cPsTEINIIIIIM ccu- Not.* REctizS SONYGM_02770784 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257592 EFTA01337236

02/21/07 TAPA0000 01,2 PM DETAIL CALL ACTIVITY PAGE 1 SORTED 87 DATE MD TIME MULTIPLE CRI1ERIA COVERPAGE MULTIPLE PHONES: Mr . 0.10101 SUBSCRIBER E %CLIME SONYGM02770785 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257593 EFTA01337237

TAPARDS1 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE i TINE FILE: 111.108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW OATA INCL. SUBSCRIBERS 07/22/04 10:56:00 EDT CALL-TYPE: REGULAR 031E-MI-108062 07/22/04 10:56:00 EDT CALL-TYPE: REGULAR 031E-MM-108062 07/22/04 18:48:00 EDT CALL•TYPE: REGULAR 031E-NM-108062 TOTAL CALLS LISTED FOR 07/24/04 10:15:00 EDT CALL-TYPE: REGULAR 031E-11H-108062 07/24/04 10:15:00 EDT CALL•TYPE: REGULAR 031E-IM-108062 07/24/04 14:24:00 EDT CALL-TYPE: REGULAR 031E -Mt- 108062 07/24/04 15:01:00 EDT CALL-TYPE: REGULAR 031E-MM-108062 07/24/04 17:00:00 EDT CALL -TYPE: REGULAR 031E -$01- 108062 07/24/04 17:00:00 EDT CALL•TYPE: REGULAR 031E-NR• 108062 07/24/04 18:10:00 EDT CALL•TYPE: REGULAR 031E -MK - 108062 07/24/04 18:10:00 EDT CALL -TYPE: REGULAR 031E-NN-108062 DURATION: 00:02:00 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: 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: DURATION: REC-TYPE: DURATION: REC-TYPE: TO: 00:02:00 TARGET: TOLL FROM: 10: 00:02:00 TARGET: TOLL FROM: TO: PAGE 1 01:43 PH EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOUN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOMN SUBSCRIBER EPSTEIN, JEFFREY E LiimiCuNSUBSOUBER EPSTEIN, JEFFREY E UNKNONN SUBSCRIBER EPSTEIN, JEFFREY E UNKIKAM SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOM 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 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 V 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 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 WEW YORK, NY 10022 W PALM BEACH, FL SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SONY_GM_02770786 EFTA_00257594 EFTA01337238

TAPARDS1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE B TIME PAGE 2 02/21/07 FILE: IM•108062 MULTIPLE PHONES 07/24/04 20:31:00 EDT DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-41-108062 TO: 07/24/04 20:31:00 EDT DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS EPSTEIN, JEFFREY E LA00.131.91 SUBSCRIBER EPSTEIN, JEFFREY E 01:43 PM 457 MADISON AVE NEW YORK, NY 10022 IJ PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 031E -MM-108062 TO: UNKNOWN SUBSCRIBER 14 PALM BEACH, FL 07/24/04 21:07:00 EOT DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 0311•HM•108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL 07/24/04 21:07:00 EOT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 0311-11M-108062 10: UNKMAN SUBSCRIBER W PALM BEACH, FL 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: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E -MI- 108062 10: UNKNONN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 08/17/04 08/21/04 19:03:00 EOT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-1OP108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 08/21/04 08/25/04 19:12:00 EDT DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NT 10022 031E-IIII-I08062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL 08/25/04 19:12:00 EDT DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-HM-108062 TO: UNCW)WII SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 08/25/04 08/26/04 18:52:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•MM•108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL SIDNY_GM_02 770787 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257595 EFTA01337239

TAPARDS1 02/21/07 01:43 PM FILE: MN-108062 NJUIPLE PHONES ENACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE 8 TIME PACE 3 08/26/04 18:52:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-S-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL 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: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-1I-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 09/07/04 09/16/04 13:51:00 EDT DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 011E-MM-108062 TO: UNKNOWN SUBSCRIBER V PALM BEACH, FL 09/16/04 13:51:00 EDT DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-MW-108062 TO: UNKNOJN SUBSCRIBER W PALM BEACH, FL 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: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 011E-RM•108062 TO: IMPORT SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 09/17/04 09/18/04 15:33:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 D31E-MM•108062 TO: UNNICEIN SUBSCRIBER W PALM BEACH, FL 09/18/04 15:33:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-HM-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL 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: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 011E-11.108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL SIDNY_GM_02 770788 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257596 EFTA01337240

TAPARDSI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE I TINE PAGE 4 01:43 RM FILE: NM-108062 MULTIPLE PMNiES EXACT CALLS OILY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS TOTAL CALLS LISTED FOR 10/03/04 11:21:00 EDT 09/20/04 DURATION: 00:01:00 TARGET: 1 CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-NM-108062 TO: UNKIICRIN SUBSCRIBER PALM BEACH, FL TOTAL CALLS LISTED FOR 10/03/04 10/26/04 09:05:00 EDT DURATION: 00:04:00 TARGET: CALL•TYPE: REGULAR REt-TYPE: TEL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E401-108062 TO: UNKNOINI SUBSCRIBER PALM BEACH, FL TOTAL CALLS LISTED FOR 10/26/04 10/30/04 09:58:00 EDT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REG-TYPE: TEL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NT 10022 031E-M4.105062 TO: UNKNOM SUBSCRIBER PALM BEACH, FL TOTAL CALLS LISTED FOR 10/30/04 10/31/04 08:29:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TEL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•IM•108062 TO: UNKR4NM SUBSCRIBER PALM BEACH, FL TOTAL CALLS LISTED FOR 10/31/04 12/07/04 15:33:00 EST DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC- TYPE: TOIL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-NM-108062 TO: UNKNGI SUBSCRIBER PALM BEACH, FL TOTAL CALLS LISTED FOR 12/07/04 12/08/04 18:43:00 EST DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REG-TYPE: TEL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•lel• 108062 TO: UNKNEANI SUBSCRIBER PALM BEACH, FL TOTAL CALLS LISTED FOR 12/08/04 12/16/04 11:14:17 EST DURATION: 00:00:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TEL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•1M-108062 TO: UNKWINI SUBSCRIBER PALM BEACH, FL SDNY_GM_02770789 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257597 EFTA01337241

SENSITIVE/UNCLASSIFIED TAPARDSI ACTIVITY RECORDS SORTED BY DATE 6 TIME PAGE S 02/21/07 01:43 PM FILE: MR-108062 MULTIPLE PHONES EXACT CALLS GAILY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS 12/16/04 17:15:00 EST DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-AM-108062 TO: 12/16/04 17:15:30 EST DURATION: 00:00:23 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-M01-1084*2 TO: TOTAL CALLS LISTED FOR 12/16/04 12/31/04 20:05:00 EST DURATION: 00:00:00 TARGET: COMM-TYPE: TEXT MSG REC-TYPE: TOLL FROM: 031E-14.108062 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 TO: TOTAL CALLS LISTED FOR 01/01/05 01/14/05 18:27:00 EST DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FRCM: 031E -MM-108062 TO: 01/14/05 18:27:19 EST DURATION: 00:01:08 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-M4.108062 TO: TOTAL CALLS LISTED FOR 01/14/05 01/24/05 15:05:00 EST DURATION: 00:04:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-HM-108062 TO: 01/24/05 15:05:31 EST DURATION: 00:03:16 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: TOTAL CALLS LISTED FOR 01/24/05 01/28/05 14:38:59 EST DURATION: 00:00:47 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E MEIN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E VITOIOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOMI SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBER EPSTEIN, JEFFREY E UNKIKAIN SUBSCRIBER EPSTEIN, JEFFREY E UNKMDUN SUBSCRIBER EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEW 'FORK, NY 10022 V PALM BEACH, FL 457 MADISON AVE NEV YORK, NT 10022 V PALM BEACH, 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 NEV YORK, NY 10022  PALM BEACH, FL 457 MADISON AVE NEN YORK, NY 10022 U PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 SONY_GM_02 770790 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257598 EFTA01337242

SENS:TIVE/UNCLASSIFIED TAPAW)S1 ACTIVITY RECORDS SORTED BY DATE B TIME PAGE 6 02/21/07 01:43 PM FILE: WM-108062 MULTIPLE PHONES EXACT CALLS ONLY INCt. TOTALS INCL. RAM DATA INCL. SUBSCRIBERS 031E•MM•10E062 70: 01/28/05 19:39:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC•TYPE: TOIL FROM: 031E-MR-108062 TO: TOTAL CALLS LISTED FOR 01/28/05 02/01/05 11:51:00 EST DURATION: 00:00:00 TARGET: C0004-TYPE: TEXT MSG REC-TYPE: TOLL FROM: 031E-MM-108062 10: 02/01/05 15:36:00 EST DURATION: 00:02:00 TARGET; CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 0311-MM-108062 TO: 02/01/05 15:37:03 EST DURATION: 00:01:35 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: TOTAL CALLS LISTED FOR 02/01/05 02/02/05 11:56:00 EST DURATION: 00:00:00 TARGET: CUM-TYPE: TEXT MSG REC-TYPE: TOLL FROM: 031E-MM-108062 TO: 02/02/05 21:19:00 EST DURATION: 00:01:00 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MI4-108062 TO; 02/02/05 21:20:16 EST DURATION: 00:00:22 TARGET: CALL -TYPE: REGULAR REC-TYPE: TOLL FROM. 031E -MM-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 FROM: 031E-M-108062 TO: 02/10/05 16:52:02 EST DURATION: 00:01:47 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: UNKNOIRI 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 UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER 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, Ft 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 M PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL SONY_GM_02770791 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257599 EFTA01337243

TAPARDS1 02/21/07 01:43 PM FILE: MM-100062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE IL TINE PAM? TOTAL CALLS LISTED FOR 02/10/05 02/11/05 15:33:00 EST DURATION: 00:03:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOtt FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-MM-108062 TO: UNKNOWN SUBSCRIBER LI PALM BEACH, FL TOTAL CALLS LISTED FOR 02/11/05 02/24/05 09:28:00 EST DURATICN: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•M1-108362 TO: Uht:NOIDI SUBSCRIBER LI PALM BEACH, FL 02/24/05 09:29:02 EST DURATION: 00:00:34 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•41-108062 TO: UMDIOWN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 02/24/05 03/05/05 18:28:00 EST DURATICN: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•IM•108062 TO: MINOAN SUBSCRIBER V PALM BEACH, FL 03/05/05 18:29:07 EST DURATION: 00:01:09 TARGET: CALL-TYPE: REGULAR REC•TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISOI AVE Noi YORK, NT 10022 031E-1M-108062 TO: UNKNOWN SUBSCRIBER Al PALM BEACH, FL 03/05/05 19:49:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, MY 10022 031E-1M-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL 03/05/05 19:50:44 EST DURATION: 00:00:20 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•1M-108062 10: UNKNOWN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 03/05/05 03/31/05 09:52:00 EST DURATION: 00:01:00 TARGET: CALL-TYPE: REGUlAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-M-108062 TO: UNKNOWN SUBSCRIBER W PALM BEACH, FL 03/31/05 09:53:03 EST DURATION: 00:00:33 TARGET: CALL-TYPE: REGULAR REG-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-MI-108062 TO: UNKNO.IN SUBSCRIBER W PALM BEACH, FL SONY_GM_02 770792 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257600 EFTA01337244

TAPARDSI 02/21/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY DATE I TIME FILE: PN•108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAU DATA INCL. SUBSCRIBERS PAGE 8 01:43 PM TOTAL CALLS LISTED FOR 03/31/05 2 04/29/05 13:59:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-1M-108062 TO: 04/29/05 14:00:18 EDT DURATION: 00:00:09 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E -MM-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-1M-108062 TO: 05/28/05 22:47:01 EDT DURATION: 00:00:23 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOIL FROM: 031E-19I-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-MR-108062 TO: 06/17/05 19:16:18 EDT DURATION: 00:03:47 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOIL FROM: 031E-MR-108062 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: 031ERN-108062 TO: 07/12/05 21:01:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOIL ERCM: 031E-1N•108062 TO: 07/12/05 22:47:03 EOT DURATION: 00:00:00 TARGET: COMM-TYPE: TEXT MSG REC-TYPE: TOIL FROM: 031E-1I-108062 TO: EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKIONN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKICAIN SUBSCRIBER EPSTEIN, JEFFREY E UNKM3Al SUBSCRIBER EPSTEIN, JEFFREY E UNKM%Al SUBSCRIBER EPSTEIN, JEFFREY E UNKWAMI SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER 457 NADIR:II AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 mADISOsi 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, ICY 10022 V PATH 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 SON Y_GM_O 2 7 7 07 93 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257601 EFTA01337245

SENSITIVE/UNCLASSIFIED TAPARDS1 ACTIVITY RECORDS SORTED BY DATE E TINE PAGE 9 02/21/07 01:43 PM FILE: NM-1015062 MULTIPLE MIMES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS TOTAL CALLS LISTED FOR 07/12/05 3 07/13/05 14:19:00 EDT DURATION: 00:00:00 TARGET: COMM-TYPE: TEXT MSG REC-TYPE: TOLL FROM: 0311-MM-108062 TOTAL CALLS LISTED FOR 07/13/05 TO: 07/15/05 21:35:00 EDT DURATION: 00:01:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E•MM•108062 TO: 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: 031E-MN-108062 TO: 07/22/05 18:42:27 EDT DURATION: 00:00:24 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: 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: 031E-MM-108062 TO: 08/08/05 13:28:50 EDT DURATION: 00:01:11 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-M11-108062 TOTAL CALLS LISTED FOR 08/08/05 10: 09/03/05 13:55:00 EDT DURATION: 00:02:00 TARGET: CALL•TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-IM•108062 TO: 09/03/05 13:55:59 EDT DURATION: 00:01:29 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: 031E-MM-108062 TO: EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNORIN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOWN SUBSCRIBER EPSTEIN, JEFFREY E UNKNOIAI SUBSCRIBER 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457 KADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL 457MADISONAVE 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 SONY_GM_02770794 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257602 EFTA01337246

SENSITIVE/UNCLASSIFIED TAPARDS1 ACTIVITY RECCROS SORTED BY GATE R TIRE PAGE 10 02/21/02 FILE: S•108062 MULTIPLE PHONES TOTAL CALLS LISTED FOR 09/03/05 09/18/05 10:04:00 EDT DURATION: 00:02:00 TARGET: CALL•TYPE: REGULAR REG-TYPE: TOLL FROM: 031E-1M-108062 TO: 09/18/05 10:05:33 EDT DURATION: 00:01:28 TARGET: EXACT CALLS ONLY 2 INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS EPSTEIN, JEFFREY E UNKNOIM SUBSCRIBER 01:43 PM 45? MADISON AVE NEW YORK, NY 10022 W PALM BEACH, FL CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E•NP108062 10: UNKNOWN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 09/18/05 10/02/05 21:37:00 EOT DURATION: 00:02:00 TARGET: CALL-TYPE: REGULAR REC-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NY 10022 031E-NH-108002 TO: UNKNO111 SUBSCRIBER W PALM BEACH, FL 10/02/05 21:38:24 EOT DURATION: 00:00:00 TARGET: CALL-TYPE: REGULAR REG-TYPE: TOLL FROM: EPSTEIN, JEFFREY E 457 MADISON AVE NEW YORK, NT 10022 031E-S-108062 70: UNKNCAIN SUBSCRIBER W PALM BEACH, FL TOTAL CALLS LISTED FOR 10/02/05 TOTAL CALLS DISPLAYED - 83 SONY_GM_02 770795 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257603 EFTA01337247

02/27/07 01:43 PM DETAIL CALL ACTIVITY SCATTED BY DATE AND TIME MULTIPLE CRITERIA COMP,. MULTIPLE NIMES: i.uo, ' .IEEE REV E IBER EXCLL0E SONY_GM02770796 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257604 EFTA01337248

SENSITIVE/UNCLASSIFIED 1APARDS1 ACTIVITY RECORDS SORTED BY DATE d TINE PAGE 1 02/21/07 01:44 PM FILE: MM-108062 MJLTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAM DATA INCL. SUBSCRIBERS 12/07/04 15:32:00 EST DURATION: 00:01:00 TARE CALL-TYPE: REGULAR REC-TYPE: TOLL 011E-1RU-108062 TOTAL CALLS LISTED FOR 12/07/04 12/08/04 18:51:00 EST DURATION: 00:01:00 TARE CALL -TYPE: REGULAR REC-TYPE: TOLL 031E -PIM 108D62 TOTAL CALLS LISTED FOR 12/08/0• 12/16/04 11:14:00 EST DURATION: 00:01:00 TAKE CALL -TYPE: REGULAR AEC-TYPE: 1OlL 031E -MM• 108062 TOTAL CALLS LISTED FOR 12/16/04 1 TOTAL CALLS DISPLAYED - 3 EPSTEIN, JEFFREY E UNOICUM SUBSCRIBER EPSTEIN, JEFFREY UNKNOM SUBSCRIBER EPSTEIN, JEFFREY E UNKN01M GUBSCRIBER 457 MADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE MEW YORK, NY 10022 W PALM BEACH, FL 457 MADISON AVE MEW YORK, NY 10022 W PALM EACH, FL SIDNY_GM_02770797 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257605 EFTA01337249

THE FOLLOWING REPORT WAS RUN BY: CUMMINGS STEPHEN E THE TELEPHONE APPLICATION IS DESIGNED AS AM INVESTIGATIVE TOOL. DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN- FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY RE DEEMED THE ORIGINAL EVIDENCE. THE DATA KAY ALSO BE A COMPOSITE OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS, TRAP AND TRACE RECORDS, TAPE EDITS, AIRNE1, SMART, AND TELEPHONE COMPANY SUBSCRIBER DOCUMENTS. SDNY_GM_027 70798 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257606 EFTA01337250

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUDGER 02/22/07 FILE: IIII-108062 747. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 1 12:08 PM CALL DURATION DATE TIME TARGET PIONE MASER FRG! PHONE WOOER TO NONE WINER REC TYPE OTHER NUMBER 08/27/04 18:04:00 EDT 00:02:00 COTGOING TOLL 01/08/05 07:59:57 EST 00:00:00 OUTGOING TOLL 01/08/05 23:32:27 EST 00:00:00 OUTGOING TOLL 01/08/05 23:33:09 EST 00:00:00 OUTGOING TOLL 01/09/05 14:40:21 EST 00:00:00 OUTGOING TOLL 01/29/05 01:16:51 EST OD:00:00 OUTGOING TOLL 01/29/05 01:17:15 EST 00:00:00 OUTGOING TOLL 01/29/05 01:19:45 EST 00:00:00 OUTGOING TOLL 01/30/05 20:19:07 EST 00:00:00 OUTGOING TOLL 07/08/05 12:46:23 EDT 00:00:00 OUTGOING TOLL 09/22/05 16:58:19 EDT 00:00:00 OUTGOING TOLL 11/30/05 11:00:37 EST 00:00:00 OUTGOING TOLL TOTAL CALLS LISTED FOR 0111401 01/18/04 01:10:00 EST 00:04:00 411 TOLL 01/19/04 22:01:00 EST 00:02:00 411 TOLL 02/13/04 20:25:00 EST 00:02:00 411 TOLL RAW DATA: DIR ASST 02/14/04 20:27:00 EST 00:02:00 411 TOLL RAW DATA: D:R ASV 02/14/04 21:06:00 EST 00:03:00 411 TOLL RAW DATA: DIR ASV' 02/14/04 21:10:00 EST 00:02:00 411 TOLL RAW DATA: OIR ASST 02/20/04 21:27:00 EST 00:02:00 411 TOLL RAW DATA: OIR ASST 02/26/04 12:30:00 Er 00:02:00 411 TOLL RAW DATA: OIR ASST 03/18/04 13:27:00 EST 00:03:00 411 TOLL 03/30/04 14:47:00 EST 00:02:00 411 TOLL 04/03/04 09:57:00 EST 00:03:00 411 TOLL 04/17/04 11:42:00 EDT 00:02:00 411 TOLL 04/17/04 12:13:00 EDT 00:02:00 411 TOLL 04/20/04 21:33:00 EDT 00:03:00 411 TOLL 05/06/04 15:04:00 EDT 00:02:00 411 TOLL 05/12/04 21:59:00 EDT 00:01:0D 411 TOLL 06/05/04 12:26:00 EDT 00:02:00 411 TOLL 06/18/04 10:45:00 EDT 00:03:0D 411 TOLL 06/27/04 21:06:00 EDT 00:02:00 411 TOLL 07/10/04 12:53:00 EDT 00:02:00 411 TOLL 07/14/04 14:37:00 EDT 00:02:00 411 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770799 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257607 EFTA01337251

TAPARD0I ONSET I VE/UNCLASSIF IED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 2 02/22/07 12:08 PM FILE: MN-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL CGRAT I I REC DATE TIME TARGET MIME NUMBER FROM P1101* ROGER TO PHONE NUMBER TYPE OTHER NUMBER 07/26/04 11:51:00 EDT 00:03:00 411 TOLL 07/26/04 21:13:00 F07 00:01:00 411 TOLL 08/07/04 20:22:00 EDT 00:02:00 411 TOLL 08/07/04 20:26:00 F07 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 E0T 00:02:00 411 TOLL 10/01/04 01:57:00 E0T 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 17:35:47 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 SDNY_GM_02770800 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257608 EFTA01337252

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 3 02/22/07 12:08 P$4 FILE: 8M-1O8O62 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE 711E TARGET PHONE NUMBER FRCP/ PRONE NUMBER TO P1CME NUMBER TYPE OTHER NUMBER 10/28/05 14:53:40 EDT 00:00:00 411 TOLL 10/28/05 14:54:38 EDT 00:00:55 411 TOLL 12/17/03 10:45:33 EST 00:03:09 411 TOLL TOTAL CALLS LISTED FOR 411 05/12/04 22:00:00 EDT 00:11:00 611 TOLL 12/12/04 14:46:44 1ST 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 12/24/04 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 OD: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 00:01:02 611 101.L 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 EDT 00:00:43 611 TOLL 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 EDT 00:00:47 611 TOLL 05/01/05 16:14:33 EDT 00:01:04 611 TOLL 05/05/05 20:17:17 EDT 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 14:28:05 EDT 00:00:43 611 TOLL 06/10/05 17:15:32 EDT 00:00:58 611 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770801 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257609 EFTA01337253

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MI.108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE 111E TARGET PHONE NUMBER FROM PHONE NUMBER PAGE 4 12:08 PM REC TO PHONE NUMBER TYPE OTHER MISER 06/16/05 14:17:39 EDT 00:00:50 06/28/05 10:11:45 EDT 00:00:40 07/03/05 18:12:43 EDT 00:01:15 07/05/05 16:36:21 EDT 00:00:16 07/05/05 16:36:45 EDT 00:00:40 07/06/05 20:50:32 EDT 00:01:04 07/08/05 16:16:08 ED7 00:01:09 07/09/05 13:45:28 EDT 00:00:39 07/10/05 21:16:02 EDT 00:01:57 07/10/05 21:18:42 EDT 00:01:10 07/11/05 12:38:23 EDT 00:00:41 07/22/05 08:00:19 ED7 00:00:32 07/26/05 16:13:52 EDT 00:01:02 08/02/05 18:07:12 EDT 00:01:15 08/08/05 12:56:35 EDT 00:01:04 08/11/05 15:29:36 EDT 00:05:57 08/29/05 12:36:59 EDT 00:02:57 08/29/05 18:07:59 EDT 00:00:08 09/01/05 12:53:41 EDT 00:01:06 09/05/05 20:31:54 EOT 00:01:20 09/08/05 11:28:06 EDT 00:01:11 09/28/05 10:09:48 EDT 00:00:54 10/06/05 16:56:02 EDT 00:04:04 10/13/05 16:33:23 EDT 00:01:59 11/10/05 08:21:00 EST 00:01:10 11/24/05 12:34:46 EST 00:00:23 12/02/05 14:28:49 EST 00:01:06 12/05/05 11:22:41 EST 00:00:06 12/05/05 11:23:19 EST 00:04:27 12/21/05 10:07:11 EST 00:01:12 TOTAL CALLS LISTED FOR 611 06/16/04 21:13:00 EDT 00:02:00 RAW DATA: EMERGENCY 06/12/05 04:41:19 EDT 00:01:35 TOTAL CALLS LISTED FOR 911 12/28/05 17:24:45 EST 00:00:00 TOTAL CALLS LISTED FOR OPERATOR SENSITIVE/UNCLASSIFIED 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOIL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 611 TOLL 911 TOIL 911 TOLL OPERATOR TOLL SONY_GM_02770802 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257610 EFTA01337254

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO UMBER 02/22/07 FILE: MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA PAGES 12:08 PN CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PRONE HUMBER TO PRONE OWNER TYPE OTHER NUMBER 09/11/05 11:09:38 EDT 00:00:39 TOTAL CALLS LISTED FOR 09/26/D5 20:55:15 EDT 00:00:00 TOTAL CALLS LISTED FOR 03/13/04 11:38:00 EST 00:01:00 03/13/04 11:55:00 EST 00:01:00 TOTAL CALLS LISTED FOR 04/03/04 19:43:00 EST 00:01:00 TOTAL CALLS LISTED FOR 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 06/11/04 16:33:00 EDT 00:03:00 08/13/04 22:34:00 EDT 00:04:00 TOTAL CALLS LISTED FOR 06/30/05 18:57:13 EOT 00:02:01 07/02/05 14:34:57 EDT 00:01:28 07/08/05 11:27:58 EDT 00:00:09 07/08/05 11:33:41 EDT 00:00:42 07/28/05 12:17:09 EDT 00:00:00 07/28/05 12:18:00 EDT 00:00:22 TOTAL CALLS LISTED FOR 03/08/05 19:54:27 EST 00:00:00 03/08/05 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 SENS I T I PE /UNCLASSI F I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL Tea SONY_GM_027 70803 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025761 I EFTA01337255

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 114-108062 TGT. PRONE: NCL. TOTALS INCL. RAW DATA PAGE 6 12:08 POI CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE WRIER TO PHONE NUMBER TYPE OTNER NUMBER TOTAL CALLS LISTED FOR 4 11/02/05 21:03:21 EST 00:00:01 TOLL 12/06/05 17:08:18 EST 00:00:0 TOLL 12/06/05 17:08:47 EST 00:00:0 TOLL 12/06/05 17:09:39 EST 00:00: TOLL 12/06/05 17:09:56 EST 00:00:0 TOLL 12/06/05 17:10:55 EST 00:00:0 TOLL 12/06/05 18:11:57 EST 00:00:0 TOLL 12/06/05 18:14:48 EST 00:00:0 TOLL 12/07/05 20:39:51 EST 00:00:5 TOLL 12/12/05 17:54:27 EST 00:01:5 TOLL 12/21/05 19:22:26 EST 00:00:2 TOLL 12/30/05 23:01:40 EST 00:00: TOLL TOTAL CALLS LISTED FOR 08/31/04 19:01:00 EDT 00:01:0' TOLL 09/15/04 23:10:00 EDT 00:01: TOLL 05/06/05 23:42:07 EDT 00:00:5 TOLL TOTAL CALLS LISTED FOR 05/25/05 20:19:54 EDT 00:00: TOLL TOTAL CALLS LISTED FOR 07/14/05 17:59:39 EDT 00:00: TOLL 07/14/05 18:09:26 EDT 00:03: TOLL 07/14/05 23:13:10 EDT 00:00:1 TOLL 07/14/05 23:14:04 EDT 00:00: TOLL 07/14/05 23:14:21 EDT 00:07:1 TOLL 07/15/05 00:49:46 EDT 00:00: TOLL 07/15/05 19:50:52 EDT 00:01:1 TOLL TOTAL CALLS LISTED FOR 08/06/04 15:09:00 EDT 00:01:0 TOLL TOTAL CALLS LISTED FOR 01/11/05 23:46:20 EST 00:00:4 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02 770804 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257612 EFTA01337256

