[Account Name Date of Invoice JEFFREY E EPSTEIN November 05. 2004 AT&T Wireless Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued Numbs, EMIY Charge VOICE USAGE FOR morrow • Continued Only Charge Nem Date Time Called CMS TO Used Rate Description Charge kern Date Time Cah TO Used Rate DeSCrIptiOn Charge 275 10/ 0023 NEW NEW 'ORK NY 40% NY LMI UNUM L TO NOEL MN MAIM 11001. TO MON 138 13/12 02 43 339 1012 0301 INCOMING INCOMING IMIN 400 POOL ANYTIAE MN WIN 400 ACOL ANYTME PAN 276 ton 0545 MN 4W ADD1 ANYTME MIN 340 10/12 03.14 NEW YORK NY 2MIN MUM MON TO WOOL 277 1011 05 47 NEW YORK NY MN UNUM WOOL TO WOOL 341 10/12 03:1 BROOKLYN NY INN 400 *COL ANYTME MIN 278 10/1 279 101 0548 05A9 Ny WEEKS NY MN (MUM MOGI. TO NOEL IAN UNLIM MOBL TO MOBL 342 10112 03:16 I NCOMNG WIN 400.400T ANYTME MN I CALL WMONG EVT 280 1 01 011 05 50 NEW YORK NY MN 400 AOOL ANYTME MIN 343 10/12 0:29 INCOMING IMIN 400 AMYL NOMA( WIN 281 1 0551 NEW YORK NY MN 400 POOL ANYTME MIN 344 1012 0131 NEW YORK NY WIN 403 AWL ANYTME MIN 282 10/1 0552 NCOMKG MN 400 AMA ANYTLIF MIN 345 10/12 0332 NEW YORK NY WIN 400.400T ANYTLIE MN 283 tan 284 ton 0332 05:53 CHNSTOSTCR NY WING LIN 400 ADM. ANYTME WIN MN UNLIMMOBL TOMOBL 346 10/12 0137 347 101-12 0139 BROOKLYN NY QUEENS NY IMIN 400MOL /UNTIE MIN IMIN OMNI WOOL TO MOM 285 101 053 MOQUEENS 1W 403 A001. 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TO ML OW IMIN /40 1EVT MESSAGE REIRIEVAL > 30$ 101 0635 INCOMING MN 400 AMR ANYTME MIN 366 10.14 11:56 QUEENS NY MAN UMW MOW 10 WOOL X I 306 11071 307 0/1 01151 oe NEW YORK NY INCOMING MIN 430 ALOE ANYTTAC MIN MN 400 AMYL ANYTIME MIN M6 01401:7 36) 10/14 03:06 INCOMING NEW YORK NY IMIN 403 AMYL ANY1ME MN 1MN UNUM MOBL TO WOOL XS 10/1 QUEENS NY MIN UNUM MOIL TO MOST I EVE MESSAGE RETRIEVAL 308 1011 0807A NEW YORK NY MIN 400 ADCYL ANYTME MIN 366 10/14 03:07 NEW YORK NY 2MIN UNUM MON TO MOBL 310 10/1 TVANCITIES YN MIN 400 ADM ANYTME MIN 'EVE MESSAGE RETRIEVAL 311 10/1 312 10/1 0612* 09.151 NEW YORK NY NEwvoraum NY MIN 400 AMYL ANY TYE IAN MIN 400 MIC/LANYME MIN 369 1014 03:20 370 10/14 03:28 IN Nom MAIN 403 A001 AMINE WI 25 MIN 403 AMYL ANYTME MN 313 101 0815A NEVYYORICZNI NY MIN 400 A1301. ANYTME MIN 371 10/14 06:13 NEW YORK NY I MN UNUM MOBL TO WOOL 314 10/1 0454A INCOMING MIN 400 AMYL ANYTME MIN I EV1 MESSAGE RE1REVAL 315 ton 316 101 10.31A 1230 NEW YORK NY NEW YORK NY MIN MEN MOBL TO NM. WIN UNLIT MOBL 10 372 1014 07:35 NEW YORK NY 1 mm EARLY EVENING 14/WKNO I EVT MESSAGE RETRIEVAL 317 101 12:32P KWYRCYZN31 NY MIN 403 M101 ANYWE MIN 373 1014 09:14 NEWYORK NY I MN UNLIMITED NAVKNOMN 318 10/1 01039 NEWYORK/MI NY MIN 403 AMYL ANITA MIN IEVT MESSAGE RETRIEVAL 319 104 320 1011 01:0504P 01 0 KV/ YORX NY NEW YORK NY MIN CO AMYL ANYONE MN MIN 453 A001. MOINE MN 374 10114 09:16 NEWYORK NY IEVT UNUMITED NMIND MN MESSAGE REIRIEVAL 321 101 01:06P QUEENS NY MI UN LAN MO TO MOM. 375 1015 12:5 INCOMING 3MIN UNUMITECINWKNOMN 322 10/1 01:08P QUEENS NY MIN CO ADDY ON IAN 376 1015 10.54 NEWYORK NY IMIN UNUM MOBE. TO MOB 323 10/1 02200 I MING MIN 400 A001. ANYWE MN I EVE MESSAGE REIRIEVAL 324 10/1 02.20P NEW YORK NY MIN UNUM MOSL TO MOST 377 10(1301:12 INC ING I MN 403 A001 ANYTME MN 326 325 10/10/1 1 02:25P 02:269 INCOMING NEW YORK NY ADM ANYIM MN MIN IN 400 MOM M UNUM . TO WOOL 378 101502:15 379 101502:16 INCOM OMING NCOMNG IMIN 403 A001. ANYTME MN 2MN 403 ADDI ANY1ME MN 327 10/1 02:28P WEEMS NY MIN UNUM MOBL TO WOOL 380 1015021B NEWYORK NY I MN UNUM MOSE TO 160131 328 10/1 02:339 INCOMNG MIN 403 AMYL ANYINE MN I EVT MESSAGE REIRIEVAL 332104 02:34P NEWYORK NY MIN 400 MEM ANYTME MN 381 10130221 IMIN 403 A0131 ANYTME MN 330 1N1 02:35P QUEENS NY IN 403 AMYL Al4YTME MN 382 13(1502:38 W INCOMING OKING 2MIN 403 ACKEL ANYTME MN 331 Ian 02:359 QUEENS NY IN 400 Al301 ANYTME MN UMW INCLUDED MANTES 332 10(1 02:35P NEW YORK NY IN 403 AXEL ANYTME MN 383 1016003 QUEENS IN 1 MN UNLIMITED NAV/ENO/AN 333 loll 02 NP QUEE NSWY O ANY MIN 400 AMYL ANYTME MN 384 1016 0814 NE *COMO WYORK NY 10MIN UNUMITED N/W1(NOMIN 334 loll 0217P MIN 403 AMYL ANYTME 101 385 10/16 3/ 2 BMW UNUMITE0 WW/NOMIN 335 101 02:38P NEWYORK NY MIN 400 A001 ANYTME MN MI6 101611:56 NEWYORK NY I MN UNLIMITED NAVKNOMIN 336 IN1 337 1W1 02:41P 02:42P INCOMING NEWYORK NY MIN 400 AMYL MYRA IN MIN 400 AMYL ANYTME MN 387 101611:5 NEW YORK NY 2W MESSAGE RETRIEVAL M UNUNTED NAVKNO MIN SONY_GM_02767674 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254 EFTA01336406

Account Name JEFFREY E EPSTEIN Date of Invoice November 05. 2004 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT VOICE USAGE FO Continued OnTY Charge Item Date Time Calls To Used Rate Dew:Option Charge VOICE USAGE FOR ■ Number kern Date Tine 388 10/16 12119 04COIANG WIN Wail/WED WWKAD V N 446 101806:399 389 10116 12: NEW YORK NY VAN UNLIMITED WWRITO V.% 44/ 1000 06:39P IEVT MESSAGE REIMVAI 448 101006:40 390 1016 01:589 NEW YORK NY 1MIN UNUMIIEOPOWKWO MN 449 101006:40P9 I (VT MESSAGE RETRIEVAL 450 101800:179 391 10'16 01:18P 392 10'16 02:23P NEW NY WIN WIN LIMIMITED VIAND MIN LIMIMITCD WWKND MN 451 1008 10.44P 452 101810:45P I EVT MESSAGE RETRIEVAL 453 100909:4911 393 10,16 02:329 04COINNG WIN UNLIIMTEO PENANG MIN 454 101912:25P 394 101602:34P rmIcC8= INN WWIWIE0 WWIEND MIN 455 101912:45P 395 10/16 82.41P 2M1N W•1041 ED WWKAO MIN 456 1019 12:41P 396 1016 02:449 NEWYORK NY WIN UNLIMITED N/VMWO MN 45/ 101912:52P ) 1EVY MESSAG REIPoEVAI 458 101912:54P 03 397 10'16 02:46P WPAUABEACH FL INN UKIMITE WWW.1) MN 459 101912:55P to7 398 10'16 03:21P WPALMBEACH FL 2MIN UNUMITE NIVAUM MIN o 399 1W16 03.21P INCOIANG I WIN EVE UMIM11 GAL LW1M N/WKAD MN NG 460 101912:57P 461 10119 12 58P 400 1006 03: NEW YORK NY WIN UMIIATE WWX4-0 MN 462 1009 01039 02 1EVT MESSAGE RE TWE VA. 463 10190104P 401 1016 08.17P NEW YOM NY 1MIN UtallAIIE WV00$1) MN 464 10(190105P 0 IEVT MESSAGE REI FOEVAL 465 1019 01069 CI° 402101609:009 WPALMBEACH FL MAN IN/V/XITO v N 466 10090106P PO 403101609:109 ex WIG 1MIN UMIMITI WV/WWI VEI 467 10/19 01 31P GS 404 10f16 09,29P 405 101609:43? arlNt 1MIN WIN UtalM111 UNIJMIlE N/VIK413 V N NNtK41) V V 468 1019 01 469 1019 01 38P 409 54/ 406 100 YN NY BROOKLYN 2MIN UKIMITE WW(41) V N 470 1019 01 409 GA 407 1017 08:01* NY WIN WAIMITE NA/ANDY N 10190141P Ill f 406 10n7 10.1 NEW YOM NY 2MIN UNUMITE WV/KNO MN 4/2 1010 01 589 n 400 100 10:17 WOBURN MA 2MIN UNUIAITL WWKNO MI/ 473 1009 04 269 410 10,11 1016 NEW YORK NY 1MIN UNTIMITE IMMO INN 474 10/9 04 28P 411 WW1 10:36 INCOMNG 1MIN UNMADE NAM9O IAN 475 10/19 05 25P 1 EVT CALL W/JTING 412 1807 11:07 NEW YORK NY WIN UNUMTE WW(40 MN 476 101905:389 1 > 413 1:174 INCOMING 1MIN UNTIMITI 117 lane 06259 414 10101171 211P NY ZONE I NY 4MIN UNUMIlt N/WKAG VIA 478 101906':26P C415 10117 12:269 NY ZONE I NY IMIN UNUMITE WAND MY 479 1009 06:459 416 1017 12:2 NWERGYZNOI NY 4MIN UNLIMITE NOMAD MN 403 KM 06:471, > 417 101/ 12:32P NEW YORK NY 1MIN UNLIMITE WWKNI) MA 481 14309 06.49P 411 1007 12:36P NEW ORK NY 1MIN UNLIMIIE WWK TA 482 1011906:54P 418 1007 12:37P ITO 1017 12539 NEW YOM NY INCENVVG WIN WIN UNLIMITE UNUMITE MAIMNO NO NN AIWKNO MA 483 1009 07:10P 484 10/19 (0:359 421 10117 01:58P NEW YORK NY 2MIN UNUMTE WWXND VIA 485 1009 07:379 422 10117 02:199 INCOMING MIN UNEWITE EVWX140 MA 486 long 01:37P 423 1007 03:20P NY ZONE I NY 2MIN UNUMTE 14/WKNO MN 48? 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38P 10/18 05:11P CIITAMSITHS VI 2MIN WCLUCCOMINUTES 503 IIVE0 02.39P b 441 442 101180513P NEW YORK NY 1MIN UNUM MOOL TO MOB/ $01 10'20 02.399 0) 443101005:57P INCOMING VAN INGLUEEOPANISTES , 4 444100006''20P 445 101006':31P NEW YORK NY INCOMING AWN IMIN INCLUDED MINVIES INCLUDED MINIMS SOS 10/20 08039 505 10/200803P AT&T Wireless Page 7 of 12 ACTIVITY - CONTINUED Continued Only Charge Calf TO Used Rae Description NEW YORK WY NEW YORK NV NE1y Y_ORK NY BMIDITTYN NY NEW YORK NY INCOMING r4EVTI8M WY NEW YORK NY NEW YORK NY NEW YOM NY INCOMING NEW YORK Y NY EW ORK ORK NY NEW YE NY NEW Y NY MY, Y MING NY INCO NEW yE NY NEW Y NY Y N YOM EW NY NEW NEW YOM NY NEW IMPS NY WPZOK ALMIN I N AY FL Ny NEW YOM NY mobile UK 1 NE WY NY NY ZONE 1 NY NWYRCYLM31 NY OMING INC NEW YORK NY NV/YRCYZNO1 NY NY ZOE 1 NY NEW YOM NY PSC ° MG NEW YORK NY NEW YORK NY NEW YORK NY NEWYOM EW NW NY NEW YORK NY INCOMING TW1XaTIES MN *61linZ NEW YORK NY INCOMING none UK mob* UK 1.1.cIC= WCOIANG NEW YORK NY NEW YORK NY IIMNEJTIES MN &COMING an.Gc8= MIN INCLUDED MINUTES MIN INCLUDED MINOT $ MIN LMIN MIN IN NCLUOCOMINVI ES MIN UNLIMITED tomb° MN MIN UNUMITIONAWNO MN MIN UNUMITE0 WWKNO MN MIN MIN MIN MIN MIN MIN EVE MIN MIN MIN MIN MIN MIN MIN MOM MOW. 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FAccount Name JEFFREY E EPSTEIN Account Number Date of Invoke November 05.2004 AT&T Wireless Page 8 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FO . Continued Qnty Charge VOICE USAGE FORla Continued Number Only Owes hem DM* Time Celled Dab To Used Rate Description Chyme Item Date Time Called Dab To Used Rate Description Charge 1 EMT CALL WAITING LW 0 20 (NH DISC INT Ot 026 50/ 10/2000010 5001020 CO070 INCOMING Ile4 ING IMIN EARLY EVENING NWKND 1 MIN EARLY EVENING NWKND 584 102604:48P 565 10/26 04:50 MOP mobile U INK Wi INCLUDED MINUTES W. INCLUCCO IAMJTES 5091070 CREW NEW YORK NY WIN EARLY EVENING ?NWKND WI 0.28 (NH DISC INT DL 018 510102001W COSTA RICA MAIN EARLY EVENING NWKND 566 10/26 05:28P WI INQUOCONurpS 6MIN 027 (NH DISC INT DL 1.62 567 lone 05:26 LI= G MO INCLUDEDMMINUTES 511 10020 012$70 NEWYORK2N1 NY 1MIN EARLY EVENING MINKIID 568 10/26 05:32P NEW YORK NY IN MEM WOOL TO MOSE SI? 10056:470 513 IW5 0657P NEW Y NY NEW YOIO. 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TO MC431. MIN INCLUDED MINUTES 56 5632 0/26 04.35P 026 04:450 TROIANG mots. UK 1 WI 1 WV IN44CL CLUOUDED MN RITE ITE1 ED W 614 1007 02.070 615 1007 0209P INCOMING NEW YORK NY MIN NCLIJOELI imaga MIN UNLIM MOB/ 10 SON Y_GM_02767676 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254484 EFTA01336408

Account Name JEFFREY E EPSTEIN November OS. 2004 Account Number I IIIM IRRENT ACTIVITY - CONTINUED Date of Invoice _—= AT&T Wireless Page 9 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE-FOR Number WM Date Time Celled 616 1077 0210P 617 1077 02119 618 10/77 02 119 619 1077 02 139 620 IM7 02149 821 1027 02469 622 1077 0227P 6 24 23 1[71077 0302279 6 7 299 625 1077 02.329 n 626 1677 02339 ta, 627 10127 02 399 ‘,, 628 10/27 0333? Z 630 629 17 107277 04 40P 05 IW O 631 1077 05 140 632 1077 05.14P 0 633 10/27 0518P CO 634 1077 05,31P 635 1077 OS 63P O 636 1077 OS 4W 637 1727 05 499 ---I L/4 638 1077 05 509 a, 639 1077 06 019 640 10/27 06 179 fl 641 1027 06 MP ,... 642 17270841P -..... 643 10/77 06 429 I 644 1077 06569 E 645 1727 07 10P 647 1W7 08..481. i 648 1077 0856P 649 1077 058P 650 1027 (16599 651 IOW 1042P 652 1022 11299 659 INV 11.3IP 654 10727 11.469 655 1078 08 51A 656 10/28 09204 657 1078 0936A 658 1078 01 289 US MS 81.12; 461 172002.49P 662 10128 0120P 663 1078 03MP 664 10/28 03.579 *65 161804. 668 107804:129 687 162804:129 688 1028 0115P 669 10428 04.16P 670 1028 0117P 671 1028 04.17P 672 10128 04:229 673 102804'29P 674 1020 04.45P '3 6/5 10/28 7.519 C5 h.) -Continued Only Charge Calls To Used Rate Description NEW YORK NY NEW YORK NY BROCIKLYN NY NEW 1.177 NY KSy.Y NY INCOMING NEWNIORK NY Ny NWYZONE RCYZNO Y 1 NY I N NY ZONE I NY NEW Y NEW NEW NEW NwYRCYZNO1 N INCOMING Y NV4YRCYZNO1 NEW YORK NY INCOMING NEW YORK NY INCOMING NEW YORK NY NY ZONE I NY KNOWING NEW YORK NY NEWYORKZNI NY NEW EYEK NY NEW Y RK NY NEW K NY NWYRCY7401 NY WANCY0401 NY NEW YORK NY INCOMING NY ZONE 1 NY NEWYORKZNI NY INCOMING INCOMNCOSINGING INCOMING NEW YORK NY QUEENS NY NEW YORK NY NEW YORK NY WPALMBEACH FL NWYRCYZNOI NY NM/NG NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING INCOMING KW YORK NY INONAING INCOMING INCOMING RK NY RK NY RK NY RK NY MN INCLUDEDMINUTES MN INCLUDEOMINyTE MN UNLIMMOBL TU MN MN INN MIN EVI MN ENT IAN INCLUDEDMINUTES MN INCLUDEDMINUTES MN INCLUDEDMINUTES I*LUDED MINUTES LUDED MINUTES I M EVE 1.50 411 INFO O MN UMW MON T M a WWI& mufIL TO MN MN INCLUDEMANUTES MN INCLUDED MINUTES MN INCLUDEOMINUTES MN INCLUDEDIANUTE MN INCLUDEDMINUTE5 MN INCLUDEDNINUTES MN LINEN MOE% TO MOIL MN INCLUDEDMINUTES MN INCLUDE MINUTES MN MN UNUMIJOBL T OIAON. 1NCLU MN INCLUDED/MUTES MN INCLUDEOMINUT Es MN WYLY MOBL TO•7081. MN EARLY EVENTNG NNIKNO MIN EARLY EVENING WNW MN EARLY EVERNG NN!KNO MN EARLY EVENNG NIWKNO WI EARLY EVENING NONIMID MN PROP CALLOW:CO MN UNLINIED NAVKNOMIN MN UNMATED WWXNOMIN MN UNMATED NAVKNOMIN MN UNLIMITED NtANNOMIN MN UNI/NE1113 NAWNOMIN MN INCLUDED MINUTES MN INCLUDED MINUTES MIN INCLUDED MINUTES MIN NCLUDED MINUTES MIN INCLUDED MINUTES MIN UMW WOOL TOMOEIL MIN UNUM MON T01/081. MIN 741/410011L TO MON WIN UMW MORE TOMMIE MN INCLUDEDMINUTES MN INCLUDEDIAINUTES WI UMW MOBL TO WON MN INCLUDED MINUTES W4 INCLUDED MINUTES MN UMW 1A0EIL TOMOBL EVE MIN ICA NCLUD LL ED MINUTES WAITI MN UMW MORE TO VON EVE CALL WAITING MN INCLUDED MINUTES MIN INCLUDED MINUTES MIN INCLUDED MIUTES MIN INCLUDED MINUTES INCLUDE MINUTE INCLUDED MINUTE WEN WOOL TO MON. CALL WAITING INCLUDEDMINUTES CALL WAITING Charge ISO VOICE USAGE FOR Malta. hem Date Time Called 676 628 678 679 6$2 683 684 686 685 610 EN 669 660 601 692 693 694 695 696 497 6811 699 700 70 7012 703 704 765 706 707 TO, 710 711 713 713 714 715 716 717 718 719 722 723 724 72$ 728 729 B? ;E 0128 0504 0128 0707 0480708 ode 07:10 0128 071 04 80818 0/280811 0/28 08 15 0400823 or078 08.49 04809. 4 0481000 Ctall 10E 028 10371 • 10. Ora 104 0/28 la 0/28 10,54 0/28 11.12 0/28 1 11:1 23 079 7 0799 1 12 0/2 2 57 0491/ 528 0129 O 0/29 82:1 0/29 02:1 0/29 0144 0/29 07:68 0/79 08 079 0814 W29 OS 029 09 W29 0102 0/29 OROE 029 M. 0290906 079 09:1 0129 0833 079 09 0/29 0937 4129 0945 0/2912?11 01 29 015 79 0129 011 079 03 4 OW 01 0/29 01 029 OS 079 C6 tY29 OS 029 ARA M06 079 7. 079 0 07:01 - Continued Only Chaige Can To Used Rate 00971ptiOn WTWIN RENS CITIES MN WI INCLUDED MINUTES NY EARLY IMM WPAUMEACIT FL NMI EARLY EVENING NWKN O°O TWINOTIES MN MIN EARLY EVENING G P4MKNo PC01.4ING wi EAL EVE WAND NWYRCYZNOI NY WI EARLY EVENING WAN° nN Yob ZONE I NY WI EARLY EVENING NMKNO le AU T INCOMING NEW YORK NY INCOMING INCOMING NEW YORK NY INCOMING INCOMING Pk= NEWYORKZNI NY IN INCOMING EVANCITrngs MN ES MN wenc INCOMING INCOMING NEW YORK NY NEW YORK NY BROOKLYN NY NEW YORK NY QUEENS NY NW NC ERCYZNO1 NY ING I INC V noble NUT monis AUT INCOMING NEWMING YORK NY INCO INCOMING NEW YORK NY NEW YO G RK NY IN IN NY ZONE 1 NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING INCOMING NEW YORK NY NyOmING ZONE I NY INC NEW YORK NY TveiNCMES MN NEWYORKZNI NY INCOMING INCOMING W. 010 EMI 06C NT Dl NN EARLY EVENING NAVKNO MN EARLY EVENING NAVKNO MN EARLY EVENING NAVKNO WI UNUMITEp WWILND MIN W/ UNUMITED WWKNO IAN MN UNMATED NIVIKNI) MIN MN UNWIND 147/KND IAN MN UNDATED UNWIND IAN MN UNMATED WWKN MIN WI UNLNI ED WWKND MIN WI UNWIND 11/WKND MIN EVT CALL WAITING WI UNLNITED IWONO MN EVE ISO III INFO UeI UNDATED HANKNO MIN MN UNUMTED WINKND MIN WI UNLISTED WYNNO MIN WI UNLIATE 0 'WNW MIN EVE CALL whine WI UNLIMITED N/WIND MIN WI UNUMITED WWIND WIN MN UNEWITE00 SIVAIKIIAIN MN UNTAMED TVWXND IAN MIN MN NCLUOEWANUTilt et Wpm MON TO MN INCLUDED MINUTES WI INCLUDED IMVUTLS WI INCLUDED MNUTES W. INCLUDED MINUTES MN INCLUDED MNUTES W4 0.30 (Nit DISC MT OE WI INCLUDED MINUTES WI 0.30 EMT DISC MT OE MN INCLUDED MNUTES MN INCLUDED MINUTES MN INCLUDED WRITES MN INCLUDED MINUTES MN KUNO) MNUTES MN UMW MOBL TOIAOBL MN KIDDED INNUTES MN NCLUDED MNUTES MN INCLUDED "'MUTES 104 WaJM MOBS TO MOGI MN INCLUDED MINUTES EVE CALL WAITING WI INCLUDED MINUTES WI INCLUDED MNUTES WI UNUM MOO[ TO MOB[ WI WIN/ MOO[ TO MOBL MN INCLUDED MINUTES WI INCLUDED UNDIES MN UNUM MODE TOWER MN MN INCLUDED MNUTES EMINT MN EARLY EVENING NAVKND MN EARLY EVENING NMKNO MN EARLY EVENING NMKNE) Chatge 030 I.50 0.60 0.60 SONY_GM_O2767677 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254485 EFTA01336409

I— Account Name JEFFREY E EPSTEIN Account Number Date of Invoice November 05, 2004 ,r1=- AT&T Wireless Page 10 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE USAGE FOR-- Continued INaillwr Only Chap it..,. CNN m,. Caul Ca To Uscal Rao Doscription 734 02907:729 WPALMBEACH FL MIN EARLY EVEMNG NAVAHO 735 00907:13P IHGOMNG MIN EARLY EVENIN NINGG NAND 736 OM 07270 NW YORK NY MIN ARLY V !IMMO 737 009 07:28P NEW EARLY E W YORK NY MIN EVENING NEVYKNO 739 0/29 07:2W NY ZONE 1 NY MIN EARLY EVENING HAYKND 739 0807:409 NEW YORK NY MIN EARLY EVENING 14/WKNO 740 0907:41P NEW YORK NY MIN EARLY EVENING NIWNID 741 00907.53P INCOMING MIN EARLY EVEMNG 'WINN° 742 INCOMNO 0129 04:299 MIN EARLY EVEMNG WWKNEI 743 02909:47P INCOMING MIN EARLY EVENING NAVAJO 744 012910.369 NEW YORK. NY MIN UNMATED WW1040 MN 745 0'3012:50* WPALViBEACH (L MIN ENUNTED PINAMO MN n 749 013012:51* NEWYORKZN1 NY MIN UNLNITED IMVXNE) MN w 747 ono 1252A TWINCITIES MN MIN UNMATED W0010 IAN u4 749 0130 12:53A INCOMING MIN UNMATED NAVI0401/01 (1 749 03001:07* INCOMING o 50 no 03:14A INC 2 751 0130 03:1 INCOMING M INC ' 7 IN MN UNLIMITED 14/WKNE) MN UNMATED NAVIOID MN O 15? OW 0323A INC MN UNMATED NAVIIND MN 753 OM 04:116 INC MN UNUM103 HAVANO MN 0 754 0000:01A INCOMING IAN UNLISTED HAVAND MN 00 755 0130 09..19* INCOMING MN UNMATED NAVAHO/AN GE 758 0000919* WPALIMEACH FL MN UNENVIED NAVAHO IAN O 757 02009:20* WPM/Al/EACH FL MN UNLIMITED HAWN° MIN •-.1 758 020 09.20* IMPAIMBEACH FL LIN UNLIMITED NNVIOID MN 759 0,30 09:22A LAKE WORTH FL MN UNDIVIDED NAVIIND MN S./ DC 0300923* PALM BEACH FL MN UNMATED NAVANO MN 9' 761 020 09:51* INCOMING WI UNUMIED NAVAHO MN n 762 0/30 09:56A WPAUNEACH FL IAN UNMATED NAVKNOMIN 763 ono09.SM WPALIABEACH FL NN UNMATED NAVI010 MN < 764 000 09:59A WPALIMEACH FL MIN UNMATED NAVAHO/1W ._2„, l 165 ono 10:354 INCOMING MN UNUMITED NAVAHO MN 766 0101108A INCOMING LIMITED NAVAHO MN > 767 0'3011:33* NVVORK MIN UN NY MN UNENVIED NAVAHO MN 768 03011:44 NEWYORKINI NY MN UNMATED NAMMO MN P1 789 030 11:47* INCOMING LIN UNLIMITED NAV/CRONIN NEW YORK NY I MN 10; 000 11 .52* 1112A A NEW YORK NY MN UNMATED NAVAHO MIN UNMATED NAVKNO MIN > 030 12109 INCOMING LIN UNMATED WWKHO mill 773 00 12.309 INCOMING MN UNMATED NAVKM) MIN 774 0130 12:34P IFICCIMIG MN UPELNITED NAVAHO MIN 775 00012:38P INCOMING IAN UNMATED NWIIND MN MI6 01301239P WPAUMEACH FL IAN UNLIMITED MWKNO MIN MT 001242P II/CMAIIG MN UNLIMITED MWKIII) MIN 778 000 12.47P NIWYORKZN1 NY MN UNMATED NaWKNO Mill 7/9 0/30 12 47P INCOMING MN UNLISTED NAVAND MIN 703 WM 12.49P NEW YORK NY MN UNLIMITED 11/WKNI) MIN 781 000 12 509 INCOMING MN UNUMITED NNAKND MIN EVT CALL WAITING 70 0130 12.93P WPM/MEI/CR FL MN UNLIMITED NANKNI) MIN 713 OW 12S1P NEVYYORKMI NY MN UNMATED IINVKNO MIN 784 010 12S2P NEWYORKZNI NY MN UNUMTED IINVKNO MN 795 030 01.12P NEW YORK NY MN UMUMTED 14/VVKNE) MN 7 NTONEICH FL 96 030 OI UP BOY MO 0135P MN UNLIMITED MINKNO MIN NWYRCYZNO1 NY MN UNLIMITED IINVKND MIN 788 WOO 02149 INCOMING MN UNDIATED IINVKND MN 7t0 MO 02:159 NEW YORK NY MN NEW YORK NY UNDIATED NmKND MM 1 g? Zro c°41% WPAUMEACH Fl MN MN UNDMIED NNEKNI) MIN EllaaATED NWKNO MN ET 792 10/30 01019 NEW YORK NY MN UNLOADED NAVAND MIN 1 791 1000 0103P WPALMSEACII FL MN UM_WED NWKNO Ma /94 10/60 03049 MN UNUMTER /WINNE:. MN EVE 150 411 INFO 796 10133 03229 INCOMING MN UNLIMTED NNAIND MN --3 W8 1030 03199 a SOTHIC...CH Ft MN UNUM1TED IIIWKND MN to -4 Marge 1.50 VOICE USAGE FO Continued Only Char RIND DAM Time C.allad Calls To Used Rata OascriptIon 797 796 799 80) 801 802 801 804 846 607 508 909 610 611 B12 613 914 815 BIG 917 818 119 920 921 922 623 824 926 025 927 929 1130 929 632 633 834 635 636 637 838 639 940 941 642 849 844 845 846 648 949 650 651 852 853 655 000 03 37P 000 01 52P 1930 05059 030 OS 16P OM 0518P 030 05189 0130 05 20P 0300523P 0130 05 34P 100 OS 36P 0/30 05 40P 0/30 OS 539 0/93 OS SIP 0/30 04-09P 000 IM159 nag; ono 07:33P WM 07:36P 000 01:4514 000 MAW 030 08 :249 0130 06:319 0301059P 0/30 1100P COO 11:21P 0931 01•50A 0/31 08.I4A 0/31 061M Oal 0818A 001 06:19A 01108:21* 0/31 06'.22A 011 06at 25A 0,31 0 00 0/31 0928A 0/31 0929A 0/31 0921A 0131 IOWA 0/31 1009A 0311011* 0/31 10411A 0131 1012A oat 10/184 031 1024A 0/31 28A 011 1032* 031 10/44A 0131 10449A 0131 1050* 0131 10610 0131 10:550 031 1106A 001 11:240 001 II:270 03111:30* 001 11:42A 001 11:450 0/31 11:640 INCOMING 3110N MEW ED WWKND M NEWYORKZN1 NY SINN UNLIMITED ItWIND MIN TWNCTIES MN MN UMMITED NNAND MIN NEW YORK NY IAN UNIMAIT L 0 NWKNO MIN NEW YORK NY MN UNMATED /MIND MIN WPAIMBEACH FL MN UNtran 0 poWKNo MIN LAKE WORTH FL MN UmWM0 NNAKNO MIN WPAIMBEACH FL MN UNE/ATE o PIWKNO MIN INCOMING MN UNMATED NWKI0 IAN INCOMING MN UNMATED NWKNO MN EVT CAD WAITING V/PADIBEACH FL 1 MN UNuMII ED NWPMID IAN INCOMING MN UNUMII ED NWKNO MN EVT CALL WAITING NEW 00( NY 154 UNLIMITED WW1(10 MN NEW YORK NY MN UNUMIE ED NV/1140 MIT mobile UK N UNUMI ILO NWKNO IAN MN 026 ENH DISC INT LK NEWYORK NY /N4 UNLIMITED NNEKNO MN MEMO FL IAN UNLIMITED NN/KN0 MN NEW YORK NY VIN UNUMITED MINAND IAN INCOIANG INN uNowlED NANKIN) MN MN UNLIMITED ALVDNO MIN EVT 1.50411 INFO NEW YORK NY MN UNUMITED WAND MN mobile UK MN UNLIMITED WWX/40 MIN MN EMI DSC Ill DL INCOMING MN 028 UNMATED NANKNO EAN NEW YORK NY MN UNUMEEED MINA ND MN MN UNLIMITED WWKNO WV EMT 150411NFO NCOMING MN UNLIMITED WW1040 MN NEW YORK NY MN UNUMITED MVAINEDAN MN UNLINTED OWNED MN FL ton UNUMITED NNIKNO IN4 WPALAMEACH FL MIN UNUMITED WWWID IAN WILLOUGHBY OH MIN UNUMITED WW/040 MN ETAMSTDIS VI UEENS NY MIN MIN UNMATED WW1003 NW WILIWEED NAVAHO MN ALSO/EACH FL MIN UNUMDED Nwi(No MN WPALMBEACH FL MIN UNLOADED WW1010 MIN NCONANG MN UNULTTED NAVIWO IAN CHTMISTTHS VI MN UNLIMITED NANO.° MN CHTMISTMIS VI MN UNLIMITED NAVIOID IAN WPALMBEACH FL MN UNLISTED NAVANDM43 WPALMREACTI FL MN UNUViTEDNAVKIID MN CIITAMSTTIIS VI IME UNLISTED NAVKNO MN NEWYORK NY MN UNLIMITED NAVAHO MN INCOMING MN UNLMTED ItAVKNO MIN EVE CALL WAITING WVAIMBEACH FL IAN UNLIMITED NAVAHO MN lin i r 1 NY MN uN UNUINTER NAWOM ND MIN MN UMTER NMA KA RALEIGH NC MN UNLIMITED NAVKIID MIN WCOIANG MIN MONTER NAVAND MN CIOAMST INS Vi MN UNUMTER NAVAND MIN NEW YORK NY MN UNLISTED MN WPAI unACH FL MW UNISIITER NWKNO MN BROOKLYN NY MIN UNLIMITED NWKNO MIN MC MANG MIN UNLIMITED NWKNO MIN 04020010 MIN UNLIMITED NNIKNEI MIN NEW YORK NY MN UNLNITER NWKNO MIN NWYRCYZNO2 NY MW UNMATED NWAND INN NEW YORK NY MN UNMATED NNW No MIN MN MENDER IINEKNED MIN X=ACH FL MN MENDER NMIKNo MIN 21678'2AcH 0.29 0.56 I.50 SONY GM )2767678 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254486 EFTA01336410

Account Name JEFFREY E EPSTEIN Date of Invoice November 05. 2001 ifila Wireless Page 11 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR RIM Da Una 856 10131 11:54A 857 1001 01111P 8511 10/71 0100 859 1001 01030 gil MI 101039 - Continued (any CM0 To Used CHTAMSTIHS V1 NEW YORK NY NEW YORK NY NEW YORK NY QUEENS NY NEV/YORK NY MN MN MN MN MN MN Charge Race DescrIptIon Chirp, UNLIMITED NEWKND MIN UNUMITED NANKNO MIN UNUMITED NM'KND MIN UNLIMITED WINKNE) MIN UNLIMITED NNYKNO MIN UNUMITLD WWKNII MIN *2 10131 01-270 INCOMIN MN UNUMITED NANKND MIN Kt 10131 01 290 OM 10/31 02 419 INCOMING QUEEN NY MN MN UNLIMITED WWAND WIN UmiMatt) HAWN° MN 17155 1031 02479 IN 10131 MOW NY iNCOMING INCOMING MN MN UNLIMITED WYMIND MIN UNUMITED NNYKND /AN 897 10131 otarf WPALMBEACH FL MN UNUMITEDIOWKNO MIN 0 m• loll 08-w NEW YORK NY MN UNUTAITED NM/64D MN tp 10/31 05:12P INCOM MI ING MN UNLIMITED WHOM MIN to $089 70 10/31 0822P INCONG MN UNMATED WWKNO MIN 49 NI 1011 (17.1610 NY ZONE 1 NY MN UMIMTEO NNWND MN .7/ $72 19/31 0/130 CHIAMSITHS V1 IAN UMMITED PPAIKNO MN 873 10/31 01:44P NEWYORK NY MN UNUMITEO WWKAID MN ,... 4-• 5,1 874 10/31 07:59P INCOMING WIN UNLIMITED WWKND MN 815 101310802P 0 876 WM 018100 WASHINGTON DC NEWYORK NY MIN WIN UNMATED WWKNO MN UWMTED 'AMMO MN 00 677 10/31 053612 TWINCD1ES MN /AN UNLIMITED MANN° MIN cc 0711 10/31 00599 NCOMNG YIN UNLIMITED WWKNO MN 0 M 04:1SP ...3 eto 11401 06:22P NCCIMING NCOmING INN MIN NCLUDED MINUTES INCLUDED MINUTES W Ml 0: 35P NY 1 NY him INCLUDED MINUTES 11 11/01 /01 %SW NCINCOMING ZONE G N WIN INCLUDED MINUTES 1101 01/4 n KM 11/01 0&67P NY NEWYORK NY NEW IAN /AN INCLUDED MINUTES UPHAM MCC. 10 MOM 296 11101 0703P TWINCEMS MN INN racy EVENING hANKNI) ,. 11) AI SIFTS NEM/ YORK NY NEWYORK NY WIN IAN EARLY EVENING 15 UNLIMITED HAMA . A, Nr a '," m. 800 11/01 0928P 089 11/01 0838P Wm YORK Ny NEWYORK NY MIN MN UNLIMII CO AMNIA UNLMITEON/VIKA ,1 , , , , , - '. 890 1101 11:479 NEWYORK NY MIN UNLIMITED WWKN , y , 891 1101 114W TWIIICITIES MN WIN UNLIMITED TD WWIth. , " M2 11/02 0651A TOWN CLUO MINIM 1' /193 11/02 1244P 094 1102 1753P INCOVNG NEW TOM NY 17/111 31MIN N ' INCLUDED NINO • . UMW MOIL TO MO/.. 6.95 11/02 01:32P NEWYORK NY UMW Ma T MOW 6%11/02 0117P NEWYORK NY DRUM MOM TO CI Wet 897 11/02 02009 NEWYORK NY LIN UNUM MOIL 10 MOIL NB 11/02 02:039 NEWYORK NY 6MIN INCLUDED MIMICS 899 11/02 02:43P 900 1102 02:450 QUEENS NY NEWYORK NY WIN IMIN UNUM MOIL TO MOIL INCLUDED MINUTES 901 11202 02:459 902 11/02 0112P iNC Plat t NY DAN 3M IN INCLUDED MOTES UNUM MOIL 10 MOIL 903 11 /02 0117P DM (0:18P 946 11/02 06:46P NEWYORK NY %IirC e... 0 22N01 NY 13mIIN MAIN 1MIN INCLUDED MINUTES NCLDOED MNUTES INCLUDED MINUTES 908 11/02 06:46P 907 1502 06:48P NEWYORK NY NY 3M IN 31m1 N N INCLUDED MINUTES UNICA/Del TO M08/ 906 11/02 06:48P 909 11/M 06.490 910 11 /02 0617P NEWYORK NV wNEWove.G YORK NY 2 1MIN m IA I I N N NCLODED MINUTES NCLULIED LINUTES INCLUDED MINUTES 911 11102 07:010 NEWYORK NY 11M CARLY EVENING NANKND 912 110207:029 NEVATORKZNI NY 2MIN EARLY EVENING NAVKNO 913 11/02 07:340 914 11/02 0755P 11 15 11/02 00:04P 916 1102 09:069 MI IES MN I NCIT NEWYORK NY TININCITIES MN *C 2 6MI N N 1MIN IMIN Y EVENING NAVKNO EAML CAC LAREN WIY EVENI HIN NMA NG G WWKNO EAR EMNG NAWND V 917 11/0209009 Ny ZONE_MNY EARLY LY EVENING NAKANO 6 918 11/02 08:15P NLW YOm NY 1 mIN EARLY EVEMNG /1/8/1(ND G 919111020@169 1122 MCOMAJG INCOMMG 31MIN EARLY EVENING NNVKND EARLY EVENING NANKNO --1 921 888132P INCOUNIG DAN FAR( Y EVENING NiMMNO to 00 VOICE USAGE FOR Number Item Dee Ilene Called 922 11/0208:49 923 11/0208:489 924 1102%:499 , 925 11/02 08.520 929 11/02 06.507 927 11/02 08:590 920 11/1209:329 929 11/02 10099 TOTAL VOCE USAGE FOR ROAMER USAGE FOR Number them Dee Time GSA 1072 055SP 2 10/22 0841P 3 10/22 07IMP 4 10/72 07:050 5 10/22 01050 5 1002 07 220 1 10122 07:49P 8 10/22 07 MP 9 Wa2 08237P 10 10/21 0308P II 10/22 0810P 12 10220923P 13 1002 09:31P 4 10/22 09:360 IS 102210:46P 16 10172 11:25P it 10/23 1200A 18 10/23 12000, 19 10/23 04:18P 0 102304:180 ?I 1012305:1 22 19123 06:21P 23 1073 06:49P 74 IS 06:569 25 1 06159P 26 1 07:18P 11 1073 07:579 28 1003 08020 29 10/74 01:23A 30 1004 0953A 31 1024 01020 32 1024 03:1817 33 10/24 03240 34 10/24 03:290 35 1004 06:139 38 19124 06:450 3? 1074 06,50P 38 10/24 06:540 39 10'24 06550 40 1024 02:06P 41 1074 10010 42 10124 10049 43 1074 10089 44 1025 01969 45 10'25040479 46 102504'.549 4/ 10/2506.079 49 1025 09:139 49 10'7505319 50 10,25 9010P CMS To they IMO FRANCE NN MCOMING N YORK NY MN MN MN MN MN MN MN NCONNG MN MN 99C ECOLING NCOMING N C= NCOMNG NEWYORK NY FRANCE FRANCE NVAYRC17/431 NY INCOMNG INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING iNCOMNG iNCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING INCOMING WALOUGHBY OH NEW YORK NY NEW YORK NY INCOMING INCOMING QUEENS NY QUEENS NY INCOMING NEOCHAW YORK NY N NoMINGMG Continued ONLY Merge Callm To Use.] Rats DacrIptIon iNCOMNG IMIN EARLY EVENING WWWW) ViVALMIMACH EL IMIN EARLY EVENINGI/WAND LAKE WORTH f 1. 1MIN EARLY EVENING NWKNO PALM BEACH FL ?MIN EARLY EVENING NANKND iNCOMNG 3MIN EARLY EVENING WWKNO IYANOTIES MN 1MIN TARTY EVENING NWKND V/PALIAILEACH fl 'MIN UNLIMITED NANYNDMIN YORK NY 1MIN UNLIWITDNNAKNO MIN WHILE IN FRANCE — Charge DesalptIon CAMAS Et SCOUNT INTL WWI 0.99 Maga .74. RR= 099 099 ERE IIITS 4= 9 DISCOUNT INTL ROAM DISC 0 NT MI= NT INTL TX 099 091 DISC NT INTL 0.89 DISCOUNT INTL 1.9. MN MOUNT NTT MN OUNT INTI SA MN DISCOUNT eat 0.99 MN DISCOUNT INT1. ROAM 1.% MN DISCOUNT INTL KC MN DISCOUNT mil 0 99 2.92 MN DISCOUNT mil ROAM 29I MN DISCOUNT INTL ROAM 099 MN OSCOUNT INTL ROAM 099 NN &Kg% IN 22A1 0 99 099 MN DISCOuNT INTL ROAM 099 MN DISCOUNT INTL ROM 1.98 MN DISCOUNT INTL ROAM 099 I MN MSCOUNT Pi II ROAM 9% LIN OSCDUNT IN II ROAM 1.98 MN DISCCuNT INTL ROAM 0.99 MN DISCOUNT INTL ROAM 1.98 IS Mai i/1 Ilinil= MN 0.99 1.95 MI DISCOUNT Nit ROAM 0.99 YIN QIScouxr INTL ROAM 0.99 MN COUNT et n ROAM 1.99 MN OUNT IN 11. ROAM 0.99 MN DISCOUNT INTL ROAN 0.99 MN 06COUNT INTL ROAM 099 N N OISCOVNT INTL ROAM 0.99 MN 06COUNT 0111 ROAM 0.99 MN CASCOINT tun ROAM 0.99 MN INSCOUNT NFL ROAM is MN DISCOUNT WTI ROAM 3.96 MN DSCOUNT WTI ROAM 0.33 DISCOUNan ROAm MMil IN DISCOUNT NFL ROAM 0.99 MN OSCOUNT WM ROAM 0.99 MN DISCOUNT NFL ROAM 0.99 IAN DISCOUNT INTL ROAM 2.07 MN DISCOUNT AWL ROAM 0.99 IAN DISCOUNT INTL ROAM 0.99 Charge 23.94 I SDNY_GM_62767679 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254487 EFTA01336411

