(2m05-014008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 03/18/2010 To: Miami Attn: Third Party Draft From: Miami PB-2/PBCRA Contact: SA Approved By: Drafted By: J: cjp Case ID #: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OO:MM Synopsis: Request case funding in the amount of $275.00 for reimbursement of wire transfer fees for undercover operation. Details: In August 2009, BRADLEY J. EDWARDS, date of birth, was contacted by ALFREDO RODRIGUEZ, date of it i, . EDWARDS was an attorney representing four female p aintiffs who were suing JEFFERY EPSTEIN. RODRIGUEZ was a previous employee of EPSTEIN. EDWARDS deposed RODRIGUEZ and served him with a federal subpoena duces tecum to provide all documents relating to the case. RODRIGUEZ did not turn the documents over but instead tried to sell the documents to EDWARDS, claiming the documents were relevant and important to the civil litigation. EDWARDS explained to RODRIGUEZ that demanding money in return for the documents was illegal and that he was obligated under the subpoena to turn them over. RODRIGUEZ persisted he would only turn the documents over for payment. On November 3, 2009, RODRIGUEZ met with an undercover employee (UCE) in an attempt to sell the documents. Approval was given for $50,000.00 of "show money" for the operation. A $250.00 fee was charged for obtaining the funds in addition to a $25.00 fee for the wire transfer. The total cost for obtaining the show money was $275.00. • • S : \DRAFTS\ PB2 \ \077cj p01 ec UNCLASSIFIED a-MM-1 i5;2,-1— c,94 EFTA00129479

Bill To: Alfredo Rodriguez 72-MM-113327 63D-MM-108524 Due Date: 12/18/09 DESCRIPTION Fee for ordering cash 550,000 11/10/09 - Outgoing wire fee re: 550,000 NOBLE ENTERPRISES, Inc. 8362 Pines Boulevard Ste. 120 Pembroke Pines, FL 33024 Customer Account: Please print two copies of this invoice and remit one with your payment. PLEASE NOTE: - i Total: Due to the sensitive nature of this operation, this invoice shall act as your original receipt for Audit and Inspection purposes. i Balance Due _ . AMOUNT 250.00 11121;f:-111 275.00 275.00 ORIGINAL EFTA00129480

FEDERAL BUREAU OF INVESTIGATION #3460 . • • • WNMMRO. VENDOR NAME GNMM113327A2 3/24/2010 FADVM410/083/307 DATE DOCUMENT NO VOUCHER NO. PB-2 ADV FOR SHOW MONEY DUE BY 4/23/10 I • 3460106389 3460106389 MICAMENTMOUNT 275.00 275.00 DRAFT AMOUNT 074054605 . • EFTA00129481

4 .4. . FD.794 (Rev - *3) 1.•Classification• -. • .0 AC) Criminal Coe . • O . reeioso . • 0 O (OA) SOO AD) trimitiel ocDerr one 'a (DC) opimpukcisti ., o am” cies O 'OF) FCI Cale ' 0' (DD) 000HTFOrtoup II • . 0 (0C) Ak Operation 0 (BC) btfommt/ON . . 0 (B) Oroup I 0 (10 SSG (BD) In format/CW Providing Diu' isle. 0 (111100CD 0 (I) FC1 Lookota ... Draft Request . • I • 2* Date i {.. :i ... i i ) i ' t i 1 Ii 3. Request for: ( ) Advance i Expense 5. Payee Name . 4. Social Security No: 6' Elle.NW' I ;WI --I Ai ik4 - i l I 12 I '5.1,.) 17 16. - Cat DeStxlptlorl & Amount t. t 01 / lit • (tit( bAn• If o Vt ft, .1 rt.( 6 7 P. - (.r , :.,. 02 03 : -04 05 i 06 • ..07 9. Totals ). 7C: CO 14 10. Justification' i t t l le kii vitt I l( % (11(1? lire. el I I I lee teli.k Asset/Informant File No. Symbol No. Payment/Code Name Period Covered to One Time Non-symbol Source Payment: True Name: b08: / Date of Waiver • :. _t_/ .. . . 11. Payment for r • &Lig related? _Yes 12. Requested by 13. TelePtione No 14. • air . Approval . . . 21---- It it e Supervisor Initials: . . SAC / ASAC / AO / SAS Approval* Supply Technician Approval* • Draft Approval Officer: Procurement Authorization: No 15. Vendor No. i. . .. ._, Group : .1 "" 1 I '1 ...I , ' t 1. :- I I I f ] Nal t i 17 Obligation No. 2 18. Cost Center: i i I I I t - 19. Squad/RA: . I l l : 20. Follow-up Date: I I l l I I I .: 21 Document No. I I I I i I H o/ 1 1 1 1 1 1 / 1 22. CONF _ COMM 23. Draft No: 24. Date 25. Cashier: 26. Settlement of Advanfie Prior Advance Balance: $-- - month This Advance: $ 75". O0 Less: Receipts: $ 9.75 r 0 ° Funds Returned and/ or Cash on Hand $- Amount to be Reimbursedi . _ .. . ... / . 27. Document No. I I/ I li if, c 4::t i 1 iti 1 a. Draft No: a Date: , f/ ..../. J 30. Cashier: . „, t, I) ked Shaded areas for drift office use orffy,-,_ Blue Copy - Classification: Classified By: Declassify on:--ra-MM-i EFTA00129482

DRAFT REQUEST FORM INSTRUCTIONS REQUESTING EMPLOYEE - Complete blocks I to 13 as follows: I - Enter Budget Category Classification to which expenses will be charged 2- Current date. 3 - Cheek the box to indicate if this request is for an advance of funds or for payment of an expense 4 - Your Social Security Account Number. 5 - The name of the person or company that should appear on the check. 6 - The substantive file number, or the file number of the case benefited by a payment to an informant, asset or cooperative witness. (If more than one case, sec No. 10 below) 7 - Brief description of the type of expense to be paid. 8 - Amount requested for each type of expense. 9 - Total amount requested. 10 - Enter a brief justification for expense or advance requested. Indicate multiple cases benefitted by assetrudomtation/CW payment if applicable. For Field Office Use Only: A justification electronic communication must be completed for informant/asset/CW expenses and placed in the applicable informant/asset/CW file, maintained in the field office. II - Check the proper answer to indicate if the requested expense is reimbursable as asset forfeiture related or as a payment for drug information. 12 - Your name. 13 - Your telephone number or extension. APPROVAL 14 - Each request should be reviewed by the employee's direct supervisor, who should initial the form to indicate review. Confidential expenses must be approved by signature of an ASAC or above. Expense/Advance requests for the purchase of supplies or equipment must be approved by the Supply Technician prior to payment. Commercial expenses must be approved by signature of an AOSM or above prior to payment. The Draft Approval Officer may approve commercial expenses under 550.00. Indicate the name of the FBI 4Q procurement officer and telephonic authorization number (T- number), if appropriate. All advances and expenses must be approved by the Draft Approval Officer, who will complete the following parts of this form: APPROVAL OFFICER: IS - Vendor Number and Vendor Group Number. 16 - Classify the expense using Catalog Number (CAD and Item Number. 17 - Obligation number if an advance is issued. 18 - Your cost center. 19 - Squad/RA code, if applicable. 20 - Follow-up date for advance liquidation. DRAFT CASHIER: 21 - Document Number assigned to this transaction. 22 - Chock if this transaction is confidential (CONE) or commercial (COMM). 23 - Draft Number. 24 - Date issued. 25 - Cashier initials. 26 - Enter advance settlement information when receipts are presented and the matching expense transaction is entered. If a supplemental draft is issued, complete blocks 27 to 30. 27 - Document Number issued to this transaction. 28 - Draft Number. 29 - Date issued. 30- Cashier initials. EFTA00129483

IV../Y4( r•W) • I. ....ilLSSIII HO r a. — OCK.ritnina Case 0 . 0 (opiaOR 1 2 20W 0 (AD)Driminal OCDETF Case 0 up II UCO 0 (GB) OPS 0 (AP) FCI Case 0 (DD) OCDETF Group II O (GC) Air Operation 0 (BC) InfonnanUCW 0 (E) Group I 0 (N) SS0 0 (BD) Informant/CV Providing Drug info. 0 (F) PCI I-103 0 (1) PCI LaRAFT Draft Request 2. Date i Di 3! I I I len i i 1:5- 3. Request for: ( ) Advance ( ) Expense 4. Social Security No: i 5. Payee Name: 6' File No: 171 z I — I ivi• i", vI n•A — i I I 1.3 13 i()S- 16. Cat Item No 7. Description 8. Amount r2 1 t'' rilagt. s.% FCCS/ WIT. frifincfs- of skow im tin cy ' als:" at f, L:fr, e•.i.90"45.rEz .0-1,17:9,,rzi, ir-,(3:VAt.• HiROPfirr— ., 10 -'41 4,, ;:::atitrI (2":6;;:fiii Received -eifeelirtV ii6it:.;%,ifat . • rf.. MAR 2 2 2010 . .r ,,Akt t “ ( •••••ris .1 , i i i76 :. V 9. Total $ Dfit0057 Op 10. Justification: i 5 Iltithi M dYt 4;"7"- L4,4011.4tArer ujoC2,141 elet Asset/Informant File No. Symbol No. THIRD PARTY. Payment/Code Name Period Covered Received One Time Non-symbol Source Payment: True Name: DOB: / / ssAN: MAR 2 3 2010 Date of Waiver: ..._J_/........... 11. Payment for reimbursable expense - f • rfeiture or drug related? Yes No DRAFT 12. Requested b 14. 4 1 • • rOVEll ate •ery • Iritials • - rr La Su• • - ... ician Approval: y Draft Approval Officer: VAH/ro Procurement Authorization: . , i. spleirctotNo'.:42:e.Setritf",i.g3te - ""111ZIP*4 1343Aligil‘k'kr, • •• -: • - - r. a •A'al›:•:;4,37:1..:A....4 • • ciltii 1' '" q: I I • 4.1' el ., 11. c tie-At-cf:I „..p,t, . z - viSiOiAteidfiee:k.47)4:%11-- \,... ./,' • : ,::: i =5;i: n' • ....i.: .1. ii- - 9:tltidzid/RA,1);;1$ ati:FOOW3P 14-4 4r. : ?:iip:kr . f..-'54 ii • ifift;i-i ii .1. cliff 45.2a..e -- - if 1'F (:•f • --/ ....DocimieekgriN .., 7, ..- r: - • - • - y -ir 7 . ' i 0r I (et, ' ".. .... :4 i- CONFts •- ierkCiMN,___•••- .. ' e . 4' • r " ' V....... ••' t . i t“..... 11: vihe. :N511.c....i i - fir . ?.?:•W7: **13 ,; -A• • r I 'tit - ' •:, i i:gakSiWe b • 41'''' -SZ c't im:, -, , , - s• e i • • . NOV . • ''' . •or ' r :;2, -... e.,1 >-•-•'.i. , t) t..e ::%14..t.....r. :id. ..r., • -7, -4'. t'••• t P-4. ..r.", i.,5::xs",•;:-.: -,,, , ,. • I t ..C. - .e- . : ,.—.. .7“;.,1. „ 4. ,5,7,tc-:. • L•4.1;,..1.;:(4,::pfiritstRetatilide,gp¢4,ebigokoion'"--C.F, ...t.,".--4 , i ts,..4-,Fit-,,,,,....t.j:, ..:: ;..7.,-,.- ••y .;_i ii, zr" :'" -' 4•47-7441241:k..T.4V.`-'?":c. -;,.-ZCtitAgir`.^t.;;tsfefr; I'L9(rabfitif#1$4;846TiCiribtliettP-a • ...:•! rt.* ' ' ": ' oyez ''' ' ''. 4 .-: •R ...t • gail:IPC:;‘,;:f: • i.,_••e, • , .. •2 ..." I. • • f1J.:•;.• • — ^ , -. • ' 514.41. 5c."41. 'rort 1 1iiir.t; . 1r •11:i1' .....14...“.).;,,-,.• ,cfrie. A R -11 : W v I'. )4., a ,i, - wt...., . --A-it.t. r • — , • 4.tr, it" .3, 4 %,, .. • n. atattt + t dii s 4 .f.•. Shaded areas for draft office use only Classification: Classified By: White Original - Submitted to Confidential Services Unit by Draft Office Declassify on: EFTA00129484

