TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO HUMBER PAGE 386 FILE: 101-108062 TGT. PHONE: INCL. TOTALS INCL. RAY DATA 12:11 P11 CALL DURATION REC DATE TINE TARGET PHONE HALER FROI PHONE NURSER TO PHONE NUMBER TYPE OTHER NUMBER 02/02/04 22:21:00 EST 00:03:00 02/27/04 12:06:00 EST 00:01:00 TOTAL CALLS LISTED FOR 06/01/04 22:34:00 EDT 00:01:00 09/01/04 22:00:00 EDT 00:02:00 2 TOTAL CALLS LISTED FOR 2 04/16/04 14:50:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 1 11/05/04 15:46:00 EST 00:02:00 TOTAL CALLS LISTED FOR 1 07/06/05 13:46:24 EDT 0 . 07/06/05 13:47:21 EDT 00:00:11 TOTAL CALLS LISTED FOR -2 07/06/05 13:47:50 EDT 00:01:27 TOTAL CALLS LISTED FOR 1 03/26/04 22:14:00 EST 00:19:00 TOTAL CALLS LISTED FOR 1 07/20/0S 17:58:34 EDT 00:00:00 TOTAL CALLS LISTED FOR 1 01/24/04 18:00:00 EST 00:02:00 02/14/04 19:37:00 EST 00:01:00 03/16/04 18:33:00 EST 00:02:00 03/19/04 11:30:00 EST 00:01:00 03/22/04 23:02:00 EST 00:01:00 03/22/04 23:02:00 EST 00:01:00 03/22/04 23:11:00 EST 00:03:00 SENSITIVE/UNCLASSIF1ED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL Tat. Tat. TOLL SDNY_GM_02771184 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257992 EFTA01337636

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 387 02/22/07 12:11 P11 FILE: MI1-108062 TOT. PRONE INCL. TOTALS INCL. RAW DATA CALL OURATICM DATE TINE TARGET PHONE NUMBER FRO1 PHONE MASER REC TO PROM NUMBER TYPE OTHER NUMBER 3/31/04 18:16:00 EST 00:01:00 TOLL 7/18/04 20:15:00 EDT 00:01:00 TOLL 7/18/04 20:23:00 EDT 00:01:00 TOLL 7/21/04 19:35:00 EDT 00:01:00 TOLL 7/21/04 22:15:00 EDT 00:03:00 TOLL 7/22/04 16:12:00 EDT 00:01:00 TOLL 7/24/04 11:28:00 EDT 00:01:00 TOLL 7/26/04 13:03:00 EDT 00:01:00 TOLL 7/26/04 13:06:00 EDT 00:03:00 TOIL 08/03/04 21:04:00 EDT 00:01:00 TOIL 08/03/04 23:11:00 EDT 00:01:00 TOLL 08/05/04 10:04:00 EDT 00:01:00 TOLL 08/05/04 10:09:00 EDT 00:01:00 TOLL 08/05/04 10:13:00 EDT 00:01:00 TOLL 08/05/04 10:15:00EDTCO:WAR) TOLL 08/05/04 10:39:00 EDT 00:01:00 TOLL 08/05/04 11:00:00 EDT 00:01:00 TOLL 08/05/04 19:11:00 EDT 00:03:00 TOLL 08/05/04 23:18:00 EDT 00:02:00 TOLL 08/06/04 10:54:00 EDT 00:01:00 TOLL 08/06/04 20:30:00 EDT 00:04:00 TOLL 08/06/04 20:44:00 EDT 00:03:00 TOLL 08/06/04 20:48:00 EDT 00:01:00 TOLL 08/06/04 20:55:00 EDT 00:01:00 TOLL 08/06/04 20:57:00 EDT 00:01:00 TOLL 08/06/04 21:00:00 EDT 00:02:00 TOLL 08/06/04 21:53:00 EDT 00:01:00 TOLL 08/07/04 15:18:00 EDT 00:01:00 TOLL 08/08/04 16:13:00 EDT 00:04:00 TOLL 08/08/04 16:28:00 EDT 00:03:00 TOLL 03/11/05 16:56:21 EST 00:00:00 TOLL 04/09/05 15:50:21 EDT 00:13:08 TOLL 04/24/05 22:35:43 EDT 00:02:23 TOLL 04/24/05 23:27:02 EDT 00:37:01 TOLL 05/04/05 16:14:38 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 09/27/04 18:17:00 ED' 00:01:00 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02771185 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257993 EFTA01337637

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MN-108062 TGT. PNCNE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER PAGE NIS 12:11 PM REC TO PACK NUMBER TYPE OTHER NUMBER 01/28/04 12:10:00 EST 00:01:00 TOLL 01/31/05 17:07:46 EST 00:00:20 TOLL 03/16/05 10:59:00 EST 00:02:46 TOLL TOTAL CALLS LISTED KR 12/12/04 15:09:22 EST 00:00:29 TOLL 12/24/04 12:25:27 EST 00:00:32 TOLL 12/24/04 14:59:57 EST 00:00:04 TOLL 12/24/04 14:59:57 EST 00:04:00 TOLL 12/24/04 15:38:53 EST 00:04:00 TOLL 12/24/04 15:38:53 EST 00:00:04 TOLL 12/25/04 23:19:54 EST 00:04:21 TOLL 12/29/04 10:04:49 EST 00:00:02 TOLL 12/30/04 14:28:25 EST 00:18:07 TOLL 12/30/04 19:46:07 EST 00:00:04 TOLL 12/30/04 21:17:01 EST 00:00:51 TOLL 12/30/04 21:18:18 EST 00:04:05 TOLL 12/31/04 13:24:31 EST 00:00:04 TOLL 12/31/04 20:08:02 EST 00:00:04 TOLL 01/02/05 13:59:28 EST 00:01:33 TOLL 01/08/05 14:19:50 EST 00:00:08 TOLL 01/10/05 10:55:03 EST 00:00:00 TOLL 01/14/05 17:17:22 EST 00:00:00 TOLL 01/16/05 13:26:34 EST 00:00'13 TOLL 01/23/05 20:58:09 EST 00:00:29 TOLL 01/23/05 21:27:10 EST 00:05:54 TOLL 01/30/05 13:37:46 EST 00:00:06 TOLL 01/30/05 13:38:31 EST 00:01:25 TOLL 02/09/0521:43:52EST 00:00:06 TOLL 02/14/05 19:38:51 EST 00:00:06 TOLL 02/15/05 18:30:56 EST 00:00:09 TOLL 02/22/05 18:05:25 EST 00:00:06 TOLL 03/20/05 18:39:26 ES' 00:08:59 TOLL 04/09/05 17:47:04 EDT 00:15:04 INA 05/05/05 11:50:00 EDT 00:00:00 TOLL 05/28/05 12:37:37 EDT 00:03:50 TOLL TOTAL CALLS LISTED FCR 05/22/05 19:05:09 EDT 00:00:1 TOLL SENSITIVE/UNCLASSIFIE0 SDNY_GPA_02771186 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257994 EFTA01337638

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 10 CUMBER F:LE: IN-100062 TOT. PHONE: NCL. TOTALS INCL. RAW DATA PAGE 389 12:11 Pt: CALL DURATION REC DATE TIME TARGET PROBE NUMBER !RCN PHONE NUMBER TO PHONE NUMBER TYPE OTHER MOHR TOTAL CALLS LISTED FOR 02/18/05 23:30:22 EST 00:01:10 TOTAL CALLS LISTED FOR 07/08/05 11:22:52 EDT 00:03:47 07/08/05 11:34:51 EDT 00:14:44 TOTAL CALLS L:STED FOIL 09/24/04 23:12:00 EDT 00:01:00 10/01/04 03:41:00 EDT 00:01:00 10/01/04 03:47:00 EDT 00:07:00 10/01/04 03:53:00 EDT 00:01:00 10/01/04 03:54:00 EDT 00:01:00 10/01/04 03:55:00 EDT 00:01:00 10/01/04 04:04:00 EDT 00:03:00 10/01/04 04:42:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 09/21/04 15:51:00 EDT 00:03:00 09/21/04 17:57:00 EDT 00:02:00 03/06/05 13:15:59 EST 00:00:57 04/28/05 17:30:47 EDT 00:00:53 05/18/05 10:29:47 EDT 00:00:00 05/18/05 10:30:13 EDT 00:00:05 05/18/05 10:30:41 EDT 00:00:33 TOTAL CALLS LISTED FIN 02/13/04 18:19:00 EST 00:02:00 02/13/04 18:48:00 EST 00:02:00 TOTAL CALLS LISTED FOR 11/20/05 10:54:49 EST 00:00:03 TOTAL CALLS LISTED FOR 01/12/05 10:23:07 EST 00:01:10 1 SENSITIVE/UNCLASSIFIED TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771187 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00257995 EFTA01337639

TAPARD01 02/22/07 SENSIT I VE/UI/CLASSI FIED ACTIV!TY RECORDS SORTED BY TO NUNBER FILE: NN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET NONE WUNDER IRON PICK MILER PAGE 390 12:11 PM REC TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 561-707-5141 01/17/04 14:50:00 EST 00:01:00 01/17/04 17:15:00 EST 00:01:00 01/17/04 19:02:00 EST 00:02:00 01/17/04 19:36:00 EST 00:01:00 01/17/04 19:41:00 EST 00:01:00 01/17/04 20:37:00 EST 00:01:00 01/17/04 23:12:00 EST 00:02:00 01/18/04 01:17:00 EST 00:01:00 03/13/04 19:20:00 EST 00:01:00 03/13/04 19:21:00 EST 00:01:00 06/15/04 10:49:00 EDT 00:02:00 06/15/04 21:07:00 EDT 00:02:00 06/17/04 21:46:00 EDT 00:01:00 06/18/04 12:05:00 EDT 00:03:00 06/18/04 14:15:00 EDT 00:02:00 06/18/04 14:59:00 EDT 00:01:00 08/13/04 18:50:00 EDT 00:01:00 08/13/04 18:51:00 EDT 00:01:00 08/13/04 22:08:00 EDT 00:01:00 08/13/04 22:58:00 ED7 00:01:00 08/23/04 20:08:00 EDT 00:01:00 08/23/04 20:12:00 EDT 00:01:00 08/23/04 20:21:00 EDT 00:01:00 08/23/04 20:39:00 EDT 00:01:00 08/24/04 22:13:00 E0T 00:01:00 09/07/04 15:15:00 EDT 00:02:00 09/07/04 20:46:00 E0T 00:06:00 09/08/04 21:04:00 EDT 00:01:00 09/08/04 21:27:00 EDT 00:01:00 09/09/04 15:55:00 EDT 00:01:00 09/09/04 15:59:00 EDT 00:01:00 09/09/04 21:45:00 EDT 00:05:00 09/11/04 02:34:00 EDT 00:01:00 09/11/04 22:50:00 EDT 00:02:00 09/12/04 01:12:00 EDT 00:01:00 09/12/04 01:58:00 EDT 00:03:00 09/12/04 02:31:00 EDT 00:03:00 09/13/04 23:03:00 EDT 00:04:00 09/14/04 23:23:00 EDT 00:02:00 09/15/04 19:43:00 EDT 00:03:00 1 TOLL TOLL TOLL 1011 TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOIL 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 SDNY_GM_027711843 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257996 EFTA01337640

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: N1-108062 TOT. PRONE: INCL. TOTALS INCL. RAY DATA CALL DURATION DATE TINE TARGET NONE NUMBER FROM PRONE MEIER PAGE 391 12:11 PM REC TO PRONE EMBER TYPE OTHER NUMBER 09/15/04 22:58:00 EDT 00:01:00 TOM 09/17/04 00:22:00 EDT 00:01:00 TOLL 09/18/04 D5:20:00 EDT 00:01:00 TOLL 09/18/04 05:43:00 EDT 00:01:00 TOLL 09/18/04 05:46:00 EDT 00:01:00 TOLL 09/18/04 05:48:00 EDT 00:01:00 TOLL 09/18/04 05:50:00 EDT 00:01:00 TOLL 09/18/04 19:32:00 EDT 00:03:00 TOLL 09/19/04 04:17:00 EDT 00:02:00 TOLL 09/19/04 17:43:00 EDT 00:02:00 TOLL 09/19/04 20:56:00 EDT 00:01:00 TOLL 09/19/04 21:07:00 EOT 00:02:00 TOM 09/19/04 21,42:00 EDT 00:01:00 TOLL 09/19/04 21:51:00 EDT 00:01:00 TOLL 09/19/04 23:25:00F0T00:01:00 TOLL 09/20/04 00:10:00 EDT 00:01:00 TOLL 09/20/04 17:29:00 9)1 00:01:00 TOLL 09/20/04 18:31:00 EDT 00:01:00 TOLL 09/20/04 21:31:00 EDT 00:02:00 TOLL 09/23/04 02:18:00 EDT 00:01:00 TOLL 09/23/04 15:31:00 EDT 00:01:00 TOLL 09/27/04 21:40:00 EDT 00:01:00 TOLL 09/30/04 02:27:00 EDT 00:01:00 TOLL 10/01/04 03:46:00 EDT OD:01:00 TOLL 07/11/05 13:36:00 EDT 00:00:04 TOLL TOTAL CALLS LISTED FOR 10/19/05 13:44:02 EDT 00:01:16 TOLL TOTAL CALLS LISTED FOR 05/23/05 08:19:25 EDT 00:00:02 TOLL 05/23/05 08:20:42 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 12/24/04 15:40:18 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 01/24/04 113:59:00 EST 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771189 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257997 EFTA01337641

SENSITIVE/URCLASSIFIED IARARDOI ACTIVITY RECORDS SORTI% BI TO MISER 02/22/07 FILE: MN-108062 TG!. PHONE: «CL. TOTALS IRCL. RAU DATA PAGE 392 12:11 P14 GALL DURATION REC DATE TINE TARGET PHONE HUMBER MOI PNEU« HUMBER TO PHONE RUNBER TYPE OTHER NIMBER 01/25/04 15:22:00 EST 00:02:00 TOTAL CALLS LISIED FOlt 2 03/06/04 19:51:00 EST 00:01:00 03/10/04 10:01:00 EST 00:05:00 03/10/04 21:37:00 EST 00:01:00 03/10/04 21:37:00 EST 00:01:00 03/10/04 22:59:00 EST 00:11:00 03/10/04 23:10:00 EST 00:01:00 03/13/04 12:26:00 EST 00:03:00 03/13/04 14:20:00 EST 00:02:00 03/13/04 14:21:00 Est 00:01:00 03/13/04 14:23:00 EST 00:02:00 03/13/04 14:37:00 EST 00:01:00 03/14/04 11:38:00 EST 00:05:00 03/14/04 16:11:00 EST 00:01:00 03/16/04 07:27:00 EST 00:01:00 03/16/04 21:00:00 EST 00:01:00 03/17/04 11:31:00 EST 00:01:00 03/17/04 17:22:00 EST 00:01:00 03/19/04 10:17:00 EST 00:01:00 03/19/04 10:17:00 EST 00:01:00 03/19/04 10:19:00 EST 00:01:00 03/20/04 15:57:00 EST 00:01:00 03/20/04 16:40:00 EST 00:01:00 03/21/04 18:26:00 EST 00:01:00 03/21/04 18:32:00 EST 00:01:00 03/21/04 18:37:00 EST 00:01:00 03/21/04 18:39:00 EST 00:01:00 03/22/04 21:31:00 EST 00:01:00 03/27/04 12:53:00 EST 00:01:00 03/31/04 20:18:00 EST 00:01:00 03/31/04 20:19:00 ES: 00:01:00 03/31/04 21:25:00 EST 00:01:00 04/01/04 16:47:00 EST 00:02:00 04/01/04 22:37:00 EST 00:01:00 04/01/04 22:38:00 EST 00:01:00 04/01/04 22:38:00 EST 00:01:00 04/02/04 08:22:00 EST 00:01:00 04/02/04 09:28:00 EST 00:02:00 04/02/04 23:18:00 EST 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL •OLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771190 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257998 EFTA01337642

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 393 FILE: IRU•108062 TGT. PRONE:-INCL. TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REG DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 04/02/04 23:23:00 EST 00:05:00 TOLL 04/03/04 15:21:00 EST 00:01:00 TOLL 04/03/04 15:22:00 EST 00:01:00 TOLL 04/06/04 17:49:00 EDT 00:02:00 TOLL 04/06/04 17:58:00 EDT 00:01:00 TOLL 04/06/04 19:21:00 EDT 00:01:00 TOLL 04/06/04 19:21:00 EDT 00:01:00 TOLL 04/10/04 19:31:00 EDT 00:01:00 TOLL 04/10/04 19:31:00 EDT 00:01:00 TOLL 04/10/04 19:36:00 EDT 00:01:00 TOLL 04/12/04 11:21:00 EDT 00:02:00 TOLL 04/12/04 18:05:00 EDT 00:02:00 TOLL 04/13/04 15:23:00 EDT 00:06:00 TOLL 04/13/04 18:38:00 EDT 00:01:00 TOLL 04/15/04 19:11:00 EDT 00:01:00 TOLL 04/15/04 19:16:00 EDT 00:01:00 TOLL 04/15/04 19:17:00 EDT 00:01:00 TOLL 04/15/04 19:21:00 EDT 00:01:00 TOLL 04/17/04 09:31:00 EOT 00:01:00 TOLL 04/18/04 11:18:00 EDT 00:01:00 TOLL 04/19/04 15:08:00 EDT 00:01:00 TOLL 04/19/04 15:09:00 EDT 00:01:DO TOLL 04/19/04 15:12:00 EOT 00:01:00 TOLL 04/19/04 22:38:00 EDT 00:02:00 TOLL 04/20/04 05:50:00 EDT 00:01:00 TOLL 04/20/04 05:54:00 EDT 00:01:00 TOLL 04/21/04 11:41:00 EDT 00:01:00 TOLL 04/72/04 18:44:00 EDT 00:03:00 TOLL 04/26/04 16:49:00 EDT 00:03:00 TOLL 04/27/04 16:53:00 EDT 00:01:00 TOLL 04/30/04 22:30:00 EDT 00:01:00 TOLL 05/01/04 16:46:00 EDT 00:01:00 TOLL 05/01/04 18:53:00 EDT 00:01:00 TOLL 05/02/04 12:38:00 EDT 00:01:00 TOLL 05/02/04 16:03:00 EDT 00:01:00 TOLL 05/08/04 20:00:00 EDT 00:01:00 TOLL 05/11/04 17:18:00 EDT 00:02:00 TOLL 05/11/04 17:27:00 EDT 00:03:00 TOLL 05/11/04 18:38:00 EDT 00:02:00 TOLL 05/12/04 10:05:00 EDT 00:01:00 TOLL 05/12/04 10:11:00 EDT 00:01:00 TOLL 05/12/04 10:21:00 EDT 00:01:00 TOLL SEKSITIVEAMCLASSIFIED SDNCGM_02771101 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00257999 EFTA01337643

TAPARD01 SENSIT I VE/UNCLASS IF I ED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 394 02/22/07 12:11 MI FILE: PM-108062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA CALL DURATION REC DATE TINE TARGET RHONE MOSER ERG« PHONE MISER TO PK« RIMER TYPE OTHER litRIBER 05/12/04 14:42:00 EDT 00:03:00 TOLL 05/13/04 12:11:00 EDT 00:02:00 TOLL 05/13/04 19:05:00 EDT 00:02:00 TOLL 05/14/04 23:45:00 EDT 00:01:00 TOLL 05/20/04 18:51:00 EDT 00:02:00 TOLL 05/20/04 18:58:00 EDT 00:01:00 TOLL 05/20/04 19:57:00 EDT 00:01:00 TOLL 05/21/04 13:09:00 EDT 00:01:00 TOLL 05/21/04 13:10:00 EDT 00:01:00 TOLL 05/21/04 13:10:00 EDT 00:01:00 TOLL 05/21/04 13:10:00 EDT 00:01:00 TOLL 05/21/04 14:31:00 EDT 00:01:00 TOLL 05/24/04 07:12:00 EDT 00:03:00 TOLL 05/24/04 20:36:00 EDT 00:02:00 TOLL 05/25/04 07:21:00 EDT 00:02:00 TOLL 05/25/04 07:24:00 EDT 00:01:00 TOLL 05/25/04 11:12:00 EDT 00:01:00 TOLL 05/25/04 11:12:00 EDT 00:02:00 TOLL 05/25/04 11:17:00 EDT 00:01:00 TOLL 05/25/04 16:13:00 EDT 00:03:00 TOLL 05/25/04 17:17:00 EDT 00:01:00 TOLL 05/25/04 17:36:00 EDT 00:01:00 TOLL 05/25/04 23:42:00 EDT 00:04:00 TOLL 06/01/04 22:47:00 EDT 00:01:00 TOLL 06/04/04 15:21:00 EDT 00:01:00 TOLL 06/04/04 16:17:00 EDT 00:01:00 TOLL 06/06/04 12:16:00 EDT 00:01:00 TOLL 06/07/04 22:47:00 EDT 00:01:00 TOLL 06/08/04 11:46:00 EDT 00:01:00 TOLL 06/15/04 23:31:00 EDT 00:01:00 TOLL 06/15/04 23:32:00 EDT 00:02:00 TOLL 06/16/04 21:39:00 EDT 00:01:00 TOLL 06/17/04 01:13:00 EDT 00:02:00 TOLL 06/17/04 03:04:00 EDT 00:01:00 TOLL 06/20/04 15:24:00 EDT 00:01:00 TOLL 06/21/04 20:16:00 EDT 00:01:00 TOLL 06/22/04 18:29:00 EDT 00:01:00 TOLL 06/22/04 18:30:00 EDT 00:01:00 TOLL 06/23/04 17:41:00 EDT 00:02:00 TOLL 06/23/04 18:01:00 EDT 00:01:00 TOLL 06/23/04 22:35:00 EDT 00:02:00 TOLL 06/23/04 23:23:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771192 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258000 EFTA01337644

SENS! T IVE/UNGLASSIF TED TPPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 • PAGE 395 12:11 PR FILE: NM 108062 TGT. PNCNE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER 'ROM PRONE Knot TO PRONE NUMBER TYPE MIER NUMBER 06/25/04 12:31:00 EDT 00:18:00 Tell 06/25/04 13:37:00 EDT 00:01:00 TOLL 06/25/04 16:45:00 EDT 00:02:00 TOLL 06/25/04 17:00:00 EDT 00:01:00 TOLL 06/25/04 23:09:00 EDT 00:04:00 TOLL 06/25/04 23:52:00 EDT 00:01:00 TOLL 06/28/04 19:30:00 EDT 00:04:00 TOLL 7/01/04 22:20:00 EDT 00:04:00 TOLL 7/02/04 09:27:00 EDT 00:01:00 TOLL 7/04/04 11:20:00 EDT 00:14:00 TOLL 7/04/04 11:37:00 EDT 00:05:00 TOIL 7/04/04 12:44:00 EDT 00:09:00 TOLL 7/04/04 18:29:00 EDT 00:01:00 TOLL 7/04/04 18:31:00 EDT 00:01:00 TOLL 7/04/04 18:38:00 EDT 00:01:00 TOLL 7/04/04 18:39:00 EDT 00:01:00 TOLL 7/04/04 16:40:00 EDT 00:01:00 TOLL 7/04/04 16:41:00 EDT 00:01:00 TOLL 7/04/04 22:56:00 EDT 00:02:00 TOLL 7/04/04 23:16:00 EDT 00:01:00 TOLL 7/05/04 10:58:00 EDT 03:03:00 TOLL 7/05/04 12:43:00 EDT 00:02:00 TOLL 7/05/04 14:36:00 EDT 00:01:00 TOLL 7/06/04 12:24:00 EDT 00:18:00 TOLL 7/06/04 20:14:00 EDT 00:03:00 TOLL 7/08/04 12:44:00 EDT 00:09:00 UAL 7/08/04 19:11:00 EDT 00:01:00 TOLL 7/08/04 20:52:00 EDT 00:08:00 TOLL 7/09/04 10:09:00 EDT 00:14:00 TOLL 07/09/04 14:25:00 EDT 00:02:00 TOLL 07/09/04 18:44:00 EDT 00:03:00 TOLL 07/10/04 13:05:00 EDT 00:01:00 TOLL 07/10/04 13:07:00 EDT 00:02:00 TOLL 07/11/04 21:06:00 EDT 00:02:00 TOLL 07/12/04 00:33:00 EDT 00:09:00 TOLL 07/12/04 00:57:00 EDT 00:14:00 TOLL 07/12/04 21:14:00 EDT 00:01:00 TOLL 07/12/04 22:27:00 EDT 00:03:00 Tell 07/12/04 22:31:00 EDT 00:01:00 TOLL 07/12/04 22:44:00 EDT 00:01:00 TC4.1. 07/12/04 22:50:00 EDT 00:01:00 TOLL 07/13/04 00:39:00 EDT 00:03:00 TOLL SENSITIVE/UNGLASSIFIED SDNY_GI1/4,1_02771193 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258001 EFTA01337645

SENSITIVE/UNCLASSIFIED TAPARDOT ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 396 02/22/07 12:11 1:11 CALL DURATION DATE TIME FILE: 44.108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA TARGET PRONE MUGGER FROM PHONE MUNGER TO NOME MUTER REC TYPE OTHER MUNGER 7/13/04 16:57:00 EDT 00:01:00 TOLL 7/13/04 23:42:00 EDT 00:03:00 TOLL 7/14/04 22:31:00 EDT 00:01:00 TOLL 7/15/04 22:02:00 EDT 00:01:00 TOLL 7/16/04 11:05:00 EDT 00:01:00 TOLL 7/16/04 21:24:00 EDT 00:01:00 TOLL 7/18/04 00:47:00 EDT 00:03:00 TOLL 7/18/04 02:26:00 EDT 00:01:00 TOLL 7/19/04 21:53:00 EDT 00:02:00 TOLL 7/20/04 16:42:00 EDT 00:01:00 TOLL 7/20/04 16:43:00 EDT 00:02:00 TOLL 7/21/04 21:54:00 EDT 00:05:00 TOLL 7/22/04 16:33:00 EDT 00:01:00 TOLL 7/23/04 00:57:00 EDT 00:01:00 TOLL 7/23/04 00:58:00 EOT 00:01:00 TOLL 7/23/04 17:13:00 EDT 00:01:00 TOLL 7/23/04 17:21:00 EDT 00:01:00 TOLL 7/23/04 17:22:00 EDT 00:02:00 TOLL 7/23/04 23:54:00 EDT 00:01:00 TOIL 7/24/04 12:18:00 EDT 00:03:00 TOLL 7/24/04 13:09:00 EDT 00:04:00 TOLL 7/24/04 13:55:00 EDT 00:01:00 TOLL 7/27/04 01:17:00 EDT 00:01:00 Tat 7/27/04 10:47:00 EDT 00:04:00 TOLL 7/27/04 22:50:00 EDT 00:02:00 TOLL 7/28/04 20:36:00 EDT 00:01:00 TOLL 7/29/04 23:28:00 EDT 00:02:00 TOLL 7/30/04 01:07:00 EDT 00:01:00 TOLL 7/30/04 10:38:00 EDT 00:02:00 TOLL 7/30/04 14:35:00 EDT 00:01:00 TOLL 7/30/04 22:25:00 EDT 00:01:00 TOLL 7/31/04 18:18:00 EDT 00:01:00 TOLL 08/01/04 17:49:00 EDT 00:02:00 TOLL 06/03/04 20:59:00 EDT 00:01:00 TOLL 06/04/04 01:21:00 EDT 00:01:00 TOLL 08/05/04 00:04:00 EDT 00:02:00 TOLL 08/06/04 21:54:00 EDT 00:01:00 TOLL' 08/06/04 21:55:00 EDT 00:01:00 TOLL 015/08/04 14:18:00 EDT 00:01:00 TOLL 08/08/04 20:50:00 EDT 00:02:00 TOLL 08/08/04 22:48:00 EDT 00:02:00 TOLL 08/10/04 00:15:00 EDT 00:01:00 TOLL SE YSI 1 I YE /U5GLASS I F IED SDNY_GM_02771194 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258002 EFTA01337646