VINVNI-A3-9£L08-80 "ohl asea Account Name JEFFREY E EPSTEIN Account Number Date of Invoice November 05. 2004 AT&T Wireless Page 12 of 12 CURRENT ACTIVITY - CONTINUED ROAMER USAGE FOR rientar Nan Date TIMe Celled Calls To 51 1025 0910P INCOMING 52 10/25 PUP L E IN FRANCE TOTAL ROAMER USAGE Foraz ROAMER USAGE FOR WHILE Number Only LISP I MN I MN Description DISCOUNT INTL ROMA DISCOUNT !NTT ROAM Charge 099 009. -- IN FRANCE --- Charge 77.22 Pin Date Una Called Calls To OM Used Description Charge 1 10/21 10:10A INCOMING I MN DISCOUNT INTL ROMA 0.99 2 10/2 21 1 10 * 3 19/ 072 22A INCOMING NEW YOLK NY I MN I MN DISCOUNT Inn= DISCOUNT INTL 0 99 0,99 4 10,21 1023A INCOMING 1 MN DISCOUNT 'Nil ROAM 0,99 5 10/21 10 211 NEW YORK NY I PAN DISCOUNT INTL ROMA 0.99 6 10/21 10 30.4 INCOMING I MN DISCOUNT in= 0,99 7 10/21 10.30A 6 1021 10.33A 9 1021 10331 NEW YORK NY MW YORK NY I PAIN 2MIN DISCOUNT pat DISCOUNT INTL ROAM DISCOUNT Dirt. 0.99 98 1.99 t. 10 10/21 1214P INCOMING 2 PAN DISCOUNT INrl. ISM 11 10/21 04.34P INCOMING 2 PAN DISCOUNT imri I.96 12 10/21 0599P INCOMING I MIN DISCOUNT INTL ROAM 099 13 10/21 0110P INCOMING 1 MIN DISCOUNT INTL ROAM 0.99 14 10/21 05:11P INCOMING I MIN NI DISCOUNT WTI. ROAM 0.99 11 10/21 IIP 7 MIN DISCOUNT INTL ROW 2.97 Is 1021 0532P INCOMING 3 MN DISCOUNT Mil ROAM 2.97 17 10/21 06,51P INCOMING 3 MN DISCOUNT INIT. ROW 2.97 111021 07150 FRANCE 2 MRI DISCOUNT INT t ROW 1.98 19 1021 11.16P 20 10122 12:15A INCOMING INCOMING P RANCE I MN I u MN DISCOUNT INTL ROW POI ROW 0.99 21 10122 01:17A INCOMING I MN DISCOUNT INTL ROW 0.99 22 1002 01:14P INCOMING WAN DISCOUNT INTL ROW 23 10/22 01:51P INCOMING I IAN DISCOUNT INTL ROMA 0.99 24 10020231P NEWYORK2N1 NY I MN DISCOUNT INT1 ROW 0.99 25 2002 02:32P INCOMING SIAM DISCOUNT INIT. ROW 4.9 5 26 1022 03EIIP INCOMING MAN DISCOUNT INTL ROW 1.99 27 1p2 3.4327P 0 P INCOMING I MN DISCOUNT INTL ROW 0.99 29 1V12 0 3 INCOMING I MN DISCOUNT INTI. ROW 29 19/22 03:44P INCOMING 4 MN DISCOUNT INTL ROAM 3.96 30 10222 03.54P INCOMING , MN DISCOUNT INT1 ROW 0.99 31 1002 03:55P I MN DISCOUNT IN TI ROW 099 32 1%204:6W IRMICE I MN DISCOUNT MI t ROMA 099 33 10/22 04:47P FRANCE I MN DISCOUNT INTL ROMA 096 34 1002 04:48P FRANCE I MN DISCOUNT INTL ROW 096 35 1022 04:52P INCOMING 2Mil DISCOUNT INT\ ROW 1.96 36 1022 05117P NEW YORK NY I MN DISCOUNT INT'l ROW 099 37 1022 05O9P NEW YORK NY ?MN DISCOUNTPitt ROW 1.98 38 1072 05:31P 39 1023 11:35A INCOMING INCOMING I MN 2PAN DISCOUNT INTL ROAM DISCOUNT INTL ROAM I199 98 1. 10 I0M3 II:37A 2/AN DISCOUNT INI1 ROAM 1.56 11 1003 02:31P INCOMING 2 MN DISCOUNT ROI ROAM 1.96 12 1023 0300P INCOMING I MN DISCOUNT INTL ROAM 0.99 43 19/24 10:52P INCOMING 1 MN DISCOUNT INTL ROAM 099 44 1024 10:54P INCOMING 5 MN DISCOUNT INT( ROAM 196 45 1025 01:44P NCO/ANC I MN DISCOUNT INN ROAM 099 46 1075 03:43P iNCOtattt I Mel DISCOUNT 31I1. ROAM 099 42 1%503:49P N0:44( 2 Mt1 DISCOIPII 3111 ROAM TOTAI. ROAMER USAGE FOR MINA IN FRANCE — 85.14 WHILE IN FRANCE • Coot Charm DETAIL OF CURRENT ACTIVITY - CONTINUED DATA USAGE FO item Date Chirps 09scrIpIkors INCLUDEDINRANMB TOTAL DATA USAGE FORSIM 1 11/01 TEXT/MULTIMEDIA MSGS FOR Nem Dale 1 10104 21005 Thin 3 u 1006 4 W 09 07 53A 04 P 5 10/12 092W 6 10/13 11:11P 7 1004 11:550 10117 12.4411 9 1011 1007P Kuala 10113P IT 10/19 191W 12 10/18 10:19P 13 1011 1020P 14 i019 1022P 19 09:17P 1610 n9 11:2W 1710!0 0506A 18 1021 10:49A 19 1023 11:13A 201021 0590P 22 IN7 g:13A 23 1027 08:57P 24 10/28 0149P 12:10* ;11%1 01.37A 27 1030 02:53A 261030 03W TOTAL TEXT/MULTIMEDIA Cheep mrAmpeon 1991NCL MSGS SENT 1031NCL MSGSSENT WI TEXT MSG MIL TEXT MSG m$G MTI. TEXT ML TEXT MSG CM TEXT MSG 103 INCL ES5ENT 100 iNcL $SENT 100 riCL SSENT 1COINCL MSGS SENT 10384CL MSGS SENT vowel. MSGS SENT 100 INCL. MSGS SENT to:Ma. USGS SENT INTL ROMA TEXT MSG INTL ROAM TEXT MSG INTL ROAM TEXT MSG 100INCL. M NT 100 INCL. NT 100 INCL 100 INCL MSGS SENT 100 INCL 14.60$ SENT 100 ItCL SENT 100 INCL usos MSGS SENT 100 INCL MSGS SENT Chary 0.00 Chap 0.25 0.25 0.25 0. 255 0 2 0.50 0.50 0.50 175 SCINY_GM_02767680 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254488 EFTA01336412

cingular• AT&T Wireless wr JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Questions or Changes? • attweeless.com • Toe Free 1 866 293.4634 . • 611 from your wireless prone • TTY users • 1 itt66 4.AWS•TTY Date of Invoice: December 05, 2004 Previous Payments Late Payment Account Balance Current Monthly Balance Received Charge Adjustments Forward Charges 419.68 -419.68 0.00 0.00 0.00 256.07 Your billing cycle began on November 03, 2004 and ended on December 02, 2004 Current Monthly Charges Subscriber Adjustments 0.00 monthly Service 186.68 Monthly Usage 24.62 Charges 0.00 Credits 0.00 Government Fees and Taxes 44.77 Total Current Monthly Charges DUE UPON RECEIPT TOTAL AMOUNT DUE WE ARE PROUD TO ANNOUNCE THAT AT&T WIRELESS IS NOW PART OF CINGULAR WIRELESS. IN THE COMING MONTHS YOU WILL RECEIVE EXCITING INFORMATION ABOUT HOW THE COMBINED STRENGTH OF THESE TWO COMPANIES WILL BENEFIT YOU. THERE WILL BE NO CHANGE TO HOW YOU ARE BILLED OR HOW YOU PAY YOUR BILL. HOWEVER, YOU WILL NOTICE A FEW CHANGES TO THE PHYSICAL APPEARANCE OF YOUR BILL. WELCOME TO THE CINGULAR WIRELESS FAMILY! cingular )±. AT&T Wireless Account Name: JEFFREY E EPSTEIN 256.07 Please Return This Porten Vfch Your Payment. Use of service or Payment of this invoce indicates agreement weh the General Terms and Gonclaimis for %Welts% service. Yes. I want to enroll in REFT and have my mommy payments aulomaticalty deducted hem the account on my enclosed check (see reverse • signature requred). Date Due CI Total Amount Due 256.07 256.07 Note: w> We Prim on Front and Back Service a 9178553363 Account I Check hereto. Marne of address (see reverse). Total Amount Amount Due Paid aBWNlINGB UPON RECEIPT 256.07 :f 'CC:2:e S12 011034 SOW JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 hi !Jim dad' eilieltilli timid I l AT&T WIRELESS PO BOX 8229 AURORA IL oosn-ten 000000000000000000004381186300000000256078 Case No. 08-80736-CV-MARRA P-007130 SDNY_GM_02767681 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254489 EFTA01336413

To enroll: sign below, chock the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates "Do Not Pay. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until 1 notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to S20) or late fee or both if a payment is returned by my bank. For more information visit pttwirelesstom/ocs or call 1 866 293.4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As pan of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at puivisjsfasscm or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. LSablas que tambien ofrecemos servicio al cliente en tu idioma? Marca 611 desde tu telefono inalambrico 0 1 866 293 4634 desde cualquier teleran° y oprime el Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully Arrive Safely Accounts suspended for non-payment will be subject to a 425 reactivation fee per line and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a $20.00 fee. Local taxes are based on local government boundaries, the address information you provide for your account and/or your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error in the local tax charge, please contact us immediately at 1 866 293-4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. YOu may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. If you cancel service before your contract end date (including If you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to 4200. AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817.8056 X03240.COX01911 6 Change of Address Only. Please pan arms, clearly and check the box on the reverse side. Please contact Customer Care to change toe Account Name and %tenths Financial Responsitaity. New Billing Address City State Zip Home Phone ( Work Phone ( If your big address is NOT your Tax actress', please enter the Tax Address below. (Multi-lino accounts 'bald attach a list of each wrekess number and the respective Tax Address.) New Tax Address' Wireless Number ( ) City State Zip "Under Federal laws. your Tax Address meal be: your primacy place d use. your residential or blaVileSS adtress, and located within AT&T cureless • licensed smoke area. Non•business custom", co AT&T Digital One Rate. Regional Advantage or Shared Advantage plans must use the residential adios, as thin tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the agreement on the top polo' of this page. sir below and check the 'RE FT Regstration" Ira on the f0V0•50 side. 61 • 3G Financial Account Itader Signature Date Ems Address' 0 'Ida not wish to receive ems notification of special offers available to AT&T Wireless aatcmers. Case No. 08-80736-CV-MARRA P-007131 SDNY_GM_02 767682 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254490 EFTA01336414

cingular -- AT&T Wireless Date of Invoicel December 05, 2004 Page 3 of 12 Item Description Date Applied/Reversed Payment Amount Charge kern Description Charge l'WOLO Vi 11/23/04 -419.68 512.120. 1 LOCAL WIRELESS SURCHARGE 0.30 Total of Payments 419.6$ 2 MCTD SURCHARGE 1.74 3 FEDERAL TAX 628 4 TELECOM EXCISE TAX 6.98 Charge 5 SALES TAX 6 ST WIRELESS COMM SURCHARGE 18.47 1.20 256 07 7 UNIVERSAL CONNECTIVITY CHARGE 5.48 256.07 TotI Cturenl SVDsailror Monthly Charges and e es 8 NY CITY UTILITY G.R. SUR Total Subscriber Government Foos and Taxes 44.77 Total Current Monthly Charges 256.07 TOTAL CHARGES FO 256.07 a 9 o kern DesaiptIon I CALL WAITING Service Delos 110104 . 120204 Charge 000 Number Onty Charge 2 AT&T TEXT MESSAGING 00 3 CALLER ID .4 4 EARLY EVEMNG T 5 ENH DISCOUNT INTL DIAL 110804 - 12/02AH 1103.04 • 12/02/04 110304.120204 1103.04 .120204 4.99 000 0.00 399 Item Date Tine Called Calls To I 11/16 nor. INCOMING TOTAL VOICE USAGE F01 1 Used MIN Rats Description EARLY EVENING 4L4M040 Charge 0.00 6 MULTIMEDIA MESSAGING $2.99 11/03.0I - 12/0804 2.99 n 7 AT&T VOICEMAIL 1103.0I - 12/02/04 0.00 < 8 ILMODE/DATA SERVICE (4MB) 1103.04 . 1202/04 12.99 9 NATIONAL PLAN 5149.99 110301. 12/02/04 149.99 10 THREE WAY CALLING 11/03/04 - 12/02/04 0.00 > 11 REGULATORY PROGRAMS FEE 0 12 VOICEDIAL SERVICE 53.99 11/03/04 - 12/02104 11/03/04 - 12/02/04 1.75 3.99 Number Clow Charge 0 13 DETAIL BALING 110304.120204 000 Item Date Time Called Cabs To Used Rata Description Charge > 14 DISCOUNTED INTERNATIONAL ROAMING 11/03/04 - 12/02/04 AW 11/03 07:500. 2 11/03 06:34A isiComoiG irra menG 17.4111 9MW UNLIMMOBL TOMOBL 400 ADOL ANYTME NIH Total Monthly Service Charges 186.68 3 11/03 12060 NEW YORK NY I MIN UNUM MCGL TO VOW 4 1193 124715 NYWRCYZNOI NY 2.014 400 WOE ANYTNE MIN 5 11/03 I2.49P NEWYORK NY INN NO ADM. ANYTNE Mal 6 1193 12.51P NEWYORKZNI NY 4541.1 40) ADDL. ANYTME NIH Item Description Only Used Charge 1193 0398P 8 1193 03.10P NEW YORK NY NVVYREYD031 NY 2151 2MW UMW MOBL TO MOBL 1 UNLIM MOBL TO MOBL 174 MIN 0.00 9 11/03 0311P 40)9501. ANYTME MIN 2 400 ADOL ANYTME IAN 3 CALL WAITING 400 MIN 20 EVT 0.00 0.00 10 11/03 03.40P 11 1103 0.41P 12 11.03 03-43P NEWYORK NY NY ZONE 1 NY INCOMPM 1 MN MIN 12151 UNUMMOBL TO MOBL MO AWL ANYTME MIN 44 AQUI ANYTME N 4 EARLY EVENING WAND 140 MIN 0.00 I ENT CAL/WAITING 5 UNLIMITED WWKNI3 MN 6 100 INCL MSGS SENT 679 MIN 20 EVT 0.00 0.0D 13 1193 04:ZJP 14 11/03 0.31P 15 11/03 04:33P NEW YORK NY NEW YORK 10 NWerliCYZNOI NY 2151 I WM 2194 NYT MN 400MO AWE ADM. A ANYTIME M MIN 400 ADM. ANYTME MIN 7 MESSAGE RETRIEVAL ' 34 EVT 0.03 16 11/03 057914 TWINCITES IAN I UM 400 AOOL ANYTME MIN 8 411 INFO 9 INCLUDED MINUTES 15 EVT 550 MIN 22.50 0.00 17 11/03 0539P 18 11/03 0.44P 19 11/03 07:01P TWINEITIES MN INCOsiNG iNCOMNG I WV Ginn WIN 400 ADOL ANYTME MIN 400 AWL Ammo. MM EARLY EVENING HANKNO 10 ENH DISC INT CH. 6 MIN 20 11/03 0928P IHCOMHG 1MIN EARLY EVENING NANKNO Total Monthly Usage Charges 24.62 21 11/03 06.300 22 11/03 00:32P INCOMING NEW YORK NY 2MIN INIH EARLY EVENING IIIVYKNEI EARLY EVENING IMMIKO 23 11/03 09.33P NE NY W YORK VAN UNUMTED NNAAO MN 24 11/03 09414P RALEIGH NC SOI.In UNLIMITED N/W4110 MIN 25 11/03 10:74P BROOKLYN NY JUIN UNLIMIED W1VKI101 MIN a O .44 26 11/03 1027P 27 1193 112IP 28 11/03 1137P RALEIGH NC NEW YORK NY RALEIGH NC 55M04 1 MIN 6519 UNLIMITED NOVKII0 MIN DIMMED PLWKNO MN UHUMITED WWKNO MIN SONY_GM_02767683 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254491 EFTA01336415

7 cingular Case No. 08-80736-C V-MARRA Ak1T Wireless Number Only Charge Item Date Time Cas To Used Rate Description Charge 29 1104 08:05A NEW YORK NY 30 11/04 003.14A MN 440 AIM L ANYTME MN 31 11 /04 16A INCOMING MN 40) AWL ANYTME MN 32 11/04 08: 08 301 .PEUEENS RSEYCITY N) MN 403 ADD 'L N4Y11/E MN 33 1101 08 36A Q NY MN 100ADDL ANYTME MN 34 1101 09:17A ARSEYCIIN NJ MN 4E0 NMI ANYTME MN 95 11/04 01317/1 JERSEYCITY NI MN 400 ADDI ANyTME MN 36 11/04 09:19* JERSEYCIIY NI MN 409 AMYL MN 37 11/04 1013/1 NEW YORK NY _ANYTIME MN UNLIM MOW_ TO MOO/ 38 110110-35* NEW YORK NY MN 400 A001 ANYTME MN 311 11/04 1036* NEW YORK NY MIN OMAN:IL NOME MN 40 11/04 10.39A NEW Y§RK NY MN 400 L ANYTME MN 41 110110.40A NEW Y RK NY NN 100 • L ANYTME MN 42 11104 1041A NEW Y RK NY MN 400 ACOL AMINE MIN 43 1104 11•34A INCOMING MIN 400 ADEN ANYTME MIN 44 1104 1134A 45 1104 1238P 46 11/04 01.05P NEW YORK NY Eva/CEDES IN tayiroRK NY 400 MIN UNUM WOOL TO MOBL MIN I/NUM...8N TOTM MN MON. 47 1004 01-210 IN 4MNG AN 400 AWL ANIMM MN 19 11/04 01.22P NEW/ORKIN. NY MIN CO A001 ANYTME MIN 49 110 101:23P 50 110401:440 IVANallES PM NY NEWYORKZNI MIN 403 4001. Nana MIN MIN 400 AMYL ANYTME MN 51 1101 01.4SP NEW YORK NY MIN 103 AWL MAYNE MN 52 1101 ol:46P TWINE:RIGES MN MN 403 A001. ANYTME Mel 53 11/01 01:54P NCOGAN MN 40)ADEFL ANYTME Mr4 54 110102:010 NEW YORK NY MN WILIM MOON TO KM 65 11/01 0207P 56 11/01 02.00P =xi MIN 400 ADM. &WILE MN MN ADDI. ANYTME MN Si 11/102.22P NEW YORK NY MIN UNLIM WOOL TO MOIL 58 11/01 02.24P TAKE WORTH FL MN UNUM WOOL TO Neel 59 110103'.47P NEW YORK NY MN 400 ADDI ANYTME MN 60 11010348P NEW YORK IN MN UNL 1/08L YT TO 0013L 61 1104 04 461): NCCWING MN 400 AMYL AN IM ME MN 62 11/04 05:61' 83 1104 0603P NEW YORK NY NCOMING MN 40) NMI MYTME NYTME M MN NO A N MN 64 11434 06.14P NEW YORK NY MN 400 ADOL ANYTME MN 65 1104 06150 NFWYORKZN1 NY MN 400 ADO/ ANYTME MIN 66 11/04 0229 NCOMING MN .00 ADDL ANYTME MN AI 11.04 06c16P 66110406599 ACOMMG WYORKZN1 NT N MIN 400 ADEN AYTM MN NUN 44:0 ADDL ANYTME MIN MIN EARL., EVENING NMAND 69 110 10):010 4FM/YORKINI NT MIN EARLY EVENING NINKND 70 11/04 07:02P VCOMNG MIN EARLY EVENIN NAVKND EVE L WAIT IN GG 71 11/04 07:04P NEM/YORKZN1 NY MIN EARLY EVENING NAVKND 72 11/01 07:19P AV/ YORX NY MIN EARLY EVENING NANKNO 73 11/01 07:33P NEVAORKZNI NY MIN EARLY EVENING NANKNEI 74 11/04 07:35P `COMING MN EARLY EVENING NAVKND 75 11/01 00:14P BROOKLYN NY MIN MUNN ED NWKND MN 76 11/01 00:14P BRCOALYN NY MIN LINUMITE0 NN/AND Whl 77 11/04 094315 EVNORKINI NY MIN UNLIMITED MW10.0 MN 78 1105 12:20A BRITOKLYN NY MN MOWED IIWWKNO MN 70 11/05 09:49A CONG MN 4E0 POOL NOME MN eo 11/06 09'-51A WIT MONEICH FL MN 40)AEMI. ANYTME SI II/050953A PALMBEACH FL 400 ADDI ANYIME SIM 82 II.35 10-VA WENS NY Mr/ UNIA11/08L TO MO 83 TINS 0309P rOCCIIING LIN 400 ACOL ANYTME MN 84 1105 01-15P WRCY27101 NY MN 400 ADM ANYTME MIN NCOWNG MN 400 ADOL ANYTUE MN Kit; myryORK2en NY MN 400 AWL ANYTAIL MIN SI 110508409 IEWYORKZNI NY MN 400 ADEN ANYTME Poll 66 11/05 07.10/2 NW ALBANY OI MN EARLY EVEMNGNG MW/040 60 1005 07:28P NV/ YORK NY MIN EARY EVENI NAWNO 9011 06110 VATALMBEACH FL MIN EARLY EVENING NAVKND 91 11.0$10199 NEW YORK NY MIN LINOMITED WWKNO MN EVE MESSAGE RETRIEVAL Account Name JEFFREY E EPSTEIN Item Dale Time 92 11/0609:21 91 11/06 11:31 94 112 1203 95 11 03.45 96 1106 03:47 97 11060348 911 110603.53 133 ;1112t SI 101 11/06 0404 102 1100 0406 103 110604. 104 11/06 04. 105 11/06 05:10 106 II/060615 10/ 1140606:5) 108 11/0607:17 109 II/0607.1 110 11/06 0/24 111 100607 112 11/060 113 100607:31 114 110609:16 115 11060917 116 11/06 09:18 117 11/060922 118 11060. 119 11061121 120 11/07 100 11/07 11:1 122 II/07 1127 123 1007 12:34 124 11/07 1241 125 11/137 12.53 126 10070124 12/ II/07 021 12$ 11D) 02 129 11/07 02 130 II/07 025 131 11/07 02.51 132 11/07 02.54 133 1107 03: 1 1107 128 136 II/0704:1 13/ 11/07 0422 138 11/07 04.43 139 11/07 09: 140 110 101 141 II/00 12 142 1100 124 143 1008 12 144 11/08 012 145 1108 063 146 1136 CM 147 11091102 NUmber Date of Invoice December 05. 2004 Page 4 of 12 Only Charge Ca TO Used ROM DeNNiplien NEWYORK NY MN UNLIMITED NAVKND MN INCOMING MN INLMTED Ww)(NO MIN !COMIC MN UNLIMITED NAMTIOIIIN WPALM FL MN UNLIMITEDNNIK MN WPALMBEA04 FL MN UNLIWIED NW% MN WPALMBEACH FL mei UNLMTED rMvKNOMIN COMING MN LNLNITED NW/040 MIN NE8:2 MN MN UNL UNL IMITED NWVI IMI MMANOISIININD M WOWING MN UNLOVED NWKND MIN WPALSOEACH FL MIN UNLMTED NAVKND INN WPAL H FL MN UNLOATED neraND //IN INCOMNG IAN UNLIMITED /thVV110 MIN NEW YORK NY MN UNLIMITED NAVKNO MIN EVT MESSAGE RETRIEVAL INCOSING MN UNLIMITED /WAND MIN INCCOANG MN UNLIMITED NAVVID MIN NEW YORK NY MN UNLMTED NAVKND MIN EVE MESSAG(;E RETRIEVAL WPALIMEACH FL MN UNLIVI&O NAVKND MIN EN UNLMTED NMAND MIN EVT I 50 411 INFO LIN UNLIMITED NAVKND MN EVT 1.50411 INFO MN UNLIMITED NAMND MIN EVT 1.50411 INFO MN UNLIMITED WAN/ID/AN EVT ISO 41111110 NCOMNG MN UNLNiTED NWKND MIN WPALSIBEACH FL MIN UNLIMITED NIWKNE) MIN NEW YORK NY MN UNLIMITED MWXND MIN WPALIAMACH F MM UNLIMITE r•VAN MIN WITAL ACI4 FL MN UNLIMITED NAVKND MIN I COMNG MN UNMAT HAvNID MiN INCOMING M4 UNLIMITED NAVKND MN INCOMING MN UNLIMITED HAW/WINN YvPALLWEACI4 FL MN UNLIMITED NAVKND MIN NCCOANG 11,4 UNLAITED NAVKND MN INCOMING MN UNLIMITED WWKND INN NEWYORKZNI NY MN UNLIMITED NSVI040 MIN FTLAuDEROL FL IAN UNMATED NONKNO MIN MIAMI FL MN UNLIMITED NWKNO MIN 8.2//BEACH FL WI UNMATED MWKNO MIN PNIVBEACH EL Eft UNMATED /*WAND MIN W YORK NY WI UNMATED N1NKND MIN EVT RETRIEVAL YNTONOCH FL MN UNLAN MESSAGE TED %%VAPID MIN ALS/BEACH FL MN UNLIMITED ',SWAMP MIN OMNG MN UNLIMITED NoWKND MIN MCCAING MN UNLAITED MVAND IAN NIONEICMFC • r e lall UNLACED NAVVID MIN UNLIV060NAWND MIN I LOUGINY OH MN UNLIMITED NAVKND MIN YNTONSCH FL MN UNLIMITED NAVKND MIN W YORK NY UN UNLISTED NANKNO MIN ENT MESSAGE RETRIEVAL INCOMING AM UNLIMMOBL TOMO8L I NCOMING MN 400 POOL MAINE MIN NCOMING MN 400 A00 I. ANYTME MIN WPALMBEACH FL WI UNLP4 TOOL TO MOBL INCOMING 10.1 400 ADOL ANYTME MIN NEW YORK NY WI UNLN WOOL TO WOOL EVT MESSAGE RETRIEVAL INCOMING WI UNLINTED IINVKNO MIN NEW YORK NY AM UNLIIIMOBL TO MOBL Charge 150 I.0 150 1,50 SONY_Gri€02767684 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254492 EFTA01336416

Case No. 08-80736-CV-MARRA cingylar Item Date Time 48 11/0911 49 11/0911. 50 110311:42 51 11/09 11:4 52 11/09 12 03 53 1110917 54 11/09121 55 1109 12:17 56 11/09 12:17 57 11/091x 58 1103 12.44 59 1109 01:1 60 I IKN 01. 61 11109 01. 62 1103 02. 63 I1m902 64 11/09024 66 II/09 03:4 66 1110904 67 1109 04 66 11109 04: 69 1109 01:13P 70 11/09 04:17 71 11/09 04:1 72 11/09 04 73 1109 04.189 74 11/090'.41 75 11/09 04.4 76 11/09 0443 77 11/09 04.440 78 11/09 0.50P 79 11/09 04.559 80 11/09 04.549 81 11/09 05. 82 1110) 0510 83 11109 Oa 8.4 11439 08:480 95 11M 0053 86 11/09005 87 1009 0857 88 11/09 CC 99 11/09 09:27 90 11/09 09-113P 91 1109 C0.341, 92 11/09 0737 93 1109094ÍP 94 11/091901 W. 96 95 11/ 1045 97 11081040* IA 11/09 104 99 1109113W 200 11/10 011.52A 201 11/10 09:00A 202 11/10 09714 203 11/10 0046* 204 11/1011.03* 205 11/1011:20* Monts INCOMING 7 Ara Wireless S er Calls To NC= ZONING NEW YORK Mr IS W NY NE M YOPP NY WPALMIWACH FL MANG NEV/Y RK NY Y NEWORK NY NEW YORK NY INCOMNG NCOMNG MANG LMBEACH FL EWYORK NY WPALMBEACH FL NEW YORK NY NEW YORK NY BOYNTON/3CH FL EVNOMINI NY ALLIBEACH FL NEW/OMNI NY Ma= Nemec NEWYORICZNI NY NEW YORK NY NEWYORMNI NY NEW YORK NY INCOLING lAtV/Ig ig NY NM NM ^ NY OM NY ZONE 1 NY NWERC1/01 21104 ~AND MN PALM BEA7CH FLNY 3MN UN UNLOATED MATED HAI/IWOMN 10/14.11;r1r MN 1MM UNMATED NNIKNOMN INC 141111 uNLIIIMED N/W10/0 MN MAIN GNOMIC', t4NOUI0 MN lEVI 1 1 MN One/ Chang, Used Rate Description EVE MESSAGE RETRIEVAL MN 460 AD% ANYTME MIN MN OLTOMOML 403 ADM. ANYIME MN 4COACOL ANYTME MIN IAN 4C1) POPE ANYIME IAN LYa VW 400 ADDE ANYWMODL E MN EVT MESSAGE RETRIEVAL IAN 4COADEIL ANY1ME MM MN WO ADM. ANTIME MIN EVT 1 50 411 INFO 1 LW COADDLANYIMEL4IN MN 400 ADO1 ANYWE MN MN 4COADDL ANTIME IME MN 4C0 NNW ANYWE WI MN 403 ADM. ANYIME IAIN MN UN MOM TO Mel EVE MESSAGE RETRIEVAL MN t/NLIM VOBL TO MOM. EVE CALL WAITING IM 4CON)01 ANTIME MN MN 4COADElt MYNA( NM MN 403 ADM. ANY1ME MM NM UNLIM POOL TO MOW EVE MESSAGE RETRIEVAL MN 4C0 POEM ANYTME IM1 MN 4COADDI. ANYTME IAN MN UNEDA MOW. TO MOEI EVT MESSAGE RETRIEVAL MN 41:0 AWL AWIME LW IAN .100 ADDL ANYTME MN MN 4COADDL ANYWE MN IAN 4COADEIL ANYWE MN MN 440 ACOL ANYWE NH MM 41)5 ADM. /MTN( MN LIN NO ADO I. ANY1ME MN MN 4COADDENNIME MN MN 4COADDL ANYWE WI LIN 400400t ANYTME MN MN 4C0 ACOL ANY1ME MIN MN 400 ADD ANYTME NM MN EARLY EVEMNG IIIVIIIND EARLY EVENING NNYIEND IAN EARLY EVENING N/WKND MN EARLY EVENING WWKND LAN EARLYEVENING /WAND 2041•4 UNUM 1ED HAVIWO MN 1 LIN UNMATED WWIWOMIN MC Nat& NY MAW FL a INCOMIG UNLIWIED ~NO MN 3MN UNLIWIE UNLIMIED WW1/ DNAYKHNOMN O 1 MIN UNLIMIED NAWNO MN 2MIN UNLMIED WMKNOMM 1MN 460 AWL ANYWE MN 3MN 400 ADDI. MYNA( MN MN 400 AMA _ANYTVE MN I MIN ONUM a/99BL TO MOBL I MIN 4COMML AteeTME MN WIN 4COACOL ANT1ME MN Account Name JEFFREY E EPSTEIN Charge Min Date Ira 206 11110 17.320 201 11110 12:32P 208 11110 12:3M 209 11/10 17:38P 210 11/10 01:150 211 II/10 0200P 212 11110 0229P 213 11/10 03:10P Ill IMO 032IP 215 1Í/1003:88P 716 11/10 03:4W 1.50 217Í1/1a 04:10P 218 11/1004:12P 219 11/1004:121' 220 IMO 07:451' 221 11/1007.469 272 11110 07:4711: 223 11/1007:400 224 WM 07:52P 11/10 CK103P 276 11/10 08:22P 221 11110 0627P 218 11/10 08:46P 229 11/10 OBSOP 730 11110 08:501, 231 11/1009:21P 191 11/10 09:22P Ill IMO 0923P 234 11/100927P 235 11/10 0927P 736 1100 073012 737 110009':34P 238 11/10 09:35P 739 11110 09:37P 240 11/10 09:3W 241 11/10 09:401' 242 110009Á1P 243 11110 09.41P 244 11/10094ÍP 245 11/10 09:47P 246 11/1009.56P 247 11111 COO4A 248 11/11 1035A 249 11/111044A 250 11111 A03Á Z51 11/11 1114A kW 11011144A 253 1101 11AM 254 II/II 1235P 255 11111 03.12P 1.50 756 1101 04:56P 257 1101 04:56P 158 111 1 0507P 293 11/11 05:11P 260 11/11 05.31P 761 11111 05:51P 262 I 1/I 1 0721P 263 11/11 01.51P 264 11/12 10:18A 265 11/12 1Ó3ÍA Only Charge Calls To Used Rate Dascription NEW YORK NY MEW YORK N NEW YORK NY ING iNG ING NG ING NEW YORK NY Irig il lORK NY YORK NCOMNG NEW YORK NY °OOMED HY WRPALM8EACH FL NEW YORK NY WPALM8EACH FL NEW VORK NY INCOMNG 1=2 G G RpOM GA AAgRqD DpE EfNA G C CA NE 11ORK NY NEWARKN1 PALM BEACH FL WPALAMEACH FL INE NcW04100NRGK NY LAFAYETTE IN WPALMBEACH FL WPALWEACH F MPhil/MACH FLL NEW YORK NY WPALM6EACH FL WPALMOEACH FL NEW YORK NY ING ING W 'C111 ONK NY 7 PAW BEACH FL ryCpµg MG W YORK NY INCOMING NEW YORK NY NEW VORK NV NY INCOMING ING ING INC ING INCOMING IAN IAN MN MN MN MN MN VAN MN MN MN MN MN MN MN IAN MN MN MN PAM MIN ENT EVE INN MN LYI MN MN IAN MN MN MN INN EVT INN LI▪ N EVE MN MN MN EVT MN MN MN EVT LN 'NI LNI MN Date of InvoicTI December 05. 2004 Page 5 of 12 400 AWL ANYTME MIN 400 AMA ANYTME MIN 400 AWL AMNIA( MIN 400 ADOL ANYTWE MN 400 AWL AMINE MIN 400 AWL ANYTME MIN 400 ADOL ANYTME MIN 400 AWL AHYTVIE MIN 400 AUDI ANYTME MIN 400 AWL ANYTME MIN OWN MON. TOMMIE 400 ADM ANYTLIE MIN UNUM MOW. TOMMIE EARLY EVENING NW/ 010 EARLY EVENING NUN/0 EARLY EVENING NINKNO EARLY EVENING NMKND EARLY EVENING N/WKNO EARLY EVENING NWKND mEARLYY RL EVENING PYWNO EVENING NWKNO EARLY EVENING WVYKND EARLY EVENING t•MKND EARLY EVENING NAVKNE) UNENITED WW100 MN UMMITED WW10413 MN Min ED IDED MN 1rVAITING INA UMWITED 140000 MN UNLIMITED WINKNO UNLMITE0 NMIN10 MN MAUMEE° NIWKNO MN teasertoWW1010 MN UMINT ID MN ED NM 4310 MIN NANKND UNMAT KN UMN1T Il6VOID MN ~MED IIMKNO UMMITTO NANOID MIN UMSJITEO NWKNEI MN UNLIMITED II/WKNEI MN UNUMTE0 WWKJID MN UMW MOIL TO MOW MESSAGE REIREVAL 400 AWL »WINE MIN UNUM MON. TO MOBL 400 ADOL ANYTME MIN 1K9Í/ MON. TO MOS. ME SANE RETRKYAL 400 ADOL ANYTME MIN 400 ADM M, ANYTVE MIN 400 AD ANYWE MIN UMW MOBI. TO MOM. MESSAGE RETRIEVAL UMW grEll M Mom TMOW t M n - E RET NAL 400 MO M E, ANEW* MIN 400 AD ANYME MIN UMW MOW TO MOM MESSAGE REIREVAL UNIer MORI TO MOW AMY tVVIltiq WWKND EARLY EVENING NWKNO 400 AMYL ANYTME MIN 400 AWL ANYTME MIN Charge SONY_GM_02767685 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254493 EFTA01336417

Case No. 08-80736-CV-MARRA cingular SSSSSS MT Wireless Number Item Date Time Called Calls To 266 11/12 104 INCOIANG 267 11/12 11. i 1 11 1 1102 12: 272 11112 03:01 PALM BEACH FL 273 11/12 03:23 E V/ YORK NY 274 11/12 03.34 AL IMEACH FL 275 11/12 040/ V/ YORK NY 216 11/12 04:12 EW YORK NY 277 11/12 04:13 Y YORK NY 278 11/12 04:1 TN1ONOCH FL 279 11/12 04:24 NLOMNG 280 11/12 04:2 EV/YORK NY 281 11/12 04.43 EV/YORK NY 25211/12 06. LW YORK NY 283 11/13 MA MANG 284 1103 1031 ALIMEACH FL 28011031024 tin 11/1311:5 Atiz01+4 IA '......".elfllit 280 11/13 12:18 • WPALMBEACH FL MA 11/13 01:15 PALM L 1MIN 291 11/13 01.2 1 PALM BEACH FL 1MIN 291 11/13 02:01 MA1100688EC44 1MIN 292 11/13 02: ENTOMB°. FL 2MIN 293 11/13 02:08 LW YORK NY 1MIN 294 11/13 02 NEW YORK HY WIN 295 11/13 02.14 WPALIMEACN FL 1MIN 296 11/13 02:15 NY ZONE 1 NY 1MIN 297 11/13 02:15 NY ZONE I NY 1141/1 298 11111 02:25 WPAIMILEACI4 FL WIN 299 11113 02:37 ACC/SING WIN 300 11/13 02:46 NCOMNG 'MIN 301 11/13 02:4/ NEW YORK NY 'MIN 302 11/13 02:48 NEW YORK NY 1MIN 1EVT 303 11113 02:53 !INCOMING 1MIN 304 11113 03:43 A WPAII/BEACIT FL 3MIN 305 11113 04:02 NY ZONE I NY 9MIN 306110304:11• OMENS NY 3141/4 3071111304:18' EW YORK NY 1MIN 'EYE 308 111130419 0 101 11 3 04.30 PAIIAM MN ACIi FL 3MIN 3 1 310 11 3 04:39 I NG 1 MN 911 11113 04:44 NEW YORK NY 1 MIN 1EMT 312 11113 04:48 INCOMING 1MIN 313 110305:55 NEW YORK NY 1MIN lENT 314 1103 0712 INC/MANG 131.41N 315 1104 1132 NEWYORKZN1 NY 'INN 316 1104 11:35 INCOMING 1MIN lEVT 31? 11n4 1135 NEWTORKZN1 NY 1MIN 318 1104 11.40 NEW YORK NY 2MIN 319 1104 11:41 NEW YORK NY 1 MN 3N 11114 11:45 4 WPALM8EACII FL 1 MIN 321 1104 11:49 NEW YORK NY 1MIN 322 itn4 11:5 INOMANG 1MIN 323 lin. 1201 NEW YORK NY 9MIN 324 11.114 12:11 MEW YORK NY 1MIN Account Number Qin Charge Used Rate DeSCription 2MIN 400 ADOL ANYTME WY 400 4001 ANY1ME LN 1 (VT 1.50411 INFO 1MIN 400 AUDI ANTTME LON 181/8 5 UNtIM TO MOM NM- WAIN MQM TO MOM 1MIN UNUM MOBL TOMO& 1MIN CO ADD1 ANN/1E MN 4MIN CO ADOL ANYTME MN 1 MIN 400 IDOL ANYTME MN WIN 400 NOT ANYTME MN 1MIN CO IDOL ANYTME IAN 2 MN 400 IDOL WI( INY 1 MIN 400 AWL ANYTTME MN 2MIN CO AWL MYNA MIN 8MIN 400 AWL ANYTME IAN 10MIN 400 ADEN ANYINE MN Utnim MCOE TO Wet IEVT MESSAGE RETRIEVAL. 2111/1 UNUMITED WW1040 WIN 2MIN UNUMITED INVINO LN UNUMITED WYAND MN UNLIMITED WAND MN UNUMITED WVA010 MN UNLIMITED MOND MN UNDATED raWKNO MN UNLIMITED WW104D MN UNLIMITED WY/KNO MN UNUMITED NNIAM3MN UNUMITED WWXND MN UMPIRED NNAND UNtIMIlED NAMCNO MN UNLIMITED WWKNO MN UNLIMITED INWKNO MN UNLIMITED IWW010 MN Ont./11ED IL/WKNO WI UNLIMITED WVAND MH UNLIMITED NANKNID MN UNLIMITED W LON MESSAGE RETWRIXEN V 0 AL UNLMTED WWKNO UNLIMITED WWKNO MN UNLISTED NAMIND WIN UNLIMITEDINVIENOMIN NM/KNOWN MESSAGE RETRIEVAL UNLIMITED WWKNO MN UNLIMITED NANKIN MN UNLIMITED NANKIN MN UNLIMITED WWKNO MESSAG RETRIEVAL UNLINK WWKNOMN UNLIMITI IIVWXN0 MN MESSAGE RETRIEVAL UNLIMIIE NIWKNOMIN UNUMIlt NAMOID MN UNLIMITL NNAMID MN CALL WAITING UNLIMO UNION' UNLMITE UNLONTE NADINE UNLINTE UNUMFIE NMANDIAN WWIND MN WW1011) MN WWKNO HN NAVOID N/WKNOMIN NWKNOMN Account Name JEFFREY E EPSTEIN Number Charge Item Date Time Called 1.50 Qniy Chary Calls To Used Rate Description )25 11/14 0122P INCO1ANG 326 1ln 4 0128P NEV/ YORK NY 327 11/14 01.29P NEW YORK NY 321) 11114 011IP NEW YORK NY IM 11/14093P NEW YORK NY 333 11/14 01:41P WOBURN MA 331 11/14 0224P NEW YOR NY 332 11/14 0225P NEW YORK NT 333 11/14 0226P LEXINGTON MA 314 11114 0227P NEW YORK NY 335 11114 0229P LEXINGTON MA 336 11/14 0230P WOBURN MA MN 337 11/14 0242P NEV/ YORK NY MN 338 11/14 0304P PIEW YORK NY WO 339 11/1404-22P NCOMNG MN 340 11/14 0440P NCOMNG MN 341 11/14 04:42P a WPALMILACII FL WI 342 11/14 04:48P NEV/ YORK NY MN 143 11/14 06S3P NEV/YORK NY MI 344 11/14 07.14P WPALIMEACH FL MN 345 11/14 0714P WPALlift1101 FL MI 346 11/14 07.15P WOBURN MA MN 147 11114 07.17P 111, ZONE 1 NY MN 34811/140011P BROOKLYN NY MN 349 11/14 0620P NEWYORX2N1 NY MN 350 11/14 0933P NCOMNG WY 351 11/14 0849P WCOMNG W. 352 11/14 0859P INCOMNG LIMI 353 11114 09.05P NEV/ YORK NY INI 354 11/14 0841P NOON% ISI 35511/141011P NCOLING WV 156 11/15 12074 NC W/YR 0XJ/C1 NY NV 35711/1507.384 MN 350 11/15 01.414. HEW YORK NY 359 11/15 0903/1 INCOVNG 360 11/15 09.10A NCOMNG 361 11/15 09 27/1 NY ZONE I NY 362 1111509.31A NV/YRCYZNO1 NY 3631 1U15 OS 56.4 NCOLM4G 364 1105 01 58P INCOMING 365 I1/1502.509 QUEENS NY 366 11/15 CO DIP NCOMNG 367 11/15 03:52P BROOKLYN NY 363689 11/1504 0 :09P 1 NEW YORK NY 11 5043P 310 1105 04.41P NY ZONE I NY 371 11/15 0441P QUEENSORK HY 372 11/15 0503P NY 373 11/15 05.46P MOWN 314 11/15 01-31P MOWN 375 11/15 05:40P NEW YORK HY MN 376 11/15 06:43P INCOMING MN ENT 31/ 11/1506.52P INCOMING MIN 318 11/15 01.07P NCCIANG INJ 379 11/15 0717/W NEW YORK NY WI 380 11/15 0752P NEW YORK NY MN 381 11/15 0.56P NEW YORK NY WI 382 11115 01.58P INCOMING IAN 38311/1508.039 NEW YORK NY MY 384 11/15 0/1160 NCOMEIG NMI 385 11/15 1024P 1WIN011ES MN WI 386 11/16 0618A INCOMING MN 387 1106 6012A NEW YORK NY MN Date of Invoice December 05. 2004 Page 6 of 12 MN UNLMTED NMKNO MIN 1.4 UNENVIED NWKNO MN MN UNLMTED NWKNO MIN IAN UNLIMITED NAWND MIN MN UNLIMITED NMKNO MIN Min UNLIMITED NWKNO MN MN UNLMTED NWKNO MIN WI UNENVIED N/WKNO MN MY UNLMTED NWKNO MN MN UNLIMITED NINKNO MIN DNWKND MIN UNLMT UNLIMITED NWKNO MIN WANTED NWKNO MIN UNLMTED NWKNO MIN UNLMTED N/WKNO MIN UNLIMITED NMKNO MN UNLMTED WWKNO MIN UNLINED NIM/KNO MIN UNLMTED /*WIND MN UNENVIED NWKNO MIN UNLIMITED NWKNO MIN UNLMTED NWKND MIN WANTED/NT/KM) MIN UNLIMITED NINKNO MIN UNLIMITED NWKNO MIN UNENVIED KWKNO MN UNEMIED NWKNI3 MN UNLMTED /*WIND Mel UNLIMITED NMKNO MIN UNENVIED NANKIN:1MM UNLIMITED WWKNO MN UNLMTED NrWKNI) MN 4COACOL ANYTME MN 100 A00L ANY MN 420 AW ANME MIN MIN MN 400 ADML ANYTIME MIN • WO AWL ANYTME MN MN 403 ADO( ANYTME MIN MN 4COADOL ANYTME MIN MN MONNE ANYTME MIN MN 400 IDOL ANYTME MN MN CO ADM ANYTME MN NN 403 ADOL ANY MIN MN 400 AWL ANYTIME MIN MN 100 AWL ANYTME MIN EMT 1.50 411 INFO MN MIN 28 E. MN ADOI ANNIZI YTTAE MIN MN 100 POOL ANYTME MIN MN CO AMYL ANYTME MIN 100 ADOL ANYTIME MN 100 AWL ANYTME MN CALL WAITING 4C0 IDOL ANYTME MIN EARLY EVENING NAVAHO EARLY EVENING NAVND EARLY EVENING NUNKN) EARL RLY LEVEvENNIINaNG HAVKHD EARLY EVENING HAVKND EARLY VENINGNAYKNO USOITED PIPNKNO IAN CO A001. ANYTIEE MIN CO ADM ANYTME Charge 150 SIDNY_GM_02767686 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254494 EFTA01336418