6515 CR .12-19-00 quad supervisor approval sus initial) Aimomplsbment ' se. (chock ail Thal apply) Drugs O A Fugitire O Bankruptcy Fraud O Computer Fraud/Abuse O Corruption ol Public Official O Money Laundering O Sub Invest Asp by FO(s) Cl Asst. FO(s)_ - A. B. C. D. Task ROM Assisting Agendas x • 1. 2. Accomplishment Report (Accomplishment must be reported end loaded Into ISM/AMINE) 30 days Iran date of example:4mm) Fie Number -Aert4 - 1131a :t El7LIMME2IIIS aj Assisting Agents Sec. Sec. No. F 1. Name: 2. - Name: Fh Mare Moelt Axe Compeer Coen Mat ELSUR FISC Date Prepared Dato Loaded Date Loaders I0 Investigative Assistance or Technique Used 1. Used, but did not help 3. Nape& substammay 2. Helped mlNmelty O.Absolutely essential FIX Sub. Invest. Assist. by other FO(s) Indcato A. B, G. D for certespondro FO Asa FO TAT Res FO MT Rae FO tAT Rae FO MT suRitu En. Fiefs Sc',. Eng Ta Ex o Laced Asa. Eva. Camas* moot, into Lab. Ole. Enter, Lab. Fled Su Con Resistors RICSO Ceti( ash Marl SOO Ma Sit Team TedkAattalis Phew Tel Roe UCO• Groom I UCO Group =1 OWNS MONO : II * ZttI li sues •Rd Mr - ITC Pee. No FL Mm. ITC For, tamAseL Non FBI bass 'A s= D Catty SARs :FM nip Fed WWI SI TFWICID CaCIO =ION *SOO PPP A. Complaint! Information/ Indictment K Federal O Local O International Complaint Date: Check i Civil Rico Complaint Information Date: Indictment Date:. O B. Locale / Arrest O Federal Dome Subset' Pnonty OA OB Locale Date: Arrest Date: OSubject Resisted Arrest O &Ikea Anested was Armed O International Oc co F. Its/tenon Federal OLccal Inters/Waal A CormktIon Date: 10 10 Subjxt Description Code —• (—)e Fa SF. G. H-lndudo Agency Code O Felony of O misdemeanor O Pia or O Trial Stale: Judidal District J. Civil Rico Matters Date: Also complete 'Section G' Other Civil Matters Dale: Judgment Judea, Outcome '11 AmountS Suspension: Years_ MoMhs C. Summons Date: O Federal °Local 0. U.S. Code Violation Required for MOONS A, B. F and .1 (Federal Only) l uso Se g isd eon ft Counts K. Administrative Sanction Dale: S taxt Des01080n Cade -• TYPe: Length: Suspension O Permanent Debarment or INundion Year_ Months_ D. Recovery I Restitution I PELP X O Federal O Local O International Recoveil, Dalt Code • /Amount $ Code ''_— Amount $ Restitution Date. O Cart Ordered O Pretrial Diversion Code • Amount PELP Dale: COMO Amount H. Sentence Date* Sentence Type: In Jail: Years_ Mcoths Suspended: Years_ Months Probation: Years.-- Mattes_ Fines: LAssot Seizure Date. Asset Forfeiture Date - CATS I Mandatory Gide below one ol the three asset foleture: Admin. Civil Judicial, or Criminal Do not Mamie value in Section D M. Acquittal/ Dismissal/ Pretrial Diversion (Circle ono) Dale: E. Hostages(s) Released Dale' Released by: O Terrorist O Other Number 04 Hostages: I. Denuption/Dlunannement: Disruption Dal: Dismantlement Dale' Completion of FD-5158 Side 2 Mandatory N. Drug Seizures r' Date: Drug Code • Weight Code FDW Do not ndicate S in Secten D 0. Child Victim Information Chili 'coaled l idened Dale O LW'S O Deceased (Maiden Reqsdeyd for all blocksteckekm block 0 (Recovery/PELP). blocks E. I. L and N Sex Fat grakinia•Corlas ❑Mod coblear. O sWm zredOlo nllYratt> Corey. awn Ka. ituule‘Crov m• Comp.". Caton,. er Nal Crawl CAMS.° • parer 1:1••••••rrot •••°, 9 k aX101•X . s.. "Oa X•••/•1•14, 0•10 Daft/ urge.. VC.u0 Attu. Hand Aber, mot.. WON 0.0. Date of Birth x Additional informatbn may be added by sitting OMNI.' kern or a plan sheer of paper foe additional entries. . See Codes on reverse side. "'Requires that an explanation be attached and loaded Into ISRAA for recovery over 51 m and PELP over $5 re disruption. clemandernent. arid &tog selmsle. Serial Mo. olFD-515 1,10 -12-MA4 -1 0324- - EFTA00129485

For Further Instructions See: MAOP, Part II, Sections 3-5 thru Revised 12-19-2006 PROPERTY TODT4 01 Co* 02 Sed:L, Mods 441.4.444.14.4maRm 0) Gitall RCIIII MCK)I3~ DI Vaidet OS Han. MacOircry e E4v~ 05 AirtnA 0? /mstky 04 Vedas ▪ Ars Asilms team CAllecdom II Rid Propmy 10 MI Othar MET! NCE SEPTS CF Caphl Nei:Mum 15 Ad 5.4:4444 LP Lire Mink LS LIB Sean« NS No Santo« (Sent' ki • Ekslut. Imme.M4 CS. b sCAMR44434 mote pay ('romly) PD hobedo• Si Sutpcmkn of MI Samome YC Yeah CognekR Åa PELT. CODES 21 Covwdek Stmkallm04/0a444454 ~Idle hviewatmo 23 ComdatreeM1444ced54.41 Romallegt or Mfgial Picom 24 Bak TIRR SOttot Abon:4 IS Roma" ElICM1kFfl or DOM 041~10 Ab)~1 26 TIRO ram Mad ApIna Sclues Aroma 21 Corm:Rid or htumid TWA UM« AMR., JO All C41444 RACE CODES A a x A.M.VPacT I %Wm Mack leda~4444 Uoldosea Whit Nerds6v3Suol ORGANIZED CRIME MILS IF IC I/I I/ IK IL Dot UnintRat Cos:~ mein; Boil C.03. i SoldiR KNOWN CRIMINALS IA Top To or10. Ftmorn 1.11 Try Dud SC 'Hotta Mai FORM-NO/AS(0~ IA Mod Alma 3B Mod Alkw IC Fords". OfEdd WM« tArknet !mouthy 3D U.N. fapHyte WHIR Diploetwx Roma/9 35 Fmk, Hulot II AE Oka TERRORISTS 4A *don Mankes of s Solvent OrDatiodIca MI Pend* Toiled' Mentor or 3~444 AGENCYCOOTS ATOM ACIS DAM BIA COP DCAA DC'S DSA DOC DOI DIPS EPA /DA MI5 HUD ICE NASA NCB 'S RCMP SBA USCG USOS USMS 1/511 U555 USER UIC COUN CITY ST Air forts Olfre e/Spocid Imosion1344 Anmeritt4431 Imst4p4R4 MAIN &too MAMBA ToBtoco Fil011111 Duna of hal Arrol Odamst rael &MR Proxvdta Dame Cerinct Aunt Ammy NM« Oinlml 'm9%44344944 Smite DAD Estortutme mmommaion DMvoncito(04n4Ram ar.oflmvHr DC,I. of Hambed Savtity Parineramod by:scion Agog Fodonl ARsrier AdninIsmilm Toothed Ow /444:441RWIce Dept of anat.& Hasa 5444 Dow of 1144AOR e U. DcwHoweti ImignMa t4 cosmos Ddorcatad Immal Emma: Simko )41~011•411"2 [Sj:[4 MM. NMINARC Buda Mtn Na,! Minim! loRmICRAT &RI« Rood Corolla Modted pos. Small Dairen AdniMmEdm US.Cosst Ovard Nsvanna of Sa U.S. ~Ms &Moe U.S. TotaIScrvix VS.So:no SaviR US. Musa, Lad CRy Cosy Sut Ober JUDGMENT CODES CaRcet ikActitOM CO Cam ORR« Serdenm DP Ihtmli Mono* DI Divolmal IN Myna' Nomiiheeialiet LIV MIE44 Valid 51 SunrxeyAdmove VD Virdla for Ddadtal VP TRIM 1st Halm" SUBJECT DESCRIPTION CODES QNIONSI KITTER SD PROM,: 35 VItc-PRW&N SF Moamar SG Sarcurylresmeti SN Faccidw BRIM Mter4Wr SI DutRat Amu 33 Rom. «mow SK Opdur SL B~414 Mwma SM Toom34/ Santry SN RuordR4 Stcrtsay .3f 0111441.fimui 3() Cktk SR 5144p DcworS ss ST Trinet SU Ohre 90VERRIII.NEsomEcEs (6F, 6C, HI- lode& Amity Cote) 6A 60 ec co az !F 60 HI 61 6K dL Ode Owls« • SW4 lVeVaitpilnee hulMtdd ~km< U.S. Sousod544.ff U.S. Ficoomativediall Mtn., .196.440.1~ FoikrolPreutvon Fulcal law TATernmen otter /dint En9biee • 05 13 & Ahoy IEWM ERPHY44 • Gs )2 e Bee. Dneetr /UDICIALOSISCOM AG DR CC DC n PR K RN SP VP. OT Autumn. DonseRcenwel CI.ilCemonp DRciMotryCnorod Pao httIntuy 6D4R-4334 Toommry Resmid44104444 Pre-fInc5tolenent RadoMor. Bamako VolmvoRtsåp3M4T 01344 WRJECT PRIORITY A B Stbj44mvan441 for °Ono /dole:OBE wesnlet. armUMR44.644, 94. smIsm 4A44144t i•did4RI or itnsiom4 of surl aemtn dc pu SR lent MOHR razed Harald lendabg lov or ~RH* of property Wool Rends of 52STOOescomkod of ud s aim nibi pm fro mom MI <OR sdicco. DRUG CODES 03C CØ HER /Boot 1Øt Huh". KAT KAN LSD LSO MAR 31.4mmat MOM MeDyltemOrnymolowheueoloe MET OB-044DIRtenkto MOR Skrydine OPM Opium 011) C41444 4-44, DRUG WEIGHT CODES GM web) KO KDomm(s) L LIAM) ML SWIM« P 194n4s) DU Doom Uza(s) et...limos:A or CO VERNMDIT $1.4141ECSS • DAB Fotomm 6P MIR low EMOICalal OfIkor 6Q Say • AD Mee 6R Msyv 65 Lad LicIddm 6T Local hdpoMagiond 6U Lad Prommet OV Mal Law EsItestamt 0111:0 6W LeDIAllOtIms 6.% Como Comrtatisem 6Y COT Cancdron RAVN TAIPLOYEES 7A DRAMS= 70 Mat Endle*/ VO ERS IA AA Ohar Sobjces • Cemooty or CorporWm CHILD PREDATORS 9A SID SC SO St Si SG 911 91 CbOlCwe mordn CIRO' Adletic each Tot 4/4dAlla 1.344 Eslettontra Pmtourl Cvnto4 &IRAs Straw OM« EFTA00129486

