EFTA01338549

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01338549

Pages

112

Persons

Integrity

Summary

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Extracted Text (OCR)

EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Title: (Rn.. 0541-2008) .. 1 • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Records Management Attn: Office Special Technology Attn: Miami Division From: Miami Contact: Approved By: Drafted By: Attn: Date: 07/08/2010 , T-1 , (305)787-6732 Case ID ft: 415M-MM-113529 (Pending)-V 415M-HQ-C1424550-OST wics S 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): X Pending NSB Closed NSB (*) Pending Criminal Closed Criminal (*) UNCLASSIFIED SDNY_GM_02772857 /le r o f I _ I leer SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259502 EFTA01338549 6 UNCLASSIFIED To: Records Management From: MIAMI DIVISION Re: 415M-MM-113529,415M-HQ-C1424550-OST, 07/08/2010 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 954-687-4932. An over production review of the material was successfully conducted. It is understood that Baleen Sweep does not process and load subscriber data. Miami Division 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 Division in the form that it was received at DocLab. Miami Division will have the ability to rapidly conduct key word and document control information searches on voluminous amounts of data associated with the case through the Bureau-wide investigative tool, TA. PROVIDE A BRIEF BACKGROUND OF THE CAPTIONED INVESTIGATION AND THE APPROXIMATE NUMBER OF BOXES / PAGES AND/OR VOLUMES OF DOCUMENTS FOR SCANNING. ALSO INCLUDE THE HIGHEST CLASSIFICATION (UNCLAS, CONFIDENTIAL, SECRET. OR TOP SECRET) TO INCLUDE GRAND JURY DESIGNATION OF RECORDS UNCLASSIFIED 2 SDNY_GM_02772858 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259502 EFTA01338550 UNCLASSIFIED To: Records Management From: MIAMI DIVISION Re: 415M-MM-113529,415M-HQ-C1424550-OST, 07/08/2010 NOTE: If the documents are not evidence, or the documents are subject to Grand Jury 6e, please state as such. ATTENTION FOR SECURITY: Miami Division 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 Division Evidence Control Technician (ECT). Miami Division is only sending documentary evidence. As necessary, the ECT has split the 1B if documentary and non-documentary evidence are co-mingled in one 1B. Also, any documentary evidence requiring forensic analysis must be submitted to the Laboratory Division first, not DocLab. SECRET HIGH MEDIA: DocLab scans all documents classified SECRET and below on a SECRET high system called the Document Conversion System (DCS). All media returned from DCS will be classified SECRET. This does not change the classifications of the documents, just the media on which they are stored. Should you need UNCLASSIFIED media, DocLab can run the stored media through Integrity to return UNCLASSIFIED documents on UNCLASSIFIED media: Miami Division is aware that this process is labor intensive and will make the request only as necessary. Under routine conditions, DocLab can return SECRET high media faster than UNCLASSIFIED media. (Choose only one manner of delivery) Evidence items have been shipped to: DocLab - Telephone Application Audit - Evidence Room Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 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_02772859 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259503 EFTA01338551 UNCLASSIFIED To: Records Management From: MIAMI DIVISION Re: 415M-MM-113529,415M-K-C1424550-0ST, 07/08/2010 LEAD(e): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON. DC Request the DocLab, RMD, provide scanning and automation assistance in support of captioned matter. Once scanning and automation is complete, forward TXT files to STAG as appropriate. Set Lead 2; (Action) OFFICE SPECIAL TECHNOLOGY AT WASHINGTON, DC Request STAO ACU provide appropriate data formatting assistance in support of the captioned matter. Records will be forwarded to STAO ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 SDNY_GM_02772860 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259504 EFTA01338552 metroPCS. Call Detail Rocords Records lot Target Nornbe• _11: Records loyjarget It N in r stabs . ' -:c t 6408S:Ital19 tr 7s0iIWIri . I.8witShi:- iiirr Can Soda . t , Tarim 7/18/2009 02:23.59 0.15 022 0:31 MONS® Wombs° h..lo• Ca =EMI I I I I Answered 2 074 Cala LOW NJ 074 240 240 240 240 7/162009 15:05:54 Answered n =ME O22:1=1•1 ni 3 240 7/162009 FLEIE=E 18:36:46 ELEMIEEM 3 240 7/16/2009 18 54 45 1:13 In Call 3 240 7/16/2009 18:5727 2:13 01 • •oi • Call Incoming Cal 3 240 7/162009 19:13:48 Answered IZIL71=1 3 240 3 240 7/1712009 05:4927 009 Incoming Can 3 506 3 508 7/172009 10 17 31 0:10 into ' • Call l== =I =Mil =2MME n n 12== I=I n GM=7.