cingular AT&T Wireless Account Number Numbed Only Charge Bern Date Time Called Calls To Used Rate Description Merge 388 11/16091 INCOMNG 214111 CO 0301 AINTME MN 389 11116 09. NEW CANMN CI MIN 4000004 ANILINE MN 390 1106 10 MANCIDESIAN 2MIN 403 DS ANYTME MN 391 1111610.1 INCOMNG IMUAO M MO& T M OBL 392 11/1604. NEW YORK NY NAN UNLIIA Me/ 1014061 393 11116 04.1 INCOMING MIN 400 AOD L ANNIE MN 394 1108 04. INCOMING 11 MIN 403 ADM. ANYTME MN 395 11118 05 NEW YORK NY 2MIN UNMI MOW TO MOW 396 nns OS INCOMING 403 ANY G TME MN 1 EN' CALL WAITIN 39/ 1108 05 2 INCOMING 403 MD% AMINE NN M 398 11/16 06/ M IN INCOMING IMNH 403 A001. W& N en 399 une 06 INCOMING 2111 403 A001. ANIMA MIN 0 13, 11/16 7. MIMI FL 2IAN EARLY EVENING NM1003 m 401 1106 01 2 INCOMING MIN EARLY EVENING MMWD Ili 402 11116 07 MNAI FL 2MN EARLY EVENING NAVKND INCOMING 11AN EARLY EVENING NAVKND Z 42 34 Win 2/7.44 INCMAING 2MN EARLY EVENING NAVKND 9 res 114807 NEW YORK NY EARLY EVENING NAVKND 406 11/1607 N., 407 II/1601A OT 404 1 607 01 INCOMING 1MN EARLYEVENING ARLY VNING N KNO EARLY EVENING NAN AVKIN QUEENS Ny 2MN NEWYORKZNI NY VAIN EARLY EVENING NAVKND do 409 11/15 07 INCOMNG 1 MIN EARLY EVENING riNVKI4D o 410 1111601 --J INCOMING INN EARLY AI EVENING NNAVKND ING 1 EVT CALL WT 411 11115 0254 INCOMING 2/4171 EARLY EVENING NAWNO Cl 412 11/16 07 INCOMING 2MIN EARLY EVENING NAVKND I EVT CALL WAITING h 413 00607.5 NEW YORK NY NAN EARLY EVENING W%VKNO 414 11116 080 MOJA FL MIN EARLY EVENING NAVKND 415 1106080 QUEENS NV IMN EARLY EVENING NAVNID ‘. 416 11060804 BROOKLYN NY 1MN EARLY EVENING NAVKND 417 1116 08 INCOMING IMN EARLY EVENING NAVKNO > 418 11/16 CO NEW YORK NY 1MN EARLY EVENING &WINN 4 19 11/18 INCOMING 1MN EARLY EVENING NNVKNEI es 420 11116083 MOM FL 2MN EARLY EVENING NAVKND y:1 421 11/16 OS 7WINCITIESIIN IMN WARM E0 MUM° MN > ro ner 09 NEW YORK NY MN UNUM MAL 10 MOM. 423 11/17 09 WPAUABEACK F MN UNUM 1.1061.10 MOM 424 110709 423 11/17090 403 ADDS ANYTME MIN WPALIABEACH MIN OMING MO AMYL ANYTAIE MIN 426 11/17 le NCOMING MIN 403 ADD1 ANYTIM MIN 427 11/17 la NCOIANG IMN 400 A001 ANYTME MIN 428 11/0125 HEY/YORK NY VAN ONLY.' MLNA. 10 MOBL 429 11/17 01 NEW YORK NY UNLIMMOBL 10 MON 430 11/11 Oi: NEW YORK NY 2MN 400 ADD% ANYTHE MN 431 11/1701:11 2MN 460 ADDY. ANYDAE MN i INCLUDED &MUTES 432 11/17 01:22 433 11/17 01:23 UNLIA MOM 10 MOIL NEW row NY 2MN NEW YORK NY 2MN INCLUDED MINUTES 434 110101:39 NEW YORK NY IMN UNUM M081 TO MC4314 435 11117 01 NEW YORK NY lull PROPCALL CREME 434 11/17 01.44 NEW YORK NY IAN DROP CALL CRCOET 437 11/17 OE NY ZONE I NY MIN 438 11117 DTA WPA0ABEACH F. 3MEN iteauDE INCLUDEDIAM/TE DIANOTES 438 11/17 01 440 11/0 01:51 QUELNSNY INN UNUMMOWL 'TO NEW YORK NY MAN INCLUDED MUTES MCEI L 441 11/17 01 NEW YORK NY UNUMMOBL TO MOM 442 11117 01.58 443 iinro2 NEW YORK NY 71A44 INCLUDED /MUTES WPALMIMACH 4 I MIN INCLUDE OMNUTES 444 11/17 C232 WPALLIBEACH ?Min INCLUDED TANUTES 'V 445 11/17 02:34 NEW YORK NY DAN INCLUDED ISMUTES 416 WO Osn INCOMING DAN UNLINI Wel TO MOM 6 447 11/17 (Ate NEWYORK NY MIA UNLIMMOOL 10140BL 00706.34 NC 41AIN INCLUDEOMVUTES J 448 449 1111134:4 TVANCTTIES PM 1 IAN INCLUMDIVINUTES IT Account Name JEFFREY E EPSTEIN Item Date line 450 11/170882P 451 II/170813P 452 lin, 09:31IP 453 1117 09:3W 454 1111109.40P 455 1017 10:47P 458 1101 10:51P 457 lin? 11:12P 45$ 11,1812:53A 459 11118 09044 460 11/18 091)7A 461 11080646A 462 11(1809.47A 163 1101) 10.39A 464 11118 10:48A 465 11/18 12:3IP 446 11/04 I23EP 461 1108 1233P 468 nne 0u1:47P lsee rev nee 470 1111803:58P 471 line 04:01P 472 IMO 0407P 473 urn OS1W 474 1108 0423P 4/5 111804:34P 475 11/1804:37P 477 11/1804:38P 478 1111804.12P 4/9 11/18 0450P 480 len 04:54P 481 110804:57P 482 11/113 0613P 483 11/18 08135P 484 485 9 li ne 0 0 9 : 17P 1 7P 486 110809:1W 487 11/19 0619P nu 11/18 09:43P 489 1108 09:44P 490 una 09:56P 491 11/18 09670 492 11719 12)33P 493 11/19 1204P 494 1109 1212P 495 11091213P 496 um, I216P 497 11/19 121W 499 II/0 1219P KO 11/19 than 501 1nn99 1/1 122SP 2 1225P 503 11/19 12-26P 504 uns 1228P 505 II/19 17290 506 11/19 1229P 501 11119 122DP 508 11719 1231P 509 11/19 12:32P 510 li ne 1232P 511 11/19 12:48P $12 1109 01:1SP 513 11/19 01:30P 498 11/19 itne CMS To NCOMING INCOMNG NEW YORK NY NWINCYZNO1 NY NWYRCYZNOI NY TIMNOTIES MN NEW YORK NY INCOITING mama INC QUEENS NY NEWYORK NY NY COM 1 NY tIC MC gi fir iG E NS NY INMCITIES MN NEWYORK NY re llitt NY WWI NCOTANG NCONING OFANG Y TONE 1 NY AIMBEACH EL MANG WP w Aill omILEACti FL NEWYORK NY NEWYORK NY SICCING WM% ACM% NEWYORKTNI NY NEMORKTNI NY QUEENS NY WP WLAMAMAC CNS Wi ll EL WPALNIBEACII FL WAAL/WENCHFL WA MACH FL WPAUMEACH FL WPALMBEACII FL BEACH FL WPATAMEACH FL BOYNTONLICH FL WILLOUGHBYOH INCOMING WPALAMEACH FL OUGNIWOTT PAU/BEACH FL FL MW MANI FL EL NINA It pamu MMAI rift. NOMING Wail 1WINCITAS MN Date of Invoice December 05, 2004 Page 7 of 12 Only Used CHTAMMTHS Yi MN MN MN MN Charge Rate Description EARLY EVETANG MV/KNO EARLY EVE /M40 NAVKNO KH uN UNtimn UMILESNm NAI N0 mi tAN Charge MN UNMATED WiaND mil MN MN UI UNMATED NMNO mil UNAITED MwKNEIMIN MN MN UNMATED NMIIINDMIN NCLUCAD //NOTES MN NAM 14381 TO FACML MN MN MN UNLIM mOBL TOMMIE NCLUDEDMINUTES ergruccommuns MN NcLUDEOMPIU1ES MN UNLIM/4081 TOUPIN MN MN WAN moat TOMOBL MN UNIJIArACEIL TriA0131 MN INCLUDEDIAPNIEy_ MN MIN MN UNLIMMOIN Loral. INCLUDED MINUTES INCLUDED MINUTES MIN MN INCLUDED MINUTES INCLUDED MINUTES MN MN NCLUOLDNINUTES UNUIA WO TONKIN MN NCLUOMANUTES MN MN MAIM MOO TO MOW NCLUDEDMITU TES MN NADA WM TO MOIL MN NCLUCEDNINUTES MN MN NCLUOLOMITUTES E Y NANG NWKNO MN MN UNLIMIED NMKND MN UNLACED NAVKND MN MN FAN UNMATED NAVKND MN UNLISTED NMKNO MN MN UNLISTED NAVKND MN MIN U./UNITED NAVKND MN MIN MIN URINATED NAVKND /AN UNLMTED NAVKND MIN MN INCLUDED MINUTES MIN i M NCLuDED MINUTES INCLUDED MINUTES PAIN IAN NCLUDED MINUTES ITCLUDED MINUTE S$ MN INCLUDES 1.11440Et MN IAN IAN UNLA411084 TO MOW INCLUDED INHEIES INCLUDED MANTES MN UNLIMMN. 10 WU MN INCLUDED O 448401ES MN INCLUDED MINUTES MN INCLUDED MANTES MIN MN INCLUDED MINUTES INCLUDEDMINUTES MIN INCLUDED MINUTES MIN INCLUDED MINUTES 1 MN INCLUDED MINUTES EVT PAIN MN CALI WAITING INCLUDED MINUTES INCLUDED MINUTES EVT 1.504111Mo 1 50 MIN INCLUDED MINUTES SDNY_GM_02767687 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254495 EFTA01336419

r cingular Item Date Time 514 11/19 515 11/19 0 011 1.31P 20 516 11/19 02 279 517 1109 02299 518 11/19 0131P 519 11119 02380 520 11/1901.159 521 11/19 01049 522 11/19 05510 523 11/19 03.150 524 11119 09259 1/20 11:1945 528 II/20 11.56A 529 1020 12260 530 Imo 02219 531 11/20 0741 9 532 11/2003.31P 533 11/20 01359 534 11/20 015W 535 11/20 20'.079 1/20 537 1 1 1RO CO2214 138 11/20 0134P 539 11/21 1052A 540 1021 02159 111 11/21 02.160 542 11/21 02'349 543 11/21 04549 544 112200'959 545 11221011A 546 111221017* 547 112210189 548 11/22 11110A 549 11/22 12.52P $50 urn 01150 •6611.1122 MOW $52 11/22 01.359 1 0:36P 554 53 1 11/22 1122 011:400 555 11122 01:4111 558 11/22 014311 557 1122 01439 558 11/22 01:459 559 11/22 01:49P 560 11/22 01:52P 561 11/22 01:53P 562 1122 01:560 563 11/22 03:089 564 11/22 02130 565 11122 02:219 566 11/22 02:27P 567 11122 02:28P 568 11/22 02309 569 11122 02:329 570 11/22 02:359 571 11/22 02.419 572 irrn 02:449 Plumber AT&T Wireless Account Number Account Name Date of Invoice JEFFREY E EPSTEIN Only Charge Number Cabe To Used NM* DeealpUM1 Charge Item Date Time Called WPALMBEACII FL 3MIN t4CLUOE0 LINUTES INCOMING WIN WEDDED MINUTES 1 CVT CALL W CHTAMSTTHS VI IMMO FL I MIN 1 MIN UNUM LID Na UNUM INCOMNG WIN INCLUOE0 MINUTES : 44€ %MG 6MIN roomer() FANUrt4 2MIN INCLUDED MNUTES INCOMNG INCLUDED MINUTES INCOMNG 251114 UNLIM %IDOL TO MML NEW YORK NY 7411/1 EARLY EVENING WV/KNO KEW YORK NY 2MIN UNUMITED IMMO MN 1 EVT MESSAGE RETRIEVAL 1 MIN UNMATED 16/VA(NO MN 1 MIN UNLIMITED N/WKND MN 1 MIN UNLIMITED WW101) MN WPALMBEACtl FL 1 MIN UNLIMITED NNAND MN NEW YORK NY 1 MIN UNUMITED MN INC 2MIN UNLIMITED INIV/MO MN 1 EVT MESSAGE RETRIEVAL INCOMING I MIN UNLIMITED %WOO MN INCOMNG 1 MIN UNLIMITED N/WKND MN NEWYOF0(2161 NY I MIN UNLIMITED IM MO MN INCOMING 1 MIN UNLIMITED AMMO MN : tic= 1 miN MAN UNLIMITED NAVKND MN UNLIMITED WVAND MN NEW YORK NY 1 MIN UNLIMITED WVAND MN I EVT MESSAGE RETRIEVAL INCOMNG 2MIN UNLIMITED N/WKND MN NY IONE 1 NY WIN UNLIMITED AMMO MN OUEENS NY / MIN UNUMIT ED NAVAND MN VAALMBEACH Fl I MIN UNLIMITED WV/KW MN INCOMNG 3MIN UNLIMITED N/WKNO MN WPALMBEACH IL 1 MIN UNUIAFTEDN/WXN13 MN INCOMNG 1 IAN NCLUDED IIMOTES NEV/ YORK NY 1 MIN NCLUDED MINUTES INCOMING I MIN %MOTES INCOMNG I MIN INCLUDED MNUTES QUEENS NY I MIN INCLUDED MINUTES NEW YORK NY 3MIN MUM Wel 10 WAIL 1 EVT MESSAGE RETRIEVAL R .VNG NC VNI I MN INCLUDED FANMEJSei UNLIM 11081 TO INCLUDED MMETES EVE TING INCOING IAN INC LUDED MNUTES WPAILmrocu FL WIN ImEACH FL MN MN INCLUDED MINUTES UNLIM MOIR TO r el. NCO1ANG 111/ ONLIM NI081 TO M COOLING MN INCLUDED MNUTES NEW YORK NY IAN INCLUDED MNUTES IINCOMNG MN UNLIM MD81 TO MODE NEW YORK NY MN INCLUDED MINUTES NEW YORK NY MN INCLUDED MINUTES INCOMING MN INCLUCEO MINUTES NEWYORK2N1 NY MN NEW YORK NY MN :MSRESTIng ItP2VMACH FL MN UNLIM WIEN TO MUM maeL TO MN CHUMS:MRS VI MN INCLUDED MINUTES WPAUMEACII FL MIN UNLIM mOOL TO MOW NEW YORK NY IAN INCLUDED RINUTES NEW YORK NY MN OHM MOSt TO NOM. LW MESSAGE RETRIEVAL NEW YORK NY MN INCLUDED MNUTES tICCNING MN UNLIM MOOL TO WOOL 573 11/22 03270 574 11/22 04039 575 11/22 01.199 576 1122 053315 577 11/72 05 459 578 11/22 05520 5 580 11 79 11 /2 /22 06 0505P 2 2C. 181 11122 C623? 582 11/22 0623? 583 11/72 05249 164 iir//oszse 581 1122 05 25P 586 1122 06300 187 11/22 0/439 sea 11220535? $89 11/22 07049 590 11/23 0109A 591 I IR3 01 12A 592 11/23 04.14A 593 1123 04 24A 594 11/23 05 49A 595 11/23 0558* 595 11723 0903A MT 112300 34A 598 11/23 11:311 599 1123 01.110 603 11/23 01:159 601 11/23 01.520 602 11/23 01:519 603 11/2302049 604 11/2302109 605 11/23 03:180 ECG 11/23 02.22 607 11/23 02 260 608 11/2302129P 609 11/23 02:300 610 11/23 02.32 611 1123 02 350 612 11/24 1013A 613 11/24 10161 614 11/24 1024A 615 11/24 02 OW 616 11/24 03:25? 617 liar otrzo 618 11/24 04,510 619 11/26 09.316 620 11/2611:19* 6 6 1 6 11 11/2126 03120 03.119 11/26 0112P 624 11/2603:139 625 11126 0114P 626 11/26 01140 627 11/2603:14P 628 11/27 11:640 629 11/281205P 630 11/28 01:410 QM CNN To Used Rate 1 EVT INCOMING VAN INN, * INC NG IIAN IN NG VAN 268N QUEERING IMN NS NY INN INCOMNG VAN NOV YORK NY IMN I EVT WPALAMEACH FIJE IMN NEW YORK NY 1 MN NEW YORK NY IMN NEW YORK IN NY I N INCOMING VAN 1EVT INCOMING IMN IN n 2MIN 3MIN ING VAN L'8 IMN IMN NG 58MIN INN URN INCOMING 1 MN CHTAMSTNIS Vi 3MIN INCOMING WIN INCOMING MAIN NEW YORK NY 1 MN NY QUEEN ZONE NY I NY IMIN 1141/4 QUEENS NY DAN NEW YORK NY DAN 1 EVE WPAUABEACH Rik 2141/1 NEW YORK NY 6MIN NEW CANAAN Cl VAIN NEW YORK NY IMIN NEW YORK NY WIN NEW YORK NY 2MIN NEW YORK NY 114114 INCOMING VAIN NEW YORK NY IMIN 1 ENT Izartk..G IMIN WIN NEw TuNK NY 2MIN 1 ENT INCOMING DAN INCOMING DAN 11014 a/C• OMING LIOSANGELE$ CA I IMNINN t:ii,itcttC2 WIN IMIN 2 iE,A, 'MIN WIN 0 LES CA 1 MIN LOSANGELE Y(363( NY I SCA 1 IMN NEW 1 ENT NEW WY* NT 1MIN I EVT NEW YORK NY 211114 December 05. 2004 Page 8 of 12 Charge DOSOipaNS CALL WAITING INCLUDED MINUTES INCLUDED MINUTES INCLUDED MINUTES UKUM MOM TOMOS,. QT UNUM MOM TOMO& INCLUDED MINUTES UNLN MOIL TO MOSE MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES INCLUDED MNUTES INCLU DE DE D MINUTES T NCLUDED CALL WAITING INCLUDED MINUTES INCLUDED MNUTES INCLUDED MNUTES EARLY EVENING NANKND UNLIMITED WWICND UNLATE IMMO Nei UMNNITED IMMO MN UNLISTED NNMND MN INCLUDED MNUTES U MON 7011 INCLUDED MNUTES INCLUDED MINUTES INCLUDED MNUTES INCLUDED MINUTUTES INCLUDED MIN ES INCLUDED MINUTES Man MON 7 UtILAI MON 7 M UM ESS W AGE m0e6 10 MOM. RETMEM UNUM MOI5L TO MOW. NCLUDED MNUTES INCLUDED MNUTES NCLUDED sm/TES NCLUDED MUTES INCLUDED MINUTES NCLUDED MINUTES INCLUD MIITES MOM M DEOIR T NO Mom MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED Me/gra. UNUM Mat TO MESSAGE RETRIEVAL INCLUDED MINUTES INCLUDED MINUTES MUM MON 10 MME INCLUDED MINUTES NCLUDED MINUTES INCLUDED MNUTES INCLUDED MINUTES NCLUDED MNUTES NCLUDED MNUTES INCLUDED MINUTES INCLUDED MINUTES UNLIMITED WWKNO NN MESSAGE RETRIEVAL UKUMITED IMMO MIN MESSAGE RETRIEVAL UKUMITEID WVOND MN Charge SONY_GM_02767688 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254496 EFTA01336420

Case No. 08-80736-CV-MARRA cingplar Kent OM* Tim* 631 11/26 05:1 632 1112605:17 633 11/28 0618 634 11178 0614 635 11/28 06:14 636 11/28 081 637 11126011 638 WM 06:23 639 11/2668 640 111211 ERZ 641 11/2809: 642 11/28 09 643 11/21309:27 644 110110933 645 1108093 644 1101 09:43 647 11/2809:58 648 11/261001 619 11178 1004 650 11/28 10'29 651 11/2810' 11128 1 33 653 6.12 111$1031 654 1112610:35 655 111290903 656 1112909 657 1109094 658 11129 09 51 659 1112910. 660 1112910:2 661 11/2910: 662 11/2910'. 663 1112910.5 664 11/29 10. 665 11129 10.57 666 11/29 112 66/ 11/29 11 668 11/29 11: 669 11/29 11. 610 11/2912.02 671 1129 0100 672 11/29 01 27 673 11/79 01 37 674 11129 01. 675 11/29 02-2 676 11/29 03 677 11/29 03 24 618 11/29 03 619 11/29 03 680 11/29 03 681 11/29 04 682 11129 04 21 683 11/29 04 684 11/29 04 685 11/29 01 5/ •-• 686 11/29 E6 "a 667 11/29 OS - 688 11/29 C624 144 00 Murtha. 7-—, AT&T Wireless CMS To BROOKLYN NY QUEENS NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY NEW YORK NY INCOMING • QUEENS NY 4 ,WPALMBEACH FL •- ..I NEONYORKORKZNY NI NY W Y NEWYORKZNI NY NEW YORK NY INCOMING INCOMING Toll Fie* CL INCOMING ORENS OH MARION H QUEENS NY TO Floe CL INCOMING INCOMING NEW YORK NY INCOMIN Toll Free EL NEW YORK NY VYPALMEIEACH FL INCOMING Toll Enna. Toe Roo CL CZECH REP NEW YORK NY NEW YORK NY INCOMING INCOMING INCOMING INCOMING NEW ygmc NY TRINCITIES NEW YORK NY WPALMBEACH FL EW YORK NY AEMBEACH FL NEW YORK NY INCOMING INCOMING • SY/MU/BEACH FL NEW YORK NY INCOMING NEW YORK NY D/COMNG Account Number Only Charge U6•0 Rate DeSCriptiOn WIN DNUIAIED MwKND mm 1 MIN DNUINIED NWKNO MN 2MIN UNUMIED NANKAI? viN I MIN DNUMTEI3 NWKNO mks 1 miN DROP CALL CREDE /MIN UNLIMITED NMKND MN /MIN OROP CALL CREPT 2MIN UNIIVITE0 t4WKIIDMiN 1 MIN OROP CALL CREPT WIN UNEDITED NANKNOMIN 1 MIN UNLIVITELIN/WKNDNIN 3MIN UNEWITE El AMEND MIN 1 MIN LINULITEU HAvi(ND MIN i MN UNLMTED HANSI.° MIN 2MIN uNtMEED NMAND MIN IMN utaimino NNin(ND MIN 1 MN uNLIVITE 0 NM/KNOWN I MN UNUMEED IIMIKNE) MIN 1 MN UNLIMITED NAVKNI3 MIN 3MIN UNLNITED NWKNOMIN INN LINLIOTED NAVKND MIN 211AN WANTED NNYKNDUIN 1 MN MOOTED NANKND MIN 21104 UMNITE 0 NM/KNOWN 1 Mbv uNurAno NAvem)finti 2MIN UNLIVITED NNyiudiMiN I Evi 1 93 411 INFO 24MOV INCLUDED MNUTES 2MIN INCLUDED MINUTES iNauDED MINUTES I EVE CALL WMTING Ii3l/N CLUDED MINUTES 3,AK CIAIDEO MMUTES I IAN N41.4000 MINUTES I MN NCLUDED MINUTEs 2MN NCLUDEO INEUTES 1MN NCLUDED MINUTES 2MIN NCLUDED MINUTES 27MN NELUDED MINUTE LUDED S 2MN 0 26 (NH c4SC INT DE 1681 UNUM MO& TO MOW 2INN INCLUDED MINUTES 1 MN INCLUDED MUTES INCLUDED MINUTES 3MN 1 MN 6/CLUDED MUTES 1 MN UNUM MON. TO MOM 3MIN CEN ED INDIES ED MILITES 4MIN WIN MCUADED MINUTES 2MIN WCUADEO SINUSES HAN WCLUOE0 MUTES 2MIN NCLIpm MOA1TE5 1 EVE 1.50 411 NF WIN NCLUDEO MNUTES WIN NICLIJOIED INAITES IOMIN oicLLWE0 MUTE; MIN I EVE I.M 411 IMF C MINUTEs WCWOW WRITES 2MIN IMIN eiCLUOED IMPUTES INN INCLUDED MINUTES WIN sYCLUOED MAJTES 2MIN INCLUDED MMUTEs Account Name Date of Invoice JEFFREY E EPSTEIN December 05. 2004 Rage 9 of 12 Chary Number Rem Date Time Oiled Calls To Onty Used Charge Rate Description Charge 689 11129 0524P NEW YORK NY 10MIN INCLUDED MINUTES 690 11/29 0584P CHEMIST INS VI 2MAI INCLUDED %MUTES 691 11/2906.109 NY ZONE 1 NY I ••••J INO.UDED MUTES 692 11129 07:4911 INCOMING 2MIN EARLY EVENING NeWICND 693 11/29 Ott2SP TW64CITIES MN 2MIN EARLY EVENING NANKND 691 11/29 0.33P INCOMING 16N EARLY EVENING NANKNO 695 11/29 0161P INCOMING MAIN EARLY EVENING roWitrai 696 11/2'9 01957P NEW YORK NY I AN EARLY EVENING NANKND 691 11129 1120P NEW YORK NY 2MIN UHLESITE0 NN/KND MN 696 11/301025A INCOMING I Wil INCLUDED seams 699 11/301049A INCOMING 1110 11/10 laS3A INCOMING i MN INCLUDED MUTES 101 11/3011:02A INCOMING 3MIN INCLUDED MUTES 702 110011:10A INCOMING IAN INCLUDED MUTES 703 1113012:259 NEW YORK NY 2m mai mOBL TO MOM 70. 705 706 11/3012:369 11130 01:0IP 11/30 01:02P INCOMING mom FL NEW YORK I MN I EVT 1 MN 1 MN INCLUDED MUTES CALL WAITING umim iNCLUDmotk E 0 MINUTES 107 706 11/30 0103P 11/N) 02:319 NV INCOMING tAW K NY 21AN IMIN INCLuDED MUTES INCLLOED MUTES 709 710 11/3102:369 11/30 02319 INCOMING MARION 011 1MIN 1MIN INCLUDED SOLUTES INCLUDED TES ~ 711 712 11/30 02:43P 11/30024/9 IIHNCCOM OMININGG 2MIN MAN INCLUDED MM/TES INCLUOED VINUTE$ 713 11/3002:469 miAMI FL WIN INCUJOED lANLITE5 1.50 714 11/3102499 4MIN INCLUDED MUTES 715 110002539 1M1N INCLUDED 141•1/TES 716 717 718 11(3003049 11/3003:219 11/3003.259 IIM IINCWO ° 1111Kr" NEW YORK NY NEW YORK MY 4/8/4 2MIN NM INCLUOED MAUR; INCLUDED MINUTES INCUJOEDINAUTES 719 1113003:27P NEW YORK NY 1M1N WAN I0431 TO woe. 720 1113003:28P NEW YORK NY ?MIN 721 11/3003:30P NEW YORK WY 2MIN UNUM MO& TO MOW 722 723 110003':329 11/3003:54P NVORCYZNO1 Ny V/PALMBEACH FL 'MN INN eeC umiimuomet tomitiTourjoSei 724 1100 03:91P UME WORTH FL 2MN UNLIM MOSE ED PAOBL 725 11/3003:57P HWYRCYZNO1 NY 2MIN INCLUDE MinuTES 7 II/300601P INCOMING MAN UtiuM WW1 TOMO& .14WAIMEACH FL 1MIN UNUM MOSE TO PAWL 052 729 1 00468P mc WPcsmaG AIMBEACH FL 2MIN 2Min 1EVT INCLUDED MIKFTES G L OWOMMITES MW 730 13004:10P NEWYORK NY ?MN NCLUDED MINUTES 731 /3004:17P INCOMING I IN INCLDED MNUEES 732 0004:19P moNle CU 2MM INCLUDED MNUEES 2MW 0 52 EMI DISC 101 733 13004:20P NEW YORK NY IMM liSCLUDED MINUTES 734 113004:22P CHTAMSTTHS VI 2MIN INCLUDED WWI'S 100 04:259 NEW YORK NY 2MIN 'CLUE:COMM/TES 736 737 113004:27P 163009:299 INCOvwG NEW YORK NY INN IMRE WCLUCIEDMNUTES iNcLUDED WHITES 7738 39 11WO3000433P 4:299 NEW YORK NY NEW YORK NY 1 MIN 1 MN INCLUDED MNUEES UNuM meet TO MOBL 1.50 110 741 742 1)30 OS:18P UM 05:30P 113005:489 2212 NAM FL MAIN 6M04 1 INCLUDED MNUTES *LUDO) MINUT9 LUDEOMNUTES 743 1130 06:26P NEW YORK NY DAN UNUM MOSL TO MOW 744 1.000745P NEW YORK NY SHIN EARLY Mimic NMKNO 745 0007:54P INCOMING DAN EARLY EVE HMG WV/KNO 1.50 746 1130 07.5SP NEW YORK NY 21204 EARLY EVENWG NNI%M3 747 0008:04P NEW YORK NY 2MIN EARLY y MVAIND E 748 0009:199 NEWYORIONI NY 2MIN EARLY En V5saN NAG NNIKNO 749 1130 OD:40 1WINOTIES MN 2MIN EARLY EVE MG NNIKNO 750 UM 08,44P INCOmmG I MN EARLY EVENING PEN/KND SONY_GM_02767689 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254497 EFTA01336421

-SO 'oN 3SB) cingular MI Number Item Date Time Called 751 11300311P 752 1/30 00120 753 12300813P 754 1/00914P 755 1/30 00159 716 1n010329 757 123011:109 758 2010907A 759 2/01 091316 760 2010912A 761 2/171 ER.14A 762 2401 03:216 763 MR 09:22A 764 2010924A 765 21124 09:24A 766 20100:26A 767 2010991A 768 20111.30A 769 2D111:351 770 2,01 11:48* 771 201 11:526 772 2.01 II:52A 773 21D1 II:53A 774 20111.54A -• p, 775 20111,55A 776 2/01 11:5611 ke 'l 777 13111 11.58A 1- 778 2/01 11-S9A n 779 2/01 1200P 783 2A1 12 7P < 781 2/01 12 28P -c4h åk: ;L:11: 264 20112 46P 765 2A1 12.46P 786 21a112.529 787 21111 1T 589 788 210101:15P 789 201 01:16P 793 2101 01339 791 20102.N9 792 20103.369 793 2010501P 194 2,0104.010 795 20104:06P 796 MI 04:IW 797 201 04.119 /98 2,01 04 1415 799 2.131 01 310 EEO 2/01 01 33P 801 2/01 OS CAP 802 20106:169 803 21U108390 804 2010&070 805 2/0108050 800 2101 08419 801 201 06279 828 201 10079 409 Vol 143089 810 2/02 1136.4 811 10201:01A 812 20201:10A 813 2020621A PUT Wireless Calls To INCCMNG NEWYORKNY NEW YORK NY NN EWMNG YORK NY NEW YORK NY NEWYORKNY INCOMNG AUNCACI4 FL = NEWYORKZNI NY INOCAANG WPAIMMACN FL N YOKY EWYORKNY INCOMING NEWYORKNY *DOMING 11~ING MANFL NEWYORKNY NEW YORK NY MARION ON NEWYORKNY NEWYORKZNI NY NEWYORKNY NEWYORKNY NEWYORKNY EW YORK NY IVY KNY,pl AIM PT A 4 . NCOMING NY EWYORKZNI NY NEW YORK NY NWYRCY/1401 NY 14-CW101:282Ni NY NY ZONE 1 NV NEW YORK NY W YORK NY IN NE COMING HWY YZNOI NEW Y RC ORK NY NY NEW YORK NY NWYRCYZNOI NY INCOMING INCOMING NEW YORK NY INCOMING Mee UK NEW YORK NY INCOMING Account Number Account Name JEFFREY E EPSTEIN Date of Invoice December 05, 2004 Page 10 of 12 DIAY Used CO 1(140 Charge Rate Description Charge kern Dam Time Number Only Charge Calls To Used Rate Deserlexion Charge IMIN UMLAUTED 14/11/KNO MN 814 12/02 01 55A «COMM IAN INCLUDED MNUTES IMIN 2MIN UNUMITED NWKNO MN UNUMITED NAVKNO IAN 815 12/02 0840A 816 1 10 MA iCOOmimeG t<merG MN INCLUDED MNUTES INCLUDED 'MUTES IMIN 2MIN UNLIMITED WWKNO MN U MN 817 1202 11 34/1 818 12/02 1137A NEW YORK NY «COMM IN4 MUM M L TO~ NN INCLUDEOD OMINUTES 2MIN UNUMITED WW(140 MN 819 1202 1202P INC 01044 NN INCLUDED MINUTES 2MIN UNUMITED WANK° MN 820 12/02 124W NEW TOM( NY NN INCLUDED MINUTES 1MIN 821 1202 17 560 INCLUDED MINUTES I MIN 2MIN NCLUCED MINUTES INCLUDED 812 120201.01P INCWOOING 11 WE ONING •4 INCLUDED MINUTES EVI CALL WINING INN INCLUDED MNUTES 823 12102 01 SOP BROO MN UNLII4 MOBL TO MOON IMIN INCLUDED MINUTES 824 1202 01 MP YOKLYN NY 1 NEW RK W Y INCLUDED MNUTES 2MIN 1 MIN NCLUCE0 MNUTES INCLUDED MINUTES 825 12.0? 0216P 826 1102 02 219 NO I NY ORK NY NE MINUTES INCLUDED MN INCLUDED MINUTES 2MIN 84CLUOED MINUTE 827 12102 02 229 NAM. FL MN INCLUDED MINUTES 1 IN I M MIN ODIUM° MINUTESS INCLUDED MNUTES 828 1202 0223P 829 12132 TR 269 NEW YORK NY NY/YRCYZNOI NY MN INCLUDED MINUTES MN INCLUDED MMUTES 1 MIN INCLUDED MNUTES 830 12102 02 331, ECOPriNO MN INCLUDED MINUTES I MIN UJOE0 MINUTE 831 12/02 02 429 NWYRCY/N01 NY MN INCLUDED MNUTES 2MIN NCLUDEDMNUTES 11.32 12.02 07 519 NVYRCYZNO1 NY MN INCLUDE° MINUTES 1 MIN INCLUDED MNUTES 813 12.02 02520 NEW YORK NY MIN INCLUDED MNUTES INN INCLUDED ~UPI 811 12,02 0415P NEW YORK NY MIN WAN MO& TO MC431. I MIN 835 1202 0416P NEW YORK NY 1 MIN UNUM1808L TO11081. 836 12/02 04.189 reCOMING MIN INCLUDED MNUTES 2MIN INCLUDED MNUTES 837 12232 04.239 NEW YORK NY MIN INCLUDED MUTES 2MIN UNI.PA MM. TO MON. 838 12102 04:289 ~CITES MN MIN INCLUDED MNUTES 2MIN INCLUDED MINUTES 839 12/02 04:35P NY ZONE I NY MIN INCLUDED MIMICS 2MIN INCWeft/MINUTES 810 12,02 04:40P MIN INCLUDED MUTES INN INCLUDED MNUTES ENT 1 50 III INFO 1.50 INN LINEN WOOL TO WOOL 84112,02 04:419 NEW YORK NY I MIN INCLUDED MNUIES 842 120201:420 NEW YORK NY ION INCLUDE° MNUTES MN INCLUDED MNUTES 843 1210204:43P NEW ALBANY ON MIN INCLUDED IANUTES 844 120201:539 INCOMING MIN INCLUDED IIIMTEs MN gnMeLA Lin DEN e is, TQ WOOL MS 12.02 08.149 846 1102 08.199 MOONING INCOMING MIN UNUMITED IMMIND MIN MIN UNLIMITED NAVIN° MIN MN UNUM.4081. TO MOBL EVT CALL WAITING NN 1117 12,02 138:239 NEW YORK NY MIN UNLIMITED WWKNO MIN Mn INCLUDED MMUTES 648 1102 10. INCOMING MIN UNUMITED WW1(NO MIN IAN 1K.LUDEDMMUTES 1020P 849 249 12AV MAN FL MIN UNUMITED WWKNO MIN MN MLUDEDMMUIE$ NO 1102 10.259 NEW YORK NY MIN UNUIATED NA/MO/MN MN INCLUDED MINUTES B51 1202 103213 NEW YORNY MIN UNUMITE0 WWKND MIN I UNUM MORL TO MOW INCLUDED MNUTES 652 12'02 103W 653 12/02 10409 NEW YORK NY NEW YORK NY MW UNMATED WW/IND MN MIN UNMATED ~MD MIN IAN UNUM MM. TO WOOL 654 1202 11009 NEW YORK NY MIN UNMATED NANKIN MN IM INCLUDED MINUTES 855 12,02 11.00P NEW YORK NY MM UNUMITED WAND MN 1M INCLUDED MINUTES 856 12A)2 11.01P NEW YORK NY M UNUMITED NAVKID/AN V1 L.SC I111NEO 150 657 1202 11.06P INCOMING MIN UNUMITED NN/KND MN MN EVT INCLUDED MINUTES I 50 411 INFO 1.50 TOTAL VOICE USAGE FOR 2412 INCLUDED MINUTES MN INCLUDED MINUTES MN INCLUDED MINUTES MN MN IAN LIN MN IAN INCLUDED MINUTES INCLUDED MINUTES INCLUDE° MINUTES EARLY EVENING ~NO EARLY EVENING NAVKIND EARLY EVENING 11/WKNO Item Date 111/04 211/05 11m I05 i11 Time 10479 12.11A 1213A 12281. mal Charge DtracrIption 1000 INCL MSGS SENT 18 M 1 8 ,%2L- SENT 100 INCL. MSGS SENT Charge 31111110/KCY0 r IAN INN MN UNLIMITED NAVKIND MIN UNUV1TED N.INKND MIN USILMTED NAVKNO MIN 511/05 611/05 7 11/05 07.23P 07•23.9 01:40P 100 INCL MSGS SENT Mira kr41 MN 81M5 10300 101 INCL MSGS SENT MK UNLIMITEDN26/KNO MIN 911n8 12.159 100 INNCL CL MSGS8GS SENT MN MN 0.28 CNN DISC INT DL UNLIVITED NANKNO MIN 056 1011118 1111118 02.329 06380 100 INCL 100 I NT L MSGS SE SENT MN INCLUDED MINUTES 1211/25 07:111, 100 'JCL MSGS SENT SONY_GM32767690 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254498 INCOUtENS I MNG NEWYORKNY INCOMING NEW YORK NY INCOMING NEW YORK NY Mn N EFTA01336422

Case No. 08-80736-CV-MARRA 0 0 O cingular wi --nr- AT&T Wireless Mem Dale lime Sera Toillewd nem Charge Description Charge 13 11/19 0711P 14 12/01 IS 12/01 01•39P 12.39P 100N I. . 14GS SENT 100 INL. MSGS SENT 100 IN L. MSGS SENT 15 12831 Oft3t. 100 INCL. MSGS SENT 111201 1X144P 100 INCL. MSGS SENT 1812/01 Olt 46P 100 NCL. MSGS SENT 19 12102 0949A 100 INCL. MSGS SENT 20 12102 11:42A IQCL. MSGS SENT TOTAL TEXLMULTMEDM MSG USAGE FOR 0.00 Account Name JEFFREY E EPSTEIN THIS SPACE INTENTIONALLY LEFT BLANK Date of InvoletC December 05, 2004 Page 11 of 12 SONY_GM_02767691 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254499 EFTA01336423

r cing!Jlar• Case No. 08-80736-CV-NIARRA tuber Account Name Date of Invoice Ara Wireless JEFFREY E EPSTEIN December 05. 2004 Page 12 of 12 THIS SPACE INTENTIONALLY LEFT BLANK "' THIS SPACE INTENTIONALLY LEFT BLANK SONY_GM_02767692 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254500 EFTA01336424

cingular♦ wl JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 AT&T Wireless SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Outgo-is a Changes? • allverekOS.03ITI ♦ loll Free 1 866 2934614 • 611 from your ageless phase • T TY users • 1 866 4.AWSTTY Date of Invoice: January 03, 2005 Previous Payments Late Payment Account Balance Received Charge Adjustments 256.07 -256.07 0.00 0.00 Your billing cycle began on December 03, 2004 and ended on January 02, 2005 Current Monthly Charges Balance Forward 0.00 Current Monthly Charges 575.64 Total Amount Due 575.64 Subscriber Adjustments 0.00 Monthly Service 186.68 Monthly Usage 324.96 Charges 15.20 Credits 0.00 Government Fees and Taxes 48.80 Total Current Monthly Charges DUE UPON RECEIPT 575.64 TOTAL AMOUNT DUE 575.64 THE $1.75 REGULATORY PROGRAMS FEE HELPS TO FUND AT&T WIRELESS COMPLIANCE WITH VARIOUS GOVERNMENT•MANDATED PROGRAMS SUCH AS E911, NUMBER POOLING, AND LOCAL NUMBER PORTABILITY WHICH MAY OR MAY NOT YET BE AVAILABLE IN YOUR AREA. IT IS AN ADDITIONAL MONTHLY CHARGE CREATED, ASSESSED AND COLLECTED BY AT&T WIRELESS. FOR MORE INFORMATION AND A DESCRIPTION OF THESE PROGRAMS PLEASE VISIT OUR WEBSITE AT HTTP://WWW.ATTWIRELESS.COM/RPF cingular' = AT&T Wireless Please Ream This Portion With Your Payment. Use of sentee «cayman of this invoke Ineleates agreement with the Genera Teems and Conditions fa voteless service. Account Name: JEFFREY E EPSTEIN O Yes. I wart to enroll in REFT and have my monthly payments auternalIcaly deducted from me account on my erCbSee Meek (see reverse *mute recoiled) 2000278 01A1 o 5ii "autO no ova 103/2.5 22 01 1004 WO JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date Due Note: v> We Rini on Flea and Back Service 8 9178553363 Account Check here kW change of address (see legatee). Total Amount Amount Due Paid UPON RECEIPT 575.64 Him I L L 44 L I L I L 4 L to AT&T WIRELESS PO BOX 8229 AURORA IL 60572.8229 000000000000000000004381186300000000575642 Case No. 08-80736-CV-MARRA P-007142 SDNY_GM_02767693 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254501 EFTA01336425

