SENSITIVE/UNCLASSIFIED 12/20/06 CALL FRECUENCY SHCRT REPORT SORTED BY SECONOARY NUMBER 3:48 PN PREPARI' NUMPER SUBSCRIBER: EPSTEIM, JEFFREY E FILE: MIII0B062 PHONE: INCL. ACTIVITT DATES INCL. UNSUBS SHORT RPT PKWE NUMBER TYPE ACT GATE RANDE NN« ADDRESS (10/15/05-10/15/D5) UNCHOWN SUBSCRIBER NEW YORK, NT (01/01/04-11/29/D5) 4ureoega SUBSCRIBER NEW YORK, NT (02/03/04-10/21/05) KINKIMM SUBSCRIBER NEW YORK, NT (03/20/05-03/20/D5) NUNKNCNN SUBSCRIBER NEW YORK, NT (06/01/04-06/01/04) PUNKNPIPI SUBSCRIBER NEW YORK, NT (07/05/04-07/05/04) IUNKIMM SUBSCRIBER NEW YORK, NT (04/26/05-04/26/05) OUNKNOUN SUBSCRIBER NEW YORK, NT (04/01/04-04/01/04) UNKICW SUBSCRISER NEU YORK, NY (02/03/04-03/05/05) 4UNKNOWN SUBSCRIBER NEW YORK, NT (08/17/05-08/17/05) imUNKNOINI SUBSCRIBER NEW TORK, NT (01/05/05.01/05/05) *UNO» SUBSCRIBER NEW YORK, NY (01/04/05.01/04/05) IUNKNOW SUBSCRIBER NEW YORK, NT (02/18/05.09/14/05) NUNKNOWN SUBSCRIBER NEW YORK, NY (03/31/05.03/31/05) MJNKNOWN SUBSCRIBER NEW YORK, NT (12/01/04.12/01/04) NUHKNOWN DJBSCRIBER NEW YORK, NT (11/14/05.11/14/05) PUNKIMM SUBSCRIBER NEW YORK, NT (05/02/05-05/02/05) PUNKNOUN SUBSCRIBER NEW YORK, NY (03/27/04.03/27/04) UNKNOW SUBSCRIBER BOUICAXARNE, MOROCCO (09/06/05-09/06/05) Ut41001t1 SUBSCRIBER BOUICAXARNE, NOROCCO (04/19/04-07/15/04) *UNKNOUN SUBSCRIBER NEW TORK, NT (05/19/05-05/19/05) SUNKNC411 SUBSCRIBER NEW YORK, NY (10/18/04-02/02/05) UNKIKNN SUSSCRIBER NEW YORK, NT (01/13/04-10/25/05) OUNKKOWN SUBSCRIBER NEW YORK, NY (02/12/04-11/08/05) UNKNOSP1 SUBSCRIBER NEW YORK, NT (11/29/05.11/29/05) AUNKNOWN SUBSCRIBER NEU YORK, NY (08/10/06.10/07/06) PFUNKNOUN SUBSCRIBER NEW YORK, NY (10/04/05.10/04/05) PUNKKIWI SUBSCRIBER NEW YORK, NT (01/30/04-07/26/05) 11.0iniotm SUBSCRIBER NEW YORK, NT (10/27/05-10/27/D5) UNKKADI SUBSCRIBER NEW YORK, NT (12/29/04.12/29/04) UNKIKUN SUBSCRIBER NEW YORK, NY (05/01/04-05/01/04) PUNKKOMA SUBSCRIBER NEW YORK, NY (02/03/05.02/03/D5) umoodri SUBSCRIBER NEW YORK, NT (05/13/04-05/13/04) PUNKNMIN SUBSCRIBER NEW YORK, NT (1D/30/04.10/30/04) rifile31CAM SUBSCRIBER NEW TORK, NT SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 0 MJLTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER TANARFO1 PAGE 7 TO FRON PRIMARY PRIMARY PHONE TYPE: emBEEPER C.CELLULAR FRFAX LmCLONED CELLULAR MmMOBILE PmPAY PHONE R=ROTARY ImTCUCHTONE NSARITINE AmAIR TO DRCUND SENSITIVE/UNCLASSIFIE0 336 tdtert4 tiltireas rev,ve4 2 108- 1, an Inc • 3 2 3 Case No. 08-80736-CV-MARRA SONY_GM_02767374 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254182 EFTA01336106
SENSITIVE/UNCLASSIFIE0 12/20/06 CALL FREQUENCY SNORT REPORT SORTED 8Y SECONDARY NUMBER 3:48 PII PRIMARY CUMBER SUBSCRIBER. ET E TAPARFO1 PAGE 8 FILE: NM-108062 PHONE: INCL. ACTIVITY OATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (04/26/05.04/26/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/11/04-10/11/04) OUNKNONN SUBSCRIBER NEW YORK, NY 1 (10/11/04.10/71/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/16/04.09/16/04) SUNKNOwN SUBSCRIBER NEW YORK, NY 1 (02/03/04.04/27/04) "UNKNOWN SUBSCRIBER NEW YOU, NY 2 (11/17/04-10/02/05) NUNKNOLIN SUBSCRIBER NEW YORK, NY (05/01/04.05/20/04) "UNKNOWN SUBSCRIBER NEW YORK, NY. 2 (06/16/05.06/76/05) ANIKNOWN SUBSCRIBER NEW YORK, MY 1 (09/14/05.09/14/05) IPPENINSULA MOTEL 700 5TH AVENUE MANHATTEN, 1 (11/29/04.11/29/04) NUNKNOWN SUBSCRIBER NEW YORK, MY 2 (04/29/04.04/29/04) PUNKNOVN SUBSCRIBER NEW YORK, NY 1 (04/17/05.11/29/05) NVIIKNOWN SUBSCRIBER NEW YORK, MY 8 (12/01/C4-12/01/04) AVNKNOWN SUBSCRIBER NEW YORK, NY (11/02/04-12/17/04) NLMKNOWN SUBSCRIBER NEW YORK, NY 2 (06/22/05-06/22/05) NUNKNOWN SUBSCRIBER NEW YORK, NY (01/05/05-07/18/05) AUNKNOW SUBSCRIBER NEW YORK, NY 3 (06/28/05-06/28/05) UNKNOWN SUBSCRIBER (03/11/04.11/02/04) %UNKNOWN SUBSCRIBER NEW YORK, NY NEW YORK, NY 9.-1/471M° (08/10/04-08/01/05) IlLINKNOwN SUBSCRIBER (07/14/04.07/74/04) MJNKNOWN SUBSCRIBER NEW YORK, NY NEW YORK, NY 11 p Ec7I-lioarfs (11/29/04.11/30/04) &INKHORN SUBSCRIBER NEW YORK, NY 2 (06/18/04-06/18/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (04/11/04-04/11/04) AUNKNOwN SUBSCRIBER NEW YORK, NY 1 (02/26/05-02/27/05) DIRECTORY ASSISTANCE (08/26/05-08/26/05) UNKNOWN SUBSCRIBER LOS ANGELES, CA (06/06/05.06/06/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA (07/08/05-07/08/05) UNKNOWN SUBSCRIBER PHILADELPHIA, PA C (11/18/05-11/19/05) UNKNOWN SUBSCRIBER PETOSKEY, MI 4 C (11/02/05-11/02/05) UNKNOWN SUBSCRIBER ROCKVILLE, ND C (01/06/05-02/03/05) UNKNOWN SUBSCRIBER ROCKVILLE, NO S (06/03/05.06/03/05) UNKNOWN SUBSCRIBER ALL POINTS, DIEGO GA (06/03/05.06/03/05) UNKNOWN SUBSCRIBER ALL POINTS, DIEGO GA (01/01/04.01/01/04) UNKNOWN SUBSCRIBER (01/04/04.01/04/04) UNKNOWN SUBSCRIBER BRIDGETOWN, BRIDGETOWN, • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: BYBEEPER ['CELLULAR F.FAX L.CLONED CELLULAR 040MOBILE P.PAY PRONE R.ROTARY TaTOUCHICNE N.MARITIME AsAIR TO GROUND SENSITIVE/UNCLASSIFIED ei .0 8 O Case No. 08-80 /36-C V-MARRA SDNY_GM_02767375 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 83 EFTA01336107
12/20/06 3:48 (91 SENSITIVE/UNCLASSIFIED CALL FREQUENCY SHOAT REPORT SORTED BY SECONDARY 'UMBER PRIMARY NUMBER: SUBSCRIBER: E FILE: MM.108062 PHONE: NCI. ACTIVITY DATES INCL. UNSUBS SHORT APT TAPARFOI PAGE 9 TO FROM PRONE NUMBER TYPE ACT DATE RANGE ADDRESS PRIMARY PRIMARY (01/04/04-01/08/04) UNKNOWN SUBSCRIBER (01/04/04-01/05/04) UNKNOWN SUBSCRIBER (02/18/04.02/18/04) UNKNOWN SUBSCRIBER SPEIGNTSTN, SPEIGHTSTN, TROY, MI 19 2 C (12/29/04.12/29/04) UNKNOWN SUBSCRIBER WACO, TX (01/01/05.01/01/05) UNKNOWN SUBSCRIBER KARIBIB, NAMIBIA (06/11/04-06/16/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (02/25/04.02/26/04) UNKNOWN SUBSCRIBER KENSINGTON, IC C (05/18/04-05/18/04) UNKNOWN SUBSCRIBER ENGLEWOOD, CO (08/17/04-08/17/04) UNKNOWN SUBSCRIBER GOLDEN, CO (10/06/05-11/22/06) **UNKNOWN SUBSCRIBER MIAMI, FL -Rpi Black (10/06/05-10/06/05) **UNKNOWN SUBSCRIBER MIAMI, FL 1— 6S D (10/06/05-10/06/05) UNKNOWN SUBSCRIBER MIMI, FL 2 - D (10/06/05.10/06/051 OUNKNOWN SUBSCRIBER MIAMI, FL 3 14°9 aka C (07/11/05-07/12/05) UNKNOWN SUBSCRIBER MIMI, FL a _h. C (11/07/04.11/19/04) UNKNOWN SUBSCRIBER (07/25/04.07/25/04) MUNK)10441 SUBSCRIBER MIAMI, FL MIAMI, FL 3_ ,^Ancor Otoss , AWriAl LOSAItv6141 (04/04/04-07/24/06) DIRECTORY ASSISTANCE 37 (11/19/04.11/19/04) UNKNOWN SUBSCRIBER MIAMI, FL (11/19/04.11/19/04) UNKNOWN SUBSCRIBER MIAMI, FL (11/19/04-11/19/04) UNKNOWN SUBSCRIBER MIAMI, FL (11/19/D4.11/19/04) UNKNOWN SUBSCRIBER MIAMI, FL (11/19/04.11/19/04) UNKNOWN SUBSCRIBER MIAMI, FL (11/19/04.11/19/04) UNKNOWN SUBSCRIBER MIMI, FL (12/04/04-12/04/04) UNKNOWN SUBSCRIBER MIMI, FL (11/19/D4-11/19/04) MJNKNOWN SUBSCRIBER MIMI, FL (07/07/D5-07/07/05) UNKNOWN SUBSCRIBER MIMI, FL C (07/04/04-07/04/04) *UNKNOWN SUBSCRIBER NORTHWEST DADE (COD) C (D7/08/06-07/10/05) UNKNOWN SUBSCRIBER KEYS, FL (07/28/0-08/16/06) OPLINKNOWN SUBSCRIBER (08/06/04.08/06/04) UNKNOWN SUBSCRIBER NORTHWEST DADE (CCD) MIMI, FL —AWYJED12 t•-bykujeois C (01/09/04-01/09/04) *UNKNOWN SUBSCRIBER MIMI, FL 1 C (01/04/04-01/04/04) *UNKNOWN SUBSCRIBER MIMI, FL 1 (07/23/D4-07/23/04) FlUNKNOIN SUBSCRIBER MIMI, FL 2 0 (10/05/04.10/05/04) UNKKUN SUBSCRIBER MIMI, FL 1 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER B MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PIODNE TYPE: B.BEEPER CmCELLULAR F•FAx L=CLONE0 CELLULAR M=MOBILE P.PAY PHONE R*ROTARY TaTOUCHTCNE N=MARITIME A=AIR TO GROUND SENSIIIVE/UNCLASSIFIED 00 8 Case No. 08-80736-CV-MARRA SONY_GM_02767376 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254184 EFTA01336108
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARF01 3:48 PSI PAGE ID PRIMARY /OMER: SUBSCRIBER: EP STE IS, JEFFREY E FILE: MN-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FRCP PHONE NUMBER TYPE ACT DATE RANGE NAME ADORESS PRIMARY PRIMARY D D (02/27/04-02/27/04) (01/05/04-12/01/05) MiNKNOLGI SUBSCRIBER WEST LOS ANGELES, CA OUNKNOW SUBSCRIBER WEST LOS ANGELES. CA el— t3doby (02/27/04-02/27/Cg) eHYATT HOTELS L RESORTS 1 (02/27/04.07/08/DS) lil.INKNOIN SUBSCRIBER BEVERLY HILLS, CA 4-44•41•MMOIMmtailm (Adak (02/27/04-02/27/04) UNKm04N SUBSCRIBER SANTA MONICA, CA (02/28/04-04/16/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 9 grIt4Ban \sit] kk (08/12/04.08/12/04) immohel SUBSCRIBER BEVERLY HILLS, CA (02/27/04-02/27/04) MJNO03101 SUBSCRIBER SANTA MONICA, CA (02/27/04-02/27/04) NUNKNOMY SUBSCRIBER SANTA MONICA, CA (02/27/04-02/29/04) AUNKMDM4 SUBSCRIBER SANTA MONICA, CA 3 (02/28/04-02/28/04) MJNKNOWM SUBSCRIBER CIYIPTON:GARDENA DA, 1 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER WEST LOS ANGELES, CA 1 (02/28/04-02/28/04) MINKNOMY SUBSCRIBER SANTA MONICA, CA 1 C (02/26/04-02/29/04) UNKNONN SUBSCRIBER SANTA MONICA, CA 3 C (02/26/04-02/28/04) NUNKNOWY SUBSCRIBER COMPTON:GARDENA DA, is -ilia (02/28/04-02/28/04) INKNOMI SUBSCRIBER SANTA MONICA, CA D (02/25/04-02/27/04) AUNKNOW4 SUBSCRIBER BEVERLY HILLS, CA 4 D (02/07/05-02/07/DS) UNKNOWN SUBSCRIBER BEVERLY HILLS, CA 1 (02/27/04-02/27/04) NUNINOWY SUBSCRIBER BEVERLY HILLS, CA 2 (02/28/04-02/29/04) NYTKE PENINSULA, BEVERLY HILLS 9882 SANTA MONICA BL BEVERLY HI 2 C (02/27/04-02/27/04) UNKWYBI SUBSCRIBER SANTA MONICA, CA 1 C (08/19/04-08/19/04) (01/22/04-10/26/05) UNKNOMI SUBSCRIBER COIPTCOI:OTWION OA, *UNKTICAR4 SUBSCRIBER CCIIPTCM:GARDENA OA, 1 19-nick D (02/28/04-02/28/04) UNOYOMI SUBSCRIBER WEST LOS ANGELES, CA 3 D (02/27/04-02/15/05) *UNKNOWN SUBSCRIBER COMPTON:GARDENA OA, 3 C (02/08/04-02/08/04) UNKNOWN SUBSCRIBER BEVERLY BELLS, CA 1 C (02/27/04-02/27/04) UNKNOWN SUBSCRIBER SANTA MONICA, CA 0 (06/07/05-06/07/05) UNKNOWN SUBSCRIBER BEVERLY PULLS, CA (02/27/04-09/12/04) *UNKNOWN SUBSCRIBER CONPTCM:GARDENA OA, (02/12/05-02/12/05) UNKNOWN SUBSCRIBER NEST LOS ANGELES, CA 2 (10/26/05-12/01/05) UNKNOWN SUBSCRIBER CCNPTON:GARDENA OA, 3 C (02/27/04-02/27/04) RUNKITOM SUBSCRIBER BEVERLY HILLS, CA 4 '9 41 (05/07/04-05/07/04) *UNKNOWN SUBSCRIBER CHICAGO, IL 1 (06/11/04-06/11/04) *UNKNOWN SUBSCRIBER CHICAGO, IL 1 ' SUBSCRIBER DATA AVAILABLE UNDER OIFFERENT FILE NUMBER II MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C.CELLULAR F•FAX LYCLONED CELLULAR M443BILE PNPAY PHONE **ROTARY THTCUCI4TONE NWORITIME *HAIR TO GROUMO SENSITIVE/UNCLASSIFIED el co 9 tL Case No. 08-80736-CV-MARRA SDNY_GM_02767377 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 85 EFTA01336109
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY WINNER 3:48 PM FILE: 44.108062 PHONE: PRIMARY RUMMER: SUBSCRIBER: EPSTEIN, JEFFREY E NCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TAPARFQI PAGE 11 TO FROM PRONE MISER TYPE ACT DATE RANGE NAME ADORESS PRIMARY PRIMARY (11/03/04-11/03/04) PUNKNOwN 9JBSCRIBER CHICAGO, IL 1 (11/26/04-11/26/04) UNKNOWN SUBSCRIBER LOS ANGELES, CA 3 (01/11/05-01/11/05) *BRIVIA COOILMICATIONS LLC (RE 1 (01/22/04-0B/10/04) OAJNKIKL01 SUBSCRIBER LOS ANGELES, CA 4 (08/12/04.08/12/04) IUNKM)O4 SUBSCRIBER LOS ANGELES, CA 2 (02/26/05.02/26/05) WUNKIKUN SUBSCRIBER LOS ANGELES, CA 1 , C (02/25/04.10/14/05) RUNKNO.N1 SUBSCRIBER LOS ANGELES, CA (04/15/04-04/16/04) UNKNOHN SUBSCRIBER Al3LON UP SEINE, FRA 6 (02/14/04-07/10/05) OUNKNOIN SUBSCRIBER *SION SLIT SEINE, FRA 12 (05/12/04-05/12/04) UNKNOWN SUBSCRIBER ABLON SUR SEINE, FRA 2 (10/03/05-10/07/05) UNKMMI SUBSCRIBER ARLON SUR SEINE, FRA 4 (07/31/04.07/31/04) IKKO.% SUBSCRIBER AEON SUR SEINE, FRA 1 (07/05/05-07/17/05) UNKNCNN SUBSCRIBER ANILL1S, FRANCE 6 (05/11/0X-05/12/04) UNKNO.11 SUBSCRIBER UNKNOWN CITY, FRANCE 4 (02/25/05-02/25/05) UNKNOHN SUBSCRIBER UNKNOW CITY, FRANCE 1 (03/27/04.03/27/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 4 (02/26/04-05/10/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE (05/12/04.10/01/04) 4UNKNC4.‘ SUBSCRIBER UNKNOWN CITY, FRANCE 2 (02/14/04-07/30/05) SUNKNONI SUBSCRIBER UNKNOWN CITY, FRANCE 16 (05/11/04-02/25/05) 0111101001 SUBSCRIBER UNKNOA CITY, FRANCE 13 (07/05/04-03/03/05) UNKNOWN SUBSCRIBER AIGUEFONDE, FRANCE 9 (05/07/04-07/05/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 8 (05/01/04-09/01/05) 4UNKMOJI SUBSCRIBER UNKNOWN CITY, FRANCE 13 (06/20/04-07/27/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 5 (07/11/04.07/11/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE (05/06/04-0!)/06/04) UNKNOWN SUBSCRIBER UNKNOWN CITY. FRANCE (01/19/04.04/06/05) SUNKNOWN SUBSCRIBER UNKNOWN' CITY, FRANCE 9 (05/12/04-05/12/04) UNKNOWN SUBSCRIBER UNKNOWN CITY, FRANCE 1 C (08/21/05-08/21/05) UNKNOWN SUBSCRIBER WALTHAM, MA (03/10/05.03/10/05) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU 3 (05/24/04-05/24/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (07/28/04-07/28/04) UNKNOWN SUBSCRIBER ABEJUELA, SPAIN 2 C (07/22/05-11/25/05) OUNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST a - tittle Si-.Tonle S C (11/03/05.11/12/05) UNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST 6 El SUBSCRIBER OATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE MASER PRONE TYPE: BeBEEPER CeCELLULAR F•FAX 'ACV:NED CELLULAR MWOZOILE WAY PHONE R0ROTARY TaTOUCII1ONE IIHMARITIME AHAIR TO GROUND SENSITIVE/UNCLASSIFIED r- Co Co ,t) 8 Case No. 08-80736-CV-MARRA SONY_GM_02767378 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254186 EFTA01336110
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FRECVENCY SHORT REPORT SORTED BY SECONDARY UMBER TAPARFO1 3:48 PM PAGE 12 PRIMARY NUMBER: SUBSCRIBER: EY E FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT 10 FRON PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (11/19/04-11/19/04) UNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST (12/27/04.04/15/05) MUNKNOWN SUBSCRIBER CHARLOTTE ANALIE ST (11/14/05-11/14/05) UNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST (04/09/04-11/03/05) HUNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST (10/11/04-10/11/04) UNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST (02/10/04-06/27/05) HUNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST 1 -hie (01/11/05-12/01/05) INMKNOINI SUBSCRIBER CHARLOTTE AMALIE ST (11/14/05-11/14/05) UNKNOWN SUBSCRIBER CHRISTIANSTED ST CR0 (01/01/04-09/27/04) *UNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST (01/02/04-12/01/05) UNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST 14 11 (02/30/05-07/30/05) 1.111010UN SUBSCRIBER CHARLOTTE AMALIE ST (10/09/05-10/00/05) UNKNOWN SUBSCRIBER CHARLOTTE AMALIE ST (01/13/04-11/14/05) (11/18/04-11/1B/04) MUNKNOHIN SUBSCRIBER MUNKNO7M SUBSCRIBER CHARLOTTE AMALIE ST CHARLOTTE AMALIE ST rriu.sciel (06/18/05-08/30/05) UNKNOLDI SUBSCRIBER CHARLOTTE AMALIE ST C (09/25/04-09/25/04) UNKNOWN SUBSCRIBER NY ZONE 8, NY C (06/13/04-06/13/04) UNKNOWN SUBSCRIBER NEW YORK, NY (06/03/04-06/03/04) UNKNOWN SUBSCRIBER QUEENS, NY (08/03/04-08/03/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (08/03/04-08/03/04) UNKNOWN SUBSCRIBER UNKNOWN CITY • CELLU (06/25/05-06/25/05) UNKNOWN SUBSCRIBER BLCNDUOS, ICELAND (07/30/05-08/01/05) U)MNOW SUBSCRIBER UNKNOWN CITY - CELLU (07/28/04-09/26/05) IKINKNONN SUBSCRIBER UNKNOWN CITY • CELLU 1 (07/26/05-07/26/05) UNKNOWN SUBSCRIBER UNKNOW CITY - CELLU (08/15/04-08/15/04) UNKNOWN SUBSCRIBER ABBIATEGRASSO, ITALY (08/14/04-08/15/04) UNKNOWN SUBSCRIBER BUCINE, ITALY (02/09/04-02/14/04) UNKNOWN SUBSCRIBER U4KNOWN CITY - CELLU (0B/14/04-08/14/04) UNKNOWN SUBSCRIBER BAGNO A RIPOLI, ITAL (07/22/04.07/22/04) UNKNOWN SUBSCRIBER NEWPORT, RI C (02/25/04-02/25/04) IPTUNKNOUN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) 0•11110000.01 SUBSCRIBER SAN JOSE:WEST DA, CA C (02/26/04-02/26/04) OTUNKNO4N SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04-02/25/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) rU1141100.114 SUBSCRIBER SAN JOSE:WEST DA, CA ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE RUMMER V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: EMBEEPER C4CELLULAR F:FAX LHCLONED CELLULAR M44081LE P.PAY PHONE RHROTARY T=TCUCHTONE NHMARITIME AnAIR TO GROUND SENSITIVE/LMCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767379 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254187 EFTA01336111
12/20/06 3:48 PM SENSITIVE/U4C4ASSIFIED CALL FREQUENCY SNORT REPC*1 SORTED BY SECONDARY NUMBER TAPARFOI PAGE 13 PRIMARY NUMBER: SUBSCRIBER: Y E FILE: MII-101)062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT 10 FROM PHONE NUMBER TYPE ACT DATE RANGE ADDRESS PRIMARY PRIMARY C (02/27/04.02/27/04) N•UNKNOLM SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04-02/25/04) "'UNKNOWN SUBSCRIBER SAN JOSE:LEST DA, CA C (02/25/04-02/26/04) *UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04.02/26/04) PLNKNOLOI SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04-02/25/04) OPUNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) PUNKNOWN SUBSCRIBER SAN JOSE:WES1 DA, CA C (02/25/04.02/25/04) N'UNKNOUN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04.02/25/04) NeUNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) //UNKNOWN SUBSCRIBER SAN JOSE:UEST DA, CA C (02/27/04-02/27/04) OPUNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) N•LINKNOJI SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04-02/24/04) N'UNKNOUM SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04.02/24/04) NMAIKNOAI SUBSCRIBER SAN JOSE:LEST DA, CA C (02/25/04.02/25/04) /*UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04-02/25/04) N4uNKNOLM SUBSCRIBER SAN JOSE:LEST DA, CA C (02/25/04.02/25/04) NIAIKNOWN SUBSCRIBER SAN JOSE:UEST DA, CA C (02/27/04-02/27/04) NeROUTING NUMBER-PER AT&T SAN JOSE:WEST DA, CA C (02/25/04-02/26/04) NUNKNOLIN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04-02/24/04) NeUNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04.02/25/04) /'UNKNOWN SUBSCRIBER SAN JOSE:LEST DA, CA C (02/25/04-02/25/04) /*UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04.02/24/04) N'UNKNOLM SUBSCRIBER SAN JOSE:WEST DA, CA C (02/27/04-02/27/04) NMACCNOWN SUBSCRIBER SAN JOSE:LEST DA, CA C (02/24/04.02/25/04) AHVEKNOWN SUBSCRIBER SAN JOSE:LEST DA, CA C (02/25/04-02/25/04) /*UNKNOWN SUBSCRIBER SAN JOSE:WEST DA, CA C (02/26/04-02/27/04) /'UNDONE SUBSCRIBER SAN JOSE:UEST DA, CA C (02/24/04-02/24/04) **UNKNOWN SUBSCRIBER SIN JOSE:WEST DA, CA C (02/27/04-02/27/04) OPUNKNOAI SUBSCRIBER SAN JOSE:WEST DA, CA C (02/24/04.02/26/04) IPUNKNOUM SUBSCRIBER SAN JOSE:WEST DA, CA C (02/25/04.02/25/04) OUNKNOdN SUBSCRIBER SAN JCSE:IEST DA, CA C (02/26/04.02/26/04) truNKNOLE SUBSCRIBER SAN JOSE:LEST DA, CA (07/15/04.07/15/04) NeVERIZCM PENNSYLVANIA, INC TYPE:RBOC PITTSBURGH (01/10/04-01/10/04) UNKNOWN SUBSCRIBER SAUSALITO, CA C (01/10/04.01/10/04) IUNKNO4/1 SUBSCRIBER SAN FRANCISCO:CENTRA • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PRONE TYPE: B4BEEPER CELLULAR SAFI.% L*CLONED CELLULAR MOIDOILE P*PAY PRONE R4ROTARY T4ToUCHTONE N4MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED 00 co C Case No. 08-80736-CV-MARRA SONY_GM_027673430 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 IRS EFTA01336112
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER TAPARFO1 3:4B PM PAGE 14 PRIMARY NUMBER SUBSCRIBER: EPSTEIN, JEFFREY E FILE: MN-108062 PHONE: NCL. ACTIVITY OATES INCL. UNSUBS SNORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE MME ADDRESS PRIMARY PRIMARY (11/29/04-11/29/04) UNKNOWN SUBSCRIBER CKABAROVICE, CZECH R (11/30/04-11/30/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (02/09/04.02/09/04) UNKNOWN SUBSCRIBER UNKNOWN CITY • CELLU (02/04/05-02/04/05) UNKNOWN SUBSCRIBER BELLE %E, WE (10/28/04.10/29/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (10/27/04.10/27/04) UNKNOWN SUBSCRIBER LINZ, AUSTRIA (09/03/05.09/03/05) UNKNOWN SUBSCRIBER CHARLOTTESVILLE, VA C (02/15/04.02/15/04) /UNKNOWN SUBSCRIBER PARK CITY, UT C (02/13/04.02/13/04) *UNKNOWN SUBSCRIBER PARK CITY. UT C (02/15/04.02/15/04) MUNKNOWN SUBSCRIBER PARK CITY, UT C (02/14/04-02/14/04) MAUNDER SUBSCRIBER PARK CITY, UT C (02/13/04.02/13/04) UNKNOWN SUBSCRIBER PARK CITY, UT C (02/13/04.02/13/04) UNKNOWN SUBSCRIBER PARK CITY, UT C (02/13/04-02/13/04) MJNKNOWN SUBSCRIBER PARK CITY, UT C (02/13/04-02/13/04) OUNKNOLN SUBSCRIBER PARK CITY, UT C (02/12/04-02/12/04) IlM010601 SUBSCRIBER PARK CITY, UT C (02/12/04-02/12/04) AMKNOWN SUBSCRIBER PARK CITY, UT C (02/14/04.02/14/04) UNKNOWN SUBSCRIBER PARK CITY, UT C (02/14/04.02/14/04) UNKNOWN SUBSCRIBER PARK CITY, UT (05/04/04.05/04/04) UNKNOWN SUBSCRIBER IPSTONES, UNITED KIN (01/28/04-01/28/04) UNKNOWN SUBSCRIBER BRAILES, UNITED KING (05/25/04.08/10/04) LWOW SUBSCRIBER BRAILES, UNITED KING (06/23/04.06/23/04) UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (08/02/04.08/02/04) UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (09/03/04.09/03/04) UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (05/09/04-10/25/05) IIJNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (07/14/04-01/27/05) *UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (06/23/04-06/23/04) UNKNOWN SUBSCRIBER BURNOPFIELD, UNITED (08/19/04-08/19/04) UNKNOWN SUBSCRIBER 800MIN, UNITED KINGO (01/06/04-01/28/04) UNKNOWN SUBSCRIBER UNKNOWN CITY - CELLU (07/12/04-07/12/04) UNKNOWN SUBSCRIBER STUARTFIELD, UNITED (12/24/04.12/24/04) UNKNOWN SUBSCRIBER STRICKEN, UNITED KIN (11/19/05.11/19/05) UNKNOWN SUBSCRIBER NEW PITSLIGO, UNITED (11/14/05.11/14/05) UNKNOWN SUBSCRIBER PORT OF MENTEITH, UN • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 1 MULTIPLE SUBSCRIBERS EXIST FCR THIS TELEPHONE NUMBER PHONE TYPE: BIBEEPER C•CELLULAR F•FAX LHCLONED CELLULAR HSMOBILE PONY PHONE R0ROTARY THTOUCKTONE NHICARITIME AvAIR TO GROUND SENSITIVE/UNCLASSIFIED 0 en 00 0 C. Case No. 08-80736-CV-MARRA SONY_GM_02767381 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254189 EFTA01336113
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM FILE: NM-108062 PHONE: PRIMARY AUNBER: SUBSCRIBER: EPSTEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT PHONE NUMBER TYPE ACT DATE RANGE NAME (05/15/04.05/15/04) UNKNOWN SUBSCRIBER (06/23/04-06/23/04) UNKNOWN SUBSCRIBER (10/30/04.02/26/05) UNKNOWN SUBSCRIBER (05/12/04-05/15/04) UNKNOWN SUBSCRIBER (05/09/04-07/12/04) UNKNOWN SUBSCRIBER (07/12/04-07/12/04) UNKNOGN SUBSCRIBER (05/12/04.05/12/04) UNKIROLE1 SUBSCRIBER (01/19/04.01/19/04) UNKNOWN SUBSCRIBER (09/14/05-09/14/05) NUNKNCRIN SUBSCRIBER (05/02/04-07/15/05) NUNKNOUN SUBSCRIBER (06/11/04-07/27/04) UNKNOWN SUBSCRIBER (05/10/04.05/10/04) UNKNOIM SUBSCRIBER (09/08/04.01/28/05) //UNKNOWN SUBSCRIBER (03/26/04-03/29/04) UNKNO4N SUBSCRIBER (01/06/04.01/06/04) UNKNOWN SUBSCRIBER (05/12/04-06/14/05) NUNKFICUN SUBSCRIBER (09/24/04-01/28/05) 'INDIUM SUBSCRIBER (02/26/04.03/08/04) UNK1104,4 SUBSCRIBER (05/25/04-05/25/04) UNKNOIER SUBSCRIBER (05/09/04-05/09/04) UNKNOWN SUBSCRIBER (01/09/04-03/25/04) UNKNOWN SUBSCRIBER (03/26/04-03/28/04) UNKNOWN SUBSCRIBER (04/15/04.12/02/05) UNKNOWN SUBSCRIBER (12/02/04-12/02/04) UNKNOWN SUBSCRIBER (07/01/05-07/01/05) UNKNOWN SUBSCRIBER (09/09/04-09/09/04) WINNOW SUBSCRIBER (08/22/05.08/24/05) UNKNO4IN SUBSCRIBER (09/09/04.09/10/04) UNKNOWN SUBSCRIBER (05/10/04-05/11/04) UNKNOWN SUBSCRIBER (01/27/05-01/27/05) UNKNOWN SUBSCRIBER (09/09/04-09/09/04) UNKNOWN SUBSCRIBER (05/10/04-07/14/041 UNKNOWN SUBSCRIBER (05/06/04-05/10/04) UNKNOUN SUBSCRIBER (12/29/04-12/29/04) UNKNOWN SUBSCRIBER ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER TAPARFO1 PAGE 15 TO FROM ADDRESS PRIMARY PRIMARY PORT OF MENTEIT11, UN 2 ARDUELL, UNITED KING 2 RAMPTON, UNITED KING 18 RAMPTON, UNITED KING 3 RAMPTON, UNITED KING 2 RAMPTON, UNITED KING 1 BOURNE, UNITED KINGD 1 BOURNE, UNITED KINGD 1 BOURNE, UNITED KING) 1 BOURNE, UNITED KINGO 39 BOURNE, UNITED KINGO BOURNE. UNITED KINGO 1 BULWICK, UNITED KING 3 BULUICX, UNITED KING 20 OULWICK, UNITED KING 1 BULWICK, UNITED KING 2 KIDSGROVE, UNITED KI 3 BOLDON, UNITED KINGD 6 BOLDON, UNITED KINGD 1 BOLDON, UNITED KINGD 1 BOLDON, UNITED KINGD 40 BOLDON, UNITED KINGO 1 BOLDON, UNITED KINGD ISO EGKAN, UNITED KINGDO 1 BANNOCKBURN, UNITED BANNOCKBURN, UNITED CRICK, UNITED KINGDO 2 CRICK, UNITED KINGDO 3 EAST KIRKBY, UNITED 2 BMISNFIELD, UNITED 2 EASTLING (KENT), UNI 2 EASTLING (KENT), UNI 11 EASTLING (KENT), UNI 3 911LCKHRI, UNITED KI 1 PHONE TYPE: 8•BEEPER C•CELLULAR INFAX LNCLONED CELLULAR NNMOBILE P•PAY ITMCNE RNROTARY INTOUSITONE N41ARITIME A•AIR TO GROUND SENSITIVE/UNCLASSIFIED 00 S Case No. 08-80736-CV-MARRA SONY_GM_027673432 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254190 EFTA01336114
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER TAPARFO1 3:48 PM PAGE 16 PHONE NUMBER TYPE PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E FILE: #4.108062 PHONE: INCI. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FROM ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (05/09/04-05/09/04) UNKNOWN SUBSCRIBER NORTNIAM, UNITED KIN (09/09/04-09/09/04) UNKNOWN SUBSCRIBER BENBECULA, UNITED KI 2 (08/22/04.08/22/04) N•UNKNWM SUBSCRIBER BENBECULA, UNITED KI C (01/11/04-11/13/05) UNKNOWN SUBSCRIBER WILLOUGHBY, ON Ho C (06/11/04-09/27/04) PUNK/001N SUBSCRIBER KING of PRUSSIA. PA 2 (08/15/04-00/22/04) UNKNOWN SUBSCRIBER RHEIN MAIN MILITARY (04/29/05.04/29/05) NuNKNOWN SUBSCRIBER NEW CR EARS, LA (09/05/05-09/05/05) UNKNOWN SUBSCRIBER MANAGU , NICARAGUA C (07/27/05.08/23/05) UNKNOWN SUBSCRIBER ALBUM ROUE, NM — Wrro (00/08/05-08/08/05) KAIKNOWN SUBSCRIBER *Lev:xiROUE. NH C (02/29/04-02/29/04) AUNKNOIM SUBSCRIBER ALBUM ROUE, NN C (03/01/04.03/01/04) NuNKNOWN SUBSCRIBER ALBUM ROUE, EN C (08/07/05-08/07/05) UNKNOWN SUBSCRIBER SANTA E, NM C (03/01/04-03/01/04) OUNKNOWN SUBSCRIBER SANTA E, NM C (02/29/04-02/29/04) *UNKNOWN SUBSCRIBER SANTA E, NM C (03/01/04-03/01/04) UNKNOWN SUBSCRIBER SANTA E, NH C (03/01/04.03/01/04) OUNKNOINI SUBSCRIBER SANTA E, NM C (01/01/04.03/01/04) SUNKNOWN SUBSCRIBER SANTA E, NN C (02/29/04.02/29/04) MUNKNCHAN SUBSCRIBER SANTA E. NM C (03/01/04.03/01/04) //UNKNOWN SUBSCRIBER SANTA E, NM C (07/19/04.07/151/04) UNKNOWN SUBSCRIBER SANTA E. NM (07/18/05-07/27/05) UNKNOWN SUBSCRIBER NORIAR Y, NM (02/28/04-06/14/04) *UNKNOWN SUBSCRIBER MORIAR Y, NM 1 (06/09/04-11/09/05) NUMNOW4 SUBSCRIBER MORIAR Y, NM - Zorro (04/22/05-04/22/05) UNKNOWN SUBSCRIBER ALBuOU ROUE, NH GI (07/19/04-11/09/04) UNKNOWN SUBSCRIBER ALBUM ROUE, NM C (08/23/05-08/23/05) UNKNOWN SUBSCRIBER ALBUM OWE. NN C (03/07/05-03/07/05) UNKNOWN SUBSCRIBER ALBUM ROUE NI4 C (08/06/05.01)/06/05) UNKNOWN SUBSCRIBER ALBUM ROUE, 104 (10/20/D4-10/Z0/04) UNKNOWN SUBSCRIBER STANNMOWSK, (07/02/04-07/02/04) UNKNOWN SUBSCRIBER MONTREAL, C (D3/20/04-10/06/04) litINKNOWN SUBSCRIBER SELDEN, NY (10/15/05-10/15/05) UNKNOWN SUBSCRIBER GLEN COVE, NY (05/04/04-05/04/04) UNKNOWN SUBSCRIBER VALLEY STREAM, NY ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER t MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NURSER PHONE TYPE: BABEEPER CfCELLULAR ftfAX L4CLONED CELLULAR IOHOBILE P=PAY PHONE R4ROTARY TOOUCHTONE NeakRITINE AsAIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SDNY_GM_02767383 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254191 EFTA01336115
