00:04:0 04/ 04 16:41:00 EST 00:01:0 04/ 04 16:43:00 EST 00:01:0 04/ 04 19:42:00 EST 00:01:0 04/ 04 20:42:00 EDT 00:02:0 04/ 04 15:40:00 EDT 00:01:0 04/ /04 21:43:00 EDT 00:01:0 04/06/04 18:00:00 EDT 00:01:0 04/07/04 15:03:00 EDT 00:01:0 04/08/04 16:28:00 EDT 00:02:0 04/12/04 15:04:00 EDT 00:02:0 04/16/04 13:11:00 EDT 00:02:0 04/16/04 13:20:00 EDT 00:02:0 04/23/04 06:11:00 EDT 00:00:0 05/15/04 12:37:00 EDT 00:00:0 05/16/04 12:50:00 EDT 00:00:0 05/16/04 12:53:00 EDT 00:00:0 05/16/04 13:55:00 EDT 00:00:0 05/21/04 22:55:0D EDT 00:00:0 05/22/04 14:15:00 EDT 00:00:0 05/22/04 21:28:00 EDT 00:00:0 05/ 04 22:42:00 EDT 00:00:0 05/ 04 21:07:00 EDT 00:00:0 co O SENSITIVE/UNCLASSIFIED TOLL TOLL TOIL TOIL TOIL TOLL TOIL TOIL TOLL TOLL TOIL TOIL TOIL TOIL TOIL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOIL TOLL TOLL TOIL SONY_GM_02767331 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 39 EFTA01336063

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 199 02/21/07 12:21 P/I FILE: NM-108062 1GT. PRONE: NCL. TOTALS INCL. RAM DATA CALL OURATION REG DATE TIME TARGET PHONE NUMBER FROM PRONE MASER TO POORE MASER TYPE OTHER NUMBER 05/31/04 17:46:00 EDT 00:00:01 TOLL 06/01/04 21:56:00 EDT 00:00:01 TOLL 06/14/04 21:23:00 EDT 00:01:00 TOLL 06/15/04 23:02:00 EDT 00:01:00 TOIL 06/20/04 21:25:00 EDT 00:01:00 TOLL 06/23/04 00:52:00 EDT 00:01:00 TOLL 06/28/04 21:03:00 EDT 00:01:00 TOLL 07/240N: 19:11:00 EDT 00:01:00 TOLL 07/E2D4 11:44:00 EDT 00:01:00 TOLL 07/W04 15:35:00 EDT 00:02:00 TOLL 07/22 04 22:21:00 EDT 00:05:00 TOLL 07/ 04 22:51:00 EDT 00:01:00 TOLL 07/2 04 22:58:00 EDT 00:01:00 I TOLL 08/ 04 11:44:00 EDT OD:01:00 TOLL otuomoc 11:45:00 EDT 00:01:00 TOIL 08/011%04 15:41:00 EDT DO:01:00 TOIL 08/019)4 13:41:00 EDT 00:01:00 TOLL 08/ 04 20:13:00 EDT DO:01:00 TOLL cvqhfoi. 18:32:00 EDT 00:01:00 TOLL 08/1.1404 14:43:00 EDT 00:01:00 TOLL 08/14204 12:45:00 EDT 00:01:00 TOLL 08/D74/04 13:01:00 EDT 00:01:00 TOLL 08/00104 17:34:0D EDT DO:01:00 TOLL 08/ 04 21:45:00 EDT 00:01:00 TOLL 08/ 04 14:06:00 EDT DO:01:00 TOLL 08/ /04 12:38:00 EDT 00:01:00 ; TOLL 08/19/04 21:45:00 EDT 00:01:00 TOLL 09/24/04 15:05:00 EDT 00:01:00 TOLL 09/24/04 22:14:00 EDT 00:02:00 TOLL 10/02/04 13:58:00 EDT 00:01:00 TOIL 10/03/04 14:51:00 EDT 00:01:00 TOIL 10/10/04 18:39:0D EDT DO:03:00 TOLL 10/14/04 22:10:0D EDT 00:02:00 TOIL 10/16/04 18:58:00 EDT 00:02:00 TOLL 11/07/04 14:13:0D EST 00:06:00 TOLL 11/11/04 20:23:0D EST 00:01:CO TOLL 11/13/04 20:18:0D EST 00:02:00 TOLL 11/13/04 23:40:0D EST 00:01:00 TOIL 11/19/04 19:51:00 EST 00:01:00 TOIL 11/19/04 20:40:00 EST 00:01:00 TOLL 11/ 04 20:52:00 EST 00:01:00 TOIL 11/2 04 12:17:0D EST DO:01:00 TOLL co SENSITIVE/UNCLASSIFIED SONY GM SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 1 40 EFTA01336064

TAPARC/01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 200 02/21/07 12:21 ON FILE: MM-108062 TOT. PHONE: IMCL. TOTALS IMCL. RAM DATA CALL DURATICM RFC DATE TIME TARGET PRONE NUMBER FROI PHCME NUMBER 70 PHONE NUMBER TYPE OTHER NUMBER 11/21/04 21:20:00 EST 00:06:00 11/26/04 14:23:00 EST 00:02:00 12/05/04 11:35:00 EST 00:08:03 12/11/04 04:21:00 EST 00:01:00 12/18/04 14:49:00 EST 00:12:00 12/18/04 21:37:00 EST 00:01:00 12/20/04 11:50:00 ES7 00:03:00 12/80404 12:06:0D EST 00:01:00 12/2004 14:31:00 EST 00:01:00 12/ L 0414:39:00(ST00:06:C0 12/ 04 22:13:00 EST 00:02:00 12/ D4 22:15:00 EST 00:01:00 12/2WOL 22:16:00 EST 00:01:00 12/8%%04 22:37:00 EST 00:01:00 12/4,04 16:26:00 EST 00:01:00 D1/0405 12:43:00 EST 00:01:00 01/0305 17:35:00 EST 00:03:00 01/0E05 20:41:00 EST 00:01:00 D1/811/05 13:42:00 EST 00:12:00 01/27105 14:08:00 EST 00:01:00 02/ 05 10:48:00 EST 00:01:C0 03/76/05 01:52:00 EST 00:02:00 03/ 05 02:52:00 EST 00:44:00 04 / OS 23:19:00 EST TOtae. CALLS LISTED FOR 01/28/04 22:36:00 EST 00:01:CO 01/28/04 22:44:00 (St 00:10:00 02/01/04 16:14:00 EST 00:01:00 02/03/04 20:34:00 EST 00:01:00 02/06/04 15:08:00 EST 00:01:00 02/06/04 15:37:00 EST 00:01:00 02/10/04 22:53:00 EST 00:04:00 02/14/04 22:32:00 EST 00:01:00 02/24/04 21:20:00 EST 00:02:00 02/26/04 22:57:00 EST 00:15:CO 03/03/01. 14:12:00 EST 00:02:00 03/03/04 14:20:00 (SI 00:01:00 03/03/04 14:26:00 EST 00:01:CO 03/03/04 21:01:00 EST 00:01:00 03/ 04 14:52:00 EST 00:01:03 CO tJ - 127 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 SIDNY_GM_02767333 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254141 EFTA01336065

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 201 02/21/07 FILE: MN-108062 TOT. PRONE: INCL. TOTALS INCL. RAU DATA 12:21 PM CALL DURATION REC DATE TIME TARGET PHONE NURSER FRO/ PHONE NUMBER 10 PRONE NURSER TYPE OTHER NURSER TOTAL CALLS LISTED FOR 15 10/04/04 21:06:00 EDT 00:03:00 10/06/04 19:45:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 11/W0411:04:00ES00:23: 11/ /04 15:05:00 EST 00:06: N TOTi CALLS LISTED FOR 09/#7, 04 10:32:00 EDT 00:01: 00 TOT% CALLS LISTED FCR■ CD 10/*04 18:33:00 EDT C6 TOTS) CALLS LISTED FOR 03/V/O4 18:48:00 EST 00.01• TOTS' CALLS LISTED FOR 03/ /04 21:32:00 EST 00:01:0 06/ /04 21:50:00 EDT 00:00:0 06/13/04 19:47:00 FOT 00:02: 06/17/04 21:20:00 EDT 00:02: 08/19/04 21:42:00 EDT 00:01: TOTAL CALLS LISTED FOR 01/25/04 17:54:00 EST 01/25/04 17:54:00 EST 01/25/04 17:55:00 EST 02/02/04 18:55:00 EST 02/02/04 21:13:00 EST 02/06/04 23:08:00 EST 02/07/04 13:56:00 EST 02/07/04 15:53:00 EST 02/02/04 15:53:00 EST oug/o4 18:15:00 EST 8 00 00 4CM4IIIIM/VM‘LA SIFTED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat TOLL SDNY_GM_02767334 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254142 EFTA01336066

TAPARDOI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 202 FILE: NM-108062 TGT. PHONE INCL. TOTALS INCL. RAM DATA 12:21 PM CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER 10 PICO MAWR TYPE OTHER NURSER 02/08/04 03:07:00 EST 00:03:0 02/08/04 03:10:00 EST 00:02:0 02/08/04 11:15:00 EST 00:01:0 02/08/04 15:39:00 EST 00:02: TOTAL CALLS LISTED FOR 02/114/04 16:38:00 EST 00:01:00 7014c CALLS LISTED FOR 03/2-;b05 13:54:00 ESI 00:02:0 TOT€D CALLS LISTED FOR 03/404 21:24:00 EST 00:02:00 44 TOTX CALLS LISTED FOR 02a04 14:24:00 EST 00:02:00 02/ 02/204 15:54:00 EST 00:02:00 04 16:24:00 EST 00:01:00 02/VO4 11:14:00 EST 00:01:00 TOTA CALLS LISTED FOR 05/19/04 10:41:00 EDT 00:00: 05/30/04 15:54:00 EDT 00:00:01 70TAL CALLS LISTED FOR 02/13/04 21:46:00 EST 00:03: 02/13/04 22:18:00 EST 00:02: 02/13/04 23:06:00 EST 00:01: 02/13/04 23:24:00 ESI 00:02: 05/22/04 14:14:00 EDT 00:00: 05/22/04 14:15:00 EDT 00:00: 08/03/04 14:28:00 EDT 00:01: 06/07/04 20:44:00 EAT 00:02: 08/14/04 21:44:00 EDT 00:01: 10/Q3/04 14:52:00 EDT 00:02: 11/30/04 21:19:00 EST 00:01: 00 t. SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TCAL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767335 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254143 EFTA01336067

TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 87 TO NUMBER FILE: 11N-108062 TGI. PHONE NCL. TOTALS INCL. RAW DATA PAGE 203 12:21 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER IRON PHONE NUMBER 10 PHONE NUMBER TYPE OTHERWUNDER 12/07/04 21:06:00 EST 00:01:00 12/20/04 14:32:00 EST 00:01:00 01/01/05 12:44:00 EST 00:01:00 D1/01/05 15:06:00 EST 00:02:00 TOTAL CALLS LISTED FOR 01/17/04 11:15:00 EST 00:02:00 TOTIC CALLS LISTED FOR 03/ 04 22:19:00 EST DO:01: 03/0 04 22:20:00 EST 00:01: 03/ 04 15:49:00 EST 00:02: TOTAL:CALLS LISTED FOR -4 11/X04 12:11:00 EST 00:01:00 (3 10146:CALLS LISTED FOR 07/C*104 23:39:0D EDT 00:01:00 TOT/1CALLS LISTED FOR 03/ 1// ++ /04 19:54:00 EST 00:01: 03/17/04 22:12:00 EST 00:01: 03/19/04 00:04:00 EST 00:01: 03/19/04 18:33:00 EST 00:03: 03/30/04 17:38:00 EST 00:03: 04/02/04 19:06:00 EST 00:01: 04/04/04 03:34:00 EDT 00:01: 04/04/04 10:27:0D EDT 00:06: 04/06/04 15:39:00 EDT 00:01: 04/08/04 21:07:00 EDT 00:01: 04/12/04 21:50:0D EDT 00:01: 04/12/04 21:50:0D EDT 00:01: 04/13/04 19:08:00 EDT 00:01:0 04/18/04 17:30:00 EDT 00:D3:0 04/24/04 16:22:00 EDT 00:01: 04/24/04 22:09:00 EDT 00:01: 04/24'04 22:12:00 EDT 00:01: 15 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 SONY_GM_02767336 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 144 EFTA01336068

SENSITIVE/UNCLASSIFIED TAPAM)01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 204 02/21/07 FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:22 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NEMER 05/16/04 13:57:00 EDT 00:00:01 05/30/04 11:05:00 EDT 00:00:01 07/27/04 18:59:00 EDT 00:01:00 07/27/04 19:02:00 EDT 00:05:00 07/27/04 19:13:00 EDT 00:01:00 09/24/04 12:44:00 EDT 00:02:00 09/24/04 21:40:00 EDT 00:04:00 10/1/404 22:29:00 EDT 00:01:00 11126204 03:37:00 EST 00:02:00 11/4/04 11:01:00 EST 00:01:00 11/2704 12:10:00 EST 00:01:00 1/ 04 22:33:00 EST 00:01:00 12/0 04 22:16:00 EST 00:06:00 12/ 04 22:26:00 EST 00:22:00 12/1.1404 13:46:00 EST 00:07:00 12/ 04 17:56:00 EST 00:15:00 12/ 04 16:05:00 EST 00:05:00 12/20/04 17:19:00 EST 00:01:00 01/0/05 12:25:00 EST 00:08:00 D1/3Q'05 23:35:00 EST 00:04:00 02/05/05 03:05:00 EST 00:02:00 02/98105 17:50:00 EST 00:01:00 03/$05 17:26:00 EST DO:01:00 03/ 05 15:51:00 EST 00:01:00 TOTAI'CALLS LISTED FOR 06/26/04 00:12:00 EDT 00:02:0 TOTAL CALLS LISTED FOR ■ 07/09/04 21:54:00 EDT 00:04: TOTAL CALLS LISTED FOR 01/18/05 21:44:00 EST 00:01: TOTAL CALLS LISTED FOR 04/03/04 13:25:00 CST 00:01:00 TOT 00 CALLS LISTED FOR 4 1 1 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 SONY_GM_02767337 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254145 EFTA01336069

TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 205 FILE: MM-108062 TGT. PHONE: NCL. TOTALS INCL. RAN DATA 12:22 FM CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 07/30/04 16:40:00 EDT 00:01:00 TOTAL CALLS LISTED F 1 07/27/04 17:58:00 EDT 00:01:00 07/30/04 16:26:00 EDT 00:01:00 07/30/04 18:01:00 EDT 00:01:00 TOTQCALLS LISTED FOR 08/ 04 21:45:00 EDT 00:02:00 11/1/04 20:56:00 EST 00:02:00 TOIARCALLS LISTED F 2 06/4904 23:50:00 EDT 00:01: TOLtCAI.L$ LISTED FOR 02/1p04 19:00:00 EST 00:01: TOTAI:CALLS LISTED FOR 10/0/1204 19:13:00 EDT 00:01: TOTA>CALLS LISTED FOR 1 03/25/05 13:42:00 EST 00:01: 03/25/05 15:06:00 EST 00:02: 04/01/05 22:42:00 EST 00:01: 04/01/05 22:43:00 EST 00:03: 04/03/05 13:31:00 EDT 00:06: 04/04/05 09:21:00 EDT 00:01: 04/05/05 11:48:00 EDT 00:01: TOTAL CALLS LISTED FOR 02/21/04 16:58:00 EST 00:03:00 03/14/04 15:46:00 EST 00:03:00 04/17/04 15:48:DO EDT 00:04:00 04/18/04 20:22:00 EDT 00:01:00 osicem‘ 21:37:00 EDT 00:09:00 co SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GML02767338 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254146 EFTA01336070

SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NUMBER PACE 206 02/21/07 12:22 011 FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER RIC TO PHONE NUMBER TYPE OTHER NUMBER 05/07/04 21:46:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/18/04 15:30:00 EST 00:02:00 03/03/04 22:19:00 EST 00:01:00 04/03/04 14:13:00 EST 00:03:00 TOTAUCALLS LISTED FOR A 06/1134 03:57:00 EDT 00:01:0 06/1 04 02:36:00 EDT 00:01:0 06/28204 01:38:00 EDT 00:01:0 06/20/04 23:35:00 EDT 0 CO TOTAeCALLS LISTED FCR 02/1A04 16:21:00 EST 00:02:00 TOTAC-CALLS LISTED FOR 05/1634 11:39:00 EDT TOTADOCALLS LISTED FOR 03/06/04 19:54:00 EST 00:01:00 TOTAL CALLS LISTED FOR 02/14/04 16:38:00 EST 00:01:00 02/14/04 20:17:00 EST 00:01:00 02/14/04 21:57:00 EST 00:01:00 02/14/04 22:27:00 EST 00:01:00 TOTAL CALLS LISTED FOR 06/25/04 15:40:00 EDT 00:02: D6/25/04 17:28:00 EDT 00:02: TOTAL CALLS LISTED FOR 01/11Y04 15:09:00 EST 00:01:00 00 00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL 101.L TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 767339 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254147 EFTA01336071

TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 207 FILE: M11-108062 TGT. PHONE: NCL. TOTALS INCL. RAN DATA 12:22 PM CALL DURATICII REC DATE TIRE TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/18/04 12:42:00 EST 00:02: 01/22/04 15:14:00 EST 00:01: 01/27/04 09:07:00 EST 00:02: 01/27/04 15:40:00 EST 00:01: 02/01/04 15:25:00 EST 00:01: 02/05/04 16:51:00 EST 00:02: 02/05/04 21:21:00 EST 00:02: 02/187)14 21:17:00 EST 00:01: ovigyo4 23:56:00 EST 00:05: 02/14/04 11:06:00 EST 00:01: 02/4404 13:56:00 EST 00:03: 02/26'04 22:41:00 EST 00:07: 02/2604 13:53:00 EST 00:01: 02/ 04 13:58:00 EST 00:02: 02/ 04 16:42:00 EST 00:07: 03 04 21:39:00 EST 00:01: 03/ 04 18:10:00 EST 00:02: 03/0004 18:04:00 EST 00:07: 03/12)04 23:54:00 EST 00:02: < TOT/ CALLS LISTED FOR 04/0005 13:27:00 EDT 00:01: TOTA3H XICALLS LISTED FOR 04/03/05 20:54:00 EDT 00:05:00 04/04/05 20:55:00 EDT 00:05:00 04/04/05 21:14:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 05/16/04 11:41:00 EDT 00:00: TOTAL CALLS LISTED FOR 07/13/04 08:09:00 EST 00:01: 01/13/04 11:18:00 EST 00:01: 01/13/04 18:38:00 EST 00:01: 01/14/04 11:28:00 EST 00:01: 01/1%/04 20:12:00 EST 00:12: 01/%10416:10:00(ST00:01: 4-9 SFNSIT IVFIUNCLASSIFIED CO HD 20 1 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 TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767340 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 48 EFTA01336072

TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO piumsER PAGE 208 FILE: MI-108062 TGT. PHONE NCI. TOTALS INCL. RAM DATA 12:22 PR CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRON PHONE NUMBER TO PHONE KINSER TYPE OTHER NUMBER 01/16/04 16:10:00 EST 00:01:00 01/16/04 16:11:00 EST 00:13:00 01/17/04 19:39:00 EST 00:02:00 01/23/04 20:54:00 EST 00:01:00 01/23/04 21:05:00 EST 00:01:00 03/04/04 22:42:00 EST 00:04:00 03/04/04 22:47:00 EST 00:01:00 03/0970 21:41:00 EST 00:08:00 03/19104 09:29:00 EST 00:01:00 03/1t104 18:19:00 EST 00:01:00 03/11e4 10:50:00 EST 00:09:00 03/1004 15:29:00 EST 00:02:00 03/14,06 18:41:00 EST 00:01:00 03/1 4 19:15:00 EST 00:01:00 03/1 604 19:16:00 EST 00:01:00 03/1Q04 22:05:00 EST 00:01:00 03/19234 22:20:00 EST 00:01:00 03/2904 12:37:00 EST 00:05:00 04/18804 11:26:00 EDT 00:02:00 C TOTAL.CALLS LISTED FOR 12/0 11:50:00 EST 00:03:00 12/0 01:42:00 EST 00:03:00 TOTA?CALLS LISTED FOR 05/19/04 14:38:00 EDT 00:00:02 05/19/04 15:36:03 EDT 00:00:02 05/31/06 DO:06:00 EDT 00:00:01 05/31/04 22:37:00 EDT 00:00:01 08/14/04 01:58:00 EDT 00:01:00 08/14/04 02:11:00 EDT 00:01:00 08/14/04 02:14:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 07/06/04 21:37:00 EDT 00:01:00 07/07/04 22:59:00 EDT 00:01:00 07/07/04 23:32:00 EDT 00:01:00 07/0704 23:34:00 EDT 00:01:00 0 4> 0 2 SENSITIVE /UNCI ASS IF RED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02767341 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254149 EFTA01336073