To enroll: sign below. check the REFT box on the reverse side and remit with this month's payment. Keep paying your bill until your statement indicates 'Do Not Par. REFT Agreement: I authorize my financial institution to deduct the amount of my monthly wireless phone bill from the account associated with the enclosed check and remit payment to AT&T Wireless. This authority will be effective until I notify AT&T Wireless to terminate it. I agree that I may be assessed a service charge (up to 820) or late fee or both if a payment is returned by my bank. For more information visit attwireless.comlocs or call 1 866 293-4634. Please keep a copy of the form below and this REFT Agreement for your records or retain a copy of the blank form from next month's invoice. AT&T Wireless appreciates your business and welcomes the opportunity to assist you. As part of our commitment to you, we are always adding new calling plans and promotions to match your individual needs. Visit our website at attwireless.com or contact Customer Care by dialing 611 from your wireless phone or 1 866 293-4634. /Sables que tambien ofrecemos servicio al cliente en to idiorna? Marco 611 desde lu Witten° inatambrico 0 1 866 293 4634 desde cualquler telefono y oprime el ". Your wireless phone gives you the freedom and flexibility to stay in touch when you travel, but don't let a phone call distract you from driving safely. Use hands-free device if allowed or required by law. Call Carefully Arrive Safely Accounts suspended for non-payment will be subject to a $25 reactivation fee per tine and may be assessed a security deposit prior to reinstatement. Checks returned for non-sufficient funds will be charged up to a 820.00 fee. Local taxes are based on local government boundaries, the address information you provide for your account andior your wireless telephone number. Please review the local tax charges on your bill. If you believe there is an error In the local tax charge, please contact us immediately at 1 866 293.4634. Please note that some local or state laws may require you to follow special procedures when notifying us about a local tax dispute. You may also use the form below to notify us of any change to your taxing address. Thank you for your cooperation. If you cancel service before your contract end date (Including if you switch your wireless number to another carrier), you will be charged an Early Termination Fee of up to $200. AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 2O0O278 Oxman. a Change of Address Only. Please pan address clearly and check the box on the reverse side. Please contact Customer Care to change the nomad-Name and transfer Financial Respordibilny. New Billing Address City Home Phone ( Work Phone ( II your Mang address is NOT your Tax Address'. please enter the Tax Address below. (Mtitline accounts should attach a list of each vareiess number and the respective Tax Address.) State Zip New Tax Address' Wireless Number ( ) City State Zip 'Under Federal loner. you Tax Address must be: your primary pace 0 use. your residential or business address. and located wort AT&T Wireless a {tensed service area. Non.business customers on AT&T Digital One Rece. Regional Advantage or Shared Advantage pans must use ther residential address as their tax address. Recurring Electronic Fund Transfer (REFT) Enrollment. Please read the ageemerx on the top portion of des page, sign below and check the 'REF T RegiStratiOn" box on the reverse side. Financial Account Holder Signature 61 - 3G Date Email Address' K *IdenotwIsh to recenre email ncacationol special one's evadable to AT&T Wireless customers Case No. 08-80736-C V-MARRA P-007143 SDNYGM02767694 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254502 EFTA01336426

singular Item Description 1 PAYIALN1 12/2401 -256.07 Total or Payments AT&T Wireless bar Date Applie&Reversed Payment Amount Subscriber Number Subscnber Name Total Current Subscriber Monthly Charges and Credits Total Current Monthly Charges n 0 0 ' Item Description 00 1 CALL WAITING 00 2 AT&T TEXT MESSAGING 3 CALLER IO • 4 EARLY EVENING ;7,4. 5 ENH DISCOUNT INTL DIAL • 6 MULTIMEDIA MESSAGING $2.99 < 8 IAMODE/DATA SERVICE (4M8) • 9 NATIONAL PLAN $14999 Si 10 THREE WAY CALLING > 11 REGULATORY PROGRAMS FEE p3 12 VOICEDIAL SERVICE $3.99 O 13 DETAIL BILLING D 14 DISCOUNTED INTERNATIONAL ROAMING Total Monthly Sehnert Charges 11am Description 1 400 AMYL ANYTME MIN 2 UNLIM MOBL TOMO& 3 EARLY EVENING NAVKND 4 MESSAGE RETRIEVAL 5 UNLIMITED WWILND MIN 6 411 INFO 7 CALL WAITING 8 100 INCL. ILSGS SENT 9 INTL TEXT MSG 10 ENH DISC INT OL 11 INCLUDED MINUTES 12 INCLUDED IN PLAN 148 "0 a y O Service Dates 12/0304 - 01407.05 12/0301 • 01/0205 12/03/04 01402115 12/03/04 . 01/02005 12/03/04 . 01/02/05 12/03/04 - 01/02/05 1203/04 • 01432/05 12/03/04 - 01/02/05 120304.01/02705 12/03/04 - 01/02/05 120204 - 01/02/05 12.03/04 - 01/02/05 1203/04 . 01/02/05 12133/04 -01/0205 Only Used 400 MIN 209 MIN 159 MIN 90 EVT 700 MIN 11 EVT 13 EVE 18 EVT 1 EVT 9 MIN 154 MIN 764 KB Account Name JEFFREY E EPSTEIN Charge Nem Description .71107 13 urn ROAMING VOICE -250.07 Charge usa 575.64 575.64 Charge 0.00 4.99 0.00 0.0D 3.99 2.99 0.0D 12.99 149.99 0.00 1.75 3.99 0.00 18168 14 INTL ROAM TEXT MSG Total Monthly Usage Charges 11,024 Kilobytes (KB) - 1 Megabyte (MB) Item Description 1 UNIVERSAL CONNECTIVITY CHARGE Total Other Subscriber Charges Item Description 1 LOCAL NARELESS SURCHARGE 2 MCTD SURCHARGE 3 ROAMING TAX 4 FEDERAL TAX 5 TELECOM EXCISE TAX 6 SALES TAX 7 ST WIRELESS COMM SU RCHARG L B NY CITY UTILITY G R SUR Total Subsaiber Government Fees and Taxes TOTAL CHARGES FOR Horeb. Item Date Tinto 1 120 l Charge 21203 Citt 01- 000 3 12103 M3 09 Oa161 0.00 5 1 12/03 0931 0.00 6 1203 Ott 000 1 12/03 0659* 0.00 8 1203 wren 1203 09; 16.50 10 1203 11:41 0.00 11 12,03 01999 12 1203 01:44 0.00 13 1203 01:459 0.25 14 1203 01:47 2.52 15 1203 01:609 0.03 16 12,03 0200P t7 1203 0210P 0013 18 12103 02:21P 19 12/03 02,2SP 20 1203 02:30P 21 1203 02:36P 22 12/03 02.3TP 23 1203 02:38P Only Used 131 MIN 3 EVT 0rsy Clyne Calls To Used Rate Description INCOMING Mel INC NG MN NY ZONC 1 NY MN NEW YORK NY Mel mCCenNG imis QUEEN NY AEI INCOMING MN QUEENS NY MN INCOMING MI INCOMING Mal INCOMING MN INCOMING MN NEW YORK NY MIN NEW YORK NY MN INCOMING MN TWINCIRES MN MN NEW YORK NY MN NEWYORK NY MIN NEWYORK NY MIN NE V/ YORK Mt MIN MAMI FL MiN NCCounG MIN NEW YORK NY MIN Date of InvoicTI January 03, 2005 Page 3 of 12 400 400. ANYTME MIN 400 AWL ANTIVENIN 400 AWL ANYTME MIN 400 AWL ANYTME MIN 400 AWL ANYT MIN WAN ME MOOS TO WOOL 400 AWL ANYTME MIN UMW MOW TOMO& 400 AWL ANYTME MIN LINLW MON TO MOW 400 AWL ANYTME MIN 400 AMYL ANYTME MN UMW MON. 10 PM 400 ADDY ANYTME MN 400 ADDY ANYTME MN 400 AMYL ANYTIME MN UNLIM WEIL TOMO& 40340014/4Y1ME 400 ADOL ANYTME MN UMWMORI TO MOW 400 A001. ANYTME MN 4C0 ADDS ANYTME MN 4COADDI ANYTME MIN Charge 304 19 150 32410 Charge 1K 20 15.20 Charge 0.30 1.68 0.93 15.51 6.83 18.11 1.20 424 4810 575.14 Charge SONY_GM_02767695 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254503 EFTA01336427

7 cingplar ease No. 08-80736-CV-MARRA Nutter Item Date Tyne CORO 24 12103 02.40P 78} b12/33302 4IP 7 12,03 04:21P 12,0 28 12030454P 29 12,03 05 02P 11203 2,1) 08 22P Arat Wireless Account Name JEFFREY E EPSTEIN Only Charge CM To Used Rae Description Charge hem Date Dine INCOMNG I MIN UNUM MOSE TO siOBL 76 12/06 01:39 WPALMBLACH FE 1MN LINUMMOBE TOMAN 79 12/05 07:39 WALMBEACH FL INN UNLIMM381._ TO M_O. 80 1205 0929 4001001 AWMAE MN *CORING 24014 400/1001 AMINE LIN 61 12A6 10 NCOMNG VAN 1 ANYTME MN av 12208 104 INCCMW1 all. 83 12/0i 113 NCOMMG INN- .03 08.35P NEW YORK NY 2MN 64 1104 01:14 %1203 09 COP 37 12/03 02 12P 38 12/04 11 31P 39 12/04 121211 40 12/04 0120P 41 ILO. 0223P 42 1004 02.40P 43 12104 02:40P 44 12/ M04 03:12P 45 I CF4 46 1204 47 12,01 04.01P 4 12,0104:319 49 1204 04:32P 50 12/04 05.311/ 51 12104 05:53P 52 12/01 05:599 53 12/01 06009 54 12/04 06:0016 55 IOW 06:40P 56 120402.04P 57 12/04 07/35P 58 1204090W 59 1201008P <6 13111 12/05 11 I8A INDS 01 40P 64 1205 01.4W 65 12/05 02069 66 12/05 02:129 67 1205 02:499 1— CIU 12/05 M'53P 124:6 02.549 /7 71 12/05 OS 29P 120505 30P 1 VW 06 319 12/05 05 469 12/05 05 4W 7? 1 20505 120506 329 FARLY EVTEMGNAMIND EARL EVEMNG WAND EARLY EVEWIG WAND I EMT MESSAGE RETREVAL LYN NY I MN EARLY EVENING IIIMUID S.1 EARLY EVENING NAVKNO Ft 1-97v11,11•• EARLY EVENING NAMKNO PALMBE AG11 FL NPALMBFACH FL PAUWEACII FL NEW YORK NY EVT !AWN Ft NA FL MIN MI MIN INCOMING MIN BOYNTON/NAIR MIN INCOMING MIN INCOMING WI EVT TWINCITIES MN MIN UNMET ED WWKNOMN NEWYORK NY WI ONL1M1EDNNAWDIAIN EVT MESSAGE RETRIEVAL WI URINATED /4/WKND MN MN UNLIMITED NANIOIDMIN MI UNLIMITED WAIKND MIN EVE 1.50111 INFO MN UNLIMITED NAM1(10 MIN EVE CALL WAITING 1414 UNENVIED NAYKND MIN EVE 1.50411 INFO LAS VEGAS NV 2 WI UNLIMITED Wa/KNO MIN NEWYORK NY INN UNLIT/OW /*WNW:YUJI, EVT LAS VEGAS NV NY NW NEW YORK NY MI EVE BROOKLYN III MN BOYNTONITCH FE MN INCOMING MIN WPALIME AC11 FL MIN WPALMBFACH FL MN INCOMING MN INCOMING MIN NEW YORK NY MIN EVE WPALLIBLACH FL MIN WPALMBEACH FL MN VIII OUGHOY OH MN INCOMNG WI WPALMBEACJI FL lal YW AIL MN AMBEACH FL IN WP MBEACH FL 1I WPAIMBEACH FL M4 WM EOUGHBY ON MN WPALSWEACH FL MN NCOMING NCOSING DICOIWG MN UNWIND WWKNO IAN MIN UNWANTED WWKNO NW MIN UNANITED NNAND MIII MIN UNI. ITEO NANO° NW EVT 1 50 II INFO UNLIMITED WWKNO WI MESSAGE RETREVAL UNLIMITED NM/ONO MN UNUMITE0 NAWOI) 041 UNUMITED WVANO MN UNLIMITED NNANOIAN UNLIMITED WANO MN UNLIMITED/WAND MN DROP CALL GREAT MENNEN WAND MIN UNINITED WWKNO MESSAGE RE TRIERAL UNLIWTED NAVA HO IAN UNLITATFO NW AND MIN UNWIND NWIIND MIN UNLIMITED WWW40 MIN UNLIMITED ElfWKNO IAN woman tewouro Mel UNEARNED WVAND ONUMITEO WWKNO MMI MESUNENITE0 SAGE RETRE WWKND 1,1171 VAL UNLIMITED WW1016, MN UNLIMITED NW/040 MN UNENVIED WWKNOINN UNENVIED WWIWEIMN UNLIMITED NNAND MN UNLIMITED WWKNOMN UNENVIED WWKNEIMIN UNMCIED WWKNET MN UNLMTED WWKWI MIN UNLIMITED N/WKND MIN Z v....(invo6 0111 12/06 01: 4 112JOB 01 12/08 01 12,0601 1.50 Ate2/416002112 SyM12106 02:16P 1) 20602:50P 12/08 02:49P I VO5 03:46P 121:6 03:47P 96 12)0603:51P 99 OM 04409 100 12436 04:3IP 101 12/06 045112 102 12460502P ISO 103 120606:38P 104 12N6 08:19P 105 12/07 09:09A 106 12/07 09:44A ISO 107 12/01 10:524 109 12/02 11:484 109 I2N7 orO/P 110 1220701:15P III 12/0201:2259 II? 17/07 01.45P 113 122'07 01:MP 114 12207 02:24P 115 12/07 02:40P 116 17207 0302P /2 < 2/07 0322P 92/07 0352P 2 2/07 032IP 1 2/07 03:33P I 12207 01:110P 22 IVO? 04:45P 23 12/07 0506P 24 12/07 05:16P 75 7/0 05:17P 26 1 IVO?7 0643P 27 12/07 06 559 IAN 01:57P VDT MOW LIU 0640P 131 12/07 10.36P Date of Invoice January 03. 2005 Page 4 of 12 Doty Charge Calls To Used Ras Description NEW YORK NY WI WV NOM IINVKHD MIN NEW YORK NY MN UNIAATED NANKND MIN NEW YORK NY Mil UNUMTEO NANKNI) MIN EV1 RICOMNG MN UNUM MOW TO MOBL INCOMING MN 400 ADD'E ANYTME MIN MN 400 4001 ANYTME MIN VT 1.504111760 NEW YORK NY MN UNUM MON. TO NOW EVE MESSAGE RETREVAL WPAUATEACH FL MEIN 4004001 ANYTME MIN NEW YORK NY MN UNUM MOOL TO MOBL EVT MESSAGE RETREVAL INCOMING MIN 1004001 ANYTWE MIN WPM. MBEACII FL 2IIN UNUM WOOL TO MON. WPALMBEACH FL MN UNUM WOOL 10 Mort WPALMBEACH FL FMN UNUM MOBL TO MOIL INCOMING MIN WO ADD'L ANYTME MIN I hNIEM - . MIN/ UNIEM KW PG =I. MIN UNLIIA mOBL TO BOYNIONBC11 FL Ale1 400ADOL ANYTME MW WPAIMBEACH FL MN UNUM wow TO WOOL NEW YORK NY WI UNLIM WOOL TO Wel. EVE MESSAGE RETRIEVAL WPAIWILIACH FL MN 400 ACOL KNIT.* MN NEW YORK NY WI UNLN WOOL TO WOE EVT MESSAGE NE TRI NEW YORK NY NIN MUM WOOL TO WOOL Mr SSAG TRIEVAL INCOMNG MN UMLP/ WOOL TO MOBL EVT CALL WAITING NEW YORK NY MN UNUM LIOBL TO WOOL EMT MESSAGE RETRIEVAL MIN WON WOOL TO WON MN 403 ACOL ANYTME MIN MN EARLY EVENING NM/NO MN 400 ADOL ANYTME MN MN 400 ADOL ANYTME MN MN 403 ACOL ANYTME INN MN 403 ACOL MIELE MN' MN 400 ALOE ANYTME MN MN UMW WOOL TO MOW MN 400 AMYL ANYTME MN MN 4004601 ANYTIME MN MN 4004001 AMMO& MN MN 4004001 ANYTIME MN MN 400 AIME ANIMAL MN MN WO ADC% MOINE MN MN 400 AMYL ANYTME MIN MN 400 ADOI ANYIME MIN MN 400 4001 ANYTIME MIN MN 400 ADM. ANYTME MIN MN 400 ADM. ANYTME MIN MN 400 4001 ANYTME MN MN 400 4001 ANYTME MIN MN 400 4001 ANYTME MN IIN 400 400% ANYTME MIN NIN 4004001 ANYWC MIN IN 400 ADM. ANYTME MIN EVT 1 50 411 INFO N IN EARLY EVENING WWKND IN EARLY EVENING WWKNO IN EARLY EVENING 1447/KND VT MESSAGE RETRIEVAL MN 1.50 UMINFO MITIO N D MN VT 411 ra32 NCONING COMNG MAMEACH FL Cm CAWING COMING OYNTONFICH FL Mal FL WI FL CONING I FL CONN S MN PALM0EACH FL IPALMOEACN FL COMING CONING CONING CONING CONING O ON NTWSCH FL NCOMING AUMFACH Ft W YORK NY Charge 1.30 I.50 110 SIDNY_GM_02767696 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254504 EFTA01336428

cingular wl Item Dale Time 132 2/07 1039P 74 n 0 137 193 139 140 141 142 143 144 145 146 0 149 00 199 4,0 161 0 152 i ts 156 (") 157 < 15s9 160 -0 a O -41 43. CA 1 166 167 1611 169 170 171 172 173 174 ITS 176 I?? I >a 119 IM 181 182 183 IM 185 27[18 09.11A 2/08 09.1lA 208 09.12A LOB 09 28A LOB 00294 2/011 1030A 2091146A 208 1703P 2/09 01 18P 2108 01 19P 2a 03 22P Re 01 UP /00 03 53P VW 0401P 2109 04 27P 2/09 04:MR LOB 0440/2 108 04.55P 2438 DOB DNS. COP :S9P 2708 C6e1114 2/08 C6-24P 20$ 05:44P 208065W 2/09 06:0711 KOS 09:12/1 205 0134P .08 C6:370 249 C63EP MO 0942P 2/06 06:43P MN 06:51P KOS 06:54P ZOO 07.0W 2060627P 2.090.137P 209 02:56P 2/09 OICIP 2/09 0113P 20903:13P 209 93:380 2109 I16:56P 2.030701P 20007.02P 20002020 VW 07614P SOB 08152P 20909:53P DOB :38P 2/09 09 100.P 2110 11.59A I2A3P 2111 121IP :------ AT&T Wireless Account ber Account Name Dale of InvoicTi JEFFREY E EPSTEIN January 03. 2005 Page 5 of 12 Humber Calls To Ray Charge Used Rata DascdpUon Charge Number Grey Charge Item Date Time Caged Can To Used Rate Description Charge IN UMJMITED N/WKNO MIN EVE MESSAGE RETRIEVAL ENT I 50 411 INFO 1.50 1116 12/11 01:4W NEV/YORK NY WIN UNWMTED INWIDO MIN WALIMFAMI FL NIALINEAMI FL MN =1 ;13a TO rsk WI II7 12/11 01.51P NV/ YORK NY MIN UNMATED ?WAND /AN EVE MESSAGE RETRIEVAL WPALMBLACAIFL MN UMW MOM TO MON. 1111) 1201 04:41P NEW YORK NY MIN UNUMITED MINKND MIN ONCOMING MN 400 ADDI ANYTVC MIN EVE MESSAGE RETRIEVAL IIKOMING MN UMW MOIL TO MOM. 199 12/11 04:42P CBTAMSTa$ VI MIN WONTED 51/071011) MIN INCOMING WI 400 AMYL ANNE MIN 150 12/1104.43P HTA1ASTTHS Vi MIN UNLISTED NWnla) NH NEW YORK NY MN UMW MOBL TO MOB/ 191 12/1104:44P INSTOSTCR MIN UNDINED WWIND MIN EVE MESSAGE RETRIEVAL 192 121104:44P INSTDSTCR VI MIN DROP CALL CREDIT P COMING MN HD AIME ANYTW MIN 193 12/1105.47P QUEEN, NY WIN UNLIMITED NWKND MN WAIN/EACH FL WALMBEADI FL WI UMW MOBL TO 1.1001 MN UMJM WOOL TO WON 194 1211107:44P NEV/YORK NY NN UNLIMITED NWIENIT EVE MESSAGE RETRIEVAL MIN TvANCITIES MN MN 403 ADDL ONME IAN 195 12/11 07:46P PRINCETON N/ WIN UNLIMITED MVID) MIN NCOIANG MN 403 AMYL ANYME MIN 196 11/1107:47P QUEENS NY IAN UNLIMITED NW/DONN NCOMING MN a ADDY. ASYME MN 191 1201 07:49P BROOKLYN NY MIN UNLISTED NAVIN() MIN MN 403 ADD'L AVE NE MIN 198 121107:490 mobile UK 411 IN EVE 1 93 1.50 MIN am EMI OSC INT el 0214 LAKE WORTH FL MIN UMW NOELTO MC411. 199 1211 07 50P NEV/YORK NY FAIN UNLISTED NAVKND MIN PALS BEACH FL MN 400 ADM. ANYTME MIN 200 all OBOW NC MIN UNLINED NAW011) MIN TymaTIES IN MN 400 ADwe 01_,W t YTLEE WIN 201 12/11 0911P NEW YORK NY MN UNLISTED N/WKND MY NCOMNG MN UN11M 10 OO ENT MESSAGE RrTillEvAL NCONNG MIN 400 /XEL ANTIME M IAN 202 IND 07.374 NEV/YORKZNI NY MN UNLACED NANKND IAN 1444a0N OH MN MO ADO'L ANYTME NV 203 12/12 12 39P (ENS NY MN UNLIMITED NMKND IAN NEW YORK NY MIN 400 *D0B MIN 204 12112 12 37P (ENS NY MN UNLIMITED NM/INDIAN WPALMBEACH FL _ANON MN LM1JM mai 10 Mat 20$ 1202 12 43P ma* UK MN NCOLING MIN 400 ADD1 ANYTME IAN MN 028 EMI DISC NT DL 056 IN ING MIN 4C0 ON( MIN ANON( 206 12/12 12 45P mooae UK MN UNLIMITED NNYKND IAN Pita COM YORK NY FAIN rooADD1 ANYTmE MN 028 EMI DISC NT DL 0213 PECOMMO INCOMING MN 400 *001 ANTEME MIN MIN UNLIM Mal TO MOB. 207 DM 01.04P 208 DID 01.150 WOOING BROOKLYN MY MN UNLISTED NANKNO IAN MN UNLISTED MVOS, IAN ICONIC MIN CO ADD1 AMINE MIN 209 12/12 01 35P BROOKLYN NY MN UNLIMITED N/VVVID IAN NCCILING MIN 100400'1 ANYTME MIN 210 12/12 011IP NEW YORK NY MN UNLIMITED /*Wan MIN WPALMBEACH FL MIN UMW Man TO MOM 1 1202 01 48P OVFENS NY MN UNLOVED WWKNO MIN a/NALMSEACH FL MIN NI Atha ANYTME MIN 120201 51P WPALMEMACH FL MN WONTED NWKNO MIN WPALMBEACH EL MIN 400 ADO. ANYILIE WIN 12020214P IMCNING MN UNINTED WINKNO MIN INCOMNG MIN 403 /DOI ANYTME MIN 214 1202 0112P oil Free CL IAIN UNLIMITED WWKN1) IAN MN EARLY EVENING NIWIND 215 12/12 02.11P V/ F CL MN UNLISTED WWKND IAN V/PAIMBEACH FL MIN EARLY EVENIN NNYKNO 216 1202 02 291' TV/INree CITIES MN MH U 1 WOWING MIN EARLY EVEN ND 217 IN? 02.30P HEN/MYTHS In la UNLISTED 11/WKND Lily VGCLIANG MIN UNUM Mel To Moe.. 2181212 02.41P Y ZONE I NY MN UNLIMITED Mean IAN If %I/YORK We MIN UMW MCOL TO WM. 219 12/12 90 14P EW YORK NY MN UNLIMITED WAND MN ENT MESSAGE RETRIEVM. 220 12/12 040217 EW YORK NY MIN UNLIMITED WINKNO MIN NY 705d I NY iv 701S I NY IAN 40)ADOL ANYTME 1AIN LON DROP CALL CRE 221 12/12 01.0IP 222 12/12 (5105P CIA NWYRCY2NM NY INC NG MN UNLISTED Haan IMF MN I./NUL/DEO NN/KND IAN NY ZONE I NY NM DROP CALL CREDO MIN NO ADO. ANYTME MN 223 1202 04.06P atratK2N1 NY EvT CALL WADING MN LNDISEED PINKNI3 MN WANING MIN 403 ADO. ANYTME MN 224 1202 040717 NY WI LaMar(' NNYKNO MN NIW YORK NY WIN MIN IMOEIL TO MC/4 225 12712 04:24P N BROOKLYN NCO/AG MN UNLIMITED PIN/KND MN (VT MESSAGE 226 12/12 01.2W BOMING LIN UNDATED WWIND IN NEW YORK NY MN EARLY EVENING RETRIEVAL WWKNO EVT CALL WIRING ENT MESSAGE RETRIEVAL 227 12/12 0416P BROOK NY LYN MN UNLIMITED WWK I3 M NEW YORK NY NN EARLY EVENING MaND 2211 12/12 04:28P BROOKLYN NY IAN UNDATED NINON N MN N NEW YORK NY ENT MESSAGE RETRIEVAL IAN DROP CALL CREPT 229 230 319 UZI EVNORKZNI NY Y NY liml UNMATED WYMND MN MN UNLISTED NNW° MIT EVT MESSAGE RETRIEVAL 2/1 231 1 2 06/17P EN W YORK YORK NY WV UNMATED NN/KnONN NWOCYZNO2 NY NEW YORK NY NEW YORK NY IAN EARLY ENDING WWKNO IAN EARLY ENDING WVIIIND ENT MESSAGE RETRIEVAL IAN EARLY EVENING NANKNO aai M 112/V 12? 00/ %425P 1P 23 2345 1221/1 2 99:'4131P17 MY YORK NY ORK N Y WEW PALYIMEACH FL EW YORK NY MN UNLIMITED WV/ID MN WI UNLIMITED WV/KID MN MN UNDATED WVINO IN MN UNLIMITED NMKIND It 391N WOED NAVINDION 236 12/12 WSW EW YORK NY MN UNLISTED WWKNO MN NEW YORK NY 3MN UNMA WTED ME11/1010 IAN 237 1203 1100A EW NY INN UnasaT03 MWKNO mri 11(10lANG INN UNLIMITED NAVKNOMIN 2313 12/13 12COA YORK MN UNMATED NANNY) MN INCOMNG 2MN UNUM1/0131.. TO Mel 239 12)13 1207A NEW YORK NY MN UNLNITED WAND MN INCOMNGG INN UNUM 1/081 TO 61041E 240 1V13 OS 92A MN 400 ADOL ANYTME IAN VFW YORK NV DAN I/HINTED WWIND MN 241 12413 09.40A MN 400 AWL ANVILS MN SONY_GM_02767697 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254505 EFTA01336429

n cingular AT&T Wireless Account Name JEFFREY E EPSTEIN Date of Invoice January 03, 2005 Page 6 of 12 latlivoN Only Ch M90 11001011l 0019 COMBO Ile11 Date Tyne Ca TO Wad Rite DitIMMOOn 018198 RIM Date TIM11 Cells To Used Rate Dedellptkill Charge 242 12/13 09544 INCOMING SAN 4COADOL ANYTME MN 303 12/14 01 SOP WPAU/BEACH FL IAN 400 AWL ANYMIE MIN 243 11/13 10024 CHTAMSTTHS VI 2MIN 404001 ANYIME MN 304 12/14 02 MP NEW YORK NY MN /NUM MOM TO MOM 244 11/1310064 WPALIWEACS FL IMO UN1AMMOBL 10 MOBL 305 12/14 0110P NEW YORK NY 4004001 ANYIVE MN 245 12/13 11105A 246 1X1310.094 MUM FL WPALMISEACH EL ?MIN 40)41301-ANYTAIE MN 1 MIN MO 4001. ANYWE MN MI6 12/140304P 307 12/1403060 NEW YORK NY WPAWBEACH FL NNW MOM TO mow. MNMN MN UNUV MOM TO MOM 247 1X131021* TINNOMES MN 1MIN 4E041301 MYTH( MN 308 12/14 0307P NEW YORK NY 400 ADCS ANYTIME MIN 248 1X1310224 INCOMING 15MIN 4C0413131 ANYTIME IAN 309 12/14 03 2W NCOMNG MN UNUM MOEA. TO MOM 'EV/ CALL WANING 310 12/14 03 11P NEW YORK NY /WEIN MOM 10 51061. 249 12/1310324 ICING 1 UNIAM MOBL 10 Mat 311 12/140142P NEW YORK NY LINLIA MOM TO MOM EVE C MIN 1 ALL WARING 312 12/14 03 SIP INCOMING MN 400 ADOL ANYTME MIN 250 12/13 10594 INCOGING 1 MIN 400 ADDL ANYTME MN 313 12/1403 5.2P WPAWBEACH FL MN UNLM MOB& TO MOM. O 251 12/13 12 252 12/13 12 DOP 370 :2:18 1 miN 400 AMU ANYTME MY 1MIN 40D ADI31 *NNW( 1401 314 12/14 03 53P 315 12/1403. SSP NEW YORK NY NCOMNG MN Li= 2t118 Nat co 253 11/13 12.500 INCOMING 1 MIN CO 4001. ANYTIME MN 316 12/14 04.00 NCOMING 400 ADOL ANNUM MIN 10 254 12/13 01 1811/ INCOMING 2MIN 40D ADOL 4701111E MN 317 12/14 04 07P NCOV1NG LAN 400 ADOL ANYIME MIN CO 255 12/13 01 260 INCOMING IMO 40D ADM. ANYTIME MI 318 12/1404 I6P NEW YORK NY NNW MODE TO MOB& Z 256 12/13 01.590 257 12/13 04 INCOMING NEW YORK NY IMIN 40D ACOL ANYTME IAN 1 MIN UNUMMOBL TO WOOL 319 12/14 04.19P 320 12/14 04 22P NEW YORK NY NEW YORK NY Inv 400 AMYL ANYTHE MIN WI 41:0 ADOL ANYTME MIN 2 258 12/13 04 03P WPALMBEACH FL IMIN MO ADD1 ANYTIME MIN 321 12/14 04 380 NCOMING MN 400 AMYL A/MOE MIN 2591211304 40 INCOIANG INN 10041301 NETTIE WI 322 12/14 0509P NEW IAN /MUM MOM TO MOOL 260 12/13os sa INCOMING 1MIN 401) ADOL ANYTME MN 323 12/14 Of 1W YORK NY Mal LIMJM MOM TO MO SE s'so 261 12111 06 291/ OCODING I MIN 4COADOL ANY111E WI 324 12/14 OS 220 WPAWBEACII FL IAN LINUM MOB/ TO MOM. 60 262 12/13 06 340 TWNOTIES MN I MiN 400 ADDL ANYIME MN 325 12/14 OS 230 WPALMBEACH FL 400 ADOL ANYTME MN CJ 263 12/13 06 48 INCOMING 2141/1 100 ADOL ANYTME MI 326 12/14 05 25P WPAUMEACH FL IAN UNLAI MODE TO MOM. A,../ 264 12113 0 265 /2/13 OD 4P0 020 a/COW/6 NEW YORK NY 1 MO EARLY EVENING NNIKNO 1 AN EARLY EVENING WWKNO 327 12/14 OS 26P 328 12/14 OS IIP WPALMBEACH FL WLMBEACII FL 400 /NUMMO AMYLM 10 WIVE MN MOM /7, 266 12/13 08 060 INCOMING 1 MIN EARLY EVE 4146 NNFKNO 329 12/14 OS 44P NCOMING 400 ADOL lIANDIE MN () 252 12/13 08 251112/130401P 350 INCOMING acetonic 6MIN EARLY EVENING NNVOID i MN UMUIPMED MOM WI 330 12/1400/P 331 12/14 OS 20P NCOMINOMG NC NG MN 400 ADOL ANKLE MN W1 400 ADOL ANTIMI. MN 269 12/13 09 OP INCOMING 291401 UNLIMITED IWWKNO MN 332 12/14%21P QUEENS NY 10011 LINLAI Man TO MOGI < 270 12/1309380 NEW YORK WY MIN UNLNITED WWW0 MN 333 12/14 05 MP BROOKLYN NY WI 400 ADOL ANYTIME MN 2 2 2 12/13 035110 INCOMING MIN UNUVINED NANKAI, MN 334 12/14 OS SIP ME YOR Y WI 400 AMYL ANYTHE MN 272 12113 100517 NY ZONE 1 NY MIN UNLIMITED NANKNO WI 335 12/14 07 06P NEW YORK NY WI EARLY EVENING NANKND > 273 12/13 10060 INCOMING 4 MIN UNLIMITED WWKNO MN 336 12/14 07 210 MIAMI FL IN1 EARLY EVENING WWKNO EVT CALL WAITING 337 12/14 07 29P WPALMBEACII EL MN EARLY EVENING WWKNO 274 12/14 07:2M INCOMING MIN 40)4001 ANYTME IAN 338 12/14 0/310 KW YORK NY WI EARLY EVENING NANKNO A XI /N14 011:154 INCOMING MN 4C041701. ANYIME MN 339 12/14 07 360 NEW YORK NY 1/1W1 01 EARLY EVENING N/WKNO '. 276 12/11 0(1:214 WPALMBE NCH FL MIN 400 POOL ANYTIME 1414 340 12/14 01.439 WASHINGTON0C 1 EARLY EVENING WINKNO 277 12/11036* INCOMING IAN 4004001 ANYIME IAN 341 12/14 0L490 MYYRCYZNO1 NY WI EARLY EVENING NANKNO 278 12114 08:354 INCOMING MN EVT 4E0 ADDL TONA ING NYTME MN 342 12/14 06.02P NCOMING 2 WI EARLY EVENING NAMIND CALL % 343 12/14 00 459 NCOMING 1.174 EARLY EVENING WINKNO 279 12/14 08:36* WP/U MBEACII EL MIN 400 ADM. ANYTIME MN 341 12/14 MOW NEW YORK NY 1W1 UNLIMITED IWNIUM WI 280 12/1409014 INCOMING MIN MID ADD1. ANYTME MN 345 12/14 09160 MPALMBEACII FL 1 W1 UNUMITE0 NV/91CW. 281 121140903* WPALMBEACH EL MN 40)4001 ANYTME WI 346 12/15 10 104 NCOMING W1 400 A001 ANYIME MN 282 12/1109034 WPAUINIEACH FL MN 41:04001. ANYTIME MN 347 12/IS ID 15.4 NCOMING 1091 400 41101 ANYTIME MN 283 12/11006* WPALMBEACH FL WI UNUMMOIAL TO 10131. 348 12/15 11.224 NCOMING file1 400 ADM. ANYIME MN 284 12111 09:074 WPALMBEACH FL WI UNLI111006L TO MOBL 349 12/15 12. 36P NEW YORK NY AN1 400 MMLMCM ANYWE MN 285 12/140.094 NEW YORK NY MN 4C04001. ANYTME FAN 350 12/15 01 21P NEW YORK NY W1 UN UM TO l We 286 12/140'114 NEW YORK NY IAN UNION WOOL TO >ca. 351 12/15 01.310 INCOMING 6/91 400 ADM ANYWE MN 287 12111 09.15A IAT VIEW CA 1701 00 ADM. MONDE MN 4 352 12/1501:460 NE YORK N 1/91 UNUM MOM TO MOM. 288 12114 09: 289 12114 09:314314 INCOMING INCOMING WI ICON:01 OMA( LW MN CO ADDL ANYIME MI 353 12/15 01.4/0 354 12/15 01:570 NEW YORK NY NCOMING 1101 UNUM 5108E 10 Vat 400 4001. ANYD/E MN 290 104 09404 NEW ALBANY ON EVT CALL WAITING WI 41:041701 ANYTME LW 355 12/1501000 356 11/150201P NEW YORK NY NEW YORK NY 400 ADM ANYTME MN WI 400 ADM ANYWE MN 291 12/14 113/034 INCOMING IN 4E0 ADOL ANYIME WI 357 12/15 02330 NEW YORK NY MN LINUM MOBL TO MDBL 292 12114 10164 INCOMING MN MO 4001 ANYTME WI 35(1 02:350 NEW YORK NY MN 400 AMYL ANYTME MN 293 12/14 10:204 INCOMING 1191 403 4001. ANYTME WI 359 12115 02:370 NEW YORK NY MN 400 ADDL ANYIME MN 294 12114 (11940 INCOMING LIN MINIM MOBL TOMO& 360 12/15 02:390 NEW YORK NY ION UNUM MOM TO Wel 29512/11 01:240 WPALMBEACH FL W/ 403 ADM ANYTIME MN 361 12/15 02.40P NEW YORK NY INN 4004001 ANYTME MN 1 296 12114 01:38P INCOMING MN 40400. ANYTME 4101 362 12/15 02:440 MINS FL MIN 400 ADDL ANYTME MN 297 1204 01:43P WPALMBEACH FL MN 400 Man ANYTIME 4191 363 12/15 02:461 NEW YORK NY MIN 400 AMYL ANYTME MN 299 12.111 01:450 aim Ft 5104 400 AMYL ANYTME WI 364 12/15 01190 I/COMING MIN 400 ADM ANYIME WY 299 12/1401:46P TVA/CITIES MN MN 400 4001 ANYTME WI 365 12/15 01410 MOONING MN 400 41301. ANYTME MN 300 12114 01460 NEW YORK NY MN MO ADM ANYTME lat1 366 12/15 05.290 NCOMING MIN 400 ADD1 NETTIE 1191 301 12/14 01:47P VYPALMBEACII FL MIN 4034001 ANYTMEW1 367 12/155 05190 NCOMING MIN 400 ANYWE MN )32 12/1101.190 INCOMING it 400 4001 /WANE WI 368 12/1 05.0 9P NEW YORK NY MN UNL AMY M L MO IM AL TO W SDNY_GM_02767698 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254506 EFTA01336430

cingular NIT Wireless Account Number Account Name JEFFREY E EPSTEIN Date of InvoicTI January 03. 2005 Number catty Chime Number Page DieY Charge 7 of 12 Used Rate Desaiption MN MN 4COADOL ANYYE WI /INT DNA Tune 369 12115 06.13P 370 12/15 06:25P Cons To NEV/ YORK NY NWYRCYZNO1 NY Used Rao DoscriptiOn MN UNUM LIM 101•08L WI 403 ADDY. ANYME WI Chang Nall Date Tine 432 12/17 08:35.9 433 12/17 08:35A CQUNS ass To NEW NY YORK NY Charge 371 12150039P INCOMING IAN UNUM WAR 10 haft 434 12/17 0993A NEW YORK NY MUM MON. TOMOMR 372 121150610P NEWYORK NY EYT MESSAGE RETRIEVAL 373 11/1506:53P NEW YORK NY MN 400 ADM ANYTME MN 435 12117 1055A NEWYORK NY 7MOBL MIN OKRA 0 374 12115 05.55P NQEW UE YORK NY MN 400 AWL METRE ION . -1. EVT MESSAGE RETRIEVAL 375 12/1507:21P ENS NY MN EARLY EVENING NNYKND 436 12117 11737A NEW YORK NY MN 400 ADEN ANYTME MN 378 12/15 08 :150 TVANNTIES MN MN EARLY EVENING t4IVVKND 437 12/17 11074 NY ZONE 1 NY MN 403 ADEN ANYDAE MN 377 12/15 08: 1P 378 12/IS O8:54P NWERCYZA01 NY NWERCYIND1 NY MN EARLY EVENING NANKND MN EARLY EVENING WWKND 438 12117 11:65A NEW YORK MY MVT E N M UNL SSAG IA4 .. 01. E RE TWI0 Mat E EVAL 4 MN UNLIMITED MEWED MN 439 12/17 12434P NOIANG MN 403 AWL ANYIME MN 379 1215 O9:41P 4- ) 380 12/15 10109P 1WNCITIES MN MN UNLIMITED...II/KNOWN MN UNLIMITED WWKNO MN 440 12117 1215P 441 1017 12:19P II/COMO NEW YOM NY MN 40004301 AWTME MN MN UNLIM MON. TO MON. EVT 1.50 411 NFO ISO EVT MESSAGE RETRIEVAL In 381 1215 10.13P MN UNLIMITED MERINOMN 442 1207 123IP WPALMBEACH FL MN OHMMORE TO NON 0 EVT LSO 411 NFO 130 443 12/17 02:20P NEW YORK NY MN OMEN MOM TO WWI -7. 382 12/15 10:22P ONGCOOING UNLIMITED INVINO EVT MESSAGE RETRIEVAL 383 121608074 I/ I/WO MN WI 403 A001 ANYTIIE WY 444 12/17 0228P WPALMBEACH FL MN 04LIMIANIL TO WW1 O 384 1206 08:10A 0 385 86 120 08 120 6 6 0812A 3 :15A HEY/YORK NY NEW YORK NY PTWAS3IGTH NY IMI 4000 AD ADDI ANINME WI WWII 40 DI ANYTME WI MN 403 ANTE Wan( WI 445 17/17 03:13P 446 12/1703:14P NEW YORK NY NY ZONE I NY WI MUM MON TOMOOL MESSAGE RETRIEVAL WI 400 POOL ANY1ME WI 00 387 1206 11:10A YORK NY WI 400 A001 MY-ME WI 447 12/170321P INCOMNG WV 4OO ADM ANYTME MN 60 388 12(1611.12A 389 12O6 11.12A NEWYORK NY NEWYORK NY MIN UMW., MOIL TOWNIE MN UNUM MOW TOMO& 448 17117 03'.2W NEW YORK NY MN UNI N MOIL TO Met EVT MESSAGE RETRIEVAL 0 390 12116 11140. V/PALWEACII FL IFIN 400 ADDL ANYTME WI 449 12117 03 30P BOYNTONB01 FL IAN 400 AOOL ANYBAE UN 391 1206 11.390. 392120611:48A MCKIM INCOMING MN 400 AMYL ANY MN MN 400 ADO1 ANY TME MN 450 12117 03:30P 451 12/17 0312P WPAIMBEACH N FL NEWYORK Y MN UNIM 110134 7O31O84 MN 4COADOI ANYTME WI 0 393 12/16 11:50A INCOIANG MN 400 POOL ANYTME WI 452 12117 03:481' 'WOW,* MN 400 AWL ANYTME MN 253 384 12/16 01:22P 395 12/16 01.24P INCOMING NWYORK NY MN 0:13 ADDI ANYTME WI MN 453 12117 04'121' 454 1207 0422P INCOIRIG NEWY OEACH RKZN1 NY MN UNL1M WOOL TO MOBL MN 400 /1001. ANYTME WI 396 1206 0103P NEW YOM NY MN UN IA mC431 10 MOIL 455 12/17 04.31M INPALMB FL MIE MOIR TO KKR 397 12/16 01.58P INCOMING MN 400 AD ANyTME WI 456 12117 04:421' INCOMIG MN MN MON N MON. TONNA 398 12/16 0206P NEWYORK NY BIN 400 Pan M. ANYTME MIN 457 12/17 04 4BP NyOMING IAN 44OACOL ANY1ME MN 399 12116 0303P INC OMING MIN 400 ADDI ANYTME WI 458 1207 04.50P NEW YORK NY WI 40D ADOL ANYTME MN > 400 12116 03/3SP NEWYORK NY MN 400 ADDL ANY1ME MN 459 12/17O4.51P QUEENS IMI MOJA MOIL TOIATIR 401 12(16 0305P ININCIORK llES MN MN 400 ADM NYYTME WN 460 12/1704:53P NEW YORK NYNY IAN 440 ADOI. MOINE MI 7:1 402 12116 04.290 REV/ Y NY MIN 403 A001 ANYTME MN 461 1211704:55P Ted Free CL IAN 400 AWL ANY1ME IIR4 > 40440 32P 4 3 g 4 NEWYORK NY NEWYORK NY MI UNUM Mak TOMOOL MR 400 ADEN ANYTME FAN 462 12117 04:55P 463 120704.51W Tal Free CL OUEENSNY WV 400/1001 ANYTME WI MN MLA& MOIL TO MON 406 1206 04 3617/ NEW YORK NY WV 400 ADEN ANY1ME aim 464 1211704.51P QUEENSNY WV 4COACOL AtN1ME MN 406 1316 04 wis NEW YORK NY MN OMAN !ANIL TO MOM 465 12/17 0503P 40ULENSNY IAN UNIAA MOBL TOMO& 407 12116 04 4OP INVINCITIES MN MY 403 AWL ANYTME MN 466 12/17 050417 NEW YORK NY MN MIEN MOIL TO MOM 409 1206 O4 41P TVANCITIES MN WI 403 0.001 ONYTME MN EVT MESSAGE RETRIEVAL 409 1206 04 43P RANDOLPH MA IAN 400001)1. /V4Y7ME MN 467 12/170505P NEW YORK NY MN 400 /IDOL ANNME MN 410 12116 04 55P NWYRCYZNO2 NY 1MY 4400001 ANYTME MN MN INCLUOE0 MINUTES 411 12116 05 001' 412 1206 01120 etiCONING WPALIMLACii FL M14 440000Z5A YT N AE WN WY UNLIM MEWL 1014081 465 12/170613P 469 12O 7 O51M mcta . MN UNLN mg& TOMOBL MN UNL1140BL 10.8084 413 120605:1P 414 1206 0615P WVALIABEACH FL WPALMIICACH FL MIN 400 MIDI ANYTME WI 400 ADO1 AN AM WI 470 1207 05.14I> 411 1211705:181' HASBROKHTS NJ NEW YORK NY MN INCLUDEDMINUTES MN INCLUCEDMINUTES 415 12/16 05.16P NEW YORK NY MN 400 A001 ANY1ME WI 472 121170521P NY ZONE 1 NY WI INCLOOMMINUTES 415 12/16 OS 213P WPAIMBEACN FL WM 400 ADDI ANYIK MY 413 12/17 O5.24P HASBRCOHTS NJ Lei INCLUDEDMINUTES 417 12/16 03.2M NEW YORK NY WV 403 ADD1 ANIMA IIN 414 12117 05:43P INCOMING IMV NCLUDEDMINUTES 418 12/16 05478 NOCNING MI 403 ADM ANYTME MN 415 12/17 05/0M NCCABAIG MI LIVEN MOE% TOWN. 419 12115 OS SSP NEW V NY MN UNLIM ILINIL TO 2/O81 476 12/17 06 IT WpAINSEACII FL N MEN WOOL TOMO& 420 1116 0156P 421 12/16 0604P NEW YORK NY 81COMNG WI 14 00 ADDL ANTIME MN /W01 ANYTME WN 477 1917 05 1M 418 12/17 06 220 NEW YORK NY QUEE NS NY WV INCLUDEDMINVIES MN INCLUDEDIANUTES 422 12/16 0616P INCOMING MN UNLIM MCOL TO WOOL 479 12070623P NY ZONE I NY MN INCLUDED MINUTES 423 12116 O645P 424 win 10.12P 425 12/17 06514 NEW YORK NY VICOWNG INCCEANG MN 403 ADOL ANYTME MIN IAN WV 4 U 00 ADOL NUIR1ED WENN° IA E MNN ANYTM 480 12/17 06 23P 481 12n? 06248 E 1 2/17 06-24 NEW YORK NY NEW YOK NY MEI INCLUDEO MINUTES MN INCLUOE MINU1E5 MN INCLUDED MINUTES 436 UM 06914 WPAMELEACII FL MN UNUM MOIL TO MOElt 483 U 1 2/17 00241717 NEW YORK NY MN UNLN MON TO MOIL pp s 437 12/17 OS WA 428 12/11 0658A WPAIMMEACII FL WPAUEMACII Ft IAN 400 ADM. ANYTME /MN WI ROADOL ANYTME MIN 484 12n7 06250 NEW YORK NY 0/1 MESSAGE R MN INCLUDED MINUTES T tl 0 429 12/17 07:25A INCOMING WI 4004501 ANYTME MIN OS 12/17 00 250 WPALMBEACII FL WI UMWMON TO tat 430 12/17 051:0A NCOMING WI 400 A001 ANYTNE MIN 456 12120631W KWYORKZN1 NY MN INCLUDED MINUTES -• 431 17/17 0131A NEW YORK NY MN 400 AWL ANYTME MN 187 12/17 0632P NSW YORK NY MN UNUM MON. TOMOBL 00 00 SON Y_G M_0276 7699 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254507 EFTA01336431