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER FILE: MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PmCwE NUMBER FROM PHONE MMBER PAGE 7 12:08 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 01/13/05 22:29:15 EST 00:00:40 TOIL 01/19/05 13:14:53 EST 00:00:39 TOLL 01/20/05 16:39:36 EST 00:00:32 TOLL 03/19/05 19:19:13 EST 00:00:29 TOLL TOTAL CALLS LISTED FOR 01/08/05 19:38:06 EST 00:00:05 TOLL TOTAL CALLS LISTED FOR 08/24/05 00:26:48 EDT 00:00:20 TOLL 08/24/05 00:41:48 EDT 00:00:29 TOLL 08/24/05 19:29:08 EDT 00:01:25 TOLL 08/31/05 22:03:20 EDT 00:02:16 TOLL TOTAL CALLS LISTED FOR 01/11/05 21:47:12 EST 00:00:38 TOLL 01/16/05 22:09:58 EST 00:07:27 TOLL 03/19/05 19:20:16 EST 00:26:28 TOLL 03/26/05 21:26:52 EST 00:00:26 TOLL TOTAL CALLS LISTED FOR 01/08/05 19:38:30 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 04/03/05 21:51:18 EDT 00:00:04 TOLL 04/03/05 21:56:04 EDT 01:05:33 TOLL 04/04/05 19:37:00 EDT 00:00:03 TOLL 04/04/05 20:20:55 EDT 00:01:22 TOLL 04/04/05 20:29:50 EDT 00:00:03 TOLL 04/04/05 20:30:17 EDT 00:00:40 TOLL 04/04/05 20:32:17 EDT 00:00:09 TOLL 04/06/05 20:01:52 EDT 00:00:03 TOLL 04/06/05 21:19:37 EDT 00:00:39 TOLL 04/06/05 21:44:54 EDT 00:00:10 TOLL 04/06/05 22:02:11 EDT 00:00:50 TOLL 05/03/05 18:02:56 EDT 00:00:04 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770805 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257613 EFTA01337257

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 8 12:08 PM CALL DURATION DATE TIME TOTAL CALLS LISTED FOR REC TARGET PRONE WOOER FROM PRONE NUMBER TO PRONE WOOER TYPE OTTER NUMBER 12 03/23/05 17:12:29 EST 00:00:19 TOLL 03/23/05 21:51:47 EST 00:00:57 TOLL 03/24/05 14:00:52 EST 00:01:18 TOIL 03/24/05 20:18:01 EST 00:01:02 TOIL 03/24/05 20:53:33 EST 00:00:13 TOIL 03/24/05 23:37:31 EST 00:00:00 TOLL 03/24/05 23:50:03 EST 00:00:05 TOLL 03/25/05 01:05:09 EST 00:00:05 TOLL 03/25/05 01:39:41 EST 00:00:05 TOLL 03/25/05 02:09:02 EST 00:01:06 TOLL 03/25/05 03:32:46 EST 00:00:03 TOLL 03/25/05 22:18:39 EST 00:01:19 TOLL 03/25/05 23:20:46 EST 00:01:24 TOLL 03/25/05 23:50:25 EST 00:03:40 TOLL 03/25/05 23:57:34 EST 00:00:19 TOLL 04/01/05 18:59:00 EST 00:04:05 TOLL 06/19/05 19:45:52 EDT 00:00:43 TOLL 06/29/05 16:12:46 EDT 00:00:10 TOLL 07/03/05 22:21:54 EDT 00:02:21 TOLL 07/03/05 22:34:33 EDT 00:03:14 TOIL 07/03/05 22:40:36 EDT 00:00:24 TOO 07/05/05 19:17:08 EDT 00:00:10 TOLL 07/05/05 23:22:46 EDT 00:00:13 TOLL 07/08/05 12:54:12 EDT 00:00:44 TOLL 07/08/05 18:35:15 EDT 00:00:17 TOLL 07/09/05 02:28:25 EDT 00:00:27 TOLL 07/09/05 02:30:26 EDT 00:00:03 TOLL 07/09/05 02:34:19 EDT 00:00:40 TOLL 07/10/05 19:27:20 EDT 00:00:04 TOLL 07/10/05 19:27:57 EDT 00:00:06 TOLL 07/10/05 19:28:35 EDT 00:00:02 TOLL 07110/05 19:29:20 EDT 00:00:29 TOLL 07/12/05 16:19:21 EDT 00:00:38 TOLL 07/13/05 12:38:03 EDT 00:00:28 TOLL 07/13/05 21:30:18 EDT 00:00:27 TOLL 07/14/05 02:26:47 EDT 00:00:17 TOLL 07/14/05 18:54:34 EDT 00:00:00 TOLL 07/14/05 20:33:17 EDT 00:00:32 TOLL 07/14/05 21:02:59 EDT 00:00:43 TOLL 07/15/05 06:13:10 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02 770806 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257614 EFTA01337258

SENSITIVE/LMCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO ALMBER 02/22/07 FILE: 114.108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA PAGE 9 12:08 PM CALL DURATICM REC DATE TINE TARGET MAE NUMBER FROM PHONE LUMBER 10 PHONE MAWR TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 40 06/16/04 21:55:00 EDT 00:02:00 TOLL 06/17/04 01:16:00 EDT 00:04:00 TOLL TOTAL CALLS LISTED FOR 09/01/04 21:49:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/10/05 21:51:12 EDT 00:00:00 TOLL 06/10/05 23:44:22 EDT 00:00:03 TOLL 06/10/05 23:44:30 EDT 00:00:00 TOLL D6/11/05 00:00:50 EDT 00:00:17 TOLL 06/11/05 00:01:36 EDT 00:00:11 TOLL D6/12/05 11:32:52 EDT 00:00:03 TOLL 06/15/05 21:02:02 EDT 00:04:09 TPA 07/09/05 15:04:48 EDI 00:00:00 TOLL 07/16/05 12:17:23 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 02/26/05 05:03:57 EST 00:00:11 TOLL 03/06/05 01:10:13 EST 00:00:03 TOLL TOTAL CALLS LISTED FM 02/26/05 00:14:43 EST 00:00:02 TOLL TOTAL CALLS LISTED TOR 02/02/05 00:20:00 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 07/10/04 23:42:00 EDT 00:02:00 TOLL 03/12/05 23:18:35 EST 00:01:45 TOLL 05/24/05 18:18:53 EDT 00:00:35 TOLL 06/26/05 18:30:09 EDT 00:00:01 TOLL 10/30/05 19:04:53 EST 00:00:23 TOLL 12/22/05 12:48:12 EST 00:00:30 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770807 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257615 EFTA01337259

SENSIT IVE/UNCLASS IF I ED TAPARD01 ACTIVITY RECORDS SORTED 8Y TO WRIER 02/22/07 FILE: 104 108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA PAGE 10 12:08 A% CALL OURATICW DATE TINE TOTAL CALLS LISTED FOR REC TARGET PHONE NUMBER FROM PAM NUMBER TO PHONE NUMBER TYPE OTHER ?AMER 6 01/14/04 21:11:00 EST 00:08:00 TOLL 02/08/04 16:25:00 EST 00:01:00 TOLL 02/08/04 16:27:00 EST 00:01:00 TOLL 02/08/04 16:28:00 EST 00:02:00 TOLL 02/08/04 21:27:00 EST 00:14:00 TOLL 02/09/04 06:35:00 EST 00:01:00 TOLL 02/09/04 06:35:00 EST 00:01:00 TOLL 02/09/04 10:25:00 EST 00:02:00 TOLL 02/11/04 22:59:00 EST 00:18:00 TOLL 02/14/04 19:28:00 EST 00:02:00 TOLL 02/14/04 20:15:00 EST 00:01:00 TOLL 02/15/04 13:59:00 EST 00:01:00 TOLL 02/15/04 13:59:00 EST 00:02:00 TOLL 02/17/04 16:46:00 EST 00:01:00 TOLL 02/17/04 16:46:00 EST 00:01:00 TOLL 02/19/04 06:55:00 EST 00:01:00 TOLL 02/19/04 06:56:00 EST 00:01:00 TOLL 02/19/04 06:56:00 EST 00:01:00 TOLL 03/02/04 23:52:00 EST 00:10:00 TOLL 03/14/04 13:24:00 EST 00:12:00 TOLL 03/20/04 21:35:00 EST 00:10:00 TOLL 03/28/04 20:45:00 EST 00:01:00 TOLL 03/28/04 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 OD: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 06/27/04 01:24:00 EDT 00:01:00 TOLL 08/23/04 20:24:00 EDT 00:01:00 TOLL SENSIT I VE/UNCLASSI F I ED SDNY_GM_02770808 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257616 EFTA01337260

TAPARDOI 02/22/07 SENSI LIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 44-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 11 12:08 FN CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER 70 PHONE NUMBER TYPE OTHER ELMER TOTAL CALLS LISTED FOR 40 08/09/04 00:13:00 EDT 00:01:00 TOLL 08/09/04 13:00:00 EDT 00:01:00 TOLL 08/10/04 23:34:00 EDT 00:04:00 TOLL TOTAL CALLS LISTED FOR 03/15/04 16:36:00 EST 00:01:C0 TOLL TOTAL CALLS LISTED FOR 06/25/04 13:23:00 EDT 00:01: TOLL TOTAL CALLS LISTED FOR 02/02/05 02:40:54 EST 00:00:5 TOLL TOTAL CALLS LISTED FOR 08/15/05 08:23:26 EDT 00:00:0 TOLL 09/02/05 11:24:49 EDT 00:00: TOLL 09/05/05 14:17:14 EDT 00:03:1 TOLL 09/05/05 14:18:56 EDT 00:0): TOLL 09/12/05 20:29:41 EDT 00:02:1 TOLL 09/12/05 20:32:15 EDT 00:03: TOLL 09/23/05 17:11:43 EDT 00:02: TOLL 09/23/05 19:02:42 EDT 00:00:2 TOLL 09/24/05 09:19:29 EDT 00:01:2 TOLL TOTAL CALLS LISTED FOR 09/02/05 13:24:12 EDT 00:00: TOLL TOTAL CALLS LISTED FOR 01/19/04 18:21:00 EST 00:02:0 TOLL 01/20/04 15:48:00 EST 00:01:0 TOLL 02/20/05 18:43:59 EST 00:00:0 TOLL 02/20/05 18:45:43 EST 00:00: TOLL 02/20/05 19:02:06 EST 03:00:0 TOLL 07/31/05 18:11:17 EDT 00:00: TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770809 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257617 EFTA01337261

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 12 02/22/07 12:08 PM FILE: NM-108062 TGT. PRONE CALL DURATION DATE TINE TARGET PRONE IMBIBER INCL. TOTALS INCL. RAW DATA FROM ['NONE NUMBER REC 10 PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 04/17/05 11:49:04 EDT 00:06:51 TOLL TOTAL CALLS LISTED FOR 06/19/04 14:29:00 EDT 00:01:00 TOLL 06/19/04 14:32:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 12/31/04 13:57:34 EST 00:00:25 TOLL TOTAL CALLS LISTED FOR 09/30/04 16:05:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 09/11/04 20:45:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 08/04/04 19:20:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 08/10/05 19:34:34 EDT 00:00:19 TOLL TOTAL CALLS LISTED FOR 10/23/05 20:51:04 EDT 00:00:00 TOLL 12/18/05 16:21:20 EST 00:01:19 TOLL TOTAL CALLS LISTED FOR 11/27/04 15:02:22 EST 00:00:03 TOLL TOTAL CALLS LISTED FOR 04/11/04 18:36:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770810 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025761 EFTA01337262

SENSITT VE/UNCLASS1 EIS) TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 1111-1128062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA PAGE 13 12:08 PN CALL DURATION RIC DATE TINE TARGET PHONE WEBER FRON PHONE KISER 10 PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 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 05/15/05 03:14:58 EDT 00:00:03 TOLL 05/28/05 12:29:54 EDT 00:00:04 TOLL TOTAL CtLLS LISTED FOR 01/18/04 01:16:00 EST 00:01:00 TOLL 01/31/04 21:22:00 EST 00:01:00 TOLL 02/02/04 16:22:00 EST 00:05:00 TOLL 02/04/04 15:12:00 EST 00:01:00 TOLL 02/04/06 15:12:00 EST 00:01:00 TOLL 02/04/04 15:35:00 EST 00:01:00 TOLL 02/13/04 20:43:00 EST 00:01:00 TOLL 02/13/04 21:13:00 EST 00:01:00 TOLL 02/13/04 21:47:00 EST 00:01:00 TOLL 04/21/04 21:01:00 EDT 00:02:00 TOLL 05/12/04 12:59:00 EDT 00:03:00 TOLL 07/28/04 22:14:00 EDT 00:02:00 TOLL 07/30/04 22:27:00 EDT 00:02:00 1C4.1. 07/30/04 23:58:00 EDT 00:02:00 TOLL 02/07/05 21:01:24 EST 00:00:05 TOIL TOTAL CALLS LISTED FOR 08/29/04 21:26:00 EDT 00:01:00 TOLL 08/29/04 21:41:00 EDT 00:03:00 TOLL 09/07/04 20:36:00 EDT 00:01:00 TOLL 06/12/05 05:44:20 EDT 00:00:06 TOLL 06/12/05 05:45:07 EDT 00:00:03 TOLL 06/12/05 05:45:47 EDT 00:00:04 TOLL 06/12/05 05:46:28 EDT 00:02:41 TOLL 06/12/05 05:49:48 EDT 00:00:17 TOLL 06/12/05 05:50:46 EDT 00:00:30 TOLL 06/12/05 07:04:14 EDT 00:00:07 TOLL 06/12/05 07:04:58 EDT 00:00:05 TOLL SDNY_GM_02770811 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257619 EFTA01337263

TAPAR001 02/22/07 SENSITIVEMICLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NURSER FILE: MN-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET ►NONE NUMBER FROI ►NONE OBER PAGE 14 12:08 PM REC TO PHONE MISER TYPE OTHER NURSER 06/12/05 07:05:42 EDT 00:00:04 LOLL 06/12/05 07:06:25 E01 00:00:05 TOLL 06/12/05 07:07:06 EDT 00:00:04 TOLL 06/12/05 07:07:55 EDT 00:00:04 TOLL TOTAL CALLS LISTED FOR 07/02/04 20:24:00 EDT 00:01:00 TOLL 07/02/04 20:28:00 EDT 00:01:00 TOLL 07/02/04 20:41:00 EDT 00:01:00 TOLL 07/16/04 15'00:00 EDT 00:02:00 TOLL 07/16/04 16:38:00 EDT 00:01:00 TOLL 07/16/04 19:10:00 EOT 00:02:00 TOLL 07/16/04 19:47:00 EDT 00:01:00 TOLL 07/16/04 20:06:00 EDT 00:02:00 TOLL 07/16/04 21:08:00 EDT 00:01:00 TOLL 07/16/04 21:10:00 EDT 00:01:00 TOLL 07/16/04 21:38:00 EDT 00:02:00 TOLL 07/16/04 22:14:00 EDT 00:02:00 TOLL 07/16/04 22:25:00 EDT 00:01:00 TOLL 07/17/04 09:01:00 EDT 00:01:00 TOLL 07/18/04 00:50:00 EDT 00:01:00 TOLL 07/18/04 00:50:00 EDT 00:01:00 TOLL 07/18/04 00:51:00 EDT 00:01:00 TOLL 07/18/04 00:53:00 EDT 00:01:00 TOLL 07/18/04 00:54:00 EDT 00:01:00 TOLL 07/18/04 00:56:00 EDT 00:01:00 TOLL 07/18/04 00:58:00 EDT 00:01:00 TOLL 07/18/04 01:01:00 EDT 00:01:00 TOLL 07/18/04 01:03:00 EDT 00:01:00 TOLL 07/18/04 02:58:00 EDT 00:01:00 TOLL 07/18/04 12:10:00 EDT 00:02:00 TOLL 07/18/04 12:38:00 EDT 00:02:00 TOLL 07/18/04 13:38:00 EDT 00:03:00 TOLL 07/18/04 14:40:00 EDT 00:02:00 TOLL 07/19/04 20:18:00 EDT 00:03:00 TOLL 07/20/04 00:04:00 EDT 00:01:00 TOIL 07/20/04 00:10:00 EDT 00:03:00 TOLL 07/20/04 19:36:00 EDT 00:06:00 TOLL 07/20/04 20:17:00 EDT 00:01:00 TOLL 07/22/04 19:44:00 EDT 00:01:00 TOLL 07/22/04 20:02:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770812 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257620 EFTA01337264

SENSIT I VE/UNCLASSI F lE0 TAPAR001 ACTIVITY RECORDS SORTED BY TO IIIMBER 02/22/07 PAGE 15 12:08 PM FILE: IIN•108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA CALI DURATION REC DATE TINE TARGET PHONE OWNER FROM PHONE MASER TO NONE ULMER TYPE OTHER NOISED 07/24/04 17:00:00 EDT 00:02:00 TOIL 07/24/04 17:02:00 EDT 00:01:00 TOLL 07/24/04 17:25:00 EDT 00:01:00 TOIL 07/24/04 17:35:00 EDT 00:01:00 TOLL 07/24/04 21:57:00 EDT 00:01:00 TOLL 07/25/04 23:07:00 EDT 00:01:00 TOLL 07/25/04 23:08:00 EDT 00:01:00 TOLL 07/26/04 14:27:00 EDT 00:01:00 TOLL 07/27/04 14:26:00 EDT 00:01:00 TOLL 07/27/04 16:05:00 EDT 00:01:00 TOLL 07/27/04 17:59:00 EDT 00:01:00 TOLL 07/27/04 18:26:00 EDT 00:01:00 TOLL 07/29/04 11:37:00 EDT 00:08:00 TOLL 07/29/04 21:11:00 EDT 00:02:00 TOLL 07/30/04 15:11:00 EDT 00:03:00 TOLL 07/30/04 18:46:00 EDT 00:02:00 TOLL 07/31/04 00:17:00 EDT 00:02:00 TOLL 08/01/04 02:19:00 EDT 00:05:00 TOLL 128/01/04 :0:21:00 EDT 00:05:00 TOLL 08/01/04 12:12:00 EDT 00:04:00 TOLL 08/03/04 11:01:00 EDT 00:03:00 TOLL 08/03/04 19:14:00 EDT 00:05:00 TOLL 08/03/04 23:07:00 EDT 00:03:00 TOLL 08/03/04 23:51:00 EDT 00:03:00 TOLL 08/04/04 01:17:00 EDT 00:02:00 TOIL 08/04/04 15:27:00 EDT 00:01:00 TOLL 08/05/04 13:29:00 EDT 00:03:00 TOLL 08/05/04 19:16:00 EDT 00:03:00 TOLL 08/06/04 00:26:00 EDT 00:03:00 TOLL 08/06/04 14:51:00 EDT 00:03:00 TOLL 08/06/04 19:19:00 EDT 00:03:00 TOLL 08/06/04 22:37:00 EDT 00:04:00 TOLL 08/07/04 07:02:00 EDT 00:02:00 TOLL 08/07/04 08:13:00 EDT 00:02:00 TOLL 08/07/04 08:14:00 EDT 00:02:00 TOLL 08/13/04 11:48:00 EDT 00:01:00 TOLL 08/13/04 20:30:00 EDT 00:10:00 TOLL 08/13/04 22:52:00 EDT 00:01:00 TOLL 08/18/04 14:03:00 EDT 00:03:00 TOLL 08/24/04 22:02:00 EDT 00:01:00 TOLL 08/24/04 22:03:00 EDT 00:01:00 TOLL 08/28/04 20:22:00 EDT 00:02:00 TOLL SDNY_GM_02770813 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025762I EFTA01337265

TARARO01 02/22/07 SENSITIVEONCLASSIFIED ACTIVITY RECORDS SORTED BY •0 NUMBER FILE: AN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET NENE NUMBER FROM NOM IA/48FR PAGE 16 12:08 PA REC TO NONE NUMBER TYRE OTHER 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 (ST 00:00:27 TOLL 02/10/05 20:26:28 EST 00:00:02 TOLL 02/10/05 22:13:13 EST 00:00:00 TOLL 02/13/05 00:53:17 EST 00:02:38 TOLL TOTAL CALLS LISTED FOR 06/11/04 15:15:00 EDT 00:01:00 TOLL 06/11/04 15:26:00 EDT 00:01:00 TOLL 06/12/04 10:31:00 EDT 00:01:00 TOLL 06/12/04 11:38:00 EDT 00:01:00 TOLL 06/12/04 12:01:00 COT 00:01:00 TOLL 06/12/04 12:06:00 ED' 00:02:00 TOLL 06/12/04 14:56:00 EDT 00:01:00 TOLL 06/14/04 10:25:00 EDT 00:02:00 TOLL 06/14/04 22:01:00 EDT 00:01:00 TOLL 06/16/04 21:04:00 EDT 00:01:00 TOLL 06/16/04 21:05:00 EDT 00:01:00 TOLL 06/16/04 21:06:00 EDT 00:01:00 TOLL 06/16/04 21:08:00 EDT 00:01:00 TOLL 06/16/04 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 TOIL 06/16/04 21:21:00 EDT 00:01:00 TOLL 06/16/04 21:21:CO EDT 00:01:00 TOLL 06/16/04 21:72:00 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 TOLL 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 06/19/04 21:14:00 EDT 00:02:00 TOLL 06/22/04 19:37:00 EDT 00:01:00 TOLL SE SITIVE/UNCLASS:FIED SDNY_GM_02770814 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257622 EFTA01337266

TAPMDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NLNBER FILE: NH-108062 TOT. ANGIE: INCL. TOTALS INCL. RAN DATA CALL OURATICM DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER PAGE 17 12:08 P41 REC TO PROBE MASER TYPE OTHER WISER 06/22/04 19:42:00 EDT 00:01:00 TOLL 06/24/04 18:16:00 EDT 00:02:00 TOLL 06/24/04 18:27:00 EDT 00:02:00 TOLL 06/24/04 16:53:00 EDT 00:01:00 Tell 06/24/04 18:53:00 EDT 00:02:00 TOLL 06/24/04 16:55:00 EDT 00:01:00 TOLL 06/25/04 20:22:00 EDT 00:01:00 TOLL 06/26/04 23:30:00 EDT 00:01:00 TOLL 06/26/04 22:30:00 EDT 00:01:00 TOIL 06/30/04 15:02:00 EDT 00:01:00 TOLL 06/30/04 20:21:00 EDT 00:01:00 TOLL 06/30/04 21:31:00 EDT 00:02:00 TOLL 07/02/04 19:26:00 EDT 00:02:00 TOLL 07/02/04 19:30:00 EDT 00:01:00 TOLL 07/02/04 22:10:00 EDT 00:01:00 TOLL 07/04/04 11:16:00 EDT 00:01:00 TOLL 07/04/04 14:06:00 EDT 00:01:00 TOLL 07/04/04 17:31:00 EDT 00:01:00 TOLL 07/04/04 18:06:00 EDT 00:01:00 TOLL 07/04/04 18:36:00 EDT 00:01:00 TOLL 07/04/04 18:$6:00 EDT 00:01:00 TOLL 07/04/04 18:59:00 EDT 00:01:00 TOLL 07/04/04 20:22:00 EDT 00:01:00 TOLL 07/04/04 20:45:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED (01 03/12/05 11:38:27 EST 00:00:00 TOLL 03/12/05 11:39:03 EST 00:00:00 TOLL 03/12/05 11:39:54 EST 00:00:10 TOLL 03/13/05 12:03:09 EST 00:00:16 TOLL TOTAL CALLS LISTED FOR 04/16/04 19:50:00 EDT 00:01:00 TOLL 04/23/04 20:20:00 EDT 00:01:00 TOLL 04/23/04 23:47:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/19/04 22:21:00 EST 00:04:00 TOLL 04/04/04 20:32:00 EDT 00:04:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_027701315 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257623 EFTA01337267

TAPAROOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 18 FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA 12:08 PM CALL OUR:LITCHI REC DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER 10 PHONE NUMBER TYPE OTHER HUMBER 04/05/04 19:08:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 3 01/24/04 14:34:00 EST 00:01:00 TOLL 03/17/04 19:32:00 EST 00:01:00 TOLL 03/17/04 19:33:00 EST 00:01:00 TOLL 03/17/04 19:33:00 EST 00:01:00 TOLL 03/17/04 20:00:00 EST 00:01:00 TOLL 03/17/04 20:05:00 EST 00:01:00 TOLL 04/23/04 17:23:00 EDT 00:01:00 TOLL 05/02/04 16:44:00 EDT 00:01:00 TOLL 05/02/04 20:08:00 EDT 00:01:00 TOLL 07/25/04 07:15:00 EDT 00:01:00 TOLL 07/25/04 07:17:00 EDT 00:01:00 TOLL 09/07/04 16:19:00 EDT 00:02:00 TEAL 09/07/04 16:21:00 EDT 00:01:00 TOLL 09/07/04 16:21:00 EDT 00:01:00 IPA 04/10/05 20:06:02 EDT 00:00:04 TOLL 06/12/05 05:33:04 EDT 00:00:03 TOLL 06/12/05 05:33:48 EDT 00:00:04 TOLL 06/12/05 05:34:00 EDT 00:00:00 TOLL 07/16/05 12:23:47 EDT 00:01:13 TOLL 07/16/05 13:29:29 EDT 00:01:19 TOLL TOTAL CALLS LISTED FOR 06/28/04 21:10:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/24/04 22:02:00 EST 00:02:00 TOLL 02/02/04 23:12:00 EST 00:02:00 TOLL 02/08/04 00:51:00 EST 00:01:00 TOLL 02/08/04 04:17:00 EST 00:01:00 TOLL 02/08/04 04:18:00 EST 00:02:00 TOLL 02/08/04 06:20:00 EST 00:01:00 TOLL 02/08/04 04:21:00 EST 00:01:00 TOLL 02/08/04 04:21:00 EST 00:01:00 TOLL 02/08/04 04:22:00 EST 00:01:00 TOLL 02/08/04 06:23:00 EST 00:01:00 TOLL 02/08/04 04:24:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770816 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257624 EFTA01337268

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 19 02/22/07 12:08PN FILE: MM•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FROM MINE NUMILER TO PHONE NUM3ER TYPE OTHERMAIER 02/08/04 04:24:00 EST 00:01:00 TOLL 02/08/04 04:25:00 EST 00:01:00 TOLL 02/08/04 04:25:00 EST 00:01:00 TOLL 02/08/04 04:26:00 EST 00:01:00 TOLL 02/08/04 04:26:00 EST 00:01:00 TOLL 02/08/04 04:27:00 EST 00:01:00 TOLL 02/08/04 04:27:00 EST 00:01:00 TOLL 02/08/04 04:28:00 EST 00:01:00 TOLL 02/08/04 04:28:00 EST 00:01:00 TOLL 02/08/04 04:29:00 EST 00:01:00 TOLL 02/08/04 04:29:00 EST 00:01:00 TOLL 02/08/04 04:30:00 EST 00:01:00 TOLL 02/08/04 04:32:00 EST 00:01:00 TOLL 02/08/04 04:32:00 EST 00:01:00 TOLL 02/08/04 04:33:00 EST 00:01:00 TOLL 02/08/04 04:34:00 EST 00:01:00 TOLL 02/08/04 04:35:00 EST 00:01:00 TOLL 02/08/04 04:37:00 EST 00:01:00 TOLL 02/08/04 04:38:00 EST 00:01:00 TOLL 02/08/04 04:39:00 EST 00:01:00 TOLL 02/08/04 04:39:00 EST 00:03:00 TOLL 02/08/04 04:43:00 EST 00:01:00 TOLL 02/08/04 04:43:00 EST 00:01:00 TOLL 02/08/04 04:44:00 EST 00:01:00 TOLL 02/08/04 04:45:00 EST 00:01:00 TOLL 02/08/04 04:46:00 EST 00:01:00 TOLL 02/08/04 04:47:00 EST 00:01:00 TOLL 02/08/04 04:47:00 (St 00:01:00 TOLL 02/08/04 04:48:00 EST 00:01:00 TOLL 02/08/04 04:49:00 EST 00:01:00 TOLL 02/08/04 04:50:00 EST 00:01:00 TOLL 02/08/04 04:50:00 EST 00:01:00 TOLL 02/08/04 04:51:00 EST 00:01:00 TOLL 02/08/04 04:52:00 EST 00:01:00 TOLL 02/08/04 04:53:00 EST 00:01:00 TOLL 02/08/04 04:53:00 EST 00:01:00 TOLL 02/08/04 04:54:00 EST 00:01:00 TOLL 02/08/04 04:55:00 EST 00:01:00 TOLL 02/08/04 04:58:00 EST 00:02:00 TOLL 02/08/04 04:59:00 EST 00:01:00 TOLL 02/08/04 05:00:00 EST 00:02:00 TOLL 02/14/04 02:34:00 EST 00:02:00 TOLL SDNY_GM_02770817 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257625 EFTA01337269