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FRECUENCY SNORT REPORT SORTED BY SECONDARY PRIMER 3:48 AN FILE: MM-108062 PHONE: PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUIS SNORT RPT PHONE NUMBER TYPE ACT DATE RANGE RARE ADORESS C (06/05/05.06/05/05) UNKNOWN SUBSCRIBER NASSAU, MY (07/11/C4-07/10/05) OILIKNCAIN SUBSCRIBER PORT WASHINGTON, NY (02/26/04-02/27/04) UNKNOWN SUBSCRIBER ALVORADA (SP). BRAZI (04/08/04.09/17/05) *UNKNOWN SUBSCRIBER ALVORADA (SP), BRAZI (09/12/04.09/12/04) UNKNOWN SUBSCRIBER RIO DE JANEIRO, BRA! (04/06/04.04/06/04) UNKNOWN SUBSCRIBER ALFREDO WAGNER, BRA! (04/06/04.04/07/04) MOWN SUBSCRIBER ARARANGUA, BRAZIL (04/06/04.04/06/04) UNKNOWN SUBSCRIBER CORRIEA PINTO, BRAD B (01/09/04-01/09/04) UNKNOWN SUBSCRIBER JERSEY CITY, NJ (03/27/04-03/27/04) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (03/11/05-03/11/D5) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (03/11/05-03/11/05) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (09/06/05-09/06/05) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (03/11/05-03/11/05) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (09/04/05.09/04/05) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (03/29/04-03/29/04) UNKNOWN SUBSCRIBER BOBADILLA, CHILE C (05/15/04-01/15/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (DB/16/D5.09/02/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (01/14/05.02/23/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (01/20/04.01/20/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (04/04/04-04/04/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (02/25/05.02/25/05) itINKNOLIN SUBSCRIBER JUPITER, FL C (05/08/05.10/08/05) UNKNOWN SUBSCRIBER JUPITER. FL (06/05/044/605/D4) UNKNOWN SUBSCRIBER DELRAYJEACH FL D (06/I8/04-10/03/M) A)VKNOYN SUBSCRIBER BOCA mkicti, FL C (05/2)/04-B2/V1/05) ARIKNNM SUBSC.RWR MUT BEACH, FL C (03/12/D4-03/31/D5) MAIXNOWN SUBSCRIBER WEST PALM BEACH, FL C (01/13/04-09/02/05) 'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (08/20/04-08/21/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (08/21/04.08/18/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (03/12/04.03/12/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (04/25/04.10/06/05) *UNKNOWN SUBSCRIBER LAKE WORTH, FL C (02/22/04.04/27/05) MAIKNOINI SUBSCRIBER WEST PALM BEACH, FL D (09/07/04-09/07/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL SUBSCRIBER DATA AVAILABLE WIRER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER TAPARFO1 PAGE 17 TO FROM PRIMARY PRIMARY PRONE TYPE: EUBEEPER [CELLULAR F*FAX L*CLCRED CELLULAR M44001LE P*PAY PHONE RAROTARY ToTOUCKTONE NOURITIME A.AIR TO GROWN) SENSITIVE/UNCLASSIFIED 5 kcc.s4 eonil't \chef A CJARAPeuvd****0 en oo O C. et U U 6 O 0? 00 O O z v, U SD N Y_GM_02767384 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254192 EFTA01336116
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM PRIMARY m.148ER:Millt SUBSCRIBER: EY E TAPARFOI PAGE 18 Coen 8 O C. FILE: MN-108062 P=ONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT 70 FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (02/09/04.11/29/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 54- 4)0+Jickkorers C (02/25/05.10/03/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 32 (02/11/05-07/24/05) RUNKNIXII4 SUBSCRIBER WEST PALM BEACH, FL 5 C (10/30/04-02/11/05) 'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 D (08/06/04.03/29/05) 'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 30 C (06/11/05.06/11/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (07/22/05-08/21/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (08/21/04-10/04/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (05/02/04-05/02/04) UNKNCIAN SUBSCRIBER WEST PALM BEACH, FL Ce (02/15/04-09/01/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 90 C4 C (08/18/05-08/18/05) UNDONE SUBSCRIBER WEST PALM BEACH, FL 1 C (01/09/04-10/03/05) (03/03/04-03/03/04) UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER WEST PALM BEACH, FL WEST PALM BEACH, FL 41-* 2 .4 "" (04/05/04.04/05/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (02/23/05-02/23/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 en (10/04/04-10/04/04) (10/26/04-12/19/04) UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER BOYNTON BEACH, FL BOYNTON BEACH, FL 1 18 en (05/10/05-05/10/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 CD C (02/20/04-11/24/05) /AMNON SUBSCRIBER WEST PALM BEACH, FL 2 0? (12/07/04-72/16/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL CO CD C C (06/30/05-07/03/05) (10/01/05-10/01/05) woos SUBSCRIBER UNKNOUN SUBSCRIBER WEST PALM BEACH, FL NEST PALM BEACH, FL a C (07/05/04-07/06/04) *UNKNOWN SUBSCRIBER BOYNTON BEACH, FL C (05/10/04.05/17/04) UNKNOUN SUBSCRIBER BOYNTON BEACH, FL 11 (12/17/04-12/17/04) el.INKNOWN SUBSCRIBER WEST PALM BEACH, FL (04/05/04.04/05/04) UNKNOUN SUBSCRIBER WEST PALM BEACH, FL (02/12/05.02/12/05) UNKNOUN SUBSCRIBER WEST PALM BEACH, FL (06/10/05-06/10/05) UNINOLIN SUBSCRIBER WEST PALM BEACH, FL (10/10/04-10/10/04) UNKNOJN SUBSCRIBER WEST PALM BEACH, FL (05/02/04-05/D2/04) UNKNOUN SUBSCRIBER NEST PALM BEACH, FL 1 (08/19/04-09/18/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 (07/22/05-07/22/05) UNKNOUN SUBSCRIBER WEST PALM BEACH, FL 1 C (12/06/04-10/27/05) ZALIS, ROBERT WEST PALM BEACH, FL 77 (04/23/04-06/20/04) AIUNKNOCH4 SUBSCRIBER WEST PALM BEACH, FL 3 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER / MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B=BEEPER C=CELLULAR F=FAX L=CLONE0 CELLULAR M=MOBILE P=PAY PRONE II:ROTARY T=TOUCHTONE N=MARITIME A=AIR 70 GROUND SENSITIVE/UNCLASSIFIED SIDNY_GM_027673435 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 93 EFTA01336117
SENSITIVE/UNCLASSIFIED 12/20/06 3:48 PN CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER PRIMARY CABER: SUBSCRIBER: IMIRIREY E FILE: 111-108062 INCL. ACTIVITY DATES INCL. uNSUBS SNORT RPT TAP/RFC/1 PAGE 19 TO FROM PRONE MUMMER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (06/04/04.06/04/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (06/13/04.06/18/04) UNKNOUN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/17/05.02/14/05) UNKNOUN SUBSCRIBER WEST PALM BEACH, FL 10 C (12/25/04.07/07/05) UNKNOUN SUBSCRIBER WEST PALM BEACH, FL C (12/05/04-12/05/04) SUNKNOUN SUBSCRIBER WEST PALM BEACH, FL C (11/14/04.03/29/05) UNKNOUN SUBSCRIBER WEST PALM BEACH, FL (10/13/04.10/13/04) SUNKNOUN SUBSCRIBER WEST PALM BEACH, FL 2 (01/03/04.10/04/05) SUNKNOUN SUBSCRIBER WEST PALM BEACH, FL 18 (04/18/04.04/18/04) UNKIKUN SUBSCRIBER WEST PALM BEACH, FL 2 (10/16/04.06/20/05) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 8 (06/18/05.06/18/05) UNKIKAN SUBSCRIBER WEST PALM BEACH, FL 1 (03/20/05.03/20/05) UNKIKAR1 SUBSCRIBER WEST PALM BEACH, FL 1 (06/11/04-06/11/04/ UNKNOVI SUBSCRIBER WEST PALM BEACH, FL 1 (03/21/04-06/20/05) rIUNKNCAIN SUBSCRIBER WEST PALM BEACH, FL 13 (02/06/04-02/21/05) rne BREAKERS MOTEL 1 COUNTRY ROAD SOUTH PALM BEACH 3 (01/04/04.10/06/05) UNKIKAIN SUBSCRIBER WEST PALM BEACH, FL 217 (04/25/04.10/03/05) UNKIKA04 SUBSCRIBER WEST PALM BEACH, FL 13 (06/19/05-06/19/05) UNKWYNN SUBSCRIBER WEST PALM BEACH, FL 1 (04/01/05.04/01/05) SUNOICAIN SUBSCRIBER WEST PALM BEACH, FL 1 C (03/20/05.03/20/05) UNKNOhN SUBSCRIBER WEST PALM BEACH, FL 1 C (07/22/04-11/02/05) UNKIKEA4 SUBSCRIBER WEST PALM BEACH, FL 5 83 C (05/18/05.08/18/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 14 C (07/04/04-07/07/04) UNKNO1R1 SUBSCRIBER WEST PALM BEACH, FL 3 M (07/15/04-10/26/04) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 9 (03/04/05.06/08/05) UNKNOSR1 SUBSCRIBER WEST PALM BEACH, FL 1 (06/09/05.06/09/05) OUNKNOUN SUBSCRIBER WEST PALM BEACH, FL (10/19/04.10/19/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (02/06/04.03/03/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (04/29/05.04/29/05) RUNKNOWN SUBSCRIBER WEST PALM BEACH, FL (11/09/04.11/09/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (07/24/05-07/24/05) AUNKNOWN SUBSCRIBER WEST PALM BEACH, FL (01/05/04.01/05/04) UNKNO4N SUBSCRIBER WEST PALM BEACH, FL (03/12/04.04/05/04) MUN0101111 SUBSCRIBER WEST PALM BEACH, FL (10/10/04.10/10/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER U MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: ORBEEPER C•CELLULAR F.PAR LyCLCNED CELLULAR MODBILE PRPAY P1011 R=ROTARY TATCUCHTONE 11444RITIME MAIR TO GROUND SENSITIVE/LMCLASSIFIED Case No. 08-80736-CV-MARRA SDNY_GM_02767386 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254194 EFTA01336118
12/20/06 3:48 PM SENSITIVE/UNCLASSIFIED CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY MAGER PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E FILE: MI-1O8O62 PHONE 'NCI. ACTIVITY DATES INCL. UNSUBS SHORT RPT TAPARFQI PAGE 20 1O FROM PHONE HUGER TYPE ACT DATE RANGE NAME ADORESS PRIMARY PRIMARY (01/05/04-01/05/04) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL <01/05/04-01/05/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH. FL (10/31/04-08/18/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 9 <06/03/04.02/04/05) //UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 22 C <1O/O4/O4.O6/1O/OS) *UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 2 C <02/20/04-02/20/04) UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 1 0 <01/05/04-09/18/05) AVNKNOIN SUBSCRIBER WEST PALM BEACH, FL 38 D (08/28/04-08/29/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (08/20/04-09/17/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 6 (05/16/04-05/16/04) UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 1 (03/06/05-03/06/05) AUNKIKAM SUBSCRIBER BOYNTON BEACH, FL 2 <01/15/05-06/17/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 (01/05/04-01/05/04) AUNKHOIM SUBSCRIBER WEST PALM BEACH, FL 1 (01/02/04-08/21/05) SIUNKNO401 SUBSCRIBER WEST PALM BEACH, FL 37 co.,/ Dt46Yea--- (10/09/04-10/09/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (03/04/05-05/30/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (11/02/04-12/14/04) AIMOKAM SUBSCRIBER WEST PALM BEACH, FL 5 (06/04/04-07/07/04) AUNKOKAM SUBSCRIBER WEST PALM BEACH, FL 6 (08/23/04-08/23/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (06/03/04-06/03/04) AUNKOKMN SUBSCRIBER WEST PALM BEACH, FL (10/26/04-10/26/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (03/12/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL <03/07/05-03/07/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (11/13/04-11/13/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (02/21/05-10/08/05) UNKNOWI SUBSCRIBER WEST PALM BEACH, FL 20 C (01/19/04-02/21/04) PUNKIICAM SUBSCRIBER WEST PALM BEACH, FL 4 C (01/09/04-02/07/04) IAMOOR1 SUBSCRIBER WEST PALM BEACH, FL 3 C (01/09/04-01/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (02/22/04-02/22/04) IUNKNOWI SUBSCRIBER WEST PALM BEACH, FL 1 C (01/11/04-03/12/04) OUNKIKNA4 SUBSCRIBER WEST PALM BEACH, FL 3 C (02/06/04-03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/20/04-02/22/04) IUNKNO411 SUBSCRIBER WEST PALM BEACH, FL 4 C (02/06/04-03/12/04) *UNKNGIN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/11/04-03/13/04) **UNKNOWN SUBSCRIBER WEST PALM BEACH, FL S ' SUBSCRIBER DATA AVAILABLE UMBER DIFFERENT FILE NUMBER I MATIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B*BEEPER C*CELLULAR F*FAX L*CLCNED CELLULAR M*MOSILE PIPAY PHONE R*ROTARY ToTOUCHTONE NMIARITIME MAIR TO GROOM) SENSITIVE/UNCLASSIFIED O e*: 8 O Case No. 08-80736-CV-MARRA SONY_GM_O2767387 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254 I 95 EFTA01336119
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM PRIMARY NUMBER: SUBSCRIBER: 195TFTN. JEFFREY E a FILE: NM-108062 PHONE: NCL. ACTIVITY OATES INCI. MUSS SNORT RPT TAPARFO1 PAGE 21 PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS TO FROM PRIMARY PRIMARY C (D1/12/04.02/08/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/D4.03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/04-03/12/04) NUNKIIC4IN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04.03/13/04) eurt000lsi SUBSCRIBER WEST PALM BEACH, FL 3 C (D1/17/04.02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/05/04-02/20/04) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/19/04.01/19/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (02/06/04.04/03/04) SUNKNOUN SUBSCRIBER WEST PALM SEAM FL 2 C (01/17/D4-04/03/04) NuNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (D1/12/04-01/12/04) NUNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (D2/21/04-02/21/04) 111.81KNCUI SUBSCRIBER WEST PALM BEACH, FL 1 C (01/17/04-01/20/04) NUNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (03/12/04-03/13/D4) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/16/04-D2/20/041 *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (02/2D/0A-02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (D1/19/04.03/20/04) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/11/04.04/03/04) ruNKNOtal SUBSCRIBER WEST PALM BEACH, FL 6 C (02/20/04-03/20/D4) OUNKNOLM SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04-03/13/04) OUNKNOMI SUBSCRIBER WEST PALM BEACH, FL 5 C (01/16/04.02/07/04) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/04-02/22/04) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (01/20/04.02/20/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/18/04-04103/04) OUNKNOUN SUBSCRIBER WEST PALM BEACH, FL 6 C (01/10/04.01/10/04) OPUNKNO4N SUBSCRIBER WEST PALM BEACH, FL 1 C (01/17/C4-D2/22/D4) "UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (02/07/04.02/07/04) OUNKNONI SUBSCRIBER WEST PALM BEACH, FL 1 C (02/08/04.03/12/04) MAIKNOS/1 SUBSCRIBER WEST PALM BEACH, FL 3 C C (01/16/04.01/16/04) (02/06/04.03/20/04) PUNKNOLN SUBSCRIBER IAJNKNOLOI SUBSCRIBER WEST PALM BEACH, WEST PALM BEACH, FL FL 1 2 C (02/08/04.03/13/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04-03/19/04) AUNKNCAM SUBSCRIBER WEST PALM BEACH, FL C (01/16/04-01/16/D4) 'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (01/0S/04.02/07/04) LMKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/11/04-02/20/04) OJNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE HUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: EMBEEPER CzCELLULAR WAX LvCLONED CELLULAR IOMOSILE P=PAY PRONE RvROTARY 1=TOUCHTONE /14(ARITIME AvAIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-C V-MARRA SONY_GM_02767388 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254196 EFTA01336120
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT KITED BY SECONDARY NUMBER TAPARFOI 3:48 PM PAGE 22 PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E FILE: MM-108062 PRONE: CL. ACTIVITY DATES INCL. UNSUBS SHORT RPT 10 PRONE 'AMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (01/10/04.02/21/04) //UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04.03/12/04) AANKNOLN SUBSCRIBER WEST PALM BEACH, FL 2 C (02/22/04-02/22/04) "UNKNOWN SUBSCRIBER WEST PALM BEACH, FL C (01/09/04.02/20/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (02/06/04.03/20/04) PUNK/ADM SUBSCRIBER WEST PALM BEACH, FL 2 C (01/09/04.01/20/04) MUNKNOIN SUBSCRIBER WEST PALM BEACH, FL 6 C (01/16/04.04/03/04) AUNKNONI SUBSCRIBER WEST PALM BEACH, FL 7 C (01/17/04.02/20/04) MAIKNOIll SUBSCRIBER WEST PALM BEACH, FL 5 C (01/11/04.(13/12/04) M.INKNOLN SUBSCRIBER WEST PALM BEACH, FL 3 C (02/20/04.02/20/04) "UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/10/0‘.01/20/04) RUNKNOLIN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04.03/12/04) "' UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 5 C (02/21/04.02/22/04) "UNKNOWN SUBSCRIBER WEST PALM BEAD', FL 2 C (01/19/04.01/12/04) ON.NENOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04-02/06/04) "' UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/09/04-03/13/04) 'UNKNOWN SUBSCRIBER WEST PALM BEACK, FL 3 C (01/20/04-03/12/04) FUNKNORIE SUBSCRIBER WEST PALM BEACH, FL 5 C (01/20/04-03/19/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/19/04-03/12/04) /MINNOW SUBSCRIBER WEST PALM BEACH, FL 3 C (01/11/04-03/12/04) MUNKNOWM SUBSCRIBER WEST PALM BEACH, FL 3 C (03/12/04-03/12/04) MACRON( SUBSCRIBER WEST PALM BEACH, FL 1 C (01/05/04-04/03/04) "UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 7 C (02/20/04.02/20/04) SURER» SUBSCRIBER WEST PALM BEACH, FL 1 C (01/05/04-02/07/04) "'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/09/04-02/20/04) "'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/10/04-02/06/04) FUNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (02/07/04-03/19/04) "UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/19/04.02/06/04) "'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/09/04.01/12/04) "UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 C (01/20/04.03/12/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (02/07/04.04/03/04) OUNKNON4 SUBSCRIBER WEST PALM BEACH, FL 6 C (01/20/04.02/20/04) 'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04.02/21/04) RUNKNOWN SUBSCRIBER WEST PALM BEACH, FL 7 C (02/07/04.02/07/04) **UNKNOWN SUBSCRIBER WEST PALM BEACH, FL ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B•BEEPER C•CELLULAR F•FAX LNCLONED CELLULAR ".MOBILE P•PAY PHONE R•ROTARY T•TCUCHTONE N•NARITIME A•AIR 10 GROUND SENSITIVE/UNCLASSIFIED 00 en op 9 Case No. 08-80736-CV-MARRA SONY_GM_02767389 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254197 EFTA01336121
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY MASER 3:48 PH TAPARFO1 PAGE 23 PRIMARY NUMBER: SUBSCRIBER: ERSTEIN, JEFFREY E FILE: 44-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (01/09/04-02/20/04) eUNKNOWN SUBSCRIBER VEST PALM BEACH, FL 3 C (02/07/04-02/09/04) OUNCNOlal SUBSCRIBER VEST PALM BEACH, FL 2 C (01/11/04.01/18/04) M.INKNOWN SUBSCRIBER VEST PALM BEACH, FL 3 C (01/11/04-03/20/04) MAIKNOIN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/12/04-02/21/04) rUNKNOLN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/10/04.02/22/04) 'UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/09/04.02/20/04) MAIKNOIAI SUBSCRIBER WEST PALM BEACH, FL 5 C (01/10/04.04/03/04) AUNKNOWN SUBSCRIBER VEST PALM BEACH, FL 7 C (01/11/04-02/06/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/19/04.02/21/04) INUNKIIC441 SUBSCRIBER WEST PALM BEACH, FL 3 C (01/18/04.02/06/04) MN.NKNO.M SUBSCRIBER WEST PALM BEACH, FL 2 C (01/12/04.03/12/04) MAKNOWN SUBSCRIBER WEST PALM BEACH, FL 4 C (01/05/04.02/22/04) BUNKUM! SUBSCRIBER WEST PALM BEACH, FL 4 C (02/21/04.03/12/04) IMUNKNO,m SUBSCRIBER WEST PALM BEACH, FL 2 C (02/06/04-03/13/04) IllUNKNOLAI SUBSCRIBER WEST PALM BEACH, FL 2 C (01/17/04.04/03/04) MAIKNOLW SUBSCRIBER WEST PALM BEACH, FL 4 C (02/06/04-02/22/04) SUNKNOIN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/10/04.01/20/04) INAIKNOLIN SUBSCRIBER WEST PALM BEACH, FL 3 C (01/17/04.03/13/04) IrUNKNO.Al SUBSCRIBER WEST PALM BEACH, FL 2 C (01/12/04-03/12/04) MAIKNOWN SUBSCRIBER VEST PALM BEACH, FL 3 C (01/11/04.01/11/04) PUNKNC4IN SUBSCRIBER WEST PALM BEACH, FL C (01/09/04-02/21/04) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (11/19/04-11/19/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (01/17/04-01/16/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 8 (01/02/04.11/02/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 112 (01/10/04-01/10/04) OUNKNCWN SUBSCRIBER WEST PALM BEACH, FL C (01/05/04-11/25/05) UNKNCLAI SUBSCRIBER VEST PALM BEACH, FL III- avua C (01/05/04.02/10/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 10 (12/19/04.12/19/04) LAMBDA SUBSCRIBER VEST PALM BEACH, FL 2 (05/20/05.05/20/05) UNKNOWN SUBSCRIBER LEST PALM BEACH, FL (11/29/04.11/29/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (12/17/04.02/03/05) MUNKI001 SUBSCRIBER WEST PALM BEACH, FL 3 (06/11/04.06/11/04) UNKNCLAI SUBSCRIBER WEST PALM BEACH, FL 1 (11/29/C4-12/07/04) UNKNOWN SUBSCRIBER IASI PALM BEACH, FL 2 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER ' MULTIPLE SUBSCRIBERS EXIST RA THIS TELEPHONE NUMBER PHONE TYPE: B.BEEPER C.CELLULAR Erre( L=CLCNED CELLULAR N.MOBILE P.PAY PHONE R.ROTARY 1=TCUCHTONE N=MARITIME A.AIR TO GROUND SENSITIVE/UNCLASSIFIED 00 oo 8 Case No. 0840736-CV-MARRA SONY GM _02767390 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254198 EFTA01336122
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM PRIMARY MANIER:IIM SUBSCRIBER: EY E TAPARFOI PAGE 24 PHONE NUMBER TYPE FILE: NM-108062 PROBE: NCI. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (04/05/04-11/02/05) SUNKNOWli SUBSCRIBER WEST PALM BEACH, FL (02/06/04-02/06/04) IUNKNOWN SUBSCRIBER WEST PALM BEACH, FL (08/31/04-08/31/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (08/10/04-08/10/04) IUMPECAll SUBSCRIBER WEST PALM BEACH, FL 1 (09/14/04-09/14/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 (03/17/04-03/17/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (03/07/05-10/02/05) UNKNOWN SUBSCRIBER PALM BEACH, FL 11 C C (07/10/04-10/003/05) UNKNOWN SUBSCRIBER (04/23/04-05/02/04) UNKNOWN SUBSCRIBER PALM BEACH, FL PALM BEACH, FL 38 2 (06/09/05-06/09/05) UNKNOWN SUBSCRIBER NEST PALM BEACH, FL (06/11/04-11/12/04) /UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (02/11/05.02/11/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 0 (04/22/04-04/22/04) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL (07/04/04-07/16/04) UNKNOWN SUBSCRIBER VEST PALM BEACH, FL 5 110(10/04-10/10/04) U WEST PALM BEACH. FL UNKNOWN Saspa MICRON,' CITY - CELLU 1. C (02/27/ 7/041 UNKNOWN S REBER (06/09/04.06/09/04) UNKNOWN SUBSCRIBER VANCOUVER, OCEAN CITY, NJ (12/11/04-12/11/04) UNKNOWN SUBSCRIBER PRINCETON, NJ 1 (06/04/04.06/04/04) OUNKNCUN SUBSCRIBER SOMERS POINT, NJ (09/20/04-09/20/04) UNKNOWN SUBSCRIBER ARDMORE, PA 1 (06/05/05-07/08/05) UNKNOWN SUBSCRIBER AROMORE, PA 2 C (02/03/05.02/03/05) UNKNOWN SUBSCRIBER COLUMBUS, OK 2 C (09/25/05.09/25/05) UNKNOWN SUBSCRIBER COLUMBUS, OR 1 (01/24/04-02/07/05) /UNKNOWN SUBSCRIBER (11/05/04.09/25/05) SUNKNOA1 SUBSCRIBER GANANNA, Om NEW ALBANY, OH 2 2 (10/17/05-10/17/05) UNKNOWN SUBSCRIBER NEW ALBANY, ON (01/09/04-10/14/05) SUNK/CAM SUBSCRIBER NEW ALBANY, ON 37 (02/10/05-02/10/05) UNKNOWN SUBSCRIBER NEW ALBANY, ON 1 C C (08/26/05-08/26/05) UNKNOWN SUBSCRIBER (06/15/04-07/10/04) UNKNOWN SUBSCRIBER BOSTON, MA BOSTON, MA 4 2 (09/14/05-09/14/05) UNKNOWN SUBSCRIBER CAMBRIDGE, NA 3 (03/14/05-07/0B/05) 'UNKNOWN SUBSCRIBER CAMBRIDGE, MA 2 (04/15/04-11/02/05) hUNKNOM SUBSCRIBER CAMBRIDGE, MA 2 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE RUMEN I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPNONE WISER PRONE TYPE: BmBEEPER C•CELLULAR WAX LmCLCMED CELLULAR 19MBBILE PmPAY PHONE RmROTARY TmTOUCHTONE N•KARITIME AmAIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-C V-MARRA SIDNY_GM_02767391 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254199 EFTA01336123
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 Pm FILE: MM-108062 PHONE: PHONE NUMBER TYPE ACT DATE RANGE PRIMARY NuMBER: SUBSCRIBER: NAM INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT ADDRESS TAPARFO1 PAGE 25 10 FROM PRIMARY PRIMARY (04/15/04-04/15/041 (07/10/04-07/10/04) (10/21/05-11/02/05) C (O4/16/O4-O4/16/O4) (10/06/05-10/06/05) (04/16/04-04/16/04) C (06/24/05-06/24/05) C (04/16/04.06/09/041 (06/09/04-06/11/04) (06/14/04.06/14/04) (02/10/05.02/10/051 C (06/05/05-06/05/05) (10/01/05-10/01/05) (03/27/04-03/27/04) (06/03/05-09/06/05) -----03VILIPAtilitL-LEI D C° 442"1113CW -06/22/161 UNKNCUN SUBSCRIBER UNKNC4IN SUBSCRIBER DIRECTORY ASSISTANCE UNKNOWN SUBSCRIBER /*UNKNOWN SUBSCRIBER *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER MUNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER sIONKNINN SUBSCRIBER UNKNOWN SUBSCRIBER PLNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER CAMBRIDGE, MA CAMBRIDGE, MA CAMBRIDGE, MA CAMBRIDGE, MA BRCCKLINE, MA BOSTON, MA BOSTON, MA EAST BOSTON, MA EAST BOSTON, MA BOSTON, NA SAN DIEGO, CA SOUTHAMPTON, NY OUWERA, NEW ZEALAND PATEA, NEW ZEALAND NEW YORK. NY NEW YORK. NY C (02/01/04-03/D1/04) NUNV1O114 SUBSCRIBER NEW YORK, NY D (01/06/04-12/02/05) UNKNOWN SUBSCRIBER NEW YORK, NY C (09/24/05-09/24/05) UNKNOWN SUBSCRIBER NEW YORK, NY C (02/17/05-02/27/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY (08/30/04.08/08/05) BJNKNOwN SUBSCRIBER NEW YORK, NY C (03/07/04-03/07/04) UNKNOWN SUBSCRIBER NEW YORK, NY C (08/08/05.08/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY (D9/01/05.09/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY C (01/09/04.08/25/05) UNKNOWN SUBSCRIBER NEW YORK, NY C (08/16/05-08/16/05) UNKNOWN SUBSCRIBER NEW YORK, NY C (04/19/04-04/19/04) UNKNOWN SUBSCRIBER NEW YORK, NY C (07/17/04-07/17/04) UNKNOWN SUBSCRIBER NEW YORK, NY (05/06/05-05/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY (03/11/05-03/11/05) UNKNOWN SUBSCRIBER NEW YORK, NY (01/18/05-11/01/01) UNKNOWN SUBSCRIBER NEW YORK, NY D (04/01/04-06/18/04) UNKNOWN SUBSCRIBER NEW YORK, NY (09/13/04-10/02/05) *UNKNOWN SUBSCRIBER NEW YORK, NY ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER 2 2 1 2 1 8 2 2 1 1 a 2 2 PHONE TYPE: OPBEEPER CPCELLULAR FPFAK LPCLONED CELLULAR M=103BILE PPPAY PHONE R=ROTARY T=TOUCKTONE NPMARITIME *PAIR TO GROUND SENSITIVE/UNCLASSIFIED 3 358 1 24 7 4 2 1 109 2 1 2 1 1 39 3 25 Case No. 08-80736-CV-MARR.A SONY_GM_02767392 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254200 EFTA01336124
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 911 TAPARF01 PAGE 26 PHONE NUMBER TYPE PRIMARY NUMBER: E SUBSCRIBER EY FILE: 111.108062 MOM: INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT 10 FROM ACT GATE RANGE NAME ADDRESS PRIMARY PRIMARY C (10/25/05-10/25/05) UNKNOWN SUBSCRIBER NEW YORK, MY 2 C (02/25/04.11/30/05) AUNKMDWN SUBSCRIBER NEW YORK, NY 19 C (01/12/04.11/15/04) SUNKNOM SUBSCRIBER NEW YORK, NY 19 C (09/17/04.11/23/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 91 C (09/12/04.12/29/04) PUNKNO"( SUBSCRIBER NY ZONE 1, NY 5 C (06/20/04-08/28/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 4 C (02/01/05.03/17/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 25 (09/27/04.09/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (02/25/04.07/28/04) M.INKNGUN SUBSCRIBER NEW YORK, NY 2 (05/20/04.05/20/04) UNKNOWN SUBSCRIBER NEU YORK, NY 1 C (10/15/05.10/15/05) UNKNCARI SUBSCRIBER NY ZONE 1, NY 2 C (08/19/05.11/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (11/22/04.12/02/04/ UNKNOwN SUBSCRIBER NEW YORK, MY 5 C (05/25/05.11/19/05) UNKNOWN SUBSCRIBER NY ZONE I, NY 37 C (10/25/04.10/25/04/ UNKOPQA1 SUBSCRIBER NEW YORK, NY 1 C (02/27/04.02/27/04) UNKNOWN SUBSCRIBER REDUIXO CITY. CA 1 (12/14/04.12/14/04) rummy SUBSCRIBER "CURTAIN VIEW, CA 1 C (05/19/04.05/19/04) MUNKNO4N SUBSCRIBER ST PAUL, MN 2 (02/28/04.02/28/04) MPUNKNOW4 SUBSCRIBER PALMDALE, CA 3 (02/28/04.02/28/04) 01.INKNCUN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/27/04) rUNKNO.R4 SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/28/04) "UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04-02/27/04) rUNKNOLIN SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/28/04) ruNniouti SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/28/04) **UNKN0WN SUBSCRIBER PALMDALE. CA 1 C (02/28/04-02/28/04) "*UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/28/04.02/28/04) OUNKACQN SUBSCRIBER PALMDALE, CA 1 C (02/27/04.02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/27/04-02/28/04) etniviant SUBSCRIBER PALMDALE, CA 2 (02/2B/04-02/28/04) **UNKN0WN SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/28/04) SUNIONXIN SUBSCRIBER PALMDALE, CA 1 (02/27/04-02/27/04) /UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/28/04) (02/28/04-02/29/04) IIUNKN0WN SUBSCRIBER ANNUM SUBSCRIBER PALMDALE, CA PALMDALE, CA 2 2 ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B4BEEPER CHCELLULAR F=FAX L'CLONED CELLULAR MANOBILE PORT PHONE RAROTARY THTCUCHTONE NAMARITINE AHAIR TO GROUND SENSITIVE/UNCLASSIFIED 8 0 Case No. 08-80736-CV-MARRA SONY_GM_02767393 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254201 EFTA01336125