Case No. 08-80736-CV-MARRA Number Only Charge Number Onty Charge Rem Date Time GINO Gals To IMO Rate Ogyserlpilon Chirp Item Date Time CAM Gas To Used RAM Description Charge VT MESSAGE RETRIEVAL 543 11/1906V0? WPALMBEAOI FL MIN UNLIMITED/A/WM:IMN 480 12/17 06:339 12117 O6.35P NEW YORK NY BROOKLYN NY MN INCLUDED MINUTES MN INCLUDED MUMS 544 11/19 192617 MIN UNLIMITED NIV/KND MN EVE 1 50 411 INFO ISO 490 ¶20706:37P NEW YORK NY MN INCLUDED MINUTES 545 1O2O 11:26A INCOMING MN INCLUDED witeurES 491 law 06100 NEW YORK NY MN UNUMMOBL TOMOBL 546 12/20 12129 NCOMING MIN UT/UMFAO& TO Mail VT MESSAGE RETRIEVAL 547 12/20 11:139 INCOMING MIN I/GLOOM MNI)TES 492 17/17 06,42P MN INCLUDED MNUTES 548 17/20 12:2/P INCOMING MIN UNUM MAIL TO MOM. WPAIMBEACH a INCOMING 493 12/1707169 MN EARLY EVOINGWW1O.O 549 12/20 12:309 INCOMING WIN UNLIM MOIL TO MOBL 494 12/1707:18? WM/A/BEACH EL MN EARLY EVEMNGIMVIIND 550 12/20 12:329 INCOMING MIN UNLIM VOIR TO MIL 495 12/17O721P INCOMING MN EARLY EVENING AVIVKHD 551 1220 12:439 INCOMING MIN NCLUCED MINUTES 496 1211707:24P INCOMING MN EARLY EVETTINGHAVKNO 552 12/20 12:56P INCOMING 495 1207 0726P 11117 07:279 NEW YORK NY NEW YORK NY MN EARLY EVENINGNAVAHO MN EARLY EVEMING NAVAHO 553 12/20 01019 554 12/20 01:039 PALMBEACH Ft W NEWYORK NY MIN UNUM WOOL TO WOOL MIN M. 1108L MCIR 499 12/I? 07:48P WPAUABEACH FT. MN EARLY EVENING AVTVXND EVE MS a RETRIEVAL 500 12/17 07.49P INCOMING MN EARLY EVEMG IIMKNO 555 12/20 01:339 INCOMING MN INCLUCCDMINUT ES 501 1211708:14P NEW YORK NY MN EARLY EVEMG NAVIN() 556 12/20 01:339 INCOMING MIN INCLUDED MINUTES EVE 557 12/20 O1:38P NEW YORK NY MN UNUM MN. MOSE 502 12/17 09-109 NEW YORK NY MN UNUATED NoWKND MIN EVT MESSAGE RETRIEVAL 558 12/2002':559 INCOMING EVT 11 TO MIN INCLUDED /7:117t1- 503 12/17 1006P WPAUMEACH FL MN uNuNIT ED NWKNO MIN 559 12/20 O2:58P INCOMING INCLUCEDMINUTES 504 12/17 10-25P NY ZONE I NY MN UNMATED NWKNEI MIN 560 12/20 03:119 INCAIG M91 INCLUDEDMINUTES 505 12/16 1OO1A INCOMING MN UNMATED NWKW) MIN 561 12/20 O3:34P INCOMING LAN INCLUOE0 MINUTES 506 12/1B 1123A INCOMING MN UNUMITE O N/WKNIT MN 562 1229 03.539 INCOMING NW INCLU MINUTES 501 12/18 O1:4W INCOMING MN UNUMITE 0 NNVKNO MIN 563 12OO 04019 NEW YOM( MY MN UNLIA TO MBE 503 12718 0119P NEW YORK NY MIN UNLIMITED NMIKNO IAN EVE MESSAGE RETRIEVAL 09 5 5 12/12/18 0201. 9 01 10 1 30P 511 12118 O2:1OP NY NEW YORK ORK NY NEW Y NEW YORK NY M M N UN N UNUMTLDNM/ LIMITED WWW KNO MN MIN UNLIMITED NiviKNO MN 564 12/20 05209 555 12/20 O545P NEW YORK NY MIN UN SSAG UM MOBLETR TO IEVAL MIL EVE ME E R IAN INCLUDED MINUTES EVT MESSAGE RETREVAL 566 1212005:569 NEWYORK NY NEW MN UNLIM MOBL TO WOOL 512 UM O213P NEW YORK NY MIN UNMATED MM.(' MIN EVT MESSAGE RETREVAL 513 12/1002,17P 514 12118 0222? NEWYORKZN1 NY INCOMING MIN UMJMITED NANKNO MIN MIN UNDATED WWKND MN 567 12/20 O6OIP 566 12/20 06:209 NCOMNG NCOMNG INC MI MN INCLUDED MINUT ES 515 12/18 0230P 516 12/19 O119P INCOMING NEW YORK NY MIN UNDATED HM/KND Inn MIN UMPATED NtWKNEI MI 569 1200 06:34P 570 1020 06:369 NY ZONE 1NY NEW YORK NY MN INCLUDED MINUTES UNUM MORE TOMOBL MIN 24 511 1 1 0 9 0 WPALMBEACH EL MIN UNUMITED IWYKND WV PIT MESSAGE RETRIEVAL 518 12/1 2) 8 01311 9 INCOMING MIN UNUPATED WWIIND It 571 12/20 O6.4OP NEWYORKZN1 NY IAN INCLUDED MINUTES INCOMING MIN UNUMITED WVAIND IAN 572122006:`709 WPALMITEACH FL MIN PICAMDED MINIMS 521 thus Mae. INCOMING INCOMING MIN UNUMITED NNII00 NV MIN UNLIMITED /1/WAND NV 57312/2006529 574 12120 06,559 NEWYORKZNI NY WPALIABEACH FL IAN IN CLUDEOMINUTES UMW MOW EO1/O81 522 1816 06:4717 INCOMING MIN UNLISTED WWKAD MN 5751l0 0657P INC MN UMW MOBL TOMO% 523 12/18 06,529 PI COMM MIN UNLIMITED WWKHD IAN 576 IMO OTCOP WP=ACH FL EARLY EVEMNGNNVICHO 524 1880&52? NEWYORK NY MIN UNLIMITED NMKNO MN 577 12/20 07.019 INCMOING MN EARLY EVENINGMX.0 EVT MESSAGE RETRIEVAL 576 1200 07.18P NEW YORK NY EARLY EVENING AMMO 525 12/1900.50 BOYNIONBCH FL MIN UNUMI T CO WW700 LIN (VT MESSAGE RETRIEVAL 521 12/19 1010A 12/19 10501/ INCOMING INCOMING MN UNUMITED IWVIKND IAN MN UNLIMITED MAVKNO MN 579 12/21 11.54A MO 12/21 11,55A NEW YORK NY NEW YORK NY MV INCLUDED MINUTES MV UM WM PA 528 12/1911:41A 529 12/19 11:42A NEW YORK NY WPAIMBEACH FL MN UNLIMITED WWKND MN EVE MESSAGE RETRIEVAL MI UNLIMITED WAND MN 581 12/21 1156A 562 12/21 0104P ININCO=2MING CCRING EVE MESSAGE RE IT.WW/L& INCLUDED MINUTES MN MN UNLIM MOW TO WOOL 530 12/19 11.57A P/COIANG MI UNUMITED WWKNO MIN 583 12/21 01,439 UNLIM MOW TO MON. 531 12/19 12869 WPAUWEACH FL MI UNLIMITED MI(NO MN 564 12./21 01.529 MI UNUM MOBL TO WOOL 532 12/19 O1:37P NEW YORK NY MA UNLIMITED WWKNO MN 505 12/21 0308P INCOMING MN INCLUDED MINUTES EYE MESSAGE RETRIEVAL 586 12/21 030917 NEW YORK NY IOW UNUM MOW 1O MOIL 533 12/1901:51P NY ZONE 1 NY MN UNLISTED WWKND MN EVE E RETRIEVAL 534 12/19 02:349 NEW YORK NY MIN UNLIMITED NMAIND MN 587 12/211,13/9 MN INCLUDED MUTES 535 12/19 02.39P INCoNANG EVT MESSAGE RETRIEVAL MN UNUMED WWKND MN WS 12/21 O4:3/P 509 1O21 C6,479 NC OVZ OMING MN INCLUDED MINUTES IN1 INCLUDED MINUTES 536 1019 O2.46P NCOPANG MN UNUMITED MVO MN !BO 12721 C6:5217 MN UMW MOIL TO MOM 537 12119 02549 538 1209 03039 NG NG MI UNLI INN MITEDNAVKNOMN UNLIMIEDNAVKNO /AN 591 1 2/21 07:309 592 12/22 11:42A NCOMING NCONT NG MN EARLY EVENING NAVIDID MIN UNUM MOW TO MOBL 539 12/19 05:359 NEW YORK NY MN UNLIMIED HAVKNOMN 593 12/72 C9.019 NEW YORK NY UNUM M GEOBL TO T MOW. EVT MESSAGE RETRIEVAL E VI VE MESSA RIEVAL 540 12/19 O6:11P NEW YORK NY MI UNLIMTEDNAVKMDMN See 12/22 05:569 NEW YORK NY MN UNUM MOW TO OW EVT MESwE RETRIEV AL EVE MESSAGE RETREVAL 541 12/19 06149 INCOMING WI UNMATED /4/WKNO MN 595 17/22 05:59.1 WPAIRBEACH FL MN INCLUDED MINUTES 542 12/19 06:399 WPALANEACH FL MI UNUMITED NANKIN/MN 58612/22 O5,CCP WPALMBEACH FL MN UNUM MOW TO MBE '0 cingular AT&T Wireless Account Number Account Name Date of Invoice JEFFREY E EPSTEIN January 03, 2005 Page 8 of 12 SONY_GM_02767700 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254508 EFTA01336432

cingylar - AF Wireless Off er Account Name JEFFREY E EPSTEIN Number //My Chary Nem Date Time Calla/ Cas To Used Rate Description Charge INN Date Time 597 12/22 08:009 INCOMING MI4 NCLVDEO MINUTES 649 12/27 07:25P 583 1212206:139 TWAWITACH EL MIIi INCLUDED IINUTES 650 12171 07:26P 599 122211:279 NCOmNG IAN UNLIMITED IIWKI40 MN 651 12/27 07:289 600 12/7309556 NCOLING MN INCLUDED MINUTES 652 12124 08:07P 601 1203 1124A INCOMING MIN 4NICIOOff) MINUTES 03 12/27 00070 602 12/23 12570 INCOMING MIN iNCLUDF 0 MINUTES 654 12/27 06989 603 12/23 01151, iNCOMOIL. MIN INCLUDED MINUTES 604 12/24 12.14A INCOMING MIN UNLIMIT ED WWINCI MN 655 1201 08:319 605 12/24 II:43A INCOMING MN UNLIM MON TO M064. 656 1/R7 08:329 606 12124 12:229 INCOMING MIN etCLUDED IANUTES 607 12124 12:599 ONSTD$TCR TA MN TNCLUDEO WILETES 657 12/27 017339 n 603 12/24 03:2117 NEW IOW( NY MN 658 12/27 08:349 ge 609 12/24 06:23P NEW YORK NY IAN UNUM MON. TO MON EVT MESSAGE RETRIEVAL 659 12 6 660 12128 07:46A g 610 12/24 07.029 NEW YORK NY 101 EARLY EVENING W_ININD EVT MESSAGE RETRIEVAL 661 122$11:33* Z 611 12124 07:5417 NEW YORK NY MN EARLY EVENING WWKNO 662 1212$66'049 C VT MESSAGE RETRIEVAL 663 1212$ 0603P 612 12/24 0629P wcalle UK MIN EARLY EVENING NANKM3 664 12/28 08A717 MIN 028 EN.. C/SC INT OL 0.56 665 12128 09:409 00 613 12/25 02:44P CHTAMSTTNS VI MIN UNLINED WWKNO MN 666 12/2$ 10:32P 614 12125 03:439 NY ZONE I NY MN UNLIMITED WWKNO MN 667 12/29 10:13A ••••: 615 1212$ 03:509 NY /ONE I NY MN DROP CALL CREOIT M8 1210 10:17A 616 12/25 03:519 NY ZONE I NY 1 MN UNLIMITED NN/KNO MN 609 12/n 04:46P ,t 3 617 INS 0.059 liWYRCYZNOI MY MN UNLIMITED NNIKNO INN 618 12/25 04:07P NI W YORK NY MN UNUMITED WW040 MN 670 12/29 04:49P P izas 0419P ON ENS NY MN UNUMITED WWKNO MN 671 17179 04:52P EL) 120504:40P 621 12/25 09169 QUEENS NY 4/PALEN/CR FL MN UNWATED WV/KNO MN MN UNLIMITED N/WKNO MN 612 12/29 0502P 673 12/29 0505P G 622 12/25 01.1917 wPAUMEACH FL EAN uNEMTED WWIND MN 674 12/2905:30P 623 12/25 I 1:209 NEW YORK NY MN uNLIMIT ED NM/MO RN 624 WA 11 II: NEWYORK NY NY I/ EVT MESSAGE AL MN UNLIMITED IMMNO MN MN UNLIMITED WWKNO MN 675 122908:119 676 1209 08:13P 72 626 12261009* NEBROOKLYN YOH% NN MIM UNLIMITED WWKNO MN EVE MESSAGE RETRIEVAL 617 12/1001:14A 627 12/26 01:329 DECOKING MIN UNLIMITED WWKNO MN 678 12/301105* 626 12/26 01:399 MIN UNEIIATED NW/KNOB/IN 679 12401107A 629 12/2602:049 W INCOTANG OOING MN UNEDITED NW/KNOWN 680 12/30 II/08A 630 12/26 02:10P NEW YORK NY MiN uNLITAIT ED WVAOIDEIN MI 121301109A EVT MESSAGE RETRIEVAL 662 IMO 1109A 631 17/2610469 INCOMING 1 MN UMPAITED WWKNCT IAN 632 12/2610549 INCOMING MN UNEDITED NENAWDMIN 683 12/30 11:10A 633 12/21 1093A INCOMNG KIN INGLUDEDAINUTES 664 120011:166 634 12/1/ 11446 635 12/21 II:55A WPMIME/4.4 EL NIN MTN :nue 8 =Ill 815 1200 II:22A 6118 12/301725P VIPAcial AcNi EL INC 636 12/Z7 02:5417 MN INCLUDED 'MUTES 687 12/30 12:43P 637 12/21 02:579 INCOMING MN INCEUCCD MNUTES 680 12/30 :31P 1 469 636 1212) 03:30P 639 1212) 0405P NEW NY NEW YORK NY MN MIN UM TO NCB/ EVE MESSAGE RETRIEVAL MN UNE/MK/06E 40810131. 659 1200023 690 120004269 EVT MESSAGE RETRIEVAL NI 12000423P 640 •2270445P NCTWANG It INCLUDEDMNUTES 692 122011:529 EVT CALL WNTING 641 212 On IP 642 1 12/274 05069 fl CHTMESTTEIS IING MN UMW NOM TO 60361 MN INCLUDEDMNUTES 693 12/31 12079 60 122705:159 NEW YORK NY MN UNVMM081 TONOBL 691 1 1 12099 EVT MESSAGE RETRIEVAL 644 122105:18P INOMINg WI No.UD DENNuTES N/WKND 658 P/3 2./3 163.57P 645 12124 05:199 WPAIKNEACH FL IAN ANVILS BA 1201 3489 S 646 11/27 ozas. NEW YORK NY WI EARLY SEENNG EVT MESSAGE RETRIEVAL 697 0101 07:12A 647 12127 07:15P NEW YORK NY IN EARLY EVENNG WV/KNO EVE PAESSAGE RETRIEVAL 696 MCI 0836A •-.1 648 12/27 0722P NEW YORK NY NM EARLY EVENING WWKND Number CARA Date of InvoiciT1 January 03. 2005 Page 9 of 12 °My Chigoe Calls To Used Rate DeSCliptkan CAMP NEW YORK NY MIN EARLY EVENING NMKNO NEW YORK NY MN EARLY EVENING NEWKNO NEW YORK NY IAN EARLY EVENING WWKNO INCOMING IAN EARLY EVENING WWKNO WPALMBEACN FL NEWYORK NY MIN MIN EARLY EVENING HMKNO EARLY EVENING NMKND EVT MESSAGE RETRIEVAL NC WA MIN EARLY EVENING NPNKNO NEW YOMc NG NY MIN EARLY EVENING HP/IMMO ENT MESSAGE EVAL NEW YORK NY LaN EARLY EVENING N/WKW) NEW YORK NY MIN EARLY EVENING N/WKNO NEW YORK NY IAN EARLY EVENING WWKNO NEW YORK NY MN UNLIM WOOL TO NICOL EVT MESS* RETRIEVAL INC WING INCOMING MN UNUM Noel TO W MN INCLUDED Emu asei INCOMNG MN INCLUCEDIANUTES r4E8M2 MIN EARLY EVENING NMKNO MN UNLIMITED AIMKNO MN NEW OMNG YORK NY MIN UNLINED WWKNO MN MIN NCLUDEDINEUTES FES CHURCH VA MN NCLUOEOMNUTES NEW YORK NY MIN UNUM WOOL TO 1100L WPALLIBEACH FL Al MESSAGE RETRIEVAL UNLIKE mOOL TOWN BROOKLYN NY MN PICLUOID TANUT ES NEW YORK NY MN INCLUDED MINUTES NEW YORK NY MN INCLUDED TANUTES NEW YORK NY MN UNENT4OBE TO MC81 ENT SA RETRIEVAL NEW YORK NY MN 'AA Y EVENING NAWNO moblit UK EVT MESSAGE RETRIEVAL MIN EARLY EVENING NINVKNEI MN 0 28 EMI DISC INT DL 028 INCOWC MN uNLINTED ENVOTOPAN INCOMING MN INCLUDED/NW T ES WPALTAITEACR FL MN UMW/Wel TO MON WAAL/a:EACH EL MN UNLIM &ON TO RCN BROOKLYN NY MN INCLUDED MINUTES INCOMING MN UNENI4061 TO MON EVT CALL vveneo BROOKLYN NY MN INCLUDED MINUTES BROOKLYN NY MN INCLUDED MINUTES INGESTING MN INCLUDEOMNUTES NCOINIG MN UNUM MAL TO MOIL INCOMING MN INCLUDED/ANVILS INCOMING MN ITICLUOOMNUTES NEW YORK NY MN UNLIMMON. TO MON (COMING ENT M NCL ESSAGE UCED PA RE MN NUTES TRIEVAL IN:GOING MN INCLUCED MINUTES NEW YORK NY mete UK EV MN UNIANTED NMI/ND/AN T MESSAGE RETRIEVAL MN INCLUDED MINUTES motile UK MN 0.28 EMT DISC INT DI. IN INCLUDED MINUTES 026 WWI 0.28 EMT DISC INT DE 028 MN PICLUCEDMINUTES NEW IC% NY MN UMW NION ID LIDBL ENT MESSAGE RETRIEVAL NEW YORK NY MN UNLIMITED WWKNO IAN EVE MESSAGE RETRIEVAL NEW YORK NY MN UNEDITED N/WIENCT IAN ENT MESSAGE RETRIEVAL SONY_GM_02767701 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254509 EFTA01336433

7 cingular SSSSSS Winter RIM Date TM* Cad 699 01/01 0:209 200 01/01 04:37P 701 05:3347 102 01101 04:349 703 01/01 09$09 701 01/91 111.40P 706 ORM 116:59A 706 01/M 11124A 707 01/02100* fl 701 011121106A N 703 01102 11:15A N 710 01/02 11:41A 711 0102 12:05P 712 0110212:31P 713 01O2 010717 00 714 0149201:469 715 01/02 01:47P 716 01/02 01:599 717 01/02 02:0169 53` 719 01/02 62:129 719 01/02 02:WP n 720 01/02 02379 721 Oa 03.169 723 01/02 03:429 722 01/02 03:169 724 01/02 014W 726 01/02 04.55P 727 01/02 09.35P 725 01/02 04:33P g 1 4 TOTAL VOICE USAGE FOR Ara Wireless Account Number any 99 Cons To Used Rate Description Charge NEW YORK NY MN UNIIMIEDNNIKNO MN IAE E RETRIEv WPALAMEACH FL MN EVT UNLIW SSAG I ED NAMIND AL Min NOMAING &NJ um imiTTONWKNO MN NCOPANG NEW YORK NY 25 m IAN UNLIMITEDPINAKNO Mr/ UNLIMIED NA/Mn0 Mn EVT MESSAGE RETRIEVAL NEVA YORK NY MIN UNLIIAIFONIVANO Mn EVT MESSAGE Rt1FdEvAl. NCOMING MI Malian ED WWKNO MN NCOMNG WA UMW! ED %VAMP MN NCOMING MN UNIPATED anon) MN WPALMMACH FL MIN UN PALMSEACH FL IN NEV/YORK NY MN U IAN M nil 1) NOWKNO Mis. UMY 0 taKne Ain Um PATIO MAMMA.° M N. EVT MESSAGE RE TMEVAL UPI lu Ntjela lta 30m l NY la uNLAATEON/WKNO IAN iy rrED NANKNO MN I EVT MESSAGE RETRIEVAL NEW YORK NY 1MN UP/O SWED N/WIUM) mn I EVT ME SAGE RETRIEVAL WPAUABEACH FL 2PaN UNUMTED NAM/DIAN NEW YORK NY INK UNINMED.WWKNOPAN I EVT MESSAGE RETRIEVAL INCOMING VAN umnilTEDIMWKNo Pan CHTAAG7T11S Vi PAN UP/LAVED MWKNO PAN INCOMING MIN Una FATED NAVKNO FAN INCOMING DAN Uni ra TED //AVM/0 PAN MIAMI'S/Atli FL MAN UNLIYI TED kAVKNO PAN PM M Bi ACM Ft. 1MN UNINITED POWKNO MN WPAUMEACH FL IMN UNLIMITED NATKNO MN NEW YORK NY IMN UNLOVED NAYKNO PAN NEW YORK NY IMN un/T r, MESSAGE RETRIEVAL UMNITEEI NOWKNO MN I EVT MESSAGE RETRIEVAL INCOMING IMN UNLIMITED MAK/OWN INCOMING IMN UNLIMITED NAVKNOMN I EVT M NEW YORK NY WAN UNE3SAGE UMITE DRETRI kAVX EVN0AL MN 19.02 Number Item Data This* Cad car To Com Owls Used bacription Charge 1 122$12:12P 2 12/29 12:179 INCOMING KEW YORK NY MN ML 011ire M IAN VOCE 229 2319 3 12)29 121119 INCOMING a an ROAMNG VOICE 4.5$ 4 1249 12 289 NEW YORK NY IAN NO EL ROMAP/G VOICE 434 S 1))2/29 1 11199 NEW YORK NY NN INTL RC/AMC VOICE 4.54 01.06P INCOMING MN INTL RD/MANG VOicr 434 12/29 01:119 NY ZONE 1 NY MN 11111 maw° VOICE $ 12/29 01:159 INCOMING MN WTI ROAMING VOICE CE 9 Inn 01:14P MN INTL ROMANO VOICE 2.29 10 12129 03119 INCOIANG LON ain ROMANO WALL ROAMING 2.29 1112/2901:169 INCOMING 4.5$ /AN INTL VOICE MN INTL ROAMNG VOICE 12 12/29 01:33P INCOMING 13.74 13 12/29 01:45P NEW YORK KY MN NT. ROAMING VOICE 229 14 12/2901:45P NEW YORK NY MN INTL ROOMING VOICE 1432 15 12/2901.53P NCOLING MN INTL ROAMING VOICE 4.54 16 12/2901:53P NEWYORK NY MN INTL ROAMING VOICE 2.29 17 12/2901:669 NEWYORK NY MN INTL ROAMING VOICE 229 IS 1212901:569 NEW TOM( NY MN INTL ROMANG VOICE 2.29 19 12/29 010261 NEWYORWNI NY MN INTL ROAMING VOICE 229 Account Name JEFFREY E EPSTEIN Number Item Date Twne 20 209 02039 21 W902149 22 2/29 02:259 204 2/2 211 02 02:299 27P 2$ 609 02 01409 319 27 2)2902:5OP 26 2/290307P 29 2)290306P 33 2)29 01099 31 2129031OP 32 2)7903109 33 21290112P 14 Z2903:119 35 2/2903:179 36 20903:189 37 2/29021P 36 2/79 03249 39 2179 01219 40 20903:299 TOTAL ROAMER USAGE Number Item Date Time Called 1 12.129 1044IN 1 12/29 1048A 3 12/29 1100* 4 12/29 11.01A 5 12/29 11.41A 6 12/29 03.3.19 12/19 04 03 12/29 04.019 TOTAL ROAMER U an Date Tine I 12129 11:30A 2 122911:31* 3 IMO 1132A 4 1212911:31* 5 12M 12:430 6 13/2912:469 7 11/2912:499 I 1209 12:519 9 17/29 12:3217 10 12/29 12339 11 12129 123311 12 12129 12:55P 13 12/29 12:559 14 1b29 01:0117 TOTAL ROAMER Number Calls To Only Used NEWYORK/NI NY MN INCOMING WI UK MN NEW YORK NY MN INCOMING MOONING UK PAM MN INCOMING MIN INCOMING MN INCOMING MN INCOMING MN NEW YORK NY NEW YORK NY MN MIN INCOMING MN inGOIANG MN INCOMING MN INCOMING MN Inc MN UK INCOMNG Mil NS NY MIN WHILE IN FRENCH WEST Calls To INCOMING 11101 NEW YORK NY IMO/ NEW YORK NY 1MN NEW YORK NY I MIN NEW YORK NY IMN INCOMING 1MN NEW YORK NI., 4 IAN YORK NY 2119, WHILE II IM4T IMARTN — Qnty Used Calls To QMy Used QUEENS NY 1MN QUEENS NY 1 inn QEENS ny 1 NEW YORK NY 6 PA MnN NCOPANG 5 len NEW TOW NY MAN INCOMNG IMN NEW YORK NY 1 Aim I MN INCOMING IMN NEW YORK NY I MN UK IMN NEW YORK NY IMN TX ?MN LE IN GUADELOUPE Date of Invoice January 03. 2005 Page 10 of 12 Charge Description Charge fin ROAMINGVOCE 116 1411 ROMANO VOICE 2.29 NM ROAMING VOICE 436 NTL ROASANG VOICE 617 129 Nn. ROAMNG MEI NTL ROAMNG 2.29 NEL ROAJANG VOICE 2.29 INTL ROPJANG VOICE 647 INTL ROMANG VOICE 229 NTL ROMAING VOICE 2 29 INTL =sza NEL 229 45e INTL ROAMING VOCE 229 oat ROAMOG VOICE 29 IN 2 2 29 PIM= 11.45 NTL ROAMING VOICE 2.29 2.29 NFL 2=80/ rift ROAMING Tata 454 221 190.07 Charge Description Charge NIL ROMANG Mg N11 ROMANO NEL ROALING VOICE Kn. Rim VOIC Pin RO VOIC Nal NTL ROMANO tr&E NT1 FPO/WING VOICE 1.69 1.69 1.69 1.69 3.38 1.69 6.76 3.39 11.97 Charge Description Omer INTL ROAMING VOICE 2.29 inn WALING. VOICE 2 29 in It ROAMING VOCE 2.29 INTL ROMANG VOICE 13.74 INTL ROAMING VEKa 11 AS INTL ROAMING VOICE 4.51 INTL ROAMING VOICE 229 INTL ROAMING VOICE 129 INTL ROAMING VOICE 2 2 INT L ROAMING VOICE 2 29 INTL ROAMNG VOICE 2.29 INTL ROAMING VOICE 2 29 INTL ROAMING VOICE 2 29 INTI ROAMING VOICE 4 lit 52.25 SDNY_GM_02767702 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254510 EFTA01336434

cingular Ara Wireless Account Number Account Name JEFFREY E EPSTEIN Nutter Charge Item Date Time CASS Calls To Ginty Used Description Charge 1 12/77 0119P INCOMING 1 MN NEL ROWING VOICE 349 7 17/78 0777P INCOMING MAN NTT ROWING VOICE 2094 3 12/28 02 299 INCOMING 1 MIN 1101 ROAIANG 349 4 17/78 07 309 IN 1 WY IN11 ROA= 3 5 17/28 07 37P INCOMING INN 1N1'L ROA 349 TOTAL ROM ER USAGE FOR LE IN BR VIRGIN I ... 34.90 Date of Invoice— I January 03. 2005 Page 11 of 12 kern Date Onty Used pi, 112/12 301 KB i iii 2 12/19 463 KB y TOTAL DATA USAGE FOR N 2 Marge Description NCLuDED IN PLAN MB NCL UDE0 IN PLAN MB Charge 000 P Rem Date Time Sent To/Rcvd From Charge Description Charge 0 i 12/05 1042P 100INCL MSGSSENT OG. 2122/9. 10 249 100 INCL MSGSSENT 60 3 12(11 1003A cs 412/13 10474 INTL Ten MSG 100 INCL. MSGS SENT 025 ..4 5 12(15 00319 L.4 6 12112 03:22P 7 12/17 0322P 100INCL INGS SENT 100INCL. IASGS SENT lama_ MSGS SENT "' THIS SPACE INTENTIONALLY LEFT BLANK "' syi II 12/23 1127A r) 9 17/Z3 05150 100INCL. m3Gs $ENT 100INCL .6.GS SENT < 1012222 1135P il 22/24 1207A 100INCL. aISGS SENT 100INCL MSGS 'ENT II312g 09249 07389 100 INCL MSGS SENT 100 NO_ MSGS SENT > 141225 08:45P 100 INCt. MSGSSENT 1512/27 own, A X 151207 0037P 100 INCL. MSGSSENT MO INCL. MSGSSENT 1208 02.02P NTL ROAR TUG MSG 050 > 181228 02C6P 19 12/29 12930 INTL ROAM TEXT MSG INTL ROAtamair MSG 0.50 0.50 39A i i 1 gl 11: 06.06P 100 iNCL. M SENT SENT 2201102 NO19 BOWL MSGS SENT TOTAL TEXTAIAILIIMENA MSG USAGE F 135 -0 0 lA 1%J p y g SONY_GM_02767703 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025451 I EFTA01336435

Case No. 08-80736-CV-MARRA 3 cingular .7 . AT&T Wireless Account Number Account Name JEFFREY E EPSTEIN THIS SPACE INTENTIONALLY LEFT BLANK "' THIS SPACE INTENTIONALLY LEFT BLANK Date of Invoice January 03. 2005 Page 12 of 12 SON Y_GM_02767704 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254512 EFTA01336436

02/21/07 TAPA0000 01:42 PM DETAIL CALL ACTIVITY PAGE 1 SORTED BY DATE AND TIME MULTIPLE CRITERIA COVERPAGE MULTIPLE NIMES: EZCIUDE YE Case No. 08.80736-CV-MARRA SONY_GM_02767705 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254513 EFTA01336437

SENSITIVE/UNCLASSIFIED TAPARDS1 ACTIVITY RECORDS SORTED BY DATE S TIME 02/21/07 FILE: MI-108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS PAGE 1 01:43 PM 07/22/04 10:56:00 EDT CALL-TYPE: REGULAR 031E-MR-108062 07/22/04 10:56:00 EDT CALL-TYPE: REGULAR 031E-4M-108062 07/22/04 18:48:00 EDT CALL-TYPE: REGULAR 031E-MM-108062 TOTAL CALLS LISTED FOR 07/24/04 10:15:00 EDT CALL-TYPE: REGULAR 031E-MI-108062 07/24/04 10:15:0D EDT CALL-TYPE: REGULAR 031E-M4-108062 07/24/04 14:24:00 EDT CALL-TYPE: REGULAR 031E-MM-108062 07/24/04 15:01:00 EDT CALL-TYPE: REGULAR 031E-IM-108062 07/24/04 17:00:00 EDT CALL-TYPE: REGULAR 031E-4I-108062 07/24/06 17:00:00 EDT CALL-TYPE: REGULAR 031E-NM-108062 07/24/04 18:10:00 EDT CALL-TYPE: REGULAR 031E-1RM-108062 07/24/04 18:10:00 EDT CALL -TYPE: REGULAR 031E-1RM-108062 DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: OVATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: OURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: 07/22/04 DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKM7A1 SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E umoiousi SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 1: PALM BEACH, FL 457 MADISCN AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 U PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL It, v. O Case No. 08-80736-CV-MARRA SONY_GM_02767706 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254514 EFTA01336438

TAPARDS1 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE I TIME FILE: IBM-108062 MULTIPLE IHMES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS 07/24/04 20:31:00 EDT DURATION: 00:01:00 TARGET CALL - TYPE : REGULAR REC-TYPE: TOLL FROPI 011E-1M•10DD62 TO: 07/24/04 20:31:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC•TYPE: TOLL FRON- 031E-MPI• 108062 TO 07/24/04 21:07:00 EDT DURATION: 00:01:00 TARGET CAL L • TYPE : REGULAR REC-TYPE: TOLL FROM 031E-M-108062 TO 07/24/04 21:07:00 EDT DURATION: 00:01:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL 'RCM 031E-M-108062 TO: TOTAL CALLS LISTED FOR 07/24/04 08/17/04 17:31:00 EDT DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031E -MM-108062 TOTAL CALLS LISTED FOR 08/17/04 08/21/04 19:03:00 EDT CALL-TYPE: REGULAR 031E-M-108062 TOTAL CALLS LISTED FOR 08/21/04 08/25/04 19:12:00 EDT CALL -TYPE: REGULAR 031E-MM-108062 08/25/04 19:12:00 EDT CALL -TYPE: REGULAR TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM TO: ORATION: 00:D3:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:03:00 TARGET: REC-TYPE: TOLL FROM: 031E-M-108062 TOTAL CALLS LISTED FOR 08/25/04 08/26/04 18:52:00 ED7 CALL -TYPE: REGULAR 031E•M4-108062 TO: DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: PAGE 2 01:43 PM EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKIOM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E LINKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNIMMAI SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, MY 10022 W PALM BEACH, FL v O O - Case No. 08-80736-CV-MARRA SONY_GM_02767707 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254515 EFTA01336439

SENSITIVE/LMCLASSIFTED TAPARDS1 ACTIVITY RECORDS PORTED BY DATE t TINE PAGES 02/21/07 01:43 PM FILE: MIT-108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS 013/26/04 18:52:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-1M-108062 TO: TOTAL CALLS LISTED FOR 08/26/04 09/07/04 20:08:00 EDT DURATION: 00:03:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM 031E-MM-108062 TO TOTAL CALLS LISTED FOR 09/07/04 09/16/04 13:51:00 EDT DURATION: 00:03:00 TARGET CALL-TYPE: REGULAR REG-TYPE: TOLL FROM 031E-RW108062 TO: 09/16/04 13:51:00 EDT DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REG-TYPE: TOLL FROM: 031E-IM-108062 TO: TOTAL CALLS LISTED FOR 09/16/04 09/17/04 14:31:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-M1•108062 TO: TOTAL CALLS LISTED FOR 09/17/04 09/18/04 15:33:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REG-TYPE: TOLL FROM: 031E-1M•108062 TO: 09/18/04 15:33:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC•TYPE: TOLL FROM: 031E-1111•108062 TO: TOTAL CALLS LISTED FOR 09/18/04 09/20/04 18:21:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-1M•108062 TO: EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNK/10181 SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUISCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 *DISCO/ AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL r- 0 C. Case No. 08-80736-CV-MARRA SDNY_GM_02 767708 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254516 EFTA01336440

SENSITIVE/UNCLASSIFIED TAPARDSI ACTIVITY RECORDS SORTED BY DATE L TIME 02/21/07 FILE: pet-108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS PAGE 4 01:43 PM TOTAL CALLS LISTED FOR 09/20/04 1 10/03/04 11:21:00 EDT DURATION: 00:01:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FRO1 031E-M11-108062 TO TOTAL CALLS LISTED FOR 10/03/04 10/26/04 09:05:00 EDT DURATION: 00:04:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM 031E-MX-108062 TO TOTAL CALLS LISTED FOR 10/26/04 10/30/04 09:58:00 EDT DURATION: 00:02:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM 031E-M11-108062 TO TOTAL CALLS LISTED FOR 10/30/04 10/31/04 08:29:00 EST DURATION: 00:01:00 TARGET CALL-TYPE: REGULAR RFC-TYPE: TOLL FROM 031E-M1-108062 TO TOTAL CALLS LISTED FOR 10/31/04 12/07/04 15:33:00 EST DURATION: 00:02:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROm 031E-1M-108062 TO TOTAL CALLS LISTED FOR 12/07/04 12/08/04 18:43:00 EST DURATION: 00:02:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM 031E-11M-108062 TO TOTAL CALLS LISTED FOR 12/08/04 12/16/04 11:14:17 EST DURATION: 00:00:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROm 031E-11M-108062 TO EPSTEIN, JEFFREY E UNKNOWN *SCRIBER EPSTEIN, JEFFREY E UNKNOIN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOliN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 • PALM REACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM REACH, FL 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL co S Case No. 08-80736-C V-MARRA SDNY_GM_02 767709 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254517 EFTA01336441

TAPARDS1 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE R TIME FILE: MM-108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS 12/16/04 17:15:00 EST CALL-TYPE: REGULAR 031E-1M-108062 12/16/04 17:15:30 EST CALL-TYPE: REGULAR 031E-1M-10B062 DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: 10: DURATION: 00:00:23 TARGET: REC-TYPE: TOLL FROM: TOTAL CALLS LISTED FOR 12/16/04 12/31/04 20:05:00 EST C01BM•TYPE: TEXT MSG 10: DURATION: 00:00:00 TARGET: REC•TYPE: TOLL FROM: 031E•1M-108062 TO: TOTAL CALLS LISTED FOR 12/31/04 01/01/05 13:54:00 EST DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 70: TOTAL CALLS LISTED FOR 01/01/05 01/14/05 18:27:00 EST GALL-TYPE: REGULAR 031E-NM-108062 01/14/05 18:27:19 EST CALL-TYPE: REGULAR DURATION: 00:02:00 TARGET: REG-TYPE: TOLL FROM: 70: OURATICM: 00:01:08 TARGET: REC•TYPE: TOLL FRON: 031E-MR-108062 10: TOTAL CALLS LISTED FOR 01/14/05 01/24/05 15:05:00 EST DURATION: 00:04:00 TARGET: CALL-TYPE: REGULAR RFC-TYPE: TOLL FROM: 031E-RW108062 70: 01/24/05 15:05:31 EST DURATION: 00:03:16 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MR-108062 10: TOTAL CALLS LISTED FOR 01/24/05 01/28/05 14:30:59 EST DURATION: 00:00:47 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: PAGE 5 01:43 PM EPSTEIN, JEFFREY E UNKICUN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOUN SUBSCRIBER EPSTEIN, JEFFREY E URINOUS( SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, MY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE WEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, KY 10022 Case No. 08-80736-CV-MARRA SDNY_GM_02767710 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254518 EFTA01336442

SENSITIVE/UNCLASSIFIED TADARDS1 ACTIVITY RECORDS SORTED BY DATE 11 TIME 02/21/07 FILE: NM-108062 MULTIPLE PHONES EXACT CALLS OILY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS PAGE 6 01:43 PM 031E-MR-108062 TO: 01/28/05 19:39:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC•TYPE: TOLL FROM: 031E-MM-108062 TO: TOTAL CALLS LISTED FOR 01/28/05 02/01/05 11:51:00 EST DURATION: 00:00:00 TARGET: COMM-TYPE: TEXT MSG REC-TYPE: TOLL FRON: 031E-M11-108062 TO: 02/01/05 15:36:00 EST DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-S-108062 TO: 02/01/05 15:37:03 EST DURATION: 00:01:35 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-m-1013062 TO: TOTAL CALLS LISTED KR 02/01/05 02/02/05 11:56:00 EST DURATION: 00:00:00 TARGET: COMM-TYPE: TEXT MSG REC-TYPE: TOLL FROM: 031E-MI.108062 TO: 02/02/05 21:19:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROI: 031E-1M-108062 TO: 02/02/05 21:20:16 EST DURATION: 00:00:22 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-W1-108062 TO: TOTAL CALLS LISTED FOR 02/02/05 02/10/05 16:51:00 EST DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FRON: 031E-MN•108062 TO: 02/10/05 16:52:02 EST DURATION: 00:01:47 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MR-108062 TO: winos SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOUN SUBSCRIBER EPSTEIN, JEFFREY E UNRACUN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNC441 SUBSCRIBER EPSTEIN, JEFFREY E UNDAN41 SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIA1 SUBSCRIBER EPSTEIN, JEFFREY E UNKNMAI SAYSCRIBER W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, KY 10022 W PALM BEACH, FL 457 MADISON AVE NEU YORK, MY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACM, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL F-7 O O C. Case No. 08.80736-CV-MARRA SONY_GM_02767711 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254519 EFTA01336443

SENSITIVE/UNCLASSIFIED TAPAROS1 ACTIVITY RECORDS SORTED BY DATE 8 TIME PACE 7 02/21/07 01:43 PM FILE: NM-108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS TOTAL CALLS LISTED FOR 02/10/05 02/11/05 15:33:00 EST DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-1M-108062 TOTAL CALLS LISTED FOR 02/11/05 02/24/05 09:28:00 EST CALL-TYPE: REGULAR 037E-1N-108D62 02/24/05 09:29:02 EST CALL-TYPE: REGULAR TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:00:34 TARGET: REC-TYPE: TOLL FRON: 03IE -MM- 108062 TOTAL CALLS LISTED FOR 02/24/05 03/05/05 18:28:00 E51 CALL•TYPE: REGULM 031E-IM-108062 03/05/05 18:29:07 EST CALL-TYPE: REGULAR 031E-MI-108062 03/05/05 19:49:00 EST CALL-TYPE: REGULAR 031E-NM-108062 03/05/05 19:50:44 EST CALL-TYPE: REGULAR TO: DURATION: 00:02:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:01:09 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FRQI: TO: DURATION: 00:00:20 TARGET: REC-TYPE: TOLL FROM: 031E -mm-106062 TOTAL CALLS LISTED FOR 03/05/05 03/31/05 09:52:00 EST CALL -TYPE: REGULAR 031E -NM- 108062 03/31/05 09:53:03 EST CALL -TYPE: REGULAR 031E -NM -108062 TO: DURATION: 00:01:00 TARGET: REC-TYPE: TOLL FROM: TO: DURATION: 00:00:33 TARGET: REC-TYPE: TOLL FROM: TO: EPSTEIN, JEFFREY E UNKNCRAI SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNCON SUBSCRIBER EPSTEIN, JEFFREY E IJIMMOMI SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER 457 MADISON AVE WEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, MY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEN YORK, MY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, Ni 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL O 9 a. Case No. 08.80736-CV-MARRA SONY_GM_02767712 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254520 EFTA01336444