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO DUMBER 02/22/07 FILE: M-108062 TGT. PACME: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET NICHE NUMBER FROM ANODE NUMBER PAGE 20 12:08 PM REC TO ANODE NUMBER TYPE OTHER NUMBER 02/15/04 20:19:00 EST 00:01:00 TOLL 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 ECM 08/16/04 22:04:00 EDT 00:01:00 TOLL 08/16/04 22:41:00 EDT 00:01:00 ICU 08/10/04 15:59:00 EDT 00:02:00 TOLL 08/18/04 22:47:00 EDT 00:01:00 TOLL 08/18/04 22:47:00 EDT 00:02:00 TOLL 08/18/04 23:31:00 EDT 00:01:00 TOIL 08/19/04 17:14:00 EDT 00:07:00 TOLL 08/21/04 20:19:00 EDT 00:01:00 TOLL 08/22/04 02:52:00 EDT 00:01:00 TOLL 08/22/04 03:04:00 EDT 00:01:00 TOLL 08/22/04 03:05:00 EDT 00:01:00 TOLL 08/22/04 05:24:00 EDT 00:02:00 TOLL 08/22/04 10:18:00 EDT 00:0/:00 TOLL 08/22/04 10:35:00 EDT 00:01:00 TOLL 08/29/04 04:21:00 EDT 00:01:00 TOLL 08/29/04 04:40:00 EDT 00:01:00 TOLL 08/29/04 07:21:00 EDT 00:01:00 TOLL 05/25/05 20:05:09 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 09/19/04 22:56:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED Fat 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 TC4.1. 05/30/04 15:25:00 EDT 00:01:00 TOLL 06/12/04 17:09:00 EDT 00:01:00 Tell 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 01/23/05 20:59:43 EST 00:00:00 TOLL SENSI TIVE/LMCLASSIFIED SDNY_GM_02770818 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257626 EFTA01337270

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO IMBIBER PAGE 21 FILE: MI-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DJRATION DATE TINE TARGET PRONE MISER FROM POORE MISER TO PHONE DUMBER 12:06 PM REC TYPE OTHER NUMBER 01/23/05 22:56:14 EST 00:22:28 TOLL 01/31/05 23:21:57 EST 00:07:26 TOLL 01/31/05 23:29:52 EST 00:12:13 TOLL 02/02/05 00:17:27 EST 00:00:03 TOLL 06/26/05 19:36:19 EDT 00:01:45 TOLL 08/06/05 18:54:58 EDT 00:03:35 TOLL 08/07/05 12:04:52 EDT 00:00:01 TOLL 10/15/05 16:04:01 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 04/11/05 10:02:49 EDT 00:00:00 TOLL 08/07/05 10:33:22 EDT 00:00:03 TOLL 08/07/05 10:33:43 EDT 00:06:25 TOLL 10/30/05 18:47:54 EST 00:00:40 TOLL TOTAL CALLS LISTED FOR 07/12/05 14:35:19 EDT 00:01:24 TOLL TOTAL CALLS LISTED FOR 05/29/04 21:33:00 EDT 00:01:00 TOLL 05/29/0422:59:00MM 00:01:00 TOLL 05/29/0423:23:0000T 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/20/05 04:18:06 EST 00:00:47 TOLL 03/10/05 23:11:03 EST 00:00:39 TOLL TOTAL CALLS LISTED FOR 07/18/04 11:37:00 EDT 00:01:00 TOLL 08/01/04 12:57:00 EDT 00:0::00 TOLL 03/14/05 19:47:55 EST 00:02:08 TOLL TOTAL CALLS LISTED FOR 06/12/05 05:06:18 EDT 00:09:34 TOLL 06/12/05 05:40:31 EDT 00:00:03 TOLL 06/12/05 05:41:15 EDT 00:00:02 TOLL SDNY_GM_027 70819 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257627 EFTA01337271

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MI-108062 TGT. PISTE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER PAGE 22 12:08 PM REC TYPE OTHER NUMBER 06/12/05 05:41:28 EDT 00:00:00 TOLL 06/12/05 05:42:30 EDT 00:00:02 TOLL 06/12/05 05:43:06 EDT 00:00:02 TOLL 06/12/05 05:43:43 EDT 00:00:01 TOLL 06/12/05 05:51:59 EDT 00:00:02 TOLL 06/12/05 05:52:33 EDT 00:00:02 TOLL 06/12/05 05:53:08 EDT 00:00:02 TOLL 06/12/05 05:53:16 EDT 00:00:00 TOLL 06/12/05 05:54:15 EDT 00:00:02 TOLL 06/12/05 05:54:49 EDT 00:00:03 TOLL 06/12/05 05:55:25 EDT 00:00:01 TOLL 06/12/05 05:55:58 EDT 00:00:06 TOLL 06/12/05 05:56:36 EDT 00:00:12 TOLL 06/12/05 05:57:19 EDT 00:01:23 TOLL TOTAL CALLS LISTED FCR 01/16/04 20:54:00 EST 00:01:00 TOLL 01/18/04 01:20:00 EST 00:01:00 TOLL 04/02/04 23:12:00 EST 00:04:00 TOIL. 04/05/04 23:16:00 EDT 00:02:00 'Ott 05/15/04 20:29:00 EDT 00:01:00 TOLL 05/15/04 20:30:00 EDT 00:03:00 TOLL 05/15/04 22:52:00 EDT 00:01:00 TOLL 06/02/04 22:43:00 EDT 00:01:00 TOLL 06/12/04 10:50:00 EDT 00:01:00 TOLL 06/12/04 12:46:00 EDT 00:01:00 TOLL 06/12/04 12:52:00 EDT 00:01:00 TOLL 06/16/04 22:57:00 EDT 00:01:00 TOLL 06/16/04 23:31:00 EDT 00:01:00 TOLL 07/24/04 12:05:00 EDT 00:03:00 TOLL 09/24/04 23:10:00 EDT 00:02:00 TOLL 10/01/04 00:43:00 EDT 00:01:00 TOLL 10/01/04 01:18:00 EDT 00:01:00 TOLL 02/02/05 19:17:48 EST 00:00:03 TOLL 02/02/05 19:19:43 EST OD:00:03 TOLL 02/02/05 19:51:53 EST 00:02:00 TOLL 02/02/05 20:03:27 EST 00:00:33 TOLL 02/02/05 20:19:25 EST 00:00:47 TOLL 02/10/05 20:54:09 EST 00:00:31 TOLL 03/12/05 12:20:47 EST OD:00:06 TOLL 07/02/05 16:27:37 EDT 00:00:04 TOLL SDNY_GM_02770820 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257628 EFTA01337272

TAPMD0I SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 23 02/22/07 12:08 PM FILE: 1111-108062 TGT. PHONE: INCL. TOTALS INCL. RAN DATA CALL OURAT ION DATE TIME TARGET PHONE WEBER CRON PHONE NUMBER REC TO PHONE NUMBER TYPE OTHER MINDER 07/19/05 21:08:22 EDT 00:00:05 TOLL 07/19/05 21:08:46 EDT 00:03:12 TOLL 08/21/05 16:51:10 EDT 00:00:05 TOLL TOTAL CALLS LISTED FOR 03/28/05 19:50:20 (ST 00:00:32 TOLL 04/01/05 21:18:50 EST 00:02:32 TOLL 04/05/05 21:30:17 EDT 00:01:14 TOLL 04/05/05 21:58:02 EDT 00:14:39 TOLL 07/09/05 15:39:01 EDT 00:00:00 TOLL 09/04/05 21:30:26 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 08/03/04 22:18:00 EDT 00:01:00 TOLL 09/01/04 10:02:00 EDT 00:02:00 TOLL 09/01/04 12:16:00 EDT 00:02:00 TOLL 09/17/04 12:08:00 EDT 00:02:00 TOLL 09/19/04 16:29:00 EDT 00:01:00 TOLL 09/19/04 17:17:00 EDT 00:01:00 TOLL 09/22/04 13:09:00 EDT 00:01:00 TOLL 09/22/04 16:13:00 EDT 00:02:00 TOLL 10/08/04 15:24:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 05/28/05 22:05:55 EDT 00:00:21 TOLL 05/28/05 22:10:57 EDT 00:00:04 TOLL 05/26/05 22:11:23 EDT 00:00:04 TOIL 05/28/05 22:14:00 EDT 00:00:03 TOLL TOTAL CALLS LISTED FOR 07/26/04 23:28:00 EDT 00:01:00 TOLL 07/26/04 23:32:00 EDT 00:01:00 TOLL 07/27/04 00:29:00 ED7 00:01:00 TOLL 08/07/04 00:24:00 EDT 00:01:00 TOLL 03/06/05 04:06:29 EST 00:00:05 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02770821 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257629 EFTA01337273

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 4-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET NOTE 111/18ER FRON NOTE NUMBER PAGE 24 12:08 PIT REC TO PHONE RIMER TYPE OTHER NUMBER 08/28/04 22:45:00 EDT 00:01:00 TOLL 08/31/04 15:42:00 EDT 00:04:00 TOLL 09/10/04 20:25:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 07/29/05 16:57:17 EDT 00:00:46 TOIL 07/30/05 13:58:40 EDT 00:00:16 TOLL 08/01/05 18:42:16 EDT 00:00:49 TOLL 09/08/05 12:00:33 EDT 00:00:03 TOLL 09/08/05 18:02:22 EDT 00:00:46 TOLL 09/08/05 18:13:51 EDT 00:01:04 TOLL TOTAL CALLS LISTED FOR 07/14/04 16:15:00 EDT 00:02:00 TOLL RAW DATA: LWAVAILAILE TOTAL CALLS LISTED FOR ovolios 17:32:02 EST 00:00:29 TPA TOTAL CALLS LISTED FOR 03/28/05 21:02:24 EST 00:00:00 TOLL 03/29/05 17:11:25 EST 00:01:09 TOLL 03/29/05 17:13:43 EST 00:01:08 TOLL 07/09/05 15:47:50 EDT 00:00:00 TOLL 07/09/05 15:48:20 EDT 00:00:09 TOLL TOTAL CALLS LISTED FOR 09/24/05 09:51:39 EDT 00:00:27 TOLL 09/24/05 15:34:52 EDT 00:01:09 TOLL TOTAL CALLS LISTED FOR 01/17/04 15:12:00 EST 00:01:00 TOLL 01/25/04 15:05:00 Es, 00:05:00 TOLL 01/31/04 21:11:00 EST 00:01:00 TOLL 02/01/04 12:04:00 EST 00:05:00 TOIL 07/01/04 12:50:00 EST 00:01:00 TOLL SENSI T I VE/UNCLASSI F I ED SONY_GM_02770822 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257630 EFTA01337274

tAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PACE 25 02/22/07 12:08 PH FILE: 1R4 108062 TOT. PHONE: INCL. TOTALS INCL. RAY DATA CALL DURATION DATE TIRE 1AROET PHONE NUMBER FEW ROM MIMEO 10 PHONE MASER REC TYPE OTHER NUMBER 02/01/04 12:56:00 EST 00:01:00 TOLL 02/01/04 20:04:00 EST 00:01:00 TOLL 02/07/04 20:05:00 EST 00:01:00 TOLL 02/21/04 10:39:00 EST 00:02:00 TOLL 02/24/04 07:02:00 EST 00:01:00 TOLL 02/24/04 07:03:00 EST 00:02:00 TOLL 02/24/04 14:59:00 EST 00:05:00 TOLL 03/02/04 12:38:00 EST 00:01:00 TOLL 03/06/04 11:52:00 EST 00:01:00 TOLL 03/06/04 22:33:00 EST 00:01:00 TOLL 03/07/04 00:35:00 EST 00:01:00 TOLL 03/14/04 12:37:00 EST 00:05:00 TOLL 03/17/04 23:01:00 EST 00:02:00 TOLL 03/28/04 15:16:00 EST 00:01:00 TOLL 03/28/04 15:16:00 EST 00:01:00 TOLL 03/31/04 21:46:00 EST 00:01:00 TOLL 04/01/04 13:47:00 EST 00:03:00 TOLL 04/01/04 15:20:00 EST 00:03:00 TOLL 04/16/04 17:56:00 EDT 00:01:00 TOIL 04/17/04 13:45:00 EDT 00:05:00 TOLL TOTAL CALLS LISTED FOR 04/28/05 13:17:41(0T 00:02:24 TOLL 05/07/05 15:40:57 (0T 00:00:08 TOLL TOTAL CALLS LISTED FOR 06/28/04 21:01:00 FOT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/26/04 22:14:00 EST 00:01:00 TOLL 04/19/04 17:39:00 EDT 00:01:00 TOLL 04/19/04 17:40:00 EDT 00:01:00 TOLL 04/23/04 17:22:00 EOT 00:01:00 TOLL 05/08/04 19.31:00 EDI 00:03:00 TOLL 06/06/04 18:15:00 EOT 00:03:00 TOLL 06/06/04 18:20:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 7 SENSITIVE/LMCLASSIFIED SDNY_GM_02770823 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257631 EFTA01337275

SENS! T IVE/UNCLASSIF IED TAPARD0I ACTIVITY RECORDS SORTED BY TO UMBER 02/22/07 FILE: F/I-108062 TGT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION DATE TIRE TARGET PROBE NUMBER FRON PRONE NUMBER TO PROBE NURSER PAGE 26 12:08 PM REG TYPE OTHER WISER 07/31/04 18:13:00 EDT 00:01:00 TOLL 07/31/04 18:14:00 EDT 00:01:00 TOLL 07/31/04 18:14:00 EDT 00:01:00 TOLL 07/31/04 18:18:00 EDT 00:01:00 TOLL 10/09/04 18:02:00 EDT 00:04:00 TOLL 05/07/05 18:32:45 EDT 00:00:21 TOLL 05/25/05 22:12:11 EDT 00:00:04 TOLL TOTAL CALLS LISTED FOR 01/04/04 08:54:00 EST 00:01:00 TOLL 01/04/04 20:48:00 EST 00:03:00 TOLL 01/04/04 20:51:00 EST 00:01:00 TOLL 01/04/04 20:51:00 EST 00:01:00 TOLL 01/04/04 21:14:00 EST 00:01:00 TOLL 01/07/04 22:26:00 EST 00:04:00 TOLL 01/09/04 21:24:00 EST 00:01:00 TOLL 01/11/04 13:59:00 EST 00:02:00 TOLL O1/11/04 14:01:00 EST 00:01:00 TOI.I. 01/12/04 17:24:00 EST 00:02:00 TOIL 01/12/04 18:04:00 EST 00:01:00 TOLL 01/13/04 11:30:00 EST 00:01:00 TOLL 01/13/04 11:31:00 EST 00:01:00 TOLL 01/13/04 11:50:00 EST 00:01:0D TOLL 01/13/04 12:10:00 EST 00:01:00 TOLL 01/13/04 14:55:00 EST 00:01:00 TOLL 01/13/04 21:10:00 EST 00:04:00 TOLL 01/13/04 22:25:00 EST 00:03:00 TOLL O1/15/04 21:35:00 EST 00:04:00 TOLL 01/15/04 21:35:00 EST 00:01:00 TOLL 01/17/04 12:31:00 EST 00:01:00 TOLL 01/17/04 12:32:00 EST 00:01:00 TOLL 01/17/04 12:35:00 EST 00:01:00 TOLL 01/17/04 12:46:00 EST 00:01:00 TOLL 01/17/04 12:59:00 EST 00:01:00 TOLL 01/17/04 21:21:00 EST 00:01:00 TOLL 01/17/04 21:23:00 EST 00:01:00 TOLL 01/18/04 01:06:00 EST 00:04:00 TOLL 01/18/04 01:13:00 EST 00:02:00 TOLL 01/18/04 01:31:00 EST 00:02:00 TOLL 01/18/04 18:39:00 EST 00:01:00 TOLL 01/18/04 18:42:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02 770824 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257632 EFTA01337276

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: AN-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 27 12:08 PH CALL DURATION REC DATE TINE TARGET PHONE UMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 01/22/04 21:43:00 EST 00:01:00 TOLL 01/22/0G21:45:00EST 00:01:00 TOLL 01/22/04 21:46:00 EST 00:02:00 TOLL 01/24/04 19:00:00 EST 00:01:00 TOLL 01/24/04 21:18:00 EST 00:01:00 TOLL 01/24/04 21:46:00 EST 00:01:00 TOLL 01/24/04 22:00:00 EST 00:01:00 TOLL 01/24/04 22:33:00 EST 00:01:00 TOLL 01/28/04 22:58:00 EST 00:01:00 TOLL 01/31/04 01.20:00 EST 00:01:00 TOLL 01/31/04 01:21:00 EST 00:01:00 TOLL 01/31/04 01:21:00 EST 00:01:00 TOLL 01/31/04 19:13:00 EST 00:01:00 TOLL 02/04/04 14:56:00 EST 00:01:00 TOLL 02/04/04 14:58:00 EST 00:01:00 TOLL 02/04/04 15:09:00 EST 00:01:00 TOLL 02/04/04 15:10:00 EST 00:01:00 TOLL 02/04/04 15:10:00 EST 00:01:00 TOLL 02/04/04 15:43:00 EST 00:01:00 TOLL 02/04/04 22:10:00 EST 00:01:00 TOLL 02/06/04 21:14:00 EST 00:04:00 TOLL 02/14/04 02:00:00 EST 00:01:00 TOLL 02/14/04 13:58:00 EST 00:01:00 TOLL 02/17/04 14:54:00 EST 00:02:00 TOLL TOTAL. CALLS LISTED FOR 04/12/05 18:22:30 EDT 00:00:05 TOLL 04/12/05 18:23:25 EDT 00:02:06 TOLL 04/16/05 11:55:39 EDT 00:00:33 TOIL 04/16/05 12:20:58 EDT 00:03:56 TOLL 04/16/05 12:35:28 EDT 00:00:27 TOLL 04/20/05 00:01:50 EDT 00:00:00 TOLL 04/20/05 19:37:25 EDT 00:02:17 TOLL 04/25/05 19:45:53 EDT 00:00:27 TOLL 04/28/05 17:49:40 EDT 00:00:15 TOLL 05/18/05 21:38:43 EDT 00:02:07 TOLL TOTAL CALLS LISTED FOR 10 04/03/04 17:05:00 EST 00:01:00 561-6623098 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02770825 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257633 EFTA01337277

SENSITIVE/UNCLASSIFIED MPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: IR•108062 TGT. PNCNE: INCL. TOTALS INCL. RAM DATA PAGE 28 12:08 PM CALL DURATION REC DATE TINE TARGET PRONE NUMBER FRO NOTE KIMER TO PRONE RIMER TYPE OTHER NIIRER TOTAL CALLS LISTED FOR 1 02/03/04 22:20:00 EST 00:01:00 TOLL 02/04/04 15:44:00 EST 00:06:00 TOLL 02/04/04 15:44:00 EST 00:01:00 TOLL 02/06/04 14:24:00 EST 00:01:00 TOLL 02/06/04 15:45:00 EST 00:01:00 TOLL 02/06/04 21:12:00 EST 00:01:00 TOLL 02/07/04 21:05:00 EST 00:01:00 TOLL 02/08/04 02:51:00 EST 00:0!:00 TOLL 02/08/04 03:07:00 EST 00:01:00 TOLL 02/08/04 03:08:00 EST 00:01:00 TOLL 02/08/04 03:16:00 EST 00:01:00 TOLL 02/08/04 04:04:00 EST 00:01:00 TOLL 02/09/04 17:02:00 EST 00:01:00 TOLL 02/09/04 17:17:00 EST 00:01:00 TOLL 02/09/04 17:26:00 EST 00:02:00 TOLL 02/09/04 17:27:00 EST 00:01:00 TOLL 02/12/04 15:41:00 EST 00:01:00 TOLL 02/13/04 16:45:00 EST 00:01:00 TOLL 02/13/04 19:14:00 EST 00:01:00 TOLL 02/13/04 20:28:00 EST DO:02:00 TOLL 02/13/04 21:50:00 EST 00:03:00 TOLL 02/14/04 19:36:00 EST 00:01:00 TOLL 02/15/04 13:57:00 EST 00:02:00 TOLL 02/16/04 19:16:00 EST 00:01:00 TOLL 02/17/04 15:11:00 EST 00:01:00 TOLL 02/17/04 21:45:00 EST 00:01:00 TOLL 02/20/04 15:01:00 EST 00:01:00 TOLL 02/20/04 21:12:00 EST 00:01:00 TOLL 02/26/04 16:09:00 EST 00:03:00 TOLL 02/27/04 13:36:00 EST 00:01:00 TOLL 02/28/04 18:47:00 EST 00:01:00 TOLL 03/02/04 21:35:00 EST 00:01:00 TOLL 03/05/04 20:14:00 EST 00:02:00 TOLL 03/05/04 20:23:00 EST 00:01:00 TOLL 03/05/04 21:55:00 EST 00:02:00 TOLL 03/06/04 15:27:00 EST 00:03:00 TOIL 03/06/04 19:50:00 ESI 00:01:00 TOLL 03/06/04 20:10:00 EST 00:01:00 TOLL 03/06/04 20:16:00 EST 00:01:00 TOLL 03/09/04 08:18:00 EST 00:01:00 TOLL SENSI-1VE/URCLASSIFIED SDNY_GM_02770826 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257634 EFTA01337278

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MUMMER PAGE 29 02/22/07 12:08 PM FILE: MM-106062 TCT. PHONE: INCL. TOTALS INCE. RAM DATA CALL DURATION REC DATE TIME TARGET PlICME NUMBER FROM PHONE NUMBER TO PHONE lumen 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 00:01:00 03/13/04 17:30:00 EST 00:03:00 03/13/04 18:44:00 EST 00:01:00 03/13/04 19:11:00 EST 00:01:00 03/13/04 19:26:00 EST 00:01:00 03/13/04 23:57:00 EST 00:01:00 03/14/04 12:20:00 EST 00:05:00 03/15/04 17:57:00 EST 00:01:00 03/15/04 19:19:00 EST 00:01:00 03/17/04 16:10:00 EST 00:01:00 03/17/04 16:52:00 EST 00:03:00 03/17/04 17:21:00 EST 00:01:00 03/18/04 07:14:00 EST 00:01:00 03/18/04 07:32:00 EST 00:01:00 03/18/04 13:06:00 EST 00:01:00 03/19/04 11:30:00 EST 00:01:00 03/20/04 05:05:00 EST 00:02:00 03/20/04 12:56:00 EST 00:02:00 03/21/04 02:18:00 EST 00:02:00 03/21/04 02:20:00 EST 00:02:00 03/21/04 02:31:00 EST 00:03:00 03/21/04 02:36:00 EST 00:04:00 03/21/04 18:13:00 EST 00:01:00 03/21/04 18:17:00 EST 00:01:00 03/21/04 18:23:00 EST 00:01:00 03/21/04 21:26:00 EST 00:01:00 03/21/04 21:31:00 EST 00:01:00 03/21/04 23:33:00 EST 00:01:00 03/21/04 23:33:00 EST 00:01:00 03/23/04 11:27:00 EST 00:01:00 03/23/04 11:33:00 EST 00:01:00 03/23/04 11:35:00 EST 00:01:00 03/23/04 11:35:00 EST 00:02:00 03/23/04 11:48:00 EST 00:01:00 03/23/04 15:21:00 EST 00:01:00 03/23/04 15:21:00 EST 00:01:00 03/23/04 15:22:00 EST 00:03:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOM TOLL TOLL TOLL TOIL TOLL TOLL TOIL TOLL TOIL TOIL TOLL SDNY_GM_02770827 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257635 EFTA01337279

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED SY TO GUNNER 02/22/07 PAGE 30 12:08 PM FILE: MI-108062 TGT. PICNE: Ct. TOTALS INCL. RAW DATA CALL ORATION REC DATE TINE TARGET PHONE ?AMER FROM PHONE NUNIOR TO PHONE NUMBER TYPE OTHER WISER 03/23/04 15:50:00 EST 00:01:00 TOLL 03/23/04 16:39:00 EST 00:01:00 TOLL 03/23/04 16:49:00 EST 00:02:00 TOLL 03/23/04 16:53:00 EST 00:01:00 TOLL 03/23/04 16:53:00 EST 00:01:00 TOLL 03/23/04 16:55:00 EST 00:02:00 TOLL 03/24/04 12:24:00 EST 00:02:00 TOLL 03/24/04 12:37:00 EST 00:01:00 TOLL 03/24/04 20:50:00 EST 00:01:00 TOLL 03/26/04 17:24:00 EST 00:02:0D TOIL 03/26/04 17:33:00 EST 00:01:00 TOIL 03/27/04 21:35:00 EST 00:03:00 TOLL 03/28/04 16:16:00 EST 00:01:00 TOLL 03/28/04 16:17:00 EST 00:01:00 TOLL 03/28/04 18:00:00 EST 00:02:00 TOLL 03/31/04 11:33:00 EST 00:02:00 TOIL 03/31/04 11:38:00 EST 00:01:00 TOLL 03/31/04 18:09:00 EST 00:01:00 TOLL 03/31/04 18:11:00 EST 00:01:00 TOLL 03/31/04 18:32:00 EST 00:02:00 TOLL 03/31/04 21:11:00 EST 00:04:00 TOIL 03/31/04 21:38:00 EST 00:02:00 TOIL 03/31/04 21:40:00 EST 00:02:00 TOLL 03/31/04 21:43:00 EST 00:03:00 TOLL 03/31/04 21:43:00 EST 00:01:00 TOLL 03/31/04 21:49:00 EST 00:01:00 TOLL 03/31/04 21:50:00 EST 00:01:00 TOLL 03/31/04 21:50:00 EST 00:01:00 TOLL 03/31/04 21:52:00 EST 00:01:00 TOLL 03/31/04 21:54:00 EST 00:08:00 TOLL 04/01/04 15:03:00 EST 00:01:00 TOLL 04/01/04 15:33:00 EST 00:07:00 TOLL 04/01/04 17:02:00 EST 00:01:00 TOLL 04/03/04 11:56:00 EST 00:02:00 TOLL 04/03/04 19:44:00 EST 00:01:00 TOLL 04/03/04 19:56:00 EST 00:01:00 TOLL 04/03/04 21:29:00 EST 00:02:00 TOLL 04/03/04 21:47:00 EST 00:03:00 TOLL 04/04/04 11:23:00 EDT 00:01:00 TOLL 04/04/04 12:53:00 EDT 00:01:00 TOLL 04/04/04 12:54:00 EDT 00:01:00 TOLL 04/04/04 14:21:00 EDT 00:01:00 TOLL SENSIT I VE fUNGLASSI F IFS SONY_GM_02 770828 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257636 EFTA01337280