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 397 02/22/07 12:11 PN FILE: MI-108062 TOT. PRONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION REG DATE TINE TARGET PRONE NURSER FROM PHONE NURSER TO MOM AMBER TYPE OTHER NUMBER 08/10/04 17:20:00 EDT 00:05:00 08/11/04 07:19:00 EDT 00:01:00 08/11/04 15:12:00 EDT 00:01:00 08/11/04 15:13:00 EDT 00:01:00 08/12/04 07:24:00 EDT 00:01:00 08/12/04 17:18:00 EDT 00:01:00 08/13/04 07:23:00 EDT 00:01:00 08/14/04 14:53:00 EDT 00:01:00 08/14/04 21:46:00 EDT 00:01:00 08/15/04 12:05:00 EDT 00:02:00 08/16/04 21:47:00 EDT 00:02:00 08/17/04 08:54:00 EDT 00:01:00 08/17/04 20:30:00 EDT 00:01:00 08/18/04 21:49:00 EDT 00:04:00 08/18/04 22:37:00 EDT 00:04:00 08/20/04 17:05:00 ED! 00:01:00 08/20/04 17:08:00 EDT 00:02:00 08/21/04 04:38:00 EDT 00:01:00 08/21/04 04:59:00 EDT 00:01:00 08/21/04 05:14:00 EDT 00:04:00 08/22/04 03:22:00 EDT 00:01:00 08/22/04 04:30:00 EDT 00:01:00 08/23/04 17:49:00 EDT 00:02:00 08/23/04 20:02:00 EDT 00:01:00 08/24/04 15:15:00 EDT 00:02:00 08/25/04 10:14:00 EDT 00:02:00 08/26/04 17:13:00 EDT 00:01:00 08/27/04 15:57:00 EDT 00:01:00 08/27/04 15:57:00 EDT 00:01:00 08/27/04 15:58:00 EDT 00:01:00 08/27/04 15:58:00 EDT 00:01:00 08/27/04 15:58:00 EDT 00:01:00 08/27/04 18:44:00 EDT 00:01:00 08/29/04 04:44:00 EDT 00:02:00 08/29/04 21:11:00 EDT 00:02:00 08/29/04 21:16:00 EDT 00:01:00 08/29/04 23:16:00 EDT 00:02:00 08/30/04 10:29:00 EDT 00:01:00 08/30/04 17:46:00 EDT 00:03:00 0B/30/04Z0:52:00501 00:03:00 O8/30/04 22:22:00 EDT 00:01:00 O8/31/04 10:24:00 EDT 00:01:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771195 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258003 EFTA01337647

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 398 12:11 P11 FILE: 111-106062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PNONE NUMBER FROM PHONE KINSER TO MIME Iona TYPE OTTER NIMBER 08/31/04 16:15:00 EDT 00:01:00 TOLL 08/31/04 16:31:00 EDT 00:02:00 TOLL 08/31/04 16:33:00 EDT 00:01:00 TOLL 08/31/04 16:40:00 EDT 00:01:00 TOLL 08/31/04 20:09:00 EDT 00:04:00 TOLL 08/31/04 21:01:00 EDT 00:03:00 TOLL 09/02/04 01:19:00 EDT 00:01:00 TOLL 09/02/04 22:24:00 EDT 00:04:00 TOLL 09/03/04 21:46:00 EDT 00:04:00 TOLL 09/04/04 11:16:00 EDT 00:06:00 TOLL 09/04/04 15:51:00 EDT 00:01:00 TOLL 09/05/04 10:34:00 EDT 00:01:00 TOLL 09/05/04 21:44:00 EDT 00:01:00 TOLL 09/06/04 11:12:00 EDT 00:01:00 TOLL 09/06/04 11:10:00 EDT 00:01:00 TOLL 09/08/04 09:41:00 EDT 00:02:00 TOLL 09/12/04 17:49:00 EDT 00:02:00 TOLL 09/12/04 17:53:00 EDT 00:01:00 TOLL 09/14/04 06:24:00 EDT 00:01:00 TOLL 09/14/04 11:21:00 EDT 00:01:00 TOLL 09/14/04 15:09:00 EDT 00:01:00 TOLL 09/14/04 15:24:00 EDT 00:04:00 TOLL 09/14/04 23:32:00 EDT 00:01:00 TOLL 09/14/04 23:37:00 EDT 00:01:00 TOLL 09/15/04 00:21:00 EDT 00:02:00 TOLL 09/15/04 20:01:00 EDT 00:04:00 TOLL 09/15/04 23:09:00 EDT 00:02:00 TOLL 09/16/04 04:13:00 EDt 00:01:00 TOLL 09/16/04 18:13:00 EDT 00:02:00 TOLL 09/17/04 11:46:00 EDT 00:03:00 TOLL 09/18/04 19:36:00 EDT 00:02:00 TOLL 09/20/04 06:52:00 EDT 00:01:00 TOLL 09/20/04 06:53:00 EDT 00:01:00 TOLL 09/21/04 14:00:00 EDT 00:02:00 TOLL 09/21/04 14:09:00 EDT 00:02:00 TOIL 09/22/04 18:55:00 EDT 00:01:00 TOLL 09/23/04 02:56:00 EDT 00:01:00 TOLL 09/23/04 22:16:00 EDT 00:01:00 TOLL 09/23/04 23:25:00 EDT 00:01:00 TOLL 09/24/04 19:24:00 EDT 00:01:00 TOLL 09/24/04 19:25:00 EDT 00:01:00 TOLL 09/27/04 18:57:00 EDT 00:01:00 TOLL SENSIT I VE/UNCLASSI F TED SIDNY_GM_02771196 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258004 EFTA01337648

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: NN-100062 IGT. PRONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET NONE NURSER IRON PHONE MASER PAGE 399 12:11 MI REC 10 MINE MISER TYPE OTHER NURSER 09/29/04 20:14:00 EDT 00:01:00 TOLL 09/29/04 20:15:00 EDT 00:01:00 TOLL 10/01/04 12:53:00 EDT 00:04:00 TOLL 01/23/05 11:15:15 EST 00:00:00 TOLL 02/08/05 21:04:36 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 11/09/04 08:07:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/20/05 15:56:13 ED1 00:00:52 TOLL TOTAL CALLS LISTED FCR 11/22/05 09:15:40 EST 00:00:16 TOLL 11/22/05 10:08:20 EST 00:00:14 TOLL 12/20/05 10:11:21 EST 00:00:03 TOLL 12/20/05 10:32:48 EST 00:00:46 TOLL TOTAL CALLS LISTED FOR 07/02/04 20:12:00 EDT 00:05:00 TOLL 07/02/04 20:42:00 EDT 00:01:00 TOLL 07/02/04 21:31:00 EDT 00:01:00 TOLL 07/23/04 02:10:00 EDT 00:03:00 TOLL 07/25/04 22:31:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/28/05 12:00:00 EST 00:00:54 TOLL 03/16/05 11:23:41 EST 00:00:21 TOLL TOTAL CALLS LISTED FOR 07/16/04 21:42:00 EDT 00:02:00 TOLL 07/16/04 21:44:00 EDT 00:02:00 TOLL 07/ 17/04 00:05:00 EDT 00:02:00 TOLL 07/17/04 00:15:00 EDT 00:01:00 101.1 07/17/04 00:20:00 EDT 00:01:00 TOLL 07/19/04 18:32:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771197 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258005 EFTA01337649

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIF1ED ACTIVITY RECORDS SORTED BY 10 NUMBER FILE: MI-108062 TGT. PlIONE:InCL. TOTALS INCL. RAN DATA CALL DURATICM DATE TINE TARGET RHONE RIMER FROM PRONE NUMBER PAGE 400 12:11 P11 REC TO PO{ SUMER TYPE OTHER 111.818ER 07/19/04 18:32:00 EDT 0[1:01:00 TOLL 07/19/04 18:33:00 EDT 00:01:CO TOLL 07/19/04 18:33:00 EDT 00:01:00 TOLL 07/19/04 18:34:00 EDT 00:02:00 TOLL 07/19/04 18:37:00 EDT 00:01:00 TOLL 07/19/04 19:20:00 EDT 00:01:00 TOLL 07/19/04 19:22:00 EDT 00:04:00 TOLL 07/20/04 22:08:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED F00 11/05/04 17:48:00 EST 00:01:00 TOLL 11/05/04 17:49:00 ES! 00:02:00 TOLL 12/15/04 22:22:23 EST 00:00:47 TOLL 12/15/04 22:42:51 EST 00:00:13 TOLL 12/16/04 06:36:36 EST 00:28:47 TOLL 12/16/04 07:28:11 EST 00:01:30 TOLL 12/16/04 18:24:09 EST 00:03:43 TOLL 12/16/04 23:01:30 EST 00:00:00 TOLL 12/16/04 23:02:06 EST 00:00:00 TOLL 12/18/04 12:16:54 EST 00:00:30 TOLL 12/18/04 13:25:45 EST 00:00:00 TOLL 12/18/04 15:08:15 EST 00:00:00 TOLL 12/22/04 13:19:16 EST 00:00:44 TOLL 12/22/04 13:20:21 EST 00:00:28 TOLL 12/23/04 16:38:39 EST 00:00:03 TOLL 12/23/04 16:39:14 EST 00:00:00 TOLL 12/23/04 16:41:54 EST 00:00:22 TOLL 12/23/04 21:46:59 EST 00:02:52 ICU 12/24/04 08:56:39 EST 00:00:24 TOLL 12/24/04 11:20:19 EST 00:00:18 TOLL 12/24/04 15:39:37 EST 00:00:33 TOLL 12/24/04 15:39:37 EST 00:33:00 TCtt 12/24/04 15:40:18 EST 00:00:00 TOLL 12/24/04 15:41:21 EST 00:00:17 TOLL 12/24/04 15:41:21 EST 00:17:00 TOLL 12/24/04 17:29:04 EST 00:00:00 TOLL 12/25/04 12:03:27 EST 00:01:54 TOLL 12/25/04 12:29:44 EST 00:00:00 TOLL 12/25/04 12:30:39 EST 00:00:14 TOLL 12/25/04 13:40:54 EST 00:00:00 TOLL 12/25/04 23:02:24 EST 00:00:12 TOLL SERSITIVE/UNCLASSIFIE0 SDNY_GM_02771198 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258006 EFTA01337650

TAPMO01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 401 02/22/07 12:11 PH FILE: MN•108062 TGT. PHONE:-INCL. TOTALS INCL. RAM DATA CALL DURATION DATE 1114E REC TARGET PMCME NUMBER FROM PHONE NUMBER TO PHONE MISER TYPE OTHER IMBIBER 12/26/04 19:15:56 EST 00:00:40 TOLL 12/28/04 03:07:45 EST 00:00:31 TOLL 12/28/04 03:35:30 EST 00:04:21 TOLL 12/28/04 04:58:43 EST 00:00:03 TOLL 12/29/04 00:10:09 EST 00:00:24 TOLL 12/29/04 23:42:21 EST 00:12:20 TOLL 12/30/04 03:51:15 EST 00:00:35 TOLL 12/30/04 19:46:56 EST 00:00:31 TOLL 12/30/04 19:53:32 EST 00:00:36 TOLL 12/31/04 05:11:41 EST 00:00:23 TOLL 12/31/04 20:27:49 EST 00:02:16 TOLL 01/01/05 04:09:54 EST 00:04:38 TOLL 01/01/05 20:43:11 EST 00:00:16 TOLL 01/02/05 05:37:42 EST 00:00:03 TOLL 01/02/05 05:38:13 EST 00:01:38 TOLL 01/02/05 13:58:09 EST 00:00:00 TOLL 01/02/05 16:11:14 EST 00:01:51 TOLL 01/02/05 17:52:41 EST 00:00:00 TOLL 01/02/05 17:58:46 EST 00:00:01 TOLL 01/02/05 19:07:37 EST 00:00:00 TOLL 01/08/05 08:32:36 EST 00:00:27 TOLL 01/08/05 13:06:52 EST 00:00:00 TOLL 01/08/05 14:19:24F5TX:00:CO TOLL 01/08/05 16:55:36 EST 00:01:17 TOLL 01/09/05 18:22:52 EST 00:00:22 TOLL 01/09/05 20:39:17 EST 00:00:03 TOLL 01/09/05 22:28:32 EST 00:02:43 TOLL 01/09/05 23:20:15 EST 00:00:04 TOLL 01/09/05 23:20:54 EST 00:11:04 TOLL 01/10/05 19:22:01 EST 00:06:34 TOLL 01/10/05 20:03:44 EST 00:02:27 TOLL 01/10/05 21:45:16 EST 00:00:32 TOLL 01/11/05 00:09:20 EST 00:03:37 TOLL 01/11/05 07:07:36 EST 00:00:31 TOLL 01/11/05 09:12:59 EST 00:00:02 TOLL 01/11/05 23:26:13 EST 00:00:02 TOLL 01/12/05 22:19:40 EST 00:00:23 TOLL 01/13/05 22:02:57 EST 00:03:06 TOLL 01/15/05 23:51:47 EST 00:00:04 TOLL 01/15/05 23:52:05 EST 00:02:01 TOLL 0:/16/05 11:54:30 EST 00:45:01 TOLL 01/16/05 12:39:49 EST 00:00:00 TCtL SENSI1IVE/UNCLASSIFIE0 SDNY_GM_02771199 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258007 EFTA01337651

TAPAADO1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 87 TO NUMBER PAGE 402 02/22/07 12:11 FM FILE: mm-108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE PUNIER FROM PROBE NURSER TO PRONE ULMER TYPE OTHER NURSER 01/16/05 16:33:27 EST 00:00:00 TOLL 01/17/05 00:48:58 EST 00:00:24 TOLL 01/19/05 22:51:19 EST 00:00:42 TOLL 01/20/05 23:27:37 EST 00:00:05 TOLL 01/20/05 23:27:54 EST 00:03:43 TOLL 01/20/05 23:39:49 EST 00:00:03 TOLL 01/20/05 23:49:49 EST 00:00:34 TOLL 01/22/05 01:07:40 EST 00:00:43 TOLL 01/22/05 01:10:04 EST 00:00:50 TOLL 01/22/05 17:00:08 EST 00:01:57 TOLL 01/23/05 20:57:42 EST 00:00:01 TOLL 01/23/05 20:57:47 EST 00:00:00 TOLL 01/23/05 20:59:00 EST 00:00:34 TOLL 01/23/05 21:16:11 EST 00:00:00 TOLL 01/23/05 22:37:07 EST 00:05:37 TOLL 01/24/05 22:13:26 EST 00:04:05 TOLL 01/25/05 00:45:15 EST 00:17:56 TOLL 01/25/05 22:38:38 EST 00:01:02 TOLL 01/25/05 22:41:43 EST 00:04:41 TOLL 01/30/05 13:38:09 EST 00:00:10 TOLL 01/30/05 17:39:19 EST 00:01:24 TOLL 01/30/05 18:20:25 EST 00:02:55 TOLL 01/30/05 19:03:46 EST 00:00:M TOLL 01/30/05 19:44:13 EST 00:00:00 TOLL 01/30/05 22:14:06 EST 00:00:10 TOLL 01/31/05 23:01:41 EST 00:01:40 TOLL 02/02/05 00:48:24 EST 00:02:39 TOLL 02/02/05 03:21:55 EST 00:00:24 TOLL 02/05/05 17:18:46 EST 00:02:01 TOLL 02/06/05 01:48:28 EST 00:00:01 TOLL 02/06/05 01:48:33 EST 00:00:00 TOLL 02/06/05 02:06:51 EST 00:00:36 TOLL 02/09/05 21:57:51 EST 00:00:00 TOLL 02/10/05 21:36:50 EST 00:00:18 TOLL 02/10/05 21:54:40 EST 00:03:51 TOLL 02/10/05 22:01:02 EST 00:05:12 TOLL 02/10/05 22:23:12 EST 00:00:05 TOLL 02/10/05 22:23:36 EST 00:00:04 TOLL 02/13/05 18:48:38 EST 00:00:32 TOLL 02/13/05 23:03:47 EST 00:01:29 TOLL 02/14/05 19:32:56 EST 00:01:18 TOLL 02/14/05 19:38:09 EST 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771200 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258008 EFTA01337652

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y TO NUMBER PAGE 403 FILE: IV-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA 12:11 Pti CALL DURATION DATE TINE !EC TARGET PRONE NURSER FRON PHONE KISER TO PHONE NURSER TYPE OTHER TAMER 02/14/05 21:16:42 EST 00:00:04 TOLL 02/14/05 23:25:29 EST 00:00:02 TOLL 02/15/05 21:51:15 EST 00:00:59 TOLL 02/15/05 22:43:32 EST 00:00:33 TOLL 02/16/05 02:11:18 EST 00:03:13 TOLL 02/16/05 02:14:44 EST 00:12:58 TOLL 02/16/05 02:28:12 EST 00:04:05 TOLL 02/16/05 02:32:32 EST 00:04:33 TOLL 02/16/05 02:37:24 EST 00:00:38 TOLL 02/16/05 02:38:19 EST 00:01:21 TOLL 02/16/05 02:59:12 EST 00:09:16 TOLL 02/16/05 22:49:33 EST 00:03:36 TONI. 02/17/05 21:36:38 EST 00:01:42 TOLL 02/17/05 21:42:46 EST 00:00:34 Tat 02/20/05 04:21:24 EST 00:18:57 TOLL 02/21/05 00:37:22 EST 00:01:29 TOLL 02/21/05 06:51:17 EST 00:00:26 TOLL 02/21/05 20:48:41 EST 00:00:46 TOLL 02/23/05 22:15:44 EST 00:00:15 TOLL 02/24/05 10:39:20 EST 00:00:00 TOLL 02/24/05 21:23:23 EST 00:01:22 TOLL 02/25/05 21:54:36 EST 00:05:39 TOLL 02/25/05 22:31:50 EST 00:00:03 TOLL 02/25/05 22:32:05 EST 00:00:29 TOLL 02/25/05 22:36:51 EST 00:01:54 TOLL 02/26/05 15:46:49 EST 00:00:21 TOLL 02/26/05 15:56:39 EST 00:00:00 TOLL 02/26/05 15:57:30 EST 00:01:23 TOLL 02/26/05 21:44:20 EST 00:03:07 TOLL 02/26/05 23:08:32 EST 00:03:53 TOLL 03/03/05 23:42:39 EST 00:00:04 TOLL 03/03/05 23:43:04 EST 00:00:36 TOLL 03/06/05 14:48:29 EST 00:00:00 TOLL 03/06/05 14:57:39 EST 00:01:07 TOLL 03/06/05 21:18:26 EST 00:00:19 TOLL 03/21/05 21:04:06 EST 00:00:00 TOLL 03/21/05 21:12:44 EST 00:00:00 TOLL 04/09/05 18:02:31 E01 00:09:52 TOLL 04/10/05 09:57:13 EDT 00:06:23 TOLL 04/21/05 22:26:51 EDT 00:01:12 TOLL 04/23/05 00:13:14 EDT 00:03:44 TOLL 04/23/05 12:50:45 EDT 00:00:31 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771201 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258009 EFTA01337653

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 404 02/22/07 12:11 PM FILE: NM-108062 TGT. PNCNE: INCL. TOTALS INCL. RAN DATA CALL DURATION KC DATE TIME TARGET PROW wurteR FROM PIQUE RUBBER TO PHONE MAKER TYPE OTHER NUMBER 04/24/05 12:40:46 EDT 00:00:05 04/24/05 12:44:27 EDT 00:00:20 04/26/05 21:53:52 EDT 00:00:00 04/26/05 22:06:00 EDT 00:02:22 04/29/05 23:51:17 EDT 00:00:00 04/30/05 15:36:24 EDT 00:00:13 04/30/05 15:39:54 EDT 00:00:00 04/30/05 15:41:00 EDT 00:01:34 05/22/05 15:48:01 EDT 00:01:09 05/22/05 15:55:13 EDT 00:00:00 05/29/05 15:15:37 EDT 00:00:03 05/29/05 20:01:06 EDT 00:00:49 06/11/05 11:52:13 EDT 00:00:12 06/12/05 15:20:25 EDT 00:00:22 06/12/05 15:43:33 EDT 00:00:00 06/19/05 00:36:26 EDT 00:00:27 06/26/05 22:38:02 EDT 00:02:53 06/26/05 22:49:38 EDT 00:01:19 07/24/05 16:17:59 EDT 00:01:46 07/26/05 20:37:02 EDT 00:00:26 07/26/05 22:02:06 EDT 00:07:05 07/31/05 17:48:55 EDT 00:02:24 08/04/05 19:50:02 EDT 00:00:55 08/04/05 19:52:06 EDT 00:00:25 08/04/05 20:01:20 EDT 00:00:00 08/04/05 20:02:18 EDT 00:00:15 08/04/05 23:44:25 EDT 00:01:46 08/09/05 17:02:47 EDT 00:00:00 08/20/05 12:10:17 EDT 00:00:05 08/20/05 12:11:06 EDT 00:00:28 08/20/05 14:19:26 EDT 00:00:00 08/24/05 00:07:34 EDT 00:00:00 09/02/05 10:06:04 EDT 00:00:40 09/17/05 18:34:29 EDT 00:05:01 10/05/05 22:55:33 EDT 00:01:36 10/05/05 22:57:24 EDT 00:00:12 10/05/05 22:58:49 EDT 00:05:28 10/06/05 22:37:38 EDT 00:00:00 10/09/0517:54:3300100:00:02 10/09/05 17:57:23 EDT 00:12:11 10/10/05 23:25:44 EDT 00:00:00 10/10/05 23:26:32 EDT 00:00:03 SENSIT:VE/MCLASS:FIED TOLL 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 SIDNY_GM_02771202 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258010 EFTA01337654

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO 'lumen, PAGE 405 02/22/07 12:11 PH FILE: NM-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PRONE HUMBER FROM PICNE IRJR3ER REC TO PHONE NUMBER TYPE OTHER RENTER 10/11/05 16:28:39 EDT 00:04:37 TOLL 10/11/05 17:47:09 EDT 00:00:05 TOLL 10/11/05 17:47:21 EDT 00:00:00 TOLL 10/11/05 17:48:45 EDT 00:00:05 TOLL 10/11/05 19:38:58 EDT 00:00:17 TOLL 10/12/05 11:56:29 EDT 00:01:55 TOLL 10/12/05 13:26:08 EDT 00:00:00 TOLL 10/12/05 13:30:44 EDT 00:06:11 TOLL 10/15/05 11:06:37 EDT 00:00:00 TOLL 10/15/05 15:37:49 EDT 00:05:09 TOLL 10/16/05 14:24:12 EDT 00:00:00 TOLL 10/16/05 14:26:53 EDT 00:01:18 TOLL 10/16/05 15:12:23 EDT 00:00:50 TOLL 10/16/05 16:12:47 EDT 00:01:20 TOLL 10/28/05 20:33:29 EDT 00:00:30 TOLL 11/07/05 21:45:13 EST 00:00:22 TOLL 11/10/05 21:25:13 EST 00:00:28 TOIL 11/15/05 11:59:44 EST 00:03:19 TOLL 12/01/05 22:27:25 EST 00:00:02 TOLL 12/15/05 17:12:15 EST 00:05:12 TOLL 12/15/05 17:17:56 EST 00:00:04 TOLL 12/29/05 20:02:48 EST 00:00:00 TOLL 12/29/05 20:03:43 EST 00:00:04 TOLL TOTAL CALLS LISTED FOR 02/25/05 16:49:10 EST 00:02:03 TOLL 04/07/05 09:37:45 EDT 00:01:30 TOLL TOTAL CALLS LISTED FOR 05/09/05 17:26:32 EDT 00:02:57 TOLL TOTAL CALLS LISTED FOR 01/28/04 14:18:00 EST 00:01:00 TOLL 06/12/04 15:51:00 EDT 00:01:00 TOLL 06/28/04 21:06:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 11/08/04 12:24:00 EST 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SON Y_GM_02771203 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258011 EFTA01337655

TAPAROOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 406 02/22/07 12:11 PM FILE: NM-108062 TGT. PHONE CALL DURATION DATE TIME TARGET PHONE 1.11148ER INCL. TOTALS INCL. RAW DATA FROM PHONE MLNEIER REC TO PRONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 08/09/05 16:57:12 EDT .. . , -.35 TOLL 08/09/05 16:58:19 EDT 00:00:00 TOLL 08/12/05 11:04:31 EDT 00:01:09 TOLL 11/08/05 17:08:11 EST 00:01:43 TOLL 12/26/05 15:17:31 EST 00:00:00 TOLL 12/26/05 15:18:06 EST 00:00:47 TOLL TOTAL CALLS LISTED FOR 06/15/05 11:31:15 EDI 00:00:57 TOLL 06/15/05 12:00:27 EDT 00:01:17 TOLL TOTAL CALLS LISTED KR 04/18/04 11:44:00 EOT 00:01:00 TOLL TOTAL CALLS LISTED FOR 12/25/04 13:42:14 EST 00:02:40 TOLL TOTAL CALLS LISTED FCR 06/10/05 22:27:30 EDT 00:00:05 TOLL TOTAL CALLS LISTED Fat 09/16/05 14:03:05 EDT 00:00:00 TOLL 10/05/05 13:50:23 EDT 00:00:58 TOLL 10/13/05 17:54:15 EDT 00:00:07 TOLL TOTAL CALLS LISTED FOR 12/05/05 12:55:30 EST 00:00:02 TOLL 12/05/05 12:55:42 EST 00:00:06 TOLL TOTAL CALLS LISTED FOR 06/15/04 18:02:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02771204 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258012 EFTA01337656

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PACE 407 FILE: NNI.108062 101. PHONE: CALL DURATION DATE TINE TARGET PRONE NUMBER CL. TOTALS INCL. RAW DATA FRCP% PHONE NUMBER TO PRONE NUMBER 12:11 PM REC TYPE OTHER NUMBER 02/15/05 19:16:44 EST 00:00:05 TOLL 02/15/05 19:17:22 EST 00:01:03 TOLL 02/16/05 00:04:07 EST 00:00:08 TOLL 02/16/05 00:13:26 EST 00:00:01 TOLL 04/25/05 10:45:45 EDT 00:00:00 TOLL 05/06/05 22:17:31 EDT 00:00:00 TOIL TOTAL CALLS LISTED FOR 05/23/05 13:50:313 EDT 00:00:00 TOLL 05/23/05 14:22:31 EDT 00:00:04 TOLL 05/23/05 14:49:36 EDT 00:00:20 TOLL 08/03/05 18:47:10 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 04/24/04 22:41:00 EDT 00:03:00 TOLL 03/12/05 11:51:55 EST 00:00:00 TOLL 05/10/05 21:31:08 EDT 00:00:00 TOLL 06/12/05 04:55:29 EDT 00:00:00 TOLL 06/12/05 04:56:15 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 07/09/04 14:35:00 EDT 00:05:00 TOLL 08/06/04 10:45:00 EDT 00:01:00 TOLL 12/20/04 11:09:24 EST 00:00:38 TOLL 02/21/05 15:12:16 EST 00:01:57 TOLL 09/26/05 17:49:12 EDT 00:00:06 TOLL 12/13/05 11:14:09 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 10/09/04 21:54:00 EDT 00:03:00 TOLL 07/16/05 12:22:35 EDT 00:00:09 TOLL 09/04/05 21:30:45 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 11/03/04 12:06:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02771205 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002580 I 3 EFTA01337657

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 70 WANDER 02/22/07 FILE: NM-108062 101. PRONE:aNCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PRONE ALTMER FROK PRONE NUMBER PAGE 408 12:11 AN RFC TO PRONE MUER TYPE OTHER NUMBER 10/14/04 10:04:00 EDT 00:02:00 TOLL 10/14/04 10:21:00 EDT 00:01:00 TOLL 10/14/04 10:27:00 EDT 00:02:00 TOLL 11/05/04 14:07:00 EST 00:04:00 TOLL 11/08/04 11:36:00 EST 00:02:00 TOLL 11/30/04 14:20:39 EST 00:00:08 TOLL 09/26/05 17:48:26 EDT 00:00:02 TOLL 09/26/05 20:35:36 EDT 00:00:16 TOLL 09/26/05 21:14:24 EDT 00:03:29 TOLL 09/26/05 21:22:16 EDT 00:03:03 TOLL TOTAL CALLS LISTED FOR 11/15/05 11:51:27 EST 00:00:04 TOLL 11/15/05 11:51:50 EST 00:01:02 TOLL 11/26/05 14:42:48 EST 00:04:44 TOLL 11/26/05 14:53:15 EST 00:00:15 TOLL 12/27/05 14:46:34 EST 00:02:21 TOLL TOTAL CALLS LISTED FOR 01/09/04 21:16:00 EST 00:01:00 TOLL 01/09/04 21:17:00 EST 00:01:00 TOLL 01/10/04 21:32:00 EST 00:01:00 TOLL 01/10/04 21:40:00 EST 00:01:00 TOLL 01/24/04 22:28:00 EST 00:02:00 TOLL 02/06/04 22:51:00 EST 00:01:00 TOLL 02/10/04 10:22:00 EST 00:03:00 TOLL 02/12/04 20:55:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 03/12/05 11:52:46 EST 00:01:23 TOLL 03/12/05 20:50:42 EST 00:01:52 TOLL 03/12/05 22:57:55 EST 00:00:00 TOLL 03/12/05 23:03:20 EST 00:00:00 TOLL 03/12/05 23:03:46 EST 00:00:00 TOLL 03/12/05 23:05:03 EST 00:00:03 TOLL 03/12/05 23:05:31 EST 00:00:00 TOLL 03/12/05 23:05:48 EST 00:00:00 TOLL 03/12/05 23:08:06 EST 00:00:00 TOLL 03/12/05 23:09:03 EST 00:00:04 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771206 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258014 EFTA01337658

