SERAE 533*01 * PAGE 024 WRK DETAIL RESPONSIBILITY OF: DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS - - - * 11-05-2010 10:05:18 START DATE/TIME STOP DATE ALLENWOOD LOW FCI FOOD SERVICE DINING ROOM PM 12-19-1998 0001 12-29-1998 ALLENWOOD LOW FCI IDLE STATUS 12-17-1998 1540 12-19-1998 ALLENWOOD LOW FCI FOOD SERVICE DINING ROOM PM 12-10-1998 1507 12-17-1998 ALLENWOOD LOW FCI FOOD SERVICE DINING ROOM PM 12-08-1998 1905 12-10-1998 ALLENWOOD LOW FCI UNASSIGNED 12-03-1998 1535 12-08-1998 ALLENWOOD LOW FCI UNASSIGNED 11-20-1998 1446 12-03-1998 ALLENWOOD LOW FCI FOOD SERVICE DINING ROOM PM 11-07-1998 0001 11-20-1998 ALLENWOOD LOW FCI FOOD SERVICE GENERAL 10-22-1998 0001 11-07-1998 ALLENWOOD LOW FCI UNASSIGNED 10-05-1998 1402 10-22-1998 ALLENWOOD LOW FCI FOOD SERVICE DINING ROOM PM 09-22-1998 0001 10-05-1998 ALLENWOOD LOW FCI FOOD SERVICE GENERAL 09-21-1998 0001 09-22-1998 ALLENWOOD LOW FCI ORDERLY 09-10-1998 1105 09-21-1998 ALLENWOOD LOW FCI ORDERLY 09-01-1998 0001 09-10-1998 ALLENWOOD LOW FCI UNASSIGNED 08-25-1998 0914 09-01-1998 ALLENWOOD LOW FCI UNASSIGNED 08-04-1998 1209 08-25-1998 ALLENWOOD LOW FCI ORDERLY 11-14-1997 0001 08-04-1998 ALLENWOOD LOW FCI CCS COMPOUND PM 10-30-1997 0001 11-14-1997 ALLENWOOD LOW FCI LANDSCAPE 10-28-1997 0001 10-30-1997 ALLENWOOD LOW FCI GENERAL 10-24-1997 0001 10-28-1997 ALLENWOOD LOW FCI UNASSIGNED 10-09-1997 0042 10-24-1997 FAIRTON FCI EDUCATION ORDERLY/PM 05-14-1997 1842 10-08-1997 FAIRTON FCI EDUCATION ORDERLY/AM 05-07-1997 1957 05-14-1997 FAIRTON FCI MAINTENANCE 2/FACILITIES MGMT 04-27-1997 1003 05-07-1997 FAIRTON FCI UNASSIGNED/B UNIT LEFT 04-25-1997 0001 04-27-1997 FAIRTON FCI ADMISSION AND ORIENTATION 04-16-1997 1215 04-25-1997 LEWISBURG USP UNASSIGNED WORK DETAIL 04-10-1997 1349 04-16-1997 OTISVILLE FCI FOOD SERVICE PM DINING ROOM 03-12-1997 0001 04-10-1997 OTISVILLE FCI UNASSIGNED 03-11-1997 0550 03-12-1997 NEW YORK MCC UNASSIGNED WORK DETAIL 02-10-1997 0107 03-11-1997 OTISVILLE FCI FOOD SERVICE PM DINING ROOM 02-03-1997 1326 02-10-1997 OTISVILLE FCI FOOD SERVICE PM DINING ROOM 01-22-1997 0001 02-03-1997 OTISVILLE FCI UNASSIGNED 01-21-1997 0913 01-22-1997 OTISVILLE FCI UNASSIGNED 01-21-1997 0639 01-21-1997 NEW YORK MCC UNASSIGNED WORK DETAIL 01-15-1997 0046 01-21-1997 OTISVILLE FCI FOOD SERVICE PM DINING ROOM 11-25-1996 1417 01-15-1997 OTISVILLE FCI FOOD SERVICE PM DINING ROOM 10-14-1996 0001 11-25-1996 OTISVILLE FCI HOUSEKEEPING DUTY 10-07-1996 0001 10-14-1996 OTISVILLE FCI UNASSIGNED 10-04-1996 1005 10-07-1996 NEW YORK MCC UNASSIGNED WORK DETAIL 09-27-1996 0047 10-04-1996 OTISVILLE FCI HOUSEKEEPING DUTY 08-20-1996 0001 09-26-1996 OTISVILLE FCI UNASSIGNED 08-19-1996 0527 08-20-1996 NEW YORK MCC UNASSIGNED WORK DETAIL 08-06-1996 0053 08-19-1996 OTISVILLE FCI HOUSEKEEPING DUTY 07-31-1996 0001 08-06-1996 OTISVILLE FCI EDUCATION WORKER 07-30-1996 0001 07-31-1996 OTISVILLE FCI UNASSIGNED 07-29-1996 0544 07-30-1996 NEW YORK MCC ADMISSION & ORIENTATION 07-24-1996 0043 07-29-1996 OTISVILLE FCI EDUCATION WORKER 07-24-1996 0001 07-24-1996 OTISVILLE FCI FOOD SERVICE BAKERY 07-19-1996 0001 07-24-1996 G0002 MORE PAGES TO FOLLOW . . . EFTA00129779

SERA& 533*01 PAGE 025 WRK DETAIL RESPONSIBILITY OF: DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS • START DATE/TIME 11-05-2010 10:05:18 STOP DATE OTISVILLE FCI UNASSIGNED 07-18-1996 0625 07-19-1996 NEW YORK MCC ADMISSION & ORIENTATION 07-11-1996 0049 07-18-1996 OTISVILLE FCI FOOD SERVICE BAKERY 07-10-1996 0001 07-11-1996 OTISVILLE FCI UNASSIGNED 07-09-1996 0608 07-10-1996 NEW YORK MCC ADMISSION & ORIENTATION 07-02-1996 0049 07-09-1996 OTISVILLE FCI HOLDOVER/JAIL INMATE UNASSG 07-01-1996 0001 07-02-1996 OTISVILLE FCI ADMISSIONS AND ORIENTATION 06-25-1996 0001 07-01-1996 OTISVILLE FCI UNASSIGNED 06-24-1996 0558 06-25-1996 NEW YORK MCC ADMISSION & ORIENTATION 05-22-1996 0059 06-24-1996 OTISVILLE FCI ADMISSIONS AND ORIENTATION 05-21-1996 0001 05-22-1996 OTISVILLE FCI WAITING FOR A/O 05-17-1996 0001 05-21-1996 OTISVILLE FCI UNASSIGNED 05-16-1996 0727 05-17-1996 NEW YORK MCC ADMISSION & ORIENTATION 05-10-1996 0730 05-16-1996 OTISVILLE FCI WAITING FOR A/O 05-08-1996 0001 05-10-1996 OTISVILLE FCI UNASSIGNED 05-07-1996 0600 05-08-1996 NEW YORK MCC ADMISSION & ORIENTATION 03-06-1996 1753 05-07-1996 OKLAHOMA CITY FTC UNASSIGNED 02-29-1996 1130 03-06-1996 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129780

11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 01 FACSIMILE TRANSMISSION COVER SHEET Consolidated Legal Center Federal Correctional Complex P.O. Box 1029 Coleman, FL 33521-1029 From: Parale Telephone: Facsimile: Date: November 9, 2010 To: Number of Pages: Comments: SENSMVEPRIVILEGED COMMUNICATION The Information contained in this electronic message and any arid all accompanying documents constitutes sensitive Information. This Information Is the property of the U.S. Department of Justice, Federal Bureau of Prisons. If you are not the Intended recipient of this information, any disclosure, copying, distribution, or the taking of any action In reliance on this information Is strictly prohibited. If you received this message in error. please notify us immediately at the above number to make arrangements for its return to us. EFTA00129781

11/07/2010 01:19 SERAE 535.03 PAGE 001 REGNO: NAME,: RS P..: PHONE: PROJ REL METHOD: PROJ REL DATE..: PAR ELIG DATE..: PAR HEAR DATE..: FACL CATEGORY FTD ADM -REL A-DES FTD CASEWORKER 5812 A-K FTD CUSTODY IN IN CUSTODY FTD. QUARTERS QO1-154L RANGE BED 15 FTD UNIT UNIT 5 FTO WRK DETAIL 5912 ORD W BLDG 5812 ORDERLY - FCI OFFN/CHG RMKS: CONSP;MAIL FRAUD;TAX EVASION;OBST SEC OFFN/CHG RMKS: 3 YRS SR; DK 1:9500321-001 & 1:9400213-001 FCC COLEMAN LEGAL INMATE PROFILE. REG FUNCTION: DIS DOB/AGE.: R/S/ETH.: MILEAGE.: FAX: GOOD CONDUCT TIME RELEASE FBI NO..: 10-12-2013 INS NO..: N/A SSN PAGE 02 11-05-2010 10:05:45 / 65 W/M/O WALSH: NO 61 MILES 817193H N/A PSYCH: NO DETAINER: NO CMC..: YES CURRENT ASSIGNMENT - - - - - - EFF DATE TIME DESIGNATED, AT ASSIGNED FACIL 03-18-2008 1330 03-18-2000 1330 02-29-1996 1130 4L 03-23-2009 1328 03-18-2008 1330 WEST 01-12-2010 1500 INVESTIGATION:240 MOS & G0017 WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 G0002 MORE PAGES TO FOLLOW . . . EFTA00129782

11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 03 SERAE 535.03 * PAGE 001 OF 001 REGNO: NAME.: ASP..: PHONE: PROJ REL METHOD: PROJ REL DATE..: PAR ELIG DATE..: PAR HEAR DATE..: PSYCH: NO OFFN/CHG RMKS: CONSP/MAIL FRAUD/TAX EVASION;OBST OFFN/CHG RMKS: 3 YRS SR; DK 1:9500321-001 & 1:9400213-001 FACL CATEGORY - - - - - CURRENT ASSIGNMENT - - - - - FTD ADM-REL A-DES DESIGNATED, AT ASSIGNED FACIL FTD CARE LEVEL OARrl-MH CARE1-MENTAL HEALTH FTD CARE LEVEL CARE2 FTD COP COUNSL 5812 A-K FTD CASE MGT FTD CASE MGT FTD CASE MGT FTD CASE MGT FTD CASE MGT FTD CASE MGT FTD CASE MGT FTD CASE MGT FTD CORR SVCS FTD CASEWORKER 5812 A-K FTD CUSTODY IN FTD DRUG PGMS DRG I NON FTD DESIG/SENT DELTA ETD £DUC INFO FTD EDUC INFO FTD FIN REsr FTD LEVEL FTD MED DY ST FTD MED DY ST OTHER STD MED DY ST REG DUTY FTD MED DY ST YES FIS FTD PGM REVIEW MAR FTD QUARTERS QO1-154L FTD RELIGION JEWISH FTD UNIT UNIT 5 FTD WAITNG LST FS PHYS FTD WRK DETAIL 5812 ORD FAX: GOOD CONDUCT 10-12-2013 N/A CF REMOVAL REMOVAL CFSA CERT FOOD SINCERITY APPROVAL FROG RPT NEXT PROGRESS REPORT DUE DATE RPP PART RELEASE PREP PGM PARTICIPATES VWP VICTIM/WITNESS PROGRAM V94 COB913 V94 CURB OTHER BEFORE 91394 V94 PV . V94 PAST VIOLENCE WA NO HIST NO WALSH ACT OFFENSE HISTORY RAN NEG RANDOM DAG TST-NEGATIVE IN CUSTODY E NO DRUG INTERVIEW REQUIRED TEAM DELTA ESL HAS ENGLISH PROFICIENT GED HAS COMPLETED GED OR HS DIPLOMA REFUSE FINANC RESP-REFUSES MINIMUM SECURITY CLASSIFICAT'N MINIMUM LOWER BUNK LOWER BUNK REQUIRED OTHER MEDICAL RESTRICTION NO MEDICAL RESTR--REGULAR DUTY CLEARED FOR FOOD SERVICE MARCH PROGRAM REVIEW HOUSE Q/RANGE O1/BED 154L JEWISH PHYSICAL COMPLETED FOR FS W BLDG 5812 ORDERLY - FCI WEST INMATE PROFILE PEG FUNCTION: PRIV DOB/AGE.: R/S/ETN.: W/M/O MILEAGE.: 61 MILES 11-05-2010 10:06:06 / 65 WALSH: NO FBI NO..: 917193H INS NO..: N/A SSW DETAINER: NO CMC..: YES SEC INVESTIGATION:240 MOS & EFF DATE TIME 03-18-2008 1330 10-08-2010 1511 01-24-2007 1153 03-18-2008 1330 06-06-1996 1409 02-23-2009 1819 07-21-2011 1019 11-25-2000 1111 10-12-2001 1202 08-06-1997 1454 01-25-1999 1615 03-09-2007 1658 03-16-2005 0835 03-18-2008 1330 02-29-1996 1130 08-07-1997 1040 10-04-2006 1419 04-23-1997 0934 04-25-1997 1133 05-19-2005 0928 04-29-2009 1302 05-03-2010 1127 08-15-2008 1043 09-01-2009 0001 08-15-2008 1040 03-08-2011 1212 03-23-2009 1328 02-17-2009 1420 03-18-2008 1330 08-15-2008 1040 01-12-2010 1500 00017 WARNING : NOTIFICATIONS ARE REQUIRED. PER P.S. 1490.06 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129783

11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 04 SERAE 533-01 DEPARTMENT OF JUSTICE PAGE 001 ASSIGNMENT HISTORY REPORT REG NO: NAME: ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - 11-05-2010 10:05:18 START DATE/TIME STOP DATE FORT DIX FCI DESIGNATED, AT ASSIGNED FACIL 03-18-2008 1330 CURRENT B15-FAX BUS-WEEKLY RELEASED FROM IN-TRANSIT FACL 03-18-2008 1330 03-18-2008 B1S-FAX BUS-WEEKLY ADMITTED TO AN IN-TRANSIT FACL 03-18-2008 1145 03-18-2008 BROOKLYN MDC HOLDOVER REMOVED 03-18-2008 1145 03-18-2008 BROOKLYN MDC HOLDOVER FOR INST TO INST TRF 02-29-2008 1449 03-18-2008 215-FAI BUS-WEEKLY RELEASED FROM IN-TRANSIT FACL 02-29-2008 1449 02-29-2008 815-FAX BUS-WEEKLY ADMITTED TO AN IN-TRANSIT FACL 02-29-2008 0709 02-29-2008 DEVENS FMC TRANSFER 02-29-2008 0709 02-29-2008 DEVENS FMC DESIGNATED, AT ASSIGNED £ACIL 11-14-2007 1244 02-29-2008 DEVENS FMC ESC TRIP TO LOCAL HOSP W/RETN 11-14-2007 1010 11-14-2007 DEVENS FMC DESIGNATED, AT ASSIGNED FACIL 10-17-2002 1145 11-14-2007 DEVENS FMC ESC TRIP TO LOCAL HOSP w/RETN 10-17-2002 0959 10-17-2002 DEVENS FMC DESIGNATED, AT ASSIGNED FACIL 03-05-2002 1115 10-17-2002 DEVENS FMC Esc TRIP. TO LOCAL HOSE W/RETN 03-05-2002 0748 03-05-2002 DEVENS FMC DESIGNATED, AT ASSIGNED FACIL 01-10-2002 2033 03-05-2002 513-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 01-10-2002 2033 01-10-2002 513-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 01-10-2002 1440 01-10-2002 RAY BROOK FCI TRANSFER 01-10-2002 1440 01-10-2002 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 11-13-2001 1941 01-10-2002 RAY BROOK FCI ESC TRIP TO LOCAL HOSP W/RETN 11-13-2001 1630 11-13-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 10-26-2001 1540 11-13-2001 RAY BROOK FCI ESC TRIP TO LOCAL HOSP W/RETN 10-26-2001 1230 10-26-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 10-20-2001 1134 10-26-2001 RAY BROOK FCI ESC TRIP TO LOCAL H05P W/RETN 10-20-2001 0804 10-20-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 10-19-2001 1554 10-20-2001 RAY BROOK FCI ESC TRIP TO LOCAL HOSP W/RETN 10-19-2001 1154 10-19-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 10-02-2001 1535 10-19-2001 RAY BROOK FCI ESC TRIP TO LOCAL HOSP W/RETN 10-02-2001 1230 10-02-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 09-13-2001 1725 10-02-2001 RAY BROOK FCI ESC TRIP TO LOCAL HOSE W/RETN 09-13-2001 1247 09-13-2001 RAY BROOK FCI DESIGNATED, AT ASSIGNED FACIL 08-02-2001 1035 09-13-2001 S14-SPECIAL RUN 14 RELEASED FROM IN-TRANSIT FACL 08-02-2001 1035 08-02-2001 S14-SPECIAL RUN 14 ADMITTED TO AN IN-TRANSIT FACL 08-02-2001 0330 08-02-2001 LEWISBURG USP HOLDOVER REMOVED 08-02-2001 0330 08-02-2001 LEWISBURG USP HOLDOVER FOR INST TO INST TRF 07-20-2001 1355 08-02-2001 813-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 07-20-2001 1355 07-20-2001 813-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 07-20-2001 1000 07-20-2001 MCKEAN FCI TRANSFER 07-20-2001 1000 07-20-2001 MCKEAN FCI DESIGNATED, AT ASSIGNED FACIL 03-19-1999 0900 07-20-2001 $13-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 03-19-1999 0900 03-19-1999 S13-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 03-19-1999 0511 03-19-1999 LEWISBURG USP HOLDOVER REMOVED 03-19-1999 0511 03-19-1999 LEWISBURG USP HOLDOVER, TEMPORARILY HOUSED 03-11-1999 1754 03-19-1999 ALF IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 03-11-1999 1754 03-11-1999 ALF IN-TRANSIT FACL ADMITTED TO AN IN-TRANSIT FACI, 03-11-1999 1543 03-11-1999 ALLENWOOD LOW FCI TRANSFER 03-11-1999 1543 03-11-1999 G0002 MORE PAGES TO FOLLOW „ EFTA00129784

11/07/2010 01:19 FCC COLEMAN LEGAL RAGE 05 SERAE 533*01 * PAGE 002 ADM-REL RESPONSIBILITY OF: DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS - - - - * START DATE/TIME 11-05-2010 10:05:18 STOP DATE ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 12-29-1998 1236 03-11-1999 ALLENWOOD LOW FCI ESC TRIP TO LocaH, HOSP W/RETN 12-29-1998 1000 12-29-1998 ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 12-10-1998 1507 12-29-1998 ALLENWOOD LOW FCI ESC TRIP TO LOCAL HOSP W/RETN 12-10-1998 1031 12-10-1998 ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 12-03-1998 1535 12-10-1998 ALLENWOOD LOW FCI ESC TRIP TO LOCAL HOSP W/RETN 12-03-1998 1102 12-03-1998 ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 09-10-1998 1105 12-03-1998 ALLENWOOD LOW FCI ESC TRIP TO LOCAL HOSP W/RETN 09-10-1998 0740 09-20-1998 ALLENWO00 LOW FCI DESIGNATED, AT ASSIGNED FACIL 08-25-1998 0914 09-20-1998 ALLENWOOD LOW PCI ESC TRIP TO LOCAL HOSE W/RETN 08-25-1998 0743 08-25-1998 ALLENWOOD LOW FCI DESIGNATED, AT ASSIGNED FACIL 10-09-1997 0042 08-25-1998 513-SPECIAL RUN 13 RELEASED FROM IN-TRANSIT FACL 10-09-1997 0042 10-09-1997 513-SPECIAL RUN 13 ADMITTED TO AN IN-TRANSIT FACL 10-08-1997 1447 10-09-1997 FAIRTON FCI TRANSFER 10-08-1997 1447 10-08-1997 FAIRTON FCI DESIGNATED, AT ASSIGNED FACIL 04-16-1997 1215 10-08-1997 502-SPECIAL RUN 02 RELEASED FROM IN-TRANSIT FACL 04-16-1997 1215 04-16-1997 002-SPECIAL RUN 02 ADMITTED TO AN IN-TRANSIT FACL 04-16-1997 0529 04-16-1997 LEWISBURG USP HOLDOVER REMOVED 04-16-1997 0529 04-16-1997 LEWISBURG USP HOLDOVER, TEMPORARILY HOUSED 04-10-1997 1349 04-16-1997 BO1-LEW BUS-WEEKLY RELEASED FROM IN-TRANSIT FACL 04-10-1997 04-10-1997 BO1-LEW BUS-WEEKLY ADMITTED TO AN IN-TRANSIT FACL 04-10-1997 1:1: 04-10-1997 OTISVILLE FCI HOLDOVER REMOVED 04-10-1997 1018 04-10-1997 OTISVILLE FCI HOLDOVER, TEMPORARILY HOUSED 03-11-1997 g:g 04-10-1997 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACT, 03-11-1997 03-11-1997 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 03-11-1997 0105 03-11-1997 NEW YORK MCC TEMPORARY REMOVAL 03-11-1997 0105 03-11-1997 NEW YORK MCC HOLDOVER, TEMPORARILY HOUSED 02-10-1997 0107 03-11-1997 1106-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 02-10-1997 ggl. 02-10-1997 906-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 02-10-1997 02-10-1997 OTISVILLE PCI HOLDOVER REMOVED 02-10-1997 0011 02-10-1997 OTISVILLE PCI HOLDOVER, TEMPORARILY HOUSED 02-03-1997 1326 02-10-1997 OTISVILLE FCI ESC TRIP TO LOCAL HOSP W/RETN 02-03-1997 1016 02-03-1997 OTISVILLE FCI HOLDOVER, TEMPORARILY HOUSED 01-21-1997 0913 02-03-1997 OTISVILLE FCI RELEASE FOR ADMISSION CHANGE 01-21-1997 0916 01-21-1997 OTISVILLE PCI PRE-SENT ADMIT, ADULT 01-21-1997 0639 01-21-1997 B06-CAW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 01-21-1997 0639 01-21-1997 806-CAW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 01-21-1997 0041 01-21-1997 NEW YORK MCC TEMPORARY REMOVAL 01-21-1997 0041 02-10-1997 NEW YORK MCC HOLDOVER, TEMPORARILY HOUSED 01-15-1997 0046 01-21-1997 806-CE04 BUS-WEEKS RELEASED FROM IN-TRANSIT FACL 01-15-1997 0046 01-15-1997 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 01-15-1997 0038 01-15-1997 OTISVILLE FCI HOLDOVER REMOVED 01-15-1997 0038 01-15-1997 OTISVILLE FCI HOLDOVER, TEMPORARILY HOUSED 11-25-1996 1417 01-15-1997 OTISVILLE FCI RELEASE FOR ADMISSION CHANGE 11-25-1996 1416 11-25-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 10-04-1996 1005 11-25-1996 806-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 10-04-1996 1005 10-04-1996 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 10-04-1996 0035 10-04-1996 NEW YORK MCC TEMPORARY REMOVAL 10-04-1996 0035 01-15-1997 G0002 MORE PAGES TO FOLLOW . . . EFTA00129785

11/07/2610 01:19 FCC COLEMAN LEGAL PAGE 06 SERAE 533*01 * PAGE 003 ADM-REL RESPONSIBILITY OF: DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS - - - - * START DATE/TIME 11-05-2010 10:05:19 STOP DATE NEW YORK MCC PRE-SENT ADMIT, ADULT 09-27-1996 0047 10-04-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT VAC L 09-27-1996 0047 09-27-1996 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT rikCL 09-26-1996 2358 09-27-1996 OTISVILLE FCI HOLDOVER REMOVED 09-26-1996 2358 09-26-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 08-19-1996 0527 09-26-1996 506-CRW BOS-WEEKS 1 RELEASED FROM IN-TRANSIT FAC L 08-19-1996 0527 08-19-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FA CL 08-19-1996 0055 08-19-1996 NEW YORK MCC TEMPORARY REMOVAL 08-19-1996 0055 09-27-1996 NEW YORK MCC PRE-SENT ADMIT, ADULT 08-06-1996 0053 08-19-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FAC L 08-06-1996 0053 08-06-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 08-06-1996 0004 08-06-1996 OTISVILLE FCI HOLDOVER REMOVED 08-06-1996 0004 08-06-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 07-29-1996 0544 08-06-1996 B06-CRW BUS-WEEKS 1 RELEASED £ROM IN-TRANSIT FAC L 07-29-1996 0544 07-29-1996 B06-CAW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FA CL 07-29-1996 0041 07-29-1996 NEW YORK MCC TEMPORARY REMOVAL 07-29-1996 0041 08-06-1996 NEW YORK MCC PRE-SENT ADMIT, ADULT 07-24-1996 0043 07-29-1996 B06-CAW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FAC L 07-24-1996 0043 07-24-1996 6606-CRN BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 07-24-1996 0031 07-24-1996 OTISVILLE FCI HOLDOVER REMOVED 07-24-1996 0031 07-24-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 07-18-1996 0625 07-24-1996 806-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FAC L 07-18-1996 0625 07-18-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 0?-18-1996 0123 07-18-1996 NEW YORK MCC TEMPORARY REMOVAL 07-18-1996 0123 Q7-24-1996 NEW YORK MCC PRE-SENT ADMIT, ADULT 07-11-1996 0049 07-18-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FAC 07-11-1996 0049 07-11-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACI, 07-11-1996 0016 07-11-1996 OTISVILLE FCI HOLDOVER REMOVED 07-11-1996 0016 07-11-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 07-09-1996 0608 07-11-1996 806-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FAC L 07-09-1996 0608 07-09-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 07-09-1996 0054 07-09-1996 NEW YORK MCC TEMPORARY REMOVAL 07-09-1996 0054 07-11-1996 NEW YORK MCC PRE-SENT ADMIT, ADULT 07-02-1996 0049 07-09-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FAC L 07-02-1996 0049 07-02-1996 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 07-02-1996 0036 07-02-1996 OTISVILLE FCI HOLDOVER REMOVED 07-02-1996 0036 07-02-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 06-24-1996 0558 07-02-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FAC L 06-24-1996'0558 06-24-1996 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 06-24-1996 0022 06-24-1996 NEW YORK MCC TEMPORARY REMOVAL 06-24-1996 0022 07-02-1996 NEW YORK MCC PRE-SENT ADMIT, ADULT 05-22-1996 0059 06-24-1996 806-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FAC L 05-22-1996 0059 05-22-1996 B06-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 05-22-1996 0038 05-22-1996 OTISVILLE FCI HOLDOVER REMOVED 05-22-1996 0038 05-22-1996 OTISVILLE FCI PRE-SENT ADMIT, ADULT 05-16-1996 0727 05-22-1996 B06-CRW BUS- WEEKS 1 RELEASED FROM IN-TRANSIT FAC L 05-16-1996 0727 05-16-1996 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 05-16-1996 0059 05-16-1996 NEW YORK MCC TEMPORARY REMOVAL 05-16-1996 0059 05-22-1996 G0002 MORE PAGES TO FOLLOW . . . EFTA00129786