SENSITIVE/UNCLASSIFIED TAPARDSI ACTIVITY RECORDS SORTED BY DATE It TIME PAGES 02/21/07 01:43 PM FILE: IM•108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS TOTAL CALLS LISTED FOR 03/31/05 04/29/05 13:59:00 EDT DURATION: 00:01:00 TARGET: CALL•TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-10I-108062 TO 04/29/05 14:00:18 EDT DURATION: 00:00:09 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM 031E-10I-108062 TO TOTAL CALLS LISTED FOR 04/29/05 05/28/05 22:45:00 EDT DURATION: 00:01:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM 031E-10M-10B062 TO 05/28/05 22:47:01 EDT DURATION: 00:00:23 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FRP; 031E-MII-108062 TO TOTAL CALLS LISTED FOR 05/28/05 06/17/05 19:15:00 EDT DURATION: 00:04:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: 06/17/05 19:16:18 EDT DURATION: 00:03:47 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: O31E.M4-1O8O62 TO: TOTAL CALLS LISTED FOR 06/17/05 07/12/05 18:01:28 EDT DURATION: 00:00:28 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-101-108062 TO: 07/12/05 21:01:00 EDT DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 051E-1M-108062 TO: 07/12/05 22:47:00 EDT DURATION: 00:00:00 TARGET: 00091-TYPE: TEXT MSG REC•TYPE: TOLL FROM: 03IE.MM-108062 TO: 2 EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UMONAM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNIMMM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOLM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWII SUBSCRIBER EPSTEIN, JEFFREY E UNMOOR SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALO BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 N PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 N PALM BEACH, FL Case No. 08-80736-C V-MARRA SDNY_GM_02767713 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 01254521 EFTA01336445

SENSITIVE/UNCLASSIFIED er, TAPARDS1 ACTIVITY RECORDS SORTED BY DATE 8 TIME PAGE 9 — 02/21/07 01:43 PM r- FILE: MN-108062 MULTIPLE MORES ExACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS ,S> 't TOTAL CALLS LISTED FOR 07/12/05 3 O. 07/13/05 14:19:00 EDT DURATION: 00:00:00 TARGET: PROM-TYPE: TEXT MSG REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-1I-108062 TO: UNKNOWN SUBSCRIBER U PALM BEACM, FL TOTAL CALLS LISTED FOR 07/13/05 07/15/05 21:35:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 457 KAD1SON AVE NEW YORK, NY 10022 031E-1M-108062 10: UNKNOWN SUBSCRIBER U PALM BEACH, FL TOTAL CALLS LISTED FOR 07/15/05 07/22/05 18:41:00 EDT DURATION: 00:01:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-11M-108062 TO UNKNOWN SUBSCRIBER W PALM BEACH, FL 07/22/05 18:42:27 EDT DURATION: 00:00:24 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-1M-108062 TO UNKNOMI SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 07/22/05 08/08/05 11:28:00 EDT DURATION: 00:02:00 TARGET CALL -TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-1M-108062 TO UNKNCIAI SUBSCRIBER W PALM BEACH, FL 08/08/05 13:28:50 EDT CtRATION: 00:01:11 TARGET CALL -TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, KY 10022 031E-1M-108062 TO UNKNOGIN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 08/08/05 09/03/05 13:55:00 EDT DURATION: 00:02:00 TARGET CALL -TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-1N-108062 TO: uRKNOWN SUBSCRIBER W PALM BEACH, FL 09/03/05 13:55:59 EDT DURATION: 00:01:29 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 457 MADISON AVE NEW YOLK, NY 10022 031E-1N-108052 TO UNKNGM SUBSCRIBER W PALM BEACH, FL Case No. 08-80736-CV-MARRA SONY_GM_02767714 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254522 EFTA01336446

SENSITIVE/UNCLASSIFIED TAPARD51 ACTIVITY RECORDS SORTED BY DATE it TIME PAGE 10 02/21/07 01:43 PM FILE: KM-108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS TOTAL CALLS LISTED FOR 09/03/05 2 09/18/05 10:04:00 EDT OVATION: 00:02:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 031E•14-108062 TO UNCNOWN SUBSCRIBER CP?/113/05 10:05:33 EDT DURATION: 00:01:28 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 031E-NH-108062 TO UNKNOWN SUBSCRIBER TOTAL CALLS LISTED FOR 09/18/05 10/02/05 21:37:00 EDT OuRATIM: 00:02:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 031E-MR-108062 TO UNKNOWN SUBSCRIBER 10/02/05 21:38:24 EDT DURATION: 00:00:00 TARGET CALL-TYPE: REGULAR REC-TYPE: TOLL FROM EPSTEIN, JEFFREY E 031E-MM-108062 TO UNKNONN SUBSCRIBER TOTAL CALLS LISTED FOR 10/02/05 2 TOTAL CALLS DISPLAYED - 83 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH. FL 457 MADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL Case No. 08-80736-CV-MARRA SDNY_GM_02767715 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254523 EFTA01336447

02/21/07 01:43 PM MULTIPLE PHONES: iNcLu. YE DETAIL CALL ACTIVITY .TED BY DATE MID TIME MATIPLE CRITERIA COVERPAGE EXCLUDE 1APAD000 PAGE 1 O O a. z SONY_GM_02767716 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254524 EFTA01336448

SENSITIVE/UNCLASSIFIED TAPARDS1 ACTIVITY RECORDS SORTED BY DATE 8 TINE PAGE 1 02/21/07 01:44 PM FILE: PM-108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS 12/07/04 15:32:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: TOTAL CALLS LISTED FOR 12/07/04 12/08/04 18:51:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REG-TYPE: TOLL FROM: 031E-41.108062 TO: TOTAL CALLS LISTED FOR 12/08/04 12/16/04 11:14:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FRCM: 031E-41-108062 TO: TOTAL CALLS LISTED FOR 12/16/04 TOTAL CALLS DISPLAYED - 3 EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E LMK1/01111 SUBSCRIBER EPSTEIN, JEFFREY E UNK110,01 SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL O O Case No. 08.80736-CV-MARRA SIDNY_GM_02767717 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 01254525 EFTA01336449

drutteturnentmto•tonimir**••••• *********** ***••***••••••••••****••• ********* *I ** ** ** THE FOLLOWING REPORT WAS RUN BY: .1 • ▪ THE TELEPHONE APPLICATION IS DESIGNED AS AN INVESTIGATIVE TOOL. • DATA COMPILED 7IIRCUGH THIS APPLICATION REPRESENTS PROCESSED IN• ▪ FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY • BE DEEMED THE ORIGINAL EVIDENCE. THE DATA MY ALSO BE A COMPOSITE a▪ , • OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN • THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL ▪ EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, ▪ TRAP AND TRACE RECORDS, TAPE EDITS, AIRNET, SMART, AND • TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. Case No. 08-80736-CV-MARRA SDNY_GM_02767718 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254526 EFTA01336450

TAPARDOI SENSITIVEMICIASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 1 02/22/07 12:08 PM FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. MW DATA CALL DURATION REC DATE TIME TARGET PHONE MAKER FROM MIME NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 08/27/04 18:04:00 EDT 00:02:00 01/08/05 07:59:57 EST 00:00:00 01/08/05 23:32:27 EST 00:00:00 01/08/05 23:33:09 EST 00:00:00 01/09/05 14:40:21 EST 00:00:00 01/29/05 01:16:51 EST 00:00:00 01/29/05 01:17:15 EST 00:00:00 01/29/05 01:19:45 EST 00:00:00 01/30/05 20:19:07 EST 00:00:00 07/08/05 12:46:23 EDT 00:00:00 09/22/05 16:58:19 EDT 00:00:00 11/10/05 11:00:37 EST 00:00:00 TOTAL CALLS LISTED FOR OUTGOING 01/18/04 01:10:00 EST 00:04:00 01/19/04 22:01:00 EST 00:02:00 02/13/04 20:25:00 EST 00:02:00 MN DATA: DIR ASST 02/14/04 20:27:00 EST 00:02:00 RAW DATA: DIR ASST 02/14/04 21:06:00 EST 00:03:00 RAN DATA: DIR ASST 02/14/04 21:10:00 EST 00:02:00 RAW DATA: DIR ASST 02/20/04 21:27:00 EST 00:02:00 MW DATA: DIR ASST 02/26/04 12:30:00 EST 00:02:00 RAW DATA: DIR ASST 03/18/04 13:27:00 EST 00:03:00 03/30/04 14:47:00 EST 00:02:00 04/03/04 09:57:00 EST 00:03:00 04/17/04 11:42:00 EDT 00:02:00 04/17/04 12:13:00 EDT 00:02:00 04/20/04 21:33:00 EDT 00:03:00 05/06/04 15:04:00 EDT 00:02:00 05/12/04 21:59:00 EDT 00:01:00 06/05/04 12:26:00 EDT 00:02:00 06/18/04 10:45:00 EDT 00:03:00 06/27/04 21:06:00 EDT 00:02:00 07/10/04 12:53:00 EDT 00:02:00 07/14/04 14:37:00 EDT 00:02:00 12 SENSITIVE/UNCLASSIFIED OUTGOING TOLL OUTGOING TOIL OUTGOING TOIL OUTGOING TOLL OUTGOING TOIL OUTGOING TOIL OUTGOING TOLL OUTGOING TOIL OUTGOING TOLL WT00ING TOLL OUTGOING TOIL OUTGOING TOIL 411 TOLL 411 TOLL 411 TOIL 411 TOLL 411 TOIL 411 TOLL 411 TOIL 411 TOIL 411 TOLL 411 TOIL 411 TOLL 411 TOLL 411 TOLL 411 TOtt 411 TOLL 411 TOLL 411 TOLL 411 TOLL 411 TOLL 411 TOLL 411 TOLL 00 o. Case No. 08-80736-CV•MARRA SDNY_GM_02767719 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254527 EFTA01336451

TAPA/tD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: IVI-108062 TOT. PRONE: INCL. TOTALS INCL. RAW OATA PAGE 2 12:08 PM CALL DURATION REC DATE TINE TARGET PNOME NUMBER FROM PNCNE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 07/26/04 11:51:00 EDT 00:03:00 411 TOLL 07/26/04 21:13:00 EDT 00:01:00 411 TOLL 08/07/04 20:22:00 EDT 00:02:00 411 TOLL 08/07/04 20:26:00 EDT 00:02:00 411 TOLL 08/07/04 20:27:00 EDT 00:02:00 411 TOLL 08/30/04 17:35:00 EDT 00:02:00 411 TOLL 08/30/04 17:35:00 EDT 00:01:00 411 TOLL 09/09/04 10:54:00 EDT 00:03:00 411 TOLL 09/25/04 12:20:00 EDT 00:02:00 411 TOLL 09/28/04 13:54:00 EDT 00:02:00 411 TOLL 10/01/04 01:57:00 EDT 00:05:00 411 TOLL 11/09/04 09:49:00 EST 00:03:00 411 TOLL 12/15/04 09:13:10 EST 00:01:11 411 TOLL 12/15/04 10:18:41 EST 00:01:00 411 TOLL 12/15/04 10:56:52 EST 00:01:38 411 TOLL 12/15/04 10:59:49 EST 00:02:07 411 TOLL 12/27/04 17:35:4? EST 00:10:43 411 TOLL 01/10/05 08:02:02 EST 00:01:13 411 TOLL 02/18/05 23:18:38 EST 00:04:15 411 TOLL 03/04/05 10:52:43 EST 00:02:07 411 TOLL 03/17/05 22:20:33 EST 00:06:26 411 TOLL 03/26/05 12:54:16 EST 00:00:16 411 TOLL 03/30/05 17:27:05 EST 00:02:11 411 TOLL 03/30/05 17:31:31 EST 00:03:07 411 TOLL 04/04/05 20:16:23 EDT 00:02:36 411 TOLL 05/07/05 15:36:03 EDT 00:03:24 411 TOLL 05/17/05 07:05:03 EDT 00:05:02 411 TOLL 05/25/05 19:53:12 EDT 00:01:13 411 TOLL 05/25/05 19:56:28 EDT 00:01:12 411 TOLL 06/21/05 08:38:26 EDT 00:02:41 411 TOLL 06/25/05 21:45:15 EDT 00:00:07 411 TOLL 07/06/05 13:03:38 EDT 00:02:06 411 TOLL 07/12/05 14:32:08 EDT 00:02:17 411 TOLL 07/12/05 18:04:43 EDT 00:07:50 411 TOLL 07/13/05 17:28:04 EDT 00:01:29 411 TOLL 07/30/05 12:00:06 EDT 00:00:00 411 TOLL 07/31/05 16:13:16 EDT 00:13:02 411 TOLL 08/11/05 15:36:04 EDT 00:01:07 411 TOLL 08/20/05 20:02:34 EDT 00:01:22 411 TOLL 09/02/05 13:23:23 EDT 00:00:41 411 TOLL 09/23/05 18:56:52 EDT 00:03:03 411 TOLL 10/19/05 18:54:15 EDT 00:01:07 411 TOLL SENSITIVE/UNCLASSIFIED ‘o 9 Case No. 08-80736-CV-MARRA SONY_GM_02767720 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254528 EFTA01336452

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 3 02/22/07 12:08 PM FILE: lel-108062 TGT. PHONE INCL. TOTALS IMCL. RAW DATA CALL DURATION RTC DATE TINE TARGET PHONE NUMBER FROM RHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMER 10/28/05 14:53:40 EDT 00:00:00 411 TOLL 10/28/0514:54:38F0T00:00:55 411 TOLL 12/17/05 10:45:33 EST 00:03:09 411 TOLL TOTAL CALLS LISTED FOR 411 66 05/12/04 22:00:00 EDT 00:11:00 611 TOLL 12/12/04 14:46:44 EST 00:01:20 611 TOLL 12/13/04 07:54:43 EST 00:07:19 611 TOLL 12/13/04 08:48:57 EST 00:05:16 611 TOLL 12/13/04 08:55:17 EST 00:13:19 611 TOLL 12/13/04 13:44:05 EST 00:18:43 611 TOLL 12/16/04 17:27:32 EST 00:19:10 611 TOLL 12/20/04 13:18:32 EST 00:01:13 611 TOLL 12/24/06 11:18:20 ESt 00:00:49 611 TOLL 12/29/04 13:40:48 EST 00:01:14 611 TOLL 01/09/05 13:00:20 EST 00:01:17 611 TOLL 01/10/05 13:37:11 EST 00:01:43 611 TOLL 01/12/05 10:33:49 EST 00:01:10 611 TOLL 01/24/05 19:05:25 EST 00:02:14 611 TOLL 02/15/05 13:39:35 EST 00:01:01 611 TOLL 02/15/05 13:45:56 EST 00:01:42 611 TOLL 02/23/05 11:50:55 EST 00:00:47 611 TOLL 02/28/05 18:20:11 EST 00:00:46 611 TOLL 03/08/05 10:36:18 EST 00:01:02 611 TOLL 03/20/05 17:36:51 EST 00:01:15 611 TOLL 03/25/05 20:40:33 EST 00:01:23 611 TOLL 03/30/05 16:16:42 EST 00:00:46 611 TOLL 04/04/05 14:42:49 EDT 00:00:51 611 TOLL 04/07/05 11:39:58 EDT 00:00:49 611 TOLL 04/08/05 10:47:09 EDI 00:00:43 611 lOLL 04/11/05 14:30:44 EDT 00:01:01 611 TOLL 04/22/05 18:36:13 EDT 00:00:42 611 TOLL 04/28/05 17:42:13 EDI 00:00:47 611 TOLL 05/01/05 16:14:33 EDT 00:01:04 611 TOLL 05/05/05 20:17:17 EDI 00:00:46 611 TOLL 05/09/05 13:44:52 EDT 00:00:34 611 TOLL 05/16/05 16:41:10 EDT 00:00:48 611 TOLL 05/26/05 19:09:05 EDT 00:00:34 611 TOLL 06/07/05 14:27:37 EDT 00:00:17 611 TOLL 06/07/05 14:28:05201 00:00:43 611 TOLL 06/10/05 17:15:32 EDT 00:00:58 611 TOLL SENSITIVE/UNCLASSIFIED O r- Case No. 08-80736-CV-MARRA SIDNY_GM_02767721 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254529 EFTA01336453

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MI-108062 TGT. PHONESNCL. TOTALS INCL. RAN DATA PAGE 4 12:08 PM CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE MATER REC TYPE OTHER NUMBER 06/16/05 14:17:39 EDT 00:00:50 611 TOLL 06/28/05 10:11:45 EDT 00:00:40 611 TOLL 07/03/05 18:12:43 EDT 00:01:15 611 TOLL 07/05/05 16:36:21 EDT 00:00:16 611 TOLL 07/05/05 16:36:45 EDT 00:00:40 611 TOLL 07/06/05 20:50:32 EDT 00:01:04 611 TOLL 07/08/05 16:16:08 EDT 00:01:09 611 TOLL 07/09/05 13:45:28 EDT 00:00:39 611 TOLL 07/10/05 21:16:02 EDT 00:01:57 611 TOLL 07/10/05 21:18:42 EDT 00:01:10 611 TOLL 07/11/05 12:38:23 EDT 00:00:41 611 TOLL 07/22/05 08:00:19 EDT 00:00:32 611 TOLL 07/26/05 16:13:52 EDT 00:01:02 611 TOLL 08/02/05 18:07:12 EDT 00:01:15 611 TOLL 08/08/05 12:56:35 EDT 00:01:04 611 TOLL 08/11/05 15:29:36 EDT 00:05:57 611 TOLL 08/29/05 12:36:59 EDT 00:02:57 611 TOLL 08/29/05 18:07:59 EDT 00:00:08 611 TOLL 09/01/05 12:53:41 EDT 00:01:06 611 TOLL 09/05/05 20:31:54 EDT 00:01:20 611 TOLL 09/08/05 11:28:06 EDT 00:01:11 611 TOLL 09/28/05 10:09:48 EDT 00:00:54 611 TOLL 10/06/05 16:56:02 EDT 00:04:04 611 TOLL 10/13/05 16:33:23 EDT 00:01:59 611 TOLL 11/10/05 08:21:00 EST 00:01:10 611 TOLL 11/24/05 12:34:46 EST 00:00:23 611 TOLL 12/02/05 14:28:49 EST 00:01:06 611 TOLL 12/05/05 11:22:41 EST 00:00:06 611 TOLL 12/05/05 11:23:19 EST 00:04:27 611 TOLL 12/21/05 10:07:11 EST 00:01:12 611 TOLL TOTAL CALLS LISTED FOR 611 66 06/16/04 21:13:00 EDT 00:02:00 911 TOLL RAM DATA: EMERGENCY 06/12/05 04:41:19 EDT 00:01:3 1 911 TOLL TOTAL CALLS LISTED FOR 911 2 12/28/05 17:24:45 EST 00:00:00 OPERATOR TOLL TOTAL CALLS LISTED FOR OPERATOR 1 SENSITIVE/UNCLASSIFIED N- C. Case No. 08-80736-CV-MARRA SIDNY_GM_02767722 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254530 EFTA01336454

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECCRDS SORTED BY TO NUMBER PAGE S r- 12:08 P11 FILE: 114•108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA C. CALL DURATICM DATE TIME 09/11/05 11:09:38 EDT 00:00:a TARGET PRONE NUMBER FRCM PHONE MAGER TO PHONE NUMBER REC TYPE OTHER NUMBER TOLL TOTAL CALLS LISTED FOR 1 09/26/05 20:55:15 EDT DO:00:00 TOTAL CALLS LISTED FOR 1 TOLL 03/13/04 11:38:00 EST 00:01:00 03/13/04 11:55:00 EST 00:01:00 TOTAL CALLS LISTED FOR 2 TOLL TOLL 04/03/04 19:43:00 EST 00:01:00 TOTAL CALLS LISTED FOR 1 TOLL 09/17/04 23:37:00 EDT 00:02:00 09/17/04 23:39:00 EDT 00:01:00 09/18/04 00:34:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 3 TOLL TOLL TOLL 06/11/04 16:33:00 EDT 00:03:0 08/13/04 22:34:00 EDT 00:04:0 TOTAL CALLS LISTED FOR 2 TOLL TOLL 06/30/05 18:57:13 EDT 00:02:01 7/02/05 14:34:57 EDT 00:01:28 7/08/05 11:27:58 EDT 00:00:09 7/08/05 11:33:41 EDT 00:00:42 7/28/05 12:17:09 EDT 00:00:00 7/28/05 12:18:00 EDT 00:00:22 TAL CALLS LISTED FOR 6 TPA TOLL TOLL TOLL TOLL TOIL 3/013/05 19:54:27 EST 00:00:00 3/08/05 19:55:16 EST 00:00:28 05/29/05 15:21:09 EDT 00:01:19 05/30/05 10:44:50 EDT 00:00:19 TOLL TOLL TOLL TOLL SENSITIVE/UNCLASSIFIED Case No. 08-80736-CV-MARRA SIDNY_GM_02767723 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254531 EFTA01336455

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MI.108062 TG1. INCL. TOTALS INCL. RAW DATA PAGE 6 12:08 P/1 CALL GURATION REC DATE TINE TARGET PRONE NUMBER FRUI PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 4 11/02/05 21:03:21 EST 00:00:01 TOLL 12/06/05 17:08:18 EST 00:00:0D TOLL 12/06/05 17:08:47 EST 00:00:00 TOIL 12/06/05 17:09:39 EST 00:00:04 TOLL 12/06/05 17:09:56 EST 00:00:00 TOIL 12/06/05 17:10:55 EST 00:00:03 TOIL 12/06/05 18:11:57 EST 00:00:02 TOLL 12/06/05 18:14:48 EST 00:00:02 TOLL 12/07/05 20:39:51 EST 00:00:55 TOLL 12/12/05 17:54:27 EST 00:01:54 TOLL 12/21/05 19:22:26 EST 00:00:23 TOLL 12/30/05 23:01:40 EST 00:00:03 TOLL TOTAL CALLS LISTED FOR 00/31/04 19:01:00 EDT 00:01:00 TOLL 09/15/04 23:10:00 EDT 00:01:00 TOLL 05/06/05 23:42:07 EDT 00:00:51 TOLL TOTAL CALLS LISTED FOR 05/25/05 20:19:54 EDT 00:00:00 TOTAL CALLS LISTED FOR 07/14/05 17:59:39 EDT 00:00:08 07/14/05 18:09:26 EDT 00:03:36 07/14/05 23:13:10 EDT 00:00:12 1 07/14/05 23:14:04 EDT 00:00:03 07/14/05 23:14:21 EDT 00:07:19 07/15/05 00:49:46 EDT 00:00:06 07/15/05 19:50:52 EDT 00:01:18 TOTAL CALLS LISTED FOR 08/06/04 15:09:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 1 01/11/05 23:46:20 EST 00:00:44 SENSI T I VEMICLASSI F LEO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL r- 8 Case No. 08-80736-CV-MARRA SONY_GM_02767724 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254532 EFTA01336456

SENSITIVEMICLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 7 0-. Tt 02/22/07 12:08 PM C> C? C. FILE: P14-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PICIE NUMBER FRCM PHONE IILIMBER TO PMCME NUMBER TYPE OTHER NURSER 01/13/05 22:29:15 EST 00:00:40 01/19/05 13:14:53 EST 00:00:39 01/20/05 16:39:36 EST 00:00:32 03/19/05 19:19:13 EST 00:00:29 TOTAL CALLS LISTED FOR 01/08/05 19:38:06 EST 00:00:05 TOTAL CALLS LISTED FCR 08/24/05 00:26:48 EDT 00:00:2 08/24/05 00:41:48 EDT 00:00:2 08/24/05 19:29:08 EDT 00:01:2 08/31/05 22:03:20 EDT 00:02:1 TOTAL CALLS LISTED FOR 01/11/05 21:47:12 EST 00:00:38 01/16/05 22:09:58 EST 00:07:27 03/19/05 19:20:16 EST 00:26:28 03/26/05 21:26:52 EST 00:00:26 TOTAL CALLS LISTED FOR 01/08/05 19:38:30 EST 00:00:00 TOTAL CALLS LISTED FOR 04/03/05 21:51:18 EDT 00:00:04 04/03/05 21:56:04 EDT 01:05:33 04/04/05 19:37:00 EDT 00:00:03 04/04/05 20:20:55 EDT 00:01:22 04/04/05 20:29:50 EDT 00:00:03 04/04/05 20:30:17 EDT 00:00:40 04/04/05 20:32:17 EDT 00:00:09 04/06/05 20:01:52 EDT 00:00:03 04/06/05 21:19:37 EDT 00:00:39 04/06/05 21:44:54 EDT 00:00:10 04/06/05 22:02:11 EDT 00:00:50 05/03/05 18:02:56 EDT 00:00:04 4 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Case No. 08-80736-CV-MARRA SONY_GM_02767725 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254533 EFTA01336457

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 8 02/22/07 12:06 P11 FILE: POI-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL CIAATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE WRIER TYPE OTHER NUMBER TOTAL CALLS LISTED FCR 12 03/23/05 17:12:29 EST 00:00:19 03/23/05 21:51:47 EST 00:00:57 03/24/05 14:00:52 EST 00:01:18 03/24/05 20:18:01 EST 00:01:02 03/24/05 20:53:33 EST 00:00:13 0304/05 23:37:31 EST 00:00:00 0$24/05 23:50:03 EST 00:00:05 03e5/05 01:05:09 Err 00:00:05 03675/05 01:39:41 EST 00:00:05 036S/05 02:09:02 EST 00:01:06 03/Z5/05 03:32:46 EST 00:00:03 0340/05 22:16:39 EST 00:01:19 03a5/05 23:20:46 EST 00:01:24 03 /05 23:50:25 EST 00:03:40 03745/05 23:57:34 EST 00:00:19 04031/05 18:59:00 EST 00:04:05 9/05 19:45:52 EDT 00:00:43 /05 16:12:46 EDT 00:00:10 /05 22:21:54 EDT 00:02:21 /05 22:34:33 EDT 00:03:14 3/05 22:40:36 EDT 00:00:24 /OS 19:17:08 EDT 00:00:10 /OS 23:22:46 EDT 00:00:13 /05 12:54:12 EDT 00:00:44 7/08/05 18:35:15 EDT 00:00:17 7/09/05 02:28:25 EDT 00:00:27 7/09/05 02:30:26 EDT 00:00:03 7/09/05 02:34:19 EDT 00:02:40 7/10/05 19:27:20 EDT 00:00:04 7/10/05 19:27:57 EDT 00:00:06 7/10/05 19:28:35 EDT 00:00:02 7/10/05 19:29:20 EDT 00:00:29 07/12/05 16:19:21 EDT 00:00:313 07/13/05 12:38:03 EDT 00:00:28 07/13/05 21:30:18 EDT 00:00:27 07/14/05 02:26:47 EDT 00:00:17 07/14/05 18:S4:34 EDT 00:00:00 07/14/05 20:33:17 EOT 00:00:32 0 14 7t /05 21:02:59 EDT 00:00:43 0 /OS 06:13:10 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767726 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254534 EFTA01336458

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NURSER PAGE 9 02/22/07 12:08 PN FILE: MN-108062 1GT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DURATION REC DATE TINE TARGET PRONE MASER FRON PRIME NURSER TO PHONE NUMBER TYPE OTHER NURSER TOTAL CALLS LISTED FOR 40 06/16/04 21:55:00 EDT 00:02:00 06/17/04 01:16:00 EDT 00:04:00 TOTAL CALLS LISTED FOR 2 r39/01/04 21:49:00 EDT 00:01:00 eOTAL CALLS LISTED FOR 1 t /10/05 21:51:12 EDT 00:00:00 /I0/05 23:44:22 EDT 00:00:03 i /10/05 23:44:30 EDT 00:00:00 /11/05 00:00:50 EDT 00:00:17 /11/05 00:01:36 EDT 00:00:11 -05/12/05 11:32:52 EDT 00:00:03 6/15/05 21:02:02 EDT 00:04:09 ! /09/05 15:04:48 EDT 00:00:00 /16/05 12:17:23 EDT 00:00:00 tOTAL CALLS LISTED FOR 9 > >37/26/05 05:03:57 EST 00:00:11 273/06/05 01:10:13 EST 00:00:03 > TOTAL CALLS LISTED FOR 2 02/26/05 00:14:43 EST 00:00:02 TOTAL CALLS LISTED FOR 02/02/05 00:20:00 EST 00:00:0 TOTAL CALLS LISTED FOR 07/10/04 23:42:00 EDT 00:02:00 03/12/05 23:18:35 ES7 00:01:45 05/24/05 18:18:53 EDT 00:00:35 06/26/05 18:30:09 EDT 00:00:01 10/30/05 19:04:53 EST 00:00:23 12/22/05 12:48:12 EST 00:00:30 O -4 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767727 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254535 EFTA01336459

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO DUMBER PACE 10 . 02/22/07 12:08 PM FILE: MU-108062 TGT. PHONE INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TAI. CALLS LISTED FOR 1/14/04 21:11:00 EST 00:08:00 2/00/04 16:25:00 EST 00:01:00 2/08/04 16:27:00 EST 00:01:00 2/08/04 16:28:00 EST 00:02:00 2/08/04 21:27:00 EST 00:14:00 TARGET PHONE NUMBER FROM PHONE NUMBER -TO PHONE PRAM 6 REC TYPE OTHER ILKIER TOLL TOLL TOLL TOLL TOLL 2900/04 06:35:00 EST 00:01:00 TOLL /04 06:35:00 EST 00:01:00 TOLL 29019/04 10:25:00 EST 00:02:00 TOLL 2Z1/04 22:59:00 EST 00:18:00 TOLL $14/04 19:28:00 EST 00:02:00 TOLL 204/04 20:15:00 EST 00:01:00 TOLL 2915/04 13:59:00 EST 00:01:00 TOLL 2905/04 13:59:00 EST 00:02:00 TOLL 417/04 16:46:00 EST 00:01:00 TOLL 2 7/04 16:46:00 EST 00:01:00 TOLL 2119/04 06:55:00 EST 00:01:00 TOLL 2719/04 06:56:00 EST DO:01:00 TOLL 2t39/04 06:56:00 EST DO:01:00 TOLL 2/04 23:52:00 EST 00:10:00 TOLL 4/04 13:24:00 EST 00:12:00 TOLL 0/04 21:35:00 EST 00:10:00 TOLL 8/04 20:45:00 EST 00:01:00 TOLL 08/04 23:06:00 EST 00:02:00 TOLL 04/30/04 11:52:00 EDT 00:07:00 TOLL 04/30/04 13:07:00 EDT 00:01:00 TOLL 04/30/04 13:08:00 EDT 00:03:00 TOLL 05/01/04 23:50:00 EDT 00:01:00 TOLL 05/02/04 21:19:00 EDT 00:01:00 TOLL 05/03/04 21:12:00 EDT 00:01:00 TOLL 05/04/04 18:53:00 EDT 00:01:00 TOLL 05/04/04 20:36:00 EDT 00:02:00 TOLL 06/05/04 21:57:00 EDT 00:02:00 TOLL 06/06/04 18:23:00 EDT 00:07:00 TOLL 06/07/04 22:08:00 EDT 00:05:00 TOLL 06/25/04 19:20:00 EDT 00:01:00 TOLL 06/25/04 21:00:00 EDT 00:02:00 TOLL 06/26/04 23:35:00 EDT 00:01:00 TOLL 06/27/04 01:04:00 EDT 00:02:00 TOLL 0637/04 01:24:00 EDT 00:01:00 TOLL /04 20:24:00 EDT 00:01:00 TOLL O -4 SENSITIVE/UNCLASSIFIED SONY_GM_02767728 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254536 EFTA01336460

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO NUMBER PAGE 11 02/22/07 12:08 PM FILE: MN-108062 TGT. PHONE: -NCI. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNCNE NUMBER FROM PHONE NUMBER TO PHONE NIAIBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 40 08/09/04 00:13:00 EDT 00:01:00 08/09/04 13:00:00 EDT 00:01:00 06/10/04 23:34:00 EDT 00:04:00 TOTAL CALLS LISTED FOR ;2/15/04 16:36:00 EST 00:01:00 co fTAL CALLS LISTED FCR 0 8/25/04 13:23:00 EDT 00:01:00 oo 89TAL CALLS LISTED FCR C, 4g/02/05 02:40:54 EST 00:00:58 CA I'ITAL CALLS LISTED FOR i /15/05 08:23:26 EDT 00:00: /02/05 11:24:49 EDT 00:00: 07/05/05 14:17:14 EDT 00:00:1 Ei 05/05 14:18:56 EDT 00:00: /12/05 20:29:41 EDT 00:02:14 /12/05 20:32:15 EDT 00:03:2 09/23/05 17:11:43 EDT 00:02: 09/23/05 19:02:42 EDT 00:00:2 09/24/0509:19:29(01'00:01:22 TOTAL CALLS LISTED FCR 09/02/05 13:24:12 EDT 00:00:00 TOTAL CALLS LISTED FOR 01/19/04 18:21:00 EST 00:02:00 01/20/04 15:48:00 (ST 00:01:00 02/20/05 18:43:59 EST 00:00:04 02/20/05 16:45:43 EST 00:00:04 02/20/05 19:02:06 EST 00:00:00 49/31/05 18:11:17 EDT 00:00:00 C> C' 00 W 3 1 1 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM02767729 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254537 EFTA01336461

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 12 02/22/07 12:08 PR FILE: 181.108062 TOT. NICHE: NCL. TOTALS INCL. AM DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 70 PRONE NLMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOOIMME 6 04/17/05 11:49:04 EDT 00:05:51 TOTAL CALLS LISTED Tia • I ' 06/19/04 14:29:00 EDT 00:01:00 943/19/04 14:32:00 EDT 00:01:00 StiTAL CALLS LISTED r 2 /31/04 13:57:34 EST 00:00:25 &AL CALLS LISTED FOR 1 Zo /30/04 16:05:0D EDT 00:02:00 ciZTAL CALLS LISTED FOR n 09/11/04 20:45:00 EDT 00:01:00 TAL CALLS LISTED FOR 0/04/04 19:20:00 EDT 00:01:00 ?6TAL CALLS LISTED FOR 08/10/05 19:34:34 EDT 00:00:19 TOTAL CALLS LISTED FCR 10/23/05 20:51:04 EDT 00:00:00 12/18/05 16:27:20 EST 00:01:1 TOTAL CALLS LISTED FOR 11/27/04 15:02:22 EST 00:00:03 TOTAL CALLS LISTED FOR 943/11/04 18:38:00 EDT 00:01:00 3 1 1 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767730 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254538 EFTA01336462

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NURSER PAGE 13 02/22/07 12:08 PP FILE: NI-108062 TGT. PRONE INCL. TOTALS INCL. RAM DATA CALL DURATION REG DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 70 PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 04/23/05 13:47:09 EDT 00:00:15 TOLL 05/09/05 19:59:28 EDT 00:01:19 TOLL 05/12/05 00:11:34 EDT 00:00:29 TOLL 05/12/05 14:47:09 EDT 00:00:03 TOLL 05/13/05 00:54:17 EDT 00:00:02 TOLL #05/15/05 02:24:09 EDT 00:00:04 TOLL 45/15/05 03:14:58 Eel 00:00:03 TOLL 45/28/05 12:29:54 EDT 00:00:04 TOLL ;TAL iALLS LISTED F /18/04 01:16:00 EST 00:01: TOLL /31/04 21:22:00 EST 00:01: TOLL 02/04 16:22:00 EST 00:05: TOLL g/04/04 15:12:00 EST 00:01: TOLL le/04/04 15:12:00 EST 00:01: TOLL /04/04 15:35:00 EST 00:01: TOLL /13/04 20:43:00 EST 00:01: TOLL 13/04 21:13:00 EST 00:01: TOLL /13/04 21:47:00 EST 00:01: TOLL 14/21/04 21:01:00 EDT 00:02: TOLL 28/12/04 12:59:00 EDT 00:03: TOLL 2/28/04 22:14:00 EDT 00:02: TOLL ZIY/30/04 22:27:00 EDT 00:02: TOLL 07/30/04 23:58:00 EDT 00:02: TOLL 02/07/05 21:01:24 EST 00:00: TOLL TOTAL CALLS LISTED FOR 15 08/29/04 21:26:00 EDT 00:01: 08/29/04 21:41:00 EDT 00:03: 09/07/04 20:36:00 EDT 00:01: 06/12/05 05:44:20 EDT 00:00:06 06/12/05 05:45:07 EDT 00:00:05 06/12/05 05:45:47 EDT 00:00:04 06/12/05 05:46:28 EDT 00:02:41 06/12/05 05:49:48 EDT 03:00:12 06/12/05 05:50:46 EDT 003:00:3 06/12/05 07:04:14 EDT 00:00:0 a/12/05 07:04:58 EDT 00:00:0 OC, SENSITIVE/UNCLASSIFIED 00 C> TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767731 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254539 EFTA01336463

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SCRTED BY TO NUMBER PAGE 14 02/22/07 FILE: 141-108362 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:08 P11 CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE 111.1118ER TO PHONE RIMER TYPE OTHER NUMBER 06/12/05 07:05:42 EDT 00:00:04 06/12/05 07:06:23 EDT 00:00:05 06/12/05 07:07:06 EDT 00:00:04 06/12/05 07:07:55 EDT 00:00:04 OTAL CALLS LISTED rD2/04 20:24:00 EDT 00:01:00 rit02/04 20:28:00 EDT 00:01:00 402/04 20:41:00 EDT 00:01:00 EI6/04 15:00:00 EDT 00:02:00 P16/04 16:38:00 EDt 00:01:00 2016/04 19:10:00 EDT 00:02:00 1116/*1 19:47:0D EDT 00:01:00 W16/04 20:06:00 EDT 00:02:00 7416/04 21:08:00 EDT 00:01:00 7f16/04 21:10:00 EDT 00:01:00 7116/04 21:38:00 EDT 00:02:00 17116/04 22:14:00 EDT 00:02:00 6/04 22:25:00 EDT 00:01:00 7/04 09:01:00 EDT 00:01:00 8/04 00:50:00 EDT 00:01:00 18/04 00:50:00 EDT 00:01:00 8/04 00:51:00 EDT 00:01:00 18/04 00:53:00 EDT 00:01:00 /18/04 00:54:00 EDT 00:01:00 7/18/04 00:56:00 EDT 00:01:00 7/18/04 00:58:00 EDT 00:01:00 7/ 18/04 01:01:00 EDT 00:01:00 7/18/04 01:03:00 EDT 00:01:00 7/18/04 02:58:00 EDT 00:01:00 7/18/04 12:10:00 EDT 00:02:00 7/18/04 12:38:00 EDT 00:02:00 7/18/04 13:38:00 EDT 00:03:00 7/18/04 14:40:00 EDT 00:02:00 7/19/04 20:18:00 EDT 00:D3:00 7/20/04 00:04:00 EDT 00:01:00 7/20/04 00:10:00 EDT 00:03:00 7/20/04 19:36:00 EDT 00:06:00 7/20/04 20:17:00 EDT 00:01:00 W2/04 19:44:00 EDT 00:01:00 &2/04 20:02:00 EDT 00:01:00 0 90 15 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOIL TPA TOIL TOLL TOLL TOLL TOIL TOIL TOLL Oat TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767732 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254540 EFTA01336464

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED SY TO NUMBER PAGE IS 02/22/07 12:08 PM FILE: NH-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET ', NONE MASER TRCN PHONE LIMBER REC TO PICK NUOSER TYPE OTHER NUMBER 07/24/04 17:00:00 EDT 00:02:00 07/24/04 17:02:00 EDT 00:01:00 07/24/04 17:25:00 EDT 00:01:00 07/24/04 17:35:00 EDT 00:01:00 07/24/04 21:57:00 EDT 00:01:00 07/25/04 23:07:00 EDT 00:01:00 07/25/04 23:08:00 EDT 00:01:00 A7/26/04 14:27:00 EDT 00:01:00 /27/04 14:26:00 EDT 00:01:00 7/27/04 16:05:00 EDT 00:01:00 t 7 /27/04 17:59:00 EDT 00:01:00 7/27/04 18:26:00 EDT 00:01:00 /29/04 11:37:00 EDT 00:08:00 .27/29/04 21:11:00 EDT 00:02:00 U7/30/04 15:11:00 EDT 00:03:00 /30/04 18:46:00 EDT 00:02:00 /31/04 00:17:00 EDT 00:02:00 St8/01/04 02:19:00 EDT 00:05:00 ,T0/3/01/04 10:21:00 EDT 00:05:00 98/01/04 12:12:00 EDT 00:04:00 P8/03/04 11:01:00 EDT 00:03:00 3(8/03/04 19:14:00 EDT 00:05:00 p8/03/04 23:07:00 EDT 00:03:00 AB/03/04 23:51:00 EDT 00:03:00 XP/04/04 01:17:00 EDT 00:02:00 ))6/04/04 15:27:00 EDT 00:01:00 08/05/04 13:29:00 EDT 00:03:00 08/05/04 19:16:00 EDT 00:03:00 08/06/04 00:26:00 EDT 00:03:00 08/06/04 14:51:00 EDT 00:03:00 08/06/04 19:19:00 EDT 00:03:00 08/06/04 22:37:00 EDT 00:04:00 08/07/04 07:02:00 EDT 00:02:00 08/07/04 08:13:00 EDT 00:02:00 08/07/04 08:14:00 EDT 00:02:00 08/13/04 11:48:00 EDT 00:01:00 08/13/04 20:30:00 EDT 00:10:00 08/13/04 22:52:00 EDT 00:01:00 08/18/04 14:03:00 EDT 00:03:00 08/24/04 22:02:00 EDT 00:01:DO 08/24/04 22:03:00 EDT 00:01:00 113/28/04 20:22:00 EDT 00:02:DO ?--: 00 1...: SENSIT IVE/UNCLASSIF IED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SEINY_GM_02767733 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025454 1 EFTA01336465

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 16 02/22/07 12:08 PM FILE: MM-100062 TGT. PRONE: -INCL. TOTALS INCL. RAY DATA CALL DURATION DATE TIME TARGET PHONE NURSER FROM PRONE MINER RED TO PRONE NUMBER TYPE OTNER NUMBER 12/21/04 16:44:46 EST 00:00:03 TOLL 02/09/05 19:21:27 EST 00:00:02 TOLL 02/09/05 20:01:22 EST 00:00:13 TOLL 02/09/05 20:09:23 EST 00:00:00 TOLL 02/09/05 21:39:08 EST 00:03:37 TOLL 02/10/05 17:14:25 EST 00:00:27 TOLL 02/10/05 20:26:28 EST 00:00:02 TOLL 0410/05 22:13:13 EST 00:00:00 TOLL 081413/05 00:53:17 EST 00:02:38 TOLL 0 TWAL CALLS LISTED FOR 0 211/04 15:15:00 EDT 00:01:00 11/04 15:26:00 EDT 00:01:00 TOLL TOLL 06412/04 10:31:00 EDT 00:01:00 TOLL 0Q12/04 11:38:00 EDT 00:01:00 TOLL 12/04 12:01:00 EDT 00:01:00 TOLL 4712/04 12:06:00 EDT 00:02:00 TOLL 06312/04 14:56:00 EDT 00:01:00 TOLL 04/14/04 10:25:00 EDT 00:02:00 ICU I / 14/04 22:01:00 EDT 00:01:00 TOLL 16/04 21:04:00 EDT 00:01:00 TOLL 16/04 21:05:00 EDT 00:01:00 TOLL 16/04 21:06:00 EDT 00:01:00 TOLL 16/04 21:08:00 EDT 00:01:00 TOLL 16/04 21:11:00 EDT 00:01:00 TOLL 06/16/04 21:16:00 EDT 00:01:00 TOLL 06/16/04 21:17:00 EDT 00:01:00 TOLL 06/16/04 21:19:00 EDT 00:01:00 TOLL 06/16/04 21:20:00 EDT 00:01:00 TOLL 06/16/04 21:21:00 EDT 00:01:00 TOLL 06/16/04 21:21:00 EDT 00:01:00 TOLL 06/16/04 21:22:00 EDT 00:01:00 TOLL 06/16/04 21:23:00 EDT 00:01:00 TOLL 06/16/04 21:24:00 EDT 00:01:00 TOLL 06/17/04 06:10:00 EDT 00:01:00 IPA 06/17/04 21:44:00 EDT 00:01:00 TOLL 06/17/04 21:55:00 EDT 00:01:00 TOLL 06/17/04 22:34:00 EDT 00:01:00 TOLL 06/19/04 19:23:00 EDT 00:01:00 TOLL 19/04 21:14:00 EDT 00:02:00 TOLL 22/04 19:37:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED • SONY_GM02767734 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254542 EFTA01336466