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 31 12:08 111 FILE: MI-108062 TGT. PHONE: INCL. TOTALS INCL. RAY DATA CALL DURATION REC DATE TIME TARGET PHONE UMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/06/04 17:44:00 EDT 00:03:00 TOLL 04/06/04 19:32:00 EDT 00:01:00 TOLL 04/08/04 22:54:00 EDT 00:01:00 TOLL 04/10/04 17:39:00 EDT 00:12:00 TOLL 04/12/04 18:02:00 EDT 00:01:00 TOLL 04/12/04 18:04:00 EDT 00:01:00 TOLL 04/12/04 18:30:00 EDT 00:01:00 TOLL 04/13/04 17:22:00 EDT 00:01:00 TOLL 04/14/04 15:40:00 EDT 00:01:00 TOLL 04/14/04 15:50:00 EDT 00:01:00 TOLL 04/14/04 15:56:00 EDT 00:01:00 TOLL 04/15/04 06:58:00 EDT 00:01:00 TOLL 04/15/04 11:33:00 EDT 00:01:00 TOLL 04/15/04 11:51:00 EDT 00:02:00 TOLL 04/19/04 15:10:00 EDI 00:01:00 TOLL 04/19/04 15:23:00 EDT 00:05:00 TOLL 04/19/04 17:44:00 EDT 00:01:00 TOLL 04/20/04 11:33:00 EDT 00:02:00 TOLL 04/20/04 17:27:00 EDT 00:04:00 TOLL 04/20/04 17:45:00 EDT 00:01:00 TOLL 04/20/04 19:52:00 EDT 00:01:00 TOLL 04/20/04 19:52:00 EDT 00:02:00 TOLL 04/20/04 19:58:00 EDT 00:01:00 TOLL 04/20/04 19:58:00 EDT 00:01:00 TOLL 04/20/04 19:59:00 EDT 00:01:00 TOLL 04/20/04 20:05:00 EDT 00:01:00 TOLL 04/21/04 17:10:00 EDT 00:01:00 TOLL 04/21/04 17:21:00 EDT 00:01:00 TOLL 04/23/04 16:41:00 EDT 00:01:00 TOLL 04/23/04 22:50:00 EDT 00:01:00 TOLL 04/24/04 17:20:00 EDT 00:01:00 TOLL 04/24/04 17:21:00 EDT 00:03:00 TOLL 04/27/04 11:52:00 EDT 00:02:00 TOLL 04/27/04 20:23:00 EDT 00:04:00 TOLL 04/27/04 20:30:00 EDT 00:02:00 TOLL 04/29/04 19:31:00 EDT 00:02:00 TOLL 04/30/04 17:53:00 EDT 00:01:00 TOLL 05/01/04 10:02:00 EDT 00:01:00 TOLL 05/01/04 21:38:00 EDT 00:03:00 TOLL 05/01/04 23:08:00 EDT 00:02:00 TOLL 05/01/04 23:39:00 EDT 00:03:00 TOLL 05/02/04 12:04:00 EDT 00:01:00 TOLL SENSI T I VEANCLASSI F I ED SDNY_GM_02770829 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257637 EFTA01337281

TAPAR901 SENS! T I YE /URCLASSI T IED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 32 02/22/07 12:08 9M FILE: 124.108062 TOT. RHONE: nCL. TOTALS INCL. RAN DATA CALL °ORATION REC DATE TINE TARGET PHONE NUMBER FRON PHONE NLIGER TO RHONE NUMBER TYPE OTMER 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 05/04/0419:04:00T0T00:02:CO 05/08/04 19:17:00 EDT 00:01:00 05/08/04 19:20:00 EDT 00:01:00 05/08/04 19:41:00 EDT 00:01:00 05/08/04 19:43:00 EDT 00:01:00 05/08/04 19:59:00 EDT 00:01:00 05/09/04 02:07:00 EDT 00:02:00 05/09/04 04:41:00 EDT 00:01:00 05/09/04 04:44:00 EDT 00:01:00 05/09/04 04:45:00 EDT 00:01:00 05/10/04 17:21:00 EDT 00:03:00 05/11/04 16:44:00 EDT 00:01:00 05/12/04 14:40:00 EDT 00:01:00 05/12/04 14:41:00 EDT 00:01:00 05/12/04 14:42:00 EDT 00:01:00 05/12/04 15:01:00 EDT 00:01:00 05/14/04 10:46:00 EDT 00:01:00 05/16/04 11:59:00 EDT 00:01:00 05/18/04 22:28:00 EDT 00:01:00 05/18/04 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 05/28/04 22:10:00 EDT 00:01:00 05/30/04 09:59:00 EDT 00:04:00 05/30/04 10:22:00 EDT 00:04:00 SENS T I YE/UNCLASS I F EEO TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_027 70830 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257638 EFTA01337282

SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO MUNGER 02/22/07 PAGE 33 12:0B FILE: POI-108062 TGT. PRONE: MCL. TOTALS IMCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE KISER FROM ONCRIE NUMBER TO NOM NUMBER TYPE OTNER NUMBER 05/30/04 10:29:00 EDT 00:01:00 TOLL 06/02/04 23:24:00 EDT 00:01:00 TOLL 06/08/04 11:33:00 EDT 00:01:00 TOLL 06/08/04 11:40:00 EDT 00:01:00 TOLL 06/08/04 11:45:00 EDT 00:01:00 TOLL 06/08/04 11:49:00 EDT 00:01:00 TOLL 06/08/04 11:50:00 EDT 00:01:00 TOLL 06/08/04 11:59:00 EDT 00:01:00 TOLL 06/08/04 12:03:00 EDT 00:01:00 TOLL 06/08/04 12:05:00 EDT 00:01:00 TOLL 06/08/04 12:13:00 EDT 00:01:00 TOLL 06/08/04 12:19:00 EDT 00:01:00 TOLL 06/09/04 22:03:00 EDT 00:02:00 TOLL 06/10/44 18:34:00 EDT 00:01:00 TOLL 06/11/04 22:16:00 EDT 00:03:00 TOLL 06/12/04 21:28:00 EDT 00:03:00 TOLL 06/15/04 18:11:00 EDT 00:01:00 Tell 06/16/04 16:30:00 EDT 00:01:00 TOLL 06/16/04 18:34:00 EOT 00:01:00 TOLL 06/17/04 18:06:00 EDT 00:02:00 TOLL 06/17/04 18:11:00 EDT 00:08:00 TOLL 06/17/04 21:22:00 EDT 00:01:00 TOLL 06/19/04 12:33:00 EDT 00:01:00 TOLL 06/19/04 15:38:00 EDT 00:01:00 TOLL 06/19/04 18:34:00 EDT 00:01:00 TOLL 06/19/04 20:14:00 EDT 00:04:00 TOLL 06/20/04 15:23:00 EDT 00:01:00 TOLL 06/21/04 19:54:00 EDT 00:02:00 TOLL 06/23/04 21:39:00 EDT 00:01:00 TOLL 06/23/04 21:44:00 EDT 00:03:00 TOLL 06/23/04 22:13:00 EDT 00:01:00 TOLL 06/23/04 22:35:00 EDT 00:01:00 TOLL 06/25/04 15:00:00 EDT 00:01:00 TOLL 06/25/04 21:19:00 EDT 00:01:00 TOLL 06/25/04 21:35:00 EDT 00:01:00 Tell 06/25/04 21:36:00 EDT 00:01:00 TOLL 06/25/04 21:36:00 EDT 00:01:00 TOLL 06/25/04 21:39:00 EDT 00:01:00 TOLL 06/25/04 21:39:00 EDT 00:01:00 TOLL 06/25/04 21:43:00 EDT 00:01:00 TOLL 06/25/04 21:48:00 EDT 00:02:00 TOLL 06/28/04 16:49:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770831 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257639 EFTA01337283

SENSITIVE/uNCLASSIFIED TAPAAD0I ACTIVITY RECORDS SORTED SY TO RUMOR 02/22/07 PAGE 34 12:08 PN FILE: NM-108062 TGT. PHONE: INC.. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER /RON PHONE NUMBER TO PRONE NUMBER TYPE OTHER HUNGER 06/28/04 17:22:00 EDT 00:01:00 TOLL 06/28/04 20:47:00 EDT 00:04:00 TOLL 06/28/04 21:23:00 EDT 00:01:00 TOLL 06/28/04 22:49:00 EDT 00:01:00 TOLL 06/28/04 23:00:00 EDT 00:01:00 TOLL 06/28/04 23:00:00 EDT 00:01:00 TOLL 06/28/04 23:01:00 EDT CO:01:00 TOLL 06/29/04 12:23:00 EDT 00:01:00 TOLL 06/30/04 15:16:00 EDT 00:02:00 TOLL 06/30/04 15:37:00 EDT 00:01:00 TOLL 06/30/04 15:37:00 EDT 00:01:00 TOLL 06/30/04 15:45:00 EDT 00:01:00 TOLL 07/04/04 12:23:00 EDT 00:01:00 TOLL 07/17/04 15:13:00 EDT 00:01:00 TOLL 07/17/04 23:15:00 EDT 00:01:00 TOLL 07/17/04 23:15:00 EDT 00:01:00 TOLL 07/17/04 23:18:00 EDT 00:01:00 TOLL 07/18/04 02:21:00 EDT 00:01:00 TOLL 07/18/04 04:02:00 EDT 00:02:00 TOLL 07/18/04 12:37:00 EDT 00:01:00 TOLL 07/18/04 15:07:00 EDT 00:02:00 TOLL 07/18/04 20:13:00 EDT 00:01:00 TOLL 07/23/04 00:52:00 EDT 00:01:00 TOLL 07/23/04 16:52:00 EDT 00:04:00 TOLL 07/23/04 17:04:00 EDT 00:01:00 TOLL 07/24/04 18:17:00 EDT 00:04:00 TOLL 08/01/04 15:18:00 EDT 00:01:00 TOLL 08/03/04 21:03:00 EDT 00:01:00 TOLL 08/04/04 16:47:00 EDT 00:01:00 TOLL 08/04/04 16:49:00 EDT 00:01:00 TOLL 08/04/04 23:58:00 EDT 00:01:00 TOLL 08/06/04 01:33:00 EDT 00:02:00 TOLL 08/06/04 14:44:00 EDT 00:01:00 TOLL 08/07/04 04:44:00 EDT 00:02:00 TOLL 08/07/04 14:22:00 EDT 00:02:00 TOLL 08/07/04 19:37:00 EDT 00:01:00 TOLL 08/07/04 19:41:00 EDT 00:01:00 TOLL 08/07/04 23:12:00 EDT 00:01:00 TOLL 08/08/04 05:41:00 EDT 00:01:00 TOLL 08/08/04 05:42:00 EDT 00:01:00 TOLL 08/08/04 05:42:00 EDT 00:04:00 TOLL 08/08/04 15:26:0D EDT 00:05:00 TOLL SDNY_GM_02 770832 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257640 EFTA01337284

SENSITIVE/UNCLASSIFIED TAPARD0I ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 35 12:08 PM CALL DURATION DATE TIME FILE: KM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA REC TARGET MIME NUMBER RCN PHONE IllIMER TO PHONE NUMBER TYPE OTHER MINER 08/10/04 00:12:00 EDT 00:01:00 7C4.1. 08/10/04 09:16:00 EDT 00:01:00 TOLL 08/10/04 13:13:00 EDT 00:01:00 TOLL 08/10/04 14:33:00 EDT 00:04:00 TOLL 08/10/04 21:24:00 EDT 00:01:00 TOLL 08/11/04 12:50:00 EDT 00:01:00 TOLL 08/11/04 13:47:00 EDT 00:01:00 TOLL 08/11/04 15:26:00 EDT 00:05:00 TOLL 08/13/04 22:08:00 EDT 00:03:00 TOLL 08/13/04 23:25:00 EDT 00:06:00 TOLL 08/14/04 06:01:00 EDT 00:01:00 TOLL 013/14/04 06:21:00 EDT 00:01:00 TOLL 08/15/04 15:08:00 EDT 00:01:00 TOLL 08/15/04 17:09:00 EDT 00:03:00 TOLL 08/18/04 14:40:00 EDT 00:02:00 TOLL 08/18/04 14:45:00 EDT 00:01:00 TOLL 08/19/04 10:32:00 EDT 00:01:00 TOLL 08/21/04 03:28:00 EDT 00:07:00 TOLL 08/21/04 12:57:00 EDT 00:01:00 TOLL 08/21/04 16:53:00 EDT 00:02:00 TOLL 08/21/04 16:57:00 EDT 00:02:00 TOLL 08/21/04 18:42:00 EDT 00:01:00 TOLL 05/21/04 21:47:00 EDT 00:04:00 TOLL 08/22/04 02:58:00 EDT 00:01:00 TOLL 08/22/04 16:05:00 EDT 00:01:00 TOLL 08/22/04 16:10:00 EDT 00:05:00 1OL1 08/23/04 22:27:00 EDT 00:01:00 TOLL 08/24/04 08:51:00 EDT 00:02:00 TOLL 08/25/04 18:02:00 EDT 00:01:00 TOLL 08/25/04 18:09:00 EDT 00:01:00 TOLL 08/25/04 18:11:00 EDT 00:01:00 TOLL 08/25/04 18:15:00 EDT 00:01:00 TOLL 08/28/04 04:33:00 EDT 00:01:00 TOLL 08/28/04 20:12:00 EDT 00:01:00 TOLL 08/28/04 22:24:00 EDT 00:01:00 TOLL 08/30/04 16:34:00 EDT 00:04:00 TOLL 08/30/04 18:17:00 EDT 00:01:00 TOLL 08/30/04 18:29:00 EDT 00:01:00 TOLL 08/31/04 21:39:00 EDT 00:03:00 TOLL 09/04/04 15:40:00 EDT 00:01:00 TOLL 09/04/04 15:40:00 EDT 00:01:00 TOLL 09/04/04 15:41:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770833 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257641 EFTA01337285

SENSITIVE/UNCLASSIFIED WARGO' ACTIVITY RECORDS SORTED BY TO RUMMER 02/22/07 FILE: NE-108062 TGT. PHONE: WICl. TOTALS 00. RAW DATA PAGE 36 12:08 P11 CALI. DURATION REC DATE TINE TARGET NONE NUMBER FROM PRONE NUMBER TO PRONE EMBER TYPE OTHER WUNDER 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 09/05/04 17:53:00 EDT 00:01:00 09/06/04 20:36:00 EDT 00:07:00 09/07/04 09:18:00 EDT 00:03:00 09/07/04 09:29:00 EDT 00:03:00 09/08/04 21:41:00 EDT 00:01:00 09/08/04 22:22:00 EDT 00:01:00 09/09/04 20:04:00 EDT 00:03:00 09/11/04 00:22:00 EDT 00:01:00 09/11/04 05:41:00 EDT 00:01:00 09/11/04 05:42:00 EDT 00:01:00 09/12/04 01:33:00 EDT 00:01:00 09/12/04 01:41:00 EDT 00:01:00 09/12/04 01:44:00 EDT 00:01:00 09/12/04 01:55:00 EDT 00:01:00 09/12/04 01:56:00 EDT 00:01:00 09/12/04 02:34:00 EDT 00:01:00 09/13/04 23:08:00 EDT 00:01:00 09/16/04 13:24:00 EDT 00:01:00 09/17/04 12:47:00 EDT 00:01:00 09/17/04 16:27:00 EDT 00:01:00 09/17/04 16:30:00 EDT 00:02:00 09/18/04 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 14:37:00 EDT 00:01:00 09/27/04 15:57:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 770834 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257642 EFTA01337286

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: HH-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE MUMMER UM MINE NUMBER TO PHONE NUMBER PAGE 37 12:08 P11 REC TYPE OTHER NUMBER 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 EDI 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 EDI 00:01:00 09/27/04 22:47:00 EDT 00:02:00 09/29/04 00:16:00 EDT 00:01:00 09/29/04 20:12:00 EDT 00:01:00 09/29/04 20:54:00 EDT 00:01:00 09/30/04 22:18:00 EDT 00:01:00 12/12/04 15:13:05 EST 00:08:13 12/20/04 16:08:14 EST 00:00:11 12/20/04 16:09:01 EST 00:00:36 12/20/04 16:15:01 EST 00:01:19 12/20/04 16:38:21 EST 00:00:06 12/20/04 16:48:58 EST 00:01:13 12/20/04 18:57:31 EST 00:00:02 12/20/04 20:17:25 EST 00:00:01 12/20/04 20:17:56 EST 00:00:02 12/20/04 20:18:17 EST 00:00:12 12/22/04 10:12:01 EST 00:00:04 12/22/04 10:19:04 EST 00:00:14 12/23/04 13:38:09 EST 00:00:00 12/23/04 18:47:06 EST 00:01:21 12/23/04 19:58:01 EST 00:00:00 12/23/04 19:58:40 EST 00:00:18 12/24/04 11:00:14 EST 00:00:00 12/24/04 14:09:47 EST 00:00:20 12/24/04 14:09:47 EST 00:20:00 12/24/04 14:19:38 EST 00:03:00 12/24/04 14:19:38 EST 00:00:03 12/24/04 14:20:09 EST 00:00:02 12/24/04 14:20:09 EST 00:02:00 12/24/04 14:20:40 EST 00:08:00 12/24/04 14:20:40 EST 00:00:08 12/24/04 14:22:24 EST 00:00:23 12/24/04 14:22:24 EST 00:23:00 12/24/04 14:23:05 EST 03:29:00 12/24/04 14:23:05 EST 00:02:09 12/25/04 19:07:34 EST 00:05:55 SENSITIVE/UNCLASS IF I tU TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_02770835 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257643 EFTA01337287

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO MUMMER 02/22/07 PAGE 38 12:08 PM FILE: M4100062 TGT. IMONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIM TARGET PNOME NUMBER FRCP' PROM MAZER TO PHONE meat TYPE OTNER NUMBER 12/27/04 17:17:20 EST 00:00:22 TOLL 12/27/04 18:39:08 EST 00:01:38 TOLL 12/27/04 18:41:10 EST 03:00:07 TOLL 12/27/04 18:41:54 EST 00:03:32 TOLL 12/31/04 05:16:14 EST 00:00:19 TOLL 12/31/04 11:37:49 EST 00:00:04 TOLL 12/31/04 12:45:24 (ST 00:02:09 TOLL D1/02/05 16:10:48 EST 00:00:03 TOLL 01/02/05 16:13:36 EST 00:09:01 TOLL 01/08/05 12:12:36 EST 00:00:12 TOLL 01/12/05 18:50:42 EST 00:00:16 TOLL 01/13/05 13:35:43 EST 00:00:02 TOLL 01/13/05 13:36:00 EST 00:00:06 TOLL 01/14/05 15:23:17 EST 00:00:06 TOLL 01/14/05 20:44:38 EST 00:00:07 TOLL 01/14/05 21:34:04 EST 00:02:23 TOLL 01/15/05 14:26:01 EST 00:01:52 TOLL 01/15/05 14:48:21 EST 00:01:55 TOLL 01/15/05 14:55:49 EST 00:00:03 TOLL D1/16/05 17:05:57 EST 00:00:53 TOLL 01/20/05 19:41:17 EST 00:00:15 TOLL 01/22/05 22:53:46 (ST 00:04:25 TOLL 01/23/05 22:43:45 EST 00:00:03 TOLL 01/24/05 12:05:02 EST 00:02:41 TOLL 01/24/05 17:13:11 EST 00:00:16 TOLL 01/27/05 10:23:07 EST 00:00:16 TOLL 01/28/05 12:03:46 EST 00:02:03 TOLL 01/28/05 15:10:20 EST 00:00:17 TOLL 01/28/05 15:45:07 EST 00:00:00 TOLL 01/29/05 01:44:51 EST 00:00:07 TOLL 01/30/05 16:29:06 ES1 00:02:23 TOLL 02/01/05 13:50:21 EST 00:02:46 TOLL 02/01/05 18:15:33 EST 00:00:19 TOLL 02/01/05 21:01:11 EST 00:00:11 TOLL 02/01/05 21:01:53 EST 00:00:13 TOLL 02/03/05 22:15:42 EST 00:00:18 TOLL 02/04/05 16:05:26 EST 00:00:09 TOLL 02/04/05 21:06:48 EST 00:04:48 TOLL 02/08/05 19:35:14 EST 00:00:05 TOLL 02/08/05 19:47:56 EST 00:00:03 TOLL 02/10/05 17:49:44 EST 00:00:13 TOLL 02/12/05 11:15:47 EST 00:00:00 TOLL SDNY_GM_02770836 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257641 EFTA01337288

TAPAftC01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 h‘MBER FILE: MR-108062 1GT. PHONE:-INCL. TOTALS INCL. RAW DATA PAGE 39 12:08 PR CALL DURATION REC DATE TI/E TARGET PRONE MIMBER FROM PHONE NUMBER TO PRONE 51318ER TYPE OTTER NOME* 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 02/14/05 12:20:13 EST 00:00:03 02/14/05 16:51:56 EST 00:00:00 02/14/05 20:28:54 EST 00:02:23 02/14/05 21:09:22 EST 00:01:37 02/15/05 19:07:35 EST 00:00:47 02/1S/OS 20:34:38 EST 00:01:41 02/15/05 22:11:05 EST 00:01:30 02/16/05 10:46:57 EST 00:01:14 02/16/05 21:04:37 EST 00:02:20 02/16/05 22:19:17 EST 00:00:36 02/16/05 22:20:08 EST 00:00:02 02/18/05 18:43:13 EST 00:03:55 02/20/05 04:47:12 EST 00:00:00 02/20/05 22:10:39 EST 00:00:00 02/20/05 22:11:00 EST 00:01:05 02/21/05 18:42:01 EST 00:00:12 02/22/05 11:45:12 EST 00:00:12 02/24/05 18:47:33 EST OD:00:07 02/25/05 19:23:11 EST 00:01:41 02/26/05 04:31:17 EST 00:01:40 02/28/05 17:58:05 EST 00:00:54 02/28/05 21:43:20 EST 00:03:28 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 03/05/05 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 03/11/05 07:00:34 EST 00:00:37 03/11/05 16:59:12 EST 00:01:04 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TEA TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOIL SDNY_GM_02770837 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257645 EFTA01337289

SENSITIVE/UNCLASSI FIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NURSER 02/22/07 FILE: NN-108062 TGT. PRONE:-INCL. TOTALS INCL. RAN DATA PAGE 40 12:03 PH CALL DURATION NEC DATE TIME TARGET PRONE NUMBER IRON PHONE NUMBER 10 Pled NURSER TYPE OTHER WEBER 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 00:00:03 03/12/05 08:58:23 EST 00:00:32 03/12/05 10:54:46 EST 00:01:22 03/12/05 11:35:31 EST 00:00:29 03/12/05 15:48:0S EST 00:01:16 03/12/05 16:29:04 EST 00:01:34 03/12/05 19:18:48 EST 00:00:00 03/12/05 19:19:3B EST 00:00:03 03/12/05 19:20:00 EST 00:00:02 03/12/05 19:20:20 EST 00:00:40 03/12/05 19:22:40 EST 00:00:00 03/16/05 113:13:11 EST 00:00:29 03/17/05 21:54:04 EST 00:00:0 03/17/05 21:54:43 EST 00:05:03 03/18/05 14:57:28 EST 00:00:38 03/18/05 22:22:37 EST 00:02:42 03/18/05 22:45:58 EST 00:02:25 03/18/05 23:27:30 EST 00:02:28 03/19/05 13:13:24 EST 00:02:06 03/19/05 14:09:17 EST 00:03:01 03/19/05 14:47:15 EST 00:00:27 03/19/05 18:10:06 EST 00:03:57 03/20/05 12:52:24 EST 00:06:44 03/20/05 17:32:35 EST 00:00:10 03/20/05 20:19:47 EST 00:00:02 03/20/05 20:20:13 EST 00:03:25 03/21/05 19:42:15 EST 00:01:11 03/21/05 21:30:20 EST 00:01:27 03/22/05 09:45:06 EST 00:00:13 03/22/05 14:16:34 EST 00:00:07 03/23/05 11:30:02 EST 00:01:02 03/24/05 20:08:36 EST 00:01: 03/25/05 15:13:43 EST 00:00: 03/26/05 21:07:51 EST 00:01:1 03/28/05 21:23:14 EST 00:03:0 03/28/05 23:22:42 EST 00:01:0 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770838 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257646 EFTA01337290

SENSITIVE/URCL4SSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 41 02/22/07 12:08 PM FILE: III-108062 TOT. PNCRIE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PROM NUMBER FROM PHONE NUMBER TO PRONE NUMBER TYPE OTRER MINDER 03/29/05 00:47:12 EST 00:04:32 TOLL 03/29/05 11:21:40 EST 00:00:41 TOLL 03/29/05 20:02:38 EST 00:05:34 TOLL 03/29/05 20:46:32 EST 00:01:37 TOLL 03/30/05 20:19:30 EST 00:00:00 TOLL 03/31/05 17:13:40 EST 00:00:08 TOLL 03/31/05 19:23:55 EST 00:00:03 TOLL 04/01/05 19:41:06 EST 00:04:39 TOLL 04/03/05 01:51:06 EST 00:00:09 TOLL 04/03/05 01:52:14 EST 00:00:07 TOLL 04/03/05 01:53:35 EST 00:00:28 TOLL 04/03/05 11:18:09 EDT 00:03:07 Tat. 04/03/05 12:21:22 EDT 00:00:07 TOIL 04/03/05 13:50:56 EDT 00:02:12 TPA. 04/03/05 15:11:05 EDT 00:00:51 TOLL 04/03/05 18:02:46 EDT 00:00:46 TOLL 04/04/05 19:41:33 EDT 00:01:10 TOLL 04/05/05 16:40:20 EDT 00:00:03 TOLL 04/05/05 23:00:42 EDT 00:00:26 TOLL 04/06/05 19:42:44 EDT 00:00:17 TOLL 04/06/05 21:31:44 EDT 00:00:42 TOLL 04/07/05 00:05:30 EDT 00:01:53 TOLL 04/08/05 22:15:07 EDT 00:02:17 TOLL 04/09/05 01:15:01 EDT 00:00:00 TOLL 04/09/05 01:28:38 EDT 00:00:04 TOLL 04/09/05 01:33:56 EDT 00:00:06 TOLL 04/09/05 02:45:40 EDT 00:00:07 TOLL 04/09/05 18:44:39 EDT 00:00:04 TOLL 04/09/05 18:44:51 EDT 00:00:00 TOLL 04/09/05 18:46:50 EDT 00:00:02 TOLL 04/09/05 19:19:40 EDT 00:02:30 TOLL 04/09/05 21:45:49 EDT 00:04:40 TOLL 04/10/05 12:24:45 EDT 00:02:05 TOLL 04/11/05 21:02:04 EDT 00:00:01 TOLL 04/12/05 10:33:48 EDT 00:00:04 TOLL 04/12/05 10:36:51 EDT 00:00:19 TOLL 04/16/05 05:49:36 EDT 00:00:00 TOLL 04/16/05 05:50:55 EDT 00:00:09 TOLL 04/16/05 05:53:19 EDT 00:01:04 TOLL 04/16/05 05:57:45 EDT 00:00:49 TOLL 04/16/05 06:22:48 EDT 00:00:09 TOLL 04/16/05 06:37:51 EDT 00:00:25 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770839 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257647 EFTA01337291