11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 07 sERAE 533'01 * PAGE 004 DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT 11-05-2010 • 10:05:18 ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE NEW YORK MCC PRE-SENT ADMIT, ADULT 05-10-1996 0730 05-16-1996 B06-CRw BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 05-10-1996 0730 05-10-1996 806-CRW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 05-10-1996 0700 05-10-1996 OTISVILLE FCI HOLDOVER REMOVED 05-10-1996 0700 05-10-1996 OTISVILLE PCI PRE-SENT ADMIT, ADULT 05-07-1996 0600 05-10-1996 B06-CRW BUS-WEEKS 1 RELEASED FROM IN-TRANSIT FACL 05-07-1996 0600 05-07-1996 806-CAW BUS-WEEKS 1 ADMITTED TO AN IN-TRANSIT FACL 05-07-1996 0042 05-07-1996 NEW YORK MCC TEMPORARY REMOVAL 05-07-1996 0042 05-10-1996 NEW YORK MCC PRE-SENTENCE ADMISSION 03-06-1996 1753 05-07-1996 A02-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 03-06-1996 1753 03-06-1996 A02-USMS/BOP AIRLIF ADMITTED TO AN IN-TRANSIT FACL 03-06-1996 0800 03-06-1996 OKLAHOMA CITY FTC HOLDOVER REMOVED 03-06-1996 0700 03-06-1996 OKLAHOMA CITY FTC HOLDOVER, TEMPORARILY HOUSED 02-29-1996 1130 03-06-1996 CARE LEVEL RESPONSIBILITY OF: ASSIGNMENTS - - - - PORT DIX FCI CARE1-MENTAL HEALTH FORT DIX E'er STABLE, CHRONIC CARE DEVENS FMC UNSTABLE, COMPLEX CHRONIC CARE DEU£NS FMC MRC CARE REQUIRED COR COUNSL RESPONSIBILITY OF: ASSIGNMENTS START DATE/TIME STOP DATE 10-06-2010 1511 CURRENT 01-24-2007 1153 CURRENT 12-29-2004 1320 01-24-2007 10-20-2004 1808 12-29-2004 START DATE/TIME STOP DATE FORT DIX FCI 03-18-2008 1330 CURRENT BROOKLYN MDC 02-29-2008 1449 03-18-2008 DEVENS FMC 11-14-2007 1244 02-29-2008 DEVENS FMC 04-12-2007 1637 11-14-2007 DEVENS FMC 10-17-2002 1145 04-12-2007 DEVENS FMC 03-05-2002 1115 10-17-2002 DEVENS FM' 01-10-2002 2033 03-05-2002 RAY BROOK PCI 11-13-2001 1941 01-10-2002 RAY BROOK FCI 10-26-2001 1540 11-13-2001 RAY BROOK FCI 10-20-2001 1134 10-26-2001 RAY BROOK PCI 10-19-2001 1554 10-20-2001 RAY BROOK FCI 10-02-2001 1535 10-19-2001 RAY BROOK FCI 09-13-2001 1725 10-02-2001 RAY BROOK FCI 08-02-2001 1035 09-13-2001 MCKEAN FCI 01-24-2000 0933 07-20-2001 MCKEAN FCI 08-04-1999 1115 01-24-2000 MCKEAN FCI 03-29-1999 0934 08-04-I.999 MCKEAN FCI 03-19-1999 0900 03-29-1999 ALLENWOOD LOW PCI 12-29-198 1236 03-11-1999 ALLENWOOD LOW FCI 12-10-1998 1507 12-29-1990 ALLENWOOD LOW FCI 12-03-1998 1535 12-10-1998 ALLENWOOD LOW PCI 09-10-1998 1105 12-03-1998 ALLENWOOD LOW PCI 08-25-1998 0914 09-10-1998 ALLENWOOD LON FCI 10-09-1997 1453 08-25-1998 ALLENWOOD LOW FCI 10-09-1997 0042 10-09-1997 G0002 MORE PAGES TO FOLLOW . EFTA00129787

11/07/2010 01:19 3526893021 FCC COLEMAN LEGAL PACE 00 SERAE 533.01 0, PAGE 005 COR COUNSL RESPONSIBILITY OF: DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT • TART DATE/TIME 11-05-2010 10:05:18 STOP DATE FAIRTON FCI 4-18-1997 1349 10-08-1997 FAIRTON £CI 4-16-1997 1215 04-18-1997 OTISVILLE FCI 3-21-1997 0858 04-10-1997 OTISVILLE £CI 3-11-1997 0836 03-21-1997 OTISVILLE FCI 3-11-1997 0550 03-11-1997 NEW YORK MCC 2-10-1997 0107 02-10-1997 OTISVILLE FCI 2-03-1997 1326 02-10-1997 OTISVILLE FCI 1-21-1997 0913 02-03-1997 OTISVILLE FCI 1-21-1997 0824 01-21-1997 OTISVILLE FCI 1-21-1997 0639 01-21-1997 OTISVILLE FCI 1-25-1996 1417 01-15-1997 OTISVILLE FCI 0-05-1996 0902 11-25-1996 OTISVILLE FCI 0-04-1996 1005 10-05-1996 NEW YORK MCC 9-27-1996 0047 09-27-1996 OTISVILLE FCI 8-19-1996 0915 09-26-1996 OTISVILLE ICI 8-19-1996 0527 08-19-1996 OTISVILLE FCI 7-29-1996 0622 08-06-1996 OTISVILLE FCI 7-29-1996 0544 07-29-1996 NEW YORK MCC 7-24-1996 0043 07-24-1996 OTISVILLE FCI 7-18-1996 0959 07-24-1996 OTISVILLE FCI 7-18-1996 0625 07-18-1996 NEW YORK MCC 7-11-1996 0049 07-11-1996 OTISVILLE FCI 7-09-1996 0946 07-11-1996 OTISVILLE PCI 7-09-1996 0608 07-09-1996 NEW YORK MCC 7-02-1996 0049 07-02-1996 OTISVILLE PCI 6-24-1996 0820 07-02-1996 OTISVILLE PCI 6-24-1996 0558 06-24-1996 NEW XORK MCC 5-22-1996 0059 05-30-1996 OTISVILLE FCI 5-17-1996 1319 05-22-1996 OTISVILLE FCI 5-16-1996 1134 05-17-1996 OTISVILLE FCI 5-16-1996 0727 05-16-1996 OTISVILLE FCI 5-07-1996 0912 05-10-1996 OTISVILLE FCI 5-07-1996 0600 05-07-1996 NEW YORK MCC 3-08-1996 0932 04-08-1996 NEW YORK MCC 3-06-1996 1753 03-08-1996 OKLAHOMA CITY FTC 2-29-1996 1130 03-06-1996 CASE MGT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI COMMON FARE PROGRAM REMOVAL 06-06-1996 1409 CURRENT FORT DIX FCI CERT FOOD SINCERITY APPROVAL 02-23-2009 1819 CURRENT FORT DIX FCI NEXT PROGRESS REPORT DUE DATE 07-21-2011 1019 CURRENT FORT DIX FCI RELEASE PREP PGM PARTICIPATES 11-25-2004 1111 CURRENT FORT DIX FCI V/CTIM/WITNESS PROGRAM 10-12-2001 1202 CURRENT FORT DIX ICI V94 CURR OTHER BEFORE 91394 08-06-1997 1454 CURRENT FORT DIX FCI V94 PAST VIOLENCE 01-25-1999 1615 CURRENT FORT DIX FCI NO WALSH ACT OFFENSE HISTORY 03-09-2007 1658 CURRENT FORT DIX FCI NEXT PROGRESS REPORT DUE DATE 11-25-2007 1406 07-21-2021 G0002 MORE PAGES TO FOLLOW . . . EFTA00129788

11/07/2010 01:19 FCC COLEMAN LEGAL PACE 09 SERA£ 533*01 • PAGE 006 • CASE MGT RESPONSIBILITY OF: DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS - - - - • 11-05-2010 10:05:18 START DATE/TIME STOP DATE DEVENS FMC NEXT PROGRESS REPORT DUE DATE 12-18-2004 0001 11-25-2007 DEVENS FMC RELEASE PREP PGM NEEDS 07-12-2003 0956 11-25-2004 DEVENS FMC ABLpAcE PREP PGM NEEDS 10-06-2011 0100 07-12-2003 RAY BROOK PCI NEXT PROGRESS REPORT DUE DATE 07-18-2004 0922 12-18-2004 RAY BROOK FCI VICTIM/WITNESS PROGRAM >50 04-21-1997 1457 10-12-2001 RAY BROOK FCI RELEASE PREP PGM NEEDS 10-09-1997 1301 10-06-2011 MCKEAN FCI NEXT PROGRESS REPORT DUE DATE 03-19-2002 0956 07-18-2004 MCKEAN FCI COMMON FARE PRGM PARTICIPANT 03-14-1998 1831 04-13-1999 MCKEAN FCI NEXT PROGRESS REPORT DUE DATE 09-10-1999 1301 03-19-2002 NEW YORK MCC COMMON FARE PRGM PARTICIPANT 05-09-1996 1514 06-06-1996 CORR SVCS RESPONSIBILITY OF: ASSIGNMENTS - START DATE/TIME STOP DATE FORT DIx FCI RANDOM DRG TST-NEGATIVE 03-16-2005 0835 CURRENT DEVENS FMC RANDOM DRG TST 03-16-2005 0835 03-16-2005 DEVENS FMC RANDOM DRG TST-NEGATIVE 03-15-2004 0545 03-16-2005 DEVENS FMC RANDOM DEG TST 03-15-2004 0545 03-15-2004 DEVENS FMC RANDOM DEG TST-NEGATIVE 04-16-2003 0850 03-15-2004 DEVENS FMC RANDOM DRG TST 04-16-2003 0850 04-16-2003 DEVENS FMC RANDOM DRG TST-NEGATIVE 03-21-2003 1035 04-16-2003 DEVENS FMC RANDOM DRG TST 03-21-2003 1035 03-21-2003 DEVENS FMC RANDOM DRG TST-NEGATIVE 02-11-2003 2156 03-21-2003 DEVENS FMC RANDOM DAG TST 02-11-2003 2156 02-11-2003 DEVENS FMC RANDON DRG TST-NEGATIVE 12-13-2001 0020 02-11-2003 RAY BROOK PCI RANDOM DRG TST 12-23-2001 0020 12-13-2001 RAY BROOK FCI RANDOM DRG TST-NEGATIVE 04-08-2001 1610 12-13-2001 MCKEAN FCI RANDOM DRG TST 04-08-2001 1610 04-08-2001 CASEWORKER RESPONSIBILITY OF: START DATE/TIME STOP DATE FORT DIX FCI 03-18-2008 1330 CURRENT BROOKLYN MDC 02-29-2008 1449 03-18-2008 DEVENS FMC 11-14-2007 1244 02-29-2008 DEVENS FMC 04-12-2007 1637 11-14-2007 DEVENS FMC 10-17-2002 1145 04-12-2007 DEVENS FMC 03-05-2002 1115 10-17-2002 DEVENS FMC D1-10-2002 2033 03-05-2002 RAY BROOK ICI 11-13-2001 1941 01-10-2002 RAY BROOK FCI 10-26-2001 1540 11-13-2001 RAY BROOK FCI 10-20-2001 1134 10-26-2001 RAY BROOK FCI 10-19-2001 1554 10-20-2001 RAY BROOK FCI 10-02-2001 1535 10-19-2001 RAY BROOK FCI 09-13-2001 1725 10-02-2001 RAY BROOK FCI 08-02-2001 1035 09-13-2001 LEWISBURG USP 07-20-2001 1355 08-02-2001 MCKEAN FCI 01-24-2000 0933 07-20-2001 MCKEAN FCI 08-04-1999 1115 01-24-2000 MCKEAN FCI 03-29-1999 0934 08-04-1999 G0002 MORE PAGES TO FOLLOW . . . EFTA00129789

11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 10 SERAE 533.01 • PAGE 007 CASEWORKER RESPONSIBILITY OF: MCKEAN FCI LEwISBURG US? ALLENWOOD LOW FCI ALLENWOOD LOW FCI ALLENWOOD LOW FCI ALLENWOOD LOW FCI ALLENWOOD LOW FCI ALLENWOOD LOW FCI ALLENWOOD LOW FCI FAIRTON FCI FAIRTON £CI LEWISBURG OSP OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI NEW YORK MCC OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI NEW YORK MCC OTISVILLE FCI OTISVILLE £CI OTISVILLE FCI OTISVILLE FCI NEW YORK MCC OTISVILLE FCI OTISVILLE FCI NEW YORK MCC OTISVILLE FCI OTISVILLE FCI NEW YORK MCC OTISVILLE FCI OTISVILLE FCI NEW YORK MCC OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI NEW YORK MCC NEW YORK MCC OKLAHOMA:CITY FTC DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT G0002 MORE PAGES TO FOLLOW . . • 11-05-2010 • 10:05:18 START DATE/TIME 03-19-1999 0900 03-11-1999 1754 12-29-1998 1236 12-10-1998 1507 12-03-1998 1535 09-10-1998 1105 08-25-1998 0914 10-09-1997 1453 10-09-1997 0042 04-18-1997 1350 04-16-1997 1215 04-10-1997 1349 03-22-1997 1520 03-21-1997 0859 03-11-1997 0841 03-11-1997 0550 02-10-1997 0107 02-03-1997 1326 01-21-1997 01-21-1997 01-21-1997 11-25-1996 10-05-1996 10-04-1996 09-27-1996 08-19-1996 08-19-1996 07-29-1996 07-29-1996 07-24-1996 07-18-1996 07-18-1996 07-11-1996 07-09-1996 0946 07-09-1996 0608 07-02-1996 0049 06-24-1996 0820 06-24-1996 0558 05-22-1996 0059 05-16-1996'1114 05-16-1996 0727 05-07-1996 0923 05-07-1996 0600 03-08-1996 0948 03-06-1996 1753 02-29-1996 1130 0913 0823 0639 1417 0901 1005 0047 0914 0527 0622 0544 0043 1000 0625 0049 STOP DATE 03-29-1999 03-19-'1999 03-11-1999 12-29-1998 12-10-1998 12-03-1998 09-10-1998 08-25-1998 10-09-1997 10-08-1997 04-18-1997 04-16-1997 04-10-1997 03-22-1997 03-21-1997 03-11-1997 02-10-1997 02-10-1997 02-03-1997 01-21-1997 01-21-1997 01-15-1997 11-25-1996 10-05-1996 09-27-1996 09-26-1996 08-19-1996 08-06-1996 07-29-1996 07-24-1996 07-24-1996 07-18-1996 07-11-1996 07-11-1996 07-09-1996 07-02-1996 07-02-1996 06-24-1996 05-30-1996 05-22-1996 05-16-1996 05-10-1996 05-07-1996 04-08-1996 03-08-1996 03-06-1996 EFTA00129790

11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 11 SERAE 533.01 • PAGE 008 • CUSTODY RESPONSIBILITY OF: FORT DIX FCI DRUG ANALY RESPONSIBILITY OF: FORT DIX ICI FORT DIX ICI FORT DIX FCI FORT DIX FCI FORT DIX FCI DIAGNOSIS RESPONSIBILITY OF: DEVENS INC DEVENS FMC DEVENS FMC DEVENS FMC DRUG PGMS RESPONSIBILITY OF: FORT DIX ICI DESIG/SENT RESPONSIBILITY OF: FORT DIX ICI DESTNATION RESPONSIBILITY OF: B15-FAI BUS-WEEKLY 513-SPECIAL RUN 13 $14-SPECIAL RUN 14 S13-SPECIAL RUN 13 513-SPECIAL RUN 13 502-SPECIAL RUN 02 EDUCATION RESPONSIBILITY. OF: DEVENS FMC DEVENS FMC RAY BROOK FCI ALLENWOOD LOW FCI EDUC INFO RESPONSIBILITY OF: FORT DIX FCI FORT DIX FCI FAIRTON FCI FAIRTON FCI DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS IN CUSTODY ASSIGNMENTS RANDOM CUP TST-NEG RANDOM CUP TST-NEG RANDOM CUP TST-NEG RANDOM CUP TST-NEG SATURATION CUP TST-NEG MED/SURG MED/SORG MED/SURG MED/SURG ASSIGNMENTS - - - CHRONIC OUTPATIENT CHRONIC OUTPATIENT CHRONIC OUTPATIENT CHRONIC OUTPATIENT ASSIGNMENTS - - - - NO DRUG INTERVIEW REQUIRED ASSIGNMENTS - - - - TEAM DELTA ASSIGNMENTS FORT DIX FCI-GEN FOP DEVENS FMC-LOW (M) RAY BROOK FCI MCKEAN ICI ALLENWOOD LOW FCI FAIRTON FCI • 11-05-2010 • 10:05:18 START DATE/TIME 02-29-1996 1130 START DATE/TIME 10-06-2010 0051 06-04-2010 1950 05-16-2010 0846 01-07-2010 1923 06-15-2008 0120 START DATE/TIME 01-10-2002 1525 01-10-2002 1525 01-10-2002 1525 01-10-2002 1525 START DATE/TIME 08-07-1997 1040 START DATE/TIME 10-04-2006 1419 - START DATE/TIME 02-22-2008 1354 12-28-2001 0848 07-19-2001 1346 03-04-1999 1220 10-08-1997 1102 03-21-1997 1035 ASSIGNMENTS - - - (PG) BASIC LEGAL RESEARCH (NN) LEARNING ABOUT HIV EDUCATION ORIENTA/MONAHAN/269 PERSONAL FINANCE ASSIGNMENTS ENGLISH PROFICIENT COMPLETED GED OR HS DIPLOMA ENROLL GED NON-PROMOTABLE GED STATUS UNKNOWN START DATE/TIME 05-10-2006 0938 01-24-2002 0800 09-13-2001 0001 04-07-1998 1802 START DATE/TIME 04-23-1997 0934 04-25-1997 1133 04-24-1997 1155 02-29-1996 1130 STOP DATE CURRENT STOP DATE 10-06-2010 06-08-2010 05-20-2010 01-13-2010 06-16-2008 STOP DATE 02-29-2008 11-14-2007 10-17-2002 03-05-2002 STOP DATE CURRENT STOP DATE CURRENT STOP DATE 03-18-2008 01-10-2002 08-02-2001 03-19-1999 10-09-1997 04-16-1997 STOP DATE 08-16-2006 01-24-2002 09-13-2001 06-16-1998 STOP DATE CURRENT CURRENT 04-25-1997 04-24-1997 G0002 MORE PAGES TO FOLLOW . . EFTA00129791

11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 12 SERAS 533*01 * PAGE 009 • FIN RESP RESPONSIBILITY OF: DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS START DATE/TIME 11-05-2010 10:05:18 STOP DATE FORT DIX FCI £INANC RESP-REFUSES 05-19-2005 0928 CURRENT DEVENS FMC FINANC RESP -TEMPORARILY EXEMPT 12-07-2004 1210 05-19-2005 DEVENS FMC FINANC RESP-REFUSES 01-14-2004 1357 12-07-2004 DEVENS FMC FINANC RESP-PARTICIPATES 12-13-2002 1402 01-14-2004 DEVENS FMC FINANC RESP -REFUSES 08-02-2002 1530 12-13-2002 DEVENS FMC FINANC RESP-PARTICIPATES 12-04-2001 0922 08-02-2002 RAY BROOK FCI FINANC RESP-REFUSES 10-08-1999 1007 12-04-2001 MCKEAN FCI FINANC RESP-PARTICIPATES 08-11-1999 0906 10-08-1999 MCKEAN FCI FINANC• RESP-REFUSES 10-27-1997 1557 08-11-1999 ALLENWOOD LOW PCI FINANC RESP-PARTICIPATES 05-14-1997 0001 10-27-1997 FAIRTON FCI FINANC RESP-UNASSIGNED 02-29-1996 1130 05-14-1997 LEVEL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX ?CI SECURITY CLASSIFICAT'N MINIMUM 04-29-2009 1302 CURRENT FORT DIX FCI SECURITY CLASSIFICATION LOW 02-22-2008 1354 04-29-2009 DEVENS FMC SECURITY CLASSIFICAT'N MINIMUM 05-20-2005 1306 02-22-2008 DEVENS FMC SECURITY CLASSIFICATION LOW 01-29-2003 1031 05-20-2005 DEVENS FMC SECURITY CLASSIFICATION MEDIUM 01-12-1999 1456 01-29-2003 ALLENWOOD LOW FCI SECURITY CLASSIFICATION LOW 10-08-1997 0828 01-12-1999 FAIRTON WCI SECURITY CLASSIFICATION MEDIUM 03-20-1997 1340 10-08-1997 OTISVILLE FCI UNASSIGNED 02-29-1996 1130 03-20-1997 MED DY ST • RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE FORT DIX FCI LOWER BUNK REQUIRED 05-03-2010 1127 CURRENT FORT 61X FCI OTHER MEDICAL RESTRICTION 08-15-2008 1043 CURRENT FORT DIX FCI NO MEDICAL RESTR--REGULAR DUTY 09-01-2009 0001 CURRENT FORT DIX FCI CLEARED FOR FOOD SERVICE 08-15-2008 1040 CURRENT FORT DIX FCI NO PROLONGED STANDING 09-02-2008 1212 09-01-2009 FORT DIX FCI WEIGHT-NO LIFTING OVER 15 LBS 09-02-2008 1212 09-01-2009 FORT DIX FCI REGULAR DUTY WINED RESTRICTION 09-02-2008 1212 09-01-2009 FORT DIX POI LOWER BUNK REQUIRED 02-18-2009 1353 05-04-2009 FORT DIX FCI LOWER BUNK REQUIRED 02-17-2009 0822 02-18-2009 FORT DIX FCI LOWER BUNK REQUIRED 05-05-2008 0756 02-17-2009 FORT DIX FCI NO PROLONGED STANDING 05-20-2008 1044 09-02-2008 FORT DIX FCI WEIGHT-NO LIFTING OVER 15 LBS 05-20-2008 1044 09-02-2008 FORT DIX FCI REGULAR DUTY MIMED RESTRICTION 07-29-2005 0930 09-02-2008 FORT DIX FCI CLEARED FOR FOOD SERVICE 09-26-2002 1635 08-15-2008 FORT DIX FCI LOWER BUNK REQUIRED 05-02-2007 1259 05-05-2008 DEVENS FMC NO PROLONGED STANDING 06-25-2007 0912 07-19-2007 DEVENS FMC WEIGHT-NO LIFTING OVER 15 LBS 06-25-2007 0908 07-19-2007 DEVENS FMC NO PROLONGED STANDING 07-18-2006 0834 06-25-2007 DEVENS FMC WEIGHT-NO LIFTING OVER 15 LBS 07-18-2006 0834 06-25-2007 DEVENS FUG LOWER BUNK REQUIRED 05-02-2006 0953 05-03-2007 DEVENS FMC LOWER BUNK REQUIRED 07-29-2005 0954 01-30-2006 DEVENS FMC NO PROLONGED STANDING 07-29-2005 0932 08-17-2005 DEVENS FMC WEIGHT-NO LIFTING OVER 15 LBS 07-29-2005 0931 08-17-2005 G0002 MORE PAGES TO FOLLOW . . EFTA00129792

11/07/2010 01:19 lemmemlim FCC COLEMAN LEGAL PAGE 13 SERAE 533*01 PAGE 010 MED DY ST RESPONSIBILITY OF: DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS - - - - START DATE/TIME 11-05-2010 10:05:18 STOP DATE DEVENS ERIC NO PROLONGED STANDING 08-16-2004 1603 07-29-2005 DEVENS FMC WEIGHT-NO LIFTING OVER 15 LBS 08-16-2004 1603 07-29-2005 DEVENS FMC REGULAR DUTY W/MED RESTRICTION 08-16-2004 1603 07-29-2005 DEVENS FMC LOWER BUNK REQUIRED 07-06-2004 1435 07-07-2005 DEVENS FMC REGULAR DUTY W/MED RESTRICTION 08-06-2004 0001 08-16-2004 DEVENS FMC NO DUTY DUE TO MEDICAL CORD 08-05-2003 1118 08-06-2004 DEVENS £MC LOWER BUNK REQUIRED 08-05-2003 1044 08-05-2004 DEVENS FMC REGULAR DUTY W/MED RESTRICTION 02-04-2002 0936 08-05-2003 DEVENS FMC LOWER BUNK REQUIRED 09-16-2002 1305 09-17-2003 DEVENS FMC NO SPORTS/NO WEIGHT LIFTING 04-12-2002 0925 05-12-2002 DEVENS FMC LOWER BUNK REQUIRED 02-04-2002 0937 04-05-2002 DEVENS FMC NO MEDICAL RESTR--REGULAR. DUTY 08-15-2001 1144 02-04-2002 DEVENS FMC NO MEDICAL RESTR--REGULAR DUTY 12-01-2001 0001 01-11-2002 DEVENS INC CLEARED FOR FOOD SERVICE 08-28-2001 0915 01-11-2002 DEVENS FMC WEIGHT-NO LIFTING OVER 20 LBS 08-17-2001 1330 01-11-2002 DEVENS FMC NO PROLONGED STANDING 08-16-2001 1530 01-11-2002 DEVENS FMC REGULAR DUTY N/MED RESTRICTION 11-02-1999 1420 DI-11-2002 DEVENS FMC LOWER BUNK REQUIRED 08-16-2001 1529 01-11-2002 DEVENS FMC NO SPORTS/NO WEIGHT LIFTING 08-16-2001 1529 01-11-2002 RAY BROOK FCI NOT MEDICALLY CLEARED 10-04-2001 1731 12-01-2001 RAY BROOK Fez NO MEDICAL RESTR--REGULAR DUTY 08-17-2001 1329 10-04-2001 RAY BROOK FCI NO FOOD SERVICE WORK 11-02-1999 1419 08-28-2001 RAY BROOK PCI WEIGHT-NO LIFTING OVER 20 LBS 08-16-2001 1529 08-17-2001 MCKEAN PCI WEIGHT-NO LIFTING OVER 20 LBS 05-03-2001 1339 05-18-200/ MCKEAN PCI LOWER BUNK REQUIRED 03-19-1999 1234 05-18-2001 MCKEAN FCI NO SPORTS/NO WEIGHT LIFTING 0S-03-2001 1339 05-18-2001 MCKEAN FCI NO MEDICAL REsTR--REGULAR DUTY 11-06-1998 1300 11-02-1999 MCKEAN FCI CLEARED FOR FOOD SERVICE 05-08-1996 095D 11-02-1999 ALLENWOOD LOW FCI REGULAR DUTY W/MED RESTRICTION 03-24-1997 1015 11-06-1998 ALLENWOOD LOW FCI OTHER MEDICAL RESTRICTION 10-27-1997 1310 11-06-1998 ALLENWOOD LOW PCI MENTALLY ILL/PROGRAM DISAB,P 04-25-1997 0958 09-18-1998 OTISVILLE FCI NO MEDICAL RESTR--REGULAR DUTY 05-08-1996 0949 03-24-1997 OTISVILLE FCI NOT MEDICALLY CLEARED 05-07-1996 1141 05-08-1996 OTISVILLE FCI CLEARED FOR FOOD SERVICE 03-15-1996 1131 05-07-1996 OTISVILLE FCI NO MEDICAL RESTR--REGULAR DUTY 03-15-1996 1131 05-07-1996 NEW YORK MCC NOT MEDICALLY CLEARED 02-29-1996 1130 03-15-1996 OUTCOUNT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-23-1999 1232 01-23-1999 ALLENWOOD LOW FCI FOOD SERVICE 12-28-1998 1255 12-28-1998 ALLENWOOD LOW PCI FOOD SERVICE 12-27-1998 1339 12-27-1998 ALLENWOOD LOW PCI FOOD SERVICE 12-26-1998 1411 12-26-1998 ALLENWOOD LOW PCI FOOD SERVICE 12-24-1998 1232 12-24-1998 ALLENWOOD LOW :MI FOOD SERVICE 12-21-1998 1233 12-21-1998 ALLENWOOD LOW FCI FOOD SERVICE 12-20-1998 1408 12-20-1998 ALLENWOOD LOW FOX FOOD SERVICE 12-19-1998 1315 12-19-1998 ALLENWOOD LOW PCI FOOD SERVICE 12-17-1998 1308 12-17-1998 G0002 MORE PAGES TO FOLLOW EFTA00129793