Page 1 04/23/2010 Case Number: 72-MM-113327 Serial No.: Does Accomplishment Involve Drugs A Fugitive Bankruptcy Fraud Computer Fraud/Abuse Corruption of Public Officials: N Money Laundering • N Sub. Invest. Asst by Other FOs: *************** CONVICTION eseeeeeeeeeeee SENSITIVE / UNCLASSIFIED Stet Agent Name: Stat Agent SOC.: Report Date: 04/23/2010 Accom Date.: 03/18/2010 Assisting Joint Agencies Assisting Agents SOC Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST CGRPUTER ASST CONSEN NONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNQE PORCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EOUIP TEL TOLL RECS UCO-GROUP UCO-GRWP II UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CRIS NEG-FED CRIS KEG-LOC ERT ASST BUTTE-ITC SAVANNAH-ITC POC-WRCSG FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX VICT-WITN COOK 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTO CXS/CTD 1NFRAGARO/CYD OFC/CID PPP 04/23/10 14:50:56 Subject Name RODRIGUEZ, ALFREDO RA Squad Task Force PBC PB2 SSPBC 1 • Used, but did not help 2 • Helped, Minimally 3 = Helped, Substantially 4 • Absolutely Essential Date of Conviction (MM/DD/YYTY) : 03/18/2010 Subject Description Code : 3F Federal, Local, or International (F/L/I) : F Felony or Misdemeanor (F/M) : F Plea or Trial (P/T) : P Judicial State : FL Judicial District : SDF U. S. Code Violation(s) Title Section Counts Form FD-515a: Subject's Role m 18 1512 1 ENTERED UPON RECEIPT; Accomplishment Narrative EFTA00129487

• (Rev.05.01-2008) • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Sacramento Attn: From: Miami PB-2, PBCRA Contact: SA Approved By: Drafted By: Case ID 4: 72-MM-113327 (Pending) Title: ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE 44- Date: 05/25/2010 IA Unit FIG 4 S no sis: EC requesting copy f lifornia Driver's License of , date of birth and date of birth • Details: In October 2009, Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ. RODRIGUEZ was a previous house manager and butler to Palm Beach County, Florida resident JEFFREY EPSTEIN. EPSTEIN was the former subject of a child prostitution investigation beginning in 2006. Investigation revealed the EPSTEIN brought underage girls to his home to perform massages and paid them to engage in sexual acts with one another and with him. The U.S. Attorney's Office entered into a non-prosecution agreement whereby EPSTEIN pled guilty to lesser offenses in Florida state court. The agreement was limited to victims identified in the Southern District of Florida. During his employment in 2005 with EPSTEIN, RODRIGUEZ came into possession of an address book with names and phone numbers of what was believed to be underage girls. RODRIGUEZ retained the phone book after his employment ended in 2005, failing to turn it over to the FBI and other law enforcement who were investigating EPSTEIN. In November 2009, RODRIGUEZ attempted to sell the phonebook to a UCE posing as an employee of a plaintiff's attorney suing EPSTEIN. It is believed that the address book may contain underage victims from other S:\DRAFTS\PB2\-\145.cjp.02.ec UNCLASSIFIED -1)33if EFTA00129488

I I. • UNCLASSIFIED To: Sacramento From: Miami Re: 72-MM-113327, 05/25/2010 jurisdictions. In interviews, RODRIGUEZ advised that EPSTEIN would have girls flown in to the Palm Beach county area from various locations. and 's names appeared in the address book under a section labeled L "California Massage". Database revealed that IIIIIII resides in the San Diego area and resides in the Los Angeles area. It is requested that copies of the driver's licenses or identification cards of both be obtained and forwarded to the Palm Beach County RA. Descriptive Data: Reference Name - Last: MS= a-First: ar - Race: Sex: DOB: IIIIIIIIIIII SOC: Address(es) - Souse #: Street Name: Street Suffix: Unit: City: State: Postal Code: Reference Name - Las Firs Race: Sex: DOB: Address(es) - House Si: Pre Direction: Street Name: Street Suffix: Unit: City: State: La Jolla California UNCLASSIFIED 2 EFTA00129489

• UNCLASSIFIED To: Sacramento From: Miami Re: 72-MM-113327, 05/25/2010 Postal Code: 90210 UNCLASSIFIED 3 EFTA00129490

410 UNCLASSIFIED To: Sacramento From: Miami Re: 72-MM-113327, 05/25/2010 LEAD(s): Set Lead 1: (Action) SACRAMENTO AT SACRAMENTO, CALIFORNIA Please obtain copies of and California Driver's License or Identification Cards withp . .. -aphs and forward to PBCRA. • • UNCLASSIFIED 4 EFTA00129491

(Rw.05-01.2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm PT A PI C--Miester Office Special Technology Attn: UC ITS Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) —0'21 415M-H(2-C1424550-0ST / Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Attn: , PB -2 Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED AAAA- I i33,27-(44 EFTA00129492

• UNCLASSIFIED • To: Re: Records Management From: Miami 06/23/2010 ____ Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAO ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO R0DRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129493

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129494

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129495

.• (Rev. 03-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) So 415M-HQ-C1424550-OST 5701_ Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division.(RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED EFTA00129496

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAO ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129497

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129498

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAID ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129499

(Rev. 05-01.2008) • , I UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Wino ester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) —6 / 415M-HQ-C1424550-OST 573 Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. . Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) S:\DRAFTS\PB2\ 174.cjp.11.ec UNCLASSIFIED . ..) --,Loir-//33.27---3 I EFTA00129500

UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129501

UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be 'coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129502

A 4 10 UNCLASSIFIED II/ To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129503

SUBSCRIBER REPORT Case 4: 10264355000 Phone 4: SANTA t4ONICA CA 90405-4729 ***Note from Verizoa Legal Compliance (Subscriber from 01/01/04 to 12/32/06) Case 4: 10264355000 Phone 4: MALIBU CA 90265-3646 ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case I: 10264355000 Phone 4: HUNTINGTON BH CA 92647-5251 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 07/07/04) -= . . Case 4: 10264355000 Phone 4: STARSzp Case Number 10264355000 ***Note from Verizon Legal Compliance (No records for time requested) Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (No records for time requested) EFTA00129504

Case $: 10264355000 Phone 0: ***Note from Verizon Legal Compliance (No records for time requested) Case 4: 10264355000 Phone 4: . . . ***Note from Verizon Legal Compliance (No records for time requested) BILLING REPORT . Case 0: 10264355000 Phone 4: 11710172745017518911110CT 01 2006310450-17511154313379 00001CAS Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 0 MSD: 11/11/1989 Bill Date: 10/01/2006 OCT SANTA MONICA CA 90405-4729 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 5 MSD: 11/11/1989 Bill Date: 09/01/2006 SEP 01 2006 MIEN I SANTA MONICA CA 90405-4729 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 11 MSD: 3.1 /.1 Fl a Bill Date: 08/01/2006 AUG 01 2006 SANTA MONICA CA 90405-4729 Verizon Case 4: 10264355000 STARSxp BTN: MSD: 11/11/1989 Page Number: 17 Bill Date: 07/01/2006 EFTA00129505

JUL 01 2006 SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA123631051411.52 1 43181 <OA .08 J OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0611SAN CA 1GSSP43182 000 .10 G ZR 0611SAN CA 1GSSP43182 000 .10 G ZR 0622LA JCA 2GSSP41182 000 .20 G ZR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 24 MSD: 11/11/1989 Bill Date: 06/01/2006 JUN 01 2006 SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0504TORRCA 1 42181 <OA .09 J OR 0505GRANCA 7 41181T <OA .53 J OR 0515TORRCA 3 41181 <OA .25 J OR Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 MAY 01 2006 SANTA MONICA CA 90405-4729 STARSxp Page Number: 31 Bill Date: 05/01/2006 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 37 MSD: 11/11/1989 Bill Date: 04/01/2006 APR 01 2006 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0309'TORRa 2 42181 <OA .15 J OR EFTA00129506

Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 43 MSD:ITITRIF Bill Date: 03/01/2006 MA Mir SANTA MONICA CA 90405-4729 Verizon Case t: 10264355000 BTN: MSD: 11/13. V,3 1 STARSxp Page Number: 49 Bill Date: 02/01/2006 SANT A 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0123PASACA 2 41181T <0A .25 J OR Verizon Case 4: 10264355000 BTN: MSD: 11/11 1989 !!!!Alibil STARSxp Page Number: 55 Bill Date: 01/01/2006 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1227SAN 1 41181T <0A .14 J OR 1231SAN CA 1 43181T <0A .08 J OR TOTAL VERI CE CHARGES .35 YOUR CALLING PLAN(S): TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1202CHULCA12236194103683 1GSSP41182 000 .10 G ZR 1208LA J 1GSSP43182 000 .10 G ZR 1208LA JCA 1GSSP43182 000 .10 G ZR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 61 MSD: 11/11/1989 Bill Date: 12/01/2005 .1 13,11. EFTA00129507

r SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATFrATLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1105SAN CA 1 43181T <0A .08 J OR 1105SAN CA 1 43181T <OA .08 J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118CHULCA 1GSSP41182 000 .10 G ZR Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 SANTA MONICA CA NOV 01 2005 90405-4729 STARSxp Page Number: 67 Bill Date: 11/01/2005 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1014TORRCA 1 41181 <OA .11 J OR Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 OCT 01 2005 SANTA MONICA CA 90405-4729 STARSxp Verizon Case 4: 10264355000 STARSxp BTN: MSD: 11/11/1989 SEP 01 2005 Page Number: 73 Bill Date: 10/01/2005 Page Number: 79 Bill Date: 09/01/2005 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0818SAN CAS 1 41181T <OA .14 J OR Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 85 MSD: 11/11/1989 Bill Date: 08/01/2005 EFTA00129508

