Case File
efta-01337236DOJ Data Set 10OtherEFTA01337236
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01337236
Pages
633
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
cPsTEINIIIIIM
ccu- Not.* REctizS
SONYGM_02770784
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257592
EFTA01337236
02/21/07
TAPA0000
01,2 PM
DETAIL CALL ACTIVITY
PAGE 1
SORTED 87 DATE MD TIME
MULTIPLE CRI1ERIA COVERPAGE
MULTIPLE PHONES:
Mr
.
0.10101 SUBSCRIBER
E %CLIME
SONYGM02770785
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257593
EFTA01337237
TAPARDS1
02/21/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE i TINE
FILE: 111.108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW OATA INCL. SUBSCRIBERS
07/22/04 10:56:00 EDT
CALL-TYPE: REGULAR
031E-MI-108062
07/22/04 10:56:00 EDT
CALL-TYPE: REGULAR
031E-MM-108062
07/22/04 18:48:00 EDT
CALL•TYPE: REGULAR
031E-NM-108062
TOTAL CALLS LISTED FOR
07/24/04 10:15:00 EDT
CALL-TYPE: REGULAR
031E-11H-108062
07/24/04 10:15:00 EDT
CALL•TYPE: REGULAR
031E-IM-108062
07/24/04 14:24:00 EDT
CALL-TYPE: REGULAR
031E -Mt- 108062
07/24/04 15:01:00 EDT
CALL-TYPE: REGULAR
031E-MM-108062
07/24/04 17:00:00 EDT
CALL -TYPE: REGULAR
031E -$01- 108062
07/24/04 17:00:00 EDT
CALL•TYPE: REGULAR
031E-NR• 108062
07/24/04 18:10:00 EDT
CALL•TYPE: REGULAR
031E -MK - 108062
07/24/04 18:10:00 EDT
CALL -TYPE: REGULAR
031E-NN-108062
DURATION: 00:02:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
DURATION: 00:02:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
DURATION: 00:01:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
07/22/04
DURATION: 00:01:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
DURATION: 00:01:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
DURATION: 00:02:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
DURATION: 00:01:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
DURATION: 00:02:00 TARGET:
REC-TYPE: TOLL
FROM:
TO:
DURATION: 00:02:00 TARGET:
REC-TYPE: TOLL
FROM:
DURATION:
REC-TYPE:
DURATION:
REC-TYPE:
TO:
00:02:00 TARGET:
TOLL
FROM:
10:
00:02:00 TARGET:
TOLL
FROM:
TO:
PAGE 1
01:43 PH
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOUN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOMN SUBSCRIBER
EPSTEIN, JEFFREY E
LiimiCuNSUBSOUBER
EPSTEIN, JEFFREY E
UNKNONN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKIKAM SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOM SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
V PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
V PALM BEACH, FL
457 MADISON AVE
NEW YORK, MY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
WEW YORK, NY 10022
W PALM BEACH, FL
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
SONY_GM_02770786
EFTA_00257594
EFTA01337238
TAPARDS1
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE B TIME
PAGE 2
02/21/07
FILE: IM•108062 MULTIPLE PHONES
07/24/04 20:31:00 EDT DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-41-108062
TO:
07/24/04 20:31:00 EDT
DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
EPSTEIN, JEFFREY E
LA00.131.91 SUBSCRIBER
EPSTEIN, JEFFREY E
01:43 PM
457 MADISON AVE
NEW YORK, NY 10022
IJ PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
031E -MM-108062
TO:
UNKNOWN SUBSCRIBER
14 PALM BEACH, FL
07/24/04 21:07:00 EOT DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
0311•HM•108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
07/24/04 21:07:00 EOT
DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
0311-11M-108062
10:
UNKMAN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 07/24/04
08/17/04 17:31:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC•TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E -MI- 108062
10:
UNKNONN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 08/17/04
08/21/04 19:03:00 EOT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-1OP108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 08/21/04
08/25/04 19:12:00 EDT DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NT 10022
031E-IIII-I08062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
08/25/04 19:12:00 EDT DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-HM-108062
TO:
UNCW)WII SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 08/25/04
08/26/04 18:52:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•MM•108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
SIDNY_GM_02 770787
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00257595
EFTA01337239
TAPARDS1
02/21/07
01:43 PM
FILE: MN-108062 NJUIPLE PHONES ENACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE 8 TIME
PACE 3
08/26/04 18:52:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-S-108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 08/26/04
09/07/04 20:08:00 EDT DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-1I-108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 09/07/04
09/16/04 13:51:00 EDT DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
011E-MM-108062
TO:
UNKNOWN SUBSCRIBER
V PALM BEACH, FL
09/16/04 13:51:00 EDT DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-MW-108062
TO:
UNKNOJN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 09/16/04
09/17/04 14:31:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
011E-RM•108062
TO:
IMPORT SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 09/17/04
09/18/04 15:33:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
D31E-MM•108062
TO:
UNNICEIN SUBSCRIBER
W PALM BEACH, FL
09/18/04 15:33:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-HM-108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 09/18/04
09/20/04 18:21:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
011E-11.108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
SIDNY_GM_02 770788
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257596
EFTA01337240
TAPARDSI
02/21/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE I TINE
PAGE 4
01:43 RM
FILE: NM-108062 MULTIPLE PMNiES EXACT CALLS OILY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
TOTAL CALLS LISTED FOR
10/03/04 11:21:00 EDT
09/20/04
DURATION: 00:01:00 TARGET:
1
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-NM-108062
TO:
UNKIICRIN SUBSCRIBER
PALM BEACH, FL
TOTAL CALLS LISTED FOR 10/03/04
10/26/04 09:05:00 EDT DURATION: 00:04:00 TARGET:
CALL•TYPE: REGULAR
REt-TYPE: TEL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E401-108062
TO:
UNKNOINI SUBSCRIBER
PALM BEACH, FL
TOTAL CALLS LISTED FOR 10/26/04
10/30/04 09:58:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REG-TYPE: TEL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NT 10022
031E-M4.105062
TO:
UNKNOM SUBSCRIBER
PALM BEACH, FL
TOTAL CALLS LISTED FOR 10/30/04
10/31/04 08:29:00 EST DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TEL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•IM•108062
TO:
UNKR4NM SUBSCRIBER
PALM BEACH, FL
TOTAL CALLS LISTED FOR 10/31/04
12/07/04 15:33:00 EST DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC- TYPE: TOIL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-NM-108062
TO:
UNKNGI SUBSCRIBER
PALM BEACH, FL
TOTAL CALLS LISTED FOR 12/07/04
12/08/04 18:43:00 EST DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REG-TYPE: TEL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•lel• 108062
TO:
UNKNEANI SUBSCRIBER
PALM BEACH, FL
TOTAL CALLS LISTED FOR 12/08/04
12/16/04 11:14:17 EST DURATION: 00:00:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TEL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•1M-108062
TO:
UNKWINI SUBSCRIBER
PALM BEACH, FL
SDNY_GM_02770789
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00257597
EFTA01337241
SENSITIVE/UNCLASSIFIED
TAPARDSI
ACTIVITY RECORDS SORTED BY DATE 6 TIME
PAGE S
02/21/07
01:43 PM
FILE: MR-108062 MULTIPLE PHONES EXACT CALLS GAILY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
12/16/04 17:15:00 EST DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-AM-108062
TO:
12/16/04 17:15:30 EST
DURATION: 00:00:23 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-M01-1084*2
TO:
TOTAL CALLS LISTED FOR
12/16/04
12/31/04 20:05:00 EST
DURATION: 00:00:00 TARGET:
COMM-TYPE: TEXT MSG
REC-TYPE: TOLL
FROM:
031E-14.108062
TO:
TOTAL CALLS LISTED FOR
12/31/04
01/01/05 13:54:00 EST
DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MM•108062
TO:
TOTAL CALLS LISTED FOR 01/01/05
01/14/05 18:27:00 EST
DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FRCM:
031E -MM-108062
TO:
01/14/05 18:27:19 EST
DURATION: 00:01:08 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-M4.108062
TO:
TOTAL CALLS LISTED FOR 01/14/05
01/24/05 15:05:00 EST
DURATION: 00:04:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-HM-108062
TO:
01/24/05 15:05:31 EST
DURATION: 00:03:16 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MM-108062
TO:
TOTAL CALLS LISTED FOR 01/24/05
01/28/05 14:38:59 EST
DURATION: 00:00:47 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
MEIN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
VITOIOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOMI SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOIM SUBSCRIBER
EPSTEIN, JEFFREY E
UNKIKAIN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKMDUN SUBSCRIBER
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
V PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
V PALM BEACH, FL
457 MADISON AVE
NEW 'FORK, NY 10022
V PALM BEACH, FL
457 MADISON AVE
NEV YORK, NT 10022
V PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
V PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEV YORK, NY 10022
PALM BEACH, FL
457 MADISON AVE
NEN YORK, NY 10022
U PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
SONY_GM_02 770790
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257598
EFTA01337242
SENS:TIVE/UNCLASSIFIED
TAPAW)S1
ACTIVITY RECORDS SORTED BY DATE B TIME
PAGE 6
02/21/07
01:43 PM
FILE: WM-108062 MULTIPLE PHONES EXACT CALLS ONLY INCt. TOTALS INCL. RAM DATA INCL. SUBSCRIBERS
031E•MM•10E062
70:
01/28/05 19:39:00 EST
DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC•TYPE: TOIL
FROM:
031E-MR-108062
TO:
TOTAL CALLS LISTED FOR 01/28/05
02/01/05 11:51:00 EST
DURATION: 00:00:00 TARGET:
C0004-TYPE: TEXT MSG
REC-TYPE: TOLL
FROM:
031E-MM-108062
10:
02/01/05 15:36:00 EST
DURATION: 00:02:00 TARGET;
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
0311-MM-108062
TO:
02/01/05 15:37:03 EST
DURATION: 00:01:35 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MM-108062
TO:
TOTAL CALLS LISTED FOR 02/01/05
02/02/05 11:56:00 EST
DURATION: 00:00:00 TARGET:
CUM-TYPE: TEXT MSG
REC-TYPE: TOLL
FROM:
031E-MM-108062
TO:
02/02/05 21:19:00 EST
DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MI4-108062
TO;
02/02/05 21:20:16 EST
DURATION: 00:00:22 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM.
031E -MM-108062
TO:
TOTAL CALLS LISTED FOR 02/02/05
02/10/05 16:51:00 EST
DURATION: 00:02:00 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-M-108062
TO:
02/10/05 16:52:02 EST
DURATION: 00:01:47 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MM-108062
TO:
UNKNOIRI SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, Ft
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
M PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
SONY_GM_02770791
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257599
EFTA01337243
TAPARDS1
02/21/07
01:43 PM
FILE: MM-100062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE IL TINE
PAM?
TOTAL CALLS LISTED FOR 02/10/05
02/11/05 15:33:00 EST DURATION: 00:03:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOtt
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-MM-108062
TO:
UNKNOWN SUBSCRIBER
LI PALM BEACH, FL
TOTAL CALLS LISTED FOR 02/11/05
02/24/05 09:28:00 EST DURATICN: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•M1-108362
TO:
Uht:NOIDI SUBSCRIBER
LI PALM BEACH, FL
02/24/05 09:29:02 EST DURATION: 00:00:34 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•41-108062
TO:
UMDIOWN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 02/24/05
03/05/05 18:28:00 EST DURATICN: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•IM•108062
TO:
MINOAN SUBSCRIBER
V PALM BEACH, FL
03/05/05 18:29:07 EST DURATION: 00:01:09 TARGET:
CALL-TYPE: REGULAR
REC•TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISOI AVE
Noi YORK, NT 10022
031E-1M-108062
TO:
UNKNOWN SUBSCRIBER
Al PALM BEACH, FL
03/05/05 19:49:00 EST DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, MY 10022
031E-1M-108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
03/05/05 19:50:44 EST DURATION: 00:00:20 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•1M-108062
10:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 03/05/05
03/31/05 09:52:00 EST DURATION: 00:01:00 TARGET:
CALL-TYPE: REGUlAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-M-108062
TO:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
03/31/05 09:53:03 EST DURATION: 00:00:33 TARGET:
CALL-TYPE: REGULAR
REG-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-MI-108062
TO:
UNKNO.IN SUBSCRIBER
W PALM BEACH, FL
SONY_GM_02 770792
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257600
EFTA01337244
TAPARDSI
02/21/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY DATE I TIME
FILE: PN•108062 MULTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAU DATA INCL. SUBSCRIBERS
PAGE 8
01:43 PM
TOTAL CALLS LISTED FOR 03/31/05
2
04/29/05 13:59:00 EDT
DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-1M-108062
TO:
04/29/05 14:00:18 EDT
DURATION: 00:00:09 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E -MM-108062
TO:
TOTAL CALLS LISTED FOR
04/29/05
05/28/05 22:45:00 EDT
DURATION: 00:01:00 TARGET:
CALL -TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-1M-108062
TO:
05/28/05 22:47:01 EDT DURATION: 00:00:23 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOIL
FROM:
031E-19I-108062
TO:
TOTAL CALLS LISTED FOR 05/28/05
06/17/05 19:15:00 EDT DURATION: 00:04:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MR-108062
TO:
06/17/05 19:16:18 EDT DURATION: 00:03:47 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOIL
FROM:
031E-MR-108062
TO:
TOTAL CALLS LISTED FOR 06/17/05
07/12/05 18:01:28 EDT DURATION: 00:00:28 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031ERN-108062
TO:
07/12/05 21:01:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOIL
ERCM:
031E-1N•108062
TO:
07/12/05 22:47:03 EOT DURATION: 00:00:00 TARGET:
COMM-TYPE: TEXT MSG
REC-TYPE: TOIL
FROM:
031E-1I-108062
TO:
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKIONN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKICAIN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKM3Al SUBSCRIBER
EPSTEIN, JEFFREY E
UNKM%Al SUBSCRIBER
EPSTEIN, JEFFREY E
UNKWAMI SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
457 NADIR:II AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 mADISOsi AVE
NEW YORK, NY 10022
V PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, ICY 10022
V PATH BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
SON Y_GM_O 2 7 7 07 93
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257601
EFTA01337245
SENSITIVE/UNCLASSIFIED
TAPARDS1
ACTIVITY RECORDS SORTED BY DATE E TINE
PAGE 9
02/21/07
01:43 PM
FILE: NM-1015062 MULTIPLE MIMES EXACT CALLS ONLY INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
TOTAL CALLS LISTED FOR 07/12/05
3
07/13/05 14:19:00 EDT DURATION: 00:00:00 TARGET:
COMM-TYPE: TEXT MSG
REC-TYPE: TOLL
FROM:
0311-MM-108062
TOTAL CALLS LISTED FOR 07/13/05
TO:
07/15/05 21:35:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E•MM•108062
TO:
TOTAL CALLS LISTED FOR
07/15/05
07/22/05 18:41:00 EDT DURATION: 00:01:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MN-108062
TO:
07/22/05 18:42:27 EDT DURATION: 00:00:24 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MM-108062
TO:
TOTAL CALLS LISTED FOR 07/22/05
08/08/05 11:28:00 EDT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MM-108062
TO:
08/08/05 13:28:50 EDT DURATION: 00:01:11 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-M11-108062
TOTAL CALLS LISTED FOR 08/08/05
10:
09/03/05 13:55:00 EDT DURATION: 00:02:00 TARGET:
CALL•TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-IM•108062
TO:
09/03/05 13:55:59 EDT DURATION: 00:01:29 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
031E-MM-108062
TO:
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNORIN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOWN SUBSCRIBER
EPSTEIN, JEFFREY E
UNKNOIAI SUBSCRIBER
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 KADISON AVE
MEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457MADISONAVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
MEW YORK, NY 10022
W PALM BEACH, FL
SONY_GM_02770794
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257602
EFTA01337246
SENSITIVE/UNCLASSIFIED
TAPARDS1
ACTIVITY RECCROS SORTED BY GATE R TIRE
PAGE 10
02/21/02
FILE: S•108062 MULTIPLE PHONES
TOTAL CALLS LISTED FOR 09/03/05
09/18/05 10:04:00 EDT DURATION: 00:02:00 TARGET:
CALL•TYPE: REGULAR
REG-TYPE: TOLL
FROM:
031E-1M-108062
TO:
09/18/05 10:05:33 EDT DURATION: 00:01:28 TARGET:
EXACT CALLS ONLY
2
INCL. TOTALS INCL. RAW DATA INCL. SUBSCRIBERS
EPSTEIN, JEFFREY E
UNKNOIM SUBSCRIBER
01:43 PM
45? MADISON AVE
NEW YORK, NY 10022
W PALM BEACH, FL
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E•NP108062
10:
UNKNOWN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 09/18/05
10/02/05 21:37:00 EOT DURATION: 00:02:00 TARGET:
CALL-TYPE: REGULAR
REC-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NY 10022
031E-NH-108002
TO:
UNKNO111 SUBSCRIBER
W PALM BEACH, FL
10/02/05 21:38:24 EOT DURATION: 00:00:00 TARGET:
CALL-TYPE: REGULAR
REG-TYPE: TOLL
FROM:
EPSTEIN, JEFFREY E
457 MADISON AVE
NEW YORK, NT 10022
031E-S-108062
70:
UNKNCAIN SUBSCRIBER
W PALM BEACH, FL
TOTAL CALLS LISTED FOR 10/02/05
TOTAL CALLS DISPLAYED -
83
SONY_GM_02 770795
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257603
EFTA01337247
02/27/07
01:43 PM
DETAIL CALL ACTIVITY
SCATTED BY DATE AND TIME
MULTIPLE CRITERIA COMP,.
MULTIPLE NIMES: i.uo,
' .IEEE REV E
IBER
EXCLL0E
SONY_GM02770796
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257604
EFTA01337248
SENSITIVE/UNCLASSIFIED
1APARDS1
ACTIVITY RECORDS SORTED BY DATE d TINE
PAGE 1
02/21/07
01:44 PM
FILE: MM-108062 MJLTIPLE PHONES EXACT CALLS ONLY INCL. TOTALS INCL. RAM DATA INCL. SUBSCRIBERS
12/07/04 15:32:00 EST DURATION: 00:01:00 TARE
CALL-TYPE: REGULAR
REC-TYPE: TOLL
011E-1RU-108062
TOTAL CALLS LISTED FOR
12/07/04
12/08/04 18:51:00 EST
DURATION: 00:01:00 TARE
CALL -TYPE: REGULAR
REC-TYPE: TOLL
031E -PIM 108D62
TOTAL CALLS LISTED FOR
12/08/0•
12/16/04 11:14:00 EST
DURATION: 00:01:00 TAKE
CALL -TYPE: REGULAR
AEC-TYPE: 1OlL
031E -MM• 108062
TOTAL CALLS LISTED FOR
12/16/04
1
TOTAL CALLS DISPLAYED -
3
EPSTEIN, JEFFREY E
UNOICUM SUBSCRIBER
EPSTEIN, JEFFREY
UNKNOM SUBSCRIBER
EPSTEIN, JEFFREY E
UNKN01M GUBSCRIBER
457 MADISON AVE
MEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
MEW YORK, NY 10022
W PALM BEACH, FL
457 MADISON AVE
MEW YORK, NY 10022
W PALM EACH, FL
SIDNY_GM_02770797
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257605
EFTA01337249
THE FOLLOWING REPORT WAS RUN BY:
CUMMINGS STEPHEN E
THE TELEPHONE APPLICATION IS DESIGNED AS AM INVESTIGATIVE TOOL.
DATA COMPILED THROUGH THIS APPLICATION REPRESENTS PROCESSED IN-
FORMATION RATHER THAN THE ORIGINAL INFORMATION ACQUIRED WHICH MAY
RE DEEMED THE ORIGINAL EVIDENCE. THE DATA KAY ALSO BE A COMPOSITE
OF INFORMATION DERIVED FROM VARIOUS SOURCES. DATA STORED WITHIN
THE TELEPHONE APPLICATION SHOULD BE CONFIRMED WITH ORIGINAL
EVIDENTIARY DOCUMENTS SUCH AS PEN REGISTER DATA, TOLL RECORDS,
TRAP AND TRACE RECORDS, TAPE EDITS, AIRNE1, SMART, AND
TELEPHONE COMPANY SUBSCRIBER DOCUMENTS.
SDNY_GM_027 70798
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257606
EFTA01337250
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUDGER
02/22/07
FILE: IIII-108062 747. PRONE:
INCL. TOTALS INCL. RAW DATA
PAGE 1
12:08 PM
CALL
DURATION
DATE
TIME
TARGET PIONE MASER
FRG! PHONE WOOER
TO NONE WINER
REC
TYPE
OTHER NUMBER
08/27/04 18:04:00 EDT 00:02:00
COTGOING
TOLL
01/08/05 07:59:57 EST 00:00:00
OUTGOING
TOLL
01/08/05 23:32:27 EST 00:00:00
OUTGOING
TOLL
01/08/05 23:33:09 EST 00:00:00
OUTGOING
TOLL
01/09/05 14:40:21 EST 00:00:00
OUTGOING
TOLL
01/29/05 01:16:51 EST OD:00:00
OUTGOING
TOLL
01/29/05 01:17:15 EST 00:00:00
OUTGOING
TOLL
01/29/05 01:19:45 EST 00:00:00
OUTGOING
TOLL
01/30/05 20:19:07 EST 00:00:00
OUTGOING
TOLL
07/08/05 12:46:23 EDT 00:00:00
OUTGOING
TOLL
09/22/05 16:58:19 EDT 00:00:00
OUTGOING
TOLL
11/30/05 11:00:37 EST 00:00:00
OUTGOING
TOLL
TOTAL CALLS LISTED FOR
0111401
01/18/04 01:10:00 EST 00:04:00
411
TOLL
01/19/04 22:01:00 EST 00:02:00
411
TOLL
02/13/04 20:25:00 EST 00:02:00
411
TOLL
RAW DATA: DIR ASST
02/14/04 20:27:00 EST 00:02:00
411
TOLL
RAW DATA: D:R ASV
02/14/04 21:06:00 EST 00:03:00
411
TOLL
RAW DATA: DIR ASV'
02/14/04 21:10:00 EST 00:02:00
411
TOLL
RAW DATA: OIR ASST
02/20/04 21:27:00 EST 00:02:00
411
TOLL
RAW DATA: OIR ASST
02/26/04 12:30:00 Er 00:02:00
411
TOLL
RAW DATA: OIR ASST
03/18/04 13:27:00 EST 00:03:00
411
TOLL
03/30/04 14:47:00 EST 00:02:00
411
TOLL
04/03/04 09:57:00 EST 00:03:00
411
TOLL
04/17/04 11:42:00 EDT 00:02:00
411
TOLL
04/17/04 12:13:00 EDT 00:02:00
411
TOLL
04/20/04 21:33:00 EDT 00:03:00
411
TOLL
05/06/04 15:04:00 EDT 00:02:00
411
TOLL
05/12/04 21:59:00 EDT 00:01:0D
411
TOLL
06/05/04 12:26:00 EDT 00:02:00
411
TOLL
06/18/04 10:45:00 EDT 00:03:0D
411
TOLL
06/27/04 21:06:00 EDT 00:02:00
411
TOLL
07/10/04 12:53:00 EDT 00:02:00
411
TOLL
07/14/04 14:37:00 EDT 00:02:00
411
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770799
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257607
EFTA01337251
TAPARD0I
ONSET I VE/UNCLASSIF IED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 2
02/22/07
12:08 PM
FILE: MN-108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
CGRAT I I
REC
DATE
TIME
TARGET MIME NUMBER
FROM P1101* ROGER
TO PHONE NUMBER
TYPE
OTHER NUMBER
07/26/04 11:51:00 EDT 00:03:00
411
TOLL
07/26/04 21:13:00 F07 00:01:00
411
TOLL
08/07/04 20:22:00 EDT 00:02:00
411
TOLL
08/07/04 20:26:00 F07 00:02:00
411
TOLL
08/07/04 20:27:00 EDT 00:02:00
411
TOLL
08/30/04 17:35:00 EDT 00:02:00
411
TOLL
08/30/04 17:35:00 EDT 00:01:00
411
TOLL
09/09/04 10:54:00 EDT 00:03:00
411
TOLL
09/25/04 12:20:00 EDT 00:02:00
411
TOLL
09/28/04 13:54:00 E0T 00:02:00
411
TOLL
10/01/04 01:57:00 E0T 00:05:00
411
TOLL
11/09/04 09:49:00 EST 00:03:00
411
TOLL
12/15/04 09:13:10 EST 00:01:11
411
TOLL
12/15/04 10:18:41 EST 00:01:00
411
TOLL
12/15/04 10:56:52 EST 00:01:38
411
TOLL
12/15/04 10:59:49 EST 00:02:07
411
TOLL
12/27/04 17:35:47 EST 00:10:43
411
TOLL
01/10/05 08:02:02 EST 00:01:13
411
TOLL
02/18/05 23:18:38 EST 00:04:15
411
TOLL
03/04/05 10:52:43 EST 00:02:07
411
TOLL
03/17/05 22:20:33 EST 00:06:26
411
TOLL
03/26/05 12:54:16 EST 00:00:16
411
TOLL
03/30/05 17:27:05 EST 00:02:11
411
TOLL
03/30/05 17:31:31 EST 00:03:07
411
TOLL
04/04/05 20:16:23 EDT 00:02:36
411
TOLL
05/07/05 15:36:03 EDT 00:03:24
411
TOLL
05/17/05 07:05:03 EDT 00:05:02
411
TOLL
05/25/05 19:53:12 EDT 00:01:13
411
TOLL
05/25/05 19:56:28 EDT 00:01:12
411
TOLL
06/21/05 08:38:26 EDT 00:02:41
411
TOLL
06/25/05 21:45:15 EDT 00:00:07
411
TOLL
07/06/05 13:03:38 EDT 00:02:06
411
TOLL
07/12/05 14:32:08 EDT 00:02:17
411
TOLL
07/12/05 18:04:43 EDT 00:07:50
411
TOLL
07/13/05 17:28:04 EDT 00:01:29
411
TOLL
07/30/05 12:00:06 EDT 00:00:00
411
TOLL
07/31/05 16:13:16 EDT 00:13:02
411
TOLL
08/11/05 15:36:04 EDT 00:01:07
411
TOLL
08/20/05 20:02:34 EDT 00:01:22
411
TOLL
09/02/05 13:23:23 EDT 00:00:41
411
TOLL
09/23/05 18:56:52 EDT 00:03:03
411
TOLL
10/19/05 18:54:15 EDT 00:01:07
411
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770800
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257608
EFTA01337252
TAPARD01
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 3
02/22/07
12:08 P$4
FILE: 8M-1O8O62 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
711E
TARGET PHONE NUMBER
FRCP/ PRONE NUMBER
TO P1CME NUMBER
TYPE
OTHER NUMBER
10/28/05 14:53:40 EDT 00:00:00
411
TOLL
10/28/05 14:54:38 EDT 00:00:55
411
TOLL
12/17/03 10:45:33 EST 00:03:09
411
TOLL
TOTAL CALLS LISTED FOR 411
05/12/04 22:00:00 EDT 00:11:00
611
TOLL
12/12/04 14:46:44 1ST 00:01:20
611
TOLL
12/13/04 07:54:43 EST 00:07:19
611
TOLL
12/13/04 08:48:57 EST 00:05:16
611
TOLL
12/13/04 08:55:17 EST 00:13:19
611
TOLL
12/13/04 13:44:05 EST 00:18:43
611
TOLL
12/16/04 17:27:32 EST 00:19:10
611
TOLL
12/20/04 13:18:32 EST 00:01:13
611
TOLL
12/24/04 11:18:20 EST 00:00:49
611
TOLL
12/29/04 13:40:48 EST 00:01:14
611
TOLL
01/09/05 13:00:20 EST OD:01:17
611
TOLL
01/10/05 13:37:11 EST 00:01:43
611
TOLL
01/12/05 10:33:49 EST 00:01:10
611
TOLL
01/24/05 19:05:25 EST 00:02:14
611
TOLL
02/15/05 13:39:35 EST 00:01:01
611
TOLL
02/15/05 13:45:56 EST 00:01:42
611
TOLL
02/23/05 11:50:55 EST 00:00:47
611
TOLL
02/28/05 18:20:11 EST 00:00:46
611
TOLL
03/08/05 10:36:18 EST 00:01:02
611
101.L
03/20/05 17:36:51 EST 00:01:15
611
TOLL
03/25/05 20:40:33 EST 00:01:23
611
TOLL
03/30/05 16:16:42 EST 00:00:46
611
TOLL
04/04/05 14:42:49 EDT 00:00:51
611
TOLL
04/07/05 11:39:58 EDT 00:00:49
611
TOLL
04/08/05 10:47:09 EDT 00:00:43
611
TOLL
04/11/05 14:30:44 EDT 00:01:01
611
TOLL
04/22/05 18:36:13 EDT 00:00:42
611
TOLL
04/28/05 17:42:13 EDT 00:00:47
611
TOLL
05/01/05 16:14:33 EDT 00:01:04
611
TOLL
05/05/05 20:17:17 EDT 00:00:46
611
TOLL
05/09/05 13:44:52 EDT 00:00:34
611
TOLL
05/16/05 16:41:10 EDT 00:00:48
611
TOLL
05/26/05 19:09:05 EDT 00:00:34
611
TOLL
06/07/05 14:27:37 EDT 00:00:17
611
TOLL
06/07/05 14:28:05 EDT 00:00:43
611
TOLL
06/10/05 17:15:32 EDT 00:00:58
611
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770801
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257609
EFTA01337253
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: MI.108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
111E
TARGET PHONE NUMBER
FROM PHONE NUMBER
PAGE 4
12:08 PM
REC
TO PHONE NUMBER
TYPE
OTHER MISER
06/16/05 14:17:39 EDT 00:00:50
06/28/05 10:11:45 EDT 00:00:40
07/03/05 18:12:43 EDT 00:01:15
07/05/05 16:36:21 EDT 00:00:16
07/05/05 16:36:45 EDT 00:00:40
07/06/05 20:50:32 EDT 00:01:04
07/08/05 16:16:08 ED7 00:01:09
07/09/05 13:45:28 EDT 00:00:39
07/10/05 21:16:02 EDT 00:01:57
07/10/05 21:18:42 EDT 00:01:10
07/11/05 12:38:23 EDT 00:00:41
07/22/05 08:00:19 ED7 00:00:32
07/26/05 16:13:52 EDT 00:01:02
08/02/05 18:07:12 EDT 00:01:15
08/08/05 12:56:35 EDT 00:01:04
08/11/05 15:29:36 EDT 00:05:57
08/29/05 12:36:59 EDT 00:02:57
08/29/05 18:07:59 EDT 00:00:08
09/01/05 12:53:41 EDT 00:01:06
09/05/05 20:31:54 EOT 00:01:20
09/08/05 11:28:06 EDT 00:01:11
09/28/05 10:09:48 EDT 00:00:54
10/06/05 16:56:02 EDT 00:04:04
10/13/05 16:33:23 EDT 00:01:59
11/10/05 08:21:00 EST 00:01:10
11/24/05 12:34:46 EST 00:00:23
12/02/05 14:28:49 EST 00:01:06
12/05/05 11:22:41 EST 00:00:06
12/05/05 11:23:19 EST 00:04:27
12/21/05 10:07:11 EST 00:01:12
TOTAL CALLS LISTED FOR 611
06/16/04 21:13:00 EDT 00:02:00
RAW DATA: EMERGENCY
06/12/05 04:41:19 EDT 00:01:35
TOTAL CALLS LISTED FOR 911
12/28/05 17:24:45 EST 00:00:00
TOTAL CALLS LISTED FOR OPERATOR
SENSITIVE/UNCLASSIFIED
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOIL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
611
TOLL
911
TOIL
911
TOLL
OPERATOR
TOLL
SONY_GM_02770802
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257610
EFTA01337254
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO UMBER
02/22/07
FILE: MM-108062 TGT. PHONE:
INCL. TOTALS INCL. RAM DATA
PAGES
12:08 PN
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PRONE HUMBER
TO PRONE OWNER
TYPE
OTHER NUMBER
09/11/05 11:09:38 EDT 00:00:39
TOTAL CALLS LISTED FOR
09/26/D5 20:55:15 EDT 00:00:00
TOTAL CALLS LISTED FOR
03/13/04 11:38:00 EST 00:01:00
03/13/04 11:55:00 EST 00:01:00
TOTAL CALLS LISTED FOR
04/03/04 19:43:00 EST 00:01:00
TOTAL CALLS LISTED FOR
09/17/04 23:37:00 EDT 00:02:00
09/17/04 23:39:00 EDT 00:01:00
09/18/04 00:34:00 EDT 00:01:00
TOTAL CALLS LISTED FOR
06/11/04 16:33:00 EDT 00:03:00
08/13/04 22:34:00 EDT 00:04:00
TOTAL CALLS LISTED FOR
06/30/05 18:57:13 EOT 00:02:01
07/02/05 14:34:57 EDT 00:01:28
07/08/05 11:27:58 EDT 00:00:09
07/08/05 11:33:41 EDT 00:00:42
07/28/05 12:17:09 EDT 00:00:00
07/28/05 12:18:00 EDT 00:00:22
TOTAL CALLS LISTED FOR
03/08/05 19:54:27 EST 00:00:00
03/08/05 19:55:16 EST 00:00:28
05/29/05 15:21:09 EDT 00:01:19
05/30/05 10:44:50 EDT 00:00:19
SENS I T I PE /UNCLASSI F I ED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
Tea
SONY_GM_027 70803
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025761 I
EFTA01337255
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: 114-108062 TGT. PRONE:
NCL. TOTALS INCL. RAW DATA
PAGE 6
12:08 POI
CALL
DURATION
REC
DATE
TIME
TARGET PRONE NUMBER
FROM PRONE WRIER
TO PHONE NUMBER
TYPE
OTNER NUMBER
TOTAL CALLS LISTED FOR
4
11/02/05 21:03:21 EST 00:00:01
TOLL
12/06/05 17:08:18 EST 00:00:0
TOLL
12/06/05 17:08:47 EST 00:00:0
TOLL
12/06/05 17:09:39 EST 00:00:
TOLL
12/06/05 17:09:56 EST 00:00:0
TOLL
12/06/05 17:10:55 EST 00:00:0
TOLL
12/06/05 18:11:57 EST 00:00:0
TOLL
12/06/05 18:14:48 EST 00:00:0
TOLL
12/07/05 20:39:51 EST 00:00:5
TOLL
12/12/05 17:54:27 EST 00:01:5
TOLL
12/21/05 19:22:26 EST 00:00:2
TOLL
12/30/05 23:01:40 EST 00:00:
TOLL
TOTAL CALLS LISTED FOR
08/31/04 19:01:00 EDT 00:01:0'
TOLL
09/15/04 23:10:00 EDT 00:01:
TOLL
05/06/05 23:42:07 EDT 00:00:5
TOLL
TOTAL CALLS LISTED FOR
05/25/05 20:19:54 EDT 00:00:
TOLL
TOTAL CALLS LISTED FOR
07/14/05 17:59:39 EDT 00:00:
TOLL
07/14/05 18:09:26 EDT 00:03:
TOLL
07/14/05 23:13:10 EDT 00:00:1
TOLL
07/14/05 23:14:04 EDT 00:00:
TOLL
07/14/05 23:14:21 EDT 00:07:1
TOLL
07/15/05 00:49:46 EDT 00:00:
TOLL
07/15/05 19:50:52 EDT 00:01:1
TOLL
TOTAL CALLS LISTED FOR
08/06/04 15:09:00 EDT 00:01:0
TOLL
TOTAL CALLS LISTED FOR
01/11/05 23:46:20 EST 00:00:4
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02 770804
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257612
EFTA01337256
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY 10 NUMBER
FILE: MM-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET PmCwE NUMBER
FROM PHONE MMBER
PAGE 7
12:08 PM
REC
TO PHONE NUMBER
TYPE
OTHER NUMBER
01/13/05 22:29:15 EST 00:00:40
TOIL
01/19/05 13:14:53 EST 00:00:39
TOLL
01/20/05 16:39:36 EST 00:00:32
TOLL
03/19/05 19:19:13 EST 00:00:29
TOLL
TOTAL CALLS LISTED FOR
01/08/05 19:38:06 EST 00:00:05
TOLL
TOTAL CALLS LISTED FOR
08/24/05 00:26:48 EDT 00:00:20
TOLL
08/24/05 00:41:48 EDT 00:00:29
TOLL
08/24/05 19:29:08 EDT 00:01:25
TOLL
08/31/05 22:03:20 EDT 00:02:16
TOLL
TOTAL CALLS LISTED FOR
01/11/05 21:47:12 EST 00:00:38
TOLL
01/16/05 22:09:58 EST 00:07:27
TOLL
03/19/05 19:20:16 EST 00:26:28
TOLL
03/26/05 21:26:52 EST 00:00:26
TOLL
TOTAL CALLS LISTED FOR
01/08/05 19:38:30 EST 00:00:00
TOLL
TOTAL CALLS LISTED FOR
04/03/05 21:51:18 EDT 00:00:04
TOLL
04/03/05 21:56:04 EDT 01:05:33
TOLL
04/04/05 19:37:00 EDT 00:00:03
TOLL
04/04/05 20:20:55 EDT 00:01:22
TOLL
04/04/05 20:29:50 EDT 00:00:03
TOLL
04/04/05 20:30:17 EDT 00:00:40
TOLL
04/04/05 20:32:17 EDT 00:00:09
TOLL
04/06/05 20:01:52 EDT 00:00:03
TOLL
04/06/05 21:19:37 EDT 00:00:39
TOLL
04/06/05 21:44:54 EDT 00:00:10
TOLL
04/06/05 22:02:11 EDT 00:00:50
TOLL
05/03/05 18:02:56 EDT 00:00:04
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770805
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257613
EFTA01337257
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: MN-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
PAGE 8
12:08 PM
CALL
DURATION
DATE
TIME
TOTAL CALLS LISTED FOR
REC
TARGET PRONE WOOER
FROM PRONE NUMBER
TO PRONE WOOER
TYPE
OTTER NUMBER
12
03/23/05 17:12:29 EST 00:00:19
TOLL
03/23/05 21:51:47 EST 00:00:57
TOLL
03/24/05 14:00:52 EST 00:01:18
TOIL
03/24/05 20:18:01 EST 00:01:02
TOIL
03/24/05 20:53:33 EST 00:00:13
TOIL
03/24/05 23:37:31 EST 00:00:00
TOLL
03/24/05 23:50:03 EST 00:00:05
TOLL
03/25/05 01:05:09 EST 00:00:05
TOLL
03/25/05 01:39:41 EST 00:00:05
TOLL
03/25/05 02:09:02 EST 00:01:06
TOLL
03/25/05 03:32:46 EST 00:00:03
TOLL
03/25/05 22:18:39 EST 00:01:19
TOLL
03/25/05 23:20:46 EST 00:01:24
TOLL
03/25/05 23:50:25 EST 00:03:40
TOLL
03/25/05 23:57:34 EST 00:00:19
TOLL
04/01/05 18:59:00 EST 00:04:05
TOLL
06/19/05 19:45:52 EDT 00:00:43
TOLL
06/29/05 16:12:46 EDT 00:00:10
TOLL
07/03/05 22:21:54 EDT 00:02:21
TOLL
07/03/05 22:34:33 EDT 00:03:14
TOIL
07/03/05 22:40:36 EDT 00:00:24
TOO
07/05/05 19:17:08 EDT 00:00:10
TOLL
07/05/05 23:22:46 EDT 00:00:13
TOLL
07/08/05 12:54:12 EDT 00:00:44
TOLL
07/08/05 18:35:15 EDT 00:00:17
TOLL
07/09/05 02:28:25 EDT 00:00:27
TOLL
07/09/05 02:30:26 EDT 00:00:03
TOLL
07/09/05 02:34:19 EDT 00:00:40
TOLL
07/10/05 19:27:20 EDT 00:00:04
TOLL
07/10/05 19:27:57 EDT 00:00:06
TOLL
07/10/05 19:28:35 EDT 00:00:02
TOLL
07110/05 19:29:20 EDT 00:00:29
TOLL
07/12/05 16:19:21 EDT 00:00:38
TOLL
07/13/05 12:38:03 EDT 00:00:28
TOLL
07/13/05 21:30:18 EDT 00:00:27
TOLL
07/14/05 02:26:47 EDT 00:00:17
TOLL
07/14/05 18:54:34 EDT 00:00:00
TOLL
07/14/05 20:33:17 EDT 00:00:32
TOLL
07/14/05 21:02:59 EDT 00:00:43
TOLL
07/15/05 06:13:10 EDT 00:00:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02 770806
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257614
EFTA01337258
SENSITIVE/LMCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO ALMBER
02/22/07
FILE: 114.108062 TGT. PHONE:
INCL. TOTALS INCL. RAN DATA
PAGE 9
12:08 PM
CALL
DURATICM
REC
DATE
TINE
TARGET MAE NUMBER
FROM PHONE LUMBER
10 PHONE MAWR
TYPE
OTHER NUMBER
TOTAL CALLS LISTED FOR
40
06/16/04 21:55:00 EDT 00:02:00
TOLL
06/17/04 01:16:00 EDT 00:04:00
TOLL
TOTAL CALLS LISTED FOR
09/01/04 21:49:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
06/10/05 21:51:12 EDT 00:00:00
TOLL
06/10/05 23:44:22 EDT 00:00:03
TOLL
06/10/05 23:44:30 EDT 00:00:00
TOLL
D6/11/05 00:00:50 EDT 00:00:17
TOLL
06/11/05 00:01:36 EDT 00:00:11
TOLL
D6/12/05 11:32:52 EDT 00:00:03
TOLL
06/15/05 21:02:02 EDT 00:04:09
TPA
07/09/05 15:04:48 EDI 00:00:00
TOLL
07/16/05 12:17:23 EDT 00:00:00
TOLL
TOTAL CALLS LISTED FOR
02/26/05 05:03:57 EST 00:00:11
TOLL
03/06/05 01:10:13 EST 00:00:03
TOLL
TOTAL CALLS LISTED FM
02/26/05 00:14:43 EST 00:00:02
TOLL
TOTAL CALLS LISTED TOR
02/02/05 00:20:00 EST 00:00:00
TOLL
TOTAL CALLS LISTED FOR
07/10/04 23:42:00 EDT 00:02:00
TOLL
03/12/05 23:18:35 EST 00:01:45
TOLL
05/24/05 18:18:53 EDT 00:00:35
TOLL
06/26/05 18:30:09 EDT 00:00:01
TOLL
10/30/05 19:04:53 EST 00:00:23
TOLL
12/22/05 12:48:12 EST 00:00:30
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02770807
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257615
EFTA01337259
SENSIT IVE/UNCLASS IF I ED
TAPARD01
ACTIVITY RECORDS SORTED 8Y TO WRIER
02/22/07
FILE: 104 108062 TOT. PRONE:
INCL. TOTALS INCL. RAW DATA
PAGE 10
12:08 A%
CALL
OURATICW
DATE
TINE
TOTAL CALLS LISTED FOR
REC
TARGET PHONE NUMBER
FROM PAM NUMBER
TO PHONE NUMBER
TYPE
OTHER ?AMER
6
01/14/04 21:11:00 EST 00:08:00
TOLL
02/08/04 16:25:00 EST 00:01:00
TOLL
02/08/04 16:27:00 EST 00:01:00
TOLL
02/08/04 16:28:00 EST 00:02:00
TOLL
02/08/04 21:27:00 EST 00:14:00
TOLL
02/09/04 06:35:00 EST 00:01:00
TOLL
02/09/04 06:35:00 EST 00:01:00
TOLL
02/09/04 10:25:00 EST 00:02:00
TOLL
02/11/04 22:59:00 EST 00:18:00
TOLL
02/14/04 19:28:00 EST 00:02:00
TOLL
02/14/04 20:15:00 EST 00:01:00
TOLL
02/15/04 13:59:00 EST 00:01:00
TOLL
02/15/04 13:59:00 EST 00:02:00
TOLL
02/17/04 16:46:00 EST 00:01:00
TOLL
02/17/04 16:46:00 EST 00:01:00
TOLL
02/19/04 06:55:00 EST 00:01:00
TOLL
02/19/04 06:56:00 EST 00:01:00
TOLL
02/19/04 06:56:00 EST 00:01:00
TOLL
03/02/04 23:52:00 EST 00:10:00
TOLL
03/14/04 13:24:00 EST 00:12:00
TOLL
03/20/04 21:35:00 EST 00:10:00
TOLL
03/28/04 20:45:00 EST 00:01:00
TOLL
03/28/04 23:06:00 EST 00:02:00
TOLL
04/30/04 11:52:00 EDT 00:07:00
TOLL
04/30/04 13:07:00 EDT 00:01:00
TOLL
04/30/04 13:08:00 EDT 00:03:00
TOLL
05/01/04 23:50:00 EDT OD:01:00
TOLL
05/02/04 21:19:00 EDT 00:01:00
TOLL
05/03/04 21:12:00 EDT 00:01:00
TOLL
05/04/04 18:53:00 EDT 00:01:00
TOLL
05/04/04 20:36:00 EDT 00:02:00
TOLL
06/05/04 21:57:00 EDT 00:02:00
TOLL
06/06/04 18:23:00 EDT 00:07:00
TOLL
06/07/04 22:08:00 EDT 00:05:00
TOLL
06/25/04 19:20:00 EDT 00:01:00
TOLL
06/25/04 21:00:00 EDT 00:02:00
TOLL
06/26/04 23:35:00 EDT 00:01:00
TOLL
06/27/04 01:04:00 EDT 00:02:00
TOLL
06/27/04 01:24:00 EDT 00:01:00
TOLL
08/23/04 20:24:00 EDT 00:01:00
TOLL
SENSIT I VE/UNCLASSI F I ED
SDNY_GM_02770808
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257616
EFTA01337260
TAPARDOI
02/22/07
SENSI LIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: 44-108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
PAGE 11
12:08 FN
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PHONE NUMBER
70 PHONE NUMBER
TYPE
OTHER ELMER
TOTAL CALLS LISTED FOR
40
08/09/04 00:13:00 EDT 00:01:00
TOLL
08/09/04 13:00:00 EDT 00:01:00
TOLL
08/10/04 23:34:00 EDT 00:04:00
TOLL
TOTAL CALLS LISTED FOR
03/15/04 16:36:00 EST 00:01:C0
TOLL
TOTAL CALLS LISTED FOR
06/25/04 13:23:00 EDT 00:01:
TOLL
TOTAL CALLS LISTED FOR
02/02/05 02:40:54 EST 00:00:5
TOLL
TOTAL CALLS LISTED FOR
08/15/05 08:23:26 EDT 00:00:0
TOLL
09/02/05 11:24:49 EDT 00:00:
TOLL
09/05/05 14:17:14 EDT 00:03:1
TOLL
09/05/05 14:18:56 EDT 00:0):
TOLL
09/12/05 20:29:41 EDT 00:02:1
TOLL
09/12/05 20:32:15 EDT 00:03:
TOLL
09/23/05 17:11:43 EDT 00:02:
TOLL
09/23/05 19:02:42 EDT 00:00:2
TOLL
09/24/05 09:19:29 EDT 00:01:2
TOLL
TOTAL CALLS LISTED FOR
09/02/05 13:24:12 EDT 00:00:
TOLL
TOTAL CALLS LISTED FOR
01/19/04 18:21:00 EST 00:02:0
TOLL
01/20/04 15:48:00 EST 00:01:0
TOLL
02/20/05 18:43:59 EST 00:00:0
TOLL
02/20/05 18:45:43 EST 00:00:
TOLL
02/20/05 19:02:06 EST 03:00:0
TOLL
07/31/05 18:11:17 EDT 00:00:
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770809
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257617
EFTA01337261
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 12
02/22/07
12:08 PM
FILE: NM-108062 TGT. PRONE
CALL
DURATION
DATE
TINE
TARGET PRONE IMBIBER
INCL. TOTALS INCL. RAW DATA
FROM ['NONE NUMBER
REC
10 PHONE NUMBER
TYPE
OTHER NUMBER
TOTAL CALLS LISTED FOR
04/17/05 11:49:04 EDT 00:06:51
TOLL
TOTAL CALLS LISTED FOR
06/19/04 14:29:00 EDT 00:01:00
TOLL
06/19/04 14:32:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
12/31/04 13:57:34 EST 00:00:25
TOLL
TOTAL CALLS LISTED FOR
09/30/04 16:05:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
09/11/04 20:45:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
08/04/04 19:20:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
08/10/05 19:34:34 EDT 00:00:19
TOLL
TOTAL CALLS LISTED FOR
10/23/05 20:51:04 EDT 00:00:00
TOLL
12/18/05 16:21:20 EST 00:01:19
TOLL
TOTAL CALLS LISTED FOR
11/27/04 15:02:22 EST 00:00:03
TOLL
TOTAL CALLS LISTED FOR
04/11/04 18:36:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02770810
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025761
EFTA01337262
SENSITT VE/UNCLASS1 EIS)
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: 1111-1128062 TGT. PHONE:
INCL. TOTALS INCL. RAN DATA
PAGE 13
12:08 PN
CALL
DURATION
RIC
DATE
TINE
TARGET PHONE WEBER
FRON PHONE KISER
10 PHONE NUMBER
TYPE
OTHER NUMBER
TOTAL CALLS LISTED FOR
1
04/23/05 13:47:09 EDT 00:00:15
TOLL
05/09/05 19:59:28 EDT 00:01:19
TOLL
05/12/05 00:11:34 EDT 00:00:29
TOLL
05/12/05 14:47:09 EDT 00:00:03
TOLL
05/13/05 00:54:17 EDT 00:00:02
TOLL
05/15/05 02:24:09 EDT 00:00:04
TOLL
05/15/05 03:14:58 EDT 00:00:03
TOLL
05/28/05 12:29:54 EDT 00:00:04
TOLL
TOTAL CtLLS LISTED FOR
01/18/04 01:16:00 EST 00:01:00
TOLL
01/31/04 21:22:00 EST 00:01:00
TOLL
02/02/04 16:22:00 EST 00:05:00
TOLL
02/04/04 15:12:00 EST 00:01:00
TOLL
02/04/06 15:12:00 EST 00:01:00
TOLL
02/04/04 15:35:00 EST 00:01:00
TOLL
02/13/04 20:43:00 EST 00:01:00
TOLL
02/13/04 21:13:00 EST 00:01:00
TOLL
02/13/04 21:47:00 EST 00:01:00
TOLL
04/21/04 21:01:00 EDT 00:02:00
TOLL
05/12/04 12:59:00 EDT 00:03:00
TOLL
07/28/04 22:14:00 EDT 00:02:00
TOLL
07/30/04 22:27:00 EDT 00:02:00
1C4.1.
07/30/04 23:58:00 EDT 00:02:00
TOLL
02/07/05 21:01:24 EST 00:00:05
TOIL
TOTAL CALLS LISTED FOR
08/29/04 21:26:00 EDT 00:01:00
TOLL
08/29/04 21:41:00 EDT 00:03:00
TOLL
09/07/04 20:36:00 EDT 00:01:00
TOLL
06/12/05 05:44:20 EDT 00:00:06
TOLL
06/12/05 05:45:07 EDT 00:00:03
TOLL
06/12/05 05:45:47 EDT 00:00:04
TOLL
06/12/05 05:46:28 EDT 00:02:41
TOLL
06/12/05 05:49:48 EDT 00:00:17
TOLL
06/12/05 05:50:46 EDT 00:00:30
TOLL
06/12/05 07:04:14 EDT 00:00:07
TOLL
06/12/05 07:04:58 EDT 00:00:05
TOLL
SDNY_GM_02770811
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257619
EFTA01337263
TAPAR001
02/22/07
SENSITIVEMICLASSIFIE0
ACTIVITY RECORDS SORTED BY TO NURSER
FILE: MN-108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET ►NONE NUMBER
FROI ►NONE OBER
PAGE 14
12:08 PM
REC
TO PHONE MISER
TYPE
OTHER NURSER
06/12/05 07:05:42 EDT 00:00:04
LOLL
06/12/05 07:06:25 E01 00:00:05
TOLL
06/12/05 07:07:06 EDT 00:00:04
TOLL
06/12/05 07:07:55 EDT 00:00:04
TOLL
TOTAL CALLS LISTED FOR
07/02/04 20:24:00 EDT 00:01:00
TOLL
07/02/04 20:28:00 EDT 00:01:00
TOLL
07/02/04 20:41:00 EDT 00:01:00
TOLL
07/16/04 15'00:00 EDT 00:02:00
TOLL
07/16/04 16:38:00 EDT 00:01:00
TOLL
07/16/04 19:10:00 EOT 00:02:00
TOLL
07/16/04 19:47:00 EDT 00:01:00
TOLL
07/16/04 20:06:00 EDT 00:02:00
TOLL
07/16/04 21:08:00 EDT 00:01:00
TOLL
07/16/04 21:10:00 EDT 00:01:00
TOLL
07/16/04 21:38:00 EDT 00:02:00
TOLL
07/16/04 22:14:00 EDT 00:02:00
TOLL
07/16/04 22:25:00 EDT 00:01:00
TOLL
07/17/04 09:01:00 EDT 00:01:00
TOLL
07/18/04 00:50:00 EDT 00:01:00
TOLL
07/18/04 00:50:00 EDT 00:01:00
TOLL
07/18/04 00:51:00 EDT 00:01:00
TOLL
07/18/04 00:53:00 EDT 00:01:00
TOLL
07/18/04 00:54:00 EDT 00:01:00
TOLL
07/18/04 00:56:00 EDT 00:01:00
TOLL
07/18/04 00:58:00 EDT 00:01:00
TOLL
07/18/04 01:01:00 EDT 00:01:00
TOLL
07/18/04 01:03:00 EDT 00:01:00
TOLL
07/18/04 02:58:00 EDT 00:01:00
TOLL
07/18/04 12:10:00 EDT 00:02:00
TOLL
07/18/04 12:38:00 EDT 00:02:00
TOLL
07/18/04 13:38:00 EDT 00:03:00
TOLL
07/18/04 14:40:00 EDT 00:02:00
TOLL
07/19/04 20:18:00 EDT 00:03:00
TOLL
07/20/04 00:04:00 EDT 00:01:00
TOIL
07/20/04 00:10:00 EDT 00:03:00
TOLL
07/20/04 19:36:00 EDT 00:06:00
TOLL
07/20/04 20:17:00 EDT 00:01:00
TOLL
07/22/04 19:44:00 EDT 00:01:00
TOLL
07/22/04 20:02:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770812
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257620
EFTA01337264
SENSIT I VE/UNCLASSI F lE0
TAPAR001
ACTIVITY RECORDS SORTED BY TO IIIMBER
02/22/07
PAGE 15
12:08 PM
FILE: IIN•108062 TGT. PHONE:
INCL. TOTALS INCL. RAM DATA
CALI
DURATION
REC
DATE
TINE
TARGET PHONE OWNER
FROM PHONE MASER
TO NONE ULMER
TYPE
OTHER NOISED
07/24/04 17:00:00 EDT 00:02:00
TOIL
07/24/04 17:02:00 EDT 00:01:00
TOLL
07/24/04 17:25:00 EDT 00:01:00
TOIL
07/24/04 17:35:00 EDT 00:01:00
TOLL
07/24/04 21:57:00 EDT 00:01:00
TOLL
07/25/04 23:07:00 EDT 00:01:00
TOLL
07/25/04 23:08:00 EDT 00:01:00
TOLL
07/26/04 14:27:00 EDT 00:01:00
TOLL
07/27/04 14:26:00 EDT 00:01:00
TOLL
07/27/04 16:05:00 EDT 00:01:00
TOLL
07/27/04 17:59:00 EDT 00:01:00
TOLL
07/27/04 18:26:00 EDT 00:01:00
TOLL
07/29/04 11:37:00 EDT 00:08:00
TOLL
07/29/04 21:11:00 EDT 00:02:00
TOLL
07/30/04 15:11:00 EDT 00:03:00
TOLL
07/30/04 18:46:00 EDT 00:02:00
TOLL
07/31/04 00:17:00 EDT 00:02:00
TOLL
08/01/04 02:19:00 EDT 00:05:00
TOLL
128/01/04 :0:21:00 EDT 00:05:00
TOLL
08/01/04 12:12:00 EDT 00:04:00
TOLL
08/03/04 11:01:00 EDT 00:03:00
TOLL
08/03/04 19:14:00 EDT 00:05:00
TOLL
08/03/04 23:07:00 EDT 00:03:00
TOLL
08/03/04 23:51:00 EDT 00:03:00
TOLL
08/04/04 01:17:00 EDT 00:02:00
TOIL
08/04/04 15:27:00 EDT 00:01:00
TOLL
08/05/04 13:29:00 EDT 00:03:00
TOLL
08/05/04 19:16:00 EDT 00:03:00
TOLL
08/06/04 00:26:00 EDT 00:03:00
TOLL
08/06/04 14:51:00 EDT 00:03:00
TOLL
08/06/04 19:19:00 EDT 00:03:00
TOLL
08/06/04 22:37:00 EDT 00:04:00
TOLL
08/07/04 07:02:00 EDT 00:02:00
TOLL
08/07/04 08:13:00 EDT 00:02:00
TOLL
08/07/04 08:14:00 EDT 00:02:00
TOLL
08/13/04 11:48:00 EDT 00:01:00
TOLL
08/13/04 20:30:00 EDT 00:10:00
TOLL
08/13/04 22:52:00 EDT 00:01:00
TOLL
08/18/04 14:03:00 EDT 00:03:00
TOLL
08/24/04 22:02:00 EDT 00:01:00
TOLL
08/24/04 22:03:00 EDT 00:01:00
TOLL
08/28/04 20:22:00 EDT 00:02:00
TOLL
SDNY_GM_02770813
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0025762I
EFTA01337265
TARARO01
02/22/07
SENSITIVEONCLASSIFIED
ACTIVITY RECORDS SORTED BY •0 NUMBER
FILE: AN-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET NENE NUMBER
FROM NOM IA/48FR
PAGE 16
12:08 PA
REC
TO NONE NUMBER
TYRE
OTHER NUMBER
12/21/04 16:44:46 EST 00:00:03
TOLL
02/09/05 19:21:27 EST 00:00:02
TOLL
02/09/05 20:01:22 EST 00:00:13
TOLL
02/09/05 20:09:23 EST 00:00:00
TOLL
02/09/05 21:39:08 EST 00:03:37
TOLL
02/10/05 17:14:25 (ST 00:00:27
TOLL
02/10/05 20:26:28 EST 00:00:02
TOLL
02/10/05 22:13:13 EST 00:00:00
TOLL
02/13/05 00:53:17 EST 00:02:38
TOLL
TOTAL CALLS LISTED FOR
06/11/04 15:15:00 EDT 00:01:00
TOLL
06/11/04 15:26:00 EDT 00:01:00
TOLL
06/12/04 10:31:00 EDT 00:01:00
TOLL
06/12/04 11:38:00 EDT 00:01:00
TOLL
06/12/04 12:01:00 COT 00:01:00
TOLL
06/12/04 12:06:00 ED' 00:02:00
TOLL
06/12/04 14:56:00 EDT 00:01:00
TOLL
06/14/04 10:25:00 EDT 00:02:00
TOLL
06/14/04 22:01:00 EDT 00:01:00
TOLL
06/16/04 21:04:00 EDT 00:01:00
TOLL
06/16/04 21:05:00 EDT 00:01:00
TOLL
06/16/04 21:06:00 EDT 00:01:00
TOLL
06/16/04 21:08:00 EDT 00:01:00
TOLL
06/16/04 21:11:00 EDT 00:01:00
TOLL
06/16/04 21:16:00 EDT 00:01:00
TOLL
06/16/04 21:17:00 EDT 00:01:00
TOLL
06/16/04 21:19:00 EDT 00:01:00
TOLL
06/16/04 21:20:00 EDT 00:01:00
TOIL
06/16/04 21:21:00 EDT 00:01:00
TOLL
06/16/04 21:21:CO EDT 00:01:00
TOLL
06/16/04 21:72:00 EDT 00:01:00
TOLL
06/16/04 21:23:00 EDT 00:01:00
TOLL
06/16/04 21:24:00 EDT 00:01:00
TOLL
06/17/04 06:10:00 EDT 00:01:00
TOLL
06/17/04 21:44:00 EDT 00:01:00
TOLL
06/17/04 21:55:00 EDT 00:01:00
TOLL
06/17/04 22:34:00 EDt 00:01:00
TOLL
06/19/04 19:23:00 EDT 00:01:00
TOLL
06/19/04 21:14:00 EDT 00:02:00
TOLL
06/22/04 19:37:00 EDT 00:01:00
TOLL
SE SITIVE/UNCLASS:FIED
SDNY_GM_02770814
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257622
EFTA01337266
TAPMDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NLNBER
FILE: NH-108062 TOT. ANGIE:
INCL. TOTALS INCL. RAN DATA
CALL
OURATICM
DATE
TINE
TARGET PHONE NUMBER
FROM PRONE NUMBER
PAGE 17
12:08 P41
REC
TO PROBE MASER
TYPE
OTHER WISER
06/22/04 19:42:00 EDT 00:01:00
TOLL
06/24/04 18:16:00 EDT 00:02:00
TOLL
06/24/04 18:27:00 EDT 00:02:00
TOLL
06/24/04 16:53:00 EDT 00:01:00
Tell
06/24/04 18:53:00 EDT 00:02:00
TOLL
06/24/04 16:55:00 EDT 00:01:00
TOLL
06/25/04 20:22:00 EDT 00:01:00
TOLL
06/26/04 23:30:00 EDT 00:01:00
TOLL
06/26/04 22:30:00 EDT 00:01:00
TOIL
06/30/04 15:02:00 EDT 00:01:00
TOLL
06/30/04 20:21:00 EDT 00:01:00
TOLL
06/30/04 21:31:00 EDT 00:02:00
TOLL
07/02/04 19:26:00 EDT 00:02:00
TOLL
07/02/04 19:30:00 EDT 00:01:00
TOLL
07/02/04 22:10:00 EDT 00:01:00
TOLL
07/04/04 11:16:00 EDT 00:01:00
TOLL
07/04/04 14:06:00 EDT 00:01:00
TOLL
07/04/04 17:31:00 EDT 00:01:00
TOLL
07/04/04 18:06:00 EDT 00:01:00
TOLL
07/04/04 18:36:00 EDT 00:01:00
TOLL
07/04/04 18:$6:00 EDT 00:01:00
TOLL
07/04/04 18:59:00 EDT 00:01:00
TOLL
07/04/04 20:22:00 EDT 00:01:00
TOLL
07/04/04 20:45:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED (01
03/12/05 11:38:27 EST 00:00:00
TOLL
03/12/05 11:39:03 EST 00:00:00
TOLL
03/12/05 11:39:54 EST 00:00:10
TOLL
03/13/05 12:03:09 EST 00:00:16
TOLL
TOTAL CALLS LISTED FOR
04/16/04 19:50:00 EDT 00:01:00
TOLL
04/23/04 20:20:00 EDT 00:01:00
TOLL
04/23/04 23:47:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
03/19/04 22:21:00 EST 00:04:00
TOLL
04/04/04 20:32:00 EDT 00:04:00
TOLL
SENSITIVE/UNCLASSIFIED
SIDNY_GM_027701315
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257623
EFTA01337267
TAPAROOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 18
FILE: MN-108062 TGT. PHONE:
INCL. TOTALS INCL. RAN DATA
12:08 PM
CALL
OUR:LITCHI
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PRONE NUMBER
10 PHONE NUMBER
TYPE
OTHER HUMBER
04/05/04 19:08:00 EDT 00:03:00
TOLL
TOTAL CALLS LISTED FOR
3
01/24/04 14:34:00 EST 00:01:00
TOLL
03/17/04 19:32:00 EST 00:01:00
TOLL
03/17/04 19:33:00 EST 00:01:00
TOLL
03/17/04 19:33:00 EST 00:01:00
TOLL
03/17/04 20:00:00 EST 00:01:00
TOLL
03/17/04 20:05:00 EST 00:01:00
TOLL
04/23/04 17:23:00 EDT 00:01:00
TOLL
05/02/04 16:44:00 EDT 00:01:00
TOLL
05/02/04 20:08:00 EDT 00:01:00
TOLL
07/25/04 07:15:00 EDT 00:01:00
TOLL
07/25/04 07:17:00 EDT 00:01:00
TOLL
09/07/04 16:19:00 EDT 00:02:00
TEAL
09/07/04 16:21:00 EDT 00:01:00
TOLL
09/07/04 16:21:00 EDT 00:01:00
IPA
04/10/05 20:06:02 EDT 00:00:04
TOLL
06/12/05 05:33:04 EDT 00:00:03
TOLL
06/12/05 05:33:48 EDT 00:00:04
TOLL
06/12/05 05:34:00 EDT 00:00:00
TOLL
07/16/05 12:23:47 EDT 00:01:13
TOLL
07/16/05 13:29:29 EDT 00:01:19
TOLL
TOTAL CALLS LISTED FOR
06/28/04 21:10:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
01/24/04 22:02:00 EST 00:02:00
TOLL
02/02/04 23:12:00 EST 00:02:00
TOLL
02/08/04 00:51:00 EST 00:01:00
TOLL
02/08/04 04:17:00 EST 00:01:00
TOLL
02/08/04 04:18:00 EST 00:02:00
TOLL
02/08/04 06:20:00 EST 00:01:00
TOLL
02/08/04 04:21:00 EST 00:01:00
TOLL
02/08/04 04:21:00 EST 00:01:00
TOLL
02/08/04 04:22:00 EST 00:01:00
TOLL
02/08/04 06:23:00 EST 00:01:00
TOLL
02/08/04 04:24:00 EST 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770816
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257624
EFTA01337268
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 19
02/22/07
12:08PN
FILE: MM•108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM MINE NUMILER
TO PHONE NUM3ER
TYPE
OTHERMAIER
02/08/04 04:24:00 EST 00:01:00
TOLL
02/08/04 04:25:00 EST 00:01:00
TOLL
02/08/04 04:25:00 EST 00:01:00
TOLL
02/08/04 04:26:00 EST 00:01:00
TOLL
02/08/04 04:26:00 EST 00:01:00
TOLL
02/08/04 04:27:00 EST 00:01:00
TOLL
02/08/04 04:27:00 EST 00:01:00
TOLL
02/08/04 04:28:00 EST 00:01:00
TOLL
02/08/04 04:28:00 EST 00:01:00
TOLL
02/08/04 04:29:00 EST 00:01:00
TOLL
02/08/04 04:29:00 EST 00:01:00
TOLL
02/08/04 04:30:00 EST 00:01:00
TOLL
02/08/04 04:32:00 EST 00:01:00
TOLL
02/08/04 04:32:00 EST 00:01:00
TOLL
02/08/04 04:33:00 EST 00:01:00
TOLL
02/08/04 04:34:00 EST 00:01:00
TOLL
02/08/04 04:35:00 EST 00:01:00
TOLL
02/08/04 04:37:00 EST 00:01:00
TOLL
02/08/04 04:38:00 EST 00:01:00
TOLL
02/08/04 04:39:00 EST 00:01:00
TOLL
02/08/04 04:39:00 EST 00:03:00
TOLL
02/08/04 04:43:00 EST 00:01:00
TOLL
02/08/04 04:43:00 EST 00:01:00
TOLL
02/08/04 04:44:00 EST 00:01:00
TOLL
02/08/04 04:45:00 EST 00:01:00
TOLL
02/08/04 04:46:00 EST 00:01:00
TOLL
02/08/04 04:47:00 EST 00:01:00
TOLL
02/08/04 04:47:00 (St 00:01:00
TOLL
02/08/04 04:48:00 EST 00:01:00
TOLL
02/08/04 04:49:00 EST 00:01:00
TOLL
02/08/04 04:50:00 EST 00:01:00
TOLL
02/08/04 04:50:00 EST 00:01:00
TOLL
02/08/04 04:51:00 EST 00:01:00
TOLL
02/08/04 04:52:00 EST 00:01:00
TOLL
02/08/04 04:53:00 EST 00:01:00
TOLL
02/08/04 04:53:00 EST 00:01:00
TOLL
02/08/04 04:54:00 EST 00:01:00
TOLL
02/08/04 04:55:00 EST 00:01:00
TOLL
02/08/04 04:58:00 EST 00:02:00
TOLL
02/08/04 04:59:00 EST 00:01:00
TOLL
02/08/04 05:00:00 EST 00:02:00
TOLL
02/14/04 02:34:00 EST 00:02:00
TOLL
SDNY_GM_02770817
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257625
EFTA01337269
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO DUMBER
02/22/07
FILE: M-108062 TGT. PACME:
INCL. TOTALS INCL. RAM DATA
CALL
DURATION
DATE
TIME
TARGET NICHE NUMBER
FROM ANODE NUMBER
PAGE 20
12:08 PM
REC
TO ANODE NUMBER
TYPE
OTHER NUMBER
02/15/04 20:19:00 EST 00:01:00
TOLL
02/15/04 20:27:00 EST 00:01:00
TOLL
02/17/04 11:40:00 EST 00:01:00
TOLL
02/17/04 14:53:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED ECM
08/16/04 22:04:00 EDT 00:01:00
TOLL
08/16/04 22:41:00 EDT 00:01:00
ICU
08/10/04 15:59:00 EDT 00:02:00
TOLL
08/18/04 22:47:00 EDT 00:01:00
TOLL
08/18/04 22:47:00 EDT 00:02:00
TOLL
08/18/04 23:31:00 EDT 00:01:00
TOIL
08/19/04 17:14:00 EDT 00:07:00
TOLL
08/21/04 20:19:00 EDT 00:01:00
TOLL
08/22/04 02:52:00 EDT 00:01:00
TOLL
08/22/04 03:04:00 EDT 00:01:00
TOLL
08/22/04 03:05:00 EDT 00:01:00
TOLL
08/22/04 05:24:00 EDT 00:02:00
TOLL
08/22/04 10:18:00 EDT 00:0/:00
TOLL
08/22/04 10:35:00 EDT 00:01:00
TOLL
08/29/04 04:21:00 EDT 00:01:00
TOLL
08/29/04 04:40:00 EDT 00:01:00
TOLL
08/29/04 07:21:00 EDT 00:01:00
TOLL
05/25/05 20:05:09 EDT 00:00:00
TOLL
TOTAL CALLS LISTED FOR
09/19/04 22:56:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED Fat
04/24/04 13:40:00 EDT 00:02:00
TOLL
05/29/04 22:54:00 EDT 00:02:00
TOLL
05/30/04 12:40:00 EDT 00:01:00
TC4.1.
05/30/04 15:25:00 EDT 00:01:00
TOLL
06/12/04 17:09:00 EDT 00:01:00
Tell
08/10/04 17:03:00 EDT 00:01:00
TOLL
09/24/04 23:00:00 EDT 00:03:00
TOLL
01/16/05 11:36:32 EST 00:00:17
TOLL
01/16/05 16:13:28 EST 00:00:00
TOLL
01/23/05 20:59:43 EST 00:00:00
TOLL
SENSI TIVE/LMCLASSIFIED
SDNY_GM_02770818
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257626
EFTA01337270
TAPAR001
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO IMBIBER
PAGE 21
FILE: MI-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DJRATION
DATE
TINE
TARGET PRONE MISER
FROM POORE MISER
TO PHONE DUMBER
12:06 PM
REC
TYPE
OTHER NUMBER
01/23/05 22:56:14 EST 00:22:28
TOLL
01/31/05 23:21:57 EST 00:07:26
TOLL
01/31/05 23:29:52 EST 00:12:13
TOLL
02/02/05 00:17:27 EST 00:00:03
TOLL
06/26/05 19:36:19 EDT 00:01:45
TOLL
08/06/05 18:54:58 EDT 00:03:35
TOLL
08/07/05 12:04:52 EDT 00:00:01
TOLL
10/15/05 16:04:01 EDT 00:00:00
TOLL
TOTAL CALLS LISTED FOR
04/11/05 10:02:49 EDT 00:00:00
TOLL
08/07/05 10:33:22 EDT 00:00:03
TOLL
08/07/05 10:33:43 EDT 00:06:25
TOLL
10/30/05 18:47:54 EST 00:00:40
TOLL
TOTAL CALLS LISTED FOR
07/12/05 14:35:19 EDT 00:01:24
TOLL
TOTAL CALLS LISTED FOR
05/29/04 21:33:00 EDT 00:01:00
TOLL
05/29/0422:59:00MM 00:01:00
TOLL
05/29/0423:23:0000T 00:01:00
TOLL
TOTAL CALLS LISTED FOR
02/20/05 04:18:06 EST 00:00:47
TOLL
03/10/05 23:11:03 EST 00:00:39
TOLL
TOTAL CALLS LISTED FOR
07/18/04 11:37:00 EDT 00:01:00
TOLL
08/01/04 12:57:00 EDT 00:0::00
TOLL
03/14/05 19:47:55 EST 00:02:08
TOLL
TOTAL CALLS LISTED FOR
06/12/05 05:06:18 EDT 00:09:34
TOLL
06/12/05 05:40:31 EDT 00:00:03
TOLL
06/12/05 05:41:15 EDT 00:00:02
TOLL
SDNY_GM_027 70819
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257627
EFTA01337271
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: MI-108062 TGT. PISTE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET PRONE NUMBER
FROM PRONE NUMBER
TO PHONE NUMBER
PAGE 22
12:08 PM
REC
TYPE
OTHER NUMBER
06/12/05 05:41:28 EDT 00:00:00
TOLL
06/12/05 05:42:30 EDT 00:00:02
TOLL
06/12/05 05:43:06 EDT 00:00:02
TOLL
06/12/05 05:43:43 EDT 00:00:01
TOLL
06/12/05 05:51:59 EDT 00:00:02
TOLL
06/12/05 05:52:33 EDT 00:00:02
TOLL
06/12/05 05:53:08 EDT 00:00:02
TOLL
06/12/05 05:53:16 EDT 00:00:00
TOLL
06/12/05 05:54:15 EDT 00:00:02
TOLL
06/12/05 05:54:49 EDT 00:00:03
TOLL
06/12/05 05:55:25 EDT 00:00:01
TOLL
06/12/05 05:55:58 EDT 00:00:06
TOLL
06/12/05 05:56:36 EDT 00:00:12
TOLL
06/12/05 05:57:19 EDT 00:01:23
TOLL
TOTAL CALLS LISTED FCR
01/16/04 20:54:00 EST 00:01:00
TOLL
01/18/04 01:20:00 EST 00:01:00
TOLL
04/02/04 23:12:00 EST 00:04:00
TOIL.
04/05/04 23:16:00 EDT 00:02:00
'Ott
05/15/04 20:29:00 EDT 00:01:00
TOLL
05/15/04 20:30:00 EDT 00:03:00
TOLL
05/15/04 22:52:00 EDT 00:01:00
TOLL
06/02/04 22:43:00 EDT 00:01:00
TOLL
06/12/04 10:50:00 EDT 00:01:00
TOLL
06/12/04 12:46:00 EDT 00:01:00
TOLL
06/12/04 12:52:00 EDT 00:01:00
TOLL
06/16/04 22:57:00 EDT 00:01:00
TOLL
06/16/04 23:31:00 EDT 00:01:00
TOLL
07/24/04 12:05:00 EDT 00:03:00
TOLL
09/24/04 23:10:00 EDT 00:02:00
TOLL
10/01/04 00:43:00 EDT 00:01:00
TOLL
10/01/04 01:18:00 EDT 00:01:00
TOLL
02/02/05 19:17:48 EST 00:00:03
TOLL
02/02/05 19:19:43 EST OD:00:03
TOLL
02/02/05 19:51:53 EST 00:02:00
TOLL
02/02/05 20:03:27 EST 00:00:33
TOLL
02/02/05 20:19:25 EST 00:00:47
TOLL
02/10/05 20:54:09 EST 00:00:31
TOLL
03/12/05 12:20:47 EST OD:00:06
TOLL
07/02/05 16:27:37 EDT 00:00:04
TOLL
SDNY_GM_02770820
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257628
EFTA01337272
TAPMD0I
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 23
02/22/07
12:08 PM
FILE: 1111-108062 TGT. PHONE:
INCL. TOTALS INCL. RAN DATA
CALL
OURAT ION
DATE
TIME
TARGET PHONE WEBER
CRON PHONE NUMBER
REC
TO PHONE NUMBER
TYPE
OTHER MINDER
07/19/05 21:08:22 EDT 00:00:05
TOLL
07/19/05 21:08:46 EDT 00:03:12
TOLL
08/21/05 16:51:10 EDT 00:00:05
TOLL
TOTAL CALLS LISTED FOR
03/28/05 19:50:20 (ST 00:00:32
TOLL
04/01/05 21:18:50 EST 00:02:32
TOLL
04/05/05 21:30:17 EDT 00:01:14
TOLL
04/05/05 21:58:02 EDT 00:14:39
TOLL
07/09/05 15:39:01 EDT 00:00:00
TOLL
09/04/05 21:30:26 EDT 00:00:00
TOLL
TOTAL CALLS LISTED FOR
08/03/04 22:18:00 EDT 00:01:00
TOLL
09/01/04 10:02:00 EDT 00:02:00
TOLL
09/01/04 12:16:00 EDT 00:02:00
TOLL
09/17/04 12:08:00 EDT 00:02:00
TOLL
09/19/04 16:29:00 EDT 00:01:00
TOLL
09/19/04 17:17:00 EDT 00:01:00
TOLL
09/22/04 13:09:00 EDT 00:01:00
TOLL
09/22/04 16:13:00 EDT 00:02:00
TOLL
10/08/04 15:24:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
05/28/05 22:05:55 EDT 00:00:21
TOLL
05/28/05 22:10:57 EDT 00:00:04
TOLL
05/26/05 22:11:23 EDT 00:00:04
TOIL
05/28/05 22:14:00 EDT 00:00:03
TOLL
TOTAL CALLS LISTED FOR
07/26/04 23:28:00 EDT 00:01:00
TOLL
07/26/04 23:32:00 EDT 00:01:00
TOLL
07/27/04 00:29:00 ED7 00:01:00
TOLL
08/07/04 00:24:00 EDT 00:01:00
TOLL
03/06/05 04:06:29 EST 00:00:05
TOLL
TOTAL CALLS LISTED FOR
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770821
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257629
EFTA01337273
TAPARD01
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: 4-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET NOTE 111/18ER
FRON NOTE NUMBER
PAGE 24
12:08 PIT
REC
TO PHONE RIMER
TYPE
OTHER NUMBER
08/28/04 22:45:00 EDT 00:01:00
TOLL
08/31/04 15:42:00 EDT 00:04:00
TOLL
09/10/04 20:25:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
07/29/05 16:57:17 EDT 00:00:46
TOIL
07/30/05 13:58:40 EDT 00:00:16
TOLL
08/01/05 18:42:16 EDT 00:00:49
TOLL
09/08/05 12:00:33 EDT 00:00:03
TOLL
09/08/05 18:02:22 EDT 00:00:46
TOLL
09/08/05 18:13:51 EDT 00:01:04
TOLL
TOTAL CALLS LISTED FOR
07/14/04 16:15:00 EDT 00:02:00
TOLL
RAW DATA: LWAVAILAILE
TOTAL CALLS LISTED FOR
ovolios 17:32:02 EST 00:00:29
TPA
TOTAL CALLS LISTED FOR
03/28/05 21:02:24 EST 00:00:00
TOLL
03/29/05 17:11:25 EST 00:01:09
TOLL
03/29/05 17:13:43 EST 00:01:08
TOLL
07/09/05 15:47:50 EDT 00:00:00
TOLL
07/09/05 15:48:20 EDT 00:00:09
TOLL
TOTAL CALLS LISTED FOR
09/24/05 09:51:39 EDT 00:00:27
TOLL
09/24/05 15:34:52 EDT 00:01:09
TOLL
TOTAL CALLS LISTED FOR
01/17/04 15:12:00 EST 00:01:00
TOLL
01/25/04 15:05:00 Es, 00:05:00
TOLL
01/31/04 21:11:00 EST 00:01:00
TOLL
02/01/04 12:04:00 EST 00:05:00
TOIL
07/01/04 12:50:00 EST 00:01:00
TOLL
SENSI T I VE/UNCLASSI F I ED
SONY_GM_02770822
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257630
EFTA01337274
tAPAR001
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PACE 25
02/22/07
12:08 PH
FILE: 1R4 108062 TOT. PHONE:
INCL. TOTALS INCL. RAY DATA
CALL
DURATION
DATE
TIRE
1AROET PHONE NUMBER
FEW ROM MIMEO
10 PHONE MASER
REC
TYPE
OTHER NUMBER
02/01/04 12:56:00 EST 00:01:00
TOLL
02/01/04 20:04:00 EST 00:01:00
TOLL
02/07/04 20:05:00 EST 00:01:00
TOLL
02/21/04 10:39:00 EST 00:02:00
TOLL
02/24/04 07:02:00 EST 00:01:00
TOLL
02/24/04 07:03:00 EST 00:02:00
TOLL
02/24/04 14:59:00 EST 00:05:00
TOLL
03/02/04 12:38:00 EST 00:01:00
TOLL
03/06/04 11:52:00 EST 00:01:00
TOLL
03/06/04 22:33:00 EST 00:01:00
TOLL
03/07/04 00:35:00 EST 00:01:00
TOLL
03/14/04 12:37:00 EST 00:05:00
TOLL
03/17/04 23:01:00 EST 00:02:00
TOLL
03/28/04 15:16:00 EST 00:01:00
TOLL
03/28/04 15:16:00 EST 00:01:00
TOLL
03/31/04 21:46:00 EST 00:01:00
TOLL
04/01/04 13:47:00 EST 00:03:00
TOLL
04/01/04 15:20:00 EST 00:03:00
TOLL
04/16/04 17:56:00 EDT 00:01:00
TOIL
04/17/04 13:45:00 EDT 00:05:00
TOLL
TOTAL CALLS LISTED FOR
04/28/05 13:17:41(0T 00:02:24
TOLL
05/07/05 15:40:57 (0T 00:00:08
TOLL
TOTAL CALLS LISTED FOR
06/28/04 21:01:00 FOT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
03/26/04 22:14:00 EST 00:01:00
TOLL
04/19/04 17:39:00 EDT 00:01:00
TOLL
04/19/04 17:40:00 EDT 00:01:00
TOLL
04/23/04 17:22:00 EOT 00:01:00
TOLL
05/08/04 19.31:00 EDI 00:03:00
TOLL
06/06/04 18:15:00 EOT 00:03:00
TOLL
06/06/04 18:20:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
7
SENSITIVE/LMCLASSIFIED
SDNY_GM_02770823
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257631
EFTA01337275
SENS! T IVE/UNCLASSIF IED
TAPARD0I
ACTIVITY RECORDS SORTED BY TO UMBER
02/22/07
FILE: F/I-108062 TGT. PRONE:
INCL. TOTALS INCL. RAU DATA
CALL
DURATION
DATE
TIRE
TARGET PROBE NUMBER
FRON PRONE NUMBER
TO PROBE NURSER
PAGE 26
12:08 PM
REG
TYPE
OTHER WISER
07/31/04 18:13:00 EDT 00:01:00
TOLL
07/31/04 18:14:00 EDT 00:01:00
TOLL
07/31/04 18:14:00 EDT 00:01:00
TOLL
07/31/04 18:18:00 EDT 00:01:00
TOLL
10/09/04 18:02:00 EDT 00:04:00
TOLL
05/07/05 18:32:45 EDT 00:00:21
TOLL
05/25/05 22:12:11 EDT 00:00:04
TOLL
TOTAL CALLS LISTED FOR
01/04/04 08:54:00 EST 00:01:00
TOLL
01/04/04 20:48:00 EST 00:03:00
TOLL
01/04/04 20:51:00 EST 00:01:00
TOLL
01/04/04 20:51:00 EST 00:01:00
TOLL
01/04/04 21:14:00 EST 00:01:00
TOLL
01/07/04 22:26:00 EST 00:04:00
TOLL
01/09/04 21:24:00 EST 00:01:00
TOLL
01/11/04 13:59:00 EST 00:02:00
TOLL
O1/11/04 14:01:00 EST 00:01:00
TOI.I.