TAPOIS01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO msen PAGE 17 02/22/07 12:08 PM FILE: /01-108D62 TGY. PRONE INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PNCOE NUMBER FROM PHONE NUMBER REC TO PNCOE NUMBER TYPE OTHER NURSER 06/22/04 19:42:00 EDT 00:01:00 06/24/04 18:16:00 EDT 00:02:00 06/24/04 18:27:00 EDT 00:02:00 06/24/04 18:53:00 EDT 00:01:00 06/24/04 18:53:00 EDT 00:02:00 06/24/04 18:55:00 EDT 00:01:00 06/25/04 20:22:00 EDT 00:01:00 I7/ /26/04 23:30:00 EDT 00:01:00 /28/04 22:30:00 EDT 00:01:00 30/04 15:02:00 EDT 00:01:00 30/04 20:21:00 EDT 00:01:00 /30/04 21:31:00 EDT 00:02:00 ' 02/04 19:26:00 EDT 00:02:00 /02/04 19:30:00 EDT 00:01:00 /02/04 22:10:00 EDT 00:01:00 /04/04 11:16:00 EDT 00:01:00 i /04/04 14:06:00 EDT 00:01:00 /04/04 17:31:00 EDT 00:01:00 /04/04 18:06:00 EDT 00:01:00 /04/04 18:36:00 EDT 00:01:00 /04/04 18:56:00 EDT 00:01:00 /04/04 18:59:00 EDT 00:01:00 >7/04/04 20:22:00 EDT 00:01:00 2R/04/04 20:45:00 EDT 00:01:00 ;;DAL CALLS LISTED FOR 03/12/05 11:38:27 EST 00:00:00 03/12/05 11:39:03 EST 00:00:00 03/12/05 11:39:54 EST 00:00:10 03/13/05 12:03:09 EST 00:00:16 TOTAL CALLS LISTED FOR 04/16/04 19:50:00 EDT 00:01:00 04/23/04 20:20:00 EDT 00:01:00 04/23/04 23:47:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 03/19/04 22:21:00 EST 00:04:: r 04/04 20:32:00 EDT 00.04: 54 4 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL DNA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM102767735 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254543 EFTA01336467

SENSITIVE/UICLASSIFIE0 TAPAR001 ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE IS 02/22/07 FILE: Ill-108062 TOT. PROBE:-INCL. TOTALS INCL. RAW DATA 12:08 PM CALL DURATION REC DATE TIME TARGET PROBE NUMBER FROM PROBE DUMBER 10 PRONE OLIVER TYPE OTNER NUMBER 04/05/04 19:08:00 EDT 00:03:0 TOTAL CALLS LISTED FOR - 3 01/24/04 14:34:00 EST 00:01:00 03/17/04 19:32:00 EST 00:01:00 03/17/04 19:33:00 EST 00:01:00 7/04 19:33:00 EST 00:01:00 7/04 20:00:00 EST 00:01:00 0$117/04 20:05:00 EST 00:01:00 044J3/04 17:23:00 EDT 00:01:00 /04 16:44:00 EDT 00:01:00 02/04 20:08:00 EDT 00:01:00 OTS/04 07:15:00 EDT 00:01:00 /04 07:17:00 EDT 00:01:00 7/04 16:19:00 EDT 00:02:00 7/04 16:21:00 EDT 00:01:00 7/04 16:21:00 EDT 00:01:00 0/05 20:06:02 EDT 00:00:04 2/05 05:33:04 EDT 00:00:03 2/05 05:33:48 EDT 00:00:04 2/05 05:34:00 EDT 00:00:00 016/05 12:23:47 EDT 00:01:13 16/05 13:29:29 EDT 00:01:19 OAL CALLS LISTED FOR 06/28/04 21:10:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 01/24/04 22:02:00 EST 00:02: 02/02/04 23:12:00 EST 00:02: 02/08/04 00:51:00 EST 00:01: 02/08/04 04:17:00 EST 00:01: 02/08/04 04:18:00 EST 00:02: 02/08/04 04:20:00 EST 00:01: 02/08/04 04:21:00 EST 00:01: 02/08/04 04:21:00 EST 00:01: 02/08/04 04:22:00 EST 00:01: 02/08/04 04:23:00 EST 00:01: 02?8/04 04:24:00 EST 00:01: O OD ,./ 20 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM:02787736 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254544 EFTA01336468

SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 19 02/22/0? 12:08 PM FILE: KR-108062 TGT. PRONE INCL. TOTALS INCL. RAW OATA CALL DURATION REC DATE TINE TARGET PRONE NONIER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/08/04 04:24:00 EST 00:01:00 02/08/04 04:25:00 EST 00:01:00 02/08/04 04:25:00 EST 00:01:00 02/08/04 04:26:00 EST 00:01:00 D2/08/04 04:26:00 (5T 00:01:00 02/08/04 04:27:00 EST 00:01:00 02/08/04 04:27:00 EST 00:01:00 /4/08/D4 04:28:00 EST 00:01:00 212/08/04 04:28:00 EST 00:01:00 guo8/04 04:29:00 EST 00:01:00 111 /015/04 04:29:00 EST 00:01:00 /08/04 04:30:00 EST 00:01:00 08/04 04:32:00 EST 00:01:00 /08/04 04:32:00 EST 00:01:00 M/08/04 04:33:00 EST 00:01:00 22/00/04 04:34:00 EST 00:01:00 at//08/04 04:35:00 EST 00:01:00 02/08/04 04:37:00 EST 00:01:00 A/08/04 04:38:00 EST 00:01:00 ii /08/04 04:39:00 EST 00:01:00 /08/D4 04:39:00 EST 00:03:00 /08/04 04:43:00 EST 00:01:00 39/08/04 04:43:00 EST 00:01:00 02/08/04 04:44:00 EST 00:01:00 8/08/04 04:45:00 EST 00:01:00 02/08/04 04:46:00 EST 00:01:00 02/08/04 04:47:00 EST 00:01:00 02/08/04 04:47:00 EST 00:01:00 02(08/04 04:48:00 EST 00:01:00 02/08/04 04:49:00 EST 00:01:00 02/08/04 04:50:00 EST 00:01:00 02/08/04 04:50:00 EST 00:01:0D 02/08/04 04:51:00 EST 00:01:00 02/08/04 04:52:00 EST 00:01:00 02/08/04 04:53:00 EST 00:01:00 02/08/04 04:53:00 EST 00:01:00 02/08/04 04:54:00 EST 00:01:0D 02/08/04 04:55:00 EST 00:01:00 02/08/04 04:58:00 EST 00:02:00 02/08/04 04:S9:00 EST 00:01:00 02/08/04 05:00:00 EST 00:02:00 12/14/04 02:34:00 EST 00:02:D0 CD '--.I 70 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767737 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254545 EFTA01336469

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 20 02/22/07 12:08 PM FILE: MII-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO RHONE NUMBER TYPE OTHER NUMBER 02/15/04 20:19:00 EST 00:01:00 1041 02/15/04 20:27:00 EST-00:01:00 TOLL 02/17/04 11:40:00 EST 00:01:00 TOLL 02/17/04 14:53:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 57 2/16/04 22:04:00 EDT 00:01:00 TOLL 2/16/04 22:41:00 EDT 00:01:00 TOLL pp/18/04 15:59:00 EDI 00:02:00 TOLL /18/04 22:47:00 EDT 00:01:00 TOLL /18/04 22:47:00 EDT 00:02:00 TO 23:31:00 EDT 00:01:00 TOLL /19/04 17:14:00 EDT 00:07:00 11 TOLL /21/04 20:19:00 EDI 00:01:00 1041 /22/04 D2:52:00 EDT 00:01:00 101.1 64/22/04 03:04:00 EDT 00:01:00 TOLL E91/22/04 03:05:00 EDT 00:01:00 1041 E/ 22,04 05:24:00 EDT 00:02:00 TOLL 22/04 10:18:00 EDT 00:01:00 TOLL _ 22/04 10:35:00 EDT 00:01:00 TOLL 2/29/04 D4:21:00 EDT 00:01:0D TOLL 08/29/04 04:40:00 EDT 00:01:00 1041 OB/29/04 07:21:00 EDT 00:01:00 TOLL X /25/05 20:05:09 EDT 00:00:00 10lt. TOTAL CALLS LISTED FOR - 18 09/19/04 22:56:00 EDT 00:01: TOLL TOTAL CALLS LISTED FOR 04/24/04 13:40:00 EDT 00:02:00 TOLL 05/29/04 22:54:00 EDT 00:02:00 TOLL 05/30/04 12:40:00 EDT 00:01:00 TOLL 05/30/04 15:25:00 EDT 00:01:00 TOLL 06/12/04 17:09:00 EDT 00:01:00 TOLL 08/10/04 17:03:00 EDT 00:01:00 TOLL 09/24/04 23:00:00 EDT 00:03:00 TOLL 01/16/05 11:36:32 EST 00:00:17 TOLL 01/16/05 16:13:28 EST 00:00:00 TOLL g /23/05 20:59:43 EST 00:00:00 TOLL 0 SENS I 1 I VE/UNCLASS I I I ED DD -4 SIDNY_GM_02767738 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254546 EFTA01336470

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 21 02/22/07 12:08 PM FILE: NM-108062 TGT. RCAF: INCL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TIME TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/23/05 22:56:14 EST 00:22:28 01/31/05 23:21:57 EST 00:07:26 01/31/05 23:29:52 EST 00:12:13 02/02/05 00:17:27 EST 00:00:03 06/26/05 19:36:19 EDT 00:01:45 08/06/05 18:54:58 EDT 00:03:35 7/05 12:04:52 EDT 00:00:01 0867 1 5/05 16:04:01 EDT 00:00:0D TINAL CALLS LISTED FOR 0.911/05 10:02:49 EDT 00:00:00 7/05 10:33:22 EDT 00:00:03 7/05 10:33:43 EDT 00:06:25 10/05 18:47:54 EST 00:00:40 CALLS LISTED FOR 0/782/05 14:35:19 EDT 00:01:24 TEAL CALLS LISTED FCR 0 /04 21:33:00 EDT 00:01:00 /04 22:59:00 EDT 00:01:00 /04 23:23:00 EOT 00:01:00 TOTAL CALLS LISTED Fat 02/20/05 04:18:06 EST 00:00:47 03/10/05 23:11:03 EST 00:00:39 18 4 1 3 TOTAL CALLS LISTED FOR 2 07/18/04 11:37:00 EDT CO:01:00 08/01/04 12:57:00 EDT 00:01:00 03/14/D5 19:47:55 EST 00:02:08 TOTAL CALLS LISTED FOR 06/12/05 05:06:18 EDT 00:09:34 0412/05 05:40:31 EDT 00:00:03 0g12/05 05:41:15 EDT 00:00:02 00 CO 3 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL 118.1 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 101.1 TOLL SIDNY_GM_02767739 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254547 EFTA01336471

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 22 02/22/07 12:08PN FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER Fltal PHONE WIRIER TO PHONE NUMBER TYPE OTHER NUMBER 06/12/05 05:41:28 EDT 00:00:00 06/12/05 05:42:30 EDT 00:00:02 06/12/05 05:43:06 EDT 00:00:02 06/12/05 05:43:43 EDT 00:00:01 06/12/05 05:51:59 EDT 00:00:02 06/12/05 05:52:33 EDT 00:00:02 06/12/05 05:53:08 EDT 00:00:02 40/12/05 05:53:16 EDT 00:00:00 46/12/05 05:54:15 EDT 00:00:02 p6/12/05 05:54:49 EDT 00:00:03 li /12/05 05:56:36 EDT 00:00:12 /12/05 05:55:25 EDT 00:00:01 /12/05 05:55:58 EDT 00:00:06 gp/12/05 05:57:19 EDT 00:01:23 !hTAI. CALLS LISTED FCR J 1/16/04 20:54:00 EST 00:01:00 AI/18/04 01:20:00 EST 00:01:00 IA/02/04 23:12:00 EST 00:04:00 .04/05/04 23:16:00 EDT 00:02:00 it/15/04 20:29:00 EDT 00:01:00 315/15/04 20:30:00 EDT 00:03:00 RE/15/04 22:52:00 EDT 00:01:00 a/02/04 22:43:00 EDT 00:01:00 136/12/04 10:50:00 EDT 00:01:00 06/12/04 12:46:00 EDT 00:01:00 06/12/04 12:52:00 EDT 00:01:00 06/16/04 22:57:00 EDT 00:01:00 06/16/04 23:31:00 EDT 00:01:00 07/24/04 12:05:00 EDT 00:03:00 09/24/04 23:10:00 EDT 00:02:00 10/01/04 00:43:00 EDT 00:01:00 10/01/04 01:18:00 EDT 00:01:00 02/02/05 19:17:48 EST 00:00:03 02/02/05 19:19:43 EST 00:00:03 02/02/05 19:51:53 EST 00:02:00 02/02/05 20:03:27 EST 00:00:33 02/02/05 20:19:25 EST 00:00:47 02/10/05 20:54:09 EST 00:00:31 03/12/05 12:20:47 EST 00:00:06 1C7/02/05 16:27:37 EDT 00:00:04 0 0 -4 00 SENSITIVE/UNCLASSIFIED 17 TOIL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOLL TOIL TOIL TOLL TOIL TOIL TOIL TOLL TOIL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SEMI Y_GM_O2 76 774 0 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254548 EFTA01336472

SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED 8Y TO NUMBER PACE 23 02/22/07 12:08 Pt' FILE: MN-108062 TGT. PRONE: -NCI. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PRONE WUNDER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTNER MINTER 07/19/05 21:08:22 EDT 00:00:05 07/19/05 21:08:46 EDT 00:03:12 08/21/05 16:51:10 EDT 00:00:05 TOTAL CALLS LISTED FOR 28 TOLL TOLL TOLL 03/28/05 19:50:20 EST 00:00:32 TOLL 06/01/05 21:18:50 EST 00:02:32 TOLL 04/05/05 21:30:17 EDT 00:01:14 TOLL *A/05/05 21:58:02 EDT 00:14:39 TOLL 97/09/05 15:39:01 EDT 00:00:00 TOLL 69/04/05 21:30:26 EDT 00:00:00 TOLL a:TAL CALLS LISTED FOR Zi/03/04 22:18:00 EDT 00:01:00 TOLL gtmi/o4 10:02:00 EDT 00:02:00 TOLL 09/01/04 12:16:00 EDT 00:02:00 TOLL 0O/17/04 12:08:00 EDT 00:02:00 TOLL 99/19/04 16:29:00 EDT 00:01:00 TOLL 2 /19/04 17:17:00 EDT 00:01:00 TOLL /22/04 13:09:00 EDT 00:01:00 TOLL 09/22/04 16:13:00 EDT 00:02:00 TOLL /08/04 15:24:00 EDT 00:02:00 TOLL 4i5TAL CALLS LISTED FOR 9 05/28/05 22:05:55 EDT 00:00:21 TOLL 05/28/05 22:10:57 EDT 00:00:04 TOLL 05/28/05 22:11:23 EDT 00:00:04 TOLL 05/28/05 22:14:00 EDT 00:00:03 TOLL TOTAL CALLS LISTED F 07/26/04 23:28:00 EDT 00:01:00 07/26/04 23:32:00 EDT 00:01:00 07/27/04 00:29:00 EDT 00:01:00 08/07/04 00:24:00 EDT 00:01:00 03/06/05 04:06:29 EST 00:00:05 TOTAL CALLS LISTED FOR 1° SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL SDNY_GM32767741 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254549 EFTA01336473

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 24 02/22/07 12:08 PM FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NURSER 08/28/04 22:45:00 EDT 00:01:00 08/31/04 15:42:00 EDT 00:04:00 09/10/04 20:25:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 3 07/29/05 16:57:17 EDT 00:00:46 07730/05 13:58:40 EDT 00:00:16 04201/05 18:42:16 EDT 00:00:49 09708/05 12:00:33 EDT 00:00:03 0033/05 18:02:22 EDT 00:00:46 019208/05 18:13:51 EDT 00:01:04 (3 TehL CALLS LISTED FOR 6 DD 0214/04 16:15:00 EDT 00:02:00 44 RAW DATA: UNAVAILABLE TSAI_ CALLS LISTED FOR 1 06101/05 17:32:02 EST 00:00:29 TOM. CALLS LISTED TOR 1 03428/05 21:02:24 EST 00:00:00 013/29/05 17:11:25 EST 00:01:09 03/29/05 17:13:43 EST 00:01:08 07/09/05 15:47:50 EDT 00:00:00 07/09/05 15:48:20 EDT 00:00:09 TOTAL CALLS LISTED FOR 09/24/05 09:51:39 EDT 00:00:27 09/24/05 15:34:52 EDT 00:01:09 TOTAL CALLS LISTED FOR 01/17/04 15:12:00 EST 00:01: 01/25/04 15:05:00 EST 00:05: 01/31/04 21:11:00 EST 00:01: 0201/04 12:04:00 EST 00:05:00 03301/04 12:50:00 EST 00:01:00 c> >76 5 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL SIDNY_GM_02767742 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254550 EFTA01336474

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 25 02/22/07 12:08 PM FILE: IN-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL OURATICN REC DATE TIME TARGET PRONE NUMBER FRCP, PHONE TOLNBER TO RICHE LUMBER TYPE OTHER NUMBER 02/01/04 12:56:00 EST 00:01: 02/01/04 20:04:00 EST 00:01: 02/07/04 20:05:0D EST 00:01: 02/21/04 10:39:00 EST 00:02: 02/24/04 07:02:00 EST 00:01: 02/24/04 07:03:00 EST 00:02: 02/24/04 14:59:00 EST 00:05: ;1 3/02/04 12:38:00 EST 00:01: 3/06/04 11:52:00 EST 00:01: 3/06/04 22:33:00 EST 00:01: 1 3/07/04 00:35:00 EST 00:01: 3/14/04 12:37:00 EST 00:05: 1113/17/04 23:01:00 EST 00:02: 83/28/04 15:16:00 EST 00:01: =/28/04 15:16:00 EST 00:01: t /31/04 21:46:00 EST 00:01: /01/04 13:47:00 EST 00:03: 14 4/01/0A 15:20:00 EST 00:03: . /16/04 17:56:00 EDT 00:01: /17/04 13:45:00 EDT 00:05: 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 00 ADTAL CALLS LISTED FOR )41/28/05 13:17:46 EDT 00:02:24 735/07/05 15:40:57 EDT 00:00:08 TOTAL CALLS LISTED F 06/28/04 21:01:00 EDT 00:01:0 TOTAL CALLS LISTED FOR 03/26/04 22:14:00 EST 00:01:00 04/19/04 17:39:00 EDT 00:01:00 04/19/04 17:40:00F0T00:01:00 04/23/04 17:22:00 EDT 00:01:00 05/08/04 19:31:0D EDT 00:03:00 06/06/04 18:15:00 COT 00:03:00 06/06/04 18:20:00 EDT 00:02:00 TOTAL CALLS LISTED FOR 8 25 7 SENSITIVE/UNCLASSIFIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767743 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254551 EFTA01336475

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 70 IRIMBER PAGE 26 02/22/07 12:08 PM FILE: 144-108062 1GT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRUE NUMBER FROM PRONE NUMBER TO PHCNE NUMBER TYPE OTHER NUMBER 07/31/04 18:13:00 EDT 00:01:00 07/31/04 18:14:00 EDT 00:01:00 07/31/04 18:14:00 EDT 00:01:00 07/31/04 18:18:00 EDT 00:01:00 10/09/04 18:02:00 EDT 00:04:00 05/07/05 18:32:45 EDT 00:00:21 0 05/25/05 22:12:11 EDT 00:00:04 DTAL CALLS LISTED FOR ; /04/04 08:54:00 EST 00:01:00 /04/04 20:48:00 EST 00:03:00 1/04/04 20:51:00 EST 00:01:00 $/04/04 20:51:00 EST 00:01:00 /04/04 21:14:00 EST 00:01:00 /07/04 22:26:00 EST 00:04:00 01.1/09/04 21:24:00 EST 00:01:00 8/11/0/. 13:59:00 EST 00:02:00 1 / 11/04 14:01:00 EST 00:01:00 /12/04 17:24:00 EST 00:02:00 /12/04 18:04:00 EST 00:01:00 13/04 11:30:00 EST 00:01:00 DL/13/04 11:31:00 EST 00:01:00 00/13/04 11:50:00 EST 00:01:00 r / 1 3/ 04 12:10:00 EST 00:01:00 /13/04 14:55:00 EST 00:01:00 01/13/04 21:10:00 EST 00:04:00 01/13/04 22:25:00 EST 00:03:00 01/15/04 21:35:00 EST 00:04:00 01/15/04 21:35:00 EST 00:01:00 01/17/04 12:31:00 EST 00:01:00 01/17/04 12:32:00 EST 00:01:00 01/17/04 12:35:00 EST 00:01:00 01/17/04 12:46:00 EST 00:01:00 01/17/04 12:59:00 EST 00:01:00 01/17/04 21:21:00 EST 00:01:00 01/17/04 21:23:00 EST 00:01:00 01/18/04 01:06:00 EST 00:04:00 01/18/04 01:13:00 EST 00:02:00 01/18/04 01:31:00 EST 00:02:00 01/18/04 18:39:00 EST 00:01:00 c0/18/04 18:42:00 EST 00:01:00 0 0 -4 7 SENSE T I VE/USCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767744 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254552 EFTA01336476

SENSITIVE/MCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 27 02/22/D7 FILE: M-108062 TGT. PHOO: IMCL. TOTALS INCL. RAM OATA 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE MISER FROM MIME NUMBER TO NONE NUMBER TYPE OTHER NUMBER 01/22/04 21:43:00 EST 00:01: 01/22/04 21:45:00 EST 00:01: 01/22/04 21:46:00 EST 00:02: 01/24/04 19:00:00 EST 00:01: 01/24/04 21:18:00 EST CO:01: 01/24/04 21:46:00 EST 00:01: 01/24/04 22:00:00 EST 00:01: OV?4/04 22:33:00 EST OD:01: ounvo4 22:58:00 EST 00:01:0 0031/04 01:20:00 EST 00:01:0 0361/04 01:21:00 EST 00:01: 0931/04 01:21:00 EST 00:01: 0b531/04 19:13:00 EST 00:01: 0 /04 14:56:00 EST 00:01: AM 14:58:00 EST 00:01:0 /04 15:09:00 EST 00:01:0 /04 15:10:00 EST 00:01: 0$04/04 15:10:00 EST 00:01: 02794/04 15:43:00 EST 00:01: 2'04/04 22:10:00 EST OD:01:0 4/06/04 21:14:00 EST 00:04:0 W1 4/04 02:00:00 EST 00:01:0 14/04 13:58:00 EST 00:01:0 7/04 14:54:00 EST 00:02:0 AU. CALLS LISTED FOR 56 04/12/05 18:22:30 EDT 00:00:05 04/12/05 18:23:25 EDT 00:02:06 04/16/05 11:55:39 EDT 00:00:33 04/16/05 12:20:58 EDT 00:03:56 04/16/05 12:35:28 EDT 00:00:27 04/20/05 00:01:50 EDT 00:00:00 04/20/05 19:37:25 EDT 00:02:17 04/25/05 19:45:53 EDT 00:00:27 04/28/05 17:49:40 EDT 00:00:15 05/78/05 21:38:43 EDT 00:02:07 TOTAL CALLS LISTED FOR 0443/04 17:05:00 EST 00:01:00I 4a 10 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL ICU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767745 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254553 EFTA01336477

TAPARDDI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER RAGE 28 02/22/07 12:08 PM FILE: NII-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER • TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 02/03/04 22:20:00 EST 00:01:00 02/04/04 15:44:00 EST 00:06:00 02/04/04 15:44:00 EST 00:01:00 02/06/04 14:24:00 EST 00:01:00 02/06/04 15:45:00 EST 00:01:00 /04 21:12:00 EST 00:01:00 /04 21:05:00 EST 00:01:00 08/04 02:51:00 EST 00:01:00 = 04 03:07:00 EST 00:01:00 04 03:08:00 EST 00:01:00 = 04 03:16:00 EST 00:01:00 04 04:04:00 EST 00:01:00 01€09/04 17:02:00 EST 00:01:00 02209/04 17:17:00 EST 00:01:00 02b9/04 17:26:00 EST 00:02:00 /04 17:27:00 EST 00:01:00 0 2/04 15:41:00 EST 00:01:00 0 3/04 16:45:00 EST 00:01:00 ] 3/04 19:14:00 EST 00:01:00 3/04 20:28:00 EST 00:02:00 0 3/04 21:50:00 EST 00:03:00 0 4/04 19:36:00 EST 00:01:00 5/04 13:57:00 EST 00:02:00 16/04 19:16:00 EST 00:01:00 02/17/04 15:11:00 EST 00:01:00 02/17/04 21:45:00 EST 00:01:00 02/20/04 15:01:00 EST 00:01:00 02/20/04 21:12:00 EST 00:01:00 02/26/04 16:09:00 EST 00:03:00 02/27/04 13:36:00 EST 00:01:00 D2/28/04 18:47:00 EST 00:01:00 03/02/04 21:35:00 EST 00:01:00 03/05/04 20:14:00 EST 00:02:00 D3/05/04 20:23:00 EST 00:01:00 03/05/04 21:55:00 EST 00:02:00 03/06/04 15:27:00 EST 00:03:00 03/06/04 19:50:DO EST 00:01:00 03/06/04 20:10:00 EST 00:01:00 aig: /04 20:16:00 EST 00:01:00 /04 C6:18:00 EST 00:01:00 SENSIT I VENNCLASSI F TED Tat. TOLL TaL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tat TOLL TOLL TOLL TOLL TOIL Tat TOLL Tau. SDNY_GM1-32767748 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254554 EFTA01336478

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER. PAGE 29 02/22/07 FILE: MM-108062 TG1. PRONE: INCL. TOTALS INCL. RAW DATA 12:08 PM CALL DURATION REC OATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE RUINER TYPE OTHER NUMBER 03/09/04 11:19:00 EST 00:02:00 03/09/04 23:12:00 EST 00:03:00 03/10/04 21:39:00 EST 00:01:00 03/10/04 21:40:00 EST 00:01:00 03/10/04 21:40:00 EST 00:01:00 03/10/04 21:42:00 EST 00:D1:00 03Q3/04 17:30:00 EST 00:03:00 OY 13/04 18:44:00 EST 00:01:00 OSZ+13/04 19:11:00 EST 00:01:00 3/04 19:26:00 EST 00:01:00 3/04 23:57:00 EST 00:01:00 4/04 12:20:00 EST 00:05:00 3p5/04 17:57:00 EST 00:01:00 3Y15/04 19:19:00 EST 00:01:00 in. 7/04 16:10:00 EST 00:01:00 32017/04 16:52:00 EST 00:03:00 7/04 17:21:00 EST 00:01:00 8/04 07:14:00 EST 00:01:00 8/04 07:32:00 EST 00:01:00 8/04 13:06:00 EST 00:01:00 9/04 11:30:00 EST 00:01:00 0/04 05:05:00 EST 00:02:00 0/04 12:56:00 EST 00:02:00 1/04 02:18:00 EST 00:02:00 /a1/04 02:20:00 EST 00:02:00 3/21/04 02:31:00 EST 00:03:00 3/21/04 02:36:00 EST 00:04:00 3/21/04 18:13:00 EST 00:01:00 3/21/04 18:17:00 EST 00:01:00 3/21/04 18:23:00 EST 00:01:00 3/21/04 21:26:00 EST 00:01:00 3/21/04 21:31:00 ES1 00:01:00 3/21/04 23:33:00 EST 00:01:00 3/21/04 23:33:00 EST 00:01:00 3/23/04 11:27:00 EST 00:01:00 3/23/04 11:33:00 EST 00:01:00 3/23/04 11:35:00 EST 00:01:00 3/23/04 11:35:00 EST 00:02:00 3/23/04 11:48:00 EST 00:01:00 3/23/04 15:21:00 EST 00:01:00 383/04 15:21:00 EST 00:01:00 *J 3/04 15:22:00 EST DO:03:00 O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SCINY_GM_02767747 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254555 EFTA01336479

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 30 02/22/07 12:08 PM FILE: W-108062 TGT. PRONE:-INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER REC TO PHONE SWBER TYPE OTMER NUMBER 03/23/04 15:50:00 EST 00:01 03/23/04 16:39:00 EST 00:01 03/23/04 16:49:00 EST 00:02 03/23/04 16:53:00 EST 00:01 03/23/04 16:53:00 EST 00:01 03/23/04 16:55:00 EST 00:02 03/24/04 12:24:00 EST 00:02 03124/04 12:37:00 EST 00:01 ON24/04 20:50:00 EST 00:01 0/W26/04 17:24:00 EST 00:02 0106/04 17:33:00 EST 00:01 DS/27/04 21:35:00 EST 00:03 0828/04 16:16:00 EST 00:01 0008/04 16:17:00 EST 00:01 06028/04 18:00:00 EST 00:02 1/04 11:33:00 EST 00:02 1/04 11:38:00 EST CO:01 031/04 18:09:00 EST 00:01 06231/04 18:11:00 EST 00:01 03131/04 18:32:00 EST 00:02 1/04 21:11:00 EST 00:04 31/04 21:38:00 EST 00:02 1/04 21:40:00 EST 00:02 31/04 21:43:00 EST 00:03 31/04 21:43:00 EST 00:01 /31/04 21 :49:00 EST 00:01 03/31/04 21:50:00 EST 00:01 03/31/04 21:50:CO EST 00:01 03/31/04 21:52:00 EST 00:01 03/31/04 21:54:00 EST 00:08 04/01/04 15:03:00 EST 00:01 04/01/04 15:33:00 EST 00:07 04/01/04 17:02:00 EST 00:01 04/03/04 11:56:00 EST 00:02 04/03/04 19:44:00 EST 00:01 04/03/04 19:56:00 EST 00:01 04/03/04 21:29:00 EST 00:02 04/03/04 21:47:00 EST 00:03 04/04/04 11:23:00 EDT 00:01 04/04/04 12:53:00 EDT 00:01 4 34/04 14:21:00 EDT 00:01 04/04 12:54:00 EDT 00:01 0 SENSI T I VE/UNttASSI F IED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767748 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254556 EFTA01336480

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO EWER PAGE 31 02/22/07 12:08 PM DATE TIME FILE: /94-108062 TGT. (MIME: INCL. TOTALS INCL. RAW DATA CALL CURET ICN TARGET PRONE NUMBER FROM PHONE NURSER REC TO PHONE NUMBER TYPE OTHER NUIRIER 04/06/04 17:44:00 EDT 00:03:00 04/06/04 19:32:00 EDT 00:01:00 04/08/04 22:54:00 EDT 00:01:00 04/10/04 17:39:00 EDT 00:12:00 04/12/04 18:02:00 EDT 00:01:00 04/12/04 18:04:00 EDT 00:01:00 04/12/04 18:30:00 EDT 00:01:00 A4/13/04 17:22:00 EDT 00:01:00 ta/14/04 15:40:00 EDT 00:01:00 Z• /14/04 15:50:00 EDT 00:01:00 /14/04 15:56:00 EDT 00:01:00 /15/04 06:58:00 EDT 00:01:00 /15/04 11:33:00 EDT 00:01:00 giB/15/04 11:51:00 EDT 00:02:00 ,04/19/04 15:10:00 EDT 00:01:00 al/19/04 15:23:00 EDT 00:05:00 'a /19/04 17:44:00 EDT 00:01:00 */20/04 11:33:00 EDT 00:02:00 P6/20/04 17:27:00 EDT 00:04:00 /20/04 17:45:00 EDT 00:01:00 /20/04 19:52:00 EDT 00:01:00 {/20/04 19:52:00 EDT 00:D2:00 a/20/04 19:58:00 EOT 00:01:00 a/20/04 19:58:00 EDT 00:01:00 ,a /20/04 19:59:00 EDT 00:01:00 a/20/04 20:05:00 EDT 00:01:00 04/21/04 17:10:00 EDT 00:01:00 04/21/04 17:21:00 EDT 00:01:00 04/23/04 16:41:00 EDT 00:01:00 04/23/04 22:50:00 EDT 00:01:00 04/24/04 17:20:00 EDT 00:01:00 04/24/04 17:21:00 EDT 00:03:00 04/27/04 11:52:00 EDT 00:02:00 04/27/04 20:23:00 EDT 00:04:00 04/27/04 20:30:00 EDT 00:02:00 04/29/04 19:31:00 EDT 00:02:00 04/30/04 17:53:00 EDT 00:01:00 05/01/04 10:02:00 EDT 00:01:00 05/01/04 21:38:00 EDT 00:03:00 05/01/04 23:08:00 EDT 00:02:00 05/01/04 23:39:00 EDT 00:03:00 /02/04 12:04:00 EDT 00:01:00 0 •-•4 oo TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSE T IVE/UNCLASSI F I EC SIDNY_GM_02767749 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254557 EFTA01336481

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 32 02/22/07 12:08 Pll FILE: 1111•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION GATE TINE TARGET PHONE NUMBER FRCS PRONE NUMBER REC 10 PRONE NUMBER TYPE OTHER NUMBER 05/02/04 12:07:00 EDT 00:02:00 05/02/04 12:14:00 EDT 00:02:00 05/02/04 12:18:00 EDT 00:01:00 05/04/04 16:55:00 EDT 00:02:00 05/04/04 18:51:00 EDT 00:02:00 05/04/04 19:04:00 EDT 00:02:00 05/08/04 19:17:00 EDT 00:01:00 8/04 19:20:00 EDT 00:01:00 /04 19:41:00 EDT 00:01:00 /04 19:43:00 EDT 00:01:00 /04 19:59:00 EDT 00:01:00 /04 02:07:00 EDT 00:02:00 05209/04 04:41:00 EDT 00:01:00 05/89/04 04:44:00 EDT 00:01:00 /04 04:45:00 EDT 00:01:00 /04 17:21:00 EDT 00:03:00 /04 16:44:00 EDT 00:01:00 2/04 14:40:00 EDT 00:01:00 2/04 14:41:00 EDT 00:01:00 2/04 14:42:00 EDT 00:01:00 i 2/04 15:01:00 EDT 03:01:00 4/04 10:46:00 EDT 00:01:00 6/04 11:59:00 EDT 00:01:00 8/04 22:28:00 EDT 00:01:00 01848/04 22:29:00 EDT 00:05:00 05/22/04 10:24:00 EDT 00:02:00 05/22/04 23:39:00 EDT 00:02:00 05/23/04 19:18:00 EDT 00:01:00 05/25/04 12:54:00 EDT 00:01:00 05/26/04 08:34:00 EDT 00:01:00 05/26/04 08:59:00 EDT 00:01:00 05/26/04 10:28:00 EDT 00:01:00 05/27/04 10:06:00 EDT 00:01:00 05/27/04 21:22:00 EDT 00:03:00 05/27/04 22:12:00 EDT 00:01:00 05/27/04 22:14:00 EDT 00:02:00 05/27/04 22:27:00 EDT 00:01:00 05/27/04 22:27:00 EDT 00:01:00 05/27/04 22:45:00 EDT 00:01:00 05/28/D4 22:10:00 EDT 00:01:00 0500/04 09:59:00 EDT 00:04:00 07630/04 10:22:00 EDT 00:04:00 0 -4 .... SENS IT I VE/UNCLASSI TIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767750 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254558 EFTA01336482

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO GUNDER PAGE 33 02/22/07 12:08 PR FILE: WI-108062 TGT. PHONE:-INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PRONE ULMER FROM PHONE NUMBER REC TO PHONE NURSER TYPE OTHER RIMER 05/30/04 10:29:00 EDT 00:01 06/02/04 23:24:00 EDT 00:01 06/08/04 11:33:00 EDT 00:01 06/08/04 11:40:00 EDT 00:01 06/08/04 11:45:00 EDT 00:01 06/08/04 11:49:00 EDT 00:01 06/08/04 11:50:00 EDT 00:01 08/04 11:59:00 EDT 00:01 /04 12:03:DO EDT 00:01 08/04 12:05:00 EDT 00:01 04 12:13:00 EDT 00:01 04 12:19:00 EDT 00:01 09/04 22:03:00 EOT 00:02 10/04 18:34:00 EDT 00:01 11/04 22:16:00 EDT 00:03 12/04 21:28:00 EDT 00:03 / 5/04 18:11:00 EDT 00:01 16/04 16:30:00 EDT 00:01 16/04 18:34:00 EDT 00:01 7/04 18:06:00 EDT 00:02 17/04 18:11:00 EDT 00:08 17/04 21:22:00 EDT 00:01 19/04 12:33:00 EDT 00:01 9/04 15:38:03 EDT 00:01 9/04 18:34:0D EDT 00:01 19/04 20:14:00 EDT 00:04 06/20/04 15:23:00 EDT 00:01 06/21/04 19:54:00 EDT 00:02 06/23/04 21:39:03 EDT 00:01 06/23/04 21:44:00 EDT 00:03 06/23/04 22:13:00 EDT 00:01 06/23/04 22:35:00 EDT 00:01 06/25/04 15:00:00 EDT 00:01 06/25/04 21:19:00 EDT 00:01 06/25/04 21:35:00 EDT 00:01 06/25/04 21:36:00 EDT 00:01 06/25/04 21:36:00 EDT 00:01 06/25/04 21:39:00 EDT 00:01 06/25/04 21:39:00 EDT 00:01 06/25/04 21:43:00 EDT 00:01 06t 25 5/04 21:48:00 EDT 00:02 c /04 16:49:00 EDt 00:01 8 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_Givl_02767751 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254559 EFTA01336483

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PACE 34 02/22/07 FILE: MM-106062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA 12:08 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER WILBER 06/28/04 17:22:00 EDT 00:01:00 06/28/04 20:47:00 EDT 00:04:00 06/28/04 21:23:00 EDT 00:01:00 06/28/04 22:49:00 EDT 00:01:00 06/28/04 23:00:00 EDT 00:01:00 06/28/04 23:00:00 EDT 00:01:00 06/28/04 23:01:00 EDT 00:01:00 06779/04 12:23:00 EDT 00:01:00 ugly% 15:16:00 EDT 00:02:00 06730/04 15:37:00 EDT 00:01:00 0400/04 15:37:00 EDT 00:01:00 06730/04 15:45:00 EDT 00:01:00 704/04 12:23:00 EDT 00:01:00 017/04 15:13:00 EDT 00:01:00 7n17/04 23:15:00 EDT 00:01:00 7/04 23:15:00 EDT 00:01:00 7/04 23:18:00 EDT 00:01:DO 8/04 02:21:00 EDT 00:01:00 7738/04 04:02:00 EDT 00:02:00 7718/04 12:37:00 EDT 00:01:00 7748/04 15:07:00 EDT 00:02:00 8/04 20:13:00 EDT 00:01:00 /04 00:52:00 EDT 00:01:00 /04 16:52:00 EDT 00:04:00 /04 17:04:00 EDT 00:01:00 /24/04 18:17:00 EDT 00:04:00 08/01/04 15:18:00 EDT 00:01:00 08/03/04 21:03:00 EDT 00:01:00 08/04/04 16:47:00 EDT 00:01:00 08/04/04 16:49:00 EDT 00:01:00 08/04/04 23:58:00 EDT 00:01:00 08/06/04 01:33:00 EDT 00:02:00 08/06/04 14:44:00 EDT 00:01:00 08/07/04 04:44:00 EDT 00:02:00 08/07/04 14:22:00 EDT 00:02:00 08/07/04 19:37:00 EDT 00:01:00 08/07/04 19:41:00 EDT 00:01:00 08/07/04 23:12:00 EDT 00:01:00 08/08/04 05:41:00 EDT 00:01:00 08/08/D4 05:42:00 EDT 00:01:00 /04 05:42:00 EDT 00:04:00 08/04 15:26:00 EDT 00:05:00 O I-4 O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767752 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254560 EFTA01336484

TAPAROOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 35 02/22/07 12:08 PM FILE: NtI-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION RFC DATE TIME TARGET PHONE NUMBER /RCN PHONE NUMBER TO PHONE NUMBER TYPE OTHER NLMBER 0B/10/0400:12:00EDT 00:01:00 08/10/04 09:16:00 EDT 00:01:00 08/10/04 13:13:00 EDT 00:01:00 08/10/04 14:33:00 EDT 00:04:00 08/10/04 21:24:00 EDT 00:01:00 08/11/04 12:50:00 EDT 00:01:00 08/11/04 13:47:00 EDT 00:01:00 08111/04 15:26:00 EDT 00:05:00 W3/04 22:08:00 EDT 00:03:00 0013/04 23:25:00 EDT 00:06:00 084/04 06:01:00 EDT 00:01:00 I:Iwo:lc 06:21:00 EDT 00:01:00 084,5/04 15:08:00 EDT 00:01:00 085615/04 17:09:00 EDT 00:03:00 08368/04 14:40:00 EDT 00:02:00 00118/04 14:45:00 EDT 00:01:00 08739/04 10:32:00 EDT 00:01:00 oapi/o4 03:28:00 EDT 00:07:00 087/1/04 12:57:00 EDT 00:01:00 0841/04 16:53:00 EDT 00:02:00 0421/04 16:57:00 EDT 00:02:00 1/04 18:42:00 EDT DO:01:00 1/04 21:47:00 EDT 00:04:00 2/04 02:58:00 EDT 00:01:00 2/04 16:05:00 EDT 00:01:00 /22/04 16:10:00 EDT 00:05:00 08/23/04 22:27:00 EDT 00:01:00 08/24/04 08:51:00 EDT 00:02:00 08/25/04 18:02:00 EDT 00:01:00 08/25/04 18:09:00 EDT 00:01:00 08/25/04 18:11:00 EDT 00:01:00 08/25/04 18:15:00 EDT 00:01:00 08/28/04 04:33:00 EDT 00:01:00 08/28/04 20:12:00 EDT 00:01:00 08/28/04 22:24:00 EDT 00:01:00 08/30/04 16:34:00 EDT 00:04:00 08/30/04 18:17:00 E01 00:01:00 08/30/04 18:29:00 EOT 00:01:00 08/31/04 21:39:00 EDT 00:03:00 09/04/04 15:40:00 EDT 00:01:00 /04 15:40:00 EDT 00:01:00 09 /04 15:41:00 EDT 00:01:00 C> I--1 CS tJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767753 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254561 EFTA01336485

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 36 02/22/07 12:08 PR FILE: MI-108062 TOT. PNCNE: NCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIME TARGET PROM MINTER FROM PHONE NUMBER TO PHONE NUDGER TYPE OTHER RIMER 09/04/04 15:50:00 EDT 00:01:00 09/04/04 17:49:00 EDT 00:01:00 09/04/04 18:22:00 EDT 00:01:00 09/04/04 23:17:00 EDT 00:01:00 09/05/04 10:35:00 EDT 00:01:00 09/05/04 14:03:00 EDT 00:01:00 09/D5/04 17:53:00 EDT 00:01:00 .09/06/04 20:36:00 EDT 00:07:00 PD9/07/04 09:18:00 EDT 00:03:00 /07/04 09:29:00 EDT 00:03:00 /08/04 21:41:00 EDT 00:01:00 /08/04 22:22:00 EDT 00:01:00 • /09/04 20:04:00 EDT 00:03:00 /II/04 00:22:00 EDT 00:01:00 /11/04 05:41:00 EDT 00:01:00 /11/04 05:42:00 EDT 00:01:00 /12/04 01:33:00 EDT 00:01:01) S;07/12/134 01:41:00 EDT 00:01:00 p9/12/04 01:44:00 EDT 00:01:00 /12/04 01:55:00 EDT 00:01:00 09/12/04 01:56:00 EDT 00:01:00 30/12/04 02:34:00 EDT 00:01:00 ;09/13/04 23:08:00 EDT 00:01:00 71/0/16/04 13:24:00 EDT 00:01:00 2:17/17/04 12:47:00 EDT 00:01:00 >9/17/04 16:27:00 EDT 00:01:00 09/17/04 16:30:00 EDT 00:02:00 09/18/D4 17:48:00 EDT 00:01:00 09/20/04 07:22:00 EDT 00:02:00 09/20/04 17:24:00 EDT 00:01:00 09/20/04 19:45:00 EDT 00:03:00 09/21/04 18:52:00 EDT 00:01:00 09/22/04 09:51:00 EDT 00:01:00 09/22/04 21:47:00 EDT 00:01:00 09/22/04 23:42:00 EDT 00:01:00 09/23/04 15:34:00 EDT 00:02:00 09/23/04 17:36:00 EDT 00:01:00 09/24/04 14:41:00 EDT 00:01:00 09/24/04 20:14:00 EDT 00:01:00 09/25/04 18:35:00 EDT 00:03:00 09/26/04 14:37:DO EDT 00:01:00 r/27/04 15:57:00 EDT 00:01:00 F, IJ 0 ,... SEMSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767754 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025456? EFTA01336486