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM FILE: MM-108062 PHONE: PRIMARY NUMBER: SUBSCRIBER: EPSIEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT et. TAPAAF01 Tr co PAGE 27 0 TO FROM PMONE 'UMBER TYPE ACT DATE RANGE NNE ADDRESS PRIMARY PRIMARY C (02/28/04.02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 C (02/28/04-02/28/041 **UNKNOWN SUBSCRIBER PALMDALE, CA 2 (02/27/04-02/27/04) AUNKIKUN SUBSCRIBER PALMDALE, CA (02/29/04-02/29/04) 'UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/28/04) (TUNKTICKIN SUBSCRIBER PALMDALE, CA 3 (02/28/04-02/29/04) fluiTniciai SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/29/04) **ROUTING AMBER PALMDALE, CA 3 (02/29/04-02/29/04) **ROUTING NUMBER PALMDALE, CA 1 (02/28/04-02/28/041 **UNKTIONN SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/28/04) **ROUTING NUMBER PALMDALE, CA 1 (02/28/04-02/29/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 3 C (02/27/04.02/28/041 **UNKNOWN SUBSCRIBER PALMDALE, CA 2 C (02/28/04-02/28/04) ruinow SUBSCRIBER PALMDALE, CA 1 C (02/28/04.02/28/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04-02/28/04) IUNKICVN SUBSCRIBER PALMDALE, CA 2 (02/28/04-02/28/04) !PUNKS:UN SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/28/04) *MOTOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04.02/29/04) rulIKNOW SUBSCRIBER PALMDALE, CA 3 (02/29/04.02/29/04) iflAKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04-02/29/04) SUITIOICtill SUBSCRIBER PALMDALE, CA 2 (02/29/04.02/29/04) *UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/28/04.02/28/04) IPLIIKNCtfli SUBSCRIBER PALMDALE, CA 1 (02/29/04.02/29/04) **UNKNOWN SUBSCRIBER PALMDALE, CA 1 (02/27/04.02/28/04) OUNKNONN SUBSCRIBER PALMDALE, CA 3 (02/28/04-02/28/04) /IUPTIOICAIN SUBSCRIBER PALMDALE, CA (02/27/04.02/28/04) NUNKNOUN SUBSCRIBER PALMDALE, CA C (02/27/04-02/27/04) TrUNKTICtili SUBSCRIBER PALMDALE, CA 1 (02/28/04.02/29/04) NUNKIEWN SUBSCRIBER PALMDALE, CA 2 (02/28/04.02/29/04) AUNKTICAIN SUBSCRIBER PALMDALE, CA 3 C (02/28/04.02/28/04) TrUNKNOIN SUBSCRIBER PALMDALE, CA (02/28/04-02/28/04) AUNKNOiN SUBSCRIBER PALMDALE, CA 2 (02/29/04-02/29/04) IUNKIC4(11 SUBSCRIBER PALMDALE, CA (02/27/04.02/27/04) l'HuNKTIONN SUBSCRIBER PALMDALE, CA (02/28/04-02/28/04) FFUNKT334111 SUBSCRIBER PALMDALE, CA • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PRONE TYPE: B.BEEPER OICELLULAR FtFAX LHCLONE0 CELLULAR MOODBILE PUPAY PHCNE RFROTARY 14TOUCHYONE NHKARITImE AFAIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SIDNY_GM_02767394 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254202 EFTA01336126
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SPORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E TAPARFQI PAGE 28 FILE: MM-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT 10 FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (02/28/04.02/28/04) R*UNKNOM SUBSCRIBER PAUCALE, CA (02/28/04.02/28/04) RUNKNOIN SUBSCRIBER PAL/CALE, CA C (02/28/04.02/29/04) B•UNKNON SUBSCRIBER PALM)A4E, CA (06/03/05.06/03/05) UNKNOWN SUBSCRIBER KNOSTA, RUSSIA (02/27/04.02/27/04) UNKNOW SUBSCRIBER LAS VEGAS, NV 0 (07/02/04.07/02/04) UNKIMMI SUBSCRIBER LAS VEGAS, NV C (03/20/04-08/18/05) *UNKNOWN SUBSCRIBER LAS VEGAS, NV 1 (05/04/04.02/17/05) AUNKNCANI SUBSCRIBER LAS VEGAS, NV D (07/02/04-07/02/04) UNKNCAM SUBSCRIBER LAS VEGAS, NV (12/29/04.12/29/04) LIIIKIICAM SUBSCRIBER FALLS CHURCH, VA (02/27/04-02/27/04) UNMICAM SUBSCRIBER ANAHEIM, CA D (02/28/04-02/28/04) UNKNOGN SUBSCRIBER SANTA ANA, CA 0 (06/06/05.06/06/05) UNKNOW SUBSCRIBER NEW YORK, NY (08/21/04.01/04/05) *UNKNOWN SUBSCRIBER BROOKLYN, NY (10/15/05-10/15/05) UNKINWN SUBSCRIBER BROOKLYN, NY (08/31/04.08/31/04) AUNKNOUN SUBSCRIBER QUEENS, NY (06/13/04.06/13/04) RNNKNOUN SUBSCRIBER BROOKLYN, NY (06/11/04.06/22/04) UNKNOWN SUBSCRIBER QUEENS, NY 20 (D1/05/04.11/29/05) CRUM SUBSCRIBER QUEENS, NY 135 (06/06/05.07/18/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (10/30/05-10/30/05) UNKNOWN SUBSCRIBER (D7/I1/04.07/11/04) •NTERA (RESELLER) 1 (06/07/05.06/07/05) /UNKNOWN SUBSCRIBER PERTH AMBOY, NJ 2 C (11/28/04.11/24/05) UNKNOWN SUBSCRIBER MARION, ON 190 D (06/22/05-07/03/05) UNDICAIN SUBSCRIBER GREAT BRIDGE, VA 6 D (06/22/04.10/30/05) UNKNOWN SUBSCRIBER TWIN CITIES, MN 88 C (11/10/04.11/10/04) UNKNOWN SUBSCRIBER LAFAYETTE, IN (D1/11/04-01/11/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 1 (D5/15/04-05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 2 (05/15/04.05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 1 (05/15/04.05/15/04) UNKNOWN SUBSCRIBER SEBASTIAN, FL 2 C (D7/09/04.07/15/04) UNKNOWN SUBSCRIBER FORT PIERCE, FL 3 (06/09/04.06/09/04) UNMAN SUBSCRIBER BEDFORD, MA 2 C (12/16/D4-12/D2/05) UNKNCLEN SUBSCRIBER RANDOLPH, MA 46 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B•BEEPER C•CELLULAR F•FAX L•CLONED CELLULAR M=MOBILE P.PAY MAMIE R•ROTARY T•TOUCHTONE N•MARITINE AsAIR 10 GROUND SENSITIVE/UNCLASSIFIED 00 S Case No. 08-80736-CV-MARRA SONY_GM_02767395 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254203 EFTA01336127
SENSITIVE/uNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUFNER 3:48 PM FILE: 114.108062 PHONE: PRIMARY NUMBER: SUBSCRIBER: EYE NCI- ACTIVITY DATES INCL. UNS)BS SHORT RPT TAPARFOI PAGE 29 TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY D (03/08/04.11/14/04) *UNKNOWN SUBSCRIBER GOBURN, MA 5 (03/07/04.11/14/04) *UNKNOWN SUBSCRIBER LEXINGTON, MA 6 D (0T/15/04.07/I5/04) UNKNOWN SUBSCRIBER MIAMI, FL 6 C (09/16/04.11/30/05) UNKNOWN SUBSCRIBER MIAMI, FL 223 C (10/08/05.11/30/05) UNKNOIN SUBSCRIBER NORTHWEST DADE (CFO) 8 (04/15/04.04/16/04) UNKNOwil SUBSCRIBER MIAMI, FL 2 C (01/09/04.01/09/04) rUNKIICIA SUBSCRIBER MIAMI, FL 1 C (01/09/04.01/09/04) A4UNKICA,N SUBSCRIBER MIAMI, FL 1 C (03/11/05-03/12/05) UNKNOWN SUBSCRIBER CAGUAS, PR 6 C (02/02/04-03/17/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (02/01/04-03/16/04) RHUNKNCUN SUBSCRIBER SANTURCE, PR 2 C (01/30/04-03/15/OA) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/15/04.03/15/04) *UNXN0.N SUBSCRIBER SANTURCE, PR 1 C (03/15/04.03/17/04) VUNKNOAN SUBSCRIBER SANTURCE, PR 2 C (03/15/04.03/15/04) "UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/13/04-03/13/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (02/02/04-03/16/04) *UNI0004, SUBSCRIBER SANTURCE, PR 2 C (03/18/04.03/18/04) NUNKNOA SUBSCRIBER SANTURCE. PR C (02/02/04-03/15/041 *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/31/04.03/19/04) tUNKNO.N SUBSCRIBER SANTURCE, PR 2 C (03/15/04.03/18/04) SUNKNOA SUBSCRIBER SANTURCE, PR 2 C (03/13/04-03/19/041 *UNKNCNN SUBSCRIBER SANTURCE, PR 3 C (03/17/04.03/17/04) HUI/Kiehl SUBSCRIBER SANTURCE, PR 1 C (03/14/04-03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04-01/30/041 AUNKKAAI SUBSCRIBER SANTURCE, PR 1 C (03/18/04-03/10/041 *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/17/04-03/17/041 *UNKN0WN SUBSCRIBER SANTURCE, PR 2 C (03/12/04-03/10/041 rIUNKNO,M SUBSCRIBER SANTURCE, PR 2 C (03/12/04-03/19/04) RUNKNOVI SUBSCRIBER SANTURCE, PR 3 C (03/13/0403/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 4 C (03/13/04.03/13/04) *UNKNOWN SUBSCRIBER SANTURCE, PR C (03/15/04.03/18/04) "UNKNOWN SUBSCRIBER SANTURCE. PR C (03/17/04-03/17/04) "UNKNOWN SUBSCRIBER SANTURCE, PR C (02/02/04-02/02/041 *UNKNOWN SUBSCRIBER SANTURCE, PR • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUmBER 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PRONE TYPE: B4BEEPER C•CELLULAR F•FAX L=CLONED CELLULAR M=MOBILE P=PAY PHONE R4ROTARY TsTOLICNTONE N•1MRITINE A4AiR 70 GROUND SENSITIVE/UNCLASSIFIED 00 8 O eis Case NO. 08-80736-CV-MARRA SIDNY_GM_02767396 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254204 EFTA01336128
$ENSITIVEANCLASSIFIED 12/20/06 CALL FREDUENCY SNORT REPORT SORTED BY SECONDARY POWER 3:48 PM SUBSCRIBERIIIMEYE PRIMARY NUMBER IAPARFOI PAGE 30 FILE: ”(•10/3062 PHONE INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FiNti PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C <01/29/04.02/02/04) SUNOCO' SUBSCRIBER SANTURCE, PR 2 C (03/13/04-03/13/04) BUNKNOUN SUBSCRIBER SANTURCE, PR C (03/15/04.03/15/04) WORM SUBSCRIBER SANTURCE, PR 1 C (01/29/04.03/14/04) NUNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04.01/30/04) MMKNOIN SUBSCRIBER SANTURCE, PR 1 C (03/16/04.03/16/04) AVNI(NOWN SUBSCRIBER SANTURCE, PR 1 C (01/30/04.03/19/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04.03/19/04) trUNI(NOWN SUBSCRIBER SANTURCE, PR 3 C (03/17/04.03/17/04) NUNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/14/04.03/14/04) INUNKNOUN SUBSCRIBER SANTURCE, PR 1 C (01/29/04.01/29/04) IUNKNOGN SUBSCRIBER SANTURCE, PR 1 C (02/01/04.02/01/04) IMUNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/14/04-03/14/04) NINIKNOIN SUBSCRIBER SANTURCE, PR 1 C (03/16/04-03/16/04) *KNOW SUBSCRIBER SANTURCE, PR 1 C (03/13/04.03/16/04) "MARROW SUBSCRIBER SANTURCE, PR 2 C (03/17/04.03/17/04) MINKNO4N SUBSCRIBER SANTURCE, PR C (01/30/04.03/14/04) IUNKAOJN SUBSCRIBER SANTURCE, PR 3 C (03/15/04.03/18/04) MINKNaill SUBSCRIBER SANTURCE, PR 2 C (02/02/04-03/15/04) MJNKKOWN SUBSCRIBER SANTURCE, PR 2 C (01/30/04-03/18/04) **UNMAN SUBSCRIBER SANTURCE, PR 5 C (01/30/04-03/17/04) AUNKNO.R4 SUBSCRIBER SANTURCE, PR 4 C (02/02/04-03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (01/29/04-03/19/04) AUNKM9ON SUBSCRIBER SANTURCE, PR 4 C (03/17/04-03/17/00 *NIOON SUBSCRIBER SANTURCE, PR 1 C (02/02/04-03/16/04) R.UNA9941 SUBSCRIBER SANTURCE, PR 3 C (01/31/04-01/31/04) MJNKNOUN SUBSCRIBER SANTURCE, PR 1 C (03/14/04.03/14/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/15/04-03/16/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 3 C (01/29/04.02/02/04) INNKNOWN SUBSCRIBER SANTURCE, PR 3 C (03/18/04-03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/17/04.03/18/04) INNKNOWN SUBSCRIBER SANTURCE, PR 2 C (03/18/04-03/18/04) *UNKNOWN SUBSCRIBER SANTURCE, PR 1 C (03/19/04.03/19/04) **UNKNOWN SUBSCRIBER SANTURCE. PR 1 C (02/01/04.03/17/04) "UNMOOR( SUBSCRIBER SANTURCE, PR 3 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PRONE IYPE: B4BEEPER C4CELLULAR F4FAX LsCLONED CELLULAR *MOBILE PePAY PRONE R4ROTART 74TOJCNTONE N=MARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED a Case No. 08-80736-CV-MARRA SIDNY_GM_02767397 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254205 EFTA01336129
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FRECUENCY SNORT REPORT SORTED BY SECONDARY NUm3ER TAPARFO1 00 00 3:48 PM PRIMARY NUMBER PAGE 31 3 O SUBSCRIBER..WYE FILE: MN-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSuBS SHORT RPT TO FROM PHONE NuMBER TYPE ACT DATE RANGE NOME AOORESS PRIMARY PRIMARY C (03/15/D4-03/15/04) //UNKNOWN SUBSCRIBER SANTLMCE, PR C (02/02/04-02/02/D4) "UNKNOWN SUBSCRIBER SANTURCE, PR C (03/17/04.03/17/04) //UNKNOWN SUBSCRIBER SANTURCE, PR C (01/29/04.03/19/04) /MUNKNOMN SUBSCRIBER SANTURCE, PR C (02/01/04-02/01/04) 'UNKNOWN SUBSCRIBER SANTURCE, PR (06/05/D5-06/05/D5) UNKNOWN SUBSCRIBER RIO GRANGE, PR (06/05/05.06/05/05) 'UNKNOWN SUBSCRIBER ISLA VERDE, PR (07/27/D5-D7/27/05) UNKNOWN SUBSCRIBER ATT COI, (03/29/05.03/29/DS) PORITISH AIRWAYS RESERVATIONS UNKNOWNIMO/OWN if (11/23/05.11/23/05) UNKNOIM SUBSCRIBER (06/11/04-06/11/04) UNKNOWN SUBSCRIBER (04/19/04.04/19/04) "' UNKNOWN SUBSCRIBER (06/09/04.07/05/05) OUNKNOWN SUBSCRIBER ATT CON, (06/14/04-06/14/04) N'UNKNOW SUBSCRIBER ATT CON, (0P/11/04-09/11/04) OUNKNOWN SUBSCRIBER TELTECHINC, (08/30/04-08/30/04) *BANK ONE ABU 710573 COLUMBUS, (02/10/04.10/14/05) "'FEDERAL EXPRESS CUSTOMER SER 110 BELMCNT DR SOMERSET, (03/19/05-03/19/05) UNKNOWN SUBSCRIBER (08/06/04-WV06/04) AUNKNOIM SUBSCRIBER (04/05/04.04/05/04) UNKNOWN SUBSCRIBER ALLNET, (11/27/05.11/27/05) "' FIRST USA/BANK ONE NSF Po BOB 710573 COLUMBUS, (04/05/04.07/11/05) *JET BOUE1AIBUATS • TF00000-0000 1 (05/31/05-06/02/05) Oftiam0414 SUBSCRIBER ATT CON, (04/15/04.11/02/05) AUBMW SUBSCRIBER (11/27/05.11/27/051 "FIRST USA/BANK ONE NSF PO BOX 710573 COLUMBUS, (06/16/04-06/16/04) UNKNOWN SUBSCRIBER WESTEL, (06/09/04.06/09/04) UNKNOWN SUBSCRIBER BLMLITNTEL, (08/14/04.08/22/04) "'DEUTSCHE LUFTHANSA/GLOBAL TE 1640 HEMPSTEAD TPKE EAST MEADO (08/18/04.08/18/04) UNKNOWN SUBSCRIBER SMLNGOSINC, (10/27/05-10/27/05) AUNKINAAR SUBSCRIBER (04/27/04.04/27/04) IHSI4s800 SUPT LN UNKNOWN SUBSCRIBER U S SPRINT (01/D5/04-01/05/04) OUNKICAAR SUBSCRIBER (03/21/04-03/21/04) •UNKNO4IN SUBSCRIBER (07/27/05-07/27/05) PUNKIICMN SUBSCRIBER ATT CON, • SUBSCRIBER DATA AVAILABLE UNDER OIFFERENT FILE RUMMER 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: EOBEEPER C.CELLULAR F•FAX L=CLONED CELLULAR 10000ILE TWAT PHONE R'ROTARY T•TCUCHTONE MMARITIME A=AIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SDNY_GM_02767398 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254206 EFTA01336130
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY AMBER 3:48 PM TAP:IR/01 PAGE 32 PRIMARY NUMBER SUBSCRIBER: , REY E FILE: MM-108062 PRONEMIINCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FROM PHONE NUMBER TYPE ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY (12/12/04-12/12/04) UNKNOWN SUBSCRIBER ATT CCM, 2 (02/26/05-06/06/05) **AMTRAK TRAIN INFO 2198 OWN HCRNIG RD PIOLADELPH 2 (04/08/04.04/08/04) 'UNKNOWN SUBSCRIBER MCI CCM, 1 (01/28/05-01/28/05) **AMERICAN AIRLINES ADVANTAGE IL 1 C (02/16/04-02/16/04) **KNOWN SUBSCRIBER SALT LAKE CITY, UT 1 (02/12/04-02/12/04) UNKNOWN SUBSCRIBER OREN, UT 1 (02/12/04-02/12/00 OJNKNOWN SUBSCRIBER OREM, uT 4 (02/13/04-02/13/04) **UNKNOWN SUBSCRIBER OREN, UT 1 C (02/25/04-02/25/04) UNKNOWN SUBSCRIBER • THOUSAW) OAKS, CA 1 C (01/31/05-02/01/05) UNKNOWN SUBSCRIBER SANTA BARBARA, CA 3 C (09/21/04-09/21/04) UNKNOWN SUBSCRIBER HONOLULU, MI 1 C (07/05/05-07/07/05) UNKNOWN SUBSCRIBER HONOLULU, XI 6 (01/05/04-01/05/04) UNKNOWN SUBSCRIBER KOKO MEAD, NI 1 C (05/14/04-05/14/04) UNKNOWN SUBSCRIBER HONOLULU, HI 1 C (01/11/04-12/01/05) AUNKNOIM SUBSCRIBER HONOLULU, HI 57 C (01/24/05.08/07/05) *UNKNOWN SUBSCRIBER GLENDALE, TX 9 C (02/27/04.02/27/04) *UNKNOWN SUBSCRIBER VAN NUTS, CA (02/27/04-02/27/04) UNKNOWN SUBSCRIBER CANOGA PARK, CA (08/22/05-08/Z2/C6) UNKNOWN SUBSCRIBER NENDERSCNVILLE, NC (02/25/04.02/25/04) UNKNOWN SUBSCRIBER MONTEREY, CA (02/25/04.02/25/04) **PCRTOLA PLAZA HOTEL DOUBLETREE HOTEL MONTEREY, (02/25/04-02/25/04) UNKNOWN SUBSCRIBER MONTEREY, CA (06/22/04.06/23/04) *UNKNOWN SUBSCRIBER MONTEREY, CA (08/01/05.08/01/05) UNKNOWN SUBSCRIBER LA JCLLA, CA (08/01/05-08/01/05) UNKNOWN SUBSCRIBER LA JOLLA, CA (08/14/04-08/22/04) **buxom',/,' SUBSCRIBER (01/11/05-01/11/05) II*UNKNOAN SUBSCRIBER (01/04/05.01/04/05) *THRIFTY CAR Rum (09/14/05-09/14/05) SUNKNOWN SUBSCRIBER (02/27/04-02/27/04) OUNKHOUN SUBSCRIBER (08/10/04.08/10/04) UNKNOWN SUBSCRIBER (10/17/04-10/17/04) **CITIBANK AUTCMATED CARD ACTI (01/13/04.09/24/05) **UNKNOWN SUBSCRIBER 2 (08/26/05-08/26/05) UNKNOWN SUBSCRIBER • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE AMBER 0 MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: B*BEEPER C.CELLULAR F•FAX L*CLONED CELLULAR NOIOBILE P*PAY PNCHE R*ROTARY IsTOUCHTONE N•MARITIME /*AIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767399 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254207 EFTA01336131
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY HUMBER 3:48 PK FILE: 1M-108062 PHONE: PRIMARY NUMBER SUBSCRIBER: EPSTEIN, JEFFREY E INCL. ACTIVITY DATES INCL. UNSUOS SNORT RPT TAPARFO1 CP .o- PAGE 33 oo ,4) 8 0 TO FROM PHONE XLMBER TYPE ACT DATE RANGE WANE ADORESS PRIMARY PRIMARY C (02/11/05.02/11/05) UNKNOUN SUBSCRIBER SOMERVILLE, NJ (02/11/05.02/11/05) UNKNOWN SUBSCRIBER FRENCNTOIM, NJ D (02/2B/04-D2/28/04) (03/27/04.03/27/04) UNIOICUN SUBSCRIBER UNKNOWN SUBSCRIBER LA VERNE, CA VASNI, INDIA 5 (09/06/05.09/06/05) UNKNOWN SUBSCRIBER VASNI, INDIA (06/02/05-06/04/05) UNKNOWN SUBSCRIBER VASNI, INDIA 6 (09/05/05-09/05/05) UNKNOWN SUBSCRIBER KHANDWA, INDIA 1 (09/05/05-09/06/D5) UNKNOWN SUBSCRIBER JABALPUR, INDIA 2 (03/27/04-03/28/04) UNKNOWN SUBSCRIBER °HIRANO', INDIA 5 (03/26/04-03/29/04) UNKNOWN SUBSCRIBER CNINGMUT, INDIA 7 (12/29/04-D9/05/D5) ASSIKNOIM SUBSCRIBER KAMKER, INDIA 5 (06/03/05-06/04/05) UNKNOWN SUBSCRIBER AHMEDABAD, INOIA 2 C (11/23/05.11/23/DS) UNKNOWN SUBSCRIBER STATESBORO, GA 3 0 (02/12/04.02/12/04) UNKNOWN SUBSCRIBER SAVANNAH, GA 1 (08/17/05-08/21/OS) UNKNOWN SUBSCRIBER OVERLAND PARK, KS 2 C (10/09/04-07/18/05) 'UNKNOWN SUBSCRIBER NANUET, NY 2 C (02/28/04-04/19/04) UNKNOWN SUBSCRIBER WESICNESTER. NY 6 (05/04/04.10/04/DS) DIRECTORY ASSISTANCE 32 (09/12/04-10/30/05) MINOIOWN SUBSCRIBER NORTH SALEM, NY 5 (05/11/04-0S/11/D4) UNKNOWN SUBSCRIBER SACRAMENTO, CA 0 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER NEW YORK NY 0 (05/2D/04-11/01/D5) UNKNOUN SUBSCRIBER NEW YORK, NY 50. C (06/1CRMT05730105) UNKNOWN SUBSCRIBER NEW YORK, NY C (09/12/04.09/12/04) UNKNOWN SUBSCRIBER NEW YORK, NT 1 C (10/27/05.10/27/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (11/01/05-11/01/05) UNKNOWN SUBSCRIBER NY ZONE 1, NY 1 C (02/26/04-10/27/05) SMKNOUN SUBSCRIBER NY ZONE 1, NY 241 C (02/25/04-D2/25/D4) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (03/05/05-03/05/05) NLMKNOWN SUBSCRIBER QUEENS, NY 2 C (12/01/04-12/01/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 C (07/07/04-07/07/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (02/27/04-D2/2B/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 3 (06/09/05.11/29/05) WINNOW SUBSCRIBER NEW YORK, NY 51 C (03/08/04.04/10/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 3 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER It MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PHONE TYPE: ElmBEEPER CNCELLULAR FmFAX LmCLCWED CELLULAR HmMDBILE P.PAY PRONE RmROTARY INTOUCHTONE NSIARITINE MAIR TO GROUND SENSITIVE/UNGLASSIFIED Case No. 08-80736-CV-MARRA SONY_GM_02767400 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254208 EFTA01336132
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER TAPARFOI 3:48 F11 PAGE 34 PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E FILE: NM-108062 PHONE: INCL. ACTIVITY DATES INCL. uNSUBS SNORT RPT PNCNE NUMBER TYPE ACT DATE RANGE NAME TO FROM ADDRESS PRIMARY PRIMARY C (03/05/04-04/09/04) *UNKNOWN SUBSCRIBER NEU YORK, NY 2 D (02/28/04-04/19/04) UNKNO.ni SUBSCRIBER NEW YORK, NY 2 C (11/14/04.11/22/04) UNKNOWN SUBSCRIBER NEW YORK, NY 5 C (03/07/04-D6/01/04) UNKNOWN SUBSCRIBER NEU YORK, NY 14 C (08/01/05.08/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (05/20/04-10/11/04) ONNKNOWN SUBSCRIBER NEW YORK, NY 3 C (11/13/04-11/13/04) //UNKNOWN SUBSCRIBER NY ACNE 1, NY 1 C (09/12/04-04/07/05) UNKNOWN SUBSCRIBER NY ACNE 1, NY 14 C (11/13/04-11/13/04) UNKNOWN SUBSCRIBER NY ACHE 1, NY 1 8 (10/27/04.10/27/04) UNKNOWN SUBSCRIBER BRONX, NY C (10/06/05-10/06/05) `UNKNOWN SUBSCRIBER NEW YORK, NY C (10/27/05-10/27/05) UNKNOWN SUBSCRIBER QUEENS, NY 2 C (09/27/04-09/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (11/04/04-11/04/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 D (11/19/05.11/19/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 D (02/09/04-02/09/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 D (07/29/05-11/19/05) NIMKNOWN SUBSCRIBER NEU YORK, NY 39 D (02/24/04.05/09/04) UNKNOWN SUBSCRIBER NEW YORK, NY 9 (05/16/04-02/02/05) AUNKNOWN SUBSCRIBER NEW YORK, NY 3 C (02/25/04-10/28/04) IIUNKNOIRI SUBSCRIBER NEW YORK, NY 9 C (02/22/04-02/22/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (07/28/04-09/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (09/16/04.09/16/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (03/11/04-11/10/05) UNKNOWN SUBSCRIBER NEW YORK, NY 236 C (05/10/04-05/10/D4) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (02/11/04.02/11/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (09/12/04-09/12/04) FUNKN(Ahl SUBSCRIBER NEW YORK, MY 1 C (02/14/05.02/14/05) AUNKNOUN SUBSCRIBER NEW YORK, NY 2 C (01/13/04-09/27/04) itMKNOUN SUBSCRIBER NEW YORK, NY 14 C (12/16/04.03/31/05) AUNKNOW SUBSCRIBER NEW YORK, NY 2 C (06/08/05.06/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY C (01/01/04-11/16/D5) *MOM SUBSCRIBER NEW YORK, NY 406 D (05/21/04.05/21/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 D (09/11/D4.09/22/04) NUNKMDWA SUBSCRIBER NEW YORK, MY 2 • SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE HUMBER N MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER PNCNE TYPE: LI'BEEPER CUCELLULAR F•FAX L'CLONED CELLULAR M4408ILE WAY PRONE R.ROTARY TaTOUCKTCNE 10FHARITIME MAIR TO GROUND SENSITIVE/UNCLASSIFIED O kfl CO C. Case No. 08-80736-CV-MARRA SONY_GM_02767401 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254209 EFTA01336133
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER TAPARFQI 00 3:48PN PRIMARY NUMBER: SUBSCRIBER: EPSTEIN, JEFFREY E PAGE 35 9 FILE: MR-108062 PHONE: INCL. ACTIVITY DATES INCL. UNSUBS SHORT RPT TO FROM PHONE NUMBER TYPE ACT GATE RANGE NAME ADDRESS PRIMARY PRIMARY (06/06/05.06/06/05) UNKNOWN SUBSCRIBER NEW YORK, NY (05/06/04-05/06/04) UNKNOWN SUBSCRIBER NEW YORK, NY (03/31/04.03/31/047 MUNKNafil SUBSCRIBER NEW YORK, NY (03/19/04.09/02/04) MUNKMOLN SUBSCRIBER NEW YORK, NY 2 (06/04/04.06/08/04) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (10/15/05.11/11/05) UMK,004 SUBSCRIBER NEW YORK, NY 5 (10/29/04.10/29/04) uNKNOWN SUBSCRIBER DIR ASST, NY 2 (11/01/05.11/11/05) UNKNOWN SUBSCRIBER NEW YORK, NY 7 (01/14/04.07/07/05) RUNKNOWN SUBSCRIBER QUEENS, MY 25 (10/19/05.11/12/05) UNKNOWN SUBSCRIBER NEW YORK, NY 11 (02/27/04.02/27/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (09/24/05-09/25/05) NUNOIChN SUBSCRIBER NEW YORK, NY 3 (03/03/04-07/06/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 6 (04/10/04.04/10/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/06/04-12/14/04) MUNKMOLN SUBSCRIBER NEW TORK, NY 2 (11/30/05.11/30/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/21/05.04/10/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (06/08/05.06/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (03/20/04-12/14/04) IUNKNON SUBSCRIBER NEW YORK, NY 3 (02/10/05-02/10/05) UNKNOWN SUBSCRIBER QUEENS, WY 1 (01/05/04-07/07/04) UNDONE SUBSCRIBER QUEENS, NY 29 (01/21/04-02/25/05) UNKNOWN SUBSCRIBER QUEENS, NY 166 (07/17/04-11/02/04) NUNKNOWN SUBSCRIBER NEW YORK, NY 4 (03/12/04-03/12/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/21/05-10/23/05) UNKNOWN SUBSCRIBER NEW YORK, NY 2 (12/01/04-02/11/05) UNKNOWN SUBSCRIBER NEW YORK, NY a (06/05/05-06/05/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (10/11/04.12/25/04) •UNKNOWN SUBSCRIBER NEW YORK, NY 10 (03/05/05.11/17/05) RUNKNO4R1 SUBSCRIBER NEW YORK, NY 3 (10/13/05-10/13/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 (11/19/05-11/19/05) UNKNOWN SUBSCRIBER NEW YORK, NY 3 (04/27/04-04/27/04) rUNKNOWN SUBSCRIBER NEW YORK, NY 1 (01/08/04.11/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY 168 (02/28/04-02/28/04) UNKNOWN SUBSCRIBER NEW YORK, NY 1 ' SUBSCRIBER DATA VAILABLE UNDER DIFFERENT FILE NUMBER I MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE INEWIER PHONE TYPE: B•BEEPER C•CELLULAR F•FAX LNCLCNED CELLULAR MNMOBILE P•PAY PHONE R•ROTART T•TCUCNTONE N.IORITIME A•AIR TO GROUND SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARFtA SONY_GM_02767402 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 00254210 EFTA01336134
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SNORT REPORT SORTED BY SECONDARY NUMBER 3:48 PM TAPARF01 PAGE 36 PHONE NUMBER TYPE PRIMARY NUMBER SUBSCRIBER: EPSTEIN, JEFFREY E FILE: 0,1•108062 PRONE: INCL. ACTIVITY DATES INCL. UNSUBS SNORT RPT TO FRCS ACT DATE RANGE NAME ADDRESS PRIMARY PRIMARY C (06/16/05-D6/I6/05) UNKNUall SUBSCRIBER QUEENS, NY 1 C (D1/31/05-01/31/05) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (06/03/04-06/09/04) UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (09/25/05.09/25/05) *UNKNOM SUBSCRIBER NEW YORK, NY 1 C D <02/28/04.04/19/DS) (01/21/04.01/21/04) *UNKNOWN SUBSCRIBER UNKNOWN SUBSCRIBER NEW YORK, NY NEW YORK, NY 19 drobOMCIS74, 2 C (06/08/05-06/08/05) UNKNOWN SUBSCRIBER NEW YORK, NY 0 (03/23/05-03/23/05) UNKNOUN SUBSCRIBER NEW YORK, NY 1 C (02/25/0G-02/25/DA) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (02/28/0.07/07/04) SUNDICAM SUBSCRIBER NEW YORK, NY 4 C (10/3D/04-11/05/0A) UNKNOWN SUBSCRIBER QUEENS. NY 2 C (04/16/04.04/16/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 1 C (0)/21/04-06/14/04) *UNKNOIM SUBSCRIBER NT ZONE 1, NY 3 C (12/17/04-D4/17/D5) *UNKNOWN SUBSCRIBER NY ZONE 1, NY 3 o (01/18/04-12/01/05) UNKNOWN SUBSCRIBER NEW YORK, NY 103.- D (01/05/114-06/20/04) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (11/01/0.11/01/0) UNKM)101 SUBSCRIBER NEW YORK, NY 1 C (09/11/05-09/11/05) UNKNOAN SUBSCRIBER NEW YORK, NY 3 C (02/27/0.02/27/0) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (07/27/0.01/18/OS) UNKNOWN SUBSCRIBER NEW YORK, NY 8 C (03/29/05.03/29/0S) UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (12/27/04-D3/22/D5) UNKNOWN SUBSCRIBER NEW YORK, NY 3 C (03/07/0.11/03/0) NUNKNOdN SUBSCRIBER NEW YORK, NY C (D1/OS/04-12/02/DS) UNKNOWN SUBSCRIBER QUEENS, NY 368 --M AL WSONK C (01/04/0.10/02/05) *UNKNOWN SUBSCRIBER BROOKLYN, NY 412 C (11/14/05-11/14/05) *UNKNOWN SUBSCRIBER NEW YORK, NY 1 C (10/12/04-05/19/D5) *UNKNOWN SUBSCRIBER NEW YORK, NY 2 C B (01/17/05-12/02/05) (07/26/04-07/26/04) UNKNOUN SUBSCRIBER UNKNOWN SUBSCRIBER NEW YORK, NY NEW YORK, NY 627 -A usrav 644 7 C (02/28/0.02/29/04) UNKNOWN SUBSCRIBER NY ZONE 1, NY 2 C (08/02/0.01/31/05) PUNKA:KAI SUBSCRIBER NEW YORK, NY S C (09/03/04.08/01/05) *UNKNOWN SUBSCRIBER NEW YORK, NY C (01/27/0.03/03/0) UNKNOWN SUBSCRIBER NY ZONE 1, NY 2 C (06/29/05.06/29/05) UNKNOWN SUBSCRIBER NEW YORK, NY ' SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE MOSER 1 NJLTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE MASER PHONE TYPE: B.BEEPER C•CELLULAR FPFAX L•CLCNED CELLULAR IMMOBILE AKPAY AXONE RKROTARY TKTOUCKTCNE NKMARITIME AKAIR TO GROOM SENSITIVE/UNCLASSIFIED Cl gn 00 S CL Case No. 08-80736-C V-MARRA SDNY_GM_02 767403 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254211 EFTA01336135
SENSITIVE/UNCLASSIFIED 12/20/06 CALL FREQUENCY SHORT REPORT SORTED BY SECONDARY PORIBER 3:48 PM FILE: 411-108D62 PHONE: PRIMARY NUMBER: SUBSCRIBER: EYE INCL. ACTIVITY OATES INCL. UNSUBS SNORT RPT PHONE NUMBER TYPE ACT DATE RANGE MANE C (01/02/04-12/02/05) UNKNOWN SUBSCRIBER C (09/15/05-09/15/05) HUNKNOIAI SUBSCRIBER C (01/05/04-11/29/05) UNKNOWN SUBSCRIBER C (07/08/05-07/D8/05) UNKNOWN SUBSCRIBER (08/19/05-11/24/05) UNKNOWN SUBSCRIBER C (09/20/04-09/20/04) UNKNOWN SUBSCRIBER (D1/04/04.03/30/05) MJNKNOWN SUBSCRIBER (11/23/05.11/23/05) UNKNOWN SUBSCRIBER C (02/25/04.03/09/04) $UNKNOWN SUBSCRIBER (03/27/04-03/27/04) UNKNOWN SUBSCRIBER (D3/27/04.03/27/04) UNKNOWN SUBSCRIBER (08/16/04-08/I6/04) *UNKNOWN SUBSCRIBER C (06/13/04-01/09/05) *UNKNOWN SUBSCRIBER (05/12/04.08/15/05) *'UNKNOWN SUBSCRIBER D (01/06/04.04/21/04) *UNKNOWN SUBSCRIBER C (09/25/05.09/25/05) *UNKNOWN SUBSCRIBER (03/02/04-03/02/04) UNKNOWN SUBSCRIBER C (11/07/04.11/07/04) NUNKNOWN SUBSCRIBER C (02/29/04-02/29/04) UNKNOWN SUBSCRIBER (02/29/04-02/29/04) UNKNOWN SUBSCRIBER (08/03/04-08/08/05) *UNKNOWN SUBSCRIBER (02/27/04-02/27/04) UNKNOWN SUBSCRIBER (07/04/D4-07/04/04) UNTNOIM SUBSCRIBER (07/27/0.09/27/04) UNKNOWN SUBSCRIBER (07/24/04-07/24/04) MJNKNOWN SUBSCRIBER D (04/22/04-04/28/04) UNKNOWN SUBSCRIBER (10/21/05-10/21/05) UNKNOWN SUBSCRIBER (08/30/04.08/30/04) UNKNOWN SUBSCRIBER C (06/03/04-07/I2/05) *UNKNOWN SUBSCRIBER 0 SUBSCRIBER DATA AVAILABLE UNDER DIFFERENT FILE NUMBER V MULTIPLE SUBSCRIBERS EXIST FOR THIS TELEPHONE NUMBER TAPARF01 PAGE 37 ADDRESS NY ZONE 1, NY TO PRIMARY FROM PRIMARY 617_3twv vossc_eY-. QUEENS, NY 1 BROOKLYN, NY 165 --Lev7,0 RALEIGH, NC RALEIGH, NC 7 RALEIGH, NC 1 RALEIGN, NC 15 ENGLEWOOD, FL 1 NEIDORT BEACH, CA 5 UNKNOWN CITY, BURMA 1 UNKNOWN CITY, BURN 2 FORT LAUDERDALE, FL 1 FORT LAUDERDALE, FL 3 FORT LAUDERDALE, FL 7 FORT LAUDERDALE, FL 3 -•LiatliLi•Jel FORT LAUDERDALE, FL 1 - Cal net F-A FORT LAUDERDALE, FL FORT LAUDERDALE, FL 1- GLENWO00 SPRINGS, CO 1 ASPEN, CO 1 ASPEN, CO 3 ASPEN, CO 1 ASPEN, CO 1 UNKNOWN CITY - CELLU 2 UNKNOWN CITY - CELLU 2 MORRISTOAN, NJ 13 NEWARK, NJ 1 LIVINGSTCW, NJ 1 CALOWELL, NJ 4 GRANO TOTALS: 54 12512 PHONE TYPE: B'BEEPER C4tELLULAR FHFAX L.CLONED CELLULAR MaMOBILE P4PAY PHONE R4ROTARY TPTOUCHTONE N4MARITIME A'AIR TO GROW) SENSITIVE/UNCLASSIFIED en oo S Case No. 08-80736-CV-MARRA SDNY_GM_02767404 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254212 EFTA01336136
From: Sent: n a anus 4:48 PM To: Cc: Subject: resses, azon an e ex n o Hey guys, Call me if you should require anything further. Epstein's Residences and Work Addresses 457 Madison Avenue, 4th Floor New York, New York 10022 9 E 71st Street New York, New York 10021 116 E 65th Street New York, New York 10021 49, Zorro Ranch Road Stanek', New Mexico 87056 Little St. James C/O Financial Trust Company 6100 Red Hook Quarters, Suite 83 St. Thomas, USVI 00802 22 Avenue, Foch, APt 20D Pans, France 75116 Amazon.com Shipping Date: September 4, 2005 Order I.D. # 103-1737820-4508648 Billing Address: Jeffrey Epstein Fed-ex 358 El Brillo Way, Palm Beach, Floirda 33480 Fed-ex Epstein's Account number: 114420816 Address item sent to: Jeffrey E. Epstein 457 Madison Avenue, 4th Floor New York, NY 10022 Any and all packages ship to this address during September 2002 to December 2004 Believed to have been shipped out of NY. Case No. 08-80736-CV-MARRA P-006854 SDNY_GM_02767405 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254213 EFTA01336137