= nl n n =MI Answered =MI. =:-.. n fn n 122: In ==MIN EIEZ=IIEDIEEEIEEr liCM=12:91 3 240 3 240 faCil 12 02 09 3 240 3 3 240 240 ElliEK=IiIEHIETEXIMEt,:..4,fl 3 240 a MED lir 3 508 3 506 7/17/2009 14:3326 1:15 Oulgoing 3 071 2 536 7/17/2009 14 34 53 223 • •oi • CalI Incoming Cal 2 517 3 240 fi2EKIKEEEEIDEPflit=r31 3 240 3 240 240 787/2009 1503:55 0:13 3 240 3 7/17/2009 15 07 45 0:33 Outgoing Cal 3 240 3 240 7/17/2009 1507:46 0:33 Incoming Cal 71172009 15 45 46 0:35 Imam' • Cal Incoming Call Outran. Call 2 074 2 074 IZOLIMEIri 3 538 3 238 7/1712009 16 55 01 0:25 1:55 238 240 240 244 7/17/2009 16 55 46 1 223 3 3 3 12CNIEEKDEil MEM (=ED 3 071 7/17/2009 19 23 57 1:36 Outgoing Call 3 240 7/17/2009 19 33 53 119 Incoming Can 3 240 3 7/18/2009 07.4424 5:09 Outgoing Cell Incoming Cal 7/18/2009 07:44:35 506 3 3 240 3 240 240 /18/2009 07 48 10 027 008 I Cal 240 3 7/182009 07:48:29 7118/2009 07:58:48 053 E• RE 3 240 3 240 121=M EIDE) Erl 711872009 10 32 34 0:56 C=31IN n I=TEIM n 1011== =MI ===1 CE=MINI 3 240 3 240 7/18/2009 1050:13 022 2 240 2 240 IIII=M liEEIZEIr I 112 1 112 IOCEEICLICHIMMI Oul•oi • Can 1 112 1 112 EZEDE:=0IEELICJEFOZIalrril) 1215=1KEEMICEEMICE=E2I1 1 112 I 112 IZEZ=IKEEEZEIG IC=3 -113 CIDESEINCEEMC=IMEC0 3 240 3 2 240 240 lanininall:Earini , . 2 240 1d 108 SDNY_GM_02772861 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 95 05 EFTA01338553 metroPCS Call Detail Records Records for Target Number. Wille181,15158811eit -, Records for Target I iw, • -: --Y7z-- • wits 0WariMaiiihs ."W ''-,'”t*"- ic.1 D I Ending Cell Bettor T c4' 1 . 7/18/2009 7/1612009 153802 1542:38 154 0.45 Outgoing Cal Outgoing Cal i A wered None Boynton Be/422(SW4) 2 240 2 240 Answered Answered Outside Home Sweet. Outside Home Switch I I I Boynton Beach1(SW3), 7/18/2009 15.42.48 0:43 Incoming Cal Boynton Beach2(SW4) 2 240 2 240 7/18/2009 18:28:27 2:49 Incoming Cal Answered Call FWD • No Reply Boynton Beach2(524) 3 125 3 125 218/2039 18:44:06 1:16 0.49ong Cal Answered None Boynton Beach2(SW4) 2 071 1 538 7/18/2009 18:4407 21:2008 1:15 026 Incomng Cal Inconwg Cal Answered Call MO • Busy Boynton Beach2(SW4) 7/18/2009 Not Answered Answered Answered Outside Home SvAlch Call MO - No Reply Call FWD- No Reply Boynton Beach2(SW4) 3 240 3 240 7/18/2009 21:2200 0:10 Incoming Cal PlaMation2(326) 7/192009 08:03:45 026 Incoming Cal Boynton 6.'2%2(524) 2 280 2 280 7/19/2009 11:37:53 0.27 Outgoing Ca Answered None Boynton Beach2(SW4) I 280 2 108 7/19/2009 11:37:54 0:26 Incoming Ca Answered Cal FWD -Busy Boynton Beach2(SW4) 7119/2009 11:44:58 4:01 Outgoing Cam Incoming Cal Answered Outside Home SvAlch Outside Home Switch Boynton Beactil(SW3) 7/19/2009 11:45:10 3:56 Answered Boynton Beach2(SW4) 1 238 1 284 7/192009 12:19:45 2:17 Incoming Cal Answered None Boynton Beach2(SW4) 3 284- 3 284 7/192009 15:47:04 1:20 Incoming Cal Answered Cali FWD - No Reply Boynton Beach2(524) 1 112 1 112 7/19/2009 16:22:50 0:02 Incerntng Cal Answered Call FWD- No Re* Boynton Beach2(SW4) Boynton Elesch2(SW4) 1 1 112 112 1 1 112 112 7/19/2009 17:18:54 0:40 Incoming Cal Outgoing Cal Answered Call FWD • No Reply 7119/2009 18:40:58 020 Not Answered Not Answered Wage Home Switch Outside Horne Swath Boynton FleaChl(SW3) 7/192209 18:41:08 018 Inconwg Cal Outgoing Cal Boynton Beach2(SW4) 3 074 3 074 7202009 06:12:39 051 Answered None Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(3241 2 508 2 508 7/20/2009 06:12:41 050 Incoming Cal Answered Cal FWD - Busy 2 3 240 7/20/2009 06:21:14 28:38 Outgoing Cal Answered None 517 7/20/2009 09:59:29 4:42 Outgoing Call Answered None Boynton Beach2(3124) Boynton Beach2(1W4) 3 240 1 071 7/20/2009 10-25:45 4:46 Outgoing Cal Answered None 2 074 2 074 7/20/2009 11:12:58 0:17 Outgoing Cal Answered Outside Home Switch Boynton Beacht(SW3) 7202009 11:13:09 0:16 rooming Cal Answered Outside Horne Switch Boynton Beach2(SW4) 3 074 3 074 7/222009 11:13:36 0:26 Incoming Cal Not Answered Answered Outside Home SVAidl Call FWD- No Reply Boynton Beach2(SW4) 3 074 3 074 7/2012009 11:13:55 0:04 Incoming Cal Boynton Beachl(SW3) 7/2012009 11:28:20 020 • ..i.J., Call Answered None Boynton Beach2(SW4) 3 240 