TAPARDOI SENSITIVE/UNCLASSIFIE0 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 409 02/22/07 12:11 P11 FILE: *1.108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL OURAT101 DATF TIME TARGET POSE NUMBER FRO1 NOME MISER REC TO PHONE Knot TYPE OTHER NUMBER 03/13/05 12:03:45 EST 00:02:08 TOLL 03/13/05 12:43:25 EST 00:00:38 TOLL 06/26/05 18:30:56 EDT 00:01:24 TOLL 07/06/05 21:05:24 EDT 00:05:06 TOLL 07/06/05 21:11:06 EDT 00:18:44 TOLL 07/16/05 12:18:28 EDT 00:00:25 TPA 07/16/05 15:42:33 EDT 00:02:17 TOLL 07/20/05 17:54:39 EDT 00:01:07 TOLL 07/20/05 20:23:46 EDT 00:00:39 TOLL 10/15/05 16:05:08 COT 00:00:29 TOLL 10/15/05 16:10:11 EDT 00:00:00 TOLL 10/15/05 17:20:39 EDT 00:00:03 TOLL 10/15/05 17:21:28 EDT 00:00:26 TOLL TOTAL CALLS LISTED FOR 02/04/04 12:58:00 EST 00:01:00 TOLL 02/04/04 15:14:00 EST 00:01:00 TOLL 02/04/04 15:17:00 EST 00:03:00 TOLL 09/27/04 19:15:00 EDT 00:02:00 TOLL 01/31/05 08:56:23 EST 00:00:00 TOLL 02/02/05 19:01:28 EST 00:00:10 TOLL TOTAL CALLS LISTED FOR 07/18/04 20:13:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/10/05 19:41:25 EST 00:00:30 TOLL TOTAL CALLS LISTED FUR 09/19/04 22:54:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/05/04 21:30:00 EST 00:01:00 TOLL 01/05/04 21:31:00 EST 00:14:00 TOLL 03/21/04 21:40:00 EST 00:01:00 TOLL 03/28/04 12:11:00 EST 00:01:00 TOLL 06/12/04 10:34:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771207 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258015 EFTA01337659

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUNSER PAGE 410 FILE: FM•108062 TGT. PHONE:-INCL. TOTALS INCL. RAW DATA CALI. DURATION DATE TIME TARGET PHONE FROM PRONE NUMBER 12:11 PR REC TO PRONE NUMBER TYPE OTHER NUMBER 06/28/04 18:22:00 EDT 00:01:00 TOLL 07/16/04 11:05:00 EDT 00:05:00 TOLL 07/18/04 22:08:00 EDT 00:01:00 TOLL 07/27/04 00:36:00 EDT 00:11:00 TOLL 07/11/04 10:37:00 EDT 00:01:00 TOLL 07/31/04 22:32:00 EDT 00:02:00 TOLL 08/01/04 09:47:00 EDT 00:02:00 TOLL 08/01/04 10:10:00 EDT 00:01:00 TOLL 04/10/05 21:55:31 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 03/18/04 23:10:00 EST 00:02:00 TOLL 06/11/05 22:09:49 ED• 00:00:00 TOLL 06/11/05 22:10:31 EDT 00:00:00 TOLL 06/11/05 22:13:21 EDT 00:00:00 TOLL 06/11/05 22:50:22 EDT 00:00:54 TOLL TOTAL CALLS LISTED FOR 03/10/0523:14:53EST 00:00:06 TOLL 03/10/05 23:12:16 EST 00:00:18 TOLL TOTAL CALLS LISTED FOR 04/23/05 13:16:19 EDT 00:02:11 TOLL TOTAL CALLS LISTED FOR 04/23/04 21:46:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 06/12/05 20:31:05 EDT 00:00:32 TOLL TOTAL CALLS LISTED FOR 09/09/05 17:36:26 EDT 00:00:12 TOLL 09/09/05 18:13:06 Eta 00:00:14 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SONY_GM_02771208 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258016 EFTA01337660

TARARD0I 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 41-108062 TGT. PHONE: INCL. TOTALS INCL. RAU DATA CALL DONATION DATE TIME TARGET PHONE NUMBER ?RCM RHONE KOBER PAGE 411 12:11 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 03/12/04 20:17:00 EST 00:05:00 TOLL 06/19/05 20:09:57 EDT 00:00:00 TOLL 06/19/05 20:52:50 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 03/02/04 15:21:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/11/04 20:18:00 EDT 00:02:00 TOLL 06/26/04 13:49:00 EDT 00:02:00 TOLL 07/08/04 20:00:00 EDT 00:02:00 TOLL 08/14/04 14:28:00 EDT 00:04:00 TOLL 08/22/04 18:21:00 EDT 00:04:00 TOLL 08/23/04 22:20:00 EDT 00:02:00 TOLL 08/24/04 21:45:00 EDT 00:04:00 TOLL 08/24/04 22:00:00 EDT 00:02:00 TOLL 08/31/04 19:53:00 EDT 00:05:00 TOLL 09/01/04 17:17:00 EDT 00:03:00 TOLL 09/05/04 11:53:00 EDT 00:01:00 TOLL 09/05/04 19:14:00 EDT 00:01:03 TOLL 09/05/04 21:45:00 EDT 00:01:00 TOLL 09/06/04 11:14:00 EDT 00:01:00 TOLL 09/16/04 19:35:00 EDT 00:0':00 TOLL 09/16/04 19:37:00 EDT 00:01:00 TOLL 09/19/04 17:35:00 EDT 00:08:00 TOLL 09/23/04 21:04:00 EDT 00:02:00 TOLL 09/25/04 18:45:00 EDT 00:03:00 TOLL 04/30/05 15:26:49 EDT 00:00:54 TOLL 07/02/05 14:33:41 EDT 00:00:11 TOLL 09/05/05 19:27:26 EDT 00:15:35 TOLL 09/08/05 22:04:38 EDT 00:00:04 TOLL 09/08/05 22:04:52 EDT 00:00:03 TOLL 10/21/05 20:OO:07 EDT 00:04:41 TOLL TOTAL CALLS LISTED FOR 08/07/04 19:06:00 EDT 00:01:00 TOLL 08/07/04 19:07:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR SENSITIVE/UNCLASSIFIED SDNY_GM_02771209 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025&017 EFTA01337661

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: MI1.108062 TOT. PHOlaINCt. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER RACE 412 12:11 PM REC TYPE OTHER NUMBER 07/08/05 12:35:22 EDT 00:02:16 TOLL 07/09/05 13:39:33 EDT 00:00:42 TOLL 07/11/05 13:24:39 EDT 00:03:38 TOLL TOTAL CALLS LISTED FOR 09/1005 20:56:10 EDT 00:03:34 TOLL TOTAL CALLS LISTED FOR 11/27/05 16:30:04 EST 00:03:29 TOLL TOTAL CALLS LISTED FOR 12/30/03 20:13:56 EST 00:02:42 TOLL TOTAL CALLS LISTED FOR 10/31/05 11:49:05 EST 00:00:57 TOLL 10/31/05 12:56:49 EST 00:01:12 TOLL TOTAL CALLS LISTED FOR 05/25/05 20:09:35 EDT 00:00:00 TOLL 06/08/05 16:03:23 EDT 00:00:05 TOLL 06/11/05 11:41:49 EDT 00:00:06 TOLL 07/06/05 13:07:30 EDT 00:00:09 TOLL 07/08/05 16:25:53 EDT 00:00:27 TOLL 07/18/05 21:27:57 EDT 00:05:19 TOLL 07/25/05 20:15:17 EDT 00:00:04 TOLL 07/26/05 19:35:10 EDT 00:00:00 TOLL 07/26/05 19:35:20 EDT 00:00:D0 TOLL 07/ 26/05 19:38:51 EDT 00:00:00 TOLL 07/26/05 19:42:04 EDT 00:00:00 TOLL 07/26/05 19:45:05 EDT 00:00:00 TOLL 07/26/05 19:45:35 EDT 00:00:00 TOLL 07/26/05 19:48:26 EDT 00:00:00 TOLL 07/26/05 19:49:51 EDT 00:00:00 TOLL 07/26/05 19:52:52 EDT 00:00:00 TOLL 07/26/05 19:56:22 EDT 00:00:00 TOLL 07/26/05 19:57:47 EDT 00:00:00 TOLL 07/26/05 20:01:15 EDT 00:00:00 TOLL SENSIYIVE/UKCIASSIFIED SDNY_GM_02771210 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002580 I EFTA01337662

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO hUMBER PAGE 413 02/22/07 12:11 PM FILE: MN•108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL 0UMATION REC DATE TINE TARGET Pled NUMBER FROM PHONE NUMBER 70 PHONE NUMBER TYPE OTHER NUMBER 07/27/05 16:46:58 EDT 00:00:53 TOLL 07/27/05 19:06:32 EDT 00:00:26 TOLL 07/27/05 22:26:09 EDT 00:02:25 TOIL 07/30/05 18:28:39 EDT 00:00:59 TOLL 07/30/05 19:55:13 EDT 00:01:06 TOIL 07/30/05 20:8:04 EDT 00:00:00 TOLL 07/31/05 10:48:18 EDT 00:01:34 TOLL 07/31/05 12:56:23 EDT 00:00:16 TOLL 07/31/05 13:53:42 EDT 00:02:43 TOLL 07/31/05 19:44:40 EDT 00:01:18 TOLL 07/31/05 20:55:55 EDT 00:00:17 TOLL 08/01/05 21:02:36 EDT 00:01:44 TOLL 08/02/05 20:15:39 EDT 00:00:58 TOLL 08/03/05 18:06:23 EDT 00:00:04 TOLL 08/03/05 19:48:27 EDT 00:09:22 TOLL 08/03/05 21:00:37 EDT 00:01:50 TOLL 08/04/05 21:57:56 EDT 00:00:07 TOLL 08/04/05 22:03:49 EDT 00:01:46 TOLL 08/05/05 19:18:17 EDT 00:00:06 TOLL 08/05/05 20:48:58 EDT 00:00:23 TOLL 08/06/05 11:33:51 EDT 00:00:35 TOLL 08/07/05 16:33:36 EDT 00:07:59 TOLL 08/07/05 17:59:30 EDT 00:01:21 Tat 08/07/05 18:16:36 EDT 00:04:05 TOLL 08/07/05 18:23:37 EDT 00:00:42 TOLL 08/08/05 22:08:20 EDT 00:02:32 TOLL 08/09/05 14:41:03 EDT 00:01:09 TOLL 08/10/05 10:04:28 EDT 00:00:53 TOLL 08/11/05 13:26:40 EDT 00:00:00 TOLL 08/11/05 16:26:59 EDT 00:01:21 TOLL 08/11/05 18:24:37 EDT 00:00:56 TOLL 08/12/05 20:13:25 EDT 00:00:14 TOLL 08/13/05 23:27:41 EDT 00:00:00 TOLL 08/13/05 23:27:46 EOT 00:00:00 TOLL 08/15/05 19:19:59 EDT 00:01:01 TOLL 08/15/05 21:08:22 EOT 00:04:47 TOLL 08/15/05 21:38:36 EDT 00:00:00 TOLL 08/15/05 21:38:47 EDT. 00:00:00 TOLL 08/15/05 22:07:35 EDT 00:01:17 TOLL 08/16/05 16:14:48 EDT 00:00:50 TOLL 08/16/05 16:52:23 EDT 00:00:00 TOLL 08/16/05 16:52:36 EDT 00:00:00 TOIL SENSITIVE/UNCLASSIFIED SDNY_GM_02771211 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258019 EFTA01337663

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 414 02/22/07 12:11 PR FILE: 111-108062 10T. PHONE: INCL. TOTALS IND- RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER REC TO PHONE NURSER TYPE OTHER NURSER 08/16/05 16:53:08 EDT 00:00:00 08/16/05 16:54:16 EDT 00:00:00 08/16/05 16:55:16 EDT 00:00:00 08/16/05 16:56:07 EDT 00:00:00 08/16/05 16:57:44 EDT 00:00:00 08/20/05 20:39:26 EDT 00:00:14 08/24/05 21:02:21 EDT 00:01:14 08/28/05 11:33:02 EDT 00:00:29 08/28/05 11:35:30 EDT 00:01:09 09/03/05 17:45:07 EDT 00:00:00 09/03/05 17:48:23 EDT 00:02:01 09/05/05 21:06:12 EDT 00:05:20 09/05/05 21:11:46 EDT 00:00:31 09/13/05 16:55:55 EDT 00:01:57 09/18/05 18:02:45 EDT 00:00:04 09/25/05 17:18:29 EDT 00:00:26 09/25/05 18:14:12 EDT 00:00:03 09/26/05 20:48:44 EDT 00:03:25 09/27/05 12:05:33 EDT 00:00:04 09/27/05 14:14:34 EDT 00:00:04 09/27/05 14:28:03 EDT 00:00:04 09/27/05 15:17:36 EDT 00:00:03 09/27/05 21:49:16 EDT 00:14:28 09/28/05 17:46:32 EDT 00:04:13 09/28/05 18:50:00 EDT 00:03:36 10/03/05 19:23:39 EDT 00:00:03 10/05/05 20:21:06 EDT 00:00:00 10/06/05 19:23:52 EDT 00:00:00 10/06/05 19:42:05 EDT 00:00:00 10/10/05 21:39:36 EDT 00:02:11 10/12/05 20:55:30 EDT 00:00:07 10/13/05 18:21:44 EDT 00:01:23 10/13/05 20:17:26 EDT 00:00:00 10/13/05 20:19:00 EDT 00:00:00 10/13/05 20:19:45 EDT 00:00:00 10/13/05 20:21:06 EDT 00:00:00 10/13/0520:22:53 EDT 00:00:00 10/13/05 20:49:20 EDT 00:00:00 10/13/05 21:03:29 EDT 00:00:00 10/13/05 21:13:28 EDT 00:00:00 10/13/05 21:24:57 EDT 00:00:00 10/13/03 21:36:43 EDT 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_027712 12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258020 EFTA01337664

SEMSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 415 02/22/07 12:11 PM FILE: MA.1011062 TGT. TOONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PNCOE NUMBER PROM PNCOE NUMBER TO PONE MuNBER TYPE OMR NUMBER 10/13/05 21:46:32 EDT 00:00:00 10/13/05 21:49:22 EDT 00:00:00 10/13/05 21:49:55 EDT 00:00:00 10/13/05 22:00:59 EDT 00:00:00 10/15/05 15:07:25 EDT 00:01:37 10/16/05 17:34:09 EDT 00:00:31 10/16/05 20:25:39 EDT 00:02:54 10/17/05 19:15:52 EDT 00:00:37 10/17/05 19:41:39 EDT 00:00:00 10/19/05 12:00:52 EDT 00:03:24 10/19/05 15:41:01 EDT 00:02:13 10/19/05 16:36:10 EDT 00:00:48 10/21/05 19:52:05 EDT 00:00:13 10/21/05 19:52:31 EDT 00:00:32 10/21/05 21:17:07 EDT 00:01:C3 10/26/05 12:00:30 EDT 00:00:27 10/26/05 13:43:49 EDT 00:00:54 10/26/05 13:53:21 EDT 00:00:48 10/29/05 20:58:42 EDT 00:00:16 10/30/05 17:45:44 EST 00:00:11 10/30/05 18:25:57 EST 00:05:22 11/02/05 21:13:11 EST 00:00:00 11/02/05 21:13:54 EST 00:00:00 11/02/05 21:26:39 EST 00:00:00 11/08/05 20:41:47 EST 00:03:25 11/15/05 13:27:51 EST 00:00:38 11/16/05 20:42:54 EST 00:05:25 11/18/05 19:38:14 EST 00:00:00 11/19/05 11:16:50 EST 00:00:00 11/20/05 19:57:08 EST 00:00:04 11/20/05 20:02:44 EST 00:01:13 11/21/05 18:43:43 EST 00:00:04 11/22/05 19:23:59 EST 00:02:57 11/23/05 19:21:13 EST 00:00:00 11/24/05 12:33:45 EST 00:00:00 11/24/05 12:34:17 EST 00:00:00 11/24/05 12:35:19 EST 00:00:00 11/24/05 12:35:34 EST 00:00:00 11/26/05 21:04:46 EST 00:00:06 11/26/05 21:10:27 EST 00:01:06 11/27/05 14:20:52 EST 00:00:21 11/27/0518:45:11 EST 00:00:00 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SONY_GM_02771213 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258021 EFTA01337665

TARARDO1 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 416 02/22/07 12:11 FYI FILE: NM-108062 TGT. PRONE: INC!. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PRONE NUMBER REC TO PHONE NUISER TYPE OTHER NURSER 11/29/05 12:35:25 EST 00:00:06 TOLL 11/29/05 17:24:21 EST 00:00:04 TOLL 11/29/05 18:10:38 EST 00:00:00 TOLL 11/29/05 18:30:3S EST 00:00:00 TOLL 11/29/05 18:30:54 EST 00:00:00 TOLL 11/29/05 18:32:05 EST 00:00:00 TOLL 11/29/05 18:33:14 EST 00:00:00 TOLL 11/29/05 20:54:59 EST 00:00:04 TOLL 11/29/05 21:06:01 EST 00:03:40 TOLL 12/01/05 21:02:28 EST 00:00:03 TOLL 12/01/05 21:29:00 EST 00:01:42 TOLL 12/05/05 08:16:39 EST 00:00:04 TOLL 12/06/05 10:14:42 EST 00:00:00 TOLL 12/07/05 21:17:32 EST 00:00:00 TOLL 12/07/05 21:19:07 EST 00:00:00 TOLL 12/07/05 21:21:10 EST 00:00:00 TOLL 12/07/05 21:22:52 EST 00:00:00 TOLL 12/15/05 1701:06 EST 00:00:05 TOLL 12/15/05 18:08:27 EST 00:00:14 TOLL 12/17/05 18:38:03 EST 00:00:06 TOLL 12/18/05 17:54:24 EST 00:00:03 TOLL 12/18/05 18:28:05 EST 00:00:40 TOLL 12/20/05 11:11:33 EST 00:01:29 TOLL 12/21/05 16:48:38 EST 00:03:39 TOLL 12/22/05 20:42:04 EST 00:04:24 TOLL 12/24/05 18:10:45 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 10/26/05 14:08:13 EDT 00:01:24 TOLL TOTAL CALLS LISTED FOR 03/14/04 21:22:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/04/04 10:18:00 EDT 00:09:00 TOLL TOTAL CALLS LISTED FOR 08/05/05 14:03:06 EDT 00:00:53 TPA SENSITIVE/UNCLASSIFIED SDNY_GM_02771214 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258022 EFTA01337666

TAPAR001 02/22/07 SENSITIVE/INCLASSIFIED ACTIVITY RECORDS SORTED BY TO RUNNER PAGE 417 FILE: NM-108062 TOT. PRONE: !NCI. TOTALS INCL. ROM DATA 12:11 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PROM NUMBER TO PRONE NUMBER TYPE OTHER AMBER TOTAL CALLS LISTED FOR 1 05/15/05 11:50:12 EDT 00:00:11 TOLL 05/26/05 18:09:19 EDT 00:00:18 TOLL 06/14/05 08:00:28 EDT 00:06:18 TOLL 08/09/05 16:45:55 EDT 00:02:16 TOLL 08/18/05 13:59:46 EDT 00:04:36 TOIL 09/17/05 12:10:13 EDT 00:01:40 TOIL 10/10/05 08:53:33 EDT 00:01:08 TOIL 10/16/05 11:54:49 EDT 00:01:25 TOLL 10/17/05 19:15:03 EDT 00:00:00 TOIL 10/21/05 13:26:54 EDT 00:02:22 TOLL 10/21/05 17:26:22 EDT 00:02:16 TOLL 11/18/05 12:36:18 EST 00:05:38 TOLL 11/19/05 15:15:44 EST 00:02:17 TOLL 11/20/05 13:00:41 EST 00:01:26 TOLL 11/30/05 10:31:12 EST 00:02:44 TOLL 12/04/05 11:43:21 EST 00:02:04 TOLL 12/23/05 13:56:32 EST 00:02:55 TOLL TOTAL CALLS LISTED FOR 12/02/05 09:08:09 EST 00:00:21 TOIL 12/23/05 13:03:40 EST 00:05:36 TOLL TOTAL CALLS LISTED FOR 11/20/05 13:46:31 EST 00:00:00 TOLL 11/20/05 13:51:05 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 09/04/04 18:35:00 EDT 00:01:00 TOLL 09/04/04 18:39:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/23/05 16:40:38 EDT 00:03:13 TOLL 06/24/05 10:34:30 EDT 00:00:02 TOIL 06/24/05 10:35:17 EDT 00:00:34 TOLL 07/08/05 12:42:40 EDT 00:03:10 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771215 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258023 EFTA01337667

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 418 02/22/07 12:11 PM FILE: 101-108062 TGT. PHONE: TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER TO PHONE SUMNER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 4 03/02/05 10:41:55 EST 00:00:16 TOLL 03/04/05 11:25:51 EST 00:00:49 TOLL 03/17/05 15:25:19 EST 00:01:05 TOLL 04/11/05 09:55:11 EDT 00:00:18 TOLL 05/05/05 11:56:07 EDT 00:00:32 TOLL 05/23/05 13:17:45 EDT 00:00:34 TOLL 06/14/05 14:48:53 EDT 00:00:04 TOLL 06/14/05 14:57:58 EDT 00:00:30 TOLL 08/04/05 13:12:11 EDT 00:01:21 TOLL 10/05/05 12:45:30 EDT 00:00:54 TOLL 10/20/05 09:31:37 EDT 00:00:44 TOLL 11/27/05 14:07:39 EST 00:00:17 TOLL 11/27/05 15:31:00 EST 00:01:19 TOLL 12/16/05 11:03:15 EST 00:00:38 TOLL 12/16/05 11:08:28 EST 00:00:27 TOLL TOTAL CALLS LISTED FOR 09/05/04 10:55:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/30/04 20:14:00 EST 00:01:00 TOLL 05/02/04 12:30:00 EDT 00:01:00 TOLL 12/03/05 19:25:48 EST 00:00:06 TOLL TOTAL CALLS LISTED FOR 06/28/04 21:06:00 EDT 00:01:00 TOLL 06/28/04 21:09:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/20/04 15:07:00 EST 00:04:00 TOLL 03/21/04 02:35:00 EST 00:01:00 TOLL 03/21/04 16:54:00 EST 00:03:00 TOLL 03/22/04 20:23:00 EST 00:03:00 TOLL 03/22/04 21:06:00 EST 00:02:00 TOLL 05/02/04 01:11:00 EDT 00:05:00 TOLL 05/02/04 01:33:00 EDT 00:01:00 TOLL SENS I 1 I VE/UNCLASSI F I ED SDNY_GM_02771216 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258024 EFTA01337668

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 419 02/22/07 12:11 PM FILE: NN-108062 ?GT. PHONE: INCL. TOTALS INCL. RAN DATA CALL DURAt ION REC DATE TINE TARGET PHONE NUMBER PRCOI PICK WISER TO PRONE NUMBER TYPE OTHER WISER 05/11/04 16:02:00 EDT 00:04:00 TOLL 05/25/04 19:33:00 EDT 00:01:00 TOLL 05/25/04 19:38:00 EDT 00:02:00 TOIL 05/30/04 17:05:00 EDT 00:03:00 TOIL 06/06/04 11:29:00 EDT 00:01:00 TOIL 06/06/04 11:45:00 EDT 00:01:00 TOIL 06/06/04 15:05:00 EDT 00:01:00 TOLL 06/19/04 22:29:00 EDT 00:02:00 TOLL 07/02/04 23:58:00 EDT 00:04:00 TOLL 07/03/04 12:06:00 EDT 00:04:00 TOLL 07/03/04 12:10:00 EDT 00:01:00 TOLL 07/05/04 11:02:00 EDT 00:02:00 TOLL 07/05/04 12:00:00 EDT 00:04:00 TOLL 07/10/04 13:49:00 EDT 00:04:00 TOLL 07/16/04 14:22:00 EDT 00:06:00 TOLL 07/23/04 00:53:00 EDT 00:02:00 TOLL 07/27/04 12:52:00 COT 00:02:00 TOLL 07/30/04 22:22:00 EDT 00:03:00 TOLL 07/31/04 10:35:00 COT 00:01:00 TOLL 08/05/04 22:52:00 COT 00:01:00 TOLL 08/08/04 20:45:00 EDT 00:04:00 TOLL 08/08/04 21:15:00 COT 00:02:00 TOLL 08/23/04 19:53:00 EDT 00:03:00 TOLL 09/10/04 22:28:00 EDT 00:01:00 TOLL 09/11/04 16:25:00 EDT 00:07:00 TOLL 09/18/04 17:55:00 EOT 00:06:00 TOLL 09/21/04 00:13:00 EDT 00:01:00 TOLL 09/21/04 15:53:00 EDT 00:04:00 TOLL 09/21/04 16:02:00 EDT 00:01:00 TOLL 09/21/04 18:56:00 EDT 00:02:00 TOLL 09/23/04 12:31:00 EDT 00:02:00 TOLL 09/23/04 15:32:00 EDT 00:02:00 TOLL 09/76/04 11:30:00 EDI 00:01:00 TOLL 09/27/04 19:11:00 EDT 00:03:00 TOLL 09/27/04 22:56:00 EDT 00:01:00 TOLL 09/28/04 13:05:00 EDT 00:03:00 TOLL 09/28/04 13:08:00 EDT 00:04:00 TOLL 09/28/04 15:33:00 EDT 00:01:00 TOLL 09/28/04 16:02:00 EDT 00:02:00 TOLL 10/08/04 20:57:00 EDT 00:01:00 TOLL 12/13/04 16:14:40 EST 00:01:57 TOLL 12/25/04 14:13:36 EST 00:03:14 TOLL SENSI IVE/UNCLASSI PIED SDNY_GM_02771217 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258025 EFTA01337669

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: HH•108062 TGT. PMCRE: INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FROM PRONE NUMBER PAGE 420 12:11 P11 REC TO PICK NUMBER TYPE OTHER NUMBER 01/17/05 22:02:45 EST 00:02:08 TOLL 01/17/05 22:39:13 EST 00:02:31 TOLL 01/17/05 22:43:46 EST 00:13:20 TOLL 01/21/05 16:07:25 EST 00:00:33 TOLL 01/30/05 14:39:15 EST 00:01:38 TOLL 02/05/05 18:21:47 EST 00:00:20 TOIL 02/15/05 20:41:13 EST 00:00:59 TOLL 03/18/05 22:18:59 EST 00:02:21 TOLL 03/18/05 22:43:22 EST 00:01:39 TOLL 03/18/05 22:48:44 EST 00:00:38 TOLL 03/18/05 23:02:40 EST 00:00:20 TOLL 03/18/05 23:04:08 EST 00:00:07 TOLL 03/19/05 00:09:36 EST 00:00:00 TOLL 04/17/05 00:34:52 EDT 00:00:03 TOLL OG/19/05 20:09:01 EDT 00:01:50 TOLL 04/20/05 19:43:54 EDT 00:00:25 TOLL 05/29/05 20:09:35 EDT 00:02:39 TOLL 05/29/05 20:14:33 EDT 00:00:57 TOLL 07/06/05 17:15:14 EDT 00:00:14 TOLL 07/09/05 15:11:34 EDT 00:00:28 TOLL 07/16/05 11:56:05 EDT 00:04:29 TOLL 07/17/05 14:48:12 EDT 00:00:09 TOLL 07/17/05 15:26:36 EDT 00:00:14 TOLL 07/17/05 16:37:05 EDT 00:00:33 TOLL 07/20/05 21:30:55 EDT 00:01:36 TOLL 07/20/05 22:53:47 EDT 00:01:12 TOLL 07/20/05 23:14:44 EDT 00:00:32 TOLL 07/21/05 01:25:16 EDT 00:02:26 TOIL 08/14/05 12:20:09 EDT 00:01:23 TOLL 08/17/05 21:35:17 EDT 00:02:56 TOLL 08/25/05 11:26:14 EDT 00:01:27 TOLL 09/01/05 16:52:18 EDT 00:00:10 TOIL 09/05/05 14:15:59 EDT 00:00:05 TOLL TOTAL CALLS LISTED FOR 05/30/04 10:36:00 EDT 00:02:00 TOLL 05/30/04 10:52:00 EDT 00:01:00 TOLL 05/30/04 11:16:00 EDT 00:02:00 TOLL 05/30/04 11:27:00 EDT 00:02:00 TOLL 05/30/04 11:42:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771218 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258026 EFTA01337670

SENSITIVE/UNCLASSIFIED TAPARDD1 ACTIVITY RECORDS SORTED BY 10 KUNSER PAGE 421 02/22107 12:11 PS FILE: IN-1013062 TOT. PROSE: INCL. TOTALS INCL. RAW DATA CALL DURATION ROC GATE TIM TARGET PHONE KINSER FROM PHONE NURSER TO PAM NURSER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 5 06/12/05 20:50:26 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 01/04/04 21:16:00 EST 00:01:00 TOLL 01/04/04 21:19:00 EST 00:01:00 TOLL 01/09/04 21:22:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/26/05 •1:40:33 EDT 00:00:09 TOLL 107AL CALLS LISTED FOR 09/18/04 D1:09:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 11/16/05 17:34:27 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 05/06/05 22:14:41 0)700:00:00 TOLL 05/06/05 22:20:06 EDT 00:00:00 TOLL 05/07/05 18:31:46 EDT 00:00:00 TOLL 05/18/05 07:23:35 EDT 00:00:00 TOLL 06/15/05 20:58:18 EDT 00:00:00 TOLL 06/22/05 09:07:25 EDT 00:00:00 TOLL 06/30/05 23:44:23 EDT 00:00:06 TOLL 07/09/05 15:09:45 EDT 00:00:22 TOLL 07/09/05 18:17:27 EDT 00:00:00 TOLL 07/16/05 12:21:30 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 11/16/05 17:34:09 EST 00:00:07 TOLL TOTAL CALLS LISTED FOR 12/20/05 16:46:40 EST 00:00:21 TOLL SEMSITIVE/VMCIASSIFIED SONY_GM_02771219 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258027 EFTA01337671