SS8900-d VIIIIVW-A3-9EL08-80 13N OS133 Message Pads from Jeffrey Epstein For Date Time of • one/Mobile Chockbox Message Signed Jeff E•ctein Will call again she said is not available tomorrow at 4:30 but is available VZIELIC G^ PI. JE pa_ .___._--.'^ 10/9/2004 :11/6/2004 40 MO 6:30 PM I I I N/A Pis call her AZ N/A Please cab him AZ 11/8/2004 1:15 PM N/A 'I have a female for him" . AZ i OD Wendel ing if yo., want her to work tomorrow and what tine 9:55 AZ t Jeffrey 11/20/2004 2:50 PM Returning your call '11/4/2034 2:40 PM Please call cat 12/412004 . 2:55 PM v Returned your call ould like to work @ 4:00 PM if possible is scheduled for 500 today) the movie is @ 7:30 MLats--,-.. 12/13/2014 _ 8135 : I z Just tell him that !called .•_k ... Helly called h Jeff° 12/14/2004 3:53 JE 2:15 PM just woke up on her way to pick her up now. so they will be late closer to 3PM AZ kgar:via‘'...1.4"AtTait Please caither AZ , g, -s... Pease can her 1,1‘,. ."- .- AZ • ..-.%.it- 4 : .“. 1/26/2005 12:00 AM 1'20 PM 1 30 PrZ ' see. 1 She is confirming for 5 30 PM AZ , . idea I $ ;101);v1 i . 371rZ - Tel; • mod 1 have a female for tin" AZ Please, call her back J ci J 8. Telephoned Telephoned Has • rl for tonight Mr. Epstein 5/2/2004 4:15 PM is available at 9 00 JE 3:15 PM Ilvants to work Mr. Epstein 5/2/2004 4:15 PM Called JE 5:14 PM Jean Luc He just did a good one - 18 years - (she spoke to me and said 1 love Jeffry SDNY_GM_02767406 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254214 EFTA01336138
958900-d V8DIVIV-A3-91L08-80 tiN rise For Date Time M of • hone/Moblle 'Checkbox Message Signed She'll be here at 5:30 JE 6-Jul 4.20 PM I need a work, I need cash, I don't love money, Do you have some work for me? Mr. Epstein 7/7/2004 Telephoned She has a person available for 4:00. Her name is Call her a. Mr. Epstein 7/9/2004 7:50 PM Telephoned s available on Tuesday. No one for tomorrow" R Mr. Epstein 7/172004 6:55 PM e an n come tomorrow, any time or RU alone' •r Mr. Epstein 7/17/2004 6:45 PM Was in a car accident on her way so can not come. She just got back RU Mr. Epstein 7/19/2004 3:00 PM 'Is it ok to take a Taxi" RU Jeffrey 2-Aug 12:45 PM Telephoned They are available all weekend and maybel=Too Nicole Hesse J.E. ,t .i,AM 4:00 PM I .-41110 about she. hats (other ! , . ,,, Jeffrey J.E. she said girls not available pis call Mr. E. -tein can't do it tomorrow 4.30, but Vivian's available Returned yotir cal - . 4 ,a. .,... vs re J.E. 3:25 Her friend got in a car accident Friday and she didn't have any minutes left on her phone - she couldn't call long distance etc. Do you want her to w JE 11:20 AM The girl who was referred to you by that we sent home , ' 4.? • t: ..?". ;:04 . I Please Call... She hay a female friend for you. Plea," call back as ffpon Ible . 4 as poss 9,:,--,: .,- , ,.. 1-4, Telephoned She called .i. -.., Jeffrey 1/24/2005 4.14 PM Tele•honed Telephoned Just that she called - . i- 1/24/2005 4:05 PM callentll put it in sheet as well Book #4 ',.::.-...,_•:_—_,:::: • 4:30 • MaiNiall -c;li 12=1754, 12:52151.4 Tel •honed/pls call Left her tele.h ''' Mr. J.E. 12/7/2004 6:15 PM Please call her AZ SDNY_GM_02767407 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254215 EFTA01336139
VIIIIVIN-A3-9£1,08-80 'ON NU For Date Time M of • hone/Mobile Checkbox Message Signed 12,19/2004 9 45 Ph 10 00 AM 9:45 AM 6:30 PM `'9 1. Pleae call her to set up a time for tomorrow AZ J E Mr. J E 1/22/2005 1 /23/2095 2/912005 Please call her AZ Pease-,pall her AZ.r. . I I I I She W.ants to visit you LER J E --- • - IliklEallif 3/9/2005 2:50 PM 3:50 PM She Ytill be 15 min late : J -- J She has a boy calling about J J f 3/11/2005 Illia l - 2/20/2005 10.45 AM 5:50 PM 1-.10 PM No Message J JB J.E. - J E I eles.h6ned Left her cell Ilitiivw&ialt-Li 4/16/2005 4/13/2005 4/2012005 4/26/2005 5/30/2005 7/412005 9.20 AM 9:30 AM 8.10 PM Telephoned ,‘. ,..:1r J J J F .1 E Teiephoned J I J 1 10 PM 6:15 PM 4:15 PM Telephoned Left her tel Please Call Telephoned L , 7/23/2006 ,SILOAM ar, TelephonecVplisteall L J F 8/20/2005 12:40 PM Telephoned Plea e Call her J J E 8/20/2005 8:50 PM Telephoned believe firmed at 4 PM Who is scheduled for Morning? I wants to week J J F 9/3/2005 8:50 PM fsage for to confirm your 1100AM and or 4:30 PM J J E Book ft5 9/4(200. 5 12:55 PM She would-like to reschedule her time Jeffrey . 4/9/2005 12:04 Telephoned Mr. J. Epstein .. 10-Apr 12:50 PM Telephoned JE 4 30 7.05 PM I Wondering if she can work tomorrow JE Mr. J. Epstein 30-Apr 10:20 AM L ' Book tt6 ,..-2126/2005 91.2AM 11.50 AM .- Jefft Please Call ''sfffir *peak WM you .•• .- Jeffrey 3/19/2005 Please Call She will be here at 4pm Bul she needs talk to you before that. Please call her back. SDNY_GM_02 767408 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254216 EFTA01336140
858900-d VIIIIWN-AD-9ELOS-50 'ON a21/3 For Date Time of PhonelMoblle Checkbox Message Signed Jeffrey 4/1/2005 8:08 Jean Luc Telephoned He has a teacher for you to teach you how to speak russian. She is 2 x 8 years old not blonde. Lessons are free and you can have 1st today if you call Jeffrey 3/31/2005 She called if you would like for her to work. She is available torn. Til noon and Mon-Fri. 5:06 PM Jeffrey Book #7 Jeffr • 7/1/2005 3/18/2005 3/18/2005 12:30 She called again if she could work anytime Mon-Fri. She can be tomorrow here from 2.rn to whenever J J 6:15 AM 7:33 PM J.E. Please! Call her 8:26 AM J.E. 3/19/2005 J 3/312005 8:43 AM Telephoned L 2-Jun 12:35 PM Telephoned L JE What bme do you want her to come? JE She doesn't want to come to the movies but call her if you want a massage before or after the movie JE Can work on Sunday @ 4:00 and @ 4:30 JE 8/19/2005 7 55 AM will be here tomorrow at 11 00 AM J JE and are confirmed cannot and iII be here at 14'00 PM L Mr. J. Epstein - 21-Aug 11:39 AM Telephoned J.E. 4-Sep 9:05 AM _confirmed at 11:00 AM - 4:40 PM J.E. J.E. 914/2005 9/4/2005 9:08 AM 7:25 PM Telephoned Is it ok for to sloe b and dro• somethin ? J J Canceled She would like to speak to you. I believe about college Should I schedule any one else? Mr. J. Epstein 9/4/2005 2:08 PM Telephoned L IF- -9/62005 10:25 AM • •,,,N,le.. • 5:00 PkWOK with her TM J.E. 918/2005 9/10/2005 4:50 PM Her new phone. J — 2:55 PM Tele •honed will be at 4:30 PM confirm 4 PM J.E. J.E. 9/10/2005 PM 1:15 •honed SDNv_CM_02767409 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254217 EFTA01336141
658900-d For Date - Time of Phone/Mobile Ch eckbox Message Signed J.E. N asnl confirmed for 11:00 yet. so she is keeping on hold in case doesn't call back J.E. 9/102005 10:10 PM NMI be at 11:00 AM Do you want me to canCel J Jeffrey 10/3/2005 10:30 AM Please cal Book ife J. J.E. 10/1/2005 10:15 AM Telephoned confirmed 0111 AM andOMP 4 PM J . J J.E. 10/2/2005 10:40 AM is sick and she can't come today J Mr. J. E tein J.E. 10/212005 10/2/2005 12:30 PM 10:20 AM Tele. oned Telephoned L J J.E. 10/3/2005 4:10 PM a will be 1/2 hour late J SDNY_GNI_02767410 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254218 EFTA01336142
-Ta*. -1?) c creA-t, (57,or\u/skr &kw 3Di eitY - •\\)5 ^ '6KgJ- foceO ioc2Alrfe_ek bto c1/4-4-ivt. .-e_ok I-Itv‘ok4;, AC_LO lA veai aiy,h TV— )4A yawed Tcdia, 4-0 ltieAinex - CZ Taix- 4 et • '1 - • SkAlc?s-ra ryt,,,A4-4±.., LA- Neu.) Stibpet-elk Te".4 Thatau4 tuouve_dcc7n v, S% e .7 (,rktt - loatAc.u- '-ef fr4 WiAire r_o e; )-k,vIrs a cs- MCIa6fr, Case No. 08-80736-CV-MARRA P-006860 SDNYGM_02767411 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254219 EFTA01336143
Case No. 08-80736-CV-MARRA az P-006861 SDNY_GM_02767412 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254220 EFTA01336144
229703 08/22/2006 BILLED USAGE )cingular' LNY 8 9 Run Date: 01/16/04 MACRO/CELL Run 'nine: 06:03:06 BILLED USAGE ANS NEW YORK Account: »MILE ESN LAN RATE PLAN DESCRIPTION NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 CALLED LOC BRIDGETOWN BD BRIDGETOWN BD MIAMI FL NACN NEW YORK NY SPEIGHTSTN BD SPEIGHTSTN BD BROOKLYN NY NSW YORK NY NEW YORK NY W PALM BCH FL NEW YORK NY NACN MOBILE SPEIGNTSTN BD SPEIGHTSTN BD NEW YORK NY BROOKLYN NY W PALM BCH FL NACN DIR. ASST. WEST PALM FL WEST PALM FL DIR. ASST. W PALM BCH FL NACN DIR. ASST. WEST PALM FL DIR. ASST. WEST PALM FL CALLED PRONE CDATE CTIME 1/01 3:1615P 1/04 12:4634P 1/04 5:5555P INCOMING 01/04 INCOMING 01/04 1/04 1/04 1/04 1/04 INCOMING 01/05 ~1/05 INCOMING 01/05 INCOMING 01/05 01/05 11:1031A 01/05 11:1238A 01/05 11:1335A 1/05 11:2704A 01/05 11:2844A 1/05 11:4645A INCOMING 01/05 11:4755A W 1/05 12:1051P 1/05 12:1052P 1/05 12:1323P 1/05 12:16332 1/05 12:3130P INCOMING 01/05 12:3240P 01/05 12:39172 01/05 12:3918P 01/05 2:0128P 01/05 2:0329P 5:5713P 6:5108P 6:5332P 6:5425P 6:5941P 7:5726P 8:4525A 9:3259A 9:3337A 9:3413A DUR AIR LAND TOTAL RSYS I .65 .65 25 C 1.95 1.95 25 C D 25 C 0 37 C 37 C 65 .65 37 C .3 .3 37 C 37 C 4 37 C 37 C 25 C 37 C 37 C 37 C 65 .65 37 C .25 .25 37 C 37 C 37 C 25 C 37 C 37 C 37 C 37 C 37 C 25 C 37 C 37 C 37 C 37 C 37 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel Case No 08-80736-CV-MARRA SDNY_GM_02767413 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254221 EFTA01336145
229703 08/22/2006 BILLED USAGE X cingular9 Run Date: 01/16/04 MACRO/CELL Run Time: 06:03:06 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED 1/3C ANS NEW YORK CALLED PHONE CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 QUEENS NY 01/05 2:0430P 1 37 C NATIONAL PLAN 5199.99 MOBILE 01/05 2:1154P 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY N 01/05 2:5618P 1 37 C NATIONAL PLAN $199.99 01/05 2:5719P 3 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/05 3:2305P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/05 3:2411P 1 37 C NATIONAL PLAN 5199.99 QUEENS NY 01/05 3:5731P I 37 C NATIONAL PLAN $199.99 MOBILE 01/05 3:5749P 1 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 01/05 4:0649P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/05 4:0813P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY /05 4:1433P 4 37 C NATIONAL PLAN 5199.99 WEST PALM FL /05 4:1848P 6 37 C NATIONAL PLAN 5199.99 WLOSANGELS CA /05 4:2416P 2 37 C NATIONAL PLAN 5199.99 NEW YORK NY /05 7:514IP 1 25 C NATIONAL PLAN $199.99 NEW YORK NY /05 7:5204P 1 25 C NATIONAL PLAN $199.99 OAHU HI /05 8:2954P 1 25 C NATIONAL PLAN $199.99 SPEIGHTSTN BD /05 8:3201P 1 25 1 NATIONAL PLAN 5199.99 NEW YORK NY /05 9:1446P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/05 9:2343P 26 25 C NATIONAL PLAN 5199.99 INCOMING 01/05 9:4903P I 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/05 9:4956P 2 25 C NATIONAL PLAN $199.99 QUEENS NY 01/05 9:5154P 3 25 C NATIONAL PLAN 5199.99 SPEIGHTSTN BD 01/05 9:5533? 1 25 I NATIONAL PLAN $199.99 MOBILE NY 01/05 10:0421P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/05 LO:1654P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 03/05 10:2227P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/05 10:2349P 1 25 C NATIONAL PLAN 5199.99 SPEIGHTSTN BD 1/05 10:2441P 1 25 I NATIONAL PLAN $199.99 MOBILE NY 1/05 10:3105P 1 25 C NATIONAL PLAN $199.99 SPEIGHTSTN BD 01/05 10:4036P 1 25 / NATIONAL PLAN 5199.99 SPEIGHTSTN BD 1/05 11:0306P 1 25 I NATIONAL PLAN 5199.99 NEW YORK NY 01/05 11:0453P 16 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page2 Case No. 08-80736-CV-MARRA SDNY_GM_02767414 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (H1254222 EFTA01336146
229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE _ • - 01/16/04 MACRO/CELL 06:03:06 BILLED USAGE ANS NEW YORK cingular' MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTINZ DUR AIR LAND TOTAL ROTS I NATIONAL PLAN $199.99 SPEIGHTSIN BD 11:2727P 1 25 NATIONAL PLAN $199.99 MOBILE NY 01/05 11:281IP 1 25 C NATIONAL PLAN $199.99 SPEIGHTSTN BD ■ 01/05 01/05 11:4141P 1 25 1 NATIONAL PLAN $199.99 SPEIGHTSTN BD 01/05 12:4947P 2 .3 .3 25 C NATIONAL PLAN $199.99 FTLAUDERDL FL 01/06 12:0147A 7 25 C NATIONAL PLAN $199.99 INCOMING 01/06 12:0432A 56 25 C NATIONAL PLAN $199.99 INCOMING 01/06 1:1353A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/06 2:3506A 4 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/06 8:5215A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/06 10:0255A 5 25 C NATIONAL PLAN 5199.99 INCOMING 01/06 10:1039A 4 25 C NATIONAL PLAN $199.99 INCOMING 01/06 22:4209P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/06 12:4810P 1 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/06 12:4946P 3 .05 .05 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/06 12:5552P 2 7 7 25 C NATIONAL PLAN $199.99 INCOMING 01/06 1:0921P 1 25 C NATIONAL PLAN $199.99 NEN TOFU( NY 01/06 1:1027P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/06 3:2143P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/06 3:2714P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/06 5:0002P 4 25 C NATIONAL PLAN $199.99 INCOMING 01/06 5:0344P 1 25 C NATIONAL PLAN $199.99 NWERCY2N01 NY 1/06 8:0642P 18 25 C NATIONAL PLAN $199.99 INCOMING 01/06 8:3427P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/06 9:5118P 5 25 C NATIONAL PLAN $199.99 INCOMING D1/06 10:2622P 1 25 C NATIONAL PLAN $199.99 SPEIMITSTN BD 01/06 11:0641P 1 65 65 25 C NATIONAL PLAN $199.99 INCOMING 01/06 11:0743P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/06 11:0817P 5 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/07 9:1715A 3 25 C NATIONAL PLAN $199.99 N PALM BCH FL 01/07 9:2106A I 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 9:2135A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/07 10:3359A 2 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular wireless and its Affiliates except under written agreement. Page3 I O. Case No. 08-80736-CV-NIAFtRA SDNY_GM_02767415 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254223 EFTA01336147
229703 X cingular' in 08/ 22/ 2006 BILLED USAGE ,,,o co a. Run Date: 01/16/04 MACRO/CELL Run Time BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK CALLED PRONE CDATE CID"! DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 01/07 10:5718A 1 0 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 12:271IP 1 0 0 25 C NATIONAL PLAN $199.99 INCOMING 01/07 1:1919P 3 0 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 2:4317P 1 0 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 2:4426P 1 0 0 25 C NATIONAL PLAN 5199.99 SPEIGHTSIN BD 01/07 3:0435P 1 .65 .65 25 C NATIONAL PLAN 5199.99 MOBILE NY 1/07 3:0512P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/07 3:3323P 5 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 3:4019P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/07 4:0715P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 1/07 4:0755P 2 25 C NATIONAL PLAN 5199.99 NEW YORE NY 1/07 4:0922P 2 25 C NATIONAL PLAN $199.99 01/07 4:1434P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 4:1605P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/07 4:5319P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 $:0820P 1 25 T NATIONAL PLAN 5199.99 INCOMING 01/07 5:1334P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/07 5:1818P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 5:2339P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 5:2515P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/07 5:5633P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/07 7:3308P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/07 8:0406P 1 25 C NATIONAL PLAN 5199.99 NWYRCYZNO1 NY 01/07 8:3000P 6 25 C NATIONAL PLAN $199.99 01/07 8:4421P 1 25 C NATIONAL PLAN 5199.99 INCOMING D1/07 10:2336P 1 25 C NATIONAL PLAN 5199.99 SPEIGHTSIN BD 01/07 10:2635P 1 25 I NATIONAL PLAN 5199.99 MOBILE NY 01/07 10:3242P 1 25 C NATIONAL PLAN 5199.99 SPEIGHTSIN BD 01/07 10:3254P 2 25 I NATIONAL PLAN $199.99 SPEIGHTSIN BD 01/07 10:3921P 1 25 1 NATIONAL PLAN $199.99 SPEIGHTSTN BO 01/07 10:5954P 1 25 I NATIONAL PLAN $199.99 MOBILE NY 01/07 11:3113P 2 25 C IAN PROPRIETARY AND CONPIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page4 Case No. 08-80736-CV-MARRA SONY_GM_02767416 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254224 EFTA01336148
229703 08/22/2006 BILLED USAGE AWS NEW YORK cingular' Run Date: Run Time: Account: 01/16/04 MACRO/CELL 06:03:06 BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LCC CALLED PRONE CDATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 SPEIGHTSIN BD ~11/07 11:3732P 1 25 NATIONAL PLAN 5199.99 INCOMING 01/08 7:5332A 1 25 C NATIONAL PLAN $199.99 SPEIGHTSIN BD 0000000000000olne 9:0312A .55 .55 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 9:0949A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/08 10:1311A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 10:2646A 9 25 C NATIONAL PLAN $199.99 INCOMING 01/08 11:0125A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 11:1545A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 1/08 11:3100A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 11:5114A 9 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 12:1136P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 12:1454P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/08 12:2911P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 12:3915P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 12:42I7P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 12:<245P 2 25 C NATIONAL PLAN $199.99 /07B11£ NY 01/08 12:4504P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 12:4532P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 12:5114P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 1:3927P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 1:3952P 12 25 C NATIONAL PLAN $199.99 INCOMING 01/08 2:1257P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/08 2:5442P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/08 5:2117P I 25 C NATIONAL PLAN $199.99 SPEIGHTSTN BD '1/08 5:2243P 1 65 .65 25 C NATIONAL PLAN $199.99 6:0037P 9 25 C NATIONAL PLAN $199.99 NEW YORK NY ~ 1/08 1/08 6:3259P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/08 6:4632P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/08 6:5628P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/08 6:5747P I 25 C NATIONAL PLAN $199.99 FTLAUDERDL FL 01/08 7:0724P 4 25 NATIONAL PLAN 5199.99 INCOMING 01/08 7:I236P 6 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cinguler Wireless and its Affiliates except under written agreement. Pages Case No. 08-80736-CV-MARRA SONY_GM_02767417 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254225 EFTA01336149
229703 0e/22/2006 BILLED USAGE singular' r- co a. Run Date: Run Time: Account: 01/16/04 MACRO/CELL 06:03:06 BILLED USAGE AWE NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PNONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 01/08 7:5324P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/08 9:2850P 1 25 c NATIONAL PLAN $199.99 NEW TORN KY 01/08 9:4240P 25 c NATIONAL PLAN 5199.99 NEWYORK NY 01/08 9:4343P 1 25 c NATIONAL PLAN 5199.99 NEW YORK NY 01/08 9:4419P 25 c NATIONAL PLAN 5199.99 NEW YORK NY 01/08 9:5705P 25 c NATIONAL PLAN 5199.99 01/08 10:0206P 2 25 c INCOMING NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/09 12:3755A 1 37 c NATIONAL PLAN 5199.99 UN. KINGDO 01/09 1:0722A 35 35 37 c NATIONAL PLAN $199.99 W PALM BCH FL 01/09 10:0726A 0 25 c NATIONAL PLAN $199.99 NACN INCOMING 01/09 10:0840A 9 37 c NATIONAL PLAN $199.99 II PALM BCH FL 1/09 10:3825A 0 25 c 2 NATIONAL PLAN $199.99 NACN INCOMING 01/09 10:3933A 1 37 c NATIONAL PLAN $199.99 W PALM BCH FL Ilh1/09 10:5140A 0 25 c V NATIONAL PLAN $199.99 NACN . INCOMING 01/09 10:5150A 37 c NATIONAL PLAN 5199.99 N PALM BCH FL S1/09 1:0833P 0 25 c NATIONAL PLAN 5199.99 NACN INCOMING 01/09 1:0944P 2 37 c 00 NATIONAL PLAN 5199.99 NEW YORK NY 01/09 I:1203P 1 37 c 00 NATIONAL PLAN $199.99 N PALM BCH FL 01/09 1:2339P 0 25 c O NATIONAL PLAN 5199.99 NACN INCOMING 01/09 1:2449P 3 37 c O NATIONAL PLAN $199.99 UN. KINGDO 1/09 I:4715P 1 15 35 37 c NATIONAL PLAN 5199.99 UN. KINGDO 1/09 1:4825P 1 35 35 37 c NATIONAL PLAN 5199.99 W PALM BCH FL 01/09 2:0934P 0 25 c NATIONAL PLAN $199.99 N PALM BCH FL 01/09 2:1005P 0 25 c NATIONAL PLAN $199.99 NACN INCOMING 01/09 2:1043P 1 37 c NATIONAL PLAN $199.99 NACN INCOMING 01/09 2:1110P 2 37 c NATIONAL PLAN 5199.99 UN. MINGO° 01/09 2:1527P 2 7 37 c NATIONAL PLAN $199.99 N PALM BCH FL 01/09 2:2409P 0 25 c NATIONAL PLAN 5199.99 NACU INCOMING 01/09 2:2517P 2 37 c NATIONAL PLAN 5199.99 NEW YORK NY 01/09 2:4025P 2 37 c NATIONAL PLAN 5199.99 NEW YORK NY 2:5947P 1 37 c NATIONAL PLAN $199.99 NEW ALUM .1.1 = 01/09 ON 1/09 3:0236P 3 37 C LAW PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page6 SDNY_GM_02767418 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254226 EFTA01336150
08/22/2006 BILLED USAGE X cingular' 229703 Run Date: 01/16/04 MACRO/CELL Run Time: 06:03:06 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE AMS NEW YORK CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 JERSEYCITY NJ 01/09 3:0539P 1 37 NATIONAL PLAN $199.99 WEST PALM FL 01/09 3:2006P 1 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/09 3:4016P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/09 3:4127P 2 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/09 3:5310P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/09 3:5421P 1 3/ NATIONAL PLAN $199.99 NEW ALBANY OH 01/09 4:0554P 2 37 NATIONAL PLAN $199.99 UN. KINGDO 01/09 4:1547P 1 35 35 37 NATIONAL PLAN $199.99 UN. KINGDO 01/09 4:1624P 1 35 35 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/09 4:2251P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/09 4:2402P 4 37 NATIONAL PLAN $199.99 WEST PAIR FL 01/09 4:2902P 2 37 NATIONAL PLAN $199.99 NEW YORK NY 01/09 5:5634P 1 37 NATIONAL PLAN $199.99 NEW YORK NY 01/09 5:5910P 2 37 NATIONAL PLAN $199.99 MIAMI FL 01/09 6:4311P 0 25 NATIONAL PLAN $199.99 NACN IN O1/09 6:4424P 1 37 NATIONAL PLAN $199.99 MIAMI FL a1/09 7:1521P 0 25 NATIONAL PLAN $199.99 NACN 01/09 7:1631P 37 NATIONAL PLAN $199.99 NEW YORK NY 1/09 7:2423P B 37 NATIONAL PLAN $199.99 NEW YORK NY 1/09 7:4004P 1 37 NATIONAL PLAN $199.99 NEW YORK NY 1/09 7:4906P 1 37 NATIONAL PLAN $199.99 MIAMI FL 1/09 6:0127P 0 25 NATIONAL PLAN $199.99 NACN INCOMI 01/09 8:0231P 1 37 NATIONAL PLAN $199.99 JERSEYCITY NJ 01/09 9:3912P 1 37 NATIONAL PLAN $199.99 OAKLAND CA 01/10 12:2943A 1 37 NATIONAL PLAN $199.99 OAKLAND CA 01/10 12:3036A 1 37 NATIONAL PLAN $199.99 SAUSALITO CA 01/10 12:3105A 10 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:4157A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:4300A 1 37 NATIONAL PLAN $199.99 NEN YORK NY 01/10 12:5523A 4 37 NATIONAL PLAN $199.99 W PALM BCH FL 01/10 12:3416P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/10 12:3426P 1 37 LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel Case No. 08-80736-CV-MARRA SDNY_GM_02767419 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254227 EFTA01336151
229703 08/22/2006 Run Date: 01/16/04 Run Time: 06:0 : 6 Account: BILLED USAGE MACRO/CELL BILLED USAGE ANS NEW YORK cingular' MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC CALLED PH0NECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACM NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 WEST PALM NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACM NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 OAKLAND NATIONAL PLAN $199.99 OAKLAND NATIONAL PLAN $199.99 If pALm BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 WEST PALM NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACU NATIONAL PLAN $199.99 SEBASTIAN NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 if PALM BCH NATIONAL PUN $199.99 NACU NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 OAHU NATIONAL PLAN $199.99 W PALM BCH NY FL INCOMING 01/10 a1/10 2:0855P 4 : 1408P 37 25 INCOMING 01/10 4:2527P 37 01/10 4:2101P 37 FL 01/10 4:2102P 37 FL 01/10 4:3553P 25 INCOMING 01/10 4:3703P 37 NY INCOMING 01/10 4:3737P 37 NY 01/10 4:3805P 37 FL 01/10 5:4928P 25 INCOMING 01/10 5:5037P 37 FL 01/10 5:5525P 25 INCOMIN 01/10 5:5634P 37 FL 01/10 6:0318P 25 INCOMING 01/10 6:0426P 37 NY INCOMING 01/10 6:4056P 37 CA 01/10 6:4650P 37 CA 01/10 6:4732P 37 PL 01/11 10:1038A 25 INCOMING 01/11 10:1149A 37 FL 1/11 10:1253A 37 PL 1/11 10:1333A 25 INCOMING oull 10:1441A 37 FL 01/11 10:1616A 37 FL 01/11 11:2928A 25 INCOMING 01/11 11:2938A 37 FL 1/11 12:1857P 25 INCOMING 01/11 12:2007? 37 FL 01/11 1:1958P 25 INCOMING 01/11 1:2108P 37 HI 01/11 2:2754P 37 FL 01/11 3:1250P 25 PROPRIZTARY AND OaTIDRITZAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C C Page8 Case No. 08-80736-CV-MARRA SDNY_GM_02767420 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254228 EFTA01336152
229703 06/22/2006 Run Date: Run Time: Account: BILLED 01/16/04 MACRO/CELL 06:03:06 USAGE ANS NEW YORK R cingular» BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PRONECDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN 1/11 3:1359P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL ~0 0 I/11 4:5347P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/11 4:5453P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/11 4:5557P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/11 5:0835P 2 37 C NATIONAL PLAN $199.99 MPALM BCH FL ~ 01/11 5:1154P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 01/11 5:1304P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/11 5:22I4P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/11 5:233IP' 4 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/11 5:3059P 0 25 C NATIONAL PLAN $199.99 NACN 01/11 5:3209P 4 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/11 6:1452P 0 25 C NATIONAL PLAN $199.99 HACK IN ING 01/11 6:1604P 1 37 C NATIONAL PLAN $199.99 MOBILE 01/11 6:1653P 3 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/11 6:3551P I 37 C NATIONAL PLAN $199.99 MOBILE 1/II 6:3632P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL a /II 6:4931P 0 25 C NATIONAL PLAN $199.99 RACK INCOMING 01/11 6:5048P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/11 9:3651P I 37 C NATIONAL PLAN $199.99 WILLOUGHBY ON 01/11 9:3843P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 12:0235A I 37 C NATIONAL PLAN $199.99 QUEENS NY 1/12 10:1242A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL ~ 1/12 10:34I9A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 10:3527A 2 37 C NATIONAL PLAN $199.99 QUEENS NY 01/12 10:4505A 1 37 C NATIONAL PLAN $199.99 WILLOUGHBY OH 01/12 10:5035A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/12 11:0647A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 11:0800A 2 37 C NATIONAL PLAN $199.99 iv PALM BCE FL ~=31/12 11:0835A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 11:0944A 3 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/12 11:1744A 0 25 C NATIONAL PLAN $199.99 MACH INCOMING 01/12 11:1851A 1 37 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page9 O. Case No. 08-80736-CV-MARRA SDNY_GM_02767421 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254229 EFTA01336153