11/07/2010 01:19 FCC COLEMAN LEGAL PAGE SERAE 533.01 • DEPARTMENT OF JUSTICE 11-05-2010 PAGE 011 • ASSIGNMENT HISTORY REPORT • 10:05:18 OUTCOUNT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ALLENWOOD LOW FCI FOOD SERVICE 12-14-1998 12 49 12-14-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-20-1998 13 16 11-20-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-17-1998 12 39 11-17-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-16-1998 14 19 11-16-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-15-1998 12 48 11-15-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-14-1998 13 10 11-14-1996 ALLENWOOD LOW FCI FOOD SERVICE 11-13-1998 12 38 11-13-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-10-1998 12 46 11-10-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-09-1998 12 59 11-09-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-08-1998 13 23 11-08-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-07-1998 12 23 11-07-1998 ALLENWOOD LOW FCI FOOD SERVICE 11-06-1998 13 59 11-06-1998 ALLENWOOD LOW FCI REC ORD 07-11-1998 09 41 07-11-1998 ALLENWOOD LOW FCI MISC ORD 07-04-1998 08 56 07-04-1998 ALLENWOOD LOW FCI MISC ORD 06-20-1998 09 34 06-20-1998 ALLENWOOD LOW FCI MISC ORD 05-02-1998 09 36 05-02-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 04-26-1998 10 09 04-26-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 04-12-1998 09 58 04-12-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 04-11-1998 09 50 04-11-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 04-04-1998 09 58 04-04-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-28-1998 10 00 03-28-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-22-1998 09 47 03-22-1998 ALLENWOOD LOW ?CI VISITING ROOM (IN VISIT) 03-21-1998 09 55 03-21-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-14-1998 09 42 03-14-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-08-1998 09 49 03-08-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-07-1998 09 56 03-07-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 03-01-1998 09 58 03-01-1998 ALLENWOOD LON FCI VISITING ROOM (IN VISIT) 02-28-1998 09 38 02-28-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 02-08-1998 09 47 02-08-1998 ALLENWOOD LOW FCi VISITING ROOM (IN VISIT) 02-07-1998 09 56 02-07-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 02-01-1998 09 49 02-01-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-31-1998 09 40 01-31-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-18-1998 09 46 01-18-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-17-1998 09 52 01-17-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-11-1998 09 37 01-11-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-10-1998 09 40 01-10-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 01-03-1998 09 51 01-03-1998 ALLENWOOD LOIN rex VISITING ROOM (IN v/SIT) 01-01-1998 09 38 01-01-1998 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-26-1997 09 44 12-26-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-25-1997 09 51 12-25-1997 ALLENWOOD LOW FCI VISITING ROOM (TN VISIT) 12-14-1997 09 42 12-14-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-13-1997 09 47 12-13-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-07-1997 09 45 12-07-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 12-06-1997 09 35 12-06-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 11-29-1997 09 48 11-29-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 11-27-1997 09 50 11-27-1997 ALLENWOOD LOIN FCI VISITING ROOM (IN VISIT) 11-15-1997 09 50 11-15-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 11-09-1997 09 41 11-09-1997 00002 MORE PAGES TO FOLLOW . 14 EFTA00129794

11/07/2010 81:19 3525893021 FCC COLEMAN LEGAL PAGE SERAE 533"01 • DEPARTMENT OF JUSTICE 11-05-2010 PAGE 012 . • ASSIGNMENT HISTORY REPORT 10:05:10 OUTCOUNT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 11-08-1997 0948 11-08-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 11-02-1997 0952 11-02-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 10-19-1997 0952 10-19-1997 ALLENWOOD LOW FCI VISITING ROOM (IN VISIT) 10-11-1997 0950 10-11-1997 OTISVILLE FOX FOOD SERVICE 04-09-1997 1247 04-09-1997 OTISVILLE FCI FOOD SERVICE 04-08-1997 1410 04-08-1997 OTISVILLE ICI FOOD SERVICE 04-07-1997 1256 04-07-1997 OTISVILLE ICI FOOD SERVICE 04-06-1997 1329 04-06-1997 OTISVILLE /CI FOOD SERVICE 04-03-1997 1138 04-03-1997 OTISVILLE ICI FOOD SERVICE 04-02-1997 1400 04-02-1997 OTISVILLE FCI FOOD SERVICE 04-01-1997 1313 04-01-1997 OTISVILLE FCI FOOD SERVICE 03-31-1997 1145 03-31-1997 oTISVILLE ICI FOOD SERVICE 03-30-1997 1255 03-30-1997 OTISVILLE FCI VISITNG ROOM 03-28-1997 1504 03-28-1997 OTISVILLE FCI VISITNG ROOM 03-27-1997 1451 03-27-1997 OTISVILLE FCI FOOD SERVICE 03-27-1997 1341 03-27-1997 OTISVILLE Fez FOOD SERVICE 03-26-1997 1356 03-26-1997 OTISVILLE ICI FOOD SERVICE 03-25-1997 1316 03-25-1997 OTISVILLE £CI VISITNG ROOM 03-21-1997 1450 03-21-1997 OTISVILLE FCI FOOD SERVICE 03-19-1997 1402 03-19-1997 OTISVILLE ICI HOSPITAL 03-14-1997 0301 03-14-1997 OTISVILLE ICI FOOD SERVICE 03-13-1997 1352 03-13-1997 OTISVILLE FCI FOOD SERVICE 03-12-1997 1322 03-12-1997 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 03-07-1997 0831 03-07-1997 NEW YORK MCC COURT-EASTERN DISTRICT N.Y. 03-06-1997 0941 03-06-1997 OTISVILLE FCI FOOD SERVICE 02-09-1997 1232 02-09-1997 OTISVILLE FCI FOOD SERVICE 02-06-1997 1328 02-06-1997 OTISVILLE FCI FOOD SERVICE 02-03-1997 1332 02-03-1997 OTISVILLE FCI VISITNG ROOM 01-27-1997 1357 01-27-1997 OTISVILLE FCI FOOD SERVICE 01-27-1997 1301 01-27-1997 OTISVILLE FCI FOOD SERVICE 01-26-1997 1236 01-26-1997 OTISVILLE ICI FOOD SERVICE 01-25-1997 1304 01-25-1997 OTISVILLE FCI FOOD SERVICE 01-24-1997 1259 01-24-1997 OTISVILLE ICI FOOD SERVICE 01-23-1997 0939 01-23-1997 NEW YORK MCC COURT-SOUTHERN DISTRICT N.Y. 01-15-1997 0830 01-15-1997 OTISVILLE ICI FOOD SERVICE 01-13-1997 1302 01-13-1997 OTISVILLE FCI FOOD SERVICE 01-12-1997 1315 01-12-1997 OTISVILLE FCI FOOD SERVICE 01-11-1997 1258 01-11-1997 OTISVILLE ICI VISITNG ROOM 01-10-1997 1441 01-10-1997 OTISVILLE ICI FOOD SERVICE 01-10-1997 1333 01-10-1997 OTISVILLE ICI FOOD SERVICE 01-09-1997 1329 01-09-1997 OTISVILLE FCI FOOD SERVICE 01-06-1997 1300 01-06-1997 OTISVILLE ICI FOOD SERVICE 01-05-1997 1130 01-05-1997 OTISVILLE FCI FOOD SERVICE 01-04-1997 1310 01-04-1997 OTISVILLE ICI FOOD SERVICE 01-03-1997 1236 01-03-1997 OTISVILLE FCI FOOD SERVICE 01-02-1997 1307 01-02-1997 OTISVILLE ICS FOOD SERVICE 12-30-1996 1406 12-30-1996 OTISVILLE ICI FOOD SERVICE 12-29-1996 2711 12-29-1996 G0002 MORE PAGES TO FOLLOW . . 15 EFTA00129795

11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 16 SERAE 533401 * PAGE 013 OUTCOUNT RESPONSIBILITY OF: OTISVILLE FCI OTISVILLE FCI OTISVILLE £CI OTISVILLE FCI. OTISVILLE FCI OTISVILLE EC' OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE OTISVILLE 00002 FCI ICI FCI FCI FCI FCI FCI FCI FCI FCI FCI FCI FCI FCI IC' FCI FCI FCI FCI FCI FCI FCI FCI ECI FCI ICI FCI ICI FCI FCI FCI FCI FCI FCI FCI Fox FCI DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE visITNG ROOM FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE VISITNG ROOM VISITNG ROOM VISITNG ROOM VISITNG ROOM FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE VISITNG ROOM FOOD SERVICE FOOD FOOD FOOD FOOD FOOD FOOD FOOD FOOD FOOD FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE SERVICE MORE PAGES TO FOLLOW . . . • 11-05-2010 • 10:05:18 - START DATE/TIME STOP DATE 12-29-1996 1146 12-29-1996 12-28-1996 1306 12-28-1996 12-27-1996 130.5 12-27-1996 12-26-1996 1242 12-26-1996 12-23-1996 1453 12-23-1996 12-23-1996 1354 12-23-1996 12-22-1996 1341 12-22-1996 12-21-1996 1318 12-21-1996 12-20-1996 1422 12-20-1996 12-19-1996 1819 12-19-1996 12-19-1996 1453 12-19-1996 12-19-1996 1347 12-19-1996 12-19-1996 1320 12-19-1996 12-16-1996 1744 12-16-1996 12-16-1996 1410 12-16-1996 12-15-1996 1519 12-15-1996 12-14-1996 1214 12-14-1996 12-13-1996 1452 12-13-1996 12-13-1996 1340 12-13-1996 12-12-1996 1316 12-12-1996 12-09-1996 1232 12-09-1996 12-08-1996 1129 12-08-1996 12-07-1996 1219 12-07-1996 12-06-1996 1324 12-06-1996 12-05-1996 1415 12-05-1996 12-04-1996 1420 12-04-1996 12-01-1996 1448 12-01-1996 11-30- 1996 1243 11-30-1996 11-29-1996 1352 11-29-1996 11-28-1996 1306 11-28-1996 11-27-1996 1439 11-27-1996 11-24-1996 1302 11-24-1996 11-23-1996 1216 11-23-1996 11-22-1996 1423 11-22-1996 11-21-1996 1415 11-21-1996 11-20-1996 1400 11-20-1996 11-17-1996 1201 11-17-1996 11-16-1996 1209 11-16-1996 11-15-1996 1234 11-15-1996 11-14-1996 1322 11-14-1996 11-13-1996 1244 11-13-1996 11-10-1996 1322 11-10-1996 11-09-1996 1049 11-09-1996 11-08-1996 1323 11-08-1996 11-07-1996 1510 11-07-1996 11-06-1996 1348 11-06-1996 11-03-1996 1311 11-03-1996 11-02-1996 1252 11-02-1996 EFTA00129796

11/07/2010 01:19 mom FCC COLEMAN LEGAL PAGE 17 SURE 533.01 * PAGE 014 OUTCOUNT RESPONSIBILITY OF: OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI oTISVILLE FCI OTISVILLE FCI OTISVILLE Fox OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI NEW YORK MCC OTISVILLE FCI OTISVILLE FCI OTISVILLE ICI OTISVILLE FCI OTISVILLE FOX OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI NEN YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEW YORK MCC NEN YORK MCC NEW YORK MCC NEW YORK MCC NEN YORK MCC NEW YORK MCC NEW YORK MCC QUARTERS RESPONSIBILITY OF: FORT DIX FCI FORT FORT FORT FORT FORT FORT FORT FORT FORT DIX FCI DIX FCI DIX FCI DIX FCI DIX FCI DIX FCI DIX FCI DIX FCI DIX FCI DEPARTMENT or JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS - - - - COURT-SOUTHERN DISTRICT N.Y. LIEUTENANTS OFFICE VISITNG ROOM LIEUTENANTS OFFICE FOOD SERVICE FOOD SERVICE VISITNG ROOM VISITNG ROOM FOOD SERVICE VISITNG ROOM COURT-SOUTHERN DISTRICT N.Y. COURT-SOUTHERN DISTRICT N.Y. COURT-SOUTHERN DISTRICT N.Y. COURT-SOUTHERN DISTRICT N.Y. COURT-SOUTHERN DISTRICT N.Y. COURT-SOUTHERN DISTRICT N.Y. COURT-SOUTHERN DISTRICT N.Y. COURT-SOUTHERN DISTRICT N.Y. COURT-SOUTHERN DISTRICT N.Y. COURT-SOUTHERN DISTRICT N.Y. COURT-SOUTHERN DISTRICT N.Y. FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD sERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE VISITNG ROOM FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE FOOD SERVICE ASSIGNMENTS HOUSE 4/RANGE 01/BED HOUSE 4/RANGE 03/BED HOUSE 4/RANGE 02/BED HOUSE 2/RANGE 02/BED HOUSE Q/RANGE 01/BED HOUSE 2/RANGE 02/BED HOUSE Z/RANGE 02/BED HOUSE STRANGE 02/BED HOUSE Z/RANGE 02/BED HOUSE Q/RANGE 02/BED G0002 MORE PAGES TO FOLLOW . . . - - - - 1541 191L 186U 009L AD 172U 026U DS 0261 DS 0181 AD 035U DS 155L START DATE/TIME 11-01-1996 1322 10-30-1996 1402 10-27-1996 1408 10-26-1996 1411 10-25-1996 1128 10-24-1996 1532 10-24-1996 1418 10-23-1996 1329 10-21-1996 1526 10-20-1996 1249 10-19-1996 1141 10-18-1996 1430 10-17-1996 1329 10-16-1996 1402 09-27-1996 0815 09-23-1996 1954 09-19-1996 1338 09-14-1996 0928 09-13-1996 2123 09-13-1996 2111 09-08-1996 1217 08-22-1996 07-23-1996 06-25-1996 06-05-1996 05-22-1996 05-10-1996 04-23-1996 04-18-1996 04-16-2996 04-15-1996 04-03-1996 03-28-1996 03-26-1996 03-07-1996 1456 D052 2338 0929 1048 1035 1306 0850 0819 1135 0901 1034 0842 0911 START DATE/TIME 03-23-2009 1328 05-07-2008 1249 05-07-2008 1136 05-05-2008 1214 05-05-2008 0916 04-29-2008 0208 04-25-2008 1305 04-12-2008 0926 04-06-2008 1406 03-31-2008 0920 11-05-2010 10:05:18 STOP DATE 11-01-1996 10-30-1996 10-27-1996 10-26-1996 10-25-1996 10-24-1996 10-24-1996 10-23-1996 10-21-1996 10-20-1996 10-19-1996 10-18-1996 10-17-1996 10-16-1996 09-27-1996 09-23-1996 09-19-1996 09-14-1996 09-13-1996 09-13-1996 09-08-1996 08-22-1996 07-23-1996 06-26-1996 06-05-1996 05-22-1996 05-10-1996 04-23-1996 04-18-1996 04-16-1996 04-15-1996 04-03-1996 03-28-1996 03-26-1996 03-07-1996 STOP DATE CURRENT 03-23-2009 05-07-2008 05-07-2008 05-05-2000 05-05-2008 04-29-2008 04-25-2008 04-12-2008 04-06-2008 EFTA00129797

11/07/2010 01:15 FCC COLEMAN LEGAL PAGE 18 SERAE 533*01 * PAGE 015 QUARTERS RESPONSIBILITY OF: DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS - - - - • :U.-05-2010 • 10:05:1e START DATE/TIME STOP DATE FORT DIX FCI HOUSE P/RANGE 01/BED 362/ 03-18-2008 1525 03-31-2008 FORT DIX FCI HOUSE U/RANGE 01/BED 001/ 03-18-2008 1330 03-18-200B BROOKLYN MDC HOUSE B/RANGE 13/BED 0051 03-10-2008 1556 03-18-2008 BROOKLYN MDC HOUSE B/RANGE 13/BED 0041 03-04-2008 1331 03-10-2008 BROOKLYN MDC HOUSE B/RANGE 11/BED 0040 03-04-2008 1118 03-04-2008 BROOKLYN MDC HOUSE G/RANGE 01/BED 4241. 02-29-2008 2014 03-04-2006 BROOKLYN MDC HOUSE R/RANGE 02/BED 0011 02-29-2008 1449 02-29-2008 DEVENS EPIC HOUSE 2/RANGE 04/BED 423/ AD 02-19-2008 1303 02-29-2008 DEVENS FMC HOUSE 2/RANGE 02/BED 2231 AD 02-05-2008 0805 02-19-2008 DEVENS ?MC HOUSE 2/RANGE 02/BED 203/ AD 01-16-2008 0858 02-05-2008 DEVENS ?MC HOUSE 2/RANGE 02/BED 210/ AD 12-26-2007 0900 01-16-2006 DEVENS INC HOUSE Z/RANGE 02/BED 203L AD 12-06-2007 1326 12-26-2007 DEVENS FMC HOUSE N/RANGE 01/BED 1271 12-03-2007 1305 12-06-2007 DEVENS PVC HOUSE N/RANGE 01/BED 103L 11-14-2007 1244 12-03-2007 DEVENS FMC HOUSE N/RANGE 01/BED 103/ 11-13-2007 0923 11-14-2007 DEVENS FMC HOUSE N/RANGE 01/BED 118L 10-25-2007 1121 11-13-2007 DEVENS INC HOUSE 2/RANGE 02/BED 2161 AD 10-07-2007 1359 10-25-2007 DEVENS FMC HOUSE 2/RANGE 02/BED 217/ AD 09-16-2007 1942 10-07-2007 DEVENS FMC HOUSE H/RANGE 02/BED 202/ 09-05-2007 1115 09-16-2007 DEVENS FMC HOUSE 2/RANGE 02/BED 210/ AD 08-31-2007 1450 09-05-2007 DEVENS INC HOUSE 2/RANGE 02/BED 2121 AD 08-11-2007 1258 08-31-2007 DEVENS INC HOUSE H/RANGE 01/BED 1231 04-13-2007 1314 08-11-2007 DEVENS INC HOUSE H/RANGE 01/BED 1131. 04-13-2007 1059 04-13-2007 DEVENS INC HOUSE Z/RANGE 02/BED 2191 AD 04-12-2007 1001 04-13-2007 DEVENS INC HOUSE 2/RANGE 02/BED 2101 AD 03-23-2007 1724 04-12-2007 DEVENS EEC HOUSE J/RANGE 03/BED 3081 03-05-2007 1309 03-23-2007 DEVENS FMC HOUSE 2/RANGE 02/BED 2111 AD 03-01-2007 1200 03-05-2007 DEVENS FMC HOUSE 2/RANGE 02/BED 2161 AD 02-09-2007 1506 03-01-2007 DEVENS FMC HOUSE J/RANGE 03/BED 3241 11-17-2006 1018 02-09-2007 DEVENS FMC HOUSE 2/RANGE 02/BED 2221 AD 10-18-2006 1012 11-17-2006 DEVENS INC HOUSE J/RANGE 04/BED 4251 12-20-2002 1123 10-18-2006 DEVENS FMC HOUSE Z/RANGE 04/BED 4211 AD 12-19-2002 1619 12-20-2002 DEVENS FMC HOUSE 3/RANGE 04/BED 4251 10-17-2002 1145 12-19-2002 DEVENS FMC HOUSE J/RANGE 04/BED 4251 06-25-2002 0857 10-17-2002 DEVENS FMC HOUSE J/RANGE 04/BED 404/ 03-05-2002 1115 06-25-2002 DEVENS FMC HOUSE Z/RANGE 04/BED 4231 AD 03-04-2002 0558 03-05-2002 DEVENS FMC HOUSE J/RANGE 04/BED 4041, 02-04-2002 1947 03-04-2002 DEVENS FMC HOUSE J/RANGE 02/BED 227U 01-17-2002 1200 02-04-2002 DEVENS FMC HOUSE Z/RANGE 02/BED 2091 AD 01-11-2002 0135 01-17-2002 DEVENS FMC HOUSE 2/RANGE 04/BED 420L AD 01-10-2002 2143 01-11-2002 DEVENS FMC HOUSE R/RANGE 01/BED 0011 01-10-2002 2033 01-10-2002 RAY BROOK FCI HOUSE N/RANGE 10/BED 1371 11-13-2001 1949 01-10-2002 RAY BROOK FCI HOUSE H/RANGE 01/BED 0011 11-13-2001 1941 11-13-2001 RAY BROOK FCI HOUSE H/RANGE 01/BED 001/ 11-13-2001 1533 11-13-2001 RAY BROOK FCI HOUSE N/RANGE 10/BED 1371 10-26-2001 1553 11-13-2001 RAY BROOK FCI HOUSE H/RANGE 01/BED 0011 10-26-2001 1547 10-26-2001 RAY BROOK FCI HOUSE R/RANGE 01/BED 00/1 10-26-2001 1540 10-26-2001 RAY BROOK FCI HOUSE N/RANGE 10/BED 1371 10-20-2001 1134 10-26-2001 G0002 MORE PAGES TO FOLLOW . . . EFTA00129798

11/07/2010 81:19 3526893021 FCC COLEMAN LEGAL PAGE 19 SERAE 533.01 * PAGE 016 • QUARTERS RESPONSIBILITY OF: DEPARTMENT or JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS - - - - • START DATE/TIME 11-05-2010 10:05:18 STOP DATE RAY BROOK FCI HOUSE N/RANGE 10/BED 1371 10-19-2001 1714 10-20-2001 RAY BROOK FCI HOUSE H/RANGE 01/BED 0021 10-19-2001 1554 10-19-2001 RAY BROOK PCI HOUSE H/RANG£ 01/BED 0021 10-18-2001 0845 10-19-2001 RAY BROOK PCI HOUSE N/RANGE 10/BED 1311 10-02-2001 1535 10-18-2001 RAY BROOK PCI HOUSE N/RANGE 10/BED 1371 09-13-2001 1725 10-02-2001 RAY BROOK FCI HOUSE N/RANGE 10/BED 137L 08-03-2001 1300 09-13-2001 RAY BROOK FCI HOUSE 2/RANGE 01/BED 109L AD 08-02-2001 1227 0e-03-2001 RAY BROOK FCI HOUSE R/RANGE 01/BED 0011 08-02-2001 1035 08-02-2001 LEWISBURG use HOUSE M/RANGE 03/BED 1011 07-20-2001 1654 08-02-2001 LEWISBURG USP HOUSE R/RANGE 01/BED 0011 07-20-2001 1355 07-20-2001 MCKEAN FCI HOUSE Z/PANG£ 07/BED 2121 AD 07-12-2001 1314 07-20-2001 MCKEAN ;CI HOUSE Z/RANGE 07/BED 2071 AD 07-03-2001 1209 07-12-2001 MCKEAN FCI HOUSE z/RANGE 07/BED 2101 AD 06-14-2001 1105 07..03-2001 MCKEAN FCI HOUSE A/RANGE 01/BED 1301 04-23-2001 1515 06-14-2001 MCKEAN FCI HOUSE A/RANGE 01/BED 1311 04-12-2001 1648 04-23-2001 MCKEAN FCI HOUSE 2/RANGE 07/BED 2081 AD 04-12-2001 1424 04-12-2001 MCKEAN PCI HOUSE 2/RANGE 03/BED 2021. AD 04-11-2001 0856 04-12-2001 MCKEAN FCI HOUSE A/RANGE 01/BED 1301 03-22-2001 1315 04-11-2001 MCKEAN FCI HOUSE Z/RANGE 05/BED 1021 AD 03-12-2001 1505 03-22-2001 MCKEAN FCI HOUSE A/RANGE 01/BED 1301 11-13-2000 1147 03-12-2001 MCKEAN FCI HOUSE A/RANGE 02/BED 2361 11-13-2000 1053 11-13-2000 MCKEAN FCI HOUSE 2/RANGE 01/BED 1011 AD 11-06-2000 0917 11-13-2000 MCKEAN FCI HOUSE A/RANGE 02/BED 2271 10-16-2000 1100 11-06-2000 MCKEAN FCI HOUSE 2/RANGE 01/BED 1031 AD 10-08-2000 1037 10-16-2000 MCKEAN PC! HOUSE Z/RANGE 07/BED 2091 AD 09-23-2000 1825 10-08-2000 MCKEAN FCI HOUSE z/RANGE 05/BED 1151 AD 09-12-2000 1454 09-23-2000 MCKEAN FCI HOUSE Z/RANGE 07/BED 2011 AD 09-06-2000 0613 09-12-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 2091 AD 09-06-2000 0238 09-06-2000 MCKEAN PCI HOUSE Z/RANGE 07/BED 2011 AD 09-05-2000 1309 09-06-2000 MCKEAN FCI HOUSE z/RANGE 07/BED 2091 AD 08-27-2000 1326 09-05-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 204L AD 08-06-2000 1315 08-27-2000 MCKEAN ICI HOUSE 2/RANGE 05/BED 1061 AD 07-30-2000 0939 08-06-2000 MCKEAN FCI HOUSE Z/RANGE 05/BED 1091 AD 07-26-2000 1455 07-30-2000 MCKEAN FCI HOUSE Z/RANGE OS/BED 1071. AD 07-10-2000 0945 07-26-2000 MCKEAN FCI HOUSE Z/RANGE 05/BED 1011 AD 06-25-2000 1417 07-10-2000 MCKEAN FCI House 2/RANGE 05/BED 1031 AD 06-15-2000 1312 06-25-2000 MCKEAN FCI HOUSE z/RANGE 05/BED 1051 AD 06-12-2000 1320 06-15-2000 MCKEAN PCI HOUSE z/RANGE 05/BED 103U AD 06-09-2000 0917 06-12-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 203U AD 06-04-2000 1030 06-09-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 2041 AD 05-29-2000 0108 06-04-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 2011. AD 05-14-2000 0953 05-29-2000 MCKEAN FCI HOUSE Z/RANGE 07/BED 2031 AD 05-08-2000 1008 05-14-2000 MCKEAN PCI HOUSE Z/RANGE 07/BED 2141 AD 04-23-2000 1209 05-08-2000 MCKEAN PCI HOUSE 2/RANGE 07/801D 2151 AD 04-14-2000 1726 04-23-2000 MCKEAN PCI HOUSE Z/RANGE 07/BED 2021 AD 04-14-2000 1220 04-14-2000 MCKEAN EC! HOUSE 2/RANGE 02/BED 1061 DS 04-02-2000 1153 04-14-2000 MCKEAN FCI HOUSE 2/RANGE 02/BED 1071 DS 03-26-2000 1319 04-02-2000 MCKEAN PCI HOUSE 2/RANGE 02/BED nut DS 03-08-2000 1116 03-26-2000 G0002 MORE PAGES TO FOLLOW . . EFTA00129799

