EFTA01338481

‘,"? (Rev. 05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS William Oswald Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID 72-MM-L13327 (Pending) --d5/ OST Title: OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanced Concepts Unit (ACU) for formatting in support of the captioned matter. Package Copy: Telephone records from the captioned subject matter being forwarded under separate cover. Details: It is requested that the DocLab provide scanning and automation assistance in support of the captioned investigation. The telephone records provided via separate package copy are prioritized as follows: Records Priority (Check one): Pending NSB Closed NSB (•) X Pending Criminal Closed Criminal (•) S:\DRAFTS\PB2\Pryor\174.cjp.11.ec UNCLASSIFIED SDNY_GM_02772604 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259324 EFTA01338481 UNCLASSIFIED To: Re: Records Management From: Miami 06/23/2010 Special Circumstance (") (*) Note: Includes any cases pending where telephone records were generated between 09/01/2001 and present but the matter is now closed. (**) Note: In special circumstances where immediate upload is requested, the field office shall include a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In Addition, STAO ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami uses the TA, as its centralized repository for storage and retrieval of scanned (hard copy) and electronic intelligence information in support of investigative and intelligence operations. It is requested that the enclosed telephone records be scanned at the Case File level for incorporation into TA. It is understood that the material will be saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was received at DocLab. Miami will haire the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into possession of an address book containing names and telephone numbers of what are believed to be additional underage victims of EPSTEIN that were previously unknown. RODRIGUEZ attempted to sell the address book to a UCE rather than turn it over law enforcement or attorneys in response to federal UNCLASSIFIED 2 SDNY_GM_02772605 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259325 EFTA01338482 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 subpoenas issued during pending civil litigation. Toll records obtained from the address book are believed to belong to EPSTEIN and his associates or to potential underage victims. All • information and phone records should be considered unclassified in nature. NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami is aware of the classification level of the records being submitted to DocLab. It is the responsibility of the sender to make sure all documents are shipped in the proper manner. ATTENTION FOR EVIDENCE SCANNING: All coordination for the temporary transfer of evidentiary material to the DocLab will be coordinated directly with Miami Evidence Control Technician (ECT). Miami is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non- documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. DocLab scans all documents classified = This does not change the classifications of the documents, just the media on which they are stored. Should you SSIFIED media, DocLab can run the stored media through to return UNCLASSIFIED documents on UNCLASSIFIED media. iami is aware that this process is labor intensive and will make the reques . Under routine conditions, DocLab can return faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 SDNY_GM_02772606 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259326 EFTA01338483 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAO as appropriate. Set Lead 2: (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON. DC Request STAO ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAG ACU by DocLab as deemed appropriate. UNCLASSIFIED 4 SDNY_GM_02772607 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259327 EFTA01338484 SUBSCRIBER REPORT ....... = ...... . Case 4: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 01/02/04 to 12/31/06) Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case 4: 10264355000 Phone O:MOIS ***Note from Venison Legal Compliance (Subscriber from 01/01/04 to 07/07/04) Case 4: 10264355000 Phone " . STARSxp Case Number 10264355000 ***Note from Verizon Legal Compliance (No records for time requested) Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (No records for time requested) SDNY_GM_02772608 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259328 EFTA01338485 Case I: 10264355000 Phone 4: •••Note from Verizon Legal Compliance (No records for time requested) Case 4: 10264355000 Phone #: •••Note Prom Verizon Legal Compliance (No records for time requested) BILLING REPORT Case #: 10264355000 Phone 4: 11710172745017518911110CT 01 2006310450-17511154313379 00001CAS Verizon Case #: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 0 MSD: 11/11/1989 Bill Date: 10/01/2006 OCT 01 2006 D Verizon Case 4: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 D SEP 01 2006 STARSxp Page Number: 5 Bill Date: 09/01/2006 Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 11 MSD: 11/11/1989 Bill Date: 08/01/2006 D AUG 01 2006 Verizon Case 4: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 STARSxp Page Number: 17 Bill Date: 07/01/2006 5DNY_G#A_02772609 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259329 EFTA01338486 JUL 01 2006 D DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA12363105141152 1 43181 <OA .08 J OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0611SAN CA09366199445887 1GSSP43182 000 .10 G ZR 0611SAN CA09386199445887 1GSSP43182 000 .10 G ZR 0622LA JCA18128584882554 2GSSP41182 000 .20 G ZR Verizon Case 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 JUN 01 2006 D STARSxp Page Number: 24 Bill Date: 06/01/2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0504TORRCA17053109513048 1 42181 <DA .09 J OR 0505GRANCA13568183595452 7 41181T <OA .53 J OR 0515TORRCA10583109513048 3 41181 <OA .25 J OR Verizon Case 4: 10264355000 BTN: 310-450-1751. MSD: 11/11/1989 MAY 01 2006 verizon Case 0: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 APR 01 2006 D STARSxp STARSxp Page Number: 31 Bill Date: 05/01/2006 Page Number: 37 Bill Date: 04/01/2006 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0309T0RRCA19543109511600 2 42181 <OA .15 J OR SDNY_GM_02772610 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259330 EFTA01338487 Verizon Case 0: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 43 MSD: 11/11/1989 Bill Date: 03/01/2006 D MAR 01 2006 Verizon Case a: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 D FEB 01 2006 STARSxp Page. Number: 49 Bill Date: 02/01/2006 . LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0123PASACA11126263765713 2 41181T <OA .25 J OR Verizon Case a: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 D JAN 01 2006 STARSxp Page Number: 55 Bill Date: 01/01/2006 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1227SAN CA12383108092893 1 41181T <OA .14 J OR 1231SAN CA11283108092893 1 43181T <OA .08 J OR TOTAL VERIZON LONG DISTANCE CHARGES .35 YOUR CALLING PLAN(S): TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1202CHULCA12236194103683 1GSSP41182 000 .10 G ZR 1208LA JCA20228584882554 1GSSP43182 000 .10 G ZR 1208LA JCA20258584882554 1GSSP43182 000 .10 G ZR Verizon Case a: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 DEC 01 2005 STARSxp Page Number: 61 Bill Date: 12/01/2005 SDNY_GaA_02772611 