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECCRDS SORTED BY TO LUMBER PAGE 422 FILE: NH-108062 TGT. PHONE: CL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NURSER FRON PRONE NUMBER 12:11 P1I REG TO PHONE KUBER TYPE OTHER NUIRIER 12/20/05 18:01:39 EST 00:01:13 TOLL TOTAL CALLS LISTED FOR 12/20/04 11:07:21 EST 00:00:00 TOLL 12/25/04 23:52:18 EST 00:06:23 TOLL 12/26/04 23:31:31 ESI 00:01:19 TOLL 12/28/04 18:54:43 EST 00:03:39 TOLL 12/28/04 19:04:54 EST 00:00:00 TOLL 01/08/05 12:20:03 EST 00:00:03 TOLL 01/19/05 22:10:40 EST 00:00:15 TOLL 01/22/05 18:58:49 EST 00:00:26 TOLL 01/22/05 18:59:31 EST 00:04:05 TOLL 01/22/05 19:04:33 EST 00:00:51 TOLL 01/22/05 19:05:32 EST 00:00:03 TOLL 01/22/05 19:06:01 EST 00:00:00 TOLL 01/23/05 11:15:56 EST 00:03:17 TOLL 01/23/05 21:00:26 EST 00:00:22 TOLL 01/26/05 22:33:21 EST 00:03:18 TOLL 01/27/05 07:06:21 EST 00:02:34 TOLL 01/27/05 07:09:08 EST 00:10:27 TOLL 01/27/05 21:39:56 EST 00:00:00 TOLL 01/27/05 23:03:11 EST 00:00:00 TOLL 01/28/05 23:18:38 EST 00:00:00 TOLL 01/28/05 23:18:57 EST 00:00:00 TOLL 01/30/05 13:51:10 EST 00:06:06 TOLL 02/05/05 16:49:41 EST 00:02:50 TOLL 2/05/05 21:08:30 EST 00:00:00 TOLL 2/05/05 21:08:55 EST 00:00:13 TOLL 2/05/05 21:27:14 EST 00:02:15 TOLL 2/06/05 18:28:01 EST 00:01:17 TOLL 2/06/05 20:51:27 EST 00:01:00 TOLL 2/06/05 27:05:01 EST 00:00:00 TOLL 2/07/05 09:23:50 EST 00:00:15 TOLL 2/07/05 21:03:26 EST 00:01:32 TOLL 2/07/05 21:30:42 EST 00:01:00 TOLL 2/07/05 21:49:42 EST 00:00:18 TOLL 2/08/05 07:00:59 EST 00:00:00 TOLL 2/08/05 21:04:17 EST 00:00:00 TOLL OTAL CALLS LISTED FOR 35 SENSITIVE/UNCLASSIFIED SDNY_GM_02771220 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258028 EFTA01337672

TAPAR001 SENSITIVE/LINCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 423 02/22/07 12:11 PN FILE: 1N-108062 TGT. PHONE: CL. TOTALS INCL. RAW DATA CALL °GRATIN DATE TIME TARGET PHONE NUMBER FRCEI PHONE NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 05/12/05 11:04:26 EDT 00:00:28 TOLL TOTAL CALLS LISTED FOR 04/09/05 01:40:42 EDT 00:01:42 TOLL TOTAL CALLS LISTED FOR 01/04/OG17:44:00(ST00:03:00 TOLL 01/06/04 10:25:00 EST 00:01:00 TOLL 01/08/04 14:54:00 EST 00:03:00 TOLL 01/12/04 14:53:00 EST 00:01:00 TOLL 01/12/04 17:27:00 EST 00:03:00 TOLL 01/12/04 21:15:00 EST 00:05:00 TOLL 01/15/04 10:18:00 EST 00:03:00 TOLL 01/16/04 21:07:00 EST 00:01:00 TOLL 01/17/04 16:36:00 EST 00:01:00 TOLL 01/19/04 17:35:00 EST 00:02:00 TOLL 01/19/04 21:47:00 EST 00:05:00 TOLL 01/24/04 20:51:00 EST 00:07:00 TOLL 01/25/04 18:00:00 EST 00:01:00 TOLL 01/26/04 19:03:00 EST 00:02:00 TOLL 01/26/04 19:54:00 EST 00:01:00 TOLL 01/30/04 16:24:00(5700:01:00 TOLL 01/30/04 16:28:00 ES1 00:01:00 TOLL 01/30/04 17:17:00 EST 00:03:00 TOLL 02/02/04 16:11:00 E51 00:02:00 TOLL 02/04/04 15:24:00 EST 00:01:00 TOLL 02/05/04 14:47:00 E51 00:04:00 TOLL 02/06/04 14:33:00 EST 00:01:00 TOLL 02/07/04 20:47:00 EST 00:02:00 TOLL 02/08/04 17:01:00 EST 00:02:00 TOLL 02/09/04 09:08:00 EST 00:02:00 TOLL 02/09/04 19:18:00 EST 00:01:00 TOLL 02/12/04 15:41:00 EST 00:01:00 TOLL 02/12/04 15:51:00 EST 00:04:00 TOLL 02/13/04 20:22:00 (ST 00:02:00 TOLL 02/14/04 02:23:00 EST 00:02:00 TOLL 02/17/04 13:00:00 EST 00:01:00 TOLL 02/17/04 13:45:00 EST 00:01:00 TOLL 02/17/04 14:52:00 EST 00:01:00 TOLL 02/19/04 15:49:00 (ST 00:01:00 TOLL SEIM 1 I VE/UNCLASS I F IED SDNY_GM_02771221 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258029 EFTA01337673

TAPARD01 02/22/0? SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 424 FILE: NM-108062 TGT. PHONE:-INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PRONE MISER FROM PRONE NUMBER 12:11 PM REC tO PHONE NUMBER TYPE 07NER NUMBER 02/20/04 14:40:00 EST 00:02:00 TOLL 03/01/04 08:52:00 EST 00:02:00 TOLL 04/15/04 18:52:00 EDT 00:02:00 TOLL 04/15/04 19:26:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED EC* 01/31/04 12:03:00 EST 00:01:00 TOLL 03/28/04 12:19:00 EST 00:02:00 TOLL 03/28/04 12:37:00 EST 00:01:00 TOLL 04/13/04 17:51:00 EDT 00:06:00 TOLL 05/27/04 20:14:00 EDT 00:01:00 TOLL 06/06/04 21:19:00 EDT 00:01:00 TOLL 07/16/04 11:05:00 EDT 00:01:00 TOLL 07/27/04 13:00:00 EDT 00:01:00 TOLL 03/13/05 11:51:48 EST 00:01:03 TOLL 05/28/05 17:15:07 EDT 00:00:0? TOLL TOTAL CALLS LISTED FOR 04/28/04 20:34:00 EDT 00:02:00 TOLL 12/20/04 20:21:23 EST 00:01:31 TOLL 12/20/04 20:32:15 EST 00:02:35 TOLL TOTAL CALLS LISTED FOR 03/24/N. 13:57:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 04/02/04 20:04:00 EST 00:02:00 TOLL 04/02/06 21:56:00 EST 00:02:00 TOLL 04/06/04 18:01:00 EDT 00:03:00 TOLL 04/07/04 17:27:00 EDT 00:02:00 TOLL 04/09/04 10:36:00 EDT 00:04:00 TOLL 04/10/04 17:18:00 EDT 00:01:00 TOLL 04/15/04 19:14:00 EDT 00:03:00 TOLL 04/16/04 19:37:00 EDT 00:03:00 TOLL 04/17/04 09:32:00 EDT 00:03:00 TOLL 04/18/04 11:40:00 EDT 00:01:00 TOLL 04/20/04 19:02:00 EDT 00:01:00 TOLL 04/20/04 19:50:00 EDT 00:02:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771222 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258030 EFTA01337674

SENSITIVEFUMCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 425 02/22/07 FILE: M4•108062 TGT. PRONE:-INCL. TOTALS INCL. RAY DATA CALL OLRATIOR DATE TIME TARGET Plat N1-111BER FROM PRONE NURSER 12:11 PM REC TO FOCAL NUMBER TYPE OTHER NUMBER 04/24/04 11:38:00 EEO 00:02:00 TOLL 04/24/04 13:53:00 EDT 00:01:00 TOLL 04/24/04 13:53:00 EDT 00:01:00 TOLL 04/24/04 13:53:00 EDT 00:01:00 TOLL 04/30/04 18:14:00 EDT 00:02:00 TOLL 05/01/04 11:51:00 EDT 00:01:00 TOLL 05/02/04 10:07:00 EDT 00:01:00 TOLL 05/02/04 14:11:00 EDT 00:02:00 TOLL 05/08/04 11:06:00 EDT 00:01:00 TOLL 05/08/04 12:06:00 ED' 00:02:00 TOLL 05/16/04 13:01:00 EDT 00:01:00 TOLL 05/20/04 15:22:00 EDT 00:01:00 TOLL 05/22/04 10:56:00 EDT 00:01:00 TOLL 05/22/04 11:48:00 EDT 00:03:00 TOLL 05/29/04 21:27:00 EDT 00:02:00 TOLL 06/14/04 10:45:00 EDT 00:02:00 TOLL 06/19/04 11:33:00 EOT 00:02:00 TOLL 06/28/04 19:43:00 EDT 00:03:00 TOLL 07/04/04 18:32:00 EDT 00:02:00 TOLL 07/10/04 17:39:00 EDT 00:03:00 TOLL 07/10/04 19:39:00 EDT 00:01:00 TOLL 07/12/04 21:15:00 EDT 00:01:00 TOLL 07/13/04 16:46:00 EDT 00:01:00 TOLL 07/13/04 16:58:00 EDT 00:01:00 TOLL 07/15/04 21:09:00 EOT 00:01:00 TOLL 07/15/04 22:03:00 EDT 00:01:00 TOLL 07/19/04 17:23:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 05/07/04 13:59:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED fedi 04/06/05 20:01:09 EDT 00:00:00 TOLL 04/06/05 20:02:35 EDT 00:00:02 TOLL 04/06/05 20:03:46 EDT 00:00:52 TOLL TOTAL CALLS LISTED FOR 09/17/04 21:10:00 EDT 00:01:00 TOLL SENSIT I VE/UMCLASSI F TED SDNY_GM_02771223 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025803 I EFTA01337675

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO RUNNER PAGE 426 02/22/07 FILE: IM-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA 12:11 PN CALL DURATION RIO DATE TIME TARGET POSNE MJNBER FROM PHONE INJOBER TO PHONE 'WISER TYPE OTTER NUMBER TOTAL CALLS LISTED FOR 1 10/28/04 15:32:00 EDT 00:05:00 TOLL TOTAL CALLS LISTED FOR 09/08/04 16:47:00 EDT 00:01:00 TOIL TOTAL CALLS LISTED FOR 01/17/05 22:42:08 EST 00:01:22 TOLL TOTAL CALLS LISTED FOR 07/10/04 12:56:00 EDT 00:07:00 TOLL 07/10/04 13:48:00 EDT 00:01:00 TOLL 10/15/05 16:11:12 EDT 00:00:03 TOLL TOTAL CALLS LISTED FOR 01/16/05 16:09:29 EST 00:01:02 TOIL 01/22/05 18:10:08 EST 00:02:06 TOIL TOTAL CALLS LISTED FOR 08/11/05 15:37:56 EOT 00:00:05 TOLL TOTAL CALLS LISTED FOR 09/26/05 20:56:44 EDT 00:00:11 TOLL TOTAL CALLS LISTED FOR 10/28/04 12:41:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR D5/13/04 20:42:00 EOT 00:01:00 TOLL 05/25/04 18:57:00 EDT 00:01:00 TOLL 05/25/04 19:40:00 EDT 00:01:00 TOLL 06/01/04 19:40:00 EOT 00:01:00 TOLL 06/04/04 14:46:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771224 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258032 EFTA01337676

SENSITIVE/UNCLASSIFIED TAPAROOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: NI-108062 TGT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FROM PRONE NUMBER TO PORTE MAIER PAGE 427 12:11 PM REC TYPE OTNER NUMBER 06/04/04 15:52:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED TOR 08/16/04 19:50:00 EDT 00:01:CO TOLL TOTAL CALLS LISTED FOR 05/06/04 18:35:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 12/17/05 11:17:31 EST 00:00:14 TOLL 12/17/05 16:20:00 EST 00:02:30 TOLL TOTAL CALLS LISTED FOR 12/17/05 11:16:31 ES' 00:00:00 TOLL TOTAL CALLS LISTED FOR D3/20/05 17:30:56 EST 00:00:00 TOLL 03/22/05 16:22:27 EST 00:02:24 TOLL 03/24/05 11:35:34 EST 00:00:44 TOLL 03/31/05 10:22:41 EST 00:00:00 TOLL 04/01/05 19:52:24 EST 00:00:13 TOLL 04/06/05 20:38:27 EDT 00:00:36 TOLL 04/10/D5 17:09:15 EDT 00:00:33 TOLL D5/10/05 12:09:50 EDT 00:01:45 TOLL 05/11/05 11:29:48 EDT 00:01:21 TOLL 05/11/05 18:39:16 EDT 00:00:00 TOLL D5/11/05 19:27:04 EDT 00:00:03 TOLL 05/11/05 19:36:20 EDT 00:00:53 TOLL TOTAL CALLS LISTED FOR 12/05/05 16:57:28 EST 00:00:00 TOLL 12/05/05 16:58:21 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 12/21/05 17:02:11 EST 00:00:12 TOLL SENSIIIVE/UNCLASSIFIED SDNY_GM_02771225 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258033 EFTA01337677

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO HUMBER FILE: MM-108062 TGT. PHONE: NCI. TOTALS INCL. RAW DATA PAGE 428 12:11 PR CALL DURATION REC DATE TINE TARGET PHONE ORPRIER FROM PHONE HUMBER TO PRONE NURSER TYPE OMER NUMBER TOTAL CALLS LISTED FCR 10/28/04 15:51:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FCR 09/19/04 22:51:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 1 01/04/04 20:39:00 EST 00:02:00 TOLL 01/04/04 21:11:00 EST 00:01:00 TOLL 01/04/04 21:27:00 EST 00:01:00 TOLL 01/04/04 21:51:00 EST 00:02:00 TOLL 01/04/04 23:14:00 EST 00:01:00 TOLL 01/04/04 23:14:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/09/04 18:15:00 EST 00:03:00 TOLL 02/09/04 18:45:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/12/05 04:10:25 EDT 00:00:32 TOLL 06/12/05 04:32:27 EDT 00:00:00 TOLL 06/12/05 11:29:28 EDT 00:00:03 TOLL 07/09/05 15:42:01 EDT 00:00:32 TOLL D7/17/05 12:39:10 EDT 00:00:05 TOLL 11/20/05 20:15:15 EST 00:03:37 TOLL TOTAL CALLS LISTED FOR 03/06/05 01:24:52 EST 00:00:41 TOLL TOTAL CALLS LISTED FOR 01/09/04 02:52:00 EST 00:02:00 TOLL 01/09/04 18:01:00 EST 00:01:00 TOLL 01/18/04 23:08:00 EST 00:01:00 TOLL 01/28/04 12:04:00 EST 00:01:00 TOLL 01/28/04 12:04:00 EST 00:01:00 TOLL NSITIVE/UNCLASSIFIED SONY_GM_02771226 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258034 EFTA01337678

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER 07./22/07 ►AGE 429 12:11 PN FILE: M•I08062 TOT. PRONE: INCL. TOTALS INCL. RAN DATA CALL OURATIOI AEC DATE TIME TARGET PI E NUMBER FROM PRONE NUMBER TO PRONE NUMBER TYPE OTHER NUMBER 02/08/04 00:36:00 EST 00:01:00 TOLL 02/08/04 00:38:00 EST 00:01:00 TOLL 02/09/04 17:05:00 EST 00:01:00 TOLL 02/13/04 21:09:00 EST 00:01:00 TOLL 02/22/04 16:08:00 EST 00:02:00 TOLL 03/01/04 08:57:00 EST 00:02:00 TOLL 03/12/04 19:49:0D EST 00:01:00 TOLL 03/12/04 19:56:00 EST 00:04:00 TOLL 03/12/04 21:02:00 EST 00:01:00 TOLL 03/12/04 21:02:00 EST 00:01:00 TOLL 03/12/04 21:07:00 EST 00:01:00 TOLL 03/20/04 13:02:00 EST 00:02:00 TOLL 04/04/04 13:41:00 EDT 00:03:00 TOLL 04/20/04 18:23:00 EDT 00:01:00 TOLL 04/20/04 20:54:00 EDT 00:01:00 TOIL 04/20/04 20:57:00 EDT OD:05:00 TOLL 04/26/04 12:58:00 EDT 00:02:00 TOLL 05/02/04 12:02:00 EDT 00:02:00 TOLL 05/02/04 12:08:00 EDT 00:03:00 TOLL 05/16/04 12:01:00 EDT 00:02:00 TOLL 05/27/04 14:12:00 EOT 00:02:00 TOLL 07/04/04 12:20:00 EDT 00:02:00 TOLL 07/10/04 13:58:00 E0T 00:01:00 TOLL 7/10/04 13:59:00 EDT 00:03:00 TEAL 7/10/04 14:05:00 COT 00:03:00 TIM 7/10/04 14:31:00(0T00:01:CO TOLL 7/17/04 19:53:00 EDT 00:04:0D TOLL 7/17/04 19:58:00 EDT 00:05:00 TOLL 7/18/04 08:37:00 EDT 00:02:00 TPA 7/18/04 10:38:00 EDT 00:01:00 TOLL 7/31/04 23:06:00 EDT 00:01:00 TOLL 08/01/04 14:21:00 EDT 00:05:00 TOLL 08/04/04 11:25:00 EDT 00:03:00 TOLL 08/05/04 18:09:00 EOT 00:01:00 TOLL 08/05/04 18:10:00 EDT 00:01:00 TOIL 08/05/04 18:10:00 EDT 00:01:00 TOLL 08/05/04 18:36:00 EDT 00:01:00 TOLL 08/05/04 18:37:00 EDT 00:02:00 TOLL 08/10/04 14:23:00 EDT 00:04:00 TOLL 08/10/04 16:22:00 EDT 00:04:00 TOLL 08/11/04 12:46:00 EDT 00:01:00 TOLL 08/11/04 12:48:00 EDT 00:01:00 TEL SENSITIVEANICLASSIFIED SDNYGM 02771227 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258035 EFTA01337679

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 430 02/22/07 12:11 PN FILE: NN-108062 TGT. PAW: INCL. TOTALS INCL. RAW DATA CALL DURAT ION REC DATE TINE TARGET PHONE LUSE! FROM PHONE PALMER TO PRONE NUMBER TYPE OTHER NUDGER 08/15/04 17:26:00 EDT 00:03:00 09/03/04 21:30:00 EDT 00:05:00 09/15/04 21:27:00 EDT 00:12:00 10/29/04 14:01:00 EDT 00:01:00 11/30/04 14:40:24 EST 00:02:57 12/25/04 12:53:26 EST 00:00:09 12/27/04 18:48:13 EST 00:00:34 12/31/04 13:27:03 EST 00:02:02 01/01/05 20:34:57 EST 00:00:42 01/21/05 19:13:50 EST 00:00:29 01/23/05 14:11:06 EST 00:03:03 01/23/05 15:12:28 EST 00:00:17 01/29/05 12:19:11 EST 00:04:32 01/31/05 10:40:29 EST 00:00:20 02/12/05 16:34:36 EST 00:06:30 02/13/05 13:58:03 EST 00:00:28 02/13/05 14:52:01 EST 00:02:53 02/13/05 15:45:01 EST 00:00:58 02/17/05 19:09:29 (ST 00:03:38 02/21/05 10:36:28 EST 00:00:03 02/21/05 10:36:52 EST 00:01:53 D3/06/05 13:25:58 EST 00:02:07 03/11/05 10:54:43 EST 00:00:00 03/11/05 10:59:01 EST 00:01:19 03/12/05 11:09:40 (SY 00:01:06 03/12/05 16:23:24 EST 00:04:54 03/12/05 17:57:44 EST 00:00:05 03/12/05 18:59:58 ESI 00:00:34 03/12/05 20:23:49 EST 00:00:06 03/13/05 11:43:20 EST 00:00:15 03/13/05 12:01:49 EST 00:00:05 03/13/05 12:39:54 EST 00:00:02 03/13/05 13:03:38 ESI 00:00:30 03/16/05 10:56:45 EST 00:00:15 03/18/05 19:16:38 EST 00:00:17 03/22/05 12:18:51 EST 00:00:38 03/24/05 12:48:20 EST 00:00:16 03/27/0512:35:0023500:03:05 03/27/05 '6:54:53 EST 00:00:43 04/01/05 20:19:14 EST 00:00:03 04/01/05 20:24:00 EST 00:00:03 04/03/05 13:34:28 EDI 00:00:14 SENSITIVEANKLASS/FIE0 TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02771228 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258036 EFTA01337680

SENSITIVE/ (CLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 431 02/22/07 12:11 PM FILE: 44-108062 TOT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PRONE NUMBER FROM PHONE KNBER TO RHONE NUMBER LYRE OTHER NLNBER 04/03/05 15:19:45 EDT 00:00:04 TOLL 04/03/05 18:46:31 EDT 00:00:05 TOLL 04/17/05 11:42:26 EDT 00:00:03 TOLL 04/17/05 17:55:33 EDT 00:00:03 TOLL %/17/05 17:56:03 EDT 00:02:44 TOLL 04/24/05 12:52:12 EDT 00:00:13 TOLL 04/24/05 13:38:50 EDT 00:03:23 TOLL 04/30/05 15:45:35 EDT 00:00:03 TOLL 04/30/05 15:45:52 EDT 00:00:03 TOLL 04/30/05 15:46:04 EDT 00:00:03 TOIL 04/30/05 15:46:26 EDT 00:00:57 TOLL 04/30/05 15:50:57 EDT 00:00:45 TOLL 04/30/05 15:52:41 EDT 00:01:00 TOLL 05/04/05 09:08:10 EDT 00:01:45 TOLL 05/05/05 17:03:08 EDT 00:00:10 TOLL 05/05/05 19:34:04 EDT 00:00:03 TOLL 05/05/05 19:34:51 EDT 00:00:02 TOLL 05/05/05 19:35:07 EDT 00:00:08 TOLL 05/05/05 19:56:28 EDT 00:01:28 TOLL 05/05/05 20:28:32 EDT 00:00:12 TOLL 05/07/05 18:56:59 EDT 00:00:19 TOLL 05/07/05 18:59:54 EDT 00:00:56 TOLL 05/07/05 23:22:18 EDT 00:02:53 TOLL 05/08/05 02:11:01 EDT 00:02:35 TOLL 05/15/05 01:19:53 EDT 00:00:20 TOLL 05/23/05 19:11:26 EDT 00:00:05 TOLL 05/23/05 21:30:05 EDT 00:00:03 TOLL 05/23/05 21:46:03 EDT 00:00:28 TOLL 05/26/05 13:19:26 EDT 00:01:58 TOLL 07/09/05 13:22:40 EDT 00:08:18 TOLL 07/14/05 14:47:08 EDT 00:04:18 TOLL 07/16/05 12:03:40 EDT 00:01:46 TOLL 07/17/05 12:37:34 EDT 00:00:50 TOLL 07/31/05 21:40:02 EDT 00:00:59 TOLL 08/12/05 20:33:56 EDT 00:07:33 TOLL 09/02/05 10:04:57 EDT 00:00:14 TOLL 09/09/05 10:37:00 EDT 00:00:33 TOLL 09/09/D5 15:05:53 EDT 00:00:30 TOLL 09/26/05 12:43:32 COT 00:00:08 TOLL 09/29/05 10:24:27 EDT 00:00:32 TOLL 10/28/05 13:50:10 EDT 00:00:04 TOLL 10/28/05 15:27:08 EDT 00:01:42 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771229 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258037 EFTA01337681

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 432 02/22/07 12:11 FIC FILE: NM•108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA DEL DURATION DATE TINE TARGET MBE KINSER FROM MANE NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 10/31/05 11:37:37 EST 00:00:46 TOLL 10/31/05 12:00:20 EST 00:01:55 TOLL 10/31/05 12:24:50 EST 00:00:00 TOLL 10/31/05 12:25:04 EST 00:02:18 TOLL 11/08/05 12:12:34 EST 00:02:10 TOLL 11/19/05 17:16:04 EST 00:00:02 TOLL 11/22/05 18:14:23 EST 00-01:54 TOLL 11/27/05 17:26:00 EST 00:05:10 TOLL 12/02/05 20:55:24 EST 00:00:24 TOLL 12/02/05 20:56:28 EST 00:00:17 TOLL 12/02/05 20:58:03 EST 00:00:09 TOLL 12/07/05 20:44:22 EST 00:00:12 TOLL 12/17/05 09:04:51 EST 00:00:17 TOLL 12/17/05 12:41:16 EST 00:00:25 TOLL 12/17/05 13:35:31 EST 00:00:42 TOLL 12/18/05 18:26:21 EST 00:00:03 TOLL 12/19/05 20:30:22 EST 00:00:52 TOLL 12/20/05 11:29:39 EST 00:05:19 TOLL 12/25/05 19:09:51 EST 00:00:12 TOLL 12/25/05 20:12:50 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 06/14/05 13:12:14 EDI 00:00:00 TOLL 06/14/05 13:16:53 EDT 00:00:31 TOLL 07/01/05 00:13:27 EDT 00:00:52 TOLL 08/03/05 18:44:56 EDT 00:00:51 TOLL TOTAL CALLS LISTED FOR 06/14/05 14:10:50 EDT 00:09:10 TOLL 06/15/05 20:58:57 EDT 00:01:33 TOLL TOTAL CALLS LISTED FOR 05/09/04 02:25:00 EDT 00:01:00 TOLL 05/14/04 11:11:00 EDT 00:01:00 TOLL 07/31/04 10:40:00 EDT 00:02:00 TOLL 09/27/04 17:36:00 EDT 00:01:00 TOLL 09/27/04 19:14:00 EDT 00:01:00 TOLL 09/29/04 21:21:00 EDT 00:02:00 TOLL 10/06/04 14:57:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771230 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258038 EFTA01337682

TAPAR001 SENSITIVE/LMCLASSIFIED ACTIVITY RECORDS SORTED ST TO NUMBER PAGE 433 02/22/07 12:11 FIN FILE: TGT. PRONE: INCL. TOTALS INCL. RAY DATA CALL °OVATION GATE TIME TARGET PRONE MATER FROM PRONE NUMBER REC TO PRONE NUMBER TYPE OTHER NUMBER 10/06/04 14:58:00 EDT 00:01:00 TOLL 10/06/04 14:59:00 EDT 00:01:00 TOLL 12/21/04 16:38:53 EST 00:00:36 TOIL 12/28/04 13:42:01 EST 00:00:27 TOLL 12/28/04 19:34:18 EST 00:00:09 TOLL 02/08/05 18:42:59 EST 00:00:14 TOLL 02/13/05 13:48:39 EST 00:01:03 TOLL 02/16/05 00:03:34 EST 00:00:13 TEAL 02/16/05 00:14:00 EST 00:00:14 TOLL 02/115/05 22:46:56 EST 00:00:24 TOLL 02/22/05 15:44:28 EST 00:00:14 TOLL 02/22/05 15:46:40 EST 00:00:02 TOLL 03/14/05 19:46:22 EST 00:00:11 TOLL TOTAL CALLS LISTED FOR 00/015/04 16:21:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 04/04/05 21:01:18 EDT 00:04:33 TOLL TOTAL CALLS LISTED FOR 05/25/04 19:23:00 EDT 00:01:00 TOLL 08/23/04 20:36:00 EDT 00:03:00 TOLL 12/14/04 20:50:17 EST 00:00:07 TOLL TOTAL CALLS LISTED FOR 02/12/04 10:24:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/26/04 13:08:00 EDT 00:04:00 TOLL TOTAL CALLS LISTED FOR 11/04/05 12:26:24 EST 00:00:45 TOLL TOTAL CALLS LISTED fOR SENSITIVE/UNCLASSIFIED SONY_GM_02771231 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258039 EFTA01337683