11/07/2010 01:19 3526893021 FCC COLEMAN LEGAL PAGE SERAE 533'01 * DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 017 ASSIGNMENT HISTORY REPORT • 10:05:18 QUARTERS RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE MCKSAN'FCX HOUSE Z/RANGE 02/BED 1021 DS 03-01-2000 1532 03-08-2000 MCKEAN FCI HOUSE Z/RANGE 02/BED 1041 DS 03-01-2000 1520 03-01-2000 MCKEAN FCI HOUSE Z/RANGE 07/BED 2031 AD 02-27-2000 1258 03-01-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 2022. AD 02-06-2000 1245 02-27-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 201L AD 01-23-2000 1021 02-06-2000 MCKEAN EC/ HOUSE Z/RANGE 07/BED 2132. AD 01-02-2000 1026 01,-23-2000 MCKEAN Fez HOUSE Z/RANGE 07/BED 210L AD 11-21-1999 1156 01-02-2000 MCKEAN FCI HOUSE 2/RANGE 07/BED 2131 AD 11-19-1999 1345 11-21-1999 MCKEAN FCI HOUSE Z/RANGE 07/BED 2071 AD 11-12-1999 1333 11-19-1999 MCKEAN FCI HOUSE Z/RANGE 05/BED 102L AD 11-12-1999 1305 11-12-1999 MCKEAN SCI HOUSE A/RANGE 01/BED 1321 11-03-1999 1015 11-12-1999 MCKEAN FCI HOUSE 2/RANGE 04/BED 203/ DS 10-24-1999 2015 11-03-1999 MCKEAN FCI HOUSE 2/RANGE 04/BED 2061 DS 10-05-1999 1526 10-24-1999 MCKEAN FCI HOUSE Z/RANGE 07/BED 2111 AD 10-03-1999 1213 10-05-1999 MCKEAN FCI HOUSE 2/RANGE 07/BED 2161 AD 09-12-1999 1144 10-03-1999 MCKEAN FCI HOUSE Z/RANGE 07/BED 2011 AD 08-21-1999 1204 09-12-1999 MCKEAN £CI HOUSE Z/RANGE 07/BED 208/ AD 08-08-1999 1139 08-21-1999 MCKEAN FCI HOUSE Z/RANGE 07/BED 208U AD 08-04-1999 1325 08-08-1999 MCKEAN FCI HOUSE A/RANGE 02/BED 2351 08-04-1999 1114 08-04-1999 MCKEAN FCI HOUSE A/RANGE 04/BED 2352. 04-24-1999 0856 08-04-1999 MCKEAN FCI HOUSE A/RANGE 04/BED 2070 04-13-1999 0810 04-24-1999 MCKEAN FCI HOUSE A/RANGE 04/BED 2351 04-02-1999 0950 04-13-1999 MCKEAN FCI HOUSE Z/RANGE 07/BED 2041 AD 03-19-1999 1056 04-02-1999 MCKEAN FCI HOUSE 2/RANGE 07/BED 202L AD 03-19-1999 0900 03-19-1999 LEWISBURG USP HOUSE 2/RANGE 02/BED 2041 AD 03-12-1999 2118 03-19-1999 LEWISBURG USE, HOUSE 2/RANGE 01/BED 115L AD 03-12-1999 0633 03-12-1999 LEWISBURG USP HOUSE I/RANGE 02/BED 2292. 03-11-1999 2107 03-12-1999 .LEWISBURG USP HOUSE I/RANGE 02/BED 2011 03-11-1999 1942 03-11-1999 LEWISBURG OSP HOUSE R/RANGE 01/BED 0011 03-11-1999 1754 03-11-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 04/BED 2242. AD 03-07-1999 1605 03-11-1999 ALLENWOOD LOW FCI HOUSE 2/RANGE 04/BED 2232. AD 03-03-1999 1021 03-07-1999 ALLENWOOD LOW FCI HOUSE 2/RANGE 04/BED 2230 AD 03-03-1999 1021 03-03-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 04/BED 2232. AD 02-26-1999 0336 03-03-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 03/BED 208L DS 02-12-1999 0443 02-26-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 04/BED 2181 AD 02-05-1999 1325 02-12-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 01/BED 169L DS 01-25-1999 1532 02-05-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 01/BED 1701 DS 01-22-1999 2233 01-25-1999 ALLENWOOD LOW FCI HOUSE 2/RANGE 02/BED 188L AD 01-12-1999 1459 01-22-1999 ALLENWOOD LOW FCI HOUSE Z/RANGE 02/BED 1871 AD 01-10-1999 1841 01-12-1999 ALLENW000 LOW FCI HOUSE Z/RANGE 02/BED 1881. AD 12-29-1998 1550 01-10-1999 ALLENWOOD LOW FCI ROUSE U/RANGE 07/BED 391U 12-29-1998 1236 12-29-1998 ALLENWOOD LOW PCI HOUSE U/RANGE 07/BED 391U 12-10-1998 1507 12-29-1998 ALLENWOOD LOW PCI HOUSE U/RANGE 07/BED 391V 12-09-1998 1800 12-10-1998 ALLENWOOD LOW PCI HOUSE U/RANGE 06/BED 0911 12-08-1998 1905 12-09-1998 ALLENWOOD LOW PCI HOUSE 2/RANGE 02/BED 1811 AD 12-03-1998 1535 12-08-1998 ALLENWOOD LOW PCI HOUSE 2/RANGE 02/BED 1811 AD 11-30-1998 1033 12-03-1998 ALLENWOOD LOW FCI HOUSE 2/RANGE 02/BED 1851 AD 11-29-1998 1312 11-30-1998 ALLENWOOD LOW FCI HOUSE Z/RANGE 02/BED 192L AD 11-20-1998 1445 11-29-1998 G0002 MORE PAGES TO FOLLOW . . . 20 EFTA00129800

11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 21 SERAE 533401 * PAGE 018 QUARTERS DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT • 11-05-2010 10:05:18 RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ALLENWOOD LOW FCI HOUSE /RANGE 07/BED 391L 10-09-1998 1131 11-20-1998 ALLENWOOD LOW FCI HOUSE /RANGE 02/BED 1930 AD 10-05-1998 1532 10-09-1998 ALLENWOOD LOW ICI HOUSE /RANGE 04/BED 2150 AD 10-05-1998 1350 10-05-1998 ALLENWOOD LOW FCI HOUSE /RANGE 07/BED 391L 09-10-1998 1105 10-05-1998 ALLENWOOD LOW FCI HOUSE /RANGE 07/BED 391L 08-26-1998 1846 09-10-1998 ALLENWOOD LOW FCI HOUSE /RANGE 03/BED 211L DS 08-25-1998 0914 08-26-1998 ALLENWOOD LOW FCI HOUSE /RANGE 03/BED 211L DS 08-07-1998 1614 08-25-1998 ALLENWOOD LOW FCI HOUSE /RANGE 02/BED 188L AD 08-04-1998 1531 08-07-1998 ALLENWOOD LOW FCI HOUSE /RANGE 04/BED 2151 AD 08-04-1998 1211 08-04-1998 ALLENWOOD LOW FCI HOUSE /RANGE 10/BED 0331 07-22-1998 1300 08-04-1998 ALLENWOOD LOW FCI UNION BED 33 BOTTOM 03-11-1998 1800 07-22-1998 ALLENWOOD LOW FCI UNION BED 19 BOTTOM 01-26-1998 1800 03-11-1998 ALLENWOOD LOW FCI UNION BED 43 TOP 12-16-1997 1800 01-26-1998 ALLENWOOD LOW FCI UNION BED 61 TOP 12-09-1997 1800 12-16-1997 ALLENWOOD LOW FCI UNION BED 37 TOP 10-20-1997 1800 12-09-1997 ALLENWOOD LOW ICI UNION BED 1 TOP 10-14-1997 1356 10-20-1997 ALLENWOOD LOW FCI SPECIA HOUSING 10-09-1997 0042 10-14-1997 FAIRTON FCI B UNIT L CELL 172 LOWER BUNK 08-20-1997 1506 10-08-1997 FAIRTON FCI B UNIT L CELL 172 UPPER BUNK 08-20-1997 0807 08-20-1997 FAIRTON FCI B UNIT LEFT 04-16-1997 1722 08-20-1997 FAIRTON FCI RECEIVING AND DISCHARGE 04-16-1997 1215 04-16-1997 LEWISBURG USP H-2 CELLROOM 04-10-1997 1436 04-16-1997 LEWISBURG USP RECEIVING 6 DISCHARGE 04-10-1997 1349 04-10-1997 OTISVILLE FCI WORK CADRE/UNIT 5 03-21-1997 0846 04-10-1997 OTISVILLE FCI 2B 03-11-1997 0811 03-21-1997 OTISVILLE FCI RECEIVING AND DISCHARGE 03-11-1997 0550 03-11-1997 NEW YORK MCC SEVENTH FLOOR NORTH 02-10-1997 0453 03-11-1997 NEW YORK MCC NINTH FLOOR NORTH 02-10-1997 0112 02-10-1997 NEW YORK MCC RECEIVING AND DISCHARGE 02-10-1997 0107 02-10-1997 OTISVILLE FCI RECEIVING AND DISCHARGE 02-09-1997 2148 02-10-1997 OTISVILLE FCI 2B 02-03-1997 1326 02-09-1997 OTISVILLE FCI 26 01-21-1997 0913 02-03-1997 OTISVILLE FCI 2B 01-21-1997 0806 01-21-1997 OTISVILLE FCI RECEIVING AND DISCHARGE 01-21-1997 0639 01-21-1997 NEW YORK MCC ELEVENTH FLOOR SOUTH 01-15-1997 0058 01-21-1997 NEW YORK MCC RECEIVING AND DISCHARGE 01-15-1997 0046 01-15-1997 OTISVILLE FCI RECEIVING AND DISCHARGE 01-14-1997 2156 01-15-1997 OTISVILLE FCI 2B 11-25-1996 1417 01-14-1997 OTISVILLE FCI 2B 10-04-1996 1005 11-25-1996 NEW YORK MCC MALE NORTH UNIT 09-27-1996 0101 10-04-1996 NEW YORK MCC RECEIVING AND DISCHARGE 09-27-1996 0047 09-27-1996 OTISVILLE ICI RECEIVING AND DISCHARGE 09-26-1996 2209 09-26-1996 OTISVILLE FCI 26 08-19-1996 0733 09-26-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 08-19-1996 0527 08-19-1996 NEW YORK MCC MALE NORTH UNIT • 08-06-1996 1246 08-19-1996 NEW YORK MCC SEVENTH FLOOR NORTH 08-06-1996 0102 08-06-1996 NEW YORK MCC RECEIVING AND DISCHARGE 08-06-1996 0053 08-06-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 08-05-1996 2201 08-06-1996 G0002 MORE PAGES TO FOLLOW . . EFTA00129801

11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 22 SERAE 533*01 • PAGE 019 QUARTERS RESPONSIBILITY OF: DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS - • START DATE/TIME 11-05-2010 10:05:18 STOP DATE OTISVILLE FCI 2B 07-29-1996 0805 08-05-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-29-1996 0544 07-29-1996 NEW YORK MCC MALE NORTH UNIT 07-24-1996 2132 07-29-1996 NEW YORK MCC MALE SOUTH UNIT 07-24-1996 0054 07-24-1996 NEW YORK MCC RECEIVING AND DISCHARGE 07-24-1996 0043 07-24-1996 OTISVILLE PCI RECEIVING AND DISCHARGE 07-23-1996 2155 07-24-1996 OTISVILLE pci 28 07-18-1996 0856 07-23-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-18-1996 0625 07-18-1996 NEW YORK MCC MALE SOUTH UNIT 07-11-1996 0134 07-18-1996 NEW YORK MCC RECEIVING AND DISCHARGE 07-11-1996 0049 07-11-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-10-1996 2204 07-11-1996 OTISVILLE FCI 2B 07-09-1996 0849 07-10-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-09-1996 0608 07-09-1996 NEW YORK MCC MALE SOUTH UNIT 07-02-1996 0103 07-09-1996 NEW YORK MCC RECEIVING AND DISCHARGE 07-02-1996 0049 07-02-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 07-01-1996 2140 07-02-1996 OTISVILLE FCI 2B 06-24-1996 0800 07-01-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 06-24-1996 0558 06-24-1996 NEW YORK MCC MALE SOUTH UNIT 05-22-1996 0110 06-24-1996 NEW YORK MCC RECEIVING AND DISCHARGE 05-22-1996 0059 05-22-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 05-21-1996 2200 05-22-1996 OTISVILLE FCI 28 05-17-1996 1319 05-21-1996 OTISVILLE FCI 2A 05-16-1996 0914 05-17-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 05-16-1996 0727 05-16-1996 NEW YORK MCC MALE SOUTH UNIT 05-10-1996 0734 05-16-1996 NEW YORK MCC RECEIVING AND DISCHARGE 05-10-1996 0730 05-10-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 05-09-1996 2209 05-10-1996 OTISVIILE FCI 3A 05-07-1996 0802 05-09-1996 OTISVILLE FCI RECEIVING AND DISCHARGE 05-07-1996 0600 05-07-1996 NEW YORK MCC MALE SOUTH UNIT 04-05-1996 1821 05-07-1996 NEW YORK MCC ELEVENTH FLOOR SOUTH 03-06-1996 2208 04-05-1996 NEW YORK MCC RECEIVING AND DISCHARGE 03-06-1996 1753 03-06-1996 OKLAHOMA CITY FTC HOLDOVER GENERAL POPULATION 02-29-1996 1130 03-06-1996 RELIGION RESPONSIBILITY OF: FORT DIX PCI FORT DIX FCI FAIRTON FCI NEW YORK MCC STATUS RESPONSIBILITY OF: ASSIGNMENTS JEWISH CATHOLIC JEWISH RELIGION UNKNOWN ASSIGNMENTS - - - - START DATE/TIME 02-17-2009 1420 05-06-1997 2032 03-07-1996 1615 02-29-1996 1130 START DATE/TIME STOP DATE CURRENT 02-17-2009 05-06-1997 03-07-1996 STOP DATE OTISVILLE FCI NO JUDGEmtNT AND COMMITMENT 03-13-1997 0835 04-10-1997 OTISVILLE FCI GUILTY BUT NOT SENTENCED 02-03-1997 1326 02-10-1997 OTISVILLE FCI GUILTY BUT NOT SENTENCED 01-21-1997 0913 02-03-1997 OTISVILLE FCI GUILTY BUT NOT SENTENCED 01-21-1997 0838 01-21-1997 OTISVILLE PCI A-PRE ?RCM REV DUE - NOVEMBER 11-25-1996 1417 01-15-1997 G0002 MORE PAGES TO FOLLOW . . . EFTA00129802

11/07/2010 01:19 FCC COLEMAN LEGAL PAGE 23. SERAE 533'01 • PAGE 020 • DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT 11-05-2010 10:05:18 STATUS RESPONSIBILITY OF: OTISVILLE FCI OTISVILLE FCI OTISVILLE FCI OTISVILLE FCi UNIT RESPONSIBILITY OF: ASSIGNMENTS - - - - GUILTY BUT NOT SENTENCED A-PRE PRGM REV DUE - NOVEMBER A-PRE PRGM REV DUE - NOVEMBER 90 DAY REVIEW COMP. PRE-TRIAL ASSIGNMENTS START DATE/TIME 11-25-1996 1418 10-14-1996 1146 08-23-1996 1251 08-23-1996 1252 START DATE/TIME STOP DATE 01-15-1997 11-25-1996 09-26-1996 09-26-1996 STOP DATE FORT DIX FCI 03-18-2008 1330 CURRENT BROOKLYN MDC 03-04-2008 1502 03-10-2000 BROOKLYN MDC 02-29-2008 1449 03-04-2000 DEVENS FMC 11-14-2007 1244 02-29-2008 DEVENS FMC 04-16-2007 1348 11-14-2007 DEVENS FMC 04-12-2007 1637 04-16-2007 DEVENS FMC 10-17-2002 1145 04-12-2007 DEVENS FMC 03-05-2002 1115 10-17-2002 ()EVENS FMC 01-10-2002 2033 03-05-2002 RAY BROOK FCI 11-13-2001 1941 01-10-2002 RAY BROOK FCI 10-26-2001 1540 11-13-2001 RAY BROOK FCI 10-20-2001 1134 10-26-2001 RAY BROOK FCI 10-19-2001 1554 10-20- 2001 RAY BROOK FCI 10-02-2001 1535 10-19-2001 RAY BROOK FCI 09-13-2001 1725 10-02-2001 RAY BROOK FCI 08-02-2001 1035 09-13-2001 LEWISBURG USP 07-20-2001 1355 08-02-2001 MCKEAN FCI 01-24-2000 0932 07-20-2001 MCKEAN FCI 03-19-1999 0900 01-24-2000 LEWISBURG USP 03-11-1999 1754 03-19-1999 ALLENWOOD LOW FCI 12-29-1998 1236 03-11-1999 ALLENWOOD LOW FCI 12-10-1998 1507 12-29-1998 ALLENWOOD LOW FCI 12-03-1998 1535 12-10-1998 ALLENWOOD LOW FOX 09-10-1998 1105 12-03-1998 ALLENWOOD LOW FCI 08-25-1990 0914 09-10-1998 ALLENWOOD LOW FCI 10-09-1997 0042 08-25-1998 FAIRTON FCI 04-16-1997 1215 10-08-1997 LEWISBURG USP 04-10-1997 1349 04-16-1997 OTISVILLE FCI 03-21-1997 0857 04-10-1997 OTISVILLE FCI 03-11-1997 0836 03-21-1997 OTISVILLE FCI 03-11-1997 0550 03-11-1997 NEW YORK MCC 02-10-1997 0831 03-11-1997 NEW YORK MCC 02-10-1997 0107 02-10-1997 OTISVILLE FCI 02-03-1997 1326 02-10-1997 OTISVILLE FCI 01-21-1997 0913 02-03-1997 OTISVILLE FOX 01-21-1997 0822 01-21-1997 OTISVILLE FCI 01-21-1997 0639 01-21-1997 NEW YORK MCC 01-15-1997 0046 01-21-1997 OTISVILLE FCI 11-25-1996 1417 01-15-1997 OTISVILLE FCI 10-05-1996 0901 11-25-1996 OTISVILLE FCI UNASSIGNED 10-04-1996 1005 10-05-1996 G0002 MORE PAGES TO FOLLOW EFTA00129803

11/07/2010 01:19 3526893021 FCC COLEMAN LEGAL PAGE SERAF 533.01 * DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 021 ASSIGNMENT HISTORY REPORT 10:05:18 UNIT RESPONSIBILITY OF: ASSIGNMENTS - - - START DATE/TIME STOP DATE NEW YORK MCC 09-27-1996 1048 10-04-1996 NEW YORK MCC 09-27-1996 0047 09-27-1996 OTISVILLE FCX 08-19-1996 0913 09-26-1996 OTISVILLE FCI 08-19-1996 0527 08-19-1996 NEW YORK MCC 08-06-1996 0053 08-19-1996 OTISVILLE FCX 07-29-1996 0622 08-06-1996 OTISVILLE FCI 07-29-1996 0544 07-29-1996 NEW YORK MCC 07-24-1996 1034 07-29-1996 NEW YORK MCC 07-24-1996 0043 07-24-1996 OTISVILLE FCI 07-18-1996 0959 07-24-1996 OTISVILLE FCI 07-18-1996 0625 07-18-1996 NEW YORK MCC 07-11-1996 0848 07-18-1996 NEW YORK MCC 07-11-1996 0049 07-11-1996 OTISVILLE FCI 07-09-1996 0945 07-11-1996 OTISVILLE FCI 07-09-1996 0608 07-09-1996 NEW YORK MCC 07-02-1996 1401 07-09-1996 NEW YORK MCC 07-02-1996 0049 07-02-1996 OTISVILLE FCI 06-24-1996 0819 07-02-1996 OTISVILLE FCI 06-24-1996 0558 06-24-1996 NEW YORK MCC NEW YORK MCC 05-30-1996 0822 0059 06-24-1996 05-30-1996 24 EFTA00129804

11/87/2010 00:53 FCC COLEMAN LEGAL PAGE 01 FACSIMILE TRANSMISSION COVER SHEET Consolidated Legal Center Federal Correctional Complex P.O. Box 1029 Coleman, FL 33521-1029 From: Parole al Telephone: Facsimile: Date: November 9, 2010 To: Number of Pages: Comments: SENSITIVE/PRIVILEGED COMMUNICATION The information contained in this electronic message and any and all accompanying documents constitutes sensitive Information. This information is the property of the U.S. Department of Justice, Federal Bureau of Prisons. If you are not the intended recipient of this information, any disclosure, copying, distribution, or the taking of any action in reliance on this information is strictly prohibited. If you received this message In error, please notify us Immediately at the above number to make arrangements for its return to us. EFTA00129805

11/07/2018 80:53 • . . illeO:201U NUA UV:di rikA FCC COLEMAN LEGAL PAGE 02 U.S. Deportment of ?Wien Federal lioxoau of InTostivaloo IrMaift.Meawkdaw MkNo. 72—MM.q13327 October 26, 201C Attentioh: Bureau of Prisons Bear Office of General Counsel: Pursuant to an ongoing investigation, FBI. Miami is requesting information regarding current or former. BOP inmates. FBI Miali is requesting all information including the. date in custody, all facilities where the inmates were assigned and dates • in such facilities, projected data of release, and date of death, if applicable, regarding the following two (2) inpatesi r 4) 1. white male' 2. MI{Mpl ill male, - A , belleve o e ceceasec. ,ps ,e a 33 uestions re ardin this request car e addressed to SA will'. . Your assistance with this ratter -s great y apprec Received NOV 2 Z010 ft0IMAA.Svation ecial t itchareau of PfiSon : Sunervisoxy Special Agent 69-6) 5 (9--C 4 fri t ag 55 \t r 16trni c;,O,64 -ow 1 19. "recrixl EFTA00129806

11/07/2010 80:53 FCC C01-844/4 LEGAL. PAGE 03 svg; d tqw 10-27-2044 . FACSIMILE COVER SHEET RR/CW:42NC¢ rØola r RtlerRy 1" Mute TooSecret r Secret CLASS-SF/CATION r ceroutands, TO r SeRraNa X Undoesffiad Name o, Office: e)oP elminnal PROM Mite: 1 /2 0 I l Acern: reliOn t ilumbzr. NAmo of onsu Unibe; at Pages: (InNuOtt2 rove?) Onøkntorc Name: DETAILS Subict Special theullina Instn/Wore: cif Cct.rtmin!cc,:!, Fakorl: WARNING • Itst•T"t inn brz' aci cc! 2`e aw' sheet Is (LG. GDwattimint, re rW. N:foR in Rot tnt ItRondotl ecONeRt al MN infottlation dixdozwo, ropro0c4on, distibution; de-no o!' Rik Informt~ Is ;L,SINIRA (18•USC 6 MI). Mean betifY the ”r1$11tItt"'S local tga" Immerge:es to &ramie Rx s'opor dspt. ro-r=9 ;Revited 10.27-mks) RAAO 1 or 1 4-¢O¢P.AS BURANI or 2SMIS11G.V!...Dt, EFTA00129807

11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 04 SERAE 535.03 " PAGE 001 OF 001 INMATE PROFILE REGNO: NAME.: RSP..: • I -ATLANTA USP PHONE: ARS AS ARS DATE/TIME...: /1532 PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN - - - - - - - - - REG FUNCTION: PAT DOB/AGE.: R/S/ETH.: MILEAGE.: 11-05-2010 10:06:15 / 84 W/M/O WALSH: N/A 548 MILES FBI NO..: 777223TA5 INS NO..: N/A SSN PSYCH: NO DETAINER: NO RELEASE DESTINATION - - - - --- OMC..: NO AGENCY DST ASSIGNMENT • ADDRESS • S FUL HOSP/1170 CLEVE AVE ATLANTA, GEORGIA 30344 OFFN/CHG USE OF INTERSTATE COMMERCE FACILLITEIS IN A MURDER FOR HIRE OFFN/CHG RMKS: LIFE-FED.,REC'VD 50-LIFE ON FL.SENT.TIME OF DEATH 0545HRS. FACL CATEGORY - - - - - CURRENT ASSIGNMENT - - - - - EFF DATE TIME ATL ADM-REL DEATH DEATH 10-25-2005 1532 ATL CARE LEVEL CARES UNSTABLE, COMPLEX CHRONIC CARE 01-26-2005 0916 ATL CASE MGT CFSA CERT FOOD SINCERITY APPROVAL 09-10-2005 1539 ATL CASE MGT FROG RPT NEXT PROGRESS REPORT DUE DATE 02-09-2008 1433 ATL CASE MGT APP NEEDS RELEASE PREP PGM NEEDS 01-01-2020 1144 ATL CASE MGT VWP VICTIM/WITNESS PROGRAM 10-12-2001 1129 ATL CASE MGT V94 CvB913 V94 CORR VIOL BEFORE 91394 12-18-1997 1148 ATL CORR SVCS RAN NEG RANDOM DRG TST-NEGATIVE 07-21-2005 1236 ATL EDUC INFO ESL HAS ENGLISH PROFICIENT 11-14-1994 1055 ATL EDUC INFO GED HAS COMPLETED GED OR HS DIPLOMA 11-29-1994 1216 ATL FIN RESP PART FINANC RESP-PARTICIPATES 11-09-2003 1520 ATL RELIGION JEWISH JEWISH 12-09-1994 1221 G0017 WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129808

11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 05 SERAE 533.01 • DEPARTMENT OF JUSTICE PAGE 001 • ASSIGNMENT HISTORY REPORT REG NO: NAME: ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - ATLANTA USP DEATH ATLANTA USP DESIGNATED, AT ASSIGNED FACIL ATLANTA USP ESC TRIP TO LOCAL HOSP W/RETN ATLANTA USP DESIGNATED, AT ASSIGNED FACIL ATLANTA USP ESC TRIP TO LOCAL HOSE. W/RETN ATLANTA USP DESIGNATED, AT ASSIGNED FACIL ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL ATLANTA USP RELEASE ON FEDERAL WRIT ATLANTA USP DESIGNATED, AT ASSIGNED FACIL ATLANTA USP ESC TRIP TO LOCAL HOS? W/RETN ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 11-05-2010 • 10:05:28 START DATE/TIME STOP DATE 10-25-2005 1532 CURRENT 10-25-2005 1531 10-25-2005 10-13-2005 1316 10-25-2005 07-15-2005 2332 10-13-2005 07-15-2005 1800 07-15-2005 05-05-2005 1507 07-15-2005 05-05-2005 1507 05-05-2005 02-09-2005 1309 05-05-2005 02-09-2005 1309 05-05-2005 11-12-2004 1405 02-09-2005 11-09-2004 1230 11-12-2004 08-05-2004 1448 11-09-2004 PROLONGED I-T FOR 2 RELEASED FROM IN-TRANSIT, AUG 08-05-2004 1448 08-05-2004 PROLONGED I-T FOR 2 ADMITTED TO IN-TRANSIT, MAY 05-06-2004 0530 08-05-2004 ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 05-06-2004 0530 05-06-2004 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 01-07-2004 1215 05-06-2004 ATLANTA USP RELEASE ON STATE WRIT 01-07-2004 1215 08-05-2004 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 10-08-2003 152B 01-07-2004 SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 10-08-2003 1528 10-08-2003 SPG IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 10-08-2003 1200 10-08-2003 SPRINGFIELD USMCFP TRANSFER 10-08-2003 1100 10-08-2003 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 11-13-2002 1142 10-08-2003 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 11-13-2002 0539 11-13-2002 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 10-20-2002 1430 11-13-2002 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 10-16-2002 0636 10-20-2002 SPRINGFIELD OSMCFP DESIGNATED, AT ASSIGNED FACIL 12-19-2001 1425 10-16-2002 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 12-19-2001 1203 12-19-2001 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 09-26-2001 1645 12-19-2001 SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 09-26-2001 1745 09-26-2001 SPG IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 09-13-2001 1217 09-26-2001 SPRINGFIELD USMCFP RELEASE ON STATE WRIT 09-13-2001 1117 09-26-2001 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 10-25-2000 1745 09-13-2001 PROLONGED I-T FOR 2 RELEASED FROM IN-TRANSIT, OCT 10-25-2000 1845 10-25-2000 PROLONGED I-T FOR 2 ADMITTED TO IN-TRANSIT, MAY 05-18-2000 0530 10-25-2000 SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 05-18-2000 0530 05-18-2000 SPG IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 01-19-2000 1246 05-18-2000 SPRINGFIELD USMCFP RELEASE ON STATE WRIT 01-19-2000 1146 10-25-2000 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIE. 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 09-24-1999 0936 09-24-1999 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSE. W/RETN 07-23-1999 0947 07-23-1999 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 06-07-1999 1756 07-23-1999 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP w/RETN 06-07-1999 0638 06-07-1999 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 12-31-1998 1429 06-07-1999 SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOSP W/RETN 12-28-1998 0550 12-31-1998 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 12-04-1998 1014 12-28-1998 G0002 MORE PAGES TO FOLLOW . . . EFTA00129809