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259331 EFTA01338488 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1105SAN CA14213108092893 1 43181T <OA .08 J OR 1105SAN CA15473108092893 1 43181T <OA .08 J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118CHULCA18016194103683 1GSSP41182 000 .10 G ZR Verizon Case II: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 D NOV 01 2005 STARSxp Page Number: 67 Bill Date: 11/01/2005 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1014TORRCA14343109513048 1 41181 <OA .11 J OR Verizon Case 4: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 OCT 01 2005 D Verizon Case 4: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 D SEP 01 2005 STARSxp STARSxp Page Number: 73 Bill Date: 10/01/2005 Page Number: 79 Bill Date: 09/01/2005 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0818SAN CA15573108092893 1 41181T <OA .14 J OR Verizon Case 4: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 STARSxp Page Number: 85 Bill Date: 08/01/2005 SONY_G4A_02772612 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259332 EFTA01338489 AUG 01 2005 D Verizon Case II: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 D JUL 01 2005 Verizon Case 4: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 JUN 01 2005 STARSxp Page Number: 91 Bill Date: 07/01/2005 STARSxp Page Number: 98 Bill Date: 06/01/2005 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0518TORRCA21153109513048 1 42181 <OA Verizon Case 0: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 M.F ."Lt 2I0 5 D ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL 0401LOSACA15012133009601 7 0405LOSACA19112133009601 10 0408LOSACA18192133009601 10 0412CMPTCA18553102939200 2 0412LOSACA20222133009601 1 0418CMPTCA10493102939200 3 0418LOSACA16472133009601 8 Verizon Case 0: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 APR 01 2005 STARSxp CPTSLN FROM 41181 42181 42181 42181 42181 41181 41181 STARSxp .09 J OR Page Number: 106 Bill Date: 05/01/2005 REF <OA <OA <OA <OA <OA <OA <OA .34 G1OR .32 G1OR .32 G1OR .10 G1OR .07 G1OR .18 G1OR .38 G1OR Page Number: 111 Bill Date: 04/01/2005 SDNY_GM_02772613 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259333 EFTA01338490 D ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308LOSACA18062133009601 1 42181 <OA .07 G1OR 03]3CMPTCA12453102939200 16 43181 <OA .28 G1OR 0315CMPTCA19193102939200 1 42181 <OA .07 G1OR 0319LOSACA11352133009601 1 43181 <OA .04 G1OR 0320LOSACA15262133009601 1 43181 <OA .04 G1OR 0325LOSACA11582133009601 11- 41181 <OA .50 G1OR 0326LOSACA15202133009601 2 43181 <OA .06 G1OR 0326LOSACA15332133009601 6 43181 <OA .12 G1OR Verizon Case II: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 MAR 01 2005 D STARSxp Page Number: 115 Bill Date: 03/01/2005 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0210LOSACA12142133009601 1 41181 <OA .10 G1OR 0214CMPTCA16013102939007 6 41181 <OA .30 G1OR 0214LOSACA19462133009601 12 42181 <OA .38 G10R 0219GARDCA13503107664700 5 43181 <OA .10 G10R 0219LOSACA14312133009601 7 43181 <OA .14 GlOR 0221LOSACA17432133009601 2 43181 <OA .06 G10R 0226GARDCA19203106506240 2 43181 <OA .06 GIOR 0228GARDCA13403106137805 7 41181 <OA .34 GIOR 0228LOSACA17262133009601 2 42181 <OA .10 GIOR Verizon Case 4: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 D FEB 01 2005 STARSxp Page Number: 119 Bill Date: 02/01/2005 DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102LOSACA14002133009601 10 43181 <OA .18 G1OR 0103LOSACA14552133009601 5 41181 .<0A .26 G1OR 0107LOSACA15422133009601 6 41181 <OA .30 G1OR 0107LOSACA17322133009601 1 42181 <OA .07 G1OR 0107LOSACA19112133009601 1 42181 <OA .07 G1OR 0108LOSACA12182133009601 1 43181 <OA .04 G1OR 0111GARDCA20193107229634 2 42181 <OA .10 G1OR SDNY_GA/1_02772614 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259334 EFTA01338491 0112LOSACA14222133009601 4 41181 <OA .22 G1OR 0114GAR0CA15453106506240 3 41181 <OA .18 G1OR 0114LOSACA16002133009601 1 41181 <OA .10 G1OR 0114LOSACA16262133009601 1 41181 <OA .10 G1OR 0114LOSACA20262133009601 1 42181 <OA .07 G1OR 0115GARDCA11253106506240 1 43181 <OA .04 G1OR 0115LOSACA14292133009601 1 43181 <OA .04 G1OR 0116CMPTCA19333102939007 1 43181 <OA .04 G1OR 0119GARDCA14103106506240 9 41181 <OA .42 G1OR 0122GARDCA12093106506240 2 43181 <OA .06 G1OR 0124LOSACA18312133009601 12 42181 <OA .38 G1OR 0126GARDCA14073106506240 1 41181 <OA .10 G1OR 0126GARDCA14573106506240 2 41181 <OA .14 G1OR 0127LOSACA15362133009601 1 41181 <OA .10 G1OR Verizon Case I: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 D JAN 01 2005 STARSxp Page Number: 124 Bill Date: 01/01/2005 DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1203LOSACA11532133009601 8 41181 <OA .38 G1OR 1203LOSACA23522133009601 1 43181 <OA .04 G1OR 1204REDOCA18273103798481 4 43181 <OA .09 G1OR 1204GARDCA18313109775650 2 43181T <OA .06 G1OR 1205GARDCA11253109775650 2 43181T <OA .06 G1OR 1209LOSACA15532133009601 11 41181 <OA .50 G1OR 1212LOSACA13552133009601 1 43181 <OA .04 GlOR 1213LOSACA17142133009601 2 42181 <OA .10 G1OR 1213LOSACA18412133009601 2 42181 <OA .10 clop 1214GARDCA16213106506240 1 41181 <OA .10 G1OR 1214LOSACA18082133009601 17 42181 <OA .52 GIOR 1216GARDCA11393105086554 1 41181 <OA .10 GIOR 1218LOSACA16422133009601 1 43181 <OA .04 G1OR 1218LOSACA17212133009601 8 43181 <OA .15 G1OR 1219LOSACA13402133009601 1 43181 <OA .04 G1OR 1222LOSACA14552133009601 S 41181 <OA .26 G1OR SDNY_GM_02772615 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259335 EFTA01338492 Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 129 MSD: 11/11/1989 Bill Date: 12/01/2004 DEC 01 2004 D -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118LOSACA14322133009601 17 41181 <OA .74 G1OR 1121LOSACA12522133009601 9 43181 <OA .17 G1OR 1122GARDCA16043106138882 1 41181 <OA .10 G1OR 1123LOSACA19112133009601 2 42181 <OA .10 G1OR 1124GARDCA16063109950155 1 41181 <OA .10 G1OR 1130LOSACA19052133009601 1 42181 <OA .07 G1OR Verizon Case I: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 NOV 01 2004 D STARSxp Page Number: 133 Bill Date: 11/01/2004 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1007LOSACA13502133009601 1 41181 <OA .10 G1OR 1009GARDCA11253106138882 1 43181 <OA .04 G1OR 1009GARDCA16033106138882 1 43181 <OA .04 G1OR 1009LOSACA17142133009601 1 43101 <OA .04 G1OR 1014LOSACA17522133009601 1 42181 <OA .07 G1OR 1015LOSACA18092133009601 6 42181 <OA .21 G1OR 1024LOSACA10482133009601 1 43181 <OA .04 G1OR 1025GARDCA20123106138882 1 42181 <OA .07 G1OR 1026LOSACA17262133009601 7 42181 <OA .24 G1OR 1027GARDCA13483107498699 2 41181 <OA .14 G1OR 1027GARDCA14543109950155 1 41181 <OA .10 G1OR SDNY_GM_02772616 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259336 EFTA01338493 Verizon Case 4: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 OCT 01 2004 D STARSxp Page Number: 137 Bill Date: 10/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0901GARDCA14233109950155 1 41181 <OA .10 G1OR 0903GARDCA12533109950155 2 41181 <OA .14 G1OR 0903LOSACA17092133009601 17 42181 <OA .52 G1OR 0923LOSACA14542133009601 2 41181 <OA .14 G1OR 0928GARDCA13283106138882 2 41181 <OA .14 G1OR 1001LOSACA13262133009601 11 41181 <OA .50 GIOR Verizon Case 4: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 STARSxp Page Number: 141 Bill Date: 09/01/2004 SEP 01 2004 D - ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0903GARDCA11123107492000 2 41181 <OA .14 G1OR 0803L0SACA17202133009601 1 42181 <OA .07 G1OR 0803LOSACA17542133009601 1 42181 <OA .07 G1OR 0805GARDCA18463106138882 1 42181 <OA .07 G1OR 0805LOSACA18522133009601 8 42181 <OA .27 