01/12/04 17:24:00 EST 00:02:00
TOIL
01/12/04 18:04:00 EST 00:01:00
TOLL
01/13/04 11:30:00 EST 00:01:00
TOLL
01/13/04 11:31:00 EST 00:01:00
TOLL
01/13/04 11:50:00 EST 00:01:0D
TOLL
01/13/04 12:10:00 EST 00:01:00
TOLL
01/13/04 14:55:00 EST 00:01:00
TOLL
01/13/04 21:10:00 EST 00:04:00
TOLL
01/13/04 22:25:00 EST 00:03:00
TOLL
O1/15/04 21:35:00 EST 00:04:00
TOLL
01/15/04 21:35:00 EST 00:01:00
TOLL
01/17/04 12:31:00 EST 00:01:00
TOLL
01/17/04 12:32:00 EST 00:01:00
TOLL
01/17/04 12:35:00 EST 00:01:00
TOLL
01/17/04 12:46:00 EST 00:01:00
TOLL
01/17/04 12:59:00 EST 00:01:00
TOLL
01/17/04 21:21:00 EST 00:01:00
TOLL
01/17/04 21:23:00 EST 00:01:00
TOLL
01/18/04 01:06:00 EST 00:04:00
TOLL
01/18/04 01:13:00 EST 00:02:00
TOLL
01/18/04 01:31:00 EST 00:02:00
TOLL
01/18/04 18:39:00 EST 00:01:00
TOLL
01/18/04 18:42:00 EST 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02 770824
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257632
EFTA01337276
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: AN-108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
PAGE 27
12:08 PH
CALL
DURATION
REC
DATE
TINE
TARGET PHONE UMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
01/22/04 21:43:00 EST 00:01:00
TOLL
01/22/0G21:45:00EST 00:01:00
TOLL
01/22/04 21:46:00 EST 00:02:00
TOLL
01/24/04 19:00:00 EST 00:01:00
TOLL
01/24/04 21:18:00 EST 00:01:00
TOLL
01/24/04 21:46:00 EST 00:01:00
TOLL
01/24/04 22:00:00 EST 00:01:00
TOLL
01/24/04 22:33:00 EST 00:01:00
TOLL
01/28/04 22:58:00 EST 00:01:00
TOLL
01/31/04 01.20:00 EST 00:01:00
TOLL
01/31/04 01:21:00 EST 00:01:00
TOLL
01/31/04 01:21:00 EST 00:01:00
TOLL
01/31/04 19:13:00 EST 00:01:00
TOLL
02/04/04 14:56:00 EST 00:01:00
TOLL
02/04/04 14:58:00 EST 00:01:00
TOLL
02/04/04 15:09:00 EST 00:01:00
TOLL
02/04/04 15:10:00 EST 00:01:00
TOLL
02/04/04 15:10:00 EST 00:01:00
TOLL
02/04/04 15:43:00 EST 00:01:00
TOLL
02/04/04 22:10:00 EST 00:01:00
TOLL
02/06/04 21:14:00 EST 00:04:00
TOLL
02/14/04 02:00:00 EST 00:01:00
TOLL
02/14/04 13:58:00 EST 00:01:00
TOLL
02/17/04 14:54:00 EST 00:02:00
TOLL
TOTAL. CALLS LISTED FOR
04/12/05 18:22:30 EDT 00:00:05
TOLL
04/12/05 18:23:25 EDT 00:02:06
TOLL
04/16/05 11:55:39 EDT 00:00:33
TOIL
04/16/05 12:20:58 EDT 00:03:56
TOLL
04/16/05 12:35:28 EDT 00:00:27
TOLL
04/20/05 00:01:50 EDT 00:00:00
TOLL
04/20/05 19:37:25 EDT 00:02:17
TOLL
04/25/05 19:45:53 EDT 00:00:27
TOLL
04/28/05 17:49:40 EDT 00:00:15
TOLL
05/18/05 21:38:43 EDT 00:02:07
TOLL
TOTAL CALLS LISTED FOR
10
04/03/04 17:05:00 EST 00:01:00 561-6623098
TOLL
SENSITIVE/UNCLASSIFIED
SIDNY_GM_02770825
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257633
EFTA01337277
SENSITIVE/UNCLASSIFIED
MPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: IR•108062 TGT. PNCNE:
INCL. TOTALS INCL. RAM DATA
PAGE 28
12:08 PM
CALL
DURATION
REC
DATE
TINE
TARGET PRONE NUMBER
FRO NOTE KIMER
TO PRONE RIMER
TYPE
OTHER NIIRER
TOTAL CALLS LISTED FOR
1
02/03/04 22:20:00 EST 00:01:00
TOLL
02/04/04 15:44:00 EST 00:06:00
TOLL
02/04/04 15:44:00 EST 00:01:00
TOLL
02/06/04 14:24:00 EST 00:01:00
TOLL
02/06/04 15:45:00 EST 00:01:00
TOLL
02/06/04 21:12:00 EST 00:01:00
TOLL
02/07/04 21:05:00 EST 00:01:00
TOLL
02/08/04 02:51:00 EST 00:0!:00
TOLL
02/08/04 03:07:00 EST 00:01:00
TOLL
02/08/04 03:08:00 EST 00:01:00
TOLL
02/08/04 03:16:00 EST 00:01:00
TOLL
02/08/04 04:04:00 EST 00:01:00
TOLL
02/09/04 17:02:00 EST 00:01:00
TOLL
02/09/04 17:17:00 EST 00:01:00
TOLL
02/09/04 17:26:00 EST 00:02:00
TOLL
02/09/04 17:27:00 EST 00:01:00
TOLL
02/12/04 15:41:00 EST 00:01:00
TOLL
02/13/04 16:45:00 EST 00:01:00
TOLL
02/13/04 19:14:00 EST 00:01:00
TOLL
02/13/04 20:28:00 EST DO:02:00
TOLL
02/13/04 21:50:00 EST 00:03:00
TOLL
02/14/04 19:36:00 EST 00:01:00
TOLL
02/15/04 13:57:00 EST 00:02:00
TOLL
02/16/04 19:16:00 EST 00:01:00
TOLL
02/17/04 15:11:00 EST 00:01:00
TOLL
02/17/04 21:45:00 EST 00:01:00
TOLL
02/20/04 15:01:00 EST 00:01:00
TOLL
02/20/04 21:12:00 EST 00:01:00
TOLL
02/26/04 16:09:00 EST 00:03:00
TOLL
02/27/04 13:36:00 EST 00:01:00
TOLL
02/28/04 18:47:00 EST 00:01:00
TOLL
03/02/04 21:35:00 EST 00:01:00
TOLL
03/05/04 20:14:00 EST 00:02:00
TOLL
03/05/04 20:23:00 EST 00:01:00
TOLL
03/05/04 21:55:00 EST 00:02:00
TOLL
03/06/04 15:27:00 EST 00:03:00
TOIL
03/06/04 19:50:00 ESI 00:01:00
TOLL
03/06/04 20:10:00 EST 00:01:00
TOLL
03/06/04 20:16:00 EST 00:01:00
TOLL
03/09/04 08:18:00 EST 00:01:00
TOLL
SENSI-1VE/URCLASSIFIED
SDNY_GM_02770826
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257634
EFTA01337278
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO MUMMER
PAGE 29
02/22/07
12:08 PM
FILE: MM-106062 TCT. PHONE:
INCL. TOTALS INCE. RAM DATA
CALL
DURATION
REC
DATE
TIME
TARGET PlICME NUMBER
FROM PHONE NUMBER
TO PHONE lumen
TYPE
OTHER NUMBER
03/09/04 11:19:00 EST 00:02:00
03/09/04 23:12:00 EST 00:03:00
03/10/04 21:39:00 EST 00:01:00
03/10/04 21:40:00 EST 00:01:00
03/10/04 21:40:00 EST 00:01:00
03/10/04 21:42:00 EST 00:01:00
03/13/04 17:30:00 EST 00:03:00
03/13/04 18:44:00 EST 00:01:00
03/13/04 19:11:00 EST 00:01:00
03/13/04 19:26:00 EST 00:01:00
03/13/04 23:57:00 EST 00:01:00
03/14/04 12:20:00 EST 00:05:00
03/15/04 17:57:00 EST 00:01:00
03/15/04 19:19:00 EST 00:01:00
03/17/04 16:10:00 EST 00:01:00
03/17/04 16:52:00 EST 00:03:00
03/17/04 17:21:00 EST 00:01:00
03/18/04 07:14:00 EST 00:01:00
03/18/04 07:32:00 EST 00:01:00
03/18/04 13:06:00 EST 00:01:00
03/19/04 11:30:00 EST 00:01:00
03/20/04 05:05:00 EST 00:02:00
03/20/04 12:56:00 EST 00:02:00
03/21/04 02:18:00 EST 00:02:00
03/21/04 02:20:00 EST 00:02:00
03/21/04 02:31:00 EST 00:03:00
03/21/04 02:36:00 EST 00:04:00
03/21/04 18:13:00 EST 00:01:00
03/21/04 18:17:00 EST 00:01:00
03/21/04 18:23:00 EST 00:01:00
03/21/04 21:26:00 EST 00:01:00
03/21/04 21:31:00 EST 00:01:00
03/21/04 23:33:00 EST 00:01:00
03/21/04 23:33:00 EST 00:01:00
03/23/04 11:27:00 EST 00:01:00
03/23/04 11:33:00 EST 00:01:00
03/23/04 11:35:00 EST 00:01:00
03/23/04 11:35:00 EST 00:02:00
03/23/04 11:48:00 EST 00:01:00
03/23/04 15:21:00 EST 00:01:00
03/23/04 15:21:00 EST 00:01:00
03/23/04 15:22:00 EST 00:03:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOM
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOIL
TOLL
TOIL
TOIL
TOLL
SDNY_GM_02770827
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257635
EFTA01337279
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED SY TO GUNNER
02/22/07
PAGE 30
12:08 PM
FILE: MI-108062 TGT. PICNE:
Ct. TOTALS INCL. RAW DATA
CALL
ORATION
REC
DATE
TINE
TARGET PHONE ?AMER
FROM PHONE NUNIOR
TO PHONE NUMBER
TYPE
OTHER WISER
03/23/04 15:50:00 EST 00:01:00
TOLL
03/23/04 16:39:00 EST 00:01:00
TOLL
03/23/04 16:49:00 EST 00:02:00
TOLL
03/23/04 16:53:00 EST 00:01:00
TOLL
03/23/04 16:53:00 EST 00:01:00
TOLL
03/23/04 16:55:00 EST 00:02:00
TOLL
03/24/04 12:24:00 EST 00:02:00
TOLL
03/24/04 12:37:00 EST 00:01:00
TOLL
03/24/04 20:50:00 EST 00:01:00
TOLL
03/26/04 17:24:00 EST 00:02:0D
TOIL
03/26/04 17:33:00 EST 00:01:00
TOIL
03/27/04 21:35:00 EST 00:03:00
TOLL
03/28/04 16:16:00 EST 00:01:00
TOLL
03/28/04 16:17:00 EST 00:01:00
TOLL
03/28/04 18:00:00 EST 00:02:00
TOLL
03/31/04 11:33:00 EST 00:02:00
TOIL
03/31/04 11:38:00 EST 00:01:00
TOLL
03/31/04 18:09:00 EST 00:01:00
TOLL
03/31/04 18:11:00 EST 00:01:00
TOLL
03/31/04 18:32:00 EST 00:02:00
TOLL
03/31/04 21:11:00 EST 00:04:00
TOIL
03/31/04 21:38:00 EST 00:02:00
TOIL
03/31/04 21:40:00 EST 00:02:00
TOLL
03/31/04 21:43:00 EST 00:03:00
TOLL
03/31/04 21:43:00 EST 00:01:00
TOLL
03/31/04 21:49:00 EST 00:01:00
TOLL
03/31/04 21:50:00 EST 00:01:00
TOLL
03/31/04 21:50:00 EST 00:01:00
TOLL
03/31/04 21:52:00 EST 00:01:00
TOLL
03/31/04 21:54:00 EST 00:08:00
TOLL
04/01/04 15:03:00 EST 00:01:00
TOLL
04/01/04 15:33:00 EST 00:07:00
TOLL
04/01/04 17:02:00 EST 00:01:00
TOLL
04/03/04 11:56:00 EST 00:02:00
TOLL
04/03/04 19:44:00 EST 00:01:00
TOLL
04/03/04 19:56:00 EST 00:01:00
TOLL
04/03/04 21:29:00 EST 00:02:00
TOLL
04/03/04 21:47:00 EST 00:03:00
TOLL
04/04/04 11:23:00 EDT 00:01:00
TOLL
04/04/04 12:53:00 EDT 00:01:00
TOLL
04/04/04 12:54:00 EDT 00:01:00
TOLL
04/04/04 14:21:00 EDT 00:01:00
TOLL
SENSIT I VE fUNGLASSI F IFS
SONY_GM_02 770828
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257636
EFTA01337280
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 31
12:08 111
FILE: MI-108062 TGT. PHONE:
INCL. TOTALS INCL. RAY DATA
CALL
DURATION
REC
DATE
TIME
TARGET PHONE UMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
04/06/04 17:44:00 EDT 00:03:00
TOLL
04/06/04 19:32:00 EDT 00:01:00
TOLL
04/08/04 22:54:00 EDT 00:01:00
TOLL
04/10/04 17:39:00 EDT 00:12:00
TOLL
04/12/04 18:02:00 EDT 00:01:00
TOLL
04/12/04 18:04:00 EDT 00:01:00
TOLL
04/12/04 18:30:00 EDT 00:01:00
TOLL
04/13/04 17:22:00 EDT 00:01:00
TOLL
04/14/04 15:40:00 EDT 00:01:00
TOLL
04/14/04 15:50:00 EDT 00:01:00
TOLL
04/14/04 15:56:00 EDT 00:01:00
TOLL
04/15/04 06:58:00 EDT 00:01:00
TOLL
04/15/04 11:33:00 EDT 00:01:00
TOLL
04/15/04 11:51:00 EDT 00:02:00
TOLL
04/19/04 15:10:00 EDI 00:01:00
TOLL
04/19/04 15:23:00 EDT 00:05:00
TOLL
04/19/04 17:44:00 EDT 00:01:00
TOLL
04/20/04 11:33:00 EDT 00:02:00
TOLL
04/20/04 17:27:00 EDT 00:04:00
TOLL
04/20/04 17:45:00 EDT 00:01:00
TOLL
04/20/04 19:52:00 EDT 00:01:00
TOLL
04/20/04 19:52:00 EDT 00:02:00
TOLL
04/20/04 19:58:00 EDT 00:01:00
TOLL
04/20/04 19:58:00 EDT 00:01:00
TOLL
04/20/04 19:59:00 EDT 00:01:00
TOLL
04/20/04 20:05:00 EDT 00:01:00
TOLL
04/21/04 17:10:00 EDT 00:01:00
TOLL
04/21/04 17:21:00 EDT 00:01:00
TOLL
04/23/04 16:41:00 EDT 00:01:00
TOLL
04/23/04 22:50:00 EDT 00:01:00
TOLL
04/24/04 17:20:00 EDT 00:01:00
TOLL
04/24/04 17:21:00 EDT 00:03:00
TOLL
04/27/04 11:52:00 EDT 00:02:00
TOLL
04/27/04 20:23:00 EDT 00:04:00
TOLL
04/27/04 20:30:00 EDT 00:02:00
TOLL
04/29/04 19:31:00 EDT 00:02:00
TOLL
04/30/04 17:53:00 EDT 00:01:00
TOLL
05/01/04 10:02:00 EDT 00:01:00
TOLL
05/01/04 21:38:00 EDT 00:03:00
TOLL
05/01/04 23:08:00 EDT 00:02:00
TOLL
05/01/04 23:39:00 EDT 00:03:00
TOLL
05/02/04 12:04:00 EDT 00:01:00
TOLL
SENSI T I VEANCLASSI F I ED
SDNY_GM_02770829
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257637
EFTA01337281
TAPAR901
SENS! T I YE /URCLASSI T IED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 32
02/22/07
12:08 9M
FILE: 124.108062 TOT. RHONE: nCL.
TOTALS INCL. RAN DATA
CALL
°ORATION
REC
DATE
TINE
TARGET PHONE NUMBER
FRON PHONE NLIGER
TO RHONE NUMBER
TYPE
OTMER NUMBER
05/02/04 12:07:00 EDT 00:02:00
05/02/04 12:14:00 EDT 00:02:00
05/02/04 12:18:00 EDT 00:01:00
05/04/04 16:55:00 EDT 00:02:00
05/04/04 18:51:00 EDT 00:02:00
05/04/0419:04:00T0T00:02:CO
05/08/04 19:17:00 EDT 00:01:00
05/08/04 19:20:00 EDT 00:01:00
05/08/04 19:41:00 EDT 00:01:00
05/08/04 19:43:00 EDT 00:01:00
05/08/04 19:59:00 EDT 00:01:00
05/09/04 02:07:00 EDT 00:02:00
05/09/04 04:41:00 EDT 00:01:00
05/09/04 04:44:00 EDT 00:01:00
05/09/04 04:45:00 EDT 00:01:00
05/10/04 17:21:00 EDT 00:03:00
05/11/04 16:44:00 EDT 00:01:00
05/12/04 14:40:00 EDT 00:01:00
05/12/04 14:41:00 EDT 00:01:00
05/12/04 14:42:00 EDT 00:01:00
05/12/04 15:01:00 EDT 00:01:00
05/14/04 10:46:00 EDT 00:01:00
05/16/04 11:59:00 EDT 00:01:00
05/18/04 22:28:00 EDT 00:01:00
05/18/04 22:29:00 EDT 00:05:00
05/22/04 10:24:00 EDT 00:02:00
05/22/04 23:39:00 EDT 00:02:00
05/23/04 19:18:00 EDT 00:01:00
05/25/04 12:54:00 EDT 00:01:00
05/26/04 08:34:00 EDT 00:01:00
05/26/04 08:59:00 EDT 00:01:00
05/26/04 10:28:00 EDT 00:01:00
05/27/04 10:06:00 EDT 00:01:00
05/27/04 21:22:00 EDT 00:03:00
05/27/04 22:12:00 EDT 00:01:00
05/27/04 22:14:00 EDT 00:02:00
05/27/04 22:27:00 EDT 00:01:00
05/27/04 22:27:00 EDT 00:01:00
05/27/04 22:45:00 EDT 00:01:00
05/28/04 22:10:00 EDT 00:01:00
05/30/04 09:59:00 EDT 00:04:00
05/30/04 10:22:00 EDT 00:04:00
SENS T I YE/UNCLASS I F EEO
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SIDNY_GM_027 70830
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257638
EFTA01337282
SENSITIVE/UNCLASSIFIED
TAPARD0I
ACTIVITY RECORDS SORTED BY TO MUNGER
02/22/07
PAGE 33
12:0B
FILE: POI-108062 TGT. PRONE:
MCL. TOTALS IMCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET PRONE KISER
FROM ONCRIE NUMBER
TO NOM NUMBER
TYPE
OTNER NUMBER
05/30/04 10:29:00 EDT 00:01:00
TOLL
06/02/04 23:24:00 EDT 00:01:00
TOLL
06/08/04 11:33:00 EDT 00:01:00
TOLL
06/08/04 11:40:00 EDT 00:01:00
TOLL
06/08/04 11:45:00 EDT 00:01:00
TOLL
06/08/04 11:49:00 EDT 00:01:00
TOLL
06/08/04 11:50:00 EDT 00:01:00
TOLL
06/08/04 11:59:00 EDT 00:01:00
TOLL
06/08/04 12:03:00 EDT 00:01:00
TOLL
06/08/04 12:05:00 EDT 00:01:00
TOLL
06/08/04 12:13:00 EDT 00:01:00
TOLL
06/08/04 12:19:00 EDT 00:01:00
TOLL
06/09/04 22:03:00 EDT 00:02:00
TOLL
06/10/44 18:34:00 EDT 00:01:00
TOLL
06/11/04 22:16:00 EDT 00:03:00
TOLL
06/12/04 21:28:00 EDT 00:03:00
TOLL
06/15/04 18:11:00 EDT 00:01:00
Tell
06/16/04 16:30:00 EDT 00:01:00
TOLL
06/16/04 18:34:00 EOT 00:01:00
TOLL
06/17/04 18:06:00 EDT 00:02:00
TOLL
06/17/04 18:11:00 EDT 00:08:00
TOLL
06/17/04 21:22:00 EDT 00:01:00
TOLL
06/19/04 12:33:00 EDT 00:01:00
TOLL
06/19/04 15:38:00 EDT 00:01:00
TOLL
06/19/04 18:34:00 EDT 00:01:00
TOLL
06/19/04 20:14:00 EDT 00:04:00
TOLL
06/20/04 15:23:00 EDT 00:01:00
TOLL
06/21/04 19:54:00 EDT 00:02:00
TOLL
06/23/04 21:39:00 EDT 00:01:00
TOLL
06/23/04 21:44:00 EDT 00:03:00
TOLL
06/23/04 22:13:00 EDT 00:01:00
TOLL
06/23/04 22:35:00 EDT 00:01:00
TOLL
06/25/04 15:00:00 EDT 00:01:00
TOLL
06/25/04 21:19:00 EDT 00:01:00
TOLL
06/25/04 21:35:00 EDT 00:01:00
Tell
06/25/04 21:36:00 EDT 00:01:00
TOLL
06/25/04 21:36:00 EDT 00:01:00
TOLL
06/25/04 21:39:00 EDT 00:01:00
TOLL
06/25/04 21:39:00 EDT 00:01:00
TOLL
06/25/04 21:43:00 EDT 00:01:00
TOLL
06/25/04 21:48:00 EDT 00:02:00
TOLL
06/28/04 16:49:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770831
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257639
EFTA01337283
SENSITIVE/uNCLASSIFIED
TAPAAD0I
ACTIVITY RECORDS SORTED SY TO RUMOR
02/22/07
PAGE 34
12:08 PN
FILE: NM-108062 TGT. PHONE:
INC.. TOTALS INCL. RAN DATA
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
/RON PHONE NUMBER
TO PRONE NUMBER
TYPE
OTHER HUNGER
06/28/04 17:22:00 EDT 00:01:00
TOLL
06/28/04 20:47:00 EDT 00:04:00
TOLL
06/28/04 21:23:00 EDT 00:01:00
TOLL
06/28/04 22:49:00 EDT 00:01:00
TOLL
06/28/04 23:00:00 EDT 00:01:00
TOLL
06/28/04 23:00:00 EDT 00:01:00
TOLL
06/28/04 23:01:00 EDT CO:01:00
TOLL
06/29/04 12:23:00 EDT 00:01:00
TOLL
06/30/04 15:16:00 EDT 00:02:00
TOLL
06/30/04 15:37:00 EDT 00:01:00
TOLL
06/30/04 15:37:00 EDT 00:01:00
TOLL
06/30/04 15:45:00 EDT 00:01:00
TOLL
07/04/04 12:23:00 EDT 00:01:00
TOLL
07/17/04 15:13:00 EDT 00:01:00
TOLL
07/17/04 23:15:00 EDT 00:01:00
TOLL
07/17/04 23:15:00 EDT 00:01:00
TOLL
07/17/04 23:18:00 EDT 00:01:00
TOLL
07/18/04 02:21:00 EDT 00:01:00
TOLL
07/18/04 04:02:00 EDT 00:02:00
TOLL
07/18/04 12:37:00 EDT 00:01:00
TOLL
07/18/04 15:07:00 EDT 00:02:00
TOLL
07/18/04 20:13:00 EDT 00:01:00
TOLL
07/23/04 00:52:00 EDT 00:01:00
TOLL
07/23/04 16:52:00 EDT 00:04:00
TOLL
07/23/04 17:04:00 EDT 00:01:00
TOLL
07/24/04 18:17:00 EDT 00:04:00
TOLL
08/01/04 15:18:00 EDT 00:01:00
TOLL
08/03/04 21:03:00 EDT 00:01:00
TOLL
08/04/04 16:47:00 EDT 00:01:00
TOLL
08/04/04 16:49:00 EDT 00:01:00
TOLL
08/04/04 23:58:00 EDT 00:01:00
TOLL
08/06/04 01:33:00 EDT 00:02:00
TOLL
08/06/04 14:44:00 EDT 00:01:00
TOLL
08/07/04 04:44:00 EDT 00:02:00
TOLL
08/07/04 14:22:00 EDT 00:02:00
TOLL
08/07/04 19:37:00 EDT 00:01:00
TOLL
08/07/04 19:41:00 EDT 00:01:00
TOLL
08/07/04 23:12:00 EDT 00:01:00
TOLL
08/08/04 05:41:00 EDT 00:01:00
TOLL
08/08/04 05:42:00 EDT 00:01:00
TOLL
08/08/04 05:42:00 EDT 00:04:00
TOLL
08/08/04 15:26:0D EDT 00:05:00
TOLL
SDNY_GM_02 770832
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257640
EFTA01337284
SENSITIVE/UNCLASSIFIED
TAPARD0I
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 35
12:08 PM
CALL
DURATION
DATE
TIME
FILE: KM-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
REC
TARGET MIME NUMBER
RCN PHONE IllIMER
TO PHONE NUMBER
TYPE
OTHER MINER
08/10/04 00:12:00 EDT 00:01:00
7C4.1.
08/10/04 09:16:00 EDT 00:01:00
TOLL
08/10/04 13:13:00 EDT 00:01:00
TOLL
08/10/04 14:33:00 EDT 00:04:00
TOLL
08/10/04 21:24:00 EDT 00:01:00
TOLL
08/11/04 12:50:00 EDT 00:01:00
TOLL
08/11/04 13:47:00 EDT 00:01:00
TOLL
08/11/04 15:26:00 EDT 00:05:00
TOLL
08/13/04 22:08:00 EDT 00:03:00
TOLL
08/13/04 23:25:00 EDT 00:06:00
TOLL
08/14/04 06:01:00 EDT 00:01:00
TOLL
013/14/04 06:21:00 EDT 00:01:00
TOLL
08/15/04 15:08:00 EDT 00:01:00
TOLL
08/15/04 17:09:00 EDT 00:03:00
TOLL
08/18/04 14:40:00 EDT 00:02:00
TOLL
08/18/04 14:45:00 EDT 00:01:00
TOLL
08/19/04 10:32:00 EDT 00:01:00
TOLL
08/21/04 03:28:00 EDT 00:07:00
TOLL
08/21/04 12:57:00 EDT 00:01:00
TOLL
08/21/04 16:53:00 EDT 00:02:00
TOLL
08/21/04 16:57:00 EDT 00:02:00
TOLL
08/21/04 18:42:00 EDT 00:01:00
TOLL
05/21/04 21:47:00 EDT 00:04:00
TOLL
08/22/04 02:58:00 EDT 00:01:00
TOLL
08/22/04 16:05:00 EDT 00:01:00
TOLL
08/22/04 16:10:00 EDT 00:05:00
1OL1
08/23/04 22:27:00 EDT 00:01:00
TOLL
08/24/04 08:51:00 EDT 00:02:00
TOLL
08/25/04 18:02:00 EDT 00:01:00
TOLL
08/25/04 18:09:00 EDT 00:01:00
TOLL
08/25/04 18:11:00 EDT 00:01:00
TOLL
08/25/04 18:15:00 EDT 00:01:00
TOLL
08/28/04 04:33:00 EDT 00:01:00
TOLL
08/28/04 20:12:00 EDT 00:01:00
TOLL
08/28/04 22:24:00 EDT 00:01:00
TOLL
08/30/04 16:34:00 EDT 00:04:00
TOLL
08/30/04 18:17:00 EDT 00:01:00
TOLL
08/30/04 18:29:00 EDT 00:01:00
TOLL
08/31/04 21:39:00 EDT 00:03:00
TOLL
09/04/04 15:40:00 EDT 00:01:00
TOLL
09/04/04 15:40:00 EDT 00:01:00
TOLL
09/04/04 15:41:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770833
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257641
EFTA01337285
SENSITIVE/UNCLASSIFIED
WARGO'
ACTIVITY RECORDS SORTED BY TO RUMMER
02/22/07
FILE: NE-108062 TGT. PHONE:
WICl. TOTALS 00. RAW DATA
PAGE 36
12:08 P11
CALI.
DURATION
REC
DATE
TINE
TARGET NONE NUMBER
FROM PRONE NUMBER
TO PRONE EMBER
TYPE
OTHER WUNDER
09/04/04 15:50:00 EDT 00:01:00
09/04/04 17:49:00 EDT 00:01:00
09/04/04 18:22:00 EDT 00:01:00
09/04/04 23:17:00 EDT 00:01:00
09/05/04 10:35:00 EDT 00:01:00
09/05/04 14:03:00 EDT 00:01:00
09/05/04 17:53:00 EDT 00:01:00
09/06/04 20:36:00 EDT 00:07:00
09/07/04 09:18:00 EDT 00:03:00
09/07/04 09:29:00 EDT 00:03:00
09/08/04 21:41:00 EDT 00:01:00
09/08/04 22:22:00 EDT 00:01:00
09/09/04 20:04:00 EDT 00:03:00
09/11/04 00:22:00 EDT 00:01:00
09/11/04 05:41:00 EDT 00:01:00
09/11/04 05:42:00 EDT 00:01:00
09/12/04 01:33:00 EDT 00:01:00
09/12/04 01:41:00 EDT 00:01:00
09/12/04 01:44:00 EDT 00:01:00
09/12/04 01:55:00 EDT 00:01:00
09/12/04 01:56:00 EDT 00:01:00
09/12/04 02:34:00 EDT 00:01:00
09/13/04 23:08:00 EDT 00:01:00
09/16/04 13:24:00 EDT 00:01:00
09/17/04 12:47:00 EDT 00:01:00
09/17/04 16:27:00 EDT 00:01:00
09/17/04 16:30:00 EDT 00:02:00
09/18/04 17:48:00 EDT 00:01:00
09/20/04 07:22:00 EDT 00:02:00
09/20/04 17:24:00 EDT 00:01:00
09/20/04 19:45:00 EDT 00:03:00
09/21/04 18:52:00 EDT 00:01:00
09/22/04 09:51:00 EDT 00:01:00
09/22/04 21:47:00 EDT 00:01:00
09/22/04 23:42:00 EDT 00:01:00
09/23/04 15:34:00 EDT 00:02:00
09/23/04 17:36:00 EDT 00:01:00
09/24/04 14:41:00 EDT 00:01:00
09/24/04 20:14:00 EDT 00:01:00
09/25/04 18:35:00 EDT 00:03:00
09/26/04 14:37:00 EDT 00:01:00
09/27/04 15:57:00 EDT 00:01:00
SENSITIVE/UNCLASSIFIED
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02 770834
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257642
EFTA01337286
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: HH-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET PHONE MUMMER
UM MINE NUMBER
TO PHONE NUMBER
PAGE 37
12:08 P11
REC
TYPE
OTHER NUMBER
09/27/04 17:21:00 EDT 00:01:00
09/27/04 17:32:00 EDT 00:01:00
09/27/04 17:35:00 EDT 00:01:00
09/27/04 17:40:00 EDI 00:01:00
09/27/04 22:25:00 EDT 00:01:00
09/27/04 22:26:00 EDT 00:01:00
09/27/04 22:26:00 EDI 00:01:00
09/27/04 22:47:00 EDT 00:02:00
09/29/04 00:16:00 EDT 00:01:00
09/29/04 20:12:00 EDT 00:01:00
09/29/04 20:54:00 EDT 00:01:00
09/30/04 22:18:00 EDT 00:01:00
12/12/04 15:13:05 EST 00:08:13
12/20/04 16:08:14 EST 00:00:11
12/20/04 16:09:01 EST 00:00:36
12/20/04 16:15:01 EST 00:01:19
12/20/04 16:38:21 EST 00:00:06
12/20/04 16:48:58 EST 00:01:13
12/20/04 18:57:31 EST 00:00:02
12/20/04 20:17:25 EST 00:00:01
12/20/04 20:17:56 EST 00:00:02
12/20/04 20:18:17 EST 00:00:12
12/22/04 10:12:01 EST 00:00:04
12/22/04 10:19:04 EST 00:00:14
12/23/04 13:38:09 EST 00:00:00
12/23/04 18:47:06 EST 00:01:21
12/23/04 19:58:01 EST 00:00:00
12/23/04 19:58:40 EST 00:00:18
12/24/04 11:00:14 EST 00:00:00
12/24/04 14:09:47 EST 00:00:20
12/24/04 14:09:47 EST 00:20:00
12/24/04 14:19:38 EST 00:03:00
12/24/04 14:19:38 EST 00:00:03
12/24/04 14:20:09 EST 00:00:02
12/24/04 14:20:09 EST 00:02:00
12/24/04 14:20:40 EST 00:08:00
12/24/04 14:20:40 EST 00:00:08
12/24/04 14:22:24 EST 00:00:23
12/24/04 14:22:24 EST 00:23:00
12/24/04 14:23:05 EST 03:29:00
12/24/04 14:23:05 EST 00:02:09
12/25/04 19:07:34 EST 00:05:55
SENSITIVE/UNCLASS IF I tU
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770835
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257643
EFTA01337287
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO MUMMER
02/22/07
PAGE 38
12:08 PM
FILE: M4100062 TGT. IMONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIM
TARGET PNOME NUMBER
FRCP' PROM MAZER
TO PHONE meat
TYPE
OTNER NUMBER
12/27/04 17:17:20 EST 00:00:22
TOLL
12/27/04 18:39:08 EST 00:01:38
TOLL
12/27/04 18:41:10 EST 03:00:07
TOLL
12/27/04 18:41:54 EST 00:03:32
TOLL
12/31/04 05:16:14 EST 00:00:19
TOLL
12/31/04 11:37:49 EST 00:00:04
TOLL
12/31/04 12:45:24 (ST 00:02:09
TOLL
D1/02/05 16:10:48 EST 00:00:03
TOLL
01/02/05 16:13:36 EST 00:09:01
TOLL
01/08/05 12:12:36 EST 00:00:12
TOLL
01/12/05 18:50:42 EST 00:00:16
TOLL
01/13/05 13:35:43 EST 00:00:02
TOLL
01/13/05 13:36:00 EST 00:00:06
TOLL
01/14/05 15:23:17 EST 00:00:06
TOLL
01/14/05 20:44:38 EST 00:00:07
TOLL
01/14/05 21:34:04 EST 00:02:23
TOLL
01/15/05 14:26:01 EST 00:01:52
TOLL
01/15/05 14:48:21 EST 00:01:55
TOLL
01/15/05 14:55:49 EST 00:00:03
TOLL
D1/16/05 17:05:57 EST 00:00:53
TOLL
01/20/05 19:41:17 EST 00:00:15
TOLL
01/22/05 22:53:46 (ST 00:04:25
TOLL
01/23/05 22:43:45 EST 00:00:03
TOLL
01/24/05 12:05:02 EST 00:02:41
TOLL
01/24/05 17:13:11 EST 00:00:16
TOLL
01/27/05 10:23:07 EST 00:00:16
TOLL
01/28/05 12:03:46 EST 00:02:03
TOLL
01/28/05 15:10:20 EST 00:00:17
TOLL
01/28/05 15:45:07 EST 00:00:00
TOLL
01/29/05 01:44:51 EST 00:00:07
TOLL
01/30/05 16:29:06 ES1 00:02:23
TOLL
02/01/05 13:50:21 EST 00:02:46
TOLL
02/01/05 18:15:33 EST 00:00:19
TOLL
02/01/05 21:01:11 EST 00:00:11
TOLL
02/01/05 21:01:53 EST 00:00:13
TOLL
02/03/05 22:15:42 EST 00:00:18
TOLL
02/04/05 16:05:26 EST 00:00:09
TOLL
02/04/05 21:06:48 EST 00:04:48
TOLL
02/08/05 19:35:14 EST 00:00:05
TOLL
02/08/05 19:47:56 EST 00:00:03
TOLL
02/10/05 17:49:44 EST 00:00:13
TOLL
02/12/05 11:15:47 EST 00:00:00
TOLL
SDNY_GM_02770836
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257641
EFTA01337288
TAPAftC01
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY 10 h‘MBER
FILE: MR-108062 1GT. PHONE:-INCL.
TOTALS INCL. RAW DATA
PAGE 39
12:08 PR
CALL
DURATION
REC
DATE
TI/E
TARGET PRONE MIMBER
FROM PHONE NUMBER
TO PRONE 51318ER
TYPE
OTTER NOME*
02/12/05 15:38:53 EST 00:00:00
02/12/05 21:56:55 EST 00:00:03
02/12/05 22:56:10 EST 00:00:17
02/12/05 23:11:07 EST 00:00:01
02/12/05 23:27:44 EST 00:00:46
02/14/05 03:09:38 EST 00:03:25
02/14/05 12:19:53 EST 00:00:03
02/14/05 12:20:13 EST 00:00:03
02/14/05 16:51:56 EST 00:00:00
02/14/05 20:28:54 EST 00:02:23
02/14/05 21:09:22 EST 00:01:37
02/15/05 19:07:35 EST 00:00:47
02/1S/OS 20:34:38 EST 00:01:41
02/15/05 22:11:05 EST 00:01:30
02/16/05 10:46:57 EST 00:01:14
02/16/05 21:04:37 EST 00:02:20
02/16/05 22:19:17 EST 00:00:36
02/16/05 22:20:08 EST 00:00:02
02/18/05 18:43:13 EST 00:03:55
02/20/05 04:47:12 EST 00:00:00
02/20/05 22:10:39 EST 00:00:00
02/20/05 22:11:00 EST 00:01:05
02/21/05 18:42:01 EST 00:00:12
02/22/05 11:45:12 EST 00:00:12
02/24/05 18:47:33 EST OD:00:07
02/25/05 19:23:11 EST 00:01:41
02/26/05 04:31:17 EST 00:01:40
02/28/05 17:58:05 EST 00:00:54
02/28/05 21:43:20 EST 00:03:28
03/03/05 23:41:38 EST 00:00:04
03/03/05 23:41:55 EST 00:00:25
03/04/05 20:39:39 EST 00:00:00
03/04/05 23:44:09 EST 00:02:25
03/05/05 12:45:41 EST 00:01:01
03/05/05 21:24:37 EST 00:00:16
03/05/05 22:05:17 EST 00:03:40
03/05/05 22:14:12 EST 00:00:04
03/05/05 23:17:07 EST 00:00:12
03/05/05 23:21:29 EST 00:00:20
03/08/05 21:58:47 EST 00:06:15
03/11/05 07:00:34 EST 00:00:37
03/11/05 16:59:12 EST 00:01:04
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TEA
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOIL
SDNY_GM_02770837
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257645
EFTA01337289
SENSITIVE/UNCLASSI FIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NURSER
02/22/07
FILE: NN-108062 TGT. PRONE:-INCL.
TOTALS INCL. RAN DATA
PAGE 40
12:03 PH
CALL
DURATION
NEC
DATE
TIME
TARGET PRONE NUMBER
IRON PHONE NUMBER
10 Pled NURSER
TYPE
OTHER WEBER
03/11/05 21:18:37 EST 00:00:51
03/12/05 00:07:20 EST 00:00:04
03/12/05 00:08:07 EST 00:00:03
03/12/05 00:08:59 EST 00:00:03
03/12/05 00:09:49 EST 00:00:03
03/12/05 00:29:27 EST 00:00:02
03/12/05 08:57:59 EST 00:00:03
03/12/05 08:58:23 EST 00:00:32
03/12/05 10:54:46 EST 00:01:22
03/12/05 11:35:31 EST 00:00:29
03/12/05 15:48:0S EST 00:01:16
03/12/05 16:29:04 EST 00:01:34
03/12/05 19:18:48 EST 00:00:00
03/12/05 19:19:3B EST 00:00:03
03/12/05 19:20:00 EST 00:00:02
03/12/05 19:20:20 EST 00:00:40
03/12/05 19:22:40 EST 00:00:00
03/16/05 113:13:11 EST 00:00:29
03/17/05 21:54:04 EST 00:00:0
03/17/05 21:54:43 EST 00:05:03
03/18/05 14:57:28 EST 00:00:38
03/18/05 22:22:37 EST 00:02:42
03/18/05 22:45:58 EST 00:02:25
03/18/05 23:27:30 EST 00:02:28
03/19/05 13:13:24 EST 00:02:06
03/19/05 14:09:17 EST 00:03:01
03/19/05 14:47:15 EST 00:00:27
03/19/05 18:10:06 EST 00:03:57
03/20/05 12:52:24 EST 00:06:44
03/20/05 17:32:35 EST 00:00:10
03/20/05 20:19:47 EST 00:00:02
03/20/05 20:20:13 EST 00:03:25
03/21/05 19:42:15 EST 00:01:11
03/21/05 21:30:20 EST 00:01:27
03/22/05 09:45:06 EST 00:00:13
03/22/05 14:16:34 EST 00:00:07
03/23/05 11:30:02 EST 00:01:02
03/24/05 20:08:36 EST 00:01:
03/25/05 15:13:43 EST 00:00:
03/26/05 21:07:51 EST 00:01:1
03/28/05 21:23:14 EST 00:03:0
03/28/05 23:22:42 EST 00:01:0
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770838
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257646
EFTA01337290
SENSITIVE/URCL4SSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY 70 NUMBER
PAGE 41
02/22/07
12:08 PM
FILE: III-108062 TOT. PNCRIE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TINE
TARGET PROM NUMBER
FROM PHONE NUMBER
TO PRONE NUMBER
TYPE
OTRER MINDER
03/29/05 00:47:12 EST 00:04:32
TOLL
03/29/05 11:21:40 EST 00:00:41
TOLL
03/29/05 20:02:38 EST 00:05:34
TOLL
03/29/05 20:46:32 EST 00:01:37
TOLL
03/30/05 20:19:30 EST 00:00:00
TOLL
03/31/05 17:13:40 EST 00:00:08
TOLL
03/31/05 19:23:55 EST 00:00:03
TOLL
04/01/05 19:41:06 EST 00:04:39
TOLL
04/03/05 01:51:06 EST 00:00:09
TOLL
04/03/05 01:52:14 EST 00:00:07
TOLL
04/03/05 01:53:35 EST 00:00:28
TOLL
04/03/05 11:18:09 EDT 00:03:07
Tat.
04/03/05 12:21:22 EDT 00:00:07
TOIL
04/03/05 13:50:56 EDT 00:02:12
TPA.
04/03/05 15:11:05 EDT 00:00:51
TOLL
04/03/05 18:02:46 EDT 00:00:46
TOLL
04/04/05 19:41:33 EDT 00:01:10
TOLL
04/05/05 16:40:20 EDT 00:00:03
TOLL
04/05/05 23:00:42 EDT 00:00:26
TOLL
04/06/05 19:42:44 EDT 00:00:17
TOLL
04/06/05 21:31:44 EDT 00:00:42
TOLL
04/07/05 00:05:30 EDT 00:01:53
TOLL
04/08/05 22:15:07 EDT 00:02:17
TOLL
04/09/05 01:15:01 EDT 00:00:00
TOLL
04/09/05 01:28:38 EDT 00:00:04
TOLL
04/09/05 01:33:56 EDT 00:00:06
TOLL
04/09/05 02:45:40 EDT 00:00:07
TOLL
04/09/05 18:44:39 EDT 00:00:04
TOLL
04/09/05 18:44:51 EDT 00:00:00
TOLL
04/09/05 18:46:50 EDT 00:00:02
TOLL
04/09/05 19:19:40 EDT 00:02:30
TOLL
04/09/05 21:45:49 EDT 00:04:40
TOLL
04/10/05 12:24:45 EDT 00:02:05
TOLL
04/11/05 21:02:04 EDT 00:00:01
TOLL
04/12/05 10:33:48 EDT 00:00:04
TOLL
04/12/05 10:36:51 EDT 00:00:19
TOLL
04/16/05 05:49:36 EDT 00:00:00
TOLL
04/16/05 05:50:55 EDT 00:00:09
TOLL
04/16/05 05:53:19 EDT 00:01:04
TOLL
04/16/05 05:57:45 EDT 00:00:49
TOLL
04/16/05 06:22:48 EDT 00:00:09
TOLL
04/16/05 06:37:51 EDT 00:00:25
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770839
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257647
EFTA01337291
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: 181.108062 TGT. RHONE:
INCL. TOTALS INCL. RAW DATA
PAGE 42
12:08 PM
CALL
DURATICA
REC
DATE
TIME
TARGET PHONE NUMBER
FROM RHONE MISER
10 RHONE NUMBER
TYPE
OTHER NUMBER
04/16/05 16:31:09 EDT 00:00:02
04/17/05 00:37:32 EDT 00:00:24
04/17/05 13:42:10 EDT 00:03:17
04/17/05 18:21:11 EDT 00:02:18
04/16/05 10:51:02 EDT 00:00:32
04/19/05 17:02:10 EDT 00:03:41
04/20/05 19:41:36 EDT 00:01:19
04/21/05 23:05:08 EDT 00:02:41
04/22/05 22:48:59 EDT 00:00:04
04/22/05 22:58:06 EDT 00:00:03
04/22/05 23:09:07 EDT 00:00:08
04/23/05 13:02:15 EDT 00:00:0D
04/23/05 14:18:45 EDT 00:00:14
04/24/05 13:18:04 EDT 00:00:08
04/24/05 13:57:47 EDT 00:00:05
04/24/05 20:43:34 EDT 00:00:16
04/24/05 22:27:36 EDT 00:03:51
04/25/05 17:26:10 EDT 00:00:03
04/25/05 17:28:20 EDT 00:00:53
04/25/05 18:01:21 EDT 00:00:00
04/25/05 18:02:20 EDT 00:00:12
04/25/05 21:43:04 EDT 00:00:55
04/29/05 16:49:36 EDT 00:00:12
04/30/05 13:23:31 EDT 00:00:07
04/30/05 18:41:21 fDT 00:03:10
04/30/05 21:43:27 EDT 00:00:08
04/30/0521:43:5760T00:02:Z8
04/30/05 21:49:57 EDT 00:02:50
04/30/05 23:14:41 EDT 00:00:03
04/30/05 23:15:12 EDT 00:00:48
05/02/05 19:03:42 EDT 00:00:06
05/02/05 19:04:04 EDT 00:00:17
05/03/05 19:50:39 EDT 00:00:32
05/03/05 19:54:35 EDT 00:00:20
05/04/05 16:03:15 EDT 00:00:03
05/04/05 16:03:31 EDT 00:00:03
05/04/05 16:03:46 EDT 00:00:14
05/04/05 17:08:16 EDT 00:00:14
05/06/05 22:21:01 EDT 00:02:18
05/07/05 18:18:48 EDT 00:00:03
05/07/05 23:19:00 EDT 00:02:52
05/08/05 01:22:10 EDT 00:02:07
SENSITIVEAMCLASSIT.ED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770840
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257648
EFTA01337292
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 43
FILE: HM-108062 TGT. PHONE
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
GATE
TINE
TARGET PHONE ELMER
IRON PHONE MLNBER
12:08 PN
REC
TO PRONE NUMBER
TYPE
OTHER NUMBER
05/10/05 11:34:43 EDT 00:00:59
05/10/0512:03:28EN00:00:06
05/10/05 16:47:10 EDT 00:00:29
05/13/05 23:59:34 EDT 00:00:01
05/14/05 02:52:50 EDT 00:07:28
05/14/05 03:45:18 EDT 00:03:01
05/15/05 01:20:33 EDT 00:00:58
05/16/05 20:38:17 EDT 00:00:03
05/16/05 20:43:04 EDT 00:00:09
05/16/05 20:58:08 EDT 00:02:24
05/17/05 21:43;25 EDT 00:01:32
05/18/05 12:08:58 EDT 00:00:04
05/18/03 22:28:16 EDT 00:01:33
05/21/05 15:09:48 EDT 00:00:36
05/21/05 19:10:47 EDT 00:00:07
05/22/05 14:38:48 EDT 00:05:28
05/22/05 19:29:54 EDT 00:00:02
05/23/05 19:11:58 EDT 00:02:21
05/24/05 16:05:11 EDT 00:00:41
05/24/05 16:08:20 EDT 00:00:31
05/24/05 21:38:59 EDT 00:01:45
05/25/05 16:54:17 EDT 00:00:00
05/26/05 23:10:13 EDT 00:00:03
05/27/05 16:28:46 EDT 00:01:13
05/27/05 16:43:02 EDT 00:01:55
05/27/05 21:04:56 EDT 00:00:03
05/28/05 14:38:22 EDT 00:00:03
05/28/05 18:04:01 EDT 00:04:36
05/28/05 19:04:41 EDT 00:01:12
05/29/05 10:44:19 EDT 00:00:00
05/29/05 12:41:15 EDT 00:00:27
05/29/05 13:53:22 EDT 00:01:16
05/29/05 15:50:19 EDT 00:02:09
06/07/05 14:29:12 EDT 00:02:22
06/08/05 17:01:40 EDT 00:00:23
06/08/05 22:12:57 EDT 00:00:20
06/11/05 15:21:08 EDT 00:00:19
06/11/05 19:32:56 EDT 00:00:04
06/11/05 19:57:12 EDT 00:00:33
06/11/05 19:58:03 EDT 00:00:03
06/11/05 19:58:17 EDT 00:00:03
06/11/05 19:58:45 EDT 00:00:03
SENSITIVE/UNCLASSIFIED
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
IOU
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770841
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257649
EFTA01337293
SENSITIVE/UNCLASSIFIED
!MIAMI
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 44
02/22/07
12:08 PM
FILE: Nil-108062 161. PROBE: -NCL.
TOTALS INCL. RAW DATA
CALL
DURATION
REV
DATE
TIME
TARGET PHONE NUMBER
FROM PRONE MUNGER
10 PIKME NUMBER
TYPE
OTHER NUMBER
06/11/05 20:37:04 EDT 00:01:23
TOLL
06/12/05 18:45:21 EDT 00:08:02
TOLL
06/14/05 16:30:47 EDT 00:03:10
TOLL
06/15/05 23:04:56 EDT 00:00:28
TOLL
06/15/05 23:13:40 EDT 00:02:46
TOLL
06/18/05 10:04:35 EDT 00:00:03
TOLL
06/18/05 10:04:52 EDT 00:00:23
TOLL
06/22/05 09:06:19 EDT 00:00:13
TOLL
06/22/05 17:06:52 EDT 00:00:04
TOLL
06/23/05 17:14:00 EDI 00:00:18
TOLL
06/23/05 22:47:17 EDT 00:01:02
TOLL
06/25/05 20:06:45 EDT 00:00:11
TOLL
06/25/05 20:08:01 EDT 00:00:15
TOLL
06/25/05 21:05:31 EDT 00:00:07
TOLL
06/25/05 22:42:16 EDT 00:00:16
TOLL
06/25/05 23:36:04 EDT 00:00:00
TOLL
06/26/05 15:57:54 EDT 00:00:03
TOLL
06/26/05 17:58:06 EDT 00:00:05
TOLL
06/26/05 17:58:47 EDT 00:00:07
TOLL
06/26/05 18:02:06 EDT 00:00:04
TOIL
06/26/05 18:05:51 EDT 00:00:03
TOLL
06/26/05 21:59:51 EDT 00:00:48
TOLL
7/02/05 12:36:02 EDT 00:00:03
TOLL
7/02/05 13:54:30 EDT 00:00:10
TOLL
7/02/05 15:54:14 EDT 00:00:02
TOLL
7/03/05 13:24:47 EDT 00:00:24
TOLL
7/03/05 14:49:46 EDT 00:00:18
TOLL
7/03/05 15:27:31 EDT 00:00:00
TOLL
7/03/05 22:34:03 EDT 00:00:00
TOLL
7/03/05 22:55:45 EDT 00:03:11
TOLL
7/04/05 01:26:19 EDT 00:00:22
TOLL
7/04/05 10:28:29 EDT 00:00:02
TOLL
7/04/05 11:07:39 EDT 00:02:31
TOLL
7/04/05 22:15:02 EDT 00:15:13
TOLL
7/06/05 00:36:32 EDT 00:03:23
TOLL
7/06/05 13:15:35 EDT 00:00:58
TOLL
7/09/05 01:02:55 EDT 00:00:02
TOLL
7/09/05 01:03:08 EDT 00:00:04
TOLL
7/09/05 14:50:21 EDT 00:14:02
TOLL
7/10/05 14:24:19 EDT 00:00:02
TOLL
/13/05 19:49:47 EDT 00:04:04
TOLL
7/15/05 18:21:36 EDT 00:05:54
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770842
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257650
EFTA01337294
TAPARDOI
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO BOMBER
PAGE 45
02/22/07
12:08 Mg
FILE: WI-108062 TGT. PNONE~
INCL. TOTALS INCL. RAW DATA
CALL
DURATICM
REG
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NONIER
7/16/05 03:11:07 EDT 00:00:00
TOLL
7/18/05 21:25:56 EDI 00:00:14
TOLL
7/20/05 17:27:43 EDT 00:00:00
TOLL
7/22/05 19:02:30 EDT 00:01:10
TOLL
7/23/05 15:31:13 EDT 00:01:09
TOLL
7/23/05 18:55:47 EDT 00:00:00
TOLL
7/24/05 04:38:02 EDT 00:00:00
Tell
7/26/05 22:01:10 EDT 00:00:13
TOLL
7/30/05 1D:45:18 EDT 00:00:35
TOLL
7/30/05 12:14:18 EDT 00:00:38
TOLL
7/30/05 19:44:35 EDT 00:00:17
TOLL
08/03/05 17:19:13 EDT 00:00:22
TOLL
08/03/05 18:04:20 EDT 00:00:18
TOLL
08/03/05 18:24:44 EDT 00:00:17
TOLL
08/03/05 18:49:24 ED' 00:00:09
TOLL
08/03/05 18:49:50 EDT 00:00:03
TOLL
08/05/05 20:14:05 EDT 00:00:09
TOLL
08/06/05 00:40:13 EDT 00:00:55
TOLL
08/06/05 23:00:51 EDT 00:01:09
TOIL
08/07/05 09:18:30 EDT 00:00:03
TOLL
08/07/05 10:05:36 EDT 00:02:13
TOLL
09/08/05 11:29:50 EDT 00:00:10
TOLL
09/15/05 17:48:33 EDT 00:03:00
TOLL
09/15/05 18:49:23 EDT 00:02:13
TOLL
09/26/05 11:15:37 EDT 00:00:10
TOLL
09/26/05 21:41:09 EDT 00:00:39
TOLL
09/29/05 11:40:50 EDT 00:02:01
TOLL
10/01/05 19:16:36 EDT 00:01:57
TOLL
10/06/05 17:17:49 EDT 00:00:04
TOLL
10/06/05 17:18:11 EDT 00:C0:03
TOLL
10/06/05 23:43:30 EDT 00:01:39
TOLL
10/08/05 13:27:23 EDT 00:00:08
TOLL
10/14/05 18:49:23 EDT 00:00:04
Tat.
10/15/05 11:05:55 EDT 00:00:04
TOLL
10/15/05 13:13:58 EDT 00:02:29
Tat.
10/15/05 13:51:23 EDT 00:00:32
TOLL
10/15/05 17:10:59 EDT 00:03:11
TOLL
10/18/05 22:23:18 EDT 00:00:17
TOLL
10/22/05 14:00:03 ED7 00:05:47
TOLL
10/22/05 15:24:10 EDT 00:C0:03
TOLL
10/26/05 21:41:24 EDT 00:00:24
TOLL
10/30/05 18:42:50 ES7 00:00:23
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770843
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025765 I
EFTA01337295
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: /11-108062 TOT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIM
TARGET PNCNE NUMBER
FROM PRONE MJIBER
PAGE 46
12:08 PM
REG
TO PRONE NUMBER
TYPE
OTHER NUMBER
11/02/05 20:31:39 EST 00:00:04
TOLL
11/02/05 21:02:32 EST 00:00:03
TOLL
11/02/05 21:03:37 EST 00:00:30
TOLL
11/02/05 21:08:49 EST 00:00:44
TOLL
11/08/05 21:39:23 ESL 00:00:04
TOLL
11/09/05 18:10:04 EST 00:00:04
TOLL
11/09/05 18:14:34 EST 00:00:28
TOLL
11/09/05 20:16:04 EST 00:01:41
TOLL
11/12/05 16:17:04 EST 00:02:37
TOLL
11/12/05 19:59:11 E51 00:00:05
TOLL
11/13/05 18:44:05 EST 00:00:00
TOLL
11/13/05 19:19:09 EST 00:00:03
ICU
11/14/05 16:40:12 EST 00:00:49
TOIL
11/14/05 16:49:44 EST 00:02:29
TOLL
11/14/05 16:59:33 EST 00:00:23
TOIL
11/16/05 19:13:37 EST 00:00:05
TOLL
11/17/05 17:31:28 EST 00:00:44
TOLL
11/26/05 22:40:54 EST 00:01:55
TOLL
11/29/05 12:34:06 EST 00:00:08
TOLL
11/29/05 21:41:44 EST 00:00:02
TOLL
12/01/05 22:57:57 EST 00:00:00
TOLL
12/06/05 17:12:49 EST 00:00:05
TOLL
12/06/05 18:21:34 EST 00:01:05
TOLL
12/06/05 18:26:54 EST 00:01:22
TOLL
12/18/05 17:06:30 EST 00:03:44
TOLL
12/19/05 18:40:52 EST 00:07:16
TOLL
12/19/05 19:26:05 EST 00:01:23
TOLL
12/20/05 19:13:29 EST 00:00:28
TOLL
12/26/05 13:45:20 EST 00:03:58
101.I.
12/31/05 10:05:41 EST 00:04:29
MS
12/31/05 16:25:33 EST 00:00:56
TOLL
12/31/05 19:02:36 EST 00:01:06
TOLL
12/31/05 19:56:08 EST 00:00:37
TOIL
12/31/05 21:21:10 EST 00:00:06
TOLL
12/31/05 21:51:03 EST 00:00:06
TOLL
12/31/05 22:07:11 EST 00:00:00
TOLL
12/31/05 22:27:37 EST 00:02:46
TOLL
12/31/05 23:35:01 EST 00:00:00
TOLL
TOTAL CALLS LISTED FOR
12/17/05 19:49:10 EST 00:00:00
SENSITIVE/UNCLASSIFIED
TOLL
SDNY_GM_02 770844
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257652
EFTA01337296
SENS IT IVE/UNCLASS I FEED
TAPARD01
ACTIVITY RECORDS SORTED 8Y TO NUMBER
02/22/07
FILE: MF•108062 TGT. PHONE
L. TOTALS INCL. RAW DATA
PAGE 47
12:08 PM
CALL
MOAT CCM
REC
DATE
TIFF
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE LUMBER
TYPE
OTHER NUMBER
TOTAL CALLS LISTED FOR
12/15/05 13:04:06 EST 00:00:53
TOLL
TOTAL CALLS LISTED FOR
1
06/15/04 18:15:00 EDT 00:01:00
TOLL
06/15/04 18:38:00 EDT 00:11:00
TOLL
06/16/04 21:39:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
03/06/05 01:13:58 EST 00:00:07
TOLL
03/06/05 01:19:15 EST 00:00:04
TOIL
03/06/05 01:20:17 EST 00:00:05
TOIL
03/06/05 01:21:11 EST 00:00:47
TOLL
TOTAL CALLS LISTED FOR
03/21/04 21:57:00 EST 00:02:00
TOLL
03/23/04 15:26:00 EST 00:01:00
TOLL
03/23/04 19:41:00 EST 00:02:00
TOLL
01/15/05 15:37:03 EST 00:00:34
TOLL
03/08/05 19:52:38 EST 00:00:17
TOLL
TOTAL CALLS LISTED FOR
03/16/05 22:00:41 EST 00:00:27
TOLL
04/06/05 12:26:27 EDT 00:00:24
TOLL
TOTAL CALLS LISTED FOR
01/04/04 20:41:00 EST 00:01:00
TOLL
01/04/04 20:42:00 EST 00:01:00
TOLL
01/08/04 22:03:00 EST 00:02:00
TOLL
01/18/04 12:22:00 EST 00:01:00
TOLL
01/18/04 12:22:00 ES' 00:01:00
TOLL
01/21/04 17:34:00 EST 00:01:00
TOLL
01/24/04 21:52:00 EST 00:01:00
LOLL
01/24/04 21:52:00 EST 00:01:00
TOLL
01/24/04 21:52:00 EST 00:01:00
TOLL
01/24/04 21:53:00 EST 00:02:00
TOLL
SENSITIVE/UNCLASSIF TED
SONY_GM_02770845
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257653
EFTA01337297
TAPAR001
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: IM-108062 TOT. PlICNE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET FICHE IMPUER
FROM PIODNE NUMBER
PAGE 48
12:08 PII
REC
TO MOORE UUM3ER
TYPE
OTHER MASER
02/23/04 DI:10:00(ST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
01/30/05 20:19:51 EST 00:00:04
TOLL
TOTAL CALLS LISTED FOR
02/21/04 12:52:00 EDT 00:03:00
TOLL
04/04/04 19:06:00 EOT 00:01:00
TOLL
04/04/04 19:06:00 EOT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
04/01/05 18:58:18 EST 00:00:20
TOLL
04/12/05 14:25:06 EDT 00:00:41
TOLL
04/12/05 21:01:43 EDT 00:01:47
TOLL
06/15/05 20:08:30 EDT 00:00:03
TOLL
06/15/05 20:29:19 EDT 00:00:15
TOLL
TOTAL CALLS LISTED FOR
03/11/05 21:16:41 EST 00:01:35
TOLL
03/11/05 21:20:37 EST 00:03:04
TOLL
03/11/05 23:07:32 EST 00:00:07
TOLL
04/07/05 21:07:55 EDT 00:01:40
TOLL
04/07/05 21:24:20 EDT 00:01:00
TOLL
04/08/05 18:14:47 EDT 00:00:12
TOLL
04/09/05 17:16:43 EDT 00:02:55
TOLL
06/10/05 13:41:39 EDT 00:00:05
TOLL
04/10/05 13:41:51 EDT 00:00:17
TOLL
04/10/05 13:58:58 EDT 00:00:02
TOLL
04/10/05 16:04:24 EDT 00:00:03
TOLL
04/10/05 17:22:08 EDT 00:01:52
TOLL
04/10/05 18:55:35 EDT 00:03:24
TOLL
04/10/05 19:17:17 EDT 00:03:14
TOLL
04/15/05 18:02:13 EDT 00:00:2!
TOLL
04/15/05 20:34:44 EDT 00:00:04
TOLL
04/15/05 20:39:53 EDT 00:00:03
TOLL
04/15/05 20:43:24 EDT 00:00:03
TOLL
04/15/05 21:52:25 EDT 00:00:03
TOLL
04/15/05 21:53:06 LOT 00:00:04
TOLL
SENS!' IVEMICLASSIFIE0
SDNY_GM_02770846
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257654
EFTA01337298
TAPARD01
02/22/07
SENSITIVEAMCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: MN-108062 TGT. PielaINCL.
TOTALS INCL. RAW DATA
CALL
DGRATI011
DATE
TINE
TARGET PREME NUMBER
FROM PRONE NUMBER
PAGE 49
12:08 PM
REC
TO PRONE NUMBER
TYPE
OTHER NUMBER
04/22/05 18:11:42 EDT 00:00:56
TOLL
04/22/05 18:20:24 EDT 00:01:05
TELL
04/28/05 17:48:07 EDT 00:00:05
TOLL
04/26/05 19:10:59 EDT 00:01:23
TOLL
04/30/05 19:05:48 EDT 00:02:02
TOLL
04/30/05 20:24:15 EDT 00:00:19
TOLL
04/30/05 20:42:42 EDT 00:00:53
TOLL
04/30/05 20:47:20 EDT 00:00:03
TOLL
05/13/05 20:27:55 EDT 00:00:00
TOLL
05/13/05 20:29:38 EDT 00:00:07
TOLL
05/13/05 20:29:56 EDT 00:00:03
TOLL
05/13/05 20:51:55 EDT 00:00:13
TOLL
05/24/05 19:45:01 EDT 00:01:51
TOLL
11/05/05 18:15:23 EST 00:00:05
TOLL
TOTAL CALLS LISTED FOR
12/28/04 18:54:11 EST 00:00:04
TOLL
12/28/04 19:07:22 EST 00:00:57
TOLL
07/31/05 17:48:34 EDT 00:00:03
TOLL
TOTAL CALLS LISTED KR
06/25/05 19:42:09 EDT 00:00:00
TOLL
TOTAL CALLS LISTED FOR
08/07/04 05:11:00 EDT 00:03:00
TOLL
08/07/04 21:20:00 EDT 00:02:00
TOLL
08/08/04 17:59:00 EDT 00:10:00
TOLL
08/08/04 18:16:00 EDT 00:07:00
TOLL
08/08/04 22:20:00 EDT 00:06:00
TOLL
08/13/04 16:11:00 EDT 00:03:00
TOLL
TOTAL CALLS LISTED FOR
03/19/05 19:18:01 EST 00:00:23
TOIL
TOTAL CALLS LISTED FOR
01/21/04 17:39:00 EST 00:01
TOLL
05/13/04 15:03:00 EDT 00:01
TOLL
SITIVE/LVCLASSIFIED
SDNY_GM_02770847
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257655
EFTA01337299
TAPARD01
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO MJNBER
PAGE 50
02/22/07
12:08 P11
FILE: NN•108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIRE
TARGET PHONE NUMBER
FRO1 PHONE NUMBER
REC
10 PHONE NURSER
TYPE
OTHER WIDER
05/13/04 15:44:00 OJT 00:04:00
TOLL
05/14/04 23:47:00 EDT 00:01:00
TOLL
07/31/04 11:04:00 EDT 00:01:00
TOLL
03/12/05 11:42:11 EST 00:02:37
TOLL
03/13/05 11:38:53 EST 00:00:32
TOLL
TOTAL CALLS LISTED FOR
06/20/05 19:22:33 EDT 00:03:25
TOLL
06/20/05 22:03:59 EDT 00:01:54
TOLL
06/20/05 22:38:56 EDT 00:00:35
TOLL
06/20/05 22:40:20 EDT 00:00:13
TOLL
06/20/05 22:42:04 EDT 00:00:26
TOLL
06/20/05 22:47:58 EDT 00:00:09
TOLL
06/20/05 22:59:17 EDT 00:02:14
1CtL
06/21/05 00:37:30 EDT 00:00:08
TOLL
06/21/05 08:41:41 EDT 00:02:38
TOLL
06/21/05 09:05:46 EDT 00:06:27
TOLL
06/21/05 22:02:14 EDT 00:00:23
TOLL
06/21/05 22:29:21 EDT 00:00:19
TOLL
06/22/05 09:07:37 EDT 00:00:00
TOLL
06/22/05 14:14:03 EDT 00:06:39
TOLL
06/25/05 16:54:38 EDT 00:00:27
TOLL
06/25/05 17:46:58 EDT 00:00:00
TOLL
06/26/05 14:21:33 EDT 00:01:33
TOLL
06/26/05 16:43:12 EDT 00:03:19
TOLL
07/03/05 16:08:25 EDT 00:06:46
TOLL
TOTAL CALLS LISTED FOR
02/17/05 22:04:50 EST 00:00:11
TOLL
TOTAL CALLS LISTED FOR
04/23/04 21:28:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
01/10/05 18:57:40 EST 00:20:18
TOLL
01/18/05 23:14:02 EST 00:00:02
TOLL
01/18/05 23:14:52 EST 00:00:42
TOLL
01/28/05 23:52:49 EST 00:00:26
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770848
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257656
EFTA01337300
TAPARDOI
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 51
02/22/07
12:08 PR
FILE: NI-108062 TGT. PHONES
INCL. TOTALS INCL. RAW DATA
CALL
ORATION
RIC
DATE
TIME
TARGET PHONE HUNTER
FROM PRONE NUMBER
10 PHONE NUMBER
TYPE
OTHER NUMBER
01/29/05 00:07:38 EST 00:00:02
01/29/05 00:08:21 EST 00:01:09
01/30/05 16:34:26 EST 00:00:02
01/30/05 16:35:14 EST 00:00:30
01/30/05 21:33:17 EST 00:01:18
02/02/05 00:40:15 EST 00:00:03
02/02/05 00:40:26 EST 00:00:02
02/02/05 00:40:47 EST 00:02:03
02/02/05 02:32:16 EST 00:00:04
02/03/05 22:53:55 EST 00:00:02
02/12/05 00:32:29 EST 00:01:10
02/12/05 13:49:21 EST 00:00:00
02/12/05 23:34:01 EST 0:06:06
02/15/05 22:14:08 EST 00:01:31
02/17/05 23:19:23 E51 00:00:24
02/17/05 23:20:23 EST 00:00:04
02/17/05 23:21:08 EST 00:14:48
02/26/0522:36:09(ST00:C0:02
02/26/05 22:36:27 EST 00:02:19
03/13/05 11:48:38 EST 00:00:24
03/13/05 16:19:40 EST 00:06:04
03/13/05 18:44:32 EST 00:00:47
03/24/05 12:49:41 EST 00:00:22
03/24/05 13:55:40 EST 00:00:02
04/03/05 00:19:47 EST 00:00:04
04/03/05 00:26:28 EST 00:00:04
04/03/05 01:03:23 EST 00:01:57
04/03/05 21:50:21 EDT 00:00:21
04/03/05 23:01:58 EDT 00:02:39
04/04/05 23:58:27 EDT 00:00:19
04/05/05 13:36:53 EOT 00:00:12
04/05/05 20:36:30 EDT 00:02:42
04/05/05 21:09:47 EDT 00:00:49
04/05/05 21:21:39 EDT 00:00:02
04/05/05 23:30:32 EDT 00:00:37
04/07/05 11:41:35 EDT 00:00:17
04/07/05 13:12:20 EDT 00:00:14
04/08/05 22:12:42 EDT 00:02:04
04/09/05 02:44:06 EDT 00:00:29
04/09/05 16:03:59 EDT 00:03:44
04/09/05 18:45:38 EDT 00:00:28
04/09/05 18:51:33 EDT 00:00:03
YL•••••• ......
•••••••• .....
• • • ...I.,
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770849
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257657
EFTA01337301
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECOROS SORTED BY TO NUMBER
FILE: HI-108062 TOT. RHONE -MCI.
TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET PHONE NUMBER
IRON RHONE NU4BER
PAGE 52
12:08 PH
REC
70 PHONE NUMBER
TYPE
OTHER MINER
04/09/05 19:07:06 EDT 00:01:04
TOLL
04/09/05 21:31:11 EDT 00:00:34
TOLL
04/10/05 21:10:29 EDT 00:00:15
TOLL
04/12/05 21:28:22 EDT 00:00:12
TOLL
04/16/05 23:43:40 EDT 00:00:05
TOLL
04/16/05 23:44:03 EDT 00:00:03
TOLL
04/17/05 00:31:18 EDT 00:00:03
TOLL
04/17/05 00:32:24 EDT 00:00:25
TOLL
04/17/05 00:44:11 EDT 00:00:02
TOIL
04/17/05 00:44:19 EDT 00:00:03
TOLL
04/17/05 00:45:03 EDT 00:00:02
TOLL
04/17/05 19:20:51 EDT 00:01:20
TOLL
04/17/05 19:23:32 EDT 00:00:23
TOIL
06/17/05 19:25:16 EDT 00:00:02
TOIL
04/17/05 19:25:44 EDT 00:00:00
TOIL
04/17/05 19:26:20 EDT 00:00:03
TOLL
04/17/05 19:26:39 EDT 00:00:26
TOLL
04/17/05 22:47:07 EDT 00:02:30
TOLL
04/17/05 22:50:04 EDT 00:00:43
TOLL
04/18/05 21:14:58 EDT 00:03:36
TOLL
TOTAL CALLS LISTED FOR
06/29/04 01:43:00 EDT 00:01:00
TOLL
08/03/04 22:49:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
09/01/04 20:03:00 EDT 00:01:00
TOLL
09/01/04 21:18:00 EDT 00:01:00
TOLL
09/01/04 21:20:00 EDT 00:01:00
TOLL
09/01/04 21:29:00 EDT 00:01:00
TOLL
09/01/04 21:43:00 EDT 00:02:00
TOLL
09/17/04 16:31:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
05/08/04 19:35:00 EDT 00:06:00
TOLL
09/20/05 11:48:51 EDT 00:00:00
TOIL
TOTAL CALLS LISTED FOR
SENSITIVE/UNCLASSIFIED
SON Y_GM_02770850
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257658
EFTA01337302
TAPAR001
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTER BY TO NIMBER
PAGE 53
02/22/07
12:08 NI
FILE: IN-108062 TGT. PROE:
GLI.
DURATION
DATE
TIME
TARDIF PNONE MUSER
INCL. TOTALS INCL. RAY DATA
FRON PROIE MIRER
REC
TO PHONE MISER
TYPE
OTIER NIMBER
05/29/05 12:43:05 EDT 00:00:00
TOLL
06/30/05 18:46:36 EDT 00:00:00
TOIT
06/30/05 18:47:20 EDT 00:00:00
TOLL
06/30/05 18:47:35 EDT 00:00:00
TOLL
06/30/05 18:47:52 EDT 00:00:00
TOLL
06/30/05 18:48:15 EDT 00:03:11
TOLL
TOTAL CALLS LISTED FOR
01/03/04 22:23:00 EST 00:02:00
TOLL
01/04/04 15:43:00 EST 00:02:00
TOLL
01/04/04 17:18:00 EST 00:01:00
TOLL
01/04/04 20:33:00 EST 00:01:00
TOLL
01/11/04 19:57:00 EST 00:01:00
TOLL
01/11/04 19:58:00 ES' 00:01:00
TOLL
01/12/04 17:51:00 EST 00:02:00
TOLL
01/14/04 09:05:00 EST 00:01:00
TOLL
01/17/04 13:02:00 EST 00:01:00
TOLL
01/17/04 13:08:00 EST 00:02:00
TOLL
01/17/04 18:31:00 EST 00:01:00
TOLL
01/30/04 22:36:00 EST 00:04:00
TOLL
02/01/04 20:26:00 EST 00:01:00
TOLL
02/01/04 20:26:00 EST 00:01:00
TOLL
02/09/04 14:57:00 EST 00:01:00
TOLL
02/14/04 15:30:00 EST 00:02:00
TOLL
02/14/04 16:11:00 EST 00:02:00
TOLL
02/14/04 20:30:00 EST 00:02:00
TOLL
02/14/04 21:39:00 EST 00:05:00
TOLL
02/14/04 23:26:00 EST 00:02:00
TOLL
02/15/04 11:47:00 EST 00:01:00
TOLL
02/15/04 19:22:00 EST 00:01:00
TOLL
02/20/04 11:32:00 EST 00:01:00
TOLL
02/20/04 14:53:00 EST 00:02:00
TOLL
02/27/04 11:49:00 EST 00:02:00
TOLL
02/27/04 15:12:00 EST 00:01:00
TOLL
02/27/04 15:26:00 EST 00:03:00
TOLL
02/28/04 09:47:00 EST 00:02:00
TOLL
02/28/04 13:18:00 EST 00:01:00
TOLL
02/28/04 20:29:00 EST 00:01:00
TOLL
03/02/04 15:03:00 EST 00:01:00
'Olt
03/05/04 22:27:00 EST 00:01:00
TOLL
03/13/04 10:07:00 EST 00:01:00
TOLL
SENS' 1 I VE/UNCLASSI F I Et:
SDNY_GM_02770851
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257659
EFTA01337303
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 54
02/22/07
12:08 PN
DATE
03/13/04
03/13/04
FILE: 104-108062 TGT. PRONE:
NCL. TOTALS INCL. RAW DATA
CALL
DURATICN
TIME
TARGET PRONE mina
FRON PHONE WUNDER
TO PHONE MINER
10:10:00 EST 00:01:00
12:40:00 EST 00:01:00
REC
TYPE
OTHER NUMBER
TOLL
TOLL
03/14/04 14:40:00 EST 00:02:00
TOLL
03/16/04 14:20:00 EST 00:02:00
TOLL
03/17/04 14:55:00 EST 00:01:00
TOLL
03/18/04 23:47:00 EST 00:05:00
TOLL
03/22/04 13:03:00 EST 00:05:00
TOLL
03/22/04 20:42:00 EST 00:03:00
TOLL
03/23/04 10:54:00 EST 00:01:00
TOLL
03/23/04 20:04:00 EST 00:01:00
TPA
03/23/04 20:04:00 EST 00:01:00
TOLL
03/24/04 23:01:00 EST 00:01:00
TPA.
03/25/04 20:51:00 EST 00:01:00
TOLL
03/29/04 14:56:00 EST 00:01:00
TOLL
03/30/04 15:08:00 EST 00:01:00
TOLL
03/31/04 22:03:00 EST 00:01:00
TOLL
03/31/04 22:00:00 EST 00:02:00
TOLL
04/02/04 10:06:00 EST 00:01:00
TOLL
04/02/04 15:10:00 EST 00:01:00
TOLL
04/03/04 21:26:00 EST 00:03:00
TOLL
04/04/04 19:17:00 EDT 00:03:00
TOLL
04/08/04 18:38:00 EDT 00:01:00
TOLL
04/12/04 18:16:00 EDT 00:01:00
TOLL
04/13/04 14:55:00 EDT 00:01:00
TOLL
04/13/04 19:32:00 EDT 00:03:00
TOLL
04/14/04 18:51:00 EDT 00:01:00
TOLL
04/19/04 20:48:00 EDT 00:01:00
TOIL
04/19/04 20:49:00 EDT 00:01:03
TOLL
04/19/04 21:00:00 EDT 00:01:00
TOLL
04/20/04 13:16:00 EDT 00:01:00
TOLL
04/20/04 14:47:00 EDT 00:01:00
TOLL
04/20/04 14:48:00 EDT 00:01:00
TOLL
04/20/04 14:52:00 EDT 00:01:00
TOLL
04/20/04 15:01:00 EDT 00:02:00
TOLL
04/20/04 15:34:00 EDT 00:01:00
TOLL
04/22/04 19:24:00 EDT 00:01:00
TOLL
04/22/04 20:22:00 EDT 00:01:00
TOLL
04/23/04 19:49:00 EDT 00:01:00
TOLL
04/23/04 22:40:00 EDT 00:02:00
TOLL
04/24/04 23:53:00 EDT 00:01:00
TOLL
04/25/04 19:03:00 EDT 00:01:00
TOLL
04/25/04 19:04:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02770852
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257660
EFTA01337304
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: NM-108062 TOT. PROM: aINCL.
TOTALS INCL. RAN DATA
PAGE 55
12:08 PM
CALL
DtRATION
REG
DATE
TIME
TARGET PRONE NUMBER
FRCS PM. ?AMBER
TO PIOIE NUMBER
TYPE
OTHER MIIBER
04/25/04 19:08:00 EOT 00:01:00
TOLL
04/25/04 19:18:00 EDT 00:02:00
TOLL
06/26/04 12:57:00 EDT 00:02:00
TOLL
04/27/04 14:43:00 EDT 00:02:00
TOLL
04/29/04 19:30:00 EDT 00:01:00
TOLL
04/30/04 19:06:00 EOT 00:02:00
TOLL
04/30/04 20:04:00 EOT 00:02:00
TOLL
05/02/04 12:36:00 EDT 00:02:00
TOLL
05/02/04 13:34:00 EDT 00:02:00
TEL
05/05/04 14:43:00 EDT 00:01:00
TOLL
05/10/04 19:36:00 EOT 00:02:00
TOLL
05/13/04 20:32:00 EDT 00:01:00
TOLL
05/15/04 18:52:00 EOT 00:02:00
TOLL
05/18/04 20:15:00 EOT 00:02:00
TOLL
05/19/04 20:50:00 EDT 00:02:00
TOLL
05/21/04 13:04:00 EDT 00:01:00
TOLL
05/21/04 13:04:00 EDT 00:01:00
TOLL
05/21/04 14:47:00 EDT 00:02:00
TOLL
05/25/04 11:21:00 EDT 00:01:00
TOLL
05/25/04 11:22:00 EDT 00:02:00
TOLL
05/26/04 15:01:00 EDT 00:01:00
TOLL
05/27/04 19:59:00 EDT 00:02:00
TOLL
05/30/04 15:47:00 EDT 00:05:00
TOLL
05/30/04 17:46:00 EDT 00:05:00
TOLL
06/01/04 18:45:00 EDT 00:01:00
TOLL
06/02/04 19:47:00 EDT 00:01:00
TaL
06/02/04 19:48:00 EDT 00:01:00
TOLL
06/06/04 11:27:00 EDT 00:03:00
TOLL
06/06/04 21:08:00 EDT 00:03:00
TOLL
06/08/04 09:21:00 EDT 00:01:00
TEL
06/08/04 10:48:00 EDT 00:02:00
TEL
06/08/04 11:14:00 EDT 00:01:00
TOLL
06/13/04 22:41:00 EDT 00:01:00
TOLL
06/17/04 18:43:00 EDT 00:03:00
TOLL
06/17/04 20:47:00 EDT 00:02:00
TOLL
06/18/04 08:20:00 EDT 00:01:00
TOLL
06/18/04 10:47:00 EDT 00:01:00
TOLL
06/18/04 13:59:00 EDT 00:02:00
TOLL
06/18/04 14:09:00 EDT 00:01:00
TOLL
06/18/U4 14:09:00 EDT 00:02:00
TOLL
06/18/04 16:05:00 EDT 00:02:00
TEL
06/18/04 16:09:00 EDT 00:01:00
TOLL
SENSIT I VEAMCLASSI F I ED
SONY_GM_02770853
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257661
EFTA01337305
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 56
12:08 614
FILE: HM.108062 MGT. RHONE:
110.. TOTALS INCL. RAN DATA
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PNONE NUMBER
TO PHCME NUMBER
TYRE
OTHER MISER
06/18/04 16:18:00 EDT 00:01:00
TOLL
06/18/04 16:35:00 EDT 00:01:00
TOLL
06/19/04 09:44:00 EDT 00:01:00
TOLL
06/19/04 10:57:00 EOT 00:01:00
TOLL
06/19/04 12:44:00 EDT 00:01:00
TOLL
06/20/04 12:27:00 EDT 00:01:00
TOLL
06/20/04 14:15:00 EDT 00:01:00
TOLL
06/21/04 10:54:00 EDT 00:01:00
TOLL
06/21/04 18:45:00 EDT 00:01:00
TOLL
06/21/04 19:05:00 EDT 00:02:00
TOLL
06/21/04 20:13:00 EDT 00:01:00
TOLL
06/25/04 11:35:00 EDT 00:01:00
TOLL
06/25/04 14:49:00 EDT 00:03:00
TOLL
06/25/04 14:58:00 EDT 00:02:00
TOLL
06/25/04 18:48:00 EDT 00:01:00
TOLL
06/26/04 09:26:00 EDT 00:02:00
TOLL
06/26/04 15:37:00 EDT 00:01:00
TOLL
06/26/04 16:22:00 EDT 00:01:00
TOLL
06/27/04 14:07:00 EDT 00:03:00
TOLL
06/27/04 15:28:00 EDT 00:01:00
TOLL
06/27/04 22:07:00 EDT 00:02:00
TOLL
06/28/04 18:07:00 EDT 00:03:00
TOLL
06/28/04 18:48:00 EDT 00:01:00
TOLL
06/29/04 20:01:00 EDT 00:02:00
TOLL
06/30/04 10:43:00 EDT 00:02:00
TOLL
7/04/04 19:03:00 EDT 00:04:00
TOLL
7/10/04 11:46:00 EDT 00:01:00
TOLL
7/10/04 12:01:00 EDT 00:01:00
TOLL
7/10/04 18:14:00 EDT 00:02:00
TOLL
7/11/04 10:11:00 EDT 00:02:00
TOLL
7/11/04 19:49:00 EDT 00:02:00
TOLL
7/11/04 22:06:00 EDT 00:01:00
TOLL
7/18/04 18:34:00 EDT 00:01:00
TOLL
7/21/04 16:23:00 EDT 00:02:00
TOLL
7/27/04 12:43:00 EDT 00:01:00
TOLL
7/30/04 15:37:00 EDT 00:01:00
TOLL
7/30/04 17:25:00 EDT 00:02:00
TOLL
7/31/04 10:24:00 EDT 00:02:00
TOLL
8/01/04 18:25:00 EDT 00:04:00
TOLL
8/02/04 08:19:00 EDT 00:02:00
TOIL
8/02/04 08:23:00 EDT 00:02:00
TOLL
8/03/04 17:29:00 EDT 00:02:00
TOLL
SENSITIVE/LMCLASSIFIE0
SDNY_GM_027 70854
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257662
EFTA01337306
TAPAR001
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: IN•108062 1GT. PRONE:-INCL.
TOTALS INCL. RAY DATA
CALL
DURATION
DATE
TINE
TARGET PRONE NUMBER
FROM PHONE NUMBER
PAGE 57
12:08 PM
REC
TO P1ONE NUMBER
TYPE
OTHER NUMBER
08/04/04 14:59:00 EDT 00:01:00
08/04/04 15:18:00 EDT 00:01:00
08/06/04 14:45:00 EDT 00:03:00
08/07/04 13:47:00 EDT 00:02:00
08/07/04 15:02:00 EDT 00:01:00
08/07/04 20:13:00 EDT 00:01:00
08/10/04 15:20:00 EDT 00:03:00
08/10/04 22:21:00 EDT 00:01:00
08/13/04 14:47:00 EDT 00:03:00
08/15/04 01:56:00 EDT 00:01:00
08/15/04 14:00:00 EDT 00:01:00
08/16/04 10:43:00 EDT 00:11:00
08/16/04 20:12:00 EDT 00:01:00
08/19/04 18:02:00 EDT 00:01:00
08/19/04 18:09:00 EDT 00:01:00
08/21/04 12:12:00 EDT 00:03:00
08/21/04 13:53:00 EDT 00:01:00
09/09/04 10:52:00 EDT 00:01:00
09/10/04 14:58:00 EDT 00:01:00
09/15/04 18:27:00 EDT 00:01:00
09/16/04 16:11:00 EDT 00:07:00
09/21/04 10:34:00 EDT 00:01:00
09/23/04 14:56:00 EDT 00:01:00
10/01/04 05:03:00 EDT 00:02:00
12/12/04 19:53:58 EST 00:00:25
12/15/04 11:11:33 EST 00:00:03
12/15/04 13:45:35 EST 00:00:39
12/18/04 20:32:55 EST 00:00:30
12/20/04 19:27:47 EST 00:02:41
12/23/04 18:18:14 EST 00:01:18
12/23/04 18:20:00 EST 00:00:48
12/24/04 17:38:51 EST 00:02:06
12/24/04 18:05:04 EST 00:00:23
12/25/04 18:58:17 EST 00:01:07
12/26/04 19:11:40 EST 00:03:36
12/26/04 19:18:14 EST 00:01:24
12/26/04 19:27:59 EST 00:00:03
12/26/04 19:28:08 EST 00:00:03
12/26/04 19:28:37 EST 00:01:53
12/27/04 17:05:48 EST 00:01:32
12/27/04 18:46:45 EST 00:00:53
12/28/04 21:57:51 EST 00:00:55
SENS I I 1 VE/UNCL ASS I F I ED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
701.1.
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02 770855
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257663
EFTA01337307
TAPARDOI
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO IOUNBER
PAGE 58
02/22/07
12:08 PH
FILE: NH-108062 TGT. PHONE:
NCL. TOTALS INCL. RAW DATA
CALL
DURATION
DEC
DATE
TINE
TARGET PHONE NUMBER
TROT PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
12/31/04 16:46:35 EST 00:00:26
TOLL
01/02/05 15:14:21 EST 00:02:26
TOLL
01/09/05 19:55:52 EST 00:00:17
TOLL
01/11/05 21:11:49 EST 00:00:22
TOLL
01/12/05 17:26:15 EST 00:00:24
TOLL
01/17/05 17:11:00 EST 00:00:24
TOLL
01/20/05 19:35:26 EST 00:02:35
TOLL
01/22/05 19:19:13 EST 00:00:04
TOLL
01/22/05 19:22:09 EST 00:00:03
TOLL
01/23/05 21:49:33 EST 00:01:54
TOLL
01/24/05 08:23:17 EST 00:00:19
TOLL
01/24/05 18:59:00 EST 00:00:03
TOLL
01/28/05 16:21:18 (ST 00:00:00
TOLL
01/28/05 16:21:38 EST 00:00:00
TOLL
01/28/05 16:37:05 EST 00:04:30
TOLL
01/29/D5 18:18:42 EST 00:00:49
TOLL
01/31/05 17:04:08 EST 00:00:55
TOLL
02/02/05 14:48:51 EST 00:00:39
TOLL
02/03/05 20:03:36 EST 00:01:50
TOLL
02/06/05 18:49:37 EST 00:01:03
TOLL
03/04/05 18:50:39 EST 00:00:11
TOLL
03/04/05 18:51:09 EST 00:01:15
TOLL
03/04/05 20:56:31 EST 00:00:10
TOLL
03/06/05 13:00:30 EST 00:03:26
TOLL
03/06/05 14:14:17 EST 00:00:03
TOLL
03/06/05 14:55:52 EST 00:01:15
TOLL
03/06/05 19:07:04 EST 00:00:02
TOLL
03/11/05 13:43:22 EST 00:03:48
TOLL
03/11/05 14:00:53 EST 00:00:36
TOLL
03/17/05 18:15:43 EST 00:01:50
TOLL
03/19/05 20:32:43 EST 00:02:05
TOLL
03/20/05 17:35:21 EST 00:00:03
TOLL
03/20/05 17:36:38 EST 00:00:02
TOLL
03/20/05 17:54:58 EST 00:00:01
TOLL
03/20/05 18:50:54 EST 00:00:02
TOLL
03/27/05 11:50:45 EST 00:00:03
TOLL
03/27/05 12:39:07 EST 00:00:21
TOLL
03/27/05 12:58:07 EST 00:00:17
TOLL
03/28/05 07:07:32 EST 00:00:37
TOLL
03/28/05 20:48:44 EST 00:02:02
TOLL
03/28/05 21:36:25 EST 00:00:32
TOLL
03/29/05 20:27:33 EST 00:02:23
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02770856
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257664
EFTA01337308
SENSITIVE /UNCLASSIFIED
TAPM001
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 59
12:08 PM
CALL
DURATION
DATE
TIME
FILE: PM-108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
REC
TARGET PHONE NUMBER
FROM PINKIE NUMBER
TO PHONE NUMBER
TYPE
OTNER AMBER
03/29/05 20:38:37 EST 00:02:05
TOLL
03/29/05 20:58:20 EST 00:00:15
TOLL
03/30/05 10:34:14 EST 00:01:21
TOLL
03/30/05 20:33:04 EST 00:01:03
TOLL
04/06/05 13:01:58 EDT 00:00:03
TOLL
04/06/05 13:08:24 EDT 00:00:38
TOLL
04/06/05 19:55:31 EDT 00:02:33
TOLL
04/09/05 21:32:25 EDT 00:09:39
TOLL
04/10/05 17:06:03 EDT 00:02:14
TOLL
04/11/05 18:18:39 EDT 00:00:00
TOLL
04/12/05 17:32:32 EDT 00:00:04
TOLL
04/16/05 17:42:24 EDT 00:02:32
TOLL
04/18/05 11:00:11 EDT 00:00:44
TOLL
04/18/05 16:01:30 EDT 00:00:44
TOLL
04/20/05 19:01:33 EDT 00:00:00
TOLL
04/21/05 10:52:38 EDT 00:00:16
TOLL
04/28/05 13:14:00 EDT 00:03:14
TOIL
04/30/05 13:13:27 EDT 00:00:43
TOIL
04/30/05 14:10:46 EDT 00:01:56
TOIL
04/30/05 15:31:36 EDT OD:00:21
TOIL
05/01/05 14:03:49 EDT 00:02:05
TOLL
05/07/05 15:19:35 EDT 00:00:22
TOLL
05/07/05 15:39:48 EDT 00:00:31
TOLL
05/07/05 18:12:06 EDT 00:00:26
TOLL
05/07/05 18:57:30 EDT 00:01:51
TOLL
05/07/05 19:08:08 EDT 00:00:14
TOLL
05/07/05 19:15:23 EDT 00:00:56
TOIL
05/11/05 11:28:27 EDT 00:00:56
TOIL
05/17/05 19:52:32 EDT 00:00:26
TOLL
05/23/05 11:04:57 EDT 00:03:18
TOLL
05/28/05 20:11:52 EDT 00:00:03
TOLL
05/30/05 11:16:21 EDT 00:03:40
TOIL
06/06/05 21:47:28 EDT 00:00:02
TOIL
06/06/05 21:48:21 EDT 00:00:45
TOLL
06/12/05 10:05:44 EDT 00:03:35
TOLL
06/12/05 10:41:20 EDT 00:01:38
TOLL
06/13/05 09:07:15 EDT 00:05:56
TOIL
06/14/05 13:18:48 EDT 00:01:29
TOLL
06/14/05 21:03:25 EDT 00:07:23
TOIL
06/15/05 21:06:35 EDT 00:00:38
TOLL
06/15/05 22:52:05 EDT 00:00:25
TOLL
06/18/05 10:08:25 EDT 00:03:26
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770857
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257665
EFTA01337309
SENSITIVE/UNCLASSIFIED
TAPM001
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: 1N-108062 TGT. PHONE:-INCL.