11/07/2010 00:53 3526893021 • FCC COLEMAN LEGAL PAGE 06 SERAS 533*01 * DEPARTMENT OF JUSTICE PAGE 002 ASSIGNMENT HISTORY REPORT ADM-REL RESPONSIBILITY OF: ASSIGNMENTS - - - - • START DATE/TIME 11-05-2010 10:05:28 STOP DATE SPRINGFIELD USMCFP ESC TRIP TO LOCAL HOS? W/RETN 12-04-1998 0545 12-04-1998 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 09-22-1998 1100 12-04-1998 ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 09-22-1998 1200 09-22-1998 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 09-22-1998 0849 09-22-1998 ATLANTA OSP TRANSFER 09-22-1998 0849 09-22-1998 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 09-17-1998 1419 09-22-1998 ATLANTA USP ESC TRIP TO LOCAL HOSP W/RETN 09-11-1998 1223 09-17-1998 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 07-28-1998 1727 09-11-1998 SPG IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 07-28-1998 1727 07-28-1998 SPG IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 07-28-1998 1425 07-28-1998 SPRINGFIELD USMCFP TRANSFER 07-28-1998 1325 07-28-1998 SPRINGFIELD USMCFP DESIGNATED, AT ASSIGNED FACIL 02-03-1998 1147 07-28-1998 ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 02-03-1998 1247 02-03-1998 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 02-03-1998 0752 02-03-1998 ATLANTA USE, TRANSFER 02-03-1998 0752 02-03-1998 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 12-01-1997 1025 02-03-1998 ATLANTA USP ESC TRIP TO LOCAL HOSE W/RETN 12-01-1997 0550 12-01-1997 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 02-24-1997 1957 12-01-1997 PROLONGED I-T FOR 1 RELEASED FROM IN-TRANSIT, FEB 02-24-1997 1957 02-24-1997 PROLONGED I-T FOR 1 ADMITTED TO IN-TRANSIT, OCT 10-21-1995 0530 02-24-1997 ATL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FALL 10-21-1995 0530 10-21-1995 ATL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 06-23-1995 0946 10-21-1995 ATLANTA USP INTERSTATE AGRMNT ON DETAINERS 06-23-1995 0946 02-24-1997 ATLANTA USP DESIGNATED, AT ASSIGNED FACIL 11-07-1994 1250 06-23-1995 AD1-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 11-07-1994 1250 11-07-1994 A01-USMS/BOP AIRLIF ADMITTED TO AN IN-TRANSIT FACL 11-07-1994 0655 11-07-1994 EL RENO FCI HOLDOVER REMOVED 11-07-1994 0555 11-07-1994 EL RENO FCI HOLDOVER, TEMPORARILY HOUSED 11-01-1994 2000 11-07-1994 A01 -USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 11-01-1994 2100 11-01-1994 A01 -USMS/BOP AIRLIF ADMITTED TO AN IN-TRANSIT FACL 11-01-1994 1116 11-01-1994 MILAN FCI HOLDOVER REMOVED 11-01-1994 1116 11-01-1994 MILAN FCI HOLDOVER, TEMPORARILY HOUSED 09-29-1994 1515 11-01-1994 MILAN FCI COURT APPEARANCE W/SCHED RETRN 09-28-1994 1200 09-29-1994 MILAN SC' PRE-SENTENCE ADMISSION 04-21-1994 1115 09-28-1994 MIL IN-TRANSIT FACI RELEASED FROM IN-TRANSIT FACL 04-21-1994 1123 04-21-1994 MIL IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 04-21-1994 1120 04-21-1994 MILAN FCI ADMINISTRATIVE RELEASE 04-21-1994 1120 04-21-1994 MILAN FCI HOLDOVER, TEMPORARILY HOUSED 04-20-1994 1140 04-21-1994 CCN IN-TRANSIT FACI RELEASED FROM IN-TRANSIT Facie 04-20-1994 1140 04-20-1994 CCN IN-TRANSIT FACI ADMITTED TO AN IN-TRANSIT FACL 04-08-1994 0929 04-20-1994 CINCINNATI CCM ADMINISTRATIVE RELEASE 04-08-1994 0929 04-08-1994 CINCINNATI CCM ADMINISTRATIVE ADMISSION 04-07-1994 0941 04-08-1994 PROLONGED X -T FOR 1 RELEASED FROM IN-TRANSIT, APR 04-07-1994 0941 04-07-1994 PROLONGED I-T FOR 1 ADMITTED TO IN-TRANSIT, JAN 01-26-1994 0530 04-07-1994 IN-TRANSIT FACILITY RELEASED FROM IN-TRANSIT FACL 01-26-1994 0530. 01-26-1994 IN-TRANSIT FACILITY ADMITTED TO AN IN-TRANSIT FACL 09-28-1993 0530 01-26-1994 A01-USMS/BOP AIRLIF RELEASED FROM IN-TRANSIT FACL 09-28-1993 0530 09-28-1993 A01-USMS/BOP AIR/JP ADMITTED TO AN IN-TRANSIT FACL 09-27-1993 0700 09-28-1993 00002 MORE PAGES TO FOLLOW . . . EFTA00129810

11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 07 SERAE 533*01 PAGE 003 ADM-REL RESPONSIBILITY OF: EL RENO FCI EL RENO FCI CARE LEVEL RESPONSIBILITY OF: DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS - - - - HOLDOVER REMOVED HOLDOVER, TEMPORARILY HOUSED ASSIGNMENTS - - * 11-05-2010 • 10:05:28 START DATE/TIME 09-27-1993 0600 09-21-1993 1800 START DATE/TIME STOP DATE 09-27-1993 09-27-1993 STOP DATE ATLANTA USP ATLANTA USP ATLANTA OSP COR COUNSL RESPONSIBILITY OF: UNSTABLE, COMPLEX CHRONIC CARE 10-13-2004 1309 MRC CARE REQUIRED 08-27-2004 0900 COMPLEX CHRONIC CARE 08-23-2004 1520 - START DATE/TIME 01-26-2005 10-13-2004 08-27-2004 STOP DATE ATLANTA USP 10-25-2005 1531 10-25-2005 ATLANTA USP 07-15-2005 2332 10-13-2005 ATLANTA USP 05-05-2005 1507 07-15-2005 ATLANTA USP 11-12-2004 1405 02-09-2005 ATLANTA USP 08-05-2004 1448 11-09-2004 ATLANTA USP 11-07-2003 0959 01-07-2004 ATLANTA USP 10-17-2003 1209 11-07-2003 ATLANTA USP 09-17-1998 1419 09-22-1998 ATLANTA USP 09-03-1998 1139 09-11-1998 ATLANTA OSP 12-01-1997 1025 02-03-1998 ATLANTA OSP 02-26-1997 1101 12-01-1997 ATLANTA OSP 02-24-1997 1957 02-26-1997 ATLANTA USP 12-02-1990 1539 06-23-1995 ATLANTA USP 11-08-1994 0833 11-16-1994 EL RENO PCI 11-01-1994 2000 11-07-1994 MILAN FCI 09-29-1994 1515 11-01-1994 MILAN FCI 04-21-1994 1115 09-28-1994 MILAN PCI 04-20-1994 1140 04-21-1994 EL RENO FCI 09-21-1993 1800 09-27-1993 CASE MGT RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP V94 CURR VIOL BEFORE 91394 12-18-1997 1148 10-25-2005 ATLANTA USP VICTIM/WITNESS PROGRAM 10-12-2001 1129 10-25-2005 ATLANTA USP RELEASE PREP PGM NEEDS 01-01-2020 1144 10-25-2005 ATLANTA USP NEXT PROGRESS REPORT DUE DATE 02-09-2008 1433 10-25-2005 ATLANTA USP CERT FOOD SINCERITY APPROVAL 09-10-2005 1539 10-25-2005 ATLANTA USP CERT FOOD SINCERITY INELIGIBLE 07-27-2001 1250 09-10-2005 ATL IN-TRANSIT FACT NEXT PROGRESS REPORT DUE DATE 07-07-2005 1210 02-09-2008 SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 07-01-2002 1516 07-07-2005 SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 09-22-2001 0925 07-01-2002 SPRINGFIELD USMCFP VICTIM/WITNESS PROGRAM 15 08-23-2001 0921 10-12-2001 SPRINGFIELD USMCFP VICTIM/WITNESS PROGRAM 16 02-25-1997 1124 08-23-2001 SPRINGFIELD USMCFP CERT FOOD SINCERITY APPROVAL 06-30-2001 1145 07-27-2001 SPRINGFIELD USMCFP RELEASE PREP PGM NEEDS 03-27-2001 0948 01-01-2020 SPRINGFIELD USMCFP RELEASE PREP PGM EXEMPT 10-08-1998 1050 03-27-2001 SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 03-10-2000 0755 09-22-2001 G0002 MORE PAGES TO FOLLOW . . . EFTA00129811

11/07/2010 00:53 3526893021 FCC COLEMAN LEGAL PAGE 08 SERAE 533*01 • PAGE 004 CASE MGT RESPONSIBILITY OF: DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS - - - - • 11-05-2010 • 10:05:28 START DATE/TIME STOP DATE SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 09-22-2001 0857 01-05-2000 SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 03-10-2000 1051 09-22-2001 SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 03-10-1999 0908 03-10-2000 SPRINGFIELD USMCFP RELEASE PREP PGM NEEDS 03-01-1997 1102 10-08-1998 ATLANTA USP V94 CURB VIOL ON/AFTER 91394 03-07-1997 0907 12-18-1997 ATLANTA USP USE OF INMATE ACCESS PC O.K. 04-17-1995 1405 06-09-1997 ATLANTA USP NEXT PROGRESS REPORT DUE DATE 11-07-1996 1938 03-10-1999 ATLANTA USP VICTIM/WITNESS PROGRAM 17 03-06-1996 1450 02-25-1997 PROLONGED I-T FOR 1 VICTIM/WITNESS PROGRAM 16 01-11-1995 0841 03-08-1996 CORR SVCS RESPONSIBILITY OF: ASSIGNMENTS - - - ATLANTA USP RANDOM DRG TST ATLANTA USP RANDOM DRG TST-NEGATIVE ATLANTA USP RANDOM DRG TST CASEWORKER RESPONSIBILITY OF: - START DATE/TIME 07-21-2005 1236 12-27-2003 1106 12-27-2003 1106 - START DATE/TIME STOP DATE 07-21-2005 07-21-2005 12-27-2003 STOP DATE ATLANTA USP 10-25-2005 1531 10-25-2005 ATLANTA USP 09-13-2005 0907 10-13-2005 ATLANTA USP 07-15-2005 2332 09-13-2005 ATLANTA USP 07-13-2005 1848 07-15-2005 ATLANTA USP 05-05-2005 1507 07-13-2005 ATLANTA USP 11-12-2004 1405 02-09-2005 ATLANTA USP 08-05-2004 1448 11-09-2004 ATLANTA USP 10-20-2003 1302 01-07-2004 ATLANTA USP 10-17-2003 1210 10-20-2003 ATLANTA USP 10-08-2003 1528 10-17-2003 SPRINGFIELD USMCFP 11-13-2002 1142 10-08-2003 SPRINGFIELD USMCFP 10-20-2002 1430 11-13-2002 SPRINGFIELD USMCFP 12-19-2001 1425 10-16-2002 SPRINGFIELD USMCFP 09-26-2001 1645 12-19-2001 SPRINGFIELD USMCFP 10-25-2000 1745 09-13-2001 SPRINGFIELD USMCFP 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP 06-07-1999 1756 07-23-1999 SPRINGFIELD USMCFP 12-31-1998 1429 06-07-1999 SPRINGFIELD USMCFP 12-04-1998 1014 12-28-1998 SPRINGFIELD USMCFP 09-22-1998 1100 1204-1998 ATLANTA USP 09-17-1998 1419 09-22-1998 ATLANTA USP 09-03-1998 1140 09-11-1998 SPRINGFIELD USMCFP 02-63-1998 1147 07-28-1998 ATLANTA USP 12-01-1997 1025 02-03-1998 ATLANTA USP 02-26-1997 1102 12-01-1997 ATLANTA USP 11-19-1994 2109 06-23-1995 ATLANTA•USP 11-11-1994 0854 11-16-1994 ATLANTA USP 11-08-1994 0847 11-11-1994 EL RENO FCI 11-01-1994 2000 11-07-1994 G0002 MORE PAGES TO FOLLOW . . . EFTA00129812

• 11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 09 SERAE 533*01 * PAGE 005 DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT • 11-D5-2010 • 10:05:28 CASEWORKER RESPONSIBILITY Or: START DATE/TI ME STOP DATE MILAN FCI 09-29-1994 15 15 11-01-1994 MILAN FCI 04-21-1994 11 15 09-28-1994 MILAN FCI 04-20-1994 11 40 04-21-1994 EL RENO FCI 09-21-1993 18 00 09-27-1993 CUSTODY RESPONSIBILITY OF: ATLANTA USP DIAGNOSIS RESPONSIBILITY OF: ASSIGNMENTS - - - - IN CUSTODY ASSIGNMENTS - - - - START DATE/TIME 09-21-1993 18 00 START DATE/TIME STOP DATE 10-25-2005 STOP DATE SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 07-10-2003 1522 10-08-2003 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 07-07-2003 0703 07-10-2003 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 03-26-2003 1011 07-07-2003 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 11-15-2002 0659 03-26-2003 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 11-14-2002 0624 11-15-2002 SPRINGFIELD USMCFP MED/SORG CHRONIC OUTPATIENT 10-07-2002 0810 11-14-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 10-07-2002 0810 11-13-2002 SPRINGFIELD USMCFP MED/SORG CHRONIC OUTPATIENT 10-07-2002 0810 10-16-2002 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 10-02-2002 1436 10-07-2002 SPRINGFIELD USMCFP MED/SORG CHRONIC OUTPATIENT 09-25-2002 0736 10-02-2002 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 09-19-2002 0648 09-25-2002 SPRINGFIELD USMCFP MED/SORG CHRONIC OUTPATIENT 04-18-2002 1515 09-19-2002 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 04-18-2002 0730 04-18-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 04-12-2002 0842 04-18-2002 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 04-11-2002 1427 04-12-2002 SPRINGFIELD .USMCFP MED/SURG CHRONIC OUTPATIENT 02-14-2002 0850 04-11-2002 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 02-13-2002 1424 02-14-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 05-29-2001 0749 02-13-2002 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 05-29-2001 0749 12-19-2001 SPRINGFIELD USMCFP MED/SORG CHRONIC OUTPATIENT 05-29-2001 0749 09-13-2001 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 05-24-2001 1454 05-29-2001 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 11-07-2000 1446 05-24-2001 SPRINGFIELD USMCFP MED/SURG INTERNED OUTPATIENT 11-01-2000 0929 11-07-2000 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 07-16-1999 1010 11-01-2000 SPRINGFIELD USMCFP MED/SORG CHRONIC OUTPATIENT 07-16-1999 1010 01-19-2000 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 07-16-1999 1010 09-24-1999 SPRINGFIELD USMCFP MED/SURG CHRONIC OUTPATIENT 07-16-1999 1010 07-23-1999 SPRINGFIELD USMCFP MED/SORG LONG TERN OUTPATIENT 05-27-1999 1038 07-16-1999 SPRINGFIELD USMCFP MED/SURG LONG TERM OUTPATIENT 05-27-1999 1038 06-07-1999 SPRINGFIELD USMCFP GEN'L LONG TERM CARE INPATIENT 01-13-1999 1028 05-27-1999 SPRINGFIELD CISME'? ACUTE MED/SURG INPATIENT 01-07-1999 1212 01-13-1999 SPRINGFIELD USMCFP GEN'L LONG TERM CARE INPATIENT 09-23-1998 1347 01-07-1999 SPRINGFIELD USMCFP GEN'L LONG TERM CARE INPATIENT 09-23-1998 1347 12-28-1998 SPRINGFIELD USMCFP GEN'L LONG TERM CARE INPATIENT 09-23-1998 1347 12-04-1998 SPRINGFIELD USMCFP MED/SURG LONG TERM OUTPATIENT 02-04-1998 1540 07-28-1998 G0002 MORE PAGES TO FOLLOW . . . EFTA00129813

11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 10 SERAE 533*01 * PAGE 006 DOCTOR RESPONSIBILITY OF: DEPARTMENT OF JUSTICE * 11-05-2010 ASSIGNMENT HISTORY REPORT - 10:05:28 ASSIGNMENTS START DATE/TIME STOP DATE SPRINGFIELD USMCFP 01-06-2003 1209 10-08-2003 SPRINGFIELD USMCFP 11-13-2002 1142 01-06-2003 SPRINGFIELD USMCFP 10-20-2002 1430 11-13-2002 SPRINGFIELD USMCFP 12-19-2001 1425 10-16-2002 SPRINGFIELD USMCFP 11-16-2001 0826 12-19-2001 SPRINGFIELD USMCFP 09-28-2001 0949 11-16-2001 SPRINGFIELD USMCFP 09-26-2001 1645 09-28-2001 SPRINGFIELD USMCFP 09-04-2001 1246 09-13-2001 SPRINGFIELD USMCFP 09-04-2001 1038 09-04-2001 SPRINGFIELD USMCFP 10-25-2000 1745 09-04-2001 SPRINGFIELD USMCFP 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP 06-07-1999 1756 07-23-1999 SPRINGFIELD USMCFP 12-31-1998 1429 06-07-1999 SPRINGFIELD USMCFP 12-04-1998 1014 12-28-1998 SPRINGFIELD USMCFP 09-23-1998 0900 12-04-1998 SPRINGFIELD USMCFP 09-22-1998 1100 09-23-1998 SPRINGFIELD USMCFP 02-03-1998 1442 07-28-1998 SPRINGFIELD USMCFP 02-03-1998 1147 02-03-1998 DRUG PGMS RESPONSIBILITY OF: ATLANTA USP DESTNATION ASSIGNMENTS - - - - START DATE/TIME NO DRUG INTERVIEW REQUIRED 02-24-1995 1426 STOP DATE 10-25-2005 RESPONSIBILITY OF: ASSIGNMENTS - SPG IN-TRANSIT FACI ATLANTA USP ATL IN-TRANSIT FACI SPRINGFIELD MCFP-MED SURG SPG IN-TRANSIT FACI ATLANTA USP ATL IN-TRANSIT FACI SPRINGFIELD MCFP-MED SURG A01-USMS/BOP AIRLIF ATLANTA USP 'EDUCATION RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME 10-07-2003 1520 09-18-1998 1224 07-23-1998 1109 01-14-1998 0909 10-12-1994 0751 START DATE/TIME STOP DATE 10-08-2003 09-22-1998 07-28-1998 02-03-1998 11-07-1994 STOP DATE ATLANTA USP RPP1 AIDS & DISEASE PREVENTION OB-17-2004 1356 02-16-2005 SPRINGFIELD USMCFP VT-SMALL ENGINE REPAIR 10-01-2003 1136 10-21-2003 SPRINGFIELD USMCFP 100 HR AOE MICROSOFT CLASS 06-17-2003 1314 09-24-2003 SPRINGFIELD USMCFP THE VIETNAM WAR AFTERMATH 02-24-2003 1800 02-24-2003 SPRINGFIELD USMCFP THE VIETNAM WAR 1968 TO 1975 01-27-2003 1800 02-10-2003 SPRINGFIELD USMCFP THE VIETNAM WAR 1965 TO 1968 01-06-2003 1800 01-13-2003 SPRINGFIELD USMCFP ACE INTRO TO THE VIETNAM WAR 12-23-2002 1800 01-03-2003 SPRINGFIELD USMCFP 4 WEEK ADVANCED SKI CLASS 09-01-2002 1522 12-21-2002 SPRINGFIELD USMCFP RONALD REAGAN-4 HR ACE CLASS 09-16-2002 1800 09-30-2002 SPRINGFIELD USMCFP 6 MR ACE-AMERICAN PRESIDENTS 3 08-19-2002 1800 09-09-2002 SPRINGFIELD USMCFP 8 HR - THE WORLD OF NAPOLEON 07-29-2002 1800 08-12-2002 SPRINGFIELD USMCFP ACE-FAMOUS AMER PRESIDENTS 2 06-17-2002 1800 07-08-2002 SPRINGFIELD USMCFP FAMOUS AMERICAN PRESIDENTS 1 03-29-2002 1709 06-03-2002 SPRINGFIELD USMCFP SPANISH-EVENINGS 05-10-2001 1936 09-06-2001 G0002 MORE RAGES TO FOLLOW . . EFTA00129814

11/07/2810 08:53 FCC COLEMAN LEGAL PAGE 11 SERAE 53301 * PAGE 007 DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT * 11-05-2010 10:05:28 EDUCATION RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE SPRINGFIELD USMCFP NORDICTRACK SKI EXERCISE CLASS 08-26-2001 1257 09-26-2001 SPRINGFIELD USMCFP BEGINNING LEATHER CLASS 02-02-2001 1644 03-23-2001 SPRINGFIELD USMCFP SPANISH-EVENINGS 12-18-2000 1845 04-20-2001 ATLANTA USP INTERN SPANISH EVENINGS 12-12-1994 0001 04-10-1995 ATLANTA USP BEGINNING SPANISH 12-12-1994 0001 04-10-1995 EDUC INFO RESPONSIBILITY OF: ATLANTA USP FIN RESP RESPONSIBILITY OF: ASSIGNMENTS - GED STATUS UNKNOWN ASSIGNMENTS - - - - - - START DATE/TIME STOP DATE 09-21-1993 1800 11-29-1994 START DATE/TIME STOP DATE ATLANTA USP FINANC RESP -PARTICIPATES 11-09-2003 1520 10-25-2005 ATLANTA USP FINANC RESP-REFUSES 09-19-2003 0823 11-09-2003 SPRINGFIELD USMCFP FINANC RESP-PARTICIPATES 07-31-1998 0730 09-19-2003 ATLANTA USP FINANC RESP-REFUSES 04-29-1998 1200 07-31-1998 SPRINGFIELD USMCFP FINANC RESP-TEMPORARILY EXEMPT 02-25-1998 0845 04-29-1998 SPRINGFIELD USMCFP FINANC RESP-PARTICIPATES 03-06-1997 0634 02-25-1998 ATLANTA USP FINANC RESP-REFUSES 03-02-1997 0609 03-06-1997 ATLANTA USP FINANC RESP-PARTICIPATES 12,-03-1994 1021 03-02-1997 ATLANTA USP FINANC RESP-UNASSIGNED 09-21-1993 1800 12-03-1994 LEVEL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USP MILAN PCX SECURITY CLASSIFICATION HIGH UNASSIGNED 10-11-1994 1202 10-25-2005 09-21-1993 1800 10-11-1994 LOCATION RESPONSIBILITY OF: ASSIGNMENTS - - - - CINCINNATI CCM UNASSIGNED MED DY ST RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE 04-07-1994 0941 04-08-1994 START DATE/TIME STOP DATE ATLANTA USP SPECIAL DIET - MEDICAL COND 09-23-1998 1154 10-25-2005 ATLANTA USP REGULAR DUTY W/MED RESTRICTION 10-06-2003 1300 10-25-2005 ATLANTA USED LOWER BUNK REQUIRED 09-23-1998 1152 10-25-2005 ATLANTA USP CLEARED FOR FOOD SERVICE 09-23-1998 1153 08-17-2004 SPRINGFIELD USMCFP NO DUTY DUE TO MEDICAL COND 09-23-1998 1153 10-06-2003 SPRINGFIELD USMCFP CLEARED FOR FOOD SERVICE 11-09-1994 0846 09-23-1998 SPRINGFIELD USMCFP NO DUTY DUE TO MEDICAL COND 07-23-1998 1336 09-23-1996 SPRINGFIELD USMCFP LOWER BUNK REQUIRED 04-01-1997 1000 09-23-1998 SPRINGFIELD USMCFP NO MEDICAL RESTR--REGULAR DUTY 11-09-1994 0846 07-23-1998 PROLONGED I-T FOR 1 OVER 50-NEXT PHYSICAL DUE DATE 07-06-1995 1040 10-28-1995 ATLANTA USP NO MEDICAL RESTR--REGULAR DUTY 08-31-1994 1039 11-09-1994 ATLANTA USP CLEARED FOR FOOD SERVICE 08-31-1994 1040 11-09-1994 MILAN FCI NOT MEDICALLY CLEARED 09-21-1993 1800 08-31-1994 G0002 MORE PAGES TO FOLLOW . . . EFTA00129815

11/07/2010 06:53. FCC COLEMAN LEGAL. PAGE 12 • SERAE 533.01 • PAGE 008 • QUARTERS RESPONSIBILITY OF: DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS - - - - • • START DATE/TIME 11-05-2010 10!0S:28 STOP DATE ATLANTA USP HOUSE A/RANGE 01/BED 1171. 10-25-2005 1531 10-25-2005 ATLANTA USP HOUSE A/RANGE 01/BED 1171. 07-15-2005 2332 10-13-2005 ATLANTA USP HOUSE A/RANGE 01/BED 1171. 07-15-2005 1541 07-15-2005 ATLANTA USP HOUSE H/RANGE 01/BED 0011. 07-15-2005 1522 07-15-2005 HOUSE A/RANGE 01/BED 1171. 06-13-2005 2241 07-15-2005 ATLANTA USE, HOUSE A/RANGE 02/BED 220U 05-09-2005 1507 06-13-2005 ATLANTA USP HOUSE A/RANGE 01/BED 1231. 05-09-2005 1355 05-09-2005 ATLANTA OSP HOUSE 2/RANGE 01/BED 2321. AD 05-05-2005 1740 05-09-2005 ATLANTA USP HOUSE R/RANGE 01/BED 0011. 05-05-2005 1507 03-05-2005 ATLANTA USP HOUSE A/RANGE 01/BED 1231. 11-12-2004 1405 02-09-2005 ATLANTA USP HOUSE A/RANGE 01/BED 1231. 08-09-2004 1529 11-09-2004 ATLANTA USP HOUSE 2/RANGE 01/BED 2211. AD 08-05-2004 1517 08-09-2004 ATLANTA USP HOUSE 2/RANGE 03/BED 2161. AD 08-05-2004 1513 08-05-2004 HOUSE R/RANGE 01/BED 0011. 08-05-2004 1448 08-05-2004 ATLANTA USP HOUSE A/RANGE 01/BED 102L 10-20-2003 1159 01-07-2004 ATLANTA USP HOUSE A/RANGE 04/BED 434L 10-20-2003 1051 10-20-2003 ATLANTA USP HOUSE Z/RANGE 01/BED 224L AD 10-08-2003 2016 10-20-2003 ATLANTA USA HOUSE A/RANGE 01/BED 0011. 10-08-2003 1528 10-06-2003 SPRINGFIELD USMCFP HOUSE V/RANGE 02/BED 0072 03-25-2003 0924 10-08-2003 SPRINGFIELD USMCFP WARD 2-2 03-24-2003 1241 03-25-2003 SPRINGFIELD USMCFP HOUSE v/RANGE 02/BED 0071. 03-24-2003 1216 03-24-2003 SPRINGFIELD USMCFP WARD 2-2 11-14-2002 1025 03-24-2003 SPRINGFIELD USMCFP WARD 3-2 11-14-2002 1023 11-14-2002 SPRINGFIELD USMCFP WARD 1-4 11-13-2002 1142 11-14-2002 SPRINGFIELD USMCFP WARD 2-2 10-20-2002 1441 11-13-2002 SPRINGFIELD USMCFP WARD 1-4 10-20-2002 1430 10-20-2002 SPRINGFIELD USMCFP WARD 2-2 10-04-2002 1124 10-16-2002 SPRINGFIELD USMCFP WARD 1-4 10-02-2002 0959 10-04-2002 SPRINGFIELD USMCFP WARD 2-2 09-24-2002 0916 10-02-2002 SPRINGFIELD USMCFP WARD 1-4 09-18-2002 1700 09-24-2002 SPRINGFIELD USMCFP WARD 2-2 12-19-2001 1425 09-18-2002 SPRINGFIELD USMCFP WARD 2-2 09-26-2001 1741 12-19-2001 SPRINGFIELD USMCFP RECEIVING AND DISCHARGE 09-26-2001 1645 09-26-2001 SPRINGFIELD USMCFP WARD 2-2 05-25-2001 0923 09-13-2001 SPRINGFIELD USMCFP WARD 1-4 05-24-2001 1014 05-25-2001 SPRINGFIELD USMCFP WARD 2-2 10-25-2000 1745 05-24-2001 SPRINGFIELD USMCFP WARD 2-2 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP WARD 2-2 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP WARD 2-2 06-08-1999 0907 07-23-1999 SPRINGFIELD USAGE? WARD 1-4 06-07-1999 1756 06-08-1999 SPRINGFIELD USMCFP WARD 2-2 05-03-1999 1006 06-07-1999 SPRINGFIELD USAGE? WARD 1-3 01-30-1999 1036 05-03-1999 SPRINGFIELD USMCFP WARD 1-4 01-29-1999 1448 01-30-1999 SPRINGFIELD USMCFP WARD 1-3 01-01-1999 0929 01-29-1999 SPRINGFIELD USMCFP WARD 1-4 12-31-1998 1429 01-01-1999 SPRINGFIELD USMCFP WARD 1-3 12-05-1998 1132 12-28-1998 SPRINGFIELD USMCFP WARD 1-4 12-04-1998 1014 12-05-1998 SPRINGFIELD USMCFP WARD 1-3 09-22-1998 1100 12-04-1998 G0002 MORE PAGES TO FOLLOW . . . EFTA00129816