G1OR 0815GARDCA09413106138882 1 43181 <OA .04 G1OR 0825GARDCA13493109950155 2 41181 <OA .14 G1OR 0826GARDCA14383107492000 2 41181 <OA .14 G1OR 0830GARDCA16513102454882 3 41181T <OA .18 G1OR Verizon Case 4: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 STARSxp Page Number: 145 Bill Date: 09/01/2004 SEP 01 2004 TOTAL VERIZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS SDNY_GM_02772617 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259337 EFTA01338494 4410.44 a-044 ''. • Verizon Case 4: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 STARSxp Page Number: 146 Bill Date: 08/01/2004 AUG 01 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0701GARDCA19043106138882 2 42181 <OA .10 G1OR 0702GARDCA13373106138882 1 41181 <OA .10 G1OR 0705NO HCA09328187528077 4 41181 <OA .22 G10R 0706GARDCA14113107492000 3 41181 <OA .18 G10R 0707GARDCA16253106138882 1 41181 <OA .10 G10R 0712GARDCA20083106138882 1 42181 <OA .07 G10R 0720LOSACA15282133009601 1 41181 <OA .10 G1OR 0723GARDCA18323102454882 1 42181T <OA .07 G1OR 0730LOSACA13392133009601 1 41181 <OA .10 G1OR 0730LOSACA14142133009601 1 41181 <OA .10 G1OR 0731GARDCA16303106138882 1 43181 <OA .04 G1OR Verizon Case 4: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 JUL 01 2004 D STARSxp Page Number: 150 Bill Date: 07/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603REDOCA16523103766002 2 41181 <OA .14 G10 0610GARDCA14453105024100 1 41181 <OA .10 G10 0614GARDCA10323107492000 2 41181 <OA .14 G10 0616GARDCA13453109950155 2 41181 <OA .14 G10 0619L05ACA15152133009601 9 43181 <OA .17 G1O 0621LOSACA20592133009601 1 42181 <OA .07 G10 0625GARDCA14443109950155 2 41181 <OA .14 G10 0628GARDCA11433109950155- 1 41181 <OA .10 G1O 0628GARDCA11493109950155 2 41181 <OA .14 G10 0629GARDCA09423102454882 2 41181T <OA .14 G1O 0629GARDCA12233102454882 1 41181T <OA .10 GIO 0701GARDCA12573106138882 2 41181 <OA .14 G1O Verizon Case 4: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 STARSxp Page Number: 154 Bill Date: 06/01/2004 SDNY_G4A_02772618 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259338 EFTA01338495 JUN 01 2004 D MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0507LOSACA15062133009601 18 41181 <OA .78 G10 0508GARDCA12253102454882 2 43181T <OA .06 G10 0510GARDCA10393102454882 1 41181T <OA .10 GIO 0510GARDCA11413102454882 1 41181T <OA .10 G10 0514LOSACA16082133009601 10 41181 <OA .46 G10 0515RED0CA13023103766802 1 43181 <OA .04 GIO 0516REDOCA11183103766802 1 43181 <OA .04 G1O 0516LOSACA12342133009601 1 43181 <OA .04 GIO 0518GARDCA14143107492000 2 41181 <OA .14 G10 0520GARDCA14263102454882 1 41181T <OA .10 G10 0521LOSACA09142133009601 15 41181 <OA .66 G10 0524GARDCA13213106138882 3 41181 <OA .18 G10 0528LOSACA14442133009601 1 41181 <OA .10 G1O Verizon Case V: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 MAY 01 2004 STARSxp Page Number: 158 Bill Date: 05/01/2004 REF -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0403LOSACA12172133009601 1 43181 <OA .04 G10 0405LOSACA11112133880607 3 41181 <OA .18 G10 0407GARDCA13303106138882 1 41181 <OA .10 G1O 0408GARDCA19033106138882 2 42181 <OA .10 G1O 0408GARDCA19153106138882 1 42181 <OA .07 GIO 0409GARDCA11173106138882 1 41181 <OA .10 GIO 0409GARDCA15223106138882 1 41181 <OA .10 G1O 0409LOSACA16312133009601 2 41181 <OA .14 G10 0413LOSACA15322139249885 1 41181 <OA .10 GIO 0414LOSACA13282132373737 7 41181 <OA .34 G1O 0420GARDCA18513106138882 2 42181 <OA .10 G10 0421LOSACA14312133009601 3 41181 <OA .18 G1O 0422GARDCA15383106138882 1 41181 <OA .10 G10 0422GARDCA20303106138882 2 42181 <OA .10 G1O 0423GARDCA14123106138882 2 41181 <OA .14 GIO Verizon Case I: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 APR 01 2004 STARSxp Page Number: 162 Bill Date: 04/01/2004 SDNY_GVA02772619 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259339 EFTA01338496 CPTSLN FROM REF DATECALLTOHRMINPA TELNO MIN PL 0308GARDCA14293106787475 1 41181 <OA .10 G1O 0312GARDCA18503104182953 1 42181T <OA .07 GIO 0323LOSACA16282133009601 19 41181 <OA .82 GIO 0330GARDCA13033106138882 1 41181 <OA .10 G1O 0401GARDCA1S013106138882 2 41181 <OA .14 G1O Verizon Case 0: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 MAR 01 2004 STARSxp Page Number: 166 Bill Date: 03/01/2004 ZUM- 20 E UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0206GARDCA16483106787475 1 41181 <OA .10 G10 0226GARDCA13513103651901 1 41181 <OA .10 G10 0228GARDCA12033107492000 2 43181 <OA .06 G10 Verizon Case 0: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 D FEB 01 2004 STARSxp Page Number: 170 Bill Date: 02/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102GARDCA12103106502623 1 41181 <OA .10 GIO SDNY_G0.4_02772620 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259340 EFTA01338497 0128LOSACA14582138193733 6 0130GARDCA12473109775650 1 Verizon Case f: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 JAN 01 2004 41181 41181 STARSxp D -OOZUM- ZONE UNIT ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1204GARDCA12023108920737 1 41181 1209GAROCA12443103651901 2 41181 Case 4: 10264355000 Phone I: 1171017984579894060912DEC 10 2006310457-9894118 Verizon Case 4: 10264355000 STARSxp BTN: 310-457-9894 MSD: 09/12/2006 EC 10 2006 HWY APT 287 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1113CMPTCA18083108005600 1VUR842141T 1115CMPTCA22143108005600 4VUR842141T 1116CMPTCA15373108005600 1VUR841141T 1116CMPTCA20483108005600 1VUR842141T 1119CMPTCA12533108005600 2VUR843141T 1120THOUCA10198054974900 1VUR841181 1203CMPTCA10163108005600 5VUR843141T 1208CMPTCA18113108005600 1VUR842141T 1210CMPTCA19133108005600 11VUR843141T -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1113BEVECA15503106665971 221.10641141T 1115BEVECA17433106665971 22140642141T 1115BEVECA17433106665971 321.10642141T 1115CULVCA17463109361335 12[40642181 1116BEVECA15413106665971 22140641141T 1116BEVECA17163106665971 32M0642141T 1116BEVECA17283106665971 12M0642141T 1120BEVECA11223106665971 221406411417 1206BEVECA23453106665971 52M0643141T <OA .30 G10 <OA .10 G10 Page Number: 174 Bill Date: 01/01/2004 REF <OA .10 G10 <OA .14 G10 5211978 00001CAB Page Number: 0 Bill Date: 12/10/2006 REF <OA .00 M OR <OA .00 M OR <OA .00 M OR <OA .00 M OR <OA .00 M OR <OA .00 M OR <OA .00 M OR <OA .00 M OR <OA .00 M OR REF <OA .00 ElOR <OA .00 E10R <CA .00 E10R <OA .00 ElOR <CA .00 E10R <OA .00 E10R <OA .00 E1OR <OA .00 ElOR <OA .00 E1OR SDNY_Ov1_02772621 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259341 EFTA01338498 1207CULVCA18133109361335 12M0642181 <OA .00 ElOR 1207SAN CA21123104293559 12M0642181 <OA .00 E1OR 1207SAN CA21553104293559 12140642181 <OA .00 E1OR 1208CULVCA17393109361335 121.10642181 <OA .00 E]OR 1210CULVCA11323109361335 12110643181 <OA .00 E1OR 1210CULVCA18233109361335 92140643181 <OA .00 E1OR 1210EL SCA20103104263559 12240643181 <OA .00 ElOR 1210SAN CA20103104293559 12240643181 <OA .00 E1OR Verizon Case 10264355000 BTN: 310-457-9894 MSD: 09/12/2006 OV 10 2006 HWY APT 287 90265-3646 STARSxp Page Number: 6 Bill Date: 11/10/2006 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1021BRBNCA22308187267956 1VU11843181T <OA .00 M OR 1023BRBNCA09468187267956 6VUR841181T <OA .00 M OR 1023BRBNCA17508187267956 IVUR842181T <OA .00 M OR 1023CMPTCA19053108005600 1VUR842141T <OA .00 M OR 1024CMPTCA13303108005600 IVUR841141T <OA .00 M OR 1024BRBNCA16248187497385 3VUR841181 <OA .00 M OR 1026CMPTCA19093108005600 9VUR842141T <OA .00 M OR 1030CMPTCA09163108005600 6VUR841141T <OA .00 M OR 1030CMPTCA16323108005600 2VUR841141T <OA .00 M OR 1031CMPTCA16543108005600 3VUR841141T <OA .00 M OR 