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 209 02/21/07 FILE: 19.108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:22 PM CALL DURATION REC DATE TIME TARGET MOE DIMEMR FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 04/22/04 12:29:00 EDT 00:01:00 04/22/04 13:26:00 EDT 00:01:00 05/16/04 11:43:00 EDT 00:00:01 05/22/04 20:20:00 EDT 00:00:01 11/25/04 21:26:00 EST 00:01:00 fl TOTAEgCALLS LISTED FOR to 04/01405 16:13:03 EST 00:01:00 04/0G705 16:14:00 EST 00:01:00 o4/olgs 16:14:00 EST 00:01:00 04/01:105 16:15:00 EST 00:01:00 co TOTAIZFALLS LISTED FOR 11/404 01:08:00 EST 00:01:0 11/0T7A4 01:10:00 EST 00:01:0 11/07%04 01:10:00 EST 00:01:0 11/0t704 04:06:00 EST 00:01:0 11/0 06:06:00 EST 00:01:0 11/0 04:37:00 EST 00:01:0 11/0 4 04:38:00 EST 00:01:0 11/ 04 04:48:00 EST 00:01:0 11/0 /04 04:51:00 EST 00:01:0 TOTAL CALLS LISTED FOR 01/22/05 17:20:00 EST 00:02:00 TOTAL CALLS LISTED FOR 03/13/04 20:56:00 EST 00:01:00 TOTAL CALLS LISTED FOR 03/05/04 21:01:00 EST 00:03 TOTAL CALLS LISTED FOR 01/1 04 14:38:00 EST 00:01:00 Sc 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 SONY_GM_02767342 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254150 EFTA01336074

TAPARD01 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NIABER PAGE 210 FILE: 1108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA 12:22 PM CALI DURATION REC DATE TINE TARGET PRONE ROWER FRO. PRONE NUMBER TO PRONE WAGER TYPE OTHER ROWER 01/18/04 17:26:00 EST 00:02:00 01/23/04 21:19:00 EST 00:01:00 01/25/04 00:22:00 EST 00:01:00 01/25/04 00:23:00 EST 00:01:00 01/25/04 12:06:00 EST 00:01:00 01/25/04 20:29:00 EST 00:01:00 01/26/04 20:11:00 EST 00:01:00 01/27794 17:32:00 EST 00:03:00 01/2404 21:50:00 ESL 00:01:00 01/27004 21:56:00 EST 00:01:00 01/30294 20:45:00 EST 00:01:00 01/351,04 20:15:00 EST 00:02:00 02/02L04 17:17:00 EST 00:02:00 02/0VO4 20:29:00 EST 00:01:00 02/Z 22:56:00 EST 00:01:00 02/ 03:14:00 EST 00:02:00 02/1E 19:57:00 EST 00:02:00 02/2 15:34:00 EST OD:01:00 02/2 23:06:00 EST 00:02:00 02/2(f04 23:12:00 EST 00:01:00 02/2 15:33:00 EST 00:01:00 02/2 16:17:00 EST 00:02:00 02/2 21:45:00 EST 00:01:W 02/ 22:56:00 EST 00:01:00 02/2 04 19:31:00 EST 00:01:00 03/05/04 21:12:00 EST 00:02:00 03/06/04 16:00:00 EST 00:01:00 12/22/04 21:30:00 EST 00:10:00 12/22/04 23:12:00 EST 00:01:00 12/31/04 03:42:00 EST 00:01:00 01/01/05 OD:39:00 EST 00:01:00 01/01/05 12:33:00 EST 00:01:00 01/02/05 16:39:00 EST DO:01:00 01/15/05 21:33:0D EST 00:09:00 02/04/05 22:58:00 EST 00:01:00 02/04/05 23:05:00 EST 00:03:00 02/05/05 00:00:00 EST 00:01:00 Ot/01/05 15:17:0D EST 00:06:00 TOTAL CALLS LISTED FOR 11/2g04 18:40:00 EST 00:01:00 0 , VD IJ 39 SENSITIVE/UACLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02767343 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254151 EFTA01336075

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 211 02/21/07 12:22 PM FILE: NM-108062 T01. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION AEC DATE TINE TARGET PRONE MEMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 561-876-2331 1 02/08/04 15:31:00 EST 00:01:00 02/08/04 15:32:00 EST 00:01:00 02/10/04 20:46:00 EST 00:03:00 02/15/04 17:09:00 EST 00:03:Or TOTAGIALLS LISTED FOR 0, 06/21;04 21:18:00 EDT 00:05:00 06/241114 21:23:00 EDT 00:04:00 06/24704 22:33:00 EDT 00:09:00 10/0e 13:10:0D EDT 00:02:00 12/2 14:33:00 EST 00:01:00 12/24404 14:36:00 EST 00:01:00 TOTAa.ALLS LISTED TOR 06/247514 21:17:00 EDT 00:01: TOTA ALLS LISTED FOR ■ 06/2004 22:20:00 EDT 00:08:00 TOTA!CALLS LISTED FOR 09/28/04 21:06:00 EDT 00:13 TOTAL CALLS LISTED FOR 01/26/05 23:39:00 EST 00:05:00 01/27/05 19:53:00 EST 00:01:00 01/28/05 15:48:00 EST 00:01:00 01/28/05 18:36:00 EST 00:01:00 01/28/05 19:06:00 EST 00:01:00 01/28/05 19:09:00 EST 00:01:00 01/28/05 19:56:00 EST 00:02:00 01/29/05 12:04:00 EST 00:01:00 01/29/05 12:27:00 EST 00:01:00 01/29/05 15:27:00 EST 00:02:00 01/21905 17:29:00 EST 00:03:00 01/2805 19:01:00 EST 00:01:00 0 44 44 %SIFTED TOLL 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_02767344 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254152 EFTA01336076

TAPARDOI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 212 FILE: IEI.108062 T47. PIAGNE: NCI. TOTALS INCL. RAW DATA 12:22 PI1 CALL OURATICIN DEC DATE TIME TARGET PHONE NUMBER FROI RHONE KAISER TO PHONE NUNESER TYPE OTHER NUMBER 01/29/05 23:04:00 EST 00:01:0 01/30/05 12:25:00 EST 00:02:0 01/30/05 17:51:00 EST 00:01:0 01/30/05 19:39:00 EST 00:01:0 01/31/05 15:04:00 EST 00:01:0 01/31/05 17:31:00 EST 00:01:0 01/31/05 18:02:00 EST 00:01:0 01/3){05 19:43:00 EST 00:02:0 02/0 5 15:51:00 EST 00:01:0 02/0 05 16:55:00 EST 00:02:0 02/0 20:59:00 EST 00:01:0 02/0 00:40:00 EST 00:07:0 02/0405 16:16:00 EST 00:01:0 02/ 21:09:00 EST 00:02:0 02/0 21:39:00 EST 00:03:0 02/0 23:09:00 EST 00:04:0 02/0 00:02:00 EST 00:01:0 02/0 10:30:00 EST 00:02:0 02/0 15:20:00 EST 00:01:0 02/0 15:26:00 EST 00:01:0 02/0 20:43:00 EST 00:01:0 02/ 21:18:00 EST 00:01:0 02/0 11:39:00 EST 00:03:0 02/ 15:03:00 EST 00:03:0 02/ 16:08:00 EST 00:03:0 02/ 16:17:00 EST 00:01:0 02/06/05 16:23:00 EST 00:01:0 02/06/05 16:24:00 EST 00:04:0 02/06/05 16:30:00 EST 00:07: 02/06/05 16:54:00 EST 00:01:0 02/06/05 18:11:00 EST 00:02:0 02/06/05 22:27:00 EST 00:01:0 02/06/05 22:36:00 EST 00:01:0 02/06/05 23:08:00 ESI 0 TOTAL CALLS LISTED FOR 03/25/05 21:08:00 EST 00:01:0 03/25/05 21:08:00 EST 00:01:0 TOTALOCALLS LISTED FOR 44 44 46 2 SENSI 7 I VE/UNCLASSI F MED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02767345 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254153 EFTA01336077

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 213 02/21/07 12:23 PM FILE: MR-108062 TOT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE MEER TYPE OTHER DUMBER 01/29/05 17:13:00 EST 00:02:00 TOTAL CALLS LISTED FOR 01/25/04 15:15:00 EST 00:01:00 06/04/04 02:37:00 EDT 00:00:01 TOTAIr fALLS LISTED FOR :// 06/204 20:06:00 EDT 00:02:0 TOTA6ALLS LISTED FOR 02/0 02:23:00 EST 00:01:0' 80 TOTACCALLS LISTED FCC 12/204 17:44:00 EST 00:03:00 TOTALcOALLS LISTED FOR 09/1104 13:01:00 EDT 00:05:0 TOTA ALLS LISTED MR 09/2i/D4 00:35:00 EDT 00:01:0 09/25/04 01:06:00 EDT 00:01: 09/26/04 12:57:00 EDT 00:03: 11/21/04 11:50:00 EST 00:02: TOTAL CALLS LISTED FOR 04/04/05 22:45:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 04/04/05 22:46:00 EDT 00:01:a TOTAL CALLS LISTED FOR 04/415 22:47:00 EDT 00:03:00 04/ 5 23:21:00 EDT 00:03:00 •0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767346 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254154 EFTA01336078