11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 13 SERAE 533.01 • PAGE 009 QUARTERS RESPONSIBILITY OF: ATLANTA OSP ATLANTA USP ATLANTA USP ATLANTA USE. ATLANTA USP ATLANTA OSP ATLANTA USP ATLANTA USP ATLANTA OSP ATLANTA USP ATLANTA OSP SPRINGFIELD USMCFP DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS - - - - A CELLHOUSE CELL, UNIT A-EAST SHU1 SHU ROOM 201 HOSPITAL PATIENT MED WARD A CELLHOUSE CELL, UNIT A-WEST A CELLHOUSE CELL, UNIT A-EAST SHU2 SHU ROOM 214 SHU2 SHU ROOM 213 SHU2 SHU ROOM 212 SHOE SHU ROOM 202 SHU1 SHU ROOM 201 R/D OUT COUNT WARD 1-3 • 11-05-2010 • 10:05:29 START DATE/TIME STOP DATE 09-18-1998 1422 09-22-1998 09-18-1998 0208 09-18-1998 09-17-1996 1419 09-18-1998 09-01-1998 1026 09-11-1998 08-31-1998 1443 09-01-1998 08-23-1998 1229 08-31-1998 08-03-1998 2011 08-23-1998 07-28-1998 1911 09-03-1998 07-28-1998 1858 07-28-1998 07-28-1998 1854 07-28-1998 07-28-1998 1727 07-28-1998 02-03-1998 1147 07-28-1998 ATLANTA USE' A CELLHOUSE CELL, UNIT A-WEST 12-01-1997 1329 02-03-1998 ATLANTA USP HOSPITAL PATIENT MED WARD 12-01-1997 1025 12-01-1997 ATLANTA USP HOSPITAL PATIENT MED WARD 11-30-1997 2237 12-01-1997 ATLANTA USP A CELLHOUSE CELL, UNIT A-WEST 03-21-1997 1431 11-30-1997 ATLANTA USP SPECIAL HOUSING UNIT CELL 320 02-24-1997 2241 03-21-1997 ATLANTA USP R/D OUT COUNT 02-24-1997 1957 02-24-1997 ATLANTA USP A CELLHOUSE CELL, UNIT A-EAST 11-17-1994 1355 06-23-1995 ATLANTA OSP B CELLHOUSE CELL, UNIT 13-1 11-07-1994 1947 11-17-1994 ATLANTA OSP R/D OUT COUNT 11-07-1994 1250 11-07-1994 EL RENO FCI HOLDOVER 1 11-01-1994 2000 11-07-1994 MILAN FCI EAST QUARTERS, DET CTR 10-13-1994 1048 11-01-1994 MILAN FCI DETENTION CENTER SEGREGATION 09-29-1994 1515 10-13-1994 MILAN FCI DETENTION CENTER SEGREGATION 04-21-1994 1115 09-28-1994 MILAN FCI DETENTION CENTER SEGREGATION 04-20-1994 1515 04-21-1994 MILAN FCI DETN CTR RECEIVING 4 DISCHARGE 04-20-1994 1140 04-20-1994 EL RENO FCI HOLDOVER 1 09-21-1993 1800 09-27-1993 RELIGION RESPONSIBILITY OF: ATLANTA OSP STATUS RESPONSIBILITY OF: ASSIGNMENTS - - - - SPRINGFIELD USMCFP DICTATED-MED TREAT COMPLETED UNIT RESPONSIBILITY OF: - START DATE/TIME 10-06-2003 0802 START DATE/TIME STOP DATE 10-07-2003 STOP DATE ATLANTA USP 10-25-2005 1531 10-25-2005 ATLANTA USP 07-15-2005 2332 10-13-2005 ATLANTA USP 05-23-2005 1045 07-15-2005 ATLANTA USP 05-05-2005 1507 05-23-2005 ATLANTA USP 11-12-2004 1405 02-09-2005 ATLANTA USP 08-19-2004 0933 11-09-2004 ATLANTA USP 08-19-2004 0933 08-19-2004 ATLANTA USP 08-17-2004 1358 08-19-2004 ATLANTA USP 08-13-2004 0736 08-17-2004 G0002 MORE PAGES TO FOLLOW . . . ASSIGNMENTS - - - - START DATE/TIME RELIGION UNKNOWN 09-21-1993 1000 STOP DATE 12-09-1994 EFTA00129817

11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 14 SERAE 533*01 • DEPARTMENT OF JUSTICE • 11-05-2010 PAGE 010 • ASSIGNMENT HISTORY REPORT • 10:05:28 • UNIT RESPONSIBILITY OF: ATLANTA USP ATLANTA USP ATLANTA USP ATLANTA USE, SPRINGFIELD USMCFP SPRINGFIELD USMCFP SPRINGFIELD USMCFP SPRINGFIELD USMCFP SPRINGFIELD USMCFP SPRINGFIELD USMCFP SPRINGFIELD USMCFP SPRINGFIELD USMCFP SPRINGFIELD USMCFP SPRINGFIELD USMCFP SPRINGFIELD USMCFP ATLANTA USP ATLANTA USP ATLANTA USP ATLANTA USP SPRINGFIELD USMCFP ATLANTA USP ATLANTA USP ATLANTA USP ATLANTA USP ATLANTA USP EL RENO FCI MILAN FCI MILAN FCI MILAN FCI EL RENO FCI WEAPONS RESPONSIBILITY OF: PROLONGED I-T FOR 1 ATLANTA USP ATLANTA USP WRK DETAIL RESPONSIBILITY OF: ASSIGNMENTS - - - - START DATE/TIME STOP DATE ATLANTA USE SHU HOUSING UNIT UNASSIGNED 10-25-2005 1531 10-25-2005 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 07-15-2005 2332 10-13-2005 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 05-05-2005 1507 07-15-2005 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 11-12-2004 1405 02-09-2005 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 08-05-2004 1448 11-09-2004 ATLANTA USP A-1 ORDERLY 11-18-2003 0001 01-07-2004 ATLANTA USP DETENTION CENTER UNASSIGNED 10-08-2003 1528 11-18-2003 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 11-13-2002 1142 10-08-2003 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 10-20-2002 1430 11-13-2002 G0002 MORE PAGES TO FOLLOW . . HOLDOVER UNT-BUTLER,MGR X-248 ONTARIO UNIT, DETN CENTER ONTARIO UNIT, DETN CENTER ONTARIO UNIT, DETN CENTER HOLDOVER UNIT ASSIGNMENTS NO WEAPON HISTORY NO WEAPON HISTORY UNASSIGNED START DATE/TIME 08-05-2004 1448 10-16-2003 0809 10-13-2003 1618 10-0B-2003 1528 11-13-2002 1142 10-20-2002 1430 12-19-2001 1425 09-26-2001 1645 10-25-2000 1745 1113 1108 1756 1429 1014 1100 1419 1519 0746 1727 1147 1025 1053 1957 1023 1250 2000 1515 1115 1140 1800 09-24-1999 07-23-1999 06-07-1999 12-31-1998 12-04-1998 09-22-1998 09-17-1998 07-29-1998 07-29-1998 07-28-1998 02-03-1998 12-01-1997 02-25-1997 02-24-1997 11-16-1994 11-07-1994 11-01-1994 09-29-1994 04-21-1994 04-20-1994 09-21-1993 START DATE/TIME 02-02-1995 2043 02-02-1995 2043 09-21-1993 1800 STOP DATE 08-13-2004 01-07-2004 10-16-2003 10-13-2003 10-08-2003 11-13-2002 10-16-2002 12-19-2001 09-13-2001 01-19-2000 09-24-1999 07-23-1999 06-07-1999 12-28-1998 12-04-1998 09-22-1998 09-11-1998 07-29-1998 07-29-1998 07-28-1998 02-03-1998 12-01-1997 02-25-1997 06-23-1995 11-16-1994 11-07-1994 11-01-1994 09-28-1994 04-21-1994 09-27-1993 STOP DATE 07-27-1996 06-23-1995 02-02-1995 EFTA00129818

11/07/2010 00:53 FCC COLEMAN LEGAL PAGE 15 SERA& 533.01 PAGE 011 WRX DETAIL RESPONSIBILITY OF: • DEPARTMENT OF JUSTICE ASSIGNMENT HISTORY REPORT ASSIGNMENTS • • START DATE/TIME 11-05-2010 10:05:28 STOP DATE SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 12-19-2001 1425 10-16-2002 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 09-26-2001 1645 12-19-2001 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 10-25-2000 1745 09-13-2001 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 09-24-1999 1113 01-19-2000 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 07-23-1999 1108 09-24-1999 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 06-07-1999 1756 07-23-1999 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 12-31-1998 1429 06-07-1999 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 12-04-1998 1014 12-28-1998 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 09-22-1998 1100 12-04-1998 ATLANTA USP UNASSIGNED WORK DETAIL 09-19-1998 0001 09-22-1998 ATLANTA USE. SHU HOUSING UNIT UNASSIGNED 09-18-1998 0742 09-19-1998 ATLANTA USP UNASSIGNED WORK DETAIL 09-17-1998 1419 09-18-1998 ATLANTA USP UNASSIGNED WORK DETAIL 09-07-1998 0035 09-11-1998 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 08-16-1998 2231 09-07-1998 ATLANTA Use ADMISSION AND ORIENTATION 07-28-1998 1727 08-16-1998 SPRINGFIELD USMCFP MEDICALLY UNASSIGNED 02-03-1998 1147 07-28-1998 ATLANTA USP EDUCATION WORK DETAIL 12-01-1997 1025 02-03-1998 ATLANTA USP EDUCATION WORK DETAIL 03-25-1997 0001 12-01-1997 ATLANTA USP SHU HOUSING UNIT UNASSIGNED 02-26-2997 0001 03-25-1997 ATLANTA USP BATTLE DRESS UNIFORM MAINTENCE 02-24-1997 1957 02-26-1997 ATLANTA USP BATTLE DRESS UNIFORM MAINTENCE 06-23-1995 0001 06-23-1995 ATLANTA USP UNICOR BUSINESS OFFICE CLERKS 01-06-1995 0001 06-23-1995 ATLANTA USP EDUCATION WORK DETAIL 11-23-1994 0001 01-06-1995 ATLANTA USP UNASSIGNED WORK DETAIL 11-16-1994 10 23 11-23-1994 ATLANTA USP ADMISSION AND ORIENTATION 11-07-1994 12 50 11-16-1994 EL RENO FCI UNASSIGNED WORK DETAIL 11-01-1994 20 00 11-07-1994 MILAN FCI DETENTION CENTER P.M. KITCHEN 10-25-1994 00 01 11-01-1994 MILAN FCI UNASSIGNED WORK DETAIL 09-29-1994 15 15 10-25-1994 MILAN FCI UNASSIGNED WORK DETAIL 04-21-1994 11 15 09-28-1994 MILAN FCI UNASSIGNED WORE DETAIL 04-20-1994 11 40 04-21-1994 EL RENO FCI UNASSIGNED WORK DETAIL 09-21-1993 18 00 09-27-1993 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129819

FD-340 (Rev. 4-11.03) File Number 1A4 M (3317- /4 i5 Field Office Acquiring Evidence //4714 Serial # of Originating Document 3/ Date Received 97e:19 ; From 14 at_ (Name of Contributor/Interviewee) (Address) (City and State) By To Be Returned 0 Yes Receipt Given 0 Yes No Grand Jury Material - Disseminate • ly Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes No Federal Taxpayer Information (FE 0 Yes Title: Reference: .• (Communication Enclosing Material) Description: 0 Original notes re interview of EFTA00129820

ITEM(S) CANNOT BE SCANNED DESCRIPTION Official °oda', - Revised 10 4pri014 EFTA00129821

SECRET 0.Z. Baleen Soy *A I 7/6/2010 Document Conversc,1 Laboratory DocLab I is- 415M-HQ-C1424550-0ST-512 SECRET EFTA00129822

FD-3400tev. 411.03) File Number Field Office Acquiring Evidence CR44; Serial # of Originating Document Date Received 21t 0 tiza -56 elil From By ft -tr am: of ContributorAntatiewee) To Be Returned O Yes O No Receipt Given O Yes O No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure El Yes O No Federal Taxpayer Information (PTO CI Yes O No &Tisk) gedinbwcz. 0 Aseitittatieri Reference: I (Communication Enclosing Material) Description 0 Original notes re interview of • el EFTA00129823

e. U.S. Department of Justice Federal Bureau of Prisons Northeast Regional Office II&ComomHoom.VFloor Ud&OmmaticSmers Philadelphia, 19706 November 29, 2010 U.S. Department of Justice Federal Bureau of Investigation 505 South Flagler Drive, Suite 500 West Pal Attn: SA RE: Law Enforcement Request Freedom of Information Request No. 2011-01640 Dear Ms. This is in response to your Law Enforcement request for information that was received by this agency on November 2, 2010. You request a copy of records pertaining to dates of incarceration, the facilities projected date of release and date of death that are maintained b the Federal Bureau of Prisons for and Enclosed please find a copy of Mr. ad records. These records are enclosed and released in accordance with provisions set'forth in 28 C.F.R. Part 16, Subpart A and D. No further release is authorized. These documents are for law enforcement purposes only and are not to be released without prior authorization from the Bureau of Prisons. I trust that this has been responsive to your request. Sincerely, Regional Counsel Enclosures: .77)--flelin— I 15 3017. EFTA00129824

NERHS 531.01 ' INMATE HISTORY PAGE 001 ADM-REL REG NO..: NAME 'CATEGORY: ARS FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME 11-29-2010 16:48:40 STOP DATE/TIME FTD A-DES DESIGNATED, AT ASSIGNED FACIL 03-18-2008 1330 CURRENT 815 RELEASE RELEASED FROM IN-TRANSIT FACL 03-18-2008 1330 03-18-2008 1330 815 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 03-18-2008 1145 03-18-2008 1330 BRO HLD REMOVE HOLDOVER REMOVED 03-18-2008 1145 03-18-2008 1145 BRO A-BOP HLD HOLDOVER FOR INST TO INST TRF 02-29-2008 1449 03-18-2008 1145 815 RELEASE RELEASED FROM IN-TRANSIT FACL 02-29-2008 1449 02-29-2008 1449 815 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 02-29-2008 0709 02-29-2008 1449 DEV TRANSFER TRANSFER 02-29-2008 0709 02-29-2008 0709 DEV A-DES DESIGNATED, AT ASSIGNED FACIL 11-14-2007 1244 02-29-2008 0709 DEV LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 11-14-2007 1010 11-14-2007 1244 DEV A-DES DESIGNATED, AT ASSIGNED FACIL 10-17-2002 1145 11-14-2007 1010 DEV LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-17-2002 0959 10-17-2002 1145 DEV A-DES DESIGNATED, AT ASSIGNED FACIL 03-05-2002 1115 10-17-2002 0959 DEV LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 03-05-2002 0748 03-05-2002 1115 DEV A-DES DESIGNATED, AT ASSIGNED FACIL 01-10-2002 2033 03-05-2002 0748 513 RELEASE RELEASED FROM IN-TRANSIT FACL 01-10-2002 2033 01-10-2002 2033 513 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 01-10-2002 1440 01-10-2002 2033 RBK TRANSFER TRANSFER 01-10-2002 1440 01-10-2002 1440 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 11-13-2001 1941 01-10-2002 1440 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 11-13-2001 1630 11-13-2001 1941 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 10-26-2001 1540 11-13-2001 1630 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-26-2001 1230 10-26-2001 1540 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 10-20-2001 1134 10-26-2001 1230 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-20-2001 0604 10-20-2001 1134 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 10-19-2001 1554 10-20-2001 0804 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-19-2001 1154 10-19-2001 1554 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 10-02-2001 1535 10-19-2001 1154 RBK LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-02-2001 1230 10-02-2001 1535 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 09-13-2001 1725 10-02-2001 1230 RBK LOCAL HO5P ESC TRIP TO LOCAL HOSP W/RETN 09-13-2001 1247 09-13-2001 1725 RBK A-DES DESIGNATED, AT ASSIGNED FACIL 08-02-2001 1035 09-13-2001 1247 514 RELEASE RELEASED FROM IN-TRANSIT FACL 08-02-2001 1035 08-02-2001 1035 514 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 08-02-2001 0330 08-02-2001 1035 LEW HLD REMOVE HOLDOVER REMOVED 08-02-2001 0330 08-02-2001 0330 LEW A-BOP HLD HOLDOVER FOR INST TO INST TRF 07-20-2001 1355 08-02-2001 0330 S13 RELEASE RELEASED FROM IN-TRANSIT FACL 07-20-2001 1355 07-20-2001 1355 S13 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-20-2001 1000 07-20-2001 1355 MCK TRANSFER TRANSFER 07-20-2001 1000 07-20-2001 1000 MCK A-DES DESIGNATED, AT ASSIGNED FACIL 03-19-1999 0900 07-20-2001 1000 S13 RELEASE RELEASED FROM IN-TRANSIT FACL 03-19-1999 0900 03-19-1999 0900 513 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 03-19-1999 0511 03-19-1999 0900 G0002 MORE PAGES TO FOLLOW . . . EFTA00129825

NERHS 531.01 • PAGE 002 REG NO..: CATEGORY: ARS FCL ASSIGNMENT INMATE HISTORY ADM-REL • NAME FUNCTION: DESCRIPTION • • START DATE/TIME 11-29-2010 16:48:40 STOP DATE/TIME LEW HLD REMOVE HOLDOVER REMOVED 03-19-1999 0511 03-19-1999 0511 LEW A-HLD HOLDOVER, TEMPORARILY HOUSED 03-11-1999 1754 03-19-1999 0511 5-R RELEASE RELEASED FROM IN-TRANSIT FACL 03-11-1999 1754 03-11-1999 1754 5-R A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 03-11-1999 1543 03-11-1999 1754 ALF TRANSFER TRANSFER 03-11-1999 1543 03-11-1999 1543 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 12-29-1998 1236 03-11-1999 1543 ALF LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-29-1998 1000 12-29-1998 1236 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 12-10-1998 1507 12-29-1998 1000 ALF LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-10-1998 1031 12-10-1998 1507 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 12-03-1998 1535 12-10-1998 1031 ALF LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-03-1998 1102 12-03-1998 1535 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 09-10-1998 1105 12-03-1998 1102 ALF LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 09-10-1998 0740 09-10-1998 1105 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 08-25-1998 0914 09-10-1998 0740 ALF LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 08-25-1998 0743 08-25-1998 0914 ALF A-DES DESIGNATED, AT ASSIGNED FACIL 10-09-1997 0042 08-25-1998 0743 S13 RELEASE RELEASED FROM IN-TRANSIT FACL 10-09-1997 0042 10-09-1997 0042 S13 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 10-08-1997 1447 10-09-1997 0042 FAI TRANSFER TRANSFER 10-08-1997 1447 10-08-1997 1447 PAI A-DES DESIGNATED, AT ASSIGNED FACIL 04-16-1997 1215 10-08-1997 1447 S02 RELEASE RELEASED FROM IN-TRANSIT FACL 04-16-1997 1215 04-16-1997 1215 S02 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 04-16-1997 0529 04-16-1997 1215 LEW HLD REMOVE HOLDOVER REMOVED 04-16-1997 0529 04-16-1997 0529 LEW A-HLD HOLDOVER, TEMPORARILY HOUSED 04-10-1997 1349 04-16-1997 0529 B01 RELEASE RELEASED FROM IN-TRANSIT FACL 04-10-1997 1349 04-10-1997 1349 B01 A-ADMIT ADMITTED TO AN IN-TRANSIT FACI, 04-10-1997 1018 04-10-1997 1349 OTV HLD REMOVE HOLDOVER REMOVED 04-10-1997 1018 04-10-1997 1018 OTV A-HLD HOLDOVER, TEMPORARILY HOUSED 03-11-1997 0550 04-10-1997 1018 806 RELEASE RELEASED FROM IN-TRANSIT FACL 03-11-1997 0550 03-11-1997 0550 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 03-11-1997 0105 03-11-1997 0550 NYM TEMP REM TEMPORARY REMOVAL 03-11-1997 0105 03-11-1997 0107 NYM A-HLD HOLDOVER, TEMPORARILY HOUSED 02-10-1997 0107 03-11-1997 0105 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 02-10-1997 0107 02-10-1997 0107 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 02-10-1997 0011 02-10-1997 0107 OTV HLD REMOVE HOLDOVER REMOVED 02-10-1997 0011 02-10-1997 0011 OTV A-HLD HOLDOVER, TEMPORARILY HOUSED 02-03-1997 1326 02-10-1997 0011 OTV LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 02-03-1997 1016 02-03-1997 1326 OTV A-HLD HOLDOVER, TEMPORARILY HOUSED 01-21-1997 0913 02-03-1997 1016 OTV ADM CHANGE RELEASE FOR ADMISSION CHANGE 01-21-1997 0916 01-21-1997 0918 OTV A-PRE PRE-SENT ADMIT, ADULT 01-21-1997 0639 01-21-1997 0916 806 RELEASE RELEASED FROM IN-TRANSIT FACL 01-21-1997 0639 01-21-1997 0639 G0002 MORE PAGES TO FOLLOW . . . EFTA00129826

NERHS 531.01 * INMATE HISTORY PAGE 003 • ADM-REL REG NO..: IIMMINAME CATEGORY: ARS FUNCTION: FCL ASSIGNMENT DESCRIPTION • START DATE/TIME 11-29-2010 16:48:40 STOP DATE/TIME B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 01-21-1997 0041 01-21-1997 0639 NYM TEMP REM TEMPORARY REMOVAL 01-21-1997 0041 02-10-1997 0107 NYM A-HLD HOLDOVER, TEMPORARILY HOUSED 01-15-1997 0046 01-21-1997 0041 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 01-15-1997 0046 01-15-1997 0046 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 01-15-1997 0038 01-15-1997 0046 OTV HLD REMOVE HOLDOVER REMOVED 01-15-1997 0038 01-15-1997 0038 OTV A-HLD HOLDOVER, TEMPORARILY HOUSED 11-25-1996 1417 01-15-1997 0038 OTV ADM CHANGE RELEASE FOR ADMISSION CHANGE 11-25-1996 1416 11-25-1996 1417 OTV A-PRE PRE-SENT ADMIT, ADULT 10-04-1996 1005 11-25-1996 1416 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 10-04-1996 1005 10-04-1996 1005 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 10-04-1996 0035 10-04-1996 1005 NYM TEMP REM TEMPORARY REMOVAL 10-04-1996 0035 01-15-1997 0046 NYM A-PRE PRE-SENT ADMIT, ADULT 09-27-1996 0047 10-04-1996 0035 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 09-27-1996 0047 09-27-1996 0047 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 09-26-1996 2358 09-27-1996 0047 OTV HLD REMOVE HOLDOVER REMOVED 09-26-1996 2358 09-26-1996 2358 OTV A-PRE PRE-SENT ADMIT, ADULT 08-19-1996 0527 09-26-1996 2358 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 08-19-1996 0527 08-19-1996 0527 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 08-19-1996 0055 08-19-1996 0527 NYM TEMP REM TEMPORARY REMOVAL 08-19-1996 0055 09-27-1996 0047 NYM A-PRE PRE-SENT ADMIT, ADULT 08-06-1996 0053 08-19-1996 0055 806 RELEASE RELEASED FROM IN-TRANSIT FACL 08-06-1996 0053 08-06-1996 0053 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 08-06-1996 0004 08-06-1996 0053 OTV HLD REMOVE HOLDOVER REMOVED 08-06-1996 0004 08-06-1996 0004 OTV A-PRE PRE-SENT ADMIT, ADULT 07-29-1996 0544 08-06-1996 0004 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 07-29-1996 0544 07-29-1996 0544 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-29-1996 0041 07-29-1996 0544 NYM TEMP REM TEMPORARY REMOVAL 07-29-1996 0041 08-06-1996 0053 NYM A-PRE PRE-SENT ADMIT, ADULT 07-24-1996 0043 07-29-1996 0041 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 07-24-1996 0043 07-24-1996 0043 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-24-1996 0031 07-24-1996 0043 °Tv HLD REMOVE HOLDOVER REMOVED 07-24-1996 0031 07-24-1996 0031 OTV A-PRE PRE-SENT ADMIT, ADULT 07-18-1996 0625 07-24-1996 0031 ,B06 RELEASE RELEASED FROM IN-TRANSIT FACL 07-18-1996 0625 07-18-1996 0625 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-18-1996 0123 07-18-1996 0625 NYM TEMP REM TEMPORARY REMOVAL 07-18-1996 0123 07-24-1996 0043 NYM A-PRE PRE-SENT ADMIT, ADULT 07-11-1996 0049 07-18-1996 0123 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 07-11-1996 0049 07-11-1996.0049 BD6 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-11-1996 0016 07-11-1996 0049 OTV HLD REMOVE HOLDOVER REMOVED 07-11-1996 0016 07-11-1996 0016 OTV A-PRE PRE-SENT ADMIT, ADULT 07-09-1996 0608 07-11-1996 0016 G0002 MORE PAGES TO FOLLOW . . . EFTA00129827

NERHS 531.01 PAGE 004 OF 004 REG NO.. : CATEGORY: ARS FCL ASSIGNMENT * INMATE HISTORY • 11-29-2010 * ADM-REL NAME FUNCTION:a DESCRIPTION START DATE/TIME 16:48:40 STOP DATE/TIME B06 RELEASE RELEASED FROM IN-TRANSIT FACL 07-09-1996 0608 07-09-1996 0608 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-09-1996 0054 07-09-1996 0608 NYM TEMP REM TEMPORARY REMOVAL 07-09-1996 0054 07-11-1996 0049 NYM A-PRE PRE-SENT ADMIT, ADULT 07-02-1996 0049 07-09-1996 0054 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 07-02-1996 0049 07-02-1996 0049 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-02-1996 0036 07-02-1996 0049 OTV HLD REMOVE HOLDOVER REMOVED 07-02-1996 0036 07-02-1996 0036 OTV A- PRE PRE-SENT ADMIT, ADULT 06-24-1996 0558 07-02-1996 0036 806 RELEASE RELEASED FROM IN-TRANSIT FACL 06-24-1996 0558 06-24-1996 0558 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 06-24-1996 0022 06-24-1996 0558 NYM TEMP REM TEMPORARY REMOVAL 06-24-1996 0022 07-02-1996 0049 NYM A-PRE PRE-SENT ADMIT, ADULT 05-22-1996 0059 06-24-1996 0022 806 RELEASE RELEASED FROM IN-TRANSIT FACL 05-22-1996 0059 05-22-1996 0059 806 A-ADMIT • ADMITTED TO AN IN-TRANSIT FACL 05-22-1996 0038 05-22-1996 0059 OTV HLD REMOVE HOLDOVER REMOVED 05-22-1996 0038 05-22-1996 0038 OTV A-PRE PRE-SENT ADMIT, ADULT 05-16-1996 0727 05-22-1996 0038 806 RELEASE RELEASED FROM IN-TRANSIT FACL 05-16-1996 0727 05-16-1996 0727 806 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 05-16-1996 0059 05-16-1996 0727 NTH TEMP REM TEMPORARY REMOVAL 05-16-1996 0059 05-22-1996 0059 NYM A-PRE PRE-SENT ADMIT, ADULT 05-10-1996 0730 05-16-1996 0059 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 05-10-1996 0730 05-10-1996 0730 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 05-10-1996 0700 05-10-1996 0730 OTV HLD REMOVE HOLDOVER REMOVED 05-10-1996 0700 05-10-1996 0700 OTV A-PRE PRE-SENT ADMIT, ADULT 05-07-1996 0600 05-10-1996 0700 B06 RELEASE RELEASED FROM IN-TRANSIT FACL 05-07-1996 0600 05-07-1996 0600 B06 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 05-07-1996 0042 05-07-1996 0600 NYM TEMP REM TEMPORARY REMOVAL 05-07-1996 0042 05-10-1996 0730 NYM A-PRE PRE-SENTENCE ADMISSION 03-06-1996 1753 05-07-1996 0042 A02 RELEASE RELEASED FROM IN-TRANSIT FACL 03-06-1996 1753 03-06-1996 1753 A02 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 03-06-1996 0800 03-06-1996 1753 OKL HLD REMOVE HOLDOVER REMOVED 03-06-1996 0700 03-06-1996 0700 OKL A-HLD HOLDOVER, TEMPORARILY HOUSED 02-29-1996 1130 03-06-1996 0700 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129828