2 107 7/20/2009 11:53:40 025 Outgo -no Call Answered None Boynton Bead12(5.24) 3 240 3 240 240 7/202009 11:55:37 013 Ongoing Call Answered None Boynton Beach2(SW4) 2 240 2 720/2009 11:58:57 0'58 Outgoing Call Answered Answered None None Boynton Beach2(SW4) 3 125 3 074 7/21/2009 08:44:55 4:17 Outgoing Call Boynton I3each2(SVV4) 3 240 3 240 7/212009 08:49:21 3:17 Outgoing Call Answered None Boynton Bead2(SW4) 3 240 3 240 7/21/2009 10-26:54 0:56 Outgoing Ca Answered None Boynton Beacn2(SWil 3 240 3 240 7/21/2009 12:3316 1:34 Incoming Cal Answered None Boynton Beach2(SW4) 3 3 240 240 3 240 7/21/2009 13:59:21 0:17 Incoming Ca. Answered Cal FWD- No Reply Boynton Beach2(SW4) 3 240 1/21/2009 13:59:23 0:16 Outgoing Cal ' Answered None Boynton Beach2(SW4) 3 240 3 240 7/212009 14:17:10 011 Oulgeng Ca Not Answered Outside Home Switch Boynton Beachl(SW1) 7/21/2009 14:1716 0:12 Incoming Cal Not Answered Answered Outside Home Switch Boynton Beach2(SW4) 1 112 1 112 7/21/2009 14:27:36 005 Outgoing Cal Call FWD- No Reply Bosnia, I3e-actt2(SW4) I 112 1 112 2 of 108 SDNY_GM_02772862 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259506 EFTA01338554 metroPCS Call Detail Records Records for Target Number aissaminnorwnserrista Records for Ti • et O. ',.lr'ilt Beginning 8th :- c Cell , Siletilir ,. Sawn Ending Switch CeM.Mg Siieto1 tW/R, _.:--,h-F•atiiiiii -. Ciliii1O 7/21/2009 14:30:37 0.28 Outgo.ng Call Incoming Call Incom.ng Call Outgoing Cal incoming Cal Not Answered Outside Home Switch Boynton BeachltSW3) 7/212009 14:30:47 0:24 Not Answered Outside Home Switch Boynton Beach2(SW4) 1 112 1 112 7/21/2009 15:08:34 0:23 Answered Can EM) • No R - ,bi B. man Beach2(SW4) 7/21/2009 15:40:44 0:23 Answered Outside Home Switch Boynton Beachl(SW3) 721/2009 15:40:54 0:19 Answered Outside Home Switch Boynton Beach2(SW4) I 112 1 112 7/21/2009 18:11:30 019 Outgoing Ca,. Answered None Boynton Beach2(SW4) 1 112 1 112 7/21/2009 18:11:31 0:19 Incoming Ca Answered Call FWD -Busy Boynton Beach2(SW4) 1 7/21/2009 18:05:18 OM Outgoing Cal Not Answered Outside Home Sac?. Boynton Beachl(SW3) 7/2112009 20:1323 0:41 Incoming Cat Answered Call FVVD - No Rosily Boynton Beach2(SW4) 1 112 112 7121/2009 20:40:02 0:37 Outgoing Cal Answered None Boynton Eleach2(SW4) 2 538 2 538 7/212009 20:40:03 0:37 Incoming Cal Outgoing Cal Answered Call FWD - Busy Boynton Eleisch2(SW4) 7/21/2009 20:1030 1:27 Answered None Boynton Beach2(SW4) 1 112 1 112 721/2009 20:44:32 0:44 Outgoing Cal Incoming Cal Outgoing Cal Outgoing Cal Outgoing Can Answered Outside Home Switch Boynton Beach1(SW3) 1 I 7/2112009 20:44:40 0:41 Answered Outside Home Switch Boynton Beach2(SW4) I 112 112 7121/2009 20:45:40 0:13 Answered None Boynton Beach2(SW4) 1 112 112 7/21/2009 20:18:02 0:23 Answered None Boynton Beach2(SW4) I 112 3 074 7/22/2009 08:44:34 0:24 Answered None Boynton Beach2(SW4) 3 240 3 240 7/22/2009 07:20:32 0:33 Outgoes) Cat Answered Outialde Home Switch Boynton Beachl(SW3) 7/22/2009 07:20:38 0:29 Incorring Cal Answered Answered Outside Home Switch Call FWD -Busy Boynton Beach2(SW4) I 112 3 1 1 074 722/2009 07:20:51 0:18 Inconeng Cat Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) 1 I 112 112 112 112 7/22/2009 07:2124 1:21 Outgoing Cal Outgoing Cal Answered None 7/22/2009 08:0827 045 Answered Answered Answered None None None 722/2009 08:10:10 0.44 Incoming Cal Boynton Beach2(SW4) 1 112 11 112! 7/2212009 08:18:13 020 Oulgoing Call I Boynton Beach2(SW4) 1 112 IT 112 7/22/2009 08:19:37 0:05 Outgoing Cal Not Answered None Boynton Beach2(3W4) 1 112 1 1 1 2 112 7/22/2009 08:28:30 0:04 Outgoing Cal Not Answered None Boynton Beacn2(5W4) 1 238 238 7/22/2009 08:35:06 009 Outgoing Cal Outgoing Cal Outgoing Cal Incoming Cal Not Answered None Boynton illeadi2(SW4) Boynton Beach2(SW4) I 1 235 066 235 517 7/22/2009 08:39:35 4:44 Answered None 7/22/2009 09:01:20 0:04 3'34 Not Answered None Boynton Beach2(SW4) 3 240 3 240 7/22/2039 09:31:00 Answered Not Answered None None Boynton Beacit2(SW4), 3 3 1 240 240 113 3 3 1 1 3 3 240 7/22/2009 09:59:25 0:04 Outgong Cal Boynton BeadV(SW4) 240 7/22/2009 12:58:00 0:05 Outgoing Call Outgoing Call Not Answered None Boynton Bead2(SW4) 113 722/2009 13:43:32 1:32 Answered None Boynton Beach2(SW4) 2 113 113 7/22/2009 15:27:06 2:13 Oulgoing Cal Answered None Boynton Beach2(SW4) 3 240 240 7/22/2009 15:27:48 1:31 Incommq Call Answered Cal Wading Boynton Beach2(SW4) 3 240 240 7/22/2009 15:54:59 040 Incoming Call Answered Outside Home