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 181.108062 TGT. RHONE: INCL. TOTALS INCL. RAW DATA PAGE 42 12:08 PM CALL DURATICA REC DATE TIME TARGET PHONE NUMBER FROM RHONE MISER 10 RHONE NUMBER TYPE OTHER NUMBER 04/16/05 16:31:09 EDT 00:00:02 04/17/05 00:37:32 EDT 00:00:24 04/17/05 13:42:10 EDT 00:03:17 04/17/05 18:21:11 EDT 00:02:18 04/16/05 10:51:02 EDT 00:00:32 04/19/05 17:02:10 EDT 00:03:41 04/20/05 19:41:36 EDT 00:01:19 04/21/05 23:05:08 EDT 00:02:41 04/22/05 22:48:59 EDT 00:00:04 04/22/05 22:58:06 EDT 00:00:03 04/22/05 23:09:07 EDT 00:00:08 04/23/05 13:02:15 EDT 00:00:0D 04/23/05 14:18:45 EDT 00:00:14 04/24/05 13:18:04 EDT 00:00:08 04/24/05 13:57:47 EDT 00:00:05 04/24/05 20:43:34 EDT 00:00:16 04/24/05 22:27:36 EDT 00:03:51 04/25/05 17:26:10 EDT 00:00:03 04/25/05 17:28:20 EDT 00:00:53 04/25/05 18:01:21 EDT 00:00:00 04/25/05 18:02:20 EDT 00:00:12 04/25/05 21:43:04 EDT 00:00:55 04/29/05 16:49:36 EDT 00:00:12 04/30/05 13:23:31 EDT 00:00:07 04/30/05 18:41:21 fDT 00:03:10 04/30/05 21:43:27 EDT 00:00:08 04/30/0521:43:5760T00:02:Z8 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 05/02/05 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 05/08/05 01:22:10 EDT 00:02:07 SENSITIVEAMCLASSIT.ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770840 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257648 EFTA01337292

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 43 FILE: HM-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION GATE TINE TARGET PHONE ELMER IRON PHONE MLNBER 12:08 PN REC TO PRONE NUMBER TYPE OTHER NUMBER 05/10/05 11:34:43 EDT 00:00:59 05/10/0512:03:28EN00:00:06 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 05/16/05 20:38:17 EDT 00:00:03 05/16/05 20:43:04 EDT 00:00:09 05/16/05 20:58:08 EDT 00:02:24 05/17/05 21:43;25 EDT 00:01:32 05/18/05 12:08:58 EDT 00:00:04 05/18/03 22:28:16 EDT 00:01:33 05/21/05 15:09:48 EDT 00:00:36 05/21/05 19:10:47 EDT 00:00:07 05/22/05 14:38:48 EDT 00:05:28 05/22/05 19:29:54 EDT 00:00:02 05/23/05 19:11:58 EDT 00:02:21 05/24/05 16:05:11 EDT 00:00:41 05/24/05 16:08:20 EDT 00:00:31 05/24/05 21:38:59 EDT 00:01:45 05/25/05 16:54:17 EDT 00:00:00 05/26/05 23:10:13 EDT 00:00:03 05/27/05 16:28:46 EDT 00:01:13 05/27/05 16:43:02 EDT 00:01:55 05/27/05 21:04:56 EDT 00:00:03 05/28/05 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 EDT 00:00:33 06/11/05 19:58:03 EDT 00:00:03 06/11/05 19:58:17 EDT 00:00:03 06/11/05 19:58:45 EDT 00:00:03 SENSITIVE/UNCLASSIFIED TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL IOU TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770841 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257649 EFTA01337293

SENSITIVE/UNCLASSIFIED !MIAMI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 44 02/22/07 12:08 PM FILE: Nil-108062 161. PROBE: -NCL. TOTALS INCL. RAW DATA CALL DURATION REV DATE TIME TARGET PHONE NUMBER FROM PRONE MUNGER 10 PIKME NUMBER TYPE OTHER NUMBER 06/11/05 20:37:04 EDT 00:01:23 TOLL 06/12/05 18:45:21 EDT 00:08:02 TOLL 06/14/05 16:30:47 EDT 00:03:10 TOLL 06/15/05 23:04:56 EDT 00:00:28 TOLL 06/15/05 23:13:40 EDT 00:02:46 TOLL 06/18/05 10:04:35 EDT 00:00:03 TOLL 06/18/05 10:04:52 EDT 00:00:23 TOLL 06/22/05 09:06:19 EDT 00:00:13 TOLL 06/22/05 17:06:52 EDT 00:00:04 TOLL 06/23/05 17:14:00 EDI 00:00:18 TOLL 06/23/05 22:47:17 EDT 00:01:02 TOLL 06/25/05 20:06:45 EDT 00:00:11 TOLL 06/25/05 20:08:01 EDT 00:00:15 TOLL 06/25/05 21:05:31 EDT 00:00:07 TOLL 06/25/05 22:42:16 EDT 00:00:16 TOLL 06/25/05 23:36:04 EDT 00:00:00 TOLL 06/26/05 15:57:54 EDT 00:00:03 TOLL 06/26/05 17:58:06 EDT 00:00:05 TOLL 06/26/05 17:58:47 EDT 00:00:07 TOLL 06/26/05 18:02:06 EDT 00:00:04 TOIL 06/26/05 18:05:51 EDT 00:00:03 TOLL 06/26/05 21:59:51 EDT 00:00:48 TOLL 7/02/05 12:36:02 EDT 00:00:03 TOLL 7/02/05 13:54:30 EDT 00:00:10 TOLL 7/02/05 15:54:14 EDT 00:00:02 TOLL 7/03/05 13:24:47 EDT 00:00:24 TOLL 7/03/05 14:49:46 EDT 00:00:18 TOLL 7/03/05 15:27:31 EDT 00:00:00 TOLL 7/03/05 22:34:03 EDT 00:00:00 TOLL 7/03/05 22:55:45 EDT 00:03:11 TOLL 7/04/05 01:26:19 EDT 00:00:22 TOLL 7/04/05 10:28:29 EDT 00:00:02 TOLL 7/04/05 11:07:39 EDT 00:02:31 TOLL 7/04/05 22:15:02 EDT 00:15:13 TOLL 7/06/05 00:36:32 EDT 00:03:23 TOLL 7/06/05 13:15:35 EDT 00:00:58 TOLL 7/09/05 01:02:55 EDT 00:00:02 TOLL 7/09/05 01:03:08 EDT 00:00:04 TOLL 7/09/05 14:50:21 EDT 00:14:02 TOLL 7/10/05 14:24:19 EDT 00:00:02 TOLL /13/05 19:49:47 EDT 00:04:04 TOLL 7/15/05 18:21:36 EDT 00:05:54 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770842 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257650 EFTA01337294

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO BOMBER PAGE 45 02/22/07 12:08 Mg FILE: WI-108062 TGT. PNONE~ INCL. TOTALS INCL. RAW DATA CALL DURATICM REG DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NONIER 7/16/05 03:11:07 EDT 00:00:00 TOLL 7/18/05 21:25:56 EDI 00:00:14 TOLL 7/20/05 17:27:43 EDT 00:00:00 TOLL 7/22/05 19:02:30 EDT 00:01:10 TOLL 7/23/05 15:31:13 EDT 00:01:09 TOLL 7/23/05 18:55:47 EDT 00:00:00 TOLL 7/24/05 04:38:02 EDT 00:00:00 Tell 7/26/05 22:01:10 EDT 00:00:13 TOLL 7/30/05 1D:45:18 EDT 00:00:35 TOLL 7/30/05 12:14:18 EDT 00:00:38 TOLL 7/30/05 19:44:35 EDT 00:00:17 TOLL 08/03/05 17:19:13 EDT 00:00:22 TOLL 08/03/05 18:04:20 EDT 00:00:18 TOLL 08/03/05 18:24:44 EDT 00:00:17 TOLL 08/03/05 18:49:24 ED' 00:00:09 TOLL 08/03/05 18:49:50 EDT 00:00:03 TOLL 08/05/05 20:14:05 EDT 00:00:09 TOLL 08/06/05 00:40:13 EDT 00:00:55 TOLL 08/06/05 23:00:51 EDT 00:01:09 TOIL 08/07/05 09:18:30 EDT 00:00:03 TOLL 08/07/05 10:05:36 EDT 00:02:13 TOLL 09/08/05 11:29:50 EDT 00:00:10 TOLL 09/15/05 17:48:33 EDT 00:03:00 TOLL 09/15/05 18:49:23 EDT 00:02:13 TOLL 09/26/05 11:15:37 EDT 00:00:10 TOLL 09/26/05 21:41:09 EDT 00:00:39 TOLL 09/29/05 11:40:50 EDT 00:02:01 TOLL 10/01/05 19:16:36 EDT 00:01:57 TOLL 10/06/05 17:17:49 EDT 00:00:04 TOLL 10/06/05 17:18:11 EDT 00:C0:03 TOLL 10/06/05 23:43:30 EDT 00:01:39 TOLL 10/08/05 13:27:23 EDT 00:00:08 TOLL 10/14/05 18:49:23 EDT 00:00:04 Tat. 10/15/05 11:05:55 EDT 00:00:04 TOLL 10/15/05 13:13:58 EDT 00:02:29 Tat. 10/15/05 13:51:23 EDT 00:00:32 TOLL 10/15/05 17:10:59 EDT 00:03:11 TOLL 10/18/05 22:23:18 EDT 00:00:17 TOLL 10/22/05 14:00:03 ED7 00:05:47 TOLL 10/22/05 15:24:10 EDT 00:C0:03 TOLL 10/26/05 21:41:24 EDT 00:00:24 TOLL 10/30/05 18:42:50 ES7 00:00:23 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770843 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025765 I EFTA01337295

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: /11-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIM TARGET PNCNE NUMBER FROM PRONE MJIBER PAGE 46 12:08 PM REG TO PRONE NUMBER TYPE OTHER NUMBER 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 ESL 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 11/09/05 20:16:04 EST 00:01:41 TOLL 11/12/05 16:17:04 EST 00:02:37 TOLL 11/12/05 19:59:11 E51 00:00:05 TOLL 11/13/05 18:44:05 EST 00:00:00 TOLL 11/13/05 19:19:09 EST 00:00:03 ICU 11/14/05 16:40:12 EST 00:00:49 TOIL 11/14/05 16:49:44 EST 00:02:29 TOLL 11/14/05 16:59:33 EST 00:00:23 TOIL 11/16/05 19:13:37 EST 00:00:05 TOLL 11/17/05 17:31:28 EST 00:00:44 TOLL 11/26/05 22:40:54 EST 00:01:55 TOLL 11/29/05 12:34:06 EST 00:00:08 TOLL 11/29/05 21:41:44 EST 00:00:02 TOLL 12/01/05 22:57:57 EST 00:00:00 TOLL 12/06/05 17:12:49 EST 00:00:05 TOLL 12/06/05 18:21:34 EST 00:01:05 TOLL 12/06/05 18:26:54 EST 00:01:22 TOLL 12/18/05 17:06:30 EST 00:03:44 TOLL 12/19/05 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 00:03:58 101.I. 12/31/05 10:05:41 EST 00:04:29 MS 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 00:00:37 TOIL 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 EST 00:00:00 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 12/17/05 19:49:10 EST 00:00:00 SENSITIVE/UNCLASSIFIED TOLL SDNY_GM_02 770844 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257652 EFTA01337296

SENS IT IVE/UNCLASS I FEED TAPARD01 ACTIVITY RECORDS SORTED 8Y TO NUMBER 02/22/07 FILE: MF•108062 TGT. PHONE L. TOTALS INCL. RAW DATA PAGE 47 12:08 PM CALL MOAT CCM REC DATE TIFF TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE LUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 12/15/05 13:04:06 EST 00:00:53 TOLL TOTAL CALLS LISTED FOR 1 06/15/04 18:15:00 EDT 00:01:00 TOLL 06/15/04 18:38:00 EDT 00:11:00 TOLL 06/16/04 21:39:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/06/05 01:13:58 EST 00:00:07 TOLL 03/06/05 01:19:15 EST 00:00:04 TOIL 03/06/05 01:20:17 EST 00:00:05 TOIL 03/06/05 01:21:11 EST 00:00:47 TOLL TOTAL CALLS LISTED FOR 03/21/04 21:57:00 EST 00:02:00 TOLL 03/23/04 15:26:00 EST 00:01:00 TOLL 03/23/04 19:41:00 EST 00:02:00 TOLL 01/15/05 15:37:03 EST 00:00:34 TOLL 03/08/05 19:52:38 EST 00:00:17 TOLL TOTAL CALLS LISTED FOR 03/16/05 22:00:41 EST 00:00:27 TOLL 04/06/05 12:26:27 EDT 00:00:24 TOLL TOTAL CALLS LISTED FOR 01/04/04 20:41:00 EST 00:01:00 TOLL 01/04/04 20:42:00 EST 00:01:00 TOLL 01/08/04 22:03:00 EST 00:02:00 TOLL 01/18/04 12:22:00 EST 00:01:00 TOLL 01/18/04 12:22:00 ES' 00:01:00 TOLL 01/21/04 17:34:00 EST 00:01:00 TOLL 01/24/04 21:52:00 EST 00:01:00 LOLL 01/24/04 21:52:00 EST 00:01:00 TOLL 01/24/04 21:52:00 EST 00:01:00 TOLL 01/24/04 21:53:00 EST 00:02:00 TOLL SENSITIVE/UNCLASSIF TED SONY_GM_02770845 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257653 EFTA01337297

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: IM-108062 TOT. PlICNE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET FICHE IMPUER FROM PIODNE NUMBER PAGE 48 12:08 PII REC TO MOORE UUM3ER TYPE OTHER MASER 02/23/04 DI:10:00(ST 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/30/05 20:19:51 EST 00:00:04 TOLL TOTAL CALLS LISTED FOR 02/21/04 12:52:00 EDT 00:03:00 TOLL 04/04/04 19:06:00 EOT 00:01:00 TOLL 04/04/04 19:06:00 EOT 00:01:00 TOLL TOTAL CALLS LISTED FOR 04/01/05 18:58:18 EST 00:00:20 TOLL 04/12/05 14:25:06 EDT 00:00:41 TOLL 04/12/05 21:01:43 EDT 00:01:47 TOLL 06/15/05 20:08:30 EDT 00:00:03 TOLL 06/15/05 20:29:19 EDT 00:00:15 TOLL TOTAL CALLS LISTED FOR 03/11/05 21:16:41 EST 00:01:35 TOLL 03/11/05 21:20:37 EST 00:03:04 TOLL 03/11/05 23:07:32 EST 00:00:07 TOLL 04/07/05 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 06/10/05 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 00:00:2! 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 04/15/05 21:53:06 LOT 00:00:04 TOLL SENS!' IVEMICLASSIFIE0 SDNY_GM_02770846 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257654 EFTA01337298

TAPARD01 02/22/07 SENSITIVEAMCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MN-108062 TGT. PielaINCL. TOTALS INCL. RAW DATA CALL DGRATI011 DATE TINE TARGET PREME NUMBER FROM PRONE NUMBER PAGE 49 12:08 PM REC TO PRONE NUMBER TYPE OTHER NUMBER 04/22/05 18:11:42 EDT 00:00:56 TOLL 04/22/05 18:20:24 EDT 00:01:05 TELL 04/28/05 17:48:07 EDT 00:00:05 TOLL 04/26/05 19:10:59 EDT 00:01:23 TOLL 04/30/05 19:05:48 EDT 00:02:02 TOLL 04/30/05 20:24:15 EDT 00:00:19 TOLL 04/30/05 20:42:42 EDT 00:00:53 TOLL 04/30/05 20:47:20 EDT 00:00:03 TOLL 05/13/05 20:27:55 EDT 00:00:00 TOLL 05/13/05 20:29:38 EDT 00:00:07 TOLL 05/13/05 20:29:56 EDT 00:00:03 TOLL 05/13/05 20:51:55 EDT 00:00:13 TOLL 05/24/05 19:45:01 EDT 00:01:51 TOLL 11/05/05 18:15:23 EST 00:00:05 TOLL TOTAL CALLS LISTED FOR 12/28/04 18:54:11 EST 00:00:04 TOLL 12/28/04 19:07:22 EST 00:00:57 TOLL 07/31/05 17:48:34 EDT 00:00:03 TOLL TOTAL CALLS LISTED KR 06/25/05 19:42:09 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 08/07/04 05:11:00 EDT 00:03:00 TOLL 08/07/04 21:20:00 EDT 00:02:00 TOLL 08/08/04 17:59:00 EDT 00:10:00 TOLL 08/08/04 18:16:00 EDT 00:07:00 TOLL 08/08/04 22:20:00 EDT 00:06:00 TOLL 08/13/04 16:11:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 03/19/05 19:18:01 EST 00:00:23 TOIL TOTAL CALLS LISTED FOR 01/21/04 17:39:00 EST 00:01 TOLL 05/13/04 15:03:00 EDT 00:01 TOLL SITIVE/LVCLASSIFIED SDNY_GM_02770847 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257655 EFTA01337299

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MJNBER PAGE 50 02/22/07 12:08 P11 FILE: NN•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIRE TARGET PHONE NUMBER FRO1 PHONE NUMBER REC 10 PHONE NURSER TYPE OTHER WIDER 05/13/04 15:44:00 OJT 00:04:00 TOLL 05/14/04 23:47:00 EDT 00:01:00 TOLL 07/31/04 11:04:00 EDT 00:01:00 TOLL 03/12/05 11:42:11 EST 00:02:37 TOLL 03/13/05 11:38:53 EST 00:00:32 TOLL TOTAL CALLS LISTED FOR 06/20/05 19:22:33 EDT 00:03:25 TOLL 06/20/05 22:03:59 EDT 00:01:54 TOLL 06/20/05 22:38:56 EDT 00:00:35 TOLL 06/20/05 22:40:20 EDT 00:00:13 TOLL 06/20/05 22:42:04 EDT 00:00:26 TOLL 06/20/05 22:47:58 EDT 00:00:09 TOLL 06/20/05 22:59:17 EDT 00:02:14 1CtL 06/21/05 00:37:30 EDT 00:00:08 TOLL 06/21/05 08:41:41 EDT 00:02:38 TOLL 06/21/05 09:05:46 EDT 00:06:27 TOLL 06/21/05 22:02:14 EDT 00:00:23 TOLL 06/21/05 22:29:21 EDT 00:00:19 TOLL 06/22/05 09:07:37 EDT 00:00:00 TOLL 06/22/05 14:14:03 EDT 00:06:39 TOLL 06/25/05 16:54:38 EDT 00:00:27 TOLL 06/25/05 17:46:58 EDT 00:00:00 TOLL 06/26/05 14:21:33 EDT 00:01:33 TOLL 06/26/05 16:43:12 EDT 00:03:19 TOLL 07/03/05 16:08:25 EDT 00:06:46 TOLL TOTAL CALLS LISTED FOR 02/17/05 22:04:50 EST 00:00:11 TOLL TOTAL CALLS LISTED FOR 04/23/04 21:28:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/10/05 18:57:40 EST 00:20:18 TOLL 01/18/05 23:14:02 EST 00:00:02 TOLL 01/18/05 23:14:52 EST 00:00:42 TOLL 01/28/05 23:52:49 EST 00:00:26 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770848 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257656 EFTA01337300

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 51 02/22/07 12:08 PR FILE: NI-108062 TGT. PHONES INCL. TOTALS INCL. RAW DATA CALL ORATION RIC DATE TIME TARGET PHONE HUNTER FROM PRONE NUMBER 10 PHONE NUMBER TYPE OTHER NUMBER 01/29/05 00:07:38 EST 00:00:02 01/29/05 00:08:21 EST 00:01:09 01/30/05 16:34:26 EST 00:00:02 01/30/05 16:35:14 EST 00:00:30 01/30/05 21:33:17 EST 00:01:18 02/02/05 00:40:15 EST 00:00:03 02/02/05 00:40:26 EST 00:00:02 02/02/05 00:40:47 EST 00:02:03 02/02/05 02:32:16 EST 00:00:04 02/03/05 22:53:55 EST 00:00:02 02/12/05 00:32:29 EST 00:01:10 02/12/05 13:49:21 EST 00:00:00 02/12/05 23:34:01 EST 0:06:06 02/15/05 22:14:08 EST 00:01:31 02/17/05 23:19:23 E51 00:00:24 02/17/05 23:20:23 EST 00:00:04 02/17/05 23:21:08 EST 00:14:48 02/26/0522:36:09(ST00:C0:02 02/26/05 22:36:27 EST 00:02:19 03/13/05 11:48:38 EST 00:00:24 03/13/05 16:19:40 EST 00:06:04 03/13/05 18:44:32 EST 00:00:47 03/24/05 12:49:41 EST 00:00:22 03/24/05 13:55:40 EST 00:00:02 04/03/05 00:19:47 EST 00:00:04 04/03/05 00:26:28 EST 00:00:04 04/03/05 01:03:23 EST 00:01:57 04/03/05 21:50:21 EDT 00:00:21 04/03/05 23:01:58 EDT 00:02:39 04/04/05 23:58:27 EDT 00:00:19 04/05/05 13:36:53 EOT 00:00:12 04/05/05 20:36:30 EDT 00:02:42 04/05/05 21:09:47 EDT 00:00:49 04/05/05 21:21:39 EDT 00:00:02 04/05/05 23:30:32 EDT 00:00:37 04/07/05 11:41:35 EDT 00:00:17 04/07/05 13:12:20 EDT 00:00:14 04/08/05 22:12:42 EDT 00:02:04 04/09/05 02:44:06 EDT 00:00:29 04/09/05 16:03:59 EDT 00:03:44 04/09/05 18:45:38 EDT 00:00:28 04/09/05 18:51:33 EDT 00:00:03 YL•••••• ...... •••••••• ..... • • • ...I., TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770849 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257657 EFTA01337301

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECOROS SORTED BY TO NUMBER FILE: HI-108062 TOT. RHONE -MCI. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER IRON RHONE NU4BER PAGE 52 12:08 PH REC 70 PHONE NUMBER TYPE OTHER MINER 04/09/05 19:07:06 EDT 00:01:04 TOLL 04/09/05 21:31:11 EDT 00:00:34 TOLL 04/10/05 21:10:29 EDT 00:00:15 TOLL 04/12/05 21:28:22 EDT 00:00:12 TOLL 04/16/05 23:43:40 EDT 00:00:05 TOLL 04/16/05 23:44:03 EDT 00:00:03 TOLL 04/17/05 00:31:18 EDT 00:00:03 TOLL 04/17/05 00:32:24 EDT 00:00:25 TOLL 04/17/05 00:44:11 EDT 00:00:02 TOIL 04/17/05 00:44:19 EDT 00:00:03 TOLL 04/17/05 00:45:03 EDT 00:00:02 TOLL 04/17/05 19:20:51 EDT 00:01:20 TOLL 04/17/05 19:23:32 EDT 00:00:23 TOIL 06/17/05 19:25:16 EDT 00:00:02 TOIL 04/17/05 19:25:44 EDT 00:00:00 TOIL 04/17/05 19:26:20 EDT 00:00:03 TOLL 04/17/05 19:26:39 EDT 00:00:26 TOLL 04/17/05 22:47:07 EDT 00:02:30 TOLL 04/17/05 22:50:04 EDT 00:00:43 TOLL 04/18/05 21:14:58 EDT 00:03:36 TOLL TOTAL CALLS LISTED FOR 06/29/04 01:43:00 EDT 00:01:00 TOLL 08/03/04 22:49:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/01/04 20:03:00 EDT 00:01:00 TOLL 09/01/04 21:18:00 EDT 00:01:00 TOLL 09/01/04 21:20:00 EDT 00:01:00 TOLL 09/01/04 21:29:00 EDT 00:01:00 TOLL 09/01/04 21:43:00 EDT 00:02:00 TOLL 09/17/04 16:31:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 05/08/04 19:35:00 EDT 00:06:00 TOLL 09/20/05 11:48:51 EDT 00:00:00 TOIL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SON Y_GM_02770850 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257658 EFTA01337302

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTER BY TO NIMBER PAGE 53 02/22/07 12:08 NI FILE: IN-108062 TGT. PROE: GLI. DURATION DATE TIME TARDIF PNONE MUSER INCL. TOTALS INCL. RAY DATA FRON PROIE MIRER REC TO PHONE MISER TYPE OTIER NIMBER 05/29/05 12:43:05 EDT 00:00:00 TOLL 06/30/05 18:46:36 EDT 00:00:00 TOIT 06/30/05 18:47:20 EDT 00:00:00 TOLL 06/30/05 18:47:35 EDT 00:00:00 TOLL 06/30/05 18:47:52 EDT 00:00:00 TOLL 06/30/05 18:48:15 EDT 00:03:11 TOLL TOTAL CALLS LISTED FOR 01/03/04 22:23:00 EST 00:02:00 TOLL 01/04/04 15:43:00 EST 00:02:00 TOLL 01/04/04 17:18:00 EST 00:01:00 TOLL 01/04/04 20:33:00 EST 00:01:00 TOLL 01/11/04 19:57:00 EST 00:01:00 TOLL 01/11/04 19:58:00 ES' 00:01:00 TOLL 01/12/04 17:51:00 EST 00:02:00 TOLL 01/14/04 09:05:00 EST 00:01:00 TOLL 01/17/04 13:02:00 EST 00:01:00 TOLL 01/17/04 13:08:00 EST 00:02:00 TOLL 01/17/04 18:31:00 EST 00:01:00 TOLL 01/30/04 22:36:00 EST 00:04:00 TOLL 02/01/04 20:26:00 EST 00:01:00 TOLL 02/01/04 20:26:00 EST 00:01:00 TOLL 02/09/04 14:57:00 EST 00:01:00 TOLL 02/14/04 15:30:00 EST 00:02:00 TOLL 02/14/04 16:11:00 EST 00:02:00 TOLL 02/14/04 20:30:00 EST 00:02:00 TOLL 02/14/04 21:39:00 EST 00:05:00 TOLL 02/14/04 23:26:00 EST 00:02:00 TOLL 02/15/04 11:47:00 EST 00:01:00 TOLL 02/15/04 19:22:00 EST 00:01:00 TOLL 02/20/04 11:32:00 EST 00:01:00 TOLL 02/20/04 14:53:00 EST 00:02:00 TOLL 02/27/04 11:49:00 EST 00:02:00 TOLL 02/27/04 15:12:00 EST 00:01:00 TOLL 02/27/04 15:26:00 EST 00:03:00 TOLL 02/28/04 09:47:00 EST 00:02:00 TOLL 02/28/04 13:18:00 EST 00:01:00 TOLL 02/28/04 20:29:00 EST 00:01:00 TOLL 03/02/04 15:03:00 EST 00:01:00 'Olt 03/05/04 22:27:00 EST 00:01:00 TOLL 03/13/04 10:07:00 EST 00:01:00 TOLL SENS' 1 I VE/UNCLASSI F I Et: SDNY_GM_02770851 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257659 EFTA01337303