SENSITIVE/ UNCLASSIFIED TADARDOI ACTIVITY RECORDS SORTED BY TO NURSER 02/22/07 FILE: X4.108062 TGT. PRONE: CL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET RHONE /MIER FMY4 PHONE SURFER PAGE 434 12:11 PM REC TO PHONE NURSER TYPE OTHER NURSER 04/06/04 78:11:00 EDT 00:02:CO TOLL 04/06/04 19:11:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/14/04 08:43:00 EDT 00:01:CO TOLL TOTAL CALLS LISTED FCR 10/14/04 08:41:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 05/19/04 18:06:00 EDT 00:04:00 TOLL TOTAL CALLS LISTED FOR 12/14/05 10:03:74 EST 00:00:47 TOLL TOTAL CALLS LISTED FOR 12/23/04 18:26:59 EST 00:00:38 TOLL TOTAL CALLS LISTED FOR 06/24/04 12:11:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/05/05 20:27:37 EST 00:00:46 TOLL 02/05/05 20:37:20 EST 00:00:10 TOLL 06/25/05 21:55:20 EDT 00:01:23 TOLL 06/25/05 22:51:09 EDT 00:00:23 TOLL 06/25/05 22:53:08 EDT 00:00:23 TOLL 06/25/05 23:36:19 EDT 00:01:•. TOLL 06/25/05 23:40:59 EDT 00:01:33 TOLL TOTAL CALLS LISTED FOR 12/27/04 17:47:32 EST 00:00:2 TOLL 02/22/05 11:55:54 EST 00:00: TOLL 02/28/05 17:03:52 EST 00:00:1. TOLL SEkSITIVE/UNCLASSIFIED SONY_GM_02771232 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258040 EFTA01337684

TAPARD01 SENSITIVEANCLASSIFIED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 435 02/22/07 12:11 PM PILE: NIL-108062 TGT. TOTALS INCI. RAN DATA CALL DURATION REC DATE TINE TARGET PRONE MASER (RCN PHONE MJNBER TO PRONE RACER TYPE OTHER MASER TOTAL CALLS LISTED FOR 3 12/27/04 17:46:51 EST 00:00:23 TOLL TOTAL CALLS LISTED TOR 01/01/04 15:58:00 EST 00:03:00 TOLL 01/01/04 16:49:00 EST 00:04:00 TOLL 01/04/04 12:33:00 EST 00:04:00 TOLL 01/11/04 14:04:00 EST 00:01:00 TOLL 01/11/04 14:04:00 EST 00:01:00 TOLL D1/11/O4 15:43:00 EST 00:02:00 TOIL 01/17/04 23:41:00 EST 00:01:00 TOLL 01/18/04 22:18:00 EST 00:02:00 TOLL 01/18/04 23:02:00 EST 00:01:00 TOLL 01/19/04 14:19:00 EST 00:02:00 TOLL 01/24/04 14:26:00 EST 00:05:00 TOLL 01/24/04 21:47:00 EST 00:01:00 TOLL 01/24/04 22:03:00 EST 00:01:00 TOLL 01/28/04 22:59:00 EST 00:01:00 TOIL 01/31/04 19:12:00 EST 00:01:00 TOLL 02/05/04 22:27:00 EST 00:01:00 TOLL 02/07/04 23:06:00 EST 00:02:00 TOLL 02/12/04 18:52:00 EST 00:01:00 TO1.1. 02/12/04 22:22:00 EST 00:06:00 TOLL 02/14/04 16:54:00 EST 00:01:00 TOLL 02/14/04 19:39:00 EST 00:06:00 TOLL 02/15/04 13:56:00 EST 00:01:00 TOLL 02/15/04 14:39:00 EST 00:01:00 TOLL 02/15/04 15:40:00 EST 00:04:00 TOLL 02/28/04 01:43:00 EST 00:03:00 TOIL 04/10/04 18:49:00 EDT 00:02:00 TOLL 04/10/04 19:32:00 EDT 00:04:00 TOLL 04/19/04 17:38:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED TOR 01/25/04 01:57:00 EST 00:01:00 TOLL 02/20/04 14:55:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 2 SENSITIVE/UNCLASSIFIED SDNY_GM_02771233 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025804I EFTA01337685

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/07 FILE: 114-108062 TOT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION GATE TINE TARGET PHONE NUMBER FROM PNCNE NLMBER PAGE 436 12:11 PM REC TO PHONE NUMBER TYPE OTHER NUMBER 01/11/04 15:18:00 EST 00:01:00 TOLL 01/13/04 21:09:00 EST 00:01:00 TOLL 01/13/04 21:09:00 ES' 00:01:00 TOLL 01/13/04 21:09:00 EST 00:01:00 TOLL 02/28/04 22:56:00 EST 00:01:00 TOLL 06/01/04 23:27:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 04/06/04 19:11:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 05/25/05 20:10:46 EDT 00:03:58 TOLL 06/12/05 19:16:11 EDT 00:02:01 TOLL 06/15/05 21:44:53 EDT 00:02:23 TOLL TOTAL CALLS LISTED roil 06/14/04 21:19:00 EDT 00:02:00 TOLL 07/24/04 19:33:00 ED' 00:02:00 TOLL 07/24/04 19:40:00 EDT 00:02:00 TOLL 07/24/04 19:43:00 EDT 00:03:00 TOLL 07/24/04 19:45:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/12/04 03:39:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED F 09/27/04 18:19:00 EDT 00:05:00 TOLL TOTAL CALLS LISTED FOR 08/14/04 18:28:00 EDT 00:02:00 TOLL 08/24/04 22:03:00 EDT 00:02:00 TOLL 08/24/04 22:36:00 EDT 00:02:00 TOLL 08/24/04 23:35:00 EDT 00:01:00 TOLL 08/24/04 23:45:00 EDT 00:03:00 TOLL 08/24/04 23:57:00 EDT 00:01:0' TOLL 08/25/04 12:05:00 EDT 00:01:0' TOLL SENSE! I VE/UNCLASSI F IED SONY_GM_02771234 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258042 EFTA01337686

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO %UNSER PAGE 437 12:11 PM CALL DURATION DATE TINE FILE: NM-108062 TOT. PRONE INCL. TOTALS INCL. RAW DATA REC TARGET PHONE NURSER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 08/26/04 19:22:00 EDT 00:03:00 TOLL 08/26/04 19:40:00 EDT 00:01:00 TOLL 08/26/04 19:53:00 EDT 00:04:00 TOLL 08/28/04 15:37:00 EDT 00:03:00 TOLL 08/28/04 16:31:00 EDT 00:01:00 TOLL 08/28/04 17:03:00 EDT 00:02:00 TOLL 08/28/04 20:24:00 EDT 00:02:00 TOLL 09/07/04 14:04:00 EDT 00:03:00 TOLL 09/07/04 16:51:00 EDT 00:02:00 TOLL 09/07/04 17:41:00 EDT 00:04:00 TOLL 09/07/04 17:41:00 EDT 00:01:00 TOLL 09/28/04 20:58:00 EDT 00:07:00 TOLL 09/28/04 21:09:00 EDT 00:02:00 TOLL 09/28/04 21:11:00 EDT 00:01:00 TOLL 09/29/04 20:40:00 EDT 00:03:00 TOLL 09/29/04 21:12:00 EDT 00:01:00 TOLL 09/29/04 22:13:00 EDT 00:02:00 TOLL 09/29/04 22:26:00 EDT 00:02:00 TOLL 09/29/04 22:44:00 EDT 00:03:00 TOLL 09/29/04 23:31:00 EDT 00:03:00 TOLL 09/29/04 23:36:00 EDT 00:01:00 TOLL 12/21/04 16:48:52 EST 00:04:35 TOLL 12/22/04 18:39:38 EST 00:03:39 TOLL 12/23/04 13:34:37 EST 00:00:09 TOLL 12/23/04 13:38:57F5T00:00:CO TOOL 12/23/04 14:56:44 EST 00:00:00 TOOL 12/30/04 19:32:59 EST 00:00:02 TOLL 12/30/04 19:33:14 EST 00:00:15 TOOL 01/15/05 16:03:19 EST 00:02:17 TOLL 01/15/05 17:27:30 EST 00:00:00 Tat 01/15/05 17:28:21 EST 00:00:00 TOLL 01/26/05 14:22:39 EST 00:00:07 TOLL 01/26/05 20:51:04 EST 00:00:26 TOLL 01/27/05 13:01:43 EST 00:00:14 TOLL 01/28/05 13:13:15 EST 00:00:19 TOLL 01/28/05 19:32:49 EST 00:01:24 TOLL 01/28/05 20:35:44 EST 00:02:37 TOLL 01/28/05 22:48:25 EST 00:07:32 TOLL 01/28/05 23:13:51 EST 00:01:14 TOLL 01/28/05 23:31:00 EST 00:04:00 TOLL 02/04/05 16:04:38 EST 00:00:00 TOLL 02/18/05 18:54:09 EST 00:03:40 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771235 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258043 EFTA01337687

TAPAR001 SENSITIVE/UACLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 4313 02/22/07 12:11 PM FILE: MM•108062 TOT. PNOME: INCL. TOTALS INCL. RAW DATA CALL OURATICTI REC DATE TIME TARGET PICIE MPMER FROM MCI& NuMBER TO PHONE NUMBER TYPE OTHER NUMBER 02/18/05 19:15:34 EST 00:00:45 TOLL 02/18/05 19:27:13 EST 00:01:49 TOLL 02/25/05 16:53:28 EST 00:02:31 TOLL 02/25/05 17:15:07 EST 00:00:00 TOLL 02/25/05 17:16:11 EST 00:00:38 TOLL 03/11/05 21:14:43 EST 00:01:40 TOLL 03/11/05 23:08:08 EST 00:01:28 TOLL 03/11/05 23:33:02 EST 00:00:17 TOLL 03/18/05 19:28:51 EST 00:00:11 TOLL 03/18/05 21:38:56 EST 00:01:55 TOLL 03/18/05 22:34:36 EST 00:00:06 TOLL 03/18/05 22:35:33 EST 00:00:56 TOLL 04/01/05 21:16:26 EST 00:02:02 TOLL 04/07/05 20:44:57 EDT 00:00:06 TOLL 04/07/05 21:00:33 EDT 00:06:55 TOLL 04/09/05 22:30:09 EOT 00:01:03 TOLL 04/10/05 17:27:49 EDT 00:00:04 TOLL 04/10/05 17:28:25 EDT 00:00:18 TOLL 04/10/05 17:31:37 EDT 00:00:03 TOIL 04/10/05 21:19:15 EDT 00:02:12 TOLL 04/15/05 23:07:16 EDT 00:00:51 TOLL 04/15/05 23:54:39 EDT 00:01:29 TOLL 04/15/05 23:57:53 EDT 00:02:05 TOLL 04/19/05 17:21:18 EDT 00:01:50 TOLL 04/19/05 17:30:46 EDT 00:00:26 TOLL 04/19/05 17:35:51 EDT 00:00:09 TOLL 04/20/05 19:44:45 EDT 00:01:49 TOLL 04/22/05 23:13:27 EDT 00:02:40 TOLL 04/22/05 23:50:34 EOT 00:00:25 TOLL 04/23/05 00:07:58 EDT 00:01:55 TOLL 05/06/05 13:40:35 EDT 00:01:31 TOLL 05/06/05 14:44:46 EDT 00:00:03 TOLL 05/06/05 14:45:26 EDT 00:00:20 TOLL 05/06/05 14:57:13 EDT 00:00:48 TOLL 05/06/05 15:06:05 EDT 00:02:20 TOLL 05/06/05 23:15:17 EDT 00:01:14 TOLL 05/09/05 13:58:05 EDT 00:00:54 TOLL 05/09/05 14:39:16 EDT 00:01:50 TOLL 05/09/05 15:00:42 EDT 00:00:49 TOLL 05/24/05 19:42:00 EDT 00:00:04 TOLL 05/24/05 19:42:29 EDT 00:00:03 Tat 05/24/05 19:42:48 EDT 00:00:04 TOLL SENSITIVE/LMCLASSIFIED SDNY_GM_02771236 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258044 EFTA01337688

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 NUMBER PAGE 439 FILE: NH-108062 TGT. PRONE:-INCL. TOTALS INCL. RAW DATA CALL CH/RATION DATE TINE TARGET PHONE NUMBER FROM PRONE NUMBER 12:11 PN REC TO PHONE NUMBER TYPE OTHER WEBER 05/24/05 19:43:39 EDT 00:00:03 TOLL 05/24/05 19:54:16 EDT 00:00:03 TOLL 05/25/05 20:41:50 EDT 00:01:01 TOIL 05/25/05 20:43:03 EDT 00:00:00 TOLL 05/27/05 22:17:45 EDT 00:00:00 TOLL 05/27/05 22:20:10 EDT 00:00:00 TOLL 05/27/05 22:21:08 EDT 00:00:00 TOLL 05/29/05 15:16:27 EDT 00:00:24 TOLL 05/29/05 18:14:08 EDT 00:00:40 TOLL 05/29/05 18:15:28 EDT 00:00:04 TOLL 05/29/05 18:16:13 EDT 00:00:03 TOLL 05/29/05 19:40:04 EDT 00:00:04 TOLL 05/29/05 19:42:35 EDT 00:00:05 TOLL 05/??/05 19:45:19 EDT 00:00:29 TOLL 05/29/05 19:58:39 EDT 00:00:04 TOLL 05/29/05 20:02:51 EDT 00:00:07 TOLL 06/20/05 18:48:51 EDT 00:02:00 TOLL 07/02/05 15:57:54 EDT 00:02:01 TOLL 07/06/05 17:11:51 EDT 00:01:04 TOLL 07/16/05 16:55:59 EDT 00:01:08 TOLL 07/16/05 17:36:51 EOT 00:00:33 TOLL 07/20/05 21:29:33 EDT 00:00:57 TOLL 07/28/05 15:57:22 EOT 00:00:03 TOLL 08/07/05 12:18:15 EOT 00:04:03 TOLL 09/05/05 18:05:27 EDT 00:01:32 TOLL TOTAL CALLS LISTED FOR 03/21/04 18:14:00 EST 00:02:00 TOLL 04/24/04 23:18:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 01/30/05 19:S0:29 EST 00:00:31 TOLL 05/30/05 10:47:52 EDT 00:00:05 TOLL TOTAL CALLS LISTED FOR 05/07/05 15:41:24 EDT 00:00:50 TOLL TOTAL CALLS LISTED FOR 1 SENSITIVE/UNCLASSIFIED SDNY_GM_02771237 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258045 EFTA01337689

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 440 02/22/07 12:11 PN FILE: NN-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE MANGER REC TYPE OTHER NUMBER 10/26/04 07:24:00 EDT 00:01;00 TOIL TOTAL CALLS LISTED FOR 01/28/04 12:24:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/06/05 02:47:09 EST 00:00:00 TOLL 02/07/05 21:40:04 EST 00:01:24 TOLL 02/08/05 19:24:44 EST 00:02:22 TOLL 02/12/05 17:14:42 EST 00:C0:07 TOI.I. 02/12/05 17:15:23 EST 00:34:19 TOLL 02/12/05 21:38:78 EST 00:04:24 TOLL 02/12/05 21:50:23 EST 00:00:55 TOLL 02/12/05 23:40:44 EST 00:00:04 TOLL 02/13/05 22:17:11 EST 00:00:03 TOLL 02/13/05 23:00:11 EST 00:03:15 TOLL 02/14/05 03:13:15 EST 00:12:38 TOLL 02/14/05 20:01:24 EST 00:00:31 TOLL 02/15/05 21:24:32 EST 00:00:23 TOLL 02/16/05 22:25:49 EST GD:01:37 TOLL 02/17/05 21:15:52 EST 00:00:00 TOLL 02/17/05 21:16:58 EST 00:01:52 TOLL 02/26/05 04:25:35 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 11/04/05 11:22:27 EST 00:01:13 TPA 11/15/05 13:20:11 EST 00:00:54 TOLL 12/22/05 17:20:29 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 06/04/04 23:26:00 EDT 00:02:00 TOLL 01/30/05 14:54:15 EST 00:00:25 TOLL 01/30/05 18:15:24 EST 00:02:57 TOLL 01/30/05 18:26:33 EST 00:00:18 TOLL 01/30/05 21:09:27 EST 00:00:09 TOLL 02/06/05 18:31:10 EST 00:00:15 TOLL 02/07/05 20:52:49 EST 00:00:02 TOLL 02/09/05 21:28:59 EST 00:00:02 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771238 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258046 EFTA01337690

TAPARDD1 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY 70 MUMMER FILE: MD-108062 IGI. PROSE: INCL. TOTALS INCL. RAW DATA CALL DURATION GATE TIME TARGET MIME MAWR FROI FIORE MUNGER TO PRONE NUMBER PAGE 44t 12:11 Pll REC TYPE OTHER NUMBER 02/09/05 21:32:24 EST 00:00:01 TOLL 02/20/05 18:40:58 EST 00:00:35 TOLL 04/10/05 20:26:33 EDT 00:00:03 TOLL 04/10/05 20:31:14 EDT 00:00:02 TOLL 04/10/05 20:35:04 EDT 00:00:20 TOLL 06/21/05 09:45:16 EDT 00:00:20 TOLL 06/21/05 09:47:13 EDT 00:00:41 TOLL TOTAL CALLS LISTED FOR 04/19/05 14:20:38 EDT 00:00:05 TOLL 04/19/05 14:20:49 EDT 00:00:00 TOLL 04/19/05 14:21:20 EDT 00:00:19 TOLL TOTAL CALLS LISTED FOR 03/12/04 20:51:00 EST 00:02:00 TOLL 08/07/05 19:30:59 EDT 00:08:05 TOLL TOTAL CALLS LISTED FOR 05/27/05 20:41:17 EDT 00:00:01 TOLL 05/27/05 20:45:13 EDT 00:01:33 TOLL 05/28/05 00:39:45 EDT 00:01:54 TOLL 05/28/05 17:14:25 EDT 00:00:13 TOLL 05/28/05 17:21:S6F0700:00:46 TOLL 07/09/05 15:18:27 EDT 00:00:44 TOLL 07/16/05 19:16:28 EDT 00:00:51 TOLL 09/10/05 11:12:33 EDT 00:00:25 TOLL 10/20/05 21:39:21 EDT 00:00:42 TOLL TOTAL CALLS LISTED FOR 11/27/04 15:34:35 EST 00:02:55 TOLL TOTAL CALLS LISTED FOR 09/18/04 01:23:00 EDT 00:04:00 TOLL TOTAL CALLS LISTED FOR 09/22/04 20:10:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771239 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258047 EFTA01337691

TAPAR001 SENSITIVE/UNCLASSIFIED ACTIVITY RECOROS SORTED SY TO INKIER PAGE 442 02/22/07 12:11 PM FILE: MN-108062 TGT. PHONE: INCL. TOTALS INCL. RAJ DATA CALL DURATION DATE TIME TARGET PRORE NUMBER FRO' PHONE NUMBER REC TO PLANE NUMBER TYPE OTHER BARBER 09/22/04 20:20:00 EDT 00:01:00 TOLL 09/27/04 21:01:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 10/08/05 13:10:41 EDT 00:00:41 TOLL 10/20/05 14:17:55 EDT 00:00:05 TOLL 10/20/05 21:34:00 EDT 00:02:25 TOIL 10/21/05 15:14:35 EDT 00:00:45 TOIL 11/15/05 15:50:02 EST 00:00:05 TOLL 12/06/05 10:16:13 EST 00:00:01 TOLL 12/07/05 21:20:21 EST 00:00:05 TOLL 12/07/05 21:20:50 EST 00:00:02 TOLL 12/07/05 21:23:14 EST 00:00:31 TOLL 12/17/05 17:06:09 EST 00:00:00 TOLL 12/19/05 18:10:29 EST 00:00:34 TOLL 12/19/05 19:59:35 EST 00:00:00 TOLL 12/23/05 14:42:39 EST 00:00:06 TOLL 12/23/05 20:37:44 EST 00:01:40 TOLL TOTAL CALLS LISTED FOR 08/21/05 12:30:47 EDT 00:00:05 TOLL 08/21/05 12:31:52 EDT 00:03:30 TOLL 08/21/05 15:42:55 EDT 00:02:31 TOLL 08/21/05 18:52:37 EDT 00:01:17 TOLL 08/22/05 20:25:24 EDT 00:00:13 TOLL 08/23/05 17:42:37 EOT 00:00:11 TOLL 08/24/05 21:44:20 EDT 00:00:50 TOLL 08/24/05 22:20:31 EDT 00:00:03 TOLL 08/27/05 12:50:58 EDT 00:01:36 TPA 08/28/05 11:34:22 EDT 00:00:04 TOIL 08/28/05 11:35:13 EDT 00:00:03 TOLL 08/29/05 21:11:59 EDT 00:00:14 TOLL 08/30/05 00:40:22 EDT 00:00:04 TOLL 08/30/05 19:52:27 EDT 00:00:40 TOLL 08/31/05 02:07:40 EDT 00:00:39 TOIL 08/31/05 13:14:07 EDT 00:00:03 TOLL 08/31/05 17:54:11 EDT 00:00:27 TO 08/31/05 19:11:30 EDT 00:00:00 TOLL 09/01/05 17:18:26 EDT 00:00:03 TOIL 09/01/05 19:24:02 EDT 00:00:07 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771240 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258048 EFTA01337692

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MASER PAGE 443 02/22/07 12:11 PH FILE: 1M-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TIRE TARGET PHONE 11.41BER FR011 PROBE MAWR TO PNONE 41.11113ER TYPE OTHER NUMIER 09/01/05 19:30:40 EDT 00:00:18 TOLL 09/01/05 20:08:41 EDT 00:00:27 TOLL 09/01/05 20:28:46 EDT 00:00:15 TOIL 09/02/05 10:11:35 EDT 00:00:46 TOIL 09/02/05 20:44:07 EDT 00:03:00 10.L 09/04/05 19:09:48 EDT 00:02:16 TOLL 09/04/05 21:20:52 EDT 00:00:10 70.L 09/04/05 21:21:48 EDT 03:00:17 TOLL 09/04/05 21:51:45 EDT 00:00:04 TOIL 09/04/05 22:16:56 EDT 00:00:15 TOLL 09/05/05 18:53:59 EDT 00:00:24 TOLL 09/05/05 19:43:56 EDT 00:00:08 TOLL 09/05/05 19:50:35 EDT 00:00:25 TOIL 09/05/05 20:00:34 EDT 00:00:02 TOLL 09/05/05 20:01:04 EDT 00:03:56 TOLL 09/05/05 20:06:53 EDT 00:00:04 TOLL 09/06/05 20:28:05 EDT 00:00:00 TOLL 09/06/05 20:28:30 EDT 00:00:00 TOLL 09/06/05 22:47:25 EDT 00:00:00 TOIL 09/07/05 21:29:29 EDT 00:00:02 TOLL 09/08/05 19:39:44 EDT 00:03:17 TOLL 09/09/05 20:09:54 EDT 00:01:55 TOLL 09/10/05 12:56:29 EDT 00:00:24 TOLL 09/11/05 16:08:00 EDT 00:02:22 TOLL 09/12/05 12:34:37 EDT 00:00:39 TOLL 09/12/05 20:21:10 EDT 00:03:51 TOLL 09/13/05 16:45:40 EDT 00:00:03 TOIL 09/13/05 18:21:54 EDT 00:02:35 TOLL 09/13/05 20:40:07 EDT 00:00:00 TOLL 09/13/05 21:50:12 EDT 00:02:19 TOLL 09/14/05 00:14:26 EDT 00:00:02 TOLL 09/14/05 08:36:09 EDT 00:01:27 TOLL 09/14/05 13:51:14 EDT 00:00:03 TOIL 09/15/05 16:32:41 EDT 00:00:03 TOIL 09/15/05 18:14:10 EDT 00:00:56 TOLL 09/15/05 19:23:10 EDT 00:03:39 TOLL 09/16/05 07:30:12 EDT 00:00:55 TOLL 09/16/05 15:02:09 EDT 00:00:19 TOLL 09/16/05 19:55:22 EDT 00:00:35 TOLL 09/17/05 06:43:29 EDT 00:00:14 TOLL 09/17/05 11:57:46 EDT 00:00:17 TOLL 09/17/05 12:09:32 EDT 00:00:02 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771241 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258049 EFTA01337693

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO MUMMER PAGE 444 02/22/07 FILE: MM-108062 TOT. PHCME: INCL. TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REC DATE TINE TARGET PHONE MUMMER FROM PHONE NUMBER TO PHONE MUMMER TYPE OTHER RUMMER 09/17/05 12:37:41 EDT 00:00:03 09/17/05 16:10:05 EDT 00:00:02 09/17/05 22:11:22 EDT 00:00:00 09/18/05 09:52:57 EDT 00:00:00 09/18/05 17:11:36 EDT 00:00:02 09/18/05 18:03:56 EDT 00:05:00 09/19/05 16:29:53 EDT 00:00:02 09/19/05 21:10:44 EDT 00:26:10 09/20/05 10:34:02 EDT 00:00:12 09/20/05 13:25:02 EDT 00:04:06 09/20/05 16:58:45 EDT 00:00:00 09/21/05 17:39:51 EDT 00:00:04 09/21/05 18:22:15 EDT 00:00:02 09/22/05 17:44:07 EDT 00:00:01 09/22/05 18:28:14 EDT 00:00:02 09/22/05 19:03:54 EDT 00:00:02 09/22/05 19:36:53 EDT 00:00:13 09/22/05 21:07:18 EOT 00:00:00 09/22/05 21:43:54 EDT 00:00:07 09/23/05 17:34:11 EDT 00:00:14 09/23/05 17:39:51 EDT 00:00:02 09/24/05 18:48:01 EDT 00:03:59 09/24/05 18:52:17 EDT 00:02:19 09/25/05 17:06:39 EDT 00:00:28 09/25/05 18:21:14 EDT 00:00:06 09/26/05 07:49:00 EDT 00:00:16 09/26/05 10:32:20 EDT 00:00:02 09/26/05 12:47:35 EDT 00:00:38 09/26/05 17:21:57 EDT 00:00:22 09/26/0S20:37:37EDT 00:00:02 09/27/05 08:14:12 EDT 00:01:54 09/27/05 14:15:25 EDT 00:00:03 09/27/05 14:16:06 EDT 00:00:01 09/27/05 15:18:16 EDT 00:00:32 09/27/05 15:19:12 EDT 00:00:00 09/27/05 15:37:56 EDT 00:00:02 09/27/05 16:34:13 EDT 00:06:07 09/28/05 11:32:00 EDT 00:00:27 09/28/05 14:39:13 EDT 00:00:15 09/28/05 21:14:56 EDT 00:01:44 09/28/05 22:17:32 EDT 00:013:48 09/29/05 10:37:41 EOT 00:00:31 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOIL TOLL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOIL TOLL TOLL TOIL SONY_GM_02771242 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258050 EFTA01337694

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NumBER 02/22/07 PAGE 445 12:11 Pm FILE: 11.108062 TOT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TIME TARGET PHONE MISER FROM PWCNE NUMBER TO PHONE NUMBER TYPE DINER NUMBER 09/29/05 16:55:09 EDT 00:00:01 TOLL 09/30/05 17:35:21 EDT 00:00:00 TOLL 09/10/05 17:35:58 EDT 00:00:09 TOLL 09/50/05 17:36:42 EDT 00:04:49 TOLL 10/02/05 14:34:40 EDT 00:00:08 TOLL 10/02/05 18:49:32 EDT 00:02:30 TOLL 10/02/05 21:50:49 EDT 00:00:22 TOLL 10/02/05 22:25:53 EDT 00:00:03 TOLL 10/02/05 23:19:32 EDT 00:03:27 TOLL 10/03/05 14:48:05 EDT 00:00:04 TOLL 10/03/05 18:34:28 EDT 00:00:28 TOLL 10/03/05 19:24:05 EDT 00:00:00 TOLL 10/04/05 08:53:57 EDT 00:00:17 TOLL 10/04/05 10:23:12 EDT 00:01:03 TOLL 10/05/05 17:55:54 EDT 00:00:6 TOLL 10/05/05 20:20:53 EDT 00:00:04 TOLL 10/05/05 20:21:19 EDT 00:00:03 TOLL 10/06/05 06:44:25 EDT 00:00:09 TOLL 10/06/05 06:44:52 EDT 00:01:03 TOLL 10/06/05 09:21:56 EDT 00:00:33 TOLL 10/06/05 17:56:19 EDT 00:00:03 TOLL 10/06/05 19:17:08 EDT 00:00:01 TOLL 10/06/05 19:24:33 EDT 00:00:16 TOLL 10/06/05 19:42:49 EDT 00:00:02 TOLL 10/07/05 16:49:00 EDT 00:00:00 TOLL 10/07/05 16:50:01 EDT 00:00:28 TOLL 10/07/05 17:16:21 EDT 00:03:31 TOLL 10/08/05 11:41:36 EDT 00:00:00 TOLL 10/08/05 17:21:20 EDT 00:00:02 TOLL 10/09/05 13:07:48 EDT 00:00:02 TOLL 10/10/05 08:53:16 EDT 00:00:02 TOLL 10/10/05 14:40:54 EDT 00:00:52 TOLL 10/10/05 15:42:43 EDT 00:01:34 TOLL 10/10/05 16:49:44 EDT 00:00:15 TOLL 10/10/05 19:41:32 EDT 00:00:03 TOLL 10/10/05 19:44:06 EDT 00:00:15 TOLL 10/10/05 21:38:33 EDT 00:00:00 TOLL 10/10/05 22:09:46 EDT 00:00:02 TOLL 10/11/05 07:50:08 EDT 00:00:28 TOLL 10/11/05 11:02:29 EDT 00:00:12 TOLL 10/11/05 15:17:35 EDI 00:01:10 TOLL 10/11/05 19:28:07 EDT 00:05:22 TOLL SENSITIVE/UNCLASSIFIED SCINY_GM_02771243 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258051 EFTA01337695