1107CMPTCA16473108005600 1VUR841141T <OA .00 M OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1011BEVECA20593106665971 221.10642141T <OA .00 E1OR 1013BEVECA17383106665971 121.10642141T <OA .00 E1OR 1014BEVECA17023106665971 42M0643141T <OA .00 E1OR 1015BEVECA00463108010668 121.10643181 <OA .00 E1OR 1019BEVECA19473106665971 221406421417 <OA .00 E1OR 1019BEVECA19483106665971 12M0642141T <OA .00 E1OR 1020BEVECA21043106665971 421.10642141T <OA .00 E1OR 1020BEVECA21103106665971 32M0642141T <OA .00 E1OR 1023BEvECA19043106665971 12M0642141T <OA .00 E1OR 1024BEVECA17443106665971 22M0642141T <OA .00 E1OR 1024BEVECA19033106665971 22M0642141T <OA .00 E1OR SDNY_GM_02772622 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259342 EFTA01338499 1025BEVECA13213106665971 1026SAN CA18513104293559 1026SAN CA19083104293559 1029CULVCA21413109361335 1029BEVECA21433106665971 1029VAN CA21468187882003 1030VAN CA10058184248044 1030BEVECA10063102755206 1031VAN CA17078182592179 1103VAN CA16448184248044 1104CULvCA17473109361335 1104SAN CA20143104293559 1104SAN CA20343104293559 1106CULVCAI3533109361335 1107VAN CA16428182592179 1107VAN CA17198182592179 1108BEVECAI8403106665971 1109BEVECAI7373106665971 12140641141T 12140642181 12140642181 J2140643181 31140643141T 11140643181 12140641181T 12140641181 22140642181T 22140641181T 12/40643181 12140643181 22140643181 12140641181 22140641181T 1221406421817 121406421417 132140642141T Verizon Case 0: 10264355000 BTN: 310-457-9894 MSD: 09/12/2006 CT 10 2006 STARSxp HWY APT 287 90265-3646 VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0912CMPTCA19003108005600 IVUR842141T 1003CMPTCA17033108005600 IVUR842141T 1008CMPTCA20393108005600 3VUR843141T -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0912CULVCA17533109361335 162140642181 0913BEVECA17303106665971 12M0642141T 0913VAN CA18198184248044 22140642181T 0913VAN CA18208187882003 12140642181 0917BEVECA10363106665971 12M0643141T 0917BEVECA12553106665971 0917BEVECA12573106665971 0917BEVECA13333106665971 0917BEVECA13373106665971 0919VAN CA18338184248044 0919BEVECA18353107882003 0919VAN CA18358187882003 0920BEVECA20323106665971 0921BEVECA18543106665971 0924BEVECA15513104979475 0925BEVECA14333106665971 0927BEVECA21343106665971 0929CULVCA19013109361335 1002BEVECA19193106665971 12140643141T 12140643141T 51140643141T 51M0643141T 12140642181T 12/40642181 12140642181 12/40642141T 12140642141T 22140643141T 22106411417 121.10642141T 12140642181 32/40642141T <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 E1OR E1OR E1OR E1OR E1OR E1OR E1OR E1OR E1OR E1OR E1OR E1OR E1OR ElOR E1OR E1OR E1OR E1OR Page Number: 13 Bill Date: 10/10/2006 REF <OA <OA <OA REF <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA <OA .00 M OR .00 M OR .00 M OR .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 .00 E1OR ElOR . E1OR E1OR E1OR E1OR E1OR E1OR E1OR E1OR E1OR E1OR ElOR E1OR E1OR E1OR E1OR E1OR ElOR SDNY_GM.4_02772623 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259343 EFTA01338500 1003BEVECA16013106665971 42M0641141T <OA .00 E1OR 10048EVECA18543106665971 12M0642141T <OA .00 E1OR 1007BEVECA23453106665971 2ZM0643141T <OA .00 ElOR Case II: 10264355000 Phone 11:11.01 1285828818411171040904JUL 04 2005714841-11711201343410 00001CAB Verizon Case 4: 10264355000 STARSxp STN: 714-841-1171 Page Number: 0 MSD: 09/04/2004 Bill Date: 07/04/2005 JUL 04 2005 Verizon Case 4: 10264355000 BTN: 714-841-1171 MSD: 09/04/2004 STARSxp Page Number: 5 Bill Date: 06/04/2005 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0516ALAMCA16505624934043 1 51161 <OA .45 G1OR -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513LONGCA19425627143855 1ZUM642181 <OA .00 G10R 0514LONGCA12385625377986 1ZUM643141T <OA .00 G1OR 0514LONGCA13105625377986 9ZUM643141T <OA .00 G1OR 0515LONGCA10335629721254 1ZUM643181 <OA .00 G10R 0515LONGCA10335629722502 210M643181 <OA .00 G10R 0515FULLCA18347144762266 1ZUM643181 <OA .00 G1OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513ARTECA19405629167414 1VUL143181 <OA .00 G ZR 0513ARTECA19415629167414 1VUL143181 <OA .00 G ZR 0513ARTECA19435629167414 1VUL143181 <OA .00 G ZR 0515NORWCA14115628647996 3VUL143181 <OA .00 G ZR Verizon Case 4: 10264355000 STARSxp BTN: 714-841-1171 Page Number: 11 MSD: 09/04/2004 Bill Date: 05/01/2005 MAY 01 2005 SDNY_G4A_02772624 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259344 EFTA01338501 Verizon Case 8: 10264355000 BTN: 714-841-1171 MSD: 09/04/2004 STARSxp Page Number: 17 Bill Date: 04/01/2005 VEKI kKbbUVM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0321FERNNV13587755754756 7VUL1431J2 000 .00 F L Verizon Case 6: 10264355000 STARSxp BTN: 714-841-1171 Page Number: 23 MSD: 09/04/2004 Bill Date: 03/01/2005 -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 02230RANCA02397142211218 210M643181 <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201CLAROK05289183425159 3VUL1531J2 VG0 .00 F L ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0221YORBCA20417143121312 3VUL143181 <OA .00 G ZR 0223PLACCA01067142232112 1V01.143181 <OA .00 G ZR SDNY_GS.4_02772625 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA _00259345 EFTA01338502 Verizon Case 4: 10264355000 BTN: 714-841-1171 MSD: 09/04/2004 CVO Al onnx STARSxp Page Number: 32 Bill Date: 02/01/2005 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102DIR CA03197144110000 1 41161 <OA .35 0107DIR CA22547144110000 1 41161 <OA .35 O110DIR CA02477144110000 1 41161 <OA .35 O110DIR CA10017144110000 1 41161 <OA .35 0127DIR CA04057144110000 1 41161 <OA .35 0129DIR CA04187144110000 1 41161 <OA .35 0129DIR CA09197144110000 1 41161 <OA .35 0129DIR CA09217144110000 1 41161 <OA .35 0201DIR CA05137144110000 1 41161 <OA .35 0201DIR CA05327144110000 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 02010IR CA05267144110000 2 41161 <OA .95 -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102BUENCA11167145620608 2ZUM643181 <OA .00 G1OR 0102BUENCA11207145620608 1ZUM643181 <OA .00 G1OR 0126IRVICA14559493510872 1ZUM641181 <OA .00 G1OR 0126LONGCA14585627873751 5ZUM641141 <OA .00 GIOR 0127L0NGCA04145627873751 1ZUM643141 <OA .00 GIOR 0127LONGCA04145627873751 1ZUM643141 <OA .00 GIOR 0127LONGCA20465627873751 1ZUM642141 <OA .00 G1OR 0127LONGCA20475627873751 2ZUM642141 <OA .00 GIOR 0127LONGCA20485627873751 1ZUM642141 <OA .00 GIOR 0127LONGCA20485627873751 1ZUM642141 <OA .00 GIOR 0127LONGCA20495627873751 1ZUM642141 <OA .00 GIOR 0127IRVICA20539493510872 2ZUM642181 KOA .00 GIOR 0129LONGCA01485627873751 120M643141 <OA .00 G1OR 0129LONGCA01515627873751 120M643141 <OA .00 GIOR 0129LONGCA04155627873751 1ZUM643141 <OA .00 G1OR 0129LONGCA08395627873751 1ZUM643141 <OA .00 G1OR 01290RANCA11027146340331 1ZUM643181T <OA .00 GIOR 01290RANCA20167146272200 1ZUM643181T <OA .00 G1OR 01290RANCA20167146271100 3ZUM643181T <OA .00 G1OR 0130LONGCA23565627873751 1ZUM643141 <OA .00 G1OR 0131LONGCA03255627873751 1ZUM643141 <OA .00 G1OR 0131LONGCA05465627873751 1ZUM643141 <OA .00 G1OR 0131LONGCA09085627873751 6ZUM641141 <OA .00 G1OR 0131LONGCA19285627873751 1ZUM642141 <OA .00 G1OR 0131LONGCA19295627873751 1ZUM642141 <OA .00 G1OR 0201LONGCA02375627873751 2ZUM643141 <OA .00 G1OR VERIZON FREEDOM SDNY_GM_02772626 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259346 EFTA01338503 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0110DEVOBM10164417371411 1VUL1491L2 000 1.06 F L TOTAL 1 1.06 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102NATICA01146192671484 1VUL143182 000 .00 G ZR 0102NATICA01526192671484 1VUL143182 000 .00 G ZR 0102NATICA01536192671484 1VUL143182 000 .00 G ZR 