SENSITIVE/UNCLASSIFIE0 TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/21/07 DATE TINE FILE: III-108062 FGT. PHONE: CALL DURATION TARGET PRONE MATER NCL. TOTALS INCL. RAW DATA FROM PHONE NUMBER TO SUCRE NUMBER PAGE 214 12:23 PM REC TYPE OTHER MUNGER TOTAL CALLS LISTED FOR 09/26/04 15:51:00 EDT 00:01:0 TOTAL CALLS LISTED FOR 12/09/04 20:52:00 EST 00:01:00 12/0,24,04 21:35:00 EST 00:01:00 12/1/404 14:01:00 EST 00:03:00 N TOTAla CALLS LISTED FOR 03/223) 5 5 22:11:00 EST 00:01:00 D3/2 22:12:00 EST 00:01:00 do TOT/At:CALLS LISTED FOR 03/1t/05 22:06:00 EST 00:01:00 TOTAC.ALLS LISTED FOR I2/0a14 16:34:00 EST 00:02:00 12/051,04 13:27:00 EST 00:02:00 TOTA ALLS LISTED FOR 12/03/04 22:30:00 EST 00:02:00 TOTAL CALLS LISTED FOR 06/30/04 20:33:00 EDT 00:08:00 07/03/04 14:13:00 EDT 00:01:00 07/04/04 14:06:00 EDT 00:02:00 12/05/04 00:57:00 EST 00:02:00 TOTAL CALLS LISTED FOR 12/25/04 12:55:00 EST 00:01:00 TOTAL CALLS LISTED FOR 03/2g05 21:40:00 EST 00:01:01 2 3 2 1 2 4 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767347 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254155 EFTA01336079

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MATER 02/21/07 FILE: NM-108062 TGT. PHONE NCL. TOTALS INCL. RAN DATA PAGE 215 12:23 PH CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 04/02/05 18:07:00 EST 00:01:00 TOTAL CALLS LISTED FOR 12/23/04 13:21:00 EST 00:02:00 12/23/04 13:24:00 EST 00:03:00 TOTASICALLS LISTED FOR 05/2/04 07:00:00 EDT 00:00:07 TOT/ CALLS LISTED FOR (a/an& 21:17:00 EST 00:02:00 03/ 04 14:14:00 EST 00:01:00 0 03/ Oa 11:03:00 EST 00:04:00 03/ 04 11:07:00 EST 00:01:00 03/ 04 13:21:00 EST 00:02:00 03/ 04 12:10:00 EST 00:13:00 04/ 04 13:42:00 EST 00:02:00 04/ 04 12:45:00 EDT 00:01:00 ', ToTIly CALLS LISTED FOR 72 03/0/704 21:57:00 ES7 00:22:00 IIIIIMMINIIII. > TOTAL CALLS LISTED FOR - 11/21/04 21:30:00 EST 00:01:00 TOTAL CALLS LISTED FOR 02/23/04 18:54:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/20/04 16:46:00 EST 00:01:0 01/24/04 00:23:00 EST 00:02:0 02/03/04 16:56:00 EST 00:01:0 02/08/04 03:28:00 EST 00:01:0 02/08/04 03:30:00 EST 00:01:0 02/0;904 18:22:00 EST CO:01:0 F0 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_02767348 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254156 EFTA01336080

TAPARD01 02/21/07 SENSE T IVEMICLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 218 FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAU DATA 12:23 PI4 CALL DURAT CCM REG DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER WISER TOTAL CALLS LISTED FOR 11/07/04 14:23:00 EST 00:04:00 TOTAL CALLS LISTED FOR 11/20/04 16:34:00 EST 00:01:00 TOTALaALLS LISTED FOR 07/0324 19:21:00 EDT 00:05:00 0 TOTAL CALLS LISTED FOR 04/21D4 12:33:00 EDT 00:01: TOTALdALLS LISTED FOR 07/04 12:32:00 EDT 00:01:00 07/0 12:34:00 EDT TOTAL-T.ALLS LISTED FOR 01/2E 13:51:00 EST 00:01:00 01/3 23:34:00 EST 00:01:00 02/0 17:51:00 EST 00:01:00 02/01/04 18:26:00 EST 00:01:00 02/06/04 15:42:00 EST 00:02:00 02/06/04 20:47:00 EST 00:01:00 02/06/04 20:50:00 EST 00:01:00 02/06/04 22:24:00 EST 00:01:00 02/07/04 14:04:00 EST 00:02:00 02/12/04 14:04:00 EST 00:02:00 02/12/04 15:18:00 EST 00:01:00 02/13/04 21:17:00 EST 00:01:00 02/22/04 12:13:00 EST 00:01:00 02/23/04 11:17:00 EST 00:01:00 02/23/04 20:44:00 EST 00:01:00 02/23/04 20:55:00 EST 00:01:00 02/28/04 00:18:00 EST 00:01:00 03/0 21:16:00 EST 00:01:00 03/04 15:06:00 EST 00:02:00 3 1 1 1 I 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 SDNY_GM:02767349 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254157 EFTA01336081

SENSITIVE/UNCLASSIFIED TAPARDDI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 219 02/21/07 FILE: MI-108062 TAT. MOM NCL. TOTALS INCL. RAW DATA 12:23 PEI CALL DURATION REC DATE TIME TARGET PM3NE NUMBER FROM PHONE NUMBER TO PHONE WISER TYPE OTHER NUMBER 03/05/04 16:57:00 EST 00:01:00 TOLL 03/06/04 21:42:00 EST 00:01:00 TOLL 03/06/04 21:53:00 EST 00:01:00 TOLL 03/12/04 16:55:00 EST 00:05:00 TOLL 03/17/04 15:13:00 EST 00:02:00 TOLL 03/19/04 00:49:00 EST 00:03:00 TOLL 03/19/04 12:40:00 EST 00:01:00 TOLL 03/20 04 12:01:00 EST 00:01:00 TOLL 03/2 4 18:24:00 EST 00:01:00 TOLL 03/2 04 18:26:00 EST 00:01:00 TOLL 03/2 4 14:49:00 EST 00:02:00 TOLL 03/2 4 16:37:00 EST 00:02:00 TOLL 03/2 04 14:11:00 EST 00:02:00 TOLL 03/24104 11:54:00 EST 00:01:00 TOLL 04/01704 12:28:00 EST 00:02:00 TOLL 04/x '4 14:33:00 EDT 00:01:00 TOLL 4 15:25:00 EDT 00:01:00 TOLL 04/ 0 04 18:56:00 EDT 00:01:00 TOLL 04/ 04 18:56:00 EDT 00:01:00 TOLL 04/ 19:05:00 EDI 00:01:00 TOLL 04/ 19:15:00 EDI 00:01:00 TOLL 04/0404 17:36:00 EDT 00:01:00 TOLL 05/1004 19:57:00 EDI 00:00:01 TOLL 05/2304 20:17:00 EDT 00:00:01 TOLL 05/22194 18:57:00 EDT 00:00:02 TOLL 05/3E204 17:01:00 EDT OD:00:01 TOLL 06/12/04 00:22:00 EDT OD:01:00 TOLL 06/17/04 16:16:00 EDT 00:01:00 TOLL 06/17/04 17:24:00 EDI OD:01:00 TOLL 06/18/04 00:17:00 EDT 00:01:00 TOLL 07/03/04 12:08:00 EDI OD:01:00 TOLL 07/29/04 00:09:00 EDT 00:03:00 TOLL 08/04/04 02:48:00 EDT 00:02:00 TOLL 08/14/04 22:43:00 EDT 00:01:00 TOLL 08/14/04 23:50:00 EDT 00:02:00 TOLL 08/15/04 00:32:00 EDT 00:01:00 TOLL 08/15/04 00:54:00 EDT 00:01:00 TOLL 08/15/04 00:54:00 EDT 00:01:00 TOLL 08/15/04 01:00:00 EDT DO:01:00 TOLL 08/15/04 01:02:00 EDT 00:01:00 TOLL 08/15/04 01:17:00 EDT 00:01:00 TOLL 08/157204 01:22:00 EDT 00:01:00 TOLL 0 SENS IT IVE /UNCLASS I F IED SON Y_GM32 76 7 350 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254158 EFTA01336082

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 220 02/21/07 12:23 PM FILE: MR-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET MADRE KUSER FROM PRONE NURSER TO PRONE WJNBER TYPE OTHER NUMBER 08/15/04 01:25:00 EDT 00:01:00 TOLL 08/15/04 01:27:00 EDT 00:01:00 TOLL 08/15/04 01:28:00 EDT 00:02:00 TOLL 08/15/04 03:24:00 EDT 00:03:00 TOLL 08/15/04 20:14:00 EDT 00:01:00 TOLL 08/15/04 20:31:00 EDT 00:02:00 TOLL 08/17/04 21:25:00 EDT 00:01:00 TOLL 08/18/04 14:09:00 EDT 00:01:00 TOLL 08/1004 14:47:00 EDT 00:02:00 TOLL 00/16/04 22:01:00 EDT 00:03:00 TOLL 08/2(404 02:54:00 EDT 00:01:00 TOLL 08/20604 03:42:00 EDT 00:03:00 TOLL 011/201184 04:07:00 EDT 00:01:00 TOLL 09/17A04 22:49:00 EDT 00:01:00 TOLL 09/1a04 23:12:00 EDT DO:01:00 TOLL 09/1494 23:58:00 EDT 00:01:00 TOLL 09/1*1D4 23:59:00 EDT 00:01:00 TOLL 09/11014 00:05:00 EDT 00:01:00 TOLL 09/I 00:27:00 EDT 00:01:00 TOLL 09/1 01:42:00 EDT 00:02:00 TOLL 09/19464 11:18:00 EDT 00:02:00 TOLL 09/151714 13:38:00 EDT 00:01:00 TOLL 09/1904 13:40:00 EDT 00:01:00 TOLL 09/2 17:03:00 EDT 00:01:00 TOLL 09/2 17:05:00 EDT 00:01:00 TOLL 09/2 17:07:00 EDT 00:01:00 TOLL 09/2 17:09:00 EDT 00:01:00 TOLL 09/26/04 11:40:043 EDT 00:02:00 TOLL 10/08/04 14:40:00 EDT 00:01:00 'TOLL 10/09/04 01:43:DO EDT 00:01:00 TOLL 10/13/04 15:03:DO EDT 00:01:00 'TOLL 10/13/04 16:02:00 EDT 00:01:00 TOLL 10/16/04 01:35:00 EDT 00:01:00 TOLL 11/05/04 23:56:00 EST 00:01:00 TOLL 11/06/04 00:01:00 EST 00:01:00 TOLL 11/06/04 00:54:00 EST 00:01:00 TOLL 11/06/04 01:00:00 EST 00:01:00 TOLL 11/07/04 02:20:00 EST 00:01:00 TOLL 11/12/04 21:27:00 EST 00:01:00 TOLL 11/20/04 16:35:00 EST 00:02:00 TOLL 11/20/04 16:59:00 EST 00:01:00 TOLL 11/20484 18:11:00 EST 00:01:00 TOLL O GO O O SENSITIVE/UNCLASSIFIED SDNY_GM_02767351 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254159 EFTA01336083