TOTALS INCL. RAM DATA
PAGE 60
12:08 P11
GALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FEN PAM RUBBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
06/18/05 19:00:35 EDT 00:01:22
TOIL
06/18/05 19:49:56 EDT 00:01:01
TOLL
06/19/05 11:51:51 EDT 00:01:45
TOLL
06/21/05 08:45:59 EDT 00:00:00
TOLL
06/25/05 11:08:28 EDT 00:00:46
TOLL
7/02/05 16:49:15 EDT 00:02:42
TOIL
7/03/05 14:16:57 EDT 00:00:00
TOLL
7/04/05 12:15:28 EDT 00:00:45
TOLL
7/04/05 14:13:27 EDT 00:04:01
TOLL
7/04/05 14:20:39 EDT 00:03:18
TOLL
7/09/05 11:01:09 EDT 00:01:51
TOLL
7/09/05 15:50:16 EDT 00:03:43
TOLL
7/16/05 11:06:29 EDT 00:00:06
TOLL
7/16/05 11:54:45 EDT 00:00:05
TOLL
7/16/05 12:1D:52 EDT 00:00:04
TOLL
7/16/05 20:03:15 EDT 00:09:36
TOLL
7/23/05 13:53:34 EDT 00:02:44
TOLL
7/24/05 20:59:36 EDT 00:02:44
TOLL
7/25/05 17:02:27 EDT 00:00:04
TOLL
7/26/05 16:13:08 EDT 00:00:23
TOLL
7/27/05 12:04:40 EDT 00:02:21
TOLL
7/30/05 12:03:36 EDT 00:00:00
TOLL
7/30/05 12:04:47 EDT 00:00:06
TOLL
8/07/05 70:01:00 EDT 00:06:37
TOLL
09/17/05 13:07:53 EDT 00:00:05
TOLL
09/21/05 18:47:55 EDT 00:01:36
TOLL
09/26/05 15:27:47 EDT 00:02:21
TOLL
09/28/05 1C:05:36 EDT 00:00:03
TOLL
09/28/05 10:06:20 EDT 00:00:53
TOLL
09/29/05 12:56:55 EDT 00:00:18
TOLL
09/29/05 13:51:14 EDT 00:00:33
TOLL
09/29/05 14:52:35 EDT 00:01:27
TOLL
09/29/05 21:40:34 EDT 00:08:47
TOLL
09/29/05 21:49:36 EDT 00:01:24
TOLL
10/08/05 14:29:53 EDT 00:01:44
TOLL
10/15/05 17:15:47 EDT 00:00:03
TOLL
10/22/05 10:29:46 EDT 00:01:35
TOLL
11/07/05 19:15:08 EST 00:00:42
TOLL
11/08/05 17:05:22 EST 00:02:12
TOLL
11/13/05 15:51:31 EST 00:02:12
TOLL
11/19/05 11:54:39 EST 00:03:01
TOLL
11/19/05 13:36:48 EST 00:02:20
TOLL
SENSI:Ivr/UNCLASSIFIED
SDNY_GM_02770858
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257666
EFTA01337310
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED 87 TO RUDDER
02/22/07
FILE: NA-108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET !MCP( NIPSER
FRCP PRONE NUMBER
TO PRONE NUMBER
PAGE 61
12:08 PM
REC
TYPE
OTHER NUMBER
11/19/05 14:57:17 EST 00:00:38
TOLL
11/19/05 15:57:38 EST 00:01:37
TOLL
11/23/05 13:31:31 EST 00:00:41
TOLL
11/24/05 12:27:08 EST 00:00:37
TOLL
11/26/05 14:54:09 EST 00:01:32
TOLL
11/27/05 11:59:25 EST 00:01:27
11/28/05 13:41:46 EST 00:00:29
11/213/05 15:40:30 EST 00:00:00
IlittItIl.
11/28/05 21:03:30 EST 00:03:38
11/29/05 13:27:50 EST 00:03:39
TOLL
11/29/05 18:11:32 EST 00:03:01
TOLL
11/30/05 09:05:20 EST 00:00:06
TOLL
11/30/05 19:55:39 EST 00:00:03
TOLL
11/30/05 19:56:02 EST 00:00:03
TOLL
12/01/05 20:58:25 EST 00:02:01
TOLL
12/02/05 21:15:14 EST 00:00:03
TOLL
12/02/05 21:40:50 EST 00:03:23
TOLL
12/03/05 15:30:44 EST 00:00:02
TOLL
larcitios 19:32:57 (51 00:01:23
TOLL
12/14/05 17:54:22 EST 00:00:17
T
12/16/05 19:19:08 EST 00:00:22
TTi tlt.
12/18/05 18:55:26 EST 00:02:44
12/18/05 18:58:27 EST 00:03:28
TOLL
12/22/05 18:46:13 EST 00:02:32
TOLL
12/23/05 10:03:36 ES1 00:01:38
12/24/05 14:10:54 EST 00:04:59
TOLL
;1
41:
62L1 II".
12/25/05 11:43:20 EST 00:00:29
12/26/05 10:24:04 EST 00:01:09
TOLL
12/31/05 18:49:59 EST 00:03:34
TOLL
TOTAL CALLS LISTED FOR
07/09/04 14:27:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
03/20/04 12:41:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
04/06/04 19:08:00 EDT 00.
TOLL
SENSilivE/UNCLASSIFIED
SDNY_GM_027
70859
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257667
EFTA01337311
SENSITIVE/UNCLASSIFIED
1APAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: mm-loso62 'FGT. PRONE:
INCL. TOTALS INCL. RAM DATA
PAGE 62
12:08 PR
CALL
DURATION
REC
DATE
TIME
TARGET PRONE NUMBER
FROM PHONE HABER
TO PHONE KOBER
TYPE
OTHER MUNBER
TOTAL CALLS LISTED FOR
561-329-3014
01/16/05 15:16:48 EST 00:08:55
TOIL
TOTAL CALLS LISTED FOR
1
03/22/04 22:56:00 EST 00:01:00
TOLL
03/22/04 23:42:00 EST 00:01:00
TOLL
04/13/04 18:56:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
01/16/04 18:58:00 EST 00:02:00
TOLL
01/25/04 02:00:00 EST 00:03:00
TOLL
02/20/04 01:48:00 EST 00:02:00
TOLL
02/28/04 01:52:00 EST 00:01:00
TOLL
03/06/04 20:47:00 EST 00:01:00
TOLL
03/08/04 20:09:00 EST 00:01:00
TOLL
03/11/04 21:38:00 EST 00:09:00
TOLL
03/12/04 19:00:00 EST 00:01:00
MI
03/12/04 19:31:00 EST 00:01:00
TOLL
03/12/04 19:32:00 EST 00:01:00
TOLL
03/12/04 19:32:00 EST 00:01:00
TOLL
03/12/04 19:33:00 EST 00:01:00
TOLL
03/12/04 19:39:00 EST 00:01:00
TOLL
03/14/04 16:56:00 EST 00:02:00
TOLL
03/18/04 23:14:00 EST 00:01:00
TOLL
03/19/04 18:55:00 EST 00:01:00
TOLL
03/19/04 18:55:00 EST 00:01:00
TOLL
03/19/04 21:17:00 EST 00:02:00
TOLL
03/19/04 21:49:00 EST 00:01:00
TOLL
03/19/04 21:51:00 EST 00:01:00
TOLL
03/19/04 21:53:00 EST 00:01:00
TOLL
03/19/04 22:14:00 EST 00:01:00
TOLL
03/19/04 22:18:00 EST 00:01:00
TOLL
03/19/04 22:47:00 EST 00:01:00
TOLL
03/20/04 16:43:00 EST 00:02:00
TOLL
03/20/04 16:45:00 EST 00:02:00
TOLL
03/20/04 21:28:00 EST 00:02:00
TOLL
03/20/04 22:09:00 EST 00:02:00
TOLL
03/22/04 21:15:00 EST 00:02:00
TOLL
03/22/04 21:25:00 EST 00:03:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770860
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257668
EFTA01337312
TAPARD01
SEMSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO WISER
RAGE 63
02/22/07
12:08 RN
FILE:
CALL
OURATICM
DATE
TINE
IN•108062 TOT. PNOME:
INCL. TOTALS INCL. RAY DATA
REC
TYPE
OTHER NUMBER
TARGET NICK 4A ER
FRON PHONE NUMBER
TO NONE NUMBER
03/22/04 22:00:00 EST 00:02:00
TOLL
03/22/04 22:19:00 EST 00:02:00
TOLL
03/23/04 10:52:00 EST 00:02:00
TOLL
03/24/04 20:39:00 EST 00:02:00
TOLL
03/28/04 22:01:00 EST 00:01:00
TOLL
04/02/04 21:21:00 EST 00:02:00
TOLL
04/02/04 22:25:00 EST 00:02:00
TOLL
04/03/04 20:51:00 EST 00:02:00
TOLL
04/03/04 21:50:00 EST 00:02:00
TOLL
04/03/04 22:06:00 EST 00:03:00
TOLL
04/03/04 22:25:00 EST 00:02:00
TOLL
04/03/04 22:33:00 EST 00:01:00
TOLL
04/04/04 19:37:00 EDT 00:03:00
TOLL
04/04/04 19:46:00 EDT 00:01:00
TOLL
04/04/04 20:27:00 EDT 00:01:00
TOLL
04/06/04 18:03:00 EDT 00:01:00
TOLL
04/06/04 19:07:00 EDT 00:01:CO3
TOLL
04/06/04 20:33:00 EDT 00:02:00
TOLL
04/06/04 20:56:00 EDT 00:01:00
TOLL
04/07/04 18:08:00 EDT 00:04:00
TOLL
04/07/04 18:55:00 EDT 00:01:00
TOLL
04/07/04 19:42:00 EDT 00:01:00
TOLL
04/07/04 19:43:00 EDT 00:01:00
TOLL
04/07/04 19:48:00 EDT 00:01:00
TOLL
04/10/04 17:15:00 EDT 00:02:00
TOLL
04/17/04 23:06:00 EDT 00:02:00
TOLL
04/20/04 11:57:00 EDT 00:02:00
TOLL
04/22/04 17:09:00 EDT 00:01:00
TOLL
04/22/04 17:09:00 EDT 00:01:00
TOLL
04/22/04 19:08:00 EDT 00:01:00
TOLL
04/23/04 17:04:00 EDT 00:01:00
TOLL
04/23/04 17:10:00 EDT 00:01:00
TOLL
04/23/04 17:25:00 EDT 00:01:00
TOLL
04/23/04 18:18:00 EDT 00:01:00
TOLL
04/30/04 21:11:00 EDT 00:03:00
TOLL
04/30/04 22:39:00 EDT 00:05:00
TOLL
04/30/04 22:59:00 EDT 00:01:00
TOLL
04/30/04 23:06:00 EDT 00:01:00
TOLL
05/02/04 18:58:00 EDT 00:02:00
TOLL
05/04/04 20:32:00 EDT 00:03:00
TOLL
05/07/04 14:00:00 EDT 00:01:00
TOLL
05/07/04 22:48:00 EDT 00:02:00
TOLL
SENSITIVtAINGLA>SIPltlo
SDNY_GM_02770861
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257669
EFTA01337313
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 64
12:08 P/1
CALL
DURATION
DATE
TIME
FILE: 101-1013062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
REC
TYPE
OTHER NURSER
TARGET PRONE NUMBER
EROS NOM NUMBER
TO PROBE P/UNBER
05/08/04 20:05:00 EDT 00:02:00
TOLL
05/12/04 17:00:00 EDT 00:01:00
TOLL
05/13/04 20:33:00 EDT 00:03:00
TOLL
05/13/04 22:05:00 EDT 00:01:00
TOLL
05/13/04 22:07:00 EDT 00:01:00
TOLL
05/13/04 22:07:00 EDT 00:02:00
TOLL
05/13/04 22:23:00 EDT 00:01:00
TOLL
05/13/04 22:46:00 EDT 00:01:00
TOLL
05/13/04 22:54:00 EDT 00:01:00
TOIL
05/19/04 11:00:00 EDT 00:01:00
TOLL
05/19/04 11:08:00 EDT 00:01:00
TOLL
05/19/04 11:12:00 EDT 00:02:00
IOU
05/19/04 12:07:00 EDT 00:01:00
TOLL
05/19/04 12:08:00 EDT 00:01:00
TOLL
05/21/04 23:07:00 EDT 00:01:00
TOLL
05/27/04 21:18:00 EDT 00:02:00
TOLL
05/29/04 21:32:00 EDT 00:01:00
TOLL
06/01/04 22:48:00 EDT 00:02:00
TOLL
06/04/04 15:51:00 EDT 00:01:00
TOLL
06/04/04 15:52:00 EDT 00:01:00
TOLL
06/04/04 15:57:00 EDT 00:01:00
TOLL
06/04/04 16:03:00 EDT 00:01:00
TOIL
06/05/04 20:58:00 EDT 00:01:00
TOLL
06/05/04 21:00:00 EDT 00:02:00
TOLL
06/05/04 21:03:00 EDT 00:01:00
TOLL
06/12/04 20:55:00 EDT 00:02:00
TOLL
06/15/04 21:46:00 EDT 00:04:00
TOLL
06/16/04 18:43:00 EDT 00:01:00
TOLL
06/16/04 19:17:00 EDT 00:02:00
TOLL
06/16/04 19:18:00 EDT 00:02:00
TOLL
06/16/04 19:29:00 EDT 00:01:00
TOLL
06/16/04 19:29:00 EDT 00:01:00
TOLL
06/26/04 01:00:00 EDT 00:01:00
TOLL
06/26/04 01:06:00 EDT 00:01:00
TOLL
06/26/04 23:31:00 EDT 00:03:00
TOLL
06/28/04 21:26:00 EDT 00:04:00
TOLL
06/28/04 21:31:00 EDT 00:02:00
TOLL
06/28/04 21:42:00 EDT 00:02:00
TOLL
07/02/04 21:40:00 EDT 00:02:00
TOLL
07/12/04 19:43:00 EDT 00:02:00
TOLL
07/12/04 19:54:00 EDT 00:01:00
TOLL
07/30/04 22:55:00 EDT 00:03:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770862
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257670
EFTA01337314
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO MIMRER
02/22/07
PAGE 65
12:08 PEI
FILE: 111-108062 1GT. FIGNE:
INCL. TOTALS INGE. RAW DATA
CALL
MMATION
REG
DATE
TIM
TARGET PlICEM NUMBER
FROM PHONE NUMBER
TO PRONE IAMBER
TYPE
OTNER NUMBER
07/30/04 23:13:00 EDT 00:03:00
TOLL
08/06/04 22:59:00 EDT 00:02:00
TOLL
08/10/04 09:46:00 EDT 00:01:00
TOLL
06/10/04 09:46:00 EDT 00:01:00
TOLL
06/11/04 07:34:00 EDT 00:02:00
TOLL
06/11/04 07:42:00 EDT 00:01:00
TOLL
06/12/04 16:47:00 EDT 00:03:00
TOLL
08/12/04 18:15:00 EDT 00:01:00
TOLL
08/12/04 18:15:00 EDT 00:01:00
TOLL
06/12/04 18:53:00 EDT 00:01:00
TOLL
08/12/04 18:55:00 EDT 00:01:00
TOLL
08/13/04 08:19:00 EDT 00:01:00
TOLL
08/15/04 12:01:00 EDT 00:03:00
TOLL
08/21/04 21:52:00 EDT 00:06:00
TOLL
09/13/04 22:06:00 EDT 00:03:00
TOLL
12/23/04 17:39:50 EST 00:00:00
TOLL
12/23/04 2".:04:25 EST 00:00:00
TOLL
12/23/04 22:22:05 EST 00:00:31
TOLL
12/25/04 14:17:58 EST 00:05:16
TOLL
12/25/04 21:53:35 EST 00:00:05
TOLL
12/26/04 15:42:01 ESI 00:00:03
TOLL
12/26/04 15:43:34 EST 00:00:02
TOLL
12/26/04 17:35:34 (51 00:00:36
TOLL
12/28/04 14:54:09 EST 00:02:02
TOLL
03/17/05 22:01:22 ES1 00:00:05
TOLL
03/17/05 22:18:40 EST 00:00:15
TOLL
03/18/05 22:00:16 ESI 00:01:54
TOLL
03/19/05 18:06:36 EST 00:00:03
TOLL
03/19/05 22:55:04 EST 00:00:02
TOLL
03/20/05 11:53:59 EST 00:00:00
TOLL
03/21/05 13:35:18 ESI 00:00:43
TOLL
03/21/05 15:22:29 EST 00:01:41
TOLL
03/21/05 19:48:45 ES1 00:00:00
TOLL
03/21/05 21:13:38 EST 00:00:16
TOLL
03/21/05 21:35:48 EST 00:00:22
TOLL
03/21/05 21:44:50 EST 00:00:36
TOLL
03/23/05 17:44:53 EST 00:00:26
TOLL
03/23/05 16:51:22 EST 00:00:00
TOLL
03/24/05 11:42:56 ES! 00:00:03
TOLL
03/24/05 11:46:37 EST 00:00:02
TOLL
03/24/05 11:50:20 EST 00:01:10
TOLL
03/24/05 13:21:14 EST 00:01:10
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02770863
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257671
EFTA01337315
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY 10 NUMBER
FILE: MM-108062 TGT. PHONE:
INCL. TOTALS INC.. RAW DATA
CALL
DURATION
DATE
TIME
TARGET PM3NE NUMBER
FROM PMONE UMBER
PAGE 66
12:08 PM
REC
TO PHONE IILMBEN
TYPE
OTTER NUMBER
03/24/05 14:04:35 EST 00:00:10
TOLL
03/24/05 14:28:19 EST 00:00:14
TOLL
03/25/05 22:28:22 EST 00:00:42
TOLL
03/26/05 14:42:54 EST 00:00:02
TOLL
03/26/05 14:43:43 EST 00:00:02
TOLL
03/26/05 14:52:43 EST 00:00:17
TOLL
03/26/05 14:59:01 EST 00:00:03
TOLL
03/26/05 15:00:07 EST 00:00:00
TOIL
03/26/05 15'01:24 EST 00:00:02
TOLL
03/26/05 15:04:12 EST 00:00:06
TOLL
03/29/05 00:12:06 EST 00:00:17
TOLL
03/30/05 21:50:54 EST 00:00:05
TOLL
03/30/05 21:54:59 EST 00:00:24
TOLL
04/09/05 19:31:43 EDT 00:14:56
TClL
05/02/05 19:37:10 EDT 00:00:11
TOLL
06/06/05 22:21:29 EDT 00:02:56
TOLL
06/11/05 00:23:00 EDT 00:04:21
TOLL
06/11/05 21:04:11 EDT 00:02:11
TOLL
06/11/05 21:56:42 EDT 00:00:06
TOLL
06/11/05 21:56:58 EDT 00:01:12
TOLL
06/11/05 22:10:58 EDT 00:00:17
TOLL
06/11/05 22:16:52 EDT 00:01:04
TOLL
06/12/05 22'07:32 EDT 00:01:35
TOLL
06/13/05 15:18:41 EDT 00:00:57
TOLL
06/15/05 23:40:11 EDT 00:01:59
TOLL
06/25/05 09:21:10 EDT 00:00:16
TOLL
06/27/05 22:31:59 EDT 00:00:19
TOLL
07/02/05 11:21:41 EDT 00:00:03
TOLL
07/02/05 11:31:51 EDT 00:00:04
TOLL
07/03/05 20:05:33 EDT 00:00:03
TOLL
07/03/05 20:13:37 EDT 00:00:04
tat
07/03/05 22:27:21 EDt 00:00:26
TOLL
07/30/05 15:49:09 EDT 00:00:13
TOLL
TOTAL CALLS LISTED FOR
09/22/04 20:40:00 EDT 00:05:00
TOLL
09/22/04 20:40:00 EDT 00:01:00
TOLL
09/24/04 22:47:00 EDT 00:01:00
TOLL
09/28/04 16:05:00 EDT 00:04:00
TOLL
TOTAL CALLS LISTED FOR
4
SENSI T VE/UNCLASS IF TED
SDNY_GM_02770864
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257672
EFTA01337316
TAPARDOI
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 67
02/22/07
12:08 Ptl
FILE: II -108062 TGT. PHONE:
TOTALS INCL. RAW DATA
CALL
DURAT ION
DATE
TINE
TARGET PI
E NUMBER
FROM PHONE NUMBER
REC
TO PROW NUMBER
TYPE
OTHER RINGER
02/16/04 09:23:00 EST 00:05:00
TOLL
TOTAL CALLS LISTED FOR
03/24/04 20:53:00 EST 00:02:00
TOLL
05/01/04 1D:38:00 EDT 00:02:00
TOLL
05/05/04 15:13:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
03/31/04 21:41:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
06/08/04 12:46:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
03/06/04 11:51:00 EST 00:01:00
TOLL
04/24/04 13:36:00 EDT 00:01:00
TOLL
04/24/04 13:37:00 EDT 00:01:00
TOLL
04/24/04 13:38:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
09/21/04 20:33:00 EDT 00:01::.
TOLL
TOTAL CALLS LISTED FOR
05/18/05 21:46:03 EDT 00:01:45
TOLL
TOTAL CALLS LISTED FOR
09/19/04 21:05:00 EDT 00:01:'.
TOLL
09/19/04 21:11:00 EDT 00:03:0
TOLL
TOTAL CALLS LISTED FOR
11/01/05 16:21:22 EST 00:00:4
TOLL
TOTAL CALLS LISTED FOR
SENSITIVE/UNCLASSIFIED
SONY_GM_02770865
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257673
EFTA01337317
TAPAROOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: MN•108062 TUT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET PROVE MMBER
ROI PHONE RUBBER
TO PHONE PONDER
PAGE 68
12:08 PH
REC
TYPE
OTHER NUMBER
09/01/04 16:47:00 EDT 00:02:00
09/09/04 10:43:00 EDT 00:03:00
TOTAL CALLS LISTED FOR
03/29/04 14:50:00 EST
TOTAL CALLS LISTED FOR
01/24/04 14:31:00 EST 00:01:00
02/08/04 16:22:00 EST 00:02:00
03/17/04 20:26:00 EST 00:06:00
04/06/04 20:57:00 EDT 00:04:00
04/17/04 10:09:00 EDT 00:05:00
04/17/04 10:18:00 EDT 00:01:00
04/29/04 21:31:00 EDT 00:02:00
07/11/04 21:56:00 EDT 00:02:00
08/23/04 19:41:00 EDT 00:01:00
09/21/04 10:25:00 EDT 00:04:00
09/24/04 16:06:00 EDT 00:04:00
12/20/04 18:52:35 EST 00:C0:48
12/20/04 19:55:30 EST 00:02:14
12/20/04 20:11:58 EST 00:00:54
12/21/04 19:08:58 EST 00:01:04
12/21/04 19:10:07 EST 00:00:00
12/21/04 19:10:16 EST 00:00:00
12/21/04 19:10:34 EST 00:00:13
12/25/04 12:52:23 EST 00:00:00
01/23/05 13:08:27 EST 00:00:42
01/30/05 15:01:16 EST 00:01:41
02/12/05 13:51:39 EST 00:00:07
02/12/05 13:55:19 EST 00:09:20
02/12/05 16:41:39 EST 00:03:11
02/16/05 21:41:42 EST 00:00:20
03/12/05 21:33:03 EST 00:00:06
03/27/05 11:51:26 EST 00:00:05
04/03/05 12:16:53 EDT 00:02:16
04/09/05 18:57:35 EDT 00:00:25
04/10/05 16:52:44 EDT 00:02:01
04/16/05 18:40:35 EDT 00:01:
04/17/05 11:46:38 EDT 00:01:
04/17/05 18:09:36 EDT 00:01:
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SONY_GM_027701366
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257674
EFTA01337318
1APAR001
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 69
02/22/07
12:08 PH
FILE: 111-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURAT1011
DATE
TINE
TARGET PHONE NUMBER
FM:MINIM NUMBER
REC
TO PHONE NUMBER
TYPE
OTHER NUMBER
05/04/05 20:58:27 EDT 00:00:11
TOLL
05/04/05 21:00:11 EDT 00:00:06
TOLL
05/11/05 19:19:10 EDT 00:03:55
TOLL
05/14/05 11:06:28 EDT 00:00:38
TOLL
05/17/05 20:28:31 EDT 00:01:22
TOLL
06/19/05 11:58:03 EDT 00:00:00
TOLL
06/26/05 09:32:30 EDT 00:04:38
TOLL
07/04/05 17:22:34 EDT 00:00:04
TOLL
07/04/05 18:27:48 EDT 00:00:05
TOLL
07/06/05 16:39:13 EDT 00:00:00
TOLL
07/06/05 16:39:41 EDT 00:00:46
TOLL
10/11/05 20:10:27 EDT 00:00:00
TOLL
TOTAL CALLS LISTED FOR
10/06/05 09:50:29 EDT 00:02:40
TOLL
12/08/05 18:56:40 EST 00:00:23
TOIL
12/08/05 19:00:08 EST 00:00:34
TOLL
12/29/05 15:37:43 BST 00:00:34
TOLL
TOTAL CALLS LISTED FOR
12/07/05 16:53:09 EST 00:00:00
TOLL
TOTAL CALLS LISTED FOR
01/09/05 12:32:50 EST 00:03:29
TOLL
TOTAL CALLS LISTED FOR
08/21/05 17:34:24 EDT 00:01:08
TOLL
101AL CALLS LISTED FOR
07/25/05 20:30:45 EDT 00:00:38
TOLL
08/09/05 14:40:18 EDT 00:00:04
TOLL
08/18/05 21:32:36 EDT 00:00:00
TOLL
08/18/05 21:33:13 EDT 00:00:15
TOLL
08/18/05 21:33:55 EDT 00:00:10
TOLL
TOTAL CALLS LISTED FOR
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770867
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257675
EFTA01337319
TAPAR001
02/22/07
SENSITIVE/UNCLASSI FIED
ACTIVITY RECORDS SORTED BY TO AMBER
FILE: KM-108062 TOT. PRONE:
iNCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET MOVE NUMBER
FROM PHONE 'LOSER
TO PRONE MJOER
PAGE 70
12:08 PM
REC
TYPE
OTHER NUMBER
09/24/04 17:31:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
08/24/04 22:07:00 EDT 00:04:00
TOLL
03/06/05 01:11:48 EST 00:00:04
TOLL
03/06/05 01:26:26 EST 00:00:0S
TOLL
03/06/05 01:33:55 EST 00:00:01
TOLL
06/12/05 05:00:05 EDT 00:00:05
TOLL
06/12/05 05:00:23 EDT 00:00:05
TOLL
06/12/05 05:02:07 EDT 00:00:04
TOLL
06/12/05 05:02:52 EDT 00:00:04
TOLL
06/12/05 05:03:37 EOT 00:00:05
TOLL
06/12/05 05:04:53 EDT 00:00:03
TOLL
06/12/05 05:22:20 EDT 00:00:25
TOLL
06/12/05 05:30:41 EDT 00:00:25
TOLL
TOTAL CALLS LISTED FOR
01/09/04 19:31:00 EST 00:03:00
TOLL
01/10/04 14:45:00 EST 00:01:00
TOLL
01/17/04 21:06:00 EST 00:01:00
TOLL
01/28/04 12:25:00 EST 00:01:00
TOLL
02/27/04 15:17:00 EST 00:04:00
TOLL
02/28/04 22:57:00 EST 00:04:00
TOLL
TOTAL CALLS LISTED FOR
06/08/04 12:48:00 EDT 00:07:00
TOLL
07/31/04 21:37:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
09/27/04 19:08:00 EDT 00:01:00
TOLL
09/29/04 22:59:00 EDT 00:01:00
TOLL
09/30/04 23:05:00 EDT 00:02:00
TOLL
10/01/04 01:35:00 EDT 00:01:00
TOLL
10/01/04 01:47:00 EDT 00:01:00
TOLL
10/01/04 01:54:00 EDT 00:01:00
TOLL
10/01/04 01:54:00 EDT 00:01:00
TOLL
10/01/04 01:55:00 EDT 00:01:00
TOLL
10/01/04 01:56:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02 770868
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257676
EFTA01337320
TAPARD01
02/22/07
SEISITIVE/UNELASSIFIED
ACTIVITY RECORDS SORTED OY TO MUNGER
PAGE 71
FILE: #1.108062 TGI. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET PHONE WIRER
FROM PICK MASER
12:08 PM
REC
TO PHONE NUMBER
TYPE
OTHER NUMBER
10/01/04 03:39:00 EDT 00:01:00
TOLL
01/11/05 21:10:11 EST 00:00:30
TOLL
TOTAL CALLS LISTED FOR
07/04/04 18:42:00 EDT 00:01:00
TOLL
08/25/04 10:16:00 EDT 00:01:00
TOLL
08/30/04 16:47:00 EDT 00:01:00
TOLL
01/22/05 20:23:30 EST 00:00:00
TOLL
TOTAL CALLS LISTED FOR
03/23/04 15:13:00 EST 00:05:00
TOLL
03/26/04 19:26:00 EST 00:04:00
TOLL
03/26/04 20:00:00 EST 00:02:00
TOLL
03/28/04 20:57:00 EST 00:01:00
TOIL
04/02/04 15:12:00 EST 00:03:00
TOLL
04/05/04 17:31:00 EDT 03:01:00
TOLL
04/05/04 17:32:00 EDT 00:02:00
TOLL
04/19/04 15:04:00 EDT 00:02:00
TOLL
04/29/04 10:55:00 EDT 00:01:00
TOLL
04/30/04 21:33:00 EDT 00:02:00
TOLL
04/30/04 21:44:00 EDT 00:03:00
TOLL
05/07/04 14:08:00 EDT 00:02:00
TOLL
05/25/04 16:11:00 EDT 00:02:00
TOLL
05/27/04 14:11:00 EDT 00:01:00
TOLL
06/04/04 16:50:00 EDT 00:01:00
TOLL
06/08/04 09:01:00 EDT 00:02:00
TOLL
06/09/04 10:21:00 EDT 00:01:00
TOLL
06/10/040901:00EDT 00:02:00
TOLL
06/13/04 13:46:00 EDT 00:05:00
TOLL
06/23/04 14:07:00 EDT 00:02:00
TOLL
06/24/04 17:09:00 EDT 00:02:00
TOLL
06/28/04 10:40:00 EDT 00:03:00
TOLL
7/01/04 13:54:00 EDT 00:02:00
TOLL
7/01/04 13:57:00 EDT 00:02:00
TOLL
7/09/04 14:05:00 EDT 00:02:00
TOLL
7/19/04 10:52:00 EDT 00:01:00
TOLL
7/22/04 10:32:00 EDT 00:03:00
TOLL
7/29/04 11:35:00 EDT 00:02:00
TOLL
7/29/04 21:49:00 EDT 00:04:00
TOLL
7/30/04 11:50:00 EDT 00:02:00
TOLL
TI
/UNCLASSIFIED
SDNY_GM_027701369
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257677
EFTA01337321
SENSITIVE/ UNCLASSI F I ED
TAPAR001
ACTIVITY RECORDS SORTED SY TO NURSER
02/22/07
PAGE 72
12:08 P11
CALL
DURAT ICI
DATE
TIME
FILE: 111.108062 TGT. ANCNE
INCL. TOTALS INCL. RAM DATA
AEC
TARGET PHONE NUMBER
fROPI PRONE NURSER
TO PHONE NUMBER
TYPE
OTHER NUMBER
08/02/04 07:13:00 EDT 00:01:00
TOLL
08/02/04 08:20:00 EDT 00:04:00
TOLL
08/03/04 14:33:00 EDT 00:01:00
TOLL
08/03/04 15:02:00 EDT 00:02:00
TOLL
08/21/04 12:09:00 EDT 00:01:00
TOLL
08/21/04 12:14:00 EDT 00:01:00
TOLL
08/21/04 12:15:00 EDT 00:02:00
TOLL
08/21/04 12:45:00 EDT 00:02:00
TOLL
08/21/04 12:46:00 EDT 00:05:00
TOLL
08/21/04 13:47:00 EDT 00:01:00
TOLL
08/21/04 14:05:00 EDT 00:01:00
TOLL
08/21/04 14:08:00 EDT 00:01:00
TOLL
08/21/04 14:09:00 EDT 00:01:00
TOLL
08/27/04 11:18:00 EDT 00:01:00
TOLL
08/27/04 16:41:00 EDT 00:02:00
TOLL
09/04/04 15:59:00 EDT 00:02:00
TOLL
09/05/04 11:00:00 EDT 00:01:00
TOLL
09/08/04 15:59:00 EDT 00:06:00
TOLL
09/10/04 12:55:00 EDT 00:01:00
TOLL
09/13/04 21:30:00 EDT 00:02:00
TOLL
09/14/04 11:19:00 EDT 00:02:00
TOIL
09/23/04 20:44:00 EDT 00:02:00
TOIL
09/23/04 22:03:00 EDT 00:01:00
TOIL
09/23/04 23:21:00 EDT 00:04:00
TOIL
09/29/04 09:47:00 EDT 00:01:00
TOLI.
09/29/04 13:30:00 EDT 00:02:00
TOLL
09/30/04 09:40:00 EDT 00:01:00
TOLL
09/30/04 16:59:00 EDT 00:01:00
TOLL
09/30/04 17:00:00 EDT 00:01:00
TOLL
10/19/04 15:14:00 EDT 00:01:00
TOLL
10/25/04 10:15:00 EDT 00:02:00
TOLL
10/25/04 10:17:00 EDT 00:01:00
TOLL
10/29/04 13:17:00 EDT 00:01:00
TOLL
12/15/04 11:17:29 EST 00:05:05
TOLL
12/17/04 10:32:58 EST 00:01:55
TOLL
12/17/04 15:07:07 EST 00:03:58
TOLL
12/21/04 10:32:03 EST 00:00:03
TOLL
12/21/04 19:11:34 EST 00:00:34
TOLL
12/22/04 14:35:42 EST 00:00:02
Tat
12/29/04 11:15:19 EST 00:05:41
TOLL
12/30/04 09:54:08 EST 00:11:09
TOLL
12/30/04 13:43:06 EST 00:00:57
TOLL
SDIVY_GM_02770870
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257678
EFTA01337322
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 73
FILE: MI-108062 TGT. PHONE:-INCL.
TOTALS INCL. RAY DATA
12:08 PM
CALL
DURATION
REC
DATE
TIME
TARGET MORE NUMBER
fk011 PHONE NUIMER
TO PHONE NUM3ER
TYPE
OTHER 'MIMER
12/30/04 15:47:43 EST 00:00:50
TOLL
01/02/05 13:41:01 EST 00:00:03
TOLL
01/02/05 13:41:22 EST 00:00:44
TOLL
01/10/05 10:33:43 EST 00:00:06
TOLL
01/10/05 19:58:45 EST 00:00:05
TOIL
01/10/05 20:00:44 EST 00:01:04
TOLL
01/11/05 12:23:35 EST 00:00:00
TOLL
01/11/05 12:24:01 EST 00:00:25
TOLL
01/11/05 21:22:12 EST 00:02:13
TOLL
01/16/05 14:00:36 EST 00:07:47
TOLL
01/18/05 11:18:07 EST 00:00:15
TOLL
01/18/05 11:58:56 EST 00:01:37
TOLL
01/18/05 12:15:14 EST 00:00:12
TOLL
01/19/05 13:44:13 EST 00:00:00
TOLL
01/19/05 13:44:58 EST 00:02:30
TOLL
01/19/05 14:40:19 EST 00:02:08
TOIL
01/21/05 17:57:05 EST 00:00:51
TOLL
01/22/05 11:55:00 EST 00:02:19
TOLL
01/30/05 11:43:29 EST 00:00:19
TOLL
01/30/05 11:45:22 EST 00:00:22
TOLL
01/30/05 14:50:26 EST 00:03:08
TOLL
01/30/05 15:04:26 EST 00:00:25
TOLL
01/30/05 15:09:17 EST 00:00:52
TOLL
01/30/05 21:10:16 EST 00:00:04
TOLL
02/08/05 12:06:53 EST 00:03:41
TOLL
02/14/05 12:30:32 EST 00:00:00
TOLL
02/14/05 12:51:03 EST 00:01:18
TOLL
02/22/05 13:10:12 EST 00:02:19
TOLL
02/25/05 10:27:54 EST 00:00:53
TOLL
02/28/05 12:21:48 EST 00:00:02
TOLL
02/28/05 13:47:54 EST 00:00:02
TOLL
03/02/05 11:39:56 EST 00:01:3
TOIL
03/02/05 11:58:17 EST 00:02:21
TOLL
03/10/05 12:20:46 EST 00:00:11
TOLL
03/10/05 13:29:10 EST 00:06:15
TOLL
03/11/05 08:40:08 EST 00:01:47
TOIL
03/11/05 10:40:52 EST 00:00:04
TOLL
03/16/05 16:39:14 EST 00:00:20
TOLL
03/16/05 16:43:40 EST 00:00:00
TOLL
03/16/05 16:44:31 EST 00:00:02
TOLL
03/16/05 12:01:47 EST 00:00:23
TOLL
03/24/05 12:51:27 EST 00:00:18
TOLL
SERSITIVE/UNCLASSIFIED
SDNY_GM_02770871
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257679
EFTA01337323
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: MM-108062 TGT. PHONE:
INCL. TOTALS INCL. RAU DATA
PAGE 74
12:06 FM
CALL
DURATION
AEC
DATE
TIME
TARGET PHONE NUMBER
FROPI PHONE NUMBER
TO PHONE BUSER
TYPE
OTHER NUMBER
03/25/05 15:08:06 EST 00:05:03
TOLL
04/03/05 18:42:44 EDT 00:00:04
TOLL
04/06/05 10:33:30 EDT 00:00:14
TOLL
04/10/05 20:32:00 ED! 00:00:06
TOLL
04/13/05 10:29:10 EDT 00:00:54
TOLL
04/17/05 12:18:53 EDT 00:04:18
TOLL
04/17/05 19:49:48 EDT 00:00:08
TOLL
04/17/05 20:47:56 EDT 00:02:00
TOLL
05/04/05 21:51:21 EOT 00:00:12
TOLL
05/07/05 14:19:37 EDT 00:00:00
TOLL
05/16/05 11:56:13 EDT 00:00:35
TOLL
05/23/05 12:05:14 EDT 00:00:50
TOLL
05/27/05 13:29:09 EDT 00:00:02
TOLL
05/29/05 18:09:58 EDT 00:00:22
TOLL
06/09/05 20:31:46 EDT 00:00:15
TOLL
06/17/05 20:07:07 EDT 00:01:18
TOLL
06/20/05 12:50:22 EDT 00:01:16
TOLL
06/23/05 16:38:09 EDT 00:01:00
TOLL
07/12/05 11:05:44 EOT 00:00:00
TOLL
07/12/05 11:05:59 EDT 00:04:00
TOLL
07/16/05 19:12:54 EDT 00:00:46
TOLL
08/02/05 16:02:37 EDT 00:00:38
TOLL
08/14/05 20:42:16 EDT 00:00:31
TOLL
08/22/05 09:10:04 EDT 00:00:04
TOLL
08/26/05 17:15:38 EDT 00:00:37
TOLL
09/06/05 16:08:17 EDT 00:00:03
TOLL
09/09/05 07:49:07 EDT 00:00:32
TOLL
09/17/05 12:19:01 EDT 00:00:57
TOLL
10/14/05 13:21:54 EDT 00:00:08
TOLL
10/19/05 13:41:07 EDT 00:01:34
TOLL
10/26/05 12:04:12 EDT 00:00:03
TOLL
10/26/05 15:18:13 EDT 00:00:47
TOLL
10/28/05 14:34:36 EDT 00:04:21
TOLL
11/01/05 09:37:46 EST 00:00:04
TOLL
11/04/05 11:21:32 EST 00:00:03
TOLL
11/07/05 21:37:00 EST 00:00:00
TOLL
11/07/05 21:38:01 ES• 00:00:29
TOLL
11/013/05 07:28:42 EST 00:02:58
TOLL
11/09/05 14:23:03 EST 00:00:04
TOLL
11/09/05 15:45:30 EST 00:00:02
TOLL
11/23/05 19:47:20 EST 00:04:19
TOLL
11/29/05 08:44:31 EST 00:02:43
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02 770872
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257680
EFTA01337324
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED 8Y TO MASER
02/22/07
FILE: 111-108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DUCAT ION
DATE
TINE
TARGET ►NONE MASER
FRO1 PRONE MISER
PAGE 75
12:08 RN
REC
TO PRONE MASER
TYPE
OTHER NURSER
12/05/05 12:37:32 EST 00:00:47
TOLL
12/07/05 16:52:29 EST 00:00:00
TOLL
12/07/05 17:01:02 EST 00:02:53
TOLL
12/08/05 08:05:01 EST 00:00:40
TOLL
12/08/05 18:54:58 EST 00:00:02
TOLL
12/08/05 18:55:10 EST 00:00:02
TOLL
12/08/05 18:57:23 EST 00:02:29
TOLL
12/16/05 18:57:19 EST 00:03:17
TOLL
12/20/05 08:08:16 EST 00:00:15
TOLL
12/26/05 21:12:40 EST 00:00:00
TOLL
12/26/05 21:13:00 EST 00:00:00
TOLL
12/28/05 09:59:20 EST 00:00:24
TOLL
TOTAL CALLS LISTED FOR
12/17/04 15:11:28 EST 00:02:27
TOLL
TOTAL CALLS LISTED FCR
08/30/04 15:02:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
01/24/04 22:06:00 EST 00:01:00
TOLL
01/25/04 18:57:00 EST 00:02:00
TOLL
01/28/04 13:47:00 EST 00:04:00
TOLL
02/04/04 11:20:00 EST 00:04:00
TOLL
02/04/04 11:32:00 EST 00:08:00
TOLL
02/04/04 13:50:00 EST 00:03:00
TOLL
02/05/04 11:58:00 EST 00:01:00
TOLL
02/10/04 14:52:00 EST 00:03:00
TOLL
02/14/04 13:59:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
01/17/04 12:30:0D EST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
01/28/04 12:58:00 EST 00:05:00
TOLL
TOTAL CALLS LISTED FOR
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770873
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257681
EFTA01337325
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 76
02/22/07
FILE: NM-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE KOREN
12:08 Fl4
REC
TO PHONE NUMBER
TYPE
OTHER NUMBER
02/10/04 22:37:00 EST 00:01:00
02/10/04 22:48:00 EST 00:01:00
02/10/04 22:48:00 EST 00:01:00
TOTAL CALLS LISTED FOR
01/18/04 22:16:00 EST 00:01:00
02/06/04 21:36:00 EST 00:01:00
05/02/04 12:35:00 EDT 00:01:00
05/02/04 15:50:00 EDT 00:01:00
05/02/04 16:00:00 EDT 00:01:00
05/02/04 16:17:00 EDT 00:01:00
05/02/04 17:05:00 EDT 00:01:00
TOTAL CALLS LISTED TOR
09/09/04 12:34:00 EDT 00:03:00
TOTAL CALLS LISTED FOR
05/08/04 08:51:00 EDT 00:01:00
7/08/04 19:20:00 EDT 00:01:00
7/08/04 20:50:00 EDT 00:02:00
7/08/04 21:07:00 EDT 00:01:00
7/10/04 17:44:00 EDT 00:01:00
7/14/04 15:58:00 EDT 00:02:00
PAW DATA: UNAVAILABLE
7/15/04 22:01:00 EDT 00:01:00
7/15/04 22:04:00 EDT 00:01:00
7/16/04 10:35:00 EDT 00:01:00
7/16/04 13:44:00 EDT 00:01:00
7/19/04 20:36:00 EDT 00:01:00
7/19/04 20:36:00 EDT 00:01:00
7/19/04 23:58:00 EDT 00:01:00
7/20/04 13:38:00 EDT 00:02:00
7/21/04 18:20:00 EDT 00:01:00
7/23/04 11:31:00 EDT 00:01:00
09/16/04 18:09:00 EDT 00:03:00
TOTAL CALLS LISTED FOR
09/21/04 12:51:00 EDT 00:01:00
SE NS IT I VE/UNCLASSI F I ED
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_027 70874
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257682
EFTA01337326
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 77
FILE: RR•108062 IGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
12:08 PM
REC
TO NOOK NUMBER
TYPE
COMER NUMBER
09/21/04 18:51:00 EDT 00:01:00
TOLL
09/21/04 18:51:00 EDT 00:01:00
TOLL
09/21/04 18:52:00 EDT 00:01:00
TOLL
12/24/04 14:21:50 EST 00:04:00
TOLL
12/24/04 14:21:50 EST 00:00:04
TOLL
03/18/05 22:21:50 EST 00:00:21
TOLL
05/02/05 22:11:19 EDT 00:00:00
TOLL
06/22/05 17:07:13 EDT 00:01:37
TOLL
07/21/05 16:31:23 EDT 00:00:21
TOLL
TOTAL CALLS LISTED FOR
03/20/04 11:57:00 EST 00:01:00
TOLL
07/19/04 18:17:00 EDT 00:01:00
TOLL
07/19/04 18:20:00 EDT 00:08:00
TOLL
07/22/04 20:53:00 EDT 00:03:00
TOLL
07/24/04 11:37:00 EDT 00:02:00
TOLL
07/26/04 11:45:00 EDT 00:01:00
TOLL
07/26/04 13:09:00 EDT 00:01:00
TOLL
08/04/04 09:36:00 EDT 00:02:00
TOLL
08/05/04 10:41:00 EDT 00:01:00
TOLL
08/06/04 10:53:00 EDT 00:02:00
TOLL
08/07/04 14:26:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
01/09/04 18:32:00 EST 00:01:00
TOLL
01/09/04 18:32:00 EST 00:01:00
TOLL
01/09/04 18:33:00 EST 00:05:00
TOLL
01/17/04 16:03:00 EST 00:01:00
TOLL
01/19/04 13:45:00 EST 00:01:00
TOLL
01/19/04 14:02:00 EST 00:02:00
TOLL
01/22/04 21:39:00 EST 00:01:00
TOLL
01/24/04 12:40:00 EST 00:01:00
TOLL
01/24/04 12:40:00 EST 00:03:00
TOLL
01/24/04 12:44:00 EST 00:01:00
TOLL
01/24/04 12:47:00 EST 00:05:00
TOLL
01/24/04 15:09:00 EST 00:02:00
TOLL
01/24/04 19:14:00 EST 00:02:00
TOLL
01/30/04 16:32:00 EST 00:01:00
TOLL
01/31/04 19:59:00 EST 00:02:00
TOLL
01/31/04 20:19:00 EST 00:02:00
TOLL
SEMSIT 19E/UNCLASSIFIED
SONY_GM_02770875
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257683
EFTA01337327
TAPARO01
02/22/07
SENSIT IVE/UNCLASSIF RED
ACTIVITY RECORDS SORTED BY TO DUMBER
PAGE 78
12:08 PM
FILE: MN-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
(+DRAT IC*
REC
DATE
TIM
TARGET PIKR1E POUNDER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER MASER
02/05/04 22:38:00 EST 00:01:00
TOLL
02/06/04 14:25:00 EST 00:01:00
TOLL
02/06/04 18:27:00 EST 00:01:00
TOLL
02/07/04 12:40:00 EST 00:02:00
TOLL
02/13/04 17:02:00 EST 00:01:00
TOLL
02/13/04 17:21:00 EST 00:01:00
TOLL
03/09/04 23:11:00 EST 00:01:00
T01.1.
03/11/04 18:23:00 EST 00:01:00
TOLL
03/14/04 21:04:00 EST 00:01:00
TOLL
03/18/04 07:58:00 EST 00:01:00
TOLL
03/21/04 21:27:00 EST 00:01:00
TOLL
03/28/04 12:18:00 EST 00:01:00
TOLL
03/28/04 12:44:00 EST 00:01:00
TOLL
03/31/04 18:10:00 EST 00:01:00
TOLL
03/31/04 18:15:00 EST 00:01:00
TOLL
03/31/04 23:11:00 EST 00:05:00
TOLL
04/06/04 21:47:00 EDT 00:02:00
TOLL
04/13/04 11:47:00 EDT 00:01:00
TOLL
04/16/04 16:52:00 EDT 00:01:00
TOLL
04114/04 19:09:00 EDT 00:02:00
TOLL
04/15/04 10:21:00 EDT 00:01:00
TOLL
04/18/04 21:49:00 EDT 00:02:00
TOLL
04/19/04 16:41:00 EDT 00:03:00
Tat.
04/22/04 14:28:00 EDT 00:05:00
TOLL
04/24/04 12:32:00 EDT 00:03:00
TOLL
04/24/04 19:14:00 EDT 00:01:00
TOLL
04/30/04 17:52:00 EDT 00:01:00
TOLL
05/03/04 18:07:00 EDT 00:01:00
TOLL
05/08/04 19:17:00 EDT 00:02:00
TOLL
05/11/04 16:51:00 EDT 00:01:00
TOLL
05/13/04 11:35:00 EDT 00:02:00
TOLL
05/13/04 11:47:00 EDT 00:02:00
TOLL
05/14/04 10:47:00 EDT 00:01:00
TOLL
05/15/04 22:47:00 EDT 00:01:00
TOLL
05/22/04 20:18:00 EDT 00:01:00
TOLL
05/28/04 22:11:00 EDT 00:02:00
TOLL
05/29/04 16:53:00 EDT 00:02:00
TOLL
06/01/04 12:16:00 EDT 00:01:00
TOLL
06/05/04 20:11:00 EDT 00:01:00
TOLL
06/05/04 20:27:00 EDT 00:01:00
TOLL
06/07/04 22:04:00 EDT 00:01:00
TOLL
06/08/04 11:31:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02 770876
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257684
EFTA01337328
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 79
12:08 PM
DATE
06/08/04
06/17/04
06/18/04
06/20/04
06/20/04
06/29/04
FILE:
CALL
DURATION
TINE
11:47:00 EDT 00:01:00
19:42:00F0T00:04:03
23:01:00 EDT 00:03:00
15:25:00 EDT 00:01:00
15:27:00 EDT 00:19:00
16:00:00 EDT 00:01:00
NM-108062 TGT. PMNIE:
INCL. TOTALS INCL. RAW DATA
TARGET PHONE NUMBER
FROM PRONE NUMBER
TO PHONE NUMBER
REC
TYPE
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
OTHER NUMBER
06/30/04 13:34:00 EDT 00:02:00
TOLL
•
7/17/04 12:35:00 EDT 00:12:00
TOLL
7/17/04 13:03:00 EDT 00:02:00
TOLL
7/17/04 20:29:00 EDT 00:01:00
TOLL
7/17/04 20:29:00 EDT 00:04:00
TOLL
7/17/04 20:58:00 EDT 00:01:00
TOLL
7/17/04 21:13:03 EDT 00:06:00
TOLL
7/17/04 23:16:00 EDT 00:01:00
TOLL
7/18/04 00:43:00 EDT 00:05:00
TOLL
7/18/04 01:06:00 EDT 00:07:00
TOLL
7/18/04 02:22:00 EDT 00:02:00
TOLL
7/18/04 02:59:00 EDT OD:01:00
TOLL
7/20/04 20:55:00 EDT 00:02:00
TOLL
7/20/04 21:35:00 EDT 00:01:00
TOLL
7/23/04 21:38:00 EDT 00:11:00
TOLL
7/23/04 22:39:00 EDT 00:04:00
TOLL
7/26/04 17:23:00 EDT 00:03:00
TOLL
7/26/04 21:58:00 EOT 00:01:00
TOLL
08/03/04 16:13:00 EDT 00:03:00
TOLL
08/04/04 17:10:00 EDT 00:01:00
TOLL
08/06/04 14:43:00 EDI 00:01:00
TOLL
08/06/04 14:48:00 EDI 00:01:00
104L
08/09/04 14:08:00 EOT 00:01:00
TOLL
08/09/04 17:08:00 EDT 00:01:00
TOLL
08/12/04 20:52:00 EDT 00:05:00
TOLL
08/17/04 06:44:00 EOT 00:05:00
TOLL
08/18/04 18:55:00 EDT 00:04:00
TOLL
08/18/04 21:14:00 EDT 00:05:00
TOLL
08/18/04 22:23:00 EOT 00:01:00
TOLL
08/18/04 22:26:00 EDT 00:01:00
TOLL
08/24/04 22:47:00 EDT 00:15:00
TOLL
08/26/04 16:21:00 EDT 00:01:00
TOLL
08/26/04 16:33:00 EDT 00:01:00
TOLL
08/28/04 20:12:00 EDT 00:01:00
TOLL
08/28/04 20:30:00 EDT 00:01:00
TOLL
08/29/04 23:37:00 EDT 00:03:00
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02770877
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257685
EFTA01337329
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO BOMBER
02/22/07
CALL
DURAT1Cm
DATE
TINE
FILE: NM-108062 TGT. PHONE:
TARGET PmCNE BOMBER
INCL. TOTALS INCL. RAM DATA
FROM PHONE BOBBER
PAGE 80
12:08 PM
RFC
To PHONE IM$ER
TYPE
OTHER NUMBER
08/30/04 12:43:00 EDT 00:05:00
TOLL
08/31/04 16:09:00 EDT 00:05:00
TOLL
09/02/04 12:14:00 EDT 00:01:00
TOLL
09/03/04 17:44:00 EDT 00:02:00
TOLL
09/04/04 15:41:00 EDT 00:01:00
TCtL
09/04/04 18:23:00 EDT 00:01:00
TOLL
09/05/04 14:03:00 EDT 00:01:00
1041
09/05/04 14:04:00 EDT 00:02:00
TOLL
09/05/04 19:09:00 EDT 00:01:00
TOLL
09/05/04 19:09:00 EDI 00:01:00
TOLL
09/05/04 19:11:00 EDT 00:01:00
TOLL
09/05/04 21:43:00 EDT 00:01:00
TOLL
09/08/04 21:41:00 EDT 00:01:00
TOLL
09/09/04 12:47:00 EDT 00:01:00
TOLL
09/14/04 06:18:00 EDT 00:01:00
TOLL
09/15/04 15:39:00 EDT 00:07:00
TOLL
O9/15/04 16:00:00 EDT 00:02:00
TOLL
09/15/04 18:35:00 EDT 00:01:00
TOLL
09/15/04 18:35:00 EDT 00:02:00
TOLL
09/15/04 19:51:00 EDT 00:03:00
TOLL
09/16/04 18:36:00 EDT 00:01:00
TOLL
09/16/04 18:37:00 EDT 00:04:00
TPA
O9/17/04 12:47:00 EDT 00:01:00
TOLL
09/17/04 13:18:00 EDT 00:01:00
704L
O9/17/04 14:11:00 EDT 00:09:00
TOLL
09/20/04 06:50:00 EDT 00:01:00
LOLL
09/20/04 06:53:00 EDT 00:01:00
TOLL
09/20/04 18:30:00 EDT 00:01:00
TOLL
09/21/04 18:53:0D EDT 00:03:00
TOLL
09/22/04 06:56:00 EDT 00:02:00
TOLL
09/22/04 14:56:00 EDT 00:05:00
TOLL
09/24/04 15:46:00 EDT 00:02:00
TOLL
09/24/04 20:35:00 EDT 00:01:00
TOLL
09/24/04 20:43:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
01/29/05 01:22:30 EST 00:05:23
TOIL
TOTAL CALLS LISTED FOR
01/04/04 11:48:00 EST 00:02:00
TPA
SENSITIVE/UNCLASSIFIED
SDNY_GM_02 770878
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257686
EFTA01337330
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: MN-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
PAGE 81
12:08 PM
CALL
DURATION
REC
DATE
TINE
TARGET PRONE NUMBER
FROM PHONE DUMBER
TO PNCME POSER
TYPE
OTHER DUMBER
02/13/04 15:46:00 EST 00:03:00
02/13/04 16:37:00 EST 00:01:00
06/01/04 19:29:00 EDT 00:01:00
06/19/04 11:09:00 EDT 00:01:00
06/19/04 11:46:00 EDT 00:02:00
06/19/04 22:21:00 EDT 00:01:00
TOTAL CALLS LISTED FOR
01/31/05 17:07:16 EST 00:00:03
03/16/05 12:04:45 EST 00:02:46
12/26/05 08:16:11 EST 00:02:59
7
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOTAL CALLS LISTED FOR
3
05/01/04 21:28:00 EDT 00:08:00
TOLL
TOTAL CALLS LISTED FOR
06/26/05 12:33:38 EDT 0 . :
TOLL
06/26/05 12:41:34 EDT 00:01:33
TOLL
09/26/05 12:41:37 EDT 00:00:03
TOLL
11/08/05 13:05:53 EST 00:00:03
TOLL
11/08/05 13:16:07 EST 00:03:04
TOLL
12/02/05 20:59:16 EST 00:00:36
TOLL
12/26/05 16:19:07 EST 00:01:09
TOLL
12/29/05 16:31:42 EST 00:00:23
TOLL
TOTAL CALLS LISTED FOR
02/05/05 19:31:33 EST 00:00:08
TOLL
TOTAL CALLS LISTED FOR
10/07/05 00:07:09 EDT 00:00:51
TOLL
TOTAL CALLS LISTED FOR
01/09/04 21:23:00 EST 00:01:00
TOLL
01/09/04 21:25:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
2
SENSITIVE/UNCLASSIFIED
SONY_GM_027 70879
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257687
EFTA01337331
TAPARD01
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: Ia-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET PHONE NUMBER
FROM PRONE MAWR
PAGE 82
12:08 PA
REC
TO PHONE NUMBER
TYPE
OTHER NUMBER
11/07/05 20:36:01 EST 00:04:39
TOLL
11/21/05 17:28:31 EST 00:00:00
TOLL
11/21/05 17:29:32 EST 00:01:07
TOIL
TOTAL CALLS LISTED FOR
12/12/04 20:39:14 EST 00:00:04
TOLL
12/12/04 20:40:07 EST 00:04:04
TOLL
12/12/04 21:29:59 EST 00:00:09
TOLL
12/16/04 17:23:28 EST 00:00:00
TOLL
12/16/06 17:23:45 EST 00:00:00
TOLL
12/16/04 17:24:34 EST 00:00:00
TOLL
06/10/05 20:09:34 EDT 00:08:22
TOLL
06/24/05 22:32:37 EDT 00:01:12
TOLL
06/24/05 23:01:30 EDT 00:00:04
TOLL
06/24/05 23:06:45 EDT 00:01:01
TOLL
07/24/05 14:28:31 EDT 00:00:17
TOLL
08/12/05 19:57:52 EDT 00:05:43
TOLL
10/20/05 16:00:08 EDT 00:01:47
TOLL
12/02/05 22:35:28 EST 00:05:22
TOLL
TOTAL CALLS LISTED FOR
03/31/04 18:12:00 EST 00:03:00
TOLL
TOTAL CALLS LISTED FOR
01/04/04 08:58:00 EST 00:01:00
TOLL
01/04/04 21:13:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
05/23/05 21:14:32 EDT 00:01:02
TOLL
TOTAL CALLS LISTED FOR
02/28/05 14:07:36 EST 00:00:00
TOLL
03/04/05 11:05:53 EST 00:02:54
TOLL
03/04/05 21:43:12 EST 00:01:20
TOLL
03/05/05 17:42:01 EST 00:14:35
TOLL
03/06/05 01:30:43 EST 00:00:05
TOLL
03/06/05 16:00:36 EST 00:00:00
TOLL
SENSITIVE/UNCLASSIFIED
SIDNY_GM_027 70880
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257688
EFTA01337332
7APARD01
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO HUMBER
PAGE 83
02/22/07
12:08 141
FILE: MI1-108062 TOT. PRONE:
CALL
DURATION
DATE
TIME
TARGET PROM NLMBER
INCL. TOTALS IMP- RAW DATA
FROM 8101E NUMBER
TO PHONE NUMBER
REC
TYPE
OTHER NUMBER
03/06/05 16:01:44 EST 00:00:00
TOLL
03/06/05 16:02:28 EST 00:03:05
TOLL
03/08/05 00:17:12 EST 00:00:12
TOLL
03/08/05 19:45:45 EST 00:02:03
TOLL
03/09/05 19:21:02 EST 00:01:13
TOLL
03/10/05 21:53:50 EST 00:00:00
TOLL
03/10/05 21:54:46 EST 00:04:09
TOLL
03/12/05 11:12:01 EST 00:00:26
TOLL
03/12/05 16:43:51 EST 00:63:06
TOLL
03/12/05 16:44:13 EST 00:00:04
TOLL
03/12/05 17:00:13 EST 00:00:03
TOLL
03/12/05 18:55:55 EST 00:00:00
TOLL
03/12/05 19:47:16 EST 00:00:06
TOLL
03/13/05 00:04:57 EST 00:00:13
TOLL
03/13/05 19:27:14 EST 00:00:05
TOLL
03/14/05 20:14:10 EST 00:00:59
TOLL
03/17/05 22:11:53 EST 00:00:21
TOLL
TOTAL CALLS LISTED /CR
04/24/05 23:25:45 EDT 00:00:45
TOLL
04/30/05 13:59:44 EDT 00:02:32
TOLL
05/01/05 04:22:44 EDT 00:00:10
TOLL
05/05/05 21:13:44 EDT 00:01:59
TOLL
05/16/05 20:56:39C0T00:00:04
TOLL
07/11/05 12:13:21 EDT 00:00:00
TOLL
07/11/05 12:14:43 EDT 00:00:03
TOLL
TOTAL CALLS LISTED FOR
10/21/05 21:13:17 EDT 00:00:51
TOLL
11/06/05 19:21:02 EST 00:07:39
TOLL
11/13/05 13:05:23 EST 00:00:55
TOLL
TOTAL CALLS LISTED FOR
03/18/05 22:38:52 EST 00:01:10
TOLL
03/18/05 22:50:24 EST 00:00:08
TOLL
03/28/05 19:00:14 EST 00:00:51
TOLL
TOTAL CALLS LISTED fCR
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770881
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257689
EFTA01337333
SENSITIVE/UNCLASSIFIED
IAPAR00I
ACTIVITY RECORDS SORTED BY 70 NUMBER
02/22/07
FILE: M11.108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET PRONE NUMBER
FROM PRONE NUMBER
PAGE 84
12:08 PM
REC
TO PRONE Nina
TYPE
OTHER NUMBER
11/05/05 17:50:00 EST 00:00:09
11/05/05 17:51:37 EST 00:02:39
12/29/05 21:16:44 EST 00:00:05
12/29/05 21:24:52 EST 00:00:03
12/29/05 21:28:39 EST 00:00:24
12/30/05 17:35:43 EST 00:00:09
12/30/05 19:08:07 EST 00:00:03
TOTAL CALLS LISTED FOR
12/17/05 22:22:49 EST 00:00:09
12/17/05 22:23:15 EST 00:03:48
TOTAL CALLS LISTED FOR
03/24/04 13:27:00 EST 00:04:00
04/18/04 11:40:00 EDT 00:01:00
04/19/04 15:21:00 EDT 00:01:00
04/22/04 20:15:00 EDT 00:01:00
04/22/04 20:20:00 EDT 00:01:00
04/24/04 20:32:00 EDT 00:04:00
04/30/04 22:30:00 EDT 00:01:00
05/01/04 19:56:00 ED: 00:02:00
05/02/04 16:02:00 EDT 00:01:00
05/04/04 15:15:00 EDT 00:02:00
05/08/04 15:56:00 EDT 00:01:00
05/08/04 20:00:00 EDT 00:02:00
05/11/04 17:20:00 EDT 00:01:00
05/13/04 15:48:00 EDT 00:05:00
05/13/04 17:24:00 EDT 00:01:00
05/13/04 17:25:00 EDT 00:01:00
05/13/04 17:27:00 EDT 00:03:00
05/17/04 17:17:00 EDT 00:01:00
06/04/04 14:28:00 EDT 00:02:00
06/05/04 16:58:00 EDI 00:01:00
06/06/04 15:05:00 EDT 00:02:00
06/07/04 22:01:00 EDT 00:01:00
06/10/04 18:35:00 EDT 00:01:00
06/11/04 11:02:00 EDT 00:01:00
06/12/04 11:59:00 EDT 00:01:00
06/14/04 15:42:00 EDT 00:02:00
06/15/04 16:47:00 EDT 00:01:00
7
2
SENSI I VE/UNCLASSI F TED
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770882
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257690
EFTA01337334
SENSITIVE/UNCLASSIFIED
TARAR00I
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: Om- 108062 TGT. RHONE:-INCL.
TOTALS INCL. RAW DATA
PAGE 85
12:08 NI
CALL
DURAT ION
REC
DATE
TIRE
TARGET PHONE NUMBER
Mal PHONE NUMBER
70 PHONE NURSER
TYPE
OTHER NUMBER
06/15/04 20:45:00 EDT 00:01:00
TOLL
06/16/04 11:12:00 EDT 00:03:00
TOLL
06/16/04 16:31:00 EDT 00:03:00
TOLL
06/16/04 16:45:00 EDT 00:01:00
TOLL
06/16/04 21:40:00 EDT 00:01:00
TOLL
06/20/04 15:24:00 EDT 00:01:00
TOLL
06/21/04 16:53:00 EDT 00:08:00
TOLL
06/21/04 17:44:00 EDT 00:04:00
TOLL
06/23/04 14:04:00 EDT 00:03:00
TOLL
06/23/04 22:08:00 EDT 00:02:00
TOLL
06/25/04 19:27:00 EDT 00:01:00
TOLL
06/25/04 21:23:00 EDT 00:03:00
TOLL
06/26/04 19:06:00 EDT 00:01:00
TOLL
06/28/04 20:18:00 EDT 00:08:00
TOLL
06/28/04 21:08:00 EDT 00:01:00
TOLL
06/30/04 16:12:00 EDT 00:03:00
TOLL
7/01/04 21:35:00 EDT 00:11:00
TOLL
7/04/04 11:53:00 EDT 00:01:00
TOLL
7/06/04 21:26:00 EDT 00:01:00
TOLL
7/08/04 19:13:00 EDT 00:02:00
TOLL
7/08/04 20:15:00 EDT 00:01:00
TOLL
7/12/04 16:04:00 EDT 00:04:00
TOLL
7/14/04 21:54:00 EDT 00:04:00
TOLL
7/15/04 14:45:00 EDT 00:06:00
TOLL
7/20/04 19:10:00 EDT 00:02:00
TOLL
7/22/04 22:01:00 EDT 00:02:00
TOLL
7/23/04 15:27:00 EDT 00:07:00
TOLL
7/24/04 11:46:00 EDT 00:01:00
TOLL
7/24/04 12:18:00 EDT 00:01:00
TOLL
7/30/04 10:49:00 EDT 00:01:00
TOLL
7/31/04 18:13:00 EDT 00:01:00
TOLL
7/31/04 18:17:00 EDT 00:01:00
TOLL
08/07/04 20:37:00 EDT 00:01:00
TOLL
08/08/04 22:49:00 EDT 00:02:00
TOLL
08/11/04 15:11:00 EDT 00:01:00
TOLL
08/11/04 15:14:00 EDT 00:08:00
TOLL
08/13/04 11:12:00 EDT 00:02:00
TOLL
08/13/04 14:22:00 EDT 00:01:00
TOLL
08/15/04 15:09:00 EDT 00:21:00
TOLL
08/15/04 15:29:00 EDT 00:02:00
TOLL
08/15/04 17:13:00 EDT 00:02:00
TOLL
08/15/04 17:34:00 EDT 00:01:00
TOLL
SEBSITIvE/uNGLASSIF:ED
SDNY_GM_02770883
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0025769I
EFTA01337335
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 86
02/22/07
FILE:
CALL
DURATION
DATE
TINE
MI-100362 TGT. PHONE:
NO.. TOTALS INCL. RAW DATA
TARGET PRONE MINER
fRO1 GNOME NUMBER
TO PHONE MJNBER
12:08 P14
REC
TYPE
OTHER WRIER
08/16/04 19:59:00 EDT 00:03:00
TOLL
08/18/04 22:49:00 EDT 00:02:00
TOL.
08/18/04 22:54:00 EDT 00:05:00
TOLL
08/20/04 17:05:00 EDT 00:01:00
TOLL
08/21/04 17:07:00 EDT 00:03:00
TOLL
00/22/04 18:41:00 EDT 00:03:00
TOLL
08/22/04 19:48:00 EDT 00:02:00
TOLL
08/22/04 20:41:00 EDT 00:01:00
TOLL
08/24/04 15:51:00 EDT 00:01:00
TOLL
08/28/04 15:19:00 EDT 00:11:00
TOLL
08/30/04 10:18:00 EDT 00:01:00
TOLL
09/01/04 14:38:00 EDT 00:01:00
TOLL
09/04/04 17:56:00 EDT 00:03:00
TOLL
09/05/04 10:49:00 EDT 00:01:00
TOLL
09/05/04 11:47:00 EDT 00:02:00
TOLL
09/12/04 12:44:00 EDT 00:12:00
TOLL
09/15/04 21:17:00 EDT 00:01:00
TOLL
09/23/04 09:23:00 EDT 00:01:00
TOLL
09/25/04 10:46:00 EDT 00:04:0D
TOLL
09/29/04 20:42:00 EDT 00:02:00
TOLL
12/15/04 21:53:02 EST 00:00:00
TOIL
12/18/04 11:05:52 EST 00:09:00
TOLL
12/18/04 12:43:49 EST 00:06:36
TOLL
12/18/04 15:02:10 EST 00:01:33
TOLL
12/18/04 20:38:08 EST 00:16:16
TOLL
12/20/04 11:08:10 EST 00:00:03
TOLL
12/21/04 20:47:57 EST 00:00:00
TOLL
12/23/04 16:59:57 EST 00:00:58
TOLL
12/25/04 14:51:39(5700:09:19
TOLL
12/30/04 22:14:52 EST 00:33:33
TOLL
01/16/05 16:14:04 EST 00:00:00
TOLL
01/22/05 10:43:40 EST 00:00:12
TOLL
01/22/05 11:02:01 EST 00:05:49
TOLL
01/22/05 20:24:05 EST 00:02:55
TOLL
01/23/05 21:14:27 EST 00:00:00
TOLL
01/23/05 21:14:48 EST 00:01:14
TOLL
01/24/05 19:08:33 EST 00:00:19
TOLL
01/25/05 21:08:57 EST 01:07:46
TOLL
01/27/05 21:38:33 EST 00:01:15
TOLL
01/30/05 13:49:54 EST 00:00:03
TOLL
01/31/05 21:48:12 EST 00:01:44
TOLL
02/05/05 13:21:43 EST 00:01:50
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770884
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257692
EFTA01337336
TAPARDOI
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED SY TO NLMRER
PAGE 87
02/22/07
12:08 PM
FILE: m-108062 TGT. PHONE:-INCL.
TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
REC
TARGET PRONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
02/05/05 13:46:48 EST 00:05:34
TOLL
02/05/05 14:08:55 EST 00:01:03
TOIL
02/05/05 16:49:03 EST 00:00:16
TOLL
02/06/05 12:35:02 EST 00:01:19
TOLL
02/07/05 09:23:02 EST 00:00:00
TOLL
02/07/05 22:36:22 EST 00:00:22
TOLL
02/08/05 19:48:44 EST 00:00:08
TOLL
02/08/05 21:03:30 EST 00:00:00
TOLL
02/08/05 21:05:45 EST 00:00:28
TOLL
02/09/05 09:00:07 (51 00:00:00
TOLL
02/13/05 17:12:57 EST 00:01:56
TOLL
02/14/05 21:26:35 EST 00:00:00
TOLL
02/16/05 18:19:57 EST 00:00:10
TOLL
02/17/05 17:43:10 EST 00:00:03
TOLL
02/20/05 16:48:11 EST 00:00:43
TOLL
02/20/05 17:05:11 EST 00:00:40
TOLL
02/21/05 19:52:35 EST 00:00:12
TOLL
02/22/05 10:22:40 EST 00:00:00
TOIL
02/22/05 10:22:58 EST 00:00:08
TOLL
02/22/05 10:29:17 EST 00:00:05
TOIL
02/28/05 20:22:32 EST 00:00:09
TOLL
03/02/05 13:37:08 (ST 00:00:30
TOIL
03/03/05 13:11:07 EST 00:00:11
TOIL
03/08/05 21:56:12 EST 00:00:03
TOIL
03/17/05 06:57:43 EST 00:00:31
TOIL
03/17/05 14:34:55 EST 00:01:22
TOLL
03/18/05 12:12:19 EST 00:00:55
TOIL
03/19/05 13:55:21 EST 00:00:37
TOLL
03/22/05 10:11:45 EST 00:00:19
TOLL
03/23/05 12:16:12 EST 00:01:28
TOtt
03/23/05 17:18:46 EST 00:00:14
TOLL
03/27/05 11:35:29 EST 00:01:39
TOtt
03/28/05 21:27:09 EST 00:00:43
TOLL
04/13/05 18:44:28 EDT 00:00:03
TOLL
04/20/05 20:58:21 EDT 00:00:16
TOLL
04/20/05 21:12:57 EDT 00:00:12
TOLL
04/28/05 10:31:43 EDT 00:00:21
TOLL
05/04/05 16:53:27 EDT 00:01:01
TOLL
05/06/05 22:15:26 EDT 00:00:00
TOLL
05/07/05 00:26:28 EDT 00:00:12
TOLL
05/09/05 19:50:31 EDT 00:00:00
TOLL
05/09/05 19:51:01 EDT 00:00:00
TOLL
SENSITIVE/UNCLASSIFIED
SIDNY_GM_02770885
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257693
EFTA01337337
TAPARD01
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 88
02/22/07
12:06 PP
FILE: MM•108062 TGT. P1011:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET RN011E NUMBER
FROM PRONE SUMER
TO PHONE WOOER
TYPE
OTHER RIMIER
05/10/05 20:24:24 EDT 00:05:38
TOLL
05/15/05 14:56:36 EDT 00:00:07
TOLL
05/16/05 16:46:00 EDT 00:00:05
TOLL
05/22/05 15:11:54 EDI 00:00:13
TOLL
05/22/05 15:15:47 EDT 00:26:33
TOLL
05/23/05 14:23:15 EDT 00:01:59
TOLL
05/25/05 11:28:28 EDT 00:00:39
TOLL
06/05/05 16:58:00 EDT 00:01:00
TOLL
06/09/05 16:23:43 EDT 00:00:08
TOLL
06/12/05 19:51:22 EDT 00:01:02
TOLL
06/13/05 14:54:40 EDT 00:04:21
TOLL
06/15/05 16:36:19 EDT 00:00:20
TOLL
06/17/05 17:13:58 EDT 00:02:24
TOLL
06/18/05 10:14:52 EDT 00:01:36
TOLL
06/20/05 10:43:52 EDT 00:00:32
TOLL
06/20/05 19:42:24 EDT 00:00:11
TOLL
06/21/05 09:51:37 EDT 00:00:14
TOLL
06/22/05 09:07:58 EDT CO:00:00
TOLL
06/26/05 10:38:13 EDT 00:00:25
TOLL
06/26/05 14:53:36 EDT 00:03:30
TOLL
06/27/05 17:25:38 EDT 00:00:00
TOLL
06/30/05 17:22:34 EDT 00:02:25
TOLL
07/02/05 12:18:14 EDT 00:09:40
TOLL
07/03/05 12:52:35 EDT 00:00:05
TOLL
07/17/05 22:24:21 EDT 00:00:06
TOLL
07/17/05 22:24:55 EDT 00:00:42
TOLL
07/23/05 13:52:04 EDT 00:00:00
TOLL
07/31/05 15:17:53 EDT 00:00:00
TOLL
08/01/05 20:01:47 EDT 00:00:09
TOLL
08/02/05 16:54:11 EDT 00:00:41
TOLL
08/03/05 18:59:24 EDT 00:01:24
TOLL
08/07/05 19:39:56 EDT 00:19:10
TOLL
0/3/15/05 20:15:20 EDT 00:01:33
TOLL
08/15/05 22:37:55 EDT 00:00:00
TOLL
08/15/05 22:38:49 EDT 00:00:40
TOLL
08/19/05 16:45:00 EDT 00:00:33
TOLL
08/20/05 19:22:51 EDT 00:00:20
TOLL
08/20/05 19:41:42 EDT 00:00:55
TOLL
08/20/05 19:48:54 EDT 00:00:06
TOLL
08/25/05 21:16:37 EDT 00:00:35
TOLL
08/25/05 21:26:36 EDI 00:00:40
TOLL
08/27/05 13:00:01 EDT 00:00:04
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GPA_02770886
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257694
EFTA01337338
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 89
FILE: IRI-108062 TG1. PHONE:
NCL. TOTALS INCL. RAW DATA
12:08 PN
CALL
DURATION
REC
DATE
TIME
TARGET PRONE NAGER
FROM PROBE RIMER
TO PRONE NUMBER
TYPE
OTHER NUMBER
08/27/05 13:00:22 EDT 00:00:00
08/27/05 13:01:13 EDI 00:00:03
08/28/05 22:39:09 EDI 00:00:12
08/30/05 21:15:04 EDT 00:00:4$
08/31/05 15:25:20 EDT 00:00:08
09/01/05 18:25:47 EDT 00:00:11
09/04/05 15:52:55 EDT 00:01:11
09/11/05 12:50:22 EDT 00:01:43
09/18/05 14:22:49 EDT 00:01:15
09/22/05 20:46:04 EDT 00:01:46
09/25/05 12:10:19 EDT 00:02:00
10/02/05 11:10:19 EDT 00:00:04
10/08/05 14:09:05 EDT 00:11:32
10/09/05 16:08:23 EDT 00:00:00
10/09/05 17:06:30 EDT 00:14:13
10/14/05 13:11:30 EDT 00:00:07
10/16/05 14:28:36 EDT 00:03:58
10/16/05 16:09:49 EDT 00:02:46
10/16/05 17:55:55 EDT 00:03:32
10/16/05 19:44:52 EDT 00:00:21
10/30/05 21:12:00 EST 00:02:03
10/30/05 21:30:33 EST 00:00:21
11/10/05 17:33:58 EST 00:01:22
11/12/05 16:12:56(ST00:00:C0
11/12/0516:16:09(5700:00:00
11/12/05 16:20:07 EST 00:01:22
11/13/05 18:39:47 EST 00:00:36
11/14/05 16:52:31 EST OD:01:07
11/15/05 17:04:23 EST 00:00:00
11/15/05 19:41:12 EST 00:00:00
11/15/05 19:56:51 EST 00:00:51
11/16/05 17:31:46 EST 00:00:56
11/19/05 10:42:32 EST 00:00:47
11/19/05 12:51:16 EST 00:00:36
11/20/05 12:56:55 EST 00:01:44
11/20/05 19:06:23 EST 00:00:39
11/22/05 13:00:04 EST 00:01:01
11/22/05 13:44:11 EST 00:05:34
11/27/05 11:42:37 EST 00:00:04
11/27/05 15:27:56 EST 00:02:48
11/27/05 16:28:17 EST 00:01:30
11/27/05 16:33:56 EST 00:00:40
SENSITIVE/LMCLASSIFIED
TOLL
TOLL
IOU
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
Wit
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770887
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257695
EFTA01337339
SENSITIVE/UNCLASSIFtED
TAPAR001
ACTIVITY RECORDS SORTED BY TO /AMBER
02/22/07
FILE: 10.108062 TG1. {MIME: net.
TOTALS ENCL. RAW DATA
PAGE 90
12:08 PM
CALL
DURATION
REC
DATE
TINE
TARGET PROBE PUBER
FRCP PHONE NUMBER
70 PROBE PUNTER
TYPE
OTHER NUMBER
11/27/05 16:35:05 EST 00:00:09
TOLL
11/29/05 12:04:18 EST 00:00:05
TOLL
11/29/05 21:40:52 EST 00:00:00
TOLL
11/30/05 10:01:32 EST 00:00:00
TOLL
12/01/05 15:52:49 EST 00:00:10
TOLL
12/01/05 22:57:26 EST 00:00:00
TOLL
12/03/05 20:51:02 EST 00:01:48
TOLL
12/04/05 13:02:44 EST 00:00:37
TOLL
12/04/05 13:48:03 EST 00:00:56
TOLL
12/04/05 14:20:40 EST 00:01:38
TOLL
12/0e/05 20:08:17 EST 00:01:07
TOLL
12/11/05 14:34:00 EST 00:00:51
TOLL
12/12/05 11:59:31 EST 00:00:00
TOLL
12/15/05 07:21:27 EST 00:00:13
TOLL
12/16/05 16:55:09 EST 00:06:02
TOLL
12/21/05 18:54:57 EST 00:00:03
TOLL
12/21/05 20:02:55 EST 00:00:52
TOLL
12/22/05 14:46:12 EST 00:00:29
TOLL
12/23/05 18:30:59 EST 00:00:08
TOLL
12/23/05 18:37:28 EST 00:00:23
TOLL
12/24/05 13:25:43 EST 00:00:00
Tat
12/24/05 18:07:58 EST 00:01:53
TOLL
12/25/05 18:51:20 EST 00:05:14
TOLL
12/25/05 21:23:38 EST 00:00:38
TOLL
12/25/05 21:24:23 EST 00:00:00
TOLL
12/25/05 21:24:46 EST 00:01:03
TOLL
12/26/05 17:51:29 EST 00:02:22
TOLL
12/27/05 11:22:40 EST 00:00:00
TOLL
12/27/05 11:44:40 EST 00:00:40
TOLL
12/27/05 16:34:54 EST 00:00:46
TOLL
12/28/05 18:12:16 EST 00:02:34
TOLL
12/28/05 18:23:00 EST 00:00:18
TOLL
12/29/05 12:17:49 EST 00:00:03
TOLL
12/29/05 13:53:30 EST 00:00:04
TOLL
12/29/05 18:28:56 EST 00:01:27
TOLL
12/29/05 20:27:24 EST 00:00:36
TOLL
12/30/05 14:30:46 EST 00:00:21
TOLL
12/30/05 14:35:53 EST 00:00:24
TOLL
12/30/05 23:00:42 EST 00:00:00
TOLL
12/31/05 11:50:27 EST 00:06:15
TOLL
12/31/05 15:40:25 EST 00:01:54
TOLL
SENSITIVE/UNCLASSIFIED
SIDNY_GM_02770888
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257696
EFTA01337340
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 91
02/22/07
12:08 PM
FILE: 10I-108062 TGT. PRONE:
NCI. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET PHONE MATER
FROM PRONE NUMBER
TO PRONE MOSER
TYPE
OTIU RUMOR
TOTAL CALLS LISTED FOR
01/29/04 20:09:00 EST 00:04:00
TOLL
TOTAL CALLS LISTED FOR
-
278
01/06104 15:33:00 EST 00:01:00
TOLL
02/24/04 16:52:00 EST 00:01:00
TOLL
04/23/04 22:56:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
07/31/04 11:03:00 EDT 00:01:00
TOLL
03/13/05 11:47:13 ES/ 00:00:38
TOLL
TOTAL CALLS LISTED FOR
08/31/05 15:00:35F0100:01:50
TOLL
TOTAL CALLS LISTED FOR
03/12/04 20:54:00 EST 00:01:00
TOLL
03/28/04 22:02:00 EST 00:09:00
TOLL
03/29/04 23:14:00 EST 26:00:00
TOLL
06/25/04 13:36:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
10/27/05 09:29:34 EOT 00:00:05
TOIL
TOTAL CALLS LISTED FOR
05/31/04 12:09:00 EOT 00:08:00
TOLL
06/03/04 20:14:00 EDT 00:01:00
TOLL
06/03/04 20:15:00 EOT 00:01:00
TOLL
09/21/04 17:59:00 EOT 00:03:00
TOLL
TOTAL CALLS LISTED FOR
04/22/05 22:56:13 EDT 00:00:00
TOLL
TOTAL CALLS LISTED FOR
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770889
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257697
EFTA01337341
TAPARD01
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: 191-108062 TOT. PHONE:-INCL.
TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET NONE MOWER
?RCN PHONE NUMBER
10 PHONE NUMBER
PAGE 92
12:08 PM
REC
TYPE
OTHER GUNBER
04/13/05 10:23:44 EDT 00:00:07
TOLL
06/13/05 10:24:28 EDT 00:00:05
TOLL
TOTAL CALLS LISTED FOR
04/13/05 10:26:00 EDT 00:00:04
TOLL
04/13/05 10:26:29 EDT 00:01:25
TOLL
TOTAL CALLS LISTED FOR
10/01/04 04:57:00 EDT 00:03:00
TOLL
09/11/05 13:09:21 EDT 00:01:03
TOLL
70TAL CALLS LISTED FOR
07/01/05 17:21:23 EDT 00:00:54
TOLL
07/03/05 12:58:45 EDT 00:00:03
TOLL
07/03/05 14:19:37 EDT 00:00:03
TOLL
07/06/05 13:21:52 EDT 00:00:15
TOLL
TOTAL CALLS LISTED FOR
06/24/04 09:19:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
09/22/05 14:02:03 EDT 00:00:50
TOLL
TOTAL CALLS LISTED FOR
10/03/05 16:01:08 EDT 00:00:03
TOLL
TOTAL CALLS LISTED FOR
01/19/05 19:14:05 EST 00:00:50
TOLL
01/22/05 00:46:33 EST 00:00:22
TOLL
01/23/05 21:17:55 EST 00:00:00
TOLL
01/23/05 21:18:30 EST 00:00:28
TOLL
01/23/05 21:40:40 EST 00:08:37
TOLL
01/30/05 13:50:33 EST 00:00:20
TOLL
01/31/05 22:08:01 EST 00:00:12
TOLL
01/31/05 22:08:45 EST 00:09:59
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02 770890
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257698
EFTA01337342
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: 104-108062 TOT. ANGIE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET PHONE onseeR
FROM MOM NUMBER
TO PRONE NUMBER
PAGE 93
12:08 PM
REC
TYPE
OTHER MJNBER
02/20/05 12:42:56 EST 00:05:26
TOLL
06/25/05 19:27:11 EDT 00:01:12
TOLL
TOTAL CALLS LISTED FOR
02/02/05 22:35:12 EST 00:02:27
TOLL
02/15/05 22:26:54 EST 00:05:24
TOLL
02/16/05 01:32:00 EST 00:00:00
TOLL
03/01/05 23:35:10 EST 00:00:32
TOLL
03/03/05 23:58:53 EST 00:10:12
TOLL
03/05/05 11:01:38 EST 00:00:23
TOLL
03/05/05 13:48:09 EST 00:04:22
TOLL
03/06/05 05:10:21 EST 00.03:25
TOLL
03/06/05 12:52:00 EST 00:07:58
TOLL
03/06/05 17:08:46 EST 00:00:40
TOLL
03/06/05 17:17:35 EST 00:03:55
TOLL
03/06/05 17:55:09 EST 00:01:26
TOLL
03/11/05 21:26:07 EST 00:05:13
TOLL
03/12/05 11:46:09 EST 00:04:53
TOLL
03/26/05 21:02:30 EST 00:04:22
TOLL
03/27/05 06:20:48 EST 00:01:32
TOLL
03/27/05 10:37:47 EST 00:00:21
TOLL
TOTAL CALLS LISTED FOR
12/23/04 18:24:48 EST 00:00:07
TOLL
70•AL CALLS LISTED FOR
04/25/05 19:06:39 EDT 00:00:00
TOLL
04/25/05 19:42:58 EDT 00:01:32
TOLL
04/26/05 16:25:11 EDT 00:00:11
TOLL
06/21/05 16:00:44 EDT 00:00:02
TOLL
TOTAL CALLS LISTED FOR
12/13/04 14:08:35 EST 00:00:00
TOLL
TOTAL CALLS LISTED FOR
03/06/04 07:57:00 EST 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770891
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257699
EFTA01337343
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SPITED BY TO NUMBER
PAGE 94
FILE: MN•108062 TOT. PlICME:
IIICL. TOTALS IACL. RAW DATA
12:08 PM
CALL
OURATICM
REG
DATE
TINE
TARGET PHONE ULMER
FROM RHONE HUMBER
TO PRONE NUMBER
TYPE
OTHER NUMBER
TOTAL CALLS LISTED FOR
03/31/05 21:39:06 EST 00:01:19
TOLL
TOTAL CALLS LISTED FOR
07/10/04 09:10:00 EDT 00:03:00
TOLL
TOTAL CALLS LISTED FOR
1
04/03/05 18:30:24 EDT 00:00:35
TOLL
04/18/05 20:24:10 EDT 00:02:15
TOLL
TOTAL CALLS LISTED FOR
08/04/04 18:01:00 EDT 00:03:00
TOLL
TOTAL CALLS LISTED FOR
08/23/04 12:59:00 EDT 00:04:00
TOLL
03/11/05 10:55:28 EST 00:00:43
TOLL
TOTAL CALLS LISTED FOR
03/08/04 14:59:00 EST 00:01:00
TOLL
03/08/04 15:27:00 ES1 00:01:00
TOLL
03/30/04 15:20:00 EST 00:02:00
TOLL
04/07/04 09:29:00 EDT 00:02:00
TOLL
04/15/04 16:52:00 EOT 00:02:00
TOLL
04/22/04 15:10:00 EDT 00:01:00
TOLL
04/27/04 14:55:00 EDT 00:03:00
TOLL
05/05/04 15:26:00 EDT 00:03:00
TOLL
05/13/04 15:01:00 EDT 00:02:00
TOLL
05/21/04 15:00:00 EDT 00:03:00
TOLL
05/21/04 15:38:00 EDT 00:02:00
TOLL
05/21/04 18:02:00 EDT 00:01:00
TOLL
05/28/04 14:52:00 EDT 00:03:00
TOLL
06/08/04 09:00:00 EDT 00:01:00
TOLL
06/10/04 09:09:00 EDT 00:02:00
TOLL
06/16/04 11:10:00 EDT 00:02:00
TOLL
06/21/04 10:35:00 EDT 00:10:00
TOLL
06/24/04 10:12:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02770892
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257700
EFTA01337344
SENSITIVE/UNCLASSIFIED
TARAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 95
02/22/07
12:08 P11
FILE: MI-108062 TOT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURA1 ION
REC
DATE
TINE
TARGET PHONE MASER
IRON PRONE NUKIER
TO PHONE NUMBER
TYPE
OTHER NUNIER
06/24/04 16:24:00 EDT 00:02:00
TOLL
06/28/04 15:02:00 EDT 00:01:00
TOLL
06/29/04 12:22:00 EDT 00:01:00
TOLL
06/29/04 13:30:00 EDT 00:02:00
TOLL
06/30/04 09:56:00 EDT 00:01:00
TOLL
06/30/04 09:58:00 EDT 00:01:00
TOLL
07/08/04 15:20:0D EDT 00:01:00
TOLL
07/14/04 15:42:00 EDT 00:02:00
TOLL
07/15/04 10:17:00 EDT 00:01:00
TOLL
07/16/04 10:30:00 EDT 00:01:00
TOLL
07/23/04 09:37:00 EDT 00:03:00
TOLL
07/26/04 10:05:00 EDT 00:01:00
TOLL
07/26/04 12:45:00 EDT 00:02:00
TOLL
07/27/04 11:05:00 EDT 00:01:00
TOLL
08/09/04 14:00:00 EDT 00:02:00
TOLL
08/09/04 14:29:00 EDT 00:01:00
TOLL
08/09/04 15:40:00 EDT 00:01:00
TOLL
08/10/04 16:34:00 EDT 00:05:00
TOLL
08/11/04 10:25:00 EDT 00:02:00
TOLL
08/12/04 10:29:00 EDT 00:01:00
TOLL
08/13/04 10:43:00 EDT 00:03:00
TOLL
08/16/04 10:41:00 EDT 00:03:00
TOLL
08/18/04 10:25:00 EDT 00:03:00
TOLL
08/18/04 10:42:00 EDT 00:06:00
TOLL
08/18/04 13:48:00 EDT 00:01:00
TOLL
08/20/04 10:43:00 EDT 00:03:00
TOLL
08/20/04 10:49:00 EDT 00:01:00
TOLL
08/20/04 11:52:00 EDT 00:01:00
TOLL
08/23/04 10:34:00 EDT 00:01:00
TOLL
08/25/04 13:32:00 EDT 00:03:00
TOLL
08/25/04 13:37:00 EDT 00:01:00
TOLL
08/27/04 10:26:00 EDT 00:08:00
TOLL
08/27/04 16:40:00 EDT 00:01:00
TOLL
08/30/04 10:42:00 EDT 00:09:00
TOLL
08/30/04 11:33:00 EDT 00:01:00
TOLL
08/30/04 14:01:00 EDT 00:01:00
TOLL
08/30/04 14:44:00 EDT 00:04:00
TOLL
09/01/04 10:57:00 EDT 00:02:00
TOLL
12/17/04 10:32:16 EST 00:00:01
TOLL
12/20/04 14:42:36 EST 00:00:00
TOLL
12/23/04 10:50:09 EST 00:06:16
TOLL
12/23/04 10:50:09 EST 10:16:00
TOLL
SDNY_GM_02770893
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257701
EFTA01337345
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 96
02/22/07
12:08 PM
FILE: MM-108062 TGT. PlICRE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TINE
TARGET PACNE NUMBER
FROM PHONE MUSSER
TO PRONE NUMBER
TYPE
COMER NUMBER
12/29/04 11:14:39 EST 00:00:05
TOLL
12/30/04 09:50:07 EST 00:03:21
TOLL
01/11/05 12:22:34 EST 00:00:00
TOLL
01/11/05 12:23:09 EST 00:00:04
TOLL
01/14/05 11:17:21 EST 00:00:27
TOLL
01/17/05 10:51:47 EST 00:00:12
TOLL
01/17/05 11:06:48 EST 00:01:33
TOLL
01/18/05 11:17:39 EST 00:00:02
TOLL
01/18/05 11:37:11 EST 00:00:17
TOLL
01/18/05 11:58:30 EST 00:00:10
TOLL
01/19/05 14:39:46 EST 00:00:05
TOLL
01/20/05 12:51:19 EST 00:00:17
TOLL
01/26/05 11:05:05 EST 00:04:07
TOLL
01/26/05 11:05:05 EST 06:47:00
TOLL
01/26/05 11:09:25 EST 08:50:00
TOLL
01/27/05 10:48:49 EST 00:01:49
TOLL
01/31/05 10:52:48 EST 00:00:24
TOLL
02/07/05 15:20:37 EST 00:02:53
TOLL
02/14/05 12:50:43 EST 00:00:05
TOLL
02/15/05 10:28:37 EST 00:00:29
TOLL
02/16/05 10:37:15 EST 00:00:11
TOLL
02/16/05 11:54:34 EST 00:00:10
TOLL
02/17/05 10:51:38 EST 00:00:39
TOLL
02/21/05 16:58:24 EST 00:00:00
TOLL
02/22/05 14:59:30 EST 00:00:00
TOLL
02/25/05 15:24:18 EST 00:00:00
TOLL
02/25/05 15:24:28 EST 00:00:00
TOLL
02/25/05 15:24:51 EST 00:00:06
TOLL
02/28/05 16:20:17 EST 00:04:36
TOLL
03/01/05 10:44:08 EST 00:00:57
TOLL
03/01/05 10:51:58 EST 00:00:13
TOLL
03/02/05 10:42:44 EST 00:01:16
TOLL
03/03/05 10:28:26 EST 00:02:32
TOLL
03/09/05 10:23:36 EST 00:00:59
TOLL
03/10/05 13:28:17 EST 00:00:00
TOLL
03/10/05 15:55:22 EST 00:00:08
TOLL
03/16/05 10:28:02 EST 00:00:00
TOLL
03/16/05 10:34:06 EST 00:02:15
TOLL
03/22/05 12:41:54 EST 00:00:04
TOLL
03/24/05 12:50:47 (ST 00:00:04
TOLL
03/30/05 11:07:11 EST 00:00:19
TOLL
03/31/03 11:32:43 EST 00:00:04
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770894
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257702
EFTA01337346
SEN
TAPAR001
ACTIVITY RECORDS SORTED
ITIVE/UNCLASSIFIED
BY 10 NINOER
PAGE 97
02/22/07
FILE: IIN-108062 TGT. AXONE:
INCL. TOTALS INCL. LAW DATA
CALL
DURATION
DATE
TINE
TARGET PHONE NUMBER
IBM ANCSM NUMBER
TO PHONE NUMBER
12:08 PM
AEC
TYPE
OTHER IILINBER
03/31/05 15:15:18 EST 00:00:03
TOLL
03/31/05 15:21:59 EST 00:01:28
TOLL
03/31/05 15:26:50 EST 00:01:57
TOLL
03/31/05 15:38:38 EST 00:01:36
TOLL
04/01/05 14:56:00 EST 00:00:10
TOLL
04/01/05 15:09:28 EST 00:00:40
TOLL
04/06/05 10:31:39 EDT 00:00:00
TOLL
04/07/05 14:00:04 EOT 00:00:04
TOLL
04/11/05 10:47:14 EDT 00:01:24
LOLL
04/13/05 10:28:29 EDT 00:00:05
TOLL
04/13/05 14:53:39 EDT 00:00:05
TOIL
05/16/05 11:32:08 EDT 00:02:41
TOLL
05/17/05 16:59:16 EDT 00:02:16
TOLL
06/09/05 15:50:36 EDT 00:00:19
TOIL
06/09/05 20:31:11 EDT 00:00:00
TOLL
06/15/0511:44:11 EDT 00:00:24
TOLL
06/15/05 11:48:33 EDT 00:00:54
TOLL
06/20/05 15:54:43 EDT 00:01:09
TOLL
06/22/05 13:41:41 EDT 00:01:14
TOLL
07/08/05 10:47:40 EDT 00:02:18
TOLL
07/08/05 11:52:04 EDT 00:00:03
TOLL
08/02/05 16:02:01 EDT 00:00:04
TOLL
08/02/05 16:04:37 EDT 00:00:02
TOIL
08/02/05 16:05:21 EDT 00:01:10
TOLL
08/03/05 16:03:43 EDT 00:00:08
TOLL
08/09/05 15:19:27 EDT 00:00:05
TOLL
10/06/05 09:27:49 EDT 00:02:03
TOLL
10/06/05 09:38:39 EDI 00:02:35
TOLL
10/13/05 18:23:30 EDT 00:00:19
TOLL
12/02/05 13:41:31 EST 00:06:30
TOLL
TOTAL CALLS LISTED FOR
06/20/05 15:53:01 EDT 00:00:00
TOLL
09/02/05 13:51:36 EDT 00:01:12
TOLL
10/14/05 13:42:40 EDT 00:00:55
TOLL
11/15/05 13:18:11 EST 00:01:08
TOLL
11/15/05 13:29:59 EST 00:01:09
TOLL
TOTAL CALLS LISTED FM
07/09/04 20:32:00 EDT 00:01:00
TOLL
SITI
/UNCLASSIFIED
SDNY_GM_02770895
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257703
EFTA01337347
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: NM-1013062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
PAGE 98
12:08 PM
CALL
DURATION
REC
DATE
THE
TARGET PHONE NUMBER
FROM PROVE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
TOTAL CALLS LISTED FOR
03/17/05 15:04:57 EST 00:00:C0
TOTAL CALLS LISTED FOR
12/20/04 14:43:26 EST 00:00:00
04/07/05 14:13:03 EDT 00:00:09
06/20/05 14:35:16 EDT 00:02:00
06/29/05 16:01:38 EDT 00:00:39
06/29/05 16:22:48 EDT 00:00:40
07/08/05 10:42:46 EDT 00:00:27
07/08/05 12:38:32 EDT 00:00:03
07/08/05 12:51:05 EDT 00:01:49
07/12/05 12:00:16 EDT 00:01:03
08/05/05 13:47:37 EDT 00:03:21
08/05/05 15:41:39 EDT 00:00:49
08/09/05 17:04:45 EDT 00:01:45
08/11/05 09:42:58 EDT 00:00:52
08/15/05 16:40:05 EDT 00:00:00
08/15/05 16:40:53 EDT 00:00:31
09/02/05 10:38:56 EDT 00:00:44
09/02/05 15:28:43 EDT 00:00:55
09/08/05 11:25:56 EDT 00:00:28
09/15/05 16:31:07 EDT 00:00:36
09/19/05 11:50:24 EDT 00:00:08
09/22/05 13:12:22 EDT 00:00:33
09/22/05 14:11:12 EDT 00:00:35
09/22/05 14:17:56 EDT 00:01:09
09/23/05 13:48:24 EDT 00:00:26
09/29/05 10:35:29 EDT 00:00:00
10/03/05 13:06:09 EDT 00:00:00
10/04/05 08:50:48 EDT 00:00:50
11/01/05 09:38:28 EST 00:01:46
11/09/05 15:46:23 EST 00:00:52
11/09/05 16:08:56 EST 00:00:19
11/10/05 09:46:47 EST 00:00:31
11/10/05 10:02:33 EST 00:01:39
11/10/05 10:25:21 EST 00:00:30
11/17/05 15:05:53 EST 00:00:51
11/17/05 15:14:01 EST 00:00:25
11/29/0509:51:51 EST 00:00:06
1
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770896
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257704
EFTA01337348
TARAR001
02/22/07
FILE: NM-108062 1GT. PRONE:
CALL
DURATION
IMCL. TOTALS INCL. RAW DATA
DATE
TINE
TARGET PHONE MASER
FROM PHONE welt
TO PADRE /AMBER
I/29/05 10:53:00 EST 00:01:10
1/30/05 15:02:07 EST 00:01:07
2/01/05 08:30:03 EST 00:00:00
2/02/05 09:07:24 EST 00:00:00
2/02/05 13:38:53 EST 00:00:39
2/05/05 14:37:48 EST 00:00:39
2/05/05 14:40:28 EST 00:01:56
2/06/05 11:08:21 EST 00:00:47
2/07/05 09:13:05 EST 00:01:07
2/07/05 09:14:58 ES! 00:05:21
2/07/05 09:38:37 EST 00:00:10
2/07/05 11:23:21 EST 00:00:25
2/07/05 13:54:43 EST 00:02:02
2/08/05 14:34:18 EST 00:04:13
2/19/05 08:03:33 EST 00:00:06
2/20/05 11:10:03 EST 00:00:48
2/23/05 08:42:03 EST 00:02:12
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
OTAL CALLS LISTED FOR
03/17/05 15:05:13 EST 00:00:08
03/17/05 15:05:34 EST 00:00:15
TOTAL CALLS LISTED FOR
09/20/04 17:19:00 EDT 00:05:00
09/27/04 17:38:00 EDT 00:01:00
05/07/05 18:31:23 EDT 00:00:05
TOTAL CALLS LISTED FOR
03/01/04 21:11:00 EST 00:01:00
03/01/04 21:14:00 EST 00:01:00
03/30/04 21:35:00 EST 00:02:00
04/04/04 21:46:00 EDT 00:01:00
04/04/04 22:07:00 EDT 00:01:00
04/05/04 17:47:00 EDT 00:01:00
04/16/04 17:59:00 EDT 00:05:00
04/16/04 22:42:00 EDT 00:01:00
04/23/04 17:28:00 EDT 00:03:00
04/23/04 17:39:00 EDT DO:01:00
04/23/04 20:21:00 EDT 00:02:00
SENSITIVE/UNCLASSIFIED
PAGE 99
12:00 PM
REG
TYPE
OTHER NUMBER
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SINVY_GM_02770897
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257705
EFTA01337349
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED 8Y TO RUMEN
02/22/07
FILE: IM-108062 TGT. PRONE:
CL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET POEM( NUMBER
FRO! PINION NUMBER
TO POPE NUMBER
PAGE 100
12:08 PM
REC
TYPE
OTHER NUMBER
04/23/04 21:45:00 EDT 00:02:00
TOLL
04/231(14 21:48:00 EDT 00:01:00
TOLL
04/23/04 23:03:00 EDI 00:02:00
TOLL
04/23/04 23:48:00 EDT 00:03:00
TOLL
04/25/04 11:07:00 EDI 00:03:00
TOLL
05/08/04 10:33:00 EDT 00:02:00
TPA
06/12/04 10:55:00 EDT 00:01:00
TOLL
06/13/04 13:51:00 EDT 00:03:00
TOLL
07/14/04 20:22:00 EDT 00:01:00
TOLL
07/14/04 21:46:00 EDT 00:02:00
TOLL
07/15/04 20:26:00 EDT 00:01:00
TOLL
07/16/04 11:04:00 EDT 00:01:00
TOLL
02/25/05 17:59:48 EST 00:00:59
TOLL
02/26/05 16:49:39 EST 00:01:13
TOLL
TOTAL CALLS LISTED FOR
04/17/05 12:01:34 EDT 00:01:31
TOLL
04/17/05 12:30:18 EDT 00:00:18
TOLL
04/17/05 12:31:06 EDT 00:08:08
TOLL
04/28/05 17:50:16 EDT 00:05:28
TOLL
04/28/05 17:56:39 EDT 00:06:04
TOLL
04/29/05 16:48:14 EOT 00:00:28
TOLL
05/01/05 14:29:30 EDT 00:03:48
TOLL
05/01/05 17:14:56 EDT 00:00:08
TOLL
05/07/05 15:46:38 EDT 00:02:22
TOLL
05/07/05 16:24:15 EDT 00:00:51
TOLL
05/18/05 21:12:08 EDT 00:00:03
TOLL
06/20/05 15:36:31 EDT 00:00:14
TOLL
06/21/05 14:54:28 EDT 00:01:03
TOLL
08/31/05 13:31:50 EDT 00:00:35
TOLL
TOTAL CALLS LISTED FOR
07/18/04 16:07:00 EDT O. ., I ,
TOLL
07/18/04 16:09:00F0T00:01:00
TOLL
07/18/04 16:13:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
07/16/05 12:13:16 EOT 00:00:14
TOLL
07/16/05 12:33:00 EDT 00:04:53
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770898
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257706
EFTA01337350
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 101
02/22/07
FILE: RN-108062 TOT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
MCAT !CFI
DATE
TINE
TARGET PHONE NURSER
FROM PHONE MISER
TO NONE NUMBER
12:08 PK
REC
TYPE
OTHER NUMBER
07/17/05 12:48:35 EDT 00:00:10
07/20/05 21:12:28 EDT 00:00:DO
08/28/05 22:07:34 EDT 00:01:10
09/04/05 21:27:38 EDT OD:00:20
09/05/05 17:45:18 EDT 00:00:59
TOTAL CALLS LISTED FCR
03/13/04 22:44:00 EST 00:02:00
01/27/05 19:42:53 EST 00:00:37
TOTAL CALLS LISTED FOR
08/09/04 10:38:00 EDT 00:03:00
08/09/04 10:41:00 EDT 00:02:00
08/10/04 13:15:00 EDT 00:01:00
08/10/04 13:22:00 EDT 00:01:00
08/10/04 13:22:00 EDT 00:02:00
08/13/04 16:09:00 EDT 00:02:00
08/13/04 19:18:00 EDT 00:02:00
08/13/04 21:21:00 EDT 00:01:00
08/18/04 22:24:00 EDT 00:02:00
08/23/04 19:56:00 EDT 00:03:00
08/27/04 15:36:00 EDT 00:03:00
08/27/04 15:45:00 EDT 00:02:00
08/29/04 20:45:00 EDT 00:03:00
08/29/04 21:01:00 EDT 00:01:00
08/29/04 21:33:00 EDT 00:01:00
09/02/04 10:17:00 EDT 00:02:00
09/02/04 11:08:00 EDT 00:01:00
09/02/04 11:09:00 EDT 00:01:00
09/02/04 11:46:00 EDT 00:01:00
09/07/04 12:39:00 EDT 00:06:00
09/07/04 14:21:00 EDT 00:01:00
09/07/04 16:05:00 EDT 00:02:00
09/07/04 16:17:00 EDT 00:01:00
09/07/04 17:13:00 EDT 00:01:00
09/10/04 12:30:00 EDT 00:02:00
09/10/04 13:39:00 EOT 00:01:00
09/11/04 02:53:00 EDT 00:03:00
09/11/04 04:03:00 EDT 00:01:00
09/11/04 04:21:00 EDT 00:02:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770899
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257707
EFTA01337351
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY 70 NUMBER
FILE: M-108062 TGT. PRONE
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET PRONE RUMMER
FROM PRONE NUMBER
TO PHONE NUMBER
PAGE 102
12:08 P14
REC
TYPE
OTHER NUMBER
09/11/04 05:04:00 EDT 00:01:00
TOLL
09/11/04 05:58:00 EDT 00:01:00
TOLL
09/11/04 16:40:00 ED• 00:05:00
TOLL
09/11/04 16:52:00 EDT 00:01:00
TOLL
09/14/04 22:29:00 EDT 00:01:00
TOLL
09/15/04 15:46:00 EDT 00:03:00
TOLL
09/18/04 16:04:00 EDT 00:01:00
TOLL
09/24/04 20:21:00 EDT 00:01:00
TOLL
09/24/04 20:27:00 EDT 00:01:00
TOLL
09/24/04 20:34:00 EDT 00:01:00
TOLL
12/27/04 13:15:48 EST 00:06:52
TOLL
02/10/05 20:12:49 EST 00:00:39
TOLL
03/29/05 18:58:24 EST 00:00:00
URA
03/29/05 18:59:01 EST 00:00:24
TOLL
03/29/05 23:42:11 EST 00:00:00
TOLL
03/29/05 23:42:56 EST 00:01:31
TOLL
03/30/05 18:19:52 EST 00:00:00
TOLL
03/30/05 18:20:43 EST 00:00:24
TOLL
03/31/05 11:24:17 EST 00:07:19
TOLL
04/01/05 13:39:34 EST 00:00:58
TOLL
04/01/05 15:36:05 EST 00:00:00
TOLL
04/01/05 20:28:12 EST 00:00:31
TOLL
05/22/05 19:05:56 EDT 00:00:35
TOLL
06/07/05 13:59:13 EDT 00:00:19
TOLL
06/11/05 13:23:13 EDT 00:02:44
TOLL
06/11/05 21:49:30 EDT 00:03:31
TOLL
06/15/05 23:02:14 EDT 00:00:04
TOLL
06/25/05 21:48:49 EDT 00:02:38
TOLL
07/21/05 12:22:00 EDT 00:00:24
TOLL
TOTAL CALLS LISTED FOR
11/09/04 14:19:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
10/14/04 13:37:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
10/14/04 10:30:00 EDT 00:02:00
TOLL
11/27/04 07:57:26 EST 00:00:17
TOLL
SDNY_GM_02 770900
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257708
EFTA01337352
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: M1.108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
OURATION
DATE
TINE
TARGET PRONE NUNOER
FROM PRONE SURBER
PAGE 103
12:08 PN
REC
TO INTONE NUMBER
TYPE
OTHER NUMBER
05/24/05 16:07:30 EDT 00:00:22
TOLL
05/24/05 16:09:13 EDT 00:00:50
TOLI.
TOTAL CALLS LISTED FOR
02/20/04 14:59:00 EST 00:02:00
TOIL
07/14/04 16:05:00 EDT 00:03:00
TOIL
RAW DATA: UNAVAILABLE
07/14/04 21:52:00 EDT 00:01:00
TOLL
07/14/04 21:52:00 EDT 00:01:00
TOLL
07/14/04 21:59:00 EDT 00:01:00
TOLL
07/14/04 22:12:00 EDT 00:01:00
TOLL
07/14/04 23:34:00 EDT 00:01:00
TOLL
07/14/04 23:36:00 EDT 00:02:00
TOLL
07/24/04 21:47:00 EDT 00:01:00
TOLL
08/05/04 20:34:00 EOT 00:02:00
TOLL
08/05/04 23:17:00 EDT 00:01:00
TOLL
08/05/04 23:18:00 EDT 00:01:00
TOLL
08/05/04 23:20:00 EDT 00:01:00
TOLL
08/05/04 23:43:00 EDT 00:01:00
TOLL
TOTAL CALLS L:STED FOR
09/17/04 20:08:00 EDT 00:01:00
TOLL
09/20/04 00:09:00 EDT 00:01:00
TOLL
09/20/04 00:10:00 EDT 00:01:00
TOLL
09/21/04 18:23:00 EDT 00:01:00
TOLL
12/23/04 14:59:58 EST 00:01:01
TOLL
TOTAL CALLS LISTED FOR
11/03/04 12:21:00 EST 00:15:00
TOLL
TOTAL CALLS LISTED FOR
06/19/05 20:19:02 EDT 00:00:05
TOLL
06/20/05 21:31:24 EDT 00:01:52
TOLL
06/20/05 21:44:56 EDT 00:02:32
TOLL
06/24/05 19:35:26 EDT 00:00:11
TOLL
06/24/05 19:36:26 EDT 00:00:04
TOLL
07/02/05 00:38:19 EDT 00:00:26
TOLL
07/02/05 01:08:12 EDT 00:00:00
TOLL
SENS:TIVE/UNCLASSIFIED
SDNY_GM_02770901
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00257709
EFTA01337353
TAPAR001
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 104
FILE: P01-108062 T51. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET NCNB MASER
FROM PRONE NUMBER
12:08 PH
REC
TO PRONE RIMER
TYPE
OTHER NURSER
7/02/05 14:30:10 EDT 00:00:00
TOLL
7/02/05 16:00:27 EDT 00:01:32
TOLL
7/02/05 16:21:04 EDT 00:00:31
TOLL
7/06/05 17:10:00 EDT 00:00:19
TOLL
7/16/05 17:31:57 EDT 00:00:05
TOLL
7/16/05 17:37:59 EDT 00:02:10
TOLL
7/28/05 15:35:19 EDT 00:00:03
TOLL
OTAL CALLS LISTED FOR
04/11/05 19:53:08 EDT 00:04:19
TOLL
TOTAL CALLS LISTED FOR
09/02/05 10:36:10 EDT 00:00:49
TOLL
09/02/05 12:06:36 EDT OD:00:00
TOLL
09/02/05 12:07:37 EDT 00:00:11
TOLL
09/04/05 15:51:51 EDT 00:00:22
1CIL
09/08/05 20:27:10 EDT 00:00:00
TOLL
09/08/05 20:27:30 EDT 00:00:00
TOLL
09/08/05 20:27:54 EDT 00:18:50
TOLL
10/12/05 12:01:44 EDT 00:06:50
TOLL
10/12/05 20:32:14 EDT 00:00:30
TOLL
10/12/05 20:48:50 EDT 00:03:50
TOLL
11/22/05 19:27:20 EST 00:02:25
TOLL
11/24/05 12:29:09 E5' 00:03:26
TOLL
12/07/05 22:06:33 EST 00:00:07
TOLL
TOTAL CALLS LISTED FOR
09/17/04 22:18:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
08/07/04 18:30:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
04/19/04 17:59:00 EDT 00:01:00
TOLL
04/19/04 18:10:00 EOT 00:02:00
TOLL
04/19/04 20:29:00 EDT 00:02:00
TOLL
04/19/04 20:30:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770902
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257710
EFTA01337354
SENSITIVE/UNCLASSIFIED
TAPAROOI
ACTIVITY RECORDS SORTED OY TO MASER
PAGE 105
02/22/07
12:08 PN
CALL
DURATION
FILE: 4N.108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
REC
DATE
111E
TARGET PRONE NURSER
FRO4 PRONE PANDER
TO PM( NUMBER
TYPE
OTHER NUMBER
04/25/04 19:17:00 EDT 00:01:00
TOLL
08/27/04 14:08:00 EDT 00:07:00
TOLL
TOTAL CALLS LISTED FOR
02/04/05 18:14:14 EST 00:00:14
TOLL
02/04/05 18:18:01 EST 00:00:15
TOLL
02/04/05 19:08:04 EST 00:00:34
TOLL
02/04/05 19:21:23 EST 00:00:35
TOLL
02/04/05 23:11:06 EST 00:00:56
TOLL
02/17/05 22:16:31 EST 00:00:28
TOLL
12/25/05 18:36:14 EST 00:00:04
TOLL
TOTAL CALLS LISTED FOR
02/14/04 20:13:00 EST 00:01:00
TOLL
03/13/04 11:33:00 EST 00:01:00
TOLL
03/13/04 11:35:00 EST 00:01:00
TOLL
03/13/04 11:54:00 EST 00:01:00
TOLL
03/14/04 21:49:00 EST 00:09:00
TOLL
TOTAL CALLS LISTED FOR
09/09/04 23:59:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
03/23/04. 12:09:00 EST 00:01:00
TOLL
05/22/04 21:13:00 EDT 00:02:00
TOLL
05/22/04 21:15:00 EDT 00:05:00
TOLL
06/12/04 22:10:00 EDT 00:01:00
TOLL
06/12/04 22:10:00 EDT 00:01:00
TOLL
06/12/04 22:34:00 EDT 00:01:00
TOLL
06/25/05 19:43:20 EDT 00:00:48
TOLL
TOTAL CALLS LISTED FOR
04/07/04 15:53:00 EDT 00:02:00
TOLL
04/07/04 16:15:00 EDT 00:01:00
TOLL
05/05/04 17:03:00 EDT 00:02:00
TOLL
05/27/04 14:42:00 EDT 00:02:00
TOLL
03/06/05 13:17:37 EST 00:00:05
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_027 70903
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025771 I
EFTA01337355
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NLMBER
FILE: 191.108062 TGT. PHONE: -:MCI.
TOTALS INCL. RAW DATA
CALL
°ORATION
DATE
TIME
TARGET PHONE NUMBER
EROI INIONE NUMBER
PAGE 106
12:08 PM
REC
70 PHONE NUMBER
TYPE
OTHER MAKIER
05/18/05 10:17:39 EDT 00:00:30
TOIL
TOTAL CALLS LISTED FOR
09/17/05 20:00:45 EDT 00:00:09
TOLL
TOTAL CALLS LISTED FOR
09/11/04 19:10:00 EDT 00:01:00
TOLL
09/11/04 22:22:00 EDT 00:02:00
TOLL
09/12/04 00:43:00 EDT 00:01:00
TOLL
09/12/04 00:53:00 EDT 00:01:00
TOLL
09/12/04 12:37:00 EDT 00:01:00
TOLL
09/12/04 22:44:00 EDT 00:02:00
TOLL
O9/16/04 03:49:00 EDT 00:01:00
TOLL
09/19/04 03:04:00 EDT 00:02:00
TOLL
O9/19/04 05:35:00 EDT 00:01:00
TOLL
09/22/04 22:38:00 EDT 00:03:00
TOLL
09/23/04 14:54:00 EDT 00:01:00
TOLL
09/24/04 23:36:00 EDT 00:02:00
TOLL
09/25/04 03:08:00 EDT 00:01:00
TOLL
09/25/04 03:08:00 EDT 00:01:00
TOLL
09/25/04 03:09:00 EDT 00:01:00
TOLL
09/27/04 18:33:00 EDT 00:01:00
TOLL
09/27/04 21:05:00 EDT 00:01:00
TOLL
09/27/04 21:06:00 EDT 00:06:00
TOLL
TOTAL CALLS LISTED FOR
09/23/05 13:48:00 EDT 00:00:03
TOLL
10/31/05 10:55:48 EST 00:00:46
TOLL
TOTAL CALLS LISTED FOR
10/19/04 15:47:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
07/02/04 21:35:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
SENSITIVE/UNCLASSIFIED
SONY_GM_02 770904
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257712
EFTA01337356
TAPARD0I
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: M11-108062 TOT. PHONE:
INCL. TOTALS INCL. RAM DATA
CALL
DURATICM
DATE
TIME
TARGET PRONE MAGER
FROM PION SUMER
TO PRONE NUMBER
PAGE 107
12:08 PM
REC
TYPE
OTHER WOOER
01/11/04 22:06:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
09/25/04 05:10:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
12/24/04 08:55:32 EST 00:00:37
TOIL
TOTAL CALLS LISTED FOR
03/30/05 18:15:53 EST 00:00:37
TOLL
03/30/05 18:18:17 EST 00:00:41
TOLL
04/01/05 20:25:33 EST 00:00:33
TOLL
04/10/05 20:25:23 EDT 00:00:04
04/10/05 20:30:37 EDT 00:00:02
04/10/05 20:41:49 EDT 00:00:18
TOLL
04/12/05 21:31:34 EDT 00:00:04
TOLL
04/12/05 21:31:50 EDT 00:00:06
06/25/05 14:40:45 FOY 00:01:17
TOLL
06/28/05 09:51:02 EOT 00:01:00
07/31/05 15:40:22 EDT 00:00:09
TOLL
08/05/05 14:10:01 EDT 00:00:11
TOLL
08/08/05 22:02:00 EDT 00:00:27
TOLL
TOTAL CALLS LISTED FOR
03/29/05 23:45:13 EST 00:00:22
TOLL
04/01/05 15:37:25 EST 00:03:21
TOLL
04/09/05 03:51:26 E01 00:00:48
TOLL
04/09/05 15:47:07 EDT 00:02:29
TOLL
04/17/05 18:24:11 EDT 00:05:11
TOLL
04/18/05 22:14:05 EDT 00:00:04
TOLL
04/18/05 22:14:25 EDT 00:01:56
TOLL
TOTAL CALLS LISTED FOR
06/06/04 21:25:03 EDT 00:01:00
TOLL
06/06/04 21:40:00 EDT 00:06:00
TOLL
06/07/04 01:12:00 EDT 00:02:00
TOLL
06/07/04 12:48:00 EDT 00:05:0D
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770905
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257713
EFTA01337357
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: IN-108062 TGT. PIONEnCl.
TOTALS INCL. RAN DATA
PAGE 108
12:08 PM
CALL
DURATION
DATE
TINE
06/07/04 16:40:00 EDT 00:04:00
06/07/04 23:55:00 EDT 83:00:D3
06/08/04 21:24:00 EDT 00:02:00
06/08/04 21:33:00 EDT 00:01:00
06/09/04 01:08:00 EDT 00:02:00
06/09/04 22:05:00 EDT 00:01:00
06/09/04 23:08:00 EDT 00:01:00
06/09/04 23:20:00 EDT 00:12:00
06/09/04 23:32:00 EDT 00:22:00
TARGET PRONE WUNDER
FR0.. PHONE WRIER
TO NOR
REC
WRIER
TYPE
OTHER NUMBER
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
06/09/04 23:53:00 EDT 00:01:00
TOLL
06/09/04 23:54:00 EDT 00:02:00
TOLL
06/09/04 23:59:00 EDT 00:01:00
TOLL
06/10/04 12:29:00 EDT 74:00:00
TOLL
06/10/04 16:02:00 EDT 00:01:00
TOLL
06/11/04 18:50:00 EDT 00:02:00
TOLL
06/11/04 23:32:00 EDT 00:06:00
TOLL
06/11/04 23:43:00 EDT 00:01:00
TOLL
06/11/04 23:44:00 EDT 00:01:00
TOLL
06/12/04 10:56:00 EDT 00:08:00
TOLL
06/12/04 12:00:00 EDT 00:01:00
TOLL
06/12/04 15:27:00 EDT 00:02:00
TOLL
06/12/04 16:24:00 EDT 00:02:00
TOLL
06/12/04 16:35:00 EDT 00:05:00
TOLL
06/12/04 17:37:00 EDT 00:02:00
TOLL
06/12/04 18:08:00 EDT 00:01:00
TOLL
06/13/04 01:59:CO EDT 00:23:00
TOLL
06/13/04 18:43:00 EDT 00:02:00
TOLL
06/13/04 20:413:00 EDT 00:02:00
TOLL
06/13/04 21:33:00 EDT 00:01:00
TOLL
06/13/04 22:15:00 EDT 00:01:00
TOLL
06/14/04 10:41:00 EDT 00:01:00
TOLL
06/14/04 22:55:00 EDT 00:03:00
TOLL
06/14/04 23:11:00 EDT 00:06:00
TOIL
06/14/04 23:51:00 EDT 00:03:00
TOLL
06/15/04 12:12:00 EDT 00:01:00
TOLL
06/15/04 21:35:00 EDT 00:01:00
TOLL
06/15/04 21:36:00 EDT 00:01:00
TOLL
06/16/04 23:36:00 EDT 00:04:00
TOLL
06/17/04 01:01:00 EDT 00:04:00
TOLL
06/17/04 18:54:00 EDT 00:18:00
TOLL
06/17/04 21:42:00 EDT 00:02:00
TOLL
06/17/04 22:06:00 EDT 00:01:00
TOLL
SENSIT I VEANCLASSI F I ED
SDNY_GM_02770906
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257714
EFTA01337358
SENSITIVE/UNCLASSIFIEO
TAPARD01
ACTIVITY RECORDS SORTED BY 70 NUMBER
02/22/07
PAGE 109
12:08 FYI
FILE: +-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE 11.110ER
TYPE
OTHER WISER
06/17/04 22:08:00 EDT 00:01:00
TOLL
06/18/04 01:22:00 EDT 00:05:00
TOLL
06/18/04 09:13:00 EDT 00:04:00
TOLL
06/18/04 10:48:00 EDT 00:01:00
TOLL
06/18/04 11:39:00 EDT 00:01:00
TOLL
06/18/04 11:46:00 EDT 00:03:00
TOLL
06/18/04 12:09:00 EDT 00:01:00
TOLL
06/18/04 23:04:00 EDT 00:09:00
TOLL
06/18/04 23:38:00 EDT 00:04:00
TOLL
06/19/04 19:44:00 EDT 00:02:00
:CAL
06/19/04 20:42:00 EDT 00:01:00
TOLL
06/19/04 23:35:00 EDT 00:02:00
TOIL
06/20/04 13:11:00 EDT 00:02:00
TOLL
06/20/04 14:18:00 EDT 00:03:00
TOLL
06/20/04 15:46:00 EDT 00:08:00
TOLL
06/20/04 16:01:00 EDT 00:01:00
TOLL
06/20/04 19:53:00 EDT 00:02:00
TOLL
06/20/04 20:03:00 EDT 00:05:00
TOLL
06/20/04 20:29:00 EDT 00:04:00
TOLL
06/20/04 21:13:00 EDT 00:05:00
TOLL
06/20/04 22:41:00 EDT 00:02:00
TOLL
06/20/04 22:54:00 EDT 00:01:00
TOLL
06/21/04 12:48:00 EDT 00:01:00
TOLL
06/21/04 12:48:00 EDT 00:11:00
TOLL
06/21/04 20:38:00 EDT 00:02:00
TOLL
06/22/04 19:43:00 EDT 00:02:00
TOLL
06/22/04 21:39:00 EDT 00:04:00
TOLL
06/22/04 21:46:00 EDT 00:01:00
TOLL
06/23/04 21:09:00 EDT 00:14:00
TOLL
06/24/04 12:45:00 EDT 00:01:00
TOLL
06/25/04 16:02:00 EDT 00:09:00
TOLL
06/26/04 17:44:00 EDT 00:02:00
TOLL
06/26/04 21:09:00 EDT 00:02:00
TOLL
06/27/04 17:40:00 EDT 00:01:00
TOLL
06/27/04 20:54:C0 EDT 00:02:00
TOLL
06/27/04 22:11:00 EDT 00:01:00
TOLL
06/28/04 18:43:00 EDT 00:02:00
TOLL
06/29/04 20:40:00 EDT 00:02:00
TOLL
06/29/04 20:49:00 EDT 00:01:00
TOLL
06/29/04 21:57:00 EDT 00:17:00
TOLL
06/30/04 13:23:00 EDT 00:02:00
TOLL
06/30/04 21:38:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770907
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257715
EFTA01337359
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO HUMBER
PAGE 110
FILE: MR-108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET PHONE MAKER
FROM PHONE NUMBER
12:08 PM
REC
TO PHONE NUMBER
TYPE
OTHER NUMBER
06/30/04 21:48:00 EDT 00:01:00
TOLL
07/01/04 01:03:00 EDT 00:13:00
TOLL
07/01/04 01:28:00 EDT 00:01:00
TOLL
07/01/04 21:26:00 EDT 00:01:00
TOLL
07/01/04 22:15:00 ED7 00:03:00
TOLL
07/02/04 01:01:00 EDT 00:01:00
TOLL
OT/02/04 06:30:00 ED7 00:01:00
TOLL
07/02/04 17:25:00 EDT 00:01:00
TOLL
07/03/04 10:01:00 EDT 00:01:00
TOLL
07/03/04 12:48:00 EDT 00:02:00
TOLL
07/03/04 21:28:00 EDT 00:02:00
TOLL
07/04/04 01:34:00 EDT 00:01:00
TOLL
07/04/04 12:12:00 EDT 00:01:00
TOLL
07/04/04 12:13:00 EDT 00:02:00
TOLL
07/04/04 23:01:00 EDT 00:01:00
TOLL
07/05/04 12:41:00 EDT 00:02:00
TOLL
01/15/05 09:04:20 EST 00:00:00
TOIL
01/15/05 13:18:37 EST 00:01:15
TOLL
01/28/05 18:08:14 EST 00:01:11
TOLL
02/02/05 00:25:14 EST 00:00:21
TOLL
TOTAL CALLS LISTED TOR
02/24/04 11:53:00 EST 00:01:00
TOLL
03/16/04 21:04:00 EST 00:02:00
TOLL
03/16/04 21:08:00 EST 00:01:00
TOLL
03/16/04 21:17:00 EST 00:01:00
TOLL
03/17/04 21:08:00 EST 00:01:00
TOLL
03/19/04 10:42:00 EST 00:01:00
TOLL
03/19/04 10:42:00 EST 00:12:00
TOLL
03/19/04 22:45:00 EST 00:01:00
TOLL
03/19/04 22:46:00 EST 00:02:00
TOLL
03/20/04 12:45:00 EST 00:01:00
TOLL
03/21/04 02:26:00 EST 00:01:00
TOLL
03/21/04 02:26:00 EST 00:01:00
TOLL
03/21/04 02:29:00 EST 00:01:00
TOLL
03/21/04 12:29:00 EST 00:06:00
TOLL
03/27/04 23:23:00 EST 00:02:00
TOLL
04/06/04 21:49:00 EDT 00:01:00
TOLL
04/10/04 20:03:00 EDT 00:01:00
TOLL
04/10/04 20:54:00 EDT 00:14:00
TOLL
04/11/04 17:14:00 EDT 00:11:00
TOLL
SENSITIVE/UNCLASSIFIED
SIDNY_GM_02770908
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257716
EFTA01337360
TAPARD01
02/22/07
SENSITIVE/UNCLASS:FIED
ACTIVITY RECORDS SORTED BY TO NURSER
FILE: IN•108062 TGT. PHONE:
INCL. TOTALS IRV- RAN DATA
CALL
DURAfION
DATE
TIME
TARGET PHONE PANDER
FROM PHONE NUMBER
PAGE 111
12:08 PM
REC
TO PHONE NUMBER
TYPE
OTHER NUMBER
04/11/04 20:23:00 EDT 00:01:00
TOLL
04/11/04 20:24:00 EDT 00:01:00
TOLL
04/12/04 22:10:00 EDT 00:01:00
TOLL
04/14/04 15:37:00 EDT 00:01:00
TOLL
04/14/04 15:44:00 EDT 00:04:00
TOLL
04/15/04 10:22:00 EDT 00:01:00
TOLL
04/15/04 11:29:00 EDT 00:01:00
TOIL
04/15/04 15:47:00 EDT 00:02:00
TOIL
04/15/04 16:00:00 EDT 00:01:00
TOIL
04/17/04 20:55:00 EDT 00:02:00
TOLL
04/17/04 21:06:00 EDT 00:01:00
TOLL
04/20/04 22:07:00 EDT 00:01:00
TOLL
04/21/04 17:17:00 EDT 00:01:00
TOLL
04/21/04 18:02:00 EDT 00:03:00
TOLL
04/21/04 18:28:00 EDT 00:01:00
TOLL
04/22/04 15:13:00 EDT 00:01:00
TOLL
04/22/04 15:20:00 EDT 00:01:00
TOLL
04/22/04 15:29:00 EDT 00:01:00
TOLL
04/23/04 17:01:00 EDT 00:02:00
TOLL
04/24/04 12:05:00 EDT 00:02:00
TOLL
04/24/04 22:15:00 EDT 00:01:00
TOLL
07/29/04 23:33:00 EDT 00:01:00
TOIL
09/05/04 16:20:00 EDT 00:02:00
TOLL
01/19/05 19:12:06 EST 00:00:2
TOLL
TOTAL CALLS LISTED FOR
06/05/04 21:03:00 EDT 00:01:0
TOLL
06/05/04 21:11:00 EDT 00:01:0
TOLL
06/05/04 21:16:00 EDT 00:01:
TOLL
TOTAL CALLS LISTED FOR
08/23/04 20:42:00 EDT 00:01:
TOLL
09/09/04 10:59:DO EDT 00:01:
TOLL
09/09/04 21:30:00 EDT 00:02:
TOLL
12/21/04 14:49:03 EST 00:00:
TOLL
04/06/05 11:18:27 EDT 00:01:4
TOLL
TOTAL CALLS LISTED FOR
02/25/05 21:50:49 EST 00:00
TOLL
SEASITIVE/WICIASS:FIED
SDNY_GM_02770909
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257717
EFTA01337361
TAPARDOI
02/22/07
SENSITIVE/UMCLASSIFIED
ACTIVITY RECORDS SPITED BY TO AUGER
FILE: MM-108062 TGT. PHONE:
INCL. TOTALS INCL. RAN DATA
CALL
DURATION
DATE
TIME
TARGET PHONE NUMBER
FROI ANCME NUMBER
PAGE 112
12:08 PM
REC
10 PROS( MAGER
TYPE
OTHER NUMBER
02/25/05 23:15:31 EST 00:00:59
TOLL
03/12/05 11:56:13 EST 00:00:56
TOLL
03/27/05 12:33:00 EST 00:00:35
TOLL
03/27/05 12:47:18 EST 00:00:09
TOLL
03/30/05 18:43:10 EST 00:02:38
MOLL
04/06/05 16:43:28 EDT 00:00:00
TOLL
04/10/05 20:06:56 EDT 00:04:05
TOLL
04/15/05 23:23:17 EDT 00:00:43
TOLL
04/16/05 00:31:59 EDT 00:00:08
TOLL
04/22/05 20:55:34 EDT 00:04:22
TOLL
04/23/05 00:32:24 EDT 00:00:19
TOLL
05/04/05 16:46:13 EDT 00:01:59
TOLL
05/04/05 17:35:17 EDT 00:00:00
TOLL
05/05/05 22:19:01 EDT 00:09:20
TOLL
05/06/05 20:21:07 EDT 00:02:42
TOLL
05/06/05 21:55:01 EDT 00:00:24
TOLL
05/06/05 22:03:09 EDT 00:00:08
TOLL
05/07/05 14:54:01 EDT 00:00:41
TOLL
05/08/05 00:39:15 EDT 00:00:09
TOLL
05/08/05 00:40:15 EDT 00:00:25
TOLL
05/08/05 07:46:52 EDT 00:00:09
TOLL
05/08/05 07:57:01 EDT 00:00:00
TOLL
05/09/05 13:52:46 EDT 00:02:45
TOLL
05/18/05 10:32:52 EDT 00:02:22
TOLL
07/09/05 15:C6:23 EDT 00:03:43
TOLL
07/16/05 11:55:11 EDT 00:00:27
TOLL
07/16/05 12:15:00 EDT 00:00:11
TOLL
07/16/05 12:20:11 EDT 00:00:33
TOLL
08/28/05 16:47:42 EDT 00:01:53
TOLL
10/15/05 11:07:24F0T00:00:58
TOLL
TOTAL CALLS LISTED MR
31
01/20/04 18:52:00 EST 00:01:00
TOLL
01/29/04 20:07:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
01/18/05 19:26:04 EST 00:00:27
TOLL
01/22/05 20:27:27 EST 00:10:01
TOLL
01/22/05 20:37:51 EST 00:00:48
TOIL
02/16/05 00:15:34 EST 00:00:32
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02770910
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002577 I
EFTA01337362
TAPARD01
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED SY TO NURSER
PAGE 113
FILE: AN-108062 TGT. PRONE:
TOTALS INCL. RAW DATA
12:08 P11
CALL
DURATION
REC
DATE
TINE
TARGET Plod NUMBER
FRON MIME MISER
TO PRONE MISER
TYPE
OTHER NUMBER
TOTAL CALLS LISTED FOR
4
04/01/04 11:28:00 EST 00:01:00
TOLL
06/13/05 16:48:09 EDT 00:01:51
TOLL
TOTAL CALLS LISTED FOR
04/03/01 17:00:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
12/31/05 2D:49:59 EST 00:00:04
TOLL
12/31/05 20:50:26 EST 00:01:31
TOLL
TOTAL CALLS LISTED FOR
10/29/04 12:41:00 EDT 00:01:00
TOLL
06/09/05 16:47:40 EDT 00:00:05
TOLL
TOTAL CALLS LISTED FOR
01/22/04 15:05:00 EST 00:01:00
TOLL
01/24/04 12:13:00 EST 00:01:00
TOLL
01/28/04 09:50:00 EST 00:02:00
TOLL
02/02/04 16:09:00 EST 00:02:00
TOLL
02/04/04 15:23:00 EST 00:01:00
TOLL
02/05/04 16:51:00 EST 00:01:00
TOLL
02/07/04 17:17:00 EST 00:01:00
TOLL
02/08/04 19:52:00 EST 00:01:00
TOLL
02/12/04 16:22:00 EST 00:01:00
TOLL
02/16/04 19:12:00 EST 00:01:00
TOLL
02/20/04 07:00:00 EST 00:02:00
TOLL
02/20/04 14:52:00 EST 00:01:00
TOLL
02/22/04 12:34:00 EST 00:03:00
TOLL
02/27/04 15:11:00 EST 00:01:00
TOLL
02/28/04 20:20:00 EST 00:01:00
TOLL
03/23/04 15:44:00 EST 00:01:00
TOLL
03/31/04 22:03:00 EST 00:01:00
TOLL
03/31/04 22:12:00 EST 00:01:00
TOLL
03/31/04 22:13:00 EST 00:02:00
TOLL
04/08/04 18:38:00 EDT 00:03:00
TOLL
04/15/04 07:02:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770911
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257719
EFTA01337363
TAPAR001
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SPITED BY TO NUMBER
PAGE 114
12:08 PM
FILE: WI-108062 TGT. PHONE:
INCL. TOTALS INCL. RAM DATA
CALL
DURATION
AEC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE WUNDER
70 PMCME MASER
TYPE
OTHER NUMBER
04/15/04 16:54:00 EDT 00:03:00
TOLL
04/19/04 20:47:00 EDT 00:01:00
TOLL
04/25/04 1P:06:00 EDT 00:01:00
TOLL
06/04/04 19:06:00 EDT 00:01:00
TOLL
07/ 18/04 18:34:00 EDT 00:11:00
TOLL
08/09/04 16:22:00 EDT 00:01:00
TOLL
08/13/04 10:37:00 EDT 00:05:00
TOLL
08/16/04 20:10:00 EDT 00:01:00
TOLL
08/16/04 20:10:00 EDT 00:01:00
TOLL
08/16/04 20:13:00 EDT 00:01:00
TOLL
08/17/04 10:29:00 EDT 00:01:00
TOLL
08/21/04 12:18:00 EDT 00:01:00
Teal
08/27/04 20:12:00 EDT 00:01:00
Teal
08/29/04 16:15:00 EDT 00:01:00
TOLL
09/04/04 12:31:00 EDT 00:05:00
TOLL
09/05/04 10:36:00 EDT 00:07:00
TOLL
09/06/04 14:03:00 EDT 00:03:00
TOLL
09/06/04 19:06:00 EDT 00:09:00
TOLL
09/09/04 10:51:00 EDT 00:01:00
TOLL
09/15/04 19:49:00 EDT 00:02:00
TOLL
09/16/04 15:24:00 EDT 00:02:00
TOLL
09/19/04 17:18:00 EDT 00:02:00
TOLL
10/13/04 23:04:00 EDT 00:01:00
TOLL
11/05/04 08:04:00 ES! 00:01:00
TOLL
12/12/04 19:52:54 EST 00:00:05
TOLL
12/12/04 19:53:09 EST 00:00:04
TOLL
12/16/04 19:42:03 EST 00:01:42
TOLL
12/20/04 19:27:26 EST 00:00:04
TOLL
12/22/04 20:52:15 EST 00:01:19
TOLL
12/27/04 15:47:25 EST 00:00:04
TOLL
12/27/04 15:47:56 EST 00:02:40
TOLL
12/27/04 17:03:46 EST 00:00:00
TOLL
12/27/04 17:05:25 EST 00:00:07
TOLL
01/08/05 08:38:17 EST 00:03:28
TOLL
01/08/05 20:49:10 EST 00:00:03
TOLL
01/12/05 18:30:22 EST 00:01:02
TOLL
01/13/05 18:08:32 EST 00:05:17
TOLL
01/15/05 13:05:42 EST 00:00:08
TOLL
01/17/05 17:23:40 EST 00:00:23
TOLL
01/18/05 18:04:08 EST 00:00:36
TOLL
01/24/05 08:22:02 EST 00:00:03
TOLL
01/24/05 08:22:42 EST 00:00:03
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770912
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257720
EFTA01337364
SENSJIVE/UNCIASSICIED
TAPARDO1
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: MM•108062 TOT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET PRONE NUMBER
FROM PN01E JAMMER
TO MOM WRIER
PAGE 115
12:08 P14
REC
TYPE
OTHER NUMBER
01/24/05 08:22:53 EST 00:00:00
TOLL
01/30/05 14:33:32 EST 00:00:03
TOLL
01/30/05 20:35:43 EST 00:00:44
TOLL
03/09/05 20:54:33 EST 00:03:03
TOLL
03/16/05 18:46:27 EST 00:01:10
TOLL
05/04/05 07:02:51 EDT 00:00:43
TOLL
05/08/05 13:13:37 EDT 00:02:26
TOLL
06/06/05 21:49:46 EDT 00:00:03
TOLL
06/11/05 21:20:23 EDT 00:01:19
TOLL
06/21/05 08:49:30 EDT 00:00:03
TOLL
07/16/05 11:14:01 EDT 00:00:06
TOLL
07/25/05 17:02:41 EDT 00:00:03
TOLL
07/30/05 15:30:53 EDT 00:00:09
TOLL
08/07/05 20:00:27 EDT 00:00:03
TOLL
09/26/05 21:44:51 EDT 00:01:29
TOLL
09/28/05 10:05:55 EDT 00:00:04
TOLL
11/08/05 19:48:15 EST 00:02:12
TOLL
11/30/05 09:06:14 EST 00:00:04
TOLL
11/30/05 19:55:21 EST 00:00:03
TOLL
12/02/05 21:15:53 EST 00:00:04
TOLL
TOTAL CALLS LISTED FOR
01/28/0. 12:57:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
03/29/05 21:14:06 EST 00:00:00
TOLL
TOTAL CALLS LISTED FOR
02/14/05 13:19:07 EST 00:00:00
TOLL
02/14/05 13:19:23 EST 00:00:00
TOLL
02/14/05 13:19:42 EST 00:00:00
TOLL
03/30/05 20:38:36 EST 00:00:54
101.1
06/29/05 14:20:37 EDT 00:00:00
10CL
TOTAL CALLS LISTED FOR
04/03/05 03:08:14 EDT 00:00:00
TOLL
05/05/05 21:16:12 EDT 00:01:15
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770913
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0025772!
EFTA01337365
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: MM•108062 TGT. PHONE:
INCL. TOTALS INCL. RAM DATA
PAGE 116
12:08 PHI
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PRONE NUMBER
TO PHONE MAKER
TYPE
OTHER NUMBER
TOTAL CALLS LISTED FOR
06/12/05 05:05:39 EDT 00:00:04
TOLL
TOTAL CALLS LISTED FOR
07/08/05 10:50:49 EDT 00:03:01
TOLL
TOTAL CALLS LISTED FOit
2
08/31/04 19:51:00 EDT 00:01:00
TOLL
09/24/04 23:14:00 EDT 00:03:00
TOLL
09/25/04 02:16:00 EDT 00:01:00
TOIL
09/27/04 20:04:00 (DI 00:03:00
TOLL
TOTAL CALLS LISTED FOR
09/07/04 14:21:00 EDT 00:05:00
TOLL
09/07/04 14:26:00 EDT 00:02:00
TOLL
09/07/04 17:16:00 EDI 00:02:00
TOLL
09/07/04 17:31:00 EDT 00:07:00
TOLL
09/08/04 21:00:00 EDT 00:04:00
TOLL
TOTAL CALLS LISTED KIR
02/01/04 14:21:00 EST 00:01:00
TOLL
02/01/04 20:02:00 EST 00:02:00
TOLL
02/23/04 14:29:00 EST 00:01:00
TOIL
02/24/04 10:41:00 EST 00:02:00
TOLL
02/24/04 11:34:00 EST 00:10:00
TOLL
02/24/04 11:42:00 EST 00:01:00
TOLL
02/24/04 14:38:00 EST 00:01:00
TOLL
02/24/04 14:39:00 EST 00:01:00
TOLL
02/24/04 14:41:00 EST 00:01:00
TOLL
02/24/04 14:52:00 EST 00:03:00
TOLL
02/24/04 19:58:00 EST 00:01:00
TOLL
02/24/04 19:59:00 EST 00:06:00
TOLL
02/24/04 20:20:00 EST 00:05:00
TOLL
02/25/04 10:21:00 EST 00:05:00
TOLL
02/25/04 11:18:00 EST 00:02:00
TOLL
02/26/04 00:22:00 EST 00:13:00
TOLL
02/26/04 09:54:00 EST 00:04:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770914
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 002577??
EFTA01337366
TAPARD01
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO MAWR
PAGE 117
02/22/07
12:08 PR
FILE: 111.108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REG
OAT(
TIME
TARGET PHONE NURSER
CRON PHONE 111/18ER
10 POORE WEBER
TYPE
OTHER NUMBER
02/26/04 14:44:00 EST 00:01:00
TOLL
02/26/04 14:45:00 EST 00:02:00
TOLL
02/26/04 21:32:00 EST 00:01:00
Tat
02/27/04 00:30:00 EST 00:22:00
TOLL
02/27/04 11:42:00 EST 00:01:00
Tat
02/27/04 11:43:00 EST 00:03:00
Tat
02/27/04 15:29:00 EST 00:09:00
Tat
02/27/04 18:33:00 EST 00:02:00
Tat
02/28/04 16:53:00 EST 00:02:00
Tat
02/28/04 16:59:00 EST 00:01:00
Tat
02/28/04 18:48:00 EST 00:01:00
TOLL
02/28/04 20:43:00 EST 00:01:00
Tat
02/28/04 22:35:00 EST 00:03:00
TOLL
02/28/04 23:01:00 EST 00:03:00
TOLL
02/28/04 23:01:00 EST 00:01:00
TOLL
02/28/04 23:18:00 EST 00:01:00
TOLL
03/01/04 08:55:00 EST 00:02:00
TOLL
03/01/04 10:22:00 EST 00:01:00
TOLL
03/01/04 10:23:00 EST 00:03:00
TOLL
03/01/04 21:23:00 EST 00:01:00
TOLL
03/01/04 21:51:00 EST 00:01:00
TOLL
03/02/04 12:19:00 EST 00:01:00
TOLL
03/02/04 15:38:00 EST 00:01:00
TOLL
03/02/04 15:51:00 EST 00:01:00
TOLL
03/02/04 22:03:00 EST 00:01:00
TOLL
03/02/04 22:12:00 EST 00:01:00
TOLL
03/02/04 22:13:00 EST 00:02:00
TOLL
03/02/04 22:44:00 EST 00:01:00
TOLL
03/03/04 18:05:00 EST 00:01:00
TOLL
03/03/04 20:43:00 EST 00:01:00
TOLL
03/04/04 14:52:00 EST 00:01:00
TOIL
03/04/04 15:08:00 EST 00:03:00
Tat
03/04/04 18:32:00 EST 00:02:00
TOLL
03/04/04 21:37:00 EST 00:01:00
TOLL
03/04/04 21:38:00 EST 00:01:00
TOLL
03/04/04 21:38:00 EST 00:01:00
TOLL
03/04/04 21:39:00 EST 00:01:00
TOLL
03/04/04 21:40:00 EST 00:01:00
TOLL
03/04/04 21:40:00 EST 00:02:00
TOLL
03/05/04 10:23:00 EST 00:02:00
TOLL
03/05/04 18:34:00 EST 00:02:00
TOLL
03/05/04 20:12:00 EST 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02770915
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257723
EFTA01337367
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO MURDER
02/22/07
PAGE 118
12:08 P11
FILE: N11-108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PRONE NUMBER
70 PHONE TIMBER
TYPE
OTHER TAMER
03/06/04 05:32:00 EST 00:06:00
TOLL
03/06/04 11:59:00 EST 00:01:00
TOLL
03/06/04 12:45:00 EST 00:02:00
TOLL
03/06/04 14:45:00 EST 00:01:00
TOLL
03/06/04 14:46:00 EST 00:06:00
TOLL
03/06/04 22:32:00 EST 00:01:00
TOLL
03/07/04 04:19:00 EST 00:02:00
TOLL
03/07/04 04:56:00 EST 00:04:00
TOLL
03/07/04 05:27:00 EST 00:D1:00
TOLL
03/07/04 05:40:00 EST 00:01:00
TOLL
03/07/04 05:59:00 EST 00:01:00
TOLL
03/07/04 06:05:00 EST 00:04:00
TOLL
03/07/04 06:43:00 EST 00:01:00
TOLL
03/08/04 10:22:00 EST 00:01:00
TOLL
03/08/04 11:23:00 EST 00:01:00
TOLL
03/08/04 11:49:00 EST 00:01:00
TOLL
03/08/04 15:00:00 EST 00:04:00
TOLL
03/08/04 20:11:00 EST 00:04:00
TOLL
03/08/04 20:52:00 EST 00:01:00
TOLL
03/09/04 10:24:00 EH 00:01:00
TOLL
03/09/04 11:54:00 EST 00:01:00
TOLL
03/09/04 15:06:00 EST 00:01:00
TOLL
03/09/04 15:11:00 EST 00:15:00
TOLL
03/10/04 21:31:00 EST 00:04:00
TOLL
03/10/04 23:30:00 EST 00:16:00
TOLL
03/12/04 19:18:00 EST 00:01:00
TOLL
03/12/04 19:21:00 EST 00:01:00
TOLL
03/12/04 22:53:00 EST 00:01:00
TOLL
03/12/04 22:54:00 EST 00:01:00
TC1.1.
03/14/04 11:35:00 EST 00:01:00
TOLL
03/14/04 12:56:00 EST 00:01:00
TC11.
03/14/04 12:57:00 EST 00:01:00
TOLL
03/14/04 22:12:00 EST 00:01:00
TOLL
03/14/04 22:29:00 EST 00:06:00
TOLL
03/18/04 12:03:00 EST 00:04:00
TOLL
03/19/04 22:30:00 EST 00:03:00
TOLL
03/20/04 15:14:00 EST 00:04:00
TOLL
03/20/04 15:14:00 EST 00:01:00
TOLL
03/21/04 02:27:00 EST 00:01:00
TOLL
03/21/04 02:28:00 EST 00:01:00
TOLL
03/31/04 21:53:00 EST 00:01:00
TOLL
03/31/04 22:10:00 EST 00:01:00
TOLL
SENSI t I VE /UNCLASSI F LED
SDIMY_GM_02770916
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257724
EFTA01337368
SEMSITIVE/URCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NURSER
02/22/07
PAGE 119
12:08 PM
FILE: NH-108062 TGT. PROM:
NCL. TOTALS IKCL. RAH DATA
CALL
DURAT 11:41
REC
DATE
TIRE
TARGET PHONE KOBER
FRCP. PHONE NOW'
TO PHOME NUMBER
TYPE
OTHER NUMBER
04/01/04 15:04:00 EST 00:03:00
TOLL
04/01/04 22:30:00 EST 00:04:00
TOLL
04/01/04 22:42:00 EST 00:01:00
TOLL
04/01/04 22:45:00 EST 00:01:00
TOLL
04/01/04 23:33:00 EST 00:16:00
TOLL
04/02/04 15:23:00 EST 00:02:00
TOLL
04/02/04 18:38:00 EST 00:02:00
TOLL
04/03/04 12:18:00 EST 00:01:00
TOLL
04/03/04 20:58:00 EST 00:01:00
TOLL
04/03/04 21:00:00 ES! 00:01:00
TOLL
04/03/04 23:46:00 EST 00:05:00
TOLL
04/04/04 11:41:00 EDT 00:04:00
TOLL
04/04/04 12:16:00 EDT 00:11:00
TOLL
04/05/04 23:18:00 EDT 00:02:00
TOIL
04/07/04 15:43:00 EDT 00:02:00
TOLL
04/12/04 13:54:00 EDT 00:02:00
TOLL
04/12/04 18:10:00 EDT 00:02:00
TOLL
04/15/D4 22:16:00 EDT 00:01:00
TOLL
04/15/04 22:19:00 EDT 00:05:00
TOLL
04/16/04 19:34:00 EDT 00:04:00
TOLL
04/16/04 22:44:00 EDT 00:02:00
TOLL
04/17/04 09:36:00 EDT 00:01:00
TOLL
04/17/04 19:43:00 EDT 00:01:00
TOLL
04/18/04 17:23:00 EDT 00:03:00
TOLL
04/19/04 21:58:00 EDT 00:03:00
TOLL
04/20/04 21:21:00 EDT 00:02:00
TOLL
04/20/04 21:23:00 EDT 00031:00
TOLL
04/23/04 17:15:00 EDT 00:01:00
TOLL
04/23/04 17:18:00 EDT 00:01:00
TOLL
04/23/04 17:24:00 EDT 00:01:00
TOLL
04/23/04 23:27:00 EDT 00:01:00
TOIL
04/24/04 17:00:00 EDT 00:01:00
TOLL
05/11/04 18:34:00 EDT 00:02:00
TOLL
05/20/04 15:32:00 EDT 00:01:00
TOLL
06/06/04 20:39:00 EDT 00:05:00
TOLL
06/09/04 22:32:00 EDT 00:01:00
TOLL
06/10/04 20:15:00 EDT 00:01:00
TOLL
06/10/04 20:28:00 EDT 00:06:00
TOLL
06/11/04 21:11:00 EDT 00:01:00
TOLL
06/15/04 18:58:00 EDT 00:03:00
TOLL
06/15/04 20:57:00 EDT 00:01:00
TOLL
06/15/04 22:42:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770917
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257725
EFTA01337369
TARARD01
02/22/07
SENSITIVE/UICLASSIFIE0
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: MM-108062 TG1. PACME:
INCL. TOTALS INCL. RAM DATA
CALL
DIEIAl10N
DATE
TIME
TARGET PRONE mita
FRON PRONE NUMBER
PAGE 120
12:08 TNI
REC
TO PRONE MISER
TYPE
OTHER WILBER
06/15/04 22:48:00 EDT 00:01:0D
TOLL
06/16/04 23:41:00 EDT 00:02:00
TOLL
06/17/04 17:09:00 EDT 00:07:00
INA
06/17/04 21:08:00 EDT 00:01:00
1011
06/17/04 21:09:00 EDT 00:08:00
TOLL
06/19/04 15:44:00 EDT 00:01:00
TOLL
06/19/04 15:45:00 EDT 00:06:00
TOLL
06/20/04 21:19:00 EDT 00:02:00
TOLL
06/24/04 12:11:00 EDT 00:01:00
TOLL
06/24/04 23:56:00 EDT 00:01:00
TOLL
06/24/04 23:57:00 EDT 00:01:00
TOLL
06/25/04 12:12:00 EDT 00:01:00
TOLL
06/25/04 12:12:00 EDT 00:01:00
TOLL
06/25/04 12:30:00 EDT 00:01:00
TOLL
06/25/04 15:05:00 EDT 00:05:00
TOLL
06/25/04 20:46:00 EDT 00:01:00
TOLL
06/25/04 20:47:00 EDT 00:01:00
TOLL
06/25/04 21:14:00 E01 00:02:00
TOLL
06/25/04 21:15:00 EDT 00:01:00
TOLL
06/26/04 20:50:00 EDI 00:03:00
TOLL
06/26/04 20:58:00 EDI 00:03:00
TOLL
06/26/04 20:58:00 EDT 00:01:00
TOLL
06/29/04 21:11:00 EDT 00:01:00
TOLL
06/30/04 13:37:00 EOT 00:02:00
TOLL
07/01/04 01:01:00 EDT 00:03:00
TOLL
07/01/04 12:58:00 EDT 00:03:00
TOLL
07/01/04 18:26:00 EDT 00:01:00
TOLL
07/02/04 08:13:00 EDT 00:01:00
TOLL
07/02/04 09:07:00 EDT 00:01:00
TOLL
07/02/04 09:13:00 EDT DO:01:00
TOLL
07/02/04 09:52:00 EDT 00:01:00
TOLL
07/02/04 14:53:00 EDT 00:12:00
TOLL
TOTAL CALLS LISTED FOR
11/10/05 21:32:08 EST 00:00:07
TOLL
11/10/05 21:32:51 EST 00:00:17
TOIL
11/12/05 16:51:56 EST 00:00:52
TOLL
11/12/05 17:06:15 EST 00:00:13
TOLL
11/19/05 16:48:37 EST 00:00:35
TOLL
11/19/05 16:57:46 EST 00:00:07
TOLL
11/19/05 17:06:05 EST 00:00:00
TOLL
NSI T VE/U100. ASS IF I ED
SDNY_GM_02770918
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257726
EFTA01337370
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SOR1ED BY TO NUMBER
PAGE 121
02/22/07
12:08 PN
FILE: /eI-108062 TOT. PHONE:
INCL. TOTALS INCL. RAN DATA
CALL
DURATION
DATE
TINE
TARGET PHONE NUMBER
FROM PHONE /AMBER
REC
TO PHONE NI ER
TYPE
OTHER NUMBER
11/19/05 17:07:32 EST 00:00:03
11/19/05 17:09:25 EST 00:00:04
11/19/05 17:12:57 EST 00:00:03
11/19/05 17:13:53 EST 00:00:03
11/19/05 17:17:52 EST 00:00:14
11/19/05 17:32:37 EST 00:00:37
11/27/05 18:02:15 EST 00:00:46
12/03/05 15:04:56 EST 00:00:31
12/03/05 15:09:15 EST 00:00:16
12/03/05 15:15:15 EST 00:00:03
12/03/05 15:17:40 EST 00:00:09
12/03/05 15:19:27 EST 00:00:11
12/04/05 15:06:19 EST 00:00:14
12/04/05 15:11:13 EST 00:00:11
12/06/05 18:24:07 EST 00:00:19
12/06/05 18:45:13 EST 00:00:34
12/06/05 19:05:01 EST 00:00:03
12/06/05 19:05:24 EST 00:00:24
12/11/05 14:54:26(5100:01:41
12/14/05 17:52:24 EST 00:01:05
12/14/05 18:16:27 EST 00:00:13
12/14/05 18:16:49 EST 00:00:04
12/14/05 18:19:06 EST 00:00:44
12/16/05 19:20:10F5TM:01:08
12/16/05 19:33:26 EST 00:00:14
12/16/05 19:46:22 EST 00:00:03
12/16/05 19:46:48 (ST 00:00:12
12/20/05 18:13:55 EST 00:01:08
12/20/05 18:39:26 EST 00:00:45
12/27/05 16:41:33 EST 00:01:11
12/27/05 17:23:17 EST 00:00:07
12/28/0520:29:41 EST 00:00:45
12/28/05 20:49:26 EST 00:01:22
12/29/05 20:25:49 EST 00:01:02
12/29/05 20:37:05 EST 00:00:36
12/29/05 20:41:37 EST 00:00:31
12/29/05 20:54:05 EST 00:01:20
12/29/0520:57:11 EST 00:00:05
12/29/05 20:58:22 EST 00:00:03
12/29/05 21:01:36 EST 00:00:03
12/29/05 21:06:18 EST 00:00:12
SENSIT I VE/U/ICLASS I F I ED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
Pal
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770919
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257727
EFTA01337371
TAPARD01
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 122
FILE: PM-108062 TGT. POORE:
INCL. TOTALS INCL. RAM DATA
12:08 PM
CALL
DURATION
REC
DATE
TIME
TARGET PRONE NUMBER
FROM PRONE NUMBER
TO PRONE NUMBER
TYPE
OTHER NUMBER
TOTAL CALLS LISTED FOR
11/19/05 14:15:42 EST 00:00:05
TOLL
TOTAL CALLS LISTED FOR
48
05/13/04 22:45:00 EDT 00:01:00
TOLL
05/ 13/04 22:55:00 EDT 00:01:00
TOLL
05/22/04 23:41:00 EDT 00:01:00
TOLL
05/24/04 22:09:00 EDT 00:02:00
TOLL
06/05/04 21:23:00 EDT 00:01:00
TOLL
06/26/04 01:00:00 EDT 00:02:00
TOLL
06/26/04 12:09:00 EDT 00:02:00
TOLL
06/26/04 12:58:00 EDT 00:0100
TOLL
06/26/04 13:49:00 EDT 00:01:00
TOLL
06/26/04 23:55:00 EDT 00:01:00
TOLL
07/02/04 20:30:00 EDT 00:03:00
TOLL
07/08/04 19:59:00 EDT 03:01:00
TOLL
07/15/04 20:14:00 EDT 00:03:00
TOLL
08/11/04 15:40:00 EDT 00:03:00
TOLL
08/14/04 14:27:00 EDT 00:01:00
TOLL
08/19/04 16:57:00 EDT 00:01:00
TOLL
08/21/04 19:07:00 EDT 00:02:00
TOLL
08/23/04 20:48:00 EDT 00:02:00
TOLL
08/31/04 19:52:00 EDT 00:01:00
TOLL
09/05/04 11:56:00 EDT 00:01:00
TOLL
09/07/04 10:09:00 EDT 00:02:00
TOLL
09/12/04 15:17:00 EDT 00:04:00
TOLL
09/13/04 19:25:00 EDT 00:03:00
TOLL
09/13/04 22:01:00 EDT 00:02:00
TOLL
09/16/04 19:38:00 EDT 00:01:00
TOLL
09/16/04 19:41:00 EDT 00:04:00
TOLL
09/17/04 21:11:00 EDT 00:01:00
TOLL
09/18/04 11:51:00 EDT 00:04:00
TOLL
09/18/04 17:50:00 EDT 00:04:00
TOLL
09/22/04 19:50:00 EDT 00:02:00
TOLL
09/22/04 21:54:00 EDT 00:01:00
TOLL
09/24/04 15:10:00 EDT 00:03:00
TOLL
09/25/04 11:09:00 EDT 00:02:00
TOLL
09/25/04 12:19:00 EDT 00:02:00
TOLL
09/26/04 11:26:00 EDT 00:02:00
TOLL
12/23/04 17:24:57 EST 00:03:37
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02770920
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257728
EFTA01337372
TAPARD01
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED OV TO NUMBER
PAGE 123
12:08 PM
FUE:
CALL
DURATION
DATE
TINE
01/21/05 22:38:34 EST 00:04:11
01/27/05 10:43:50 EST 00:04:06
02/06/05 14:59:46 EST 00:02:23
03/05/05 15:22:36 EST 00:00:49
03/14/05 19:26:36 EST 00:03:16
M11-108062 TCT. PHONE:
INCL. TOTALS INCL. RAW DATA
TARGET PHONE NUMBER
FROM PROLE NUMBER
TO PHONE NUMBER
REC
TYPE
07NER NUMBER
TOLL
TOLL
TOLL
TOLL
TOLL
04/17/O5 13:48:34 EDT 00:00:14
TOLL
04/17/05 13:50:28 EDT 00:00:15
TOLL
04/17/05 23:19:28 EDT 00:00:32
TOLL
04/18/05 15:51:34 EDT 00:00:35
TOLL
04/18/05 17:59:11 EDT 00:00:04
TOLL
04/24/05 21:03:21 EDT 00:00:40
TOLL
04/24/05 21:07:51 EDT 00:01:04
TOLL
04/26/05 21:46:51 EDT 00:02:13
TOLL
04/27/05 20:58:31 EDT 00:01:48
TOLL
04/27/05 21:57:43 EDT 00:05:51
TOLL
04/28/05 17:43:31 EDT 00:00:21
TOLL
04/28/05 17:44:30 EDT 00:01:54
TOLL
04/28/05 21:40:16 EDT 00:00:44
TOLL
04/28/05 22:15:02 EDT 00:00:46
TOLL
04/28/05 22:18:57 EDT 00:00:30
TOLL
04/29/05 21:03:17 EDT 00:00:39
TOLL
04/30/05 14:15:13 EDT 00:02:04
TOLL
04/30/05 15:26:06 EOT 00:00:04
TOLL
05/01/05 14:06:13 EDT 00:02:30
TOLL
05/01/05 19:23:55 EDT 00:01:11
TOLL
05/02/05 21:09:48 EDT 00:07:22
TOLL
05/04/05 17:05:50 E07 00:01:49
TOLL
05/04/05 22:07:43 EDT 00:00:42
TOLL
05/04/05 23:25:14 EDT 00:00:31
TOLL
05/05/05 21:10:35 EV! 00:00:15
TOLL
05/05/05 21:12:49 EDI 00:00:05
TOLL
05/05/05 22:15:54 EDT 00:02:48
TOLL
05/05/05 22:31:27 EDT 00:05:26
TOLL
05/06/05 22:18:25 EDT 00:01:29
TOLL
05/08/05 15:40:31 EDT 00:01:28
TOLL
05/08/05 16:00:35 EDT 00:00:03
TOLL
05/08/05 16:02:43 EDT 00:00:03
TOLL
05/08/05 16:11:09 EDT 00:00:05
TOLL
05/08/05 16:12:36 EDT 00:00:00
TOLL
05/11/05 18:34:20 EDT 00:01:47
TOLL
05/11/05 19:56:11 EDT 00:00:24
TOLL
06/12/05 21:58:38 EDT 00:01:02
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770921
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257729
EFTA01337373
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 124
12:03 MI
FILE: 107-106762 TGT. PHCNE:
INCL. TOTALS INCL. RAM DATA
CALL
DURATION
REG
DATE
TINE
TARGET PHONE NUMBER
FROM PROBE WISER
10 PRONE AMEN
TYPE
OMEN WRIER
06/13/05 17:43:11 EDT 00:01:22
TOLL
06/15/05 22:17:15 EDT 00:00:11
TOLL
06/16/05 20:26:21 EDT 00:01:11
TOLL
06/16/05 20:313:02 EDT 00:00:11
TOLL
06/19/05 20:54:39 EDT 00:02:11
TOLL
06/19/05 21:47:48 EDT 00:00:17
TOLL
06/28/05 20:27:59 EDT 00:01:56
TOLL
07/01/05 19:41:52 EDT 00:00:02
TOLL,
07/01/05 21:08:38 EDT 00:00:15
TOLL
07/01/05 21:47:12 EDT 00:00:14
TOLL
07/02/05 14:33:05 EDT 00:00:04
TOLL
07/02/05 14:57:45 EDT 00:00:52
TOLL
07/03/05 20:14:35 EDT 00:00:05
TOLL
07/03/05 20:25:13 EDT 00:00:00
TOLL
07/03/OS 20:25:56 EDT 03:00:33
TOLL
07/04/05 13:41:47 EDT 00:00:04
TOLL
07/04/05 13:42:06 EDT 00:03:19
TOLL
07/06/05 20:56:10 EDT 00:00:03
TOLL
07/15/05 18:40:30 EDT 00:02:10
TOLL
07/15/05 23:29:40 EDT 00:00:04
TOLL
07/22/05 17:27:14 EDT 00:00:50
TOLL
07/22/05 20:15:13 EDT 00:00:10
TOLL
07/24/05 17:49:33 EDT 00:00:22
TOLL
07/30/05 15:50:13 EDT 00:00:50
TOLL
08/08/05 19:35:54 EDT 00:00:46
TOLL
08/12/05 17:43:51 EDT 00:00:19
TOLL
08/16/05 11:51:24 EDT 00:01:04
TOLL
08/16/05 12:23:57 EDT 00:00:53
TOLL
08/21/05 17:32:11 EDT 00:01:54
TOLL
08/24/05 20:27:25 EDT 00:00:03
TOLL
08/31/05 15:16:12 EDT 00:00:54
TOLL
09/05/05 19:23:41 EDT 00:00:22
TOLL
09/07/05 21:27:51 EDT 00:00:54
TOLL
09/08/05 18:51:04 EDT 00:00:25
TOLL
09/09/05 17:40:12 EDT 00:02:37
TOLL
09/10/05 11:13:23 EDT 00:11:36
TOLL
09/10/05 21:10:18 EDT 00:02:11
TOLL
09/12/05 20:36:19 EDT 00:03:33
TOLL
09/14/05 19:29:11 EDT 00:00:15
TOLL
09/17/05 11:25:37 EDT 00:01:46
TOLL
09/17/05 13:54:22 EDT 00:00:20
TOLL
09/27/05 22:34:35 EDT 00:08:25
TOLL
SENSITIVE/UNCLASSIF !ED
SON Y_GM_02770922
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257730
EFTA01337374
TAPAPSOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: 141-108062 TOT. PHOMIE:
INCL. TOTALS INCL. RAN DATA
CALL
DURATION
DATE
TIME
TARGET PONE OMEN
FRO« PHONE NUMBER
PAGE 125
12:08 RN
REC
TO PHONE NUMBER
TYPE
OTHER NUMBER
10/02/05 18:35:56 EDT 00:03:19
TOLL
10/06/05 19:25:06 EDT 00:00:00
TOLL
10/06/05 19:27:58 EDT 00:00:00
TOLL
10/06/05 19:28:46 EDT 00:00:31
TOLL
10/13/05 21:25:17 EDT 00:09:32
TOLL
10/21/05 19:59:22 EDT 00:00:17
TOLL
10/21/05 21:12:24 EDT 00:00:10
TOLL
10/30/05 21:07:27 EST 00:03:50
TOLL
10/30/05 21:23:16 EST 00:02:30
TOLL
10/30/05 21:40:19 EST 00:00:22
TOLL
r/03/05 20:17:27 EST 00:00:04
TOLL
11/03/05 20:18:19 EST 00:00:43
TOLL
11/03/05 21:43:34 EST 00:00:24
TOLL
11/03/05 21:50:23 EST 00:00:11
TOLL
11/06/05 19:12:30 EST 00:00:58
1011
11/07/05 21:35:35 EST 00:00:19
1011
11/10/05 20:25:13 EST 00:00:03
TOLL
11/10/05 20:26:03 EST 00:00:16
1011
11/10/05 20:50:14 EST 00:00:02
TOLL
11/15/05 19:42:47 EST 00:05:03
TOLL
11/15/05 20:13:55 EST 00:00:00
TOLL
11/19/05 17:14:56 (ST 00:00:04
TOLL
11/19/05 17:15:18 EST 00:00:03
TOLL
11/19/05 17:17:01 EST 00:00:03
TOIL
11/27/05 15:34:19 ESI 00:03:27
TOLL
12/02/05 17:26:20 (51 00:00:05
TOLL
12/02/05 17:27:53 ESI 00:00:05
TOLL
12/24/05 12:22:54 EST 00:00:31
TOLL
12/24/05 23:35:05 ESI 00:15:37
TOLL
TOTAL CALLS LIS1ED FO
01/17/04 20:41:00 ESI 00:05:00
TOLL
01/18/04 01:19:00 EST 00:01:00
TOLL
01/25/04 01:55:00 EST 00:01:00
TOLL
01/25/04 01:56:00 EST 00:01:00
TOLL
02/28/04 23:07:00 EST 00:01:00
TOLL
03/12/04 18:26:00 EST 00:01:00
TOLL
03/12/04 19:17:00 EST 00:01:00
TOLL
03/12/04 20:16:00 EST 00:01:00
TOLL
03/12/04 22:05:00 EST 00:01:00
TOLL
03/12/04 22:42:00 EST 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SIDNY_GM_02 770923
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257731
EFTA01337375
TAPMDO1
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: 44-108062 TGT. PRONE:
INCL. TOTALS IRO_ RAU DATA
CALL
DURATION
DATE
TIME
TARGET PHONE NUMBER
FROI PHONE MLSIBER
PAGE 126
12:08 PM
NEC
TO PHONE NUMBER
TYPE
OTHER MISER
04/03/04 19:52:00 EST 00:01:00
TOLL
04/19/04 17:41:00 EDT 00:01:00
TOLL
04/19/04 21:28:00 EDT 00:02:00
TOLL
05/04/04 18:58:00 EDT 00:01:00
TOLL
05/04/04 19:02:00 EDT 00:01:00
TOLL
05/11/04 17:25:00 EDT 00:02:00
TOLL
05/11/04 17:42:00 EDT 00:03:00
TOLL
TOTAL CALLS LISTED FOR
04/01/04 22:24:00 EST 00:06:00
TOLL
04/01/04 22:24:00 EST 00:01:00
TOLL
04/10/04 17:20:00 EDT 00:02:00
TOLL
04/19/04 17:42:00 EDT 00:01:00
TOLL
04/19/04 18:11:00 EDT 00:03:00
TOLL
04/19/04 20:51:00 EDT 00:03:00
TOLL
04/21/04 20:28:00 EDT 00:03:00
TOLL
04/22/04 17:13:00 EDT 00:01:00
TOLL
04/22/04 17:14:00 EDT 00:02:00
TOLL
04/30/04 21:52:00 EDT 00:02:00
TOLL
05/02/04 12:40:00 EDT 00:02:00
TOLL
05/04/04 19:01:00 EDT 00:02:00
TOLL
05/04/04 19:55:00 EDT 00:01:00
TOLL
06/11/05 00:30:38 EDT 00:00:00
TOLL
TOTAL CALLS LISTED FOR
01/20/05 18:19:12 EST 00:04:38
TOLL
01/21/05 21:58:51 EST 00:01:26
TOLL
01/22/05 17:31:27 EST 00:01:56
TOLL
01/24/05 19:03:02 EST 00:02:08
TOLL
01/27/05 17:25:38 EST 00:01:20
TOLL
01/27/05 17:56:50 EST 00:01:06
TOLL
04/10/05 19:32:28 EDT 00:03:47
TOLL
06/16/05 21:49:23 EDT 00:00:35
TOLL
06/16/05 21:50:36 EDT 00:00:51
TOLL
06/18/05 10:51:03 EDT 00:01:16
TOLL
06/21/05 22:53:58 EDT 00:01:53
TOLL
06/22/05 09:05:06 EDT 00:00:05
TOLL
TOTAL CALLS LISTED FOR
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770924
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257732
EFTA01337376
TAPARDOI
SENSIIIVE/W1ASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PACE 127
02/22/07
12:08 PH
FILE: NM-108062 TOT. PHONE:
. TOTALS INCL. RAW DATA
CALL
Di-RATION
REC
DATE
TINE
TARGET PRONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER RUMMER
03/06/05 03:03:36 EST 00:00:21
TOLL
03/06/05 03:29:54 EST 00:00:05
TOLL
03/06/05 03:33:26 EST 00:00:17
TOLL
03/06/05 21:34:16 EST 00:00:00
TOLL
03/06/05 21:37:50 EST 00:00:00
TOLL
03/10/05 23:22:03 EST 00:00:45
TOLL
04/05/05 16:53:04 EDT 00:01:54
TOLL
04/05/05 17:21:24 EDT 00:00:34
TOLL
05/11/05 14:04:47 EOT 00:01:10
TOLL
05/11/05 18:21:05 EDT 00:00:16
TOLL
05/11/05 22:13:14 EDT 00:00:37
TOLL
05/11/05 22:27:32 EOT 00:03:17
TOLL
05/12/05 00:06:14 EDT 00:01:46
TOLL
05/13/05 21:02:36 EDT 00:01:36
TOLL
05/14/05 04:06:25 EDT 00:00:27
TOLL
05/14/05 13:47:29 EDT 00:00:00
TOLL
05/14/05 13:48:51 EDT 00:01:53
TOIL
05/14/05 20:01:02 EDT 00:01:29
TOLL
05/14/05 20:06:48 EDT 00:00:16
TOLL
05/15/05 12:28:15 EDT 00:00:24
TOLL
05/15/05 15:58:46 EDT 00:00:00
TOLL
05/16/05 17:19:25 EDT 00:00:D4
TOLL
05/16/05 21:40:21 EDT 00:00:35
TOLL
05/17/05 15:56:57 EDT 00:00:04
TOLL
05/16/05 12:14:20 EDT 00:03:15
TOLL
05/18/05 19:55:14 EDT 00:00:49
TOLL
05/19/05 21:42:13 EDT 00:01:16
TOLL
05/19/05 21:57:09 EDT 00:00:43
TOLL
05/20/05 01:25:32 EDT 00:00:17
TOLL
03/20/05 21:59:34 EDT 00:00:03
TOLL
05/20/05 22:00:17 ED? 00:00:04
TOLL
05/21/05 02:15:19 EDT 00:00:00
TOLL
05/21/05 02:24:03 EDT 00:00:00
TOLL
05/21/05 15:06:42 EDT 00:02:37
TOLL
05/21/05 15:54:09 EDI 00:00:21
TOLL
05/21/05 19:43:15 EDT 00:00:14
TOLL
05/21/05 21:28:45 EDT 00:00:03
TOLL
05/21/05 21:29:27 EDT 00:00:02
TOLL
05/21/05 21:31:56 EDT 00:01:19
TOLL
05/22/05 14:52:26 EDT 00:00:29
TOLL
05/22/05 15:07:30 EDT 00:03:11
TOLL
05/22/05 16:20:38 EDT 00:03:35
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770925
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257733
EFTA01337377
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY 10 NUMBER
►AGE 128
02/22/07
12:05 PM
FILE: N!-108062 1ST. PROVE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PRIME KINSER
TO PRONE RUBBER
TYPE
OTHER NUMBER
05/22/05 21:00:07 EDT 00:00:04
TOLL
05/22/08 21:00:30 EDT 00:00:05
TOLL
05/22/05 21:00:54 EDT 00:00:18
TOLL
06/22/05 21:18:15 EDT 00:00:03
TOLL
05/22/05 21:18:59 EDT 00:00:05
TOLL
05/23/05 19:46:47 EDT 00:00:03
TOLL
05/23/05 20:59:12 EDT 00:00:27
TOLL
05/23/05 21:02:20 EDT 00:02:04
TOLL
03/23/05 21:26:45 EDT 00:00:33
TOLL
05/24/05 13:19:26 EDT 00:00:19
TOLL
05/24/05 20:26:41 EDT 00:02:16
TOLL
05/24/05 21:09:09 EDT 00:01:23
TOLL
05/25/05 01:03:04 EDT 00:00:05
TOLL
05/25/05 01:24:39 EDT 00:00:00
TOLL
05/25/05 01:33:56 EDT 00:00:00
TOLL
05/25/05 18:32:56 EDT 00:00:00
TOLL
05/25/05 18:34:11 EDT 00:00:03
TOLL
05/25/05 18:44:10 EDT 00:00:27
TOLL
05/25/05 19:39:18 EDT 00:00:04
TOLL
05/25/05 20:02:56 EDT 00:00:33
TOLL
05/26/05 19:04:44 EDT 00:00:03
TOLL
05/27/05 21:33:0S EDT 00:00:21
TOLL
05/27/05 23:04:04 EDT 00:00:14
TOLL
05/28/05 00:45:57 EDT 00:00:03
TOLL
05/28/05 00:47:01 EDT 00:00:04
TOLL
05/28/05 01:03:16 EDT 00:00:57
TOLL
05/28/05 20:12:48 EDT 00:00:38
TOLL
05/28/05 21:06:00 EDT 00:00:50
TOLL
OS/29/05 10:42:59 EDT 00:00:03
TOLL
05/29/05 11:33:11 EDT 00:00:28
TOLL
05/29/05 15:30:00 EDT 00:00:04
TOLL
05/29/05 15:31:15 EDT 00:01:22
TOLL
05/29/05 22:12:36 EDT 00:00:22
TOLL
05/29/05 22:22:53 EDT 00:00:04
TOLL
05/30/05 02:07:43 EDT 00:00:00
TOLL
05/30/05 09:15:19 EDT 00:02:57
TOLL
05/30/05 09:21:51 EDT 00:00:25
TOLL
05/30/05 11:20:22 EDT 00:03:44
TOLL
05/30/05 11:38:37 EOT CO:04:57
TOLL
06/06/05 21:59:12 EDT 00:00:19
TOLL
06/08/05 17:03:45 EDT 00:01:15
TOLL
06/08/05 21:13:58 EDT 00:00:04
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770926
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257734
EFTA01337378
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: 1111-108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET PHONE NUMBER
FRui PHONE NUMBER
10 Pat NUNVER
PAGE 129
12:08 P11
REC
TYPE
OTHER BRIBER
06/09/05 20:11:19 EDT 00:00:05
TOLL
06/09/05 20:21:06 EDT 00:00:00
TPA
06/13/05 21:02:15 EDT 00:00:20
TOLL
06/13/05 21:51:25 EDT 00:00:20
TOLL
06/14/05 20:53:12 EDT 00:00:03
TOLL
06/14/05 23:41:38 EDT 00:00:24
TOLL
06/15/05 08:52:34 EDT 00:00:23
TOLL
06/15/05 15:29:30 EDT 00:00:17
TOLL
06/15/05 20:52:08 EDT 00:00:03
TOLL
06/15/05 21:57:33 EDT 00:00:00
TOLL
06/15/05 23:35:49 EDT 00:00:07
TOLL
06/15/05 23:36:54 EDT 00:00:43
TOLL
06/16/05 21:41:03 EDT 00:00:04
TOLL
07/04/05 18:30:56 EDT 00:00:16
TOLL
07/06/05 13:06:45 EDT 00:00:00
TOLL
07/26/05 19:45:14 EDT 00:00:00
TOLL
TOTAL CALLS LISTED FOR
07/29/05 01:21:13 EST 00:00:34
TOLL
TOTAL CALLS LISTED Fat
02/12/04 18:51:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
01/01/04 15:58:00 EST 00:01:00
TOLL
01/18/04 22:17:00 EST 00:01:00
TOLL
02/12/04 18:52:00 EST 00:01:00
TOIL
TOTAL CALLS LISTED FOR
06/25/05 19:44:36 EDT 00:02:28
TOLL
07/17/05 16:02:01 EOT 00:01:23
TOLL
07/17/05 16:06:49 EDT 00:00:12
TOLL
12/24/05 15:42:52 EST 00:00:39
TOLL
TOTAL CALLS LISTED FOR
06/12/04 16:40:00 EDT 00:02:00
TOLL
06/12/04 17:37:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770927
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257735
EFTA01337379
TAPAR001
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUNBER
FILE: 4I•108062 TGT. PHONE:-INCL.