0104NORWCA14485624028782 1VUL143181 <OA .00 G ZR 0104PICOCA14495629089815 1VUL143181 <OA .00 G ZR 0129NORWCA04305624028782 1VUL143181 <OA .00 G ZR 0129NORWCA09205628608890 1VUL153181T <OA .00 G 2R ABOVE CALL COMPLETED VIA CONNECT REOUESTR 0129NORWCA10585624028782 1VUL143181 <OA .00 G ZR 0129NATICA20026192671484 1VUL143182 000 .00 G ZR 0129NATICA22046192671484 1VUL143182 000 .00 G ZR 0130SAN CA21316193793479 1VUL143182 000 .00 G ZR 0130NORWCA23575624028782 2VUL143181 <OA .00 G ZR 0131NATICA01466192671484 2VUL143182 000 .00 G ZR 0131NATICA06426192671484 1VUL143182 000 .00 G ZR 0131NORWCA10305624028782 1VUL143181 <OA .00 G ZR 0131NORWCA10315628601445 1VUL143181 <OA .00 G ZR 0131NORWCA10345624028782 1VUL143181 <OA .00 G ZR 0131NORWCAI9265624028782 2VUL143181 <OA .00 G ZR 0201NATICA02376192671484 1VUL143182 000 .00 G ZR 0201DOWNCA10475628792973 1VUL143181T <OA .00 G ZR SDNY_Grvl_02772627 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259347 EFTA01338504 Verizon Case 0: 10264355000 BTN: 714-841-1171 MSD: 09/04/2004 STARSxp Page Number: 43 Bill Date: 01/01/2005 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1222DIR CA14287144110000 1 41161 <OA .35 1222DIR CA14487144110000 1 41161 <OA .35 1229DIR CA12357144110000 1 41161 <OA .35 1230DIR CA16367144110000 1 41161 <OA .35 1230DIR CA16377144110000 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0101DIR CA10407144110000 2 41161 <OA .95 TOTAL 2 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1231INTE 17587143785832 0 32161 600 1.00 J OR 1231INTE 18037143785832 0 32161 000 1.00 J OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1225LONGCA21485625524878 1ZUM643141T <OA .00 G1OR 1227LONGCA20465624851004 20ZUM642141 <OA .00 G1OR 1227IRVICA22129494005361122ZUM642181T <OA .00 G1OR 1228IRVICA00149494005361 16ZUM643181T <OA .00 G1OR 1228LONGCA00315624851004 4ZUM643141 <OA .00 G1OR 1228LONGCA00365624851004 48ZUM643141 <OA .00 G1OR 1228LONGCA02105624851004 1ZUM643141 <OA .00 G1OR 1228LONGCA04215624851004 42ZUM643141 <OA .00 G1OR 1228LONGCA08025624851004 21ZUM641141 <OA .00 G1OR 1228LONGCA08235624851004 620M641141 <OA .00 G1OR 12300RANCA19307146340331 1ZUM642181T <OA .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1221PHOEAZ23304802391457 1VUL1431J2 000 .00 F L 1224NORWCA05445624028782 1VUL143181 <OA .00 G ZR 1224NORwCA05445624028782 1VUL143181 <OA .00 G ZR 1224WHITCA14015629454300 1VUL143181 <OA .00 G ZR 1224NORWCA18035624028782 1VUL143181 <OA .00 G ZR 1225NORWCA10165624028782 1VUL143181 <OA .00 G ZR 1225NORWCA10285624028782 1VUL143181 <OA .00 G ZR 1225NORWCA15295624028782 1VUL143181 <OA .00 G ZR 1226NORWCA09575624028782 3VUL143181 <OA .00 G ZR 1227NORWCA18515624028782 1VUL143181 <OA .00 G ZR 1227SADLCA20459496337747 1VUL143181 <OA .00 G ZR 1228NORWCA13155624028782 1VUL143181 <OA .00 G ZR 5DNY_G8A_02772628 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259348 EFTA01338505 1228NORWCA15445624028782 1VUL143181 <OA .00 G 2Ft 1228NORWCA15445624028782 1VUL143181 <OA .00 G ZR 1228NORWCA1734 5624028782 1VUL143181 <OA .00 G ZR 1228NORWCA17515624028782 1VUL143181 <OA .00 G ZR 1228NORWCA17515624028782 1VUL143181 <GA .00 G ZR 1228NORWCA17525624028782 1VUL143181 <OA .00 G ZR 1228NORWCA17535624028782 1VUL143181 <OA .00 G ZR 1228NORWCA17535624028782 1VUL143181 <GA .00 G ZR 1228NORWCA17535624028782 1VUL143181 <OA .00 G ZR 1228NORWCA17545624028782 1VUL143181 <OA .00 G ZR 1228NORWCA17555624028782 1V01.143181 <OA .00 G ZR 1229NORWCA08215624028782 1VW..143181 <OA .00 G ZR 1229NORWCA12285624028782 2VUL143181 <OA .00 G ZR 1229NORWCA12385624028782 2VUL143181 <OA .00 G ZR 1229NORWCA15075624028782 1VUL143181 <OA .00 G ZR 1229NORWCA15375624028782 1VUL143181 <OA .00 G ZR 1230SAN CA19506198134340 1VUL143182 000 .00 G ZR 1231SAN CA01566198134340 2VUL143182 000 .00 G ZR 1231SAN CA03096198134340 1VUL143182 000 .00 G ZR 1231SAN CA03096198134340 1VUL143182 000 .00 G ZR 1231SAN CA03566198134348 1VUL143182 000 .00 G ZR 1231SAN CA03576198134340 1VUL143182 000 .00 G ZR 1231SAN CA06116198134340 1VUL143182 000 .00 G ZR 1231NATICA07186192671484 1VUL143182 000 .00 G ZR 1231SAN CA07306198134340 1VUL143182 000 .00 G ZR 1231SAN CA09266198134340 1VUL143182 000 .00 G ZR 1231SAN CA09346198134340 1VUL143182 000 .00 G ZR 1231SAN CA11256198134340 1VUL143182 000 .00 G ZR 1231SAN CA11266198134340 1VUL143182 000 .00 G ZR 0101NORWCA10295624028782 2VUL143181 <OA .00 G ZR 0101NATICA23386192671484 43VUL143182 000 .00 G ZR SDNY_GM_02772629 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259349 EFTA01338506 Verizon Case 4: 10264355000 BTN: 714-841-1171 MSD: 09/04/2004 nrc ni 2004 STARSxp Page Number: 55 Bill Date: 12/01/2004 VLRIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1120LAKECA14139519281697 1VUL143181 <OA .00 G ZR 1123LAKECA17229519281697 1VUL143181 <OA .00 G ZR 1126VINCAL16332056722000 2VUL1431J2 000 .00 F L 1126VINCAL16342056722000 21/01.1431J2 000 .00 F L 1126VINCAL16362056722000 IVUL1431J2 000 .00 F L 1126VINCAL16372056722000 3VUL1431J2 000 .00 F L Verizon Case 4: 10264355000 BTN: 714-841-1171 MSD: 09/04/2004 NOV 01 2004 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL 1002DIR CA07017144110000 1 1003DIR CA14127144110000 1 1004DIR CA13437144110000 1 1010DIR CA11367144110000 1 1011DIR CA13287144110000 1 1011DIR CA13297144110000 1 1011DIR CA14177144110000 1 1024DIR CA08127144110000 1 STARSxp CPTSLN FROM 41161 41161 41161 41161 41161 41161 41161 41161 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1003LONGCA14135624351161 6 53141T 1004SUN CA13449516791114 3 51181 +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1002LONGCA08165625377986 1ZUM643141T 1002LONGCA08215625377986 1002LONGCA17225625377986 1003LONGCA14135624351161 1003LONGCA17245625377986 1003LONGCA20335625377986 1004LONGCA13385625377986 1011LONGCA14565625377986 1ZUM643141T 1ZUM643141T 6ZUM653141T 1ZUM643141T 1ZUM643141T 4ZUM641141T 1ZUM641141T Page Number: 64 Bill Date: 11/01/2004 REF <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 REF <OA .45 G1OR <OA .45 G1OR REF <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR SDNY_GM_02772630 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259350 EFTA01338507 1011LONGCAI5055628106849 1011LONGCA15115628106849 1011LONGCAI5215628106849 101ILONGCA15415628105849 1011LONGCA15425628106849 1011LONGCA16055628106849 101ILONGCA16205628106849 1014LONGCA18235624892009 1014LONGCA19245625377986 1023LONGCA14575625377986 1023LONGCA16305625377986 1023LONGCAI6315625377986 1023LONGCA16325625377986 1023LONGCA17255625377986 1023LONGCA21025625377986 1023LONGCA22505625377986 1024LONGCA00475628106849 1024LONGCA01095625377986 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1002LOSACAI6143232216912 1002YORBCA17167143128557 1002LAKECA17189519281697 1002SUN CA17199516790494 1002SUN CA17239516790494 1003SUN CA09199516790494 1003SUN CA09299516790494 1003LAKECA10079519281697 1003YORBCA12387143128557 1003VINCAL13062056722000 1003VINCAL13072056722000 1003SUN CA13229516790494 1003ELSICA13239516747081 1003RANCCA13249516954626 1003RANCCA13279516954626 1003GARDCA18095628587120 1003SUN CA18599516790494 1003MONTCA19233233593004 1003LOSACA22213232216912 1004COMPCA13063106031500 1004ELSICAI3279516746876 1004SUN CA13449516791114 ABOVE CALL COMPLETED VIA 1004NORWCA13515628647996 1004SUN CA16259516790494 1004GARDCA16383105272722 1004ONTACA16409092144379 1006SUN CA09539516790494 1006SILVCA15007148747675 1006SILVCA15017148748685 1006SILVCA15017148748685 1006SILVCA15027148748685 1006PICOCA20325629089815 1007NORWCAI0295629244455 1007NORWCA11295629244455 1007NORWCAI1315629244455 2ZUM6411417 1ZUM6411417 1ZUM6411417 1ZUM6411417 1ZUM64114IT 1ZUM641141T 1ZUM6411417 54ZUM642141 110M6421417 4ZUM643141T 1ZUM643141T 1ZUM643141T 1ZUM643141T 3ZUM643141T 1ZUM643141T 1ZUM643141T 2ZUM6431417 2ZUM643141T 1VULI43185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 3VUL143185 1VUL143185 2V11L143185 1VULI431J2 3VUL1431J2 1VUL143185 1VUL143185 2VUL143185 31VUL143185 1VUL143185 7VUL143185 39VUL143185 4VUL143165 1VUL143185 10VOL143185 3VULI53181 CONNECT REQUESTR 1VUL143185 8VUL143185 1VUL143185 1VUL143185 4VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 6VUL143185 1v111.143185 1VUL143185 <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR REF 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G 2R 000 .00 G ZR 000 .00 G ZR 000 .00 F L 000 .00 F L 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR <OA .