AUG 01 2005 Ma I SANTA MONICA CA 90405-4729 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 91 MSD: 11/11/1989 Bill Date: 07/01/2005 JUL 01 2005 SANTA MONICA CA I 90405-4729 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 98 MSD: 11/11/1989 Bill Date: 06/01/2005 JUN 01 2005 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0518TORRC 1 42181 <OA .09 J OR Verizon Case 0: 10264355000 BTN: MSD: 11/11/1989 MAY 01 2005 SANTA MONICA CA I 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA 0401LOSA 0405LOSA 0408LOSA 0412CMPT 0412LOSA 0418CMPT 0418LOSAC Verizon Case BTN: MSD: 11/11/1989 STARSxp Page Number: 106 Bill Date: 05/01/2005 TELNO MIN PL CPTSLN FROM REF 7 41181 <OA .34 G1OR 0 42181 <OA .32 G1OR 0 42181 <OA .32 G1OR 2 42181 <OA .10 G1OR 1 42181 <bA .07 G1OR 3 41181 <OA .18 G1OR 8 41181 <OA .38 G1OR 0: 10264355000 APR 01 2005 STARSxp Page Number: 111 Bill Date: 04/01/2005 EFTA00129509

MEW r SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308LOSAC 1 42181 <OA .07 G1OR 0313CMPT 16 43181 <OA .28 G1OR 0315CMPT 1 42181 <OA .07 G1OR 0319LOSA 1 43181 <OA .04 G1OR 0320LOSA 1 43181 <OA .04 G1OR 0325LOSA 11 41181 <OA .50 G1OR 0326LOSA 2 43181 <OA .06 G1OR 0326LOSA 6 43181 <OA .12 G1OR Verizon Case #: 10264355000 STARSxp BTN: • Page Number: 115 MSD: 11 Bill Date: 03/01/2005 Ma r SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0210LOSACA 1 41181 <OA .10 G10R 0214CMPTCA 6 41181 <OA .30 G1OR 0214LOSACA 12 42181 <OA .38 G1OR 0219GARDCA 5 43181 <OA .10 G1OR 0219LOSACA 7 43181 <OA .14 G1OR 0221LOSACA 2 43181 <OA .06 GXOR 0226GARDCA 2 43181 <OA .06 G1OR 0228GARDCA 7 41181 <OA .34 G10R 0228LOSACA 2 42181 <OA .10 G10R Verizon Case #: 10264355000 STARSxp BTN: Page Number: 119 MSD: 11 11 Bill Date: 02/01/2005 SANTA MONICA CA ZONE UNIT CHARGES FEB 90405-4729 DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102LOSAC 10 43181 <OA .18 G1OR 0103LOSAC 5 41181 .<0A .26 G1OR 0107LOSAC 6 41181 <OA .30 G1OR 0107LOSAC 1 42181 <OA .07 G1OR 0107LOSAC 1 42181 <OA .07 G1OR 0108LOSAC 1 43181 <OA .04 GlOR O111GARDC 2 42181 <OA .10 G1OR EFTA00129510

• 0112LOSACA 4 41181 <OA .22 G1OR 0114GARDCA 3 41181 <OA .18 G10R 0114LOSACA 1 41181 <OA .10 G1OR 0114LOSACA 1 41181 <OA .10 G10R 0114LOSACA 1 42181 <OA .07 G1OR 0115GARDCA 1 43181 <OA .04 G1OR 0115LOSACA 1 43181 <OA .04 G1OR 0116CMPTCA 1 43181 <OA .04 G1OR 0119GARDCA 9 41181 <OA .42 G10R 0122GARDCA 2 43181 <OA .06 G1OR 0124LOSACA 12 42181 <OA .38 G1OR 0126GARDCA 1 41181 <OA .10 G1OR 0126GARDCA 2 41181 <OA .14 G1OR 0127LOSACA 1 41181 <OA .10 G1OR Verizon Case #: 10264355000 BTN: MSD: !Mir STARSxp Page Number: 124 Bill Date: 01/01/2005 SANTA MONICA CA JAN 01 200 90405-4729 DATECALLTOHRMI IN PL CPTSLN FROM REF 1203LOSAC 8 41181 <OA .38 G10R 1203LOSACA 1 43181 <OA .04 G1OR 1204REDOCA 4 43181 <OA .09 G1OR 1204GARDC 2 43181T <OA .06 GlOR 1205GARDCA 2 43181T <OA .06 G10R 1209LOSAC 11 41181 <OA .50 G10R 1212L05AC 1 43181 <OA .04 G1OR 1213LOSAC 2 42181 <OA .10 G10R 1213LOSA 2 42181 <OA .10 G10R 1214GARDC 1 41181 <OA .10 G1OR 1214LOSACA 17 42181 <OA .52 G1OR 1216GARDCA 1 41181 <OA .10 G1OR 1218LOSACA 1 43181 <OA .04 G1OR 1218LOSACA 8 43181 <OA .15 G10R 1219LOSACA 1 43181 <OA .04 G10R 1222LOSACA 5 41181 <OA .26 G1OR EFTA00129511

Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 129 MSD: 11/11/1989 Bill Date: 12/01/2004 DEC 01 2004 I SANTA MONICA CA 90405-4729 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118LOSAC 17 41181 <OA .74 G1OR 1121LOSAC 9 43181 <OA .17 G1OR 1122GARDC 1 41181 <OA '.10 G1OR 1123LOSAC 2 42181 <OA .10 G1OR 1124GARDC 1 41181 <OA .10 G1OR 1130LOSAC 1 42181 <OA .07 G1OR Verizon Case #: 10264355000 BTN: MSD: 11/11/1989 NOV 01 2004 a' SANTA MONICA CA 90405-4729 STARSxp Page Number: 133 Bill Date: 11/01/2004 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1007LOSACA 1 41181 <OA .10 G1OR 1009GARDCA 1 43181 <OA .04 G1OR 1009GARDCA 1 43181 <OA .04 G1OR 1009LOSACA 1 43181 <OA .04 G1OR 1014LOSACA 1 42181 <OA .07 G1OR 1015LOSACA 6 42181 <OA .21 G1OR 1024LOSACA 1 43181 <OA .04 G1OR 1025GARDCA 1 42181 <OA .07 GlOR 1026LOSACA 7 42181 <OA .24 G1OR 1027GARDCA 2 41181 <OA .14 G1OR 1027GARDCA 1 41181 <OA .10 G1OR EFTA00129512

Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 OCT 01 2004 Mar I SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TEL MIN PL CPTSLN FROM 0901GARDCA 1 41181 0903GARDCA 2 41181 0903LOSACA 17 42181 0923LOSACA 2 41181 0928GARDCA 2 41181 1001LOSACA 11 41181 STARSxp Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 SEP 01 2004 STARSxp SANTA MONICA CA 90405-4729 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0803GARDCA 2 41181 0803LOSACA 0803LOSACA 0805GARDCA 0805LOSACA 0815GARDCA 0825GARDCA 0826GARDCA 0830GARDCA 1 42181 1 42181 1 42181 8 42181 1 43181 2 41181 2 41181 3 41181T Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 STARSxp Page Number: 137 Bill Date: 10/01/2004 REF <OA <OA <OA <OA <OA <OA .10 G1OR .14 G1OR .52 G1OR .14 G1OR .14 G1OR .50 G1OR Page Number: 141 Bill Date: 09/01/2004 REF <OA <OA <OA <OA <OA <OA <OA <OA <OA .14 G1011 .07 G1011 .07 G1OR .07 G1OR .27 G1OR .04 G1OR .14 G1OR .14 G1OR .18 G1OR Page Number: 145 Bill Date: 09/01/2004 SEP 01 2004 TOTAL VERIZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS EFTA00129513

Verizon Case 1: 10264355000 STARSxp BTN: Page Number: 146 MSD: n11 1 .989 Bill Date: 08/01/2004 AUG 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0701GARD 2 42181 <OA .10 G1OR 0702GARDC 1 41181 <OA .10 GXOR 0705N0 HC 4 41181 <OA .22 G1OR 0706GARDC 3 41181 <OA .18 G1OR 0707GARDC 1 41181 <OA .10 G1OR 0712GARDC 1 42181 <OA .07 G1OR 0720LOSAC 1 41181 <OA .10 G1OR 0723GARDC 1 42181T <OA .07 G1OR 0730LOSAC 1 41181 <OA .10 G1OR 0730LOSAC 1 41181 <OA .10 GXOR 0731GARDC 1 43181 <OA .04 G1OR Verizon Case I: 10264355000 STARSxp BTN: Page Number: 150 MSD: 11/11/1989 Bill Date: 07/01/2004 JUL 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603REDO 2 41181 <OA .14 G1O 0610GARDC 1 41181 <OA .10 G1O 0614GARDC 2 41181 <OA .14 G1O 0616GARDC 2 41181 <OA .14 G1O 0619LOSAC 9 43181 <OA .17 G1O 0621LOSAC 1 42181 <OA .07 G1O 0625GARDC 2 41181 <OA .14 G1O 0628GARDC 1 41181 <OA .10 G1O 0628GARDC 2 41181 <OA .14 G1O 0629GARDC 2 41181T <OA .14 G1O 0629GARDC 1 41181T <OA .10 G1O 0701GARDC 2 41181 <OA .14 G1O Verizon Case I: 10264355000 STARSxp BTN: Page Number: 154 MSD: 11/11/1989 Bill Date: 06/01/2004 EFTA00129514

JUN 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0507LOSACA 18 41181 <OA .78 G1O 0508GARDCA 2 43181T <OA .06 G1O 0510GARDCA 1 41181T <OA .10 G1O 0510GARDCA 1 41181T <OA .10 G1O 0514LOSACA 10 41181 <OA .46 G1O 0515REDOCA 1 43181 <OA .04 G1O 0516REDOCA 1 43181 <OA .04 G1O 0516LOSACA 1 43181 <OA .04 G1O 0518GARDCA 2 41181 <OA .14 G1O 0520GARDCA 1 41181T <OA .10 G1O 0521LOSACA 15 41181 <OA .66 G1O 0524GARDCA 3 41181 <OA .18 G1O 0528LOSACA 1 41181 <OA .10 G1O Verizon Case 4: 10264355000 BTN: MSD: 11/11/1989 STARSxp Page Number: 158 Bill Date: 05/01/2004 MAY 01 2004 all.r I SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0403LOSA 1 43181 <OA .04 G1O 0405LOSA 3 41181 <OA .18 G1O 0407GAR 1 41181 <OA .10 G1O 0408GAR 2 42181 <OA .10 G1O 0408GARDC 1 42181 <OA .07 GIO 0409GARDC 1 41181 <OA .10 G1O 0409GA 1 41181 <OA .10 GIO 0409LOSA 2 41181 <OA .14 GIO 0413LOSA 1 41181 <OA .10 GIO 0414LOSAC 7 41181 <OA .34 G1O 0420GAR 2 42181 <OA .10 G1O 0421LOSA 3 41181 <OA .18 G1O 0422GARDC 1 41181 <OA .10 G1O 0422GARDC 2 42181 <OA .10 G1O 0423GARDC 2 41181 <OA .14 G10 Verizon Case #: 10264355000 STARSzp BTN: Page Number: 162 MSD: 11/11/1989 Bill Date: 04/01/2004 APR 01 2004 EFTA00129515

I SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308GARDCA 1 41181 <OA .10 G1O 0312GARDCA 1 42181T <OA .07 G1O 0323LOSACA 19 41181 <OA .82 G1O 0330GARDCA 1 41181 <OA .10 G1O 0401GARDCA 2 41181 <OA .14 G1O Verizon Case 1: 10264355000 STARSxp BTN: Page Number: 166 MSD: 11 11 1 Bill Date: 03/01/2004 mA.1.11. 1.11.11 / I SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0206GAR 1 41181 <OA .10 G1O 0226GAR 1 41181 <OA .10 G10 0228GAR 2 43181 <OA .06 G10 Verizon Case $: 10264355000 BTN: MSD: 11 11/1989 STARSxp Page Number: 170 Bill Date: 02/01/2004 inlairI SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102GARDCA 1 41181 <OA .10 G1O EFTA00129516

0128LOSA 6 0130GAR 1 Verizon Case #: 10264355000 BTN: MSD: ,1 11 1311 4 JAN MEW SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA ELNO IN PL 1204GARDCA 1 1209GARDCA 2 ========MMM=MWMUrna== Case #: 10264355000 Phone #: 1171017984579894060912DEC 10 11111.198941185211978 00001CAB Verizon Case #: 10264355000 STARSxp BTN: Page Number: 0 41181 41181 CPTSLN 41181 41181 STARSxp <0A <0A .30 G1O .10 G1O Page Number: 174 Bill Date: 01/01/2004 FROM REF <0A <0A .10 G1O .14 G1O DEC 0 MALIBU CA 90265-364 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1113CMPTCA 1VUR842141T 1115CMPTC 4VUR842141T 1116CMPTCA 1VUR841141T 1116CMPTC 1VUR842141T 1119CMPTCA 2VUR843141T 1120THOUCA 1VUR841181 1203CMPTCA 5VOR843141T 1208CMPTCA 1VUR842141T 1210CMPTC 11VUR843141T -00ZUM- Z E UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELN 1113BEVECA 1115BEVECA 1115BEVECA 1115CULVCA 1116BEVECA 1116BEVECA 1116BEVECA 1120BEVECA 1206BEVECA IN PL CPTSLN FROM 22M0641141T 221.10642141T 32M0642141T 12140642181 22140641141T 32140642141T 12140642141T 221.10641141T 521.10643141T Bill Date: 12/10/2006 REF <0A <0A <0A <0A <0A <0A <0A <0A <0A REF <0A <0A <0A <0A <0A <0A <0A <0A <0A .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 M OR .00 E1OR .00 E1OR .00 E1OR .00 E1OR .00 E1OR .00 E10R .00 E1OR .00 ElOR .00 ElOR EFTA00129517

1207CULVCA 12140642181 <OA .00 E1OR 1207SAN CA 12140642181 <OA .00 E1OR 1207SAN CA 12140642181 <OA .00 E1OR 1208CULVCA 12M0642181 <OA .00 ElOR 1210CULVCA 1ZM0643181 <OA .00 E1OR 1210CULVCA 92M0643181 <OA .00 E10R 1210EL SC 1ZM0643181 <OA .00 E1OR 1210SAN 12140643181 <OA .00 E1OR Verizon Case 8: 10264355000 BTN: MSD: 09/12/2006 NOV 10 2006 MALIBU CA 90265-3646 STARSxp Page Number: 6 Bill Date: 11/10/2006 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1021BRBNCA 1VUR843181T <OA .00 M OR 1023BRBNCA 6VUR841181T <OA .00 M OR 1023BRBNCA 1VUR842181T <OA .00 M OR 1023CMPTCA 1VUR842141T <OA .00 M OR 1024CMPTCA 1VUR841141T <OA .00 M OR 1024BRBNCA 3VUR841181 <OA .00 M OR 1026CMPTCA 9VUR842141T <OA .00 M OR 1030CMPTCA 6VUR841141T <OA .00 M OR 1030CMPTCA 2VUR841141T <OA ..00 M OR 1031CMPTCA 3VUR841141T <OA .00 M OR 1107CMPTCA 1VUR841141T <OA .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 101IBEVECA 22140642141T <OA .00 E1OR 1013BEVECA 12140642141T <OA .00 E1OR 1014BEVECA 42140643141T <OA .00 E1OR XO1SBEVECA 12140643181 <OA .00 E1OR 1019BEVECA 22140642141T <OA .00 ElOR 1019BEVECA 121.10642141T <OA .00 ElOR 1020BEVECA 42140642141T <OA .00 ElOR 1020BEVECA 32M0642141T <OA .00 ElOR 1023BEVECA 1ZM0642141T <OA .00 E1OR 1024BEVECA 22140642141T <OA .00 E1OR 1024BEVECA 22M0642141T <OA .00 E1OR EFTA00129518

1025BEVECA 12M0641141T <OA .00 ElOR 1026SAN CA 12.10642181 <OA .00 ElOR 1026SAN CA 12440642181 <OA .00 E1OR 1029CULVCA 1210643181 <OA .00 E1OR 1029BEVECA 3ZM0643141T <OA .00 ElOR 1029VAN CA 1210643181 <OA .00 ElOR 1030VAN CA 1ZM0641181T <OA .00 ElOR 1030BEVECA 1210641181 <OA .00 ElOR 1031VAN CA 2240642181T <OA .00 ElOR 1103VAN CA 2240641181T <OA .00 E1OR 1104CULVCA 12M0643181 <OA .00 E1OR 1104SAN CA 1210643181 <OA .00 ElOR 1104SAN CA 2240643181 <OA .00 ElOR 1106CULVCA 12M0641181 <OA .00 E1OR 1107VAN CA 1210641181T <OA .00 ElOR 1107VAN CA 12210642181T <OA .00 E1OR 1108BEVECA 1210642141T <OA .00 E1OR 1109BEVECA 13240642141T <OA .00 ElOR Verizon Case 4: 10264355000 BTN: MSD: 12/2006 MALIBU CA -3 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0912CMPTCA 1003CMPTCA 1008CMPTCA -00ZUM- +ZONE UNIT STARSxp Page Number: 13 Bill Date: 10/10/2006 1VUR842141T 1VUR842141T 3VUR843141T NE UNIT MESSAGES CHARGES DATECALLTOHRMINP 0912CULVCA 0913BEVECA 0913VAN CA 0913VAN CA 0917BEVEC 0917BEVECA 0917BEVECA 0917BEVECA 0917BEVECA 0919VAN CA 0919BEVECA 0919VAN CA 0920BEVECA 0921BEVECA 0924BEVECA 0925BEVECA 0927BEVECA 0929CULVCA 1002BEVECA <OA .00 M OR <OA .00 M OR <OA .00 M OR IN PL CPTSLN FROM REF 162M0642181 <OA .00 E1OR 12440642141T <OA .00 ElOR. 22140642181T <OA .00 E1OR 1ZM0642181 <OA .00 E1OR 12140643141T <OA .00 E1OR 12M0643141T <OA .00 E1OR 12140643141T <OA . .00 E1OR 52140643141T <OA .00 E1OR 52140643141T <OA .00 E1OR 1240642181T <OA .00 E1OR 12140642181 <OA .00 E1OR 1ZM0642181 <OA .00 E1OR 1ZM0642141T <OA .00 E1OR 1ZM0642141T <OA .00 E1OR 22M0643141T <OA .00 E1OR 2240641141T <OA .00 E1OR 1240642141T <OA .00 E1OR 12140642181 <OA . .00 ElOR 32140642141T <OA .00 ElOR EFTA00129519

1003BEVECA 1004BEVECA 1007BEVEcA .MMISMIWAMM.G. Case I: 10264355000 Phone 4: 1285828818411171040904JUL 04 MII IN11711201343410 00001CAB Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 0 MSD: 09 4 4 Bill Date: 07/04/2005 42/40641141T 12/40642141T 2ZM0643141T <OA .00 ElOR <OA .00 ElOR <OA .00 E1OR JUI MI N IPP MatIt LOS ALAMITOS CA 90720-4048 Verizon Case #: 10264355000 STARSxp BTN: Page Number: 5 MSD:IL,At ir Bill Date: 06/04/2005 JUN LOS ALAMITOS CA 90720-4048 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0516ALAMCA I 1 51161 <OA .45 G1OR -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513LONGCA 1ZUM642181 <OA .00 G1OR 0514LONGCA 1ZUM643141T <OA .00 G1OR 0514LONGCA 9ZUM643141T <OA .00 G1OR 0515LONGCA 1ZUM643181 <OA .00 G1OR 0515LONGCA 2ZUM643181 <OA .00 G1OR 0515FULLCA 1ZUM643181 <OA .00 G1OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513ARTECA 1VUL143181 <OA .00 G ZR 0513ARTECA 1VUL143181 <OA .00 G ZR 0513ARTECA 1VUL143181 <OA .00 G ZR 0515NORNCA 3VUL143181 <OA .00 G ZR Verizon Case 4: 10264355000 BTN: MSD: 09/04/2004 MAY 01 2005 STARSxp Page Number: 11 Bill Date: 05/01/2005 EFTA00129520

• HUNTINGTON BH CA 92647-5734 Verizon Case 9: 10264355000 BTN: MSD: !!!!!!!!!!ii APR 01 2005 STARSxp Page Number: 17 Bill Date: 04/01/2005 HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0321FERNNV 7VUL1431J2 000 .00 F L Verizon Case I: 10264355000 STARSxp BTN: Page Number: 23 MSD: Bill Date: 03/01/2005 MAR 01 2005 HUNTINGTON BH CA 92647-5734 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 02230RANCA 2ZUM643181 <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALTTO IN PL CPTSLN FROM 3VUL1531J2 REF VGO .00 F L 0201CLAROK ABOVE CALL COMPL CONNECT REQUESTR 0221YORBC 3VUL143181 <OA .00 G ZR 0223PLAC 1VUL143181 <OA .00 G ZR EFTA00129521