229703 08/22/2006 HI USAGE = 51( C i ng ular' Run Date: 01/16/04 MACRO/CELL Run Time: 06:03:06 BILLED USAGE ANS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CRATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 li PALM BCH FL 01/12 11:2534A 25 C NATIONAL PLAN 5199.99 NACN ' 7 I. 01/12 11:2641A 37 C NATIONAL PLAN $199.99 If PALM 11CH FL 01/12 11:3649A 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/12 11:3758A 37 C NATIONAL PLAN 5199.99 WEST PALM FL 1/12 11:5002A 37 C NATIONAL PLAN 5199.99 NEW YORK NY 01/12 11:5106A 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 11:5126A 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 11:5254A 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/12 12:3525P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/12 12:5344P 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 12:5452P 37 C NATIONAL PLAN $199.99 w PALM BCH FL OMMOMMEMMOMMO01/12 1:2726P 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 1:2834P 37 C NATIONAL PLAN 5199.99 NEW YORK NY 1/12 2:0736P 37 C NATIONAL PLAN $199.99 NEW YORK NY 1/12 2:0817P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 1/12 2:2126P 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/12 2:2233P 37 C NATIONAL PLAN $199.99 NWYRCYZNO1 NY 1/12 3:2538P 37 C It NATIONAL PLAN $199.99 PALM BCH ~CC FL 1/12 3:2900P 25 C NATIONAL PLAN $199.99 NACN 3:2909P 37 C NATIONAL PLAN $199.99 W PALM BCH ~1/12 FL 1/12 4:1615P 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 4:1721P 37 C NATIONAL PLAN $199.99 W PALM BCH FL '1/12 4:2719P 25 C NATIONAL PLAN $199.99 NACN 01/12 4:2826P 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 4:4729P 37 NATIONAL PLAN 5199.99 NEW YORK NY 01/12 4:4830P 37 C NATIONAL PLAN $199.99 If PALM BCH FL 01/12 4:52I4P 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 4:5321P 37 C NATIONAL PLAN $199.99 UN. RINGDO 1/12 5:1746P .7 .7 37 C NATIONAL PLAN $199.99 NEW YORK NY 1/12 5:5017P 0 0 37 C NATIONAL PLAN $199.99 NEN YORK NY OM 1/12 5:5131P 0 37 C NATIONAL PLAN $199.99 NEW YORK NY OMMOMMEMMO00001/12 5:5622P 0 0 37 C IAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingulac Wireless and its Affiliates except under written agreement. PagelD r• 6 Case No. 08-80736-C V-MARRA SONY_GM_02767422 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254230 EFTA01336154
229703 08/22/2006 BILLED USAGE X cingulars Run Date: Run Time: Account: 01/16/04 MACRO/CELL • BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PRONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 N PALM BCH FL 01/12 6:10319 0 25 C NATIONAL PLAN $199.99 HACH INCOMING 01/12 6:1138P 2 37 C NATIONAL PLAN $199.99 M PALM BCN FL 21/12 6:1258P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/12 6:1407P 1 37 C NATIONAL PLAN 5199.99 INCOMING 01/12 8:2333P 4 25 C NATIONAL PLAN $199.99 INCOMING 01/12 9:2020P 2 25 T NATIONAL PLAN $199.99 NEW YORK NY 01/12 9:2216P 1 25 C NATIONAL PLAN 5198.85 INCOMING 01/12 9:2342P 1 25 T NATIONAL PLAN $199.99 NEW YORK NY 02/12 9:2410P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 9:2505P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 9:4117P 9 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 9:5015P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/12 9:5111P 52 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/12 10:4308P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/12 10:4327P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/12 10:4436P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/12 10:4515P 35 25 C NATIONAL PLAN $199.99 OANU HI 1/12 11:2025P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 1/12 11:2239P 2 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside angular Wireless and its Affiliates except under written agreement. Pagell 00 I Case No. 08-80736-CV-MARRA SDNY_GM_02767423 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254231 EFTA01336155
22 /2903 006 08 22//2006 Run Date: Run Time: Account: 02/16/04 12:2/:44 E USAGE X cingular MACRO / C E L L BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CLIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 1 .99 .82 1.81 8160 C 1/01 1:0919A NATIONAL PLAN 5199.99 NEW YORK NY 1/01 1:1114A 1 .99 .82 1.81 8160 C NATIONAL PLAN 5199.99 US VIRGI VI 1/01 3:4158P 7 6.93 5.71 12.64 8160 C NATIONAL PLAN $199.99 NEW YORK NY 1/01 3:52169 2 1.98 1.63 3.61 8160 C NATIONAL PLAN $199.99 Local Call INCOMING 01/01 4:1710P 1 .99 .08 1.07 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/01 4:2001P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/01 4:2909P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/02 1:2501P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY 01/02 1:2550P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 US VIRGI VI 01/02 1:2710P 2 1.98 1.63 3.61 8160 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/02 3:5804P 2 1.98 1.63 3.61 8160 C NATIONAL PLAN $199.99 FLORIDA FL 01/02 3:5957P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY 01/02 4:0442P 4 3.96 3.26 7.22 8160 C NATIONAL PLAN $199.99 FLORIDA FL 01/02 5:0254P 2 1.98 1.63 3.61 8160 C NATIONAL PLAN $199.99 US VIRGI VI 01/02 5:0529P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 FLORIDA FL 01/02 5:0616P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/03 5:2854P 2 1.98 1.63 3.61 8160 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/03 11:0519P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY 01/03 11:06172 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 FLORIDA FL 01/03 11:0841P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 Local Call I I 01/04 1:47292 3 2.97 .23 3.2 8160 C NATIONAL PLAN $199.99 N CAROL] NC 01/04 2:0/13P 25 24.75 20.38 45.13 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/04 2:4138P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/04 2:5453P 1 .99 .82 1.81 8160 C NATIONAL PLAN 5199.99 FLORIDA FL 01/04 2:5544P 1 .99 .82 1.81 8160 C NATIONAL PLAN $199.99 INCOMING 01/13 12:1414A 6 0 0 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/13 1:3823A 3 1.05 1.05 25 C NATIONAL PLAN $199.99 INCOMING 01/13 8:3702A 2 0 0 25 C NATIONAL PLAN $199.99 INCOMING 01/13 8:5636A 1 0 0 25 C NATIONAL PLAN $199.99 UN. KINGDO 1/13 8:5922A 1 .35 .35 25 C NATIONAL PLAN $199.99 UN. XINGU° 1/13 9:0016A 1 0 0 25 I NATIONAL PLAN 5199.99 UN. KINGDO 1/13 9:0100A 1 .35 .35 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagol2 en 8 C. Case No. 08-80736-CV-MARRA SDNY_GM_02767424 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254232 EFTA01336156
229703 08/22/2006 BILLED USAGE Run Date: 02/16/04 MACRO /CELL Run Time: 12:27:44 ANS NEW YORK BILLED USAGE Account: )*< cingular' M3BILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CLIME DUR LAM NATIONAL PLAN $199.99 INCOMING 01/13 9:0632A 1 NATIONAL PLAN 5199.99 INCOMING 01/13 9:0818A 2 NATIONAL PLAN 5199.99 INCOMING 01/13 9:1546A 2 NATIONAL PLAN $199.99 INCOMING 01/13 9:4331A 1 NATIONAL PLAN $199.99 INCOMING 01/13 9:5335A 1 NATIONAL PLAN $199.99 INCOMING 01/13 9:5859A 3 NATIONAL PLAN $199.99 INCOMING 01/13 10:3000A 3 NATIONAL PLAN $199.99 INCOMING 01/23 10:3240A 2 NATIONAL PLAN 5199.99 NEW YORK NY 1/23 10:3819A 1 NATIONAL PLAN $199.99 1/13 10:4013A 6 NATIONAL PLAN 5199.99 NEW YORK NY 1/13 10:5108A 1 NATIONAL PLAN $199.99 INCOMING 01/13 10:5246A 3 NATIONAL PLAN 5199.99 NEW YORK NY 01/13 10:5559A 1 NATIONAL PLAN $199.99 NEW YORK NY 01/13 11:0032A 3 NATIONAL PLAN $199.99 NEN YORK NY 01/13 11:0256A 3 NATIONAL PLAN $199.99 NEN YORK NY 01/13 11:0627A 1 NATIONAL PLAN $199.99 INCOMING 01/13 11:0707A 1 NATIONAL PLAN $199.99 INCOMING 01/13 11:0858A 1 NATIONAL PLAN $199.99 INCOMING 01/13 11:1049A 1 NATIONAL PLAN $199.99 NEW YORK NY 01/13 11:2523A 2 NATIONAL PLAN $199.99 NEW ALBANY OR 01/13 11:2656A 4 NATIONAL PLAN 5199.99 NEW YORK NY 01/13 11:3925A 7 NATIONAL PLAN $199.99 INCOMING 01/13 11:4624A 6 NATIONAL PLAN 5199.99 INCOMING 01/13 11:5152A 2 NATIONAL PLAN 5199.99 MOBILE NY 01/13 11:5259A 3 NATIONAL PLAN $199.99 INCOMING 01/13 11:5521A 2 NATIONAL PLAN $199.99 UN. RINGO° 1/13 12:0032P 1 NATIONAL PLAN $199.99 NEW YORK NY 1/13 12:0227P 3 NATIONAL PLAN 5199.99 NEW YORK NY 1/13 12:0713P 1 NATIONAL PLAN $199.99 01/13 12:2544P 2 NATIONAL PLAN $199.99 WILD3UGMBY 01/13 12:2746? 2 NATIONAL PLAN $199.99 INCOMING 01/13 12:2950P 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. AIR LAND TOTAL RSYS I 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 T 25 C 25 C 25 C .35 .35 25 C 0 0 25 C 0 0 25 C 25 C 25 C 0 0 25 C eagel3 00 oO 8 C. Case No. 08-80736-CV-MARRA SDNY_GM_02767425 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254233 EFTA01336157
229703 cingulars 08/2 BILLED USAGE v, 2/2006 Run Date: 02/16/04 MACRO/CELL BILLED USAGE ci° Run Time: 12:27:44 AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CTINE LAN NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 MOBILE NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 CHARLTAML VI NATIONAL PLAN 5199.99 CNARLT AWL VI NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NEW YORK KY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW ALBANY OH NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 MOBILE NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW ALBANY OH W PALM SCH FL W PALM DCH FL W PALM BCH INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING 01/13 12:3118P 01/13 12:3326P 01/13 12:4109P 01/13 12:4224P 01/13 I:0902P 01/13 1:1258P 01/13 1:1512P 01/13 1:1625P 01/13 1:2141P 01/13 1:2220P 01/13 1:3353P 01/13 I:3641P 01/13 1:3826P 01/13 1:3943P 01/13 1:4540P 01/13 1:5854P 01/13 2:0206P 01/13 2:0918P 1/13 2:1001P 1/13 2:1239P 01/13 2:1502P 01/13 2:2306P 01/13 2:3409P 01/13 2:3441P 01/13 3:2018P 01/13 3:3435P 01/13 3:3708P 01/13 3:3746P 01/13 3:3905P 01/13 3:4346P 01/13 3:4957P 01/13 4:0122P DUR AIR LAND TOTAL RSYS I 1 25 C 1 25 C 3 25 C 26 25 C 1 25 T 2 25 C 2 4 4 25 C 5 25 C 1 25 C 1 25 C 1 25 C 2 25 C 2 25 C 2 25 C 1 25 C 1 25 C 1 25 C 1 25 C 1 25 C 1 25 C 1 25 C 2 25 C 1 25 C 1 25 C 2 25 C 3 25 C 1 25 C 2 25 C 1 25 C 3 25 C 4 25 C 1 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel4 Case No. 08-80736-C V-MARRA SONY_GM_02767426 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254234 EFTA01336158
229703 08/22/2006 BILLED USAGE cingulars Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LCC CALLED PRONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 01/13 4:0652P 4 25 C NATIONAL PLAN $199.99 INCOMING 01/13 4:1857P 5 25 C NATIONAL PLAN 5199.99 NEW YORK NY 11/13 4:2518P 1 25 C NATIONAL PLAN $199.99 NWYRCYZNO1 NY 11/13 4:3251? 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 4:3354P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 4:5202P 3 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 5:0358? 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 5:0519P 1 25 C NATIONAL PLAN 5199.99 NEN YORK NY 1/13 5:0628P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 5:0702P I 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/13 6:0219P 3 25 C NATIONAL PLAN 5199.99 UN. KINGDO 01/13 01/13 6:0513P 2 7 7 25 C NATIONAL PLAN 5199.99 NEB YORK NY 01/13 6:0823P 1 25 C NATIONAL PLAN 5199.99 1/13 6:2941P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 7:0243P 1 25 C NATIONAL PLAN $199.99 UN. KINGDO /1/13 7:0327P 5 .75 .75 25 C NATIONAL PLAN $199.99 NEW YORK NY /1/13 7:1103P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 7:2748P I 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 7:3441P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 1/13 7:3538P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/13 8:0306P 2 25 C NATIONAL PLAN 5199.99 01/13 8:0614P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/13 8:0645P 5 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/13 8:1952P 5 25 C NATIONAL PLAN 5199.99 INCOMING 01/13 8:2741P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/13 11:1023? 2 25 C NATIONAL PLAN $199.99 INCOMING 01/14 9:2918A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/14 9:3211A 3 25 C NATIONAL PLAN 5199.99 INCOMING 01/14 9:3516A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/14 9:4545A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/14 9:4850A 1 25 I NATIONAL PLAN 5199.99 NEW YORK NY 01/14 9:4945A 2 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page15 Case No. 08-80736-CV-MAFtRA SDNY_GM_02787427 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254235 EFTA01336159
229703 06/22/2006 Run Date: 02/16/04 Run Time: 12:27:44 Account: MOBILE ESN BILLED USAGE singular' I MACRO / C E L L BILLED USAGE RATE PLAN DESCRIPTION CALLED SAC ANS NEW YORK CALLED PHCNECDATE CTIME DUR AIR LAND TOTAL R$YS NATIONAL PLAN $199.99 INCOMING 01/14 9:5105A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 9:5900A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 10:0041A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 10:0309A 2 25 C NATIONAL PLAN $199.99 DIR. ASST. 01/14 10:0604A 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 10:0605A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 10:0827A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 11:1528A 2 25 C NATIONAL PLAN $199.99 INCOMING 01/14 11:1712A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 12:3438P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 12:3518P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 12:3620P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 12:3840P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 12:5114P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/14 12:525BP 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 12:5604P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 1:1732P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 1:5308P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 2:0055P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 2:2939P 1 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/14 2:3042P 1 35 .35 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/14 2:3125P 2 7 .7 25 C NATIONAL PLAN $199.99 INCOMING 01/14 2:4622P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/14 2:5338P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 3:1130P 7 25 C NATIONAL PLAN $199.99 01/14 4:4618P 3 25 C NATIONAL PLAN $199.99 NEW ALBANY ON~ 01/14 4:5546P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 4:5637P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/14 6:3843P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/14 6:5452P 4 25 C NATIONAL PLAN $199.99 INCOMING 01/14 7:0533P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/14 7:1529P 7 25 C LAX PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page16 Case No. 08-80736-CV-MARRA SONY_GM_02767428 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254236 EFTA01336160
229703 OB/22/2006 BILLED USAGE Run Date: 02/16/04 MACRO / C E L L Run Time: 12:27:44 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC ANS NEW YORK CALLED PRONE CDATE CTIME cingular' DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 01/14 8:5945P 1 0 0 25 C RATIONAL PLAN $199.99 UN. KINGDO 01/14 9:0027P 1 .35 .35 25 C NATIONAL PLAN $199.99 INCOMING 01/14 9:0114P 2 25 C NATIONAL PLAN $199.99 OAHU HI 01/14 9:0351P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/14 9:0842P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/14 9:4551P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/14 11:2512P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/15 8:4831A 5 25 C NATIONAL PLAN $199.99 INCOMING 01/15 10:0756A 3 25 C NATIONAL PLAN $199.99 INCOMING 01/15 10:1744A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY I 11/15 10:1812A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 10:2738A 2 25 C NATIONAL PLAN $199.99 NEW YORE NY 1/15 10:2938A 1 25 C NATIONAL PLAN $199.99 NEW YORE NY 1/25 10:3009A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 10:4616A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 10:5829A 2 25 C NATIONAL PLAN $199.99 INCOMING 01/15 11:0045A 2 25 C NATIONAL PLAN $199.99 INCOMING 01/15 11:0319A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 11:0417A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 11:2O51A 1 25 I NATIONAL PLAN $199.99 MOBILE NY O1/15 11:2851A 1 25 C NATIONAL PLAN $199.99 W PALM BCH FL 01/15 11:2947A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 11:3804A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 11:3945A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY O1/15 11:4057A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 11:5048A 1 25 C NATIONAL PLAN $199.99 01/15 11:5543A 2 25 C NATIONAL PLAN 5/99.99 NEW YORK NY 01/15 12:1840P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 12:4433P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 1:1939P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 1:5252P 2 25 C NATIONAL PLAN 5199.99 INCOMING 01/15 2:0829P 1 25 C LAN PROPRIETARY AND CONPIDENTZAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel7 Case No. 08-80736-CV-MARRA SDNY_GM_02767429 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254237 EFTA01336161
229703 08/22/2006 BILLED USAGE X singular' Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUB AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 UN. RINGO° a/ 15 2:1849P 1 .35 .35 25 C NATIONAL PLAN $199.99 INCOMING 01/15 2:2603P I 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 2:3138P 1 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 2:3301P 4 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 2:3653P 1 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 3:1311P 3 0 25 C NATIONAL PLAN $199.99 NEW ALBANY OH 01/15 3:1905P 4 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 4:2239P 2 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 4:3335P 5 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 5:0903P 1 0 25 C NATIONAL PLAN $199.99 INCOMING 01/15 5:1305P 1 0 25 C NATIONAL PLAN $199.99 UN. KINGDO 01/15 5:2125P 2 .7 .7 25 C NATIONAL PLAN $199.99 INCOMING 02/15 5:2252P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 5:2655P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/15 5:3806P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 5:4529P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 6:2419P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 6:5135P 10 25 C NATIONAL PLAN $199.99 INCOMING 01/15 7:06I2P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/15 7:1635P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/15 7:1903P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 01/15 7:204$P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/15 7:2217P I 25 C NATIONAL PLAN 5199.99 INCOMING 01/15 8:0939P 3 25 C NATIONAL PLAN $199.99 MOBILE NY 1/25 8:2818P 1 25 C NATIONAL PLAN $199.99 W PALM BCH FL 1/26 12:3639A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 12:3747A 1 37 C NATIONAL PLAN 5199.99 w PALM BCH FL 01/16 10:1646A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 10:1755A 1 37 C NATIONAL PLAN 6199.99 W PALM BCH FL 01/16 20:3022k 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 10:3121A 1 .37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/16 10:4934A 1 37 C LAM PROPRIEURY AND CONVIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page18 Case No. 08-80736-CV-MARRA SDNY_GM_02767430 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254238 EFTA01336162
229703 08/22/2006 BILLED USAGE X cingular3 Run Date: Run Time: Account: 02/16/04 MACRO /CELL 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 W PALM BCH FL 01/16 11:3735A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 11:3843A 2 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/16 1:D633P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL ONNEMMOMMOMP1/16 1:4109P 0 25 C NATIONAL PLAN $199.99 HACK INCOMING 01/16 1:4217P 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/16 2:5439P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 2:5547P 4 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/16 4:2427P 3 37 C NATIONAL PLAN $199.99 UN. KINGDO 01/16 4:2844P 3 .05 .05 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/16 4:3307P 0 25 C NATIONAL PLAN $199.99 MACH woomm 01/16 4:3416P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/16 4:5204P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 4:5312P 4 37 C NATIONAL PLAN $199.99 N PALM BCH FL 1 .21/16 5:2332P 0 25 C NATIONAL PLAN $199.99 MACH INCOMING 01/16 5:2441P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL ~31/16 5:3130P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 5:3243P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/16 5:4445P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/16 5:4553P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/16 10:1457P 0 25 C NATIONAL PLAN $199.99 NACN 1/16 10:1605P 22 37 C NATIONAL PLAN $199.99 DIR. ASST. 1/16 10:5539P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/17 9:2502A 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/17 9:2857A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 9:3004A 2 37 C NATIONAL PLAN $199.99 : A::LM BCH FL 01/17 10:3531A 0 25 C ON NATI AL PLAN $199.99 INCOMING 01/17 10:3638A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 1/17 10:5438A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 10:5545A 4 37 C NATIONAL PLAN $199.99 WILLOUGHBY ON 21/17 11:1134A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL D1/17 11:2244A 0 25 C NATIONAL PLAN $199.99 NACN IN IN 01/17 11:2357A 2 37 C LAN PROPRIETARY AND CONTIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pagel9 cm S Case No. 08-80736-CV-MARRA SONY_GM_02767431 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (H1254239 EFTA01336163
229703 cingulars 08/22/2006 BILLED USA« Run Date: 02/16/04 MACRO / C E L L Run Time: 12:27:44 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED WC ANS NEW YORK CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 W PALM BCH FL 01/17 11:4210A 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/17 11:4323A 3 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/17 11:4904A 2 37 C NATIONAL PLAN 5199.99 UN. RINGBO 01/17 11:564IA 3 .05 .05 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 01/17 11:5818A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 11:5930A 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/17 12:0049P 2 37 C NATIONAL PLAN 5199.99 NEM YORK NY 01/17 12:5404P 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/17 1:3627P 1 3? C NATIONAL PLAN 5199.99 W PALM BCH FL ONEENNIMMO°1117 2:0916P 0 25 C NATIONAL PLAN $199.99 HACH INCOMING 01/17 2:1024P 1 37 C NATIONAL PLAN $199.99 M PALM BCH FL 01.1000000.1/17 2:1545P 0 25 C NATIONAL PLAN 5199.99 HACH INCOMING 01/17 2:1653P 2 37 C NATIONAL PLAN $199.99 vi PALM BCH FL 01/17 3:2027P 0 25 C NATIONAL PLAN 5199.99 NACU INCOMING 01/17 3:2135P 3 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/17 4:5042P 1 37 C NATIONAL PLAN $199.99 M PALM BCH FL 01/17 5:5614P 0 25 C NATIONAL PLAN $199.99 MACH INCOMING 01/17 5:5720P 8 37 C NATIONAL PLAN $199.99 m PALM BCH FL '1/17 6:0406P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/17 6:0511P 5 37 C NATIONAL PLAN $199.99 M PALM BCH FL 01/17 6:1456P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/17 6:1602P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/17 7:0330P 0 25 C NATIONAL PLAN $199.99 WILLOUGHBY OH 01/17 7:0348P 2 37 C NATIONAL PLAN 5199.99 MACH INCOMING 01/17 7:0435P 1 37 C NATIONAL PLAN $199.99 QUEENS NY 01/17 7:0540P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/17 7:0559P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/17 8:3145P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/17 9:5203P 1 37 C NATIONAL PLAN $199.99 NEST PALM FL 01/18 10:0854A 1 37 C NATIONAL PLAN $199.99 WILLOUGHBY OH 01/18 10:1002A 2 37 C RATIONAL PLAN $199.99 WEST PALM FL 01/18 10:1127A 1 37 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pago20 Case No. 08-80736-CV-MARRA SDNY_GM_02767432 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254240 EFTA01336164
229703 08/22/2006 BILLED USAGE Run Date: 02/16/04 MACRO / C E L L Run Time: 12:27:44 AWS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC LAM NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 BROOKLYN NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 WEST PALM FL NATIONAL PLAN $199.99 N PALM BCN FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 UN. KINGDO NATIONAL PLAN $199.99 NEW YCRK NY NATIONAL PLAN $199.99 W PALM BCN FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 W PALM BCN FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 WEST PALM FL NATIONAL PLAN $199.99 W PALM BCN FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 w PALM BCN FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 WILLOUGHBY OH NATIONAL PLAN $199.99 W PALM BCN FL NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 WILLOUGHBY OH NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 N PALM BCN FL INCOMING INCOMING INCOMING CALLED PHONE CDATE CTIME 01/18 10:5844A 01/18 11:0156A 01/18 11:024IA 01/18 11:0323A 01/18 11:2614A 01/18 11:2636A 01/18 12:1159P 1/18 12:2708P 1/18 12:5743P 01/18 12:5854P 01/18 1:1337P INCOMING 01/18 1:2732P 01/18 1:2922P 01/18 1:3513P 01/18 1:3725P INCOMING 01/18 1:3830P 2:39072 INCOMING 01/18 2:4014P 01/18 4:3737P 01/18 4:5413P 01/18 4:552IP 1/18 5:3824P INCOMING 01/18 5:3932P 01/18 6:0804P 01/18 6:1655P INCOMING 01/18 6:1803P 7:0252P INCOMING 01/18 9:2021P 1/18 9:2405P INCOMING 01/19 11:1057A INCOMING 01/19 11:4438A 01/19 12:0808P 1/18 Sule X cingular9 OUR AIR LAND TOTAL RSYS I 2 37 C 1 37 I 1 37 I 2 37 C 1 37 C 1 37 C 1 37 C 1 37 C 0 25 C 2 37 C 11 37 T 2 37 C 2 .7 .7 37 C 4 37 T 0 25 C 2 37 C 0 25 C 1 37 C 1 37 C 0 25 C 7 37 C 0 25 C 5 37 C I 37 C 0 25 C 1 37 C 1 37 C 1 37 C 1 37 C 2 37 C 1 37 C 0 25 C PROPRIETARY AND COMPIDENTIAL Not for use or disclosure outside Cingylar Wireless and its Affiliates except under written agreement. Page21 Case No 08-80736-CV-MARRA SDNY_GM_02767433 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254241 EFTA01336165
229703 08/22/2006 Run Date: Run Time: 02/16/09 12:27:44 BILLED USAGE X cingular' MACRO/CELL BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CLIME OUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 01/19 12:0922P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/19 12:1914P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/19 2:0020P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL DI/19 2:4938P 0 25 C NATIONAL PLAN $199.99 INCOMING 01/19 2:5051P 2 37 C ::T NATIONAL PLAN $199.99 YORK NY 3:1837P 1 37 C NATIONAL PLAN $199.99 W PALM BCH ililli m 01/19 FL 01/19 3:4504P 0 25 C NATIONAL PLAN $199.99 INCOMING DI/19 3:4612P 1 37 C NATIONAL PLAN $199.99 :T IALM BCH FL DI/19 4:1530P 0 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/19 4:1558P 2 37 C NATIONAL PLAN $199.99 NACN INCOMING 01/19 4:1635P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/19 4:3614P I 37 C NATIONAL PLAN $199.99 FRANCE 1/19 4:3706P 2 .7 .7 37 C NATIONAL PLAN $199.99 UN. KINGDO 1/19 4:3852P 1 .35 .35 37 C NATIONAL PLAN $199.99 W PALM BCH FL 1/19 4:4026P D 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/19 4:4142P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/19 4:4146P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/19 4:4257P 3 37 C NATIONAL PLAN $199.99 W PALM BCH FL 1/19 4:4744P 0 25 C NATIONAL PLAN $199.99 NACU INCOMING 01/19 4:4909P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/19 4:5049P 0 25 C NATIONAL PLAN $199.99 NACN 4:5201P 5 37 C NATIONAL PLAN $199.99 W PALM BCH iiiiiiiIIII01/19 FL 01/19 5:2238P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/19 5:2346P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/19 5:2700P 0 25 C NATIONAL PLAN $199.99 NACN 1 01/19 5:2808P 1 37 C NATIONAL PLAN $199.99 : APc:LM BCH FL 1/19 5:5325P 0 25 C NATIONAL PLAN $199.99 INCOMING 01/19 5:5433P 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 01/19 5:5550P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/19 5:5700P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/19 5:5838P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL '1/19 6:1037P 0 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page22 Case No. 08-80736-CV-MARRA SIDNY_GM_02767434 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254242 EFTA01336166