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR SDNY_GM_02772631 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259351 EFTA01338508 1007ELSICA16249516746876 1007SUN CA18089516790494 1007RANCCAI8139516954626 1007PICOCA19095629089815 1008LOSACAI1053232216912 1008PICOCA16145629089815 100BLOSACA16163232216912 1008PICOCA17425629089815 1008LOSACA20423234459963 1009LOSACA12053232216912 1009PICOCA12105629089815 1009GARDCA13315628587120 1009GARDCAI3355628587120 1009GARDCA13355628587120 1009GARDCA13365628587986 1009GARDCA13385628587120 1010PICOCA23165629089815 1011NORWCA12365629244455 1011PICOCA14455629089815 1011PICOCA14475629089815 1011GARDCA14525628587120 101ILOSACA14553232216912 1011PICOCA14595629089815 1011PICOCA15245629089815 1011NORWCA15355628647996 1011PICOCA15505629089815 1011LOSACA15513232216912 1011PICOCA16095629089815 1011GARDCA16325628587120 1011LOSACA16343232216912 1011GARDCA17025628587120 1011SUN CA17149516790494 1012PICOCA17395629089815 1014LOSACA19253235521033 I018SUN CA18099516790494 1023SUN CA14549516790494 1023SUN CA19479516790494 1023RIVECA19489516754626 1023SUN CA19489516794626 1023SUN CA19529516794626 1023SUN CA20009516790494 1023LAKECA21469519281697 1023LAHECA21559519281697 -00222- BILLING FOR MCI COMMUNICATIONS SERVICES BILLING FOR MCI OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO M 0924HUNTCA11449512809157 0924HUNTCA11479512809157 0924HUNTCA12039512809157 0925HUNTCA13059512809157 0925HUNTCA13359512809157 11VUL143185 5VUL143185 1VUL143185 1VUL143185 2VUL143185 1VUL143185 1VUL143185 28VUL143185 2VUL143185 3VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 3VUL143181 2VUL143181T 1VUL143181 1VUL143181 2VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 1VUL143181 6VUL143181 2VUL143181 2VUL143181 2VUL143181 5VUL143181 4W/1.143181 31VUL143181 1VUL143181T 5VULI43181 IVUL143181 IVUL143181 1VUL143181 1VUL143181 1VUL143181 4VUL143181 9VUL143181 3VUL143181 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G 2R <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA ..00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR <OA .00 G ZR IN PL CPTSLN FROM REF 3 31482 CORONACA 002 1.95 GSZR 14 31482 CORONACA 002 3.60 GSZR 12 31482 CORONACA 002 3.30 GSZR 15 33482 CORONACA 002 3.75 GSZR 1 33482 CORONACA 002 1.65 GSZR SDNY_Grvl_02772632 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259352 EFTA01338509 C, Verizon Case e: 10264355000 BIN: 714-841-1171 MSD: 09/04/2004 OCT 01 2004 STARSxp Page Number: 79 Bill Date: 10/01/2004 CPTSLN FROM REF DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL 0904DIR CA12207144110000 1 41161 <OA .35 0904DIR CA22087144110000 1. 41161 <OA .35 0907DIR CA11557144110000 1 41161 <OA .35 0907DIR CA11577144110000 1 41161 <OA .35 0909DIR CA09167144110000 1 41161 <OA .35 0909DIR CA09237144110000 1 41161 <OA .35 0910DIR CA10247144110000 1 41161 <OA .35 0910DIR CA11097144110000 1 41161 <OA .35 0910DIR CA11197144110000 1 41161 <OA .35 0910DIR CA14017144110000 1 41261 <OA .35 0910DIR CA14497144110000 1 41161 <OA .35 0911DIR CA16537144110000 1 41161 <OA .35 0912DIR CA10307144110000 1 41161 <OA .35 0912DIR CA13277144110000 1 41161 <OA .35 0913DIR CA15077144110000 1 41161 <OA .35 0913DIR CA15517144110000 1 41161 <OA .35 0913DIR CA19057144110000 1 41161 <OA .35 0913DIR CA21517144110000 1 41161 <OA .35 0914DIR CA14197144110000 1 41161 <OA .35 0925DIR CA12177144110000 1 41161 <OA .35 0916DIR CA11447144110000 1 41161 <OA .35 0916DIR CA13077144110000 1 41161 <OA .35 0917DIR CA10467144110000 1 41161 <OA .35 0917DIR CA10497144110000 1 41161 <OA .35 0917DIR CA10517144110000 1 41161 <OA .35 0917DIR CA22257144110000 1 41161 <OA .35 0921DIR CA18197144110000 1 41161 <OA .35 0921DIR CA19307144110000 1 41161 <OA .35 0922DIR CA18477144110000 1 41161 <OA .35 0922DIR CA18497144110000 1 41161 <OA .35 0924DIR CA12497144110000 1 41161 <OA .35 0924DIR CA13017144110000 1 41161 <OA .35 0924DIR CA13027144110000 1 41161 <OA .35 092801R CA09367144110000 1 41161 <OA .35 0928DIR CA09427144110000 1 41161 <OA .35 0928DIR CA10247144110000 1 41161 <OA .35 0928DIR CA21527144110000 1 41161 <OA .35 0929DIR CA08447144110000 1 41161 <OA .35 0929DIR CA12477144110000 1 41161 <OA .35 0929DIR CA12487144110000 1 41161 <OA .35 0929DIR CA21517144110000 1 41161 <OA .35 0908DIR CA12297144110000 2 41161 <OA .95 0909DIR CA09267144110000 1 41161 <OA .95 SDNY_GOA_02772633 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259353 EFTA01338510 0909DIR CA10027144110000 1 TOTAL 4 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL 0928INTE 09539516790494 0 0907NO HCA11578186224431 1 0907ALAMCA11585625965949 3 0913LOSACA19063238744664 1 0914HUNTCA14207148463900 2 09210RANCA19317144567890 7 0928ALAMCA10265625980116 1 TOTAL 15 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0907N0 HCA11578186224431 1 51181 ABOVE CALL COMPLETED VIA CONNECT REOUESTR 0913LOSACA19063238744664 1 52181 ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0928INTECA09539516790494 1 31181 TOTAL 1 TOTAL LOCAL TOLL CHARGES CONVENIENT PAY-PER-USE CALLING SERVICES SERVICES FOR 714 841-1171 DATECALLTOHRMINPA TELNO MIN PL CPTSL 0906CALLRE1006 1TBCR 1 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN 0907LONGCA11405625377986 0907LAKECA13495624251405 0907LAKECA15025624251405 0907LAKECA19385624251405 0908LAKECA21465624251405 0909LAKECA09555624251405 0909LONGCA09585625377665 0909LONGCA09595625377996 0909LONGCA10015625377986 0909LAKECA10045624257441 09091.AKECA10495624251405 0909LAKECA10575624251405 0909LONGCA13195625377986 0909LONGCA13215625377986 0909LAKECA18465624251405 0909LAKECA22295624251405 0909LONGCA22305625377986 0910LAKECA14325624251405 0910LONGCA15495625377986 0910LONGCA19245625377986 0910LONGCA19325625377986 0911LAKECA09035624251405 0911LAKECA09135624251405 0911LAKECA09205624251405 0911LAKECA09235624251405 0911LAKECA11485624251405 41161 CPTSLN FROM 31181 51181 51161 52181 51181 52181 51161 1ZUM641141T 1ZUM641181 1ZUM641181 1ZUM642181 1ZUM642181 1ZUM641181 1ZUM641141T 1ZUM641141 1ZUM641141T 2ZUM641181 1ZUM641181 1ZUM641181 1ZUM641141T 1ZUM641141T 220M642181 1ZUM642181 1ZUM642141T 720M641181 1ZUM641141T 2ZUM642141T 2ZUM642141T 1ZUM643181 2ZUM643181 1ZUM643181 2ZUM643181 1ZUM643181 <OA .95 REF B00 1.00 J OR <OA .45 G10R <OA .45 G10R <OA .45 G10R <OA .45 G10R <OA .45 G10R <OA .45 G10R REF <OA .14 J OR <OA .11 J OR .25 REF %00 1.10 J OR r.10 20.50 FROM REF <OA .75 G10R FROM REF <OA .00 G10R <OA .00 G10R <OA .00 G10R <OA .00 G10R <OA .00 G10R <OA .00 G1OR <OA .00 G10R <OA .00 G10R <OA .00 G10R <OA .00 G10R <OA . .00 G10R <OA .00 G10R <OA .00 G1OR <OA .00 G1OR <OA .00 G10R <OA .00 GlOR <OA .00 G1OR <OA .00 G1OR <OA .00 G10R <OA .00 G1OR <OA .00 G1OR <OA .00 G10R <OA .00 G10R <OA .00 G1OR <OA .00 G1OR <OA .00 G10R SDNY_Grvl_02772634 