Switch Boynton Beach2(SW4) _ 3 240 3 240 7/2212009 15:5825 042 Outgoing Cal Incoming Cal Answered Outside Horne Switch Plantalonl(SW5) 7/22/2039 1821:18 0-32 Answered None Boynton Beach2(SW4) 3 240 3 240 7122/2009 18:32:51 8.39 Outgoing Cal Answered None Boynton Beach2(SVV41 3 240 3 517 7/22/2009 1748:38 012 Incoming Cal Answered Call FWD- No Reply Boynton Beach2(SW4) 3 113 3 113 7/22/2009 1805:16 0:44 Oulgoing Call Answered None Boynton Beach2(SW4) I 113 1 113 3 of 108 SDNY_GM_02772863 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259507 EFTA01338555 metro) s Call Detail Records Records for Target Number. tli Records for Ta • a: t:ci - '--- blilkii1Ci Bag !q_ ‘_ Sidtch.• J: : • nlon itoach2 SW4 Cell Sector 1 C•47-1 - ' 7/22/2009 18:08:17 0:44 Incoming Call Answeed Cali FWD Bus 7/22/2009 18:07:14 14:47 Outgoing Call Answered None Boynton Beacrt2(SVV4) 2 113 2 I 113 7/22/2009 18:22:19 0:49 Outgoing Call Answered None Boynton Beach2(SW4) 2 155 113 7/22/2009 19:18:47 10:19 Incoming Call Answered None Boynton Bead2(61/0)„, 3 488 1 3 517 722/2009 19:31:37 0:58 Outgoing Can Answered None Boynton Beach2(SW4) 2 517 240 722/2009 20:04:58 0:47 Ineanwsg Can Odgeing Cell Answered Call FWD - No Reply Boynton Beach2(SW4) 3 240 2 3 517 7/22/2009 20:47:00 3:14 Answered None Boynton Beach2(SW4) 1 240 240 7/22/2009 20:5324 0.37 Incoming Can Answered None Boynton Beach2(SW4) 3 240 3 240 7/22/2009 21:01:31 0.35 Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 2 517 722/2009 21:1124 0:32 Outgoing Cal Answered Answered Answered None Call FAO - Busy None Boynton Beach2(SW4) 3 240 3 240 7/22/2009 21:1128 031 Incoming Call Boynton Beach2(SW4) 7/22/2009 21:34:46 301 Incoming Cal Boynton Bead:2(5We) 3 240 3 240 7/22/2009 22:04:31 0:50 Incoming Cal Outgoing Call Answered Cal FAD - No Reply Boynton Beaeh2(SW4) 3 240 3 3 2 240 7/22/2009 22:0829 0:49 Answered None Boynton Eleach2(SW4L 3 240 240 7/22/2009 22:0810 048 Incoming Cal Answered Answered Cal FWD - Busy None Boynton fleach2(SW4) Boynton Beach2(SW4) 1 112 538 7/23/2009 07:58:49 1:07 Outgoing Cad 7/23/2009 12:05:56 0:27 Incoming Cal Not Answered Outside Horne Swot Boynton Beach2(SW4) 1 112 3 074 7/2312009 1206:23 0:08 Incoming Cat Incoming Cal Answered Cal FWD- No Reply Boynton Beachl(SW3) 7/23/2009 1300:113 0:26 Not Answered Answered Outside Home Switch Cal FWD • No Reply Boynton Beach2(SW4) 2 071 I 112 7/23/2009 13:00:42 0:22 Inaming Cal Boynton Beachl(SW3) 7/23/2009 13:01:08 0:34 Outgoing Cal Answered None Boynton Beach2(SVV4) 1 112 1 112 723/2009 13:08:48 0:14 Outgoess Cal Not Answered Not Answered Outside Home Swnch Outside Home Switch Boynton Beachl(SW3) I 7723/2009 13:06:52 0:12 Incoming Cal Boynton Beact2(SW4) 1 112 112 723/2039 13:14:56 1.38 Outgoing Cal inconang Cal Outgoing Cal Answered Outside Home Switch Boynton Beach1(SW3), 7/23/2009 13:15:01 1:33 Answered Wade Home Switch BeyntOn Beach2(SW4) 1 112 1 112 7/23/2009 13:1846 027 Answered Outside Horne Switch Boynton Beachl(SW3). 7/23/2009 13:18:49 024 Incoming Cal Answered Answered Outside Home Switch None Boynton Beach2(SWO, 1 112 1 112 7/23/2009 13:29.50 0:30 Outgoing Call Boynton Beach2(SW4) 1 112 1 112 7/23/2009 13:4406 0:51 Outgoing Call Answered None Boynton Beach2(SW4) 3 537 3 537 7/23/2009 1427:35 203 Outgoing Cal Answered Answered None Call Waiting Boynton Beach2(SW4) 3 240 1 3 2 240 7/23/2009 1428:48 022 Outgoing Can Boynton Bead12(SW4) 3 240 240 723/2009 14:29:48 057 Out en • Cal Outgoing Cal Answered Answered None Boynton Beach2(SW4) 2 107 107 7/23/2009 14:33:22 1:57 None Boynton Beach2(SW4) 3 421 2 520 7/23/2009 15:11:22 024 Outgoing Cal Answered Answered Not Answered None Call FWD - Busy Outside Home Switch Boynton Beach2(SW4) 3 113 1 086 723/2009 15:11:24 023 Incoming Cal Boynton Beach2(SW4) 7/23/2009 15:49:00 0:27 Incoming Cal Boynton EleaMNSW3)„ 2 498 1 1 1 498 7/23/2009 15:49:28 0:02 Incoming Cal Answered Cal FWD - NO Reply Boynton Fleach2(Swe) 7/23/2009 18:38:48 2:17 Outgoing Call Answered None Boynton Beachl(SW3) 1 553 553 7/232009 20:11:42 1:49 Outgoing Call Answered None Boynton Beach2(SW4), 1 522 154 7/212009 21:35:37 0:25 Incoming Call Answered Cal FWD - No Reply Boynton Beadd(SW4) 2 508 2 3 508 7/23/2009 22:42:45 0:28 Incoming Cali Not Answered Outalde Horne Switch Boyden Beach2(SW4) 3 240 240 404108 SDNY_G M_02772864 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259508 EFTA01338556 metro[ CSCall DBUil Records Inenle t 7/23/2009 7/23/2009 7/23/2009 7/23/2009 7/23/2009 7/24/2009 7/24/2009 724/2009 7/24/2009 7/24/2009 7(24/2009 7/242009 7/24/2009 . 