SENSITIVE/UNCLASSIFIED TAWARD01 ACTIVITY RECORDS SORTED BY TO MANIER PAGE 446 02/22/07 12:11 TV FILE: PM 108062 :GT. PHONE: INCL. TOTALS INCL. RAW DATA CALI. DURATION RK DATE TINE TARGET MOM NUMBER FROM PHONE MEMBER TO PRONE AUIBER TYPE DIKE MISER 0/11/05 19:33:52 EDT 00:01:23 TOLL 0/11/05 20:21:30 EDT 00:00:02 TOLL 0/11/05 20:56:32 EDT 00:00:03 TOLL 0/12/05 11:54:58 EDT 00:00:00 TOLL 0/12/05 11:55:19 EDT 00:00:00 TOLL 0/12/05 11:58:32 EDT 00:00:00 TOLL 0/12/05 12:50:43 EDT 00:00:00 TOLL 0/13/(6 17:21:42 EDT 00:00:00 TOLL 0/13/05 17:22:14 EDT 00:00:00 TOLL 0/13/05 20:19:14 EDT 00:00:00 TOLL 0/13/05 21:49:31 EDT 00:00:00 TOLL 0/20/05 09:30:49 EDT 00:00:21 TOLL 0/20/05 16:48:59 EDT 00:00:02 TOLL 0/20/05 20:02:03 EDT 00:05:35 TOLL 0/20/05 20:43:33 EDT 00:02:51 TOLL 0/20/05 21:16:32 EDT 00:16:44 TOLL 0/21/05 07:07:44 EDT 00:00:00 TOLL 0/21/05 08:07:05 EDT 00:00:24 TOLL 0/21/05 13:30:27 EDT 00:00:02 TOLL 0/21/05 14:08:54 EDT 00:00:04 TOLL 0/21/05 14:09:20 EDT 00:00:02 TOLL 0/21/05 14:09:56 EDT 00:00:35 TOLL 0/21/05 15:26:57 EDT 00:00:03 TOLL 0/21/05 15:27:39 EDT 00:00:02 TOLL 0/21/05 16:41:09 EDT 00:00:03 TOLL 0/21/05 16:41:25 EDT 00:00:04 TOLL 0/21/05 16:55:44 EDT 00:00:01 TOLL 0/21/05 16:56:38 EDT 00:00:01 TOLL 0/21/05 17:09:06 EDT 00:00:04 TOLL 0/21/05 17:25:58 EDT 00:00:01 TOLL 0/21/05 19:51:35 EDT 00:00:02 TOLL 0/21/05 21:00:02 EDT 00:00:13 TOLL 0/22/05 09:04:51 EDT 00:00:30 TOLL 0/23/05 16:49:06 EDT 00:02:23 TOLL 0/23/05 20:20:48 EDT 00:00:02 TOLL 0/26/05 11:41:39 EDT 00:00:04 TOLL 0/27/05 CO:55:46 EDT 00:00:02 TOLL 0/27/05 19:40:10 EDT 00:00:03 TOLL 0/27/05 19:51:02 EDT 00:00:02 TOLL 0/27/05 20:31:59 EDT 00:00:31 TOLL 0/28/05 11:14:36 EDT 00:00:09 TOLL 0/28/05 11:17:07 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771244 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258052 EFTA01337696

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED 8Y 70 14848ER PAGE 447 02/22/07 12:11 PM FILE: 101.108062 TGT. PHONE: NCL. TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PRONE NURSER FROM PHONE NUMBER REC TO PRONE MUMMER TYPE OTHER NURSER 10/28/05 11:18:04 EDT 00:00:17 10/28/05 21:01:33 EDT 00:02:10 10/29/05 10:12:22 EDT 00:00:21 10/29/05 12:35:18 EDT 00:00:05 10/29/05 18:02:11 EDT 00:05:44 10/29/05 19:06:38 EDT 00:00:00 10/29/05 20:58:15 EDT 00:00:02 10/31/05 14:06:11 EST 00:00:03 10/31/05 17:45:34 EST 00:00:02 10/31/05 19:17:42 EST 00:01:54 10/31/05 19:35:12 EST 00:00:02 10/31/05 20:30:52 EST 00:00:00 11/01/05 18:56:19 EST 00:00:46 11/02/05 20:13:43 EST 00:01:10 11/02/05 20:58:19 EST 00:00:02 11/02/05 21:14:32 EST 00:00:49 11/03/05 09:32:28 EST 00:00:02 11/03/05 10:13:43 EST 00:00:03 11/03/05 16:37:58 EST 00:00:02 11/03/05 17:15:21 EST 00:00:06 11/03/05 17:37:03 EST 00:00:16 11/03/0519:32:29(51W:00:02 11/03/05 21:23:09 EST 00:00:03 11/04/05 11:10:36 EST 00:06:51 11/04/05 12:34:33 EST 00:03:32 11/06/05 12:47:19 EST 00:00:03 11/07/05 07:16:08 EST 00:00:03 11/07/05 11:56:22 EST 00:00:02 11/07/05 15:22:05 EST 00:00:02 11/07/05 19:36:11 EST 00:01:15 11/08/05 07:47:16 EST 00:06:52 11/08/05 08:34:59 EST 00:00:03 11/08/05 13:36:43 EST 00:00:15 11/08/05 15:26:53 EST 00:00:02 11/08/05 17:00:05 EST 00:00:03 11/08/05 17:58:03 EST 00:02:44 11/08/05 19:42:45 EST 00:03:50 11/08/05 22:39:42 EST 00:00:02 11/08/05 22:40:33 EST 00:00:42 11/08/05 22:56:56 EST 00:00:01 11/09/05 07:49:56 EST 00:00:04 11/09/05 07:54:07 EST 00:00:02 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_02771245 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258053 EFTA01337697

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 448 02/22/07 12:11 PM FILE: 101-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION REC DATE TINE TARGET PHONE NUMBER FRO« NOME NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 11/09/05 18:15:56 (ST 00:00:03 11/10/05 11:00:50 EST 00:00:02 11/10/05 13:10:37 EST 00:00:21 11/10/05 16:53:36 EST 00:00:02 11/10/05 20:47:03 EST 00:00:02 11/11/05 06:57:27 EST 00:00:04 11/11/05 11:37:07 EST 00:00:02 11/11/05 17:57:13 EST 00:00:02 11/11/05 17:57:44 EST 00:00:01 11/11/05 17:57:56 EST 00:00:00 11/11/05 17:59:03 EST 00:00:28 11/12/05 09:40:21 EST 00:00:02 11/12/05 21:00:57 EST 00:00:00 11/13/05 08:54:50 EST 00:00:30 11/13/05 12:50:25 EST 00:00:00 11/13/05 15:04:33 EST 00:00:02 11/13/05 18:40:56 EST 00:00:00 11/14/05 10:30:57 EST 00:00:02 11/15/05 08:33:17 EST 00:00:44 11/15/05 08:51:39 EST 00:00:12 11/15/05 12:33:35 EST 00:00:09 11/15/05 14:21:36 EST 00:00:04 11/15/05 15:52:35 EST 00:00:02 11/15/05 15:53:21 EST 00:00:04 11/15/05 17:37:12 EST 00:00:02 11/16/05 MI:05:17 EST 00:00:02 1 1/16/05 10:03:44 EST 00:00:01 11/16/05 10:09:12 EST 00:00:01 11/16/05 10:49:28 (ST 00:00:02 11/16/05 19:11:32 EST 00:01:07 11/16/05 19:52:52 EST 00:00:04 11/16/05 20:09:41 EST 00:00:02 11/18/05 12:35:43 EST 00:00:00 11/19/0511:17:01(5700:00:00 11/19/05 15:15:02 EST 00:00:00 11/21/05 13:07:53 EST 00:00:00 11/26/05 22:44:59 EST 00:00:03 11/27/05 18:45:48 EST 00:00:03 11/27/05 19:42:54 EST 00:00:03 11/27/05 20:40:14 EST 00:00:03 11/27/05 20:54:59 EST 00:00:03 11/27/05 22:44:19 EST 00:00:29 SENSITIVE/UNCLASSIFIED TOLL TOLL TOIL TOIL TOIL TOLL TOIL TOIL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TaL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SDNY_GM_02771246 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258054 EFTA01337698

TAPARD0I 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 449 FILE: IIII-101062 TGT. PRONE: INCL. TOTALS INCL. RAN DATA 12:11 PA CALL DURATION DATE TINE 11/28/05 19:15:20 EST 00:00:20 11/28/05 19:18:55 EST 00:00:26 11/28/05 21:41:35 EST 00:00:11 11/28/05 21:42:09 EST 00:00:00 11/29/05 09:50:23 E51 00:00:48 11/29/05 10:12:08 EST 00:00:32 11/29/05 11:02:19 E51 00:01:40 TARGET PROFS RUINER FROM PRONE NUMBER TO (*Reiff NURSER REC TYPE OTHER NUNIER TOLL TOLL TOLL TOLL TOLL TOLL TOLL 11/29/05 12:34:51 EST 00:00:02 TOLL 11/29/05 12:35:51 ES1 00:04:32 TOLL 11/29/05 13:32:12 (51 00:00:02 TOLL 11/29/05 13:32:47 EST 00:00:01 TOLL 11/29/05 17:21:02 EST 00:00:02 TOLL 11/29/05 17:25:12 ES1 00:00:13 TOLL 11/29/05 18:33:54 EST 00:00:02 TOLL 11/29/05 18:34:27 ES1 00:03:21 TOLL 11/30/05 18:36:43 EST 00:00:00 TOLL 11/30/05 19:27:04 EST 00:00:45 TOLL 11/30/05 21:47:16 EST 00:00:02 TOLL 11/30/05 21:48:43 EST 00:00:17 TOLL 11/30/05 22:00:34 EST 00:00:01 TOLL 12/01/05 06:42:35 EST 00:03:59 TOLL 12/01/05 20:39:44 EST 00:00:01 TOLL 12/01/05 20:52:36 EST 00:00:02 TOLL 12/01/05 21:28:22 EST 00:00:09 TOLL 12/01/05 21:31:21 EST 00:00:01 TOLL 12/01/05 21:31:57 EST 00:00:02 TOLL 12/01/05 21:32:33 EST 00:00:06 TOLL 12/01/05 21:33:39 EST 00:00:02 TOLL 12/01/05 21:35:11 EST 00:00:12 TOLL 12/02/05 08:10:15 EST 00:00:01 TOLL 12/02/05 09:11:25 EST 00:00:02 TOLL 12/02/05 17:11:24 EST 00:00:01 1OLL 12/02/05 17:36:24 EST 00:00:03 TOLL 12/02/05 23:50:41 EST 00:00:02 Tat 12/03/05 05:59:58 EST 00:00:00 TOIL 12/03/05 06:01:03 EST 00:00:01 TOLL 12/03/05 06:01:38 EST 00:00:01 TOLL 12/03/05 06:02:02 EST 00:00:17 TOLL 12/03/05 06:17:11 EST 00:01:22 TOLL 12/03/05 06:21:09 EST 00:00:44 TOLL 12/03/05 14:57:53 EST 00:00:20 TOLL 12/03/05 19:15:54 EST 00:01:05 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771247 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258055 EFTA01337699

TAPAROOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTE0 I1T TO KMBER PAGE 450 FILE: 10/108062 TGT. PHONE: NCI. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM RHONE NUMBER 12:11 PM REC TO PIKME NURSER TYPE OTHER NUMBER 12/03/05 21:57:44 EST 00:00:02 12/04/05 11:42:58 EST 00:00:02 12/04/05 12:17:37 EST 00:00:13 12/05/05 08:17:20 EST 00:00:04 12/05/05 16:54:32 EST 00:00:01 12/05/05 18:35:54 EST 00:00:01 12/05/05 19:02:43 EST 00:00:18 12/06/05 10:08:31 EST 00:00:07 12/06/05 10:08:45 EST 00:00:00 12/06/05 10:14:08 EST 00:00:00 12/06/05 10:15:20 EST 00:00:01 12/06/05 11:52:36 EST 00:02:14 12/06/05 15:40:02 EST 00:00:01 12/06/05 15:43:47 EST 00:00:14 12/06/05 17:02:12 EST 00:00:00 12/06/05 17:03:01 EST 00:00:02 12/07/05 13:47:49 EST 00:00:02 12/07/05 19:43:30 EST 00:00:02 12/07/05 19:43:50 EST 00:00:55 12/07/05 21:17:12 EST 00:00:01 12/07/05 21:18:23 EST 00:00:34 12/07/05 21:21:53 EST 00:00:03 12/07/0521:22:34(5100:00:04 12/08/05 08:27:54 EST 00:00:02 12/08/05 21:02:48 EST 00:09:56 12/08/05 21:13:30 EST 00:03:52 12/08/05 21:17:58 EST 00:00:33 12/09/05 09:21:46 EST 00:00:16 12/09/05 09:22:36 EST 00:00:03 12/09/05 09:25:00 EST 00:00:03 12/12/0520:47:54(5100:00:29 12/12/05 21:19:40 EST 00:00:05 12/13/05 07:00:01 EST 00:00:03 12/13/05 07:29:22 E51 00:00:03 12/13/05 07:51:13 EST 00:03:57 12/13/05 10:06:48 EST 00:00:23 12/13/05 10:34:03 EST 00:00:01 12/13/05 13:03:18 EST 00:00:00 12/13/05 13:06:41 EST 00:00:01 12/13/05 13:48:30 E51 00:00:06 12/13/05 13:49:21 EST 00:00:16 12/13/05 14:14:52 EST 00:00:12 SENSITIVE/UNCLASSIFIED TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL TOLL SIDNY_GM_02771248 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258056 EFTA01337700

TAPARDOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED EIT TO NEWER PAGE 451 02/22/07 12:11 NI FILE: IM•108062 TGT. PU:NE: INCL. TOTALS INCL. RAW DATA CALL DURATICY1 REC DATE TINE TARGET PRONE RUDDER IRON PHONE NUMBER TO NONE WUNDER TYPE OTHER NUMBER 12/13/05 16:29:58 EST 00:00:03 TOLL 12/14/05 08:20:03 EST 00:00:03 TOLL 12/14/05 19:14:33 EST 00:01:25 Tat 12/14/05 22:02:15 EST 00:01:47 TOLL 12/15/05 10:30:55 EST 00:05:54 Tat 12/15/05 10:52:17 EST 00:01:44 TOLL 12/15/05 17:08:57 ESI 00:00:02 TOLL 12/15/05 17:10:12 EST 00:00:00 TOLL 12/15/05 17:10:35 EST 00:00:00 TOLL 12/15/05 17:49:58 ESI 00:00:00 TOLL 12/15/05 17:51:17 EST 00:00:23 TOLL 12/15/05 18:53:40 EST 00:00:01 TOLL 12/16/05 21:33:04 EST 00:02:42 TOLL 12/17/05 18:10:04 EST 00:00:13 TOLL 12/17/05 18:39:10 ESI 00:03:07 TOLL 12/17/05 18:59:46 EST 00:01:19 TOLL 12/18/05 13:06:31 EST 00:00:02 TOLL 12/18/05 17:53:54 EST 00:00:01 TOLL 12/18/05 18:00:43 EST 00:00:14 TOLL 12/18/05 18:19:26 EST 00:00:29 TOLL 12/18/05 18:27:38 EST 00:00:01 TOLL 12/18/05 20:04:54 EST 00:00:22 TOLL 12/19/05 07:37:38 EST 00:00:03 TOLL 12/19/05 20:15:29 EST 00:00:10 TOLL 12/19/05 21:02:10 EST 00:00:01 TOLL 12/20/05 11:11:19 EST 00:00:02 TOLL 12/20/05 14:41:52 EST 00:00:02 TOLL 12/20/05 16:51:17 EST 00:00:09 TOLL 12/20/05 21:32:53 EST 00:00:37 TOLL 12/20/05 22:34:30 EST 00:03:41 TOLL 12/21/05 08:02:07 EST 00:00:02 TOLL 12/21/05 08:02:21 EST 00:00:53 TOLL 12/21/05 14:22:18 EST 00:00:27 TOLL 12/22/05 10:11:41 EST 00:00:03 TOLL 12/22/05 21:58:13 EST 00:00:30 TOLL 12/23/05 07:04:27 EST 00:00:02 TOLL 12/23/05 07:07:26 EST 00:00:16 TOLL 12/23/05 07:53:51 EST 00:00:04 TOLL 12/23/05 07:55:29 EST 00:00:38 TOLL 12/23/05 08:05:39 EST 00:00:00 TOLL 12/23/05 08:06:45 EST 00:00:01 TOLL 12/23/05 08:07:04 EST 00:02:25 TOIL SENSIT/VE/UNCLASSIFIED SIDNY_GM_02771249 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258057 EFTA01337701

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 452 02/22/07 12:11 PN FILE: N1: 108062 T41. PRONE: CL. TOTALS INCI. RAY DATA CALL DURATION REC OATS TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER 12/23/05 08:09:51 EST 00:00:17 TOLL 12/23/05 13:56:03 EST 00:00:15 TOLL 12/23/05 20:59:11 EST 00:00:43 TOLL 12/24/05 16:43:01 EST 00:01:16 TOLL 12/24/05 16:47:31 EST 00:00:24 TOLL 12/24/05 17:03:52 EST 00:00:00 TOLL 12/24/05 17:04:14 EST 00:01:37 TOLL 12/24/05 21:29:23 EST 00:00:01 TOLL 12/24/05 21:42:49 EST 00:00:00 TOLL 12/25/05 10:17:25 EST 00:07:43 TOLL 12/25/05 12:41:43 EST 00:00:00 TOLL 12/25/05 12:41:48 EST 00:00:00 TOLL 12/25/05 12:42:27 EST 00:00:30 TOLL 12/25/05 13:02:58 EST 00:00:00 TOLL 12/25/05 13:03:52 EST 00:00:03 TOLL 12/25/05 14:48:45 EST 00:00:00 TOLL 12/25/05 14:49:21 EST 00:00:02 TOLL 12/26/05 08:29:48 EST 00:02:06 TOLL 12/26/05 14:58:06 EST 00:00:58 TOLL 12/26/05 17:48:43 EST 00:00:26 TOLL 12/27/05 15:53:41 EST 00:00:08 TOLL 12/27/05 16:46:56 EST 00:00:03 TOLL 12/27/05 17:37:42 EST 00:00:02 TOLL 12/27/05 18:25:57 EST 00:00:09 TOLL 12/27/05 19:45:32 EST 00:00:04 TOLL 12/27/05 21:27:44 EST 00:02:42 TOLL 12/25/05 013:04:26 EST 00:00:21 TOLL 12/28/05 09:23:37 EST 00:00:02 TOLL 12/28/05 09:58:52 EST 00:00:02 TOLL 12/28/05 14:59:24 EST 00:00:04 TOLL 12/28/05 16:21:46 EST 00:08:12 TOLL 12/28/(6 17:08:07 EST 00:00:31 TOLL 12/28/(6 20:10:32 EST 00:00:02 TOLL 12/28/05 20:22:09 EST 00:00:02 TOLL 12/29/05 09:48:07 EST 00:00:02 TOLL 12/29/05 09:48:26 EST 00:02:10 TOLL 12/29/05 11:14:13 EST 00:00:02 TOLL 12/29/(6 11:14:59 EST 00:00:03 TOLL 12/29/05 12:26:30 EST 00:00:01 TOLL 12/29/05 13:48:34 EST 00:04:28 TOLL 12/29/05 18:42:13 EST 00:02:50 TOLL 12/29/(6 22:16:54 EST 00:05:53 TOLL SERSITIVE/UNCLASSIFIED SONY_GM_02771250 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258058 EFTA01337702

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED 10 TO MUMMER PAGE 453 02/22/07 FILE: NM-108062 TOT. PRONE: -IMCL• TOTALS INCL. RAM DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FRC*I FOIE NUMBER 12:11 PN RFC TO PRONE OJNBER TYPE OTHER ALPRIER 12/30/05 17:21:48 EST 00:00:49 TOLL 12/31/05 20:28:22 EST 00:00:14 TOLL 12/31/05 20:29:42 EST 00:00:15 TOLL TOTAL CALLS LISTED FOR 09/18/04 00:59:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/08/05 20:04:03 EST 00:00:00 TOLL 06/11/05 00:31:02 EDT 00:00:29 TOLL 06/19/05 14:41:02 EDT 00:00:03 TOLL 06/19/05 14:41:46 EDT 00:00:19 TOLL 06/19/05 16:31:13 EDT 00:00:28 TOLL 06/19/05 18:37:31 EDT 00:00:00 TOLL 06/19/05 19:33:26 EDT 00:00:18 TOLL 06/19/05 19:52:14 EDT 00:00:04 TOLL 06/19/05 20:04:47 EDT 00:00:03 TOLL 06/19/05 20:09:26 EDT 00:00:04 TOLL 06/19/05 20:14:03 EDT 00:00:02 TOLL 06/19/05 20:32:30 EDT 00:00:04 TOLL 06/19/05 20:40:14 EDT 00:00:04 TOLL 06/19/05 20:53:39 EDT 00:00:29 TOLL TOTAL CALLS LISTED FOR 04/16/05 17:36:10 EDT 00:01:49 TOLL 04/24/05 13:18:48 EDT 00:00:29 TOLL 04/24/05 20:57:48 EDT 00:00:45 TOLL 04/24/05 21:55:46 EDT 00:01:47 TOLL 05/12/05 07:07:56 EDT 00:01:18 TOLL 06/12/05 05:34:52 EDT 00:00:00 TOLL 06/12/05 06:07:40 EDT 00:00:57 TOIL TOTAL CALLS LISTED FOR 03/24/04 15:22:00 EST 00:01:00 TOLL 03/24/04 15:25:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 2 SENSIME/LOCLASSIFIED SDNY_GM_02771251 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258059 EFTA01337703

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 454 02/22/07 12:11 PH FILE: MI 108062 :GT. PRONE INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET P101 NUMBER FROM PRONE MASER TO PHONE WOOER REC TYPE OTHER :AMBER 01/19/04 15:35:00 EST 00:05:00 TOLL 01/20/04 16:55:00 EST 00:06:00 TOLL 02/06/04 14:35:00 EST 00:02:00 TOLL 02/20/04 17:22:00 EST 00:01:00 TOLL 02/20/04 17:23:00 ES: 00:01:00 TOLL 02/22/04 17:04:00 EST 00:02:00 TOLL 02/26/04 21:54:00 EST 00:04:00 TOLL 04/23/04 16:34:00 EDT 00:01:00 101.L 04/23/04 16:52:00 EDT 00:02:00 TOLL 04/23/04 18:32:00 EDT 00:02:00 TOLL 04/23/04 19:16:00 EDT 00:01:00 LOLL 02/20/05 18:42:13 EST 00:00:00 TOLL 02/20/05 18:42:58 EST 00:00:48 LOLL TOTAL CALLS LISTED FOR 08/06/04 20:58:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 08/05/04 01:05:00 EDT 00:02:00 TOLL 08/06/04 20:47:00 EDT 00:01:00 TOLL 08/06/04 21:01:00 EDT 00:02:00 TOLL 08/06/04 21:16:00 EDT 00:01:00 TOLL 08/07/04 05:47:00 EDT 00:02:00 TOLL 08/07/04 07:11:00 EDT 00:01:00 TOLL 08/07/04 07:12:00 EDT 00:01:00 TOLL 08/07/04 15:19:00 EDT 00:04:00 TOLL 08/08/04 04:07:00 EDT 00:02:00 TOLL 03/11/05 16:57:29 EST 00:00:00 TOLL 03/11/05 16:57:43 EST 00:00:06 TOLL 03/11/05 16:57:56 EST 00:00:03 TOLL 03/11/05 16:58:45 EST 00:00:00 TOIL 03/12/05 00:35:43 EST 00:00:02 TOLL TOTAL CALLS LISTED FOR 01/21/05 19:07:51 EST 00:00:43 TOLL 01/27/0512:08:51ES:00:00:04 TOLL 01/27/05 15:37:29 EST 00:00:52 TOLL TOTAL CALLS LISTED FOR 3 SENSITIVE/UNCLASSIFIED SIDNY_GM_02771252 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258060 EFTA01337704

SENSIT I VE/UNCLASS I F RED TAPARDOI ACTIVITY RECORDS SORTED By TO MAGER 02/22/07 FILE: NPI-108062 TGT. PHONE INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIRE TARGET Plea NUMBER FRON NONE LOSER TO PHONE NUMBER PAGE 455 12:11 FO REC TYPE OTHER NUMBER 07/14/04 16:01:00 EDT 00:01:00 TOLL RAW DATA: UNAVAILABLE TOTAL CALLS LISTED FOR 04/15/05 17:25:24 EDT 00:02:42 TOLL 04/15/05 22:45:44 EDT 00:00:27 TOLL 04/15/05 23:43:32 EDT 00:00:31 TOLL 05/08/05 03:03:12 EDT 00:00:00 TOLL 05/08/05 03:08:10 EDT 00:00:03 TOLL TOTAL CALLS LISTED FOR 01/02/04 22:13:00 EST 00:06:00 TOLL 01/02/04 22:26:00 EST 00:01:00 TOLL 01/03/04 11:07:00 EST 00:28:00 TOLL 01/03/04 12:42:00 EST 00:01:00 TOLL 01/03/04 16:06:00 EST 00:03:00 TOLL 01/03/04 16:35:00 EST 00:01:00 TOLL 01/03/04 16:49:00 EST 00:01:00 TOLL 01/04/04 00:08:00 EST 00:03:00 TOLL 01/04/04 23:59:00 EST 00:06:00 TOLL 01/05/04 11:08:00 EST 00:01:00 TOLL 01/05/04 12:09:00 EST 00:08:00 TOLL 01/05/04 13:00:00 EST 00:02:00 TOLL 01/06/04 10:25:00 EST 00:01:00 TOLL 01/06/04 16:06:00 EST 00:01:00 TOLL 01/06/04 21:55:00 EST 00:01:00 TOLL 01/06/04 22:05:00 EST 00:01:00 TOLL 01/06/04 22:06:00 EST 00:09:00 TOLL 01/07/04 07:37:00 EST 00:01:00 TOLL 01/08/04 07:25:00 EST 00:02:00 TOLL 01/08/04 22:58:00 EST 00:01:00 TOLL 01/08/04 22:58:00 EST 00:28:00 TOLL 01/09/04 06:49:00 EST 00:01:00 TOLL 01/09/04 12:12:00 EST 00:03:00 TOLL 01/09/04 17:42:00 EST 00:04:00 TOLL 01/10/04 00:09:00 EST 00:01:00 TOLL 01/11/04 20:21:00 EST 00:01:00 TOLL 01/11/04 20:43:00 EST 00:03:00 TOLL 01/11/04 22:03:00 EST 00:01:00 TOLL 01/12/04 06:57:00 EST 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SCINY_GM_02771253 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258061 EFTA01337705

TAPARDOI 02/22/07 SE MS IT 1 VE/UNCLASS IF I ED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 456 FILE: L16108062 IC?. PROM:-INCL. TOTALS IIKL. RAN DATA 12:11 PH CALL DURATION REG DATE TIME TARGET PHONE NUMBER FRO: PHONE NUMBER TO PHONE MJOIER TYPE OTHER POSIBER 01/12/04 22:20:00 EST 00:12:00 TOLL 01/13/04 08:43:00 EST 00:01:00 TOLL 01/13/04 08:58:00 EST 00:01:00 TOLL 01/13/04 09:17:00 EST 00:01:00 TOLL 01/13/04 21:05:00 EST 00:01:00 TOLL 01/13/04 22:05:00 EST 00:01:00 TOLL 01/13/04 22:06:00 EST 00:01:00 TOLL 01/13/04 22:25:00 EST 00:01:00 TOLL 01/14/04 06:50:00 EST 00:03:00 TOLL 01/16/04 07:05:00 EST 00:03:00 Tat 01/16/04 13:49:00 EST 00:01:CO TOIL 01/17/04 11:19:00 EST 00:01:CO TOLL 01/18/04 20:04:00 EST 00:01:00 TOLL 01/19/04 10:05:00 EST 00:01:00 TOLL 01/19/04 10:16:00 EST 00:01:00 TOLL 01/19/04 21:43:00 EST 00:01:CO TOLL 01/19/04 21:43:00 EST 00:01:00 TOLL 01/19/04 22:21:00 EST 00:01:00 TOLL 01/19/04 23:42:00 EST 00:09:00 TOLL 01/20/04 06:54:00 EST 00:07:CO TOLL 01/20/04 11:58:00 EST 00:01:0) TOLL 01/21/04 06:56:00 EST 00:05:00 TOLL 01/21/04 22:01:00 EST 00:01:00 TOLL 01/22/04 11:23:00 EST 00:06:00 TOLL 01/22/04 11:46:00 EST 00:03:00 TOLL 01/22/04 11:57:00 EST 00:02:00 TOLL 01/22/04 13:15:00 EST 00:02:00 TOLL 01/22/04 13:34:00 EST 00:01:00 TOLL 01/23/04 11:34:00 EST 00:03:00 TOLL 01/23/04 23:47:00 EST 00:01:00 TOLL 01/24/04 09:26:00 EST 00:03:00 TOLL 01/24/04 09:32:00 EST 00:01:00 TOLL 01/28/04 13:08:00 EST 00:01:00 TOLL 01/30/04 21:26:00 EST 00:01:00 TOLL 01/30/04 21:27:00 EST 00:01:00 TOLL 01/30/04 21:40:00 EST 00:01:00 TOLL 01/31/04 10:51:00 EST 00:02:00 TOLL 01/31/04 17:42:00 EST 00:01:00 TOLL 01/31/04 19:15:00 EST 00:01:00 TOLL 02/01/04 20:10:00 EST 00:16:00 TOLL 02/06/04 13:47:00 EST 00:01:00 TOLL 02/06/04 13:46:00 EST 00:01:00 TOLL SENSITIVE/UMCIASSIF:ED SDNY_GM_02771254 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258062 EFTA01337706