TOTALS INCL. RAM DATA
CALL
DURATION
DATE
TIME
TARGET PHONE NUMBER
MN PHONE NUMBER
TO PHONE NUMBER
PAGE 130
12:08 PM
REC
TYPE
OTHER NUMBER
06/18/04 10:50:00 EDT 00:02:00
TOLL
05/11/05 19:39:37 EDT 00:00:24
TOLL
TOTAL CALLS LISTED FOR
05/29/04 16:46:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FCR
07/31/04 15:10:00 EDT 00:02:00
TOLL
08/27/04 14:07:00 EDT 00:01:00
TOLL
01/30/05 14:41:13 EST 00:01:10
TOLL
05/28/05 20:10:43 EDT 00:00:02
TOLL
08/28/05 17:09:17 EDT 00:00:00
TOLL
08/28/05 19:58:17 EDT 00:09:05
TOLL
TOTAL CALLS LISTED !CR
02/13/04 16:09:00 EST 00:01:00
TOLL
02/13/04 16:25:00 EST 00:01:00
TOLL
02/13/04 16:41:00 EST 00:01:00
TOLL
02/13/04 18:16:00 EST 00:02:00
TC4.1.
08/10/04 09:44:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FER
01/24/04 19:40:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED FCR
06/28/04 23:15:00 EDT 00:04:00
TOLL
06/28/04 23:22:00 EDT 00:02:00
TOLL
06/29/04 12:27:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
02/07/04 17:16:00 EST 00:01:00
TOLL
05/09/04 19:03:00 EDT 00:03:00
TOLL
05/09/04 19:03:00 EDT 00:01:00
TOLL
05/12/04 18:03:00 EDT 00:03:00
TOLL
05/12/04 21:14:00 EDT 00:02:00
TOLL
05/12/04 21:20:00 EDT 00:01:00
TOLL
SEMSITIVE/LNCLASSIFIED
SDNY_GM_02770928
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257736
EFTA01337380
TAPARDOI
SENSITIVE/UNCLASSIFIED
ACTIVITY RECCODS SORTED BY TO NUMBER
PAGE 131
02/22/07
12:08 P11
FILE: NI-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET PIM NUMBER
FROM PHONE NUMBER
REC
TO PRONE NUMBER
TYPE
OTHER NUMBER
06/08/04 11:15:00 EDT 00:01:00
TOLL
07/10/04 09:19:00 EDT 00:02:00
TOLL
01/09/05 14:56:56 EST 00:00:05
TOLL
TOTAL CALLS LISTED FOR
05/08/04 12:01:00 EDT 00:01:00
TOLL
05/08/04 12:03:00 EDT 00:03:00
TOLL
07/14/04 16:09:00 EDT 00:03:00
TOLL
RAN DATA: UNAVAILABLE
08/28/04 15:40:00 EDT 00:01:00
TOLL
09/23/04 14:50:00 EDT 00:01:00
TOLL
09/23/04 14:51:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
01/16/05 11:38:02 EST 00:11:06
TOLL
01/16/05 15:48:33 EST 00:00:28
TOLL
01/22/05 18:42:19 EST 00:00:18
TOLL
01/22/05 19:14:39 EST 00:01:52
TOLL
01/22/05 22:42:40 EST 00:00:24
TOLL
01/31/05 21:36:12 EST 00:00:04
TOLL
01/31/05 21:52:59 EST 00:04:20
TOLL
02/02/05 01:02:11 EST 00:00:43
TOLL
03/12/05 11:55:18 (51 00:00:26
TOLL
03/12/05 12:26:38 EST 00:00:24
TELL
03/12/05 12:29:13 EST 00:00:06
TELL
04/16/05 05:51:57 EDT 00:00:23
TOLL
04/25/05 17:34:58 EDT 00:00:15
TOLL
05/01/05 14:17:09 EDT 00:00:22
TOLL
05/01/05 14:33:37 EDT 00:01:50
TOLL
05/01/05 15:55:40 EDT 00:00:37
TOLL
05/01/05 16:24:20 (01 00:00:20
TOLL
05/01/05 16:59:48 EDT 00:00:38
TOLL
06/12/05 03:58:07 EDT 00:00:41
TOLL
06/12/0504:07:46EDI 00:00:06
TOLL
TOTAL CALLS LISTED FOR
03/17/05 09:41:20 EST 00:00:00
TOLL
03/17/05 09:43:15 EST 00:07:28
TOLL
03/18/05 09:31:30 EST 00:01:01
TOLL
SENSITIVE/UNCLASSIFIED
SIDNY_GM_02 770929
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257737
EFTA01337381
TAPAR001
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY 10 NUMBER
PAGE 132
02/22/07
12:08 PM
FILE: NN•108062 TGT. PHERE:
INCL. TOTALS INCL. RAN DATA
CALL
OURAT ION
DATE
TIME
TARGET PHONE NURSER
FREM MIME NUMBER
REC
TO PHONE NUMBER
TYPE
OTHER NURSER
O4/01/05 09:04:32 EST 00:00:00
TOLL
04/04/05 09:02:56 EDT 00:01:17
TOLL
04/04/05 09:08:13 EDT 00:01:07
TOLL
04/05/05 09:02:27 EDT 00:02:06
TOLL
04/06/05 11:34:05 EDT 00:00:00
TOLL
04/06/05 11:34:37 EDT 00:00:00
TOLL
04/06/05 11:35:16 EDT 00:00:00
TOLL
04/07/05 13:48.30 EDT 00:02:44
TOLL
04/28/05 19:14:23 EDT 00:00:00
TOLL
04/28/05 19:14:32 EDT 00:00:00
TOLL
04/28/05 19:14:53 EDT 00:00:00
TOLL
04/28/05 19:15:19 EDT 00:00:00
TOLL
05/02/05 08:27:10 EDT 00:00:42
TOLL
TOTAL CALLS LISTED FOR
02/13/04 11:42:00 EST 00:08:00
TOLL
02/13/04 11:50:00 EST 00:10:00
TOLL
02/14/04 02:25:00 EST 00:02:00
TOLL
02/14/04 02:33:00 EST 00:02:00
TOLL
02/14/04 14:58:00 EST 00:01:00
TOLL
02/14/04 15:20:00 EST 00:01:00
TOLL
02/15/04 20:08:00 EST 00:02:00
TOLL
02/15/04 22:03:00 EST 00:03:00
TOLL
02/15/04 22:06:00 EST 00:03:00
TOLL
02/15/04 22:33:00 EST 00:02:00
TOLL
02/17/04 15:05:00 EST 00:01:00
TOLL
02/17/04 15:42:00 EST 00:04:00
TOLL
02/19/04 20:25:00 EST 00:01:00
101.1
02/21/04 10:48:00 EST 00:01:00
ICU
03/14/04 11:24:00 EST 00:01:00
TOLL
03/14/04 11:31:00 EST 00:01:00
TOLL
03/14/04 11:37:00 EST 00:01:00
TOLL
03/19/04 11:31:00 EST 00:02:00
TOLL
03/21/04 18:14:00 EST 00:01:00
TOLL
03/21/04 21:26:00 EST 00:01:00
TOLL
03/21/04 21:32:00 EST 00:01:00
TOLL
03/21/04 23:34:00 EST 00:04:00
TOLL
03/22/04 22:58:00 EST 00:03:00
TOLL
03/22/04 23:34:00 EST 00:03:00
TOLL
03/23/04 11:27:00 EST 00:01:00
TOLL
04/02/04 23:20:00 EST 00:02:00
TOLL
SEMSIT I VEANICLASSI F :ED
SONY_GM_02 770930
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257738
EFTA01337382
SENSITIVE/UNCLASSIFIE0
TAPARD01
ACTIVITY RECORDS SUITED BY TO NUMBER
02/22/07
FILE: M16108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET PHONE NUMBER
TROT PHONE NUMBER
PAGE 133
12:08 PM
AEC
TO PHONE NUMBER
TYPE
OTHER NUMBER
04/03/04 20:02:00 EST 00:02:00
TOLL
04/03/04 21:51:00 EST 00:02:00
TOLL
04/03/04 22:12:00 EST 00:03:00
704.1
04/04/04 11:23:00 EDT 00:01:00
TOLL
04/04/04 12:54:00 EDT 00:05:00
TOLL
04/04/04 14:21:00 EDT 00:03:00
TINA
04/04/04 15:13:00 EDT 00:05:00
TOLL
04/14/04 16:06:00 EDT 00:01:00
TOLL
04/18/04 15:51:00 EDT 00:02:00
TOLL
04/19/04 15:29:00 EDT 00:01:00
TOLL
05/08/04 19:42:00 EDT 00:01:00
TOLL
05/11/04 16:00:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
11/09/04 12:09:00 EST 00:03:00
TOLL
TOTAL CALLS LISTED FOR
03/22/04 12:41:00 EST 00:02:00
TOLL
03/22/04 21:10:00 EST 00:03:00
TC4A.
03/23/04 15:19:00 EST 00:01:00
TOLL
03/23/04 15:19:00 EST 00:01:00
TOLL
03/23/04 15:20:00 EST 00:01:00
TOLL
03/23/04 15:27:00 EST 00:01:00
TOLL
03/23/04 18:19:00 EST 00:03:00
TOLL
03/24/04 11:51:00 EST 00:02:00
TOLL
03/24/04 12:22:00 EST 00:02:00
TOLL
03/24/04 13:24:00 EST 00:02:00
TOLL
03/26/04 22:04:00 EST 00:03:00
TOLL
03/27/04 18:34:00 EST 00:01:00
TOLL
03/27/04 21:00:00 EST 00:03:00
TOLL
03/27/04 21:16:00 EST 00:01:00
TOLL
03/27/04 21:16:00 EST 00:01:00
TOLL
03/27/04 21:16:00 EST 00:01:00
TOLL
03/27/04 21:18:00 EST 00:01:00
TOLL
03/27/04 21:25:00 EST 00:01:00
TOLL
03/28/04 16:27:00 EST 00:01:00
TOLL
03/28/04 17:01:00 EST 00:01:00
TOIL
03/29/04 22:29:00 EST 00:01:00
TPA
03/29/04 22:29:00 EST 00:01:00
TOLL
03/29/04 22:30:00 EST 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770931
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257739
EFTA01337383
TAPAR001
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO AVNER
FILE: 114-108062 TGT. PHONES
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET PHONE *Pea
FROM PHONE NUMBER
TO 11110ME NUMBER
PAGE 134
12:08 PH
REC
TYPE
OTHER NUMBER
03/29/04 22:30:00 EST 00:01:00
TOLL
03/30/04 21:16:00 EST 00:10:00
TOLL
03/31/04 23:10:00 EST 00:02:00
TOLL
03/31/04 23:22:00 EST 00:03:00
TOLL
04/01/04 23:16:00 EST 00:08:00
TOIL
04/07/04 22:26:00 EDT 00:01:00
TOLL
04/09/04 10:23:00 EDT 00:02:00
TOIL
04/09/04 12:27:00 EDT 00:06:00
TOLL
04/18/04 16:09:00 EDT 00:03:00
TOLL
04/25/04 21:51:00 EDT 00:02:00
TOIL
04/27/04 22:19:00 EDT 00:08:00
TOLL
04/30/04 18:12:00 EDT 00:03:00
TOLL
05/01/04 09:58:00 EDT 00:02:00
TOLL
05/01/04 10:02:00 EDT 00:01:00
TOLL
05/01/04 10:35:00 EDT 00:01:00
TOLL
05/01/04 23:18:00 EDT 00:02:00
TOLL
05/02/04 10:56:00 EDT 00:02:
TOLL
05/03/04 21:00:00 EDT 00:01:
TOLL
05/05/04 15:13:00 EDT 00:04:
TOLL
TOTAL CALLS LISTED FOR
11/05/05 18:16:02 EST 00:00:04
TOLL
TOTAL CALLS LISTED FOR
01/04/04 19:20:00 EST 00:01:
TOLL
01/04/04 19:20:00 EST 00:02:
TOLL
01/04/04 20:04:00 EST 00:05:
TOLL
01/04/04 20:18:00 EST 00:02:0
TOLL
01/04/04 20:38:00 EST 00:01:0
TOLL
01/22/04 21:45:00 EST 00:01:0
TOLL
01/24/04 21:48:00 EST 00:01:0
TOLL
01/24/04 22:15:00 EST 00:01:
TOLL
02/14/04 19:38:00 EST 00:01:
TOLL
TOTAL CALLS LISTED FOR
12/29/05 21:11:31 EST 00:00:4
TOLL
12/29/05 22:01:23 EST 00:00:
TOLL
TOTAL CALLS LISTED FOR
SENSITIVE/UNCLASSIFIED
SDNY_GM_02 770932
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00257740
EFTA01337384
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: NN•108062 TGT. PRONE:-INCL.
TOTALS EMU.. RAW DATA
PAGE 135
12:08 PN
CALL
DURATION
REC
DATE
TIME
TARGET PROBE NUMBER
FROM PHONE PROBER
TO PHONE NUMBER
TYPE
OTHER *UMBER
02/20/05 00:48:34 EST 00:00:00
TOLL
TOTAL CALLS LISTED FOR
05/12/05 23:57:00 EDT 00:00:50
TOLL
05/13/05 00:54:44 EDT 00:01:27
TOLL
TOTAL CALLS LISTED FOR
11/09/04 12:17:00 EST 00:04:00
TOLL
11/30/04 15:41:23 EST 00:00:43
TOLL
11/30/04 15:42:41 EST 00:00:00
TOLL
11/30/04 15:43:23 EST 00:00:25
TOLL
09/22/05 16:57:34 EDT 00:00:24
TOLL
TOTAL CALLS LISTED FOR
11/05/04 14:06:00 ES' 00:01:00
TOLL
TOTAL CALLS LISTED FOR
03/06/05 22:39:43 EST 00:02:03
TOLL
TOTAL CALLS LISTED FOR
02/20/04 16:03:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
10/09/04 18:01:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
03/12/05 23:53:26 EST 00:02:17
TOLL
TOTAL CALLS LISTED FOR
11/27/05 14:33:03 EST 00:00:14
TOLL
TOTAL CALLS LISTED FOR
12/30/05 17:29:17 EST 00:00:00
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02770933
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0025774I
EFTA01337385
TAPARDD1
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECC484 SORTED 8Y TO NLNITER
FILE: 114-108062 TOT. PRONE
CALL
DURATION
DATE
TIME
TARGET PNCNE NUMBER
INCL. TOTALS INCL. RAW DATA
FROM PHONE NUMBER
PAGE 136
12:08 PtI
REC
TO PRONE NUMBER
TYPE
OTHER NLNEIER
12/30/05 17:37:21 EST 00:00:00
TOLL
12/30/05 20:01:55 EST 00:00:00
TOLL
12/31/05 10:10:29 EST 00:00:00
TOLL
TOTAL CALLS LISTED FOR
01/24/04 23:13:00 EST 00:01:00
TOLL
02/22/04 00:17:00 EST 00:02:00
TOLL
TOTAL CALLS LISTED FOR
09/18/04 23:22:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
09/09/04 15:33:00 EDT 00:10:00
TOLL
09/09/04 19:44:00 EDT 00:01:00
TOLL
09/09/04 22:13:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED TOR
05/21/05 01:16:23 EDT 00:00:06
TOLL
05/21/05 21:08:25 EDT 00:01:27
TOLL
05/21/05 22:04:47 EDT 00:01:29
TOLL
05/21/05 22:41:45 EDT 00:00:33
TOLL
05/21/05 23:45:47 EDT 00:00108
TOLL
05/21/05 23:46:33 EDT 00:00:02
TOLL
05/21/05 23:47:09 EDT 00:00:44
TOLL
05/25/05 20:06:09 EDT 00:00:20
TOLL
05/27/05 22:58:38 EDT 00:00:33
TOLL
05/27/05 23:42:31 EDT 00:00:26
TOLL
05/28/05 01:37:22 EDT 00:00:02
TOLL
05/28/05 20:14:37 EDT 00:05:03
TOLL
05/28/05 20:20:13 EDT 00:15:06
TOLL
05/28/05 21:20:47 EDT 00:01:24
TOLL
05/28/05 21:45:40 EDT 00:00:02
TOLL
05/28/05 21:45:48 EDT 00:00:00
TOLL
05/28/05 21:46:06 EDT 00:00:02
TOLL
05/28/05 21:46:19 EDT 00:00:00
TOLL
05/28/05 21:46:34 EDT 00:00:02
TOLL
05/28/05 21:47:22 EDT 00:00:02
TOLL
05/28/05 21:56:54 EDT 00:00:03
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770934
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257742
EFTA01337386
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUNIFER
PAGE 137
02/22/07
FILE: NM-108062 TGT. PHONE:
11.CL. TOTALS INCL. RAN DATA
12:08 RN
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FRO1 RHONE NUMBER
10 PHONE NUMBER
TYPE
OTNER MEER
05/28/05 22:12:15 EDT 00:00:12
05/29/05 13:24:54 EDT 00:01:00
06/08/05 17:58:23 EDT 00:02:27
06/10/05 16:34:58 EDT 00:03:30
06/10/05 19:12:18 EDT 00:00:09
06/11/05 01:50:55 EDT 00:01:09
TOTAL CALLS LISTED FOR
03/10/05 19:54:55 EST 00:00:00
04/19/05 15:24:43 EDT 00:00:00
04/19/05 15:25:42 EDT 00:00:10
TOTAL CALLS LISTED FOR
10/15/05 15:03:05 EDT 00:01:38
10/15/05 15:06:09 EDT 00:00:18
10/15/05 15:06:49 EDT 00:00:00
10/15/05 16:07:32 EDT 00:00:37
10/22/05 17:59:36 EDT 00:00:52
11/13/05 14:30:32 EST 00:00:03
11/13/05 14:30:49 EST 00:00:03
11/13/05 14:31:38 EST 00:00:02
11/13/05 14:33:24 EST 00:00:02
11/13/05 14:35:26 EST 00:00:02
11/15/05 08:07:5D EST 00:00:36
11/15/05 08:21:19 EST 00:00:00
11/15/05 08:22:14 EST 00:00:46
11/19/05 12:49:25 EST 00:00:02
11/22/05 09:47:49 EST 00:01:08
11/22/05 10:10:16 EST 00:00:06
11/29/05 13:33:11 EST 00:01:23
12/17/05 10:32:52 EST 00:00:00
12/17/05 17:06:51 EST 00:00:06
12/12/05 17:07:33 EST 00:00:46
12/20/05 09:48:26 EST 00:04:38
12/24/05 15:05:51 EST 00:00:22
12/24/05 15:13:20 EST 00:00:02
TOTAL CALLS LISTED FOR
23
05/10/04 12:57:00 EDT 00:04:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02 770935
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257743
EFTA01337387
TAPARD01
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: 10•108062 TGT. PHONE:
TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TIME
TARGET PHONE MJNBER
NM PECK HUNGER
TO PHONE NUMBER
PAGE 138
12:08 Ni
RFC
TYPE
OTHER NUMBER
05/27/04 17:22:00 EDT 00:01:00
TOLL
02/13/05 21:55:24 EST 00:01:12
TOLL
05/06/05 22:34:14 EDT 00:02:03
TOLL
05/07/05 00:09:29 EDT 00:00:00
TOLL
05/07/05 00:10:32 EDT 00:00:00
TOLL
05/06/05 01:54:33 EDT 00:00:03
TOLL
TOTAL CALLS LISTED FOR
06/20/05 15:34:24 EDT 00:00:05
TOLL
TOTAL CALLS LISTED FOR
03/12/05 16:45:37 EST 00:00:02
TOLL
TOTAL CALLS LISTED FOR
03/06/05 21:35:46 EST 00:00:02
TOLL
03/06/05 21:35:56 EST 03:00:22
TOLL
04/05/05 16:41:16 EDT 00:00:02
TOLL
06/13/05 20:29:47 EDT 00:02:51
TOLL
TOTAL CALLS LISTED FOR
07/01/05 17:41:57 EDT 00:02:54
TOLL
TOTAL CALLS LISTED FOR
01/04/04 21:53:00 EST 00:06:00
TOLL
TOTAL CALLS LISTED FOR
01/09/05 14:57:44 1ST 00:00:36
TOLL
01/30/05 14:34:16 EST 00:00:02
TOLL
01/30/05 14:35:40 1ST 00:00:02
TOLL
01/30/05 15:06:43 EST 00:01:14
TOLL
01/30/05 16:27:04 EST 00:01:26
TOLL
03/01/05 17:30:10 EST 00:01:40
TOLL
03/02/05 17:02:08 EST 00:02:42
TOLL
06/06/05 21:51:46 EDT 00:00:42
TOLL
OB/213/05 12:34:33 EDT 00:06:10
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770936
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257744
EFTA01337388
SENSITIVE/UNCLASSIFIED
TARAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 139
02/22/07
12:09 PM
FILE: 111-100062 TGT. PRONE:
INCL. TOTALS INCL. RAN OATA
CALL
DURATION
REC
DATE
TIME
TARGET RHONE NUMBER
FROI PRONE NUMBER
TO PMCME MANBER
TYPE
OTHER NUMBER
TOTAL CALLS LISTED FOR
9
04/04/05 20:24:23 EDT 00:00:00
TOLL
04/04/05 20:32:33 EDT 00:00:00
TOLL
TOTAL CALLS LISTED FOR
2
12/22/04 10:16:33 EST 00:02:16
TOLL
12/22/04 10:28:47 EST 00:00:55
TOLL
02/13/05 15:44:24 EST 00:00:05
TOLL
03/12/05 17:58:30 EST 00:00:07
TOLL
03/13/05 11:46:26 EST 00:00:06
TOLL
03/16/05 10:57:17 EST 00:00:00
TOLL
07/16/05 12:25:13 EDT 00:00:04
TOLL
09/02/05 15:27:09 EDT 00:00:30
TOLL
09/29/05 09:47:20 EDT 00:00:04
TOLL
12/02/05 21:00:44 EST 00:00:29
TOLL
12/17/05 09:05:25 EST 00:13:55
TOLL
12/17/05 09:20:55 EST 00:01:03
TOLL
12/17/05 09:27:59 EST 00:00:04
TOLL
12/17/0509:2B:15EST 00:02:32
TOLL
12/20/05 11:24:45 EST 00:04:36
TOLL
TOTAL CALLS LISTED FOR
15
02/14/04 14:49:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
04/20/04 16:50:00 EDT 00:03:00
TOLL
06/14/04 09:30:00 EDT 00:01:00
TOLL
09/09/04 10:00:00 EDT 00:02:00
TOLL
09/09/04 10:05:00 EDT 00:01:00
TOLL
09/17/04 10:21:00 EDT 00:03:00
TOLL
09/20/04 17:30:00 EDT 00:01:00
TOLL
09/21/04 10:31:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR IIIIIIIIIIIIIIM
7
04/21/04 10:21:00 EDT 00:03:00
TOLL
04/22/04 12:45:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770937
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257745
EFTA01337389
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: IM-108062 TGT. INIONE
INCL. TOTALS INCL. RAW DATA
PAGE 140
12:09 PM
CALL
DORMER
REC
DATE
TINE
TARGET NOS MISER
FROM PHONE MASER
TO PHONE PRISER
TYPE
OSIER MISER
TOTAL CALLS LISTED FOR a
2
06/14/05 19:34:13 EDT 00:01:00
TOIL
TOTAL CALLS LISTED FOR
01/31/05 08:17:13 EST 00:00:44
TOLL
TOTAL CALLS LISTED FOR
02/27/04 15:21:00 EST 00:04:00
TOLL
02/27/04 21:06:00 EST 00:01:00
TOLL
02/27/04 21:07:00 EST 00:01:00
TOLL
02/27/04 21:11:00 EST 00:01:00
TOLL
02/27/04 21:17:00 EST 00:01:00
TOLL
03/02/04 21:36:00 EST 00:02:00
TOLL
TOTAL CALLS LISTED FOR
01/24/04 19:48:00 EST 00:02:00
TOLL
02/13/04 21:12:00 EST 00:01:00
TOLL
02/14/04 19:34:00 EST 00:02:00
TOLL
02/14/04 20:12:00 EST 00:02:00
TOLL
08/28/04 19:26:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
03/13/04 20:01:00 EST 00:01:00
TOLL
03/13/04 22:27:00 EST 00:01:00
TOLL
04/03/04 23:51:00 EST 24:00:00
TOLL
04/04/04 11:44:00 EDT 00:02:00
TOLL
04/06/04 19:37:00 EDT 00:01:00
TOLL
04/12/04 21:52:00 EDT 00:01:00
TOLL
04/12/04 21:53:00 EDT 00:03:00
TOLL
04/12/04 22:11:00 EDT 00:11:00
TOLL
04/19/04 22:22:00 EDT OD:06:00
TOLL
04/24/04 20:25:00 EDI 00:03:00
TOLL
04/25/04 19:21:00 EDT 00:01:00
TOLL
04/25/04 21:48:00 EDT 00:02:00
TOLL
04/29/04 21:30:00 EDT 00:01:00
TOLL
04/29/04 21:30:00 EDT 00:01:00
TOLL
04/29/04 21:34:00 EDT 00:02:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770938
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257746
EFTA01337390
SENSITIVE/UNCLASSIFIED
1APARD0I
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: NM-108062 TGT. PHONE:
THCL. TOTALS INCL. RAW DATA
PAGE 141
12:09 P11
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PHONE NUNISER
TO PRONE NUMBER
TYPE
OTHER NUMBER
04/29/04 21:51:00 EDT 00:06
05/01/04 21:36:00 EDT 00:01.
05/01/04 21:44:00 EDT 00:01
05/02/04 12:36:00 EDT 00:02
05/02/04 18:25:00 EDT 00:02
05/07/04 21:07:00 EDT 00:01
05/07/04 22:47:00 EDT 00:01
05/15/04 17:07:00 EDT 00:01
05/19/04 22:18:00 EDT 00:01
05/24/04 15:14:00 EDT 00:01
05/25/04 23:36:00 EDT 00:05
05/26/04 23:01:00 EDT 00:03
05/29/04 12:21:00 EDT 00:01
05/29/04 21:25:00 EDT 00:03
05/29/04 22:57:00 EDT 00:01
05/29/04 23:06:00 EDT 00:01
05/30/04 17:30:00 EDT 00:02:0
05/30/04 19:12:00 EDT 00:02
05/30/04 20:55:00 EDT 00:03
05/30/04 22:26:00 EDT 00:03
05/31/04 12:24:00 EDT 00:01:0
06/10/04 20:27:00 EDT 00:02:0
06/16/04 22:36:00 EDT 00:02:0
08/28/04 21:03:00 EDT 00:02:
09/01/04 17:39:00 EDT 00:01:0
09/01/04 21:59:00 EDT 01:01:0
09/01/04 23:53:00 EDT 00:01:0
09/02/04 12:19:00 EDT 00:01:0
09/25/04 05:37:00 EDT 00:02:0
09/25/04 06:06:00 EDT 00:02:0
09/25/04 06:52:00 EDT 01:01:0
09/26/04 16:18:00 EDT 01:01:0
09/27/04 15:59:00 EDT 00:02:0
09/27/04 17:51:00 EDT 00:02:0
10/10/04 18:46:00 EDT 01:03:0
12/22/04 17:32:25 EST 00:01:2
01/09/05 23:32:24 EST 00:00:0
01/09/05 23:32:45 EST 01:00:0
01/10/05 11:24:25 EST 01:05:3
01/13/05 22:49:55 EST 00:10:5
01/16/05 13:49:42 EST 00:00:
01/16/05 15:35:26 EST 00:00:0
SENS: T IVEMICLASSIF TED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770939
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257747
EFTA01337391
SENSITIVE/UNCLASSIFIED
TAPAA001
ACTIVITY RECORDS SORTED BY TO PUNIER
PAGE 142
02/22/07
12:49 PN
FILE:
CALL
DURATION
DATE
TINE
NN-100062 TOT. PRONE:
INCL. TOTALS INCL. RAY DATA
REC
TARGET PION nen
FROI PANE NUMBER
70 PRONE PUNIER
TYPE
OTNER MASER
01/16/05 21:43:48 EST 00:01:54
TOLL
01/18/05 20:47:03 EST 00:00:00
TOLL
01/18/05 23:15:43 EST 00:00:00
TOLL
01/18/05 23:18:04 EST 00:00:31
TOLL
01/19/05 21:08:07 EST 00:00:20
TOLL
01/20/05 22:06:59 EST 00:04:10
TOLL
01/20/05 23:32:09 EST 00:00:05
TOLL
01/20/05 23:32:21 EST 00:00:03
TOLL
01/20/05 23:32:30 EST 00:00:03
TOLL
01/20/05 23:33:02 EST 00:02:37
ICU
01/20/05 23:37:47 EST 00:00:00
TOLL
01/20/05 23:58:59 EST 00:00:15
TOLL
01/21/05 22:50:02 EST 00:03:19
TOLL
01/21/05 22:53:41 EST 00:02:46
TOLL
01/22/05 14:29:17 EST 00:00:16
TOLL
01/22/05 23:56:21 EST 00:03:43
TOLL
01/23/05 00:01:09 EST 00:02:24
TOLL
01/23/05 21:17:15 EST 00:00:24
TOLL
01/24/05 22:01:22 EST 00:11:44
TC4.1.
01/26/05 22:22:29 EST 00:00:00
TOLL
01/27/05 20:01:29 EST 00:02:43
TOLL
01/27/05 21:40:51 EST 00:00:49
TOLL
01/27/05 22:26:14 EST 00:00:00
TOLL
01/27/05 22:26:55 EST 00:12:20
TOLL
01/30/05 22:12:22 EST 00:00:24
TOLL
02/04/05 22:55:37 EST 00:02:27
TOLL
02/06/05 01:23:50 EST 00:01:33
TOLL
02/06/05 18:15:30 EST 00:00:00
TOLL
02/06/05 22:37:49 EST 00:04:09
TOLL
03/05/05 22:38:56 EST 00:00:00
TOLL
03/05/05 22:39:37 EST 00:02:32
TOLL
03/11/05 21:25:39 EST 00:00:03
TOLL
03/11/05 21:43:26 EST 00:01:27
TOLL
03/13/05 11:40:01 EST 00:00:00
TOLL
03/13/05 12:02:10 EST 00:00:04
TOLL
03/13/05 16:17:38 EST 00:00:03
TOLL
03/13/05 19:23:59 EST 00:00:43
TOLL
03/19/05 13:54:15 EST 00:00:00
TOLL
05/07/05 22:49:43 EDT 00:01:31
TOLL
07/02/05 16:28:33 EDT 00:00:15
TOLL
07/19/05 00:27:55 EDT 00:07:14
TOLL
08/09/05 20:26:49 EDT 00:00:03
TOLL
SENSITIVf/OCLASSIFIED
SDNY_GM_02770940
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257748
EFTA01337392
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: M•108062 TGT. PROM:
NCL. TOTALS INCL. RAW DATA
PAGE 143
12:09 PR
CALL
OURATICTI
REC
DATE
TIN
TARGET PHONE NURSER
FRO' PHONE KINSER
TO PHONE NUMBER
TYPE
OTHER NUMBER
06/09/05 20:27:03 EDT 00:00:41
TOLL
TOTAL CALLS LISTED FOR
•
100
02/06/05 12:53:24 EST 00:04:23
02/06/05 12:58:35 EST 00:00:30
02/06/05 15:51:46 EST 00:05:28
02/06/05 15:58:03 EST 00:00:55
02/06/05 17:31:29 EST 00:01:04
02/07/05 21:29:57 EST 00:00:16
02/09/05 18:56:09 EST 00:02:18
02/10/05 19:43:35 EST 00:00:21
02/13/05 23:06:23 EST 00:00:21
02/14/05 20:37:03 EST 00:02:02
02/14/05 21:12:38 EST 00:00:27
02/15/05 20:37:21 EST 00:01:30
02/16/05 02:46:56 EST 00:00:35
02/16/05 18:46:44 EST 00:03:33
02/16/05 22:24:26 EST 00:00:00
02/16/05 22:30:54 EST 00:16:42
02/17/05 17:31:03 EST 00:00:42
02/17/05 21:39:28 EST 00:00:47
02/17/05 23:17:26 EST 00:00:22
02/18/05 19:26:40 EST 00:00:03
02/18/05 20:19:25 EST 00:02:35
02/18/05 21:23:22 EST 00:03:44
02/18/0523:14:01 EST 00:00:20
02/18/05 23:14:37 EST 00:00:08
02/18/05 23:17:19 EST 00:00:28
02/20/05 00:49:22 EST 00:00:02
02/20/05 00:49:38 EST 00:00:02
02/20/05 00:49:53 EST 00:00:47
02/20/05 11:13:30 EST 00:03:29
02/20/05 12:27:30 EST 00:03:56
02/20/05 16:44:09 EST 00:02:32
02/20/05 20:31:52 EST 00:01:13
02/20/05 21:13:39 EST 00:01:11
02/20/05 21:40:17 EST 00:00:31
02/20/05 21:45:52 EST 00:00:04
02/20/05 21:46:16 EST 00:00:54
02/20/05 21:49:52 EST 00:00:07
02/22/05 22:13:17 EST 00:04:01
SENSITIVT/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770941
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257749
EFTA01337393
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 144
02/22/07
12:09 PM
CALL
DURATION
DATE
TIME
FILE: 10-1015062 TGT. PHONE:
INCL. TOTALS IACL. RAW DATA
REC
TARGET PRONE NUMBER
FROM PHONE NUMBER
TO PHONE MLMBER
TYPE
OTHER MASER
02/22/05 22:48:43 EST 00:04:24
TOLL
02/23/05 21:31:46 EST 00:00:30
TOLL
02/23/05 22:03:25 EST 00:00:08
TOLL
02/24/05 21:31:45 EST 00:00:12
TOLL
02/26/05 01:10:24 EST 00:04:21
TOLL
02/26/05 18:56:56 EST 00:02:05
TOLL
02/26/05 22:31:55 EST 00:01:41
TOLL
02/26/05 22:43:49 EST 00:00:32
TOLL
03/04/05 20:37:39 EST 00:00:23
TOLL
03/04/05 20:40:26 EST 00:00:00
TOLL
03/05/05 13:53:14 EST 00:00:52
TOLL
03/05/05 18:04:40 EST 00:00:28
TOLL
03/11/05 22:32:32 EST 00:04:08
TOLL
04/17/05 00:27:26 EDT 00:00:03
TOLL
04/17/05 00:27:47 EDT 00:00:22
TOLL
04/24/05 17:50:56 EDT 00:00:04
TOLL
04/24/05 17:51:17 EDT 00:01:37
TOLL
04/24/05 20:42:11 EDT 00:00:38
TOLL
05/06/05 22:24:44 EDT 00:00:51
TOLL
05/06/05 22:28:24 EDT 00:04:26
TOLL
05/08/05 00:52:56 EDT 00:01:00
TOLL
05/08/05 02:00:54 EDT 00:01:03
TOLL
05/08/05 02:06:02 EDT 00:00:03
TOLL
05/08/05 02:06:49 EDT 00:00:02
TOLL
05/08/05 02:08:35 EDT 60:00:02
TOLL
05/08/05 02:09:39 EDT 00:00:21
TOLL
05/09/05 13:46:23 EDT 00:00:22
TOLL
05/09/05 18:36:14 EDT 00:00:20
TOLL
05/09/05 19:47:10 EDT 00:00:15
TOLL
05/09/05 19:55:42 EDT 00:00:23
TOLL
05/09/05 20:04:44 EDT 00:00:00
TOLL
05/14/05 03:03:28 EDT 00:00:03
TOLL
06/12/05 22:01:39 EDT 00:02:39
TOLL
06/18/05 20:44:36 EDT 00:02:19
TOLL
07/09/05 15:44:41 EDT 00:02:45
TOLL
07/16/05 12:11:37 EDT 00:00:52
TOLL
07/17/05 11:55:10 EDT 00:00:03
TOLL
07/17/05 12:06:47 EDT 00:00:13
TOLL
07/17/05 17:37:58 EDT 00:00:20
TOLL
08/23/05 21:39:35 EDT 00:01:41
TOLL
09/01/05 12:55:10 EDT 00:00:00
TOLL
09/04/05 13:59:29 EDT 00:03:07
TOLL
SENSITIVE/UNCLASSIFIED
SIDNY_GM_027 70942
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257750
EFTA01337394
TAPARD0I
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: 11.108062 TGT. PRONE:
INCL. TOTALS INCL. RAN DATA
CALL
OURATION
DATE
TINE
TARGET PRONE NUMBER
FRO PRONE NUMBER
PAGE 145
12:09 PEI
REC
10 PRONE NUMBER
TYPE
OTHER NUMBER
09/04/05 18:05:58 EDT 00:01:06
TOLL
O9/04/05 20:50:11 EDT 00:00:52
TOLL
O9/04/05 21:22:55 EDT 00:01:40
TOLL
09/05/05 14:12:14 EDT 00:00:36
TOLL
10/06/05 19:37:01 EDT 00:00:51
TOLL
10/06/05 21:05:27 EDT 00:00:54
TOLL
10/07/05 08:04:52 EDI 00:00:52
TOLL
10/22/05 20:14:21 EDT 00:02:28
TOLL
10/28/05 17:09:30 EDT 00:01:58
TOLL
10/28/05 17:42:54 EDT 00:03:56
TOLL
10/28/05 20:22:00 EDT 00:00:31
TOLL
12/31/05 20:45:47 EST 00:03:26
TOLL
TOTAL CALLS LISTED FOR
09/17/04 23:41:00 EDT 00:03:00
TOLL
09/18/04 00:17:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
10/13/04 19:06:00 EDT 00:02:00
TOLL
01/02/05 14:11:52 EST 00:00:52
TOLL
03/26/05 13:03:50 EST 00:00:00
TOLL
05/04/05 21:01:21 EDT 00:01:24
TOLL
05/11/05 19:18:34 EDT 00:00:00
TOLL
05/13/05 17:30:58 EDT 00:00:00
TOLL
09/22/05 16:59:00 EDT 00:01:46
TOLL
TOTAL CALLS LISTED FOR
12/14/04 18:53:07 EST 00:00:03
TOLL
12/14/04 18:53:16 EST 00:00:03
TOLL
12/14/04 18:53:26 EST 00:00:04
TOLL
12/25/04 20:37:26 EST 00:00:27
TOLL
01/10/05 17:50:27 EST 00:00:00
TOLL
01/10/05 19:18:34 EST 00:00:00
TOLL
02/13/05 21:19:10 EST OO:OO:11
TOLL
03/12/05 12:52:11 EST 00:00:00
TOLL
TOTAL CALLS LISTED FOR
06/05/04 21:30:00 EDT 00:02:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770943
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257751
EFTA01337395
SENSITIVE/UNCLASSIFIED
TAPARD0I
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: NM-108062 TOT. PHONE:
IMCL. TOTALS IMCL. RAW DATA
CALL
DIJIATION
DATE
TINE
TARGET PRONE NUMBER
FROM PHONE NUMBER
PAGE 146
12:09 914
RFC
10 Mil NUMBER
TYPE
07NER RUNNER
TOTAL CALLS LISTED FOR
01/18/04 02:08:00 EST 00:03:00
TOLL
TOTAL CALLS LISTED FOR
1
03/04/04 12:58:00 EST 00:01:00
TOLL
03/04/04 12:59:00 EST 00:01:0D
TOLL
04/02/04 20:20:00 EST 00:01:00
TOLL
05/25/04 10:35:00 EDT 00:02:00
TOLL
05/25/04 10:37:00 EDT 00:01:00
TOLL
06/28/04 18:54:00 EDT 00:01:00
TOLL
TOTAL CALLS LISTED FOR
04/03/04 17:04:00 EST 00:02:00
TOLL
TOTAL CALLS LISTED FOR
04/23/05 02:44:42 EDT 00:00:00
TOLL
70TAL CALLS LISTED FOR
08/08/04 22:51:00 EDT 00:16:00
TOLL
08/24/04 18:39:00 EDT 00:01:00
TOLL
09/11/04 02:29:00 EDT 00:02:00
TOLL
TOTAL CALLS LISTED FOR
02/09/04 14:58:00 EST 00:01:00
TOLL
TOTAL CALLS LISTED FOR
10/09/04 15:35:00 EDT 00:02:00
TOLL
01/15/05 09:51:21 EST 00:00:00
TOLL
01/15/05 10:44:06 EST 00:02:16
TOLL
01/31/05 19:33:5? EST 00:00:00
TOLL
02/24/05 21:20:45 EST 00:00:11
TOLL
03/18/05 13:27:04 (ST 00:00:25
TOLL
03/18/05 13:36:27 EST 00:00:58
TOLL
04/29/05 13:01:14 ED7 00:00:00
TOLL
04/29/05 13:01:23 EDT 00:00:0D
TOLL
SENSITIVE/UNCLASSIFIED
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
•
SDNY_GM_02770944
EFTA_00257752
EFTA01337396
TAPARD01
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO AVNBER
PAGE 147
02/22/07
12:09 PM
FILE: 101.108062 TGT. PHONE: =INCL.
TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET PHONE MAKER
FROM PRONE NUMBER
REC
TO PRONE NURSER
TYPE
OTHER MUMMER
04/29/05 13:01:33 EDT 00:00:00
TOLL
04/29/05 13:01:52 EDT 00:00:43
TOLL
04/29/05 13:51:50 EDT 00:00:00
TOLL
04/29/05 13:52:08 EDT 00:00:00
TOLL
04/29/05 13:53:10 EDT 00:00:00
TOLL
05/09/05 19:44:27 EDT 00:00:11
TOLL
05/09/05 19:45:40 EDT 00:00:57
TOLL
05/10/05 09:09:59 EDT 00:00:27
TOLL
07/12/05 12:22:18 EDT 00:00:00
TOLL
07/12/05 14:18:57 EDT 00:00:00
TOLL
07/16/05 13:41:38 EDT 00:01:32
TOLL
TOTAL CALLS LISTED FOR
08/20/04 13:34:00 EDT 00:02:00
TOLL
08/22/04 10:36:00 EDT 00:02:00
TOLL
08/31/04 15:36:00 EDT 00:01:00
TOLL
02/24/05 19:26:59 EST 00:01:32
TOLL
05/09/05 20:12:43 EDT 00:00:36
TOLL
TOTAL CALLS LISTED FOR
09/17/04 16:15:00 EDT 00:01:00
TOLL
01/22/05 11:39:46 EST 00:01:09
TOLL
09/05/05 10:24:08 EDT 00:00:41
TOLL
TOTAL CALLS LISTED FOR
01/11/05 09:44:01 EST 00:00:56
TOLL
01/21/05 18:59:04 EST 00:02:16
TOLL
01/22/05 10:39:42 EST 00:00:24
TOLL
01/31/05 19:35:10 EST 00:00:00
TOLL
04/10/05 09:29:57 EDT 00:00:4
TOLL
04/10/05 09:42:43 EDT 00:00:53
TOLL
04/29/05 13:53:34 EDT 00:00:35
TOLL
06/12/05 10:24:58 EDT 00:01:11
TOLL
707AL CALLS LISTED FOR
10/04/05 13:24:33 EDT 00:00:25
TOLL
701AL CALLS LISTED FOR
1
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770945
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257753
EFTA01337397
TAPARD01
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY
RECORDS
SORTED
BY TO NUMBER
PAGE
148
FILE: NM-101062
TOT. MINCL. TOTALS
INCL.
RAW
DATA
CALL
DURATION
DATE TIME
TARGET
PRONE
NUMBER FROM
PICK MISER
12:09
PM
REC
TO PRONE
NURSER TYPE OTHER
NUMBER
08/07/04
20:29:00
EDT 00:01:00
TOLL
TOTAL
CALLS LISTED
FOR
02/09/04
06:31:00
EST 00:01:00
TOLL
TOTAL
CALLS
LISTED
FOR
02/24/05
21:40:03
EST 00:01:19
TOLL
02/24/05
21:48:58
EST
00:00:10
TOLL
TOTAL
CALLS
LISTED
FOR
01/01/04
00:50:00
EST 00:01:00
TOLL
01/01/04
12:05:00
EST
00:01:00
TOLL
01/01/04
12:29:00
EST 00:03:00
TOLL
01/01/04
12:55:00
EST
00:01:00
TOLL
01/01/04
12:58:00
EST 00:02:00
TOLL
01/01/04
14:25:00
EST 00:02:00
TOLL
01/01/04
15:01:00
EST 00:06:00
TOLL
01/01/04
16:05:00
EST 00:30:00
TOLL
01/01/04
17:28:00
EST
00:01:00
TOLL
01/01/04
17:52:00
EST 00:02:00
Tat.
01/01/04
18:17:00
EST 00:02:00
TOLL
01/01/04
19:13:00
EST
00:01:00
TOLL
01/01/04
19:56:00
EST
00:02:00
TOLL
01/01/04
21:21:00
EST 00:01:00
TOLL
01/02/04
08:47:00
EST 00:01:00
TOLL
01/02/04
11:02:00
EST 00:06:00
TOLL
01/02/04
12:07:00
EST 00:15:00
TOLL
01/02/04
12:35:00
EST 00:03:00
TOLL
01/02/04
16:12:00
EST 00:03:00
TOLL
01/02/04
16:37:00
EST 00:05:
TOLL
01/02/04
18:52:00
EST 00:02:
TOLL
01/02/04
19:35:00
EST 00:02:
TOLL
01/02/04
22:04:00
EST 00:01:
TOLL
01/02/04
22:45:00
EST 00:03:
TOLL
01/02/04
23:43:00
EST 00:02:
TOLL
01/02/04
23:57:00
EST 00:01:
TOLL
01/02/04
23:58:00
EST 00:05:
TOLL
01/03/04
11:04:00
EST 00:01:
TOLL
01/03/04
14:27:00
EST 00:01:
TOLL
SENSI
T IVE/UNCLASSIEIED
SDNY_GM_02770946
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257754
EFTA01337398
SERSITIVE/UNCLASSIF:ED
TAPANDO1
ACTIVITY RECORDS SORTED BY 70 NUMBER
PAGE 149
02/22/07
12:09 PR
FILE: 111-106062 TGT. ONONE:~(1
. T01ALS INCL. RAN DATA
CALL
DURATION
AEC
DATE
THE
TARGET PRONE NUMBER
IRON PHONE NUMBER
10 PHONE MAIDEN
TYPE
OTHER SNIDER
01/03/04 14:51:00 EST 00:01:
01/03/(4 15:28:00 EST 00:02:
01/03/04 17:41:00 EST 00:02:
01/03/04 22:22:00 E51 00:01:
01/03/04 23:57:00 EST 00:01:
01/04/04 08:53:00 ESI 00:01:
01/04/04 11:40:00 ESI 00:01:
01/04/04 11:40:00 EST 00:07:
01/04/04 11:40:00 ESI 00:01:
01/04/04 15:55:00 EST 00:02:
01/04/04 16:40:00 ESI 00:03:
01/04/04 17:00:00 EST 00:01:
01/04/04 17:16:00 EST 00:01:
01/04/04 17:19:00 EST 00:01:
01/04/04 20:59:00 EST 00:02:
01/04/04 21:11:00 ESI 00:01:
01/04/04 21:12:00 EST 00:01:
01/04/04 21:59:00 EST 00:01:
01/04/04 22:20:00 EST 00:01:
01/04/04 22:27:00 EST 00:01:
01/05/04 11:09:00 ESI 00:03:
01/05/04 12:05:00 EST 00:01:
01/05/04 12:22:00 EST 00:02:
01/05/04 15:32:00 (SI 00:02:
01/05/04 15:34:00 EST 00:01:
01/05/04 15:39:00 EST 00:02:
01/05/04 23:59:00 EST 00:01:
01/06/04 05:28:00 EST 00:01:
01/06/04 06:12:00 EST 00:03:
01/06/04 06:50:00 EST 00:02:
01/06/04 09:13:00 EST 00:06:
01/06/04 11:30:00 EST 00:01:
01/06/04 13:50:00 EST 00:02:
01/06/04 14:12:00 EST 00:01:
01/06/04 16:09:00 ESI 00:04:
01/06/04 18:21:00 EST 00:01:
01/06/04 21:55:00 EST 00:01:
01/07/04 14:39:00 EST 00:01:
01/07/04 14:40:00 EST 00:02:
01/07/04 15:28:00 EST 00:08:
01/08/04 21:39:00 EST 00:01:
01/08/04 23:02:00 EST 00:02:
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
cc
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
sENSITFVE/IAICLASS:r1E0
Tall
Tat
Tat
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
cat
TC4.1.
TOLL
TOLL
cat
TOLL
TOLL
tal
Tat
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
nu.
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770947
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257755
EFTA01337399
SENSITIVE/LMCLISSIFIED
IAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 150
02/22/07
12:09 FM
FILE: 1M•108062 TGT. UMW:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET PRONE NUMBER
EROT PMCNE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
01/09/04 06:50:00 EST 00:08:00
01/09/04 15:06:00 EST 00:02:00
01/09/04 16:41:00 EST 00:02:00
01/09/04 19:24:00 EST 00:04:00
01/09/04 19:27:00 EST 00:02:00
01/09/04 20:09:00 EST 00:01:00
01/09/04 20:11:00 EST 00:02:00
01/09/04 20:24:00 EST 00:01:00
01/09/04 20:37:00 EST 00:05:00
01/09/04 20:48:00 EST 00:01:00
01/09/04 21:08:00 EST 00:01:00
01/09/04 21:32:00 EST 00:01:00
01/10/04 00:16:00 EST 00:05:00
01/10/04 16:22:00 EST 00:01:00
01/10/04 16:24:00 EST 00:05:00
01/10/04 17:55:00 EST 00:07:00
01/10/04 18:06:00 EST 00:01:00
01/10/04 18:23:00 EST 00:01:00
01/10/04 19:37:00 EST 00:06:00
01/10/04 19:44:00 EST 00:05:00
01/10/04 21:36:00 EST 00:02:00
01/10/04 21:54:00 EST 00:03:00
01/10/04 22:05:00 EST 00:02:00
01/11/04 11:35:00 EST 00:01:00
01/11/04 13:20:00 EST 00:02:00
01/11/04 13:59:00 EST 00:01:00
01/11/04 16:17:00 EST 00:01:00
01/11/04 22:06:00 EST 00:21:00
01/11/04 22:09:00 EST 00:01:00
01/12/04 14:59:00 (ST 00:04:00
01/12/04 15:20:00 (ST 00:01:00
01/12/04 15:53:00 (ST 00:01:00
01/12/04 16:02:00 EST 00:01:00
01/12/04 16:04:00 EST 00:01:00
01/12/04 16:13:00 EST 00:02:00
01/12/04 17:16:00 EST 00:03:00
01/12/04 17:42:00 EST 00:01:00
01/12/04 17:58:00 EST 00:01:00
01/12/04 18:22:00 EST 00:01:00
01/12/0420:15:00(5100:01:00
01/12/04 22:32:00 EST 00:01:00
01/12/04 23:59:00 EST 00:03:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770948
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257756
EFTA01337400
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 151
02/22/07
12:09 PO
FILE: KM-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TINE
TARGET PRONE NUMBER
FROM PHONE NUMBER
TO ANNE NITINTEN
TYPE
OTIERMUNMEll
01/13/04 10:50:00
01/13/04 11:43:00
01/13/04 12:12:00
01/13/04 14:58:00
01/13/04 16:21:00
01/13/04 21:58:00
01/13/04 22:38:00
01/13/04 23:23:00
01/13/04 23:35:00
01/14/04 12:58:00
01/14/04 21:53:00
01/14/04 23:55:00
01/15/04 01:33:00
01/15/04 14:44:00
01/15/04 20:10:00
01/15/04 20:51:00
01/15/04 21:32:00
01/15/04 23:33:00
01/16/04 14:53:00
01/16/04 16:25:00
01/16/04 16:32:00
01/16/04 16:40:00
01/16/04 18:41:00
01/16/04 18:54:00
01/16/04 19:07:00
01/16/04 20:24:00
01/16/04 21:11:00
01/16/04 21:37:00
01/16/04 22:08:00
01/16/04 23:48:00
01/17/04 10:06:CO
01/17/04 12:18:00
01/17/04 13:49:00
01/17/04 15:13:00
01/17/04 15:19:00
01/17/04 16:29:00
01/17/04 18:32:00
01/17/04 18:54:00
01/17/04 18:56:00
01/17/04 19:32:00
01/17/04 20:33:00
01/17/04 20:51:00
SY 00:01:00
ST 00:02:00
ST 00:01:00
ST 00:01:00
ST 00:01:00
ST 00:02:00
ST 00:10:00
ST 00:10:00
ST 00:08:00
ST 00:01:00
ST 00:05:00
ST 00:05:00
ST 00:03:00
ST 00:07:00
ST 00:01:00
S1 00:02:00
ST 00:01:00
ST 00:02:00
ST 00:04:00
ST 00:01:00
ST 00:01:00
ST 00:02:00
ST 00:02:00
ST 00:03:00
ST 00:02:00
ST 00:02:00
ST 00:07:00
ST 00:03:00
ST 00:01:00
ST 00:06:00
ST 00:10:00
ST 00:02:00
ST 00:03:00
ST 00:05:93
ST 00:02:00
ST 00:02:00
ST 00:01:00
ST 00:01:00
ST 00:02:00
ST 00:01:00
ST 00:02:00
ST 00:06:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
Tat
Tat
TOLL
NIL
TOLL
NIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TaL
TOLL
TOLL
TaL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770949
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257757
EFTA01337401
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 152
12:09 PM
FILE: NM-108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATIC*4
REC
GATE
TINE
TARGET PHONE NUMBER
FRON MIME NIISER
TO PHONE NUMBER
TYPE
OINER NUMBER
01/17/04 20:52:00 EST 00:01:00
TOLL
01/17/04 21:15:00 ESI 00:01:00
TOLL
01/17/04 21:28:00 EST 00:01:00
TOLL
01/17/04 21:35:00 ESI 00:01:00
TOLL
01/17/04 21:37:00 EST 00:01:00
TOLL
01/17/04 21:52:00 EST 00:02:00
TOLL
01/17/04 22:05:00 EST 00:03:00
TOLL
01/17/04 22:57:00 EST 00:03:00
TOLL
01/17/04 23:45:00 EST 00:02:00
TOLL
01/18/04 00:22:00 EST 00:01:00
ICU
01/18/04 01:32:00 ESI 00:01:00
TOLL
01/18/04 01:48:00 EST 00:01:00
TOLL
01/18/04 12:44:00 ESI 00:01:00
IOU
01/18/04 12:45:00 EST 00:04:00
TOIL
01/18/04 13:29:00 EST 00:05:00
TOLL
D1/18/04 13:30:00 EST 00:01:00
TOLL
01/18/04 14:10:00 EST 00:01:00
TOLL
01/18/04 14:54:00 EST 00:02:00
TOLL
01/18/04 15:34:00 EST 00:01:00
TOLL
01/18/04 19:48:00 EST 00:02:00
TOLL
01/18/04 20:12:00 EST 00:02:00
TOLL
01/18/04 22:22:00 EST 00:03:00
TOLL
01/18/04 22:32:00 EST 00:04:00
TOLL
01/18/04 22:53:00 EST 00:02:00
TOLL
01/18/04 23:07:00 EST 00:01:00
TOLL
01/19/04 09:25:00 EST 03:01:00
TOLL
01/19/04 10:26:00 EST 00:01:00
TOLL
01/19/04 10:39:00 EST 00:01:00
TOLL
01/19/04 13:50:00 EST 00:05:00
TOLL
01/19/04 14:00:00 EST 00:02:00
TOLL
01/19/04 14:03:00 EST 00:01:00
TOIL
01/19/04 14:06:00 EST 00:07:00
TOLL
01/19/04 14:26:00 EST 00:01:00
TOLL
01/19/04 14:35:00 EST 00:03:00
TOLL
01/19/04 14:43:00 EST 00:01:00
TOLL
01/19/04 15:01:00 EST 00:01:00
TOLL
01/19/04 17:13:00 EST 00:04:03
TOLL
01/19/04 17:47:00 EST 00:09:00
TOLL
01/19/04 21:07:00 EST 00:02:03
TOLL
01/19/04 21:13:00 EST 00:01:03
TOLL
01/19/04 21:46:00 EST 00:01:00
TOLL
01/19/04 22:27:00 EST 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770950
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257758
EFTA01337402
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO AMBER
FILE: 111.108062 TST. PHONE: -INOL.
TOTALS INCL. RAV DATA
PAGE 153
12:09 FIT
CALL
DURATION
DATE
TINE
TARGET PRONE NUMBER
MON MK NURSER
TOPP:DIE NUMBER
REC
TYPE
OTHER NIGER
01/20/04 15:56:00 EST 00:05:00
TOLL
01/20/04 21:31:00 EST 00:01:00
Tat.
01/20/04 22:03:00 EST 00:02:00
TOLL
01/20/04 23:50:00 EST 00:01:00
TOLL
01/20/04 23:50:00 EST 00:07:00
TOLL
01/20/06 23:59:00 EST 00:02:00
TOIL
01/21/04 14:42:00 EST 00:01:00
TOLL
01/21/04 17:34:00 EST 00:01:00
Tal
01/21/04 17:40:00 EST 00:02:00
TOLL
01/21/04 17:47:00 EST 00:01:00
TOLL
01/21/04 20:24:00 EST 00:03:00
TOLL
01/21/04 20:51:00 ES/ 00:01:00
TOIL
01/21/04 21:19:00 EST 00:04:00
TOLL
01/21/04 22:47:00 EST 00:01:00
TOtt
01/22/04 15:04:00 EST 00:01:00
TOLL
01/22/04 16:18:00 EST 00:03:00
TOLL
01/23/04 15:36:00 EST 00:03:00
TOLL
01/23/04 20:14:00 EST 00:03:00
TOLL
01/23/04 21:04:00 EST 00:02:00
TOLL
01/23/04 21:11:00 EST 00:01:00
TOLL
01/23/04 21:48:00 EST 00:02:00
TOLL
01/23/04 22:06:00 EST 00:01:00
TOLL
01/24/04 00:32:00 EST 00:02:00
TOLL
01/24/04 00:54:00 EST 00:01:00
TOLL
01/24/04 003:54:00 EST 00:03:00
TOLL
01/24/04 09:09:00 EST 00:06:00
TOLL
01/24/04 09:18:00 EST 00:05:00
TOLL
01/24/04 10:02:00 EST 00:06:00
TOLL
01/24/04 10:09:00 EST 00:03:00
TOLL
01/24/04 10:23:00 EST 00:01:00
TOLL
01/24/04 10:29:00 EST 00:01:00
TOLL
01/24/04 11:40:00 EST 00:04:00
TOLL
01/24/04 11:54:00 EST 00:02:00
TOLL
01/24/04 11:56:00 EST 00:01:00
TOLL
01/24/04 11:57:00 EST 00:02:00
TOLL
01/24/04 12:06:00 EST 00:03:00
TOLL
01/24/04 12:10:00 EST 00:01:00
TOLL
01/24/04 12:E3:00 EST 00:02:00
TOLL
01/24/04 12:48:00 EST 00:02:00
TOLL
01/24/04 12:56:00 EST 03:03:00
TOLL
01/24/04 14:25:00 EST 00:01:00
TC.L
01/24/04 14:35:00 EST 00:03:00
TOLL
SE‘SIIIVE/UNCLASSIFIED
SDNY_GM_02770951
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257759
EFTA01337403
TAPAR001
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO MUSTER
PAGE 154
02/22/07
12:09 PM
FILE: MI-100362 TGT. NONE:
INCL. TOTALS INCL. RAW
CALL
DURATION
DATE
TINE
TARGET PRONE NUMBER
FROM PRONE MAWR
TO PRONE
DATA
REC
SOMBER
TYPE
01NER MEER
01/24/04 14:37:00 EST 00:01:00
TOLL
01/24/04 14:38:00 EST 00:01:00
TOLL
01/24/04 18:13:00 EST 00:03:00
TOLL
01/24/04 19:18:00 EST 00:09:00
TOLL
01/24/04 19:53:00 EST 00:02:00
TOLL
01/24/04 20:58:00 EST 00:02:00
TOLL
01/24/04 21:27:00 EST 00:04:00
TOLL
01/24/04 21:58:0D EST 00:02:00
TOLL
01/24/04 22:10:00 EST 00:02:00
TOLL
01/24/04 22:12:00 EST 00:01:00
Tall
01/24/04 22:12:00 EST 00:01:00
TOLL
01/24/04 22:19:00 EST 00:03:00
TOIL
01/24/04 22:47:00 EST 00:01:00
TOLL
01/24/04 23:31:00 EST 00:01:00
Tall
01/25/04 00:11:00 EST 00:03:00
TOLL
01/25/04 00:58:00 EST 00:01:00
TOLL
01/25/04 11:35:00 EST 00:03:00
TOLL
01/25/04 11:48:00 EST 00:01:00
TOLL
01/25/04 12:20:00 EST 00:03:00
TOLL
01/25/04 12:36:00 EST 00:01:00
TOLL
01/25/04 13:46:00 EST 00:03:00
TOLL
01/25/04 14:36:00 EST 00:02:00
TOLL
01/25/04 14:59:00 EST 00:01:00
TOLL
01/25/04 15:00:00 EST 00:03:00
TOLL
01/25/04 16:10:00 EST 00:02:00
TOLL
01/25/04 17:40:00 EST 00:12:00
TOLL
01/25/04 17:41:00 EST 00:01:00
TOLL
01/25/04 18:26:00 EST 00:01:00
TOLL
01/25/04 18:28:00 EST 00:04:00
TOLL
01/25/04 18:55:00 EST 00:02:00
TOLL
01/25/04 19:56:00 EST 00:02:00
TOLL
01/25/04 20:42:00 EST 00:05:00
TOLL
01/25/04 22:36:00 EST 00:05:00
TOLL
01/26/04 06:15:00 EST 00:05:00
TOLL
01/26/04 06:47:00 EST 00:09:00
TOLL
01/26/04 06:52:00 EST 00:02:00
TOLL
01/26/04 11:34:00 EST 00:01:00
TOLL
01/26/04 14:38:00 EST 00:01:00
TOLL
01/26/04 14:44:00 EST 00:01:00
TOLL
01/26/04 15:00:00 EST 00:01:00
T01.1.
01/26/04 17:35:00 EST 00:01:00
TOLL
01/26/04 20:33:00 EST 00:01:00
TOLL
SENSIT :VE/UNCULSSI FI ED
SDNY_GM_02770952
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257760
EFTA01337404
SENSITIVE/UNCLASSIFIED
TAPM00I
ACTIVITY RECORDS SORTED BY TO MAIER
PAGE 155
02/22/07
12:09 P11
FILE: NN•108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURANGO
REC
DATE
TIME
TARGET NONE NUMBER
FROM PHONE AMBER
TO PHONE wen
TYPE
OTHER NUMBER
01/26/04 22:36:00 EST 00:03:00
Tat
01/27/04 00:06:00 EST 00:01:00
tat
01/27/04 06:58:00 EST 00:01:00
TOLL
01/27/04 10:11:00 EST 00:02:00
TOLL
01/27/04 10:17:00 EST 00:04:00
TOLL
01/27/04 11:04:00 EST 00:03:00
TOLL
01/27/04 15:55:00 EST 00:01:00
TOLL
01/27/04 16:18:00 EST 00:04:00
TOLL
01/27/04 18:36:00 EST 00:02:00
TOLL
01/27/04 19:01:00 EST 00:01:00
TOLL
01/28/04 07:23:00 EST 00:02:00
TOLL
01/28/04 14:20:00 EST 00:01:00
TOLL
01/28/04 22:17:00 EST 00:03:00
TOLL
01/28/04 22:28:00 EST 00:01:00
TOLL
01/29/04 03:13:00 EST 00:01:00
TOLL
01/29/04 10:16:00 EST 00:02:00
TOLL
01/29/04 11:36:00 EST 00:01:00
TOLL
01/29/04 14:12:00 EST 00:02:00
TOLL
01/29/04 16:33:00 EST 00:02:00
TOLL
01/29/04 20:40:00 EST 00:02:00
TOLL
01/29/04 23:19:00 EST 00:02:00
TOLL
01/30/04 06:56:00 EST 00:05:00
TOLL
01/30/04 16:31:00 EST 00:01:00
TOLL
01/30/04 16:52:00 EST 00:01:00
Tat
01/30/04 17:20:00 EST 00:02:00
TOLL
01/30/04 17:49:00 EST 00:02:00
TOLL
01/30/04 18:21:00 EST 00:02:00
TOLL
01/30/04 18:25:00 EST 00:02:00
TOLL
01/30/04 19:36:00 EST 00:02:00
TOLL
01/30/04 21:38:00 EST 00:02:00
TOLL
01/30/04 21:49:00 EST 00:03:00
TOLL
01/30/04 21:49:00 EST 00:01:00
TOLL
01/30/04 21:49:00 EST 00:01:00
TOLL
01/31/04 00:51:00 EST 00:05:00
TOLL
01/31/04 01:22:00 EST 00:01:00
TOLL
01/31/04 01:55:00 EST 00:01:C9
TOLL
01/31/04 09:21:00 EST 00:02:00
TOLL
01/31/04 10:54:00 EST 00:01:00
TOLL
01/31/04 13:36:00 EST 00:09:00
TOLL
01/31/04 13:56:00 EST 00:02:00
TOLL
01/31/04 15:52:00 EST 00:01:00
TOLL
01/31/04 15:53:00 EST 00:04:00
TOLL
SENSIT IVE/UNCLASSIE IED
SDNY_GM_02770953
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 0025776!
EFTA01337405
SENSITIVENNCLASSIFIED
TMAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
VAGE T56
02/22/07
12:59 PP
FILE: NM 108062 TGT. PHONE:
NCI.. TOTALS INCL. RAY DATA
CALL
OURATIMI
REC
DATE
TINE
TARGET nod NUMBER
FROM VXOME NUMBER
TO PHONE NUMBER
TYPE
OTTER NURSER
01/31/04 16:30:00 EST 00:03:00
TOLL
01/31/04 16:48:00 EST 00:09:00
TOLL
01/31/04 17:53:00 EST 00:03:00
TOLL
01/31/04 18:17:00 EST 00:01:00
TOLL
01/31/04 18:30:00 EST 00:02:00
TOLL
01/31/04 18:57:00 EST 00:01:00
TOLL
01/31/06 19:09:00 EST 00:01:00
TOLL
01/31/04 19:13:00 EST 00:02:00
TOLL
01/31/04 20:17:00 EST 00:02:00
TOLL
01/31/06 20:54:00 EST 00:01:00
TOLL
01/31/04 21:45:00 EST 00:04:00
TOLL
02/01/04 12:12:00 EST 00:02:00
TOLL
02/01/04 20:27:00 EST 00:01:00
TOLL
02/01/04 21:39:00 EST 00:04:00
TOLL
02/02/04 16:40:00 EST 00:04:00
TOLL
07./03/04 14:56:00 EST 00:01:00
TOLL
02/03/04 21:21:00 EST 00:03:00
TOLL
07.103/04 22:42:00 ESI 00:01:00
TOLL
02/03/04 23:35:00 EST 00:04:00
TOLL
02/04/04 11:18:00 EST 00:02:00
TOLL
02/04/04 11:45:00 EST 00:06:00
TOLL
02/04/04 15:02:00 EST 00:02:00
TOLL
02/04/04 15:06:00 EST 00:02:00
TOLL
02/04/04 15:11:00 EST 00:01:00
TOLL
02/04/04 15:29:00 EST 00:05:00
TOLL
02/04/04 15:58:00 EST 00:08:00
TOLL
02/04/04 16:35:00 EST 00:13:00
TOLL
02/04/04 21:20:00 EST 00:11:00
TOLL
02/04/04 22:05:00 EST 00:01:00
TOLL
02/04/04 22:35:00 EST 00:09:00
TOLL
02/04/04 23:09:00 EST 00:04:00
TOLL
02/04/04 23:13:00 EST 00:02:00
TOLL
02/05/04 01:27:00 EST 00:01:00
TOLL
02/05/04 14:19:00 EST 00:01:00
TOLL
02/05/04 15:21:00 EST 00:01:00
TOLL
02/05/04 15:40:00 EV 00:01:00
TOLL
02/05/04 16:50:00 EST 00:01:00
TOLL
02/05/04 18:08:00 EST 00:01:00
TOLL
02/05/04 18:09:00 EST 00:01:00
TOLL
02/05/04 18:43:00 EST 00:06:00
TOLL
02/05/04 20:28:00 EST 00:03:00
TOLL
02/05/04 22:07:00 EST 00:06:00
TOLL
SENSI1IvE/UNCLASSITIED
SDNY_GA1_02770954
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257762
EFTA01337406
TAPAN)01
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RENROS 50RTED BY TO SUNDER
PAGE 157
12:09 PK
FILE: KM-108062 TGI. Pm0wE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TILE
TARGET RIME SOBER
FROM ON« GUNDER
TO PRONE NUMBER
TYPE
OTRER SUNDER
02/06/04 13:55:00 EST 00:01:00
Tat
02/06/04 14:22:00 EST 00:01:00
Tat
02/06/04 14:29:00 EST 00:04:00
TOLL
02/06/04 14:44:00 EST 00:01:00
TOLL
02/06/04 15:50:00 EST 00:02:00
TOLL
02/06/04 15:59:00 EST 00:01:00
Tat
02/06/04 17:03:00 EST 00:03:00
Tat
02/06/04 17:43:00 EST 00:02:00
TOLL
02/06/04 17:45:00 EM 00:01:00
Tat
02/06/04 18:03:00 EST 00:01:00
TOLL
02/06/04 18:28:00 EST 00:01:00
TOLL
02/06/04 18:41:00 EST 00:01:00
TOLL
02/06/04 20:16:00 EST 00:08:00
TOLL
02/07/04 00:01:00 EST 00:03:00
TOLL
02/07/04 11:33:00 EST CO:04:03
TOLL
02/07/04 12:08:00 EST 00:01:00
TOLL
02/07/04 13:22:00 EST 00:02:00
TOLL
02/07/04 17:00:00 EST CO:01:00
TOLL
02/07/04 18:29:00 EST 00:01:00
TOLL
02/07/04 18:44:00 EST 00:02:00
TOLL
02/07/04 19:25:00 EST 00:01:00
Tell
02/07/04 20:03:00 EST 00:01:00
TOLL
02/07/04 20:03:00 EST 00:02:00
Tat
02/07/04 20:03:00 EST 00:01:00
TOLL
02/07/04 20:15:00 EST 00:01:00
TOLL
02/07/04 20:26:00 EST 00:01:00
TOLL
02/07/04 20:34:00 EST 00:01:00
TOLL
02/07/04 20:52:C0 EST 00:07:00
TOLL
02/07/04 20:54:00 EST 00:01:00
TOLL
02/07/04 21:15:00 EST 00:01:00
TOLL
02/07/04 21:40:00 EST 00:03:00
TOLL
02/07/04 22:03:00 EST 00:01:00
TOLL
02/07/04 22:04:00 EST 00:02:00
TOLL
02/07/04 22:04:00 EST 00:01:00
TOLL
02/07/04 22:22:00 EST 00:01:00
TOLL
02/07/04 23:17:00 EST 00:01:00
TOLL
02/06/04 00:34:00 EST 00:03:00
TOLL
02/08/04 00:43:00 EST 00:02:00
TOLL
02/08/04 01:52:00 EST 00:01:00
TOLL
02/08/04 03:07:00 EST 00:01:00
TOLL
02/08/04 03:19:00 EST 00:02:00
TOLL
02/08/04 04:08:00 EST 00:01:00
TOLL
SEMI T I VENNCLASSI F1E0
SDNY_GM_02770955
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00257763
EFTA01337407
lAPARD01
SENSITIVE/UMCLASSIFIED
ACTIVITY RECORDS SPITED BY TO NUMBER
PAGE 158
02/22/07
12:09 FM
FILE: MD108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET PHONE MAWR
FROM PHONE DUMBER
TO PRONE NUMBER
TYPE
OTHER NURSER
02/08/04 16:26:00 ESI 00:02:00
TOLL
02/08/04 16:30:00 EST 00:04:00
TOLL
02/08/04 16:38:00 EST 00:01:00
TOLL
02/08/04 16:40:00 EST 00:02:00
TOLL
02/08/04 16:41:00 EST 00:01:00
TOLL
02/08/04 16:42:00 EST 00:02:00
TOLL
02/08/04 16:44:00 EST 00:01:00
TOLL
02/08/04 16:57:00 EST 00:01:00
TOLL
02/08/04 17:24:00 EST 00:01:00
TOLL
02/08/04 18:22:00 EST 00:07:00
TOLL
02/08/04 21:50:00 EST 00:01:00
TOLL
02/08/04 21:51:00 EST 00:01:00
TOLL
02/08/04 22:10:00 EST 00:01:00
TOLL
02/08/04 22:13:00 EST 00:01:00
TOLL
02/08/04 23:35:00 EST 00:01:00
TOLL
02/08/04 23:39:00 EST 00:02:00
TOLL
02/09/04 15:06:00 EST 00:02:00
TOLL
02/09/04 15:09:00 EST 00:01:00
TOLL
02/09/04 15:49:00 ESI 00:01:00
TOLL
02/09/04 15:59:00 EST 00:01:00
TOLL
02/09/04 16:25:00 EST 00:01:00
TOLL
02/09/04 16:34:00 EST 00:02:00
TOLL
02/09/04 19:01:00 EST 00:01:00
TOLL
02/09/04 19:41:00 EST 00:01:00
TOLL
02/09/04 20:29:00 EST 00:01:00
TOLL
02/10/Of 11:18:00 EST 00:02:00
TOLL
02/10/04 11:24:00 EST 00:02:00
TOLL
02/10/04 11:55:00 EST 00:03:00
TOLL
02/10/04 11:58:00 EST 00:01:00
TOLL
02/10/04 12:59:00 EST 00:01:00
TOLL
02/10/Of 23:28:00 EST 00:10:00
TOLL
02/11/04 16:44:00 EST 00:03:00
TOLL
02/11/04 16:55:00 EST 00:04:00
TOLL
02/11/04 17:00:00 EST 00:03:00
TOLL
02/11/04 22:27:00 EST 00:01:00
TOLL
02/11/04 23:54:00 EST 00:02:00
TOLL
02/12/04 15:45:00 EST 00:03:00
TOLL
02/12/04 16:44:00 EST 00:01:00
TOLL
02/12/04 17:03:00 EST 00:07:00
TOLL
02/12/04 19:03:00 EST 00:01:00
TOLL
02/12/04 20:50:00 EST 00:04:00
TOLL
02/12/04 21:30:00 EST 00:02:00
TOLL
SEASIIIVEAMCLASSIFIED
SDNY_GM_027 70956
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257764
EFTA01337408
TAPARD01
02/22/07
SEMSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 159
12:09 PM
FILE: NM-108062 TGT. PRONE:
CL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FEN FICTIE NUMBER
TO PRONE NUMBER
TYPE
OTHER NUMBER
02/12/04 23:52:00 EST 00:15:00
TOLL
02/13/04 09:20:00 EST 00:01:00
TOLL
02/13/04 10:18:00 EST 00:01:00
TOIL
02/13/04 10:30:00 EST 00:04:00
TOIL
02/13/04 11:28:00 EST 00:02:00
TOLL
02/13/04 15:23:00 EST 00:01:00
TOLL
02/13/04 16:27:00 EST 00:04:00
TOLL
02/13/04 16:56:00 EST 00:03:00
TOLL
02/13/04 17:03:00 EST 00:03:00
TOLL
02/13/04 18:18:00 EST 00:01:00
TOLL
02/13/04 19:01:00 EST 00:01:00
TOLL
02/13/04 19:09:00 EST 00:01:00
TOLL
02/13/04 19:20:00 EST 00:01:00
TOLL
02/13/04 20:17:00 EST 00:02:00
TOLL
02/13/04 20:41:00 EST 00:01:00
TOIL
02/13/04 21:18:00 EST 00:04:00
TOLL
02/13/04 21:49:00 EST 00:01:00
TOLL
02/13/04 22:11:00 EST 00:02:00
TOLL
02/14/04 02:24:00 EST 00:02:00
TOLL
02/14/04 02:45:00 EST 00:01:00
TOLL
02/14/04 02:48:00 EST 00:01:00
TOLL
02/14/04 03:31:00 EST 00:01:00
TOLL
02/14/04 03:44:00 EST 00:02:00
TOLL
02/14/04 03:45:00 EST 00:01:00
TOLL
02/14/04 09:51:00 EST 00:03:00
TOLL
02/14/04 10:25:00 EST 00:01:00
TOLL
02/14/04 10:30:00 EST 00:01:00
TOLL
02/14/04 10:31:00 EST 00:04:00
TOLL
02/14/04 10:47:00 EST 00:02:00
TOLL
02/14/04 11:01:00 EST 00:01:00
TOLL
02/14/04 11:34:00 EST 00:03:00
TOLL
02/14/04 11:52:00 EST 00:03:00
TOLL
02/14/04 15:17:00 EST 00:01:00
TOLL
02/14/04 17:41:00 EST 00:01:00
TOLL
02/14/04 18:17:00 EST 00:03:00
TOLL
02/14/04 18:19:00 EST 00:01:00
TOLL
02/14/04 18:32:00 EST 00:02:00
1C1.1.
02/14/04 18:52:00 EST 00:04:00
TOLL
02/14/04 18:56:00 EST 00:02:00
TOLL
02/14/04 19:45:00 EST 00:04:00
T04.4
02/14/04 19:50:00 EST 00:02:00
TOLL
02/14/04 19:52:00 EST 00:21:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770957
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257765
EFTA01337409
SENSITIVE/LMCLASSIFIED
TAPARD0I
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 160
12:09 PN
FILE: 114.108062 TGI. PINKIE:
TOTALS INCL. RAW DATA
CALL
DURATION
REG
DATE
TIME
TARGET PRONE NUMBER
FROI PHONE NUMBER
TO MICNE NUMBER
TYPE
OTHER NUMBER
02/14/04 20:18:00 EST 00:04:00
TOLL
02/14/04 20:55:00 EST 00:03:00
TOLL
02/14/04 20:58:00 EST 00:02:00
TOLL
02/14/04 21:53:00 EST 00:03:00
TOLL
02/14/04 22:02:00 EST 00:02:00
TOLL
02/15/04 00:05:00 EST 00:02:00
TOLL
02/15/04 10:22:00 EST 00:02:00
TOLL
02/15/04 11:08:00 EST 00:07:00
TOLL
02/15/04 11:49:00 EST 00:01:00
TOLL
02/15/04 14:28:00 EST 00:01:00
TOLL
02/15/04 14:33:00 EST 00:02:00
TOLL
02/15/04 16:28:00 EST 00:02:00
TOLL
02/15/04 19:47:00 EST 00:01:00
TOLL
02/15/04 20:31:00 EST 00:02:00
TOLL
02/15/04 22:09:00 EST 00:01:00
TOLL
02/15/04 22:11:00 EST 00:05:00
TOLL
02/15/04 22:53:00 EST 00:02:00
TOLL
02/16/04 00:41:00 EST 00:01:00
TOLL
02/16/04 00:42:00 EST 00:05:00
TOLL
02/16/04 12:35:00 EST 00:02:00
TOLL
02/16/04 14:49:00 EST 00:01:00
TOLL
02/16/04 17:18:00 EST 00:02:00
TOLL
02/16/04 17:19:00 EST 00:01:00
TOLL
02/16/04 17:46:00 EST 00:02:00
TOLL
02/16/04 21:28:00 EST 00:02:00
TOLL
02/16/04 22:27:00 EST 00:14:00
TOLL
02/17/04 15:40:00 EST 00:02:00
TOLL
02/17/04 16:09:00 EST 00:02:00
TOLL
02/17/04 16:32:00 EST 00:06:00
TOLL
02/17/04 22:38:00 EST 00:03:00
TOLL
02/18/04 15:31:00 EST 00:03:00
TOLL
02/18/04 16:44:00 EST 00:02:00
TOLL
02/18/04 21:18:00 EST 00:01:00
TOLL
02/20/04 14:43:00 EST 00:05:00
TOLL
02/20/04 15:46:00 EST 00:03:00
TOLL
02/20/04 17:18:00 EST 00:04:00
TOLL
02/20/04 21:14:00 EST 00:01:00
TOLL
02/21/04 00:07:00 EST 00:01:00
TOLL
02/21/04 11:22:00 EST 00:01:00
TOLL
02/21/04 11:47:00 EST 00:03:00
TOLL
02121/04 16:48:00 EST 00:06:00
TOLL
02/21/04 16:57:00 EST 00:01:00
TOLL
'
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770958
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257766
EFTA01337410
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO RUMBER
02/22/07
PAGE 161
12:09 PM
CALL
DURAT ION
DATE
TINE
02/21/04 16:58:00 EST 00:02:00
02/21/04 17:40:00 EST 00:02:00
02/21/04 17:47:00 EST 00:10:00
02/21/04 20:15:00 EST 00:01:00
02/21/04 22:19:00 EST 00:02:00
02/21/04 22:29:00 EST 00:01:00
02/22/04 12:14:00 EST 00:02:00
FILE: 1411-108062 TOY. PHONE:
INCL. TOTALS INCL. RAN DATA
TARGET PHONE WEER
FROM PHONE NUMBER
TO PHONE plueER
RFC
TYPE
OTHER NUMBER
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
02/22/04 15:31:00 EST 00:02:00
TOLL
02/22/04 15:35:00 EST 00:01:00
TOLL
02/22/04 15:36:00 EST 00:01:00
TOLL
02/22/04 15:43:00 EST 00:01:00
TOLL
02/22/04 15:44:00 EST 00:04:00
TOLL
02/22/04 19:44:00 EST 00:02:00
TOLL
02/22/04 20:11:00 EST 00:02:00
TOLL
02/22/04 20:37:00 EST 00:02:00
TOLL
02/22/04 20:48:00 EST 00:03:00
TOLL
02/22/04 21:38:00 EST 00:01:00
TOLL
02/22/04 21:48:00 EST 00:06:00
TOLL
02/23/04 01:04:00 EST 00:04:00
TOLL
02/23/04 01:11:00 EST 00:10:00
TOLL
02/23/04 12:58:00 EST 00:02:00
TC4.1.