7/24/2009 • 7/240009 • 7/24/2009 7/24/2009 7/242009 7/24/2009 704/2009 7/24/2009 7/242009 7/24/2009 72420091, 7/24/2009 704/2009 72412009 7042009 025/2009 705/2009 7252009 7/25/2009 7/25/2009 7/25/2009 7/25/2009 7/25/2009 705/2009 725/2009 7/25/2009 725/2009 7/250009 22:44:43 23:14:37 2314:38 23:19:28 2319:30 10:10:57 10:11:09 12:33:43 13:04 22 13:0455 13:05:02 13:1722 13:18:58 13:18:59 13:1915 14:1427 14:2007 14:21:49 14:23:51 18:35:15 16:48:02 17:09:38 1803:57 18:12:31 18:18:53 18:55:53 20e1:15 22:35:43 07:28:17 07:27:39 10:31:24 10:31:33 11:33:23 12:01:46 12:01:58 12:01:59 13:28:00 17:57:15 18:0001 19:38:54 19:3909 0:11 0:16 0:15 0:18 0:17 0:17 0:13 1:08 1:29 1:30 1:30 0:16 0:13 0:13 0:18 002 1:26 0:51 0:38 0:29 1:08 3:06 7:32 3:41 1:14 0:36 0:43 1:02 1:11 2:18 1:10 1:07 104 0:04 0:15 014 059 5:11 1:53 0:33 0:35 Records for Target Nc-rther j r ouR• Records for Ta a: u !",i4alt1O 11.CgMfW6i, ....:: : Plantation1(51r/S) Sector Rower C-.:Wqt 1P5.1111 Sr .kotor i^comno Ca Answered . Cc FWD- No Reply Outgo ng Ca Answered NOM Boynton Beach2(S,,N4) 3 240, 3 240 incoming Ca Answered Answered Answered Ca: FWD - Bus None Call FWD. Busy Boynton Beacti2(SVV4) oulganta Ca Boynton Beach2(SW4) 3 240 3 240 Intoning Ca Boynton Beach2(SW4) Outgoing Ca Answered CutsicliiHome Switch Boynton Beach1(SW3) 112 240 283 Incoming Ca Outgoing Ca Answered Answered Outside Home Switch None Boynton Beeth2(SW4) 1 1 112 Boynton Beach2(SW4) 3 1 3 240 Outgoing Ca Answered None Boynton Beadt2(SW4) 1 235 Ctagong Ca Answered Outside Home Switch Boynton Beach1(5W3) Incoming Ca Answered Outride Home Switch Boynton Beach2(SW4) 2 068 1 235 Incoming Ca Answered Call FWD - No Reply Boynton Bead:2(SW!) 2 1 284 284 1 284 Outgoing Answered None Boynton Beach2(SW4) 1 284 Incoming Ca Answered Cad FWD. BUSY Boynton Beach2(SW4) 3 508 Outgoing Answered None Boynton Beach2(SW4) 1 284 Incoming Ca Not Answered Call FWD - No Repay Boynton Beeen2(SW4) 3 508 284 3 508 Incoming Ca Answered None Boynton Beach2(SW4), 2 2 284 Outgoing Ca Answered None Boynton Beach2(SW4) 1 066 1 284 Interning Ca Incoming Answered Answered None None Boynton Beach2(SW4) 1 3 284 537 3 508 Boynton Bear/12(5We) 3 537 Outgoing Ca Answered None Boynton Beach2(SW4) 2 517 2 517 Incoming Ca Answered None Boynton Beach2(SW4) 3 240 240 3 240 Outgoing C Answered None Boynton Beach2(SW4) 3 3 240 Outgoing Answered None Boynton Beatti2(5W4) 3 240 240 3 240 Outgoing C Answered None Boynton Beat/2(6We) 3 3 240 Outgoing Ca Answered None Boynton Besett2(51004) Boynton Beach2(SW4) 3 2 240 503 3 2 240 503 Incoming C Answered None Outgoing Ca Answered None Boynton Beach2(SW4) 2 503 3 066 Outgoing Ca Answered Answered None None Boynton Beach2(SYY4L 3 240 240 2 517 Incoming Ca Boynton Beach2(SW4) 3 2 517 Outgoing Ca Answered Outside Home Swann Boynton Beachl(SW31, Incoming Cs Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 Outgoing Ca Answered None Bo ton Beach2(SW4) 3 240 3 240 Outring Ca Not Answered NOM Boynton Beach2(SW4) 3 240 3 240 Outgoing Ca Answered None Boynton Beach2(SW4) 3 240 3 240 Incoming Ca Answered Cog FWD - Busy Boynton Besch2(SW4k Outgorg Ca Answered None Boynton Beach2(SW4) 3 240 3 240 Incorrang Ca Answered None Boynton Beach2(SW4) 3 240 3 240 glassing Ca Answered Cal Wageig Boynton Beach2(SW4) 3 240 3 240 Outgoing Ce Answered None Boynton Beach2(SW4) 2 503 2 503 Incoming Ca Answered Call FWD • Busy Btmlon Beach2(SW4) 5 01 108 SDNY_GM_02772865 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259509 EFTA01338557 metroPCS Call Detail Records Records for Target Number. Records for Target li: uni r t Number . " 7 221..• 7:I: Jr:CiafiRD Inning : ..ci_u_nr _ -, Ca 7 3 066 3 068 7125/2009 191955 0:27 Cxn oing Cal Answered None Boynton Beact1(SW4 ) Answered Call FVVD • Busy Boynton Beach2(SW4) 77292009 1939.56 0:26 Incomna Cal Answered None Boynton Beach2(SW4) 2 508 3 537 7/25/2009 19:43007:42 Outgoing Call 7/25/2009 212303 1:16 Incoming Cal Answered Cal FWD • No Reply Boynton Beach2(SW41 508 772602009 05:4826 018 Outgoing Call Answered None Boynton Beach2(SW4) 3 506 3 7/2672009 05:48:27 017 Incoming Can Answered Call FWD - Busy Boynton Beacta(SW4) 508 508 7/2672009 054004 129 Oulgoing Call Answered None Boynton Beach2(SW4) 3 3 508 Answered Cal MO - Busy Boynton Beach2(SW4) 7/26/2009 064095 1 29 Incorni • Call Answered None Boynton BeaCh2(SW4) 3 508 7/26/2009 06:41:48 1:06 Outgoing Call 3 Answered Nom Boynton Beach2(SW4) 3 240 3 240 7726/2039 08:13:52 2:19 Outgoing Call Answered Cal FWD- No Reply Boynton Beach2(SW4) 2, 074 2 074 7/26/2009 11:00:44 0:42 Incoming Call 772672009 ' 1:42:31 0:18 Outgoing Call 2 071 Answered None Boynton Beech2(SW43 2 071 /726/2009 , 1:42:32 0:17 Answered Cal FWD -Busy Boynton Beach2(SW4) 074 726/2009 . 