22 /2 9703 X cingular 08 2/2006 BILLED USAGE Run Date: Run Time: Account: 02/16/04 MACRO / C E L L 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDAIE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 01/19 6:1103P 37 C NATIONAL PLAN 5199.99 QUEENS NY '1/19 6:1453P 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/19 711219P 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/19 7:1504P 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 01/20 10:0447A 25 C NATIONAL PLAN $199.99 so PALM BCH FL 01/20 10:0518A 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/20 10:0556A 37 C NATIONAL PLAN $199.99 NACN INCOMING 01/20 10:0624A 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/20 10:1319A 25 C NATIONAL PLAN $199.99 NACN • 01/20 10:1436A 37 C NATIONAL PLAN $199.99 PALM FL 01/20 10:2559A 37 C NATIONAL PLAN $199.99 W PALM BCH FL 01/20 10:2640A 25 C NATIONAL PLAN 5199,99 NACN INCOMING 01/20 10:2747A 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/20 10:2810A 37 C NATIONAL PLAN $199.99 NEST PALM FL 01/20 10:2930A 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/20 10:3134A 37 C NATIONAL PLAN 5199.99 WEST PAIN FL 01/20 10:3438A 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 10:3907A 37 C NATIONAL PLAN 5199.99 WEST PALM FL 01/20 10:3959A 37 C NATIONAL PLAN $199.99 BROOKLYN NY 01/20 10:4412A 37 C NATIONAL PLAN 5199.99 NEW YORK NY 01/20 10:4504A 37 C NATIONAL PLAN 5199.99 NEW YORK NY 01/20 10:4918A 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 10:5238A 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 10:5347A 37 C NATIONAL PLAN $199.99 WEST PALM FL 01/20 10:5454A 37 C NATIONAL PLAN $199.99 MOBILE 01/20 11:1521A 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/20 1114440A 37 C NATIONAL PLAN 5199.99 BROOKLYN NY 1/20 12:0714P 37 C NATIONAL PLAN $199.99 NEW YORK NY 1/20 12:0821P 37 C NATIONAL PLAN 5199.99 NEW YORK NY 1/20 12:1017P 37 C NATIONAL PLAN $199.99 NEW YORK NY 1/10 12:1208P 37 C NATIONAL PLAN 5199.99 W PALM acH FL 1/20 12:1307P 25 C LAM PROPRIETARY AND CONFIDENTIAL. Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page23 Case No. 08-80736-CV-MARRA SIDNY_GM_02767435 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254243 EFTA01336167
229703 08/22/2006 BILLED USAGE AWS NEW YORK X cingular' Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE I4OSILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NACN INCOMING 01/20 12:1413P 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/20 12:5709P 2 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 12:5721P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/20 12:5826P 1 37 C NATIONAL PLAN 5199.99 NEW YORK NY 01/20 1:0230P 1 37 C NATIONAL PLAN 5199.99 WEST PALM FL 01/20 1:0415P 2 37 C NATIONAL PLAN 5199.99 II PALM BCH FL 01/20 I:3627P 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/20 1:3734P 2 37 C NATIONAL PLAN 5199.99 : AN.II C KINGDO ~01/20 1:4322P 3 .05 .05 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 01/20 2:1644P 1 37 C NATIONAL PLAN 5199.99 UN. KINGDO 1/20 2:1717P 7 .45 .45 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 1/20 2:2618P NEE 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/20 2:2727P 1 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 2:2823P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/20 2:2932P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/20 2:4158P 1 37 C NATIONAL PLAN $199.99 UN. KINGDO 01/20 2:4236P 1 35 .35 37 C NATIONAL PLAN $199.99 UN. KINGDO 01/20 2:4253P 1 35 .35 37 C NATIONAL PLAN $199.99 BROOKLYN NY 01/20 2:5052P 1 0 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 1/20 3:0659P 0 0 25 C NATIONAL PLAN $199.99 3:0820P 2 0 37 C NATIONAL PLAN 5199.99 : APALM BCH ~01/20 FL 01/20 4:0856P 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 4:1012P 1 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 4:305IP 1 0 37 C NATIONAL PLAN 5199.99 NEW YORK NY 01/20 4:5430P 5 0 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 01/20 5:2710P 1 0 37 C NATIONAL PLAN $199.99 QUEENS NY 01/20 5:3741P 1 37 C NATIONAL PLAN $199.99 NEWYORK NY INCOMING 01/20 5:1845P 1 0 17 C NATIONAL PLAN 5199.99 W PALM BCH FL 01/20 5:5208P 0 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/20 5:5331P 2 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 5:5545P 2 0 37 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 5:5733P 3 0 37 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page24 CO G. Case No. 08-80736-CV-MARRA SDNY_GM_02767436 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 01254244 EFTA01336168
22 /2 9703 08 2/2006 --- Run Date: Run Time: Account: 02/16/04 12:27:44 BILLED USAGE X singular' MACRO/CELL BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 8 NATIONAL PLAN $199.99 NEW YORK NY 01/20 6:0$20P 1 37 C NATIONAL PLAN $199.99 INCOMING 01/20 8:4556P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 8:5401P 4 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 9:0005P 10 25 C NATIONAL PLAN $199.99 INCOMING 01/20 9:4101P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/20 9:4126P 2 25 C NATIONAL PLAN $199.99 MOBILE NY D1/20 9:5240P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/20 10:3202P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/20 10:33309 2 25 C NATIONAL PLAN $199.99 INCOMING 01/20 10:3717P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/20 10:5637P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 11:02499 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/20 11:1340P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 9:1334A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 9:1427A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/21 9:2342A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 9:2536A 2 25 C NATIONAL PLAN $199.99 INCOMING 01/21 9:4838A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 11:0703A 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/21 11:2910A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 11:3015A 5 25 C NATIONAL PLAN $199.99 INCOMING 01/21 12:2826P 2 25 T NATIONAL PLAN $199.99 INCOMING 01/21 12:2956P 17 25 C • NATIONAL PLAN $199.99 INCOMING 01/21 1:01489 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 1:25479 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/21 1:2618P 5 25 T NATIONAL PLAN $199.99 MOBILE NY 01/21 1:3213P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 1:38439 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 1:3919P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 1:4240P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 1:4652P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/21 2:0418P 1 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page25 008 O. Case No. 08-80736-CV-MARRA SDNY_GM_02767437 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254245 EFTA01336169
229703 08/22/2006 BILLED USAGE :,;( cingularl' Run Dato: 02/16/04 MACRO /CELL Run Time: 12:27:44 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 MOBILE NY 01/21 2:0450P 1 25 C NATIONAL PLAN $199.99 KOBI LE NY 01/21 2:0727P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 2:5205P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 3:0437P 1 25 C NATIONAL PLAN $199-99 INCOMING 01/21 1:3116P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/21 1:4346P 1 25 C NATIONAL PLAN $199.99 OAHU HI 01/21 4:0434P 1 25 C NATIONAL PLAN 5199.99 NWYRCY2N01 NY 01/21 4:0736P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/21 4:2330P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/21 4:2457P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/21 4:2536P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 4:5117P 2 25 C NATIONAL PLAN $199.99 NEW ALBANY OH 01/21 4:5359P 1 25 C NATIONAL PLAN $199-99 INCOMING 01/21 4:5941P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 5:1710P 4 25 C NATIONAL PLAN $199.99 INCOMING 01/21 5:2447P 17 25 C NATIONAL PLAN $199.99 INCOMING 01/21 6:0105P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 6:1937P 4 25 C NATIONAL PLAN $199.99 MOBILE NY 01/21 7:2232P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 7:2323P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 7:2533P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/21 7:2609P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/21 7:34I2P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 7:3436P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/21 7:3513P 2 25 C NATIONAL PLAN $199.99 W PALM BCN FL 01/21 7:56071, 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 8:0023P 2 25 C NATIONALPLAN $199.99 NEW YORK NY '1/21 8:1436P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/21 9:1801P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 9:1913P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 9:2110P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/21 9:2156P 1 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page26 oo Po 8 d. Case No. 08-80736-CV-MARRA SDNY_GM_02767438 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254246 EFTA01336170
229703 08/22/2006 Run Date: 02/16/04 Run Time: 32:27:44 Account: BILLED USAGE MACRO/CELL BILLED USAGE cingular' AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PRONE CRATE CTIME DUR AIR LAND TOTAL RSYS I LAN NATIONAL PLAN $199.99 INCOMING 01/21 11:2354P 1 NATIONAL PLAN $199.99 INCOMING 01/21 11:2518P 1 NATIONAL PLAN $199.99 INCOMING 01/22 8:2723A 1 NATIONAL PLAN $199.99 INCOMING 01/22 10:3118A 1 NATIONAL PLAN $199.99 INCOMING 01/22 11:0312A 1 NATIONAL PLAN $199.99 01/22 11:2616A 6 NATIONAL PLAN $199.99 INCOMING 01/22 11:3346A 1 NATIONAL PLAN 5199.99 INCOMING 01/22 11:3551A 1 NATIONAL PLAN $199.99 INCOMING 01/22 11:5023A 2 NATIONAL PLAN $199.99 LOSANGELES CA 01/22 11:5131A 1 NATIONAL PLAN $199.99 INCOMING 01/22 12:0923P 2 NATIONAL PLAN $199.99 INCOMING 01/22 12:1714P 3 NATIONAL PLAN $199.99 INCOMING 01/22 12:3717P 2 NATIONAL PLAN $199.99 INCOMING 01/22 1:0141P 3 NATIONAL PLAN $199.99 MOBILE NY 01/22 1:3110P 2 NATIONAL PLAN 5199.99 INCOMING 01/22 1:5047P 2 NATIONAL PLAN $199.99 NEW YORK NY 01/22 1:5333P 1 NATIONAL PLAN $199.99 INCOMING 01/22 2:3420P 5 NATIONAL PLAN $199.99 MOBILE NY 1/22 4:504511 1 NATIONAL PLAIT $199.99 NEW YORK NY 01/22 4:5544P 2 NATIONAL PLAN $199.99 INCOMING 01/22 5:0842P 2 NATIONAL PLAN 5199.99 INCOMING 01/22 5:1937P 4 NATIONAL PLAN 5199.99 INCOMING 01/22 5:3242P 3 NATIONAL PLAN 5199.99 INCOMING 01/22 5:4023P 5 NATIONAL PLAN $199.99 INCOMING 01/22 6:1232P 1 NATIONAL PLAN $199.99 NEW YORK NY 01/22 6:4257P I NATIONAL PLAN $199.99 NEW YORK NY 01/22 6:4456P 5 NATIONAL PLAN $199.99 GARDENA CA 01/22 6:5144P 2 NATIONAL PLAN $199.99 INCOMING 01/22 11:3449P 2 NATIONAL PLAN $199.99 INCOMING 01/23 8:0104A 1 NATIONAL PLAN $199.99 NEW YORK NY 01/23 8:3344A 2 NATIONAL PLAN 5199.99 INCOMING 01/23 8:4953A 2 PROPRIUTARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 2 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 T 25 0 25 C 25 C 25 C 25 C 25 T Page27 CO a. Case No. 08-80736-CV-MARRA SDNY_GM_02767439 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254247 EFTA01336171
229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE )'<cingulars 00 2 32/16/04 MACRO/CELL 9 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN LAW RATE PLAN DESCRIPTION CALLED LOC CALLED PRONE CDATE CTINE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 01/23 9:1112A 1 NATIONAL PLAN $199.99 INCOMING 01/23 9:1514A 7 NATIONAL PLAN $199.99 INCOMING 01/23 9:2212A 3 NATIONAL PLAN $199.99 INCOMING 01/23 9:2250A 8 NATIONAL PLAN $199.99 INCOMING 01/23 10:0434A 2 NATIONAL PLAN $199.99 INCOMING 01/23 10:0746A 2 NATIONAL PLAN $199.99 INCOMING 01/23 10:0911A 1 NATIONAL PLAN $199.99 INCOMING 01/23 10:4246A 1 NATIONAL PLAN $199.99 INCOMING 01/23 10:5449A 1 NATIONAL PLAN $199.99 NEW YORK NY 01/23 12:5639P 1 NATIONAL PLAN $199.99 MOBILE NY 01/23 12:573IP 1 NATIONAL PLAN $199.99 NEW YORK NY 01/23 1:0122P 1 NATIONAL PLAN $199.99 INCOMING 01/23 1:0210P 1 NATIONAL PLAN $199.99 NEW YORK NY 01/23 1:0336P 1 NATIONAL PLAN $199.99 INCOMING 01/23 1:0952P 2 NATIONAL PLAN $199.99 INCOMING 01/23 1:3637P 2 NATIONAL PLAN $199.99 INCOMING 01/23 2:4357P I NATIONAL PLAN $199.99 INCOMING 01/23 2:4941P 4 NATIONAL PLAN $199.99 INCOMING 01/23 2:5308P 1 NATIONAL PLAN $199.99 INCOMING 01/23 4:0659P 1 NATIONAL PLAN $199.99 INCOMING 01/23 4:1246P 3 NATIONAL PLAN $199.99 INCOMING 01/23 4:2428P 2 NATIONAL PLAN $199.99 MOBILE NY 01/23 4:2759P 1 NATIONAL PLAN $199.99 NEW YORK NY 01/23 4:4103P 1 NATIONAL PLAN $199.99 MOBILE NY 01/23 4:4531P 1 NATIONAL PLAN $199.99 MOBILE NY 01/23 4:5049P 1 NATIONAL PLAN $199.99 MOBILE NY 01/23 5:2159P 2 NATIONAL PLAN $199.99 INCOMING 01/23 6:0504P 2 NATIONAL PLAN $199.99 NEW YORK NY 01/23 6:0628P 1 NATIONAL PLAN $199.99 INCOMING 01/23 6:1031P 1 NATIONAL PLAN $199.99 INCOMING 01/23 6:3952P 2 NATIONAL PLAN $199.99 NWYRCYZN01 NY 01/23 7:0234P 6 PROPRIETARY AND COIWIDLNTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 T 25 C 25 C Page28 Case No. 08-80736-CV-MARRA SONY_GM_02767440 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254248 EFTA01336172
229703 08/22/2006 BILLED USAGE >s< cingulars c?, Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:99 BILLED USAGE AWS NEW YORK o. :AGILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PIKNECDATE CTIME DUR AIR LAND TOTAL REIS I NATIONAL PLAN $199.99 NEN YORK NY 01/24 11:4943A I 25 C NATIONAL PLAN $199.99 N PALM BCH FL 01/24 11:5030A 4 25 C NATIONAL PLAN $199.99 DIR. ASST. 01/24 11:5810A 0 25 C NATIONAL PLAN $199.99 NEN YORK NY 01/24 L1:5831A 2 25 C NATIONAL PLAN $199.99 IN ING 01/24 3:1348P 2 25 C NATIONAL PLAN $199.99 NNYRCYZNO1 NY 01/24 3:2617P 6 25 C NATIONAL PLAN $199.99 INCOMING 01/24 6:2102P 6 25 C NATIONAL PLAN $199.99 INCOMING 01/24 7:4108P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/24 7:4225P 6 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/24 7:5024P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/24 9:1902P 5 25 C NATIONAL PLAN $199.99 INCOMING 01/24 11:0025P 1 25 C :E NATIONAL PLAN $199.99 INCOMING 01/24 11:0620P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/25 12:0742P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/25 12:1727P 1 25 C Mf NATIONAL PLAN $199.99 NWYRCYZNO1 NY 01/25 3:1030P 2 25 C O NATIONAL PLAN $199.99 NWYRCYZNOI NY 01/25 3:1423P 1 25 I 00 NATIONAL PLAN $199.99 NEW YORK NY 01/25 3:1506P 1 25 C co NATIONAL PLAN $199.99 NEW YORK NY 01/25 6:2807P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/25 7:4011P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/26 9:1509A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/26 9:1854A 1 25 C § C.) NATIONAL PLAN $199.99 INCOMING 01/26 10:2017A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 102253A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 10:3637A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 11:2554A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 12:2116P 2 25 2 NATIONAL PLAN $199.99 INCOMING 01/26 12:4822P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 1:0115P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 1:25I3P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 1:2837P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/26 2:2846P 1 25 C LAM PROPRIETARY AND CONPIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pago29 SDNY_GN1_02767441 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254249 EFTA01336173
229703 08/22/2006 BILLED USAGE Run Date: 02/16/04 Run Time: 2:27:44 Account: MACRO/CELL BILLED USAGE cingular' AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE MIME DUR AIR LAND TOTAL RSYS I LAN NATIONAL PLAN $199.99 INCOMING 01/26 5:2248P 2 NATIONAL PLAN 5199.99 INCOMING 01/26 5:5954P 2 NATIONAL PLAN 5199.99 INCOMING 01/26 6:013SP 4 NATIONAL PLAN 5199.99 INCOMING 01/26 6:5511P 1 NATIONAL PLAN $199.99 INCOMING 01/26 7:0554p 2 NATIONAL PLAN $199.99 INCOMING 01/26 7:1440P 4 NATIONAL PLAN $199.99 INCOMING 01/26 7:2111P 1 NATIONAL PLAN $199.99 INCOMING 01/26 7:3741P 1 NATIONAL PLAN $199.99 NEM YORK NY 01/26 7:3906P 2 NATIONAL PLAN $199.99 NEW YORK NY 01/26 7:4506P 1 NATIONAL PLAN $199.99 INCOMING 01/26 8:1801P 2 NATIONAL PLAN $199.99 INCOMING 01/26 8:2616P 2 NATIONAL PLAN $199.99 INCOMING 01/26 8:4034P 2 NATIONAL PLAN $199.99 INCOMING 01/26 9:1604P 1 NATIONAL PLAN $199.99 MOBILE NY 01/26 9:1722P 1 NATIONAL PLAN $199.99 INCOMING 01/26 9:3533P 1 NATIONAL PLAN $199.99 INCOMING 01/27 9:0851A 2 NATIONAL PLAN $199.99 INCOMING 01/27 9:1054A 2 NATIONAL PLAN $199.99 INCOMING 01/27 9:1459A 2 NATIONAL PLAN $199.99 INCOMING 01/27 9:1754A 2 NATIONAL PLAN 5199.99 INCOMING 01/27 9:2429A 1 NATIONAL PLAN $199.99 NEW YORK NY OMMEMMEMMO°1/27 9:4547A 9 NATIONAL PLAN $199.99 INCOMING 01/27 10:5351A 2 NATIONAL PLAN 5199.99 INCOMING 01/27 11:2639A 1 NATIONAL PLAN $199.99 INCOMING 01/27 11:403IA 3 NATIONAL PLAN $199.99 INCOMING 01/27 1:2635P 3 NATIONAL PLAN $199.99 INCOMING 01/27 2:4011P 1 NATIONAL PLAN $199.99 NEW YORK NY '1/27 2:4116P 1 NATIONAL PLAN $199.99 INCOMING 01/27 3:0618P 2 NATIONAL PLAN $199.99 MOBILE NY 01/27 3:0859P 1 NATIONAL PLAN $199.99 INCOMING 01/27 3:0922P 1 NATIONAL PLAN $199.99 INCOMING 01/27 3:4125P 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 T 25 C 25 C 25 C P494,30 F,co n. Case No. 08-80736-CV-MARRA SDNY_GM_02767442 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254250 EFTA01336174
229703 08/22/2006 BILLED USAGE X singular' 2 Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 01/27 4:2217P 1 25 C NATIONAL PLAN $199.99 DIR. ASST. 01/27 5:3211P 3 25 C NATIONAL PLAN $199.99 MOBILE NY 01/27 5:3436P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/27 5:3729P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/27 6:1619P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 1/27 6:1903P 1 25 C NATIONAL PLAN $199.99 NWYRCYZNO1 NY 1/27 7:4206P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/27 7:43S1P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/27 8:2707P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/27 8:3003P 2 25 C i NATIONAL PLAN $199.99 NEW YORK NY 01/27 $:4943P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/27 8:5741P 1 25 C 2 NATIONAL PLAN $199.99 INCOMING 01/27 9:1142P 1 25 C St NATIONAL PLAN $199.99 INCOMING 01/27 9:1612P 2 25 C NATIONAL PLAN $199.99 INCOMING 01/27 10:1311P 10 25 C to r- NATIONAL PLAN $199.99 NEW YORK NY 01/27 10:5021P 3 25 C CD NATIONAL PLAN $199.99 NEW YORK NY 01/27 10:5428P 3 25 C op 4:0 NATIONAL PLAN $199.99 UN. KINGDO 01/28 7:4502A 1 25 I cp NATIONAL PLAN $199.99 UN. KINGDO 01/28 7:5055A 2 .7 7 25 C ti NATIONAL PLAN $199.99 UN. KINGDO 01/28 7:5235A 4 .4 .4 25 C Z$ NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY 01/28 12:4102A 01/28 9:2241A 1 1 25 25 C C (I INCOMING NATIONAL PLAN $199.99 INCOMING 01/28 9:2959A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 9:5708A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 10:2340A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 10:2242A 5 25 C NATIONAL PLAN $199.99 MOBILE NY 01/28 10:3130A 4 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 10:3920A 2 25 C NATIONAL PLAN $199.99 INCOMING 01/28 10:4035A 1 2S C NATIONAL PLAN $199.99 MOBILE NY 01/28 10:4113A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 11:1706A 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 11:2250A 1 25 C UK PROPRIETARY AND CONTIDENTIAL Not for use or disclosure outside Cinqular Wireless and its Affiliates except under written agreement. Page31 SDNY_GM_02767443 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-Ek_00254251 EFTA01336175
229703 08/22/2006 BILLED USAGE cingulart Run Date: Run Time: Account: 02/16/04 HACRO/CELL 12:27:44 BILLED USAGE ANS NEW YORE MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC CALLED PHONE COATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 MOBILE. NY 01/28 11:2845A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 11:5652A 3 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 12:2439P 2 25 C NATIONAL PLAN $199.99 GANANNA OH 01/28 12:2631P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 12:2752P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 12:4247P 1 25 C NATIONAL PLAN $199.99 MOBILE. NY 01/28 12:4337P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 12:4445P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 12:4926P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/28 12:5146P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 12:5604P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 01/28 12:5731P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 1:0638P 2 25 C NATIONAL PLAN $199.99 CNARLT ANL VI 01/28 1:1130P 3 .6 .6 25 C NATIONAL PLAN $199.99 MOBILE NY 01/28 1:1650P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 1:1710P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 1:1823P 2 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/28 1:3318P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 2:3243P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 2:3943P 1 25 C NATIONAL PLAN $199.99 INCOMING 01/28 3:1417P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 3:1531P 3 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 3:3040P 3 25 C NATIONAL PLAN $199.99 INCOMING 01/28 3:5120P I 25 C NATIONAL PLAN $199.99 INCOMING 01/28 3:5829P 3 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 4:3635P 1 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 5:0042P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/26 5:0126P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY D1/28 5:0220P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 5:0420P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 01/28 5:0523P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/28 5:0554P 1 25 C LAI4 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page32 Case No. 08-80736-CV-MARRA SDNY_GM_02767444 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (H1254252 EFTA01336176
229703 )e< cingular g 08/22/2006 BILL= USAGE Run Date: 02/16/04 MACRO/CELL I Run Time: 12:27:44 ANS NEW YORK BILLED USAGE Account: 10381LE ESN RATE PLAN DESCRIPTION CALLED LCC CALLED MIONECDATE CTINE DUR AIR LAND TOTAL REIS I NATIONAL PLAN $199.99 NEW YORK NY • 1/28 5:0658P 1 0 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 5:0747P 1 0 0 25 C NATIONAL PLAN 5199.99 MOBILE NY '1/28 5:1757P 1 0 0 25 C NATIONAL PLAN 5199.99 INCOMING 01/28 6:2053P 1 0 0 25 C NATIONAL PLAN $199.99 INCOMING 01/28 6:2930P 2 0 0 25 C NATIONAL PLAN 5199.99 MOBILE NY 01/28 7:4058P 2 0 0 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/28 7:4214P 1 0 0 25 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 12:1219A 1 .69 .69 4175 2 NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 12:1326A 1 .69 .69 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 10:1650A 2 1.38 1.38 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 12:0543P 1 .69 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/29 12:2435P 0 0 .4 25 C NATIONAL PLAN 5199.99 SANTURCE PR 01/29 12:3045P 0 0 .6 .6 25 C NATIONAL PLAN $199.99 SANTURCE PR 01/29 12:3440P 0 0 4,6 4.6 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 1:1103P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 BROOKLYN NY I .01/29 1:1542P 4 2.76 .8 3.56 40683 C r- O NATIONAL PLAN 5199.99 NACU INCOMING 01/29 1:2530P 2 1.38 0 1.38 40683 C oo NATIONAL PLAN $199.99 NACU INCOMING 01/29 1:3144P 3 2.07 0 2.07 40683 C 00 O NATIONAL PLAN $199.99 RPM: INCOMING 01/29 1:3444P 23 15.87 0 15.87 4D683 C O NATIONAL PLAN 5199.99 SANTURCE PR 01/29 2:0436P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 BROOKLYN NY 01/29 2:OB43P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 2:2243P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/29 3:0039P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 01/29 3:0530P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/29 5:3949P 0 0 .6 .6 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 6:1942P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 6:3933P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NAM: INCOMING 01/29 6:3952P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/29 6:4233P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 SANTURCE PR ONEMMOMMIS1/29 6:4419P 0 0 .6 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/29 7:4523P 3 2.07 D 2.07 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 01/29 7:5623P 0 0 .4 .4 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pago 33 SDNY_GkL02767445 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254253 EFTA01336177
229703 08/22/2006 BILLED USAGE cingular' Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIN2 DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 HACH INCOMING 01/29 8:5624P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 01/30 12:2353A 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/30 9:5006A 0 0 .4 .4 25 C NATIONAL PLAN $199.99 NEN YORK C NY INCOMING 01/30 10:2228A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 01/30 10:5022A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/30 11:0814A 0 0 .4 .4 25 C NATIONAL PLAN $199.99 NACU INCOMING 01/30 12:0817P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR n/30 12:1000P 0 0 .4 .4 25 c NATIONAL PLAN $199.99 NACU INCOMING 01/30 1:1105P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/30 2:145IP 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK NY 01/30 2:1531P 2 1.36 .4 1.78 40683 C NATIONAL PLAN $199.99 CHARLT AML VI 01/30 2:1726P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 CRARLT AML VI 01/30 2:1931P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/30 2:4914P 0 0 1 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 01/30 3:0446P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 NACN INCOMING 01/30 3:4924P 5 3.45 0 3.45 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/30 4:1929P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 01/30 4:2040P 2 1.38 .4 1.78 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/30 6:0222P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 01/30 8:1450P 0 0 1 1 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/30 9:0253P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACU INCOMING 01/30 9:1504P 5 3.45 0 3.45 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 01/30 9:5828P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 01/30 11:2746P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 01/30 11:5334P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 NACN INCOMING 01/31 12:2755A 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN INCOMING 01/31 12:5336A 2 1.38 0 1.38 40683 C 'NATIONAL PLAN $199.99 SANTURCE PR 01/31 11:4009A 0 0 6.4 6.4 25 C NATIONAL FLAK $199.99 HACK INCOMING 01/31 12:4107P 32 22.08 0 22.08 40681 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 01/31 3:2638P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEN YORK NY 01/31 3:3337P 3 2.07 .6 2.67 40663 C NATIONAL PLAN $199.99 NEW YORK NY 01/31 3:5203P 2 1.39 .4 1.78 40683 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page34 Case No. 08-80736-CV-MARRA SDNY_GM_02767446 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254254 EFTA01336178
//2006 Cingular' 08/22 BILLED USAGE Run Date: 02/16/04 MACRO / C E L L Run Time: 12:27:44 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC ANS NEW YORK CALLED PNONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN 5199.99 SANTURCE PR OL/31 6:1846P 0 02.76 .8 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/31 7:1946P 4 4.)8 2.76 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 01/31 8:4734P 0 0 1 1 25 C NATIONAL PLAN 5199.99 NACN INCOMING 01/31 9:4743P 5 3.45 0 3.45 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 1/31 11:2416P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 1/31 11:3258P 0 0 2.2 2.2 25 C NATIONAL PLAN $199.99 BROOKLYN NY 2/01 12:1640A 5 3.45 1 4.45 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 02/01 12:2511A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 02/01 12:3300A 11 7.59 0 7.59 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/01 10:2123A 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 02/01 10:2736A 0 0 .2 .2 25 C NATIONAL PLAN $199.99 CHARLI ANL VI 02/01 11:0757A 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 MACH INCOMING 02/01 11:2836A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 02/01 12:0713P 5 3.45 I 4.45 40683 C NATIONAL PLAN $199.99 SANTURCE PR 02/01 12:2652P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/01 12:2913P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 CHARLT AMY VI 02/01 1:0112P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 02/01 1:2754P 1 .69 0 .69 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/01 1:3608P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK C NY 02/01 3:0616P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 02/01 4:2649P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 02/01 4:2850P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 SANTURCE PR 02/01 4:4614P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/01 5:4714P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 BROOKLYN NY D2/01 5:5004P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 SANTURCE PR 02/01 5:5514P 0 0 .8 .8 25 C NATIONAL PLAN $199.99 BROOKLYN NY 02/01 6:3714P 1 .69 .2 .89 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 02/01 6:4248P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NACN INCOMING 02/01 6:5533P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 BROOKLYN NY 02/01 8:1522P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 02/01 10:4057P 1 .69 .2 .89 40683 C NATIONAL PLAN 5199.99 NEW YORK NY 02/01 11:0304P 2 1.38 .4 1.78 40683 C LAM PROPRIETARY AND COIWIDDITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Pago35 a 00 6*). Case No. 08-80736-CV-MARRA SONY_GM_02767447 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254255 EFTA01336179