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 54 02/22/07 12:08 PN DATE 03/13/04 03/13/04 FILE: 104-108062 TGT. PRONE: NCL. TOTALS INCL. RAW DATA CALL DURATICN TIME TARGET PRONE mina FRON PHONE WUNDER TO PHONE MINER 10:10:00 EST 00:01:00 12:40:00 EST 00:01:00 REC TYPE OTHER NUMBER TOLL TOLL 03/14/04 14:40:00 EST 00:02:00 TOLL 03/16/04 14:20:00 EST 00:02:00 TOLL 03/17/04 14:55:00 EST 00:01:00 TOLL 03/18/04 23:47:00 EST 00:05:00 TOLL 03/22/04 13:03:00 EST 00:05:00 TOLL 03/22/04 20:42:00 EST 00:03:00 TOLL 03/23/04 10:54:00 EST 00:01:00 TOLL 03/23/04 20:04:00 EST 00:01:00 TPA 03/23/04 20:04:00 EST 00:01:00 TOLL 03/24/04 23:01:00 EST 00:01:00 TPA. 03/25/04 20:51:00 EST 00:01:00 TOLL 03/29/04 14:56:00 EST 00:01:00 TOLL 03/30/04 15:08:00 EST 00:01:00 TOLL 03/31/04 22:03:00 EST 00:01:00 TOLL 03/31/04 22:00:00 EST 00:02:00 TOLL 04/02/04 10:06:00 EST 00:01:00 TOLL 04/02/04 15:10:00 EST 00:01:00 TOLL 04/03/04 21:26:00 EST 00:03:00 TOLL 04/04/04 19:17:00 EDT 00:03:00 TOLL 04/08/04 18:38:00 EDT 00:01:00 TOLL 04/12/04 18:16:00 EDT 00:01:00 TOLL 04/13/04 14:55:00 EDT 00:01:00 TOLL 04/13/04 19:32:00 EDT 00:03:00 TOLL 04/14/04 18:51:00 EDT 00:01:00 TOLL 04/19/04 20:48:00 EDT 00:01:00 TOIL 04/19/04 20:49:00 EDT 00:01:03 TOLL 04/19/04 21:00:00 EDT 00:01:00 TOLL 04/20/04 13:16:00 EDT 00:01:00 TOLL 04/20/04 14:47:00 EDT 00:01:00 TOLL 04/20/04 14:48:00 EDT 00:01:00 TOLL 04/20/04 14:52:00 EDT 00:01:00 TOLL 04/20/04 15:01:00 EDT 00:02:00 TOLL 04/20/04 15:34:00 EDT 00:01:00 TOLL 04/22/04 19:24:00 EDT 00:01:00 TOLL 04/22/04 20:22:00 EDT 00:01:00 TOLL 04/23/04 19:49:00 EDT 00:01:00 TOLL 04/23/04 22:40:00 EDT 00:02:00 TOLL 04/24/04 23:53:00 EDT 00:01:00 TOLL 04/25/04 19:03:00 EDT 00:01:00 TOLL 04/25/04 19:04:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770852 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257660 EFTA01337304

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: NM-108062 TOT. PROM: aINCL. TOTALS INCL. RAN DATA PAGE 55 12:08 PM CALL DtRATION REG DATE TIME TARGET PRONE NUMBER FRCS PM. ?AMBER TO PIOIE NUMBER TYPE OTHER MIIBER 04/25/04 19:08:00 EOT 00:01:00 TOLL 04/25/04 19:18:00 EDT 00:02:00 TOLL 06/26/04 12:57:00 EDT 00:02:00 TOLL 04/27/04 14:43:00 EDT 00:02:00 TOLL 04/29/04 19:30:00 EDT 00:01:00 TOLL 04/30/04 19:06:00 EOT 00:02:00 TOLL 04/30/04 20:04:00 EOT 00:02:00 TOLL 05/02/04 12:36:00 EDT 00:02:00 TOLL 05/02/04 13:34:00 EDT 00:02:00 TEL 05/05/04 14:43:00 EDT 00:01:00 TOLL 05/10/04 19:36:00 EOT 00:02:00 TOLL 05/13/04 20:32:00 EDT 00:01:00 TOLL 05/15/04 18:52:00 EOT 00:02:00 TOLL 05/18/04 20:15:00 EOT 00:02:00 TOLL 05/19/04 20:50:00 EDT 00:02:00 TOLL 05/21/04 13:04:00 EDT 00:01:00 TOLL 05/21/04 13:04:00 EDT 00:01:00 TOLL 05/21/04 14:47:00 EDT 00:02:00 TOLL 05/25/04 11:21:00 EDT 00:01:00 TOLL 05/25/04 11:22:00 EDT 00:02:00 TOLL 05/26/04 15:01:00 EDT 00:01:00 TOLL 05/27/04 19:59:00 EDT 00:02:00 TOLL 05/30/04 15:47:00 EDT 00:05:00 TOLL 05/30/04 17:46:00 EDT 00:05:00 TOLL 06/01/04 18:45:00 EDT 00:01:00 TOLL 06/02/04 19:47:00 EDT 00:01:00 TaL 06/02/04 19:48:00 EDT 00:01:00 TOLL 06/06/04 11:27:00 EDT 00:03:00 TOLL 06/06/04 21:08:00 EDT 00:03:00 TOLL 06/08/04 09:21:00 EDT 00:01:00 TEL 06/08/04 10:48:00 EDT 00:02:00 TEL 06/08/04 11:14:00 EDT 00:01:00 TOLL 06/13/04 22:41:00 EDT 00:01:00 TOLL 06/17/04 18:43:00 EDT 00:03:00 TOLL 06/17/04 20:47:00 EDT 00:02:00 TOLL 06/18/04 08:20:00 EDT 00:01:00 TOLL 06/18/04 10:47:00 EDT 00:01:00 TOLL 06/18/04 13:59:00 EDT 00:02:00 TOLL 06/18/04 14:09:00 EDT 00:01:00 TOLL 06/18/U4 14:09:00 EDT 00:02:00 TOLL 06/18/04 16:05:00 EDT 00:02:00 TEL 06/18/04 16:09:00 EDT 00:01:00 TOLL SENSIT I VEAMCLASSI F I ED SONY_GM_02770853 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257661 EFTA01337305

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 56 12:08 614 FILE: HM.108062 MGT. RHONE: 110.. TOTALS INCL. RAN DATA CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PNONE NUMBER TO PHCME NUMBER TYRE OTHER MISER 06/18/04 16:18:00 EDT 00:01:00 TOLL 06/18/04 16:35:00 EDT 00:01:00 TOLL 06/19/04 09:44:00 EDT 00:01:00 TOLL 06/19/04 10:57:00 EOT 00:01:00 TOLL 06/19/04 12:44:00 EDT 00:01:00 TOLL 06/20/04 12:27:00 EDT 00:01:00 TOLL 06/20/04 14:15:00 EDT 00:01:00 TOLL 06/21/04 10:54:00 EDT 00:01:00 TOLL 06/21/04 18:45:00 EDT 00:01:00 TOLL 06/21/04 19:05:00 EDT 00:02:00 TOLL 06/21/04 20:13:00 EDT 00:01:00 TOLL 06/25/04 11:35:00 EDT 00:01:00 TOLL 06/25/04 14:49:00 EDT 00:03:00 TOLL 06/25/04 14:58:00 EDT 00:02:00 TOLL 06/25/04 18:48:00 EDT 00:01:00 TOLL 06/26/04 09:26:00 EDT 00:02:00 TOLL 06/26/04 15:37:00 EDT 00:01:00 TOLL 06/26/04 16:22:00 EDT 00:01:00 TOLL 06/27/04 14:07:00 EDT 00:03:00 TOLL 06/27/04 15:28:00 EDT 00:01:00 TOLL 06/27/04 22:07:00 EDT 00:02:00 TOLL 06/28/04 18:07:00 EDT 00:03:00 TOLL 06/28/04 18:48:00 EDT 00:01:00 TOLL 06/29/04 20:01:00 EDT 00:02:00 TOLL 06/30/04 10:43:00 EDT 00:02:00 TOLL 7/04/04 19:03:00 EDT 00:04:00 TOLL 7/10/04 11:46:00 EDT 00:01:00 TOLL 7/10/04 12:01:00 EDT 00:01:00 TOLL 7/10/04 18:14:00 EDT 00:02:00 TOLL 7/11/04 10:11:00 EDT 00:02:00 TOLL 7/11/04 19:49:00 EDT 00:02:00 TOLL 7/11/04 22:06:00 EDT 00:01:00 TOLL 7/18/04 18:34:00 EDT 00:01:00 TOLL 7/21/04 16:23:00 EDT 00:02:00 TOLL 7/27/04 12:43:00 EDT 00:01:00 TOLL 7/30/04 15:37:00 EDT 00:01:00 TOLL 7/30/04 17:25:00 EDT 00:02:00 TOLL 7/31/04 10:24:00 EDT 00:02:00 TOLL 8/01/04 18:25:00 EDT 00:04:00 TOLL 8/02/04 08:19:00 EDT 00:02:00 TOIL 8/02/04 08:23:00 EDT 00:02:00 TOLL 8/03/04 17:29:00 EDT 00:02:00 TOLL SENSITIVE/LMCLASSIFIE0 SDNY_GM_027 70854 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257662 EFTA01337306

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: IN•108062 1GT. PRONE:-INCL. TOTALS INCL. RAY DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FROM PHONE NUMBER PAGE 57 12:08 PM REC TO P1ONE NUMBER TYPE OTHER NUMBER 08/04/04 14:59:00 EDT 00:01:00 08/04/04 15:18:00 EDT 00:01:00 08/06/04 14:45:00 EDT 00:03:00 08/07/04 13:47:00 EDT 00:02:00 08/07/04 15:02:00 EDT 00:01:00 08/07/04 20:13:00 EDT 00:01:00 08/10/04 15:20:00 EDT 00:03:00 08/10/04 22:21:00 EDT 00:01:00 08/13/04 14:47:00 EDT 00:03:00 08/15/04 01:56:00 EDT 00:01:00 08/15/04 14:00:00 EDT 00:01:00 08/16/04 10:43:00 EDT 00:11:00 08/16/04 20:12:00 EDT 00:01:00 08/19/04 18:02:00 EDT 00:01:00 08/19/04 18:09:00 EDT 00:01:00 08/21/04 12:12:00 EDT 00:03:00 08/21/04 13:53:00 EDT 00:01:00 09/09/04 10:52:00 EDT 00:01:00 09/10/04 14:58:00 EDT 00:01:00 09/15/04 18:27:00 EDT 00:01:00 09/16/04 16:11:00 EDT 00:07:00 09/21/04 10:34:00 EDT 00:01:00 09/23/04 14:56:00 EDT 00:01:00 10/01/04 05:03:00 EDT 00:02:00 12/12/04 19:53:58 EST 00:00:25 12/15/04 11:11:33 EST 00:00:03 12/15/04 13:45:35 EST 00:00:39 12/18/04 20:32:55 EST 00:00:30 12/20/04 19:27:47 EST 00:02:41 12/23/04 18:18:14 EST 00:01:18 12/23/04 18:20:00 EST 00:00:48 12/24/04 17:38:51 EST 00:02:06 12/24/04 18:05:04 EST 00:00:23 12/25/04 18:58:17 EST 00:01:07 12/26/04 19:11:40 EST 00:03:36 12/26/04 19:18:14 EST 00:01:24 12/26/04 19:27:59 EST 00:00:03 12/26/04 19:28:08 EST 00:00:03 12/26/04 19:28:37 EST 00:01:53 12/27/04 17:05:48 EST 00:01:32 12/27/04 18:46:45 EST 00:00:53 12/28/04 21:57:51 EST 00:00:55 SENS I I 1 VE/UNCL ASS I F I ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOIL TOLL TOLL 701.1. TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02 770855 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257663 EFTA01337307

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO IOUNBER PAGE 58 02/22/07 12:08 PH FILE: NH-108062 TGT. PHONE: NCL. TOTALS INCL. RAW DATA CALL DURATION DEC DATE TINE TARGET PHONE NUMBER TROT PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/31/04 16:46:35 EST 00:00:26 TOLL 01/02/05 15:14:21 EST 00:02:26 TOLL 01/09/05 19:55:52 EST 00:00:17 TOLL 01/11/05 21:11:49 EST 00:00:22 TOLL 01/12/05 17:26:15 EST 00:00:24 TOLL 01/17/05 17:11:00 EST 00:00:24 TOLL 01/20/05 19:35:26 EST 00:02:35 TOLL 01/22/05 19:19:13 EST 00:00:04 TOLL 01/22/05 19:22:09 EST 00:00:03 TOLL 01/23/05 21:49:33 EST 00:01:54 TOLL 01/24/05 08:23:17 EST 00:00:19 TOLL 01/24/05 18:59:00 EST 00:00:03 TOLL 01/28/05 16:21:18 (ST 00:00:00 TOLL 01/28/05 16:21:38 EST 00:00:00 TOLL 01/28/05 16:37:05 EST 00:04:30 TOLL 01/29/D5 18:18:42 EST 00:00:49 TOLL 01/31/05 17:04:08 EST 00:00:55 TOLL 02/02/05 14:48:51 EST 00:00:39 TOLL 02/03/05 20:03:36 EST 00:01:50 TOLL 02/06/05 18:49:37 EST 00:01:03 TOLL 03/04/05 18:50:39 EST 00:00:11 TOLL 03/04/05 18:51:09 EST 00:01:15 TOLL 03/04/05 20:56:31 EST 00:00:10 TOLL 03/06/05 13:00:30 EST 00:03:26 TOLL 03/06/05 14:14:17 EST 00:00:03 TOLL 03/06/05 14:55:52 EST 00:01:15 TOLL 03/06/05 19:07:04 EST 00:00:02 TOLL 03/11/05 13:43:22 EST 00:03:48 TOLL 03/11/05 14:00:53 EST 00:00:36 TOLL 03/17/05 18:15:43 EST 00:01:50 TOLL 03/19/05 20:32:43 EST 00:02:05 TOLL 03/20/05 17:35:21 EST 00:00:03 TOLL 03/20/05 17:36:38 EST 00:00:02 TOLL 03/20/05 17:54:58 EST 00:00:01 TOLL 03/20/05 18:50:54 EST 00:00:02 TOLL 03/27/05 11:50:45 EST 00:00:03 TOLL 03/27/05 12:39:07 EST 00:00:21 TOLL 03/27/05 12:58:07 EST 00:00:17 TOLL 03/28/05 07:07:32 EST 00:00:37 TOLL 03/28/05 20:48:44 EST 00:02:02 TOLL 03/28/05 21:36:25 EST 00:00:32 TOLL 03/29/05 20:27:33 EST 00:02:23 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770856 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257664 EFTA01337308

SENSITIVE /UNCLASSIFIED TAPM001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 59 12:08 PM CALL DURATION DATE TIME FILE: PM-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA REC TARGET PHONE NUMBER FROM PINKIE NUMBER TO PHONE NUMBER TYPE OTNER AMBER 03/29/05 20:38:37 EST 00:02:05 TOLL 03/29/05 20:58:20 EST 00:00:15 TOLL 03/30/05 10:34:14 EST 00:01:21 TOLL 03/30/05 20:33:04 EST 00:01:03 TOLL 04/06/05 13:01:58 EDT 00:00:03 TOLL 04/06/05 13:08:24 EDT 00:00:38 TOLL 04/06/05 19:55:31 EDT 00:02:33 TOLL 04/09/05 21:32:25 EDT 00:09:39 TOLL 04/10/05 17:06:03 EDT 00:02:14 TOLL 04/11/05 18:18:39 EDT 00:00:00 TOLL 04/12/05 17:32:32 EDT 00:00:04 TOLL 04/16/05 17:42:24 EDT 00:02:32 TOLL 04/18/05 11:00:11 EDT 00:00:44 TOLL 04/18/05 16:01:30 EDT 00:00:44 TOLL 04/20/05 19:01:33 EDT 00:00:00 TOLL 04/21/05 10:52:38 EDT 00:00:16 TOLL 04/28/05 13:14:00 EDT 00:03:14 TOIL 04/30/05 13:13:27 EDT 00:00:43 TOIL 04/30/05 14:10:46 EDT 00:01:56 TOIL 04/30/05 15:31:36 EDT OD:00:21 TOIL 05/01/05 14:03:49 EDT 00:02:05 TOLL 05/07/05 15:19:35 EDT 00:00:22 TOLL 05/07/05 15:39:48 EDT 00:00:31 TOLL 05/07/05 18:12:06 EDT 00:00:26 TOLL 05/07/05 18:57:30 EDT 00:01:51 TOLL 05/07/05 19:08:08 EDT 00:00:14 TOLL 05/07/05 19:15:23 EDT 00:00:56 TOIL 05/11/05 11:28:27 EDT 00:00:56 TOIL 05/17/05 19:52:32 EDT 00:00:26 TOLL 05/23/05 11:04:57 EDT 00:03:18 TOLL 05/28/05 20:11:52 EDT 00:00:03 TOLL 05/30/05 11:16:21 EDT 00:03:40 TOIL 06/06/05 21:47:28 EDT 00:00:02 TOIL 06/06/05 21:48:21 EDT 00:00:45 TOLL 06/12/05 10:05:44 EDT 00:03:35 TOLL 06/12/05 10:41:20 EDT 00:01:38 TOLL 06/13/05 09:07:15 EDT 00:05:56 TOIL 06/14/05 13:18:48 EDT 00:01:29 TOLL 06/14/05 21:03:25 EDT 00:07:23 TOIL 06/15/05 21:06:35 EDT 00:00:38 TOLL 06/15/05 22:52:05 EDT 00:00:25 TOLL 06/18/05 10:08:25 EDT 00:03:26 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770857 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257665 EFTA01337309

SENSITIVE/UNCLASSIFIED TAPM001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 1N-108062 TGT. PHONE:-INCL. TOTALS INCL. RAM DATA PAGE 60 12:08 P11 GALL DURATION REC DATE TIME TARGET PHONE NUMBER FEN PAM RUBBER TO PHONE NUMBER TYPE OTHER NUMBER 06/18/05 19:00:35 EDT 00:01:22 TOIL 06/18/05 19:49:56 EDT 00:01:01 TOLL 06/19/05 11:51:51 EDT 00:01:45 TOLL 06/21/05 08:45:59 EDT 00:00:00 TOLL 06/25/05 11:08:28 EDT 00:00:46 TOLL 7/02/05 16:49:15 EDT 00:02:42 TOIL 7/03/05 14:16:57 EDT 00:00:00 TOLL 7/04/05 12:15:28 EDT 00:00:45 TOLL 7/04/05 14:13:27 EDT 00:04:01 TOLL 7/04/05 14:20:39 EDT 00:03:18 TOLL 7/09/05 11:01:09 EDT 00:01:51 TOLL 7/09/05 15:50:16 EDT 00:03:43 TOLL 7/16/05 11:06:29 EDT 00:00:06 TOLL 7/16/05 11:54:45 EDT 00:00:05 TOLL 7/16/05 12:1D:52 EDT 00:00:04 TOLL 7/16/05 20:03:15 EDT 00:09:36 TOLL 7/23/05 13:53:34 EDT 00:02:44 TOLL 7/24/05 20:59:36 EDT 00:02:44 TOLL 7/25/05 17:02:27 EDT 00:00:04 TOLL 7/26/05 16:13:08 EDT 00:00:23 TOLL 7/27/05 12:04:40 EDT 00:02:21 TOLL 7/30/05 12:03:36 EDT 00:00:00 TOLL 7/30/05 12:04:47 EDT 00:00:06 TOLL 8/07/05 70:01:00 EDT 00:06:37 TOLL 09/17/05 13:07:53 EDT 00:00:05 TOLL 09/21/05 18:47:55 EDT 00:01:36 TOLL 09/26/05 15:27:47 EDT 00:02:21 TOLL 09/28/05 1C:05:36 EDT 00:00:03 TOLL 09/28/05 10:06:20 EDT 00:00:53 TOLL 09/29/05 12:56:55 EDT 00:00:18 TOLL 09/29/05 13:51:14 EDT 00:00:33 TOLL 09/29/05 14:52:35 EDT 00:01:27 TOLL 09/29/05 21:40:34 EDT 00:08:47 TOLL 09/29/05 21:49:36 EDT 00:01:24 TOLL 10/08/05 14:29:53 EDT 00:01:44 TOLL 10/15/05 17:15:47 EDT 00:00:03 TOLL 10/22/05 10:29:46 EDT 00:01:35 TOLL 11/07/05 19:15:08 EST 00:00:42 TOLL 11/08/05 17:05:22 EST 00:02:12 TOLL 11/13/05 15:51:31 EST 00:02:12 TOLL 11/19/05 11:54:39 EST 00:03:01 TOLL 11/19/05 13:36:48 EST 00:02:20 TOLL SENSI:Ivr/UNCLASSIFIED SDNY_GM_02770858 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257666 EFTA01337310

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED 87 TO RUDDER 02/22/07 FILE: NA-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET !MCP( NIPSER FRCP PRONE NUMBER TO PRONE NUMBER PAGE 61 12:08 PM REC TYPE OTHER NUMBER 11/19/05 14:57:17 EST 00:00:38 TOLL 11/19/05 15:57:38 EST 00:01:37 TOLL 11/23/05 13:31:31 EST 00:00:41 TOLL 11/24/05 12:27:08 EST 00:00:37 TOLL 11/26/05 14:54:09 EST 00:01:32 TOLL 11/27/05 11:59:25 EST 00:01:27 11/28/05 13:41:46 EST 00:00:29 11/213/05 15:40:30 EST 00:00:00 IlittItIl. 11/28/05 21:03:30 EST 00:03:38 11/29/05 13:27:50 EST 00:03:39 TOLL 11/29/05 18:11:32 EST 00:03:01 TOLL 11/30/05 09:05:20 EST 00:00:06 TOLL 11/30/05 19:55:39 EST 00:00:03 TOLL 11/30/05 19:56:02 EST 00:00:03 TOLL 12/01/05 20:58:25 EST 00:02:01 TOLL 12/02/05 21:15:14 EST 00:00:03 TOLL 12/02/05 21:40:50 EST 00:03:23 TOLL 12/03/05 15:30:44 EST 00:00:02 TOLL larcitios 19:32:57 (51 00:01:23 TOLL 12/14/05 17:54:22 EST 00:00:17 T 12/16/05 19:19:08 EST 00:00:22 TTi tlt. 12/18/05 18:55:26 EST 00:02:44 12/18/05 18:58:27 EST 00:03:28 TOLL 12/22/05 18:46:13 EST 00:02:32 TOLL 12/23/05 10:03:36 ES1 00:01:38 12/24/05 14:10:54 EST 00:04:59 TOLL ;1 41: 62L1 I". 12/25/05 11:43:20 EST 00:00:29 12/26/05 10:24:04 EST 00:01:09 TOLL 12/31/05 18:49:59 EST 00:03:34 TOLL TOTAL CALLS LISTED FOR 07/09/04 14:27:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/20/04 12:41:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 04/06/04 19:08:00 EDT 00. TOLL SENSilivE/UNCLASSIFIED SDNY_GM_027 70859 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257667 EFTA01337311

SENSITIVE/UNCLASSIFIED 1APAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: mm-loso62 'FGT. PRONE: INCL. TOTALS INCL. RAM DATA PAGE 62 12:08 PR CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE HABER TO PHONE KOBER TYPE OTHER MUNBER TOTAL CALLS LISTED FOR 561-329-3014 01/16/05 15:16:48 EST 00:08:55 TOIL TOTAL CALLS LISTED FOR 1 03/22/04 22:56:00 EST 00:01:00 TOLL 03/22/04 23:42:00 EST 00:01:00 TOLL 04/13/04 18:56:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/16/04 18:58:00 EST 00:02:00 TOLL 01/25/04 02:00:00 EST 00:03:00 TOLL 02/20/04 01:48:00 EST 00:02:00 TOLL 02/28/04 01:52:00 EST 00:01:00 TOLL 03/06/04 20:47:00 EST 00:01:00 TOLL 03/08/04 20:09:00 EST 00:01:00 TOLL 03/11/04 21:38:00 EST 00:09:00 TOLL 03/12/04 19:00:00 EST 00:01:00 MI 03/12/04 19:31:00 EST 00:01:00 TOLL 03/12/04 19:32:00 EST 00:01:00 TOLL 03/12/04 19:32:00 EST 00:01:00 TOLL 03/12/04 19:33:00 EST 00:01:00 TOLL 03/12/04 19:39:00 EST 00:01:00 TOLL 03/14/04 16:56:00 EST 00:02:00 TOLL 03/18/04 23:14:00 EST 00:01:00 TOLL 03/19/04 18:55:00 EST 00:01:00 TOLL 03/19/04 18:55:00 EST 00:01:00 TOLL 03/19/04 21:17:00 EST 00:02:00 TOLL 03/19/04 21:49:00 EST 00:01:00 TOLL 03/19/04 21:51:00 EST 00:01:00 TOLL 03/19/04 21:53:00 EST 00:01:00 TOLL 03/19/04 22:14:00 EST 00:01:00 TOLL 03/19/04 22:18:00 EST 00:01:00 TOLL 03/19/04 22:47:00 EST 00:01:00 TOLL 03/20/04 16:43:00 EST 00:02:00 TOLL 03/20/04 16:45:00 EST 00:02:00 TOLL 03/20/04 21:28:00 EST 00:02:00 TOLL 03/20/04 22:09:00 EST 00:02:00 TOLL 03/22/04 21:15:00 EST 00:02:00 TOLL 03/22/04 21:25:00 EST 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770860 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257668 EFTA01337312

TAPARD01 SEMSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO WISER RAGE 63 02/22/07 12:08 RN FILE: CALL OURATICM DATE TINE IN•108062 TOT. PNOME: INCL. TOTALS INCL. RAY DATA REC TYPE OTHER NUMBER TARGET NICK 4A ER FRON PHONE NUMBER TO NONE NUMBER 03/22/04 22:00:00 EST 00:02:00 TOLL 03/22/04 22:19:00 EST 00:02:00 TOLL 03/23/04 10:52:00 EST 00:02:00 TOLL 03/24/04 20:39:00 EST 00:02:00 TOLL 03/28/04 22:01:00 EST 00:01:00 TOLL 04/02/04 21:21:00 EST 00:02:00 TOLL 04/02/04 22:25:00 EST 00:02:00 TOLL 04/03/04 20:51:00 EST 00:02:00 TOLL 04/03/04 21:50:00 EST 00:02:00 TOLL 04/03/04 22:06:00 EST 00:03:00 TOLL 04/03/04 22:25:00 EST 00:02:00 TOLL 04/03/04 22:33:00 EST 00:01:00 TOLL 04/04/04 19:37:00 EDT 00:03:00 TOLL 04/04/04 19:46:00 EDT 00:01:00 TOLL 04/04/04 20:27:00 EDT 00:01:00 TOLL 04/06/04 18:03:00 EDT 00:01:00 TOLL 04/06/04 19:07:00 EDT 00:01:CO3 TOLL 04/06/04 20:33:00 EDT 00:02:00 TOLL 04/06/04 20:56:00 EDT 00:01:00 TOLL 04/07/04 18:08:00 EDT 00:04:00 TOLL 04/07/04 18:55:00 EDT 00:01:00 TOLL 04/07/04 19:42:00 EDT 00:01:00 TOLL 04/07/04 19:43:00 EDT 00:01:00 TOLL 04/07/04 19:48:00 EDT 00:01:00 TOLL 04/10/04 17:15:00 EDT 00:02:00 TOLL 04/17/04 23:06:00 EDT 00:02:00 TOLL 04/20/04 11:57:00 EDT 00:02:00 TOLL 04/22/04 17:09:00 EDT 00:01:00 TOLL 04/22/04 17:09:00 EDT 00:01:00 TOLL 04/22/04 19:08:00 EDT 00:01:00 TOLL 04/23/04 17:04:00 EDT 00:01:00 TOLL 04/23/04 17:10:00 EDT 00:01:00 TOLL 04/23/04 17:25:00 EDT 00:01:00 TOLL 04/23/04 18:18:00 EDT 00:01:00 TOLL 04/30/04 21:11:00 EDT 00:03:00 TOLL 04/30/04 22:39:00 EDT 00:05:00 TOLL 04/30/04 22:59:00 EDT 00:01:00 TOLL 04/30/04 23:06:00 EDT 00:01:00 TOLL 05/02/04 18:58:00 EDT 00:02:00 TOLL 05/04/04 20:32:00 EDT 00:03:00 TOLL 05/07/04 14:00:00 EDT 00:01:00 TOLL 05/07/04 22:48:00 EDT 00:02:00 TOLL SENSITIVtAINGLA>SIPltlo SDNY_GM_02770861 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257669 EFTA01337313