Verizon Case t: 10264355000 STARSxp BTN: Page Number: 32 MSD:IFFIMP Bill Date: 02/01/2005 MRS MIMom HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY TrIrkl AREA CALL(S) DATECALLTOHRMINPA TEL /N PL CPTSLN FROM REF 0102DIR C 1 41161 <OA .35 0107DIR C 1 41161 <OA .35 O110DIR C 1 41161 <OA .35 O110DIR C 1 41161 <OA .35 0127DIR C 1 41161 <OA .35 0129DIR C 1 41161 <OA .35 0129DIR C 1 41161 <OA .35 0129DIR C 1 41161 <OA .35 0201DIR C. 1 41161 <OA .35 0201DIR C 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR Cal 2 41161 <OA .95 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102BUENCA 2ZUM643181 <OA .00 G1OR 0102BUENCA 1ZUM643181 <OA .00 G1OR 0126IRVICA 1ZUM641181 <OA .00 GlOR. 0126LONGCA 5ZUM641141 <OA .00 G1OR 0127LONGCA 12014643141 <OA .00 G1OR 0127LONGCA 130M643141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127LONGCA 2ZUM642141 <OA .00 G1OR 0127LONGCA 1ZOM642141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127IRVICA 220M642181 40A .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 01290RANCA 1ZUM643181T <OA .00 G1OR 0129ORANCA 1ZUM643181T <OA .00 G1OR 0129ORANCA 3ZUM643181T <OA .00 G1OR 0130LONGCA 1ZUM643141 <OA .00 GlOR 0131LONGCA 1ZUM643141 <OA .00 G1OR 0131LONGCA 1ZUM643141 <OA .00 G1OR 0131LONGCA 6ZUM641141 <OA .00 G1OR 0131LONGCA 1ZUM642141 <OA .00 G1OR 0131LONGCA 1ZUM642141 <OA .00 G1OR 0201LONGCA 2ZUM643141 <OA .00 GIOR VERIZON FREEDOM EFTA00129522

• • DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0110DEVOSM 1VUL1491L2 000 1.06 F L TOTAL 1 1.06 DIRECT DIALED CALLS DATECALLTOHRMI IN PL CPTSLN FROM REF 0102NATIC 1VUL143182 000 .00 G ZR 0102NATIC 1VUL143182 000 .00 G ZR 0102NATIC 1VUL143182 000 .00 G ZR 0104NORWCP 1VUL143181 <OA .00 G ZR 0104PICOC 1VUL143181 <OA .00 G ZR 0129NORWC 1VUL143181 <OA .00 G ZR 0129NORWC IVUL153181T <OA .00 G ZR ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0129NORWCA 1VUL143181 <OA .00 G ZR 0129NATICA 1VUL143182 000 .00 G ZR 0129NATICA 1VUL143182 000 .00 G ZR 0130SAN CA 1VUL143182 000 .00 G ZR 0130NORWCA 2VUL143181 <OA .00 G ZR 0131NATICA 2VUL143182 000 .00 G ZR 0131NATICA 1VUL143182 000 .00 G ZR 0131NORWCA 1VUL143181 <OA .00 G ZR 0131NORWCA 1VUL143181 <OA .00 G ZR 0131NORWCA 1VUL143181 <OA .00 G ZR 0131NORWCA 2VUL143181 <OA .00 G ZR 0201NATICA 1VUL143182 000 .00 G ZR 0201DOWNCA 1VUL143181T <OA .00 G ZR EFTA00129523

Verizon Case 9: 10264355000 BTN: MSD: 09/04/2004 JAN 01 2005 STARSxp Page Number: 43 Bill Date: 01/01/2005 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1222DIR CA 1 41161 1222DIR CA 1 41161 1229DIR CA 1 41161 1230DIR CA 1 41161 1230DIR C 1 41161 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0101DIR CA 2 41161 TOTAL 2 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1231INTE 0 32161 1231INTE 0 32161 -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1225LONGC 1ZUM643141T <OA .00 G10R 1227LONGC 20ZUM642141 <OA .00 G10R 12271RVIC 122ZUM642181T <OA .00 G10R 1228IRVIC 16ZUM643181T <OA .00 G1OR 1228LONGC 4ZUM643141 <OA .00 G10R 1228LONGC 48ZUM643141 <OA .00 G10R 1228LONGC 1ZUM643141 <OA .00 G1OR 1228L0NGC 422T4643141 <OA .00 G10R 1228L0NGC 21ZUM641141 <OA .00 G10R 1228L0NG 6ZUM641141 <OA .00 G1OR 12300RANC 1ZUM642181T <OA .00 GlOR VERIZON FR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1221PHOEAZ 1VUL1431J2 000 .00 F L 1224N0RWCA 1VUL143181 <OA .00 G ZR 1224N0RWCA 1VUL143181 <OA .00 G ZR 1224WHITCA 1VUL143181 <OA .00 G ZR 1224N0RWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1225NORWCA 1VUL143181 <OA .00 G ZR 1226NORWCA 3VUL143181 <OA .00 G ZR 1227NORWCA 1VUL143181 <OA .00 G ZR 1227SADLCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR REF <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 REF <OA .95 REF 800 1.00 J OR 800 1.00 J OR EFTA00129524

• • 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWC 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1229NORWCA 1VUL143181 <OA .00 G ZR 1229NORWCA 2VUL143181 <OA .00 G ZR 1229NORWCA 2VUL143181 <OA .00 G ZR 1229NORWCA 1VUL143181 <OA .00 G ZR 1229NORWCA 1VUL143181 <OA .00 G ZR 1230SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 2VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231NATICA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 0101NORWCA 2VUL143181 <OA .00 G ZR 0101NATICA 43VUL143182 000 .00 G ZR EFTA00129525

• Verizon Case it: 10264355000 BTN: MSD: 09/04/2004 DEC 01 2004 STARSxp Page Number: 55 Bill Date: 12/01/2004 HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1120LAKE 1VUL143181 <OA .00 G ZR 1123LAKEC 1VUL143181 <OA .00 G ZR 1126VINCA 2VUL1431J2 000 .00 F L 1126VINC 2VUL1431J2 000 .00 F L 1126VINCA 1VUL1431J2 000 .00 F L 1126VINC 3VUL1431J2 000 .00 F L Verizon Case is 10264355000 BTN: MSD: 09/04/2004 NOV 01 2004 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002DIR C 1 41161 <OA .35 1003DIR 1 41161 <OA .35 1004DIR C 1 41161 <OA • .35 1010DIR CA 1 41161 <OA .35 1011DIR CA 1 41161 <OA .35 1011DIR CA 1 41161 <OA .35 1011DIR 1 41161 <OA .35 1024DIR CA 1 41161 <OA .35 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1003LONGCAMM 1004SUN C 6 53141T 3 51181 <OA <OA .45 G10R .45 G1OR +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002LONGCA 1ZUM643141T <OA .00 G10R 1002LONGCA 1ZUM643141T <OA .00 G10R 1002LONGCA 1ZUM643141T <OA .00 GlOR 1003LONGCA 6ZUM653141T <OA .00 GlOR 1003LONGCA 1ZUM643141T <OA .00 G10R 1003LONGCA 1ZUM643141T <OA .00 GlOR 1004LONGCA 4ZUM641141T <OA .00 G10R 1011LONGCA 1ZUM641141T <OA .00 G10R STARSxp Page Number: 64 Bill Date: 11/01/2004 EFTA00129526

• • 1011LONGC 2ZUM641141T <OA .00 G10R 1011LON 1ZUM641141T <OA .00 G10R 1011LON 1ZUM641141T <OA .00 G10R 101130 1ZUM641141T <OA .00 G10R 1011L0 1ZUM641141T <OA .00 G10R 1011LON 1ZUM641141T <OA .00 G10R 1011LON 1ZUM641141T <OA .00 G10R 1014LON 54ZUM642141 <OA .00 G10R 1014LON 1ZUM642141T <OA .00 G10R 1023L0N 4ZUM643141T <OA .00 G10R 102330 1ZUM643141T <OA .00 GlOR 1023L0N 1ZUM643141T <OA .00 G10R 1023LO 1ZUM643141T <OA .00 G10R 102310 3ZUM643141T <OA .00 G10R 1023LON 1ZUM643141T <OA .00 G10R 1023LON 1ZUM643141T <OA .00 G10R 1024LONGC 2ZUM643141T <OA .00 G10R 1024LON 22UM643141T <OA .00 G10R VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002LOSACA 1VUL143185 000 .00 G ZR 1002Y0RBCA 1VUL143185 000 .00 G ZR 1002LAKECA 1VUL143185 000 .00 G ZR 1002SUN CA 1VUL143185 000 .00 G ZR 1002SUN CA 1VUL143185 000 .00 G ZA 1003SUN CA 1VUL143185 000 .00 G ZR 1003SUN CA 3VUL143185 000 .00 G ZR 1003LAKECA 1VUL143185 000 .00 G ZR 1003YORBCA 2VUL143185 000 .00 G ZR 1003VINCAL 1VUL1431J2 000 .00 F L 1003VINCAL 3VUL1431J2 000 .00 F L 1003SUN CA 1VUL143185 000 .00 G ZR 1003ELSICA 1VUL143185 000 .00 G ZR 1003RANCCA 2VUL143185 000 .00 G ZR 1003RANCCA 31VOL143185 000 .00 G ZR 1003GARDCA 1VUL143185 000 .00 G ZR 1003SUN CA 7VUL143185 000 .00 G ZR 1003M0NTCA 39VUL143185 000 .00 G ZR 1003LOSACA 4VUL143185 000 .00 G ZR 1004COMPCA 1VUL143185 000 .00 G ZR 1004ELSICA lOVUL143185 000 .00 G ZR 1004SUN CA 3VUL153181 <OA .00 G ZR ABOVE CALL TED VIA CONNECT REQUESTR 1004NORWCA 1VUL143185 000 .00 G ZR 1004SUN CA 8VUL143185 000 .00 G ZR 1004GARDCA 1VUL143185 000 .00 G ZR 10040NTACA 1VUL143185 000 .00 G ZR 1006SUN CA 4VUL143185 000 .00 G ZR 1006SILVCA 1VUL143185 000 .00 G ZR 1006SILVCA 1VUL143185 000 .00 G ZR 1006SILVCA 1VUL143185 000 .00 G ZR 1006SILVCA 1VUL143185 000 .00 G ZR 1006PICOCA 1VUL143185 000 .00 G ZR 1007NORWCA 6VUL143185 000 .00 G ZR 1007NORWCA 1VUL143185 000 .00 G ZR 1007NORWCA 1VUL143185 000 .00 G ZR EFTA00129527