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO RUBBER PAGE 457 02/22/07 12:11 PN FILE: MN-108062 TOT. PRONE: INCL. TOTALS INCL. RAM DATA CALL DURATION DATE TINE TARGET PRONE NUMBER FROI PHONE NCl/8ER REC TO PROSE NUMBER TYPE OTHER NUMBER 02/06/04 21:55:00 EST 00:01:00 TOLL 02/06/04 21:56:00 EST 00:01:00 TOLL 02/06/04 21:58:00 EST 00:03:00 TOLL 02/08/04 22:07:00 EST 00:10:00 TOLL 02/20/04 06:58:00 EST 00:03:00 TOLL 02/21/04 10:49:00 EST 00:01:00 TOLL 02/21/04 10:51:00 EST 00:06:00 TOLL 02/21/04 22:46:00 EST 00:02:00 TOLL 02/23/04 01:09:00 EST 00:01:00 TOLL 02/23/04 01:10:00 EST 00:01:00 TOLL 02/23/04 01:33:00 EST 00:01:00 TOLL 02/23/04 01:34:00 EST 00:01:00 TOLL 02/23/04 01:36:00 EST 00:01:00 TOLL 02/27/04 06:36:00 EST 00:01:00 TOLL 02/27/04 06:38:00 EST 00:01:00 TOLL 02/27/04 11:47:00 EST 00:01:00 LOLL 02/27/04 12:04:00 EST 00:02:00 701.L 03/31/04 11:41:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/18/04 00:16:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 08/20/04 17:19:00 EDT 00:01:00 TOLL 08/20/04 17:32:00 EDT 00:01:00 TOLL 09/17/04 10:29:00 EDT 00:02:00 TOLL 09/17/04 11:56:00 EDT 00:01:00 TOLL 09/21/04 12:07:00 EDT 00:01:00 TOLL 12/18/04 10:43:17 EST 00:01:28 TOLL 12/18/04 10:56:58 EST 00:00:2 TOLL TOTAL GUI LISTED FOR 08/04/04 17:40:00 EDT 00:05:00 TOLL 08/05/04 17:59:00 EDT 00:05:00 TOLL TOTAL CALLS LISTED RTO 12/28/05 17:21:39 EST 00:00:10 TOLL SENSITIVE/UNCLASSIFIED SON Y_GM_02771255 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258063 EFTA01337707

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO MASER PAGE 458 02/22/07 FILE: IM•108062 TGT. PlIONE: CL. TOTALS INCL. RAY DATA 12:11 PH CALL DURATION REC DATE TINE TARGET MANE IAMBER FROM PHONE MISER TO GNOME NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 11/09/04 08:06:00 EST 00:01:00 TOTAL CALLS LISTED FOR TOLL 12/28/05 17:22:01 EST 00:02:27 TOLL 12/28/05 17:24:51 EST 00:02:15 TOLL 12/30/05 20:11:58 EST 00:01:42 TOIL TOTAL CALLS LISTED FOR 07/17/05 23:30:41 EDT 00:01:03 TOIL 07/18/05 21:42:53 EDT 00:01:36 TOLL 07/20/05 23:12:22 EDT 00:01:38 TOLL 07/20/05 23:14:06 EDT 00:00:00 TOLL 07/20/05 23:15:34 EDT 00:01:03 TOLL 07/27/05 22:34:08 EDT 00:00:13 TOLL 07/27/05 22:34:44 EDT 00:00:43 TOLL 09/26/05 17:17:22 EDT 00:00:00 TOLL 09/26/05 17:17:33 EDT DO:00:00 TOIL 09/26/05 17:19:49 EDI 00:01:03 TOLL 10/31/05 17:21:59 EST 00:00:40 TOIL TOTAL CALLS LISTED FOR 07/30/05 21:10:18 EDT 00:01:01 TOLL 08/08/05 22:11:55 EDT 00:00:03 TOLL 08/13/05 18:51:09 EDT 00:00:04 TOLL 08/13/05 19:34:31 EDT 00:00:47 TOLL 08/17/05 21:09:07 EDT 00:00:16 TOLL 08/28/05 16:49:53 EDT 00:02:07 TOLL 09/11/05 21:20:44 EDT 00:01:23 TOLL 09/18/05 17:07:07 EDT 00:02:32 TOLL 10/02/05 11:08:45 EDT 00:00:31 TOLL 10/02/03 14:50:30 EDT 00:00:03 TOLL 10/11/05 20:11:22 EDT 00:01:04 TOLL 10/18/05 19:15:27 EDT 00:00:24 TOLL 11/09/05 19:47:39 EST 00:00:04 TOLL 11/13/05 13:12:03 EST 00:00:05 TOLL 11/13/05 20:06:25 EST 00:00:10 TOLL 11/23/05 19:43:09 EST 00:03:40 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771256 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258064 EFTA01337708

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 459 FILE: #1.108062 TGT. RHONE: -NCI. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE MAILER FROM PHONE NUMBER 12:11 PM REC TO RHONE NUMBER TYPE OTHER NUMBER 12/21/05 20:11:41 EST 00:00:54 TOLL 12/25/05 20:10:35 EST 00:01:54 TOLL TOTAL CALLS LISTED F 08/25/05 17:19:52 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 08/08/04 16:11:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/05/04 21:54:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 01/13/04 11:39:00 EST 00:01:00 TOLL 03/26/04 22:01:00 EST 00:03:00 TOLL 06/08/04 10:23:00 EDT 00:02:00 TOLL 06/08/04 11:43:00 EDT 00:02:00 TOLL 07/12/04 14:36:00 EDT 00:02:00 TOLL 09/10/04 12:56:00 EDT 00:01:00 TOLL 09/10/04 13:01:00 EDT 00:01:00 TOLL 09/13/04 21:28:00 EDT 00:02:00 TOLL 09/17/04 10:31:00 EDT 00:03:00 TOLL 09/19/04 16:13:00 EDT 00:07:00 TOLL 09/19/04 16:21:00 EDT 00:08:00 TOLL 09/20/04 10:22:00 EDT 00:01:00 TOLL 09/22/04 10:32:00 EDT 00:01:00 TOLL 09/22/04 14:02:00 EDT 00:01:00 TOLL 09/22/04 14:48:00 EDT 00:02:00 TOLL 09/23/04 20:42:00 EDT 00:01:00 TOLL 09/24/04 10:27:00 EDT 00:01:00 TOLL 09/24/04 10:28:00 EDT 00:02:00 TOLL 09/27/04 18:10:00 EDT 00:03:00 TOLL 09/27/04 18:13:00 EDT 00:05:00 TOLL 09/29/04 09:47:00 EDT 00:01:00 TOLL 09/30/04 09:35:00 EDT 00:01:00 TOLL 09/30/04 10:28:00 EDT 00:01:00 TOLL 10/25/04 11:55:00 EDT 00:04:00 TOLL 10/25/04 11:59:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SONY_GM_02771257 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258065 EFTA01337709

SENSITIVE/UNCLASSIFIED TAPARD01 ACTIVITY RECORDS SORTED BY TO mince 02/22/07 FILE: NI-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FRAM PliCNE NURSER PAGE 460 12:11 PSI REC TO PHONE NUMBER TYPE OTHER NUMBER 10/29/04 11:24:00 EDT 00:02:00 TOLL 11/05/04 15:43:00 EST 00:02:00 TOLL 11/10/04 14:37:00 EST 00:03:00 TOLL 12/21/04 10:33:06 EST 00:00:00 TOLL 12/22/04 17:34:07 (51 00:00:00 TOLL 12/22/04 17:34:56 EST 00:00:00 TOLL 12/22/04 17:35:30 EST 00:00:50 TOLL 01/10/05 19:59:41 EST 00:00:18 TOLL 01/22/05 11:53:44 EST 00:00:00 TOLL 02/07/05 22:19:48 EST 00:01:37 TOLL 02/24/05 19:49:23 EST 00:00:07 TOLL 03/12/05 10:57:32 EST 00:00:43 TOLL 05/10/05 20:51:26 EDT 00:09:04 TOLL 05/10/05 21:00:42 EDI 00:00:00 TOLL 05/29/05 18:11:54 EDT 00:00:06 TOLL 06/21/05 08:55:17 EDT 00:01:39 TOLL 07/02/05 12:12:20 EDT 00:02:51 TOLL 12/08/05 18:51:36 EST 00:00:00 TOLL 12/26/05 21:14:04 EST 00:03:11 TOLL TOTAL CALLS LISTED FOR 01/29/04 13:36:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/06/01. 22:53:00 EST 00:03:00 TOLL 01/18/04 12:49:00 EST 00:03:00 TOLL 01/19/04 18:04:00 EST 00:02:00 TOLL 01/22/04 21:42:00 EST 00:01:00 TOLL 01/26/04 15:12:00 EST 00:02:00 TOLL 01/26/04 18:48:00 EST 00:01:00 TOLL 01/27/04 13:54:00 EST 00:03:00 TOLL 01/27/04 16:56:00 EST 00:02:00 TOLL 02/09/04 19:33:00 EST 00:01:03 TOLL 02/12/04 16:23:00 EST 00:01:00 TOLL 02/12/04 20:58:00 EST 00:01:00 TOLL 02/12/04 21:32:00 EST 00:03:00 TOLL 02/12/04 22:18:00 EST 00:03:00 TOLL TOTAL CALLS LISTED FOR 13 SENSITIVE/UNCLASSIFIED SONY_GM_02771258 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258066 EFTA01337710

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SPITED BY 70 RIMIER PAGE 461 FILE: IIM-106062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FkOm PROBE RIMIER 12:11 PM REC TO PICIE NURBFR TYPE OTHER NUMBER 01/12/04 16:42:00 EST 00:02:00 TOLL 02/12/04 16:24:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 09/23/04 10:52:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 09/24/04 17:32:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 06/03/04 17:43:00 EDT 00:02:00 TOLL 06/03/04 17:47:00 EDT 00:01:00 TOLL 06/09/04 15:40:00 EDT 00:01:00 TOLL 06/09/04 15:47:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/15/04 16:18:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 09/05/04 16:19:00 EDT 00:01:00 TOLL 06/12/05 05:25:37 EOT 00:00:00 TOLL TOTAL CALLS LISTED FOR 06/17/04 17:16:00 EDT 00:02:00 TOLL 07/02/04 11:47:00 EDT 00:02:00 TOLL 07/02/04 11:54:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/17/04 21:10:00 EST 00:16:00 TOLL 03/17/04 21:31:00 EST 00:03:00 TOLL 03/20/04 12:52:00 EST 00:05:00 TOLL 04/08/04 20:05:00 EDT 00:03:00 TOLL 04/12/04 20:33:00 EDT 00:02:00 TOLL 04/12/04 20:50:00 EDT 00:01:00 TOLL 04/13/04 19:43:00 EDT 00:03:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771259 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258067 EFTA01337711

TAPARD0I SENSE T I VE/UNCLASSI F IED ACTIVITY RECORDS SORTED BY TO NURSER PAGE 462 02/22/07 12:11 PM FILE: MM•108062 TOT. PHONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM PHONE NUMR REC TO PHONE NUMBER TYPE OTHER NUMBER 04/13/04 20:00:00 EDT 00:01:00 TOLL 04/15/04 11:30:00 EDT 00:02:00 TOLL 04/15/04 11:46:00 EDT 00:05:00 TOIL 04/15/04 22:10:00 EDT 00:06:00 TOLL 04/17/04 21:07:00 EDT 00:01:00 TOLL 04/19/04 15:37:00 EDT 00:02:00 TOLL 04/19/04 15:58:00 EDT 00:01:00 TOLL 04/19/04 17:55:00 EDT 00:02:00 TOLL 04/19/04 20:20:00 EDT 00:07:00 TOLL 04/22/04 20:46:00 EDT 00:08:00 TOLL 04/24/04 20:28:00 EDT 00:03:00 TOLL 04/24/04 22:32:00 EDT 00:01:00 TOLL 04/25/04 11:55:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 07/08/05 11:15:18 EDT 00:07:07 TOLL 07/08/05 12:46:06 EDT 00:00:00 TOLL 07/08/05 12:47:08 EDT 00:03:29 TOLL TOTAL CALLS LISTED FOR 08/10/04 15:28:00 EDT 00:01:00 TOLL 09/09/04 11:04:00 EDT 00:02:00 TOLL 09/17/04 10:34:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/16/04 16:46:00 EST 00:01:00 TOLL TOTAL CALLS LISTED F 08/01/04 13:25:00 EDT 00:03:00 TOLL TOTAL CALLS LISTED FOR 08/10/05 17:22:38 EDT 00:00:36 TOLL TOTAL CALLS LISTED FOR 01/04/04 21:40:130 EST 00:01:00 TOLL SE MS IT IVE/UNCLASSI IED SDNY_GM_02771260 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258068 EFTA01337712

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECCADS SORTED 8Y TO HUMBER PAGE 463 FILE: 111-108062 TGT. PHONE: INCL. TOTALS INCL. RAM DATA 12:11 PM CALL DURATION REC DATE TIME TARGET PHONE HUMMER FROM PHONE KINSER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 1 03/17/05 09:37:12 EST 00:02:49 TOLL 04/05/05 09:20:58 EDT 00:00:55 TOLL 04/06/05 11:46:50 EDT 00:02:39 TOLL TOTAL CALLS LISTED FOR 01/03/04 20:37:00 EST 00:01:00 TOLL 07/23/04 21:25:00 EDT 00:02:00 TOLL 09/04/04 18:44:00 EDT 00:01:00 TOLL 09/04/04 18:45:00 EDT 00:01:00 TOLL 09/06/04 22:36:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED FOR 03/25/05 02:12:17 EST 00:00:58 TOLL TOTAL CALLS LISTED FOR 03/25/05 02:10:41 EST 00:00:35 TOLL TOTAL CALLS LISTED FOR 07/05/05 10:47:44 EDT 00:02:36 TOLL 07/05/05 11:17:31 EDT 00:00:25 TOLL 07/05/05 11:46:17 EDT 00:00:14 TOLL 07/08/05 14:38:18 EDT 00:00:50 TOLL 07/08/05 19:50:09 EDT 00:00:08 TOLL 07/08/05 21:27:24 EDT 00:00:31 TOLL 07/11/05 15:31:29 EDT 00:01:31 TOLL 07/11/05 15:34:50 EDT 00:00:07 TOLL 07/11/05 19:15:23 EDT 00:00:03 TOLL TOTAL CALLS LISTED FON 01/26/05 21:26:42 ES1 00:08:09 TOLL 02/17/05 21:19:25 ESI 00:09:04 TOLL 02/20/05 17:06:26 EST 00:00:24 TOLL 02/25/05 13:29:16 EST 00:00:11 TOLL 02/25/05 19:05:06 EST 00:00:00 TOLL 02/26/05 18:46:15 EST 00:01:23 TOLL SENSITIVE/LACLASSIFIED SDNY_GM_02771261 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258069 EFTA01337713

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER 02/22/0/ FILE: 101-108062 TOT. PRONSINCL. TOTALS INCL. RAN DATA CALL DURATION DATE TIME TARGET PROW NUMBER FROM PROW NUMBER TO PHONE NUMBER PAGE 464 12:11 90 REC TYPE OTHER NUMBER 02/26/05 21:36:27 EST 00:00:17 TOLL 02/26/05 22:17:10 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 12/26/04 23:59:52 EST 00:00:44 TOLL 02/28/05 21:42:37 EST 00:00:05 TOLL 03/05/05 13:57:05 EST 00:00:02 TOLL 03/05/05 13:57:15 EST 00:00:00 TOLL 03/05/05 16:58:27 EST 00:00:01 TOLL 03/05/05 21:25:38 EST 00:00:05 TOLL 03/08/05 19:58:56 EST 00:00:04 TOLL 03/08/05 19:59:09 EST 00:00:00 TOLL 03/08/05 20:02:00 EST 00:00:03 TOLL 03/11/05 21:24:12 EST 00:00:50 TOLL 08/19/05 ¶3:24:23 EDT 00:00:18 TOLL 10/26/05 20:40:57 EDT 00:07:51 TOLL 11/09/05 19:48:32 EST 00:00:23 TOLL 11/09/05 19:57:27 EST 00:00:02 TOLL 11/10/05 12:43:13 EST 00:00:00 TOLL 11/10/05 '2:45:01 ES' 00:00:03 TOLL 11/10/05 14:06:57 EST 00:00:00 TOLL 11/11/05 18:24:39 (ST 00:15:33 TOIL 12/02/05 23:10:36 EST 00:00:24 TOIL 12/03/05 01:49:41 EST 00:07:30 TOLL TOTAL CALLS LISTED FOR 06/15/04 20:46:00 EDT 00:02:00 TOLL 06/15/04 22:13:00 101 00:02:00 TOLL 06/26/04 01:04:00 EOT 00:01:00 TOLL TOTAL CALLS LISTED FOR 03/16/05 11:03:31 EST 00:00:04 TOLL 10/04/05 13:36:02 EDT 00:00:56 TOLL 11/08/05 09:59:03 EST 00:09:22 TOLL 11/10/05 20:58:43 EST 00:05:37 TOIL 11/22/05 18:16:48 EST 00:03:55 TOLL 11/28/05 11:50:28 EST 00:00:43 TOLL 11/29/05 13:10:33 EST 00:00:45 TOLL 11/29/05 16:17:04 EST 00:01:08 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771262 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258070 EFTA01337714

TAPARD01 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO MAIER PAGE 465 02/22/07 12:11 PM FILE: KW-108062 FGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER FROM MOM NUMBER REC TO POORE NUMBER TYPE OTHER MUMMER 12/01/05 08:31:25 EST 00:06:41 TOLL 12/06/05 15:17:44 EST 00:00:01 TOLL 12/07/05 17:51:19 EST 00:01:54 TOLL 12/08/05 13:47:47 EST 00:03:06 TOLL TOTAL CALLS LISTED FOR 10/20/05 21:38:02 EDT 00:00:06 TOLL 10/22/05 14:06:32 EDT 00:00:30 TOLL 11/08/05 09:58:40 EST 00:00:04 TOIL TOTAL CALLS LISTED FOR 12/26/04 19:18:00 EST 00:00:00 TOLL 12/26/04 20:49:05 EST 01:10:45 TOLL TOTAL CALLS LISTED FOR 01/29/05 00:19:52 EST DO:00:00 TOLL 01/30/05 21:41:30 EST 00:07:42 TOLL 02/02/05 02:33:54 EST 00:01:05 TOLL 02/02/05 02:36:55 EST 00:00:31 TOLL 02/02/05 02:43:04 EST 00:00:46 TOLL 02/02/05 03:19:47 EST 00:00:11 TOLL 02/03/05 00:04:45 EST 00:00:26 TOLL 02/03/05 19:31:21 EST 00:01:07 TOLL 02/03/05 19:43:10 EST 00:00:07 TOLL 02/03/05 21:05:00 EST 00:06:44 TOLL 02/03/05 21:21:10 EST 00:32:44 TOLL 02/03/05 22:48:53 EST 00:00:07 TOLL 02/04/05 21:16:56 EST 00:06:08 TOLL 02/05/05 20:35:33 EST 00:01:30 TOLL 02/05/05 22:54:48 EST 00:00:35 TOLL 02/05/05 23:47:00 EST 00:01:22 TOLL 02/06/05 01:03:35 EST 00:00:24 TOLL 02/06/05 17:06:56 EST 00:09:23 TOLL 02/06/05 22:30:56 EST 00:03:13 TOLL 02/08/05 22:34:00 EST 00:11:47 TOLL 02/09/05 21:27:56 EST 00:00:24 TOLL 02/09/05 22:02:31 EST 00:44:12 TOLL 02/10/05 22:59:25 EST 00:00:06 TOLL 02/10/05 22:59:47 EST 00:00:05 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771263 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025807I EFTA01337715

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BT TO NUMBER FILE: NM-108062 TOT. PRONE:-INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET POORE NUMBER FROM PHONE NUMBER PAGE 466 12:11 PM REC TO PHONE NUMBER TYPE OTHER AMBER 02/10/05 23:00:01 EST 00:00:03 TOLL 02/26/05 02:18:01 EST 00:00:48 TOLL TOTAL CALLS LISTED FOR 08/08/04 04:57:00 EOT 00:01:00 TOLL 08/08/04 04:57:00 EDT 00:01:00 TOLL 08/08/04 04:58:00 EOT 00:01:00 TOLL 08/08/04 04:59:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 06/12/05 13:15:14 EDT 00:04:17 TOLL 07/12/05 19:35:33 LOT 00:02:23 TOLL 09/24/05 10:38:34 EOT 00:01:04 TOLL 09/24/05 12:50:38 LOT 00:00:19 TOLL 11/29/05 13:13:52 EST 00:01:58 TOLL 12/01/05 08:30:22 EST 00:00:46 TOLL 12/01/05 12:33:02 EST 00:06:23 TOLL 12/01/05 12:40:23 EST 00:00:04 TOLL 12/01/05 20:03:39 EST 00:00:02 TOLL 12/01/05 20:46:29 EST 00:00:13 TOLL 12/01/05 20:51:56 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 07/10/04 01:02:00 EDT 00:01:00 TOLL 07/10/04 12:46:00 EDT 00:01:00 TOLL 07/28/04 22:49:00 EDT 00:01:00 TOLL 09/04/04 10:10:00 EDT 00:01:00 TOLL 09/21/04 14:24:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 09/04/04 13:22:00 EDT 00:01:00 TOLL 09/04/04 13:23:00 EDT 00:02:00 TOLL 09/05/04 21:40:00 EDT 00:03:00 TOLL 09/23/04 03:58:00 EDT 00:06:00 TOLL 09/23/04 04:04:00 EDT 00:03:00 TOLL 09/28/04 21:06:00 EDT 00:01:00 TOLL 10/08/04 15:52:00 EDT 00:03:00 TOLL 10/08/04 17:01:00 EDT 00:01:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771264 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258072 EFTA01337716

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO PAJNBER PAGE 467 FILE: PVT-108062 TGT. PHONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE KOBER FRON PHONE 'AMER 12:11 PH REC TO PHONE RUNNER TYPE OTHER NUNIDER 10/08/04 17:18:00 EDT 00:01:00 TOLL 10/08/04 20:59:00 EDT 00:02:00 TOLL 10/08/04 23:06:00 EDT 00:01:00 TOLL 10/08/04 23:07:00 EDT 00:01:00 TOLL 10/08/04 23:07:00 EDT 00:01:00 TOLL 10/08/04 23:08:00 EDT 00:04:00 TOLL 10/09/04 17:07:00 EDT 00:01:00 TOLL 10/10/04 14:52:00 EDT 00:01:00 TOLL 10/11/04 13:36:00 EDT 00:06:00 TOLL 12/24/04 10:11:54 EST 00:00:42 TOLL 12/24/04 12:50:12 EST 00:00:09 TOLL TOTAL CALLS LISTED FOR 06/17/0401:12:00 EDT 00:02:00 TOLL 07/16/04 21:13:00 EDT 00:02:00 TOLL 07/31/04 21:01:00 EDT 00:04:00 TOLL 11/19/05 17:41:23 EST 00:00:43 TOLL TOTAL CALLS LISTED FOR 08/16/05 11:23:28 (0T 00:17:36 TOLL TOTAL CALLS LISTED FOR 11/09/05 21:13:14 EST 00:16:33 TOLL TOTAL CALLS LISTED FOE 09/22/05 13:01:30 EDT 00:03:40 TOLL TOTAL CALLS LISTED FCR 11/02/05 02:49:24 EST 00:02:43 TOLL TOTAL CALLS LISTED FOR 07/13/05 17:30:54 EDT 00:05:35 TOLL TOTAL CALLS LISTED FOR 06/25/04 14:52:00 EDT 00:05:00 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771265 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258073 EFTA01337717

SENSITIVE/UNCLASSIFIE0 TAPARDOI ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 468 02/22/07 FILE: IIM•108062 TGT. PRONE: NCL. TOTALS INCL. RAY DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FRCP PNCME NUMBER 12:11 FM REC TO RHONE NUMBER TYPE OTHER MUMMER 06/25/04 15:10:00 EDT 00:02:00 TOLL TOTAL CALLS LISTED RA 11/09/04 09:37:00 EST 00:01:00 TOLL TOTµ CµLS LISTED FOR 10/03/05 18:14:55 EDT 00:01:09 TOLL TOTAL CALLS LISTED FOR 07/08/04 11:07:00 EDT 00:10:00 TOLL TOTAL CALLS LISTED FOR 10/03/05 18:18:04 EDT 00:00:16 TOLL TOTAL CALLS LISTED FOR 10/03/05 18:13:39 EDT 00:00:06 TOLL TOTµ CALLS LISTED FOR 09/02/05 13:19:07 EDI 00:03:48 TOLL TOTAL CALLS LISTED FOR 09/04/05 17:56:23 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 11/19/05 10:27:21 EST 00:01:34 TOIL 11/19/05 10:45:45 (ST 00:00:49 TOLL TOTµ CALLS LISTED FOR 07/14/05 21:08:13 EDT 00:00:00 TOLL TOTµ CALLS LISTED FOR 07/14/05 21:08:51 EDT 00:04:27 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771266 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00258074 EFTA01337718

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO WRIER PAGE 469 FILE: MM-108062 TGT. PHONE: 1NCL• TOTALS INCL. RAW DATA 12:11 PM CALL DURATION REC DATE TIME TARGET PHONE NUMBER FROM PHONE NUMBER TO PHONE NUMBER TYPE OTHER NUMBER TOTAL CALLS LISTED FOR 07/06/05 19:25:17 EDT 00:00:25 TOLL TOTAL CALLS LISTED FOR 1 12/31/04 20:31:21 EST 00:00:04 TOLL 01/01/05 03:57:54 EST 00:00:22 TOLL TOTAL CALLS LISTED FOR 02/15/04 19:27:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 07/09/05 19:56:46 EOT 00:00:02 TOLL 07/11/05 16:01:57 EDT 00:03:55 TOLL TOTAL CALLS LISTED FOR 07/08/05 19:55:37 EDT 00:00:13 TOLL TOTAL CALLS LISTED FOR 03/25/05 16:09:21 EST 00:01:28 TOLL 03/25/05 22:17:54 EST 00:00:10 TOLL TOTAL CALLS LISTED FOR 07/12/05 13:17:10 EDT 00:00:10 TOLL TOTAL CALLS LISTED FOR 07/13/05 12:37:37 EDT 00:00:00 TOLL 07/14/05 18:52:37 EDT 00:00:57 TOLL 07/14/05 19:20:14 EDT 00:06:43 TOLL TOTAL CALLS LISTED FOR 08/11/05 08:56:56 EDT 00:00:00 TOLL 08/11/05 08:57:12 EDT 00:00:00 TOLL 08/11/05 08:57:26 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771267 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258075 EFTA01337719

TAPAADOI SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 470 02/22/07 12:11 PM FILE: MR-108062 TOT. POORE: MCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER FRCII PRONE NUMBER REC TO PHONE NUMBER TYPE OTHER NUMBER 08/11/05 08:57:40 EDT 00:00:00 TOLL 08/11/05 08:57:52 EDT 00:00:00 TOLL 08/11/05 08:58:13 EDT 00:00:00 TOLL 08/11/05 08:58:40 EDT 00:00:00 TOLL 08/11/05 08:58:53 EDT 00:00:00 TOLL 08/11/05 08:59:07 EDT 00:00:00 TOLL 08/11/05 08:59:30 EDT 00:00:00 TOIL 08/11/05 08:59:49 EDT 00:00:00 TOLL 08/11/05 09:00:20 EDT 00:00:00 TOIL 08/11/05 09:00:49 EDT 00:00:00 TOLL 08/11/05 09:02:09 EDT 00:01:12 TOLL TOTAL CALLS LISTED FOR 08/02/05 19:36:53 EDT 00:00:00 TOLL 08/02/05 19:37:06 8)T 00:00:00 TOLL TOTAL CALLS LISTED FOR 10/03/05 18:16:34 EDT 00:00:10 TOLL TOTAL CALLS LISTED FOR 11/22/05 09:50:04 EST 00:00:39 TOLL TOTAL CALLS LISTED FOR 05/29/05 14:05:59 EDT 00:00:43 TOLL 05/29/05 14:06:54 EDT 00:00:29 TOLL TOTAL CALLS LISTED FOR 10/08/04 15:25:00 EDT 00:14:00 TOLL 707AL CALLS LISTED F00 11/29/05 11:35:07 EST 00:03 TOLL TOTAL CALLS LISTED FOR 02/02/04 15:58:00 EST 00:01:00 TOLL 06/22/04 19:56:00 EDT 00:01:00 TOLL SENSII I VE/UNCLASSI IE0 SDNY_GM_02771268 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258076 EFTA01337720