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 64 12:08 P/1 CALL DURATION DATE TIME FILE: 101-1013062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA REC TYPE OTHER NURSER TARGET PRONE NUMBER EROS NOM NUMBER TO PROBE P/UNBER 05/08/04 20:05:00 EDT 00:02:00 TOLL 05/12/04 17:00:00 EDT 00:01:00 TOLL 05/13/04 20:33:00 EDT 00:03:00 TOLL 05/13/04 22:05:00 EDT 00:01:00 TOLL 05/13/04 22:07:00 EDT 00:01:00 TOLL 05/13/04 22:07:00 EDT 00:02:00 TOLL 05/13/04 22:23:00 EDT 00:01:00 TOLL 05/13/04 22:46:00 EDT 00:01:00 TOLL 05/13/04 22:54:00 EDT 00:01:00 TOIL 05/19/04 11:00:00 EDT 00:01:00 TOLL 05/19/04 11:08:00 EDT 00:01:00 TOLL 05/19/04 11:12:00 EDT 00:02:00 IOU 05/19/04 12:07:00 EDT 00:01:00 TOLL 05/19/04 12:08:00 EDT 00:01:00 TOLL 05/21/04 23:07:00 EDT 00:01:00 TOLL 05/27/04 21:18:00 EDT 00:02:00 TOLL 05/29/04 21:32:00 EDT 00:01:00 TOLL 06/01/04 22:48:00 EDT 00:02:00 TOLL 06/04/04 15:51:00 EDT 00:01:00 TOLL 06/04/04 15:52:00 EDT 00:01:00 TOLL 06/04/04 15:57:00 EDT 00:01:00 TOLL 06/04/04 16:03:00 EDT 00:01:00 TOIL 06/05/04 20:58:00 EDT 00:01:00 TOLL 06/05/04 21:00:00 EDT 00:02:00 TOLL 06/05/04 21:03:00 EDT 00:01:00 TOLL 06/12/04 20:55:00 EDT 00:02:00 TOLL 06/15/04 21:46:00 EDT 00:04:00 TOLL 06/16/04 18:43:00 EDT 00:01:00 TOLL 06/16/04 19:17:00 EDT 00:02:00 TOLL 06/16/04 19:18:00 EDT 00:02:00 TOLL 06/16/04 19:29:00 EDT 00:01:00 TOLL 06/16/04 19:29:00 EDT 00:01:00 TOLL 06/26/04 01:00:00 EDT 00:01:00 TOLL 06/26/04 01:06:00 EDT 00:01:00 TOLL 06/26/04 23:31:00 EDT 00:03:00 TOLL 06/28/04 21:26:00 EDT 00:04:00 TOLL 06/28/04 21:31:00 EDT 00:02:00 TOLL 06/28/04 21:42:00 EDT 00:02:00 TOLL 07/02/04 21:40:00 EDT 00:02:00 TOLL 07/12/04 19:43:00 EDT 00:02:00 TOLL 07/12/04 19:54:00 EDT 00:01:00 TOLL 07/30/04 22:55:00 EDT 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02770862 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257670 EFTA01337314

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MIMRER 02/22/07 PAGE 65 12:08 PEI FILE: 111-108062 1GT. FIGNE: INCL. TOTALS INGE. RAW DATA CALL MMATION REG DATE TIM TARGET PlICEM NUMBER FROM PHONE NUMBER TO PRONE IAMBER TYPE OTNER NUMBER 07/30/04 23:13:00 EDT 00:03:00 TOLL 08/06/04 22:59:00 EDT 00:02:00 TOLL 08/10/04 09:46:00 EDT 00:01:00 TOLL 06/10/04 09:46:00 EDT 00:01:00 TOLL 06/11/04 07:34:00 EDT 00:02:00 TOLL 06/11/04 07:42:00 EDT 00:01:00 TOLL 06/12/04 16:47:00 EDT 00:03:00 TOLL 08/12/04 18:15:00 EDT 00:01:00 TOLL 08/12/04 18:15:00 EDT 00:01:00 TOLL 06/12/04 18:53:00 EDT 00:01:00 TOLL 08/12/04 18:55:00 EDT 00:01:00 TOLL 08/13/04 08:19:00 EDT 00:01:00 TOLL 08/15/04 12:01:00 EDT 00:03:00 TOLL 08/21/04 21:52:00 EDT 00:06:00 TOLL 09/13/04 22:06:00 EDT 00:03:00 TOLL 12/23/04 17:39:50 EST 00:00:00 TOLL 12/23/04 2".:04:25 EST 00:00:00 TOLL 12/23/04 22:22:05 EST 00:00:31 TOLL 12/25/04 14:17:58 EST 00:05:16 TOLL 12/25/04 21:53:35 EST 00:00:05 TOLL 12/26/04 15:42:01 ESI 00:00:03 TOLL 12/26/04 15:43:34 EST 00:00:02 TOLL 12/26/04 17:35:34 (51 00:00:36 TOLL 12/28/04 14:54:09 EST 00:02:02 TOLL 03/17/05 22:01:22 ES1 00:00:05 TOLL 03/17/05 22:18:40 EST 00:00:15 TOLL 03/18/05 22:00:16 ESI 00:01:54 TOLL 03/19/05 18:06:36 EST 00:00:03 TOLL 03/19/05 22:55:04 EST 00:00:02 TOLL 03/20/05 11:53:59 EST 00:00:00 TOLL 03/21/05 13:35:18 ESI 00:00:43 TOLL 03/21/05 15:22:29 EST 00:01:41 TOLL 03/21/05 19:48:45 ES1 00:00:00 TOLL 03/21/05 21:13:38 EST 00:00:16 TOLL 03/21/05 21:35:48 EST 00:00:22 TOLL 03/21/05 21:44:50 EST 00:00:36 TOLL 03/23/05 17:44:53 EST 00:00:26 TOLL 03/23/05 16:51:22 EST 00:00:00 TOLL 03/24/05 11:42:56 ES! 00:00:03 TOLL 03/24/05 11:46:37 EST 00:00:02 TOLL 03/24/05 11:50:20 EST 00:01:10 TOLL 03/24/05 13:21:14 EST 00:01:10 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257671 EFTA01337315

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 NUMBER FILE: MM-108062 TGT. PHONE: INCL. TOTALS INC.. RAW DATA CALL DURATION DATE TIME TARGET PM3NE NUMBER FROM PMONE UMBER PAGE 66 12:08 PM REC TO PHONE IILMBEN TYPE OTTER NUMBER 03/24/05 14:04:35 EST 00:00:10 TOLL 03/24/05 14:28:19 EST 00:00:14 TOLL 03/25/05 22:28:22 EST 00:00:42 TOLL 03/26/05 14:42:54 EST 00:00:02 TOLL 03/26/05 14:43:43 EST 00:00:02 TOLL 03/26/05 14:52:43 EST 00:00:17 TOLL 03/26/05 14:59:01 EST 00:00:03 TOLL 03/26/05 15:00:07 EST 00:00:00 TOIL 03/26/05 15'01:24 EST 00:00:02 TOLL 03/26/05 15:04:12 EST 00:00:06 TOLL 03/29/05 00:12:06 EST 00:00:17 TOLL 03/30/05 21:50:54 EST 00:00:05 TOLL 03/30/05 21:54:59 EST 00:00:24 TOLL 04/09/05 19:31:43 EDT 00:14:56 TClL 05/02/05 19:37:10 EDT 00:00:11 TOLL 06/06/05 22:21:29 EDT 00:02:56 TOLL 06/11/05 00:23:00 EDT 00:04:21 TOLL 06/11/05 21:04:11 EDT 00:02:11 TOLL 06/11/05 21:56:42 EDT 00:00:06 TOLL 06/11/05 21:56:58 EDT 00:01:12 TOLL 06/11/05 22:10:58 EDT 00:00:17 TOLL 06/11/05 22:16:52 EDT 00:01:04 TOLL 06/12/05 22'07:32 EDT 00:01:35 TOLL 06/13/05 15:18:41 EDT 00:00:57 TOLL 06/15/05 23:40:11 EDT 00:01:59 TOLL 06/25/05 09:21:10 EDT 00:00:16 TOLL 06/27/05 22:31:59 EDT 00:00:19 TOLL 07/02/05 11:21:41 EDT 00:00:03 TOLL 07/02/05 11:31:51 EDT 00:00:04 TOLL 07/03/05 20:05:33 EDT 00:00:03 TOLL 07/03/05 20:13:37 EDT 00:00:04 tat 07/03/05 22:27:21 EDt 00:00:26 TOLL 07/30/05 15:49:09 EDT 00:00:13 TOLL TOTAL CALLS LISTED FOR 09/22/04 20:40:00 EDT 00:05:00 TOLL 09/22/04 20:40:00 EDT 00:01:00 TOLL 09/24/04 22:47:00 EDT 00:01:00 TOLL 09/28/04 16:05:00 EDT 00:04:00 TOLL TOTAL CALLS LISTED FOR 4 SENSI T VE/UNCLASS IF TED SDNY_GM_02770864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257672 EFTA01337316

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 67 02/22/07 12:08 Ptl FILE: II -108062 TGT. PHONE: TOTALS INCL. RAW DATA CALL DURAT ION DATE TINE TARGET PI E NUMBER FROM PHONE NUMBER REC TO PROW NUMBER TYPE OTHER RINGER 02/16/04 09:23:00 EST 00:05:00 TOLL TOTAL CALLS LISTED FOR 03/24/04 20:53:00 EST 00:02:00 TOLL 05/01/04 1D:38:00 EDT 00:02:00 TOLL 05/05/04 15:13:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/31/04 21:41:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/08/04 12:46:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 03/06/04 11:51:00 EST 00:01:00 TOLL 04/24/04 13:36:00 EDT 00:01:00 TOLL 04/24/04 13:37:00 EDT 00:01:00 TOLL 04/24/04 13:38:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 09/21/04 20:33:00 EDT 00:01::. TOLL TOTAL CALLS LISTED FOR 05/18/05 21:46:03 EDT 00:01:45 TOLL TOTAL CALLS LISTED FOR 09/19/04 21:05:00 EDT 00:01:'. TOLL 09/19/04 21:11:00 EDT 00:03:0 TOLL TOTAL CALLS LISTED FOR 11/01/05 16:21:22 EST 00:00:4 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SONY_GM_02770865 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257673 EFTA01337317

TAPAROOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: MN•108062 TUT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PROVE MMBER ROI PHONE RUBBER TO PHONE PONDER PAGE 68 12:08 PH REC TYPE OTHER NUMBER 09/01/04 16:47:00 EDT 00:02:00 09/09/04 10:43:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 03/29/04 14:50:00 EST TOTAL CALLS LISTED FOR 01/24/04 14:31:00 EST 00:01:00 02/08/04 16:22:00 EST 00:02:00 03/17/04 20:26:00 EST 00:06:00 04/06/04 20:57:00 EDT 00:04:00 04/17/04 10:09:00 EDT 00:05:00 04/17/04 10:18:00 EDT 00:01:00 04/29/04 21:31:00 EDT 00:02:00 07/11/04 21:56:00 EDT 00:02:00 08/23/04 19:41:00 EDT 00:01:00 09/21/04 10:25:00 EDT 00:04:00 09/24/04 16:06:00 EDT 00:04:00 12/20/04 18:52:35 EST 00:C0:48 12/20/04 19:55:30 EST 00:02:14 12/20/04 20:11:58 EST 00:00:54 12/21/04 19:08:58 EST 00:01:04 12/21/04 19:10:07 EST 00:00:00 12/21/04 19:10:16 EST 00:00:00 12/21/04 19:10:34 EST 00:00:13 12/25/04 12:52:23 EST 00:00:00 01/23/05 13:08:27 EST 00:00:42 01/30/05 15:01:16 EST 00:01:41 02/12/05 13:51:39 EST 00:00:07 02/12/05 13:55:19 EST 00:09:20 02/12/05 16:41:39 EST 00:03:11 02/16/05 21:41:42 EST 00:00:20 03/12/05 21:33:03 EST 00:00:06 03/27/05 11:51:26 EST 00:00:05 04/03/05 12:16:53 EDT 00:02:16 04/09/05 18:57:35 EDT 00:00:25 04/10/05 16:52:44 EDT 00:02:01 04/16/05 18:40:35 EDT 00:01: 04/17/05 11:46:38 EDT 00:01: 04/17/05 18:09:36 EDT 00:01: TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL 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_027701366 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257674 EFTA01337318

1APAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 69 02/22/07 12:08 PH FILE: 111-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURAT1011 DATE TINE TARGET PHONE NUMBER FM:MINIM NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 05/04/05 20:58:27 EDT 00:00:11 TOLL 05/04/05 21:00:11 EDT 00:00:06 TOLL 05/11/05 19:19:10 EDT 00:03:55 TOLL 05/14/05 11:06:28 EDT 00:00:38 TOLL 05/17/05 20:28:31 EDT 00:01:22 TOLL 06/19/05 11:58:03 EDT 00:00:00 TOLL 06/26/05 09:32:30 EDT 00:04:38 TOLL 07/04/05 17:22:34 EDT 00:00:04 TOLL 07/04/05 18:27:48 EDT 00:00:05 TOLL 07/06/05 16:39:13 EDT 00:00:00 TOLL 07/06/05 16:39:41 EDT 00:00:46 TOLL 10/11/05 20:10:27 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 10/06/05 09:50:29 EDT 00:02:40 TOLL 12/08/05 18:56:40 EST 00:00:23 TOIL 12/08/05 19:00:08 EST 00:00:34 TOLL 12/29/05 15:37:43 BST 00:00:34 TOLL TOTAL CALLS LISTED FOR 12/07/05 16:53:09 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 01/09/05 12:32:50 EST 00:03:29 TOLL TOTAL CALLS LISTED FOR 08/21/05 17:34:24 EDT 00:01:08 TOLL 101AL CALLS LISTED FOR 07/25/05 20:30:45 EDT 00:00:38 TOLL 08/09/05 14:40:18 EDT 00:00:04 TOLL 08/18/05 21:32:36 EDT 00:00:00 TOLL 08/18/05 21:33:13 EDT 00:00:15 TOLL 08/18/05 21:33:55 EDT 00:00:10 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02770867 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257675 EFTA01337319

TAPAR001 02/22/07 SENSITIVE/UNCLASSI FIED ACTIVITY RECORDS SORTED BY TO AMBER FILE: KM-108062 TOT. PRONE: iNCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET MOVE NUMBER FROM PHONE 'LOSER TO PRONE MJOER PAGE 70 12:08 PM REC TYPE OTHER NUMBER 09/24/04 17:31:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 08/24/04 22:07:00 EDT 00:04:00 TOLL 03/06/05 01:11:48 EST 00:00:04 TOLL 03/06/05 01:26:26 EST 00:00:0S TOLL 03/06/05 01:33:55 EST 00:00:01 TOLL 06/12/05 05:00:05 EDT 00:00:05 TOLL 06/12/05 05:00:23 EDT 00:00:05 TOLL 06/12/05 05:02:07 EDT 00:00:04 TOLL 06/12/05 05:02:52 EDT 00:00:04 TOLL 06/12/05 05:03:37 EOT 00:00:05 TOLL 06/12/05 05:04:53 EDT 00:00:03 TOLL 06/12/05 05:22:20 EDT 00:00:25 TOLL 06/12/05 05:30:41 EDT 00:00:25 TOLL TOTAL CALLS LISTED FOR 01/09/04 19:31:00 EST 00:03:00 TOLL 01/10/04 14:45:00 EST 00:01:00 TOLL 01/17/04 21:06:00 EST 00:01:00 TOLL 01/28/04 12:25:00 EST 00:01:00 TOLL 02/27/04 15:17:00 EST 00:04:00 TOLL 02/28/04 22:57:00 EST 00:04:00 TOLL TOTAL CALLS LISTED FOR 06/08/04 12:48:00 EDT 00:07:00 TOLL 07/31/04 21:37:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/27/04 19:08:00 EDT 00:01:00 TOLL 09/29/04 22:59:00 EDT 00:01:00 TOLL 09/30/04 23:05:00 EDT 00:02:00 TOLL 10/01/04 01:35:00 EDT 00:01:00 TOLL 10/01/04 01:47:00 EDT 00:01:00 TOLL 10/01/04 01:54:00 EDT 00:01:00 TOLL 10/01/04 01:54:00 EDT 00:01:00 TOLL 10/01/04 01:55:00 EDT 00:01:00 TOLL 10/01/04 01:56:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02 770868 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257676 EFTA01337320

TAPARD01 02/22/07 SEISITIVE/UNELASSIFIED ACTIVITY RECORDS SORTED OY TO MUNGER PAGE 71 FILE: #1.108062 TGI. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE WIRER FROM PICK MASER 12:08 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 10/01/04 03:39:00 EDT 00:01:00 TOLL 01/11/05 21:10:11 EST 00:00:30 TOLL TOTAL CALLS LISTED FOR 07/04/04 18:42:00 EDT 00:01:00 TOLL 08/25/04 10:16:00 EDT 00:01:00 TOLL 08/30/04 16:47:00 EDT 00:01:00 TOLL 01/22/05 20:23:30 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 03/23/04 15:13:00 EST 00:05:00 TOLL 03/26/04 19:26:00 EST 00:04:00 TOLL 03/26/04 20:00:00 EST 00:02:00 TOLL 03/28/04 20:57:00 EST 00:01:00 TOIL 04/02/04 15:12:00 EST 00:03:00 TOLL 04/05/04 17:31:00 EDT 03:01:00 TOLL 04/05/04 17:32:00 EDT 00:02:00 TOLL 04/19/04 15:04:00 EDT 00:02:00 TOLL 04/29/04 10:55:00 EDT 00:01:00 TOLL 04/30/04 21:33:00 EDT 00:02:00 TOLL 04/30/04 21:44:00 EDT 00:03:00 TOLL 05/07/04 14:08:00 EDT 00:02:00 TOLL 05/25/04 16:11:00 EDT 00:02:00 TOLL 05/27/04 14:11:00 EDT 00:01:00 TOLL 06/04/04 16:50:00 EDT 00:01:00 TOLL 06/08/04 09:01:00 EDT 00:02:00 TOLL 06/09/04 10:21:00 EDT 00:01:00 TOLL 06/10/040901:00EDT 00:02:00 TOLL 06/13/04 13:46:00 EDT 00:05:00 TOLL 06/23/04 14:07:00 EDT 00:02:00 TOLL 06/24/04 17:09:00 EDT 00:02:00 TOLL 06/28/04 10:40:00 EDT 00:03:00 TOLL 7/01/04 13:54:00 EDT 00:02:00 TOLL 7/01/04 13:57:00 EDT 00:02:00 TOLL 7/09/04 14:05:00 EDT 00:02:00 TOLL 7/19/04 10:52:00 EDT 00:01:00 TOLL 7/22/04 10:32:00 EDT 00:03:00 TOLL 7/29/04 11:35:00 EDT 00:02:00 TOLL 7/29/04 21:49:00 EDT 00:04:00 TOLL 7/30/04 11:50:00 EDT 00:02:00 TOLL TI /UNCLASSIFIED SDNY_GM_027701369 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257677 EFTA01337321

SENSITIVE/ UNCLASSI F I ED TAPAR001 ACTIVITY RECORDS SORTED SY TO NURSER 02/22/07 PAGE 72 12:08 P11 CALL DURAT ICI DATE TIME FILE: 111.108062 TGT. ANCNE INCL. TOTALS INCL. RAM DATA AEC TARGET PHONE NUMBER fROPI PRONE NURSER TO PHONE NUMBER TYPE OTHER NUMBER 08/02/04 07:13:00 EDT 00:01:00 TOLL 08/02/04 08:20:00 EDT 00:04:00 TOLL 08/03/04 14:33:00 EDT 00:01:00 TOLL 08/03/04 15:02:00 EDT 00:02:00 TOLL 08/21/04 12:09:00 EDT 00:01:00 TOLL 08/21/04 12:14:00 EDT 00:01:00 TOLL 08/21/04 12:15:00 EDT 00:02:00 TOLL 08/21/04 12:45:00 EDT 00:02:00 TOLL 08/21/04 12:46:00 EDT 00:05:00 TOLL 08/21/04 13:47:00 EDT 00:01:00 TOLL 08/21/04 14:05:00 EDT 00:01:00 TOLL 08/21/04 14:08:00 EDT 00:01:00 TOLL 08/21/04 14:09:00 EDT 00:01:00 TOLL 08/27/04 11:18:00 EDT 00:01:00 TOLL 08/27/04 16:41:00 EDT 00:02:00 TOLL 09/04/04 15:59:00 EDT 00:02:00 TOLL 09/05/04 11:00:00 EDT 00:01:00 TOLL 09/08/04 15:59:00 EDT 00:06:00 TOLL 09/10/04 12:55:00 EDT 00:01:00 TOLL 09/13/04 21:30:00 EDT 00:02:00 TOLL 09/14/04 11:19:00 EDT 00:02:00 TOIL 09/23/04 20:44:00 EDT 00:02:00 TOIL 09/23/04 22:03:00 EDT 00:01:00 TOIL 09/23/04 23:21:00 EDT 00:04:00 TOIL 09/29/04 09:47:00 EDT 00:01:00 TOLI. 09/29/04 13:30:00 EDT 00:02:00 TOLL 09/30/04 09:40:00 EDT 00:01:00 TOLL 09/30/04 16:59:00 EDT 00:01:00 TOLL 09/30/04 17:00:00 EDT 00:01:00 TOLL 10/19/04 15:14:00 EDT 00:01:00 TOLL 10/25/04 10:15:00 EDT 00:02:00 TOLL 10/25/04 10:17:00 EDT 00:01:00 TOLL 10/29/04 13:17:00 EDT 00:01:00 TOLL 12/15/04 11:17:29 EST 00:05:05 TOLL 12/17/04 10:32:58 EST 00:01:55 TOLL 12/17/04 15:07:07 EST 00:03:58 TOLL 12/21/04 10:32:03 EST 00:00:03 TOLL 12/21/04 19:11:34 EST 00:00:34 TOLL 12/22/04 14:35:42 EST 00:00:02 Tat 12/29/04 11:15:19 EST 00:05:41 TOLL 12/30/04 09:54:08 EST 00:11:09 TOLL 12/30/04 13:43:06 EST 00:00:57 TOLL SDIVY_GM_02770870 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257678 EFTA01337322

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 73 FILE: MI-108062 TGT. PHONE:-INCL. TOTALS INCL. RAY DATA 12:08 PM CALL DURATION REC DATE TIME TARGET MORE NUMBER fk011 PHONE NUIMER TO PHONE NUM3ER TYPE OTHER 'MIMER 12/30/04 15:47:43 EST 00:00:50 TOLL 01/02/05 13:41:01 EST 00:00:03 TOLL 01/02/05 13:41:22 EST 00:00:44 TOLL 01/10/05 10:33:43 EST 00:00:06 TOLL 01/10/05 19:58:45 EST 00:00:05 TOIL 01/10/05 20:00:44 EST 00:01:04 TOLL 01/11/05 12:23:35 EST 00:00:00 TOLL 01/11/05 12:24:01 EST 00:00:25 TOLL 01/11/05 21:22:12 EST 00:02:13 TOLL 01/16/05 14:00:36 EST 00:07:47 TOLL 01/18/05 11:18:07 EST 00:00:15 TOLL 01/18/05 11:58:56 EST 00:01:37 TOLL 01/18/05 12:15:14 EST 00:00:12 TOLL 01/19/05 13:44:13 EST 00:00:00 TOLL 01/19/05 13:44:58 EST 00:02:30 TOLL 01/19/05 14:40:19 EST 00:02:08 TOIL 01/21/05 17:57:05 EST 00:00:51 TOLL 01/22/05 11:55:00 EST 00:02:19 TOLL 01/30/05 11:43:29 EST 00:00:19 TOLL 01/30/05 11:45:22 EST 00:00:22 TOLL 01/30/05 14:50:26 EST 00:03:08 TOLL 01/30/05 15:04:26 EST 00:00:25 TOLL 01/30/05 15:09:17 EST 00:00:52 TOLL 01/30/05 21:10:16 EST 00:00:04 TOLL 02/08/05 12:06:53 EST 00:03:41 TOLL 02/14/05 12:30:32 EST 00:00:00 TOLL 02/14/05 12:51:03 EST 00:01:18 TOLL 02/22/05 13:10:12 EST 00:02:19 TOLL 02/25/05 10:27:54 EST 00:00:53 TOLL 02/28/05 12:21:48 EST 00:00:02 TOLL 02/28/05 13:47:54 EST 00:00:02 TOLL 03/02/05 11:39:56 EST 00:01:3 TOIL 03/02/05 11:58:17 EST 00:02:21 TOLL 03/10/05 12:20:46 EST 00:00:11 TOLL 03/10/05 13:29:10 EST 00:06:15 TOLL 03/11/05 08:40:08 EST 00:01:47 TOIL 03/11/05 10:40:52 EST 00:00:04 TOLL 03/16/05 16:39:14 EST 00:00:20 TOLL 03/16/05 16:43:40 EST 00:00:00 TOLL 03/16/05 16:44:31 EST 00:00:02 TOLL 03/16/05 12:01:47 EST 00:00:23 TOLL 03/24/05 12:51:27 EST 00:00:18 TOLL SERSITIVE/UNCLASSIFIED SDNY_GM_02770871 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257679 EFTA01337323

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MM-108062 TGT. PHONE: INCL. TOTALS INCL. RAU DATA PAGE 74 12:06 FM CALL DURATION AEC DATE TIME TARGET PHONE NUMBER FROPI PHONE NUMBER TO PHONE BUSER TYPE OTHER NUMBER 03/25/05 15:08:06 EST 00:05:03 TOLL 04/03/05 18:42:44 EDT 00:00:04 TOLL 04/06/05 10:33:30 EDT 00:00:14 TOLL 04/10/05 20:32:00 ED! 00:00:06 TOLL 04/13/05 10:29:10 EDT 00:00:54 TOLL 04/17/05 12:18:53 EDT 00:04:18 TOLL 04/17/05 19:49:48 EDT 00:00:08 TOLL 04/17/05 20:47:56 EDT 00:02:00 TOLL 05/04/05 21:51:21 EOT 00:00:12 TOLL 05/07/05 14:19:37 EDT 00:00:00 TOLL 05/16/05 11:56:13 EDT 00:00:35 TOLL 05/23/05 12:05:14 EDT 00:00:50 TOLL 05/27/05 13:29:09 EDT 00:00:02 TOLL 05/29/05 18:09:58 EDT 00:00:22 TOLL 06/09/05 20:31:46 EDT 00:00:15 TOLL 06/17/05 20:07:07 EDT 00:01:18 TOLL 06/20/05 12:50:22 EDT 00:01:16 TOLL 06/23/05 16:38:09 EDT 00:01:00 TOLL 07/12/05 11:05:44 EOT 00:00:00 TOLL 07/12/05 11:05:59 EDT 00:04:00 TOLL 07/16/05 19:12:54 EDT 00:00:46 TOLL 08/02/05 16:02:37 EDT 00:00:38 TOLL 08/14/05 20:42:16 EDT 00:00:31 TOLL 08/22/05 09:10:04 EDT 00:00:04 TOLL 08/26/05 17:15:38 EDT 00:00:37 TOLL 09/06/05 16:08:17 EDT 00:00:03 TOLL 09/09/05 07:49:07 EDT 00:00:32 TOLL 09/17/05 12:19:01 EDT 00:00:57 TOLL 10/14/05 13:21:54 EDT 00:00:08 TOLL 10/19/05 13:41:07 EDT 00:01:34 TOLL 10/26/05 12:04:12 EDT 00:00:03 TOLL 10/26/05 15:18:13 EDT 00:00:47 TOLL 10/28/05 14:34:36 EDT 00:04:21 TOLL 11/01/05 09:37:46 EST 00:00:04 TOLL 11/04/05 11:21:32 EST 00:00:03 TOLL 11/07/05 21:37:00 EST 00:00:00 TOLL 11/07/05 21:38:01 ES• 00:00:29 TOLL 11/013/05 07:28:42 EST 00:02:58 TOLL 11/09/05 14:23:03 EST 00:00:04 TOLL 11/09/05 15:45:30 EST 00:00:02 TOLL 11/23/05 19:47:20 EST 00:04:19 TOLL 11/29/05 08:44:31 EST 00:02:43 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02 770872 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257680 EFTA01337324