1:42:58 5:57 Oulgorg Call Answered None Boynton Beach2(SW4) 3 112 2 Not Answered Outside Home Switch Boynton Beach1(SW3) 7/26/2009 ' 8:37:25 0:15 Outgoing Call Not Answered Outside Horne Switch Boynton Beach2(SW4) 2 538 1 112 7/211/2809 8:37:33 0:14 Incoming Call 726/2009 8.55.42 1:06 Cu/.doing Cal Answered None Boynton Beach2(SW4) 1 112 1 112 7/26/2009 .31 03 1:20 Outgoing Can Answered None -Boynton Beach2(SW4) 2 538 3 074 7272009 :5758 1.57 Outgoing Cali 3 240 240 2 240 Answered None Boynton Beach2(SW4) 7/27/2009 0:06'21 2:53 Ongoing Cal Answered None Boynton Beach2(SW4) 3 3 240. 7/27/2009 009-42 1:1 Outgoing Cal An None Boynton Beach2(SW4) 3 240 3 240 3 240 7/27/2009 0:13'30 1:15 Incoming Cal Answered None Boynton Beada(SW4) 3 240 7/27/2009 : 0:16.18 026 Mean Cal Not Answered None Boynton Beach2(SW4) 3 240 240 3 245 7/27/2009 1 016:54 17:22 Outgoing Cal 3 245 Answered None Boynton Beach2(SW4) 3 7/27/2009 02819 030 (Mooing Cat Answered Outside Home Swath Boynton Beachl(SW3) 240 240 Answered Outside Home Switch Boynton Beach2(SW4) 3 3 3 240 7/27/2009 018:25 030 Incoming Cal 7/27/2009 054:27 1:31 Outgoing Cal Answered None Boynton Beach2(SW4) 1 240 7/27/2009 05502 127 Incomin• Cal Answered Cal Meng Boynton Beacia(SVW) 3 240 3 240 7/27/2009 0:56:36 101 Outgoing Cal 3 240 3 240 Answered None Boynton Bead.2(SW4) 7/27/2009 107:28 1:13 Incoming Cal 3 240 3 240 Answered None Boynton Beach2(S1N4) Answered None Boynton Beach2(SW4) 1 240 517 517 112 _ 3 245 7/27/21309 1:12:28 0:39 • • •- • Cal Answered None Boynton Beach2(SW4) 7/27/2009 1:17:55 0:45 Outgong Cal 3 3 517 72/27/2C09 11:36:11 0:50 — • Cal Answered None Boynton Beach2(SW4) 2 3 537 7/27/2009 14:18:32 1:15 Ongoing Cal Answered None Boynton Beach2(SW4) 3 074 1 Answered Cal FWD- No Retie Boynton Beach2(SW4) 7/2772009 14:28:55 0:06 Incoming Cal 7/27/2009 • 14:30:01 2:51 Incoming Cal Answered None Boynton Beach2(SW4) 3 074 1 112 Answered Call FWD • No Relay Boynton BeaCh2(SW4) 1 112 1 112 7/27/2009 1515:28 0:25 Incoming Cal Answered None Boynton Beach2(SW4) 1 112 1 112 7/27/2009 15:1605 024 Outgoing Ca 7/27/2009 15:16:06 0:23 Incoming Cal Answered Call FWD - Busy BoyntOn Beach2(SW4) 1 112 1 112 7272009 15:18:46 1:32 Ongoing Cal Answered None Boynton Beach2(SW4) Answered Outside Home Seidl Boynton BeaCh1(SW3) 7/27/2009 1519:19 2:54 Outgoing Ca 6 of 108 SDNY_G M 02772866 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259510 EFTA01338558 metroPCS Call Detail Records • i , - , . Records for Ta • # nl•—.L.Ia. A 11.4 .1. L., St._ Ltn-"•718 •E 1 :' .^ - i -..,- --LA —cid _- _ i 7, fl 2 00= 9 01flil 2:53 Income Call EM Out an• Call :Answer; Answered Outside Home Synch NOM EECNEEIEIZIIEr FiEfranCIIDEIWEEM MinZMIMMEM MIZ:=MI FEECIEThanlirnEl FEUCMINEMIEXEM OLTitr Ornilial IIII=rinern Ell2rrn =CE'® Out on Call rEfErn] 0132 Incomin• Call finE=HIMMI Innomn• Call 17E1CMIEE:MI CIPTMEMI IlL1== INIflatn Enani Ma= 0 Not Answered M0:=I=ZZS IIE!===C I MI21===fl ElnAllaa2., 01MS III=MIII illrirt MrIZZ O Cliall: .===• .O IMILS=MIII I MEn IC=MEMSII CairCli7Erfll M=7:=0ES: 11===5/71MI2EI MI=IIMIIME:al • Answered II Answered ECTIrirral Mnalt MI=Slassiar' 7,7 MI2=MIII=I M121=MML-Iassa, nlia El Answered MIZI=MIll None FEE=MIEESUCISECED Out .a Cal EThEMSEEIMEKIIIIS illiganIEDIEMEEM OA Cal OtA 0, Cat Inborn, • Cad IZEMMEED ariE0 OtA otn•Can CM= out cx • Call Out Call Worn • Call Outside Home &w/1O flinElBIEKKCI Outside Horne Swdch EZIM:112C3=11:11r2:21:KI FifirwataltEllEITEMI EZCZaliCallglIfl3 CEDIMICIIS tit 4 4WEIECE3 t2e1.1a422W kit a DEMI Wye IIICEEECI kl/T.9‘' Cal Lir ralEblUI tir -OM Outside Home Swalch Call EVVD - No Re• Mini liiral run= kir -, laiDEMIIEE LIEMNPIE3 Ur a ORIESMEM klCO Call OEFEEKIDIECIE11 ticallEE0EFICEEMII=Ef11 kittsraSIBUDDIIM IEMI Irri'llEEEIIMIrlE0 VE222{=IIMENEIDrIM W1' aliEllaCial="00 152=CIKK=IlairriEl EZE=MI=IIXEMIErrIM FiElnEWEECISEMI InONTI Cal EEEMIIFIlEllEIGIEICI O a Call lITEMEXIMMEMPME:0 Irr7imilEMEIG:IME2=211 CraM kittaaudialiaM ETECEMEIC , EMBEEICESE Ou Call 7 44 108 Records for Target Number i tillAIIIAAIIMAIIMAIIIAAIIIIiItitAilli 431ilzgg%wm3lilliiiighmgmtt33 