02/23/04 15:12:00 EST 00:03:00
TPA
02/23/04 15:52:00 EST 00:03:00
TOLL
02/23/04 15:59:00 EST 00:01:00
TOLL
02/23/04 17:25:00 EST 00:02:00
TOLL
02/23/04 19:41:00 EST 00:03:00
TOLL
02/23/04 20:22:00 EST 00:02:00
TOLL
02/23/04 20:56:00 EST 00:02:00
TOLL
02/23/04 21:11:00 EST 00:01:00
TOLL
02/23/04 21:25:00 EST 00:01:00
TOLL
02/23/04 22:02:00 EST 00:03:00
TOLL
02/23/04 22:17:00 EST 00:01:00
TOLL
02/24/04 00:51:00 EST 00:01:00
TOLL
02/24/04 00:52:00 EST 00:02:00
TOLL
02/24/04 02:02:00 EST 00:02:00
TOLL
02/24/04 02:36:00 EST 00:02:00
TOLL
02/24/04 11:54:00 EST 00:01:00
TOLL
02/24/04 14:32:00 EST 00:01:00
TOLL
02/24/04 15:03:00 EST 00:10:00
Tax
02/24/04 15:44:00 EST 00:01:00
TOLL
02/24/04 16:05:00 EST 00:01:00
TOLL
02/24/04 20:45:00 EST 00:02:00
TOLL
SENSIT IVE/UNCLASS1 F 1ED
SDNY_GM_02770959
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257767
EFTA01337411
SENSITIVE/VNGLASSIF1ED
TAPARD01
ACTIVITY REGORDS SCRTED BY TO DUNDER
PAGE 162
02/22/07
12:09 P11
PILE: NN-108062 TGT. PNONE:
TOTALS 1NGl. RAY DATA
GALL
DURATION
REC
DATE
TIME
TARGET MODE 1111118ER
;RON PHONE NUMREN
TO P1KPIE NUMER
TYPE
OTHER KRISER
02/24/04 20:51:00 EST 00:01:00
TOLL
02/24/04 21:01:00 EST 00:02:00
TOLL
02/25/04 00:28:00 EST 00:02:00
TOLL
02/25/04 11:22:00 EST 00:01:00
TOLL
02/25/04 13:25:00 EST 00:04:00
TOLL
02/25/04 14:29:00 EST 00:02:00
TOLL
02/25/04 15:14:00 EST 00:01:00
TOLL
02/25/04 21:56:00 EST 00:01:00
TOLL
02/26/04 10:44:00 EST 00:02:00
TOLL
02/26/04 12:36:00 EST 00:02:00
TOLL
02/26/04 13:34:00 EST 00:01:00
TOLL
02/26/04 13:34:00 EST 00:01:00
TOLL
02/26/04 15:17:00 EST 00:01:00
TOLL
02/26/04 16:40:00 EST 00:01:00
TOLL
02/26/04 21:33:00 EST 00:02:00
TOLL
02/26/04 21:58:00 EST 00:01:00
TOLL
02/27/04 13:13:00 EST 00:02:00
TOLL
02/27/04 14:38:00 EST 00:01:00
TOLL
02/27/04 15:03:00 EST 00:02:00
TOLL
02/27/04 16:38:00 EST 00:03:00
TOLL
02/27/04 18:09:00 EST 00:06:00
TOLL
02/27/04 18:48:00 EST 00:01:00
TOLL
02/27/04 19:26:00 EST 00:01:00
TOLL
02/27/04 19:53:00 EST 00:02:00
TOLL
02/28/04 11:38:00 EST 00:01:00
TOLL
02/28/04 13:19:00 EST 00:01:00
TOLL
02/28/04 16:55:00 EST 00:02:00
TOLL
02/28/04 16:59:00 EST 00:02:00
TOLL
02/28/04 18:17:00 EST 00:01:00
TOLL
02/28/04 19:04:00 EST 00:03:00
TOLL
02/28/04 19:32:00 EST 00:03:00
TOLL
02/28/04 19:34:00 EST 00:01:00
TOLL
02/28/04 20:30:00 EST 00:01:00
TOLL
02/28/04 20:40:00 EST 00:01:00
TOLL
02/28/04 20:42:00 EST 00:01:00
TOLL
02/28/04 21:41:00 EST 00:02:00
TOLL
03/01/04 00:33:00 EST 00:02:00
Tal
03/01/04 03:02:00 EST 00:06:00
TOLL
03/01/04 14:51:00 EST 00:02:00
TOLL
03/01/04 21:57:00 EST 00:01:00
TOLL
03/01/04 22:40:00 EST 00:02:00
TOLL
03/01/04 23:00:00 EST 00:01:00
TOLL
SENSITIVE/04[1455111ED
SDNY_GM_02770960
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257768
EFTA01337412
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 163
02/22/07
12:09 PM
FILE: 111-108062 TGT. PHONE:
INCL. TOTALS INCL. RAN DATA
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PRONE NUMBER
TO PHONE NUMBER
'PIPE
OTHER LAMER
03/01/04 23:00:00 EST 00:03:00
TOLL
03/01/04 23:02:00 EST 00:01:00
TOLL
03/01/04 23:04:00 EST 00:01:00
TOLL
03/01/04 23:47:00 EST 00:02:00
TOLL
03/02/04 03:14:00 EST 00:02:00
TOLL
03/02/04 03:33:00 EST 00:01:00
TOLL
03/02/04 13:35:00 (SI 00:07:00
TOLL
03/02/04 14:33:00 EST 00:02:00
TOLL
03/02/04 15:48:00 EST 00:02:00
TOLL
03/02/04 15:57:00 ESI 00:07:00
TOLL
03/02/04 20:32:00 EST 00:01:00
TOLL
03/02/04 22:13:00 EST 00:01:00
TOLL
03/02/04 23:53:00 EST 00:07:00
TOLL
03/03/04 00:03:00 EST 00:01:00
TOLL
03/03/04 00:16:00 EST 00:01:00
TOLL
03/03/04 00:17:00 EST 00:02:00
TOLL
03/03/04 10:19:00 EST 00:02:00
TOLL
03/03/04 11:58:00 EST 00:01:00
TOLL
03/03/04 15:04:00 EST 00:04:00
TOLL
03/03/04 15:51:00 EST 00:01:00
TOLL
03/03/04 16:36:00 EST 00:01:00
TOLL
03/03/04 17:37:00 EST 00:03:00
TOLL
03/03/04 20:06:00 EST 00:01:00
TOLL
03/03/04 21:49:00 EST 00:02:00
TOLL
03/04/04 11:18:00 EST 00:01:00
TOLL
03/04/04 14:53:00 EST 00:01:00
TOLL
03/04/04 14:59:00 EST 00:03:00
TOLL
03/04/04 15:06:00 EST 00:02:00
TOLL
03/04/04 16:44:00 EST 00:02:00
TOLL
03/04/04 16:48:00 EST 00:06:00
TOLL
03/04/04 16:54:00 EST 00:02:00
TOLL
03/04/04 21:27:00 EST 00:01:00
TOLL
03/04/04 21:41:00 EST 00:18:00
TOLL
03/04/04 22:24:00 EST 00:03:00
TOLL
03/04/04 22:29:00 EST 00:01:00
TOLL
03/04/04 22:34:00 EST 00:01:00
TOLL
03/05/04 03:08:00 EST 00:01:00
TOLL
03/05/04 03:10:00 EST 00:02:00
TC4.1.
03/05/04 14:50:00 EST 00:01:00
TOLL
03/05/04 16:06:00 EST 00:01:00
TOLL
03/05/04 17:18:00 EST 00:01:00
TOLL
03/05/04 17:59:00 EST 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770961
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257769
EFTA01337413
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO HUMBER
PAGE 164
02/22/07
12:09 PM
FILE: NN-108062 TGT. PHONE:
INCL. TOTALS INCL. RAN DATA
CALL
DURATION
REC
DATE
TIME
TARGET PRONE NUMBER
FROM PHONE NUMBER
10 PISCINE MISER
TYPE
OTHER NUMBER
03/05/04 18:33:00 EST 00:01:00
TOLL
03/05/04 18:33:00 EST 00:01:00
TOLL
03/05/04 18:52:00 EST 00:01:00
TOLL
03/05/04 19:43:00 EST 00:01:00
TOIL
03/05/04 20:26:00 EST 00:02:00
TOLL
03/05/04 21:57:00 EST 00:02:00
TOIL
03/06/04 05:19:00 EST 00:02:00
TOLL
03/06/04 05:31:00 EST 00:01:00
TOLL
03/06/04 10:56:00 EST 00:01:00
TOLL
03/06/04 11:57:00 EST 00:03:00
TOLL
03/06/04 12:02:00 EST 00:02:00
TOIL
03/06/04 12:05:00 EST 00:03:00
TOLL
03/06/04 14:33:00 EST 00:01:00
TOLL
03/06/04 16:02:00 EST 00:01:00
TOIL
03/06/04 18:25:00 EST 00:07:00
TOLL
03/06/04 22:39:00 EST 00:01:00
TOLL
03/06/04 22:40:00 EST 00:03:00
TOLL
03/06/04 22:40:00 EST 00:01:00
TOLL
03/06/04 22:42:00 EST 00:02:00
TOLL
03/06/04 23:05:00 EST 00:02:00
TOLL
03/06/04 23:52:00 EST 00:01:00
TOLL
03/07/04 01:15:00 EST 00:02:00
TOLL
03/07/04 03:49:00 EST 00:01:00
TOLL
03/07/04 04:18:00 EST 00:01:00
TOLL
03/07/04 05:59:00 EST 00:03:00
TOLL
03/07/04 06:14:00 EST 00:04:00
TOLL
03/07/04 06:29:00 EST 00:01:00
TOLL
03/07/04 10:27:03 EST 00:02:00
TOLL
03/07/04 11:17:00 EST 00:07:00
TOLL
03/07/04 11:33:00 EST 00:12:00
TOLL
03/07/04 12:02:00 EST 00:05:00
TOLL
03/07/04 15:11:00 EST 00:07:00
TOLL
RAW DATA: UNAVAILABLE
03/07/04 15:13:00 EST 00:01:00
TOLL
RAN DATA: UNAVAIIAlLE
03/07/04 15:38:00 EST 00:01:00
TOLL
RAN DATA: UNAVAILABLE
03/07/04 15:39:00 EST 00:01:00
TOLL
RAW DATA: UNAVAILABLE
03/07/04 16:16:00 EST 00:01:00
TOLL
RAW DATA: UNAVAILABLE
03/07/04 16:57:00 EST 00:01:00
TOLL
SENSIT1VE/UHCLASSIFIED
SDNY_GM_02770962
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257770
EFTA01337414
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: IN-108062 10T. PRONE
INCL. TOTALS INCL. RAW DATA
PAGE 165
12:09 PM
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
ROM PMCNE NUMBER
TO PHONE NUMBER
TYPE
OTHER MJMBER
RAW DATA: UNAVAILABLE
03/07/04 16:57:00 EST 00:01:00
TOLL
03/07/04 16:58:00 EST 00:01:00
TOLL
RAW DATA: UNAVAILABLE
03/07/04 18:23:00 EST 00:01:00
TOLL
RAW DATA: UNAVAILABLE
03/07/04 20:04:00 EST 00:03:00
TOLL
RAW DATA: UNAVAILABLE
03/07/04 21:28:00 EST 00:01:00
TOLL
RAW DATA: UNAVAILABLE
03/08/04 07:00:00 EST 00:01:00
TOIL
03/08/04 14:30:00 EST 00:01:00
TOIL
03/08/04 14:56:00 EST 00:03:00
TOLL
03/08/04 16:24:00 EST 00:03:00
TOLL
03/08/04 20:39:00 EST 00:02:00
TOLL
03/08/04 21:30:00 EST 00:01:00
TOLL
03/08/04 21:31:00 EST 00:07:00
TOLL
03/08/04 22:27:00 EST 00:01:00
TOLL
03/09/04 14:45:00 EST 00:01:00
TOLL
03/09/04 15:05:00 EST 00:01:00
TOLL
03/09/04 15:09:00 EST 00:02:00
TOLL
03/09/04 15:10:00 EST 00:02:00
TOIL
03/09/04 15:25:00 EST 00:05:00
TOIL
03/09/04 18:09:00 EST 00:01:00
TOLL
03/09/04 18:39:00 EST 00:01:00
TOIL
03/09/04 20:51:00 EST 00:01:00
TOLL
03/09/04 21:14:00 EST 00:03:00
TOLL
03/09/04 21:24:00 EST 00:10:00
TOLL
03P0/04 00:07:00 EST 00:02:00
TOLL
03/10/04 10:03:00 EST 00:02:00
TOLL
03/10/04 10:08:00 EST 00:04:00
TOLL
03/10/04 21:30:00 EST 00:01:00
TOLL
03/10/04 22:38:00 EST 00:01:00
TOLL
03/10/04 23:18:00 EST 00:02:00
TOLL
03/10/04 23:24:00 EST 00:01:00
TOLL
03/11/04 17:09:00 EST 00:04:00
TOLL
03/11/04 17:26:00 EST 00:01:00
TOLL
03/11/04 18:44:00 EST 00:01:00
TOLL
03/11/04 19:11:00 EST 00:01:00
TOLL
03/11/04 19:25:00 EST 00:01:00
TOLL
03/11/04 19:39:0D EST 00:01:00
TOLL
03/11/04 21:36:00 EST 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770963
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00257771
EFTA01337415
SENSITIVE/UNCLASSIFIED
IAPAR001
ACTIVITY RECORDS SORTED BY TO ISSUER
PAM 166
02/22/07
12:09PN
FILE: NIT-108062 TGT. PNCNE:
CL. TOTALS INCL. RAW DATA
CALL
DT/RATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PRONE NUMBER
TO PHONE MISER
TYPE
OTNER MISER
03/12/04 14:54:00 EST 00:02
03/12/04 15:14:00 EST 00:02
03/12/04 16:48:00 EST 00:04
03/12/04 17:02:00 EST 00:01
03/12/04 19:01:00 EST 00:02
03/12/04 19:34:00 EST 00:02
03/12/04 19:48:00 EST 00:01
03/12/04 19:50:00 EST 00:02
03/12/04 20:17:00 EST 00:01
03/12/04 20:25:00 EST 00:02
03/12/04 22:24:00 EST 00:03
03/12/04 22:55:00 EST 00:05
03/12/04 23:01:00 EST 00:02
03/13/04 10:05:00 EST 00:01
03/13/04 10:07:00 EST 00:01
03/13/04 10:12:00 EST 00:01
03/13/04 1 1:44:00 EST 00:01
03/13/04 12:31:00 EV 00:01
03/13/04 12:32:00 EST 00:01
03/13/04 13:26:00 EST 00:05
03/13/04 13:33:00 EST 00:02
03/13/04 13:36:00 EST 00:03
03/13/04 14:00:00 EST 00:02
03/13/04 17:48:00 EST 00:02
03/13/04 20:01:00 EST 00:01
03/13/04 22:20:00 EST 00:01
03/13/04 22:39:00 EST 00:01
03/13/04 23:41:00 EST 00:03
03/13/04 23:44:00 EST 00:02
03/13/04 23:58:00 EST 00:01
03/14/04 10:09:00 EST 25:00
03/14/04 11:29:00 EST 00:01
03/14/04 11:40:00 EST 00:04
03/14/04 11:51:00 EST 00:02
03/14/04 11:52:00 EST 00:02
03/14/04 11:53:00 (51 00:07
03/14/04 12:02:00 EST 00:01
03/14/04 12:05:00 EST 00:02
03/14/04 12:58:00 EST 00:01
03/14/04 12:58:00 EST 00:04
03/14/04 13:57:00 EST 00:01
03/14/04 14:11:00 EST 00:01
:00
:00
:00
:00
:00
:00
:00
:00
:00
:0
:0
:0
:0
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770964
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257772
EFTA01337416
SENSITIVE/UNCLASSIFIED
TAPAA001
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 167
02/22/07
FILE: 111-108062 TGT. PHONE:-INCL.
TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET PHONE NUMBER
FRCS PICIE WISER
12:09 FYI
REC
TO MIDGE MUGGER
TYPE
OTHER NUMBER
03/14/04 16:24:00 EST 00:04:''
TOLL
03/14/04 21:24:00 EST 00:02:^
TOLL
03/14/04 21:53:00 EST 00:02:''
TOLL
03/14/04 21:58:00 EST 00:04:
TOLL
03/15/04 10:11:00 EST 00:01:''
TOLL
03/15/04 14:51:00 EST 00:01:
TOLL
03/15/04 15:04:00 EST 00:02:''
TOLL
03/15/04 16:57:00 EST 00:02:''
TOLL
03/15/04 19:29:00 EST 00:04:''
TOLL
03/15/04 20:15:00 EST 00:03:
TOLL
03/15/04 20:27:00 EST 00:02:''
TOLL
03/15/04 20:48:00 EST 00:01:''
TOLL
03/15/04 21:16:00 EST 00:03:
TOLL
03/15/04 21:59:00 EST 00:02:''
TOLL
03/16/04 07:16:00 EST 00:01:''
TOLL
03/16/04 07:28:00 EST 00:01:''
TOLL
03/16/04 18:29:00 EST 00:01:
TOLL
03/16/0421:05:00 EST 00:01:
TOLL
03/16/04 22:13:00 EST 00:02:''
TOLL
03/16/04 22:42:00 EST 00:02:
TOLL
03/17/04 06:53:00 EST 00:02:.'
TOLL
03/17/04 11:35:00 EST 00:02:''
TOLL
03/17/04 13:22:00 EST 00:01:''
TOLL
03/17/04 15:42:00 EST 00:01:''
TOLL
03/17/04 16:06:00 EST 00:04:''
TOLL
03/17/04 16:12:00 EST 00:04:''
TOLL
03/17/04 17:24:00 EST 00:01:''
TOLL
03/17/04 17:36:00 EST 00:02:''
TOLL
03/17/04 18:08:00 EST 00:01:''
TOLL
03/17/04 18:13:00 EST 00:04:''
TOLL
03/17/04 18:18:00 EST 00:01:''
TOLL
03/17/04 19:11:00 EST 00:03:''
TOLL
03/17/04 19:43:00 EST 00:04
TOLL
03/17/04 20:52:00 EST 00:01
TOLL
03/17/04 20:53:00 EST 00:07:''
TOLL
03/17/04 22:41:00 EST 00:01:''
TOLL
03/18/04 07:04:00 EST 00:06:''
TOLL
03/18/04 07:44:00 EST 00:01:''
TOLL
03/18/04 07:59:00 EST 00:01:''
TOLL
03/18/04 12:15:00 EST 00:03:''
TOLL
03/18/04 12:47:00 EST 00:02:''
TOLL
03/18/04 14:36:00 EST 00:03:''
TOLL
SENSITIVE/LNICLASSIFIED
SDNY_GM_02770965
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257773
EFTA01337417
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO PONCES
PAM 168
02/22/07
12:09 NI
FILE:
CALL
DUCT Ial
DATE
TINE
MM108062 TGT. PRONE:
NCL. TOTALS INCL. RAU DATA
TARGET Plat NOJBER
RON NOE IMBED
TO PICK NUMBER
REC
TYPE
OTHER WIDER
03/18/04 14:54:00 EST CO:04:00
TOLL
03/18/04 15:29:00 EST 00:01:00
TOLL
03/18/04 18:29:00 EST 00:06:00
TOLL
03/18/04 23:07:00 EST 00:03:00
TOLL
03/18/04 23:15:00 EST 00:02:00
TOLL
03/19/04 10:28:00 EST 00:02:00
TOLL
03/19/04 10:57:00 EST 00:04:00
TOLL
03/19/04 11:29:00 EST 00:01:00
TOLL
03/19/04 12:22:00 EST 00:02:00
TOLL
03/19/04 12:27:00 EST 00:03:00
TOLL
03/19/04 12:46:00 EST 00:03:00
TPA.
03/19/04 13:12:00 EST 00:01:00
TOLL
03/19/04 13:55:00 EST 00:01:00
Tat
03/19/04 14:45:00 EST 00:04:00
TOLL
03/19/04 15:41:00 EST 00:02:00
TOLL
03/19/04 16:02:00 EST 00:01:00
TOLL
03/19/04 16:14:00 EST 00:01:00
TOLL
03/19/04 18:39:00 EST 00:04:00
TOLL
03/19/04 18:43:00 EST 00:01:03
TOLL
03/19/04 18:44:00 EST 00:03:00
TOLL
03/19/04 18:54:00 EST 00:01:00
TOLL
03/19/04 18:59:00 EST 00:04:00
TOLL
03/19/04 19:48:00 EST 00:01:00
TOLL
03/19/04 19:57:00 EST 00:01:00
TOLL
03/19/04 22:20:00 EST 00:01:00
TOLL
03/19/04 22:22:00 EST 00:01:00
TOLL
03/19/04 22:51:00 EST 00:01:00
TOLL
03/19/04 22:58:00 EST 00:01:03
TOLL
03/19/04 23:01:00 EST 00:03:00
TOLL
03/20/04 04:53:00 EST 00:03:00
TOLL
03/20/04 12:14:00 EST 00:01:00
TOLL
03/20/04 13:15:00 EST 00:05:00
TOLL
03/20/04 13:21:00 EST 00:01:00
TOLL
03/20/04 14:22:00 EST 00:02:00
TOLL
03/20/04 15:38:00 ES7 00:01:00
TOLL
03/20/04 16:40:00 EST 00:02:00
TOLL
03/20/04 16:41:00 EST 00:01:00
TOLL
03/20/04 16:42:00 ES7 00:02:00
TOLL
03/20/04 16:44:00 EST 00:01:00
TOLL
03/20/04 20:03:00 EST 00:02:00
TOLL
03/20/04 21:24:00 EST 00:03:00
TOLL
03/20/04 21:31:00 EST 00:01:00
TOLL
SENSITIVE/LACLASSIFIED
SDNY_GM_02770966
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257774
EFTA01337418
SENSIT I VE/UNCLASSI F RED
1APARDOI
ACTIVITY RECORDS SORTED 8Y TO NUMBER
02/22/07
FILE: 46108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
PAGE 169
12:09 FIN
CALL
DURATICN
REC
DATE
Time
TARGET PHONE MISER
FROM PHONE NUMBER
TO PION MISER
TYPE
OTHER NUMBER
03/20/04 21:45:00 EST 00:02:00
03/20/04 21:55:00 EST 00:01:00
03/20/04 21:56:00 EST 00:01:00
03/20/04 21:59:00 EST 00:01:00
03/20/04 22:12:00 EST 00:01:00
03/21/04 01:07:00 EST 00:01:00
03/21/04 01:25:00 EST 00:03:00
03/21/04 01:39:00 EST 00:01:00
03/21/04 02:11:00 EST 00:02:00
03/21/04 02:41:00 EST 00:01:00
03/21/04 02:44:00 EST 00:01:00
03/21/04 03:33:00 EST 00:03:00
03/21/04 09:42:00 EST 00:02:00
03/21/04 12:51:00 EST 00:05:00
03/21/04 12:57:00 EST 00:01:00
03/21/04 12:57:00 EST 00:03:00
03/21/04 16:48:00 EST 00:02:00
03/21/04 18:27:00 EST 00:04:00
03/21/04 18:33:00 EST 00:03:00
03/21/04 19:00:00 EST 00:02:00
03/21/04 19:02:00 EST 00:01:00
03/21/04 19:10:00 EST 00:04:00
03/21/04 19:40:00 EST 00:03:00
03/21/04 20:52:00 EST 00:01:00
03/21/04 22:03:00 EST 00:02:00
03/21/04 22:04:00 EST 03:03:00
03/22/04 09:35:00 EST 00:02:00
03/22/04 10:12:00 EST 00:01:00
03/22/04 12:08:00 EST 00:01:00
03/22/04 12:10:00 EST 00:03:00
03/22/04 12:38:00 EST 00:01:00
03/22/04 13:01:00 EST 00:01:00
03/22/04 14:16:00 EST 00:01:00
03/22/04 16:02:00 EST 00:07:00
03/22/04 17:18:00 EST 00:01:00
03/22/04 17:28:00 EST 00:02:00
03/22/04 17:44:00 EST 00:01:00
03/22/04 17:44:00 EST 00:02:00
03/22/04 18:28:00 EST 00:02:00
03/22/04 19:15:00 EST 00:02:00
03/22/04 19:21:00 EST 00:04:00
03/22/04 21:31:0D EST 00:02:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770967
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257775
EFTA01337419
SENSITIVE/UNCLASSIFIED
TAPAROOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 170
12:09 PM
FILE:
CALL
DURATION
DATE
TINE
NM-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
REC
TARGET PICIE NUMBER
FROM PlICTIE 11111.8ER
TO PHONE NUMBER
TYPE
ODER NUMBER
03/22/04 21:44:00 EST 00:01:00
TOLL
03/22/04 21:44:00 EST 00:01:00
TOLL
03/22/04 22:48:00 EST 00:04:00
TOLL
03/22/04 22:51:00 EST 00:02:00
TOLL
03/22/04 23:06:00 EST 00:02:00
TOLL
03/22/04 23:09:00 EST 00:02:00
TOLL
03/23/04 01:49:00 EST 00:01:00
TOLL
03/23/04 02:56:00 EST 00:01:00
TOLL
03/23/04 10:51:00 EST 00:01:00
TOLL
03/23/04 12:06:00 EST 00:01:00
TOLL
03/23/04 12:08:00 EST 00:01:00
TOLL
03/23/04 15:11:00 EST 00:02:00
TOLL
03/23/04 15:17:00 EST 00:01:00
TOLL
03/23/04 15:32:00 EST 00:02:00
TOLL
03/23/04 15:45:00 EST 00:04:00
TOLL
03/23/04 16:19:00 EST 00:02:00
TOLL
03/23/04 16:30:00 EST 00:01:00
TOLL
03/23/04 19:15:00 EST 00:03:00
TOLL
03/23/04 20:05:00 EST 00:01:00
TOLL
03/23/04 21:41:00 EST 00:02:00
TOLL
03/23/04 23:27:00 EST 00:08:00
TOLL
03/24/04 01:33:00 EST 00:01:00
TOLL
03/24/04 11:33:00 EST 00:01:00
TOLL
03/24/04 11:37:00 EST 00:03:00
TOLL
03/24/04 12:01:00 EST 00:05:00
TOLL
03/24/04 12:35:00 EST 00:02:00
TOLL
03/24/04 12:41:00 EST 00:02:00
TOLL
03/24/04 13:25:00 EST 00:02:00
TOLL
03/24/01. 14:36:00 EST 00:01:00
TOLL
03/24/04 14:40:00 EST 00:01:00
TOLL
03/24/01. 15:20:00 EST 00:01:00
TOLL
03/24/04 15:22:00 EST 00:01:00
TOLL
03/24/04 16:01:00 EST 00:02:00
TOLL
03/24/04 16:33:00 EST 00:01:00
TOLL
03/24/04 16:34:00 EST 00:01:00
TOLL
03/24/04 20:39:00 EST 00:01:00
TOLL
03/24/04 20:51:00 EST 00:02:00
TOLL
03/24/04 22:59:00 EST 00:02:00
TOLL
03/25/04 15:05:00 EST 00:14:00
TOLL
03/25/04 16:17:00 ESI 00:02:00
TOLL
03/25/04 19:05:00 EST 00:01:00
TOLL
03/25/04 19:14:00 EST 00:01:00
TOLL
SENS] I I VENTICLASS I F1ED
SDNY_GM_027 70968
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257776
EFTA01337420
TWAR001
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 171
02/22/07
12:09 RN
FILE:
CALL
DURAT ION
DATE
TIME
03/25/04 19:22:00 EST 00:01:00
NI 108062 TGT. PHONE:
INCL. TOTALS INCL. RAN
TARGET PHONE NUMBER
FROM PHONE RUINER
TO PHONE
DATA
REC
RIMER
TYPE
OTHER NUMBER
TOLL
03/25/04 20:03:00 EST 00:03:00
TOLL
03/26/04 09:45:00 EST 00:02:00
TOLL
03/26/04 13:52:00 EST 00:01:00
TOLL
03/26/04 13:57:00 EST 00:01:00
TOLL
03/26/04 14:23:00 EST 00:01:00
TOLL
03/26/04 14:25:00 EST 00:01:00
TOLL
03/26/04 16:30:00 EST 00:02:00
TOLL
03/26/04 16:58:00 EST 00:02:00
TOLL
03/26/04 22:29:00 EST 00:02:00
TOLL
03/27/04 12:30:00 EST 00:05:00
TOLL
03/27/04 12:39:00 EST 00:01:00
TOLL
03/27/04 18:32:00 EST 00:02:00
Tat
03/28/04 01:15:00 EST 00:02:00
TOLL
03/28/04 01:16:00 EST 00:22:00
TOLL
03/28/04 01:43:00 EST 00:14:00
TOLL
03/28/04 10:03:00 EST 00:02:00
TOLL
03/28/04 11:30:00 EST 00:03:00
TOLL
03/28/04 11:49:00 EST 00:02:00
TOLL
03/28/04 12:09:00 EST 00:02:00
TOLL
03/28/04 12:22:00 EST 00:01:00
TOLL
03/28/04 12:31:CO EST 00:05:00
TOLL
03/28/04 12:35:00 EST 00:02:00
TOLL
03/28/04 15:02:00 EST 00:01:00
TOLL
03/28/04 15:58:00 EST 00:02:00
TOLL
03/28/04 16:24:00 EST 00:02:00
TOLL
03/28/04 21:57:00 EST 00:03:00
TOLL
03/29/04 05:58:00 EST 00:01:00
TOLL
03/29/04 13:16:00 EST 00:01:00
TOLL
03/29/04 14:48:00 EST 00:02:00
TOLL
03/29/04 16:00:00 EST 00:02:00
Tat
03/29/04 16:16:00 EST 00:01:00
Tat
03/29/04 16:19:00 EST 00:06:00
ICU
03/29/04 17:56:00 EST 00:01:00
TOLL
03/29/04 22:30:00 EST 00:14:00
TOLL
03/30/04 15:24:00 EST 00:02:00
TOLL
03/30/04 18:55:00 EST 00:02:00
TOLL
03/30/04 19:22:00 EST 00:04:00
TOIL
03/30/04 20:24:00 EST 00:10:00
TOLL
03/30/04 20:53:00 EST 00:02:00
TOLL
03/30/04 23:04:00 EST 00:05:00
TOLL
03/31/04 11:40:00 EST 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770969
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257777
EFTA01337421
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO MUNGER
02/22/07
PAGE 172
12:09 FN
CALL
DUMT ION
DATE
TINE
FILE: ON-108062 !GT. ANODE:
INCL. TOTALS INCL. RAW DATA
REG
TARGET PISCINE RUNDER
FRON PITCWE POUNDER
TO PRONE NUMBER
TYPE
OTHER NUMBER
03/31/04 14:42:00 EST 00:02:00
TOLL
03/31/04 15:08:00 EST 00:03:00
TOLL
03/31/04 15:49:00 EST 00:04:00
TOLL
03/31/04 16:30:00 EST 00:02:00
TOLL
03/31/04 18:48:00 EST 00:03:00
TOLL
03/31/04 19:52:00 EST 00:01:00
TOLL
03/31/04 19:57:00 EST 00:01:00
TOLL
03/31/04 21:03:00 EST 00:03:00
TOLL
03/31/04 21:23:00 EST 00:03:00
TOLL
03/31/04 21:23:00 EST 00:02:00
TOLL
03/31/04 21:26:00 EST 00:02:00
TOLL
03/31/04 21:33:00 EST 00:01:00
TOLL
03/31/04 21:47:00 EST 00:01:00
TOLL
03/31/04 22:04:00 EST 00:03:00
TOLL
03/31/04 22:16:00 EST 00:02:00
TOLL
03/31/04 22:30:00 EST 00:02:00
TOLL
03/31/04 23:37:00 EST 00:14:00
TOLL
04/01/04 06:18:00 EST 00:01:00
TOLL
04/01/04 06:44:00 EST 00:02:00
TOLL
04/01/04 15:29:00 EST 00:03:00
TOLL
04/02/04 09:09:00 EST 00:03:00
TOLL
04/02/04 10:07:00 EST 00:02:00
TOIL
04/02/04 11:48:00 EST 00:02:00
IOU
04/02/04 14:49:00 EST 00:01:00
TOLL
04/02/04 15:05:00 EST 00:01:00
TOLL
04/02/04 15:06:00 EST 00:01:00
TOLL
04/02/04 19:49:00 EST 00:01:00
TOLL
04/02/04 20:03:00 EST 00:01:00
TOLL
04/02/04 21:23:00 EST 00:01:00
TOLL
04/02/04 22:26:00 EST 00:01:00
TOLL
04/02/04 22:30:00 EST 00:01:00
TOLL
04/02/04 22:38:00 EST 00:01:00
TOLL
04/02/04 22:59:00 EST 00:01:00
TOLL
04/02/04 23:07:00 EST 00:02:00
TOLL
04/02/04 23:41:00 EST 00:02:00
TOLL
04/02/04 23:47:00 EST 00:05:00
TOLL
04/03/04 11:32:00 EST 00:01:00
TOLL
04/03/04 12:18:00 EST 00:03:00
TOLL
04/03/04 12:23:00 EST 00:05:00
TOLL
04/03/04 12:52:00 EST 00:01:00
TOLL
04/03/04 17:00:00 EST 00:03:00
TOLL
04/03/04 20:09:00 EST 00:02:00
TOLL
SENSITIVE/UNCLASSIFIED
SDIVY_GM_02770970
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257778
EFTA01337422
SENSIT IVE/UNCLASSI F TED
TARARDOI
ACTIVITY RECORDS SORTED BT TO NUMBER
02/22/07
PAGE 173
12:09 PM
FILE: TM-108062 TGT. RHONE:
INCL. TOTALS INCL. RAW DATA
CALL
OURAT ION
RIC
GATE
TINE
TARGET PHONE MINER
FROM RHONE MMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
04/03/04 20:20:00 EST 00:03:00
TOLL
04/03/04 20:26:00 EST 00:02:00
TOLL
04/03/04 21:43:00 EST 00:03:00
TOLL
04/03/04 22:28:00 EST 00:01:00
TOLL
04/03/04 22:40:00 EST 00:01:00
TOLL
04/03/04 22:48:00 EST 00:01:00
TOLL
04/03/04 22:49:00 EST 00:01:00
TOLL
04/03/04 23:24:00 EST 00:05:00
TOLL
04/04/04 05:14:00 EDT 00:01:00
TOLL
04/04/04 05:15:00 EDT 00:01:00
TOLL
04/04/04 05:16:00 EDT 00:01:00
TOLL
04/04/04 11:26:00 EDT 00:04:00
TOIL
04/04/04 12:11:00 EDT 00:01:00
TOLL
04/04/04 12:53:00 EDT 00:01:00
TOLL
04/04/04 12:59:00 EDT 00:01:00
TOLL
04/04/04 14:31:00 EDT 00:02:00
TOLL
04/04/04 15:02:00 EDT 00:01:00
TOLL
04/04/04 15:03:00 EDT 00:02:00
TOLL
04/04/04 15:38:00 EDT 00:04:00
TOLL
04/04/04 16:00:00 EDT 00:01:00
TOLL
04/04/04 18:25:00 EDT 00:01:00
TOLL
04/04/04 19:41:00 EDT 00:02:00
TOLL
04/04/04 19:44:00 EDT 00:03:00
TOLL
04/04/04 19:57:00 EDT 00:01:00
TOLL
04/04/04 20:12:00 EDT 00:03:00
TPA
04/04/04 20:37:00 EDT 00:05:00
TOLL
04/04/04 22:06:00 EDT 00:02:00
TOLL
04/04/04 22:41:00 EDT 00:01:00
TOLL
04/05/04 16:12:00 EDT 00:01:00
TOLL
04/05/04 18:19:00 EDT 00:02:00
TOLL
04/05/04 21:27:00 EDT 6B:00:00
TOLL
04/05/04 22:05:00 EDT 00:03:00
TOLL
04/05/04 22:34:00 EDT 00:01:00
TOLL
04/05/04 23:08:00 EDT 00:03:00
TOLL
04/06/04 14:58:00 EDT 00:11:00
TOLL
04/06/04 15:15:00 EDT 00:07:00
TOLL
04/06/04 16:35:00 EDT 00:01:00
TOLL
04/06/04 17:14:00 EDT 00:01:00
TOLL
04/06/04 18:07:00 EDT 00:04:00
TOLL
04/06/04 19:44:00 EDT 00:02:00
TOLL
04/06/04 20:07:00 EDT 00:03:00
TOLL
04/06/04 21:38:00 EDT 00:02:00
TOLL
SENSITIVEANKLASSIFIED
SDNY_GM_02770971
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257779
EFTA01337423
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 174
02/22/07
12:09 PN
FILE: NM-108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NURSER
FROM PHONE NUMBER
10 PHONE NUMBER
TYPE
OTHER NUMBER
04/06/04 21:39:00 EDT 00:02:00
TOLL
04/06/04 22:22:00 EDT 00:03:00
TOLL
04/06/04 22:24:00 EDT 00:02:00
TOLL
04/06/04 22:34:00 EDT 00:01:00
TOLL
04/07/04 15:51:00 EDT 00:01:00
TOLL
04/07/04 16:18:00 EDT 00:03:00
TOLL
04/07/04 17:24:00 EDT 00:02:00
TOLL
04/07/04 17:33:00 EDT 00:03:00
TOLL
04/07/04 18:19:00 EDT 00:01:00
TOLL
04/07/04 19:14:00 EDT 00:02:00
TOLL
04/07/04 19:47:00 EDT 00:01:00
TOLL
04/07/04 22:40:00 EDT 00:02:00
TOLL
04/08/04 14:55:00 EDT 00:02:00
TOLL
04/08/04 16:03:00 EDT 00:07:00
TOLL
04/08/04 16:27:00 EDT 00:03:00
TOLL
OG/08/04 17:37:00 EDT 00:01:00
TOLL
04/08/04 18:33:00 EDT 00:02:00
TOLL
04/08/04 19:35:00 EDT 00:03:00
TOLL
04/08/04 23:16:00 EDT 00:02:00
TOLL
04/09/04 18:34:00 EDT 00:04:00
TOLL
04/09/04 21:25:00 EDT 00:01:00
TOLL
04/09/04 22:19:00 EDT 00:03:00
TOLL
04/09/04 22:41:00 EDT 00:01:00
TOLL
04/10/04 09:29:00 EDT 00:01:00
TOLL
04/10/04 17:14:00 EDT 00:01:00
TOLL
04/10/04 17:15:00 EDT 00:04:00
TOLL
04/10/04 19:25:00 EDT 00:02:00
TOLL
04/10/04 20:01:00 EDT 00:02:00
TOLL
04/11/04 11:13:00 EDT 00:01:00
TOLL
04/11/04 14:16:00 EDT 00:03:00
TOLL
04/11/04 14:32:00 EDT 00:03:00
TOLL
04/11/04 18:27:00 EDT 00:01:00
TOLL
04/11/04 19:59:00 EDT 00:04:00
TOLL
04/11/04 21:20:00 EDT 00:03:00
TOLL
04/11/04 23:29:00 EDT 00:01:00
TOLL
04/12/04 15:11:00 EDT 00:01:00
TOLL
04/12/04 18:26:00 EDT 00:02:00
TOLL
04/12/04 18:42:00 EDT 00:01:00
TOLL
04/12/04 18:44:00 EDT 00:01:00
TOLL
04/12/04 20:32:00 EDT 00:02:00
TOLL
04/12/04 22:02:00 EDT 00:01:00
TOLL
04/12/04 22:41:00 EDT 00:02:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770972
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257780
EFTA01337424
SENSITIVE/UNCLASSIFIED
TAPARD0I
ACTIVITY RECORDS SORTED BY 10 MUm8ER
02/22/07
PAGE 175
12:09 P14
FILE: MN-108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
RIO
DATE
1IME
TARGET PRONE MUNISER
FROM PRONE RIMER
TO NONE LUMBER
TYPE
OTHER NUMBER
04/13/04 14:57:00 EDT 00:01:00
TOLL
04/13/04 14:59:00 EDT 00:01:00
TOLL
04/13/04 15:09:00 EDT 00:07:00
TOLL
04/13/04 15:50:00 EDT 00:01:00
TOLL
04/13/04 16:43:00 EDT 00:01:00
TOLL
04/13/04 16:49:00 EDT 00:02:00
TOLL
04/13/04 17:05:00 EDT 00:05:00
TOLL
04/13/04 17:47:00 EDT 00:01:00
TOLL
04/13/04 18:50:00 EDT 00:02:00
TOLL
04/13/04 19:02:00 EDT 00:02:00
TOLL
04/13/04 19:11:00 EDT 00:03:00
TOLL
04/13/04 19:59:00 EDT 00:01:00
TOLL
04/13/04 20:20:00 EDT 00:10:00
TOLL
04/13/04 21:36:00 EDT 00:02:00
TOLL
04/13/04 21:37:00 EDT 00:21:00
TOLL
04/13/04 22:55:00 EDT 00:01:00
TOLL
04/14/04 13:44:00 EDT 00:02:00
TOLL
04/14/04 15:27:00 EDT 00:02:00
TOLL
04/14/04 15:43:00 EDT 00:01:00
TOLL
04/14/04 15:55:00 EDT 00:02:00
TOLL
04/14/04 15:56:00 EDT 00:01:00
TOLL
04/14/04 15:59:00 EDT 00:03:00
TOLL
04/14/04 16:23:00 EDI 00:02:00
TOLL
04/14/04 16:57:00 EDT 00:01:00
TOLL
04/14/04 17:52:00 EDT 00:02:00
TOLL
04/14/04 18:21:00 EDT 00:02:00
TOLL
04/14/04 18:55:00 EDT 00:01:00
TOLL
04/14/04 19:16:00 EDT 00:01:00
TOLL
04/14/04 19:17:00 EDT 00:02:00
TOLL
04/14/04 22:20:00 EDT 00:01:00
TOLL
04/14/04 22:51:00 EDI 00:01:00
TOLL
04/14/04 22:58:00 EDT 00:01:00
TOLL
04/15/04 10:18:00 EDI 00:02:00
TOLL
04/15/04 11:34:00 EDT 00:01:00
TOLL
04/15/04 11:45:00 EDT 00:01:00
TOLL
04/15/04 12:57:00 EDT 00:02:00
TOLL
04/15/04 14:49:00 EDT 00:01:00
TOLL
04/15/04 14:52:00 EDT 00:04:00
TOLL
04/15/04 15:40:00 EDT 00:04:00
TOLL
04/15/04 15:46:00 EDT 00:01:00
TOLL
04/15/04 16:31:00 EDT 00:01:00
TOLL
04/15/04 19:19:00 EDT 00:03:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770973
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257781
EFTA01337425
TAPAR001
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 176
02/22/07
12:09 PM
FILE: MI-108062 TGT. PRONE: S
INCL. TOTALS INCL. RAM DATA
CALL
DURAT ION
REC
DATE
TIRE
TARGET PICINE NUMBER
FROM PRONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
04/15/04 19:28:00 EDT 00:01:00
TOLL
04/15/04 19:37:00 EDT 00:06:00
TOLL
04/15/04 19:47:00 EDT 00:01:00
TOLL
04/15/04 22:11:00 EDT 00:06:00
TOLL
04/16/04 14:48:00 EDT 00:01:00
TOLL
04/16/04 15:17:00 EDT 00:10:00
TOLL
04/16/04 15:27:00 EDT 00:02:00
TOLL
04/16/04 15:53:00 EDT 00:02:00
TOLL
04/16/04 16:58:00 EDT 00:09:00
TOLL
04/16/04 17:06:00 EDT 00:04:00
TOLL
04/16/04 17:31:00 EDT 00:01:00
TOLL
04/16/04 18:17:00 EDT 00:01:00
TOLL
04/16/04 18:21:00 EDT 00:02:00
TOLL
04/16/04 19:19:00 EDT 00:01:00
TOLL
04/16/04 19:24:00 EDT 00:06:00
TOLL
04/16/04 19:51:00 EDT 00:01:00
TOLL
04/16/04 20:04:00 EDT 00:01:00
TOLL
04/16/04 20:38:00 EDT 00:03:00
TOLL
04/16/04 20:53:00 EDT 00:03:00
TOLL
04/16/04 21:47:00 EDT 00:02:00
TOLL
04/16/04 22:17:00 EDT 00:04:00
TOLL
04/16/04 22:58:00 EDT 00:02:00
TOLL
04/16/04 23:05:00 EDT 00:02:00
TOLL
04/17/04 10:54:00 EDT 00:01:00
TOLL
04/17/04 10:55:00 EDT 00:02:00
TOLL
04/17/04 11:56:00 EDT 00:01:00
TOLL
04/17/04 12:00:00 EDT 00:01:00
TOLL
04/17/04 12:34:00 EDT 00:02:00
TOLL
04/17/04 12:37:00 EDT 00:02:00
TOLL
04/17/04 18:43:00 EDT 00:02:00
TOLL
04/17/04 19:30:00 EDT 00:01:00
TOLL
04/17/04 19:41:00 EDT 00:02:00
TOLL
04/17/04 21:39:00 EDT 00:03:00
TOLL
04/17/04 21:42:00 EDT 00:05:00
TOLL
04/17/04 21:47:00 EDT 00:02:00
TOLL
04/17/04 21:57:00 EDT 00:01:00
TOLL
04/17/04 21:57:00 EDT 00:02:00
TOLL
04/18/04 11:14:00 EDT 00:04:00
TOLL
04/18/04 11:19:00 EDT 00:06:00
TOLL
04/18/04 11:25:00 EDT 00:01:00
TOLL
04/18/04 11:26:00 EDT 00:04:00
TOLL
04/18/04 11:33:00 EDT 00:03:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_027 70974
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257782
EFTA01337426
SENSE TI VE/UNCLASSI F TED
TAPAROGI
ACTIVITY RECORDS SatTED 8Y TO NUMBER
PAGE In
02/22/07
FILE: MN•108062 TGT. PRONE:-INCL.
TOTALS INCL. RAN DATA
12:09 PM
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PINTME NUMBER
TO PRONE MASER
TYPE
OTHER NUMBER
04/18/04 11:37:00 EDT 00:01:00
04/18/04 11:55:00 EDT 00:02:03
04/18/04 17:43:00 EDT 00:03:00
04/18/04 18:22:00 EDT 00:01:00
04/18/04 18:30:00 EDT 00:02:00
04/18/04 20:15:00 EDT 00:02:00
04/18/04 22:08:00 EDT 00:08:00
04/19/04 11:42:00 EDT 00:01:00
04/19/04 11:43:00 EDT 00:02:00
04/19/04 15:07:00 EDT 00:01:00
04/19/04 15:14:00 EDT 00:06:00
04/19/04 15:34:00 EDT 00:03:00
04/19/04 15:39:00 EDT 00:04:03
04/19/04 17:19:00 EDT 00:01:00
04/19/04 17:25:00 EDT 00:03:03
04/19/04 17:39:00 EDT 00:01:00
04/19/04 17:48:00 EDT 00:03:00
04/19/04 18:07:00 EDT 00:03:00
04/19/04 19:13:00 EDT 00:01:00
04/19/04 19:58:00 EDT 00:01:00
04/19/04 20:10:00 EDT 00:01:00
04/19/04 20:12:00 EDT 00:02:00
04/19/04 20:50:00 EDT 00:02:00
04/19/04 22:01:00 EDT 00:10:00
04/19/04 22:18:00 EDT 00:05:00
04/19/04 22:41:00 EDT 00:01:00
04/19/04 22:41:00 EDT 00:02:00
04/20/04 05:59:00 EDT 00:01:00
04/20/04 13:57:00 EDT 00:02:00
04/20/04 15:00:00 EDT 00:01:00
04/20/04 15:10:00 EDT 00:02:00
04/20/04 16:02:00 EDT 00:02:00
04/20/04 16:37:00 EDT 00:06:00
04/20/04 16:45:00 EDT 00:02:00
04/20/04 17:17:00 EDT 00:08:00
04/20/04 17:59:00 EDT 00:02:00
04/20/04 18:15:00 EDT 00:01:00
04/20/04 18:24:00 EDT 00:01:00
04/20/04 19:00:00 EDT 00:02:00
04/20/04 20:06:00 EDT 00:01:00
04/20/04 20:54:00 EDT 00:03:00
04/20/04 20:56:00 EDT 00:01:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770975
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257783
EFTA01337427
SENSIT IVENNCLASS1 F 1ED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 178
12:09 P11
FILE: NH-108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
WRATH*
REC
DATE
TINE
TARGET PHONE NUDGER
FRO4 PHONE NUMBER
TO PHONE NUMB
TYPE
OTHER NUMBER
04/20/04 22:13:00 EDT 00:04:00
TOLL
04/20/04 22:31:00 EDT 00:01:00
TOLL
04/21/04 10:11:00 EDT 00:03:00
TOLL
04/21/04 11:35:00 EDT 00:01:00
TOLL
04/21/04 11:41:00 EDT 00:02:00
TOLL
04/21/04 15:20:00 EDT 00:05:00
TOLL
04/21/04 15:49:00 EDT 00:02:00
TOLL
04/21/04 16:51:00 EDT 00:02:00
TOLL
04/21/04 17:18:00 EDT 00:04:00
TOLL
04/21/04 17:27:00 EDT 00:01:00
TOLL
04/21/04 18:59:00 EDT 00:01:00
TOLL
04/21/04 19:40:00 EDT 00:03:00
TOLL
04/21/04 20:25:00 EDT 00:03:00
TOLL
04/21/04 20:27:00 EDT 00:02:00
TOLL
04/21/04 20:56:00 EDT 00:03:00
201.1.
04/21/04 72:18:00 EDT 00:04:00
TOLL
04/22/04 14:01:00 EDT 00:01:00
TOLL
04/22/04 15:22:00 EDT 00:02:00
204.1.
04/22/04 17:07:00 EDT 00:01:00
TOLL
04/22/04 17:07:00 EDT 00:01:00
04/22/04 18:57:00 EDT 00:02:00
TOLL
TOLL
04/22/04 19:10:00 EDT 00:01:00
TOLL
04/22/04 19:21:00 EDT 00:02:00
TOLL
04/22/04 20:07:00 EDT 00:01:00
TOLL
04/22/04 21:28:00 EDT 00:05:00
TOLL
04/22/04 22:27:00 EDT 00:02:00
TOLL
04/23/04 12:45:00 EDT 00:04:00
TOLL
04/23/04 15:06:00 EDT 00:02:00
TOLL
04/23/04 15:21:00 EDT 00:01:00
TOLL
04/23/04 16:54:00 EDT 00:03:00
TOIL
04/23/04 17:37:00 EDT 00:02:00
TOLL
04/23/04 17:41:00 EDT 00:02:00
TOLL
04/23/04 17:45:00 EDT 00:01:00
204.1.
04/23/04 18:33:00 EDT 00:02:00
TOLL
04/23/04 18:59:00 EDT 00:03:00
TOLL
04/23/04 19:26:00 EDT 00:01:00
TOLL
04/23/04 20:22:00 EDT 00:01:00
TOLL
04/23/04 20:43:00 EDT 00:04:00
TOLL
04/23/04 22:38:00 EDT 00:01:00
TOLL
04/23/04 23:01:00 EDT 00:02:00
TOLL
04/23/04 23:03:00 EDT 00:01:00
TOLL
04/23/04 23:31:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770976
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257784
EFTA01337428
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 179
12:09 PM
FILE: 11N•108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
MON PRONE NUMBER
70 THOSE NUMBER
TYPE
OTHER NUNBIR
04/23/04 23:46:00 EDT 00:01:00
TOLL
04/24/04 03:39:00 EDT 00:03:00
TOLL
04/24/04 11:28:00 EDT 00:04:00
TOLL
04/24/04 12:39:00 EDT 00:01:00
TOLL
04/24/04 12:51:00 EDT 00:01:00
TOLL
04/24/04 13:33:00 TOT 00:01:00
TOLL
04/24/04 13:35:00 EDT 00:01:00
TOLL
04/24/04 17:02:00 EDT 00:02:00
TOLL
04/24/04 17:04:00 EDT 00:01:00
TOLL
04/24/04 17:05:00 EDT 00:02:00
TOLE
04/24/04 19:14:00 EDT 00:01:00
TOLL
04/24/04 22:19:00 EDT 00:02:00
TOLL
04/24/04 22:20:00 EDT 00:01:00
TOLL
04/24/04 22:40:00 EDT 00:01:00
TOLL
04/24/04 22:44:00 EDT 00:06:00
TOLL
04/25/04 13:10:00 EDT 00:02:00
TOLL
04/25/04 18:56:00 EDT 00:01:00
TOLL
04/25/04 18:57:00 EDT 00:02:00
TOLL
04/25/04 18:57:00 EDT 00:01:00
TOLL
04/25/04 18:59:00 EDT 00:05:00
TOLL
04/25/04 21:46:00 EDT 00:02:00
TOLL
04/25/04 22:11:00 EDT 00:10:00
TOLL
04/26/04 13:53:00 EDT 00:01:00
TOLL
04/26/04 14:50:00 EDT 00:01:00
TOLL
04/26/04 15:10:00 EDT 00:12:00
TOLL
04/26/04 15:22:00 EDT 00:01:00
TOLL
04/26/04 16:25:00 EDT 00:01:00
TOLL
04/26/04 16:48:00 EDT 00:01:00
TOLL
04/26/04 17:36:00 EDT 00:04:00
TOLE
04/26/04 20:10:00 EDT 00:11:00
TOLL
04/26/04 21:16:00 EDT 00:02:00
TOLL
04/27/04 11:22:00 EDT 00:02:00
TOLL
04/27/04 14:32:00 EDT 00:01:00
TOLL
04/27/04 15:17:00 EDT 00:04:00
TOLL
04/27/04 15:25:00 EDT 00:02:00
TOLL
04/27/04 15:46:00 EDT 00:03:00
TOLL
04/27/04 16:06:00 EDT 00:03:00
TOLL
04/27/04 16:25:00 EDT 00:05:00
TOLL
04/27/04 17:02:00 EDT 00:02:00
TOLL
04/27/04 18:15:00 EDT 00:02:00
TOLL
04/27/04 18:35:00 EDT 00:13:00
TOLL
04/27/04 19:07:00 EDT 00:02:00
TOLL
SENSIT I VE/UNCLASS I F I ED
SDNY_GM_02770977
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257785
EFTA01337429
SENSITIVE/UNCLASSIFIED
TAPARO0I
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 180
12:09 PM
FILE: M•108062 TGT. PHONE:
INCL. TOTALS INCL. RAN DATA
CALL
DURAT 1011
REC
DATE
TINE
TARGET PRONE NUMBER
FROM PRIME NuN8ER
TO PRONE MUMMER
TYPE
OTHER NUMBER
04/27/04 19:30:00 EDT 00:03:00
TOLL
04/27/04 19:31:00 EDT 00:04:00
TOLL
04/27/04 19:54:00 EDT 00:02:00
TOLL
04/27/04 20:19:00 EDT 00:01:00
TOLL
04/27/04 20:55:00 EDT 00:01:00
TOLL
04/27/04 22:27:00 EDT 00:01:00
TOLL
04/28/04 07:14:00 EDT 00:02:00
TOLL
04/28/04 14:43:00 EDT 00:01:00
TOLL
04/28/04 20:46:00 EDT 00:01:00
TOLL
04/28/04 21:02:00 EDT 00:02:00
TOLL
04/28/04 21:09:00 EDT 00:02:00
TOLL
04/29/04 06:34:00 EDT 00:01:00
TOLL
04/29/04 15:30:00 EDT 00:06:00
TOLL
04/29/04 15:35:00 EDT 00:05:00
TOLL
04/29/04 15:59:00 EDT 00:06:00
TOLL
04/29/04 16:36:00 EDT 00:04:00
TOLL
04/29/04 17:05:00 EDT 00:02:00
TOLL
04/29/04 18:42:00 EDT 00:01:00
TOLL
04/29/04 18:42:00 EDT 00:01:00
TOLL
04/29/04 19:05:00 EDT 00:01:00
TOLL
04/29/04 19:47:00 EDT 00:02:00
TOLL
04/29/04 21:35:00 EDT 00:04:00
TOLL
04/29/04 21:44:00 EDT 00:04:00
TOLL
04/29/04 21:48:00 EDT 00:02:00
IOU
04/30/04 11:48:00 EDT 00:01:00
TOLL
04/30/04 13:07:00 EDT 00:01:00
TOLL
04/30/04 15:35:00 EDT 00:02:00
TOLL
04/30/04 15:49:00 EDT 00:01:00
TOLL
04/30/04 16:43:00 EDT 00:01:00
TOLL
04/30/04 17:40:00 EDT 00:06:00
TOLL
04/30/04 17:58:00 EDT 00:01:00
TOLL
04/30/04 18:03:00 EDT 00:03:00
TOLL
04/30/04 18:28:00 EDT 00:03:00
TOLL
04/30/04 20:01:00 EDT 00:03:00
TOIL
04/30/04 21:16:00 EDT 00:02:00
TOLL
04/30/04 21:48:00 EDT 00:01:00
TOLL
04/30/04 22:17:00 EDT 00:02:00
TOLL
04/30/04 22:55:00 EDT 00:01:00
TOLL
04/30/04 23:13:00 EDT 00:02:00
TOLL
04/30/04 23:19:00 EDT 00:01:00
TOLL
04/30/04 23:21:00 EDT 00:04:00
TOLL
04/30/04 23:25:00 EDT 00:02:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770978
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257786
EFTA01337430
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 181
02/22/07
12:09 PM
FILE: NM-108062 TOT. PRONE:
INCL. TOTALS INCL. RAN DATA
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE PRAGER
TYPE
OTHER NUMBER
05/01/04 10:50:00 EDT 00:03:00
05/01/04 11:06:00 EDT 00:02:00
05/01/04 11:44:00 EDT 00:02:00
05/01/04 11:56:00 EDT 00:01:00
05/01/04 12:51:00 EDT 00:02:00
05/01/04 16:17:00 EDT 00:02:00
05/01/04 18:39:00 EDT 00:02:00
05/01/04 19:51:00 EDT 00:03:00
O5/02/04 10:08:00 EDT 00:02:00
05/02/04 10:19:00 EDT 00:03:00
O5/02/04 10:30:00 EDT 00:02:00
05/02/04 11:15:00 EDT 00:01:00
O5/02/04 11:33:00 EDT 00:01:00
05/02/04 11:35:00 EDI 00:03:00
05/02/04 11:37:00 EDI 00:05:00
05/02/04 11:58:00 E0T 00:01:00
05/02/04 12:20:00 EDI 00:01:00
05/02/04 13:07:00 EDI 00:02:00
05/02/04 13:38:00 EDT 00:02:00
05/02/04 14:10:00 EDI 00:01:00
05/02/04 15:04:00 EDT 00:01:00
05/02/04 16:10:00 EDT 00:06:00
05/02/04 16:52:00 EDT 00:01:00
05/02/04 19:09:00 EDT 00:01:00
05/03/04 14:42:00 EDT 00:02:00
05/03/04 15:05:00 EDT 00:03:00
05/03/04 15:07:00 EDT 00:02:00
05/03/04 15:35:00 EDT 00:01:00
05/03/04 17:40:00 EDT 00:02:00
05/03/04 18:09:00 EDT 00:01:00
05/04/04 15:09:00 EDT 00:01:00
05/04/04 17:41:00 EDT 00:01:00
05/04/04 18:23:00 EDT 00:06:00
05/04/04 19:57:00 EDT 00:05:00
05/04/04 20:42:00 EDT 00:02:00
05/04/04 20:52:00 EDT 00:02:00
05/04/04 21:50:00 EDT 00:01:00
05/04/04 22:09:00 EDT 00:09:00
O5/05/04 06:36:00 EDT 00:01:00
05/05/04 14:37:00 EDT 00:02:00
05/05/04 14:42:00 EDT 00:01:00
05/05/04 15:42:00 EDT 00:05:00
SENSITIVENNCLASSI F IED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770979
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257787
EFTA01337431
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 182
12:09 PM
FILE: 11.108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIRE
TARGET PNCME NUMBER
FEN PRONE NUMBER
10 PRONE NUMBER
TYPE
OTHER NUMBER
05/05/04 18:31:00 EDT 00:02:00
TOLL
05/05/04 19:05:00 EDT 00:04:00
TOIL
05/06/04 07:55:00 EDT 00:01:00
TOLL
05/06/04 15:19:00 EDT 00:04:00
TOLL
05/06/04 15:34:00 EDT 00:03:00
TOLL
05/06/04 16:07:00 EDT 00:06:00
TOLL
05/06/04 19:32:00 EDT 00:D2:00
TOLL
05/07/04 07:21:00 EDT 00:03:00
TOIL
05/07/04 15:15:00 EDT 00:01:00
TOLL
05/07/04 15:15:00 EDT 00:01:00
TOLL
05/07/04 15:38:00 EDT 00:02:00
TOLL
05/07/04 19:32:00 EDT 00:02:00
TOLL
05/07/04 19:57:00 EDT 00:01:00
TOLL
05/07/04 22:46:00 EDT 00:01:00
TOLL
05/07/04 22:50:00 EDT 00:01:00
TOLL
05/08/04 11:04:00 EDT 00:02:00
TOLL
05/08/04 19:21:00 EDT 00:02:00
TOLL
05/08/04 19:34:00 EDT 00:01:00
TOLL
05/08/04 21:41:00 EDT 00:01:00
TOLL
05/09/04 11:59:00 EDT 00:01:00
TOLL
05/09/04 19:02:00 EDT 00:01:00
TOLL
05/10/04 15:04:00 EDT 00:01:00
TOLL
05/10/04 15:36:00 EDT 00:02:00
TOLL
05/10/04 17:15:00 EDT 00:01:00
TOLL
05/10/04 17:24:00 EDT 00:03:00
TOLL
05/10/04 17:32:00 EDT 00:07:00
TOLL
05/10/04 21:36:00 EDT 00:05:00
TOLL
05/11/04 15:07:00 EDT 00:01:00
TOLL
05/11/04 16:08:00 EDT 00:05:00
TOLL
05/11/04 16:56:00 EDT 00:02:00
TOLL
05/11/04 17:28:00 EDT 00:02:00
TOIL
05/11/04 17:53:00 EDT 00:01:00
TOLL
05/11/04 17:53:00 EDT 00:01:00
TOLL
05/11/04 19:44:00 EDT 00:02:00
TOLL
05/12/04 17:52:00 EDT 00:02:00
TOLL
05/12/04 18:02:00 EDT 00:01:00
TOLL
05/12/04 18:43:00 EDT 00:02:00
TOLL
05/12/04 18:45:00 EDT 00:01:00
TOLL
05/12/04 19:47:00 EDT 00:02:00
TOLL
05/12/04 19:59:00 EDT 00:02:00
TOLL
05/13/04 13:56:00 EDT 00:01:00
TOLL
05/13/04 14:55:00 EDT 00:02:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770980
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257788
EFTA01337432
TAPARD0I
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO MAMMA
PAGE 183
FILE: NN-108062 TOT. MIME:
INCL. TOTALS INCL. RAY DATA
12:09 P11
CALL
DURATION
REC
DATE
TIME
TARGET DIME NUMBER
FRON PHONE NURSER
TO PRUNE NUMBER
TYPE
OTHER NUMBER
05/13/04 15:06:0D EDT 00:05:00
05/13/04 15:12:00 EDT 00:02:00
05/13/04 15:17:00 EDT 00:03:00
05/13/04 15:27:00 EDT 00:06:00
05/13/04 15:54:00 EDT 00:01:00
05/13/04 17:34:00 EDT 00:01:00
05/13/04 18:33:00 EDT 00:01:00
05/13/04 19:44:00 EDT 00:03:00
05/13/04 19:50:00 EDT 00:02:00
05/13/04 20:42:00 EDT 00:04:00
05/13/04 21:38:00 EDT 00:03:00
05/13/04 22:31:00 EDT 00:01:00
05/13/04 23:02:00 EDT 00:01:00
05/14/04 10:32:00 EDT 00:02:00
05/14/04 10:45:00 EDT 00:01:00
05/14/04 10:48:00 EDT 00:01:00
05/14/04 11:15:00 EDT 00:01:00
05/14/04 12:35:00 EDT 00:02:00
05/14/04 15:15:00 EDT 00:01:00
05/14/04 15:16:00 EDT 00:02:00
05/14/04 15:23:00 EDT 00:01:00
05/14/04 15:53:00 EDT 00:02:00
05/14/04 17:31:00 EDT 00:01:00
05/14/04 17:45:00 EDT 00:02:00
05/15/04 17:34:00 EDT 00:01:00
05/15/04 18:17:00 EDT 00:01:00
05/15/04 18:23:00 EDT 00:01:00
05/15/04 20:20:00 EDT 00:02:00
05/15/04 20:22:00 EDT 00:01:00
05/15/04 20:24:00 EDT 00:01:00
05/15/04 21:00:00 EDT 00:02:00
05/15/04 21:05:00 EDT 00:01:00
05/15/04 21:07:00 EDT 00:01:00
05/16/04 12:00:00 EDT 00:02:00
05/16/04 12:03:00 EDT 00:02:00
05/16/04 16:24:00 EDT 00:01:00
05/17/04 21:14:00 EDT 00:02:00
05/18/04 06:11:00 EDT 00:02:00
05/18/04 10:31:00 EDT 00:01:00
05/18/04 17:23:00 EDT 00:02:00
05/18/04 18:29:00 EDT 00:01:00
05/18/04 19:45:00 EDT 00:01:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770981
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00257789
EFTA01337433
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY 10 NURSER
02/22/07
PAGE 184
12:09 PIT
FILE: 1M-108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET PRONE NUMBER
FROM PHONE KINSER
10 PHONE NUMBER
TYPE
OTHER NUMBER
05/18/04 19:48:00 EDT 00:01:00
TOLL
05/18/04 20:36:00 EDT 00:01:00
TOLL
05/19/04 11:13:00 EDT 00:01:00
TOLL
05/19/04 12:08:00 EDT 00:01:00
TOLL
05/19/04 13:34:00 EDT 00:01:00
TOLL
05/19/04 13:56:00 EDT 00:02:00
TOLL
05/19/04 15:44:00 EDT 00:01:00
TOLL
05/19/04 16:27:00 EDT 00:01:00
TOLL
05/19/04 17:02:00 EDT 00:01:00
TOLL
05/19/04 17:39:00 EDT 00:02:00
TOLL
05/19/04 18:30:00 EDT 00:02:00
TOLL
05/19/04 19:32:00 EDT 00:04:00
TOLL
05/19/04 19:50:00 EDT 00:01:00
TOLL
05/19/04 19:53:00 EDT 00:01:00
TOLL
05/19/04 20:56:00 EDT 00:01:00
TOLL
05/19/04 22:19:00 EDT 00:01:00
TOLL
05/19/04 22:38:00 EDT 00:01:00
TOLL
05/20/04 07:20:00 EDT 00:01:00
TOLL
05/20/04 14:58:00 EDT 00:02:00
TOLL
05/20/04 14:59:00 EDT 00:03:00
TOLL
05/20/04 18:34:00 EDT 00:03:00
TOLL
05/20/04 18:50:00 EDT 00:02:00
TOLL
05/20/04 22:10:00 EDT 00:03:00
TOLL
05/20/04 22:16:00 EDT 00:01:00
TOLL
05/20/04 23:28:00 EDT 00:01:00
TOLL
05/21/04 07:25:00 EDT 00:01:00
TOLL
05/21/04 11:57:00 EDT 00:02:00
TOLL
05/21/04 13:57:00 EDT 00:01:00
TOLL
05/21/04 13:59:00 EDT 00:01:00
TOLL
05/21/04 19:24:00 EDT 00:02:00
TOLL
05/21/04 20:48:00 EDT 00:01:00
TOLL
05/21/04 20:49:00 EDT 00:01:00
TOLL
05/21/04 20:50:00 EDT 00:01:00
TOLL
05/21/04 20:54:00 EDT 00:01:00
TOLL
05/22/04 09:16:0D EDT 00:02:00
TOLL
05/22/04 09:32:00 EDT 00:04:00
TOLL
05/22/04 10:33:00 EDT 00:02:00
TOLL
05/22/04 11:47:00 EDT 00:01:00
TOLL
05/22/04 20:17:00 EDT 00:01:00
TOLL
05/22/04 20:18:00 EDT 00:04:00
TOLL
05/22/04 20:24:00 EDT 00:02:00
TOLL
05/22/04 21:21:00 EDT 00:01:00
TOLL
SENS! T IVEAINCLASSIF IED
SDNY_GM_02770982
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257790
EFTA01337434
SENSITIVE/UNCLASSIFIED
TP.11.18001
ACTIVITY RECORDS SORTED BY TO wumsER
PAGE 185
02/22/07
12:09 PR
FILE: I91-108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET WINE /UNSER
(RON PRONE NUMBER
TO PRONE NUMBER
TYPE
OTHER NUMBER
05/22/04 21:46:00 EDT 00:01:00
TOLL
05/22/04 23:05:00 EDT 00:01:00
TOLL
05/22/04 23:42:00 EDT 00:02:00
TOLL
05/22/04 23:44:00 EDT 00:01:00
TOLL
05/23/04 14:13:00 EDT 00:01:00
TOLL
05/24/04 16:35:00 EDT 00:01:00
TOLL
05/24/04 20:35:00 EDT 00:01:00
TOLL
05/25/04 07:19:00 EDT 00:01:00
TOLL
05/25/04 10:23:00 EDT 00:01:00
TOLL
05/25/04 12:54:00 EDT 00:01:00
TOLL
05/25/04 12:55:00 EDT 00:01:00
TOLL
05/25/04 12:59:00 EDT 00:03:00
TOLL
05/25/04 14:54:00 EDT 00:04:00
TOLL
05/25/04 15:04:00 EDT 00:07:00
TOLL
05/25/04 16:12:00 EDT 00:01:00
TOLL
05/25/04 17:02:00 EDT 00:01:00
TOLL
05/25/04 17:08:00 EDT 00:09:00
TOLL
05/25/04 17:31:00 EDT 00:02:00
TOLL
05/25/04 19:21:00 EDT 00:02:00
TOLL
05/25/04 21:00:00 EDT 00:03:00
TOLL
05/26/04 08:21:00 EDT 00:05:00
TOLL
05/26/04 08:34:00 EDT 00:02:00
TOLL
05/26/04 08:43:00 EDI 00:01:00
TOLL
05/26/04 09:16:00 EDT 00:02:00
TOLL
05/26/04 10:27:00 EDT 00:01:00
TOIL
05/26/04 10:30:00 EDI 00:02:00
TOIL
05/26/04 12:46:00 EDT 00:01:00
TOLL
05/26/04 14:51:00 EDT 00:02:00
TOLL
05/26/04 15:27:00 EDT 00:02:00
TOLL
05/26/04 17:00:00 EDT 00:06:00
TOLL
05/26/04 17:30:00 EDT 00:01:00
TOLL
05/26/04 18:38:00 EDT 00:01:00
TOLL
05/26/04 21:29:00 EDT 00:01:00
TOLL
05/26/04 23:08:00 EDT 00:01:00
TOLL
05/27/04 09:58:00 EDT 00:01:00
TOLL
05/27/04 13:13:00 EDT 00:01:00
TOLL
05/27/04 18:56:00 EDT 00:02:00
TOLL
05/27/04 20:12:00 EDT 00:03:00
TOLL
05/27/04 20:38:00 EDT 00:02:00
TOLL
05/27/04 22:29:00 EDT 00:02:00
TOLL
05/27/04 22:45:00 EDI 00:01:00
TOLL
05/28/04 08:52:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770983
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257791
EFTA01337435
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 186
02/22/07
12:09 PM
CALL
DLINATION
DATE
TINE
FILE: NM•108062 TOT. NONE:
INCL. TOTALS INCL. RAW DATA
NEC
TARGET PHONE NUMER
FROM PHONE NOWSER
TO PRONE NUMBER
TYPE
OTHER WOOER
05/28/04 14:50:00 EDT 00:01:00
TOLL
05/28/04 14:59:00 EDT 00:01:00
TOLL
05/28/04 17:07:00 EDT 00:01:00
TOLL
05/28/04 18:47:00 EDT 00:02:00
TOLL
05/28/04 20:34:00 EDT 00:01:00
TOLL
05/28/04 20:46:00 EDT 00:02:00
TOLL
05/28/04 22:31:00 EDT 00:01:00
TOLL
05/29/04 08:22:00 EDT 00:01:00
TOLL
05/29/04 10:21:00 EDT 00:03:00
TOLL
05/29/04 16:51:00 EDT 00:02:00
TOLL
05/29/04 17:02:00 EDT 00:11:00
TOLL
05/29/04 19:15:00 EDT 00:01:00
TOLL
05/29/04 19:30:00 EDT 00:02:00
TOLL
05/29/04 20:20:00 EDT 00:01:00
TOLL
05/29/04 20:33:00 EDT 00:03:00
TOLL
05/29/04 21:52:00 EDT 00:02:00
TOLL
05/29/04 22:14:00 EDT 00:01:00
TOLL
05/29/04 22:26:00 EDT 00:01:00
TOLL
05/29/04 22:30:00 EDT 00:02:00
TOLL
05/29/04 23:00:00 EDT 00:04:00
TOLL
05/29/04 23:23:00 EDT 00:01:00
TOLL
05/29/04 23:26:00 EDT 00:04:00
TOLL
05/30/04 01:33:00 EDT 00:08:00
TOLL
05/30/04 10:29:00 EDT 00:01:00
TOLL
05/30/04 10:56:00 EDT 00:02:00
TOLL
05/30/04 11:39:00 EDT 00:01:00
TOLL
05/30/04 12:17:00 EDT 00:03:00
TOLL
05/30/04 17:07:00 EDT 00:01:00
TOLL
05/30/04 17:09:00 EDT 00:01:00
TOLL
05/30/04 17:12:00 EDT 00:01:00
TOLL
05/30/04 20:19:00 EDT 00:04:00
TOLL
05/30/04 20:22:00 EDT 00:01:00
TOLL
05/30/04 22:39:00 EDT 00:01:00
TOLL
05/30/04 22:55:00 EDT 00:01:00
TOLL
05/30/04 23:09:00 EDT 00:01:00
TOLL
05/30/04 23:17:00 EDT 00:01:00
TOLL
05/31/04 13:33:00 EDT 00:03:00
TOLL
05/31/04 14:07:00 EDT 00:02:00
TOLL
05/31/04 15:30:00 EDT 00:02:00
TOLL
06/01/04 13:15:00 EDT 00:04:00
TOLL
06/01/04 17:09:00 EDT 00:01:00
TOLL
06/01/04 18:01:00 EDT OD:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770984
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00257792
EFTA01337436
SENSITIVE/UNCLASSIFIED
TAPARDO1
ACTIVITY RECORDS SORTED BY TO NUDGER
02/22/07
PAGE 187
12:09 PH
FILE: IN-108062 TOT. PRONE
INCL. TOTALS INCL. RAN DATA
CALL
DURAT ION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PHONE MAKER
TO PNOIE KNOUT
TYPE
OTHER NUMBER
06/01/04 18:47:00 EDT 00:01:00
TOLL
06/01/04 18:51:00 EDT 00:03:00
TOLL
06/01/04 19:10:00 EDT 00:03:00
TOLL
06/01/04 19:41:00 EDT 00:02:00
TOLL
06/01/04 20:51:00 EDT 00:02:00
TOLL
06/01/04 21:53:00 EDT 00:01:00
TOLL
06/01/04 23:12:00 EDT 00:03:00
TOLL
06/01/04 23:16:00 EDT 00:05:00
TOLL
06/02/04 11:02:00 EDT 00:06:00
TOLL
06/02/04 16:19:00 EDT 00:05:00
TOLL
06/02/04 18:12:00 EDT 00:02:00
TOLL
06/03/04 13:08:00 EDT 00:01:00
TOLL
06/03/04 14:48:00 EDT 00:05:00
TOLL
06/03/04 17:45:00 EDT 00:02:00
TOLL
06/03/04 18:27:00 EDT 00:01:00
TOLL
06/03/04 19:37:00 EDT 00:02:00
TOLL
06/04/04 06:10:00 EDT 00:01:00
TOLL
06/04/04 10:09:00 EDT 00:04:00
TOLL
06/04/04 11:01:00 EDT 00:06:00
TOLL
06/04/04 11:12:00 EDT 00:06:00
TOLL
06/04/04 16:00:00 EDT 00:01:00
TOLL
06/04/04 16:08:00 EDT 00:03:00
TOLL
06/04/04 16:40:00 EDT 00:01:00
TOLL
06/04/04 16:41:00 EDT 00:02:00
TOLL
06/04/04 16:51:00 EDT 00:01:00
TOLL
06/04/04 17:00:00 EDT 00:01:00
TOLL
06/04/04 17:02:00 EDT 00:05:00
TOLL
06/05/04 12:05:00 EDT 00:11:00
TOLL
06/05/04 16:38:00 EDT 00:03:00
TOLL
06/05/04 16:59:00 EDT 00:15:00
TOLL
06/05/04 20:12:00 EDT 00:02:00
TOLL
06/05/04 20:21:00 EDT 00:01:00
TOLL
06/05/04 20:30:00 EDT 00:01:00
TOLL
06/05/04 20:53:00 EDT 00:01:00
TOLL
06/05/04 20:53:00 EDT 00:02:00
TOLL
06/05/04 21:18:00 EDT 00:01:00
TOLL
06/05/04 22:04:00 EDT 00:01:00
TOLL
06/05/04 22:13:00 EDT 00:02:00
TOLL
06/05/04 23:59:00 EDT 00:01:00
TOLL
06/06/04 01:14:00 EDT 00:06:00
TOLL
06/06/04 11:08:00 EDT 00:09:00
TOLL
06/06/04 18:13:00 EDT 00:02:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770985
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257793
EFTA01337437
TAPARD01
SENSIT I VE/UNCLASSI F 1E0
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 188
02/22/07
12:09 PM
CALL
DURATION
DATE
TIME
06/06/04 18:22:00 COT 00:01:00
06/06/04 19:32:00 EDT 00:01:00
06/06/04 19:36:00 EDT 00:02:00
06/06/04 19:48:00 EDT 00:02:00
06/06/04 21:03:00 EDT 00:02:00
06/06/04 21:25:00 EDT 00:01:00
06/06/04 22:26:00 EDT 00:01:00
06/06/04 23:22:00 EDT 00:01:00
FILE: PIN-108062 TGT. PHONE:
INCL. TOTALS INCL. RAV DATA
REC
TARGET PROBE NUMBER
FRCP PHONE HUMBER
TO PI
E NUMBER
TYPE
OTHER NUMBER
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
06/071% 01:22:00 EDT 36:00:00
TOLL
06/07/04 12:50:00 EDT 00:03:00
TOLL
06/07/04 14:02:00 EDT 00:01:00
TOLL
06/07/04 14:09:00 EDT 00:11:00
TOLL
06/07/04 15:15:00 EDT 00:04:00
TOLL
06/07/04 15:33:00 EDT 00:14:00
TOLL
06/07/04 16:39:00 EDT 00:01:00
TOLL
06/07/04 20:39:00 EDT 00:01:00
TOLL
06/07/04 22:01:00 EDT 00:01:00
TOLL
06/07/04 22:37:00 EDT 00:02:00
TOLL
06/07/04 23:04:00 EDT 00:01:00
TOLL
06/07/04 23:05:00 EDT 00:01:00
TOLL
06/08/04 13:22:00 EDT 00:15:00
TOLL
06/08/04 13:50:00 EDT 00:01:00
TOLL
06/08/04 14:16:00 EDT 00:02:00
TOLL
06/08/04 15:34:00 EDT 00:03:00
TOLL
06/08/04 19:59:00 EDT 00:02:00
TOLL
06/08/04 20:52:00 EDT 00:10:00
TOLL
06/09/04 01:10:00 EDT 00:06:00
TOLL
06/09/04 12:23:00 EDT 00:01:00
TOLL
06/09/04 13:48:00 EDT 00:04:00
TOLL
06/09/04 13:55:00 EDT 00:02:00
TOLL
06/09/04 14:11:00 EDT 00:01:00
TOLL
06/09/04 16:59:00 EDT 00:05:00
TOLL
06/09/04 20:53:00 EDT 00:03:00
TOLL
06/09/04 22:24:00 EDT 00:03:00
TOLL
06/09/04 22:57:00 EDT 00:12:00
TOLL
06/09/04 23:09:00 EDT 00:11:00
TOLL
06/09/04 23:56:00 EDT 00:02:00
TOLL
06/10/04 01:56:00 EDT 00:04:00
TOLL
06/10/04 08:49:00 EDT 00:01:00
TOLL
06/10/04 10:15:00 EDT 00:01:00
Tat
06/10/04 11:18:00 EDT 00:01:00
TOLL
06/10/04 11:47:00 EDT 00:04:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770986
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257794
EFTA01337438
SENSITIVE/UNCLASSIFIED
TAPKOOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: MM-ID8062 TOT. PHONE:-INCL.
TOTALS INCL. RAW DATA
PAGE 189
12:09 PH
CALL
DORM ION
RFC
DATE
TIM
TARGET NONE NUMBER
FROM NOME HUMBER
TO PHONE MASER
TYPE
OTHER NIAIFIER
06/10/04 13:40:00 EDT 00:03:00
TOLL
06/10/04 15:29:00 EDT 00:04:00
TOLL
06/10/04 18:27:00 EDT 00:01:00
TOLL
06/10/04 20:17:00 EDT 00:01:00
TOLL
06/10/04 20:21:00 EDT 00:02:00
TOLL
06/10/04 20:34:00 EDT 00:04:00
TOLL
06/10/04 20:38:00 EDT 00:01:00
TOIL
06/11/04 01:17:00 EDT 00:03:00
TOLL
06/11/01. 10:19:00 EDT 00:05:00
TOLL
06/11/04 11:28:00 EDT 00:02:00
TOLL
06/11/04 12:08:00 EDT 00:02:00
TOLL
06/11/04 13:16:00 EDT 00:02:00
TOLL
06/11/04 13:17:00 EDT 00:06:00
TOLL
06/11/04 14:48:00 EDT 00:02:00
TOLL
06/11/04 15:16:00 EDT 00:04:00
TOLL
06/11/04 15:40:00 EDT 00:02:00
TOLL
06/11/04 16:08:00 EDT 00:02:00
TOLL
06/11/04 19:10:00 EDT 00:08:00
TOLL
06/11/04 19:23:00 EDT 00:01:00
TOLL
06/11/04 19:36:00 EDT 00:07:00
TOLL
06/11/04 19:46:00 EDT 00:05:00
TOLL
06/11/04 2D:17:00 EDT 00:02:00
TOIL
06/11/04 20:24:00 EDT 00:02:00
TOLL
06/11/04 21:22:00 EDT 00:02:00
TOLL
06/11/04 22:42:00 EDT 00:02:00
TOLL
06/11/04 23:31:00 EDT 00:02:00
TOLL
06/11/04 23:37:00 EDT 00:03:00
TOLL
06/11/04 23:45:00 EDT 00:14:00
TOLL
06/12/04 01:20:00 EDT 00:01:00
TOLL
06/12/04 10:35:00 EDT 00:18:00
TOLL
06/12/04 11:37:00 EDT 00:02:00
TOLL
06/12/04 12:44:00 EDT 00:02:00
TOLL
06/12/04 13:06:00 EDT 00:02:00
TOLL
06/12/04 13:19:00 EDT 00:03:00
TOLL
06/12/04 15:28:00 EDT 00:02:00
TOLL
06/12/04 16:23:00 EDT 00:02:00
TOIL
06/12/04 18:43:00 EDT 00:02:00
TOIL
06/12/04 19:10:00 EDT 00:01:00
TOLL
06/12/04 20:04:00 EDT 00:02:00
TOLL
06/13/04 01:45:00 EDT 00:01:00
Tat
06/13/04 15:54:00 EDT 00:03:00
TOIL
06/13/04 16:16:00 EDT 00:02:00
TOIL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770987
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257795
EFTA01337439
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY 10 NUMBER
02/22/07
FILE: NI-108062 141. PHONE: -:MCL.
TOTALS INCL. RAN DATA
PAGE 190
12:09 PM
CALL
DURATION
DATE
TIME
TARGET PHONE NUMBER
FROM TWINE MURDER
TO RHONE NUMBER
REC
TYPE
OTHER NUMBER
06/13/04 18:01:00 EDT 00:01:00
TOLL
06/13/04 18:42:00 EDT 00:01:00
T01.4
06/13/04 20:08:00 EDT 00:04:00
TOLL
06/13/04 21:34:00 EDT 00:02:00
TOLL
06/13/04 22:20:00 EDT 00:02:00
TOLL
06/13/04 23:31:00 EDT 00:02:00
TOLL
06/14/04 01:25:00 EDT 00:04:00
TOLL
06/14/04 09:29:00 EDT 00:01:00
TOLL
06/14/04 10:23:00 EDT 00:02:00
TOLL
06/14/04 14:20:00 EDT 00:02:00
TOLL
06/14/04 14:28:00 EDT 00:02:00
TOLL
06/14/04 14:28:00 EDT 00:01:00
TOLL
06/14/04 15:09:00 EDT 00:02:00
TOLL
06/14/04 21:25:00 EDT 00:02:00
TOLL
06/14/04 21:26:00 EDT 00:02:00
TOLL
06/14/04 21:49:00 EDT 00:02:00
TOLL
06/14/04 22:37:00 EDT 00:03:00
TOLL
06/15/04 01:19:00 EDT 00:02:00
TOLL
06/15/04 10:12:00 EDT 00:01:00
TOLL
06/15/04 11:07:00 EDT 00:02:00
TOLL
06/15/04 11:20:00 EDT 00:02:00
TOLL
06/15/04 11:37:00 EDT 00:01:00
TOLL
06/15/04 11:45:00 EDT 00:03:00
TOLL
06/15/04 11:50:00 EDT 00:05:00
TOLL
06/15/04 12:05:00 EDT 00:04:00
TOIL
06/15/04 12:31:00 EDT 00:02:00
TOLL
06/15/04 12:41:00 EDT 00:07:00
TOLL
06/15/04 16:'2:00 EDT 00:03:00
TOLL
06/15/04 17:34:00 EDT 00:03:00
TOLL
06/15/04 18:20:00 EDT 00:03:00
TOLL
06/15/04 19:05:00 EDT 00:01:00
TOLL
06/15/04 19:36:00 EDT 00:03:00
TOLL
06/15/04 20:08:00 EDT 00:01:00
TOLL
06/15/04 20:11:00 EDT 00:01:00
TOLL
06/15/04 20:13:00 EDT 00:01:00
TOLL
06/15/04 20:21:00 EDT 00:02:00
TOLL
06/15/04 20:24:00 LOT 00:03:00
TOLL
06/15/04 20:50:00 EDT 00:02:00
TOLL
06/15/04 21:01:00 E0T 00:01:00
TOLL
06/15/04 21:31:00 EDT 00:01:00
TOLL
06/15/04 21:32:00 EDT 00:03:00
TOIL
06/15/04 21:35:00 EOT 00:01:00
TOLL
SENSIT I:it/UNCLASSIFIED
SDNY_GM_02770988
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257796
EFTA01337440
SENSITIVE/UNCLASSIFIED
TAPARO01
ACTIVITY RECORDS SORTED BY TO NUNBER
02/22/07
FILE: NN-108062 TGT. PICNE:SL.
TOTALS INCL. RAW DATA
PAGE 191
12:09 NI
CALL
OUPATICI
REC
DATE
TINE
TARGET PHONE INNER
FROM PRONE NUMBER
TO PHONE NUMBER
TYPE
OTHER MINER
06/15/04 21:36:00 EDT 00:01:00
TOLL
06/15/04 22:14:00 EDT 00:02:00
TOLL
06/15/04 22:19:00 EDT 00:01:00
TOIL
06/16/04 09:26:00 EDT 00:03:00
TOLL
06/16/04 11:18:00 EDT 00:01:00
TOIL
06/16/04 12:50:00 EDT 00:01:00
TOIL
06/16/04 12:51:00 EDT 00:01:00
TOLL
06/16/04 12:53:00 EDT 00:01:00
TOIL
06/16/04 15:18:00 EDT 00:06:00
TOLL
06/16/04 15:34:00 EDT 00:03:00
TOIL
06/16/04 16:24:00 EDT 00:05:00
TOLL
06/16/04 16:42:00 EDT 00:03:00
TOLL
06/16/04 17:03:00 EDT 00:01:0D
TOLL
06/16/04 17:11:00 EDT 00:01:00
101.L
06/16/04 18:11:00 EDT 00:01:00
TOIL
06/16/04 18:40:00 EDT 00:03:00
TOLL
06/16/04 18:52:00 EDT 00:02:00
TOLL
06/16/04 19:04:00 EDT 00:02:00
TOLL
06/16/04 19:15:00 EDT 00:02:00
TOLL
06/16/04 19:19:00 EDT 00:01:00
TOLL
06/16/04 19:40:00 EDT 00:03:00
TOLL
06/16/04 19:47:00F0100:02:00
TOIL
06/16/04 19:54:00 EDT 00:01:00
TOIL
06/16/04 20:04:00 EDT 00:04:00
TOLL
06/16/04 20:15:00 EDT 00:01:00
TOIL
06/16/04 20:52:00 EDT 00:04:00
TOLL
06/16/04 20:57:00 EDT 00:01:00
TOLL
06/16/04 22:14:00 EDT 00:03:00
TOLL
06/17/04 01:08:00 EDT 00:02:CO
TOLL
06/17/04 01:22:00 EDT 00:02:C0
TOLL
06/17/04 01:46:00F0T00:03:00
TOLL
06/17/04 01:57:00 EDT 00:03:CO
TOLL
06/17/04 02:43:00 EDT 00:01:00
TOLL
06/17/04 09:51:00 EDT 00:03:00
TOLL
06/17/04 11:39:00 EDT 00:01:00
TOLL
06/17/04 12:16:00 EDT 00:02:00
TOLL
06/17/04 12:59:00 EDT 00:02:00
TOLL
06/17/04 16:31:00 EDT 00:01:00
TOLL
06/17/04 18:07:00 EDT 00:01:00
TOLL
06/17/04 18:12:00 EDT 30:00:00
TOLL
06/17/04 20:07:00 EDT 00:04:0
TOLL
06/17/04 20:25:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770989
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257797
EFTA01337441
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY REC0RDS SORTED BY TO MOWER
02/22/07
PAGE 192
12:09 NI
FILE: 111.108062 TGT. PIODNE:
TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIRE
TARGET PHONE NUMBER
FRCII PHONE MARIO
TO PHONE WISER
TYPE
OTHER WISER
06/17/04 20:34:00 EDT 00:03:00
TOLL
06/17/04 20:43:00 EDT 00:04:00
TOLL
06/17/04 21:23:00 EDT 00:02:00
TOLL
06/17/04 21:51:00 EDT 00:02:00
TOLL
06/17/04 21:56:00 EDT 00:01:00
TOLL
06/17/04 22:05:00 EDT 00:02:00
TOLL
06/17/04 23:17:00 EDT 00:02:00
TOLL
06/18/04 01:27:00 EDT 00:11:00
TOLL
06/18/04 10:35:00 EDT 00:03:00
TOLL
06/18/04 12:14:00 EDT 00:02:00
TOLL
06/18/04 12:45:00 EDT 00:01:00
TOLL
06/18/04 13:01:00 COT 00:01:00
TOLL
06/18/04 13:03:00 EDT 00:01:00
TOLL
06/18/04 13:44:00 EDT 00:01:00
TOLL
06/18/04 14:02:00 EDT 00:01:00
TOLL
06/18/04 15:26:00 EDT 00:03:00
Tat.