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MASER PAGE 221 02/21/07 FILE: NV-108062 TGT. PHONE: INCL. TOTALS INCL. NW DATA 12:23 PN CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PRONE RUNNER TO PHONE NUMBER TYPE OTHER NUMBER 11/21/04 13:19:00 EST 00:01:00 11/24/04 12:56:00 EST 00:01:00 11/29/04 23:34:00 EST 00:01:00 12/01/04 22:01:00 EST 00:03:00 12/03/04 14:50:00 EST 00:01:00 12/04/04 22:52:00 EST 00:01:00 12/05/04 00:11:00 EST 00:01:00 12/05/04 00:24:00 EST 00:03:00 12/10 04 17:04:00 EST 00:01:00 12/1 22:18:00 EST 00:01:00 01/0 05 15:16:00 EST 00:01:00 01/0 17:24:00 EST 00:04:00 01/1 13:24:00 EST 00:01:00 01/1 05 13:42:00 EST 00:01:00 01/2 16:28:00 EST 00:01:00 01/ 12:33:00 EST 00:01:00 01/3 13:24:00 EST 00:01:00 oi/3g 14:22:00 EST 00:02:00 01/3 14:57:00 EST 00:01:00 TOTAL2ALLS LISTED FOR 06/244 00:35:00 EDT 00:02:00 7/0404 15:17:00 EDT 00:01:00 7/04304 10:14:00 EDT 00:01:00 7/04?04 12:36:00 EDT 00:01:00 7/04)104 13:55:00 EDT 00:01:00 7/04/04 14:03:00 EDT 00:01:00 7/04/04 14:05:00 EDT 00:01:00 7/04/04 14:49:00 EDT 00:02:00 7/04/04 14:55:00 EDT 00:02:00 7/04/04 18:48:00 EDT 00:02:00 7/04/04 21:26:00 EDT 00:01:00 7/04/04 22:12:00 EDT 00:01:00 7/04/04 22:57:00 EDT 00:01:00 7/04/04 23:00:00 EDT 00:01:00 7/05/04 12:37:00 EDI 00:02:00 1 12 OTAL CALLS LISTED FOR 1 08/20/04 03:42:00 EDT 00:01:00 co co 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 SONY_GM_02767352 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254160 EFTA01336084

TAPARD01 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 222 02/21/07 12:24 PM FILE: N1..108062 TGT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET NOTE NUMBER FROM PRONE NUMBER TO PRIME NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 06/30/04 23:58:00 EDT 00:01:00 06/30/04 23:59:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 03/29/05 23:15:00 EST 00:01:00 03/30/05 03:21:00 EST 00:01:00 03/3035 03:21:00 EST 00:01:00 03/3f105 04:46:D0 EST 00:01:00 03/304,05 20:39:00 EST 00:01:00 03/Y0520:41:00EST 00:02:00 0 70TAA=GALLS LISTED FOR OD 11/1t 23:49:00 EST 00:01:00 11/1 20:59:00 EST 00:01:00 TOTAL HALLS LISTED FOR (") 01/14,05 10:50:00 EST 00:01:00 01/19e5 14:20:00 EST 00:02:00 TOTAL 4ALLS LISTED FOR 01/145 14:22:00 EST 00:01:00 TOTAL CALLS LISTED FOR 03/03/04 13:23:00 EST 00:01.00 TOTAL CALLS LISTED Fat TOTAL CALLS OISPLAYED - 8125 SEMSITIVE/UNCLASSITIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767353 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254161 EFTA01336085

Case No. 08-80736-CV-MARRA P-006803 SDNY_GM_02767354 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254162 EFTA01336086

1708900-d 5/15/04 -1/15/05 8/16/05 70/02/05-_- _ 3 MERADIORAMOS 1/14/05 7 2/23/05 _ii20/6GT/20404_ 10 UNKNOWN 4/04/04 - 4/04104 1 2125105.2/25/05 5/0805-10/08/05 14 6(05/04 - 905/04 6105/04 - 10/03/05 3/25/04 - 2/01/05 3/12/04 - 3/31/05 1/13/04 - 9/02/05 8/20/2004- 8/21/04 8/21/04 - 8/18/05 16 3/12/04 - 3/12/04 tu?§104 - 10-0W05 2/22/04 - 4/27/05 1 14 BURDINES-MACY UNKNOWN UNKNOWN PERRY BARD PERRY BARD 10 :CHRISTOPNP nAIF UNKNOWN 24 THOMAS ROFRANO „chit UNKNOWN UNKNOWN UNKNOWN 59 11/1KNOVVN 6 LARRY MORRISON F4494:- METRO PCS, INC METRO PCS, INC BELLSOUTHfatCOMMTJNIOTITStigINC DBA SOUTHERN BELL TEL BELLSOUTH 'BELLSOUTH TELECOMMUNICITONS INC !DBA SOUTHERN BELL TEL 'NEXTEL t NEXTEL • I BELLSOUTH TELECOMMUNICITONt INC • DBA SOUTHERN BELL TEL t_ CELLCO PARTNERSHIP DM VERIZON . WIRELESS ---IOMNIPOINT. COMMUNICATIONS Mit .. - :OPERATIONS, LLC __ __ : iliLEIE LICENSES HLDG cent_44,r AT&T WIRELESSERVICE§,Iiid. -- • • •- BLUE CINGULAR BLUE LICENSES HLDG 44 N EXT EL OMNIPOINT COMMUNICATIONS MB . eliiircalOPERATIONS. LLC SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SONY_Givl02767355 EFTA (X]254163 EFTA01336087

508900-d VilIVNI-A3-9£L08-80 '0N aso 9/07/04 - 9/07/04 2/9/2004 - 11/29/05 2/25/05 - 10/03/05 2/11/05 - 7/24/05 10/30/04 - 7/11/05 8/06/04 - 3/29/05 6/11/05 - 6111/05 7/22/05 - 8/21/05 8/21/04 - 10/04/04 5/02/04 - 5/02/04 1 'MICHEL AUGUSTIN 58 DAVID RODGERS 32 UNKNOWN 7/15/04 - 9/01/05 90 MARSH MOSKOWITZ DANNY KING BRANDON YAM UNKNOWN UNKNOWN 8/18/05 - 8/18/05 1 TELEC 1/09/04 -10/03/05___ 41 3/03/04 3/03/04 I 2 JOYCE 4/05/04 - 4/05/04 1 2/23/05 - 2/23/05 2 METRO PCS, INC OMNIPOINT COMMUNICATIONS MB OPERATIONS, LLC OMNIPOINT COMMUNICATIONS MB OPERATIONS, LLC CINGULAR BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL AT&T WIRELESS SERVICES, INC SPRINT SPECTRUM L.P. ATLANTA-ATHENS MM LIMITED PARTNERSHIP BLUE LICENSES HLDG NEXTEL BLUE UCENSES HLDG ATLANTA-ATHENS MSA LIMITED iBELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL 10/04/04 - 10/04/04 1 UNKNOWN METRO PCS, INC SDNY_G/1/4,1_02767356 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254164 EFTA01336088

008900-d VIIIIVIN-A3-9£L08-80 visi ago SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 10/26/04- 12/19/04 5/10/05- 5/10/05 7/20/04 -11/24!05 12/07/04 - 12/16/04 6/30/05 - 7/03/05 10/01/05 - 10/01/05 7/05/04 - 7/06/04 5/10/04 - 5/17104 12/17/04. 12/17/04 4/05/04 - 4/05/04 2/12/2717 - 2/12/05 18 1 27 3 2 5 11 CALLER NAME SHABON HOLLAND COMPANY GREAT STONE GRANITE & MARBLE CANDY JOSE REGINA FORREST METRO PCS, INC BUSINESS/GOVERNMENT USTING OMNIPOINT COMMUNICATIONS MB OPERATIONS, LLC BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL METRO PCS, INC UNKNOW METRO PCS, INC 1 1 1 FOUR SEASONS CHAFIN MUSIC BADCOCK FURNITURE METRO PCS, INC METRO PCS, INC BELLSOUTH TELECOMMU DBA SOUTHERN BELL TEL BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH TELECOMMUNICITONS INC TILE USA DBA SOUTHERN BELL TEL BONS INC 6/10/05 - 6/10/05 10/10/04 -10/10/04 1 1 KENNETH GAMEUN SDNY_GM_02767357 EFTA 00254165 EFTA01336089

L08900-d SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 5/02/04 - 5/02/04 8119/04 - 9/18/04 7/22/05 - 722105 12M6/04-10/27/0 4/2904 - 92904 6/04/04 - 6/04/04 6/13/04 - 6/18/04 1/17/05 - 2/14/05 12/25/04 - 7/07/05 12/0904 -12105/04 11/14/04 - 3/29/05 10/13/04 - 10/13/04 1/03/04 - 10/04/05 V'$VIN-A3-9£L08-80 DSS3 BELLSOUTH TELECOMMUNICITONS INC 1 T. ROFRANO IDBA SOUTHERN BELL TEL 3 UNKNOWN !NEXTEL 1 UNKNOWN 'VERIZON CALLER NAME 77 3 1 CHARLES SCRAGG 2 UNKNOWN IS Arc 10 UNKNOWN 36 UNKNOWN UNKNOWN 31 UNKNOWN 18 JEFFREY EPSTEIN 4/18/04 • 4/18104 2 J. FANJUL 10/16/04 - 6/20/05 JEFFREY EPSTEIN 918/05 - 6/18/05 1 JEFFREY EPSTEIN 3/20/05 - 3/20105 1 JEFFREY EPSTEIN 6/11/04 - 6/11/04 1 DONNA PONTON SPRINT SPECTRUM L.P. BELLSOUTH BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL cone, NEXTEL NEXTEL NEXTEL CINGULAR NEXTEL • BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL SDNY_GM_02767358 EFTA_00254 166 EFTA01336090