lamtillicgialiim!!nmactrniiiiallaA4 gsgsgs855.551isi lithissoqiigg!!!88855gsssii@ 1111111111111111111111gallklilkliss hal sdliarsa j — Ending Sigtai Erretrei Cie 1 112 2 538 3 508 3 508 1 508 3 508 2 517 2 517 2 517 2 517 2 517 2 517 3 517 3 517 3 517 3 517 3 517 3 517 1 517 1 517 3 240 3 240 240 3 3 240 3 240 3 240 2 517 3 517 S 508 3 508 2 074 2 074 3 074 3 074 3 240 3' 240 3 240 3 240 3 240 3 240 2 538 1 112 2 238 1 283 1 113 1 113 2 113 1 113 1 113 2 • 113 2 2 244 244 3 240 3 240 1 112 1 112 1 112 1 112 112 1 112 2 517 071 3 240 240 3 240 2 537 SDNY_GM_02772867 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002595 I I EFTA01338559 metroDOS Call Detail Records Records For Target Number: ___Istrar i liMWElljintiOn z Records for Target a: _ mbar - 81strar•i Caintea.letat Siam -Tower it..F IKV9111, Switch Sesta 7S(bell) NOUN* i i 7292008 120216 1:04 Outgoing Can 1111111111EHMWE 1 Outside Home Swats • Beathl(SW3) 7/290009 1302:26 1:00 incoming Can Outside Home Sworn on Beach2(SW4) 1 112 1 112 7/29O009 13:45:46 0:27 Outgoing Cal Outside Home Sworn yntOn Beac(r1(SW3) 7/290009 1345:54 0:25 Incoming Cal Outside Home Sw1U neon Beach2(SW4j 1 112 1 112 7/29/2009 15:24:00 1:04 Outgoing Cal None mon Beach2(SW4) 2 066 2 066 7/29/2009 15:33:03 1:56 Outgong Cal, None Mon Beach2(SW4) 3 508 2 506 7/29/2009 15:44:21 0:19 Inconel Cal None nton Beach2(SW4) 3 240 3 246 7/29/2009 19:26:42 0:19 Incoming Cal None ton Beach2(SW4) 2 113 2 113 7/29/2009 19:45:55 2:10 Outgoing Cal None Ica Beech2(SW4 1 113 1 113 7/29/2009 19:50:13 0:45 Income's' Cal None Ion Beach2(SW4 2 113 2 11 7/29/2009 19:51:13 2:53 Oagoing Cal None on Beath2(SW4j 1 113 3 113 7/29/2009 21:27:05 2:56 Incoming Cal None on Beach2(SW4) 3 240 3 240 7202009 05:59:32 0:09 Incoming Cal Call FWt) • No Reply • Bead12(SW4) 7/30(2009 10:31:45 1:43 Outgoing Call None • Beach2(SW4) 1 112 3 074 7/302009 12:55:08 2:08 Outgoing Cal None • Beadi2 SWI 1 112 3 074 7/30/2009 13:0922 0:52 Outgoing Cal None • Beach2( 3 240 3 240 7/30/2009 15:5703 0:26 Outgoing CM None • Bean2(SW4j 2 517 2 517 7/30.2009 18:31:47 0:28 Outgoing Cal None •n Beach2(SW4) 3 240 3 246 721/2009 09:53:14 0:19 Incoming Cal None on Beach2 SVY4 1 112 1 112 7/312009 1.1:43:37 0:20 Outgoing Cal Outside Home Switch ymon Beach1( 003) 7/312009 11:43:45 0:17 Incoming Cal Outside Home Smith yntonB4400(SVV4) 1 112 1 112 7/31/2009 12:10:17 0:36 Outgoing Cal None oynton Beach2(SW4) 3 074 3 074 7/31/2039 12:11:04 109 Outgoing Cal None oynion Beach2(SW4) 3 074 3 074 7/31/2039 12:12:39 1:12 Outgoing Cal None •ynton Beadi2(SW4) 3 074 2 537 7/31/2009 1223:591:05 Incoming Cal None ynton Beach2(SW4) 3 240 3 246 7/312009 12:51:48 cos Incoming Cal Cal FWD • No Reply •ynton Beach2(SW4) 3 240 3 240 7/31/2009 12:57:42 0:35 Outgoing Cal None ynton Beach2(SW4) 2 517 2 517 7/31/2009 12:57:43 035 Incoming Cal Cal FWD -Busy nton Beath2(SW4) 7131/2039 14:37:59 1:58 Outgang Cal None mon Beat2(SNNj 1 284 1 508 7/31/2009 14:40:24 1:57 Oulgoeig Cal None mon Beach2(S1N4 3 099 3 071 7212009 14:46:33 0:56 Outgoing Cal None v coon Beach2 SW4 2 517 2 517 7/31/2009 14:47:41 0:10 Incomng Cal None nton Beach2(SW4) 2 517 2 51 7/31/2009 14:4804 025 Incomeig Cal Call FWD - No Reply nton Beach2(SW4) 2 517 2 517 7/31/2009 14:48:06 0:22 Outgoing Cal None nton Beach2($W4) 3 537 3 537 7/31/2009 14:48:39 5.27 Outgoing Cal None men Beach2(SW4) 3 537 2 517 7212009 14:58:53 1:11 Outgoing Cal None mon Beach2(SWil 2 517 2 517 7/312009 15:27:01 057 Outgoing Call Outside Home Switch en Bearh1(SW3) 7/3172009 15:27:08 0:53 Inoomng Call Outside Home Switch ton Beach2(SN4j 3 240 3 246 7/31/2009 15:32.00 0:44 Incoming Call None on Beach2(SW4) 3 240 3 240 7/31/2009 15:5022 121 Wiring Cal Outside Home Switch on Beach1( 7/312009 15:50:31 1:17 Incoming Cal Outage Home Swech on Beach2(SW4) 3 240 3 246 8 c4108 SDNY_GM_02772868 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259512 EFTA01338560 metroPCS Call Detail Records Records for Target Number. Records for Target I: $*',d NualMtt um ..