06/18/04 16:47:00 EDT 00:03:00
TOLL
06/18/04 18:38:00 EDT 00:02:00
TOLL
06/18/04 20:42:00 EDT 00:02:00
TOLL
06/18/04 22:08:00 EDT 00:01:00
TOLL
06/18/04 22:25:00 EDT 00:01:00
TOLL
06/18/04 22:53:00 EDT 00:01:00
TOLL
06/19/04 09:46:00 EDT 00:01:00
TOLL
06/19/04 10:08:00 EDT 00:01:00
TOLL
06/19/04 12:45:00 EDT 00:02:00
TOLL
06/19/04 12:47:00 EDT 00:02:00
TOLL
06/19/04 14:15:00 EDT 00:04:00
TOLL
06/19/04 14:27:00 EDT 00:02:00
TOLL
06/19/04 15:39:00 EDT 00:04:00
TOLL
06/19/04 15:50:00 EDT 00:02:00
TOLL
06/19/04 18:55:00 EDT 00:01:00
TOLL
06/19/04 18:56:00 EDT 00:01:00
TOLL
06/19/04 19:07:00 EDT 00:08:00
TOLL
06/19/04 19:48:00 EDT 00:02:00
TOLL
06/19/04 21:15:00 EDT 00:06:00
TOLL
06/19/04 22:33:00 EDT 00:05:00
TOLL
06/20/04 01:20:00 EDT 00:04:00
TOLL
06/20/04 14:48:00 EDT 00:02:00
TOLL
06/20/04 16:04:00 EDT 00:02:00
TOLL
06/20/04 16:11:00 EDT 00:02:00
TOLL
06/20/04 17:59:00 EDT 00:01:00
TOLL
06/20/04 18:00:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770990
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257798
EFTA01337442
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 193
02/22/07
12:09 PM
FILE: PM-108062 TOT. PIOIE:-NCI.
TOTALS INCL. RAN DATA
CALL
DURATION
REC
DATE
THE
TARGET ANON MAWR
FROM PRONE RUINER
TO PRONE NUMBER
TYPE
OTNER WOOER
06/20/04 18:43:00 EDT 00:01:00
TOLL
06/20/04 19:55:00 EDT 00:02:00
TOLL
06/20/04 20:07:00 EDT OD:01:00
TOLL
06/20/04 21:10:00 EDT 00:03:00
TOLL
06/20/04 21:18:00 EDT 00:02:00
TOLL
06/20/04 22:07:00 EDT 00:02:00
TOLL
06/20/04 22:10:00 EDT 00:01:00
TOLL
06/20/04 22:12:00 EDT 00:02:00
TOLL
06/20/04 22:34:00 EDT 00:01:00
TOLL
06/21/04 11:35:00 EDT 00:01:00
TOLL
06/21/04 12:12:00 EDT 00:02:00
TOLL
06/21/04 12:46:00 EDT 00:01:00
TOLL
06/21/04 12:47:00 EDT 00:01:00
TOLL
06/21/04 14:31:00 EDT 00:02:00
TOLL
06/21/04 14:49:00 EDT 00:04:00
TOLL
06/21/04 15:55:00 EDT 00:04:00
TOLL
06/21/04 23:33:00 EDT 00:01:00
TOLL
06/21/04 23:44:00 EDT 00:01:00
TOLL
06/22/04 11:53:00 EDT 00:04:00
TOLL
06/22/04 13:04:00 EDT 00:02:00
TOLL
06/22/04 14:43:00 EDT 00:01:00
TOLL
06/22/04 17:00:00 EDT 00:02:00
TOLL
06/22/04 19:11:00 EDT 00:01:00
TOLL
06/22/04 19:57:00 EDT 00:02:00
TOLL
06/22/04 20:04:00 EDT 00:01:00
TOLL
06/22/04 20:09:00 EDT 00:05:00
TOLL
06/22/04 20:56:00 EDT 00:03:00
TOLL
06/22/04 21:45:00 EDT 00:01:00
TOLL
06/22/04 21:49:00 EDT 00:02:00
TOLL
06/23/04 10:08:00 EDT 00:01:00
TOLL
06/23/04 11:35:00 EDT 00:03:00
TOLL
06/23/04 12:34:00 EDT 00:05:00
TOLL
06/23/04 13:42:00 EDT 00:02:00
TOLL
06/23/04 13:44:00 EDT 00:01:00
TOLL
06/23/04 17:57:00 EDT 00:02:00
TOLL
06/23/04 19:10:00 EDT 00:01:00
TOLL
06/23/04 19:19:00 EDT 00:06:00
TOLL
06/23/04 19:40:00 EDT 00:01:00
TOLL
06/23/04 21:46:00 EDT 00:01:00
TOLL
06/23/04 22:37:00 EDT 00:01:00
TOLL
06/23/04 23:17:00 EDT 00:02:00
TOLL
06/23/04 23:18:00 EDT 00:02:00
TOLL
SENSI 1 IVE/UNCLASSIFI ED
SDNY_GM_02770991
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257799
EFTA01337443
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: MM-108062 TGT. PHONE:-INCL.
TOTALS INCL. RAW DATA
PAGE 194
12:09 PM
CALL
CORATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PRONE NUMBER
TYPE
OTHER NUMBER
06/24/04 12:17:00 EDT 00:02:00
TOLL
06/24/04 12:42:00 EDT 00:01:00
TOLL
06/24/04 12:43:00 EDT 00:09:00
TOLL
06/24/04 15:55:00 EDT 00:02:00
TOLL
06/24/04 16:10:00 EDT 00:01:00
TOLL
06/24/04 16:11:00 EDT 00:04:00
TOLL
06/24/04 16:41:00 EDT 00:02:00
TOLL
06/24/04 17:14:00 EDT 00:02:00
TOLL
06/24/04 17:31:00 EDT 00:04:00
TOLL
06/24/04 17:36:00 EDT 00:01:00
TOLL
06/24/04 17:36:00 EDT 00:01:00
TOLL
06/24/04 18:18:00 EDT 00:01:00
TOLL
06/24/04 18:32:00 EDT 00:01:00
TOLL
06/24/04 18:54:00 EDI 00:01:00
TOLL
06/24/04 18:56:00 EDT 00:01:00
TOLL
06/24/04 18:57:00 EDT 00:01:00
TOLL
06/24/04 19:22:00 EDT 00:01:00
TOLL
06/24/04 20:27:00 EDT 00:01:00
TOLL
06/24/04 20:42:00 EOT 00:01:00
TOLL
06/24/04 23:53:00 EDT 00:02:00
TOLL
06/25/04 12:52:00 EOT 00:01:00
TOLL
06/25/04 13:53:00 EDT 00:04:00
TOLL
06/25/04 14:51:00 EDT 00:01:00
TOLL
06/25/04 16:46:00 EDT 00:05:00
TOLL
06/25/04 19:28:00 EDT 00:03:00
TOLL
06/25/04 20:21:00 EDT 00:01:00
TOLL
06/25/04 20:25:00 EDT 00:03:00
TOLL
06/25/04 20:28:00 EDT 00:01:00
TOLL
06/25/04 20:52:00 EDT 00:05:00
TOLL
06/25/04 21:16:00 EDT 00:03:00
TOLL
06/25/04 21:20:00 EDT 00:01:00
TOLL
06/25/04 21:26:00 EDT 00:03:00
TOLL
06/25/04 22:06:00 EDT 00:02:00
TOLL
06/25/04 22:21:00 EDT 00:02:00
TOLL
06/25/04 23:30:00 EDT 00:01:00
TOLL
06/26/04 16:06:00 EDT 00:02:00
TOLL
06/26/04 16:12:00 EDT 00:03:00
TOLL
06/26/04 17:39:00 EDT 00:02:00
TOLL
06/26/04 17:51:00 EDT 00:03:00
TOLL
06/26/04 20:06:00 EDT 00:01:00
TOLL
06/26/04 21:47:00 EDT 00:08:00
TOLL
06/27/04 02:25:00 EDT 00:02:00
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02 770992
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257800
EFTA01337444
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO MUMBER
02/22/07
PAGE 195
12:09 PM
FILE: MM-108062 ?GT. PRONE
INCL. TOTALS INCL. RAW DATA
CALL
DURATIO11
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE KOBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
06/27/04 02:42:00 EDT 00:01:00
TOLL
06/27/04 03:09:00 EDT 00:03:00
TOLL
06/27/04 10:49:00 EDT 00:01:00
TOLL
06/27/04 13:25:00 EDT 00:05:00
TOLL
06/27/04 15:32:00 EDT 00:03:00
TOLL
06/27/04 15:37:00 EDT 00:07:00
TOLL
06/27/04 17:17:00 EDT 00:02:00
TOLL
06/27/04 18:32:00 EDT 00:04:00
TOLL
06/27/04 20:49:00 EDT 00:03:00
TOLL
06/27/04 22:05:00 EDT 00:02:00
TOLL
06/28/04 11:26:00 EDT 00:02:00
TOIL
06/28/04 16:27:00 EDT 00:04:00
TOLL
06/28/04 17:16:00 EDT 00:02:00
TOLL
06/28/04 17:27:00 EDT 00:01:00
TOLL
06/28/04 18:01:00 EDT 00:04:00
TOLL
06/28/04 19:28100 EDT 00:02:00
TOLL
06/28/04 19:28:00 EDT 00:02:00
TOLL
06/28/04 19:34:00 EDT 00:01:00
TOLL
06/28/04 19:39:00 EDT 00:01:00
TOLL
06/28/04 19:55:00 EDT 00:03:00
TOLL
06/28/04 20:03:00 EDT 00:02:00
TOLL
06/28/04 20:44:00 EDT 00:03:00
TOLL
06/28/04 20:55:00 EDT 00:02:00
TOLL
06/28/04 21:13:00 EDT 00:02:00
TOLL
06/28/04 21:14:00 EDT 00:02:00
TOLL
06/28/04 21:22:00 EDT 00:01:00
TOLL
06/28/04 21:37:00 EDT 00:03:00
TOLL
06/28/04 21:38:00 EDT 00:01:00
TOLL
06/28/04 21:41:00 EDT 00:01:00
TOLL
06/28/04 21:52:00 EDT 00:06:00
Tat
06/28/04 21:52:00 EDT 00:03:00
TOLL
06/28/04 22:01:00 EDT 00:01:00
TOLL
06/28/04 23:12:00 EDT 00:02:00
TOLL
06/28/04 23:14:00 EDT 00:01:00
TOLL
06/28/04 23:33:00 EDT 00:13:00
TOLL
06/28/04 23:57:00 EDT 00:01:00
TOLL
06/29/04 12:11:00 EDT 00:01:00
TOLL
06/29/04 12:25:00 EDT 00:02:00
TOLL
06/29/04 13:17:00 EDT 00:02:00
TOLL
06/29/04 14:13:00 EDT 00:03:00
TOLL
06/29/04 21:51:00 EDT 00:04:00
TOLL
06/29/04 22:59:00 EDT 30:00:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02770993
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257801
EFTA01337445
SENSITIVE/UNCLASSIFIED
lAPAR001
ACTIVITY RECORDS SORTED 8T TO NUMBER
PAGE 196
02/22/07
FILE: MN-108062 TGT. PHONE
NCI. TOTALS INCL. RAW DATA
CALL
DURATIOI
DATE
TIME
TARGET PRONE NURSER
fROR PRONE ULMER
12:09 Kt
REC
TO PHONE KOBER
TYPE
OTHER CABER
06/29/04 23:29:00 EDT 00:03:00
06/30/04 09:55:00 EDT 00:01:00
06/30/04 10:06:00 EDT 00:05:00
06/30/04 10:49:00 EDT 00:03:00
06/30/04 10:56:00 EDT 00:01:00
06/30/04 10:58:00 EDT 00:01:00
06/30/04 13:49:00 EDT 00:02:00
06/30/04 14:21:00 EDT 00:02:00
06/30/04 15:05:00 EDT 00:02:00
06/30/04 15:25:00 EDT 00:01:00
06/30/04 15:54:00 EDT 00:01:00
06/30/04 16:56:00 EDT 00:03:00
06/30/04 20:25:00 EDT 00:03:00
7/01/04 01:31:00 EDT 00:02:00
7/01/04 09:30:00 EDT 00:04:00
7/01/04 11:03:00 EDT 00:03:00
7/01/04 12:33:00 EDT 00:02:00
7/01/04 13:33:00 EDT 00:01:00
7/01/04 13:51:00 EDT 00:01:00
RAW DATA: UNAVAILABLE
7/01/04 13:55:00 EDT 00:02:00
RAM DATA: UNAVAILABLE
7/01/04 14:02:00 EDT 00:04:00
7/01/04 14:54:00 EDT 00:02:00
7/01/04 16:24:00 EDT 00:01:03
7/01/04 17:24:00 EDT 00:02:00
7/01/04 21:44:00 EDT 00:02:00
7/02/04 01:03:00 EDT 00:07:00
7/02/04 08:43:00 EDT 00:01:00
7/02/04 11:20:00 EDT 00:01:00
7/02/04 11:52:00 EDT 00:02:00
RAW DATA: UNAVAILABLE
7/02/04 11:57:00 EDT 00:04:00
RAW DATA: UNAVAILABLE
7/02/04 12:20:00 EDT 00:03:00
7/02/04 12:21:00 EDT 00:01:00
RAW DATA: UNAVAILABLE
7/02/04 12:38:00 EDT 00:02:00
RAW DATA: UNAVAILABLE
7/02/04 13:36:00 EDT 00:03:00
7/02/04 16:30:00 EDT 00:01:00
7/02/04 17:16:00 EDT 00:03:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
ICU
ICU
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770994
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00257802
EFTA01337446
SENSITIVE/UNCLASSIFIED
TAPAR00I
ACTIVITY RECORDS SCRIED BY TO NUMBER
02/22/07
FILE: 114.108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
PAGE 197
12:09 PP
CALL
DURATION
NED
DATE
TINE
TARGET PRONE MUNGER
MN PRONE AMBER
TO TiONE NURSER
TYPE
OTNERIRSBER
7/02/04 17:35:00 EDT 00:02:00
7/02/04 19:52:00 EDT 00:02:00
7/02/04 20:52:00 EOT 00:02:00
7/02/04 21:22:00 EDI 00:01:00
7/02/04 21:33:00 EDT 00:01:00
7/02/04 22:13:00 EDT 00:01:00
7/02/04 22:18:00 EDT 00:01:00
/02/04 22:20:00 EDT 00:02:00
7/02/0422:47:MEDI 00:01:00
7/02/04 22:58:00 EDT 00:02:00
7/02/04 23:38:00 EDT 00:05:00
7/02/04 23:52:00 EDT 00:02:00
7/02/04 23:59:00 EDT 00:03:00
7/03/04 01:11:00 EDT 00:09:00
7/03/04 10:02:00 EDT 00:04:00
7/03/04 12:15:00 EDT 00:03:00
7/03/04 18:19:00 EDT 00:02:00
7/03/04 18:59:00 EDT 00:06:00
7/03/04 21:14:00 EDT 00:02:00
7/04/04 11:18:00 EDT 00:02:00
7/04/04 11:41:00 EDT 00:05:00
7/04/04 11:43:00 EDT 00:01:00
7/04/04 12:04:00 EDT 00:21:00
7/04/04 12:10:00 EDT 00:02:00
7/04/04 12:19:00 EDT 00:02:00
7/04/04 13:16:00 EDT 00:01:00
7/04/04 13:23:00 EDT 00:02:00
7/04/04 13:39:00 EDT 00:02:00
7/04/04 13:47:00 EDT 00:02:00
7/04/04 14:40:00 EDT 00:04:00
7/04/04 15:42:00 EDT GO:01:00
7/04/04 20:03:00 EDI 00:01:00
7/04/04 20:14:00 EDT 00:02:00
7/04/04 20:34:00 EDT 00:02:00
7/04/04 20:49:00 EDT 00:02:00
7/05/04 11:32:00 EDT 00:03:00
7/05/04 12:46:00 EDT 00:02:00
7/05/04 12:50:00 EDT 00:03:00
7/05/04 13:01:00 EDT 00:03:00
7/05/04 13:08:00 EDT 00:02:00
7/05/04 17:28:00 EDT 00:03:00
7/05/04 18:57:00 EDT 00:02:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
IPA
TaL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02 770995
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFIA_00257803
EFTA01337447
SENSITIVE/UNCLASSIFIED
TAPARD0I
ACTIVITY
RECORDS
SLATED
BY TO NUMBER
PAGE
196
02/22/07
12:09
PH
FILE:
114-108062
TGT.
PHONE:
IIICI. TOTALS
INCL.
RAW
DATA
CALL
DURATION
REG
DATE TINE
TARGET
PRONE
NUMBER FROM PRONE
AGMBER TO PHONE
NUPWER TYPE OTHER
MISER
7/05/04
19:04:00
EDT
00:01:00
7/05/04
20:01:00
EDT
00:02:00
7/06/04
16:48:00
EDT
00:07:00
7/06/04
17:54:00
EDT
00:03:00
7/06/04
18:19:00
EDT
00:02:00
7/06/04
19:29:00
EDT
00:04:00
7/06/04
20:11:00
EDT
00:03:00
7/06/04
20:20:00
EDT
00:02:00
7/07/04
07:04:00
EDT
00:01:00
7/07/04
18:07:00
EDT
00:01:00
7/08/04
11:38:00
EDT
00:01:00
7/08/04
12:03:00
EDT
00:04:00
RAW
DATA:
UNAVAILABLE
7/08/04
12:07:00
EDT
00:03:00
RAW
DATA:
UNAVAILABLE
7/06/04
12:15:00
EDT
00:01:00
7/06/04
12:19:00
EDT
00:01:00
RAW
DATA:
UNAVAILABLE
7/08/04
12:21:00
EDI
00:04:00
RAW
DATA:
UNAVAILABLE
7/08/04
12:49:00
EDT
00:01:00
RAW
DATA:
UNAVAILABLE
7/06/04
12:53:00
EDT
00:01:00
7/08/04
13:05:00
EDT
00:04:00
RAW
DATA:
UNAVAILABLE
7/06/04
14:42:00
EDT
00:02:00
RAW
DATA:
UNAVAILABLE
7/08/04
15:11:00
EDT
00:02:00
7/08/04
00:02:00
RAW
DATA:
UNAVAILABLE
7/08/04
15:28:00
EDT
00:02:00
7/06/04
15:30:00
EDT
00:02:00
RAW
DATA:
UNAVAILABLE
7/08/04
16:04:00
EDT
00:01:00
7/06/04
17:14:00
EDT
00:02:00
7/08/04
18:25:00
EDT
00:02:00
7/08/04
19:34:00
EDT
00:03:00
7/08/04
19:52:00
EDT
00:03:00
7/06/04
19:56:00
EDT
00:03:00
7/08/04
20:36:00
EDT
00:03:00
7/08/04
21:00:00
EDT
00:02:00
7/09/04
09:13:00
EDT
00:01:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770996
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257804
EFTA01337448
IAPOADOT
SENS' T I VE/UNCLASSI F :ED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 199
02/72/07
12:09 PN
FILE: 1411-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DUIUT ION
REC
DATE
TINE
TARGET MIME NUMBER
FROM PONE EMBER
TO NONE MURDER
TYPE
OTNER N1MBER
07/09/04 10:36:00 EDT 00:01:00
TOLL
07/09/04 10:47:00 EDT 00:05:00
TOLL
07/09/04 12:29:0001 00:01:00
TOLL
07/09/04 13:37:00 EDT 00:03:00
TOLL
RAW DATA: UNAVAILABLE
07/09/04 14:01:00 EDT 00:02:00
TOLL
RAW DATA: UNAVAILABLE
07/09/04 14:07:00 EDT 00:02:00
TOLL
07/09/04 14:29:00 EDT 00:07:00
TOLL
RAW DATA: UNAVAILABLE
07/09/04 19:28:00 EDT 00:01:00
TOLL
7/09/04 21:22:00 EDT 00:02:00
TOLL
7/09/04 21:24:00 EDT 00:02:00
TOLL
7/09/04 21:28:00 EDT 00:02:00
TOLL
7/09/04 21:44:00 EDT 00:01:00
TOLL
7/09/04 21:45:00 EDT 00:01:00
TOLL
7/09/04 22:18:00 EDT 00:01:00
TOLL
/09/04 22:19:00 EDT 00:10:00
TOLL
7/09/04 22:29:00 EDT 00:01:00
TOLL
7/09/04 22:54:00 EDT 00:01:00
TOLL
7/10/04 01:08:00 EOT 00:02:00
TOLL
7/10/04 01:10:00 EDT 24:00:00
TOLL
7/10/04 11:19:00 EDT 00:03:00
TOLL
7/10/04 12:18:00 EDT 00:01:00
TOLL
7/10/04 12:45:00 EDT 00:01:00
TOLL
7/10/04 12:47:00 EDT 00:01:00
TOLL
7/10/04 13:06:00 EDT 00:02:00
TOLL
7/10/04 14:02:00 EDT 00:01:00
TOLL
7/10/04 14:08:00 EDT 00:01:00
TOLL
7/10/04 14:30:00 EDT 00:01:00
TOLL
7/10/04 17:35:00 EDT 00:04:00
TOLL
7/10/04 18:04:00 EDT 00:05:00
TOLL
7/10/04 18:27:00 EDT 00:05:00
TOLL
7/10/04 18:46:00 EDT 00:01:00
TOLL
7/10/04 18:47:00 EDT 00:02:00
TOLL
7/10/04 18:57:00 EDT 00:02:00
TOLL
7/10/04 19:05:00 EDT 00:02:00
TOLL
7/10/04 20:38:00 EDT 00:03:00
TOLL
/10/04 21:24 :00 EDT 00:03:00
TOLL
7/10/04 21:43:00 EDT 00:01:00
TOLL
7/10/04 22:36:00 EDT 00:01:00
•OLL
7/10/04 23:16:00 EDT 00:02:00
TOLL
SE MSI I VE/uNCLAss:f TED
SDNY_GM_02770997
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257805
EFTA01337449
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: MI-108062 TOT. PHONE:
NCI. TOTALS INCL. RAW DATA
PAGE 200
12:09 PM
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
07/11/04 00:50:00 EDT 00:01:00
TOLL
07/11/04 01:06:00 EOT 00:01:00
TOLL
07/11/04 01:15:00 EDT 00:03:00
TOLL
07/11/04 01:18:00 EDT 00:02:00
TOLL
07/11/04 10:13:00 EDT 00:02:00
TOLL
07/11/04 13:41:00 EDT 00:04:00
TOLL
07/11/04 16:15:00 EOT 00:05:00
TOLL
07/11/04 17:06:00 EDT 00:05:00
TOLL
07/11/04 17:34:00 EDT 00:01:00
TOLL
07/11/04 17:35:00 EDT 00:02:00
TOLL
07/11/04 17:52:00 EDT 00:01:00
TOLL
07/11/04 18:01:00 EDT 00:02:00
TOLL
07/11/04 18:35:00 EDT 00:02:00
TOLL
07/11/04 19:16:00 EDT 00:05:00
TOLL
07/11/04 21:55:00 EDT 00:01:00
TOLL
07/11/04 23:16:00 EDT 00:01:00
TOLL
07/12/04 10:21:00 EDT 00:01:00
TOLL
07/12/04 15:52:00 EDT 00:06:00
TOLL
07/12/04 18:09:00 EDT 00:02:00
TOLL
07/12/04 20:19:00 EDT 00:02:00
TOLL
07/ 12/04 20:25:00 EDT 00:04:00
TOLL
07/12/04 21:15:00 EDT DO:r.:00
TOLL
07/13/04 09:31:00 EDT 00:04:00
TOLL
07/13/04 10:26:00 EDT 00:03:00
TOLL
07/13/04 13:26:00 EDT 00:02:00
TOLL
07/13/04 15:39:00 EDT 00:04:00
TOLL
07/13/04 17:02:00 EDT 00:01:00
TOLL
07/13/04 21:05:00 EDT 00:01:00
TOLL
07/14/04 10:03:00 EDT 00:03:00
TOLL
07/14/04 10:24:00 EDT 00:02:00
TOLL
07/14/04 10:57:00 EDT 00:02:0D
TOLL
07/14/04 15:54:00 EDT 00:01:D0
TOLL
RAW DATA: UNAVAILABLE
07/14/04 16:16:00 EDT 00:14:00
TOLL
RAW DATA: UNAVAILABLE
07/14/04 17:13:00 EDT 00:01:00
TOLL
RAW DATA: UNAVAILABLE
07/14/04 17:22:00 EDT 00:02:00
TOLL
RAW DATA: UNAVAILABLE
07/14/04 17:56:00 EDT 00:01:00
TOLL
RAW DATA: UNAVAILABLE
07/14/04 18:33:00 EDT 00:03:00
TOLL
SENSIT I VE/UNCLASSI F IED
SDNY_GM_02770998
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257806
EFTA01337450
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: NM-108062 TGT. PRONE:-INCL.
TOTALS INCL. RAM BAIA
PAGE 201
12:09 P/1
CALL
DURATION
REC
DATE
TIME
TARGET PRONE NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
RAN DATA: UNAVAILABLE
7/ 14/04 19:05:00 EDT 00:01:00
RAN DATA: UNAVAILABLE
7/14/04 21:23:00 EDT 00:02:00
7/14/04 21:58:00 EDT 00:01:00
7/14/04 22:03:00 EDT 00:03:00
7/14/04 22:13:00 EDT 00:01:00
7/14/04 22:51:00 EDT 00:02:00
7/14/04 23:02:00 EDT 00:01:00
7/14/04 23:14:00 EDT 00:03:00
7/15/04 09:41:00 EDT 00:09:00
7/15/04 09:49:00 EDT 00:01:00
7/15/04 11:00:00 EDT 00:02:00
7/15/04 12:43:00 EDT 00:11:00
7/15/04 13:01:00 EDT 00:02:00
7/15/04 13:34:00 EDT 00:02:00
7/15/04 15:08:00 EDT 00:02:00
7/15/04 16:37:00 EDT 00:02:00
7/15/04 17:14:00 EDT 00:04:00
7/15/04 18:45:00 EDT 00:02:00
7/15/04 19:18:00 EDT 00:01:00
7/15/04 19:19:00 EDT 00:02:00
7/15/04 21:05:00 EDT 00:01:00
7/15/04 22:06:00 EDT 00:02:00
7/15/04 22:41:00 EDT 00:03:00
7/15/04 22:46:00 EDT 00:01:00
7/16/04 00:10:00 EDT 00:03:00
7/16/06 10:32:00 EDT 00:01:00
7/ 16/04 10:36:00 EDT 00:01:00
7/16/04 11:10:00 EDT 00:03:00
7/16/04 13:21:00 EDT 00:05:00
7/16/04 13:32:00 EDT 00:01:00
7/16/04 13:45:00 EDT 00:01:00
7/16/04 14:14:00 EDT 00:02:00
7/16/04 14:54:00 EDT 00:04:00
7/16/04 14:55:00 EDT 00:02:00
7/16/04 16:47:00 EDT 00:01:00
7/16/04 16:51:00 EDT 00:01:00
7/16/04 19:30:00 EDT 00:02:00
7/16/04 20:05:00 EDT 00:01:00
7/16/04 20:29:00 EDT 00:04:00
7/16/04 20:39:00 EDT 00:04:00
SENS! T IYE/UNCL ASS! F IED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
ICU
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02770999
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257807
EFTA01337451
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 202
02/22/07
12:09 RN
FILE: 11.108062 TGT. RHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
RFC
DATE
TINE
TARGET AIME 10.11111ER
FROI RAPE NUMBER
TO ANNE NUMBER
TYPE
OTNER NUMBER
7/16/04 21:02:00 EDT 00:01:00
TOLL
7/16/04 21:15:00 EDT 00:01:00
TOLL
7/16/04 22:35:00 EDT 00:02:00
TOLL
7/16/04 22:36:00 EDT 00:02:00
TOLL
7/16/04 22:59:00 EDT 00:01:00
TOLL
7/16/04 23:47:00 EDT 00:01:00
TOLL
7/17/04 01:17:00 EDT 00:03:00
TOLL
7/17/04 10:30:00 EDT 00:04:00
TOIL
7/17/04 10:35:00 EDT 00:05:00
TOIL
7/17/04 10:46:00 EDT 00:06:00
TOLL
7/17/04 11:48:00 EDT 00:02:00
TOLL
7/17/04 11:50:00 EDT 00:05:00
TOLL
7/17/04 12:29:00 EDT 00:04:00
TOLL
7/17/04 12:59:00 EDT 00:04:00
TOLL
7/17/04 13:04:00 EDT 00:02:00
TOLL
7/17/04 13:05:00 EDT 00:03:00
TOLL
7/17/04 13:09:00 EDT 00:07:00
TOLL
7/17/04 13:32:00 EDT 00:02:00
TOLL
7/17/04 13:51:00 EDT 00:07:00
TOLL
7/17/04 16:27:00 EDT 00:02:00
TOLL
7/17/04 16:38:00 EDT 00:01:00
TOLL
7/17/04 16:53:00 EDT 00:02:00
TOLL
7/17/04 18:32:00 EDT 00:01:00
TOLL
7/17/04 19:05:00 EDT 00:02:00
TOLL
7/17/04 19:35:00 EDT 00:01:00
TOLL
7/17/04 19:55:00 EDT 00:04:00
TOLL
7/17/04 21:19:00 EDT 00:02:00
TOLL
7/17/04 23:10:00 EDT 00:01:00
TOLL
7/17/04 23:38:00 EDT 00:08:00
TOLL
7/18/04 01:28:00 EDT 00:01:00
TOLL
7/18/04 02:17:00 EDT 00:02:00
TOLL
7/18/04 08:32:00 EDT 00:03:00
TOLL
7/18/04 08:49:00 EDT 00:03:00
TOLL
7/18/04 09:20:00 EDT 00:01:00
TOLL
7/18/04 10:44:00 EDT 00:02:00
TOLL
7/18/04 13:45:00 EDT 00:01:00
TOLL
7/18/04 14:02:00 EDT 00:02:00
TOIL
7/18/04 14:46:00 EDT 00:01:00
TOLL
7/18/04 15:58:00 EDT 00:03:00
TOLL
7/18/04 19:53:00 EDT 00:01:00
Tat.
7/18/04 20:12:00 EDT 00:01:00
TOLL
7/18/04 20:26:00 EDT 00:01:00
TOLL
SENSITIVE( (CLASSIFIED
SDNY_GM_02771000
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257808
EFTA01337452
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NURSER
02/22/07
FILE: 41-108062 TOT. PINTNE:~1
INCL. TOTALS INCL. RAW DATA
PAGE 203
12:09 PN
CALL
DURATION
REG
DATE
TIME
TARGET PHONE NUMBER
FROM PHONE NURSER
TO NOR NUMBER
TYPE
OTHER NURSER
/18/04 20:28:00 EDT 00:01:00
/18/04 22:06:00 EDT 00:02:00
/19/04 00:14:00 EDT 00:02:00
/19/04 10:47:00 EDT 00:05:00
/19/04 10:59:00 EDT 00:01:00
/19/04 11:45:00 EDT 00:02:00
/19/04 12:03:00 EDT 00:06:00
/19/04 13:15:00 EDT 00:06:00
/19/04 16:03:00 EDT 00:01:00
/19/04 16:14:00 EDT 00:02:00
/19/04 16:18:00 EDT 00:03:00
/19/04 16:24:00 EDT 00:02:00
/19/04 16:36:00 EDT 00:03:00
/19/04 17:18:00 EDT 00:01:00
/19/04 17:43:00 EDT 00:01:00
/19/04 17:51:00 EDT 00:01:00
/19/04 19:32:00 EDT 00:03:00
/19/04 20:00:00 EDT 00:02:00
/19/04 20:29:00 EDT 00:02:00
/19/04 21:14:00 EDT 00:01:00
/19/04 21:51:00 EDT 00:02:00
/19/04 22:49:00 EDT 00:02:00
/20/04 00:01:00 EDT 00:02:00
/20/04 00:13:00 EDT 00:01:00
/20/04 01:26:00 EDT 00:01:00
/20/04 14:09:00 EDT 00:04:00
/20/04 16:03:00 EDT 00:02:00
/20/04 16:12:00 EDT 00:04:00
/20/04 16:18:00 EDT 00:05:00
/20/04 16:21:00 EDT 00:08:00
/20/04 16:31:00 EDT 00:07:00
/20/04 17:25:00 EDT 00:02:00
/20/04 21:00:00 EDT 00:05:00
/20/04 22:24:00 EDT 00:02:00
/20/04 22:37:00 EDT 00:03:00
RAW DATA: UNAVAILABLE
/21/04 12:52:00 EDT 00:03:00
/21/04 14:04:00 EDT 00:01:00
/21/04 14:28:00 EDT 00:01:00
RAW DATA: UNAVAILABLE
/21/04 14:34:00 EDT 00:04:00
RAW DATA: UNAVAILABLE
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
Tat
Tat
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
'KILL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02771001
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257809
EFTA01337453
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO DUMBER
PAGE 204
02/22/07
12:09 PM
FILE: IM-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
OURATICS
REC
DATE
TIME
TARGET RHONE NUMBER
FROM PMMW MASER
TO NONE NUMBER
TYPE
OTHER NUMBER
7/21/04 15:31:00 EDT 00:02:00
TOLL
7/21/04 15:34:00 EDT 00:03:00
TOLL
7/21/04 18:21:00 EDT 00:03:00
TOLL
7/21/04 18:31:00 EDT 00:02:00
TOLL
7/21/04 18:33:00 EDT 00:01:00
TOLL
7/21/04 18:57:00 EDT 00:02:00
TOLL
7/21/04 19:43:00 EDT 00:05:00
TOLL
7/21/04 19:58:00 EDT 00:03:00
TOLL
7/21/04 21:40:00 EDT 00:05:00
TOLL
7/21/04 21:45:00 EDT 00:04:00
TOLL
//r/04 21:49:00 EDT 00:01:00
TOLL
7/21/04 21:53:00 EDT 00:01:00
TOLL
7/21/04 22:18:00 EDT 00:01:00
IPA
7/21/04 22:19:00 EDT 00:01:00
TOLL
7/21/04 23:48:00 EDT 00:03:00
TOLL
7/22/04 10:56:00 EDT 00:02:00
TOLL
7/22/04 11:26:00 EDT 00:03:00
TOLL
7/22/04 11:31:00 EDT 00:01:00
TOLL
7/22/04 11:33:00 EDT 00:01:00
TOLL
7/22/04 11:37:00 EDT 00:01:00
TOLL
7/22/04 12:32:00 EDT 00:02:00
TOLL
7/22/04 13:07:00 EDT 00:03:00
TOLL
7/22/04 13:52:00 EDT 00:06:00
TOLL
7/22/04 20:06:00 EDT 00:08:00
TOLL
7/22/04 21:22:00 EDT 00:01:00
TOLL
7/22/04 21:47:00 EDT 00:02:00
TOLL
7/22/04 22:08:00 EDI 00:01:00
TOLL
7/22/04 23:49:00 EDT 00:0':00
TOLL
7/23/04 00:47:00 EDT 00:04:00
TOLL
7/23/04 01:48:00 EDT 00:02:00
TOLL
7/23/04 02:15:00 EDT 00:02:00
TOLL
7/23/04 09:35:00 EDT 00:01:00
TOLL
7/23/04 09:41:00 EDT 00:03:00
TOLL
7/23/04 11:32:00 EDT 00:02:00
TOLL
7/23/04 15:05:00 EDT 00:01:00
TOLL
7/23/04 16:41:00 EDT 00:02:00
TOLL
7/23/04 16:41:00 EDT 00:03:00
TOLL
7/23/04 16:43:00 EDT 00:02:00
TOLL
7/23/04 17:13:00 EDT 00:01:00
TOLL
7/23/04 17:15:00 EDT 00:01:00
TOLL
7/23/04 19:15:00 EDT 00:04:00
TOLL
7/23/04 19:19:00 EDT 00:02:00
TOLL
SENSITIVE/UICLASSIFIEO
SDNY_GM_02771002
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257810
EFTA01337454
SENSITIVE/UNCLASSIFIED
TAPARD0I
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 205
02/22/07
12:09 PM
TILE:
CALL
DURATIGN
DATE
TIM
NM-108062 TGT. PHONE:
INCL. TOTALS INCL. RAU
TARGET MORE kLMBER
FROM PHONE NUMBER
TO PRONE
DATA
REC
UMBER
TYPE
OTHER NUMBER
7/23/04 19:19:00 EDT 00:01:00
11:41
7/23/04 21:00:00 EDT 00:02:00
TOLL
7/23/04 21:33:00 EDT 00:03:00
TOLL
7/23/04 23:10:00 EDT 00:10:00
TOLL
7/24/04 00:17:00 EDT 00:01:00
Tell
7/24/04 01:16:00 EDT 00:11:00
TOLL
7/24/04 10:15:00 EDT 00:01:00
TOLL
7/24/04 10:37:00 EDT 00:01:00
TOLL
7/24/04 11:36:00 EDT 00:01:00
TOR
7/24/04 11:44:00 EDT 00:01:00
TOLL
7/24/04 12:08:00 EDT 00:01:00
TOLL
7/24/04 13:15:00 EDT 00:03:00
TOLL
7/24/04 17:00:00 EDT 00:02:00
TOLL
7/24/04 18:10:00 EDT 00:02:00
TOLL
7/24/04 18:42:00 EDT 00:04:00
TOLL
7/24/04 18:57:00 EDT 00:03:00
TOLL
7/24/04 20:31:00 EDT 00:01:00
TOLL
7/24/04 20:44:00 EDT 00:03:00
TOLL
7/24/04 21:07:00 EDT 00:01:00
TOLL
7/24/04 22:54:00 EDT 00:03:00
TOLL
7/24/04 23:29:00 EDT 00:01:00
TOLL
7/25/04 02:38:00 EDT 00:03:00
TOLL
7/25/04 05:02:00 EDT 00:01:00
TOLL
7/25/04 15:48:00 EDT 00:01:00
TOLL
7/25/04 22:33:00 EDT 00:03:00
TOLL
7/25/04 22:55:00 EDT 00:03:00
TOLL
7/26/04 10:13:00 EDT 00:01:00
TOLL
7/26/04 11:33:00 EDT 00:02:00
TOLL
7/26/04 12:47:00 EDT 00:02:00
TOLL
7/26/04 13:20:00 EDT 00:01:00
TOLL
7/26/04 15:55:00 EDT 00:02:00
TOLL
7/26/04 17:46:00 EDT 00:02:00
TOLL
7/26/04 17:49:00 ED: 00:01:00
TOLL
7/26/04 19:42:00 EDT 00:03:00
TOLL
7/26/04 19:54:00 EDT 00:01:00
TOLL
7/26/04 20:06:00 EDT 00:01:00
TOLL
7/26/04 20:16:00 EDT 00:03:00
TOLL
7/26/04 21:59:00 EDT 00:02:00
TOLL
7/26/04 23:10:00 EDT 00:04:00
TOLL
7/27/04 00:10:00 EDT 00:01:00
TOLL
7/27/04 00:25:00 EDT 00:03:00
TOLL
7/27/04 01:18:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771003
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002578 I I
EFTA01337455
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SPITED BY TO NUMBER
02/22/07
PAGE 206
12:09 F%
FILE: #4.108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FRD PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
7/27/04 11:18:00 EDT 00:02:00
TOLL
7/27/04 11:55:00 EDT 00:02:00
TOLL
7/27/04 12:45:00 EDT 00:02:00
TOLL
7/27/04 15:10:00 EDT 00:06:00
TOLL
7/27/04 15:36:00 EDT 00:01:00
TOLL
7/27/04 15:55:00 EDT 00:02:00
TOLL
7/27/04 16:14:00 MT 00:04:00
TOLL
7/27/04 18:22:00 EDT 00:03:00
TOLL
7/27/04 21:31:00 EDT 00:04:00
TOLL
7/27/04 23:34:00 EOT 00:07:00
TOLL
7/28/04 10:36:00 EDT 00:02:00
TOLL
7/28/04 10:50:00 EDT 00:03:00
TOLL
7/28/04 19:21:00 EDT 00:01:00
TOLL
7/28/04 23:08:00 EOT 29:00:00
TOLL
7/28/04 23:47:00 EDT 00:01:00
TOLL
7/28/04 23:58:00 EDT 27:00:00
TOLL
7/29/04 08:51:00 EDT 00:01:00
TOLL
7/29/04 10:36:00 EDT 00:05:00
TOLL
RAW DATA: UNAVAILABLE
7/29/04 10:54:00 EDT 00:02:00
TOLL
7/29/04 11:12:00 EDT 00:02:00
TOLL
PAW DATA: UNAVAILABLE
7/29/04 11:30:00 EDT 00:02:00
TOLL
RAW DATA: UNAVAILABLE
7/29/04 13:43:00 EDI 00:05:00
TOLL
7/29/04 13:58:00 EDT 00:02:00
TOLL
7/29/04 17:20:00 EOT 00:02:00
TOLL
7/29/04 18:27:00 EDT 00:01:00
TOLL
7/29/04 21:26:00 EDT 00:01:00
TOLL
7/29/04 22:52:00 EDT 00:02:00
TOLL
7/29/04 22:55:00 EDT 00:02:00
TOLL
7/30/04 01:20:00 EOT 00:05:00
TOLL
7/30/04 11:23:00 EDT 00:01:00
TOLL
7/30/04 11:49:00 EOT 00:01:00
TOLL
7/30/04 13:12:00 EDT 00:01:00
TOLL
7/30/04 14:42:00 EOT 00:03:00
TOLL
7/30/04 14:46:00 EDT 00:04:00
TOLL
7/30/04 15:42:00 EDT 00:02:00
TOLL
7/30/04 16:47:00 EDT 00:02:00
TOLL
7/30/04 16:57:00 EDT 00:07:00
TOLL
7/30/04 19:27:00 EDT 00:01:00
TOLL
7/30/04 19:37:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SONY GM_02771004
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257812
EFTA01337456
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 207
02/22/07
12:09 PR
CALL
DURATION
DATE
TINE
FILE: IN-108062 TGT. DRONE
INCL. TOTALS INCL. RAW DATA
TARGET PHONE NUMBER
FRON MOM teen
TO PROBE MASER
REC
TYPE
OTHER MASER
07/30/04 22:26:00 EDT 00:01:00
TOLL
07/30/04 23:09:00 EDT 00:04:00
TOLL
07/31/06 00:08:00 EDT 00:01:00
TOLL
07/31/04 00:33:00 EDT 00:08:00
TOLL
07/31/04 10:59:00 EDT 00:04:00
TOLL
07/31/04 13:21:00 EDT 00:07:00
Tat
07/31/04 18:21:00 EDT 00:02:00
TOLL
07/31/04 19:35:00 EDT 00:01:00
TPA
07/31/04 20:37:00 EDT 00:04:00
TOLL
07/31/04 20:56:00 EDT 00:04:00
TOLL
07/31/04 21:00:00 EDT 00:01:00
TOLL
07/31/04 22:56:00 EDT 00:03:00
TOLL
08/01/04 00:17:00 EDT 00:02:00
TOLL
08/01/04 09:18:00 EDT 00:06:00
TOLL
08/01/04 09:48:00 EDT 00:02:00
TOLL
08/01/04 10:26:00 EDT 00:06:00
TOLL
08/01/04 10:47:00 EDT GO:02:00
TOLL
08/01/04 12:52:00 EDT 00:03:00
TOLL
08/01/04 12:55:00 EDT 00:02:00
TOLL
08/01/04 13:45:00 EDT 00:02:00
TOLL
08/01/04 14:29:00 EDT 00:01:00
TOLL
08/01/04 16:27:00 EDT 00:02:00
TOLL
08/01/04 17:36:00 EDT 00:04:00
Tat
08/01/04 17:40:00 EDT 00:02:00
TOLL
08/01/04 18:02:00 EDT 00:02:00
TOLL
08/01/04 18:32:00 EDT 00:01:00
TOLL
08/01/04 18:44:00 EDT 00:02:00
Tat
08/02/04 08:21:00 EDT 00:03:00
TOLL
08/02/04 08:47:00 EDT 00:02:00
TOLL
08/02/04 14:28:00 EDT 00:01:00
TOLL
08/02/04 21:14:00 EOT 00:02:00
TOLL
08/02/04 21:20:00 EDT 00:02:00
TOLL
08/03/04 00:28:00 EDT 00:02:00
TOLL
08/03/04 14:10:00 EDT 00:01:00
TOLL
08/03/04 15:31:00 EDT 00:05:00
TOLL
08/03/04 16:16:00 EDT 00:02:00
TOLL
08/03/04 16:18:00 EDT 00:01:00
TOLL
08/03/04 16:34:00 EDT 00:01:00
TOLL
08/03/04 17:35:00 EDT 00:01:00
TOLL
08/03/04 19:26:00 EDT 00:01:00
TOLL
08/03/04 22:19:00 EDT 00:04:00
TOLL
08/03/04 22:21:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771005
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257813
EFTA01337457
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO MISER
PAGE 208
02/22/07
12:09 PM
FILE: MI-108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
(*RATIO:
DATE
TIME
10 PROBE
REC
TYPE
OTHER MISER
TARGET PHONE NUMBER
FRON PRONE MASER
NUMBER
08/03/04 22:25:00 EDT 00:05:00
TOLL
08/03/04 22:50:00 EDT 00:01:00
TOLL
08/03/04 22:52:00 EDT 00:02:00
TOLL
08/03/04 23:25:00 EDT 00:02:00
TOLL
08/03/04 23:46:00 EDT 00:02:00
TOLL
06/04/04 00:28:00 EDT 00:02:00
TOLL
08/04/04 15:29:00 EDT 00:02:00
TOLL
08/04/04 15:30:00 EDT 00:04:00
TOLL
08/04/04 17:39:00 EDT 00:01:00
TOLL
08/04/04 18:15:00 EDT 00:02:00
TOLL
08/04/04 18:47:00 EDT 00:01:00
TOLL
08/04/04 19:21:00 EDT 00:01:00
TOLL
08/04/04 19:57:00 EDT 00:03:00
TOLL
08/04/04 20:49:00 EDT 00:02:00
TOLL
08/04/04 20:51:00 EDT 00:01:00
TOLL
08/04/04 23:23:00 EDT 00:01:00
TOLL
08/04/04 23:28:00 EDT 00:02:00
TOLL
08/05/04 13:51:00 EDT 00:01:00
TOLL
RAW DATA: UNAVAILABLE
08/05/04 14:42:00 EDT 00:04:00
TOLL
RAW DATA: UNAVAILABLE
08/05/04 16:17:00 EDT 00:01:00
TOLL
08/05/04 16:53:00 EDT 00:01:00
TOLL
08/05/04 16:59:00 EDT 00:01:00
TOLL
08/05/04 17:08:00 EDT 00:06:00
TOLL
08/05/04 18:07:00 EDT 00:01:00
TOLL
08/05/04 18:37:00 EDT 00:01:00
TOLL
OB/05/04 19:19:00 EDT 00:02:00
TOLL
08/05/04 20:37:00 EDT 00:02:00
TOLL
08/06/04 09:57:00 EDT 00:01:00
TOIL
08/06/04 13:08:00 EDT 00:02:00
TOLL
08/06/04 13:45:00 EDT 00:01:00
TOLL
RAM DATA: UNAVAILABLE
08/06/04 13:55:00 EDT 00:01:00
TOLL
RAW DATA: UNAVAILABLE
08/06/04 13:59:00 EDT 00:03:00
TOLL
RAM DATA: UNAVAILABLE
08/06/04 14:02:00 EDT 00:03:00
TOLL
08/06/04 14:19:00 EDT 00:01:00
TOLL
RAW DATA: UNAVAILABLE
08/06/04 15:46:00 EDT 00:07:00
TOLL
08/06/04 15:58:00 EDT 00:02:00
TOLL
MASI T I VE/UNCLASS I F TED
SDNY_GM_02771006
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257514
EFTA01337458
SENSI I VE/UNCLASSI F TED
TARARD0I
ACTIVITY RECORDS SORTED By TO NUMBER
PAGE 209
02/22/07
12:09PN
FILE:
CALL
DURATION
DATE
TINE
RAN DATA: UNAVAILABLE
NI-108062 TGT. PRONE:
TOTALS INCL. RAW
TARGET NOME MUNGER
FROM NOME NUMBER
TO PHONE
DATA
REC
NUMBER
TYPE
OTHER NUMBER
08/06/04 17:21:00 EDT 00:01:00
TOLL
08/06/04 18:11:00 EDI 00:03:00
TOLL
08/06/04 21:39:00 EDT 00:01:00
TOLL
08/06/04 23:15:00 EDT 00:03:00
TOLL
08/06/04 23:44:00 EDT 00:03:00
TOLL
08/07/04 01:22:00 EDT 00:03:00
TOIL
08/07/04 03:10:00 EDI 00:01:00
TOLL
08/07/04 04:24:00 EDT 00:02:00
TOLL
08/07/04 04:39:00 WT 00:02:00
TOIL
08/07/04 04:42:00 EDT 00:01:00
TOLL
08/07/04 04:49:00 EDT 00:05:00
TOLL
08/07/04 05:08:00 WI 00:01:00
TOLL
08/07/04 05:23:00 EDT 00:01:00
TOLL
08/07/04 05:29:00 EDT 00:03:00
TOLL
08/07/04 08:23:00 EDI 00:01:00
TOLL
08/07/04 13:46:00 WI 00:01:00
TOLL
08/07/04 14:59:00 WT 00:03:00
TOLL
08/07/04 17:05:00 EDT 00:02:00
TOLL
08/07/04 17:16:00 EDT 00:09:00
TOLL
08/07/04 17:31:00 EDT 00:05:00
TOLL
08/07/04 18:30:00 EDT 00:07:00
TOLL
08/07/04 18:40:00 EDT 00:01:00
TOLL
08/07/04 18:57:00 EDT 00:02:00
TOLL
08/07/04 19:44:00 EDT 00:01:00
TOLL
08/07/04 19:46:00 EDT 00:01:00
TOLL
08/07/04 20:11:00 EDT 00:03:00
TOLL
08/07/04 20:15:00 EDT 00:01:00
TOLL
OB/07/04 20:38:00 EDT 00:01:00
TOLL
08/07/04 20:40:00 EDT 00:01:00
TOLL
08/07/04 20:42:00 EDT 00:03:00
TOLL
08/07/04 21:02:00 EDT 00:03:00
TOLL
08/07/04 23:09:00 EDT 00:02:00
TOIL
08/07/04 23:09:00 EDT 00:02:00
TOLL
08/08/04 04:14:00 EDT 00:01:00
TOLL
08/08/04 04:25:00 EDT 00:04:00
TOIL
08/08/04 05:03:00 EDT 00:01:00
TOLL
08/08/04 14:18:00 EDT 00:01:00
TOLL
08/08/04 14:20:00 EDT 00:07:00
TOIL
08/08/04 17:07:00 EDT 00:01:00
TOLL
08/08/04 17:42:00 EDT 00:07:00
TOLL
08/08/04 19:50:00 EDT 00:05:00
TOLL
SENSITIVE/UMCLASSIBIED
SDNY_GM_02771007
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257815
EFTA01337459
TAPARD0I
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
FILE: 10-108062 TOT. PRONE: ♦-INCL.
TOTALS INCL. RAN DATA
PAGE 210
12:09 04
CALL
MANTIC*
AEC
DATE
TINE
TARGET PRONE MUNGER
FROR PRONE NUNIER
TO PRONE NUMER
TYPE
OTHER NURSER
08/08/04 21:31:00 EDT 00:01:00
TOLL
08/08/04 22:10:00 EDT 00:02:00
TOLL
08/08/04 22:27:00 EDT 00:05:00
TOLL
08/09/04 00:12:00 EDT 00:01:00
TOLL
08/09/04 10:35:00 EDT 00:01:00
TOLL
08/09/04 10:35:00 EDT 00:03:00
TOLL
08/09/04 10:43:00 EDT 00:03:00
TOLL
08/09/04 10:46:00 EDT 00:05:00
TOLL
08/09/04 11:13:00 EDT 00:01:00
TOLL
08/09/04 13:14:00 EDT 00:06:00
TOLL
08/09/04 14:08:00 EDT 00:03:00
TOLL
08/09/04 16:20:00 EDT 00:01:00
TOLL
08/09/04 16:23:00 EDT 00:01:00
TOLL
08/10/04 00:10:00 EDT 00:01:00
TOLL
08/10/04 01:21:00 EDT 00:01:00
TOLL
08/10/04 09:39:00 EDT 00:02:00
TOLL
08/10/04 10:44:00 EDT 00:02:00
TOLL
08/10/04 13:54:00 EDT 00:09:00
TOLL
08/10/04 15:49:00 EDT 00:03:00
TOLL
08/10/04 15:55:00 EDT OD:05:00
TOLL
08/10/04 17:16:00 EDT 00:04:00
TOLL
08/10/04 17:34:00 EDT 00:01:00
TOLL
08/10/04 17:46:00 EDT 00:01:00
TOLL
08/10/04 18:11:00 EDT 00:02:00
TOLL
08/10/04 20:17:00 EDT 00:01:00
TOLL
08/10/04 21:02:00 EDT 00:02:00
TOLL
08/10/04 21:23:00 EDT 00:01:00
TOLL
00/10/04 23:42:00 EDT 00:10:00
TOLL
08/10/04 23:54:00 EDT 00:01:00
TOLL
08/11/04 06:56:00 EDT 00:02:00
TOLL
08/11/04 07:52:00 EDT 00:01:00
TOLL
08/11/04 07:54:00 EDT 00:02:00
TOLL
08/11/04 11:18:00 EDT 00:02:00
TOLL
08/11/04 11:26:00 EDT 00:02:00
TOLL
08/11/04 12:33:00 EDT 00:02:00
TOLL
08/11/04 12:57:00 EDT 00:02:00
TOLL
08/11/04 13:53:00 EDT 00:01:00
TOLL
08/ 11/04 14:46:00 EDT 00:02:00
TOLL
08/11/04 14:51:00 EDT 00:05:00
TOLL
08/11/04 14:57:00 EDT 00:02:00
TOLL
08/11/04 16:23:00 EDT 00:02:00
TOLL
08/11/04 16:25:00 EDT 00:04:00
Tat.
SENSIT I VENNCLASS I FIED
SDNYGM_02771008
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00257816
EFTA01337460
TAPARD01
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 211
02/22/07
12:09 PM
FILE: NM-1013062 TGT. PHONE:
INCL. TOTALS INCL. RAY DATA
CALL
DURATION
REC
DATE
TINE
TARGET PHONE MUMMER
FROM PROBE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
08/12/04 07:17:00 EDT 00:01:00
TOLL
08/12/04 12:18:00 EDT 00:02:00
TOLL
08/12/04 17:11:00 EDT 00:01:00
TOLL
08/12/04 18:37:00 EDT 00:01:00
TOLL
08/12/04 18:57:00 EDT 00:02:00
TOLL
08/12/04 21:07:00 EDT 00:07:00
TOLL
08/12/04 21:16:00 EDT 00:01:00
TOLL
08/13/04 10:14:00 EDT 00:01:00
TOLL
08/13/04 10:22:00 EDT 00:02:00
TOLL
08/13/04 14:04:00 EDT 00:01:00
TOLL
08/13/04 14:38:00 EDT 00:01:00
TOLL
08/13/04 15:00:00 EDT 00:04:00
TOLL
08/13/04 16:07:00 EDT 00:01:00
TOLL
08/13/04 16:08:00 EDT 00:01:00
TOLL
08/13/04 16:13:00 EDT 00:02:00
TOLL
08/13/04 16:30:00 EDT 00:04:00
TOLL
08/13/04 21:33:00 EDT 00:06:00
TOLL
08/14/04 14:20:00 EDT 00:02:00
TOLL
08/14/04 14:22:00 EDT 00:01:00
TOLL
08/14/04 14:39:00 EDT 00:04:00
TOLL
08/14/04 18:01:00 EDT 00:03:00
TOLL
08/14/04 19:49:00 EDT 00:01:00
TOLL
08/14/04 19:57:00 EDT 00:02:00
TOLL
08/14/04 20:25:00 EDT 00:02:00
TOLL
08/14/04 20:32:00 EDT 00:03:00
TOLL
08/14/04 21:16:00 EDT 00:01:00
TOLL
08/14/04 21:48:00 EDT 00:01:00
TOLL
08/14/04 21:51:00 EDT 00:01:00
TOLL
08/14/04 22:58:00 EDT 00:02:00
TOLL
08/15/04 12:48:00 EDT 00:02:00
TOLL
08/15/04 15:27:00 EDT 00:02:00
TOLL
08/15/04 15:31:00 EDT 00:07:00
TOLL
08/16/04 11:01:00 EDT 00:03:00
TOLL
08/16/04 16:05:00 EDT 00:02:00
TOLL
08/16/04 17:48:00 EDT 00:01:00
TOLL
08/16/04 17:54:00 EDT 00:02:00
TOLL
08/16/04 17:56:00 EDT 00:01:00
TOLL
08/16/04 20:02:00 EDT 00:07:00
TOLL
08/16/04 21:20:00 EDT 00:02:00
TOLL
08/16/04 22:11:00 EDT 00:12:00
TOLL
08/16/04 22:40:00 EDT 00:01:00
TOLL
08/16/04 22:41:00 EDT 00:11:00
TOLL
SENS! T I VE /UNCLASSI F IED
SDNY_GM_02771009
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257817
EFTA01337461
SENS1TIVE/LMCLASSIFIE0
TAPARD01
ACTIVITY RECORDS SORTED BY TO MASER
02/22/07
PAGE 212
12:09 PM
FILE: 104-108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUNBER
FROM NONE NUMMI
TO PHONE MASER
TYPE
OTHER NUMBER
08/17/04 06:44:00 EDT 00:01:00
TOLL
08/17/04 07:04:00 EOT 00:02:00
TOLL
08/17/04 13:00:00 EDT 00:01:00
TOLL
08/17/04 14:53:00 EDT 00:05:00
TOLL
08/17/04 19:26:00 EDT 00:01:00
TOLL
08/17/04 19:29:00 EDT 00:02:00
TOLL
08/17/04 20:59:00 EOT 00:01:00
TOLL
08/17/04 23:00:00 EDT 00:03:00
TOLL
08/17/04 23:11:00 EDT 00:01:00
TOLL
08/17/04 23:13:00 EDT 26:00:00
TOLL
08/18/04 07:20:00 EDT 00:01:00
TOLL
08/18/04 07:21:00 EDT 00:01:00
TOLL
08/18/04 13:43:00 EDT 00:05:00
TOLL
08/18/04 14:58:00 EDT 00:07:00
TOLL
08/18/04 15:03:00 ED1 00:05:00
TOLL
08/18/04 16:09:00 EDT 00:06:00
TOLL
08/18/04 20:49:00 EDI 00:01:00
TOLL
08/18/04 22:13:00 EDT 00:06:00
TOLL
08/18/04 22:27:00 EDT 00:03:00
TOLL
08/18/04 22:40:00 EDI 00:06:00
TOLL
08/18/04 22:45:00 EDT 00:01:00
TOLL
08/18/04 22:47:00 EDT 00:03:00
TOLL
08/19/04 06:46:00 EDT 00:08:00
TOLL
08/19/04 10:33:00 EDT 00:04:00
TOLL
08/19/04 10:40:00 EDT 00:03:00
TOLL
08/19/04 14:18:00 EDT 00:01:00
TOLL
08/19/04 14:43:00 EDT 00:04:00
TOLL
08/19/04 15:22:00 EDT 00:03:00
TOLL
08/19/06 18:37:00 EDT 00:02:00
TOLL
08/19/04 23:51:00 EDT 00:01:00
TOLL
08/20/04 13:40:00 EDT 00:02:00
TOLL
08/20/04 13:43:00 EDT 00:01:00
TOLL
08/20/04 17:53:00 EDT 00:01:00
1C41
08/20/04 21:16:00 EDT 00:02:00
TOLL
08/20/04 23:12:00 EDT 00:01:00
TOLL
08/21/04 12:03:00 EDT 00:01:00
TOLL
08/21/04 12:08:00 EDT 00:02:00
TOLL
08/21/04 12:11:00 EDT 00:01:00
TOLL
08/21/04 12:15:00 EDT 00:01:00
TOLL
08/21/04 12:31:00 EDT 00:01:00
TOLL
08/21/04 13:00:00 EDT 00:04:00
TOLL
08/21/04 13:33:00 EDT 00:15:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771010
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_002578 I
EFTA01337462
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 213
02/22/07
12:09 PM
FILE: M4-108062 TGT. PHONE:
INCL. TOTALS INCL. RAY DATA
CALL
DURATION
REC
DATE
TINE
TARGET PHONE MASER
FRON PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NURSER
08/21/04 13:54:00 EDT 00:02:
08/21/04 14:30:00 EDT 00:03:
08/21/04 17:26:00 EDT 00:02:
08/21/04 17:35:00 EDT 00:07:
08/21/04 17:53:00 EDT 00:03:
08/21/04 18:43:00 EDT 00:01:
08/21/04 21:08:00 EDT 00:05:
08/21/04 21:12:00 EDT 00:02:
08/21/04 21:35:00 EDT 00:01:
08/21/04 21:55:00 EDT 00:01:
08/22/04 04:59:00 EDT 00:02:
08/22/04 05:21:00 EDT 00:02:
08/22/04 10:15:00 EDT 00:01:
08/22/04 11:20:00 EDT 00:03:
08/22/04 12:30:00 EDT 00:05:
08/22/04 13:33:00 EDT 00:03:
08/22/04 13:38:00 EDT 00:01:
08/22/04 14:06:00 EDT 00:03:
08/22/04 16:08:00 EDT 00:02:
08/22/04 16:16:00 EDT 00:04:
08/22/04 18:20:00 EDT 00:01:
08/23/04 13:19:00 EDT 00:02:
08/23/04 13:24:00 EDT 00:01:
08/23/04 14:28:00 EDT 00:01:
08/23/04 15:40:00 EDT 00:01:
08/23/04 17:09:00 EDT 00:01:
08/23/04 20.30:00 EDT 00:08:
08/23/04 21:05:00 EDT 00:03:
08/23/04 21:31:00 EDT 00:04:
08/24/04 06:41:00 EDT 00:03:
08/24/04 18:18:00 EDT 00:02:
08/24/04 19:49:00 EDT 00:01:
08/24/04 20:38:00 EDT 00:03:
08/24/04 22:22:00 EDT 00:01:
08/24/04 23:06:00 EDT 00:06:
08/25/04 06:52:00 EDT 00:01:
08/25/04 08:54:00 EDT 00:01:
08/25/04 10:43:00 EDT 00:01:
08/25/04 12:01:00 EDT 00:01:
08/25/04 14:11:00 EDT 00:02:
08/25/04 18:29:00 EDT 00:04:
08/25/04 18:49:00 EDT 00:01:
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
00
SENSITIVE/UNCLASSIFIED
TOLL
TOtt.
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02771011
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257819
EFTA01337463
TAPARD01
SENSITISE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO IBRIBER
PAGE 214
02/22/07
12:09 MI
FILE: MN-108062 TOT. PRONE:
INCL. TOTALS IVCL. RAN DATA
CALL
DURATION
REC
DATE
TINE
TARGET PISCINE NUMBER
CRON PHONE NUMBER
TO PRONE NUMBER
TYPE
OTHER NUMBER
08/25/04 19:12:00 EDT 00:03:00
TOLL
08/25/04 21:49:00 EDT 00:05:00
TOLL
08/26/04 10:06:00 EDT 00:01:00
TOLL
08/26/04 10:20:00 EDT 00:01:00
TOLL
08/26/04 10:23:00 EDT 00:01:00
TOLL
08/26/04 10:25:00 EDT 00:01:00
TOLL
08/26/04 11:17:00 EDT 00:02:00
TOLL
08/26/04 15:50:00 EDT 00:04:00
TOLL
08/26/04 16:31:00 EDT 00:01:00
TOLL
08/26/04 16:32:00 EDT 00:02:00
TOLL
08/26/04 16:34:00 EDT 00:02:00
TOLL
08/26/04 16:55:00 EDT 00:02:00
TOLL
08/26/04 18:28:00 EDT 00:01:00
TOLL
08/26/04 18:52:00 EDT 00:01:00
TOLL
08/26/04 20:18:00 EDT 00:01:00
TOLL
08/27/04 09:54:00 EDT 00:02:00
TOLL
08/27/04 10:24:00 EDT 00:01:00
TOLL
08/27/04 11:09:00 EDT 00:02:00
Tat
08/27/04 13:39:00 EDT 00:02:00
TOLL
08/27/04 14:56:00 EDT 00:01:00
TOLL
08/27/04 15:13:00 EDT 00:03:00
TOLL
08/27/04 15:30:00 EDT 00:02:00
TOLL
08/27/04 15:34:00 EDT 00:01:00
TOLL
08/27/04 16:24:00 EDT 00:01:00
TOLL
08/27/04 17:10:00 EDT 00:11:00
TOLL
08/27/04 18:40:00 EDT 00:03:00
TOLL
08/27/04 19:34:00 EDT 00:02:00
TOLL
08/27/04 20:09:00 EDT 00:02:00
TOLL
08/27/04 20:21:00 EDT 00:01:00
TOLL
08/27/04 22:39:00 EDT 00:01:00
TOLL
• 08/28/04 04:29:00 EDT 00:01:00
TOLL
08/28/04 04:30:00 EDT 00:01:00
TOLL
08/28/04 04:32:00 EDT 00:01:00
TOLL
06/28/04 15:16:00 EDT 00:01:00
TOLL
06/28/04 15:17:00 EDT 00:02:00
TOLL
06/28/04 15:18:00 EDT 00:01:00
TOIL
08/28/04 15:27:00 EDT 00:02:00
TOLL
06/28/04 16:59:00 EDT 00:05:00
TOLL
08/28/04 17:04:00 EDT 00:01:00
TOLL
08/28/04 17:37:00 EDT 00:02:00
TOLL
06/28/04 18:02:00 EDT 00:01:00
TOLL
06/28/04 18:04:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SIDNY_GM_02771012
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257820
EFTA01337464
TAPARD01
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED 8Y 10 NLINIER
PAGE 215
02/22/07
12:09 PR
FILE: NN-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DLMATICAI
RFC
DATE
TINE
TARGET PRONE NUMBER
TROY PHONE ■IMBER
TO PRONE MASER
TYPE
OTHER NUMBER
08/28/04 18:18:00 EDT 00:01:00
TOLL
08/28/04 20:26:00 EDT 00:02:00
TOLL
08/28/04 21:01:00 EDT 00:01:00
TOLL
08/28/04 23:16:00 EDT 00:01:00
TOLL
08/28/04 23:44:00 EDT 00:02:00
TOLL
08/28/04 23:54:00 EDT 00:02:00
TOLL
08/29/04 04:41:00 EDT 00:03:00
TOLL
08/29/04 04:53:00 EDT 00:03:00
TOLL
08/29/04 04:56:00 EDT 00:07:00
TOLL
08/29/04 14:42:00 EDT 00:02:00
TOLL
08/29/04 16:48:00 EDT 00:02:00
TOLL
08/29/04 17:36:00 EDT 00:02:00
TOLL
08/29/04 18:24:00 EDT 00:02:00
TOLL
08/29/04 19:31:00 EDT 00:05:00
TOLL
08/29/04 20:31:00 EDT 00:02:00
TOLL
08/29/04 20:55:00 EDT 00:01:00
TOLL
08/29/04 20:59:00 EDT 00:03:00
TOLL
08/29/04 21:04:00 EDT 00:02:00
TOLL
08/29/04 21:15:00 EDT 00:01:00
TOLL
08/29/04 21:26:00 EDT 00:01:00
TOLL
08/29/04 21:27:00 EDT 00:01:00
TOLL
08/29/04 21:33:00 EDT 00:05:00
TOLL
08/29/04 21:45:00 EDT 00:04:00
TOLL
08/29/04 21:52:00 EDT 00:01:00
TOLL
08/29/04 22:14:00 EDT 00:02:00
TOLL
08/30/04 10:03:00 EDT 00:01:00
TOLL
08/30/04 10:06:00 EDT 00:02:00
TOLL
08/30/04 11:00:00 EDT 00:01:00
TOLL
08/30/04 12:29:00 EDT 00:01:00
TOLL
08/30/04 15:54:00 EDT 00:03:00
TOLL
08/30/04 17:04:00 EDT 00:06:00
TOLL
08/30/04 17:37:00 EDT 00:01:00
TOLL
08/30/04 17:47:00 EDT 00:03:00
TOLL
08/30/04 17:56:00 EDT 00:11:00
TOLL
08/30/04 18:18:00 EDT 00:01:00
TOLL
08/30/04 18:20:00 EDT 00:02:00
TOLL
08/30/04 18:28:00 EDT 00:01:00
TOLL
08/30/04 22:17:00 EDT 00:02:00
TOLL
08/31/04 06:47:00 -EDT 00:01:00
TOLL
08/31/04 10:23:00 EDT 00:02:00
TOLL
08/31/04 10:23:00 EDT 00:01:00
TOLL
08/31/04 10:25:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771013
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _0025782I
EFTA01337465
SENS' 1 I VE/LINCLASS IF I ED
TAPARODI
ACTIVITY RECORDS SORTED P
TO NUMBER
PAGE 216
02/22/07
12:09 PM
FILE: NN•108062 TGT. PRONE:
INCL. TOTALS INCL. RAN DATA
CALL
DURATION
REC
DATE
TINE
TARGET PRONE NURSER
FROM NONE TOWER
TO PI
E NUMBER
TYPE
OTHER NUMBER
08/31/04 11:13:00 EDT 00:05:00
TOLL
08/31/04 12:31:00 EDT 00:02:00
TOLL
08/31/04 13:15:00 EDT 00:13:00
TOLL
08/31/04 13:57:00 EDT 00:01:00
TOLL
08/31/04 15:30:00 EDT 00:01:00
TOLL
08/31/04 15:40:00 EDT 00:01:00
TOLL
08/31/04 16:14:00 EDT 00:01:00
TOLL
08/31/04 16:27:00 EDT 00:04:00
101.1.
08/31/04 16:27:00 EDT 00:03:00
TOLL
08/31/04 16:41:00 EDT 00:01:00
TOLL
08/31/04 16:45:00 EDT 00:01:00
TOLL
08/31/04 16:47:00 EDT 00:02:00
TOLL
08/31/04 19:09:00 EDT 00:07:00
TOLL
08/31/04 20:58:00 EDT 00:03:00
TOLL
08/31/04 21:34:00 EDT 00:04:00
TOLL
08/31/04 22:22:00 EDT 00:01:00
TOIL
08/31/04 22:41:00 EDT 00:01:00
TOLL
08/31/04 22:43:00 EDT 00:02:00
TOLL
09/01/04 10:00:00 EDT 00:02:00
TOLL
09/01/04 14:33:00 EDT 00:03:00
TOLL
09/01/04 14:34:00 EDT 00:02:00
TOLL
09/01/04 15:43:00 EDT 00:01:00
TOLL
09/01/04 16:40:00 EDT 00:02:00
TOLL
09/01/04 16:42:00 EDT 00:04:00
TOLL
09/01/04 17:16:00 EDT 00:01:00
TOLL
09/01/04 20:35:00 EDT 00:04:00
TOLL
09/01/04 20:41:00 EDT 00:01:00
TOLL
09/01/04 20:53:00 EDT 00:02:00
TOIL
09/01/04 21:03:00 EDT 00:03:00
TOLL
09/01/04 21:30:00 EDT 00:02:00
104.1.
09/01/04 21:35:00 EDT 00:02:00
TOLL
09/01/04 21:39:00 EDT 00:03:00
TOLL
09/01/04 22:08:00 EDT 00:02:00
TOLL
09/02/04 01:00:00 EDT 00:02:00
TOLL
09/02/04 01:58:00 EDT 00:02:00
TOLL
09/02/04 11:30:00 EDT 00:01:00
TOLL
09/02/04 11:32:00 EDT 00:03:00
TOLL
09/02/04 12:38:00 EDT 00:01:00
TOIL
09/02/04 17:02:00 EDT 00:01:00
TOLL
09/02/04 17:54:00 EDT 00:04:00
TOLL
09/02/04 18:30:00 EDT 00:02:00
TOLL
09/02/04 18:56:00 EDT 00:02:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771014
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 002578??
EFTA01337466
TAPAR001
SENSITIVE/UNC1ASSINED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 217
02/22/07
12:09 PR
FILE: +108062 TGT. PRONE:
INCL. TOTALS INCL. RAN DATA
CALL
DURATION
REC
DATE
TIRE
TARGET PRONE NUMBER
FROR PRONE MASER
TO NOM NURSER
TYPE
OTHER OBER
09/02/04 22:00:00 EDT 00:12:00
09/03/04 08:40:00 EDT 00:01:00
09/03/04 11:33:00 EDT 00:02:00
09/03/04 12:01:00 EDT 00:04:00
09/03/04 14:47:00 EDT 00:23:00
09/03/04 22:36:00 EDT 00:09:00
09/04/04 10:06:00 EDT 00:01:00
09/04/04 10:39:00 EDT 00:01:00
09/04/04 11:53:00 EDT 00:65:00
09/04/04 12:19:00 EDT 00:07:00
09/04/04 13:04:00 EDT 00:03:00
09/04/04 13:32:00 EDT 00:01:00
09/04/04 17:12:00 EDT 00:03:00
09/04/04 17:41:00 EDT 00:0•:00
09/04/04 19:55:00 EDT 00:01:00
09/05/04 16:15:00 EDT 00:03:00
09/05/04 21:09:00 ED7 00:01:00
09/06/04 03:16:00 EDT 00:01:00
09/06/04 11:23:00 ED7 00:07:00
09/06/04 11:28:00 ED7 00:01:00
09/06/04 20:33:00 EDT 00:01:00
09/06/04 20:34:00 EDT 00:02:00
09/06/04 21:02:00 EDT 00:08:00
09/06/04 22:28:00 ED7 00:01:00
09/06/04 22:29:00 EDT 00:01:00
09/06/04 22:33:00 EDT 00:03:00
09/07/04 10:31:00 EDT 00:01:00
09/07/04 14:08:00 EDT 00:03:00
RAY DATA: UNAVAILABLE
09/07/04 15:08:00 EDT 00:01:00
09/07/04 15:35:00 EDT 00:01:00
09/07/04 15:49:00 EDT 00:03:00
09/07/04 16:30:00 EDT 00:02:00
09/07/04 16:59:00 EDT 00:01:00
09/07/04 17:19:00 EOT 00:03:00
09/07/04 17:22:00 EDT 00:05:00
09/07/04 17:40:00 EDT 00:01:00
09/07/04 17:58:00 EDT 00:02:00
09/07/04 18:12:00 EDT 00:02:00
09/07/04 18:20:00 EDT 00:02:00
09/07/04 19:24:00 EDT 00:02:00
09/07/04 20:36:00 EDT 00:04:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
T01.1.
TOLL
T01.1.
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02771015
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257823
EFTA01337467
TAPARD0I
02/22/07
SE MS IT I VE/UNCLASSI F RED
ACTIVITY RECORDS SORTED BY TO MAKER
PAGE 218
FILE: SI-108062 TOT. PHONE:
INCL. TOTALS INCL. RAW OATA
12:09 PM
CALL
DURAT ION
KC
DATE
TIME
TARGET PHONE NUMBER
FROM PKRE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
09/07/04 20:42:00 EDT 00:01:0
09/07/04 20:45:00 EDT 00:01:0
09/07/04 22:20:00 EDT 00:04:0
09/08/04 15:53:00 EDT 00:01:0
09/08/04 18:17:00 EDT 00:01:0
09/08/04 20:15:00 EDI 00:01:0
09/08/04 21:32:00 EDT 00:02:0
09/08/04 21:57:00 EDT 00:03:0
09/08/04 22:00:00 EDT 00:02:0
09/08/04 22:25:00 EDT 00:01:0
09/09/04 14:32:00 EDT 00:01:0
09/09/04 14:41:00 EDT 00:01:0
09/09/04 15:07:00 EDI 00:01:0
09/09/04 15:12:00 EDT 00:03:0
09/09/04 16:07:00 EDT 00:01:0
O9/09/04 16:19:00 EDI 00:01:0
09/09/04 19:10:00 EDT 00:06:0
09/09/04 19:20:00 EDT 00:02:0
09/09/04 19:46:00 EDT 00:02:0
09/09/04 20:11:00 EDT 00:02:0
09/09/04 20:13:00 EDT 00:02:0
09/09/04 20:16:00 EDT 00:02:0
O9/09/04 20:26:00 EDT 00:02:0
09/09/04 20:56:00 EDT 00:01:0
09/09/04 21:00:00 EDT 00:05:0
09/09/04 21:28:00 EDT 00:01:0
09/09/04 21:43:00 EDT 00:02:0
09/10/04 12:21:00 EDT 00:03:0
09/10/04 12:39:00 EDT 00:01:0
09/10/04 13:45:00 EDT 00:02:0
09/10/04 15:36:00 EDT 00:02:0
09/10/04 17:15:00 EDT 00:01:0
09/10/04 17:16:00 EDT 00:01:0
09/10/04 21:26:00 EDT 00:01:0
09/10/04 21:46:00 EDT 00:03:0
09/11/04 04:18:00 EDT 00:03:0
09/11/04 04:45:00 EDT 00:01:0
09/11/04 04:45:00 EDT 00:02:0
09/11/04 04:46:00 EDT 00:01:0
09/11/04 05:05:00 EDT 00:01:0
09/11/04 15:12:00 EDT 00:02:0
09/11/04 16:00:00 EDT 00:01:0
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
10(1
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
701.1.
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02771016
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257824
EFTA01337468
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECCOOS SORTED BY TO NUMBER
PAGE 219
FILE: NH-108062 TGT. PRONE: -MCI..
TOTALS INCL. RAM DATA
12:09 PM
CALL
DURATION
REG
DATE
TINE
TARGET PRONE NLMBER
FROM PHONE :AMR
10 PRONE NUMBER
TYPE
OTHER NUMBER
09/11/04 16:46:00 EDT 00:01:00
09/11/04 18:44:00 EDT 00:01:00
09/11/04 20:47:00 EDT 00:01:00
09/11/04 20:58:00 EOT 00:04:00
O9/11/04 21:16:00 EDT 00:01:00
09/11/04 21:45:00 EDT 00:03:00
O9/11/04 22:49:00 EDT 00:01:00
09/12/04 00:36:00 EDT 00:01:00
09/12/04 00:37:00 EDT 00:01:00
09/12/04 00:44:00 EDT 00:01:00
09/12/04 00:48:00 EDT 00:01:00
09/12/04 00:54:00 EDT 00:02:00
09/17/04 00:59:00 EDT 00:01:00
09/12/04 01:00:00 EDT 00:01:00
09/12/04 01:05:00 EDT 00:01:00
09/12/04 01:31:00 EDT 00:02:00
09/12/04 01:46:00 EDT 00:01:00
09/12/04 01:50:00 EDT 00:01:00
09/12/04 03:01:00 EDT 00:01:00
09/12/04 12:31:00 EDT 00:01:00
09/12/04 14:00:00 EDT 00:02:00
09/12/04 14:58:00 EDT 00:12:00
09/12/04 15:33:00 EDT 00:01:00
09/12/04 15:49:00 EDT 00:05:00
09/12/04 15:50:00 EDT 00:02:00
09/12/04 15:58:00 EDT 00:01:00
09/12/04 17:24:00 EDT 00:01:00
09/12/04 17:30:00 EDT 00:04:00
09/12/04 17:36:00 EDT 00:01:00
09/12/04 21:58:00 EDT 00:02:00
09/12/04 23:28:00 EDT 00:05:00
09/13/04 18:44:00 EDT 00:01:00
09/13/04 21:44:00 EDT 00:05:00
09/13/04 21:57:00 EDT 00:02:00
09/13/04 22:03:00 EDT 00:02:00
09/13/04 22:07:00 EDT 25:00:00
09/13/04 22:19:00 EDT 00:02:00
09/14/04 05:56:00 EDT 00:01:00
09/14/04 06:18:00 EDT 00:01:00
09/14/04 11:06:00 EDT DO:01:00
09/14/04 11:40:00 EDT 00:01:00
09/14/04 14:01:00 EDT 00:03:00
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SIDNY_GM_02771017
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257825
EFTA01337469
TAPAR001
SENSIT I VE/UNCLASSI F TED
ACTIVITY RECORDS SORTED BY TO OMER
PAGE 220
02/22/07
12:09 PM
CALL
DURATION
DATE
TIME
FILE: MM-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
REC
TARGET PRONE NUMBER
FROM PRONE NUMBER
TO PRONE NUMBER
TYPE
OMER NUMBER
09/14/04 14:21:00 EDT 00:02:00
TOLL
09/14/04 14:31:00 EDT 00:01:00
TOLL
09/14/04 17:20:00 EDT 00:02:00
TOLL
09/14/04 18:22:00 EDT 00:02:00
TOLL
09/14/04 19:44:00 EDT 00:02:00
TOLL
09/14/04 19:50:00 EDT 00:02:00
TOLL
09/14/04 20:05:00 EDT 00:02:00
TOLL
09/14/04 21:37:00 EDT OD:01:00
TOLL
09/14/04 22:20:00 EDT 00:01:00
TOLL
09/14/04 22:20:00 EDT 00:01:00
TOLL
09/14/04 22:39:00 EDT 00:02:00
TOLL
09/14/04 23:41:00 EDT 00:01:00
TOLL
09/14/04 23:42:00 EDT 00:02:00
TOLL
09/14/04 23:47:00 EDT 00:01:00
TOLL
09/15/04 10:55:00 EDT 00:02:00
TOLL
09/15/04 11:18:00 EDT 00:04:00
TOLL
09/15/04 12:18:00 EDT 00:02:00
TOLL
09/15/04 12:33:00 EDT 00:04:00
TOLL
09/15/04 14:01:00 EDT 00:01:00
TOLL
09/15/04 14:17:00 EDT 00:01:00
TOLL
09/15/04 15:54:00 EDT 00:03:00
TOLL
09/15/04 17:36:00 EDT 00:02:00
TOLL
09/15/04 19:43:00 EDT 00:02:00
TOLL
09/15/04 19:54:00 EDT 00:03:00
TOLL
09/15/04 20:00:00 EDT 00:01:00
TOLL
09/15/04 20:09:00 EDT 00:03:00
TOLL
09/15/04 20:11:00 EDT 00:01:00
TOLL
09/15/04 20:39:00 EDT 00:02:00
TOLL
09/15/04 20:54:00 EDT CO:01:00
TOLL
09/15/04 20:57:00 EDT 00:02:00
TOLL
09/15/04 21:35:00 EDT 00:01:00
TOLL
09/15/04 22:51:00 EDT 00:02:00
TOLL
09/15/04 22:55:00 EDT 00:02:00
TOLL
09/16/04 13:17:00 EDT 00:01:00
TOLL
09/16/04 13:35:00 EDT 00:03:00
TOLL
09/16/04 13:51:00 EDT 00:01:00
TOLL
09/16/04 13:56:00 EDT 00:03:00
TOLL
09/16/04 13:57:00 EDT 00:01:00
TOLL
09/16/04 16:05:00 EDT 00:01:00
TOLL
09/16/04 18:04:00 EDT 00:02:00
TOLL
09/16/04 18:19:00 EDT 00:01:00
TOLL
09/16/04 18:43:00 EDT 00:02:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771018
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257826
EFTA01337470
TAPARD01
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SCRTED BY TO SURBER
PAGE 221
12:09 PH
FILE:
CALL
DURATION
DATE
TINE
NR-108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
REC
TARGET PRONE NIABER
FROI PHONE NUMBER
TO PICNE MUNBER
TYPE
OTHER Nunn
09/16/04 18:48:00 EDT 00:03:00
TOLL
09/16/04 19:42:00 EDT 00:01:00
TOIL
09/16/04 21:23:00 EDT 00:02:00
TOIL
09/16/04 23:00:00 EDT 00:05:00
TOLL
09/17/04 12:27:00 EDT 00:04:00
TOLL
09/17/04 13:02:00 EDT 00:02:00
TOLL
09/17/04 13:03:00 EDT 00:03:00
TOLI.
09/17/04 13:13:00 EDT 00:01:00
TOLL
09/17/04 13:19:00 EDT 00:01:00
TOLL
09/17/04 14:35:00 EDT 00:01:00
TOLL
09/17/04 14:36:00 EDT 00:03:00
TOLL
09/17/04 14:41:00 EDT 00:02:00
TOLL
09/17/04 15:19:00 EDT 00:05:00
TOLL
09/17/04 15:43:00 EDT 00:04:00
TOLL
09/17/04 15:59:00 EDT 00:04:00
TOLL
09/17/04 16:22:00 EDT 00:03:00
TOLL
09/17/04 16:26:00 EDT 00:01:00
TOLL
09/17/04 16:34:00 EDT 00:01:00
TOLL
09/17/04 17:00:00 EDT 00:02:00
TOLL
09/17/04 17:23:00 EDT 00:02:00
TOLL
09/17/04 17:56:00 EDT 00:01:00
TOLL
09/17/04 18:20:00 EDT CO:02:00
TOLL
09/17/04 18:37:00 EDT 00:02:00
TOLL
09/17/04 21:17:00 EDT 00:04:00
TOLL
09/17/04 22:02:00 EDT 00:03:00
TOLL
09/17/04 22:19:00 EDT 00:01:00
TOLL
09/17/04 22:21:00 EDT 00:02:00
TOLL
09/17/04 23:52:00 EDT 00:01:00
TOLL
09/18/04 00:11:00 EDT 00:01:00
TOLL
09/18/04 04:37:00 EDT 00:01:00
TOLL
09/18/04 05:25:00 EDT 00:01:00
TOLL
09/18/04 10:39:00 EDT 00:02:00
TOLL
09/18/04 11:54:00 EDT 00:06:00
TOLL
09/18/04 12:02:00 EDT 00:06:00
TOLL
09/18/04 12:09:00 EDT 00:06:00
TOLL
09/18/04 12:16:00 EDT 00:02:00
TOLL
09/18/04 13:08:00 EDT 00:01:00
LOLL
09/18/04 14:58:00 EDT 00:04:00
TOLL
09/18/04 15:33:00 EDT 00:02:00
TOLL
09/18/04 17:45:00 EDT 00:02:00
lOLL
09/18/04 17:54:00 EDT 00:02:00
TOLL
09/18/04 17:58:00 EDT 00:02:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771019
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257827
EFTA01337471
SENSIT;VE/UNCLASS:FIE0
TAVAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
not 222
02/22/07
12:09 ON
FILE: NR-108062 TOT. PHONE
INCL. TOTALS INCL. RAW DATA
GALL
DURATION
RIC
DATE
TINE
TARGET PRONE NUMBER
FROM RHONE RORER
TO PANE KAISER
TYPE
OTHER MISER
09/18/04 19:38:00 EDT 00:02:00
09/18/04 22:58:00 EDT 00:03:00
09/18/04 23:06:00 EDT 00:01:00
09/18/04 23:19:00 EDT 00:01:00
09/19/04 00:03:00 EDT 00:01:00
09/19/04 01:16:00 EDT 00:01:00
09/19/04 03:08:00 EDT 00:09:00
09/19/04 03:29:00 EDT 00:01:00
09/19/04 05:03:00 EDT 00:02:00
09/19/04 05:22:00 EDT 00:01:00
09/19/04 05:38:00 EDT 00:04:00
09/19/04 11:21:00 EDT 00:01:00
09/19/04 16:10:00 EDT 00:03:00
09/19/04 16:19:00 EDT 00:02:00
09/19/04 16:34:00 EDT 00:02:00
09/19/04 16:35:00 EDT 00:13:00
09/19/04 16:37:00 EDT 00:02:00
09/19/04 20:31:00 EDT 00:03:00
09/19/04 21:04:00 EDT 00:01:00
09/19/0421:16:00EDI 00:01:00
09/19/04 21:54:00 EDI 00:02:00
09/20/04 06:49:00 EDT 00:01:00
09/20/04 07:08:00 EDT 00:01:00
09/20/04 17:46:00 EDT 00:04:00
09/20/04 22:23:00 EDT 00:02:00
09/20/04 22:29:00 E07 00:02:00
09/20/04 23:30:00 EDT 00:16:00
09/21/04 00:15:00 EDT 00:02:00
09/21/04 00:24:00 EDT 00:01:00
09/21/04 01:06:00 EDI 00:01:00
09/21/04 06:29:00 EDT 00:01:00
09/21/04 06:31:00 EDT 00:01:00
09/21/04 07:02:00 EDT 00:03:00
09/21/04 10:38:00 EDT 00:02:00
09/21/04 10:43:00 EDT 00:04:00
09/21/04 10:50:00 EDT 00:02:00
09/21/04 11:04:00 EDT 00:03:00
09/21" 12:46:00 EDT 00:04:00
09/21/04 13:55:00 EDT 00:03:00
09/21/(K 14:57:00 EDT 00:02:00
09/21/04 15:53:00 EDT 00:02:00
09/21/04 17:06:00 EDT 00:01:00
SENSITIVE/UNCLASSIFIED
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
roLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02771020
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257828
EFTA01337472
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO PUNIER
PAGE 223
02/22/07
12:09 PN
FILE: NN-108062 TOT. PNCNE:
INCL. TOTALS INCL. RAY DATA
CALL
DURAT ION
REC
DATE
TIME
TARGET PRONE MISER
FROI PRONE NUMBER
TO PICNE WINER
TYPE
OTHER NUMBER
09/21/04 17:26:00 EDT 00:01:00
09/21/04 17:55:00 EDT 00:02:00
09/21/04 18:21:00 EDT 00:01:00
09/22/04 06:59:00 EDT 00:01:00
09/22/04 10:53:00 EDT 00:02:00
09/22/04 11:33:00 EDT 00:04:00
09/22/04 14:22:00 EDT 00:08:00
09/22/04 14:41:00 EDT 00:02:00
09/22/04 15:18:00 EDT 00:03:00
09/22/04 15:45:00 EDT 00:03:00
09/22/04 15:47:00 EDT 00:03:00
09/22/04 16:46:00 EDT 00:02:00
09/22/04 18:12:00 EDT 00:01:00
09/22/04 18:41:00 EDT 00:01:00
09/22/04 19:02:00 EDT 00:01:00
09/22/04 19:12:00 EDT 00:01:00
09/22/04 20:03:00 EDT 00:07:00
RAW DATA: UNAVAILABLE
09/22/04 20:24:00 EDT 00:01:00
09/22/04 20:41:00 EDT 00:01:00
09/22/04 20:56:00 EDT 00:02:00
09/22/04 20:57:00 EDT 00:01:00
09/22/04 20:57:00 EDT 00:02:00
09/22/04 21:14:00 EDT 00:01:00
09/22/04 21:18:00 EDT 00:01:00
09/22/04 21:31:00 EDT 00:01:00
09/22/04 22:09:00 EDT 00:02:00
09/22/04 22:15:00 EDT 00:01:00
09/22/04 22:16:00 EDT 00:03:00
09/22/04 22:23:00 EDT 00:02:00
09/22/04 23:53:00 EDT 00:02:00
09/23/04 08:2B:00 EDT 00:05:00
09/23/04 14:38:00 EDT 00:01:00
09/23/04 14:93:00 EDT 00:01:00
09/23/04 14:59:00 EDT 00:01:00
09/23/04 17:41:00 EDT 00:03:00
09/23/04 20:33:00 EDT 00:01:00
09/23/04 20:35:00 EDT 00:02:00
09/23/04 23:09:00 EDT 00:01:00
09/23/04 23:11:00 EDT 00:02:00
09/24/04 00:01:00 EDT 00:01:00
09/24/04 00:12:00 EDT 00:03:00
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02771021
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257829
EFTA01337473
TA.PARD01
SE/IS IT IVEMICLASS IF lE0
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 224
02/22/07
12:09 PM
FILE: I•6108062 TGT. MOE
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
FROM PICNE wen
TO PHONE NUMBER
TYPE
OTHER MASER
09/26/04 11:26:00 EDT 00:01:00
TOLL
09/24/% 12:30:00 EDT 00:04:00
TOLL
09/24/04 14:39:00 EDT 00:01:00
TOLL
09/24/04 14:58:00 EDT 00:02:00
TOLL
09/24/04 15:07:00 EDT 00:02:00
TOLL
09/24/04 17:38:00 EDT 00:01:00
TOLL
09/24/04 18:01:00 EDT 00:01:00
TOLL
09/24/04 19:14:00 EDT 00:01:00
TOLL
09/24/04 19:16:00 EDT 00:01:00
TOLL
09/24/04 19:35:00 EDT 00:01:00
TOLL
09/24/04 20:04:00 EDT 00:01:00
TOLL
09/24/04 20:05:00 EDT 00:01:00
TOLL
09/24/04 20:18:00 EDT 00:01:00
TOLL
09/24/04 20:29:00 EDT 00:01:00
TOLL
09/24/04 20:44:00 EDT 00:02:00
TOLL
09/24/04 22:15:00 EDT 00:01:00
TOLL
09/24/04 22:48:00 EDT 00:01:00
TOLL
09/25/04 00:17:00 EDT 00:02:00
TOLL
09/25/04 02:01:00 EDT 00:01:00
TOLL
09/25/04 02:06:00 EDT 00:02:00
TOLL
09/25/04 02:39:00 EDT 00:02:00
TOLL
09/25/04 03:54:00 EDT 00:01:00
TOLL
09/25/04 03:55:00 EDT 00:01:00
TOLL
09/25/04 05:14:00 EDT 00:01:00
TOLL
09/25/04 05:16:00 EDT 00:01:00
TOLL
09/25/06 06:08:00 EDT 00:05:00
TOLL
09/25/04 06:44:00 EDT 00:02:00
TOLL
09/25/04 10:27:00 EDT 00:02:00
TOLL
09/25/04 10:49:00 EDT 00:03:00
TOLL
09/25/04 11:13:00 EDT 00:01:00
TOLL
09/25/04 12:11:00 EDT 00:01:00
TOLL
09/25/04 12:41:00 EDT 00:02:00
TOLL
09/25/04 12:44:00 EDT 00:01:00
TOLL
09/25/04 12:47:00 EDT 00:06:00
TOLL
09/25/04 14:15:00 EDT 00:03:00
Tat.