SENSITIVE/UNCLASSIFIED TAPARDOI ACTIVITY RECORDS SORTED BY 10 NUMBER PAGE 471 02/22/07 12:11 PM FILE: MM-108062 TGT. PHOIE INCL. TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PROBE NUMBER FROM PHONE NUMBER TO PHONE MUNEMR RED TYPE OTHER NUMBER 10/13/04 18:52:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 10/03/05 18:14:06 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 10/03/05 18:19:09 EDT 00:05:15 TOLL 11/22105 09:51:08 EST 00:01:46 TOLL 11/22/05 09:55:26 EST 00:04:19 TOLL TOTAL CALLS LISTED FOR 04/23/05 13:40:30 EDT 00:01:20 TOLL 05/06/05 21:29:40 EDT 00:04:03 TOLL 06/14/05 19:54:57 EDT 03:01:19 TOLL TOTAL CALLS LISTED FOR 08/23/05 20:56:52 EDT 00:00:29 TOIL TOTAL CALLS LISTED FOR 03/17/04 16:57:00 EST 00:01:00 TOLL 03/17/04 16:57:00 EST 00:01:00 TOLL 03/20/04 12:40:00 EST 00:01:00 TOLL 03/20/04 12:41:00 EST 00:01:00 TOLL 03/20/04 12:42:00 EST 00:01:03 TOLL 03/21/04 21:29:00 EST 00:01:00 TOLL 07/19/04 18:16:00 EDT 00:01:00 TOLL 07/22/04 20:52:00 EDT 00:01:00 TOLL 07/24/04 13:07:00 EDT 00:01:00 TOLL 07/24/04 13:13:00 EDT 00:01:00 TOLL 07/24/04 13:56:00 EDT 00:01:00 TOLL 07/26/04 11:45:00 EDT 00:02:00 TOLL 07/26/04 11:48:00 EDT 00:01:00 TOLL 07/26/04 11:49:00 EDT 00:01:00 TOLL 07/26/04 11:49:00 EDT 00:02:00 TOLL 07/26/04 13:00:00 EDT 00:01:00 TOLL 07/26/04 13:10:00 EDT 00:01:00 TOLL 08/04/04 13:46:00 EDT 00:03:00 TOIL SENSITIVE/UNCLASSIFIED SDNY_GM_02771269 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258077 EFTA01337721

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER PAGE 472 FILE: MN-108062 TGT. PINNED NCI- TOTALS INCL. RAN DATA CALL DURATION DATE TINE TARGET PHONE /AMBER FROM PHONE NUMBER TO PRONE NUMBER 12:11 PM REG TYPE OTHER NUMBER 08/04/04 15:10:00 EDT 00:01:00 TOLL 08/04/04 16:50:00 EDT 00:02:00 TOLL 08/07/04 14:43:00 EDT 00:04:00 TOLL 08/09/04 10:35:00 EDT 00:01:00 TOLL 08/09/04 10:43:00 EDT 00:01:00 TOLL 08/09/04 10:50:00 EDT 00:01:00 TOLL 08/11/04 14:55:00 EDT 00:01:00 TOLL 08/21/04 16:55:00 EDT 00:01:00 TOLL 10/01/04 05:10:00 EDT 00:01:00 TOLL 10/01/04 05:10:00 EDT 00:01:00 TOLL 10/01/04 05:11:00 EDT 00:01:00 TOLL 10/01/04 06:09:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/14/05 16:15:30 EST 00:01:36 TOLL TOTAL CALLS LISTED FOR 07/22/04 18:50:00 EDT 00:01:00 TOLL 07/25/04 11:33:00 EDT 00:02:00 TOLL 08/09/04 10:33:00 EDT 00:02:00 TOLL 08/31/04 15:45:00 EDT 00:01:00 TOLL 09/17/04 10:24:CO EDT 00:01:00 TOLL 09/17/04 12:15:00 EDT 00:02:00 TOLL 10/26/04 09:05:00 EDT 00:01:00 TOLL 10/26/04 09:05:00 EDT 00:01:00 TOLL 12/16/04 21:16:35 EST 00:00:43 TOLL 12/17/04 19:21:50 EST 00:01:05 TOLL 12/17/04 19:23:59 EST 00:00:38 TOLL 12/20/04 18:54:53 EST 00:00:02 TOLL 01/01/05 21:31:45 EST 00:00:16 TOLL 01/10/05 11:19:41 EST 00:00:21 TOLL 01/14/05 17:04:01 EST 00:00:41 TOLL 01/31/05 11:15:45 EST 00:00:47 TOLL 02/02/05 20:27:17 EST 00:00:02 TOLL 03/05/05 18:24:21 EST 00:01:44 TOLL 03/05/05 19:52:15 EST 00:00:26 TOLL 03/29/05 21:15:35 EST 00:00:18 TOLL 03/30/05 17:18:26 EST 00:00:00 TOLL 04/29/05 13:52:16 EDT 00:00:00 TOLL 04/29/05 13:52:47 EDT 00:00:00 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771270 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258078 EFTA01337722

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: 114-108062 TOT. PRONE: INCL. TOTALS INCL. RAU DATA CALL DURATION DATE TIME TARGET PHONE NUMBER FROM P110111 NUMBER TO PRONE NUMBER PAGE 473 12:11 PM REC TYPE OTHER NUMBER 04/29/05 13:54:33 EDT 00:03:30 TOLL 05/04/05 16:45:34F0T00:C0:05 TOLL 05/06/05 19:12:46 EDT 00:01:45 TOLL 05/06/05 21:44:08 EDT 00:00:26 TOLL 05/07/05 12:48:08 EDT 00:00:43 TOLL 05/09/05 19:45:14 EDT 00:00:03 TOLL 05/18/05 11:49:26 EDT 00:00:18 TOIL 05/27/05 16:39:23 EDT 00:00:03 TOLL 05/28/05 17:51:24 EDT 00:00:28 TOLL 05/28/05 22:52:59 EDT 00:00:02 TOLL 05/28/05 22:53:20 EDT 00:00:08 TOLL 05/28/05 22:55:05 EDT 00:00:28 TOLL 05/29/05 11:52:15 EDT 00:01:13 TOLL 7/02/05 18:04:55 EDT 00:00:29 TOLL 7/02/05 18:54:38 EDT 00:00:03 TOLL 7/12/05 12:21:50 EDT 00:00:05 TOLL 7/12/05 12:25:43 EDT 00:00:00 TOLL 7/12/05 12:26:38 EDT 00:00:21 TOLL 7/12/05 13:52:43 EDT 00:00:03 TOIL 7/12/05 14:15:20 EDT 00:00:01 TOLL 7/12/05 18:02:25 EDT 00:01:28 TOLL 7/16/05 11:26:18 EDT 00:04:06 TOLL 7/22/05 19:45:47 EDT 00:00:00 TOLL 0/02/05 21:48:21 EDT 00:01:28 TOLL 10/28/05 20:37:23 EDT 00:00:15 TOLL 11/02/05 19:15:49 EST 00:00:00 TOLL 11/02/05 10:16:18 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 06/17/04 01:15:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/16/04 10:01:00 EST 00:01:00 TOLL TOTAL aLLS LISTED FOR 08/13/05 00:07:05 EDT 00:01:29 TOLL 11/12/05 10:45:40 EST 00:00:00 TOLL TOTAL CALLS LISTED FOR 2 SENSITIVE/UNCLASSIFIED SDNY_GM_02771271 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258079 EFTA01337723

TAPAR001 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO SUMMER FILE: KM-108062 TOT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TIME TARGET PRONE NUMBER /RCN PRONE PRAISER PAGE 474 12:11 PM REC TO PRONE MUMMER TYPE OTHER NURSER 01/08/05 08:07:33 EST 00:01:32 TOTAL CALLS LISTED CM 11/30/04 14:31:11 EST 00:00:36 TOTAL CALLS LISTED FOR 06/05/04 20:55:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 11/30/04 14:29:37 EST 00:00:40 TOTAL CALLS LISTED FOR 04/03/04 16:57:00 EST 00:02:00 06/21/04 19:51:00 EDT 00:01:00 08/31/04 19:08:00 EDT 00:01:00 TOTAL CALLS LISTED FOR 11/09/04 10:48:00 EST 00:02:00 TOTAL CALLS LISTED PM 09/22/04 19:12:00 EDT 00:06:00 09/22/04 21:03:00 TOT 00:01:00 09/22/04 22:18:00 EDT 00:04:00 09/27/04 22:27:00 EDT 00:06:00 09/28/04 21:36:00 EDT 00:02:00 09/28/04 21:56:00 EDT 00:04:00 09/29/04 23:15:00 EDT 00:08:00 10/08/04 19:37:00 EDT 00:02:00 10/09/04 15:38:00 EDT 27:00:00 10/10/04 13:32:00 EDT 00:07:00 10/10/04 21:53:00 EDT 00:01:00 12/12/04 15:11:32 EST 00:00:40 12/12/04 21:31:40 EST 00:01:01 12/12/04 21:32:56 EST 00:37:00 12/12/04 22:10:04 EST 00:20:44 12/13/04 20:36:47 EST 00:08:12 SENSIT I VE/URCLASSI F TED 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_02771272 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258080 EFTA01337724

TAPARDOI 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO 14118ER PAGE 475 12:11 PH FILE: 161-108062 1GT. PHONE: INCL. TOTALS INCL. RAM DATA CALL DURATION REC DATE TINE TARGET PNCRE NUMER FROM MIMIC WISER TO PRONE NUMBER TYPE OTHER NUMBER 12/13/04 20:49:20 EST C0:00:08 TOLL 12/14/04 18:23:01 EST 00:01:21 TOLL 12/15/04 09:29:10 EST 00:00:00 TOLL 12/15/04 12:45:24 EST 00:00:03 TOLL 12/15/04 12:45:46 EST 00:00:48 TOLL 12/15/04 14:39:43 EST 00:01:49 TOLL 12/15/04 22:45:17 EST 00:00:03 TOLL 12/16/04 21:20:57 EST 00:03:03 TOLL 12/17/04 18:58:03 EST 00:00:46 TOLL 12/17/04 19:16:33 EST 00:03:00 TOLL 12/17/04 19:56:28 EST 00:07:02 TOLL 12/18/04 15:13:31 EST 00:02:33 TOLL 12/18/04 16:09:15 EST 00:00:56 TOLL 12/18/04 16:58:31 EST 00:01:54 TOLL 12/18/04 20:35:09 EST 00:02:44 TOLL 12/24/04 23:04:40 EST 00:00:16 TOLL 12/24/04 23:04:40 EST 00:16:00 TOLL 12/25/04 11:01:53 EST 00:04:54 TOLL 12/26/04 16:27:45 EST 00:54:00 TOLL 12/26/04 19:07:25 EST 00:00:17 TOLL 12/26/04 22:03:26 EST 00:00:18 TOLL 12/27/04 17:08:30 EST 00:00:03 TOLL 12/27/04 21:52:15 EST 00:00:00 TOLL 12/27/04 21:52:46 EST 00:04:28 TOLL 12/27/04 22:57:01 EST 00:19:51 TOLL 12/28/04 16:27:45 EST 00:00:54 TOLL 12/29/04 10:05:53 EST 00:00:44 TOLL 12/29/04 19:03:12 EST 00:01:19 TOLL 12/29/04 23:39:06 EST 00:01:28 TOLL 12/30/04 16:50:55 EST 00:03:06 TOLL 12/31/04 17:53:24 EST 00:02:17 TOLL 12/31/04 18:01:18 EST 00:00:17 'FOIL 12/31/04 18:30:02 EST 00:13:17 TOLL 01/01/05 04:37:38 EST 00:00:04 TOLL 01/01/05 04:38:21 EST 00:00:02 TOLL 01/01/05 20:45:35 EST 00:00:03 TOLL 01/01/05 23:39:21 EST 00:06:09 TOLL 01/02/05 00:50:33 EST 00:37:25 TOLL 01/02/05 14:01:16 EST 00:09:58 TOLL 01/02/05 16:24:33 EST 00:00:03 TOLL 01/02/05 17:59:06 EST 00:04:31 TOLL 01/08/05 08:43:51 EST 00:00:03 TOLL SENSITIVE/UNCLASSIFIED SDNY_GM_02771273 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258081 EFTA01337725

SENSITIVE/UNCLASSIFIED TAPAR001 ACTIVITY RECORDS SORTED BY TO NUMBER PACE 476 02/22/07 12:11 PM DATE FILE: NT-108062 TOT. PHONE: CALL DURATION TINE TARGET ANODE NUMBER INCL. TOTALS INCL. RAW DATA REC FRCII AMORE NUMBER TO PRONE NUMBER TYPE OTHER NURSER 01/08/05 13:07:11 EST 00:00:04 TOLL 01/08/05 13:47:11 EST 00:00:19 TOLL 01/08/05 14:42:02 EST 00:06:06 TOLL 01/08/05 16:49:30 EST 00:02:17 TOLL 01/08/05 20:56:0S EST 00:05:25 TOLL 01/08/05 21:37:21 EST 00:00:03 TOLL 01/08/05 21:37:51 EST 00:00:25 TOLL 01/08/05 23:52:14 EST 00:00:26 TOLL 01/09/05 23:41:31 EST 00:22:36 TOLL 01/15/05 00:59:17 EST 00:00:42 TOLL 01/15/05 19:01:54(5700:00:03 TOLL 01/15/05 19:43:17 EST 00:01:25 TOLL 01/19/05 19:34:11 EST 00:00:17 TOLL 01/19/05 21:22:32 EST 00:15:09 TOLL 01/20/05 22:59:54 EST 00:00:33 TOLL 01/20/05 23:00:52 EST 00:05:46 TOLL 02/08/05 15:07:56 EST 00:00:10 TOLL 02/08/05 17:29:27 EST 00:00:18 TOLL 02/08/05 21:57:45 EST 00:00:03 TOLL 02/08/05 21:58:12 EST 00:00:03 TOLL 02/08/05 22:02:29 EST 00:00:03 TOLL 02/08/05 22:03:20 EST 00:00:05 TOLL 02/08/05 23:23:20 EST 00:00:17 TOLL 02/10/05 18:03:31 EST 00:00:17 TOLL 03/13/05 15:54:42 EST 00:00:06 TOLL • 03/14/05 19:33:02 EST 00:00:18 TOLL 03/16/05 22:18:38 EST 00:00:16 TOLL 03/19/05 13:56:30 EST 00:07:06 TOLL 03/29/05 21:10:11 EST 00:00:16 TOLL 03/30/05 20:24:27 EST 00:03:10 TOLL 03/30/05 21:12:50 EST 00:00:27 TOLL 04/10/05 20:19:51 EDT 00:02:09 TOLL 06/11/05 21:23:25 EDT 00:00:26 TOLL 06/18/05 21:10:44 EDT 00:00:12 TOLL 06/18/05 22:18:41 EDT 00:00:11 TOLL 06/24/05 22:35:07 EDT 00:00:03 TOLL 06/28/05 20:56:29 EDT 00:00:58 TOLL 06/30/05 21:48:17 EDT 00:00:03 TOLL 06/30/05 21:48:56 EDT 00:04:21 TOLL 07/01/05 00:15:04 EDT 00:01:06 TOLL 07/09/05 17:49:11 EDT 00:01:26 TOLL 08/23/05 21:18:25 EDT 00:02:16 TOLL SENSITIVE/UNCLASSIFIED SIDNY_GM_02771274 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258082 EFTA01337726

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SCRTE0 BY TO MATER PAGE 477 FILE: MI6108062 TGT. PRONE: INCL. TOTALS INCL. RAW DATA CALL DURATION DATE TINE TARGET PHONE NUMBER /RCM PHONE ULMER 12:11 PR REC TO PRONE NUMBER TYPE ODER NUMBER 09/10/05 19:43:29 EDT 00:00:20 TOLL 09/17/05 15:20:24 EDT 00:00:04 TOLL 09/17/05 15:20:59 EDT 00:00:21 TOLL 07/17/05 15:59:22 EDT 00:00:03 TOLL 12/08/05 18:51:5B EST 00:02:36 TOLL 12/08/05 19:02:04 EST 00:00:05 TOLL 12/08/05 20:20:34 EST 00:01:12 TOLL TOTAL CALLS LISTED AIN 05/25/05 22:31:30 EDT 00:04:11 TOIL 06/26/05 17:53:30 EDT 00:01:47 TOLL TOTAL CALLS LISTED FOR 09/17/04 23:40:00 EDT 00:01:00 TOLL 09/18/04 00:14:00 EDT 00:03:00 TOIL 09/113/04 00:34:00 EDT 00:01:00 TOLL 09/18/04 00:39:00 EDT 00:01:00 TOLL 09/18/04 00:51:00 EDT 00:01:00 TOIL 09/18/04 01:03:00 EDT 00:01:00 TOLL 09/18/04 01:52:00 EDT 00:01:00 TOLL 09/18/04 02:19:00 EDT 00:01:00 MIL 09/18/04 02:21:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 04/29/04 19:50:00 EDT 00:01:00 TOLL TOTAL CALLS LISTED FOR 02/18/04 11:33:00 EST 00:01:00 TOLL 02/18/04 11:34:00 EST 00:01:00 TOLL 02/18/04 15:26:00 EST 00:02:00 TOLL TOTAL CALLS LISTED FOR 01/08/05 08:01:02 EST 00:01:12 TOLL TOTAL CALLS LISTED FOR 01/08/05 08:10:59 EST 00:02:38 TOLL SEMSITIVEANCLASSIFIED SONY_GM_02771275 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258083 EFTA01337727

TAPARD01 02/22/07 SENSITIVE/UNCLASSIFIED ACTIVITY RECORDS SORTED BY TO NUMBER FILE: NN-106062 TGT. PRONE: lINCL. TOTALS INCL. RAN DATA PAGE 478 12:11 RN CALL DURATION REC GATE TIME TARGET PHONE NUMBER FRON PRONE NUMBER TO RHONE NUMBER TYPE OTHER WRIER TOTAL CALLS LISTED FOR 05/13/05 10:39:16 EDT 00:00:00 TOLL TOTAL CALLS LISTED FOR 06/08/05 01:01:04 EDT 00:00:07 TOLL 07/09/05 15:49:39 EDT 00:00:06 TOLL TOTAL CALLS LISTED FOR 01/16/04 16:12:00 EST 00:01:00 TOLL 01/16/04 16:12:00 EST 00:01:00 TOLL 01/17/04 16:05:00 EST 00:01:00 TOM 01/17/04 17:'0:00 EST 00:01:00 TOLL 01/24/04 14:44:00 EST 00:01:00 TOLL TOTAL CALLS LISTED FOR 05/29/05 14:08:09 EDT 00:00:25 TOLL TOTAL CALLS LISTED FOR TOTAL CALLS DISPLAYED - 17978 1 SENSITIVE/UNCLASSIFIED SDNY_GM_02771276 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258084 EFTA01337728

SDNY_GM_02771277 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258085 EFTA01337729

VOtAL,Gutots £0.44 ens 1000p Ov 40 2 2 9 7 0 3 08/22/2006 SUBSCRIBER INTOR4i1ATION cingUlars NY . . - 14.4MIX50 4DA/NOTC3 CND ACCOUNT DESCRIPTION 1 01/22/06 6:05P ACCOUNT: CTL: 12RT LAST CHANGE: Ilii05 BY: AAR SERVICE ORDER: X3913 102802 TYPE: B 4 INITIATION: 031700 PURCHASE ORDER: 031700 CLASS: R 4 INVC Calt 01 D STATUS: CANCEL 040304 REASON: 0 BUN' ACTIVE ORDRES: RESERVED PEONES: COUNT REP: CREDIT CLASS: BC CREDIT LIMIT: AIL BILL: DBC DATA: N DEPOSIT REQUIRED: PAID: L TAX ID: DUE LAST BILL: DUE NON: LAST PAYMENT: 76.29 072504 LOCKUP NAME: JEFFREY B INITIAL DEALER: 00115 0t115 SIC: N SUSPEND CNT: po ACCT ALERT: BILL TO NAME AND ADDRESS PERSOpAL GUARANTOR NAME: JEFFREY R EPSTEIN 4 CO ATTENTION 1: ATTENTION 2: STREET ADDR: 457 MADISON AVE CITY ST ZIP: NEN YORK NY 100226843 NOME PRONE: CCI: 2 BUSS PRONE: 070202 DATA SERV ACTIVE: CANCEL: SUSPEND: e: DIGITAL EQUIP EXISTS FED N ST N NUE N 01 N 02 N 03 N 01 N05 N 06 N 074N 08 N 09 N 10 N 11 N 12N MRSSAOE i AT&T WIRELESS SVCS NEW YO A KSM1031 4BA/W8IC3 SERVICE DESCRIPTION NY 08/22/06 6:05P CMD ..s ACCOUNT: NAME: JEFFREY S EPSTEIN 4 CO Cal 12RT D TELEPEONEnT CHANGE 111605"8Y AAR STATUS: CANCEL 040304 30 NOUPMENT: PREVIOUS STATUS: ACTIVE 042203 IC LAST SERVICE ORDER: 5604P 040304 ORDER DATE: 042203 ELM SERIAL NO: NON BIL&ING START DATE: 042203 HECK SERIAL NUM: "SILL 171R0 DATE: 040204 FPF PIN: 4 DEALER CODE: CP: RATE PLAN: NIS 042203 SERVICE USER: PAP .81( ST: VB DEPOSIT REQUIRED: PAID: WELD: ORIO CONTRACT DATE: CONTRACT START DATE: 042803 CONTRACT LENZIN: 12 MODEL: •• YR: MESSAGE 1 AT&T WIRELESS SVCS NEW YO LAM PROPRIETARY AND CONEIDENTIAL Not for use or disclosure outside CingulAr Wireless and its Affiliates except under written Agreement. Pagel SDNY_GM_02771278 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258086 EFTA01337730

229703 08/22/2006 SUBSCRIBERg INFORMAT /ON cirigular@ 7g5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address: 457 MADISON AVE, NEW YORX NY 16022-6843 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact home Phone: Contact Rome Email: ghoto ID State: tentact Mork Phone ifontact Work Drell Bi111n Party Account Number: 4 Name: JEFFREY E EPSTEIN 4 Billing Address: 457 MADISON AYE. NEN YORE NY110022-6843 j Account Status: Active J Billing Cycle: 2 Deer Information MSISDN: n TMSI: MSISDN Active: 04/03/2C04 - Current i IMEI/ESN Nee*: imi User Address: 457 MADISON AVE , NEN YORK Ni 10022-6843 5 Service Start Date: 04/02/2004 Dealer Infoi AINBC Lakeside Center-CC Payment Type: PostPaid k Contact MOM: 4 Contact MA* Phone: 'Contact Work Phone: Contact Home Dail: Vontact Mork Email: Status Chant. History ;taros Change Reason: Statue Change Dat : 2G 3G Migration 04/03/2004 LAM f. PROPRIETARY AND iieNFIDENTIAL Nig. 1 Not for use or disclosure outside linguler wireless and its Affililtea except under written agreement. SONY_GM_02771279 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258087 EFTA01337731

229703 08/22/2006 SUBSCRIBERA INFORMATION cingular@ c/i Financially liable Party Name: JEFFREY E. EPSTEIN Credit Address: (Si MADISON AYE, NEW YORK, NY 0022 Customer Since: 04/03/2004 Photo ID Type: Photo ID Number: DOB: Contact Name: Contact Home Phone: Contact Home Email: I hoto ID State: 1 Fontart Work Phone: Concoct Work Email: Billing/ Pasty Account Number: Na.: JEFFREY 8 EPSTEIN j Billing Address: 457 MADISON AVE. NEN YORK, $ 10022 Account Status: ACtivi r Billing Cyc:e: 2 Over Infdrmation 1 MSISDN: ). IMSI: MSISDN Active: 04/03/2004 - Current l! IMEI/ESN: Na..: User Address: 457 MADISON AYE, NEN YORK, ar 10022 i Service Start Date: 04/03/2004 Dealer Info payment Type: Postpaid Contact Name: I Contact Nome Phone: SZontact Work Phone: '4 Contact Nome Email: 'Contact Work Email: > i Status Cha4e History Status Chancre Reason: Telegence Conversion GAM I I Status Chancre Date: 04/03/2004 PROPRIETARY AND‘CONFIDENTIAL Page 1 Not for use or disclosure outside ocingular wireless and its Affilietes except under wltten agreement. 4 A SDNY_GM_02771280 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258088 EFTA01337732

229703 08/22/20D6 SUBSCRIBER INFORMAT ION cingular tl Name: Credit Address: Financially 4iabla Party Customer Since: 09/23/2003 Photo ID Type: Photo ID Number: DOB: Contact Nerve: Contact Home Phone: Contact Home £nail: Xhosa ID State: Contact Work Phone .Contact Work Small. Account Number: Name: Billing Address: Account Status: Cancel. Billin Party • • Billing Cycle: 11 1 Veer IntaimatioR MSISDN: (MSIEDN Change) y IMSI: MS1SDN Active: 01/21/2003 - 07/05/2005 1 IN£I/£SN: Name: User Addros Service Start Date: 07/21/2003 ?Orient Type: Frees Contact Name: Contact Home Phone: Contact Home Email: Status Charms Reason: Vol - Hotline PrePay Vol - Hotline PrePay Anstete-Hotline Prepay Vol - Hotline PrePOY Mutate-Hotline PrePay LAM • Dealer lnfoi Contact Rork Phone: itontact Work Email: Status Chase History 1 a .• Status Charms. Data: 07/05/2005 04/05/2005 03/19/2005 02/11/2005 01/12/2005 PROPRIETARY AMD4FONFIDENTIAL Not for use or disclosure outside 9ingular Wireless and Its except under vdAtten agreement. 40 Piga 1 Affiliates SDNY_GM_02771281 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258089 EFTA01337733

same: Credit Address: 229703 08/22/2006 SUBSCRIBERO INFORMAT /ON cingular 6 3 A Financial) Diable Party MARTIN GOLICK Customer Since: 11/30/20C2 Photo ID Type: Photo 10 Number: DOB: Contact Name: MARTIN GOLICK Contact Home Phone: Contact Nome Email: Account NUMberf Name: Billing Address: 4 .4 Photo 10 State: A 9SN: lkontact Work Phone: Contact Work Email: BillindiParty MARTIN L GOLICK Account Status: Cancel MSISDN: SISISON Active Name: user Address: 1 Billing Cycle: 14 User Infgrmation (MSISDN Change) i; IRS:: 11/20/2002 - 10/03/2005 IMEI/ESN: Service Start Date: 11/30/2002 Payment Type: Postpaid Contact Name: Contact nom* Phone: Contact Roma Email: Status Change Reason: Vo1 - Port-Out Preferred Rnstate-Stolen/Lost Device Vol - Stolen/Lost Device New Customer LAM Dealer Infok Royal Palm Beach 5A313 :contact Work Phone: :Contact Work Email: 6 Status Chalks Ristorr 4 PROPRIETARY AND !CONFIDENTIAL status Change Date: 10/02/2005 10/27/2004 10/24/2004 11/30/2002 P1ge Not for use or disclosure outside 4ingular Wireless and its Affilihtes except under eltten agreement. 1 SDNY_GP64_02771282 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258090 EFTA01337734

nolempannow Ann 229703 08/22/2006 It susscRzang INFORMAT ION c/T1 %,;< cinlgular' Name: MARTIN GOLICK Credit Address: rinancielly iieble Party Customer Since: 09/28/2005 Photo ID Type: Driver License Photo ID Number: DOH: Contact NaMO: Contact Home Phone: Contact Have Email: Account Number: Names Billing Address: MARTIN GOLICK I hate ID State: FL 55N: pontect Work Phone: 10001 000-0000 Contact Work Mail: 1 Sillin4iPartv Ii Account Status: Active 4 Billing Cycle: 20 MSISDN: NSION Active: 10/03/2005 - Current Nemo: MARTIN GOLICK User Address: User InfOrmetion IMSI: INCI/ESN Service Start Date; 10/03/ZOOS Payment Type: Postpaid Contact Name: HARTZ,/ COLIC!: Contact Home Phone: Contact Home Email: Status Change Reason. Unsuspend SUSPEND RECONNECT NO uSE LAM Not for use I Dealer mai teleM 2 ■ =Contact Work Phone: 1Cootact Work Ertel:: Status ChamOo History States Change Date: a i 4 ii 1 ! I I PROPRIETARY AMOCOMIOXAWmAL 440 or disclosure outside kingular Wireless end its Affiliates except under 8lj . tten agreement. • Is 01/04/2006 01/04/2006 11/30/2005 11/30/2005 1 SDNY_GM_02771283 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258091 EFTA01337735