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED 8Y TO MASER 02/22/07 FILE: 111-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DUCAT ION DATE TINE TARGET ►NONE MASER FRO1 PRONE MISER PAGE 75 12:08 RN REC TO PRONE MASER TYPE OTHER NURSER 12/05/05 12:37:32 EST 00:00:47 TOLL 12/07/05 16:52:29 EST 00:00:00 TOLL 12/07/05 17:01:02 EST 00:02:53 TOLL 12/08/05 08:05:01 EST 00:00:40 TOLL 12/08/05 18:54:58 EST 00:00:02 TOLL 12/08/05 18:55:10 EST 00:00:02 TOLL 12/08/05 18:57:23 EST 00:02:29 TOLL 12/16/05 18:57:19 EST 00:03:17 TOLL 12/20/05 08:08:16 EST 00:00:15 TOLL 12/26/05 21:12:40 EST 00:00:00 TOLL 12/26/05 21:13:00 EST 00:00:00 TOLL 12/28/05 09:59:20 EST 00:00:24 TOLL TOTAL CALLS LISTED FOR 12/17/04 15:11:28 EST 00:02:27 TOLL TOTAL CALLS LISTED FCR 08/30/04 15:02:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/24/04 22:06:00 EST 00:01:00 TOLL 01/25/04 18:57:00 EST 00:02:00 TOLL 01/28/04 13:47:00 EST 00:04:00 TOLL 02/04/04 11:20:00 EST 00:04:00 TOLL 02/04/04 11:32:00 EST 00:08:00 TOLL 02/04/04 13:50:00 EST 00:03:00 TOLL 02/05/04 11:58:00 EST 00:01:00 TOLL 02/10/04 14:52:00 EST 00:03:00 TOLL 02/14/04 13:59:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/17/04 12:30:0D EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/28/04 12:58:00 EST 00:05:00 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02770873 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257681 EFTA01337325

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 76 02/22/07 FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE KOREN 12:08 Fl4 REC TO PHONE NUMBER TYPE OTHER NUMBER 02/10/04 22:37:00 EST 00:01:00 02/10/04 22:48:00 EST 00:01:00 02/10/04 22:48:00 EST 00:01:00 TOTAL CALLS LISTED FOR 01/18/04 22:16:00 EST 00:01:00 02/06/04 21:36:00 EST 00:01:00 05/02/04 12:35:00 EDT 00:01:00 05/02/04 15:50:00 EDT 00:01:00 05/02/04 16:00:00 EDT 00:01:00 05/02/04 16:17:00 EDT 00:01:00 05/02/04 17:05:00 EDT 00:01:00 TOTAL CALLS LISTED TOR 09/09/04 12:34:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 05/08/04 08:51:00 EDT 00:01:00 7/08/04 19:20:00 EDT 00:01:00 7/08/04 20:50:00 EDT 00:02:00 7/08/04 21:07:00 EDT 00:01:00 7/10/04 17:44:00 EDT 00:01:00 7/14/04 15:58:00 EDT 00:02:00 PAW DATA: UNAVAILABLE 7/15/04 22:01:00 EDT 00:01:00 7/15/04 22:04:00 EDT 00:01:00 7/16/04 10:35:00 EDT 00:01:00 7/16/04 13:44:00 EDT 00:01:00 7/19/04 20:36:00 EDT 00:01:00 7/19/04 20:36:00 EDT 00:01:00 7/19/04 23:58:00 EDT 00:01:00 7/20/04 13:38:00 EDT 00:02:00 7/21/04 18:20:00 EDT 00:01:00 7/23/04 11:31:00 EDT 00:01:00 09/16/04 18:09:00 EDT 00:03:00 TOTAL CALLS LISTED FOR 09/21/04 12:51:00 EDT 00:01:00 SE NS IT I VE/UNCLASSI F I ED TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_027 70874 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257682 EFTA01337326

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 77 FILE: RR•108062 IGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER 12:08 PM REC TO NOOK NUMBER TYPE COMER NUMBER 09/21/04 18:51:00 EDT 00:01:00 TOLL 09/21/04 18:51:00 EDT 00:01:00 TOLL 09/21/04 18:52:00 EDT 00:01:00 TOLL 12/24/04 14:21:50 EST 00:04:00 TOLL 12/24/04 14:21:50 EST 00:00:04 TOLL 03/18/05 22:21:50 EST 00:00:21 TOLL 05/02/05 22:11:19 EDT 00:00:00 TOLL 06/22/05 17:07:13 EDT 00:01:37 TOLL 07/21/05 16:31:23 EDT 00:00:21 TOLL TOTAL CALLS LISTED FOR 03/20/04 11:57:00 EST 00:01:00 TOLL 07/19/04 18:17:00 EDT 00:01:00 TOLL 07/19/04 18:20:00 EDT 00:08:00 TOLL 07/22/04 20:53:00 EDT 00:03:00 TOLL 07/24/04 11:37:00 EDT 00:02:00 TOLL 07/26/04 11:45:00 EDT 00:01:00 TOLL 07/26/04 13:09:00 EDT 00:01:00 TOLL 08/04/04 09:36:00 EDT 00:02:00 TOLL 08/05/04 10:41:00 EDT 00:01:00 TOLL 08/06/04 10:53:00 EDT 00:02:00 TOLL 08/07/04 14:26:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/09/04 18:32:00 EST 00:01:00 TOLL 01/09/04 18:32:00 EST 00:01:00 TOLL 01/09/04 18:33:00 EST 00:05:00 TOLL 01/17/04 16:03:00 EST 00:01:00 TOLL 01/19/04 13:45:00 EST 00:01:00 TOLL 01/19/04 14:02:00 EST 00:02:00 TOLL 01/22/04 21:39:00 EST 00:01:00 TOLL 01/24/04 12:40:00 EST 00:01:00 TOLL 01/24/04 12:40:00 EST 00:03:00 TOLL 01/24/04 12:44:00 EST 00:01:00 TOLL 01/24/04 12:47:00 EST 00:05:00 TOLL 01/24/04 15:09:00 EST 00:02:00 TOLL 01/24/04 19:14:00 EST 00:02:00 TOLL 01/30/04 16:32:00 EST 00:01:00 TOLL 01/31/04 19:59:00 EST 00:02:00 TOLL 01/31/04 20:19:00 EST 00:02:00 TOLL SEMSIT 19E/UNCLASSIFIED SONY_GM_02770875 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257683 EFTA01337327

TAPARO01 02/22/07 SENSIT IVE/UNCLASSIF RED ACTIVITY RECORDS SORTED BY TO DUMBER PAGE 78 12:08 PM FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL (+DRAT IC* REC DATE TIM TARGET PIKR1E POUNDER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER MASER 02/05/04 22:38:00 EST 00:01:00 TOLL 02/06/04 14:25:00 EST 00:01:00 TOLL 02/06/04 18:27:00 EST 00:01:00 TOLL 02/07/04 12:40:00 EST 00:02:00 TOLL 02/13/04 17:02:00 EST 00:01:00 TOLL 02/13/04 17:21:00 EST 00:01:00 TOLL 03/09/04 23:11:00 EST 00:01:00 T01.1. 03/11/04 18:23:00 EST 00:01:00 TOLL 03/14/04 21:04:00 EST 00:01:00 TOLL 03/18/04 07:58:00 EST 00:01:00 TOLL 03/21/04 21:27:00 EST 00:01:00 TOLL 03/28/04 12:18:00 EST 00:01:00 TOLL 03/28/04 12:44:00 EST 00:01:00 TOLL 03/31/04 18:10:00 EST 00:01:00 TOLL 03/31/04 18:15:00 EST 00:01:00 TOLL 03/31/04 23:11:00 EST 00:05:00 TOLL 04/06/04 21:47:00 EDT 00:02:00 TOLL 04/13/04 11:47:00 EDT 00:01:00 TOLL 04/16/04 16:52:00 EDT 00:01:00 TOLL 04114/04 19:09:00 EDT 00:02:00 TOLL 04/15/04 10:21:00 EDT 00:01:00 TOLL 04/18/04 21:49:00 EDT 00:02:00 TOLL 04/19/04 16:41:00 EDT 00:03:00 Tat. 04/22/04 14:28:00 EDT 00:05:00 TOLL 04/24/04 12:32:00 EDT 00:03:00 TOLL 04/24/04 19:14:00 EDT 00:01:00 TOLL 04/30/04 17:52:00 EDT 00:01:00 TOLL 05/03/04 18:07:00 EDT 00:01:00 TOLL 05/08/04 19:17:00 EDT 00:02:00 TOLL 05/11/04 16:51:00 EDT 00:01:00 TOLL 05/13/04 11:35:00 EDT 00:02:00 TOLL 05/13/04 11:47:00 EDT 00:02:00 TOLL 05/14/04 10:47:00 EDT 00:01:00 TOLL 05/15/04 22:47:00 EDT 00:01:00 TOLL 05/22/04 20:18:00 EDT 00:01:00 TOLL 05/28/04 22:11:00 EDT 00:02:00 TOLL 05/29/04 16:53:00 EDT 00:02:00 TOLL 06/01/04 12:16:00 EDT 00:01:00 TOLL 06/05/04 20:11:00 EDT 00:01:00 TOLL 06/05/04 20:27:00 EDT 00:01:00 TOLL 06/07/04 22:04:00 EDT 00:01:00 TOLL 06/08/04 11:31:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02 770876 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257684 EFTA01337328

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 PAGE 79 12:08 PM DATE 06/08/04 06/17/04 06/18/04 06/20/04 06/20/04 06/29/04 FILE: CALL DURATION TINE 11:47:00 EDT 00:01:00 19:42:00F0T00:04:03 23:01:00 EDT 00:03:00 15:25:00 EDT 00:01:00 15:27:00 EDT 00:19:00 16:00:00 EDT 00:01:00 NM-108062 TGT. PMNIE: INCL. TOTALS INCL. RAW DATA TARGET PHONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER REC TYPE TOLL TOLL TOLL TOLL TOLL TOLL OTHER NUMBER 06/30/04 13:34:00 EDT 00:02:00 TOLL • 7/17/04 12:35:00 EDT 00:12:00 TOLL 7/17/04 13:03:00 EDT 00:02:00 TOLL 7/17/04 20:29:00 EDT 00:01:00 TOLL 7/17/04 20:29:00 EDT 00:04:00 TOLL 7/17/04 20:58:00 EDT 00:01:00 TOLL 7/17/04 21:13:03 EDT 00:06:00 TOLL 7/17/04 23:16:00 EDT 00:01:00 TOLL 7/18/04 00:43:00 EDT 00:05:00 TOLL 7/18/04 01:06:00 EDT 00:07:00 TOLL 7/18/04 02:22:00 EDT 00:02:00 TOLL 7/18/04 02:59:00 EDT OD:01:00 TOLL 7/20/04 20:55:00 EDT 00:02:00 TOLL 7/20/04 21:35:00 EDT 00:01:00 TOLL 7/23/04 21:38:00 EDT 00:11:00 TOLL 7/23/04 22:39:00 EDT 00:04:00 TOLL 7/26/04 17:23:00 EDT 00:03:00 TOLL 7/26/04 21:58:00 EOT 00:01:00 TOLL 08/03/04 16:13:00 EDT 00:03:00 TOLL 08/04/04 17:10:00 EDT 00:01:00 TOLL 08/06/04 14:43:00 EDI 00:01:00 TOLL 08/06/04 14:48:00 EDI 00:01:00 104L 08/09/04 14:08:00 EOT 00:01:00 TOLL 08/09/04 17:08:00 EDT 00:01:00 TOLL 08/12/04 20:52:00 EDT 00:05:00 TOLL 08/17/04 06:44:00 EOT 00:05:00 TOLL 08/18/04 18:55:00 EDT 00:04:00 TOLL 08/18/04 21:14:00 EDT 00:05:00 TOLL 08/18/04 22:23:00 EOT 00:01:00 TOLL 08/18/04 22:26:00 EDT 00:01:00 TOLL 08/24/04 22:47:00 EDT 00:15:00 TOLL 08/26/04 16:21:00 EDT 00:01:00 TOLL 08/26/04 16:33:00 EDT 00:01:00 TOLL 08/28/04 20:12:00 EDT 00:01:00 TOLL 08/28/04 20:30:00 EDT 00:01:00 TOLL 08/29/04 23:37:00 EDT 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02770877 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257685 EFTA01337329

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO BOMBER 02/22/07 CALL DURAT1Cm DATE TINE FILE: NM-108062 TGT. PHONE: TARGET PmCNE BOMBER INCL. TOTALS INCL. RAM DATA FROM PHONE BOBBER PAGE 80 12:08 PM RFC To PHONE IM$ER TYPE OTHER NUMBER 08/30/04 12:43:00 EDT 00:05:00 TOLL 08/31/04 16:09:00 EDT 00:05:00 TOLL 09/02/04 12:14:00 EDT 00:01:00 TOLL 09/03/04 17:44:00 EDT 00:02:00 TOLL 09/04/04 15:41:00 EDT 00:01:00 TCtL 09/04/04 18:23:00 EDT 00:01:00 TOLL 09/05/04 14:03:00 EDT 00:01:00 1041 09/05/04 14:04:00 EDT 00:02:00 TOLL 09/05/04 19:09:00 EDT 00:01:00 TOLL 09/05/04 19:09:00 EDI 00:01:00 TOLL 09/05/04 19:11:00 EDT 00:01:00 TOLL 09/05/04 21:43:00 EDT 00:01:00 TOLL 09/08/04 21:41:00 EDT 00:01:00 TOLL 09/09/04 12:47:00 EDT 00:01:00 TOLL 09/14/04 06:18:00 EDT 00:01:00 TOLL 09/15/04 15:39:00 EDT 00:07:00 TOLL O9/15/04 16:00:00 EDT 00:02:00 TOLL 09/15/04 18:35:00 EDT 00:01:00 TOLL 09/15/04 18:35:00 EDT 00:02:00 TOLL 09/15/04 19:51:00 EDT 00:03:00 TOLL 09/16/04 18:36:00 EDT 00:01:00 TOLL 09/16/04 18:37:00 EDT 00:04:00 TPA O9/17/04 12:47:00 EDT 00:01:00 TOLL 09/17/04 13:18:00 EDT 00:01:00 704L O9/17/04 14:11:00 EDT 00:09:00 TOLL 09/20/04 06:50:00 EDT 00:01:00 LOLL 09/20/04 06:53:00 EDT 00:01:00 TOLL 09/20/04 18:30:00 EDT 00:01:00 TOLL 09/21/04 18:53:0D EDT 00:03:00 TOLL 09/22/04 06:56:00 EDT 00:02:00 TOLL 09/22/04 14:56:00 EDT 00:05:00 TOLL 09/24/04 15:46:00 EDT 00:02:00 TOLL 09/24/04 20:35:00 EDT 00:01:00 TOLL 09/24/04 20:43:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/29/05 01:22:30 EST 00:05:23 TOIL TOTAL CALLS LISTED FOR 01/04/04 11:48:00 EST 00:02:00 TPA SENSITIVE/UNCLASSIFIED SDNY_GM_02 770878 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257686 EFTA01337330

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA PAGE 81 12:08 PM CALL DURATION REC DATE TINE TARGET PRONE NUMBER FROM PHONE DUMBER TO PNCME POSER TYPE OTHER DUMBER 02/13/04 15:46:00 EST 00:03:00 02/13/04 16:37:00 EST 00:01:00 06/01/04 19:29:00 EDT 00:01:00 06/19/04 11:09:00 EDT 00:01:00 06/19/04 11:46:00 EDT 00:02:00 06/19/04 22:21:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 01/31/05 17:07:16 EST 00:00:03 03/16/05 12:04:45 EST 00:02:46 12/26/05 08:16:11 EST 00:02:59 7 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOTAL CALLS LISTED FOR 3 05/01/04 21:28:00 EDT 00:08:00 TOLL TOTAL CALLS LISTED FOR 06/26/05 12:33:38 EDT 0 . : TOLL 06/26/05 12:41:34 EDT 00:01:33 TOLL 09/26/05 12:41:37 EDT 00:00:03 TOLL 11/08/05 13:05:53 EST 00:00:03 TOLL 11/08/05 13:16:07 EST 00:03:04 TOLL 12/02/05 20:59:16 EST 00:00:36 TOLL 12/26/05 16:19:07 EST 00:01:09 TOLL 12/29/05 16:31:42 EST 00:00:23 TOLL TOTAL CALLS LISTED FOR 02/05/05 19:31:33 EST 00:00:08 TOLL TOTAL CALLS LISTED FOR 10/07/05 00:07:09 EDT 00:00:51 TOLL TOTAL CALLS LISTED FOR 01/09/04 21:23:00 EST 00:01:00 TOLL 01/09/04 21:25:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 2 SENSITIVE/UNCLASSIFIED SONY_GM_027 70879 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257687 EFTA01337331

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: Ia-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PRONE MAWR PAGE 82 12:08 PA REC TO PHONE NUMBER TYPE OTHER NUMBER 11/07/05 20:36:01 EST 00:04:39 TOLL 11/21/05 17:28:31 EST 00:00:00 TOLL 11/21/05 17:29:32 EST 00:01:07 TOIL TOTAL CALLS LISTED FOR 12/12/04 20:39:14 EST 00:00:04 TOLL 12/12/04 20:40:07 EST 00:04:04 TOLL 12/12/04 21:29:59 EST 00:00:09 TOLL 12/16/04 17:23:28 EST 00:00:00 TOLL 12/16/06 17:23:45 EST 00:00:00 TOLL 12/16/04 17:24:34 EST 00:00:00 TOLL 06/10/05 20:09:34 EDT 00:08:22 TOLL 06/24/05 22:32:37 EDT 00:01:12 TOLL 06/24/05 23:01:30 EDT 00:00:04 TOLL 06/24/05 23:06:45 EDT 00:01:01 TOLL 07/24/05 14:28:31 EDT 00:00:17 TOLL 08/12/05 19:57:52 EDT 00:05:43 TOLL 10/20/05 16:00:08 EDT 00:01:47 TOLL 12/02/05 22:35:28 EST 00:05:22 TOLL TOTAL CALLS LISTED FOR 03/31/04 18:12:00 EST 00:03:00 TOLL TOTAL CALLS LISTED FOR 01/04/04 08:58:00 EST 00:01:00 TOLL 01/04/04 21:13:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 05/23/05 21:14:32 EDT 00:01:02 TOLL TOTAL CALLS LISTED FOR 02/28/05 14:07:36 EST 00:00:00 TOLL 03/04/05 11:05:53 EST 00:02:54 TOLL 03/04/05 21:43:12 EST 00:01:20 TOLL 03/05/05 17:42:01 EST 00:14:35 TOLL 03/06/05 01:30:43 EST 00:00:05 TOLL 03/06/05 16:00:36 EST 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_027 70880 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257688 EFTA01337332

7APARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 83 02/22/07 12:08 141 FILE: MI1-108062 TOT. PRONE: CALL DURATION DATE TIME TARGET PROM NLMBER INCL. TOTALS IMP- RAW DATA FROM 8101E NUMBER TO PHONE NUMBER REC TYPE OTHER NUMBER 03/06/05 16:01:44 EST 00:00:00 TOLL 03/06/05 16:02:28 EST 00:03:05 TOLL 03/08/05 00:17:12 EST 00:00:12 TOLL 03/08/05 19:45:45 EST 00:02:03 TOLL 03/09/05 19:21:02 EST 00:01:13 TOLL 03/10/05 21:53:50 EST 00:00:00 TOLL 03/10/05 21:54:46 EST 00:04:09 TOLL 03/12/05 11:12:01 EST 00:00:26 TOLL 03/12/05 16:43:51 EST 00:63:06 TOLL 03/12/05 16:44:13 EST 00:00:04 TOLL 03/12/05 17:00:13 EST 00:00:03 TOLL 03/12/05 18:55:55 EST 00:00:00 TOLL 03/12/05 19:47:16 EST 00:00:06 TOLL 03/13/05 00:04:57 EST 00:00:13 TOLL 03/13/05 19:27:14 EST 00:00:05 TOLL 03/14/05 20:14:10 EST 00:00:59 TOLL 03/17/05 22:11:53 EST 00:00:21 TOLL TOTAL CALLS LISTED /CR 04/24/05 23:25:45 EDT 00:00:45 TOLL 04/30/05 13:59:44 EDT 00:02:32 TOLL 05/01/05 04:22:44 EDT 00:00:10 TOLL 05/05/05 21:13:44 EDT 00:01:59 TOLL 05/16/05 20:56:39C0T00:00:04 TOLL 07/11/05 12:13:21 EDT 00:00:00 TOLL 07/11/05 12:14:43 EDT 00:00:03 TOLL TOTAL CALLS LISTED FOR 10/21/05 21:13:17 EDT 00:00:51 TOLL 11/06/05 19:21:02 EST 00:07:39 TOLL 11/13/05 13:05:23 EST 00:00:55 TOLL TOTAL CALLS LISTED FOR 03/18/05 22:38:52 EST 00:01:10 TOLL 03/18/05 22:50:24 EST 00:00:08 TOLL 03/28/05 19:00:14 EST 00:00:51 TOLL TOTAL CALLS LISTED fCR SENSITIVE/UNCLASSIFIED SDNY_GM_02770881 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257689 EFTA01337333

SENSITIVE/UNCLASSIFIED IAPAR00I ACTIVITY RECORDS SORTED BY 70 NUMBER 02/22/07 FILE: M11.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FROM PRONE NUMBER PAGE 84 12:08 PM REC TO PRONE Nina TYPE OTHER NUMBER 11/05/05 17:50:00 EST 00:00:09 11/05/05 17:51:37 EST 00:02:39 12/29/05 21:16:44 EST 00:00:05 12/29/05 21:24:52 EST 00:00:03 12/29/05 21:28:39 EST 00:00:24 12/30/05 17:35:43 EST 00:00:09 12/30/05 19:08:07 EST 00:00:03 TOTAL CALLS LISTED FOR 12/17/05 22:22:49 EST 00:00:09 12/17/05 22:23:15 EST 00:03:48 TOTAL CALLS LISTED FOR 03/24/04 13:27:00 EST 00:04:00 04/18/04 11:40:00 EDT 00:01:00 04/19/04 15:21:00 EDT 00:01:00 04/22/04 20:15:00 EDT 00:01:00 04/22/04 20:20:00 EDT 00:01:00 04/24/04 20:32:00 EDT 00:04:00 04/30/04 22:30:00 EDT 00:01:00 05/01/04 19:56:00 ED: 00:02:00 05/02/04 16:02:00 EDT 00:01:00 05/04/04 15:15:00 EDT 00:02:00 05/08/04 15:56:00 EDT 00:01:00 05/08/04 20:00:00 EDT 00:02:00 05/11/04 17:20:00 EDT 00:01:00 05/13/04 15:48:00 EDT 00:05:00 05/13/04 17:24:00 EDT 00:01:00 05/13/04 17:25:00 EDT 00:01:00 05/13/04 17:27:00 EDT 00:03:00 05/17/04 17:17:00 EDT 00:01:00 06/04/04 14:28:00 EDT 00:02:00 06/05/04 16:58:00 EDI 00:01:00 06/06/04 15:05:00 EDT 00:02:00 06/07/04 22:01:00 EDT 00:01:00 06/10/04 18:35:00 EDT 00:01:00 06/11/04 11:02:00 EDT 00:01:00 06/12/04 11:59:00 EDT 00:01:00 06/14/04 15:42:00 EDT 00:02:00 06/15/04 16:47:00 EDT 00:01:00 7 2 SENSI I VE/UNCLASSI F TED TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02770882 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00257690 EFTA01337334

SENSITIVE/UNCLASSIFIED TARAR00I ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: Om- 108062 TGT. RHONE:-INCL. TOTALS INCL. RAW DATA PAGE 85 12:08 NI CALL DURAT ION REC DATE TIRE TARGET PHONE NUMBER Mal PHONE NUMBER 70 PHONE NURSER TYPE OTHER NUMBER 06/15/04 20:45:00 EDT 00:01:00 TOLL 06/16/04 11:12:00 EDT 00:03:00 TOLL 06/16/04 16:31:00 EDT 00:03:00 TOLL 06/16/04 16:45:00 EDT 00:01:00 TOLL 06/16/04 21:40:00 EDT 00:01:00 TOLL 06/20/04 15:24:00 EDT 00:01:00 TOLL 06/21/04 16:53:00 EDT 00:08:00 TOLL 06/21/04 17:44:00 EDT 00:04:00 TOLL 06/23/04 14:04:00 EDT 00:03:00 TOLL 06/23/04 22:08:00 EDT 00:02:00 TOLL 06/25/04 19:27:00 EDT 00:01:00 TOLL 06/25/04 21:23:00 EDT 00:03:00 TOLL 06/26/04 19:06:00 EDT 00:01:00 TOLL 06/28/04 20:18:00 EDT 00:08:00 TOLL 06/28/04 21:08:00 EDT 00:01:00 TOLL 06/30/04 16:12:00 EDT 00:03:00 TOLL 7/01/04 21:35:00 EDT 00:11:00 TOLL 7/04/04 11:53:00 EDT 00:01:00 TOLL 7/06/04 21:26:00 EDT 00:01:00 TOLL 7/08/04 19:13:00 EDT 00:02:00 TOLL 7/08/04 20:15:00 EDT 00:01:00 TOLL 7/12/04 16:04:00 EDT 00:04:00 TOLL 7/14/04 21:54:00 EDT 00:04:00 TOLL 7/15/04 14:45:00 EDT 00:06:00 TOLL 7/20/04 19:10:00 EDT 00:02:00 TOLL 7/22/04 22:01:00 EDT 00:02:00 TOLL 7/23/04 15:27:00 EDT 00:07:00 TOLL 7/24/04 11:46:00 EDT 00:01:00 TOLL 7/24/04 12:18:00 EDT 00:01:00 TOLL 7/30/04 10:49:00 EDT 00:01:00 TOLL 7/31/04 18:13:00 EDT 00:01:00 TOLL 7/31/04 18:17:00 EDT 00:01:00 TOLL 08/07/04 20:37:00 EDT 00:01:00 TOLL 08/08/04 22:49:00 EDT 00:02:00 TOLL 08/11/04 15:11:00 EDT 00:01:00 TOLL 08/11/04 15:14:00 EDT 00:08:00 TOLL 08/13/04 11:12:00 EDT 00:02:00 TOLL 08/13/04 14:22:00 EDT 00:01:00 TOLL 08/15/04 15:09:00 EDT 00:21:00 TOLL 08/15/04 15:29:00 EDT 00:02:00 TOLL 08/15/04 17:13:00 EDT 00:02:00 TOLL 08/15/04 17:34:00 EDT 00:01:00 TOLL SEBSITIvE/uNGLASSIF:ED SDNY_GM_02770883 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025769I EFTA01337335