09/25/04 14:30:00 EDT 00:03:00
TOLL
09/25/04 14:37:00 EDT 00:01:00
TOLL
09/25/04 18:33:00 EDT 00:01:00
TOLL
09/26/04 11:22:00 EDT 00:02:00
TOLL
09/26/0G 14:07:00 EDT 00:01:00
TOLL
09/26/04 19:01:00 EDT 00:02:00
TOLL
09/26/04 21:14:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771022
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257830
EFTA01337474
SENSITIVE/UNCLASSIFIED
TAGARD0I
ACTIVITY RECORDS SORTED BY 10 AMBER
PAGE 225
02/22/07
12:09 PM
FILE: NH-108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET RHONE RUMOR
FROM RHONE NUMBER
TO PHONE AMBER
TYPE
OTHER NUMBER
09/26/04 22:01:00 EDT 00:01:00
09/26/04 22:05:00 EDT 00:01:00
09/27/04 16:19:00 EDT 00:01:00
09/27/04 16:47:00 EDT 00:03:00
09/27/04 16:50:00 EDT 00:01:00
09/27/04 16:51:00 EDT 00:01:00
09/27/04 17:50:00 EDT 00:01:00
09/27/04 18:24:00 EDT 00:02:00
09/27/04 19:09:00 EDT 00:02:00
09/27/04 19:55:00 EDT 00:01:00
09/27/04 20:14:00 EDT 00:03:00
09/27/04 20:53:00 EDT 00:05:00
09/27/04 21:04:00 EDT 00:01:00
09/27/04 22:45:00 EDT 00:01:00
09/27/04 22:45:00 EDT 00:02:00
09/27/04 22:58:00 EDT 00:02:00
09/28/04 00:11:00 EDT 00:03:00
09/28/04 10:38:00 EDT 00:01:00
09/28/04 10:55:00 EDT 00:02:00
RAW DATA: UNAVAILABLE
09/28/04 12:06:00 EDT 00:01:00
09/28/04 12:11:00 EDT 00:01:00
09/28/04 12:35:00 EDT 00:01:00
09/28/04 13:32:00 EDT 00:02:00
09/28/04 14:14:00 EDT 00:03:00
09/28/04 16:03:00 EDT 00:02:00
09/28/04 16:50:00 EDT 00:03:00
09/28/04 16:54:00 EDT 00:08:00
09/28/04 17:03:00 EDT 00:04:00
09/28/04 17:22:00 EDT 00:01:00
09/28/04 18:12:00 EDT 00:04:00
09/28/04 19:57:00 EDT 00:01:00
09/28/04 20:03:00 EDT 00:01:00
09/28/04 21:27:00 EDT 00:01:00
09/28/04 22:51:00 EDT 00:02:00
09/28/04 22:59:00 EDT 00:04:00
09/29/04 09:49:00 EDT 00:03:00
09/29/04 12:30:00 EDT 00:04:00
09/29/04 12:34:00 EDT 00:02:00
09/29/04 16:00:00 EDT 00:01:00
09/29/04 16:50:00 EDT 00:02:00
09/29/04 16:54:00 EDT 00:01:00
SENSITIVE/UNCLASSIF TED
TOIL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOL
TOLL
TOL
SDNY_GM_02771023
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025783 I
EFTA01337475
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 226
12:09 PN
FILE: NN-108062 TGT. PXONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
['ATE
TINE
TARGET PHONE HUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER PUMPER
09/29/04 16:57:00 EDT 00:05:00
TOLL
09/29/04 20:05:00 EDT 00:02:CO
TOLL
09/29/04 20:33:00 EDT 00:03:00
TOLL
09/29/04 21:14:00 EDT 00:04:00
TOLL
09/29/04 23:01:00 EDT 00:02:00
TOIL
09/29/04 23:30:00 EDT 00:02:00
TOLL
09/30/04 02:02:00 EDT 00:01:00
TOLL
09/30/04 02:12:00 EDT 00:01:00
TOLL
09/30/04 03:46:00 EDT 00:02:00
TOLL
09/30/04 04:28:00 EDT 00:04:00
TOLL
09/30/04 05:06:00 EDT 00:01:00
TOLL
09/30/04 05:16:00 EDT 00:03:00
TOLL
09/30/04 10:30:00 EDT 00:03:00
TOLL
09/30/04 11:13:00 EDT 00:03:00
TOLL
09/30/04 12:20:00 EDT 00:14:00
TOLL
09/30/04 13:27:00 EDT 00:01:00
TOLL
09/30/04 15:02:00 EDT 00:01:00
TOIL
09/30/04 15:42:00 EDT 00:03:00
TOLL
09/30/04 16:47:00 EDT 00:03:00
TOLL
09/30/04 16:48:00 EDT 00:02:0D
TOLL
09/30/04 16:58:00 EDT 00:02:00
TOLL
09/30/04 18:31:00 EDT 00:02:00
TOLL
09/30/04 19:19:00 EDT 00:01:00
TOLL
09/30/04 21:09:00 EDT 00:02:00
TOLL
09/30/04 21:18:00 EDT 00:12:00
TOLL
09/30/04 22:33:00 EDT 00:02:00
TOLL
10/01/04 01:29:00 EDT 00:02:00
TOLL
10/01/04 03:55:00 EDT 00:01:00
TOLL
10/01/04 05:48:00 EDT 00:05:00
TOLL
10/01/04 06:11:00 EDT 00:01:00
TOIL
10/01/04 06:17:00 EDT 00:16:00
TOLL
10/08/04 18:07:00 EDT 00:03:00
TOLL
10/08/04 18:09:00 EDT 00:01:00
TOLL
10/08/04 20:58:00 EDT 00:01:00
TOLL
10/08/04 21:35:00 EDT 00:01:00
TOLL
10/08/04 23:12:00 EDT 00:03:00
TOLL
10/09/04 18:41:00 EDT 00:01:00
TOLL
10/09/04 19:11:00 EDT 00:05:00
TOLL
10/10/04 13:30:00 EDT 00:02:00
TOLL
10/10/04 20:53:00 EDT 00:02:00
TOLL
10/10/04 21:01:00 EDT 00:02:00
TOLL
10/10/04 21:38:00 EDT 00:01:00
TOLL
SENSITIVE/UNCLASSIFIED
SON Y_GM_02771024
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257832
EFTA01337476
SENSITIVE/UNCLASSIF1ED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 227
02/22/07
12:09 Ptl
FILE: 101-10B062 TGT. FINGOIE:SL.
TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMER
FROM PHONE NUMBER
TO PHONE ORPMER
TYPE
OTHER NUMBER
10/12/04 13:49:00 EDT 00:01:00
TOLL
10/14/04 08:25:00 EDT 00:01:00
TOLL
10/14/04 10:22:00 EDT 00:02:00
TOLL
10/14/04 10:32:00 EDT 00:01:00
TOLL
10/14/04 10:33:00 EDT 00:01:00
TOLL
10/14/04 10:34:00 EDT 00:01:00
TOLL
10/14/04 13:38:00 EDT 00:04:00
TOLL
10/14/04 13:57:00 EDT 00:01:00
TOLL
10/14/04 14:02:00 EDT 00:01:00
TOLL
10/14/04 16:06:00 EDT 00:01:00
TOLL
10/14/04 16:07:00 EDT 00:01:00
TOLL
10/19/04 09:48:00 EDT 00:01:00
TOLL
10/19/04 12:25:00 EDT 00:01:00
TOLL
10/19/04 15:28:00 EDT 00:02:00
TOIL
10/25/04 11:23:00 EDT 00:02:00
TOLL
10/29/04 16:14:00 EDT 00:01:00
TOLL
10/29/04 17:38:00 EDT 00:01:00
TOLL
11/03/04 15:21:00 EST 00:01:00
TOLL
11/05/04 17:50:00 EST 00:05:00
TOLL
11/08/04 12:30:00 EST 00:02:00
TOLL
11/09/04 09:13:00 EST 00:01:00
TOLL
11/09/04 12:07:00 EST 00:02:00
TOLL
11/27/04 09:10:51 EST 00:00:01
TOLL
11/27/04 10:40:46 EST 00:00:00
TOLL
11/27/04 12:28:13 EST 00:00:03
TOLL
11/27/04 12:28:13 EST 00:03:00
TOLL
11/27/04 17:51:37 EST 00:05:36
'UAL
11/27/04 19:54:24 EST 00:00:00
TOLL
11/28/04 22:17:27 EST 00:03:11
TOLL
11/30/04 15:09:04(5700:02:16
TOLL
11/30/04 15:40:33 EST 00:00:26
TOLL
11/30/04 18:26:36(5700:00:26
TOLL
12/12/04 14:50:24 EST 00:00:19
TOLL
12/12/04 14:54:28 EST 00:00:13
TOLL
12/12/04 15:39:30 EST 00:09:39
TOLL
12/12/04 15:51:57 EST 00:00:49
TOLL
12/12/04 17:38:36 EST 00:01:29
TOLL
12/12/04 20:39:17 EST 00:00:27
TOLL
12/12/04 22:15:01 EST 00:00:58
TOLL
12/12/04 22:35:40 EST 00:13:03
TOLL
12/13/04 09:59:55 EST 00:00:30
TOLL
12/13/04 14:09:35 EST 00:10:49
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771025
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257833
EFTA01337477
IAPARDOI
SENSITIVE/UMCLASSEFIED
ACTIVITY RECORDS SORTED BY TO MUSER
PAGE 228
02/22/07
12:09PN
FILE: 41-108062 TOT. PHONE:
INCL. TOTALS BIOL. BAY DATA
CALL
DORATIOI
DATE
TIME
TARGET 1:1104 MIMER
FREM PHOME ROMBER
REG
TO PNCNE HISSER
TYPE
OTHER ROMBER
12/13/04 15:42:54 EST 00:00:24
12/13/04 16:07:38 EST 00:01:39
12/13/04 16:16:54 EST 00:00:40
12/13/04 16:47:11 EST 00:00:00
12/13/04 16:55:07 EST 00:00:54
12/13/0417:50:33(5700:00:04
12/13/04 18:38:18 EST 00:00:00
12/13/04 19:20:21(5TM:00:46
12/13/0420:52:46(5700:00:15
12/13/04 20:53:14 EST 00:00:10
12/14/04 11:26:12 EST 00:02:51
12/14/04 11:26:12 EST 04:11:00
12/14/04 13:29:16 EST 00:01:02
12/14/04 14:29:04 EST 00:00:13
12/14/04 18:53:00 EST 00:00:00
12/14/04 18:53:31 EST 00:00:38
12/14/04 18:56:27 EST 00:00:24
12/14/04 19:11:51 ESI 00:00:43
12/14/04 19:22:40 EST 00:02:10
12/14/04 20:56:13 EST 00:02:43
12/14/04 21:02:50 EST 00:01:01
12/15/04 11:01:42 ESI 00:00:32
12/15/04 11:02:39 EST 00:00:44
12/15/04 11:22:35 EST 00:02:02
12/15/04 11:55:22 ESI 00:00:34
12/15/04 12:45:25 EST 00:00:04
12/15/04 13:13:21 EST 00:00:12
12/15/04 15:01:05 EST 00:00:51
12/15/04 15:07:41 EST 00:02:02
12/15/04 15:18:41 ESI 00:00:12
12/15/04 16:27:12 EST 00:06:23
12/15/04 18:32:31 EST 00:01:13
12/15/04 19:03:31 EST 00:01:06
12/15/04 19:15:02 EST 00:00:50
12/15/04 19:51:57 EST 00:00:11
12/15/04 21:21:33 EST 00:00:00
12/15/04 21:41:16 EST 00:08:26
12/15/04 21:52:38 EST 00:00:18
12/15/04 21:53:53 EST 00:08:19
12/15/04 22:16:29 EST 00:04:42
12/15/04 22:35:14 EST 00:04:26
12/15/04 22:39:37 EST 00:02:49
SE1151 I vEMICtii$51 i IE0
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TaL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
101.1.
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
. TOLL
Tral
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02771026
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00257834
EFTA01337478
TAPARDOI
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 229
02/22/07
12:09 PM
FILE: NN•100062 TOT. PHONE:
1. TOTALS INCL. RAW DATA
CALL
OLMATION
REC
DATE
TINE
TARGET PHONE NUMBER
TEEN PHONE UMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
2/15/04 22:44:54 EST 00:00:08
TOLL
2/15/04 22:45:21 EST 00:09:26
TOLL
2/15/04 22:54:46 EST 00:11:58
TOLL
2/16/04 07:13:33 EST 00:02:38
TOLL
2/16/04 07:26:36 EST 00:01:22
TOLL
2/16/04 10:45:32 EST 00:01:30
TOLL
2/16/04 10:59:16 EST 00:00:25
TOLL
2/16/04 11:14:17 EST 00:00:00
TOLL
2/16/04 11:20:36 EST 00:00:38
TOLL
2/16/04 11:55:11 EST 00:00:38
TOLL
2/16/04 13:20:47 EST 00:05:48
TOLL
2/16/04 13:29:00 EST 00:00:45
TOLL
2/16/04 15:44:13 EST 00:00:57
TOLL
2/16/04 16:55:48 EST 00:01:38
TOLL
2/16/04 17:15:30 EST 00:00:23
TOLL
2/16/04 19:29:58 EST 00:00:21
TOLL
2/16/04 21:15:05 EST 00:00:55
TOLL
2/16/04 22:02:50 EST 00:00:22
TOLL
2/16/04 22:37:25 EST 00:00:34
TOLL
2/16/04 23:00:39 EST 00:00:00
TOLL
2/17/04 10:26:36 EST 00:00:19
TOLL
2/17/04 10:41:OD EST 00:01:23
TOLL
2/17/04 13:13:20 EST 00:00:30
TOLL
2/17/04 16:48:14 EST 00:01:23
TOLL
2/17/04 17:51:08 EST 00:00:18
TOLL
2/17/04 18:57:17 EST 00:00:33
TOLL
2/17/04 19:05:47 EST 00:04:59
TOLL
2/17/04 19:15:48 EST 00:00:31
TOLL
2/17/04 19:19:53 EST 00:01:8
TOLL
2/17/04 19:30:00 EST 00:00:13
TOLL
2/17/04 21:35:33 EST 00:07:41
TOLL
2/17/04 23:22:25 EST 00:09:20
TOLL
2/18/04 10:44:23 EST 00:00:32
TOLL
2/18/04 10:49:37 EST 00:00:27
TOLL
2/18/04 11:05:20 EST 00:00:06
TOLL
2/18/04 11:32:31 EST 00:00:36
TOLL
2/18/04 14:00:24 EST 00:00:00
TOLL
2/18/04 16:40:30 EST 00:00:00
TOLL
2/18/04 16:42:54 ES7 00:00:48
TOLL
2/18/04 19:36:47 EST 00:00:19
TOLL
2/18/04 19:37:20 EST 00:00:00
TOLL
2/18/04 19:37:51 EST 00:00:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771027
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257535
EFTA01337479
TAPAM)01
02/22/07
SENSITIvE/VACIASSIIIED
ACTIVITY RECORDS DATED BY TO NUMBER
PAGE 230
12:09 FM
FILE: 111 108062 TGT. RAOAC:
CL. 70TALS INCL. MM. DATA
CALL
OURATION
RIC
RATE
TINE
TARGET PRONE NUMJER
tROI PRONE NUMBER
TO NENE MAW
TTPE
OVER NUMBER
12/18/04 19:52:17 EST 00:00:00
12/18/04 20:15:39 EST 00:00:02
12/18/(K 20:29:15 EST 00:00:24
12/18/(K 20:58:14 E$1 00:00:00
12/18/04 21:36:12 EST 00:00:56
12/18/04 21:37:28 EST 00:02:10
12/18/04 21:44:18 EST 00:07:54
12/18/04 22:52:20 EST 00:05:19
12/18/04 23:43:09 EST 00:00:22
12/20/04 10:39:21 EST 00:01:47
12/20/04 11:08:35 EST 00:00:28
12/20/04 12:25:13 EST 00:00:08
12/20/04 12:42:25 EST 00:01:02
12/20/04 13:03:46 EST 00:01:28
12/20/04 13:20:20 EST 00:00:13
12/20/04 13:57:10 EST 00:01:57
12/20/04 14:42:20 EST 00:00:00
12/20/01 16:22:01 EST 00:00:36
12/20/06 16:55:05 EST 00:00:18
12/20/06 17:21:47 EST 00:03:29
12/20/04 17:49:21 EST 00:00:32
12/20/06 17:52:50 EST 00:01:21
12/20/04 18:27:20 EST 00:00:08
12/20/06 18:46:52 EST 00:00:18
12/20/04 18:47:23 EST 00:00:33
12/20/04 18:51:22 EST 00:00:24
12/20/01 18:58:04 EST 00:02:40
12/20/04 19:06:27 EST 00:00:F5
12/20/D6 19:54:16 EST 00:00:45
12/20/04 20:01:12 EST 00:01:39
12/20/06 20:07:43 EST 00:01:13
12/20/04 21:11:02 EST 00:00:26
12/20/04 21:12:04 EST 00:01:04
12/20/04 21:14:26 EST 00:00:12
12/20/04 21:14:36 EST 00:00:12
12/20/04 22:53:01 EST 00:00:30
12/21/04 06:30:04 EST 00:01:32
12/21/04 06:31:55 EST 00:01:40
12/21/04 06:57:35 EST 00:00:50
12/21/04 08:04:39 EST 00:00:26
12/21/04 08:46:16 EST 00:00:00
12/21/04 08:46:50 EST 00:01:10
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
MIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
SEINY_GM_02771028
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257836
EFTA01337480
TAPARDOI
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 231
02/22/07
12:09 PM
FILE: /11-108062 TOT. PRONE:
NCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET PE« NUMBER
FROM PMCME OBER
TO PRONE NUMOBR
TYPE
OTHER NUMBER
12/21/04 09:30:10 EST 00:03:02
12/21/04 10:01:46 EST 00:00:25
12/21/04 10:36:22 EST 00:00:37
12/21/0411:30:12(ST00:00:K
12/21/04 11:53:35 EST 00:00:57
12/21/04 11:58:57 EST 00:00:51
12/21/04 12:06:38 EST 00:01:45
12/21/04 14:33:35 (ST 00:00:00
12/21/04 16:43:22 EST 00:00:32
12/21/04 16:44:58 (ST 00:03:14
12/21/04 18:41:23 EST 00:00:39
12/21/04 19:48:33(5100:01:09
12/21/04 20:27:43 EST 00:00:22
12/21/04 20:44:38 EST 00:00:01
12/21/04 21:40:24 EST 00:00:30
12/21/04 22:44:23 EST 00:00:45
12/21/0423:11:24(5100:00:00
12/22/04 00:32:47 (ST 00:00:00
12/22/04 08:19:19 EST 00:00:11
12/22/04 08:58:47 (ST 00:00:20
12/22/04 09:43:17 EST 00:00:20
12/22/04 10:12:14 ESI 00:00:40
12/22/04 10:13:18 ESI 00:00:00
12/22/04 10:14:28 (51 00:00:04
12/22/04 10:15:07 (ST 00:00:08
12/22/04 10:19:39 (ST 00:00:13
12/22/04 10:19:51 ESI 00:08:39
12/22/04 13:17:51 ESI 00:00:42
12/22/04 13:54:47(5100:00:05
12/22/04 16:09:38 EST 00:01:17
12/22/04 16:13:53 (51 00:06:53
12/22/04 16:45:18 EST 00:00:07
12/22/04 17:31:50 EST 00:00:00
12/22/0417:41:39(ST00:01:Z5
12/22/04 18:35:26 (ST 00:00:00
12/22/04 22:49:31 EST 00:16:32
12/22/04 23:08:43 (ST 00:01:45
12/22/04 23:56:30 EST 00:01:36
12/23/04 10:45:17(5100:00:00
12/23/04 10:45:17 EST 00:00:00
12/23/04 14:15:06 EST 00:01:41
12/23/04 14:29:08 (ST 00:00:54
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
'FOIL
1011
TOLL
tat
TOLL
TOLL
SDNY_GM_02771029
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257837
EFTA01337481
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SCRTED BY TO NUMBER
PAGE 232
02/22/02
12:09 PR
FILE:
CALL
DURATION
DATE
TIME
INl•108062 TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
TARGET PHONE MINDER
FROM MOM NUMBER
TO PHONE NUMBER
REC
TYPE
OTHER NUMBER
12/23/04 16:06:10 EST 00:03:58
TOLL
12/23/04 16:34:55 EST 00:03:01
TOLL
12/23/04 17:29:02 EST 00:00:35
TOLL
12/23/04 18:16:50 EST 00:00:31
TOLL
12/23/04 18:28:13 EST 00:01:46
TOLL
12/23/04 18:32:33 EST 00:00:03
TOLL
12/23/04 19:02:45 EST 00:00:17
TOLL
12/23/04 20:00:47 EST 00:00:41
TOLL
12/23/04 20:48:28 EST 00:00:44
TOLL
12/23/04 20:48:47 EST 00:00:25
TOLL
12/23/04 21:04:07 EST 00:00:09
TOLL
12/23/04 21:21:46 EST 00:00:00
TOLL
12/23/04 21,46:40 EST 00:00:02
TOLL
12/23/04 22:05:37(ST00:C0:22
TOLL
12/23/04 23:11:09 EST 00:02:21
TOLL
12/23/04 23:35:05 EST 00:10:02
TOLL
12/23/04 23:45:15 EST 00:03:06
TOLL
12/23/04 23:50:18 EST 00:00:49
TOLL
12/23/04 23:53:07 EST 00:00:14
TOLL
12/24/04 00:01:43 EST 00:02:49
TOLL
12/24/04 01:52:44 EST 00:07:59
TOLL
12/24/04 03:18:46 EST 00:01:45
TOLL
12/24/04 03:40:18 EST 00:00:00
TOLL
12/24/04 03:41:15 EST 00:00:37
TOLL
12/24/04 03:42:41 EST 00:00:00
TOLL
12/24/04 05:34:37 EST 00:00:00
TOLL
12/24/04 06:12:25 EST 00:00:27
TOLL
12/24/04 08:53:14 EST 00:00:52
TOLL
12/24/04 08:57:58 EST 00:04:41
TOLL
12/24/04 10:05:27 EST 00:00:00
TOLL
12/24/04 10:08:16 EST 00:00:00
TOLL
12/24/04 10:11:18 EST 00:00:00
TOLL
12/24/04 10:14:10(5TX:00:25
TOLL
12/24/04 10:14:55 EST 00:00:57
TOLL
12/24/04 10:59:33 (ST 00:00:00
TOLL
12/24/04 12:18:42 EST 00:06:17
TOLL
12/24/04 12:39:41 EST 00:00:13
TOLL
12/24/04 12:49:12 (St 00:00:00
TOLL
12/24/04 12:50:34 EST 00:02:05
TOLL
12/24/04 13:09:08 EST 00:00:57
TOLL
12/24/04 14:03:09 EST 00:03:26
TOIL
12/24/04 14:03:09 (ST 00:26:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771030
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257838
EFTA01337482
TAPARDOI
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED ElY 10 NUMBER
PAGE 233
02/22/07
12:09PN
FILE: NN•108062 TGT. PHONE: ~INCL.
TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TINE
TARGET PHONE NUMBER
EMI PRONE NUMBER
10 RHONE «CUR
TYPE
OTHER NUMBER
12/24/04 14:14:21 EST 01:40:00
TOLL
12/24/04 14:14:21 EST 00:01:00
TOLL
12/24/04 17:38:36 EST 00:00:54
TOLL
12/24/04 17:40:57 EST 00:07:09
TOLL
12/24/04 18:14:36 EST 00:02:00
TOLL
12/24/04 18:18:25 EST 00:01:02
TOLL
12/24/04 21:19:43 EST 00:00:57
TOLL
12/24/04 22:30:48 EST 00:00:31
TOLL
12/25/04 01:25:49 EST 00:00:29
TOLL
12/25/04 08:42:41 EST 00:00:28
TOLL
12/25/04 09:26:44 EST 00:00:02
TOLL
12/25/04 10:46:35 E51 00:00:00
TOLL
12/25/04 11:00:23 EST 00:00:25
TOLL
12/25/04 12:56:18 EST 00:00:00
TOLL
12/25/04 12:57:27 EST 00:00:14
TOLL
12/25/04 13:24:16 EST 00:00:04
TOLL
12/25/04 13:32:00 ESI 00:00:00
TOLL
12/25/04 13:45:20 EST 00:03:07
TOLL
12/25/04 13:54:23 EST 00:04:03
TOLL
12/25/04 14:38:31 EST 00:02:48
TOLL
12/25/04 15:00:25 EST 00:06:25
TOLL
12/25/04 16:29:33 EST 00:00:09
TOLL
12/25/04 17:16:57 EST 00:00:39
TOLL
12/25/04 18:14:20 EST 00:01:20
TOLL
12/25/04 19:19:20 EST 00:01:48
TOLL
12/25/04 19:36:19 EST 00:00:00
TOLL
12/25/04 19:52:18 EST 00:00:05
TOLL
12/25/04 20:20:01 EST 00:00:00
TOLL
12/25/04 20:38:22 EST 00:04:21
TOLL
12/25/04 20:46:58 EST 00:00:18
TOLL
12/25/04 21:20:05 EST 00:00:00
TOLL
12/25/04 21:49:13 EST 00:00:21
TOLL
12/25/04 21:59:32 EST 00:00:57
TOLL
12/25/04 22:02:52 EST 00:06:10
TOLL
12/25/04 22:14:49 EST 00:01:03
TOLL
12/25/04 22:50:31 EST 00:00:00
TOLL
12/25/04 23:45:49 EST 00:05:40
TOLL
12/26/04 00:07:12 EST 00:01:54
TOLL
12/26/04 01:58:12 EST 00:00:24
TOLL
12/26/04 11:39:59 EST 00:00:07
'OLL
12/26/04 11:58:22 EST 00:00:31
TOLL
12/26/04 13:29:21 EST 00:00:00
TOLL
SENSITIVE/UNCLASSI F IED
SDNY_GM_02771031
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257839
EFTA01337483
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED 8Y TO NUNIER
PAGE 234
FILE: NN-108062 TOT. PlIONE
INCL. TOTALS INCL. RAN DATA
CALL
DURATION
DATE
TINE
TARGET PRONE DUNBER
FROM PRONE NUMBER
•
TO NOME MAUCR
12:09 PP
REC
TYPE
OTHER NUDGER
12/26/04 13:29:21 EST 00:00:00
12/26/04 15:42:50 EST 00:00:25
12/26/04 15:44:38 EST 00:00:4
12/26/04 16:22:47 EST 00:00:19
12/26/04 16:24:17 EST 00:00:31
12/26/04 16:34:10 EST 00:00:00
12/26/04 16:37:48 EST 00:00:40
12/26/04 16:50:30 (ST 00:01
12/26/04 17:10:45 EST 00:00:25
12/26/04 17:12:13 EST 00:02:31
12/26/04 17:14:42 EST 00:03:28
12/26/04 17:33:29 EST 00:00:01
12/26/04 17:34:55 EST 00:00:14
12/26/04 18:18:05 EST 00:00:00
12/26/04 19:08:00 EST 00:00:24
12/26/04 19:08:32 EST 00:02:40
12/26/04 19:17:57 EST 00:00:21
12/26/04. 19:26:50 EST 00:00:43
12/26/04 20:01:12 EST 00:01:36
12/26/04 21:49:14 EST 00:02:27
12/26/04 23:31:58 EST 00:01:38
12/26/04 23:33:48 EST 00:10:24
12/27/04 01:07:34 EST 00:00
12/27/04 01:55:24 EST 00:17:25
12/27/04 09:38:48 EST 00:03:58
12/27/04 12:26:34 EST 00:00
12/27/04 12:43:19 EST 00:01:11
12/27/04 12:44:57 EST 00:00:37
12/27/04 12:57:05 EST 00:04:58
12/27/04 13:33:32 EST 00:03:27
12/27/04 13:55:13 EST 00:00:0
12/27/04 14:35:05 EST 00:03:00
12/27/04 15:27:57 EST 00:00:42
12/27/04 15:47:25 EST 00:00:19
12/27/04 16:01:49 EST 00:02.35
12/27/04 16:24:47 EST 00:01:1
12/27/04 16:55:28 EST 00:01:35
12/27/04 17:10:06 EST 00:02:50
12/27/04 17:22:44 EST 00:00:00
12/27/04 17:33:38 EST 00:01:11
12/27/04 18:39:22 EST 00:00:3
12/27/04 21:46:52 EST 00:02:25
TOLL
TOLL
TOIL
TOIL
TOIL
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOIL
TOLL
TOIL
TOLL
TOLL
TOIL
TOIL
TOLL
TOLL
TOLL
TOLL
DaL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOIL
TOLL
TOIL
TOLL
SONY_GM_02771032
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257840
EFTA01337484
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO INACER
PAGE 235
02/22/07
12:09 PH
FILE: 41-108062 TOT. PRONE:
INCL. TOTALS INCL. RAN DATA
CALL
DURATION
REC
DATE
TINE
TARGET PROVE NUMBER
FRON PICK HUMBER
70 PHENE AUGER
TYPE
OTHER AMBER
12/28/04 00:33:33 EST 00:00:00
TOLL
12/28/04 03:08:55 EST 00:01:06
TOLL
12/28/04 03:10:09 EST 00:00:00
TOLL
12/28/04 04:30:25 EST 00:00:56
TOLL
12/28/04 04:59:00 EST 00:00:41
TOLL
12/28/04 04:59:32 EST 00:00:15
TOLL
12/28/04 07:41:35 EST 00:00:46
TOLL
12/28/04 14:04:19 EST 00:04:22
TOLL
12/28/04 14:24:17 EST 00:00:18
TOLL
12/28/04 16:22:55 EST 00:00:00
TOLL
12/28/04 76:22:55 EST 00:00:00
TOLL
12/28/04 18:04:17 EST 00:00:04
TOLL
12/28/04 22:43:18 EST 00:00:23
TOLL
72/29/04 02:19:05 EST 00:10:59
TOLL
12/29/04 02:41:35 EST 00:34:21
TOLL
12/29/04 73:38:28 EST 00:00:48
TOLL
12/29/04 14:09:55 EST 00:00:07
TOLL
12/29/04 74:13:51 EST 00:01:57
TOLL
12/29/04 14:15:40 EST 00:00:05
TOLL
12/29/04 75:79:44(5700:00:C15
TOIL
12/29/04 18:17:49 EST 00:00:59
TOLL
12/29/04 18:18:47 EST 00:01:47
TOIL
12/30/04 03:55:49 EST 00:03:09
TOLL
12/30/04 04:08:23 EST 00:04:52
TOLL
12/30/04 04:24:05 EST 00:07:09
TOLL
12/30/04 04:32:19 EST 00:06:48
TOLL
12/30/04 12:34:44 EST 00:00:50
TOLL
12/30/04 13:51:57 EST 00:02:50
TOLL
72/30/04 14:54:59 EST 00:02:47
TOLL
12/30/04 16:11:24 EST 00:05:08
TOLL
12/30/04 17:08:14 EST 00:00:33
TOLL
12/30/04 17:08:14 EST 00:33:00
TOLL
12/30/04 17:19:31 EST 06:56:00
TOLL
12/30/04 17:19:31 EST 00:04:16
TOLL
12/30/04 19:27:20 EST 00:00:00
TOLL
12/30/04 19:27:41 EST 00:00:00
TEAL
72/30/04 19:38:19 EST 00:04:21
TOLL
12/30/04 19:47:08 EST 00:03:57
TEAL
12/30/04 20:59:06 EST 00:01:18
TOLL
12/30/04 21:47:01 EST 00:00:00
TOLL
12/30/04 22:14:18 EST 00:00:00
TOLL
12/30/04 23:01:12 EST 00:00:00
TOLL
SENSITIVE/LI/CLASSIFIED
SIDNY_GM_02771033
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257841
EFTA01337485
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 236
02/22/07
12:09 AN
FILE: NI -108062 TOT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
CURATION
REC
DATE
TIME
TARGET PRONE NUMBER
FRON PRONE NUMBER
TO PRONE 'AMBER
TYPE
OTHER NUMBER
12/30/04 23:14:35 EST 00:00:00
12/30/04 23:38:25 EST 00:00:28
12/31/04 00:05:22 EST 00:07:50
12/31/04 00:15:33 EST 00:00:32
12/31/04 01:24:30 EST 00:00:21
12/31/04 05:08:04 EST 00:00:00
12/31/04 05:08:37 EST 00:00:00
12/31/04 05:10:22 EST 00:00:38
12/31/04 09:16:43 EST 00:00:26
12/31/04 09:29:37 EST 00:01:02
12/31/04 13:08:21 EST 00:00:24
12/31/04 13:13:50 EST 00:00:29
12/31/04 14:02:30 (ST 00:05:23
12/31/04 14:29:49 EST 00:10:35
12/31/04 14:58:12 EST 00:06:52
12/31/04 15:28:32 EST 00:01:27
12/31/04 16:08:05 EST 00:03:56
12/31/04 16:31:36 EST 00:02:28
12/31/04 16:56:31 EST 00:02:36
12/31/04 16:57:55 EST 00:00:15
12/31/04 17:13:50 EST 00:01:21
12/31/04 17:51:38 EST 00:00:48
12/31/04 17:54:56 EST 00:05:58
12/31/04 18:01:36 EST 00:11:23
12/31/0418:42:59(5700:06:34
12/31/04 18:52:44 ES7 00:00:29
12/31/04 18:56:13 EST 00:00:25
12/31/04 20:10:12 ESI 00:01:57
12/31/04 20:26:54 EST 00:00:00
12/31/04 20:27:11 EST 00:00:23
12/31/04 20:35:04 EST 00:02:27
12/31/04 20:54:23 EST 00:00:00
12/31/04 20:58:27 ESI 00:00:28
12/31/04 21:08:09 EST 00:00:32
12/31/04 21:16:35 EST 00:00:40
01/01/05 00:00:34 EST 00:03:08
01/01/05 04:06:32 EST 00:01:51
01/01/05 11:08:04 EST 00:02:40
01/01/05 12:54:24 EST 00:02:47
01/01/05 13:43:09 EST 00:00:12
01/01/05 13:44:59 EST 00:00:21
01/01/05 15:38:03 EST 00:01:46
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TaL
TOLL
SIDNY_GM_02771034
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257842
EFTA01337486
TAPARD01
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 237
02/22/07
12:09 PM
FILE: M4.108062 TGT. PHONE:-INCL.
TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
REC
TARGET PICT( NUMBER
FROM PHONE NUMBER
TO PHONE NUMBER
TYPE
OTHER NUMBER
01/01/05 16:28:03 EST 00:03:37
TOLL
01/01/05 16:33:13 EST 00:00:20
TOLL
91/01/05 17:36:32 EST 00:00:21
TOLL
01/01/05 17:38:25 (ST 00:08:07
TOLL
01/01/05 17:46:51 EST 00:00:28
TOLL
01/01/05 20:24:12 EST 00:01:36
TOLL
01/01/05 20:26:09 EST 00:01:35
Tell
01/01/05 21:55:31 EST 00:01:49
TOLL
01/01/05 22:12:05 EST 00:00:19
TOLL
01/01/05 23:25:14 EST 00:01:59
TOLL
01/01/05 23:38:02 EST 00:00:21
TOLL
01/02/05 05:14:37 EST 00:22:33
TOLL
01/02/05 09:26:37 EST 00:02:20
TOLL
01/02/05 12:52:29 EST 00:00:22
TOLL
01/02/05 13:26:04 EST 00:01:12
TOLL
01/02/05 13:32:26 EST 00:00:44
TOLL
01/02/05 13:33:29 EST 00:01:08
Tell
01/02/05 14:14:10 EST 00:02:34
TOLL
01/02/05 14:48:46 EST 00:00:38
TOLL
01/02/05 15:18:46 EST 00:02:54
TOLL
01/02/05 19:06:59 EST 00:00:28
TOLL
01/08/05 07:51:53 EST 00:02:04
TOLL
01/08/05 08:08:13 EST 00:02:07
TOLL
01/08/05 08:13:59 EST 00:00:10
TOLL
01/08/05 08:21:44 EST 00:00:27
TOLL
01/08/05 08:33:33 EST 00:01:52
TOLL
01/08/05 12:15:56 EST 00:04:01
TOLL
OV08/05 12:20:07 EST 00:03:48
TOLL
01108/05 12:42:14 EST 00:00:02
TOLL
01:08/05 16:51:47 EST 00:02:28
TOLL
01/18/05 17:51:27 EST 00:01:56
TOLL
01/08/05 19:46:42 EST 00:00:07
TOLL
01/08/05 20:43:37 EST 00:01:46
TOLL
01/08/05 20:54:28 EST 00:00:50
TOLL
01/08/05 22:12:17 EST 00:00:00
TOLL
01/08/05 23:09:13 EST 00:00:46
TOLL
01/08/05 23:50:28 EST 00:01:00
TOLL
01/09/05 00:26:47 EST 00:04:54
TOLL
01/09/05 12:23:42 EST 00:01:04
TOLL
01/09/05 14:54:33 EST 00:00:17
TOLL
01/09/05 16:31:29 EST 00:00:00
TOLL
01/09/05 18:38:02 EST 00:00:57
TOLL
SDNY_GM_02771035
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257843
EFTA01337487
SENSITIVE/UNCLASSIFIED
TAPARD0I
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 238
02/22/07
12:09 NI
F:LE: M4-108Ø TGT. PHONE:
INCL. TOTALS INCL. RAW DATA
CALL
OURATICR
REC
DATE
TINE
TARGET PRONE NIPPIER
FROM PHONE NUMBER
TO PRONE NURSER
TYPE
OTTER RUNNER
01/09/05 19:03:00 EST 00:00:31
TOLL
01/09/05 19:22:54 EST 00:00:08
TOLL
01/09/C6 21:16:22 EST 00:03:45
TOLL
01/0906 22:37:00 EST 00:29:18
TOLL
01/09/05 23:04:57 EST 00:14:52
TOLL
01/10/05 01:12:47 EST 00:00:29
TOLL
01/10/05 08:50:39 EST 00:00:35
TOLL
01/10/05 10:34:01 EST 00:00:11
TOLL
01/10/05 11:36:38 EST 00:00:29
TOLL
01/10/05 12:01:07 EST 00:03:56
TOLL
01/10/05 12:24:11 EST 00:00:36
TOLL
01/10/05 16:13:52 EST 00:00:33
TOLL
01/10/05 17:09:31 EST 00:00:48
TOLL
O1/10/05 17:24:43 EST 00:00:18
TOLL
01/10/05 17:50:49 EST 00:02:39
TOLL
01/10/05 20:06:32 EST 00:02:20
TOLL
01/10/C6 20:52:32 EST 00:12:04
TOLL
01/10/05 21:15:42 EST 00:00:29
TOLL
01/10/05 23:31:03 EST 00:00:30
TOIL
01/11/05 00:08:30 EST 00:00:00
TOLL
01/11/05 06:21:16 EST 00:00:54
TOLL
01/11/05 09:29:26 EST 00:00:06
TOLL
01/11/05 09:38:22 EST 00:00:02
TOLL
01/11/05 09:38:57 EST 00:00:03
TOLL
01/11/05 09:39:23 EST 00:00:13
TOLL
01/11/05 10:48:36 EST 00:01:31
TOLL
01/11/05 11:51:56 EST 00:00:36
TOLL
01/11/05 12:21:19 EST 00:00:42
TOLL
01/11/05 12:25:15 EST 00:00:42
TOLL
01/11/05 16:54:52 EST 00:06:00
TOLL
01/11/05 17:42:01 EST 00:02:48
TOLL
01/11/05 18:07:59 EST 00:04:26
TOLL
01/11/05 18:12:43 EST 00:01:42
TOLL
01/11/05 18:40:36 EST 00:00:00
TOLL
01/11/05 18:51:54 EST 00:03:29
TOLL
01/11/05 18:56:52 EST 00:02:56
TOLL
01/11/05 20:03:36 EST 00:00:00
TOLL
01/11/05 20:21:40 EST 00:05:57
TOLL
01/11/05 21:19:26 EST 00:00:01
TOLL
01/11/05 21:26:36 EST 00:00:04
TOLL
01/11/05 21:26:50 EST 00:00:00
TOLL
01/11/05 21:49:41 EST 00:28:58
TOLL
SDNY_GM_02771036
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257844
EFTA01337488
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECCRDS SORTED BY TO NUMBER
PAGE 239
02/22/07
12:09 PM
FILE: N1.100062 TOT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
DATE
TINE
TARGET PRONE NUMBER
FROM PHONE NUMBER
REC
TO NONE WEER
TYPE
OTHER EIMER
01/11/05 22:07:32 EST 00:00:44
01/11/05 22:23:44 EST 00:12:26
01/11/05 22:44:11 EST 00:07:08
01/11/05 23:11:49 EST 00:00:03
01/11/05 23:34:36(5100:01:35
01/12/05 00:09:15 EST 00:00:31
01/12/05 01:29:42 EST 00:00:43
01/12/05 10:16:32 EST 00:00:00
01/12105 10:31:12 EST 00:01:28
01/12/05 10:43:57 EST 00:00:32
01/12/05 12:02:36 EST 00:06:13
01/12/05 15:10:3(SEST 00:02:36
01/12/05 17:26:58 EST 00:01:25
01/12/05 18:34:32 EST 00:00:41
01/12/05 19:01:19(5100:00:59
01/12/05 20:48:21 EST 00:00:30
01/12/05 21:10:56 EST 00:01:31
01/12/05 22:20:04 EST 00:45:04
01/12/05 22:21:29 EST 00:00:57
01/13/05 11:12:41 EST 00:00:10
01/13/05 13:35:420ST00:00:09
01/13/05 13:36:18 EST 00:21:25
01/13/05 15:19:44 EST 00:01:26
01/13/05 15:31:34 EST 00:09:39
01/13/05 15:36:04 EST 00:00:35
01/13/(6 15:57:05 EST 00:03:25
01/13/05 16:02:20 EST 00:08:24
01/13/(6 16:22:49 EST 00:02:26
01/13/05 18:56:47 EST 00:00:00
01/13/(6 19:31:31 EST 00:04:31
01/13/05 19:37:41 EST 00:05:48
01/13/05 19:44:53 EST 00:00:38
01/13/05 20:00:2EIEST 00:23:43
01/13/05 20:24:09 EST 00:05:40
01/13/05 21:34:54 EST 00:03:23
01/13/05 22:48:20 EST 00:01:00
01/14/05 06:51:22 EST 00:03:42
01/14/05 15:20:25 EST 00:00:57
01/14/05 15:24:55 EST 00:00:31
01/14/05 15:59:54 EST 00:02:13
01/14/05 16:ZI:27 EST 00:09:38
01/1466 16:32:23 EST 00:03:35
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
TOLL
SDNY_GM_02771037
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257845
EFTA01337489
TAPARD01
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 240
02/22/07
12:09 PM
FILE: MM-108062 TOT. PHONE:
MCI. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIME
TARGET PHONE NUMBER
FRØIPHCME NUMBER
TO PRONE UMBER
TYPE
OTHER NUMBER
01/14/05 16:40:02 EST 00:00:54
01/14/05 16:48:35 EST 00:00:00
01/14/05 16:58:23 EST 00:00:50
01/14/05 17:13:29 EST 00:03:25
01/14/0517:16:33(ST00:00:4i
01/14/05 17:28:01 EST 00:00:00
01/14/05 17:28:27 EST 00:00:08
01/14/05 18:22:19 EST 00:01:05
01/14/05 20:45:02 EST 00:01:17
01/14/05 21:26:29 EST 00:06:43
01/14/05 21:51:34 EST 00:01:27
01/14/05 22:24:31 EST 00:04:50
01/15/05 02:01:36 EST 00:00:04
01/15/05 02:14:56 EST 00:00:00
01/15/05 09:36:47 EST 00:00:22
01/15/OS 09:50:27 EST 00:00:29
O1/15/O5 10:32:25 EST 00:00:04
01/15/05 13:05:25 EST 00:00:31
01/15/05 14:00:37 EST 00:00:00
01/15/05 14:16:52 EST 00:00:01
01/15/05 14:22:52 EST 00:00:00
01/15/05 14:33:20 EST 00:00:19
01/15/05 14:40:21 EST 00:00:00
01/15/05 14:43:18 EST 00:00:00
01/15/05 14:46:02 EST 00:00:00
01/15/05 14:53:35 EST 00:00:04
01/15/05 14:56:52 EST 00:04:12
01/15/05 15:01:01 EST 00:00:20
01/15/05 15:19:13 EST 00:02:18
01/15/05 16:40:35 EST 00:01:01
01/15/05 16:57:36 EST 00:00:27
01/15/05 17:16:10(5'00:00:CP
01/15/05 17:28:24 EST 00:00:03
01/15/05 17:28:36 EST 00:00:18
01/15/05 17:58:48 EST 00:03:09
01/15/05 18:16:43 EST 00:02:16
01/15/05 19:01:36 (ST 00:00:04
01/15/05 19:02:06 EST 00:00:15
01/15/05 19:23:31 EST 00:00:27
04/15/05 20:51:13 EST 00:00:41
01/16/05 11:27:37 EST 00:08:00
01/16/05 12:40:35 EST 00:43:42
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02771038
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257846
EFTA01337490
SENSITIVE/I/CLASSIFIED
TAPAR001
AC'IVITT RECORDS SORTED IIT TO CORER
PAGE 241
02/22/07
t2:09 PM
FILE: /1I-108062 TAT. PRONE:
INCL. TOTALS IMO- RAN DATA
CALL
DURATION
REC
DATE
TINE
TARGET PIC« NUNBER
FROM NONE MISER
TO MOM NUMIER
TYPE
OTHER NUNDER
01/16/05 13:31:33 EST 00:03:09
TOLL
01/16/05 13:54:41 EST 00:02:33
TOLL
01/16/05 14:45:30 EST 00:00:00
TPA
01/16/05 14:46:05 EST 00:00:00
TC4J.
01/16/05 16:03:44 EST 00:04:16
TOLL
01/16/05 17:10:05 EST 00:03:46
TOLL
01/16/05 17:49:12 ES1 00:01:29
TOLL
01/16/05 22:00:56 EST 00:00:28
TOLL
01/16/05 22:05:35 EST 00:01:00
TOLL
01/17/05 00:11:00 EST 00:04:53
TOLL
01/17/05 01:04:16 EST OD:14:04
TOLL
01/17/05 10:14:55 EST 00:05:54
TOLL
01/17/05 10:31:13 EST 00:00:14
TOLL
01/17/05 10:32:14 EST 00:19:19
TOLL
01/17/05 10:52:13 EST 00:03:28
TOLL
01/17/05 11:04:05 ES1 00:02:07
TOLL
01/17/05 11:11:01 EST 00:03:20
TOLL
01/17/05 15:53:27 EST 00:02:11
TOLL
01/17/05 17:19:59 EST 00:00:16
TOLL
01/17/05 21:28:44 EST 00:01:03
TOLL
01/17/05 22:04:48 EST 00:09:18
TOLL
01/17/05 22:17:04 EST 00:04:32
TOLL
01/17/05 22:28:02 EST 00:00:03
TOLL
01/17/05 22:30:12 EST 00:00:13
TOLL
01/17/05 22:30:57 EST 00:00:50
TOLL
01/17/05 22:40:25 EST 00:01:20
TOLL
01/18/05 00:14:50 EST 00:02:Y6
TOLL
01/18/05 11:21:25 EST 00:01:51
TOLL
01/18/05 11:30:03 EST 00:00:00
TOLL
01/18/05 11:34:01 EST 00:00:05
TOLL
01/18/05 12:02:24 EST 00:09:51
TOLL
01/18/05 12:23:09 EST 00:00:00
TOLL
01/18/05 12:24:49 EST 00:04:47
TOLL
01/18/05 12:58:44 EST 00:32:39
TOLL
01/18/05 13:39:10 ES/ 00:12:10
TOLL
01/18/05 14:15:27 EST 00:02:52
TOLL
01/18/05 14:54:41 EST 00:01:22
TOLL
01/18/05 16:19:27 EST 00:00:CO
TOLL
01/18/05 18:47:45 EST 00:00:07
TOLL
01/18/05 18:48:12 EST 00:10:48
TOLL
01/18/05 20:43:25 EST 00:03:29
TOLL
01/18/05 21:37:26 EST 00:05:02
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771039
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA Q{)257847
EFTA01337491
TAPARD01
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 242
02/22/07
12:09 PP
FILE: 191.108062 TGT. PHONE: ~INCL.
TOTALS INCL. RAW GATA
CALL
DURATION
REC
DATE
TIME
TARGET PRONE NURSER
FRCM ANDRE NIRIER
TO ANDRE hAJM1ER
TYPE
01NER GLASER
01/18/05 23:12:17 EST 00:01:20
TOLL
01/19/05 01:02:16 EST 00:00:04
TOLL
01/19/05 10:02:13 EST 00:16:09
TOLL
01/19/05 11:37:46 EST 00:04:35
TOLL
01/19/05 12:22:03 EST 00:02:05
TOLL
01/19/05 13:06:06 EST 00:02:22
TOLL
01/19/05 13:32:13 EST 00:00:19
TOLL
01/19/05 13:34:15 EST 00:01:03
TOLL
01/19/05 13:43:17 EST 00:00:00
TOLL
01/19/05 13:47:15 EST 00:00:20
TPA.
01/19/05 13:47:54 EST 00:00:55
TOLL
01/19/05 13:49:50 EST 00:08:28
TOLL
01/19/05 14:38:10 EST 00:00:57
TOLL
01/19/05 14:42:49 EST 00:03:25
TOLL
01/19/05 16:17:47 EST 00:01:59
TOLL
01/19/05 16:20:26 EST 00:03:13
TOLL
01/19/05 16:28:11 EST 00:02:15
TOLL
01/19/05 16:44:39 EST 00:00:00
TOIL
01/19/05 18:14:02 EST 00:08:47
TOLL
01/19/05 18:43:06 EST 00:01:20
TOLL
01/19/05 18:46:28 EST 00:00:52
TOIL
01/19/05 19:16:43 EST 00:16:57
TOLL
01/19/05 19:34:45 EST 00:13:20
TOLL
01/19/05 19:51:30F5100:05:21
TOLL
01/19/05 21:04:54 EST 00:02:29
TOLL
01/19/05 21:08:15 EST 00:00:03
TOLL
01/19/05 21:08:29 EST 00:08:53
TOLL
01/19/05 22:10:53 EST 00:19:11
TOLL
01/19/05 22:30:04 EST 00:15:09
TOLL
01/19/05 22:45:12 EST 00:05:03
TOLL
01/20/05 10:27:04 EST 00:00:41
TOLL
01/20/05 11:22:10 EST 00:00:33
TOLL
01/20/05 12:11:08 EST 00:00:21
TOLL
01/20/05 12:24:57 EST 00:02:41
TOLL
01/20/05 12:28:37 EST 00:00:36
TOLL
01/20/05 12:45:26(5T00:00:00
TOLL
01/20/05 12:46:15 EST 00:00:24
TOLL
01/20/05 12:47:40 EST 00:00:30
TOLL
01/20/05 12:49:17 (ST 00:00:00
TOIL
01/20/05 13:15:51 EST 00:02:44
TOLL
01/20/05 13:24:35 EST 00:01:19
TOIL
01/20/05 16:52:14 EST 00:03:42
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771040
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257848
EFTA01337492
SEHSITIVE/LNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO HUMBER
PAGE 243
02/22/07
12:09 PR
FILE: IEI.108062 TGT. PNCME:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TIRE
TARGET PHONE NUNIER
FROM NNE NUMBER
TO PIK« MASER
TYPE
OTHER HUGER
01/20/05 17:37:31 EST 00:01:14
TOLL
01/20/05 20:05:45 EST 00:10:00
TOLL
01/20/05 20:37:13 EST 00:00:05
TOLL
01/20/05 21:16:27 EST 00:12:41
TOLL
01/20/05 21:28:39 EST 00:03:54
TOLL
01/20/05 21:35:35 EST 00:31:(18
TOLL
01/20/05 23:40:08 EST 00:04:31
TOLL
01/21/05 08:14:00 EST 00:00:32
TOLL
01/21/05 10:30:01 EST 00:00:46
TOLL
01/21/05 13:11:34 EST 00:00:14
TOLL
01/21/05 13:18:22 EST 00:01:24
TOLL
01/21/05 15:23:53 EST 00:04:58
TOLL
01/21/05 16:13:09 EST 00:00:35
TOLL
01/21/05 16:34:55 EST 00:00:00
TOLL
01/21/05 17:39:04 EST 00:01:35
TOLL
01/21/05 18:16:34 EST 00:00:00
TOIL
01/21/05 18:23:28 EST 00:00:00
TOLL
01/21/05 18:24:08 EST 00:00:00
TOLL
01/21/05 18:58:02 EST 00:00:29
TOLL
01/21/05 19:10:53 EST 00:01:51
TOLL
01/21/05 22:37:31 EST 00:00:24
TOLL
01/21/05 23:42:27 EST 00:00:18
TOLL
01/22/05 00:45:33 EST 00:00:23
TOLL
01/22/05 09:56:54 EST 00:00:00
TOLL
01/22/05 10:04:41 EST 00:00:11
TOLL
01/22/05 10:11:37 EST 00:00:17
TOLL
01/22/05 11:08:55 EST 00:00:34
TOLL
01/22/05 12:10:09 EST 00:00:48
TOLL
01/22/05 12:26:57 EST 00:00:00
TOLL
01/22/05 14:57:10 EST 00:01:39
TOLL
01/22/05 15:06:46 EST 00:01:01
TOLL
01/22/05 16:15:12 EST 00:01:20
TOLL
01/22/05 16:26:12 EST 00:00:59
TOLL
01/22/05 17:21:24 EST 00:00:37
TOLL
01/22/05 17:49:07 EST 00:04:03
TOLL
01/22/05 17:58:14 EST 00:00:07
TOLL
01/22/05 19:07:05 EST 00:01:40
TOLL
01/22/05 19:18:45 EST 00:00:00
TOLL
01/22/05 19:22:41 EST 00:03:27
TOLL
01/22/05 19:36:09 EST 00:00:13
TOLL
01/22/05 20:11:30 EST 00:11:31
TOLL
01/22/05 20:41:42 EST 00:00:30
TOLL
SENSITIVE/UNCLASSIFIED
SIDIVY_GM_02771041
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257849
EFTA01337493
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NORM
02/22/07
FILE: MM•108062 TOT. PRONE:
NCI_ TOTALS INCL. RAW DATA
PAGE 244
12:09 PM
CALL
DURATION
REC
DATE
TIME
TARGET PRONE NUMBER
FOCH PHONE NUMBER
TO PRONE NUMBER
TYPE
OTHER NURSER
01/23/0500:00:00 EST 00:00:56
01/23/05 00:41:12 EST 00:00:01
01/23/05 02:50:35 EST 00:00:06
01/23/05 04:04:14 EST 00:00:00
01/23/05 04:17:21 EST 00:00:00
01/23/05 04:18:11 EST 00:05:48
01/23/05 14:06:36 EST 00:00:53
01/23/05 16:45:18 EST 00:03:58
01/23/05 21:00:46 EST 00:13:24
01/23/05 21:18:56 EST 00:07:55
01/23/05 21:51:26 EST 00:03:44
01/24/05 08:21:25 EST 00:00:00
01/24/05 12:38:12 EST 00:02:07
01/24/05 15:05:31 EST 00:03:16
01/24/05 16:23:41 EST 00:03:19
01/24/05 17:38:57 EST 00:09:23
01/24/05 19:01:07 EST 00:01:05
01/24/05 20:24:06 EST 00:00:53
01/24/05 21:39:32 EST 00:18:40
01/24/05 21:58:12 EST 00:01:31
01/24/05 23:33:47 EST 01:10:57
01/25/05 01:24:56 EST 00:12:37
01/25/05 13:52:49 EST 00:00:30
01/25/05 14:37:01 EST 00:00:41
01/25/05 14:59:37 EST 00:01:00
01/25/05 16:17:45 EST 00:04:32
01/25/05 16:52:50 EST 00:01:57
01/25/05 17:41:22 EST 00:01:26
01/25/05 18:40:13 EST 00:07:07
01/25/05 19:24:13 EST 00:00:43
01/25/05 19:57:13 EST 00:03:36
01/25/05 20:21:48 EST 00:13:18
01/25/05 21:04:29 EST 00:01:39
01/25/05 23:54:30 EST 00:01:57
01/25/05 23:56:50 EST 00:02:34
01/26/05 11:09:25 EST 00:05:30
01/26/05 11:29:06 EST 00:00:01
01/26/05 11:29:06 EST 00:01:00
01/26/05 11:49:12 EST 00:00:00
01/26/05 11:49:12 EST 00:00:00
01/26/05 14:20:45 EST 00:01:22
01/26/05 14:22:59 EST 00:04:30
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SONY_GM_02771042
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257850
EFTA01337494
SENSITIVE/UNCLASSIFIED
TAPAR001
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 245
02/22/07
12:09 PM
FILE:
CALL
OURATICN
DATE
TIME
114-108062 !GT. PNCNE:
INCL. TOTALS INCL. RAW DATA
REC
TARGET P11131E NUMBER
PROM PIECE /AMBER
TO PHONE NUMBER
TYPE
OTHER MUNGER
01/26/05 15:59:17 EST 00:01:38
TOLL
01/26/05 16:15:39 EST 00:00:33
TOLL
01/26/05 16:16:56 EST 00:06:18
TOLL
01/26/05 16:24:07 EST 00:00:17
TOLL
01/26/05 16:33:35 EST 00:00:26
TOIL
01/26/05 16:35:00 EST 00:13:11
TOLL
01/26/05 16:47:30 EST 00:08:48
TOLL
01/26/05 17:22:20 EST 00:00:00
TOLL
01/26/05 19:11:40 EST 00:02:36
TOLL
01/26/05 19:31:22 EST 00:02:05
TOLL
01/26/05 19:31:35 EST 00:00:22
TOLL
01/26/05 20:22:12 EST 00:05:59
TOLL
01/26/05 21:07:31 EST 00:02:07
TOLL
01/26/05 23:47:48 EST 00:00:00
TOLL
01/27/05 10:09:12 EST 00:00:00
TOLL
01/27/05 10:23:40 EST 00:06:09
TOLL
01/27/05 13:19:39 EST 00:01:02
TOLL
01/27/05 13:25:37 EST 00:00:27
TOLL
01/27/05 14:53:55 EST 00:05:20
TOLL
01/27/05 15:23:25 EST 00:02:40
TOLL
01/27/05 16:02:05 EST 00:00:26
TOLL
01/27/05 16:50:46 EST 00:01:35
TOLL
01/27/05 17:17:08 EST 00:01:49
TOLL
01/27/05 17:37:39 EST 00:01:22
TOLL
01/27/05 19:34:08 EST 00:00:27
TOIL
01/27/05 21:37:52 EST 00:00:22
TOLL
01/27/05 21:55:03 EST 00:15:05
TOLL
01/27/05 23:19:28 EST 00:04:54
TOLL
01/28/05 10:37:11 EST 00:02:27
TOLL
01/28/05 11:07:14 EST 00:02:18
TOLL
01/28/05 12:11:40 EST 00:01:02
TOLL
01/28/05 12:14:46 EST 00:04:58
TOLL
01/28/05 13:15:44 EST 00:01:38
TOLL
01/28/05 13:56:31 EST 00:03:06
TOLL
01/28/05 14:38:59 EST 00:00:47
TOLL
01/28/05 15:17:08 EST 00:00:24
TOLL
01/28/05 15:21:19 EST 00:03:25
TOLL
01/28/05 17:40:27 EST 00:00:00
TOLL
01/28/05 18:22:58 EST 00:01:20
TOLL
01/28/05 18:54:36 EST 00:00:14
TOLL
01/28/05 19:13:49 EST 00:02:16
TOLL
01/28/05 20:07:53 EST 00:03:17
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771043
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_0025785 I
EFTA01337495
/*PARDO'
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PACE 246
02/22/07
12:09 PN
FILE:
CALL
DURATION
DATE
TIME
/11-108062 /GI. PHONE:
INCL. TOTALS INCL. RAN DATA
REC
TARGET PI
NUMBER
FROM 1110K MINER
TO FICME NUMBER
TYPE
01NER NUMBER
01/28/05 21:39:04 EST 00:06:14
TOLL
01/28/05 21:55:49 EST 00:01:49
TOLL
01/28/05 22:23:20 EST 00:04:14
TOLL
01/28/05 22:30:10 EST 00:03:12
TOLL
01/28/05 23:19:13 EST 00:00:55
TOLL
01/28/05 23:27:03 EST 00:02:18
TOLL
01/29/05 00:07:43 EST 00:00:17
TOLL
01/29/05 01:24:31 EST 00:00:12
TOLL
01/29/05 09:42:44 EST 00:00:45
TOLL
01/29/05 13:05:31 EST 00:06:05
TOLL
01/29/05 15:39:30 EST 00:00:00
TOLL
01/29/05 16:03:23 EST 00:00:00
TOLL
01/29/05 16:29:39 EST 00:00:01
TOLL
01/29/05 19:49:25 EST 00:00:00
TOLL
01/29/05 23:17:29 EST 00:01:06
TOLL
01/29/05 23:33:50 EST 00:00:35
TOLL
01/29/05 23:55:49 EST 00:00:52
TOLL
01/30/05 02:46:22 EST 00:04:01
TOLL
01/30/05 10:38:02 EST 00:00:59
TOLL
01/30/05 11:43:49 EST 00:00:53
TOLL
01/30/05 11:50:48 EST 00:02:32
TOLL
01/30/05 11:56:22 Elf 00:01:38
TOLL
01/30/05 12:46:42 EST 00:00:17
TOLL
01/30/05 13:57:41 EST 00:02:50
TOLL
01/30/05 14:06:47 ES! 00:03:51
TOLL
01/30/05 14:09:37 EST 00:01:03
TOLL
01/30/05 14:46:08 EST 00:03:46
TOLL
01/30/05 15:04:51 EST 00:01:34
TOLL
01/30/05 17:40:44 EST 00:00:24
TOLL
01/30/05 17:56:27 EST 00:01:07
TOLL
01/30/05 18:32:51 EST 00:07:17
TOLL
01/30/05 18:34:32 EST 00:00:50
TOLL
01/30/05 19:00:57 ES! 00:01:55
TOLL
01/30/05 19:18:04 ES! 00:00:45
TOLL
01/30/05 19:19:48 EST 00:00:58
TOLL
01/30/05 19:35:55 EST 00:00:43
TOLL
01/30/05 19:41:10 EST 00:00:51
TOLL
01/30/05 19:47:37 EST 00:02:03
TOLL
01/30/05 19:53:46 EST 00:01:28
TOLL
01/30/05 20:20:23 EST 00:00:44
TOLL
01/30/05 20:58:23 EST 00:02:15
TOLL
01/30/05 21:02:00 EST 00:00:00
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771044
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257852
EFTA01337496
SENSITIVE/UNCLASSIFIED
TAPAROOI
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 247
02/22/07
12:09PN
FILE: MN-108062 TGT. PRONE:
INCL. TOTALS INCL. RAW DATA
CALL
DURATION
REC
DATE
TINE
TARGET PRONE NUMBER
FRO4 MIME NUMBER
TO PRONE NUMBER
TYPE
OTNER NUMBER
01/30/05 21:19:40 EST 00:02
01/30/05 21:26:07 EST 00:01
01/30/05 21:43:26 EST 00:00
01/30/05 22:12:45 EST 00:00
01/30/05 22:20:35 EST 00:06
01/30/05 23:13:46 EST 00:01
01/31/05 08:55:36 EST 00:00
01/31/05 10:25:50 EST 00:02
01/31/05 10:49:35 EST 00:02
01/31/05 10:53:25 EST 00:01
01/31/05 11:04:27 EST 00:02
01/31/05 11:22:30 EST 00:00
01/31/05 11:48:23 EST 00:00
01/31/05 12:03:01 EST 00:01
01/31/05 13:21:13 EST 00:04
01/31/05 15:07:28 EST 00:01
01/31/05 15:19:55 EST 00:07
01/31/05 15:39:19 EST 00:01
01/31/05 16:10:30 EST 00:00
01/31/05 16:15:21 EST 00:00
01/31/05 17:02:31 EST 00:00
01/31/05 17:05:28 EST 00:01
01/31/05 17:12:58 EST 00:04
01/31/05 19:39:02 EST 00:09
01/31/05 19:45:42 EST 00:00
01/31/05 20:00:48 EST 00:02
01/31/05 21:32:35 EST 00:00
01/31/05 21:34:32 EST 00:01
01/31/05 22:48:12 EST 00:13
01/31/05 23:04:00 EST 00:17
01/31/05 23:29:13 EST 00:00
02/01/05 09:57:55 EST 00:00
02/01/05 10:20:20 EST 00:00
02/01/05 11:16:23 EST 00:02
02/01/05 11:29:57 EST 00:04
02/01/05 11:34:56 EST 00:01
02/01/05 13:22:42 EST 00:02
02/01/05 13:26:16 EST 00:01
02/01/05 13:38:11 EST 00:01
02/01/05 13:51:29 EST 00:00
02/01/05 14:02:47 EST 00:00
02/01/05 14:03:24 EST 00:00
:21
:30
51
:01
:00
:34
:55
:54
:31
:49
:42
:03
:17
:34
:00
:11
:32
:53
:24
:41
:13
:13
:50
:00
:04
:09
:39
:09
:17
:35
:17
GERRIT I VE/UNCLASSI F IED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02771045
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257853
EFTA01337497
SENSITIVE/UMCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
PAGE 248
12:09 P14
FILE: 14)1-108062 TOT. PRONE:
NCI.. TOTALS INCL. RAP DATA
CALL
DORATI011
REC
DATE
TINE
TARGET PROBE NUMBER
FROM PRONE RINGER
TO PHONE MUGER
TYPE
OTHER NIRIER
02/01/05 14:13:43 EST 00:02:12
TOLL
02/01/05 14:31:38 EST 00:02:03
TOLL
02/01/05 14:55:41 EST 00:00:56
TOLL
02/01/05 15:16:31 EST 00:01:29
TOLL
02/01/05 15:21:39 EST 00:04:53
TOLL
02/01/05 15:35:27 EST 00:03:27
TOLL
02/01/05 15:37:03 EST 00:01:35
Tell
02/01/05 16:20:23 EST 00:02:43
TOLL
02/01/05 16:53:26 EST 00:00:48
TOLL
02/01/05 16:58:54 ES1 00:01:17
TOLL
02/01/05 18:00:21 EST 00:05:18
TOLL
02/01/05 18:01:58 EST 00:01:21
TOLL
02/01/05 18:04:26 ES1 00:03:27
TOLL
02/01/05 18:13:37 EST 00:00:00
TOLL
02/01/05 19:03:38 EST 00:01:56
TOLL
02/01/05 19:17:10 EST 00:01:53
TOLL
02/01/05 19:21:44 EST 00:00:37
TOLL
02/01/05 20:26:58 EST 00:00:36
TOLL
02/01/05 21:19:29 EST 00:02:00
TOLL
02/01/05 22:04:43 EST 00:00:22
TOLL
02/01/05 22:05:26 EST 00:00:28
TOLL
02/01/05 22:24:36 EST 00:05:15
TOLL
02/01/05 23:03:41 EST 00:00:51
TOLL
02/01/05 23:40:48 EST 00:00:26
TOLL
02/01/05 23:43:18 EST 00:00:25
TOLL
02/01/05 23:51:13 EST 00:00:18
TOLL
02/02/05 00:39:35 EST 00:00:00
TOLL
02/02/05 02:46:12 EST 00:00:24
TOLL
02/02/05 02:46:53 EST 00:01:24
TOLL
02/02/05 03:45:27 EST 00:02:00
TOLL
02/02/05 10:26:57 EST 00:00:00
TOLL
02/02/05 11:30:26 EST 00:01:43
TOLL
02/02/05 11:46:50 EST 00:01:16
TOLL
02/02/05 11:51:28 EST 00:01:09
TOLL
02/02/05 12:01:08 EST 00:01:06
TOLL
02/02/05 12:25:47 EST 00:01:23
TOLL
02/02/05 13:12:41 EST 00:03:49
TOLL
02/02/05 13:35:38 EST 00:05:24
TOLL
02/02/05 14:31:21 EST 00:00:23
TOLL
02/02/05 14:51:05 EST 00:03:05
TOLL
02/02/05 15:19:17 EST 00:00:16
TOLL
02/02/05 15:21:33 EST 00:00:32
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771046
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA _00257854
EFTA01337498
SENSITIVE/UNCLASSIFIED
TAPARDOI
ACTIVITY RECORDS SORTED BY TO NUMBER
02/22/07
FILE: 111-106062 TOT. PHONE:n..
TOTALS INCL. RAW DATA
PAGE 249
12:09 PM
CALL
DURATICN
REC
DATE
Tilt
TARGET PRONE NUMBER
FROM MOM KINSER
TO PHONE WEER
TYPE
OTHERULMER
02/02/05 15:37:45 EST 00:22:07
02/02/05 16:09:03 EST 00:01:36
02/02/05 17:13:41 EST 00:01:29
02/02/05 18:07:21 EST 00:03:C4
02/02/0519:02:00(El00:00:53
02/02/05 19:48:56 EST 00:00:00
02/02/05 19:54:20 EST 00:01:54
02/02/05 21:02:19 EST 00:00:26
02/02/05 21:20:16 EST 00:00:22
02/02/05 21:38:52 EST 00:00:20
02/02/05 21:41:47 EST 00:00:00
02/02/05 22:08:48 EST 00:00:04
02/02/05 22:12:17 EST 00:00:12
02/02/05 22:32:05 EST 00:02:49
02/02/05 22:39:16 EST 00:03:59
02/03/05 00:05:25 EST 00:14:07
02/03/05 11:45:11 EST 00:00:54
02/03/05 11:56:08 EST 00:00:28
02/03/05 12:15:53 EST 00:03:03
02/03/05 13:32:04 EST 00:00:44
02/03/05 15:29:00 EST 00:03:47
02/03/05 17:14:47 EST 00:01:14
02/03/05 18:43:22 EST 00:00:00
02/03/05 18:43:59 EST 00:00:26
02/03/05 19:19:49 EST 00:00:01
02/03/05 19:32:40 EST 00:09:01
02/03/05 19:43:36 EST 00:08:52
02/03/05 19:59:25 EST 00:02:31
02/03/05 20:24:06 EST 00:01:03
02/03/05 20:36:39 EST 00:06:29
02/03/05 22:20:23 EST 00:00:00
02/03/05 22:22:06 EST 00:07:46
02/03/05 22:32:51 EST 00:02:33
02/03/05 23:16:01 EST 00:04:57
02/03/05 23:40:11 EST 00:30:44
02/04/05 11:01:17 EST 00:01:57
02/04/05 11:48:08 EST 00:01:16
02/04/05 11:49:23 EST 00:C6:15
02/04/05 11:56:18 EST 00:01:38
02/04/05 12:01:50 EST 00:00:12
02/04/05 12:24:42 EST 00:00:20
02/04/05 14:21:25 EST 00:00:09
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOIL
SONY_GM_02771047
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257855
EFTA01337499
TAPAR001
02/22/07
SENSITIVE/UICLASSIFIED
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 250
FILE: MI-108062 TOT. ANONE:
/Kt. TOTALS INCL. RAU DATA
12:09 PE
CALL
DURATI011
REC
DATE
TITE
TARGET PHONE WNW
FROM PNONE MAIER
TO PNCME RUNER
TYPE
OTRER NUMBER
02/04/05 15:01:28 EST 00:00:07
TOLL
02/04/05 15:35:52 EST 00:00:00
TOLL
02/04/05 15:38:43 EST 00:00:27
TOIL
02/04/05 15:41:25 EST 00:00:01
TOLL
02/04/05 16:05:37 EST CO:01:25
TOLL
02/04/05 16:12:34 ESI 00:01:31
TOLL
02/04/05 16:14:07 EST 00:00:50
TOLL
02/04/05 16:29:02 EST 00:04:43
TOLL
02/04/05 16:33:45 EST 00:13:30
TOLL
02/04/05 16:47:14 EST 00:01:24
TOLL
02/04/05 17:12:53 EST 00:00:00
TOLL
02/04/05 17:17:15 EST 00:11:55
TOLL
02/04/05 18:06:35 EST 00:03:41
TOLL
02/04/05 18:14:27 EST 00:02:43
TOLL
02/04/05 18:18:35 EST 00:06:10
TOLL
02/04/05 18:29:00 EST 00:02:38
TOLL
02/04/05 18:47:13 EST 00:00:00
TOLL
02/04/05 18:54:53 EST 00:00:00
TOLL
02/04/05 20:36:20 EST 00:04:14
TOLL
02/04/05 22:32:27 EST 00:01:26
TOLL
02/04/05 22:35:21 EST 00:00:00
TOIL
02/04/05 23:27:41 EST 00:01:42
TOLL
02/04/05 23:44:09 EST 00:01:22
TOLL
02/05/05 00:59:02 EST 00:00:00
TOLL
02/05/05 01:36:44 EST 00:00:00
TOLL
02/05/05 04:07:10 EST 00:00:21
TOLL
02/05/05 04:18:38 EST 00:00:24
TOLL
02/05/05 11:08:06 EST 00:00:01
TOLL
02/05/05 11:38:32 EST 00:00:00
TOLL
02/05/05 12:10:02 EST 00:00:00
TOLL
02/05/05 12:19:10 EST 00:00:50
TOLL
02/05/05 13:23:19 EST 00:00:46
TOLL
02/05/05 13:24:24 EST 00:04:52
TOLL
02/05/05 13:53:37 EST 00:00:00
TOLL
02/05/05 17:20:46 EST 00:18:37
TOLL
02/05/05 18:23:27 EST 00:04:00
TOLL
02/05/05 19:59:43 EST 00:01:49
TOLL
02/05/05 20:20:26 EST 00:01:05
TOIL
02/05/05 20:21:31 EST 00:00:22
TOLL
02/05/05 21:06:43 EST 00:01:22
TOLL
02/05/05 21:09:09 EST 00:03:18
TOLL
02/05/05 21:26:05 EST 00:00:54
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771048
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257856
EFTA01337500
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED AY TO MASER
PAGE 251
02/22/07
12:09 PA
FILE: MM-108062 TOT. AMORE:
INCL. TOTALS INCL. RAU DATA
CALL
DURATION
REG
DATE
HIE
TARGET PHONE NUM«
'RCN PRONE MINKER
TO MOW MAWR
TYPE
OTHER NUMBER
02/05/05 23:02:48 EST 00:00:34
TOLL
02/05/05 23:20:33 EST 00:01:32
TOLL
02/06/05 01:04:15 EST 00:01:03
TOLL
02/06/05 01:49:03 EST 00:00:55
TOLL
02/06/05 01:50:23 EST 00:01:00
TOLL
02/06/05 04:29:00 EST 00:00:02
TOLL
02/06/05 04:29:58 EST 00:00:06
TOLL
02/06/05 05:04:37 EST 00:00:21
TOLL
02/06/05 05:12:14 EST 00:01:24
TOLL
02/06/05 05:21:23 EST 00:00:05
Tat
02/06/05 10:57:56 EST 00:00:00
TOLL
02/06/05 11:31:06 EST 00:00:3
TOLL
02/06/05 11:45:42 EST 00:00:47
TOLL
02/06/05 12:13:06 EST 00:02:03
TOLL
02/06/05 12:40:23 EST 00:00:00
Tat
02/06/05 13:43:36 EST 00:01:44
TOLL
02/06/05 13:45:47 EST 00:09:29
TOLL
02/06/05 15:55:53 EST 00:01:40
TOLL
02/06/05 16:44:45 EST 00:00:27
TOLL
02/06/05 16:55:34 EST 00:00:33
TOLL
02/06/05 18:09:24 EST 00:02:09
TOLL
02/06/05 18:28:18 EST 00:01:57
TOLL
02/06/05 18:31:36 EST 00:04:08
TOLL
02/06/05 18:46:49 EST 00:01:44
TOLL
02/06/05 18:56:47 EST 00:01:27
TOLL
02/06/05 19:55:44 EST 00:01:35
TOLL
02/06/05 20:14:31 EST 00:00:00
TOLL
02/06/05 20:22:44 EST 00:00:00
TOLL
02/06/05 20:22:56 EST 00:04:18
TOLL
02/06/05 21:01:28 EST 00:02:16
TOLL
02/06/05 21:08:12 EST 00:01:00
TOLL
02/06/05 21:10:20 EST 00:00:26
TOLL
02/06/05 21:44:31 EST 00:00:41
TOLL
02/06/05 22:18:35 EST 00:00:00
TOLL
02/06/05 22:30:19 ESI 00:00:00
TOLL
02/06/05 23:23:27 E57 00:00:33
TOLL
02/06/05 23:44:58 EST 00:01:15
TOLL
02/07/05 12:36:30 EST 00:08:15
TOLL
02/07/05 13:04:42 EST 00:01:20
T01.1.
02/07/05 15:31:30 EST 00:04:25
TOLL
02/07/05 16:36:10 ES7 00:02:12
TOLL
02/07/05 17:09:44 EST 00:02:34
TOLL
SENSITIVE/UNCLASSIFIED
SDNY_GM_02771049
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257857
EFTA01337501
TAPAR001
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECOROS SORTED BY TO NUMBER
FILE: NM-108062 TGT. PRONE:
DILL. TOTALS INCL. RAW DATA
PAGE 252
12:10 PM
CALL
OURATICN
REC
DATE
TINE
TARGET MORE NUMBER
FROM PRONE NUMBER
TO PHONE UMBER
TYPE
OTHER MISER
02/07/05 17:53:34 EST 00:01:37
02/07/05 19:48:33 EST 00:03:30
02/07/05 20:38:31 EST 00:11:13
02/07/05 20:46:46 EST 00:01:07
02/07/05 21:01:40 EST 00:01:30
02/07/05 21:07:36 £ST 00:07:37
02/07/05 21:36:18 EST 00:00:11
02/07/0521:39:21(ST 00:00:25
02/07/05 21:50:15 EST 00:03:30
02/07/05 22:25:45 EST 00:01:06
02/07/05 22:42:26 EST 00:00:56
02/07/05 23:27:09 EST 00:08:16
02/08/05 10:31:22 EST 00:00:24
02/08/05 11:48:30 EST 00:02:51
02/08/05 12:13:29 EST 00:00:23
02/08/05 12:20:31 EST 00:00:31
02/08/05 14:02:24 EST 00:01:17
02/08/05 14:32:40 EST 00:06:03
02/08/05 15:59:2$ EST 00:01:03
02/08/05 16:47:49 EST 00:00:55
02/08/05 16:49:31 EST 00:07:00
02/08/05 17:21:46 EST 00:00:24
02/08/05 17:34:40 EST 00:28:14
02/08/05 18:23:01 EST 00:00:26
02/08/05 18:25:42 EST 00:00:04
07/08/05 19:27:23 EST 00:07:04
02/08/05 19:49:09 EST 00:05:34
02/08/05 21:38:47 EST 00:00:00
02/08/05 22:13:08 EST 00:03:19
02/09/05 00:16:28 EST 00:00:15
02/09/05 06:52:32 EST 00:00:34
02/09/05 12:36:22 EST 00:00:00
02/09/05 14:45:32 EST 00:05:54
02/09/05 18:54:33 EST 00:00:19
02/09/05 18:55:15 EST 00:00:34
02/09/05 20:00:02 (ST 00:00:47
02/09/05 20:13:02 EST 00:13:56
02/09/05 20:59:40 EST 00:16:20
02/09/05 21:37:52 EST 00:01:04
02/09/05 21:38:29 EST 00:00:22
02/09/05 21:40:38 EST 00:02:31
02/09/05 21:43:05 EST 00:00:31
SENSITIVE/UNCLASSIFIED
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
TOLL
SDNY_GM_02771050
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA 00257858
EFTA01337502
SENSITIVE/UNCLASSIFIED
TAPARD01
ACTIVITY RECORDS SORTED BY TO NUMBER
PAGE 253
02/22/07
12:10 PR
FILE: RN-108062 101. NONE
MCI. TOTALS IMCL. RAW DATA
CALL
DURATION
NEC
DATE
TINE
TARGET FIORE UMBER
FROM PROW KISER
10 PRONE PALMER
TYPE
CORER NUMBER
02/09/05 21:59:23 EST 00:02:45
TOLL
02/09/05 23:01:49 EST OD:00:00
TOLL
02/09/05 23:18:42 EST 00:01:22
TOLL
02/09/05 23:24:30 EST 00:04:44
TOLL
02/09/05 23:40:29 EST 00:00:20
TOLL
02110/05 00:10:50 EST 00:00:DO
TOLL
02/10/05 00:11:17 EST 00:00:00
TOLL
02/10/05 09:26:27 EST 00:00:00
TOLL
02/10/05 10:58:07 EST 00:02:50
TOLL
02/10/05 11:38:12 EST 00:05:36
TOLL
02/10/05 12:15:22 EST 00:00:18
TOLL
02/10/05 12:33:00 EST 00:00:00
TOLL
02/10/05 13:04:43 EST 00:00:00
TOLL
02/10/05 13:27:02 EST 00:00:44
TOLL
02/10/05 13:35:16 EST 00:00:50
TOLL
02/10/05 15:25:49 EST 00:00:35
TOLL
02/10/05 15:53:08 EST 00:00:12
TOLL
02/10/05 15:56:51 EST 00:00:00
TOLL
02/10/05 16:52:02 EST 00:01:47
TOLL
02/10/05 17:42:07 EST 00:00:01
TOLL
02/10/05 17:42:33 EST 00:00:08
TOLL
02/10/05 17:50:13 EST 00:05:41
TOLL
02/10/05 18:04:01 EST 00:14:11
TOLL
02/10/05 18:41:01 EST 00:00:31
TOLL
02/10/05 19:14:26 EST 00:03:30
TOLL
02/10/05 19:36:53 EST 00:00:20
TOLL
02/10/05 19:44:13 EST 00:01:19
TOLL
02/10/05 19:49:49 EST 00:08:18
TOLL
02/10/05 20:14:06 EST 00:02:04
TOLL
02/10/05 20:32:17 EST 00:00:23
TOLL
02/10/03 20:33:15 EST 00:04:11
TOLL
02/10/05 20:47:51 EST 00:04:13
TOLL
02/10/05 21:37:25 EST 00:06:21
TOLL
02/10/05 22:24:02 EST 00:06:57
TOLL
02/10/05 22:30:59 EST 00:28:12
TOLL
02/12/05 00:20:22 EST 00:00:19
TOLL
02/12/05 02:46:19 EST 00:00:00
TOLL
02/12/05 02:57:40 EST 00:00:19
TOLL
02/12/05 03:58:08 EST 00:00:38
TOLL
02/12/05 10:29:32 EST 00:03:29
TOLL
02/12/05 11:04:44 EST 00:02:24
TOLL
02/12/05 12:20:38 EST 00:00:00
TOLL
SENSITIVE/UNCLASSIFIED
SONY_GM_02771051
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00257859
EFTA01337503
TAPARDOI
02/22/07
SENSITIVE/UNCLASSIFIED
ACTIVITY RECORDS SORTED BY TO MONGER
FILE: IRN•108062 TGT. PACK:
INCL. TOTALS INCL. RAN DATA
PAGE 254
12:10 PM
CALL
DURATION
REC
DATE
TINE
TARGET 150( WIER
FROM MIME WISER
TO PIOIE WUNDER
TYPE
OTIERIIMER
02/12/05 12:35:46 EST 00:00:20
07./12/05 13:50:28 EST 00:00:25
02/12/05 16:48:37 EST 00:25:08
02/12/05 17:10:19 EST 00:00:16
02/12/05 20:15:04 EST 00:01:37
02/12/05 21:24:25 EST 00:00:21
02/12/05 21:50:18 EST 00:00:53
02/12/05 22:17:32 EST 00:11:07
02/12/05 22:33:51 EST 00:18:57
02/12/05 22:37:12 EST 00:00:35
02/12/05 23:16:03 EST 00:00:21
02/12/05 23:19:31 EST 00:00:18
02/12/05 23:22:11 EST 00:00:00
02/12/05 23:24:33 EST 00:02:02
02/12/05 23:52:49 EST 00:01:17
02/12/05 23:53:12 EST 00:00:22
02/13/05 00:01:00 EST 00:04:17
02/13/05 00:59:58 EST 00:00:11
02/13/05 01:30:11 EST 00:00:01
02/13/05 01:32:57 EST 00:00:00
02/13/05 01:33:33 EST 00:00:00
02/13/05 01:35:10 EST 00:00:09
02/13/05 01:35:31 EST 00:00:00
02/13/05 03:03:59 EST 00:00:00
02/13/05 03:04:46 151 00:00:00
02/13/050i:41:28EST 00:00:00
02/13/05 04:48:35 EST 00
[truncated]
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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw
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