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259354 EFTA01338511 0911LONGCA15175625376353 0911LONGCA16505625376353 0912LONGCA00015625376353 0912LONGCA00085625376353 0912LONGCA00475625376353 0912LONGCA09425625377986 09120RANCA13297146394673 0912LONGCA20405625377986 0912LONGCA20425625377986 0912LONGCA22415624228206 0913LONGCA18465625377986 0913LONGCA18525625377986 0913LAKECA22005624251405 0914LAKECA20435624251405 0914LAKECA20595624251405 0915LAKECA20025624251405 0916LONGCA11185625377986 0916LONGCA11205625377986 09210RANCA19317144567890 0921LAKECA20505624251405 0921LAKECA21025624251405 0922LAKECA20505624251405 0923LONGCA20405625377986 0926LONGCA10505625377986 0026LONGCA10555625377986 0927LONGCA15135625377986 0928LONGCA09065625377986 0929LONGCA12355625377986 0929LONGCA20205625377986 0930LONGCA21315625377986 1001LoNGCA11515625377986 1001LONGCA12415625377986 1001LONGCA12425625377986 1001LoNGCA14235628106849 • 2ZuM643141T 1ZUM643141T 12UM643141T 12UM643141T 1ZUM643141T 3ZUM643141T 25Zum643181 2ZUM643141T 2ZUM643141T • OZUM643141 4ZUM642141T 2ZUM642141T 1ZUM642181 2zuM642181 320M642181 1ZUM642181 1ZUM641141T 1ZUM641141T 7ZuM652181 9ZUM642181 1ZUm642181 1ZUM642181 2ZUM642141T 4Zum643141? 1ZUM643141T 42UM641141T 1ZUM641141? 1ZUM641141T 7ZUM642141T 1ZUM642141T 1ZUM641141T 1ZUM641141T 1ZUM641141T 1ZUM641141T VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0904ONTACA11399092144379 14VUL143185 0904PERRCA13249512594280 1VUL143185 0904ELSICA13259516789279 2VUL143185 0904LOSACA13313232688822 1VUL143185 0904LOSACA13323232231375 1VUL143185 0904LOSACA13343232649370 1vuL143185 0904LOSACA14213232688822 18VUL143185 0904PICOCA15165629089815 1VUL143185 0904PICOCA15175629089815 6VUL143185 0904LA PCA15246263307305 45VUL143185 0904LOSACA16373232216912 13VUL143185 0904LAKECA16529519281697 0904NORWCA18215628647996 0904LAKECA21309519281697 0904NORWCA22415628647996 0905NORwcA13155628647996 0905MONTCA13223233593004 0905L05ACA13233232216912 0906PICOCA10065629089815 1VUL143185 4VUL143185 1VUL143185 3VUL143185 4VUL143185 1VUL143185 3VUL143185 1VUL143185 <OA .00 G1OR <OA .00 GlOR <OA .00 GlOR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G10R <OA .00 G10R <OA .00 G10R <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 GlOR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR <OA .00 GlOR <OA .00 G1OR <OA .00 G1oR <OA .00 G10R <OA .00 G1OR <OA .00 G10R <OA .00 G10R <OA .00 G1OR <OA .00 GlOR <OA .00 GloR <OA .00 G1OR <OA .00 G1OR <OA .00 G1OR REF 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR SDNY_GP.4_02772635 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 60259355 EFTA01338512 0906LAKECA12369519281697 0906NONTCA13053233593004 0906LOSACA13083232633684 0906L0SACA13203232216912 0906NORWCA21555628647996 0907GARDCA11405628587120 0907NO HCA12018186224402 0907ELSICA12189516746876 0907NO HCA13108186224402 0907LOSACA13123232216912 0907NO HCA13158186224402 0907NO HCA13158186224102 0907GARDCA13435628587120 0907ELSICA13559516746876 0907ELSICA14139516746876 0907ELSICA14159516746876 0907ELSICA14219516746876 0907ELSICA14429516746876 0907CHINCA17219094653648 0907LAKECA17339519281697 0907LAKECA17439519281697 0907LOSACA19133232216912 0907CHINCA19489094653648 0907LAKECA20339519281697 0907NORWCA20405628647996 0907LAXECA20589519281697 0908NORWCA12315628680787 0908ELSICA13339512453587 0908TEMECA13349515415408 0908NORWCA14305628657996 0908NORWCA14315628647996 0909NORWCA09265628683751 0909LAKECA09299519281697 0909GARDCA09555628587120 0909ELSICA10059516746876 0909GARDCA10075628587120 0909GARDCA10445628587120 0909GARDCA10455628587120 0909GARDCA10495628587120 0909GARDCA10505628587120 0909GARDCA10555628587120 0909GARDCA11505628587120 0909GARDCA11515628587120 0909GARDCA11595628587S86 0909GARDCA13205628587120 0909GARDCA13205628587120 0909NORWCA18555628647996 20VOL143185 0909LAKECA19189519281697 0910NORWCA11215628683751 0910NORWCA11435628647996 0910ELSICAI1539516746876 0910ELSICA11569516746876 0910ELSICA13409516746876 0910ELSICA13519516746876 0910ELSICA14249516746876 0910ELSICA14259516749876 0910ELSICA14259516746876 1VUL143185 1VUL143185 1VUL143185 13VUL143185 5VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 3VUL143185 1VUL143185 1VUL143185 6VUL143185 3VUL143185 1VUL143185 1VOL143185 1VUL143185 1VUL143185 21VUL143185 2VUL143185 1VUL143185 1VUL143185 10VUL143185 1VUL143185 1VUL143185 3VUL143185 1VOL143185 1VUL143185 2VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 11=143185 1VUL143185 1VUL143185 2VUL143185 3VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 1VUL143185 003 .00 G ZR 003 '.00 G'ZR 003 .00 G ZR 003 .00'G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00'G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 003 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR SDNY_GIO_02772636 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259356 EFTA01338513 0910ELSICA14399516746876 0910LAKECA17449519281697 0910SUN CA17459516790494 0910ELSICA20249516789279 0910PERRCA20269512594280 0910LOSACA20273232216912 0911LOSACA10273232216912 0911ELSICA11019516746876 0911ELSICA11309516746876 0911ELSICA11469516746876 0911ELSICA12039516746876 0911SUN CA19369516790494 0911SUN CA20329516790494 0911PICOCA23275629089815 091IPERRCA23579512594280 0912LAKECA09459519281697 0912SUN CA09539516790494 0912LAKECA10289519281697 0912LAKECAI3049519281697 0912ELSICA13059512452821 0912ELSICA13059516748068 0912ELSICA13079516785970 0912LAKECA13169519281697 0912LAKECA13569519281697 0912LAKECA16359519281697 0912ELSICA17499512452821 0912LAKECA18119519281697 0912MONTCA19553233593004 0912PICOCA19585629089815 0912NORWCA21145628647996 0912LAKECA21409519281697 0913LAKECA15289519261697 0913ELSICAI5299516746876 0913NORWCA15545628647996 0913ELSICA16389516746876 0913HEMECA18519515377986 0913BURBCA19078188451059 0913BURBCA19448188451059 0913PERRCA20339512594280 0913REDOCA21533105467627 0913REDOCA21543105467511 0914LAKECA09169519281697 0914ONTACA09299092144379 0915LOSACA16403239395219 0916ELSICA13049516746876 0916ELSICA13269516746876 0916ELSICA15409516746876 0916SUN CA16379516790494 0916INGLCA19193102154764 0916INGLCA19213106657358 0916NORWCA21585628647996 0916NORWCA22025628647996 0917NORWCA10535628683751 0917PICOCA16055629089815 0917MONTCA16143233593004 0918PERRCA16259512594280 0918LOSACA18103232216912 5VUL143185 1VUL143185 16VUL143185 2VUL143185 1VUL143185 4VUL143185 3VUL143185 2VUL143185 1VUL143185 1VUL143185 10VUL143185 3VUL143185 2VUL143185 19VUL143185 1VUL143185 1VUL143185 16VUL143185 1VUL143185 1VUL143185 1VUL143185 2VUL143185 2VUL143185 1VUL143185 1VUL143185 1VUL143185 13VUL143185 1VUL143185 1VUL143185 1VUL143185 2VUL143185 1VUL143185 1VUL143185 6VUL143185 2VUL143185 4VUL143185 1VUL143185 1VUL143185 2VUL143185 1VUL143185 1VUL143185 3VUL143185 1VUL143185 1VUL143185 2VUL143185 ,1VUL143185 7VUL143185 13VULI43185 3VUL143185 1VUL143185 5VUL143185 2VUL143185 2VUL143185 6VUL143185 8VOL143185 18VUL143185 2VUL143185 3VUL143185 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 0 ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G'ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR 000 .00 G ZR SDNY_GM_02772637 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259357 EFTA01338514 0918PICOCA19325629089815 2VUL143185 000 .00 G ZR 0918LA PCA19566263307305 11VUL143185 000 .00 G ZR 0919LAKECA00229519281697 1VUL143185 000 .00 G ZR 0919LAKECA10439519281697 1VUL143185 000 .D0 G ZR 0919LAKECA12349519281697 1VUL143185 000 .00 G ZR 0919LAICECA20149519281697 7VUL143185 000 .00 G ZR 0920NORWCA19295628647996 1VUL143185 000 .00 G ZR 0920LOSACA19443232216912 5VUL143185 000 .00 G ZR 0920LOSACA19483232216912 