229703 08/22/2006 Run Date: Run Time: Account: BILLED USAGE 02/16/04 MACRO /CELL 12:27:44 BILLED USAGE AWS NEW YORK X c ng ula r MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PKONECDATE CTIME OUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 BROOKLYN NY 02/01 2114431P 2 1.38 .4 1.78 40683 C NATIONAL PLAN 5199.99 NEW YORK C NY INCOMING 02/01 11:462OP 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NEN YORK C NY INCOMING 02/02 9:5132A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/02 9:5753A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 10:1909A 0 0 .6 .6 25 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 10:4612A 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NEN YORK C NY INCOMING 02/02 10:5111A 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 10:5415A 0 0 1.6 1.6 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 11:1910A 3 2.07 0 2.07 40683 C NATIONAL PLAN 5199.99 SANTURCE PR 02/02 11:1923A 0 0 .2 .2 25 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 11:2255A 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 11:2639A 0 0 .8 .8 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 11:4713A 1 .69 0 .69 • 40683 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 11:5417A 8 5.52 0 5.52 40683 C NATIONAL PLAN $199.99 MACH INCOMING 02/02 12:2014P 1 .69 D .69 40683 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 12:2355P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACU INCOMING 02/02 12:2644P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NEW YORK NY 02/02 12:2945P 4 2.76 .8 3.56 40683 C NATIONAL PLAN $199.99 SANTURCE PR 2/02 12:5513P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 1:5622P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 SANTURCE PR 2/02 1:5759P 0 0 .4 .4 25 C NATIONAL PLAN $199.99 SANTURCE PR 2/02 2:2048P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/02 2:3813P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 2:5202P 0 0 2 2 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 2:5859P 2 1.38 0 1.38 40683 C NATIONAL PLAN $199.99 NACN 02/02 3:2143P 1 .69 0 .69 40663 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 3:2503P 0 0 .6 .6 25 C NATIONAL PLAN $199.99 SANTURCE PR 02/02 3:4208P 0 0 .2 .2 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 3:5205P 10 6.9 0 6.9 40683 C NATIONAL PLAN $199.99 MEN INCOMING 02/02 4:2558P 3 2.07 0 2.07 40683 C NATIONAL PLAN $199.99 NACN INCOMING 02/02 4:4315P 1 .69 0 .69 40683 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/02 4:5451P 1 .69 0 .69 40683 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page36 N 00 00 •0 Case No. 08-80736-CV-MARRA SDNY_GM_02767448 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254256 EFTA01336180
229703 08/22/2006 Run Date: Run Time: Account: BILLED 02/16/04 MACRO/CELL • • USAGE X cingular3 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE CT1ME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 BROOKLYN NY 02/02 4:5715P 2 .38 .4 .78 40683 C NATIONAL PLAN $199.99 INCOMING 02/02 7:5219P 1 0 25 NATIONAL PLAN 5199.99 INCOMING 02/02 7:5254P 1 0 25 D NATIONAL PLAN $199.99 INCOMING 02/02 7:5723P 2 0 25 D NATIONAL PLAN $199.99 NEW YORK NY 02/02 8:4332P 1 0 25 C NATIONAL PLAN $199.99 MOBILE NY 02/02 8:4447P 1 0 25 C NATIONAL PLAN $199.99 CHARLT AML VI 02/02 8:4535P 2 .4 .4 25 C NATIONAL PLAN $199.99 INCOMING 02/02 8:41303P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/02 8:4916P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/02 9:0043P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/02 9:1755P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/02 10:2639P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/03 8:2602A 5 25 C NATIONAL PLAN $199.99 INCOMING 02/03 9:0207A 3 25 C NATIONAL PLAN $199.99 INCOMING 02/03 9:0638A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/03 9:2613A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/03 9:2736A 3 25 NATIONAL PLAN $199.99 INCOMING 02/03 9:3121A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/03 9:3246A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/03 9:3342A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/03 9:3358A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/03 9:3523A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/03 9:3602A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/03 10:1230A S 25 C NATIONAL PLAN $199.99 INCOMING 02/03 10:1737A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/03 10:2429A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/03 10:4632A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/03 11:1931A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/03 11:2246A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/03 11:3233A 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/03 11:3357A 4 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/03 11:3805A 4 25 C LAM PROPRIETARY AND CONTIDENTTAI. Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 37 Case No. 08-80736-CV-MARRA SONY_GM_0276PM9 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254257 EFTA01336181
08/22/2006 BILLED USAGE cingular3 229703 Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 ARS NEW YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC LAM NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 NEW YORK RATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN 8199.99 NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 DIR. ASST. NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 WILLOUGHBY NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN 6199.99 NEW YORK NATIONAL PLAN $199.99 NEW YORE NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 CALLED PRONE CDATE CTIME OUR AIR LAND TOTAL RSYS I INCOMING 02/03 11:4154A 2 25 C NY 2/03 11:4307A 1 25 C NY 02/03 11:4413A 3 25 C aliailli 02/03 11:4659A 1 25 C NY 2/03 11:5846A 2 25 C INCOMING 02/03 12:0039? 3 25 C NY 02/03 12:0324? 3 25 C NY 02/03 12:2208? 1 25 C NY 02/03 12:2443? 4 25 C INCOMING 02/03 12:2739? 2 25 C 02/03 12:2752? 2 25 C NY 02/03 12:4701? 1 25 C INCOMING 02/03 12:5606? 2 25 C 2/03 1:2704P 2 25 C en 2/03 1:2913P 3 25 C M 2/03 1:3333P 2 25 C O 2/03 1:3851P 0 25 C op NY 2/03 1:3852P 3 25 C oo O NY 2/03 1:4138P 3 25 T 2/03 1:4637P 4 25 C NY ON 2/03 1:5050P 2/03 1:5329P 1 1 25 25 C C 4 Cd NY 2/03 1:5918P 1 25 C NY 2/03 1:5945P 1 25 C NY 2/03 2:0803P 2 25 C NY 2/03 2:0933P 2 25 C INCOMING 02/03 2:1441P 2 25 C NY 02/03 2:1609P 1 25 C NY 02/03 2:3603P 2 25 C INCOMING 02/03 3:3234? 2 25 C INCOMING 02/03 4:0413P 1 25 C INCOMING 02/03 4:2450P 2 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page38 SDNY_GM_02767450 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254258 EFTA01336182
229703 08/22/2006 Run Date: 02/16/04 Run Time: 17'27'44 Account: MOBILE ESN LAM BILLED USAGE MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC ANS NEW YORK o. R cingulars 8 CALLED PHONE COATE CTIMI DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 02/03 4:4048P 1 NATIONAL PLAN $199.99 INCOMING 02/03 5:50I9P 1 NATIONAL PLAN $199.99 INCOMING 02/03 6:1214P 4 NATIONAL PLAN $199.99 MOBILE NY 2/03 6:3927P 1 NATIONAL PLAN $199.99 INCOMING 02/03 6:5008P 1 NATIONAL PLAN $199.99 MOBILE NY 02/03 7:0246P 1 NATIONAL PLAN $199.99 INCOMING 02/03 7:1120P 1 NATIONAL PLAN $199.99 INCOMING 02/03 8:3204P 2 NATIONAL PLAN $199.99 NEW YORK NY 02/03 8:4638P 3 NATIONAL PLAN $199.99 INCOMING 02/03 9:5421P 1 NATIONAL PLAN $199.99 NEW YORK NY 02/03 9:5527P 2 NATIONAL PLAN $199.99 INCOMING 02/04 9:1423A 1 NATIONAL PLAN $199.99 INCOMING 02/04 10:0743A 4 NATIONAL PLAN $199.99 INCOMING 02/04 12:0138P 2 NATIONAL PLAN $199.99 INCOMING 02/04 12:0517P 2 NATIONAL PLAN $199.99 INCOMING 02/04 12:1657P 1 NATIONAL PLAN $199.99 INCOMING 02/04 1:1341P 3 NATIONAL PLAN $199.99 INCOMING 02/04 2:2350P 3 NATIONAL PLAN $199.99 INCOMING 02/04 3:0306P 2 NATIONAL PLAN $199.99 INCOMING 02/04 3:0/44P 2 NATIONAL PLAN $199.99 INCOMING 02/04 3:4723P 1 NATIONAL PLAN $199.99 INCOMING 02/04 3:5233P 1 NATIONAL PLAN $199.99 WILLOUGHBY ON 2/04 3:5438P 7 NATIONAL PLAN $199.99 INCOMING 02/04 4:0923P 5 NATIONAL PLAN $199.99 INCOMING 02/04 4:2232P 1 NATIONAL PLAN $199.99 INCOMING 02/04 4:2653P 2 NATIONAL PLAN $199.99 INCOMING 02/04 4:3931P 1 NATIONAL PLAN $199.99 INCOMING 02/04 5:3853P 2 NATIONAL PLAN $199.99 NEW YORK NY 2/04 6:0559P 1 NATIONAL PLAN $199.99 NEW YORK NY 02/04 6:0924P 2 NATIONAL PLAN $199.99 NEW YORK NY 02/04 6:34459 1 NATIONAL PLAN $199.99 INCOMING 02/04 6:4925P 1 PROPRIETARY AND COMIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C 25 C Page39 Case No. 08-80736-CV-MARRA SDNY_GM_02767451 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254259 EFTA01336183
229703 08/22/2006 BILLED USAGE Run Date: 02/16/04 Run Time: 12:27:44 Account: MOBILE ESN LAM MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION 7<cingulars AWS NEW YORK CALLED LOC ' CALLED PHOWECDATE CLIME NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN 9199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 W PALM BCE FL NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 MOBILE NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NEW YORK NY NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 INCOMING INCOMING INCOMING INCOMING INCOMING 02/05 INCOMING 02/05 02/05 INCOMING 02/05 2/05 9:3256A INCOMING 02/05 9:3534A INCOMING 02/05 10:1524A INCOMING 02/05 10:1746A INCOMING 02/05 10:2744A INCOMING 02/05 10:5256A 2/05 12:2057P INCOMING 02/05 12:2351P 02/05 12:2422P 02/05 12:3300P INCOMING 02/05 12:3935P INCOMING 02/05 12:4011P 02/05 12:4708P 02/05 12:5429P INCOMING 02/05 02/05 02/05 02/05 02/05 INCOMING 02/05 INCoMING 02/05 02/04 6:5007P 02/04 7:2415P. 02/04 8:1949P 02/04 10:3151P 02/04 10:3333P 02/04 11:0626P 02/05 8:4819A 9:0334A 9:0428A 9:0626A 9:2901A 1:0041P 1:2724P 2:4725P 2:4900P 2:5925P 3:0952P 3:1248p DUN AIR LAND TOTAL RSYS I 1 25 C 13 25 C 1 25 C 1 25 C 14 25 C 8 25 C 3 25 C 1 25 C 1 25 C 2 25 C 2 25 C 1 25 C 1 25 C 1 25 C 1 25 C 3 25 C 3 25 C 1 25 C 1 25 C 3 25 C 3 25 C 1 25 C 3 25 C 3 25 C 1 25 C 10 25 C 1 25 C 1 25 C 2 25 C 4 25 C 1 25 C 1 25 C PROPRIZTARY AND catirminarst Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page40 Case No. 08-80736-CV-MARRA SONY_GM_02767452 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA (H1254260 EFTA01336184
229703 08/22/2006 - - - BILLED USAGE )'‹ cingular' Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DOR AIR LAND TOTAL R5Y5 I NATIONAL PLAN 5199.99 MOBILE NY P32/05 3:1629P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/05 3:1658P 2 25 C NATIONAL PLAN $199.99 W PALM BCH FL 02/05 3:1813P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/05 3:5015P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 3:5300P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/05 3:5536P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/05 4:0221P I 25 NATIONAL PLAN $199.99 NEW YORK NY 02/05 4:0912P 1 25 NATIONAL PLAN $199.99 MOBILE NY 02/05 4:0950P 2 25 C NATIONAL PLAN $199.99 INCOMING D2/05 4:1041P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/05 4:1909P 2 25 C NATIONAL PLAN $199.99 INCOMING D2/05 4:3135P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/05 4:3253P 5 25 C NATIONAL PLAN $199.99 INCOMING 02/05 4:3657P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/05 4:5414P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/05 5:4604P 4 25 C NATIONAL PLAN $199.99 INCOMING 02/05 5:5040P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/05 6:0509P 3 25 c NATIONAL PLAN $199.99 INCOMING 02/05 6:2913P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 7:1341P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 7:16I8P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 7:4940P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/05 7:50I2P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/05 8:0454P 2 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/05 8:13I2P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/05 10:3728P 1 3/ NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/05 10:463OP 2 37 C NATIONAL PLAN $199.99 NEN YORK NY INCOMING 02/06 9:2915A 3 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/06 10:0726A 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/06 10:1903A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 10:2010A 14 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/06 11:4209A 0 25 C LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page41 0 vI) Case No. 08-80736-CV-MARRA SDNY_GM_02767453 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254261 EFTA01336185
229703 08/22/2006 BILLED USAGE Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC X cingular' ANS NEW YORK CALLED PHONE CDATE [TIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 MACH INCOMING 02/06 11:4321A 37 NATIONAL PLAN $199.99 W PALM BCH FL IIIIIIIIIIII02/06 11:4509A 25 NATIONAL PLAN $199.99 NACN INCOING 02/06 11:4618A 9 37 NATIONAL PLAN $199.99 M PALM BCH FL 2/06 12:04192 25 NATIONAL PLAN $199.99 NEN YORE NY 2/06 12:04592 37 NATIONAL PLAN $199.99 NACN INCOMING 02/06 12:05322 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/06 12:0902P 25 NATIONAL PLAN $199.99 NACN 02/06 12:10082 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/06 12:3516P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 12:3622P 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/06 12:40092 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 12:4118P 37 NATIONAL PLAN $199.99 N PALM BCH FL 12:44042 25 NATIONAL PLAN 5199.99 NACN IIIIM 2/06 6 12:4521P 37 NATIONAL PLAN $199.99 WEST PALM FL 2/06 12:5513P 37 NATIONAL PLAN $199.99 WEST PALM FL 2/06 12:58422 37 NATIONAL PLAN $199.99 WEST PALM FL 2/06 12:5902P 37 NATIONAL PLAN $199.99 W PALM BCH FL 2/06 I:1203P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/0: 1:1315P 37 NATIONAL PLAN $199.99 N PALM BCH FL '2/06 I:1731P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 1:1839P 37 NATIONAL PLAN $199.99 N PALM BCH FL 02/06 1:43332 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 1:44442 0 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/06 2:0804P 25 NATIONAL PLAN $199.99 NACN 02/06 2:0918P 37 NATIONAL PLAN $199.99 QUEENS NY 2/06 2:2819P 37 NATIONAL PLAN $199.99 NEST PALM FL 2/06 2:3131P 37 NATIONAL PLAN $199.99 W PALM BCH FL D2/06 2:5405P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 2:55322 37 NATIONAL PLAN $199.99 N PALM BCH FL 02/06 3:0059P 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 3:0218P 37 NATIONAL PLAN $199.99 WEST PALM FL 02/06 3:0333P 37 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless except under written agreement. and its Affiliates Page42 te I Case No. 08-80736-CV-MARRA SONY_GM_02 767454 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254262 EFTA01336186
229703 08/22/2006 BILLED USAGE X cingulara C!. Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL &SYS I NATIONAL PLAN $199.99 BROOKLYN NY 02/06 3:0821P 37 C NATIONAL PLAN $199.99 QUEENS NY 02/06 3:1127P 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/06 3:1824P 25 C NATIONAL PLAN $199.99 MOBILE 02/06 3:18314 37 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 3:1930P 37 C NATIONAL PLAN 5199.99 NEW YORK NY INCOMING 02/06 3:4346P 37 C NATIONAL KAN $199.99 W PALM BCH FL IIIIIIIIIIII02/06 4:0840P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 4:0949P 37 C NATIONAL PLAN $199.99 W PALM BCH FL OMMOMMOMME°2/06 4:1142P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 4:1250P 37 C NATIONAL PLAN $199.99 NEW YORK NY 4:2417P p2/06 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 2/06 4:4345P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 4:4457P 37 C NATIONAL PLAN $199.99 W PALM BCH FL .2/06 5:0018P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 5:0127P 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/06 5:1118P 25 C O NATIONAL PLAN $199.99 NACN 5:1224P 37 C op NA NATIO L PLAN 5199.99 w PALM BCH il..32/06 FL 0 2/06 5:2523P 25 C 00 O NATIONAL PLAN $199.99 NACN IiiiIIIIIIIII02/06 5:2632P 1 37 C 6 NATIONAL PLAN $199.99 W PALM BCH FL 02/06 5:4208P 25 C NATIONAL PLAN 5199.99 HACK INCOMING 02/06 5:4322P 37 C NATIONAL PLAN $199.99 WILLOUGHBY ON '2/06 5:4525P 37 C cf) NATIONAL PLAN $199.99 W PALMBCH PL 2/06 6:0244P 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/06 6:0351P 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/06 6:1506P 37 C NATIONAL PLAN 5199.99 NEW YORK NY 2/06 6:1721P 37 C NATIONAL PLAN 5199.99 N PALM BCH FL ~ 2/06 6:2533P 25 C NATIONAL PLAN $199.99 NACN 02/06 6:2638P 37 C NATIONAL PLAN $199.99 BROOKLYN NY 02/06 6:3158P 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/06 6:5535P 25 C NATIONAL PLAN $199.99 MACH INCOMING 02/06 6:5643P 37 C NATIONAL PLAN $199.99 NEST PALM FL 02/06 6:5900P 37 C LAM OPCORIZTARY AND COMWIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page43 SDNY_GkL02767455 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254263 EFTA01336187
229703 08/22/2006 02/16/04 12:27:44 BILLED USAGE AWS NEW YORK X cingular' Run Date: Run Time: Account: MACRO /CELL BILLED USAGE MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS NATIONAL PLAN $199.99 W PALM BCH FL 02/06 7:1416P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 7:1430P 3 37 NATIONAL PLAN $199.99 W PALM BCH FL 2/06 7:2549P 0 25 NATIONAL PLAN $199.99 NACN 02/06 7:2700P 2 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/06 7:4812P 0 25 NATIONAL PLAN $199.99 NY INCOMING 02/06 7:4821P 2 37 NATIONALPLAN $199.99 NEW 4YORK NACN 02/06 7:4920P 1 37 NATIONAL PLAN $199.99 MOBILE ilill. 02/06 8:4518P 1 37 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/06 10:0315P 2 37 NATIONAL PLAN $199.99 NEW YORE NY 02/06 10:2538P 1 37 NATIONAL PLAN $199.99 W PALM BCH FL 2/06 10:5523P 0 25 NATIONAL PLAN $199.99 NACU INCOMING 02/06 10:5632P 24 37 NATIONAL PLAN $199.99 M PALM BCH FL 02/06 11:1908P 0 25 NATIONAL PLAN $199.99 NACN 02/06 11:2015P 5 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/06 11:2629P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 11,2637? 1 37 NATIONAL PLAN $199.99 M PALM BCH FL '2/06 11:2058P 0 25 NATIONAL PLAN $199.99 NACN INCOMING 02/06 11:3007P 6 37 NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/07 8:2306A 4 37 NATIONAL PLAN $199-99 M PALM BCH FL 02/07 8:4226A 0 25 NATIONAL PLAN $199.99 NACN 02/07 8:4337A 2 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/07 9:5712A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 02/07 9:5821A 1 37 NATIONAL PLAN $199.99 NEW YORK NY 02/07 10:0001A 7 37 NATIONAL PLAN $199.99 NEW YORK NY 02/07 10:2047A 1 37 NATIONAL PLAN $199.99 NEW YORK NY 02/07 10:2155A 4 37 NATIONAL PLAN $199.99 NEM YORK NY INCOMING 02/07 10:5021A 2 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/07 10:5857A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 02/07 11:0005A 1 37 NATIONAL PLAN $199.99 W PALM BCH FL 02/07 11:3903A 0 25 NATIONAL PLAN $199.99 NACN INCOMING 02/07 11:401IA 10 37 NATIONAL PLAN $199.99 QUEENS NY 02/07 11:523$A 1 37 LAM PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular ;fireless and its Affiliates except under written agreement. I Page44 SDNY_GM_02767456 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254264 EFTA01336188
229703 08/22/2006 Run Date: Run Time: ACCOunt: BILLED USAGE 02/16/04 MACRO / C E L L 12:27:44 BILLED USAGE AWS NEW YORK cingular' MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE COATE MIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 QUEENS NY 02/07 11:5254A 1 37 C NATIONAL PLAN $199.99 QUEENS NY 02/07 12:1422P 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/07 12:1645P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 12:1701P 4 37 C NATIONAL PLAN $199.99 NEW YORK NY 2/07 12:2106P 16 37 C NATIONAL PLAN $199.99 QUEENS NY 2/07 12:3721P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 2/07 1:2414P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 1:2520P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/07 1:5311P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/07 2:1104P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/07 2:5036P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 2:5147P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/07 2:5224P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/07 2:$515P 6 37 C NATIONAL PLAN $199.99 NEST PALM FL 02/07 3:2906P 1 37 C NATIONAL PLAN $199.99 MOBILE 02/07 3:4016P 2 37 C NATIONAL PLAN $199.99 QUEENS NY 02/07 3:4251P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/07 3:4408P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 3:4420P 7 37 C NATIONAL PLAN $199.99 MOBILE 02/07 3:5429P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/07 4:0734P 0 25 C NATIONAL PLAN $199.99 W PALM BCH FL 02/07 4:0752P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/07 4:0839P 1 37 c NATIONAL PLAN $199.99 NACN INCOMING 02/0? 4:0908P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/07 4:0930P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/07 4:1300P 0 25 C NATIONAL PLAN $199.99 NACN IN IN 02/07 4:1420P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/07 4:2428P 1 37 C NATIONAL PLAN $199.99 is PALM BCH FL 02/07 4:2453P 0 25 C NATIONAL PLAN $199.99 NACN IN 02/07 4:2606P 3 37 C NATIONAL PLAN $199.99 is PALM BCH FL II I"M O IIIIIIIIIIII2/07 4:5629P 0 25 C NATIONAL PLAN $199.99 NACU INCOMING 02/07 4:5742P 1 37 C LIM PROPRIETARY AND CONFIDENTIAL Not for use Or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page45 9 fL Case No. 08-80736-CV-MARRA SONY_GM_02767457 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254265 EFTA01336189
229703 06/22/2006 BILLED USAGE Run Date: 02/16/04 Run Time: 12:27:44 Account: MACRO/CELL BILLED USAGE AWS NEW YORK cingular' MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE CLIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 HACH NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 N PAIN BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 W PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 WEST PALM NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 WEST PALM NATIONAL PLAN $199.99 WEST PALM NATIONAL PLAN $199.99 N PALM BCH NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN $199.99 NEW YORK LAN FL ~02/07 5:3410P 0 02/07 5:3429P 2 FL ~02/07 8:1923P 0 INCOMING 02/07 8:2032P 1 NY INCOMING 02/07 11:0456P 1 FL 02/07 1I:1228P 0 02/07 11:1237P 3 FL ~02/07 11:5426P 0 INCOMING 02/07 11:5439P 37 FL 02/08 12:3634A 0 02/08 12:3646A 4 FL 02/08 12:4035A 0 INCOMING 02/08 12:4040A 1 FL 02/08 12:4055A 0 INCOMING 02/08 12:4103A 1 FL 02/08 12:4143A 0 INCOMING 02/08 12:4152A 1 FL 02/08 12:4236A 0 INCOMING 02/08 12:4244A 1 FL 02/08 12:5448A 0 INCOMING 02/08 12:5508A 1 FL e ll2/08 12:5516A 0 INCOMING 02/08 12:5527A 2 NY 02/08 12:5744A S FL 02/08 12:1623P 1 NY INCOMING 02/08 12:2127P 1 FL 02/08 12:2211P 1 FL 02/08 12:2241P 1 FL 02/08 12:5021P 0 INCOMING 02/08 12:5133P 1 NY INCOMING 02/08 I:2056P 1 NY 02/08 I:2124P 1 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. 25 C 37 C 25 C 37 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 25 C 37 C 37 C 37 C 37 C 37 C 37 C 25 C 37 C 37 C 37 C Page46 Case No. 08-80736-CV-MARRA SONY_GM_02767458 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254266 EFTA01336190
229703 08/22/2006 BILLED USAGE >'<cingularp Run Date: 02/16/04 MACRO /CELL Run Time: 12:27:44 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC AWS NEW YORK CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 WEST PALM FL 1:2658P 2 37 C NATIONAL PLAN $199.99 MOBILE 02/08 2:4646P 1 37 C NATIONAL PLAN $199.99 WEST PALM FL ■ 02/08 02/08 2:5634P 1 37 C NATIONAL PLAN 5199.99 WEST PALM FL 02/08 2:5838P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/08 2:5842P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/08 2:5954P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/08 3:2733p 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/08 3:5400P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/08 3:5509P I. 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/08 4:1$0$P 1 37 C NATIONAL PLAN 5199.99 WEST PALM FL 2/08 4:2229P 1 37 C NATIONAL PLAN 5199.99 BEVERLYHLS CA 2/08 4:5028P 1 37 C NATIONAL PLAN 5199.99 BROOKLYN NY 2/08 4:5604P 3 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 2/08 5:0230P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/08 5:0342P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL la/08 5:0922P 0 25 C NATIONAL PLAN 5199.99 NACN INCOMING 02/08 5:0934P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 2/08 5:1801P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/08 5:1911P 15 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 2/08 11:0034P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/08 11:0049P 9 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/08 11:0948P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/08 11:0956P 1 37 C NATIONAL PLAN $199.99 BROOKLYN NY 02/08 11:1011P 1 37 C NATIONAL PLAN $199.99 BROOKLYN NY 02/08 11:1022P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/08 11:1051P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/08 11:1059P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/09 12:5140A 1 37 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/09 12:5144A 0 25 C NATIONAL PLAN 5199.99 HACH INCOMING 02/09 12:5153A 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/09 13:2833A 1 37 C NATIONAL PLAN $199.99 WEST PALM FL 2/09 8:2953A 1 37 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page47 Case No. 08-80736-CV-1vIARRA SONY_GM_02767459 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFIA_00254267 EFTA01336191
229703 08/22/2006 BILLED USAGE NEW YORK CTIME X singular' DUR AIR LAND TOTAL RSYS I Run Date: 02/16/04 MACRO/CELL Run BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED 10C AWS CALLED PHONE CRATE NATIONAL PLAN $199.99 NEW YORK NY 02/09 9:4343A 2 37 C NATIONAL. PLAN $199.99 W PALM BCH FL 02/09 10:0202A 0 25 C NATIONAL PLAN $199.99 NACU INCOMING 02/09 10:0312A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/09 10:5805A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/09 10:5911A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/09 12:0542P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/09 12:0649P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/09 12:2005P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/09 12:2111P 1 37 C NATIONAL PLAN $199.99 De PALM BCH FL 02/09 1:074IP 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/09 1:0751P 2 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/09 1:2920P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/09 2:3226P 1 37 C NATIONAL PLAN $199.99 BROOKLYN NY 02/09 2:3830P 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/09 3:0302P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/09 3:0409P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/09 3:5211P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/09 3:5320P 1 37 C NATIONAL PLAN $199.99 SLOVAKIA 02/09 4:0430P 2 .5 .5 37 C NATIONAL PLAN $199.99 SLOVAKIA 02/09 4:0612P 2 .5 .5 37 C NATIONAL PLAN $199.99 ITALY • 02/09 4:0836P 4 .4 .4 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/09 4:2205P 6 37 'C NATIONAL PLAN $199.99 SLOVAKIA 02/09 4:2742P 3 .25 .25 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/09 6:5656P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/09 6:5914P 1 25 I NATIONAL PLAN $199.99 NEW YORK NY 02/09 7:0020P 2 25 I NATIONAL PLAN $199.99 NEW YORK NY 02/09 7:0025P 1 25 I NATIONAL PLAN $199.99 NEW YORK NY 02/09 7:0245P 4 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/09 7:0645P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/09 7:0816P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/09 7:0934P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/09 7:1013P 2 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page48 0 Case No. 08-80736-CV-NIARRA SDNY_GM_02 767460 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254268 EFTA01336192