NERHS 535.03 * INMATE PROFILE 11-29-2010 ..PAGE'001 16:48:47 REG REGNO: FUNCTION: DIS DOB/AGE.: / 65 NAME.: R/S/ETH.: W/M/O WALSH: NO RSP.. : X FCI MILEAGE.: 61 MILES PHONE: PROJ REL METHOD: GOOD CONDUCT TIME RELEASE FBI NO..: 817193H PAW REL DATE.. : 10-12-2013 INS NO..: N/A PAR ELIG DATE.. : N/A SSN PAR HEAR DATE..: PSYCH: NO DETAINER: NO CMC..: YES FACL CATEGORY CURRENT ASSIGNMENT - - - - - - EFF DATE TIME FTD ADM-REL A-DES TED AT ASSIGNED FACIL 03-18-2008 1330 FTD CASEWORKER 5812 A-K 03-18-2008 1330 FTD CUSTODY IN IN CUSTODY 02-29-1996 1130 FTD QUARTERS Q01-154L HOUSE Q/RANGE 01/BED 154L 03-23-2009 1328 FTD UNIT UNIT 5 03-18-2008 1330 FTD WRK DETAIL 5812 ORD W.BLDG 5812 ORDERLY - FCI WEST 01-12-2010 1500 OFFN/CHG RMKS: CONSP;MAIL FRAUD;TAX EVASION:OBST SEC INVESTIGATION;240 MOS & OFFN/CHG RMKS: 3 YRS SR; DK 1:9500321-001 & 1:9400213-001 G0017 WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 G0002 MORE PAGES TO FOLLOW . . . EFTA00129829

NERH5 540'23 ' SENTENCE MONITORING 11-29-2010 PAGE 001 COMPUTATION DATA 16:49:25 AS OF 11-29-2010 REGNO..: 4IIIIIIMINAME: FBI NO DATE OF BIRTH: ARS1 • FTD/A-DES UNIT • UNIT 5 OUARTERA 001-154L DETAINERS - NO NOTIFICATIONS: NO HOME DETENTION ELIGIBILITY DATE: 04-12-2013 THE FOLLOWING SENTENCE DATA IS FOR THE INMATE'S CURRENT COMMITMENT. THE INMATE IS PROJECTED FOR RELEASE: 10-12-2013 VIA GCT REL CURRENT JUDGMENT/WARRANT NO: 010 COURT OF JURISDICTION NEW YORK, SOUTHERN DISTRICT DOCKET NUMBER 1:95CR00321-001 JUDGE SWEET DATE SENTENCED/PROBATION IMPOSED: 03-07-1997 DATE COMMITTED - 04-16-1997 HOW COMMITTED • US DISTRICT COURT COMMITMENT PROBATION IMPOSED • NO FELONY ASSESS MISDMNP. ASSESS FINES COSTS NON-COMMITTED.: $50.00 $00.00 $00.00 $00.00 RESTITUTION...: PROPERTY: NO SERVICES: NO AMOUNT: $00.00 CURRENT OBLIGATION NO: 010 OFFENSE CODE 150 OFF/CHG: 18:134162 MAIL - FRAUD SENTENCE PROCEDURE 3559 SRA SENTENCE SENTENCE IMPOSED/TIME TO SERVE.: 60 MONTHS TERM OF SUPERVISION 3 YEARS RELATIONSHIP OF THIS OBLIGATION TO OTHERS FOR THE OFFENDER • CC TO 020 DATE OF OFFENSE • 0S-01-1992 URRENT JUDGMENT/WARRANT NO: 020 COURT OF JURISDICTION • NEW YORK, SOUTHERN DISTRICT DOCKET NUMBER • (S)1:94CR00213-001 JUDGE - SWEET G0002 MORE PAGES TO FOLLOW - . EFTA00129830

NON-COMMITTED.: $200.00 RESTITUTION...: NERHS 540.23 * PAGE 002 REGNO..: NAME: SENTENCE MONITORING • 11-29-2010 COMPUTATION DATA • 16:49:25 AS OF 11-29-2010 DATE SENTENCED/PROBATION IMPOSED: 03-07-1997 DATE COMMITTED • 04-16-1997 HOW COMMITTED US DISTRICT COURT COMMITMENT PROBATION IMPOSED NO FELONY ASSESS MISDMNR ASSESS FINES COSTS $00.00 $1,000,000.00 $00.00 PROPERTY: NO SERVICES: NO AMOUNT: $475,157,340.00 CURRENT OBLIGATION NO: 010 OFFENSE CODE 150 OFF/CHG: (CT2)18:1341 MAIL FRAUD; (CT1)18:371 CONSPIRACY; (CT3) 18:371 CONSP TO OBSTRUCT SEC PROC.; (CT4) 26:7201 INCOME TAX EVASION SENTENCE PROCEDURE • 3559 SRA SENTENCE SENTENCE IMPOSED/TIME TO SERVE.: 240 MONTHS TERM OF SUPERVISION 3 YEARS DATE OF OFFENSE • 11-01-1992 COMPUTATION 010 WAS LAST COMPUTATION CERTIFIED ON THE FOLLOWING JUDGMENTS, CURRENT COMPUTATION 010: CURRENT COMPUTATION NO: 010 UPDATED ON 05-02-2008 AT DSC AUTOMATICALLY 05-05-2008 BY DESIG/SENTENCE COMPUTATION CTR WARRANTS AND OBLIGATIONS ARE INCLUDED IN 010 010, 020 010 G0002 MORE PAGES TO FOLLOW . . . EFTA00129831

NERH5 540*23 * PAGE 003 OF 003 * REGNO..: NAME: SENTENCE MONITORING COMPUTATION DATA AS OF 11-29-2010 DATE COMPUTATION BEGAN 03-07-1997 AGGREGATED SENTENCE PROCEDURE...: AGGREGATE GROUP 800 TOTAL TERM IN EFFECT 240 MONTHS TOTAL TERM IN EFFECT CONVERTED..: 20 YEARS AGGREGATED TERM OF SUPERVISION..: 3 YEARS EARLIEST DATE OF OFFENSE • 05-01-1992 JAIL CREDIT TOTAL PRIOR CREDIT TIME TOTAL INOPERATIVE TIME TOTAL GCT EARNED AND PROJECTED..: TOTAL GCT EARNED • STATUTORY RELEASE DATE PROJECTED: EXPIRATION FULL TERM DATE FROM DATE 02-17-1994 04-26-1994 02-15-1996 388 0 853 655 10-12-2013 02-12-2016 PROJECTED SATISFACTION DATE 10-12-2013 PROJECTED SATISFACTION METHOD...: GCT REL THRU DATE 02-17-1994 04-26-1994 03-06-1997 REMARKS • 05-02-08: DIS/GCT TAKEN BY DSCC. FJH/D G0000 TRANSACTION SUCCESSFULLY COMPLETED 11-29-2010 * 16:49:25 EFTA00129832

NERH5 S40*23 PAGE 001 REGNO..: NAME: SENTENCE MONITORING * 11-29-2010 COMPUTATION DATA * 16:49:33 AS OF 10-25-2005 FBI NO 777223TA5 DATE OF BIRTH: ARS1 ATL/DEATH UNIT QUARTERS • DETAINERS NO NOTIFICATIONS: NO HOME DETENTION ELIGIBILITY DATE: 04-25-2005 THE FOLLOWING SENTENCE DATA IS FOR THE INMATE'S PRIOR COMMITMENT. THE INMATE WAS SCHEDULED FOR RELEASE: 10-25-2005 VIA DEATH PRIOR JUDGMENT/WARRANT NO: 010 COURT OF JURISDICTION OHIO, SOUTHERN DISTRICT DOCKET NUMBER CR-2-93-163 JUDGE GRAHAM DATE SENTENCED/PROBATION IMPOSED: 09-29-1994 DATE COMMITTED • 11-07-1994 HOW COMMITTED US DISTRICT COURT COMMITMENT PROBATION IMPOSED NO FELONY ASSESS MISDMNR ASSESS FINES NON-COMMITTED.: $400.00 $00.00 $100,000.00 COSTS $00.00 RESTITUTION...: PROPERTY: NO SERVICES: NO AMOUNT: $9,942.00 PRIOR OBLIGATION NO: 010 OFFENSE CODE 546 OFF/CMG: USE OF INTERSTATE FACILITIES IN THE COMMISSION OF MURDER FOR HIRE; 18 USC 1958; SENTENCE:LIFE SENTENCE PROCEDURE • 3559 SRA SENTENCE SENTENCE IMPOSED/TIME TO SERVE.: LIFE TERM OF SUPERVISION 5 YEARS DATE OF OFFENSE 02-05-1991 REMARKS • USE OF INTERSTATE COMMERCE FACILITIES IN THE COMMISSION OF MURDER FOR HIRE; MAIL FRAUD, ATTEMPT TO INTIMIDATE A WITNESS, ATTEMPT TO KILL WITNESS; COUNT 5 LIFE; COUNT 6 60 MOS, COUNTS 7, 33,9,10 120 MOS, COUNTS 11,12 240 MOS, CONCURRENT G0002 MORE PAGES.TO FOLLOW . . . EFTA00129833

NERHS 540'23 ' PAGE 002 OF 002 REGNO..: NAME: SENTENCE MONITORING k 11-29-2010 COMPUTATION DATA 16:49:33 AS OF 10-25-2005 PRIOR COMPUTATION NO: 010 COMPUTATION 010 WAS LAST UPDATED ON 11-09-1994 AT ATL AUTOMATICALLY THE FOLLOWING JUDGMENTS, WARRANTS AND OBLIGATIONS ARE INCLUDED IN PRIOR COMPLITATION 010: 010 010 DATE COMPUTATION BEGAN • • 09-29-1994 TOTAL TERM IN EFFECT • LIFE TOTAL TERM IN EFFECT CONVERTED..: LIFE EARLIEST DATE OF OFFENSE • JAIL CREDIT TOTAL PRIOR CREDIT TIME..., TOTAL INOPERATIVE TIME • TOTAL GCT EARNED AND PROJECTED..: TOTAL GCT EARNED ' • 02-05-1991 FROM DATE THRU DATE 09-06-1993 09-28-1994 388 0 0 0 STATUTORY RELEASE DATE PROJECTED: N/A EXPIRATION FULL TERM DATE • LIFE TYPE OF HEARING NOT ELIGIBLE ACTUAL SATISFACTION DATE 10-25-2005 ACTUAL SATISFACTION METHOD DEATH ACTUAL SATISFACTION FACILITY ATL ACTUAL SATISFACTION KEYED BY SDJ DAYS REMAINING 0 FINAL PUBLIC LAW DAYS 0 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129834

NERHS 535.03 * INMATE PROFILE 11-29-2010 .PAGE 001 • 16:49:46 REG REGNO: FUNCTION: DIS DOS/AGE.: / 84 NAME.: ICE.. R/S/ETH.: W/M/O WALSH: N/A RSP.. . - MILEAGE.: 548 MILES PHONE ARS A FBI NO..: 777223TA5 ARS DATE/TIME.. . : 10-25-2005/1532 INS NO..: N/A PROJ REL METHOD: UNKNOWN SSN PROJ REL DATE.. : UNKNOWN PSYCH: NO DETAINER: NO CMC.. : NO RELEASE DESTINATION AGENCY • DST ASSIGNMENT ADDRESS S FUL HOSP/1170 CLEVE AVE ATLANTA, GEORGIA 30344 OFFN/CHG RMKS: USE OF INTERSTATE COMMERCE FACILLITEIS IN A MURDER FOR HIRE OFFN/CHG RMKS: LIFE-FED.,REC'VD 50-LIFE ON FL.SENT.TIME OF DEATH 0545HRS. G0017 WARNING : NOTIFICATIONS ARE REQUIRED PER P.S. 1490.06 G0002 MORE PAGES TO FOLLOW . . . EFTA00129835

NERH5 531.01 • INMATE HISTORY • PAGE 001 ADM-REL REG NO..: 4INIMIIMINAME MIMI ME= CATEGORY: ARS FUNCTION: PAT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME 11-29-2010 16:49:53 STOP DATE/TIME ATL DEATH DEATH 10-25-2005 1532 CURRENT ATL A-DES DESIGNATED, AT ASSIGNED FACIL 10-25-2005 1531 10-25-2005 1532 ATL LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-13-2005 1316 10-25-2005 1531 ATL A-DES' DESIGNATED, AT ASSIGNED FACIL 07-15-2005 2332 10-13-2005 1316 ATL LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 07-15-2005 1800 07-15-2005 2332 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 05-05-2005 1507 07-15-2005 1800 0-D RELEASE RELEASED FROM IN-TRANSIT FACL 05-05-2005 1507 05-05-2005 1507 0-D A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 02-09-2005 1309 05-05-2005 1507 ATL FED WRIT RELEASE ON FEDERAL WRIT 02-09-2005 1309 05-05-2005 1507 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 11-12-2004 1405 02-09-2005 1309 ATL LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 11-09-2004 1230 11-12-2004 1405 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 08-05-2004 1448 11-09-2004 1230 P04 RELEASE 08 RELEASED FROM IN-TRANSIT, AUG 08-05-2004 1448 08-05-2004 1448 P04 A-ADMIT 05 ADMITTED TO IN-TRANSIT, MAY 05-06-2004 0530 08-05-2004 1448 0-D RELEASE RELEASED FROM IN-TRANSIT FACL 05-06-2004 0530 05-06-2004 0530 0-D A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 01-07-2004 1215 05-06-2004 0530 ATL STATE WRIT RELEASE ON STATE WRIT 01-07-2004 1215 08-052004 1448 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 10-08-2003 1528 01-07-2004 1215 4-U RELEASE RELEASED FROM IN-TRANSIT FACL 10-08-2003 1528 10-08-2003 1528 4-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 10-08-2003 1200 10-08-2003 1528 SPG TRANSFER TRANSFER 10-08-2003 1100 10-08-2003 1100 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 11-13-2002 1142 10-08-2003 1100 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 11-13-2002 0539 11-13-2002 1142 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 10-20-2002 1430 11-13-2002 0539 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 10-16-2002 0636 10-20-2002 1430 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 12-19-2001 1425 10-16-2002 0636 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-19-2001 1203 12-19-2001 1425 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 09-26-2001 1645 12-19-2001 1203 4-U RELEASE RELEASED FROM IN-TRANSIT FACL 09-26-2001 1745 09-26-2001 1745 4-0 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 09-13-2001 1217 09-26-2001 1745 SPG STATE WRIT RELEASE ON STATE WRIT 09-13-2001 1117 09-26-2001 1645 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 10-25-2000 1745 09-13-2001 1117 P00 RELEASE 10 RELEASED FROM IN-TRANSIT, OCT 10-25-2000 1845 10-25-2000 1845 P00 A-ADMIT 05 ADMITTED TO IN-TRANSIT, MAY 05-18-2000 0530 10-25-2000 1845 4-U RELEASE RELEASED FROM IN-TRANSIT FACL 05-18-2000 0530 05-18-2000 0530 4-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 01-19-2000 1246 05-18-2000 0530 SPG STATE WRIT RELEASE ON STATE WRIT 01-19-2000 1146 10-25-2000 1745 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 09-24-1999 1113 01-19-2000 1146 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 09-24-1999 0936 09-24-1999 1113 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 07-23-1999 1108 09-24-1999 0936 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 07-23-1999 0947 07-23-1999 1108 G0002 MORE PAGES TO FOLLOW . . . EFTA00129836

NERHS 531.01 PAGE 002 REG NO..: I NAME CATEGORY: ARS PC1, ASSIGNMENT SPG A-DES * INMATE HISTORY ADM-REL FUNCTION: PRT FORMAT: DESCRIPTION START DATE/TIME DESIGNATED, AT ASSIGNED FACIL 06-07-1999 1756 11-29-2010 16:49:53 STOP DATE/TIME 07-23-1999 0947 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 06-07-1999 0638 06-07-1999 1756 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 12-31-1998 1429 06-07-1999 0638 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-28-1998 0550 12-31-1998 1429 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 12-04-1998 1014 12-28-1998 0550 SPG LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-04-1998 0545 12-04-1998 1014 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 09-22-1998 1100 12-04-1998 0545 0-D RELEASE RELEASED FROM IN-TRANSIT FACL 09-22-1998 1200 09-22-1998 1200 0-D A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 09-22-1998 0849 09-22-1998 1200 ATL TRANSFER TRANSFER 09-22-1998 0849 09-22-1998 0849 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 09-17-1998 1419 09-22-1998 0849 ATL LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 09-11-1998 1223 09-17-1998 1419 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 07-28-1998 1727 09-11-1998 1223 4-U RELEASE RELEASED FROM IN-TRANSIT FACL 07-28-1998 1727 07-28-1998 1727 4-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 07-28-1998 1425 07-26-1998 1727 SPG TRANSFER TRANSFER 07-28-1998 1325 07-28-1998 1325 SPG A-DES DESIGNATED, AT ASSIGNED FACIL 02-03-1998 1147 07-28-1998 1325 0-D RELEASE RELEASED FROM IN-TRANSIT FACL 02-03-1998 1247 02-03-1998 1247 O-D A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 02-03-1998 0752 02-03-1998 1247 ATL TRANSFER TRANSFER 02-03-1998 0752 02-03-1998 0752 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 12-01-1997 1025 02-03-1998 0752 ATL LOCAL HOSP ESC TRIP TO LOCAL HOSP W/RETN 12-01-1997 0550 12-01-1997 1025 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 02-24-1997 1957 12-01-1997 0550 P95 RELEASE 02 RELEASED FROM IN-TRANSIT, FEB 02-24-1997 1957 02-24-1997 1957 P95 A-ADMIT 10 ADMITTED TO IN-TRANSIT, OCT 10-21-1995 0530 02-24-1997 1957 O-D RELEASE RELEASED FROM IN-TRANSIT FACL 10-21-1995 0530 10-21-1995 0530 0-D A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 06-23-1995 0946 10-21-1995 0530 ATL IAD INTERSTATE AGRMNT ON DETAINERS 06-23-1995 0946 02-24-1997 1957 ATL A-DES DESIGNATED, AT ASSIGNED FACIL 11-07-1994 1250 06-23-1995 0946 A01 RELEASE RELEASED FROM IN-TRANSIT FACL 11-07-1994 1250 11-07-1994 1250 A01 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 11-07-1994 0655 11-07-1994 1250 ERE HLD REMOVE HOLDOVER REMOVED 11-07-1994 0555 11-07-1994 0555 ERE A-HLD HOLDOVER, TEMPORARILY HOUSED 11-01-1994 2000 11-07-1994 0555 A01 RELEASE RELEASED FROM IN-TRANSIT FACL 11-01-1994 2100 11-01-1994 2100 A01 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 11-01-1994 1116 11-01-1994 2100 MIL HLD REMOVE HOLDOVER REMOVED 11-01-1994 1116 11-01-1994 1116 MIL A-HLD HOLDOVER, TEMPORARILY HOUSED 09-29-1994 1515 11-01-1994 1116 MIL COURT COURT APPEARANCE W/SCHED RETRN 09-28-1994 1200 09-29-1994 1515 MIL A-PRE PRE-SENTENCE ADMISSION 04-21-1994 1115 09-28-1994 1200 3-Q RELEASE RELEASED FROM IN-TRANSIT FACL 04-21-1994 1123 04-21-1994 1123 3-Q A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 04-21-1994 1120 04-21-1994 1123 G0002 MORE PAGES TO FOLLOW . EFTA00129837

NERHS 531.01 • INMATE HISTORY PAGE 003 OF 003 • ADM-REL REG NO..: NAME CATEGORY: ARS FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME 11-29-2010 16:49:53 STOP DATE/TIME MIL ADMIN REL ADMINISTRATIVE RELEASE 04-21-1994 1120 04-21-1994 1120 MIL A-HLD HOLDOVER, TEMPORARILY HOUSED 04-20-1994 1140 04-21-1994 1120 0-U RELEASE RELEASED FROM IN-TRANSIT FACL 04-20-1994 1140 04-20-1994 1140 0-U A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 04-08-1994 0929 04-20-1994 1140 CCN ADMIN REL ADMINISTRATIVE RELEASE 04-08-1994 0929 04-08-1994 0929 CCN A-ADMIN ADMINISTRATIVE ADMISSION 04-07-1994 0941 04-08-1994 0929 P94 RELEASE 04 RELEASED FROM IN-TRANSIT, APR 04-07-1994 04-07-1994 0941 P94 A-ADMIT 01 ADMITTED TO IN-TRANSIT, JAN 01-26-1994 0530 04-07-1994 0941 I-T RELEASE RELEASED FROM IN-TRANSIT FACL 01-26-1994 0530 01-26-1994 0530 I-T A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 09-28-1993 0530 01-26-1994 0530 A01 RELEASE RELEASED FROM IN-TRANSIT FACL 09-28-1993 0530 09-28-1993 0530 A01 A-ADMIT ADMITTED TO AN IN-TRANSIT FACL 09-27-1993 0700 09-28-1993 0530 ERE HLD REMOVE HOLDOVER REMOVED 09-27-1993 0600 09-27-1993 0600 ERE A-HLD HOLDOVER , TEMPORARILY HOUSED 09-21-1993 1800 09-27-1993 0600 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00129838

FD-340 (Rev. 4-11-03) File Number ita.— nun - 53 aR- - A 17. Field Office Acquiring Evidence Serial # of Originating Document JJJ Date Received it. A 47 /&0 I 0 Fromr gokw 4 CO ktttetr (Name of Contributor/Interviewee) (Address) Ciw and Slate) By To Be Returned 0 Yes 0 No Receipt Given 0 Yes 0 No Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes 0 No Federal Taxpayer Information (FT') 0 Yes 0 No Title: Reference: (Comniunicarion EnebsIngMataisl) Description: A., Original notes re interview of aPeoz-f -k- &Situ osi tilt, fro Q) ( 1 Ka -tvlisvcioactCitn, a./ c,fic.,-6.1t4 4 C~i`JSnc kit ir o s ere/ 41-m-p to jets is-A - 123 c0d-uf:075 a-Ssi EFTA00129839

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i Vat (-44c{ rilk-le / P I L-- S ,466PAPZ th:1-4.° ecil APP60-f: ea -1 rvz _.___Zet) •Ap-14-7LecC _1-.2-e e Ati/ _hti cleilf.._ eLago -- 0 ,~ 040C. a--ed ) C 1- a ea t ‘,677L74 -14C 4 V7- _.<71 36 AjlAgsa___ 46,40/ !3---> _el CeJatitA.A.3 _____6A2eor-Z 4 , EFTA00129842

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FD-340 (Rev. 4.11-0)) File Number 7,z - AA Pt -115 3 a-I- -17418 Field Office Acquiring Evidence A.-1 1 114--iin..4 -.1 Serial # of Originating Docu/ ent ...3.40ib, /LE Date Received 42-3 cr/t9/ From gj--,24 7 /tea42 ANa of Contributor/Interviewee) 5js (Address) By To Be Returned Receipt Given 0 Yes Grand Jury Material - Disseminate Only Purs nt to Rule 6 (e) Federal Rules of Criminal Procedure 0 Yes Federal Taxpayer Information (FTI) 0 Yes Title: Reference: (Communication Enclosing Material) Descriptions-- -5 Original notes re antervrew a- a- 1-7-47s- 4. EFTA00129850

ITEM(S) CANNOT BE SCANNED DESCRIPTION (I) (J Official Doc. Instruction —Revised lo-Apr-201.4 EFTA00129851

EFTA00129852

♦ EFTA00129853

• • EFTA00129854

FBI - Miami Name/Squad. 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY Vka MDR °Albany TO: °Albuquerque o Houston = O Oklahoma City o Omaha O Fon Pierce, RA O Homestead, RA =Abu Dhabi = Anchorage O Jackson O Philadelphia O Key West, RA 0 Amoy) o Atlanta o Jacksonville o Phoenix O West Palm Beach, RA °Ankara o Baltimore O Kansas City o Pittsburgh O oAsune o Birmingham o Knoxville O Pordand =Athens o Boston O Las Vegas o Richmond o Baghdad o Buffalo O Little Rock O Sacramento o Bargkok o Charktte o Los Angeles o Saint Louis =Beijing O Mato o Louisville o Salt Lake City °Beirut °Belk °Cincinnati 0 Mennen O San Antonio toltem °Cleveland i° Milwaukee O San Diego =Begot °Columbia o Minneapolis O San Francisco =Brasilia °Dallas O Mobile °San Juan ONidgetown o Dauer °Nowak °Seattle =Maeda °Detroit °New Haven O Springfield anludarest O El Paso oNew Orleans o Tampa °Bum:* Abu o FBIHQ °New York City O Washington Field °Cairo Hcaolulu O Nor folk O °Canberra °Caracas al Butte OSC O Climatic° (CIRG) in Savannah C6C mOseelhasen =Clarksburg (CJIS) Quentico (Div. 2) )41 Winchester (RAID) o Dakar O FL Monmouth ITC o Pocatello Tit crQuantico (ERF) O Quartile* (lab) coot,. oFreuown CLASSIFICATION LEVEL (0=4:40 O UNCLASSIFIED, NOT SENSITIVE p4ENSMVE, BUT UNCLASSIFIED °CONFIDENTIAL °SECRET caking Kong wino oldmsbod =Santiago o Jakarta =Santo Domingo OKaW °Sarajevo °Kuala Lumpur °Seoul oKyiv (Kiev) O stoppage °Lagos o Soda o Louden °Tarn o Madrid =Tbilisi o Manila =Tel Aviv Mexico City o Tokyo o Moscow o Vienna =Nairobi o Warsaw coNew DeRd o lo Ottawa Ci Panama On oPrh O Plutoro Penh °Prague ci Pretoria = Rabat at/that cRame o San Salvador ATTENTION: Doc. L ab .G Wmckskri 1/4 faces55—reit" EFTA00129855

ENVELOPE EMPTY EFTA00129856

Document Conversion Laboratory Initial Internal Master Chain of Custody Part 1: Receipt DocLab PA: Classification: Unclassified Job Name/ #: Baleen Sweep, Date/Time Received: 9 JULY 2010, 3:30 PM Method of Delivery: FedEx Ext: Items Received in DocLab: Items Placed in ECR:: List of file number(s) 415M-HQ-C1424550-OST-514 415M-HQ-C1424550-OST-626 *********Last Item******************•******** List of file number(s) 415M-HQ-C1424550-OST-514 415M-HQ-C1424550-OST-625 *********Last Item************•************** Printed Name: Signature: Printed Name: ' Signature: Daternme: 9 JULY 2010, 3:30 PM Date/Time: 9 JULY 2010, 3:30 PM Part 2: Return / Shippin Items Removed from ECR Items Released to Mailroom / Shipping Entity: List of file number(s) 415M-HQ-C1424550-OST-514 415M-HQ-C1424550-OST-625 *********Last items******** ****** ************ List of file number(s) 415M-HQ-C1424550-OST-514 415M-HQ-C1424550-OST-625 *********Last Item*•**•**************•*•***** Printed Name: Method of Retum:_FedEX Tracking It (if applicable) Date/Time of Return: VI/ 4)401 D Q h1 :et Aat Daterrime: 09/0/ 0/06 ( ft„ . 0 AA . Mail Room Signature: _ _ _ _ Daterfime: 7/00./.0/D ' 1/ • Cra Rev. 10/04/2006 EFTA00129857

(Rev. 05.-01-20013) 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: Miami Attn: From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST +.57 4E 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 EFTA00129858

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 EFTA00129859

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 Investigation Winchester, Virginia UNCLASSIFIED 3 EFTA00129860

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 STAID 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 EFTA00129861