• 1007ELSICA 1007SUN CA 1007 RANCCA 1007 PICOCA 1008LOSACA 1008PIC0CA 1008LOSACA 100BPIC0CA 1008LOSACA 1009LOSACA 1009PICOCA 1009GARDCA 1009GARDCA 1009GARDCA 1009GARDCA 1009GARDCA 1010PICOCA 1011NORWCA 1011PICOCA 1011PICOCA 1011GARDCA 1011LOSACA 1011PICOCA 1011PICOCA 1011N0RWCA 1011PICOCA 1011LOSACA 1011PICOCA 1011GARDCA 1011LOSACA 1011GARDCA 1011SUN CA 1012PICOCA 1014LOSACA 1018SUN CA 1023SUN CA 1023SUN CA 1023RIVECA 1023SUN CA 1023SUN CA 1023SUN CA 1023LAKECA 1023LAKECA -00222- BILLING FOR MCI COMMUNICATIONS SERVICES BILLING FOR MCI OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0924HUNTCA 3 31482 CORONACA 002 0924HUNTCA 14 31482 CORONACA 002 0924HUNTCA 12 31482 CORONACA 002 0925HUNTCA 15 33482 CORONACA 002 0925HUNTCA 1 33482 CORONACA 002 11VUL143185 5VUL143185 1VUL143185 1VUL143185 2VUL143185 1VUL143185 1VUL143185 28VOL143185 2VUL143185 3VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 3VUL143181 2VUL143181T 1VUL143181 1VUL143181 2VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 6VUL143181 2VUL143181 2VUL143181 2VUL143181 5VUL143181 4VUL143181 31VUL143181 1VUL143181T 5VUL143181 1VOL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 4VUL143181 9VUL143181 3VUL143181 • 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA '.00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR 1.95 GSZR 3.60 GSZR 3.30 GSZR 3.75 GSZR 1.65 GSZR EFTA00129528

• Verizon Case I: 10264355000 BTN: MSD: 09/04/2004 OCT 01 2004 HUNTINGTON BH CA 92647-5734 STARSxp Page Number: 79 Bill Date: 10/01/2004 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALLIS) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0904DIR C 1 41161 <OA .35 0904DIR C 1 41161 <OA .35 0907DIR C 1 41161 <OA .35 0907DIR C 1 41161 <OA .35 0909DIR C 1 41161 <OA .35 090901R C 1 41161 <OA .35 0910DIR C 1 41161 <OA .35 0910DIR C 1 41161 <OA .35 0910DIR C 1 41161 <OA .35 0910DIR C 1 41161 <OA .35 0910DIR C 1 41161 <OA .35 0911DIR C 1 41161 <OA .35 0912DIR C 1 41161 <OA .35 0912DIR C 1 41161 <OA .35 0913DIR C 1 41161 <OA .35 0913DIR C 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 0913DIR C 1 41161 <OA .35 0914DIR C 1 41161 <OA .35 0915DIR CA 1 41161 <OA .35 0916DIR CA 1 41161 <OA .35 0916DIR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA ..35 0917DIR CA 1 41161 <OA .35 0921DIR CA 1 41161 <OA .35 0921DIR CA 1 41161 <OA .35 0922DIR CA 1 41161 <OA .35 0922DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <OA .35 0924DIR CA 1 41161 <0A .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0908DIR CA 2 41161 <OA .95 0909DIR CA 1 41161 <OA .95 EFTA00129529

0909DIR CA10027144110000 1 41161 <OA .95 TOTAL 4 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0928INTE 0 31181 %0O 1.00 J OR 0907NO HCA 1 51181 <OA .45 G1OR 0907ALAMCA 3 51161 <OA .45 G1OR 0913LOSACA 1 52181 <OA .45 GlOR 0914HUNTCA 2 51181 <OA .45 G1OR 09210RANCA 7 52181 <OA .45 G1OR 0928ALAMCA 1 51161 <OA .45 G1OR TOTAL 5 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0907NO HCAIIIIIIIIIIIIII 1 51181 <OA .14 J OR ABOVE CALL COMPLETED V CONNECT REQUESTR 0913LOSACA 1 52181 <OA .11 J OR ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 .25 OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0928INTECA I 1 31181 %GO 1.10 J OR TOTAL 1 1.10 TOTAL LOCAL TOLL CHARGES 20.50 CONVENIENT PAY-PER-USE CALLING SERVICES SERVICES FOR - DATECALLTOHRMINPA TELNO MIN PL CPTSL FROM REF 0906CALLRE1006 1TBCR 1 <OA .75 G1OR -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0907LONGCA 1ZUM641141T <OA .00 G1OR 0907LAKECA 1ZUM641181 <OA .00 G1OR 0907LAKECA 1ZUM641181 <OA .00 G1OR 0907LAKECA 1ZUM642181 <OA .00 G1OR 0908LAYECA 1ZUM642181 <OA .00 GlOR 0909LAKECA 1ZUM641181 <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 G1OR 0909LONGCA 1ZUM641141 <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 GlOR 0909LAKECA 2ZUM641181 <OA .00 G1OR 0909LAKEC 1ZUM641181 <OA .00 G1OR 0909LAKECA 1ZUM641181 <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 G1OR 0909LONGCA 1ZUM641141T <OA .00 G1OR 0909LAKEC 2ZUM642181 <OA .00 G1OR 0909LAKECA 1ZUM642181 <OA .00 GlOR 0909LONGCA 1ZUM642141T <OA .00 G1OR 0910LAKEC 7ZUM641181 <OA .00 G1OR 0910LONGC 1ZUM641141T <OA .00 G1OR 0910LONGC 2ZUM642141T <OA .00 G1OR 0910LONGC 2ZUM642141T <OA .00 G1OR 0911LAKEC 1ZUM643181 <OA .00 GlOR 0911LAKECA 2ZUM643181 <OA .00 GlOR 0911LAKECA 1ZUM643181 <OA .00 G1OR 0911LAKECA 2ZUM643181 <OA .00 G1OR 0911LAKEC 1ZUM643181 <OA .00 G1OR EFTA00129530

• 0911LONGC 0911LONGC 0912LONGC 0912LONGC 0912LONGC' 0912LONGC 09120RANC 0912LONGC 0912LONGC' 0912LONGC 0913LONGC 0913LONGC 0913LAKEC 0914LAKEC 0914LAKEG 0915LAKEC 0916LONGC 0916LoNGC 09210RANG 0921LAKEc 0921LAKEC 0922LAKEC 0923LONGC 0926LONGC 0926LONGC 0927L0NGC 0928LONGC 0929LONGC 0929LONGC 0930LONGC 1001LONGC 1001LONGC 1001LONGC 1001LONGC VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRmINPA TEL 0904ONTACA 0904 PERRCA 0904ELSICA 0904LOSACA 0904LOSACA 0904LOSACA 0904LOSACA 0904PICOCA 0904PICOCA 0904LA PCA 0904LOSACA 0904 LAKECA 0904NORWCA 0904LAKECA 0904NORwCA 0905NORWcA 0905MONTCA 0905LOSACA 0906P/COCA 2ZUM643141T 1ZUM643141T 1ZUM643141T 1ZUM643141T 1ZUM643141T 3ZUM643141T 25ZUM643181 2ZUM643141T 2ZUM643141T 8ZUM643141 4ZUM642141T 2ZUM642141T 1ZUM642181 2ZUM642181 3ZUM642181 1ZUM642181 1Z0M641141T 1ZUM641141T 7ZUM652181 9ZUM642181 1ZUM642181 1ZUM642181 2ZUM642141T 4ZUM643141T 1ZUM643141T 4ZUM641141T 1ZUM641141T 1ZUM641141T 7ZUM642141T 1ZUM642141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T IN PL CPTSLN FROM 14VUL143185 1VUL143185 2VUL143185 1VUL143185 1VUL143185 1vUL143185 18VUL143185 1VUL143185 6VUL143185 45VUL143185 13VUL143185 1VUL143185 4VUL143185 1VUL143185 3VUL143185 4VUL143185 1VUL143185 3VUL143185 1VUL143185 • <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA '.00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 GiOR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR REF 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR EFTA00129531

• 0906LAKE 1VUL143185 003 .00 G ZR 0906MONTC 1VUL143185 003 .00 G ZR 0906LOSAC 1VUL143185 003 .00 G ZR 0906LOSAC 13VUL143185 003 .00"G ZR 0906NORWC 5VUL143185 003 .00 G ZR 0907GARDC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907LOSAC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907N0 HC 1VUL143185 003 .00 G ZR 0907GARDC 3VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907ELSIC 6VUL143185 003 .00 G ZR 0907ELSIC 3VUL143185 003 .00 G ZR 0907ELSIC 1VUL143185 003 .00 G ZR 0907CHINC 1VUL143185 003 .00 G ZR 0907LAKEC 1VUL143185 003 .00 G ZR 0907LAKEC 1VUL143185 003 .00 G ZR 0907LOSAC 21VUL143185 003 .00 G ZR 0907CHINC 2VUL143185 003 .00 G ZR 0907LAKECA 1VUL143185 003 .00 G ZR 0907NORWC 1VUL143185 003 .00 G ZR 0907LAKECA lOVUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0908ELSICA 1VUL143185 003 .00 G ZR 0908TEMECA 3VUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0908NORWCA 1VUL143185 003 .00 G ZR 0909NORWCA 2VUL143185 003 .00 G ZR 0909LAKEcA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909ELSICA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909GARDCA 1VUL143185 003 .00 G ZR 0909NORWCA 20VOL143185 003 .00 G ZR 0909LAKECA 1VUL143185 003 .00 G ZR 0910NORWCA 2VUL143185 000 .00 G ZR 0910NORWCA 3VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR 0910ELSICA 1VUL143185 000 .00 G ZR EFTA00129532

0910ELSIC 5VUL143185 000 .00 G ZR 0910LAKEC 1VUL143185 000 .00 G ZR 0910SUN C 16VUL143185 000 .00 G ZR 0910ELSIC 2VUL143185 000 .00 G ZR 0910PERRC 1VUL143185 000 .00 G ZR 0910LOSAC 4VUL143185 000 .00 G ZR 0911LOSAC 3VUL143185 000 .00 G ZR 0911ELSIC 2VUL143185 000 .00 G ZR 0911ELSIC 1VUL143185 000 .00 G ZR 0911ELSICP 1VUL143185 000 .00 G ZR 0911ELSIC 10VUL143185 000 .00 G ZR 0911SUN C 3VUL143185 000 .00 G ZR 0911SUN C 2VUL143185 000 '.00 G ZR 0911PICOC 19VUL143185 000 .00 G ZR 0911PERRC 1VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912SUN C 16VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912ELSIC 1VUL143185 000 .00 G ZR 0912ELSIC 2VUL143185 000 .00 G ZR 0912ELSI 2VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912LAKEC 1VUL143185 000 .00 G ZR 0912ELSICA 13VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0912MONTCA 1VUL143185 000 .00 G ZR 0912PICOC 1VUL143185 000 .00 G ZR 0912NORWCA 2VUL143185 000 .00 G ZR 0912LAKECA 1VUL143185 000 .00 G ZR 0913LAKECA 1VUL143185 000 .00 G ZR 0913ELSICA 6VUL143185 000 .00 G ZR 0913NORWCA 2VUL143185 000 .00 G ZR 0913ELSICA 4VUL143185 000 .00 G ZR 0913HEMECA 1VUL143185 000 .00 G ZR 0913BURBCA 1VUL143185 000 .00 G ZR 0913BURBCA 2VUL143185 000 .00 G ZR 0913PERRCA 1VUL143185 000 .00 G ZR 0913REDOCA 1VUL143185 000 .00 G ZR 0913REDOCA 3VUL143185 000 .00 G ZR 0914LAKECA 1VUL143185 000 .00 G ZR 0914ONTACA 1VUL143185 000 .00 G ZR 0915LOSACA 2VUL143185 000 .00 G ZR 0916ELS/CA 1VUL143185 000 .00 G ZR 0916ELSICA 7VUL143185 000 .00 G ZR 0916ELSICA 13VUL143185 000 .00 G ZR 0916SUN CA 3VUL143185 000 .00 G ZR 0916INGLCA 1VUL143185 000 .00 G ZR 0916INGLCA 5VUL143185 000 .00 G ZR 0916NORWCA 2VUL143185 000 .00 G ZR 0916NORWCA 2VUL143185 000 .00 G ZR 0917NORWCA 6VUL143185 000 .00 G ZR 0917PICOCA 8VUL143185 000 .00 G ZR 0917MONTCA 18VUL143185 000 .00 G ZR 0918PERRCA 2VOL143185 000 .00 G ZR 0918LOSACA 3VUL143185 000 .00 G ZR EFTA00129533