80/1900-d SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 3/21/04- 620/05 2/06/04 - 2/21/05 1/04/04 - 10/06/05 4/25/04 - 10/03/05 6/19/05 - 6/19/05 4/01/05 - 4/01/05 3/20/05 3/20/05 - 722704.10102/15 5/18/05 - 8/18/05 7/04/04 - 7/07/04 7/15/04 -1026104 10/19/04 - 10/19/04 2/06/04 - 3/03/04 4/2925 - 429/05 11/0924 - 11/09/04 7/24/05 - 724/05 13 3 217 13 1 52 14 3 9 VIIIIVIAMD-9EL08-80 1:1N GHISLAI MAXWELL BREAKERS THE HOTEL JEFFREY EPSTEIN JEFFREY EPSTEIN BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH BELLSOUTH BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BUSINESS/GOVERNMENT LISTING HAROLDS CHUCK GASTROENTAROLOGY GROUP UNKNOWN - barn, II NEXTEL UNKNOWN UNKNOWN CALLER NAME: SALVADO SALAZAR UNKNOWN BICYCLERY 12 CALLER NAME: WILLI DAVENPORT THINGS REMEMBER GREATER YAMAHA CINGULAR WIRELESS r NEXTEL NEXTEL METRO PCS, INC VERIZON LLSOUTH TELECOMMUNICITONS INC SOUTHERN BELL TEL INESS/GOVERNMENT LISTING BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL CINGULAR BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BUSINESS/GOVERNMENT LISTING SDNY_GIv1_02767359 EFTA 00254167 EFTA01336091

.608900-d VIDIVNI-AD-9EL08-130 toN esvD 1/05/04 - 1/05/04 3/12/04 _4105/04 10/10/04 - 10/10/04 1/05XW-1M5/04 1/05/04 -1105/04 3 SEE ATTACHED COMPUSA 1 1 J LEWIS CIRCUIT CITY K-MART 10/31/04 - 8/18/05 ---dicak4-2om 22 MEUSSA GRETTAl4C 10/04/04 - 6/10/05 MARCUS FENDER 2/20/04 -220/04 1 CALLER NAME: ERIK GEHRINGER 1/05/04 - 9/18/05 311F41 .4, 8/28/04 - 829434 2 TA MA PR 8/20/04 - W17/04 6 UNKNOWN 5/16/04 - 5/16/04 1 SEE ATTAC 3/06/05 - 3/06/05 2 EXPO DESIGN CENTER T. ROFRANO Cillroph2dirr 1/15/2005 - 6/17/05 3 1/05/04 -1/05/04 1 CIRCUIT CITY 1/02/04 - 8/21/05 10/09/04 - 10/09/04 3M4M5-5130/05 11/02/04 - 12/14/04 37 1 2 R. FIGUEROA -13*ritny ROYAL PALM FLOC, IN VONAGE HOLDI MARTIN GOLICK ELLSOUTH BUSINESS/GOVERNMENT LISTING BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL AT &T BELLSOUTH BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL AT&T WIRELESS aRVICES, INC SPRINT SPECTRUM L.P. SPRINT SPECTRUM L.P. SPRINT SPECTRUM L.P. INEXTEL BELLSOUTH BUSINESS/GOVERNMENT LISTING BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL AT &T BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BUSINESS/GOVERNMENT LISTING ROADWING COMM ELLSOUTH TELECO DBA SOUTHERN BELL TEL SDNY_GM_02767360 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254165 EFTA01336092

018900-4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 6/04/04 - 7/07/04 8/23/04 - 8/23/04 6/03/04 - 6/03/04 10/26/04 -10/26/04 3/12/04 - 3/12/04 3/07/05 - 3/07/05 11/13/04 - 11/13/04 221105 - 10/08/05 1/19/04 - 2/21/04 1/09/04 - 2/07/04 1/09/04.120!04 2/22/04 - 2/22/04 1/11/04 - 3/13/04 2/06/04 - 3/12/04 1/20/04 - 2/22/04 2/06/04 - 3/12/04 1/11/04 - 3/13/04 1/12/04 - 2/08/04 2/06/04 - 3/12/04 2/6/2004 - 3/12/04 1/17/04 3/13/04 1/17/04 - 2/20/04 1/05/04 - 2/20/04 1/19/04 - 1/19/04 1 1 20 4 3 3 1 3 3 UNKNOWN VNNVNI-AD-9£L08-80 'ON ono JEFFREY JOHNSON XYLEPHLOEM 'BUSINESS/GOVERNMENT LISTING KEITH CAVALLARO ti APPLE STORE VILLAGE OF WELLINGTON BELLSOUTH ROBERT ZALIS CYCLE TOP AT&T WIRELESS SERVICES, INC UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN 5 UNKNOWN 2 UNKNOWN 2 UNKNOWN 3 UNKNOWN 3 UNKNOWN 4 UNKNOWN 4 1 UNKNOWN UNKNOWN BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HIM BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLOG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLOG SDNYGI1/4,1_02767361 EFTA 00254169 EFTA01336093

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.418000-4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 2/06/04 - 3/13/04 1117104 - 4103104 2/06/04 - 2/22/04 1/10/04 - 1/20/04 1/17/04 - 3/13/04 1/12/04 - 3/12/04 1111/04 - 1/11/04 1/09/04 - 2/21/04 11/19/04 - 11/19/04 1/17/04 -1/16105 1/02/04 -11102/05 1/10/04 - 1/10/04 1/05/04:11/25/05 vosick - 2/10/05 12/19/04 -12119/04 5/20/05 - 5/20/05 11/2W04 -11/2W04 12/17/04 - 2/03/05 6/11/04 - 6111/04 11/29/04 -12/07104 2 4 3 3 2 3 1 2 'UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN UNKNOWN vIst asva BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG BLUE LICENSES HLDG PALM BEACH AtIoAktsc. U1/4. BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL 8 GLENN DUBIN BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL 112 JEFFREY EPSTEIN BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL 1 NEIMAN MARCUS BELLSOUTH 111 CALLER NAME J EPSTEIN CO CINGULAR 10 J EPSTEIN AT&T WIRELESS SERVICES, INC 2 AMICI RESTAURANT BUSINESS/GOVERNMENT LISTING LOCO BUSINESS/GOVERNMENT USTING 3 BELLSOUTH TELECOMMUNICITONS INC MELANIE BONE [DBA SOUTHERN BELL TEL PARKA CADILLAC UMOUSINE SERVICE BUSINESS/GOVERNMENT LISTING 1 2 GREENS DRUG STORE BUSINESS/GOVERNMENT LISTING SUSAN PONCY MD BUSINESS/GOVERNMENT LISTING SDNY_GM_02767365 EFTA 00254173 EFTA01336097

518900-d 4105/04 • 11/02/05 2/06/04 - 2/06/04 8/31/04 - 8/31/04 8/10/04 • 8/10/04 9/14/04 - 9/14/04 3/17/04 - 3/17/04 3/07/05 - 10/02/05 7/10/04 • 10/08/05 4/23/04 - 5/02/04 6/09/05 - 6/09/05 6/11/04 - 11/12/04 2/11/05 - 2711/05 4/22/04 - 4/22/04 7/04/04 - 7/16/04 10/10/04 - 10/10/04 (42 10E) bast/ a (La Wiartt Cri e F ) l( Ccuivx 0-6.444.1148,141 Gellc VIIIIVW-AD-9EL08-80 'ON MD SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 CH ARNSTEIN & LEHR, LIP CALLER NAME: BRUCE MOSKOWITZ CHRISTIAN DIOR PALM BEACH TOP CYCLE M. LEVIN M.D. CAL CALLER NAME: 1 2 MEDIPLEX II 1 ETC 1 DAN CASTRILLON 5 BELLSOUTH TELECOMMUNICITONS INC DBA SOUTHERN BELL TEL BELLSOUTH BELLSOUTH BUSINESS/GOVERNMENT LISTING BUSINESS/GOVERNMENT LISTING BELLSOUTH. RO PCS, INC NT SPECTRUM L.P. RO PCS, INC USINESS/GOVERNMENT LISTING BUSINESS/GOVERNMENT LISTING BUSINESS/GOVERNMENT LISTING SPRINT SPECTRUM L.P. - ENT LISTING SDNYGI1/4,1_02767366 EFTA_00254174 EFTA01336098

****** •••••• •••••••••••••••••********••••••••10.1.••••••••****Int ***********115•0111* **fen* *****••••••••• •Ir•••*********15********•••••••••Ir*****••••••••••**04***** H 07. •• *5 5 0 *5 THE FOLLCUING REPORT WAS RUN BY: ** a.a. WATSON YOLANDA N 0* *5 0* THE TELEPHONE APPLICATION IS DESIGNED AS AM INVESTIGATIVE TOOL. OP* •• DATA COMILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- *0 H FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY 0* BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MAY ALSO SE A COMPOSITE OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN 5* THE TELEPHONE APPLICATION SHCULD BE CCNFIRNED WITH ORIGINAL 0* EVIDENTIARY DOCUMENTS SUCM AS PEN REGISTER DATA, TOLL RECORDS, 0* *ft TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND OP* *0 TELEPHONE CCMPANY SUBSCRIBER DOCUMENTS. *1 *0 • • 2 ND M cc 6 SDNY_Givl_02767367 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254175 EFTA01336099

SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT RE CONOARY NUMBER 3:48 PHI TAPARFO1 PAGE 1 FILE: MK-108062 NICHE: PRIMARY NUMBER: NM: EPSTEIN, JEFFREY INCL. ACTIVITY E DATES INCL. UNSUBS SHORT RPT TO MOM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (01/05/04-07/22/04) DIRECTORY ASSISTANCE 3 (72/17/04-12/17/OK) %UNKNOWN SUBSCRIBER HASBROUCK HEIGHTS, N (04/26/05.04/26/05) UNKNC59 SUBSCRIBER RUINERFORO, NJ (11/04/04.11/04/04) rUNKNOUN SUBSCRIBER JERSEY CITY, NJ (04/22/04.12/01/05) DIRECTORY ASSISTANCE 5 C (11/10/04.11/10/04) UNKNCUN SUBSCRIBER NEWARK, NJ (08/01/05.08/01/051 BUNKNCOW SUBSCRIBER WASHINGTON, DC C (10/31/04-12/14/04) UNKICOI SUBSCRIBER WASHINGTON, DC C (01/03/05.01/03/05) UNKNCUN SUBSCRIBER WASHINGTON, DC (06/03/04.06/03/04) UNKNCUN SUBSCRIBER WASHINGTON, DC (04/19/04-04/19/04) UNKNOWN SUBSCRIBER BRIDGEPORT, CT C (04/26/05.04/26/05) UNKNCUN SUBSCRIBER BRIDGEPORT, CT C (06/04/04.06/04/04) umnicus SUBSCRIBER NEW HAVEN, CT (02/24/04.02/27/04) UNKNCUN SUBSCRIBER NEW CANAAN, CT (05/07/04.05/07/04) UNKIKAM SUBSCRIBER NEW CANAAN, CT (10/27/04.10/27/04) UNXICUN SUBSCRIBER NEW CANAAN, CT (05/24/04.11/19/05) AVNKNOUN SUBSCRIBER NEW CANAAN, CT C (U)/01/05-06/01/05) UNKNCUN SUBSCRIBER NORWALK, CT 0 (09/23/04-09/23/04) UNKNCAIN SUBSCRIBER BIRMINGHAM, AL C (02/27/04-02/27/D4) UNKNCUN SUBSCRIBER SEATTLE, WA (08/06/04-08/06/04) UNNIC404 SUBSCRIBER RICHMCND BEACH, WA (02/19/04-02/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY (02/03/04-02/03/04) UNKNCUN SUBSCRIBER NEW YORK, NY (03/24/04.03/24/04) UNKNCUN SUBSCRIBER NEW YORK, NY (03/02/04-03/02/04) %UNKNOWN SUBSCRIBER NEW YORK, NY (04/13/04.02/01/05) MAKNOWN SUBSCRIBER NEW YORK, NY (06/17/04-06/17/04) IUNKNCARI SUBSCRIBER NEU YORK, NY (10/23/05-10/23/05) rIAIKNOUN SUBSCRIBER NEW YORK, NY (03/20/04-10/06/04) NUNKNOUN SUBSCRIBER NEW YORK, NY (11/24/05-11/24/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (01/17/05.01/17/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (05/25/05-05/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY (03/26/04-03/26/04) UNKNOWN SUBSCRIBER FKIH BEN SALAH, MCRO (11/30/04-W30/0A) ANAIKNCAIN SUBSCRIBER NEU YORK, NY SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FCR THIS TELEPHONE NUMBER PHONE TYPE: B*BEEPER C.CELLULAR F.FAX L.CLONED CELLULAR M.NOBILE P*PAY PHONE R.ROTARY T.TOUCNTCNE N.MARITIME A.AIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767368 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254176 EFTA01336100

SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM FILE: 114-108062 PHONE: SUBSCRIBER:MMEYE PRINARy NUMBER: NCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TAPAJAF01 PAGE 2 TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (03/06/04.03/06/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (12/01/04.12/01/041 *UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/08/05.02/0.8/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 (08/01/05-08/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY (02/18/04.07/26/04) UNKNOUN SUBSCRIBER NEW YORK, NY S (11/02/05.11/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (02/23/05-02/23/05) OPLINKNOMI SUBSCRIBER NEW YORK, NY 2 (01/13/04-10/04/05) MAKNOWN SUBSCRIBER NEW YORK, NY 18 (01/05/04.11/18/051 (03/08/04-03/08/04) UNKNOWN' SUBSCRIBER *UNKNOWN SUBSCRIBER NEW YORK, NY NEW YORK, NY 3-3.43.49 grit- (11/14/05-11/14/05) M.INKNOWN SUBSCRIBER NEW YORK, NY (D1/13/04-01/15/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/12/04-10/10/04) LUKAS SUBSCRIBER NEW YORK, NY 3 (04/17/05-11/27/05) MUNKNOwN SUBSCRIBER NEW YORK, NY 2 (03/04/05-03/04/05) IMMKNOJN SUBSCRIBER NEW YORK, NY (10/14/05.11/24/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 6 (09/26/05.11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (02/25/04-09/12/04) MAIKNOIN SUBSCRIBER NEW YORK, NY 2 (03/05/05.10/02/05) AUNKNOW SUBSCRIBER NEW YORK, NY 3 (D2/24/04-02/24/04) OUNKIKNM SUBSCRIBER NEW YORK, NY 2 (01/08/04.04/12/04) "' RUSSIAN AMERICAN CONSULTING 45 34 W MANHATTAN, 2 (11/23/04.11/23/04) maxim SUBSCRIBER NEW YORK, NY 1 (D2/25/04.07/29/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 5 (11/23/04.11/23/04) MUNKNOwm SUBSCRIBER NEW YORK, NY 1 (11/13/05.11/13/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (D5/19/05-05/19/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/05/04-10/30/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 28 (01/09/05.01/10/05) MJNKNOWN SUBSCRIBER NEW YORK, NY 4 (06/09/04.04/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 33 (06/03/04-06/03/D4) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/17/05-09/17/05) MJMKNOWN SUBSCRIBER NEW YORK, NY 1 (11/22/04-12/02/04) UNKNOWN SUBSCRIBER NEW YORK, NT 3 (10/27/05-10/27/05) MANKNOWN SUBSCRIBER NEW YORK, NY 1 (D7/08/05-07/08/05) UNKNOWN SUBSCRIBER NEW YORK, MY SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE MAWR 'MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: BABEEPER CYCELLULAR FAFAx LACLONED CELLULAR KAMOBILE PAPAY PHONE RAROTARY TATOUCHTONE NAMARITIME AHAIR 10 GROLMO SENSITIVE/UNCLASSIFIED 00 00 CO NO C? C. Case No. 08-80736-CV-MARRA SIDNY_GM_02767369 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254177 EFTA01336101

SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SKIRT REPORT SORTED BY SECONDARY NUMBER 3:48 Ftl FILE: MIT•108062 PRONE: PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS (05/10/06.08/01/05) :MORROW' SUBSCRIBER NEW YORK, NY (03/20/04.03/20/04) /UNKNOWN SUBSCRIBER NEW YORK, NY (06/70/04-06/10/04) UNKNOWN SUBSCRIBER NEW YORK, NT (01/21/04-06/06/05) AUNKIICARI SUBSCRIBER NEW YORK, NY (07/75/04.07/15/04) UNKNOWN SUBSCRIBER NEW YORK, NT (WOG/OG-11/04/04) UNKNOWN SUBSCRIBER NEW YORK, NY (10/06/05-10/06/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (06/17/05.06/17/05) /UNKNOWN SUBSCRIBER NEW YORK, NY (10/04/05-10/04/05) IUNPRIOWN SUBSCRIBER NEW YORK, NT (04/18/05-04/18/05) MOW' SUBSCRIBER NEW YORK, NT (05/19/04-05/21/04) UNKNOWN SUBSCRIBER NEW YORK, NT (02/07/05-07/07/05) UNKNOWN SUBSCRIBER NEW YORK, NY (01/20/04-10/30/05) /*UNKNOWN SUBSCRIBER NEW YORK, NY (04/18/04.04/18/04) UNKNOWN SUBSCRIBER NEW YORK, NY (02/19/04-02/19/04) MJNKNOW SUBSCRIBER NEW YORK, NY (0Q/15/05-09/15/05) *UNKNOWN SUBSCRIBER NEW YORK, NT (01/05/04-01/D5/OA) /*ATLANTIC FLUID POWER INC 853 BROADWAY NEW YORK, (10/05/05-10/05/05) /UNKNOWN SUBSCRIBER NEW YORK, NY (11/13/05.11/13/05) /UNKNOWN SUBSCRIBER NEW YORK, NT (11/29/05.11/29/05) APUNKNOWN SUBSCRIBER NEW YORK, NY (01/20/04.01/09/05) "UNKNOWN SUBSCRIBER NEW YORK, NY (10/19/05.10/19/03) UNICAOM SUBSCRIBER NEW YORK, NT (03/21/05.04/20/05) SUNKNOIRI SUBSCRIBER NEW YORK, NY (11/12/05.11/12/05) 'UNKNOWN SUBSCRIBER KEW YORK, NT (01/13/04.01/13/04) SUNKNOIRI SUBSCRIBER NEW YORK, NY (11/22/05.11/22/05) UNKNOWN SUBSCRIBER NEW YORK, NT (06/24/05-06/24/05) OUNKIIOWN SUBSCRIBER NEW YORK, NT (05/20/04-05/20/04) UNKNOWN SUBSCRIBER NEW YORK, NY (09/06/05-09/06/05) UNKNOWN SUBSCRIBER AlT MELLOUL, MOROCCO (02/09/05-11/30/05) MJNKNO401 SUBSCRIBER NEW YORK, NY (06/06/05-11/18/05) UNKNOWN SUBSCRIBER NEW YORK, NY (02/26/04-02/27/04) OUNKNOUN SUBSCRIBER NEW YORK, NT (06/19/04-11/19/05) *UNKNOUN SUBSCRIBER NEW YORK, NT (06/30/05-06/30/05) /UNKNOWN SUBSCRIBER NEW YORK, NY • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER / MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B'BEEPER C.CELLULAR F-FAX LyCLONED CELLULAR M.MDBILE P.PAY PHONE RaROTARY TaTOUCIITCNE N.KARITIME A•AIR TO GROUND SENSITIVE/UNCLASSIFIED TAPARFO1 PAGE 3 TO FROM PRIMARY PRIMARY 2 1 6 1 1 1 2 1 2 1 1 1 1 1 1 741 2 1 1 2 1 110 —Ell Con- Mq4 - Coe 2 ' W /1/411 Linch 13 1 Ot, 00 S Case No. 08-80736-CV-MARRA 44n Cpckin ?it SONY_GM_02767370 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254178 EFTA01336102

SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM PRIMARY NUMBER SUBSCRIBERIPMEYE TAPARFO1 PAGE 4 a FILE: NM-100062 PHONE NCI. ACTIVITY OATES INCL. UNSUBS SNORT RPT TO FRCP( PHONE NUMBER TYPE ACT GATE RANGE NAME ADDRESS PRIMARY PRIMARY (02/03/04.02/03/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/22/04.11/30/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (05/01/04-05/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/05/04.07/05/04) KNOWN SUBSCRIBER NEW YORK, NY (02/07/04.11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 64 —C10-riet4'1 I)A k k (05/07/04-05/07/04) NUNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/20/04-09/20/04) =maim SUBSCRIBER MEW YORK, NY 1 (06/29/05.11/19/05) rumcsooi SUBSCRIBER NEW YORK, NY 3 (06/08/04-06/08/04) rutamoww SUBSCRIBER NEW YORK, NY 2 (11/13/05.11/13/05) =KNOWN SUBSCRIBER NEW YORK, NY 1 (03/26/04-03/26/04) UNKNOWN SUBSCRIBER ANFIR, MOROCCO KINGO 1 (09/07/05-09/07/05) UNKNOWN SUBSCRIBER AHFIR, MOROCCOCIRCO 1 (05/24/04.09/22/04) UNKNOWN SUBSCRIBER NEW YORK, NY 9 (07/17/04.09/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (04/14/04-11/01/05) NUNKNOwN SUBSCRIBER NEW YORK, NY 3 (11/23/05-11/23/05) NUNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/03/04.06/14/04) UNKNOWN SUBSCRIBER NEW YORK, NY 6 4421.2^t A6t.uft tZli (02/08/05.03/23/05) ANUNKNOM1 SUBSCRIBER NEW YORK. NY 6 (01/20/04.05/16/04) SUNKNOI.N SUBSCRIBER NEW YORK, NY 2 (09/16/05.09/16/05) NUNKNO.ON SUBSCRIBER NEW YORK, NY 1 (07/26/04.07/26/04) NUNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/08/04.11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 222.- 4150 14,5 (07/20/04.07/20/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/04/04.03/04/04) 'UNKNOWN SUBSCRIBER NEW YORK, NY 1 (07/15/04.08/10/04) UNKNOWN SUBSCRIBER MEW YORK, NY 2 (07/12/05-07/12/05) NUNKNOJN SUBSCRIBER NEW YORK, NY 1 (11/18/05-11/18/05) MJNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/19/04-05/19/04) RUNKNO1A1 SUBSCRIBER NEW YORK, NY 1 (07/20/05-07/20/05) NUNKNOWN SUBSCRIBER MEW YORK, NY 1 (03/02/04-02/08/05) NUNKNOWN SUBSCRIBER NEW YORK, NY 3 (02/06/05-02/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (03/24/04.03/24/04) NUNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/09/05-11/09/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (05/1B/04-05/20/Wm) MJNKNOWN SUBSCRIBER NEW YORK, NY 2 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER f MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PRONE TYPE: B.BEEPER C.CELLULAR F.FAX L.CLONED CELLULAR M.MOBI LE PORT PHONE R.ROTARY TsTOUCHTONE N.KARITIHE AsAIR TO GROJNO SENSITIVE/UNCLASSIFIED O 00 0 C. Case No. 08-80736-CV-MARRA SONY_GM_02767371 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254179 EFTA01336103

SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONOARY NUMBER 3:48 PM FILE: MM-108062 PRONE: PRIMARY ***ER: SUBSCRIBER: SEE RCM. ACTIVITY DATES INCL. UNSUSS SHORT RPT PHONE MRUSER TYPE ACT DATE RANGE NAME NJORESS (03/08/04.03/08/04) (07/29/04-07/29/04) (05/19/04-05/19/04) (05/04/04.05/04/04) (03/31/04-03/31/04) (11/17/05-11/17/05) (12/14/04-12/14/04) (01/25/04-11/19/05) (10/26/05-11/14/05) (01/05/04-12/02/05) (07/26/05-07/26/05) (10/16/05.10/16/05) (07/19/04-09/17/05) (10/30/05.12/01/05) (07/15/04-07/15/04) (06/20/04.06/20/04) (09/26/05-11/29/05) (02/02/05.02/02/05) (11/01/04-11/01/04) (02/07/05-02/08/05) (03/03/04-03/03/04) (10/27/05-10/27/05) (05/19/04-11/02/05) (01/12/04-12/02/05) (06/23/04.06/23/04) (04/21/04-04/21/04) (07/15/04-07/15/04) (03/30/04-11/27/05) (02/03/04-02/03/04) (01/08/04-02/24/04) (04/27/04-04/27/04) (D5/01/04-05/01/04) (03/22/04-09/30/05) (02/11/04-02/26/04) UNKNOWN SUBSCRIBER 10UNKIICVN SUBSCRIBER L/0406:11 SUBSCRIBER l'UNKNC484 SUBSCRIBER IUNKICNti SUBSCRIBER UNKNOWN SUBSCRIBER $UNKHCVN SUBSCRIBER OUNKNO.IN SUBSCRIBER NUNKIONNI SUBSCRIBER MJNKIFAN SUBSCRIBER PUNKNFAIN SUBSCRIBER N'UNKNCEIN SUBSCRIBER *UNKNOWN SUBSCRIBER UNKNO.01 SUBSCRIBER R•UNKNCWN SUBSCRIBER JUNKNONN SUBSCRIBER MJNOICUN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKMCVN SUBSCRIBER UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER UNKNOAN SUBSCRIBER AUNKNOWN SUBSCRIBER OUNKNOWN SUBSCRIBER SUNKNOW SUBSCRIBER *UNKNOWN SUBSCRIBER minim' SUBSCRIBER UNKNOWN SUBSCRIBER UNKINBM SUBSCRIBER UNKICUM SUBSCRIBER *UNKNOWN SUBSCRIBER SINENONIN SUBSCRIBER NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NEW YORK, NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHCNE NUMBER PHONE TYPE: B•BEEPER C•CELLULAR F•FAK L•CLONEO CELLULAR NuMOBILE PuPAY PHONE R=ROTARY T•TOUCHTONE N.MARITINE *=AIR TO GROUND SENSITIVE/UNCLASSIFIED TAPARFO1 PAGE 5 70 FROM PRIMARY PRIMARY 3 1 1 5 ..a.p.titkinetm4 22 1 2 3 2 1 4 1 1 2 1 1 3 as 2 4 1 3 2 1 10 5 -M4(11/21 g/0074510le Co hI 08-80736-CV-MARRA SONY_GM_02767372 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I SO EFTA01336104

SENSITIVE/UNCLASSIFIED ol 12/20/06 CALL FREQUENCY SNORT REPORT SPITED BY SECONDARY NUMBER TAPARFOI co 3:4B PM PAGE 6 PRIMARY NUMBER: O SUBSCRIBER: FY E d. FILE: MM-108062 PHONE: NCI. ACTIVITY OATES INCL. UNSUBS SHORT RPT PHONE NUMBER TYPE ACT DATE FLANGE WANE ADDRESS (09/12/04.09/I2/04) MuNKNOWN SUBSCRIBER NEW YORK, NY (06/14/04-07/12/05) *UNKNOWN SUBSCRIBER NEU YORK, NY (01/08/05-02/01/05) UNKNOWN SUBSCRIBER NEU YORK, NY (01/13/C4-11/29/05) *AKRON SUBSCRIBER NEW YORK, NY (0B/31/05-0B/31/05) MUNKNOWN SUBSCRIBER NEW YORK, NY (08/25/05-08/25/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (08/25/05.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY (08/18/05-10/05/05) UNKNOWN SUBSCRIBER NEU YORK, NY (09/02/04-09/29/05) *UNKNOWN SUBSCRIBER NEU YORK, NY (12/17/04.05/27/05) MUNKNOWN SUBSCRIBER NEW YORK, NY (02/10/05-02/10/05) PUNKNOwN SUBSCRIBER NEW YORK, MY (08/10/04.08/10/04) //UNKNOWN SUBSCRIBER NEW YORK, NY (09/27/04.06/16/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (12/16/04.07/08/05) MJNKNOUN SUBSCRIBER NEW YORK, NY (03/26/04.03/29/04) UNKNOWN SUBSCRIBER SIDI SL IMANE, MOROCC (04/15/04.02/08/05) I/UNKNOWN SUBSCRIBER NEW YORK, NY (01/05/04.12/02/05) BUNKNOUN SUBSCRIBER NEU YORK, NY (11/30/04.12/01/04) UNKNOWN SUBSCRIBER NEW YORK, MY (08/19/05.08/19/05) *UNKNOWN SUBSCRIBER NEU YORK, NY (01/05/04.01/05/04) YUMMY SUBSCRIBER NEW YORK, NY (07/05/04.07/05/04) IPUNKNOWN SUBSCRIBER NEU YORK, NY (09/25/05.10/03/05) UNKNOWN SUBSCRIBER NEW YORK, NY (01/13/04.11/11/05) OITUNKNOWN SUBSCRIBER NEU YORK, NY (01/14/04.01/14/04) WUNKNOUN SUBSCRIBER NEW YORK, NY (11/13/05.11/13/05) sumemouN SUBSCRIBER NEW YORK, NY (06/28/05.06/28/05) *UNKNOWN SUBSCRIBER NEW YORK, NY (09/14/04.01/11/05) LIMN» SUBSCRIBER NEW YORK, NY (09/14/04.09/14/04) UNKNOWN SUBSCRIBER NEU YORK, NY (08/01/05.08/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY (11/W404-11/04/04) *UNKNOWN SUBSCRIBER NEU YORK, NY (11/04/D4.11/04/04) *UNKNOWN SUBSCRIBER NEW YORK, NY (01/24/04-01/24/04) diMKNOWN SUBSCRIBER NEW YORK, NY (09/06/05.09/08/05) UNKNOWN SUBSCRIBER RABAT 50, MOROCCO KI (01/06/04-12/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER TO FRON PRIMARY PRIMARY IINCNE TYPE: BOTEEPER C=CELLULAR F=FAX L=CLONED CELLULAR *=MOBILE P=PAY PHONE R=ROTARY T=TOUCHTONE NOURITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-C V-MARRA SONY_GN1_02767373 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254181 EFTA01336105