1VUL143185 000 .00 G ZR 0921ELSICA10209516746876 3VUL143185 000 .00 G ZR 0921ELSICA13169516746876 2VUL143185 000 .00 G ZR 0921NORWCA13185628647996 1VUL143185 000 .00 G ZR 0921SUN CA14369516790494 1VUL143185 000 .00 G ZR 0922LAKECA09119519281697 1VUL143185 000 .00 G ZR 0922BOULCA17018313384686 11VUL143182 000 .00 G ZR 0922GARDCA17135628589942 1VUL143185 000 .00 G ZR 0922GARDCA17155628589942 1VUL143185 000 .00 G ZR 0922GARDCA17495628589942 1VUL143185 000 .00 G ZR 0922ELSICA18579516744089 12VUL143185 000 .00 G ZR 0922SUN CA19149516790494 12VUL143185 000 .00 G ZR 0922LAKECA19509519281697 1VUL143185 000 .00 G ZR 0922LAKECA19519519281697 1VUL143185 000 .00 G ZR 0923GARDCA16283105272722 3VUL143185 000 .00 G ZR 0923LOSACA18373232216912 1VUL143185 000 .00 G ZR 0923LOSACA19253232216912 3VUL143185 000 .00 G ZR 0923NORWCA20515628647996 5VUL143185 000 .00 G ZR 0924NORWCA12535629244455 8VUL143185 000 .00 G ZR 0924NORWCA13055629244466 1VUL143185 000 .00 G ZR 0924NORWCA13055629244455 1VUL143185 000 .00 G ZR 0924GARDCA13243105272722 1VUL143185 000 .00 G ZR 0925LOSACA10043232216912 2VUL143185 000 .00 G ZR 0925NORWCA20385628647996 44VUL143185 000 .00 G ZR 0925NORWCA21225628647996 8VUL143185 000 .00 G ZR 0926LAKECA10409519281697 1VUL143185 "000 .00 G ZR 0926GARDCA10535628587120 1VUL143185 000 .00 G ZR 0926GARDCA10545628587120 1VUL143185 000 .00 G ZR 0926LOSACA18423232216912 1VUL143185 000 .00 G ZR 0926LAHECA19399519281697 1VUL143185 000 .00 G ZR 0927ELSICA13099516746876 1VUL143185 000 .00 G ZR 0928GARDCA09065628587120 1VUL143185 000 .00 G ZR 0928GARDCA09185628587120 5VUL143185 000 .00 G ZR 0928ELSICA09379516744089 3VUL143185 000 .00 G ZR 0928GARDCA09455628587120 3VUL143185 000 .00 G ZR 0928SUN CA10149516790494 3VUL143185 000 .00 G ZR 0928GARDCA10175628587120 1VUL143185 000 .00 G ZR 0928ELSICA10279516785790 1VUL143185 000 .00 G ZR 0928ELSICA10279516785970 1VUL143185 000 .00 G ZR 0928GARDCA21155628587120 1VUL143185 000 .00 G ZR 0928GARDCA21155628587120 1VUL143185 000 .00 G ZR 0928SUN CA21329516799098 1VUL143185 000 .00 G ZR 0928ELSICA21499516745970 1VUL143185 000 .00 G ZR 0928ELSICA21519516785790 1VUL143185 000 .00 G ZR 0928ELSICA21539516785970 7VUL143185 000 .00 G ZR 0928LAKECA22139519281697 1VUL143185 000 .00 G ZR 0928ELSICA22139516099098 3VUL143185 000 .00 G ZR 0928RIVECA22169516751401 4VUL143185 000 .00 G ZR 0928LAKECA22219519281697 1VUL143185 000 .00 G ZR SDNY_GM_02772638 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259358 EFTA01338515 09285011 CA22229516790494 1VUL143185 000 .00 G ZR 0929LA10ECA08149519281697 1VOL143185 000 .00 G ZR 0929LAICECA084 39519281697 1VUL143185 000 .00 G ZR 0929ELSICA08459516785970 1VUL143185 000 .00 G ZR 0929ELSICA08469516786551 lOVUL143185 000 .00 G ZR 0929GARDCA08575628587120 1V1.1L143185 000 .00 G ZR 0929GARDCA08575628587120 1VUL143185 000 .000 ZR 0929VINCAL08592056722000 6VUL1431J2 000 .00 F L 0929SON CA12279516790494 4VUL143185 000 .00 G ZR 0929ELSICA12319516746876 1VUL143185 000 .00 G ZR 0929ELSICA13189516746876 13VUL143185 000 .00 G ZR 09295011 CA13339516790494 3VUL143185 000 .00 G ZR 0929SUN CA13379516790494 1VUL143185 000 .00 G ZR 0929TEMECA13379512652197 9VUL143185 000 .00 G ZR 0929SUN CA20079516790494 8VUL143185 000 .00 G ZR 0929GARDCA2017 5628587120 1VUL143185 000 .00 G ZR 0929SUN CA20549516790494 7VUL143185 000 .00 G ZR 0929SON CA23289516790494 1VUL143185 000 .00 G ZR 093050N CA09209516790494 5VUL143185 000 .00 G ZR 0930GAROCA09475628587120 3VUL143185 000 .00 G ZR 0930TEMECA09509512652197 1VUL143185 000 ,00 G ZR 09308011 CA09519516790494 3001.143185 000 .00 G ZR 0930FIANCCA09549516954626 70111.143185 000 .00 G ZR 0930SUN CA10039516790494 1VUL143185 000 .00 G ZR 0930RANCCA10079516954626 3VUL143185 000 .00 G ZR 0930GARDCA10575628587120 1VUL143185 000 .00 G ZR 0930ELSICA11079516785970 2VUL143185 000 .00 G ZR 0930SUN CA11309516790494 1VUL143185 000 .00 G ZR 09305011 CA12099516790494 1VUL143185 000 .00 G ZR 09305011 CA12269516790494 101.1L143185 000 .00 G ZR 0930ELSICA134,9516746876 1VUL143185 000 .00 G ZR 09305011 CA13519516790494 1VUL143185 000 .00 G ZR 09305011 CA15449516790494 1VUL143185 000 .00 G ZR 09308011 CA16159516790494 1VUL143185 000 .00 G ZR 09308011 CA16169516790494 13VUL143185 000 .00 G ZR 0930NORWCA17195628647996 12VUL143185 000 .00 G ZR 0930LAKECA17339519281697 1VUL143185 000 .00 G ZR 0930NORWCA17365628 647996 3VUL143185 000 .00 G ZR 0930GARDCA18015628587120 1VUL143185• 000 .00 G ZR 0930GARDCA18015628587120 1VUL143185 000 .00 G ZR 0930GARDCA18305628587120 2VUL143185 000 .00 G ZR 09305011 CA19429516790494 3VUL143185 000 .00 G ZR 0930SON CA21269516790494 2VUL143185 000 .00 G ZR 1001ELSICA10209516746876 IVUL143185 000 .00 G ZR 1001SUN CA10209516790494 1VOL143185 000 .00 G ZR 1001SUN CA10229516790494 1VUL143185 000 .00 G ZR 1001SON CA10299516790494 1VUL143185 000 .00 G ZR 1001NORWCA11025628647996 11VUL143185 000 .00 G ZR 1001SUN CA11149516790494 4VUL143185 000 .00 G ZR 1001ELSICA11309516746876 1VUL143185 000 .00 0 ZR 1001SON CA11339516790494 4VUL143185 000 .00 G ZR 1001PICOCA22105629089815 6VUL143185 000 .00 G ZR 1001t4ONTCA22 163233593004 1VUL143185 000 .00 G ZR SDNY_GM_02772639 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259359 EFTA01338516 Verizon Case 0: 10264355000 BTN: 714-841-1171 MSD: 10/04/2003 AUG 07 2004 Verizon Case 0: 10264355000 BTN: 714-841-1171 MSD: 10/04/2003 JUL 07 2004 Verizon Case 0: 10264355000 BIN: 714-841-1171 MSD: 10/04/2003 JUN O1 2004 STARSxp STARSxp STARSxp Page Number: 99 Bill Date: 08/07/2004 Page Number: 101 Bill Date: 07/07/2004 Page Number: 104 Bill Date: 06/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0506IRVICA09299499305200 1CZUM41181T <OA .10 G10 0510IRVICA13489499305200 5CZUM41181T <OA .26 GIO 0511IRVICA14239499305200 1CZUM41181T <OA .10 G1O 05200RANCA11047142882033 1CZUM41181 <OA .10 G10 0520IRVICA12469499305200 5CZUM41181T <OA .26 GIO 0601IRVICA11389494761234 1CZUM41181 <OA .10 G1O 0601IRVICA11399499305245 8CZUM41181 <OA .38 G10 Verizon Case 0: 10264355000 BTN: 714-841-1171 MSD: 10/04/2003 STARSxp Page Number: 108 Bill Date: 05/01/2004 MAY 01 2004 ID 00001 PORT/N PAY0/012881121924358205 SDNY_GM_02772640 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259360 EFTA01338517 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 04121RVICA07319498099294 1CZUM43181 <OA .04 G1O 0412IRVICA07329498099274 2CZUM43181 <OA .06 G10 Verizon Case 4: 10264355000 BTN: 714-841-1171 MSD: 10/04/2003 STARSxp Page Number: 111 Bill Date: 04/01/2004 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0306LONGCA09455625903100 3CZUM43141T <OA .07 GIO 0308IRVICA10329499305200 3CZUM41181T <OA .18 G1O 0318IRVICA09079498099294 1CZUM41181 <OA .10 G10 0318IRVICA08089498099240 1CZUM41181 <OA .10 G10 Verizon Case 4: 10264355000 BTN: 714-841-1171 MSD: 10/04/2003 MAR 01 'nod STARSxp Page Number: 115 Bill Date: 03/01/2004 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0224IRVICA13359499305200 3CZUM41181T <OA .18 G10 0226IRVICA13589499305200 3CZUM41181T <OA .18 GIO 0301IRVICA10409499305200 7CZUM41181T <OA .34 GIO 03010RANCA16407146271032 1CZUM41181 <OA .10 GIO 03010RANCA16417146271032 1CZUM41181 <OA .10 GIO Verizon Case 4: 10264355000 BTN: 714-841-1171 MSD: 10/04/2003 £PP 01 2004 STARSxp Page Number: 119 Bill Date: 02/01/2004 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0106IRVICA14239499305200 1CZUM41181T <OA .10 GIO 0106IRVICA14409499305200 1CZUM41181T <OA .10 G10 0126FULLCA06327149305239 1CZUM43181 <OA .04 G1O 0126IRVICA13239499305239 6C201441191 <OA .30 GIO SDNY_GM_02772641 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259361 EFTA01338518