• 0918PICOC 0918LA PC 0919LAKEC 0919LAKEC 0919LAKEC 0919LAKEC 0920NORWC 0920L0SAC 0920LOSAC 0921ELSIC 0921ELSIC 0 92 1NORWC 0921SUN C 0 922LAKEC 0 922 BOULC 0 922GARDC 0 92 2GARDC 0 922GARDC 0922ELSIC 0922SUN C 0 922LAKEC 0 922LAKEC 0 923GARDC 0 923LOSAC 0 923LOSAC 0 92 3NORWC 0 924NORWC 0 92 4NORWCA 0 924 NORWCA 0924GARDC 0 925LOSAC 0 925N0RWCA 0 9 25NORWCA 0 926LAKEC 0 926GARDC 0 92 6GAROCA 0 926LOSACA 0 92 6LAKE 0927ELSIC 0928GARDCA 0928GARDCA 0928ELSICA 092 8GARDCA 0928SUN CA 0928GARDCA 0928ELSICA 0928ELSICA 0928GARDCA 0928GARDCA 0928SUN CA 0928ELSICA 0928ELSICA 0928ELSICA 0 928LAKECA 0928ELSICA 0 928R/VECA 0 9 28LAKECA 2VUL143185 000 11VUL14 3185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 7VUL14 3185 000 1VUL143185 000 5V0L14 3185 000 1VUL143185 000 3VUL14 3185 000 2VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 11VUL14 3182 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 12VUL14 3185 000 12VUL14 3185 000 1VUL143185 000 1VUL143185 000 3VUL14 3185 000 1VUL143185 000 3VUL14 3185 000 5VOL14 3185 000 8VUL14 3185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 2VUL143185 000 4 4 VUL14 3185 000 8VUL14 3185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 5Vt7L14 3185 000 3VUL14 3185 000 3V0L14 3185 000 3VUL14 3185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VOL14 3185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 7VUL14 3185 000 1VUL143185 000 3VUL14 3185 000 41701,14 3185 000 1VUL143185 000 • .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR .00 G ZR EFTA00129534

• • 0928SUN c 0929LAKEC 0929LAKEC 0929ELSIC 0929ELSIc 0929GARDC 0929GARDC 0929VINcA 0929SUN C 0929ELSIC 0929ELSIC 0929SUN C 0929SUN C 0929TEMEC 0929SUN C 0929GARDC 0929SUN C 0929SUN c 0930SUN C 0930GARDC 0930TEmEcp 0930SUN c 0930RANCCA 0930SUN C 0930RANCC 0930GARDC 0930ELS/c 0930SUN c 0930SUN C 0930SUN CA 0930ELSICA 0930SUN CA 0930SUN CA 0930SUN CA 0930SUN CA 0930NORwcA 0930LAKECA 0930NORwCA 0930GARDCA 0930GARDCA 0930GARDCA 0930SUN CA 0930SUN CA 1001ELSICA 1001SUN CA 1001SUN CA 1001SUN CA 1001NORwCA 1001SUN CA 1001ELSICA 10018UN CA 1001PICOCA 1001MONTCA 1VUL143165 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 10VUL143185 000 .00 G ZR 1VOLI43185 000 .00 G ZR 1VUL143185 000 .00 G ZR 6VOL1431J2 000 .00 F L 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 13VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 9VUL143185 000 .00 G ZR 8VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VOL143185 000 .00 G ZR 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 13VUL143185 000 .00 G ZR 12VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VOL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 11VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 6VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR EFTA00129535

-• • Verizon Case 0: 10264355000 BTN: MSD: 10/04/2003 AUG 07 2004 928 KINGSTON LANE BIG BEAR CITY CA 92314-9471 STARSxp Verizon Case it: 10264355000 STARSxp BTN: MSD: 10/04/2003 JUL 07 2004 928 KINGSTON LANE BIG BEAR CITY CA 92314-9471 Page Number: 99 Bill Date: 08/07/2004 Page Number: 101 Bill Date: 07/07/2004 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 104 MSD: 10/04/2003 Bill Date: 06/01/2004 JUN 01 2004 HUNTINGTON BH CA 92647-5251 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0506IRVICA 1CZUM41181T <OA .10 G1O 0510IRVICA 5CZUM41181T <OA .26 GIO 0511IRVICA 1CZUM41181T <OA .10 G1O 0520ORANCA 1CZUM41181 <OA .10 G1O 0520IRVICA 5CZUM41181T <OA .26 G1O 0601/RVICA 1CZUM41181 <OA .10 G1O 0601IRVICA 8CZUM41181 <OA .38 G1O Verizon Case 0: 10264355000 STARSxp BTN: MSD: 10/04/2003 Page Number: 108 Bill Date: 05/01/2004 MAY 01 2004 CBSS 1219243582 ID 00001 EB/N NGB ACCT#/ PORT/N PAY0/012881121924358205 HUNTINGTON BH CA 92647-5251 EFTA00129536

• -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES .DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0412IRVICA 1CZUM43181 0412IRVICA 2CZUM43181 REF <OA <OA • .04 G10 .06 G10- Verizon Case f: 10264355000 STARSxp MSD: 11 ,/3/ 1 Bill Date: 04/01/2004 BTN: Page Number: 111 APR O1 4 HUNTINGTON BH CA 9 647-5251 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0306LONGC 3CZUM43141T 0308IRVIC 0318IRVIC 03181RVIC 3CZUM41181T 1CZUM41181 1CZUM41181 Verizon Case 4: 10264355000 BTN: MSD: 10/04/2003 MAR 01 2004 STARSxp HUNTINGTON BH CA 92647-5251 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0224/RVI 3CZUM41181T 0226IRVIC 0301IRVIC 03010RANC 03010RAN Verizon Case 4: BTN: MSD: 10/04/2003 3CZUM41181T 7CZUM41181T 1CZUM41181 1CZUM41181 10264355000 HUNTINGTON BH CA ZONE UNIT CHARGES DATECALLTOHRMINPA 0106IRVICA 0106IRVICA 0126FULLCA 0126IRVICA FEB 01 2004 92647-5251 STARSxp TELNO MIN PL CPTSLN FROM ICZUM41181T 1CZUM41181T 1CZUM43181 6CZUM41181 REF <OA <OA <OA <OA .07 G10 .18 G10 .10 G10 .10 G10 Page Number: 115 Bill Date: 03/01/2004 REF <OA <OA <OA <OA <OA .18 GIO .18 G10 .34 G10 .10 G10 .10 G10 Page Number: 119 Bill Date: 02/01/2004 REF <OA <OA <OA <OA .10 GIO ..10 G10 .04 G1O .30 GIO EFTA00129537

(Rev. 05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Wino ester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) --43a 41SM-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED 1c2--Mad- I 1352-9-3)--' EFTA00129538

UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129539

, • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129540

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAID ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129541

(RcvA5.W4W8) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm 212.11.... inciester Office Special Technology Attn: UC ITS Miami Attn: , PB -2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) -33 415m-HQ-c1424550-OsT _1E5r)s-- Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) S:\DRAFTS\PB2\_\174.cjp.01.ec UNCLASSIFIED `O- -.fit' 113117 - 5-5 EFTA00129542

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129543

• • • • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the • temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129544

• UNCLASSIFIED 40 To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129545

(Rev. 05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Wino ester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) 34 415M-HQ-C1424550-OST — 67e, Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) S:\DRAFTS\PB2\—\174.cjp.02.ec UNCLASSIFIED ----(02.-44 - 1)327-- EFTA00129546

• UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129547

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129548

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129549

(Rev. 05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) — 3.3 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED la--.AAAA-I )35011-35- EFTA00129550

EFTA00129551

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but.the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. /It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129552

• UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 • subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 18 if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129553

• UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAO ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. 0 UNCLASSIFIED 4 EFTA00129554

(Rev. 05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 W nc ester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) — 3(o 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED M 1333--;.__ Ce EFTA00129555

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was success u y con ucted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was .the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129556

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129557

'UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT ikT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAO ACU provide appropriate data formatting assistance in support of the captioned tatter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129558

"Iv 02y.05 -M-2000 • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: JIM Case ID #: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST-- Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED 1-2 -24m - f l 332 7- EFTA00129559

• UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was success u y con ucted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations: It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAO ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129560

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 18 if documentary and non- documentary evidence are co-mingled in one 18. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129561

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129562

% • (Rev. 05-01.2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Wino ester Office Special Technology 'Attn: UC ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) r 30 415M-HQ-C1424550-OST 51243 Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*)• X Pending Criminal Closed Criminal (*) S : DRAFTS \ PB2 \ M\ 174 . cj p 18 . ec UNCLASSIFIED AA - t i 3 3a- 1- -3a EFTA00129563

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAID ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed tio, be additional underage victims of EPSTEIN that were previously unktipwn. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129564

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 • UNCLASSIFIED 3 EFTA00129565

• 40 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129566

(Rev..05-01-2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Wino ester Office Special Technology Attn: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) -39 415M-HQ-C1424550-OST —5 t I Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED -103--A4AA- 32,q- -31 EFTA00129567

UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAO ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129568

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab Can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129569

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. • Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129570

(Rev. 05-01.2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) - 4C) 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAG) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) UNCLASSIFIED -1,t-ium.-1)357.57- 11"0 EFTA00129571

UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target .An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129572

• UNCLASSIFIED • To: Records Management From:, Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control TeChnician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00129573

a • • • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAO ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129574

(Rev. 05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm A22 . -CZ. Winchester Office Special Technology Attn: UC ITS Miami From: Miami Contact: Approved By: Drafted By: Attn: , PB-2 Case ID It: 72-MM-113327 (Pending) -.44 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (*) X Pending Criminal Closed Criminal (*) S:\DRAFTS\PSE\IIIII\174.Cjp.04.eC UNCLASSIFIED —1-2—A4A4 — 1133)-q---Le EFTA00129575

UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 ____ Special Circumstance (**) (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the material was success u y con ucted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 EFTA00129576

4Il UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media. Miami is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 • .1 EFTA00129577

• UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON. DC Request STAG ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00129578