1003BEVECA1 42M0641141T <OA .00 ElOR 1004BEVECA1 1ZM0642141T <OA .00 ElOR 1007BEVECA2 2ZMO643141T <OA .00 ElOR Sill•=929 Case 4: 10264355000 Phone 4: Verizail0264355000 STARSxp BTN: Page Number: 0 MSD: 09/04/2004 Bill Date: 07/04/2005 JUL 04 2005 LOS ALAMITOS CA 90720-4048 Verizon Case #: 10264355000 BTN: MSD: STARSxp Page Number: 5 Bill Date: 06/04/2005 JUN 04 2005 LOS ALAMITOS CA 90720-4048 DETAIL OF CALLS FROM SUMMARY DATECALLTOHiliWiiiiiiii MIN PL CPTSLN FROM 0516ALAMCA1 1 51161 REF <OA .45 G1OR -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTO IN PL CPTSLN FROM REF 0513LONG 1zum642181 <OA .00 G1OR 0514LONGC 1ZUM643141T <OA .00 G1OR 0514LONG 9ZUM643141T k0A .00 G1OR 0515LONGC 1ZUM643181 <OA .00 G1OR 0515LONGC 2ZUM643181 <OA .00 G1OR 0515FuLLc 1zum643181 <OA .00 GXOR 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 0515NORWCA 3VUL143181 <OA .00 G ZR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 11 MSD: 09/04/2004 Bill Date: 05/01/2005 MAY 01 2005 EFTA00129862

HUNTINGTON BH CA 92647-5734 Verizon Case 4: 10264355000 STARSxp BTN: MSD: 09/04/2004 APR 01 2005 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 4: 10264355000 STARSxp BTN: Page Number: 23 MSD: 09/04/2004 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 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF •0201CLAROK 3VUL1531J2 VGO .00 F L ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0221Y0RBCA 3VUL143181 <OA .00 G ZR 0223PLACCA 1VUL143181 <OA .00 G ZR EFTA00129863

Verizon Case 4: 10264355000 BTN: WNW STARSxp Page Number: 32 Bill Date: 02/01/2005 lillar.47-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102DIR CA 1 41161 <OA .35 0107DIR CA 1 41161 <OA .35 0110DIR CA 1 41161 <OA .35 0110DIR CA 1 41161 <OA .35 0127DIR CA 1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0201DIR CA 1 41161 <OA .35 0201DIR CA 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN 0201DIR CA05267144110000 2 -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM PL CPTSLN FROM REF 41161 <OA .95 REF 0102BUENCA 2ZUM643181 <OA .00 G10R 0102BUENCA liUM643181 <OA .00 G10R 0126IRVICA 1ZUM641181 <OA .00 G1OR 0126LONGCA 5ZUM641141 <OA .00 G1OR 0127LONGCA 1ZUM643141 <OA .00 G10R 0127LONGCA 1ZUM643141 <OA .00 G10R 0127LONGCA 120M642141 <OA .00 G1OR 0127LONGCA 2ZUM642141 <OA .00 G10R 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127LONGCA 1ZUM642141 <OA .00 G1OR 0127LONGCA 120M642141 <OA .00 G1OR 0127IRVICA 220M642181 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G10R 0129LONGCA 1ZUM643141 <OA .00 G10R 0129LONGCA 1ZUM643141 <OA .00 G1OR 0129LONGCA 1ZUM643141 <OA .00 G1OR 01290RANCA 1ZUM643181T <OA .00 G1OR 01290RANCA 1ZUM643181T <OA .00 G1OR 01290RANCA 3ZUM643181T <OA .00 G1OR 0130LONGCA 1ZUM643141 <OA .00 G1OR 0131LONGCA 1ZUM643141 <OA .00 G10R 0131LONGCA 1ZUM643141 <OA .00 G10R 0131LONGCA 6ZUM641141 <OA .00 G10R 0131LONGCA 1ZUM642141 <OA .00 G1OR 0131LONGCA 1ZUM642141 <OA .00 G10R 0201LONGCA 2ZUM643141 <OA .00 G10R VERIZON FR EFTA00129864

DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0110DEVOBM10164417371411 1VUL1491L2 000 1.06 F L TOTAL 1 • 1.06 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102NATICA 1VUL143182 000 .00 G ZR 0102NATICA 1VUL143182 000 .00 G ZR 0102NATICA 1VUL143182 000 .00 G ZR 0104NORWCA1 1VUL143181 <OA .00 G ZR 0104PICOCA 1VUL143181 <OA .00 G ZR 0129NORWCAO 1VUL143181 <OA .00 G ZR 0129NORWCAO 1VUL153181T <OA .00 G ZR ABOVE CALL ONNECT REQUESTR 0129NORWCA1 1VUL143181 <OA .00 G ZR 0129NATICA2 1VUL143182 000 .00 G ZR 0129NATICA2 1VUL143182 000 .00 G ZR 0130SAN CA2 1VUL143182 000 .00 G ZR 0130NORWCA2 2VUL143181 <OA .00 G ZR 0131NATICA 2VUL143182 000 .00 G ZR 0131NATICA 1VUL143182 000 .00 G ZR 0131NORWCA1 1VUL143181 <OA .00 G ZR 0131NORWCA1 1VUL143181 <OA .00 G ZR 013INORWCAI 1VUL143181 <OA .00 G ZR 0131NORWCA 2VUL143181 <OA .00 G ZR. 0201NATICA 1VUL143182 000 .00 G ZR 0201DOWNCA1 1VUL143181T <OA .00 G ZR EFTA00129865

Verizon Case I: 10264355000 STARSxp BTN: Page Number: 43 MSD: 09/04/2004 Bill Date: 01/01/2005 JAN 01 2005 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALLS) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1222DIR CA 1 41161 <OA .35 1222DIR CA 1 41161 <OA .35 1229DIR CA 1 41161 <OA .35 1230DIR CA 1 41161 <OA .35 1230DIR CA 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0101DIR CA10407144110000 2 41161 <OA .95 TOTAL 2 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1231INTE 17587143785832 0 32161 800 1.00 J OR 1231INTE 18037143785832 0 32161 800 1.00 J OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1225LONGCA 1ZUM643141T <OA .00 GlOR 1227LONGCA 20ZUM642141 <OA .00 G1OR 1227IRVICA 22ZUM642181T <OA .00 G1OR 12281RVICA 16ZUM643181T <OA .00 G1OR 1228LONGCA 4ZUM643141 <OA .00 GlOR 1228LONGCA 48ZUM643141 <OA .00 GlOR 1228LONGCA 1ZUM643141 <OA .00 G1OR 1228LONGCA 42ZUM643141 <OA .00 G1OR 1228LONG 21ZUM641141 <OA .00 GlOR 1228LONG 6ZUM641141 <OA .00 G1OR 12300RAN 1ZUM642181T <OA .00 GlOR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1221PHOEAZ 1VUL1431J2 000 .00 F L 1224NORWCA 1VUL143181 <OA .00 G ZR 1224NORWCA 1VUL143181 <OA .00 G ZR 1224WHITCA 1VUL143181 <OA .00 G ZR 1224NORWCA 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 EFTA00129866

1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORW 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VOL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 1VUL143181 <OA .00 G ZR 1228NORWCA 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 12313AN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR 1231SAN CA 1VUL143182 000 .00 G ZR O101NORWCA 2VUL143181 <OA .00 G ZR 0101NATICA 3VUL143182 000 .00 G ZR EFTA00129867

Verizon Case 4: 10264355000 BTN: MSD: 09/04/2004 DEC 01 2004 STARSxp Page Number: 55 Bill Date: 12/01/2004 47-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1120LAKECA 1VUL143181 <OA .00 G ZR 1123LAKECA 1VUL143181 <OA .00 G ZR 1126VINCAL 2VUL1431J2 000 .00 F L 1126VINCAL 2VUL1431J2 000 .00 F L 1126VINCAL 1VUL1431J2 000 .00 F L 1126VINCAL 3VUL1431J2 000 .00 F L Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 64 MSD: 09/04/2004 Bill Date: 11/01/2004 NOV 01 2004 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO IN PL CPTSLN FROM REF 1002DIR CAO 1 41161 <OA .35 1003DIR CA1 1 41161 <OA .35 1004DIR CAI 1 41161 <OA .35 1010DIR CAI 1 .41161 <OA .35 1011DIR CAI 1 41161 <OA .35 1011DIR CAI 1 41161 <OA .35 1011DIR CAI 1 41161 <OA .35 1024DIR CAO 1 41161 <OA .35 .DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1003LONGCA14135624351161 6 53141T <OA .45 GlOR 1004SUN CA13449516791114 3 51181 <OA .45 G1OR +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1002LON 1ZUM643141T <OA .00 G1OR 1002LON 1ZUM643141T <OA .00 GlOR 1002LONGC 1ZUM643141T <OA .00 G1OR 1003LON 62UM653141T <OA .00 G1OR 1003LONGC 1EUM643141T <OA .00 G1OR 1003LONGC 1ZUM643141T <OA .00 GlOR 1004LONG 4ZUM641141T <OA .00 G1OR 1011LONG 1ZUM641141T <OA .00 G1OR EFTA00129868

1O11LONGCA 1011LONGCA 1011LONGCA 1011LONGCA 1011LONGCA 1011LONGCA 1011LONGCA 1014LONGCA 1014LONGCA 1023LONGCA 1023LONGCA 1023LONGCA 1023LONGCA 1023LONGCA 1023LONGCA 1023LON 1024LONGCA 1024LONGCA VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO 1002LOSAC 1002YORB 1002 1002SUN 1002SUN C 1003SUN 1003SUN C 1003LAKE 1003YORB 1003VINCAL 1003VINCAL 1003SUN 1003ELSI 1003RANC 1003RANC 1003GAR 1003SUN 1003MONT 1003LOSAC 1004COMPC 1004ELSIC 1004SUN C ABOVE CAL 1004NORWC 1004SUN 1004GARDC 1004ONTA 1006SUN C 1006SILV 1006SILV 1006SILV 1006SILV 1006PIC 1007NORW 1007NORW 1007NORW 2ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 54ZUM642141 1ZUM642141T 4ZUM643141T 1ZUM643141T 1ZUM643141T 1ZUM643141T 3ZUM643141T 1ZUM643141T 1ZUM643141T 2ZUM643141T 2ZOM643141T MIN PL CPTSLN FROM <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 REF 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 3VUL143185 000 1VUL143185 000 2VULI43185 000 1VUL1431J2 000 3VUL1431J2 000 1VUL143185 000 1VUL143185 000 2VUL143185 000 31VUL143185 000 1VUL143185 000 7VUL143185 000 39VUL143185 000 4VUL143185 000 1VUL143185 000 10VUL143185 000 31701,153181 <OA CONNECT REQUESTR 1VUL143185 000 8VUL143185 000 1VUL143185 000 1VUL143185 000 4VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 1VUL143185 000 6VUL143185 000 1VUL143185 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 F L .00 F L .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 EFTA00129869

1007ELSICA 1007SUN CA 1007RANCCA 1007PICOCA 1008LOSACA 1008PICOCA 1008LOSACA 1008PICOCA 1008LOSACA 1009LOSACA 1009PICOCA 1009GARDCA 1009GARDCA 1009GARDCA 1009GARDCA 1009GARDCA 1010PICOCA 1011NORWCA 1011PICOCA 1011PICOCA 1011GARDCA 1011LOSACA 1011PICOCA 1011PICOCA 1011NORWCA 1011PICOCA 1011LOSACA 1011PICOCA 1011GARDCA 1011LOSACA 1011GARDCA 1011SUN CA 1012PICOCA 1014 LOSACA 1018SUN CA 1023SUN CA 1023SUN CA 1023RIVECA 1023SUN CA 1023SUN CA 1023SUN CA 1023LAKECA 1023LAKECA -00222- BIL R MCI COMMUNICATIONS SERVICES BILLING FOR MCI OPERATOR ASSISTED CALLS DATECATITOHRMINPA TELNO 0924HUNTCA1 0924 HUNTCA1 0924HUNTCA1 0925HUNTCA1 0925HUNTCA1 11VUL143185 5VUL143185 1VUL143185 1VUL143185 2VOL143185 1VUL143185 1VUL143185 28VUL143185 2VUL143185 3VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 3VUL143181 2VUL143181T 1VUL143181 1VUL143181 2VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 6VOL143181 2VUL143181 2VUL143181 2VUL143181 5VUL143181 4VUL143181 1VUL143181 1VUL143181T 5VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 4VUL143181 9VOL143181 3VUL143181 MIN PL CPTSLN 3 31482 14 31482 12 31482 15 33482 1 33482 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 FROM REF CORONACA 002 1.95 GSZR CORONACA 002 3.60 GSZR CORONACA 002 3.30 GSZR CORONACA 002 3.75 GSZR CORONACA 002 1.65 GSZR EFTA00129870

Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 79 MSD: 09/04/2004 Bill Date: 10/01/2004 OCT 01 2004 HUNTINGTON BB CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA IN PL CPTSLN FROM REF 0904DIR CA 1 41161 <OA .35 0904DIR CA 1 41161 <OA .35 0907DIR CA 1 41161 <OA .35 0907DIR CA 1 41161 <OA .35 0909DIR CA 1 41161 <OA .35 0909DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0910DIR CA 1 41161 <OA .35 0911DIR CA 1 41161 <OA .35 0912DIR CA 1 41161 <OA .35 0912DIR CA 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 0913DIR CA 1 41161 <OA .35 0914DIR CA 1 41161 <OA .35 0915DIR CA 1 41161 <OA .35 0916DIR CA 1 41161 <OA .35 0916DIR CA 1 41161 <OA .35 09170IR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 0917DIR CA 1 41161 <OA .35 09210IR 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 <OA .35 09280IK CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 0928DIR CA 1 41161 <OA .35 09280IR C 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR CA 1 41161 <OA .35 0929DIR C 1 41161 <OA .35 0908DIR CA 2 41161 <OA .95 0909DIR CA 1 41161 <OA .95 EFTA00129871

0909DIR CA10027144110000 1 41161 <OA .95 TOTAL 4 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA IN PL CPTSLN FROM REF 0928INTE 0 31181 %00 1.00 J OR 0907N0 HCA 1 51181 <OA .45 G1OR 0907ALAMCA 3 51161 <OA .45 G1OR 0913LOSACA 1 52181 <OA .45 G1OR 0914HUNTCA 2 51181 <0A .45 G1OR 09210RANCA 7 52181 <OA .45 G1OR 0928ALANCA 1 51161 <OA .45 G1OR TOTAL 5 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0907N0 HCA1 1 51181 <OA .14 J OR ABOVE CALL CONNECT REQUESTR 0913LOSACA1 1 52181 <0A .11 J OR ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 .25 OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0928INTECAO 1 31181 800 1.10 J OR TOTAL 1 1.10 TOTAL LOCAL TOLL CHARGES 20.50 CONVENIENT PAY-PER-USE CALLING SERVICES SERVICES FOR DATECALLTOHRMINPA TELNIIIMISL FROM REF 0906CALLRE1006 1TBCR 1 <OA .75 G1OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0907LONGCA1 1ZUM641141T <OA .00 G1OR 0907LAKECA1 1ZUM641181 <OA .00 G1OR 0907LAKECA1 1ZUM641181 <OA .00 G1OR 0907LAKECA1 120M642181 <OA .00 G1OR 0908LAKECA2 1ZUM642181 <OA .00 G1OR 0909LAKECAO 1ZUM641181 <OA .00 G1OR 0909LONGCAO 1ZUM641141T <OA .00 G1OR 0909LONGCAO 1ZUM641141 <OA .00 G1OR 0909LONGCA1 1ZUM641141T <OA ..00 G1OR 0909LAKECA1 2ZUM641181 <OA .00 G1OR 0909LAKECA1 1ZUM641181 <OA .00 G1OR 0909LAKECA1 1ZUM641181 <OA .00 G1OR 0909LONGCA1 1ZUM641141T <OA .00 G1OR 0909LONGCA1 1ZUM641141T <OA .00 G1OR 0909LAKECA1 2ZUM642181 <OA .00 G1OR 0909LAKEcA2 1ZUM642181 <OA .00 G1OR 0909LONGCA2 1ZUM642141T <OA .00 G1OR 0910LAKECA1 7ZUM641181 <OA .00 G1OR 0910LONGCA1 1ZUM641141T <OA .00 G1OR 0910LONGCA1 2ZUM642141T <OA .00 G1OR 0910LONGCA1 2ZUM642141T <OA .00 G1OR 0911LAKECAO 1ZUM643181 <OA .00 G1OR 0911LAKECAO 2ZUM643181 <OA .00 G1OR 0911LAKECAO 1ZUM643181 <OA .00 G1OR 0911LAKECAO 2ZUM643181 <OA .00 G1OR 0911LAKEcA1 1ZUM643181 <OA .00 G1OR EFTA00129872

. • . 0911LONGCA 0911LONGCA 0912LONGCA 0912LONGCA 0912LONGCA 0912LONGCA 09120RANCA 0912LONGCA 0912LONGCA 0912LONGCA 09I3LONGCA 0913LONGCA 0913LAKECA 0914LAKECA 09I4LAKECA 0915LAKECA 0916LONGCA 09I6LONGCA 09210RANCA 0921LAKECA 0921LAKECA 0922LAKECA 0923LONGCA 0926LONGCA 0926LONGCA 0927LONGCA 0928LONGCA 0929L0NGCA 0929LONGCA 0930LONGCA 1001LONGCA 1001LONGCA 1001LONGCA 1001LONGCA VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTONRMINPA TELNO 09040NTACA 0904 PERRCA 0904ELSICA 0904 LOSACA 0904LOSACA 0904LOSACA 0904 LOSACA 0904 PICOCA 0904PICOCA 0904LÁ PCA 0904 LOSACA 0904 LAKECA 0904NORWCA 0904LAKECA 0904NORWCA 0905NORWCA 0905MONTCA 0905LOSACA 0906PICOCA 2ZUM643141T 1ZUM643141T 1ZUM643141T 1ZUM643141T 1ZUM643141T 3ZUM643141T 25ZUM643181 2ZUM643141T 2ZUM643141T 8ZUM643141 4ZUM642141T 2ZUM642141T 1ZUM642181 2ZUM642181 3ZUM642181 1ZUM642181 1ZUM641141T 1ZUM641141T 7ZUM652181 9ZUM642181 1ZUM642181 1ZUM642181 2ZUM642141T 4ZUM643141T 1ZUM643141T 4ZUM641141T 1ZUM641141T 1ZUM641141T 7ZUM642141T 1ZUM642141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T MIN 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 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 MOB <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 EFTA00129873

0906 0906M0N 0906LOSA 0906LOSA 0906NORW 0907GARDC 0907N0 NC 0907ELSI 0907N0 H 0907LOSA 0907140 H 0907140 if 0907GARD 0907ELSI 0907ELSI 0907ELSI 0907 ELSI 0907ELSI 0907CHINC 0907LAKE 0907L 0907LOSA 0907CHINCA 0907LAKECA 0907NORWCA 0907LAKECA 0908NORWCA 0908ELSICA 0908TEMECA 0908NORWCA 0908NORWCA 0909NORWCA 0909LAKECA 0909GARDCA 0909ELSICA • 0909GARDCA 0909GARDCA 0909GARDCA 0909GARDCA 0909GARDCA 0909GARDCA 0909GAROCA 0909GAROCA 0909GARDCA 0909GARDCA 0909GARDCA 0909NORWCA 0909LAKECA 0910NORWCA 0910NORWCA 0910ELSICA 0910ELSICA 0910ELSICA 0910ELSICA 0910ELSICA 0910ELSICA 0910ELSICA 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 5VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 6VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 2VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR OVUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 3VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 2VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1W/1.143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR OVUL143185 003 .00 G ZR 1VUL143185 003 .00 G ZR 2VUL143185 000 .00 G ZR 3VUL143185 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 EFTA00129874

0910ELS I 5VUL143185 000 .00 G ZR 0910LAKE 1VUL143185 000 .00 G ZR 0910SUN 16VUL143185 000 .00 G ZR 0910ELS IC• 2VUL143185 000 .00 G ZR 0910PERR 1VUL143185 000 .00 G ZR 0910L0SA 4VUL143185 000 .00 G ZR 0911LOSA 3VUL143185 000 .00 G ZR 0911ELSI 2VUL143185 000 .00 G ZR 0911ELSI 1VUL143185 000 .00 G ZR 0911ELSI 1VUL143185 000 .00 G ZR 0911ELSI 10VUL143185 000 .00 G ZR 0911SUN C 3VUL143185 000 .00 G ZR 0911SUN C• 2VUL143185 000 ' .00 G ZR 0911P ICOC 19VUL143185 000 .00 G ZR 0911PERRC• 1VUL143185 000 . .00 G ZR 0912LAKEC• 1VUL143185 000 .00 G ZR 0912SUN C 16VUL143185 000 .00 G ZR 0912 LAKEC• 1VUL143185 000 .00 G ZR 0912LAKE 1VUL143185 000 .00 G ZR 0912ELSI 1VUL143185 000 .00 G ZR 0912ELSI 2VUL143185 000 .00 G ZR • 0912ELSI 2VOL143185 000 .00 G ZR 0912LAKE 1VUL143185 000 .00 G ZR 0912LAKE 1VUL143185 000 .00 G ZR 0912LAKE 1VUL143185 000 .00 G ZR 0912ELSI 13VUL143185 000 .00 G ZR 0912LAKE 1VUL143185 000 .00 G ZR 0912MONT 1VUL143185 000 .00 G ZR 0912PIC0C• 1VUL143185 000 .00 G ZR 0912NORW 2VUL143185 000 .00 G ZR 0912LAE 1VUL143185 000 .00 G ZR 0913 4 1VUL143185 000 .00 G ZR 0913ELSI 6VUL143185 000 .00 G ZR 0913NORW 2VUL143185 000 .00 G ZR 0913ELSIC• 4VUL143185 000 .00 G ZR 0913HEME 1VUL143185 000 .00 G ZR 0913BU 1VUL143185 000 .00 G ZR 0913BURBC 2VUL143185 000 .00 G ZR 0913PERR 1VUL143185 000 .00 G ZR 0913RE'• 1VUL143185 000 .00 G ZR 0913REDOC• 3VUL143185 000 .00 G ZR' 0914 LAKEC• 1VUL143185 000 .00 G ZR 09140NTAC 1VUL143185 000 .00 G ZR 0915LOSAC 2VUL143185 000 .00 G ZR 0916ELS I 1VUL143185 000 .00 G ZR 0916ELS I 7VUL143185 000 .00 G ZR 0916ELSIC 13VULI43185 000 .00 G ZR 0916SUN 3VUL143185 000 .00 G ZR 0916ING 1VUL143185 000 .00 G ZR 0916ING 5VUL143185 000 .00 G ZR 0916N0RW 2VUL143185 000 .00 G ZR 0916NORW 2VUL143185 000 .00 G ZR 0917NORW 6VUL143185 000 .00 G ZR 0917 P ICOCA 8VUL143185 000 .00 G ZR 0917M0NTCA 18VUL143185 000 .00 G ZR 0918PERR 2VUL143185 000 .00 G ZR 0918LOSACA 3VUL143185 000 .00 G ZR EFTA00129875

0918PICOC 0918LA 0919LAKE 0919LAKEC 0919LAKEC 0919LAKE 0920NORIT 0920LOSA 0920LOSA 0921ELSI 0921ELSIC 0921NORW 0921SUN 0922LAKE 0922BOULC 0922GAR 0922GAR 0922GAR 0922ELSI 0922SUN C 0922LAICEC 0922LAKEC 0923GARDC 0923L0SA 0923LOSA 0923NORWC 0924NORWC 0924NORW 0924NORW 0924GAR 0925LOSAC 0925NORW 0925NORW 0926 0926GARDC 0926GAR 0926LOSA 0926LAKE 0927ELSIC 0928GAR 0928GAR 0928ELSI 0928GAR 0928SUN 0928GAR 0928ELSI 0928ELSI 0928GAR 0928GAR 0928SUN 0928ELSI 0928ELSI 0928ELSI 0928LAKE 0928ELSI 0928RIVE 0928LAKE 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 7VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 1VUL143185 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 1VUL143182 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 1VOL143185 000 .00 G ZR 1VOL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 1VOL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 8VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 2VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 8VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VOL143185 000 .00 G ZR 1VOL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 5VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 3VOL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR 1VilL143185 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 7VUL143185 000 .00 G ZR 1VOL143185 000 .00 G ZR 3VUL143185 000 .00 G ZR 4VUL143185 000 .00 G ZR 1VUL143185 000 .00 G ZR EFTA00129876

0928SUN CA 1VUL143185 000 .00 G ZR 0929LAKECA 1VUL143185 000 .00 G ZR 0929LAKECA 1VUL143185 000 .00 G ZR 0929ELSICA 1VUL143185 000 .00 G ZR 0929ELSICA 10VUL143185 000 .00 G ZR 0929GARDCA 1VUL143185 000 .00 G ZR 0929GARDcA 1VUL143185 000 .00 G ZR 0929VINCAL 6VUL1431J2 000 .00 F L 0929SUN CA 4VUL143185 000 .00 G ZR 0929ELSICA 1VUL143185 000 .00 G ZR 0929ELSICA 13VUL143185 000 .00 G ZR 0929SUN CA 3VUL143185 000 .00 G ZR 0929SUN CA 1VUL143185 000 .00 G ZR 0929TEMECA 9VUL143185 000 .00 G ZR 0929SUN CA 8VUL143185 000 .00 G ZR 0929GARDcA 1VUL143185 000 .00 G ZR 0929SUN CA 7VUL143185 000 .00 G ZR 0929SUN CA 1VUL143185 000 .00 G ZR 0930SUN CA 5VUL143185 000 .00 G ZR 0930GARDcA 3VUL143185 000 .00 G ZR 0930TEMECA 1VUL143185 000 .00 G ZR 0930SUN CA 3VUL143185 000 .00 G ZR 0930RANCCA 7VUL143185 000 .00 G ZR 0930SUN CA 1VUL143185 000 .00 G ZR 0930RANCcA 3VUL143185 000 .00 G ZR 0930GARDCA 1VUL143185 000 .00 G ZR 0930ELSICA 2VUL143185 000 .00 G ZR 0930SUN CA 1VUL143185 000 .00 G ZR 0930SUN CA 1VUL143185 000 .00 G ZR 0930SUN CA 1VUL143185 000 .00 G ZR 0930ELSICA 1VUL143185 000 .00 G ZR 0930SUN CA 1VUL143185 000 .00 G ZR 0930SUN cA 1VUL143185 000 .00 G ZR 0930SUN CA 1VUL143185 000 .00 G ZR 0930SUN CA 13VUL143185 000 .00 G ZR 0930NORWCA 12VUL143185 000 .00 G ZR 0930LAKECA 1VUL143185 000 .00 G ZR 0930NORwCA 3VUL143185 000 .00 G ZR 0930GARDCA 1VUL143185 000 .00 G ZR 0930GARDCA 1VUL143185 000 .00 G ZR 0930GARDCA 2VUL143185 000 .00 G ZR 0930SUN CA 3VUL143185 000 .00 G ZR 0930SUN CA 2VOL143185 000 .00 G ZR 1001ELSICA 1VUL143185 000 .00 G ZR 1001SUN CA 1VUL143185 000 .00 G ZR 1001SUN CA 1VUL143185 000 .00 G ZR 1001SUN CA 1VUL143185 000 .00 G ZR 1001NORWCA 11VUL143185 000 .00 G ZR 1001SUN CA 4VUL143185 000 .00 G ZR 1001ELSICA 1VUL143185 000 .00 G ZR 1001SUN CA 4VUL143185 000 .00 G ZR 1001PICOCA 6VUL143185 000 .00 G ZR 1001MONTCA 1VUL143185 000 .00 G ZR EFTA00129877

Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 99 MSD: Bill Date: 08/07/2004 BIG BEAR CITY CA 92314-9471 Verizon Case I: 10264355000 BTN: MSD: UMW JUL 0112. 1 92314-9471 STARSxp Page Number: 101 Bill Date: 07/07/2004 Verizon Case 0: 10264355000 STARSxp BTN: Page Number: 104 1450: 10 Bill Date: 06/01/2004 •01.'• 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 G10 0511IRVICA 1CZUM41181T . <OA .10 GIO 05200RANCA 1CZUM41181 <OA .10 G1O 0520IRVICA 5CZUM41181T <OA .26 G1O 0601IRVICA 1CZUM41181 <OA .10 G1O 0601IRVICA 8CZUM41181 <OA .38 G1O Verizon Case 4: 10264355000 BTN: MSD: 11 STARSxp Page Number: 108 Bill Date: 05/01/2004 MAY 01 20 4 CBSS 1219243582 ID 00001 EB/N NGB ACCT4/ PORT/N PAY4/012881121924358205 647-5251 EFTA00129878