229703 cingularsi 08/22/2006 BILLED USAGE Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE AWS NEN YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONECDATE CTIME DUR AIR LAND IOTAL RSYS I NATIONAL PLAN $199.99 02/09 7:5712P 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/09 8:1016P 25 C NATIONAL PLAN $199.99 INCOMING 02/09 8:3004P 25 C NATIONAL PLAN $199.99 INCOMING 02/09 8:5442P 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/09 8:5521P 25 C NATIONAL PLAN $199.99 INCOMING 02/10 8:3538A 25 C NATIONAL PLAN $199.99 INCOMING 02/10 9:2225A 25 C NATIONAL PLAN $199.99 INCOMING 02/10 9:5852A 25 C NATIONAL PLAN $199.99 INCOMING 02/10 10:0145A 25 C NATIONAL PLAN $199.99 INCOMING 02/10 10:0243A 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 10:0329A 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 10:0919A 25 C NATIONAL PLAN $199.99 FRANCE 2/10 10:1444A 7 7 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 10:2534A 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 10:2839A 25 C NATIONAL PLAN $199.99 INCOMING 02/10 10:4055A 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 11:2616A 25 C NATIONAL PLAN 5199.99 Ie ING 02/10 11:4207A 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/10 11:5423A 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/10 11:5500A 25 C NATIONAL PLAN $199.99 INCOMING 02/10 12:0328P 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 12:4606P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 2/10 12:5859P 25 C NATIONAL PLAN 5199.99 C ST CROIX VI 2/10 2:4635P 2 .2 25 C NATIONAL PLAN $199.99 CHARLT AML VI 2/10 2:4658P 2 .2 25 C NATIONAL PLAN 5199.99 INCOMING 02/10 3:1807P 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/10 3:3506P 25 C NATIONAL PLAN $199.99 3:4305P 25 C NATIONAL PLAN $199.99 NEW YORK ~02/10 NY 02/10 3:5844P 25 C NATIONAL PLAN $199.99 INCOMING 02/10 4:0059P 25 C NATIONAL PLAN 5199.99 MOBILE NY 2/10 4:0132P 25 C ON NATI AL PLAN $199.99 C ST CROIX VI ~ea 2/10 4:0504P .4 .4 25 C LAN PROPRIETARY AND CONDIDDITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page49 Case No. 08-80736-CV-MARRA SDNY_GM_02767461 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254269 EFTA01336193
229703 08/22/2006 BILLED USAGE R' cingular' Run Date: Run Time: Account: 02/16/04 MACRO/CELL 12:27:44 BILLED USAGE AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE RIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 2/1D 4:0756P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/10 4:1238P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 4:2442P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY •)2/10 5:1718P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 5:1940P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY OMMOMMOMMOMOr2/10 7:0846P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 7:5522P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 7:5749P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/10 8:2209P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 $:2735P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/10 $:3704P 19 25 C NATIONAL PLAN $199.99 MOBILE NY 02/10 8:5625P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/10 9:0735P 1 25 C NATIONAL PLAN $199.99 MOBILE NY ~102/10 9:3121P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 9:2728A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/11 9:5424A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 9:5605A 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 9:5826A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 10:0002A 2 25 C NATIONAL PLAN $199.99 MOBILE NY 2/11 10:0259A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 10:0520A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 10:1306A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 10:1704A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 10:1910A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 10:2004A 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 10:2503A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 10:2601A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 10:2851A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 10:2920A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 11:09I8A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 11:1007A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 11:1149A 1 25 C LAN PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page50 Case No 08-80736-CV-MARRA SDNY_GM_02767462 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254270 EFTA01336194
229703 08/22/2006 BILLED USAGE :;(cingular' Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE Account: AWS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 02/11 11:1253A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/11 11:1946A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 11:2017A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 11:2259A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/11 11:3353A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 11:3445A 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 11:3603A 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/11 11:5200A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/11 12:0946P 1 25 T NATIONAL PLAN $199.99 INCOMING 02/11 12:1544P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/11 12:2550P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 12:4059P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/11 12:5337P 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/11 1:3021P 3 25 C NATIONAL PLAN $199.99 CNARLT AML VI 02/11 1:4224P 4 .8 .8 25 C NATIONAL PLAN $199.99 ITALY 02/11 1:4644P 4 .4 .4 25 C NATIONAL PLAN $199.99 INCOMING 02/11 1:5453P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 1:5842P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 1:5904P 3 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 2:0433P 1 25 c NATIONAL PLAN $199.99 INCOMING 02/11 2:1406P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/11 2:4935P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/11 3:4917P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/11 3:5211P 1 25 C NATIONAL PLAN $199.99 NEW YORE NY 02/11 3:5242P 3 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 4:0038? 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 4:0634P 4 25 C NATIONAL PLAN $199.99 MOBILE NY 02/11 5:3707P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/11 6:0640P 4 25 T NATIONAL PLAN $199.99 INCOMING 02/11 6:1001P 1 25 C NATIONAL PLAN $199.99 NEWYORK NY 02/11 7:0309P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/11 7:0444? 4 25 C LAN PROPRIETARY AND COMMONWEAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page51 Case No. 08-80736-CV-MARRA SDNY_GM_02767463 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254271 EFTA01336195
229703 08/22/2006 BILLED USAGE Zcingular' DUR AIR I Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK CALLED PHONECOATECTIM LAND TOTAL RSYS NATIONAL PLAN $199.99 NEW YORK NY 02/11 7:0904P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/11 7:1513P 7 25 C NATIONAL PLAN $199.99 INCOMING 02/11 7:4218P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 8:0204P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 8:2515P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 8:3036P 2 25 1 NATIONAL PLAN $199.99 INCOMING 02/11 8:4400P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 8:5241P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/11 9:0633P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 10:4135P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 10:4945P 4 25 C NATIONAL PLAN $199.99 INCOMING 02/11 10:5839P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/11 11:4827P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 $:5234A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 9:3533h 3 25 C NATIONAL PLAN $199.99 INCOMING 02/12 10:5434A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/12 10:5643A 8 25 C NATIONAL PLAN $199-99 NEW YORK NY 2/12 11:0411A 4 25 C NATIONAL PLAN $199.99 MOBILE NY 2/12 11:2635A 1 25 C NATIONAL PLAN $199.99 NEN YORK NY 2/12 11:3108A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/12 11:3337A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/12 11:4759A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/12 12:5454A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 11:5627A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 12:0119P 1 25 C NATIONAL PLAN $199.99 IN CMING 02/12 12:0224P 1 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/12 2:0808P 3 4111 C NATIONAL PLAN $199.99 NEW YORK NY '2/12 2:1047P 4 4111 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/12 5:3128P 2 91 C NATIONAL PLAN $199.99 NEW YORK NY 02/12 5:3316P 1 91 C NATIONAL PLAN $199.99 DIR. ASST. 02/12 5:5156P 0 91 C NATIONAL PLAN $199.99 PROVO UT 02/12 5:5157P 5 91 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page52 Case No. 08-80736-CV-NIA RRA SDNY_GM_02 767464 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254272 EFTA01336196
229703 08/22/2006 BILLED USAGE X cingular' Run Date: 02/16/04 MACRO/CELL Run Time: 12:27:44 BILLED USAGE AWS NEW YORK Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 PROVO UT 2/12 5:5609P 5 91 NATIONAL PLAN $199.99 SAVANNAH GA 2/12 6:0528P I 91 NATIONAL PLAN $199.99 PROVO UT 2/12 6:0604P 1 91 NATIONAL PLAN $199.99 NEW YORK NY 2/12 6:4127P 1 30871 C NATIONAL PLAN $199.99 PROVO UT 2/12 6:5111P I 30871 C NATIONAL PLAN $199.99 PROVO UT 2/12 6:5209P 2 30871 C NATIONAL PLAN $199.99 NACN INCOMING D2/12 7:1304P 3 30871 C NATIONAL PLAN $199.99 NACti ' 02/12 7:5333P 2 30871 c NATIONAL PLAN $199.99 PARK CITY UT 02/12 9:1I54P 0 25 NATIONAL PLAN $199.99 PARK CITY UT 02/12 9:5222P 0 25 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page53 8 0 Case No. 08-80736-CV-MARFtA SDNY_GM_02767465 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254273 EFTA01336197
229703 08/22/2006 BILLED USAGE ).< cingular' Run Date: 03/15/04 MACRO / C E L L Run Time: 06:05:15 BILLED USAGE Account: ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED IOC CALLED PHONE CDATE CTIFIE DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 02/13 8:4831A 2 30871 C NATIONAL PLAN $199.99 NACN INCOMING 02/13 9:4455A 3 30871 C NATIONAL PLAN $199.99 MACH INCOMING 02/13 10:1807A 1 30871 C NATIONAL PLAN $199.99 PROVO UT 02/13 10:1846A 2 30871 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/13 11:2041A 1 30871 C NATIONAL PLAN $199.99 BROOKLYN NY 2/13 11:2144A 1 30871 C NATIONAL PLAN $199.99 PARK CITY UT 2/13 11:4333A 0 25 C NATIONAL PLAN $199.99 MACH 02/13 11:5907A 1 30871 C NATIONAL PLAN $199.99 PARK CITY UT 02/13 12:17SOP 0 25 C NATIONAL PLAN $199.99 NEW YORK C NY INCOMING 02/13 12:2920P 2 30871 C NATIONAL PLAN $199.99 NEW YORK C NY 02/13 12:5942P 1 30871 C NATIONAL PLAN $199.99 NEW YORK NY 02/13 1:0050i 5 30871 C NATIONAL PLAN $199.99 HACH INCOMING 02/13 1:3514P 2 30871 C NATIONAL PLAN $199.99 PARK CITY UT 02/13 1:5846P 0 25 C NATIONAL PLAN $199.99 PARK CITY UT 02/13 3:3401P 0 25 C NATIONAL PLAN $199.99 BROOKLYN NY 02/13 3:3656P 1 30871 C NATIONAL PLAN $199.99 NACN INCOMING 02/13 9:0155P 1 30871 C NATIONAL PLAN $199.99 ITALY 2/13 10:1103P 1 .35 .35 30871 C NATIONAL PLAN $199.99 ITALY 2/13 10:1213P 4 1.4 1.4 30871 C NATIONAL PLAN $199.99 NEW YORK NY 02/13 10:2430P 1 0 0 30871 C NATIONAL PLAN $199.99 PARK CITY UT 02/13 11:0133P 0 0 0 25 C NATIONAL PLAN $199.99 ITALY 02/14 12:4811A 2 .7 .7 30871 C NATIONAL PLAN $199.99 FRANCE 02/14 12:5009A 1 .35 .35 30871 C NATIONAL PLAN $199.99 NACN INCOMING 02/14 11:1057A 1 30871 C NATIONAL PLAN $199.99 FRANCE 02/14 1:0656P 3 .05 .05 30871 C NATIONAL PLAN $199.99 PARK CITY UT 2/14 1:0934P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/14 3:0614P 1 30871 C NATIONAL PLAN $199.99 PARK CITY UT 02/14 5:0556P 0 25 C NATIONAL PLAN $199.99 HACK I IN 02/14 8:2124P 1 30871 C NATIONAL PLAN $199.99 PARK CITY UT 02/14 10:2109P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/15 9:5401A 1 30871 C NATIONAL PLAN $199.99 PARK CITY UT 02/15 11:5344A 0 25 C LAN PROPRIETARY AMC courzontraz Not for use Or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 54 Case No. 08-80736-CV-MARRA SDNY_GM_02 767466 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254274 EFTA01336198
229703 06/22/2006 Run Date: 03/15/01 Run Time: • • Account: MOBILE ESN BILLED USAGE cirgulars MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC NATIONAL PLAN $199.99 NEW YORK C NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 BROOKLYN NATIONAL PLAN $199.99 PARR CITY NATIONAL PLAN $199.99 NACN NATIONAL PLAN $199.99 FRANCE NATIONAL PLAN $199.99 SALT LAKE NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 RATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NEW YORK NATIONAL PLAN 5199.99 MOBILE NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 MOBILE NATIONAL PLAN $199.99 FRANCE FRANCE NEM YORK MOBILE ANS NEW YORK CALLED PHONE CRATE CTIME DIM AIR LAND TOTAL RSYS I NY INCOMING 02/15 12:1013P 1 0 0 30871 C INCOMING 02/15 12:3849P 1 0 0 30871 C NY 02/15 2:26251, 2 0 0 30871 C UT 02/15 2:3731P 0 0 0 25 C 02/16 8:4954A 1 0 0 91 C 02/16 9:2939A 2 7 .7 91 C UT 02/16 10:4953A 0 0 0 25 C INCOMING 02/16 4:4813P 2 0 0 25 C 02/16 4:50I6P 3 1.05 1.05 25 T 02/16 5:0038P 2 .7 .7 25 C INCOMING 02/16 5:3618P 1 25 C NY 02/16 6:0556P 2 25 C 2 INCOMING D2/16 6:2021P 2 25 C INCOMING 02/16 6:2241P 31 25 C INCOMING 02/16 O:1301P 3 25 C INCOMING 02/17 9:1114A 3 25 C 2/17 9:1359A 2 25 C cs? INCOMING 02/17- 9:1607A 1 25 C INCOMING 02/17 10:5919A 2 25 C 0 INCOMING 02/17 11:4054A 2 25 C INCOMING 02/17 12:4012P 7 25 C INCOMING 02/17 12:$521P 1 25 C § INCOMING 02/17 2:1903P 9 25 C INCOMING 02/17 4:0356P 4 25 C INCOMING 02/17 S:3734P 1 25 C NY 02/17 5:4046P 2 25 C NY 02/17 5:5646P 1 25 C INCOMING 02/17 6:1332P 3 25 C INCOMING 02/17 6:1606P 5 25 C INCOMING 02/17 6:3002P 1 25 C NY 02/17 6:3033P 1 25 C INCOMING 02/17 6:3105P 7 25 C PROPRIETARY AND CONFIDEWZIAL Not for use or disclosure outside Cingular Wireless end its Affiliates except under written agreement. Page 55 SONY_GAL02767467 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254275 EFTA01336199
229703 06/22/2006 BILLED USAGE X cingular' Run Date: 03/15/04 Run Time: 06:05:15 Account: MOBILE ESN LAM MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC AW5 NEW YORK CALLED PHONE CDATE CTIPS DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 02/17 7:2631P 7 25 NATIONAL PLAN $199.99 INCOMING 02/17 8:3624P 3 25 NATIONAL PLAN $199.99 INCOMING 02/17 8:5458P 6 25 NATIONAL PLAN $199.99 INCOMING 02/18 12:3051A 1 25 NATIONAL PLAN $199.99 NEW YORK NY 02/18 8:2449A 1 25 NATIONAL PLAN $199.99 NEW YORK NY 02/18 8:2720A 2 25 NATIONAL PLAN $199.99 INCOMING 02/18 9:4352A 2 25 NATIONAL PLAN $199.99 INCOMING 02/18 9:5613A 1 25 NATIONAL PLAN $199.99 INCOMING 02/18 10:4909A 25 NATIONAL PLAN $199.99 INCOMING 02/18 12:0232P 1 25 NATIONAL PLAN $199.99 02/18 12:5335P 1 25 NATIONAL PLAN $199.99 NEW ALBANY ON D2/18 12:5833P 4 25 NATIONAL PLAN $199.99 INCOMING 02/18 1:5018P 2 25 NATIONAL PLAN $199.99 TROY MI 2/18 1:5154P 3 25 NATIONAL PLAN $199.99 NEW YORK NY 2/18 2:030IP 1 25 NATIONAL PLAN $199.99 INCOMING 02/18 2:1731P 4 25 NATIONAL PLAN $199.99 MOBILE NY 02/18 3:2007P 1 25 NATIONAL PLAN $199.99 NEW YORK NY D2/18 3:2931P 1 25 NATIONAL PLAN $199.99 INCOMING 02/18 3:3031P 4 25 NATIONAL PLAN $199.99 INCOMING 02/18 3:5741P 1 25 NATIONAL PLAN $199.99 INCOMING 02/18 4:2815P 1 25 NATIONAL PLAN $199.99 INCOMING 02/18 5:2630P 2 25 NATIONAL PLAN $199.99 INCOMING 02/18 5:4717P 1 25 NATIONAL PLAN $199.99 MOBILE NY 02/18 6:0702P 1 25 NATIONAL PLAN $199.99 NEW YORK NY 02/18 6:0735P 1 25 NATIONAL PLAN $199.99 W PALM BCH FL 02/18 6:1033P 2 25 NATIONAL PLAN $199.99 NEW YORK NY 02/18 6:1957P 2 25 NATIONAL PLAN $199.99 INCOMING 02/18 6:4739P 3 25 NATIONAL PLAN $199.99 NEN YORK NY 02/18 7:1134P 1 25 NATIONAL PLAN $199.99 INCOXING 02/18 7:2046P 2 25 NATIONAL PLAN $199.99 8:21I4P 1 25 NATIONAL PLAN $199.99 NEW YORK NY 0022//1188 9:0013P 1 25 PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Case No. 08-80736-CV-MARRA Page56 SDNY_GNL02767468 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254276 EFTA01336200
229703 08/22/2006 Run Date: Run Time: Account: BILIJED MUM cingular' 03/15/04 MACRO /CELL 06:05::5 BILLED USAGE ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LASE TOTAL RSYS I NATIONAL PLAN 5199.99 INCOMING 02/18 9:4921P 2 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 8:5628A 3 25 C NATIONAL PLAN $199.99 NEW TOM NY 02/19 9:0253A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 10:0443A 11 25 C NATIONAL PLAN $199.99 INCOMING 02/19 10:1542A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 10:1904A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY '2/19 10:1939A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 10:2259A 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/19 10:2825A 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/19 10:3026A 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 10:4346A 3 25 C NATIONAL PLAN 5199.99 W PALM BCH FL 02/19 10:5156A 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 10:5219A 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 10:5304A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 10:5525A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 11:0252A 1 25 c NATIONAL PLAN $199.99 INCOMING 02/19 11:0945A 1 25 C NATIONAL PLAN $199.99 CNARLT AML VI 02/19 11:1038A 2 .4 .4 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/19 11:1206A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 11:1216A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 11:2216A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 11:2532A 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/19 11:2619A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 11:3036A 6 25 C NATIONAL PLAN 5199.99 NEM YORK NY 02/19 11:3832A 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 11:5323A 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 12:0739P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 12:1101P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 12:2159P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/19 12:3154P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 12:3717P 1 25 C NATIONAL PLAN $199.99 MEN YORK NY •J2/19 12:4135P 1 25 i LAIN PROPRMARY AND COIRIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page57 Case No. 08-80736-CV-MARRA SDNY_GM_02767469 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254277 EFTA01336201
229703 08/22/2006 BILLED USAGE CALLED PHONE X cingular a Run Date: 03/15/04 MACRO/CELL . Run Time: • • BILLED USAGE Account: !MILE ESN RATE PLAN DESCRIPTION CALLED LOC AWS NEW YORK COATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 INCOMING 02/19 12:4301P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 12:4418P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 12:4815P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/19 12:5323P 1 25 NATIONAL PLAN $199.99 NEW YORK NY 02/19 12:5428P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/19 12:5631P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 12:5935P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 1:1506P 1 25 C NATIONAL PLAN 5199.99 MOBILE NY 02/19 1:1607P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 1:2018P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 2:1329P 1 25 C NATIONAL PLAN 5199.99 NEW YORK NY 02/19 2:1422P 4 25 C 2 NATIONAL PLAN $199.99 INCOMING 02/19 2:2134P 3 25 C NATIONAL PLAN $199.99 INCOMING 02/19 2:2354P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 2:2423P 2 25 C NATIONAL PLAN $199.99 MOBILE NY 02/19 2:2705P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 2:2857P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 02/19 2:2925P 2 25 C O NATIONAL PLAN $199.99 INCOMING 02/19 2:3014P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 2:3748P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 2:3943P 1 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 2:4402P 2 25 C NATIONAL PLAN 5/99.99 INCOMING 02/19 3:0610P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 3:0644P 1 25 C NATIONAL PLAN $199.99 N NG 02/19 3:0757P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 3:1124P 1 25 T NATIONAL. PLAN $199.99 NEW YORK NY 02/19 3:1137P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 3:2035P 3 25 C NATIONAL PLAN $199.99 NEW YORK NY 2/19 3:3006P 1 25 C NATIONAL PLAN $199.99 MOBILE NY 2/19 4:0235P 3 25 C NATIONAL PLAN 5199.99 INCOMING 02/19 4:5753P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 5:2825P 1 25 C PROPRIETARY AND CONPIDIMITIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 58 SDNY_GNL02767470 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254278 EFTA01336202
08/22/2006 BILLED USAGE >g< cingular3 229703 - - Run Date: 03/15/04 MACRO / C E L L Run Time: 06'05'15 BILLED USAGE Account.: ANS NEW YORK MOBILE ESN RATE PLAN DESCRIPTION CALLED WC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 NEW YORK NY 02/19 5:2918P 1 25 C NATIONAL PLAN $199.99 NEW YORK NY 02/19 5:295IP 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 5:4029P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 5:4224P 10 25 C NATIONAL PLAN $199.99 MOBILE NY 2/19 5:5737P 2 25 C NATIONAL PLAN $199.99 INCOMING 02/19 6:1740P 1 25 C NATIONAL PLAN $199.99 INCOMING 02/19 6:2338P 2 25 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING D2/I9 10:2752P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/19 11:0023P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/19 11:0130P 3 37 C NATIONAL PLAN $199.99 Dal FL 12/20 9:1328A 0 25 C NATIONAL PLAN $199.99 NACU INCOMING 02/20 9:1436A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 9:5935A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 10:0041A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 10:3500A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 10:3607A 2 37 C NATIONAL PLAN $199.99 X PALM BCH FL 02/20 10:4909A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 10:5019A 5 37 C NATIONAL PLAN $199.99 NEW YORK NY 02/20 11:1104A 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 11:1433A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:1544A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL '2/20 11:1806A 0 25 C NATIONAL PLAN $199.99 NACN 02/20 INCOMI 11:1920A 6 37 C NATIONAL PLAN $199.99 W PALM BCH FL 2/20 11:2749A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:2857A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 11:4843A 0 25 C NATIONAL PLAN $199.99 NEW YORK ~0 02/20 NY 2/20 11:4846A 2 37 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:4947A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 11:5539A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:5653A 2 37 C NATIONAL PLAN $199.99 W PALM BCH FL ~=32/20 11:5827A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:5938A 1 37 C LAM PROPRIETARY AND COIBFIDEMPIl1L Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page59 Case No. 08-80736-CV-MARRA SDNY_GM_02767471 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-EA00254279 EFTA01336203
229703 08/22/2008 Run Date: 03/15/04 Run Time: 06:05:15 Account: »SBILE ESN BILLED USAGE MACRO/CELL BILLED USAGE RATE PLAN DESCRIPTION CALLED LOC NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN $199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 ❑ATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 NATIONAL PLAN 5199.99 N PALM BCH FL N PALM BCH FL NACN NACN WEST PALM FL N PALM BCH FL WEST PALM FL MACH N PALM BCH FL NACN N PALM BCH FL NACN N PALM BCH FL NACN N PALM BCH FL MACH W PALM BCH FL NACN W PALM BCH FL NACN N PALM 8a1 FL NACN N PALM BCH PL NACN NEW YORK NY N PALM BCH FL NACN QUEENS NY QUEENS NY N PALM BCH FL HACK N PALM BCFI FL AVIS NEW YORK CALLED PHONE CRATE CTIME INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING 2/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 02/20 ~ 02/20 02/20 INCOMING 02/20 02/20 ~02/20 02/20 INCOMING 02/20 INCOMING 02/20 10~12/20 INCOMING 02/20 02/20 02/20 02/20 INCOMING 02/20 ~2/20 >*< cingular DUR AIR LAND TOTAL RSYS 12:0052P 0 25 C 12:014OP 0 25 C 12:0203P 1 37 C 12:0255P 1 37 C 12:0311P 1 37 C 12:0337P 0 25 C 12:0355P 37 C 12:0441P 37 c 12:0507P 0 25 C 12:0615P 37 C 12:1242P 0 25 C 12:1353P 37 C 12:3926P 0 25 C 12:4034P 2 37 C 12:4650P 0 25 C 12:4807P 2 37 C 1:4106P 25 C 1:4217P 3 37 C 2:I458P 0 25 C 2:1609P 37 C 2:2006P 0 25 C 2:2119P 3 37 C 2:2621P 0 25 C 2:2734P 37 C 3:0923P 1 37 C 4:3444P 0 25 C 4:3554P 37 C 4:3909P 1 37 C 4:3954P 1 37 C 4:4149P 0 25 C 4:4258P 1 37 C 5:0605P 0 25 C PROPRIETARY AND CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page60 8 Case No. 08-80736-CV-MARRA SONY_GM_02767472 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254280 EFTA01336204
229703 08/22/2006 BILLED USAGE 03/15/04 MACRO/CELL 06:05:15 BILLED USAGE AWS NEW YORK cingular' Run Date: Run Time: Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL R$YS I NATIONAL PLAN 5199.99 NACN 5:07149 7 37 C NATIONAL PLAN $199.99 W PALM BCH FL 11.1 = 1 02/20 02/20 5:2119P 0 25 C NATIONAL PLAN 5199.99 :MO: INCOMING 02/20 5:2227P 3 37 C NATIONAL PLAN 5199.99 N PALM BCH FL '2/20 5:37459 0 25 c NATIONAL PLAN 5199.99 NACN INCOMING 02/20 5:38559 1 37 C NATIONAL PLAN 5199.99 NEW YORE NY 2/20 $:4028P 1 37 C NATIONAL PLAN $199.99 MOBILE 2/20 5:4304P 4 37 C NATIONAL PLAN $199.99 W PALM BCH FL 2/20 5:5214P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 5:5325P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL '2/20 5:5723P 0 25 C NATIONAL PLAN $199.99 NACU INCOMING 02/20 5:5832P 1 37 C NATIONAL PLAN $199.99 W PALM BCH FL '2/20 6:0138P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 6:0244P 2 37 C NATIONAL PLAN 5199.99 WEST PALM FL 2/20 6:0758P 4 37 c NATIONAL PLAN $199.99 NEW YORK NY 2/20 6:1523P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 2/20 6:1709P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 6:1817P 3 37 C NATIONAL PLAN $199.99 W PALM BCH FL 2/20 7:1907P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 7:2017P 4 37 C NATIONAL PLAN $199.99 W PALM BCH FL 02/20 7:2825P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 7:2933P 2 37 C NATIONAL PLAN $199.99 WILLOUGHBY OH 02/20 8:0633P 1 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/20 9:45459 0 25 C NATIONAL PLAN 5199.99 NACN 02/20 9:4657P 5 37 C NATIONAL PLAN 5199.99 N PALM BCH FL 02/20 10:26369 0 25 C NATIONAL PLAN $199.99 NACN 02/20 10:2746P 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/20 11:2911P 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/20 11:3019P 1 37 C NATIONAL PLAN $199.99 NEW YORK NY INCOMING 02/21 10:4721A 2 37 C NATIONAL PLAN $199.99 WEST PALM FL 02/21 11:0624A 2 37 C NATIONAL PLAN $199.99 N PALM BCH FL 02/21 11:1339A 0 25 C NATIONAL PLAN $199.99 NACN INCOMING 02/21 11:1451A 3 37 C LAN PROPRIETARY AND CONYIDESTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. Page 61 Case No. 08-80736-CV-MARRA SONY_GM_02767473 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254281 EFTA01336205










