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MUNGER 02/22/07 FILE: NN-108062 TU. PRONE: INCL. TOTALS IRCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE MISER FROM PRONE NUMBER PAGE 37 12:08 PM NEC TO PHONE NUMBER TYPE OTHER NUPOER 09/27/04 17:21:00 EDT 00:01:00 09/27/04 17:32:00 EDT 00:01:00 09/27/04 17:35:00 EDT 00:01:00 09/27/04 17:40:00 EDT 00:01:00 09/27/04 22:25:00 EDT 00:01:00 09/27/04 22:26:00 EDT 00:01:00 09/27/04 22:26:00 EDT 00:01:00 04127/04 22:47:00 EDT 00:02:00 4/29/04 00: 16:00 EDT 00:01:00 0/29/04 20:12:00 EDT 00:01:00 05‘29/04 20:54:00 EDT 00:01:00 02/30/04 22:18:00 EDT 00:01:00 IN12/04 15:13:05 EST 00:08:13 W20/04 16:08:14 EST 00:00:11 1k20/04 16:09:01 EST 00:00:36 1R20/04 16:15:01 EST 00:01:19 12920/04 16:38:21 EST 00:00:06 1T/20/06 16:48:58 EST 00:01:13 1:120/04 18:57:31 EST 00:00:02 It/20/04 20:17:25 EST 00:00:01 20/04 20:17:56 EST 00:00:02 20/04 20:18:17 EST 00:00:12 22/04 10:12:01 EST 00:00:04 22/04 10:19:04 EST OD:00:14 23/04 13:38:09 EST 00:00:00 /23/04 18:47:06 EST 00:01:21 2/23/04 19:58:01 EST 00:00:00 2/23/04 19:58:40 EST 00:00:18 2/24/04 11:00:14 EST 00:00:00 2/24/04 14:09:47 EST 00:00:20 2/24/04 14:09:47 EST 00:20:00 2/24/04 14:19:38 EST 00:03:00 2/24/04 14:19:38 EST 00:00:03 2/24/04 14:20:09 EST 00:00:02 2/24/04 14:20:09 EST 00:02:00 2/24/04 14:20:40 EST 00:08:00 2/24/04 14:20:40 EST 00:00:08 2/24/04 14:22:24 EST 00:00:23 2/24/04 14:22:24 EST 00:23:00 2/24/04 14:23:05 EST 03:29:00 24/04 14:23:05 EST 00:02:09 25/04 19:07:34 EST 00:05:55 14 O SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM:02767755 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254563 EFTA01336487

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO iiumeER PAGE 38 02/22/07 12:08 P11 FILE: 101-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL OURATION REC DATE TIME TARGET PHONE DUMBER RCMP/LOME NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 12/27/04 17:17:20 EST. 00:00:22 12/27/04 18:39:08 EST 00:01:38 12/27/04 18:41:10 EST 00:00:07 12/27/04 18:41:54 EST 00:03:32 12/31/04 05:16:14 EST 00:00:19 12/31/04 11:37:49 EST 00:00:04 12/31/04 12:45:24 EST 00:02:09 /02/05 16:10:48 EST 00:00:03 I/ /02/05 16:13:36 EST 00:09:01 /08/05 12:12:36 EST 00:00:12 12/05 18:50:42 EST 00:00:16 13/05 13:35:43 EST 00:00:02 /13/05 13:36:00 EST 00:00:06 I 14/05 15:23:17 EST 00:00:06 14/05 20:44:38 EST 00:00:07 14/05 21:34:04 EST 00:02:23 g 15/05 14:26:01 EST 00:01:52 15/05 14:48:21 EST 00:01:55 F 15/05 14:55:49 EST 00:00:03 16/05 17:05:57 EST 00:00:53 /20/05 19:41:17 EST 00:00:15 11/22/05 22:53:46 EST 00:04:25 0/23/05 22:43:45 EST 00:00:03 00/24/05 12:05:02 EST 00:02:41 00/24/05 17:13:11 EST 00:00:16 i71127/05 10:23:07 EST 00:00:16 01/28/05 12:03:46 EST 00:02:03 01/28/05 15:10:20 EST 00:00:17 01/28/05 15:45:07 EST 00:00:00 01/29/05 01:44:51 EST 00:00:07 01/30/05 16:29:06 EST 00:02:23 02/01/05 13:50:21 EST 00:02:46 02/01/05 18:15:33 EST 00:00:19 D2/01/05 21:01:11 EST 00:00:11 02/01/05 21:01:53 EST 00:00:13 02/03/05 22:15:42 EST 00:00:18 02/04/05 16:05:26 EST 00:00:09 02/04/05 21:06:48 EST 00:04:48 02/08/05 19:35:14 EST 00:00:05 02/08/05 19:47:56 EST 00:00:03 02/10/05 17:49:44 EST 00:00:13 Dp12/05 11:15:47 EST 00:00:00 ib C;) '-.4 1.) 0 SENSITIVE/UNCLASSIFIED TOLL TOLL TILL 'MILL TOLL TPA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TILL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767756 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254564 EFTA01336488

TRPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTE0 BY TO NUMBER PAGE 39 02/22/07 12:08 FN FILE: /04-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NLVDER FROM PRONE NUMBER TO PNOIW NURSER TYPE OTHER NUMBER 02/12/05 15:38:53 EST 00:00:00 02/12/05 21:56:55 EST 00:00:03 02/12/05 22:56:10 EST 00:00:17 02/12/05 23:11:07 EST 00:00:01 02/12/05 23:27:44 EST 00:00:46 02/14/05 03:09:38 EST 00:03:25 02/14/05 12:19:53 EST 00:00:03 0814/05 12:20:13 EST 00:00:03 01/14/05 16:51:56 EST 00:00:00 044114/05 20:28:54 EST 00:02:23 OH14/05 21:09:22 EST 00:01:37 qawlsios 19:07:35 EST 00:00:47 0 15/05 20:34:38 EST 00:01:41 0¢215/05 22:11:05 EST 00:01:30 16/05 10:46:57 EST 00:01:14 2 16/05 21:04:37 EST 00:02:20 16/05 22:19:17 EST 00:00:36 02716/05 22:20:08 EST 00:00:02 02218/05 18:43:13 EST 00:03:55 01220/05 04:47:12 EST 00:00:00 02/20/05 22:10:39 EST 00:00:00 i 20/05 22:11:00 EST 00:01:05 21/05 18:42:01 EST 00:00:1 22/05 11:45:12 EST 00:00:12 24/05 18:47:33 EST 00:00:07 25/05 19:23:11 EST 00:01:41 02/26/05 04:31:17 EST 00:01:40 02/28/05 17:58:06 EST 00:00:54 02/28/05 21:43:20 EST 00:03:26 03/03/05 23:41:38 EST 00:00:04 03/03/05 23:41:55 EST 00:00:25 03/04/05 20:39:39 EST 00:00:00 03/04/05 23:44:09 EST 00:02:25 D3/05/05 12:45:41 EST 00:01:01 03/05/05 21:24:37 EST 00:00:16 03/05/05 22:05:17 EST 00:03:40 03/05/05 22:14:12 EST 00:00:04 03/05/05 23:17:07 EST 00:00:12 03/05/05 23:21:29 EST 00:00:20 03/08/05 21:58:47 EST 00:06:15 1 11/05 07:00:34 EST 00:00:37 11/05 16:59:12 EST 00:01:04 ;7; CT TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSITIVE/UNCLASSIFIED SONY GM SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254565 EFTA01336489

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 40 02/22/07 12:08 PM FILE: /91•108062 TOT. PHONE: MCL. TOTALS INCL. RAU DATA CALL DURATION REC GATE TIME TARGET PHONE NUMBER FROM PRONE MUMMER TO PMCME NUMBER TYPE OTHER NUMBER 03/11/05 21:18:37 EST 00:00:51 03/12/05 00:07:20 EST 00:00:04 03/12/05 00:08:07 EST 00:00:03 03/12/05 00:08:59 EST 00:00:03 03/12/05 00:09:49 EST 00:00:03 03/12/05 00:29:27 EST 00:00:02 03/12/05 08:57:59 EST 03:00:03 3512/05 08:58:23 EST 00:00:32 )312/05 10:54:46 EST 00:01:22 00M12/05 11:35:31 EST 00:00:29 4e12/05 15:48:03 EST 00:01:16 1712/05 16:29:04 EST 00:01:34 1612/05 19:18:48 EST 00:00:00 YO12/05 19:19:38 EST 00:00:03 5612/05 19:20:00 EST 00:00:02 10;0 2/05 19:20:20 EST 00:00:40 012/05 19:22:40 EST 00:00:00 $116/05 18:13:11 EST 00:00:29 0 17/OS 21:54:04 EST 00:00:07 1Z17/05 21:54:43 EST 00:05:03 18/05 14:57:28 EST 00:00:38 18/05 22:22:37 EST 00:02:42 18/05 22:45:58 EST 00:02:25 18/05 23:27:30 EST 00:02:28 19/05 13:13:24 EST 00:02:06 /19/05 14:09:17 EST 00:03:01 3/19/05 14:47:15 EST 00:00:27 3/19/05 18:10:06 EST 00:03:57 3/20/05 12:52:24 EST 00:06:44 3/20/05 17:32:35 EST 00:00:10 3/20/05 20:19:47 EST 00:00:02 3/20/05 20:20:13 EST 00:03:25 3/21/05 19:42:15 EST 00:01:11 3/21/05 21:30:20 EST 00:01:27 3/22/05 09:45:06 EST 00:00:13 3/22/05 14:16:34 EST 00:00:07 3/23/05 11:30:02 EST 00:01:02 3/24/05 20:08:36 EST 00:01:07 03/25/05 15:13:43 EST 00:00:08 03/26/05 21:07:51 EST 00:01:10 4 8/05 21:23:14 EST 00:03:00 28/05 23:22:42 EST 00:01:02 O -4 O -4 14 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL LOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02767758 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254566 EFTA01336490

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO ILIMSER PAGE 41 02/22/07 12:08 PM FILE: 191.108062 TGT. PHONE:—INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PMEINE MASER TO PHONE NUMBER TYPE OTHER NUMBER 03/29/05 00:47:12 EST 00:04:32 03/29/05 11:21:40 EST 00:00:41 03/29/05 20:02:38 EST 00:05:34 03/29/05 20:46:32 EST 00:01:37 03/30/05 20:19:30 EST 00:00:00 03/31/05 17:13:40 EST 00:00:08 03/31/05 19:23:55 EST 00:00:03 1/05 19:41:06 EST 00:04:39 03/05 01:51:06 EST 00:00:09 03/05 D1:52:14 EST 00:00:07 04003/05 01:53:35 EST 00:00:28 Ofc/03/05 11:18:09 EDT 00:03:07 06.403/05 12:21:22 EDT 00:00:07 0.003/05 13:50:56 EDT 00:02:12 06603/05 15:11:05 EDT 00:00:51 0003/05 18:02:46 EDT 00:00:46 04204/05 19:41:33 EDT 00:01:10 0005/05 16:40:20 EDT 00:00:03 00105/05 23:00:42 EDT 00:00:26 04406/05 19:42:44 EDT 00:00:17 04406/05 21:31:44 EDT 00:00:42 04407/05 00:05:30 EDT 00:01:53 f /09 8/05 22:15:07 EDT 00:02:17 09/05 01:15:01 EDT 00:00:00 09/05 01:28:38 EDT 00:00:04 /05 01:33:56 EDT 00:00:06 04/09/05 02:45:40 EDT 00:00:07 04/09/05 18:44:39 EDT 00:00:04 04/09/05 18:44:51 EDT 00:00:00 04/09/05 18:46:50 EDT 00:00:02 04/09/05 19:19:40 EDT 00:02:30 04/09/05 21:45:49 EDT 00:04:40 04/10/05 12:24:45 EDT 00:02:05 04/11/05 21:02:04 EDT 00:00:01 04/12/05 10:33:48 EDT 00:00:04 04/12/05 10:36:51 EDT 00:00:19 64/16/05 05:49:36 EDT 00:00:00 04/16/05 05:50:55 EDT 00:00:09 04/16/05 05:53:19 EDT 00:01:04 04/16/05 05:57:45 EDT 00:00:49 OiL16/05 06:22:48 EDT 00:00:09 0016/05 06:37:51 EDT 00:00:25 8 -4 I4 C) DO SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 101 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767759 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254567 EFTA01336491

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 SUNDER PAGE 42 02/22/07 12:08 PM FILE: IIII-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE RUMMER TRDI PRONE NUMBER TO PNCNE SUNDER TYPE OTHER NURSER 04/16/05 16:31:09 EDT 00:03:02 04/17/05 00:37:32 EDT 00:00:24 04/17/05 13:42:10 EOT 00:03:17 04/17/05 18:21:11 EDT 00:02:18 04/18/05 10:51:02 EDT 00:00:32 04/19/05 17:02:10 EDT 00:03:41 04/20/05 19:41:36 EDT DO:01:19 I /21/05 23:05:08 EDT DO:02:41 /22/05 22:48:59 EDT OD:00:04 /22/05 22:58:06 EDT 00:00:03 /22/05 23:09:07 EDT DO:00:08 /23/05 13:02:15 EDT 00:00:00 /23/05 14:18:45 EDT 00:00:14 t4/24/05 24 13:18:04 EDT 00:00:08 /24/05 13:57:47 EDT 00:00:05 ?.1 /24/05 20:43:34 EDT 00:00:16 /24/05 22:27:36 EDT 00:03:51 1 /25/05 17:26:10 EDT 00:00:03 /25/05 17:28:20 EDT 00:00:53 /25/05 18:D1:21 EDT 00:00:00 /25/05 18:02:20 EDT 00:00:12 5/05 21:43:04 EDT 00:00:55 /29/05 16:49:36 EDT 00:00:12 018/30/05 13:23:31 EDT 00:00:07 AS/30/05 18:41:21 EDT 00:03:10 G04/30/05 21:43:27 EDT 00:00:08 04/30/05 21:43:57 EDT 00:02:28 04/30/05 21:49:57 EDT 00:02:50 04/30/05 23:14:41 EDT 00:00:03 04/30/05 23:15:12 EDT 00:00:48 05/D2/05 19:03:42 EDT 00:00:06 05/02/05 19:04:04 EDT 00:00:17 05/03/05 19:50:39 EDT 00:00:32 05/03/05 19:54:35 EDT 00:00:20 05/04/05 16:03:15 EDT 00:00:03 05/04/05 16:03:31 EDT 00:00:03 05/04/05 16:03:46 EDT 00:00:14 05/04/05 17:08:16 EDT 00:00:14 05/06/05 22:21:01 EDT 00:02:18 05/07/05 18:18:48 EDT 00:00:03 05/07/05 23:19:00 EDT 00:02:52 ft5/013/05 01:22:10 EDI 00:02:07 E t-.) O ,c) TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02767760 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254568 EFTA01336492

SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 43 02/22/07 FILE: *-108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA 12:08 RI CALL DURATION REC DATE TINE TARGET PHONE MAMER RCN PRONE ININIER TO PHONE NLMOER TYPE OTHER NURSER 05/10/05 11:34:43 EDT 00:00:59 05/10/05 12:03:28 EDT 00:00:06 05/10/05 16:47:10 EDT 00:00:29 05/13/05 23:59:34 EDT 00:00:01 05/14/05 02:52:50 EDT 00:07:28 05/14/05 03:45:18 EDT 00:03:01 05/15/05 01:20:33 EDT 00:00:58 05016/05 20:38:17 EDT 00:00:03 0506/05 20:43:04 EDT 00:00:09 05016/05 20:58:08 EDT 00:02:24 05347/05 21:43:25 EDT 00:01:32 0 18/05 12:08:58 EDT 00:00:04 8/05 22:28:16 EDT 00:01:33 1/05 15:09:48 EDT 00:00:36 1/05 19:10:47 EDT 00:00:07 M 2/05 14:38:48 EDT 00:05:28 2/05 19:29:54 EDT 00:00:02 0123/05 19:11:58 EDT 00:02:21 05034/05 16:05:11 EDT 00:00:41 05024/05 16:08:20 EDT 00:00:31 4/05 21:38:59 EDT 00:01:45 /05 16:54:17 EDT 00:00:00 6/05 23:10:13 EDT 00:00:03 7/05 16:28:46 EDT 00:01:13 7/05 16:43:02 EDT 00:01:55 27/05 21:04:56 EDT 00:00:03 03/28/05 14:38:22 EDT 00:00:03 05/28/05 18:04:01 EDT 00:04:36 05/28/05 19:04:41 EDT 00:01:12 05/29/05 10:44:19 EDT 00:00:00 05/29/05 12:41:15 EDT 00:00:27 05/29/05 13:53:22 EDT 00:01:16 05/29/05 15:50:19 EDT 00:02:09 06/07/05 14:29:12 EDT 00:02:22 06/08/05 17:01:40 EDT 00:00:23 06/08/05 22:12:57 EDT 00:00:20 06/11/05 15:21:08 EDT 00:00:19 06/11/05 19:32:56 EDT 00:00:04 06/11/05 19:57:12 COT 00:00:33 06/11/05 19:58:03 EDT 00:00:03 061 1/05 19:58:17 EDT 00:00:03 1/05 19:58:45 EDT 00:00:03 O TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SE4SITIvE/ucCLASS2,:ED SDNY_Giv1_02767761 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA JX)254569 EFTA01336493

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED 8Y TO RUNNER PAGE 44 02/22/07 12:08 PM FILE: NN-101062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL TARGET PHONE NUMBER FRON PROVE NUMBER TO POE NUMBER REC TYPE OTHER SABER TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL DURATION DATE TIME 06/11/05 20:37:04 EDT 00:01:23 06/12/05 18:45:21 EDT 00:08:02 06/14/05 16:30:47 EDT 00:03:10 06/15/05 23:04:56 EDT 00:00:28 06/15/05 23:13:40 EDT 00:02:46 06/18/05 10:04:35 EDT 00:00:03 06/18/05 10:04:52 EDT 00:00:23 /22/05 09:06:19 EDT OD:00:13 /22/05 17:06:52 EDT 00:00:04 /23/05 17:14:00 EDT 00:00:18 /23/05 22:47:17 EDT 00:01:02 /25/05 20:06:45 EDT 00:00:11 /25/05 20:08:01 EDT 00:00:15 nvos 21:05:31 EDT 00:00:07 / /25/05 22:42:16 EDT 00:00:16 TOLL /25/05 23:36:04 EDT 00:00:00 TOLL M/26/05 15:57:54 EDT 00:00:03 TOLL 06/26/05 17:58:06 EDT 00:00:05 TOLL 26/05 17:58:47 EDT 00:00:07 TOLL /26/05 18:02:06 EDT 00:00:04 /26/05 18:05:51 EDT 00:00:03 i /2 TOLL TOLL 6/05 21:59:51 EDT 00:00:48 TOLL 12:36:02 EDT 00:00:03 TOLL /02/05 13:54:30 EDT 00:00:10 li /02/05 /02/05 15:54:14 EDT 00:00:02 TOLL TOLL /03/05 13:24:47 EDT 00:00:24 TOLL 07/03/05 14:49:46 EDT 00:00:18 TOLL 07/03/05 15:27:31 EDT 00:00:00 TOLL 07/03/05 22:34:03 EDT 00:00:00 TOLL 07/03/05 22:55:45 EDT 00:03:11 TOLL 07/04/05 01:26:19 EDT 00:00:22 TOLL 07/04/05 10:28:29 EDT 00:00:02 TOLL 07/04/05 11:07:39 EDT 00:02:31 TOLL 07/04/05 22:15:02 EDT 00:15:13 TOLL 07/06/05 00:36:32 EDT 00:03:23 TOLL 07/06/05 13:15:35 EDT 00:00:58 TOLL 07/09/05 01:02:55 EDT 00:00:02 TOLL 07/09/05 01:03:08 EDT 00:00:04 TOLL 07/09/05 14:50:21 EDT 00:14:02 TOLL 07/10/05 14:24:19 EDT 00:00:02 TOLL 07/13/05 19:49:47 EDT 00:04:04 TOLL OV/15/05 18:21:36 EDT 00:05:54 TOLL SENSITIVE/UNCLASSIFIED SONY_G/vI_02767762 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EF-Dk_00254570 EFTA01336494

TAPAADO1 02/22/07 SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SPITED BY TO NUMBER FILE: MI.108062 TOT. PHONE:-INCL. TOTALS INCL. RAW DATA PAGE 45 12:08 PM CALL OURATIOI REC DATE TIME TARGET PMCME NUMBER FROM PHONE MINNA TO PHONE NUMBER TYPE OTHER MAIER 7/16/05 03:11:07 EDT 00:00:00 7/18/05 21:25:56 EDT 00:00:14 7/20/05 17:27:43 EDT 00:00:00 7/22/05 19:02:30 EDT 00:01:10 7/23/05 15:31:13 EDT 00:01:09 7/23/05 18:55:47 EDT 00:00:00 7/24/05 04:38:02 EDT 00:00:00 I / 26/05 22:01:1D EDT 00:00:13 /30/05 10:45:18 EDT 00:00:35 /30/05 12:14:18 EDT 00:00:38 30/05 19:44:35 EDT 00:00:17 03/05 17:19:13 EDT 00:00:22 /03/05 18:04:20 EDT 00:00:18 103/05 18:24:44 EDT 00:00:17 03/05 18:49:24 EDT 00:00:09 03/05 18:49:50 EDT 00:00:03 00/05/05 20:14:05 EDT 00:00:09 06/05 00:40:13 EDT 00:00:55 E 06/05 23:00:51 EDT 00:01:09 07/05 09:18:30 EDT 00:00:03 07/05 10:05:36 EDT 00:02:13 04/08/05 11:29:50 EDT 00:00:10 00/15/05 17:48:33 EDT 00:03:00 09/15/05 18:49:23 EDT 00:02:13 00/26/05 11:15:37 EDT 00:00:10 *126/05 21:41:09 EDT 00:00:39 09/29/05 11:40:50 EDT 00:02:01 10/01/05 19:16:36 EDT 00:01:57 10/06/05 17:17:49 EDT 00:00:04 10/06/05 17:18:11 EDT 00:00:03 10/06/05 23:43:30 EDT 00:01:39 10/08/05 13:27:23 EDT 00:00:08 10/14/05 18:49:23 EDT 00:00:04 10/15/05 11:05:55 EDT 00:00:04 10/15/05 13:13:58 EDT 00:02:29 10/15/05 13:51:23 EDT 00:00:32 10/15/05 17:10:59 EDT 00:03:11 10/18/05 22:23:18 EDT 00:00:17 10/22/05 14:00:03 EDT 00:05:47 10/22/05 15:24:10 EDT 00:00:03 10/26/05 21:41:24 EDT 00:00:24 730/os 18:42:50 EST 00:00:23 C> CD , J P.> IJ TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL Tell TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SENSITIVE/UNCLASSIFIED SIDNY_GMi/2767763 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00254571 EFTA01336495

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 46 02/22/07 12:08 PM FILE: MII•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE RUMBER FROM PHONE RUBBER TO PHONE NUMBER TYPE OTHER NUNBER 11/02/05 20:31:39 EST 00:00:04 TOLL 11/02/05 21:02:32 EST 00:00:03 TOLL 11/02/05 21:03:37 EST 00:00:30 TOLL 11/02/05 21:08:49 EST 00:00:44 TOLL 11/08/05 21:39:23 EST 00:00:04 TOLL 11/09/05 18:10:04 EST 00:00:04 TOLL 11/09/05 18:14:34 EST 00:00:28 TOLL A1/09/05 20:16:04 EST 00:01:41 TOLL a4/12/05 16:17:04 EST 00:02:37 TOLL /12/05 19:59:11 EST 00:00:05 TOLL T I/13/05 18:44:05 EST 00:00:00 TOLL /13/05 19:19:09 EST 00:00:03 TOLL 1/14/05 16:40:12 EST 00:00:49 TOLL /14/05 16:49:44 EST 00:02:29 l i TOLL /14/05 16:59:33 EST 00:00:23 TOLL /16/05 19:13:37 EST 00:00:05 TOLL /1 /17/05 17:31:28 EST 00:00:44 /26/05 22:40:54 EST 00:01:55 TOLL TOLL 12:34:06 EST 00:00:08 TOLL /29/05 21:41:44 EST 00:00:02 li /29/05 /01/05 22:57:57 EST 00:00:00 TOLL TOLL /06/05 17:12:49 EST 00:00:05 TOLL 3t./06/05 18:21:34 EST 00:01:05 TOLL g /06/05 18:26:54 EST 00:01:22 TOLL ._. /18/05 17:06:30 EST 00:03:44 TOLL 42/19/05 18:40:52 EST 00:07:16 TOLL 12/19/05 19:26:05 EST 00:01:23 TOLL 12/20/05 19:13:29 EST 00:00:28 TOLL 12/26/05 13:45:20 EST 00:03:58 TOLL 12/31/05 10:05:41 EST 00:04:29 TOLL 12/31/05 16:25:33 EST 00:00:56 TOLL 12/31/05 19:02:36 EST 00:01:06 TOLL 12/31/05 19:56:08 EST OD:00:37 TOLL 12/31/05 21:21:10 EST 00:00:06 TOLL 12/31/05 21:51:03 EST 00:00:06 TOLL 12/31/05 22:07:11 ESTOD:000X TOLL 12/31/05 22:27:37 EST 00:02:46 TOLL 12/31/05 23:35:01 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR • 792 /2/17/05 19:49:10 EST 00:00:00 TOLL CP SENSITIVE/UNCLASSIFIED O tJ Cr: SONY_GM_02767764 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254572 EFTA01336496

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 47 02/22/07 12:08 PM FILE: MD-108062 TGT. PHONE: TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUISER TOTAL CALLS LISTED FOR 12/15/05 13:04:06 EST 00:00:53 TOTAL CALLS LISTED FOR 06/15/04 18:15:00 EDT 00:01:00 W/15/04 18:38:00 EDT 00:11:00 /16/04 21:39:00 EDT 00:01:00 tn fkAL CALLS LISTED FOR 8/06/05 01:13:58 EST 00:00:0 I 06/05 01:19:15 EST 00:00:04 06/05 01:20:17 ESt 00:00:05 06/05 01:21:11 EST 00:00:4 O AL CALLS LISTED FOR 2 21/04 21:57:00 EST 00:02:00 /123/04 15:26:00 EST 00:01:00 (023/04 19:41:00 EST 00:02:00 W/15/05 15:37:D3(ST00:00:34 wavos 19:52:38 EST 00:00:17 A OFTAL CALLS LISTED FOR 03/16/05 22:00:41 EST 00:00:27 04/06/05 12:26:27 EDT 00:00:24 1 1 3 4 5 TOTAL CALLS LISTED FOR 2 01/04/04 20:41:00 EST 00:01:00 01/04/04 20:42:00 EST 00:01:00 01/08/04 22:03:00 EST 00:02:00 01/18/04 12:22:00 EST 00:01:00 01/18/04 12:22:00 EST 00:01:00 01/21/04 17:34:00 EST 00:01:00 01/24/04 21:52:00 EST 00:01:00 01/24/04 21:52:00 EST 00:01:00 01/24/04 21:52:00 EST 00:01:00 Op24/04 21:53:00 EST 00:02:00 C> CD IJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SEINY_GM_02767765 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254573 EFTA01336497

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 48 02/22/07 12:08 PM FILE: MII-108062 TGT. PHONE INCL. TOTALS INCL. RAN DATA CALL COMATICM RK DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/23/04 01:10:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 11 01/30/05 20:19:51 EST 00:00:04 TOLL TOTAL CALLS LISTED FOR 02/11/04 12:52:00 EST 00:03:00 TOLL 04W4/04 19:06:00 EDT 00:01:00 TOOL 04/24/04 19:06:00 EDT 00:01:00 TOLL 0 TOW CALLS LISTED FOR 3 0462/05 18:58:18 EST 00:00:70 TOLL 0462/05 14:25:06 EDT 00:00:41 TOLL 04g/05 21:01:43 EDT 00:01:47 TOLL 06 /05 20:08:30 EDT 00:00:03 TOLL 009/05 20:29:19 EDT 00:00:15 TOLL 4 CALLS LISTED FOR -.. 03 /05 21:16:41 EST 00:01:35 TOLL 03 /05 21:20:37 EST 00:03:04 TOLL 03 /05 23:07:32 EST 00:00:0 TOLL 04 /05 21:07:55 EDT 00:01:40 TOLL 04/07/05 21:24:20 EDT 00:01:00 TOLL 04/08/05 18:14:47 EDT 00:00:12 TOLL 04/09/05 17:16:43 EDT 00:02:55 TOLL 04/10/05 13:41:39 EDT 00:00:05 TOLL 04/10/05 13:41:51 EDT 00:00:17 TOLL 04/10/05 13:58:58 EDT 00:00:02 TOLL 04/10/05 16:04:24 EDT 00:00:03 TOLL 04/10/05 17:22:08 EDT 00:01:52 TOLL 04/10/05 18:55:35 EDT 00:03:24 TOLL 04/10/05 19:17:17 EDT 00:03:14 TOLL 04/15/05 18:02:13 EDT 00:00:21 TOLL 04/15/05 20:34:44 EDT 00:00:04 TOLL 04/15/05 20:39:53 EDT 00:00:03 TOLL 04/15/05 20:43:24 EDT 00:00:03 TOLL 04/15/05 21:52:25 EDT 00:00:03 TOLL 04776/05 21:53:06 EDT 00:00:04 101.L CP 0 -.4 tJ .... GA SENSITIVE/UNCLASSIFIED SIDNY_GM_02767766 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254574 EFTA01336498

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 49 02/22/07 12:08 FA FILE: NI-108062 TGT. PHONE NCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 04/22/05 18:11:42 EDT 00:00:56 04/22/05 18:20:24 EDT 00:01:05 04/28/05 17:48:07 EDT 00:00:05 04/28/05 19:10:59 EDT 00:01:23 04/30/05 19:05:48F0T00:02:02 04/30/05 20:24:15 EDT 00:00:19 04/30/05 20:42:42 EDT 00:00:53 K/30/05 20:47:20 EDT 00:00:03 NY/13/05 20:27:55 EDT 00:00:00 t/ /13/05 20:29:38 EDT 00:00:07 13/05 20:29:56 EDT 00:00:03 /13/05 20:51:55 EDT 00:00:13 24/05 19:45:01 EDT 00:01:51 g/05/05 18:15:23 EST 00:00:05 gTAL CALLS LISTED FOR 34 --i 8(/28/04 18:54:11 EST 00:00: W3 8/04 19:07:22 EST 00:00:5 1/05 17:48:34 EDT 00:00: id AL CALLS LISTED FOR 3 00/25/05 19:42:09 EDT 00 00 0' AL CALLS LISTED FOR 1 08/07/04 05:11:00 EDT 00:03:00 08/07/04 21:20:00 EDT 00:02:00 08/08/04 17:59:00 EDT 00:10:00 08/08/D4 18:16:00 EDT 00:07:00 08/08/04 22:20:00 EDT 00:06:00 08/13/04 16:11:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 03/19/05 19:18:01 EST 00:00:23 TOTAL CALLS LISTED FOR 01/21/04 17:39:00 EST 00:01:00 0813/04 15:03:00 EDT 00:01:00 GP C> 6 SENSITIVE/I.:KLASS:VIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02767767 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254575 EFTA01336499

SENSITIVE/UNCLASSIFIED lAPARD01 ACTIVITY RECORDS SORTED BY TO AMMER PAGE 50 02/22/07 FILE: MI4-108062 TGT. PNONEnCL. TOTALS INCL. RAW DATA 12:08 MI CALL DURATION REC DATE TIME TARGET PHONE NUMBER FRON PNCME NEMER TO PRONE NLMBER TYPE OTHER NUMBER 05/13/04 15:44:00 EDT 00:04:00 05/14/04 23:47:00 EDT 00:01:00 07/31/04 11:04:00 EDT 00:01:00 03/12/05 11:42:11 EST 00:02:37 03/13/05 11:38:53 EST 00:00:32 TOTAL CALLS LISTED FOR -7 0/120/05 19:22:33 EDT 00:03:25 0420/05 22:03:59 EDT 00:01:54 /05 22:38:56 EDT 00:00:35 '/05 22:40:20 EDT 00:00:13 05 22:42:04 EDT 00:00:26 /05 22:47:58 EDT 00:00:09 0€0/05 22:59:17 EDT 00:02:14 06921/05 00:37:30 EDT 00:00:08 0 1/05 08:41:41 EDT 00:02:38 08/21/05 09:05:46 EDT 00:06:27 1/05 22:02:14 EDT 00:00:23 1/05 22:29:21 EDT 00:00:19 046' /05 09:07:37 EDT 00:00:00 2/05 14:14:03 EDT 00:06:39 /OS 16:54:38 EDT 00:00:27 /05 17:46:58 EDT 00:00:00 6/05 14:23:33 EDT 00:01:33 6/05 16:43:12 EDT 00:03:19 07/03/05 16:08:25 EDT 00:06:46 TOTAL CALLS LISTED FOR 02/17/05 22:04:50 EST 00:00:11 TOTAL CALLS LISTED FOR 04/23/04 21:28:00 EDT 00:01:'' TOTAL CALLS LISTED FOR 01/10/05 18:57:40 EST 00:20:1 01/18/05 23:14:02 EST 00:00:0 01/18/05 23:14:52 EST 00:00:4. 0788/05 23:52:49 EST 00:00:2 0 0 to 19 1 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOM TOLL TOLL TOLL SONY_GM:62767768 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254576 EFTA01336500

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 51 02/22/07 12:08 Pll FILE: NM-108062 TGT. PNEME: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NURSER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 01/29/05 00:07:38 EST 00:00:02 TOLL 01/29/05 00:08:21 EST 00:01:09 TOLL 01/30/05 16:34:26 EST 00:00:0? TOLL D1/30/05 16:35:14 EST 00:00:30 TOLL 01/30/05 21:33:17 EST 00:01:18 TOLL 02/02/05 00:40:15 EST 00:00:03 TOLL 02/02/05 00:40:26 EST 00:00:02 TOLL 02782/05 00:40:47 EST 00:02:03 TOLL 041/2/05 02:32:16 EST 00:00:04 TOLL 02903/05 22:53:55 EST 00:00:02 TOLL 0242/05 00:32:29 EST 00:01:16 TOLL 0912/05 13:49:21 EST 00:00:00 TOLL 0202/05 23:34:01 EST 00:06:06 TOLL 02r5/05 22:14:08 EST 00:01:31 TOLL 0 17/05 23:19:23 EST 00:00:24 TOLL D 7/05 23:20:23 EST 00:00:04 TOLL 0 7/05 23:21:08 EST 00:14:48 TOLL /05 22:36:09 EST 00:00:02 TOLL 027)6/05 22:36:27 EST 00:02:19 TOLL 03103/05 11:48:38 EST 00:00:24 TOLL 3/05 16:19:40 EST 00:06:04 TOLL 0 7 3/05 18:44:32 EST 00:00:4 TOLL 0 4/05 12:49:41 EST 00:00:22 TOLL 4/05 13:55:40 EST 00:00:02 3/05 00:19:47 EST 00:00:04 TOLL TOLL /03/05 00:26:28 EST 00:00:04 ) TOLL O4/03/05 01:03:23 EST 00:01:57 TOLL 04/03/05 21:50:21 EDT 00:00:21 TOLL 04/03/05 23:01:58 EDT 00:02:39 TOLL 04/04/05 23:58:27 EDT 00:00:19 TOLL 04/05/05 13:36:53 EDT 00:00:12 TOLL 04/05/05 20:36:30 EDT 00:02:42 TOLL 04/05/05 21:09:47 EDT 00:00:49 TOLL 04/05/05 21:21:39 EDT 00:00:02 TOLL 04/05/05 23:30:32 EDT 00:00:37 TOLL 04/07/05 11:41:35 EDT 00:00:17 TOLL 04/07/05 13:12:20 EDT 00:00:14 TOLL 04/08/05 22:12:42 EDT 00:02:04 TOLL 04/09/05 02:44:06 EDT 00:00:29 ICU 04/09/05 16:03:59 EDT 00:03:44 TOLL 04499/05 18:45:38 EDT 00:00:28 TOLL /05 18:51:33 EDT 00:00:03 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02767769 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254577 EFTA01336501

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 10 MAGER PAGE 52 02/22/07 12:08 PM FILE: MM-108062 TGT. PHONES INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PRONE NUMBER ?RCM PHONE KAMER TO PHONE NUMBER TYPE OTHER NUMBER 04/09/05 19:07:06 EDT 00:01:04 04/09/05 21:31:11 EDT 00:00:34 04/10/05 21:10:29 EDT 00:00:15 04/12/05 21:28:22 EDT 00:00:12 04/16/05 23:43:40 EDT 00:00:05 04/16/05 23:44:03 EDT 00:00:03 04/17/D5 00:31:18 EDT 00:00:03 1 / 17/05 00:32:24 EDT 00:00:25 17/05 00:44:11 EDT 00:00:02 /17/05 00:44:19 EDT 00:00:03 17/05 00:45:03 EDT 00:00:02 17/05 19:20:51 EDT 00:01:20 17/05 19:23:32 EDT 00:00:23 g 17/05 19:25:16 EDT 00:00:02 17/05 19:25:44 EDT 00:00:00 17/05 19:26:20 EDT 00:00:03 ; 17/05 19:26:39 EDT 00:00:26 17/05 22:47:07 EDT 00:02:30 17/05 22:50:04 EDT 00:00:43 18/05 21:14:58 EDT 00:03:36 I!iOAL CALLS LISTED FOR > 01729/04 01:43:00 EDT 00:01:00 01703/04 22:49:00 EDT 00:01:00 > TOTAL CALLS LISTED FOR 09/01/04 20:03:00 EDT 00:01: 09/01/04 21:18:00 EDT 00:01: D9/01/04 21:20:00 EDT 00:01: 09/01/04 21:29:00 EDT 00:01: 09/01/04 21:43:00 EDT 00:02: 09/17/04 16:31:00 EDT 00:02: 66 2 oM E TOTAL CALLS LISTED FOR 6 05/08/04 19:35:00 EDT 00:06:00 09/20/05 11:48:51 EDT 00:00:00 TOTAL CALLS LISTED FOR Iv 7,3 2 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767770 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254578 EFTA01336502

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 53 02/22/07 12:08 PM FILE: 111-108062 TOT. PHONE INCL. TOTALS INOL. RAW DATA CALL DURATION REC GATE TIME TARGET PHCNE NUMBER FRC., PANE NUMBER TO PHONE NUMBER TYPE OTHER PRIMER 05/29/05 12:43:05 EDT 00:00:00 06/30/05 18:46:36 EDT 00:00:00 06/30/05 18:47:20 EDT 00:00:00 06/30/05 18:47:35 EDT 00:00:00 06/30/05 18:47:52 EOT 00:00:00 06/30/05 18:48:15 EDT 00:03:11 j3TAL CALLS LISTED FOR 1 /03/04 22:23:00 EST 00:02:00 /04/04 15:43:00 EST 00:02:00 /04/04 17:18:00 EST 00:01:00 /04/04 20:33:00 EST 00:01:00 ll /11/04 19:57:00 EST 00:01:00 /11/06 19:58:00 EST 00:01:0D /12/04 17:51:00 EST 00:02:00 /14/04 09:05:00 EST 00:01:00 ri /17/04 13:02:00 EST 00:01:00 /17/04 13:08:00 EST 00:02:00 0 /I7/G4 18:31:00 EST 00:01:00 /30/04 22:36:00 EST 00:04:00 /01/04 20:26:00 EST DO:01:0D 02/01/04 20:26:00 EST DO:01:00 03/09/04 14:57:00 EST 00:01:00 00/14/04 15:30:00 EST 00:02:00 D2/14/04 16:11:00 EST 00:02:00 02/14/04 20:30:00 EST 00:02:00 02/14/04 21:39:00 EST 00:05:00 02/14/04 23:26:00 EST 00:02:00 02/15/04 11:47:DO EST 00:01:00 02/15/04 19:22:00 EST 00:01:00 02/20/04 11:32:00 EST 00:01:00 02/20/04 14:53:00 EST 00:02:00 02/27/04 11:49:00 EST 00:02:00 02/27/04 15:12:00 EST 00:01:00 02/27/04 15:26:00 EST 00:03:00 02/28/04 09:47:00 EST 00:02:00 02/28/04 13:18:00 EST 00:01:00 02/28/04 20:29:00 EST 00:01:00 03/02/04 15:03:00 EST 00:01:00 03/05/04 22:27:00 EST 00:01:00 01013/04 10:07:00 EST 00:01:00 ,15 o -J to to 0 6 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tell TOLL TOLL TOLL 1.241 624.L. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02767771 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00254579 EFTA01336503

TAPARDD1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 54 02/22/07 12:08 PM FILE: 11N-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC OATE TIME TARGET PHONE RUNNER MON PRONE NUMBER TO PHONE NUM3ER TYPE OTHER PRIMER 03/13/04 10:10:00 EST 00:01:0 03/13/04 12:40:00 EST 00:01:0 03/14/04 14:40:C0(ST00:02:0 03/16/04 14:20:00 EST 00:02:0 03/17/04 14:55:00 EST 00:01:0 03/18/04 23:47:00 EST 00:05:0 03/22/04 13:03:00 EST 00:05:0 22/04 20:42:00 EST 00:03:0 Bi/23/04 10:54:0D EST 00:01:0 /23/04 20:04:0D EST 00:01:0 23/04 20:04:00 EST 00:01:0 /24/04 23:01:00 EST 00:01:0 /25/04 20:51:00 EST 00:01:0 I 29/04 14:56:00 EST 00:01:0 30/04 15:08:00 EST 00:01:0 31/04 22:03:00 EST 00:01:0 $31/04 22:08:00 EST 00:02:0 OW/02/04 10:06:00 EST 00:01:0 i 02/04 15:10:00 EST 00:01:0 03/04 21:26:00 EST 00:03:0 04/04 19:17:00 EOT 00:03:0 08/04 18:38:00 E01 00:01:0 OS12/04 18:34:00 EDI 00:01:0 i WO 13/04 14:55:00 EDT 00:01:0 /13/04 19:32:00 E07 00:03:0 114/04 18:51:00 EDT 00:01:0 04/19/04 20:48:00 EDT 00:01:0 04/19/04 20:49:00 EDT 00:01:0 04/19/04 21:00:00 EDT 00:01:0 04/20/04 13:16:00 EDT 00:01:0 04/20/04 14:47:00 EDT 00:01:0 04/20/04 14:48:00 EDT 00:01:0 04/20/04 14:52:00 EDT 00:01:0 04/20/04 15:01:00 EDT 00:02:0 04/20/04 15:34:00 EDT 00:01:0 04/22/04 19:24:00 EDT 00:01:0 04/22/D4 20:22:00 EDT 00:01:0 04/23/04 19:49:00 EDT 00:01:01 04/23/04 22:40:00 EDT 00:02:01 04/24/04 23:53:00 EDT 00:01:0 04/25/04 19:03:00 EDT 00:01:01 Op25/04 19:04:00 EDT 00:01:01 GP CD tJ tJ SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL T04.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02767772 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00254580 EFTA01336504

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED OV TO IRISER PAGE 55 02/22/07 12:D8 PN FILE: 1471-108062 TOT. PHONE: -INCI. TOTALS INCL. RAY DATA GALL DURAT ION REC DATE TINE TARGET PNOM HUMBER FRAI PUDNE HUMER TO PHONE HUMBER TYPE MER NUNBER 04/25/04 19:08:00 EDT 00:01:00 04/25/04 19:18:00 EDT 00:02:00 04/26/04 12:57:00 EDT 00:02:00 04/27/04 14:43:00 EDT 00:02:00 04/29/04 19:30:00 EDT 00:01:00 04/30/04 19:06:00 EDT 00:02:00 04/30/04 20:04:00 EDT 00:02:00 4(02/04 12:36:00 EDT 00:02:00 OEW02/04 13:34:00 EDT 00:02:00 (W05/04 14:43:00 EDT 00:01:00 04010/04 19:36:00 LOT 00:02:00 OV13/04 20:32:00 FOI 00:01:00 0>(15/04 18:52:00 EDT 00:02:00 OU18/04 20:15:00 LOT 00:02:00 Oà419/04 20:50:00 EDT 00:02:00 oe21/04 13:04:00 EDT 00:01:00 gi 21/04 13:04:00 EDT 00:01:00 21/04 14:47:00 EDT 00:02:00 ESS25/04 11:21:00 LOT 00:01:00 / 25/04 11:22:00 EDT 00:02:00 26/04 15:01:00 EDT 00:01:00 27/04 19:59:00 EDT 00:02:00 *30/04 15:47:00 EDT 00:05:00 $ 50/04 17:46:00 EDT 00:05:00 01/04 18:45:00 EDT 00:01:00 08702/04 19:47:00 EDT 00:01:00 06/02/04 19:48:00 LOT 00:01:00 06/06/04 11:27:00 LOT 00:03:00 06/06/04 21:08:00 LOT 00:03:00 06/08/04 09:21:00 EDT 00:01:00 06/08/04 10:48:00 LOT 00:02:00 06/08/04 11:14:00 F0T 00:01:00 06/13/04 22:41:00 LOT 00:01:00 06/17/04 18:43:00 EDT 00:03:00 06/17/04 20:47:00 EDT 00:02:00 06/18/04 08:20:00 EDT 00:01:00 06/18/04 10:47:00 FOT 00:01:00 06/18/04 13:59:00 EDT 00:02:00 06/18/04 14:09:00 EDT 00:01:00 06/18/04 14:09:00 EDT 00:02:00 06/18/04 16:05:00 EDT 00:02:00 «918/04 16:09:00 LOT 00:01:00 C> CD tJ t.) tJ SENSITIVE/UNCIASSIFIE0 TOLL TOLL TOU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TC4.1. TOCL TOLL TOC1. TC4.1. Tal 7CCL TCCL Tai 1044 TOLL TOLL TOLL TOLL TOLL TOLL TOLL T01.4 Tai T01.4 TOLL TOU T01.1. TCCL TOLL TOLL TOLL 1C4.1. TOLL TCCL TOU TOLL SONY_GM_02767773 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025458 I EFTA01336505