• saws nijka -pratin 721/2009 16:04:18 0:34 incor.iing Cal. Answered None 7/31/2009 21:28:57 0:50 Outgoing Gan 'Answered None 8/1/2009 00:53:47 0:16 Incoming Call Answered Cal FWD Reply No Rep 811/2009 00:55:21 028 Incoming Call Nol Answered Outside Home Switch 8/1/2009 08:08:36 0:14 Incoming Call Answered Cal FWD • Busy 8/1/2009 08:57:25 0:08 Incoming Call Answered Cal FWD - No Reply 8/1/2079 10:23:39 0:54 Outgoing Call Answered None 812009 10:24:44 1:58 Outgo-rig Call Answered None 811/2009 11:02:07 :28 -Incoming Call Answered Cal FWD - No Reply 8/1/2009 11:49:04 0:22 IIICOITINN Can Answered Cal FWD • No Reel! 811/2009 12:45:43 026 Incoming Call Not Answered Outside Home Svellth 8/172009 12:4604 0:04 Incomng Call AnSWeled Cal FWD • No Reply 8/12009 130707 1:58 Outgoing Call Answered None 8/1/2009 13:0823 0:34 OutgOing Call AnSWered Outside Home Switch 8/1/2009 13:0829 0:34 Incoming Call Answered Outside Home Switd, 8/1/2009 13:09:11 0:44 (Mooing Cal Answered Can Wang Cal Back 8/1/2009 132954 0:31 Outgoing Cal NUM'S Outside Home SWItCh 8/1/2009 1329:04 028 Incoming Call Answered Outside Home Svatch 8/112009 13:57:39 1:57 Outgoing Cal Answered None 8/1/2009 14:4326 100 Outgoing Cal Answered None 8/12009 15:48:11 024 Incoming Cal Answered Call FWD - No Reply 8/12009 1729:13 0:48 Outgoing Call Answered None 8/1/2009 17:29:14 045 Incoming Cal Answered Call PAA3- Busy 811/2009 1800:01 100 Incoming Cal Answered Call FWD • No Reply 8/1/2009 18:12:26 2:40 Outgoing Can Answered None 8/1/2009 2129:55 0:14 Outgoing Call Answered None 8/1/2009 21:29:58 0:13 Incoming Call Answered Call FWD-Stay 8/172009 21:47:00 0:10 Outgoing Can Not Answered None 8/2/2009 09:28:24 1:13 Outgoing Call Answered None 8/2/2009 09:45:05 1:55 Outgoing Call Answered None 8/2/2009 10:18:53 109 Outgoing Call Answered Outside Home Sweet. 8/272009 10:1859 1:07 Incoming Call Answered Outside Herne Swath 8/2/2009 11:07:02 0:17 Incoming Cal Answered None 8/272009 12:02:02 0:13 Outgoing Call Not Answered None 8/2/2009 16:0724 0:24 Outgoing Call Answered Outside Home &tech 8/2/2009 16:0729 0:23 Incoming Can Answered Outside Home Swell 8/2/2009 17:55:55 0:07 Incoming Call Answered Call FWD • No Reply 8/2/2009 1933:52 0:32 Meorning Call Answered Can FWD - No Reply II/2/2009 195407 0:04 incoming Call Not Answered None 8/3/2009 06:0129 008 Outgoing Call Not Answered None 8/3/2009 06:02:30 002 Outgoing Call Nol Answered Outside Home Switcn 9 0(108 3a0oR .irilfg!MRSREM C I do Mon Beach? SW4 Marl l ilal31 • lantakOn I bASI 2®' ril l NM ©El Bo n:on Reedit SW3 MIII MIIMINIMIHMEM IMMO Merl' •• • • • I=MIIMIN - EIMEC3 1 3INIE:1/ • : • ailallflIMEE) MOE Liu 04aL12: E.AAElaa IMMIMMIIMIIE1E:1] ll Ellith l Ell C.:aEls.11•1=0 ®I II:u&LEMEaLklaailli:1 ME tgirThafrnEdb.11.)1IMIMEIE Marti z • nl. • Boynl.n • a. MIEINIEall ilaCEI =IN Ilfl t. n1. ed11 8W3 fl II I • ilnlIBMIIIMirl CIEMEIMM3li:IIMEIIM=a1MEM IIIM I I MIIMI ti a,1,41-3-mul 1=1E1M21:1 II:A • . utaSail IMilfl IIIMaE Clitil==31 EINSDD =Mal I III l El MC ILZUWIL-ataIMEEI lli1=001/ Ilis-4miaHIMM IMII I ItuanSMIllaSlall ilIMMI SID L.1/27-tskatil Caal=EMIDI IIIMDIIIIal CI:=21MIIIIIflIII IM fl ail Ii::+aSI.._L - •NOAJ.11 la lairuni.M.A1A.MINDIMIEMIEeEIMICEI RE.Assnini IMIIIDIMIJIMIalSECI lirnseilfll E=51flr:1 1 E11160 iIMIE/M=1 • U0 B. • • ]IMIEMMIIIIIIEIMEIEI -•anitnilitlsoll Il lIMMIIMIIIMI - • - - • a flInger =LIES MO MEI =LEI • • • SWIMID MIMI I LIMEEI Cr • , IMMElf:Eal EIMEEI =EMI ilMall &a. Ci7II=EMED IL' ‘ fl l IM IIMOEI IIII=I SDNY_GM_02772869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002595 I 3 EFTA01338561 metroPOScanwass Records lot Target Number: Ftecords for Ta I; ' '''' a= :- --ka2 , ___-il. MliMt)MMI Elifth L , T tli , 1. - c..1 , -st MO MIEM I Zr 1 -TrEZL. an ---1 0"lini t ISM ' • lukailal - ttLi aCIEEICEMMI:7011 --J=1:::= LS=" Answered =Mara LS :=CS OrniCliaaaLCZAMI 121==ECIUZZIfll ==IIMIL Hi=== 0:12=la L=r122S LIZ=r11 LI=ME:ISI H=M1M= tr:=Sfi 1=IMIMIZZ Cr I Haiiainsasta in=1 CID= L==MENCI 123=r1S arz=nn 2=M31/1Zillfl l=lOutsade L=MIEICIECC77 rte-, © ErMICE: Cr=31MMEIMIDIMII IMICEI vale. , MEEXEICEMII =. 1E73 ii=i/i.TasiHJIMMIIMNIa MEEMIIIH R7/3 IIIII1100ESICIE0 11 43 37 . 10===lalICISEI Mr] GEC CIIMERMINIal CM=32:fIell =1021!MIIIIMIEr3 ar=21=1MalrlIMNIMIE3r1 MD =MIMI fl aMilg Lass 'Min =MINS Outside Home Seald• it LAL,Lum 11 59 16 LesalliDEEEllr:l 13 38 37 Ira 11 N2.‘, uat zatAlkiliSIDEMII C sarl=51i1MIIESIMIMIE Mir] LusueMEICI:213MMIEErEM MECEMINICIE3 Cr=3INIMUICIMINI IIM:13 SIMIERMai =MEM If ClEr=1MMIlaMlfl MMIMECINIMININES tallrIED Itsdatailallfll a. SNN CrEt:=33a)M31)1 IIMMEIMMI IC1111flall St 09 00 08 CIMOIIMII=MEM WEDEI HIEMNI:=En Er 8/4/2009 al M213 fl 11021:1 Fir — MilElalEll= cnonimEnsom - 113017 at:M=1M Outside Home Switch ' • us Esueas41•=1 1fl UZLE130Ir=1E3 EICIZEKri0 CELEECKEliMilfll Lasalaaalsseal lIMIIIIMMI 8/4/2009 Outside Home Switch Mgr rersm=240.21EltaillflEMS:E1 ICM1=1MMIIMECOI IIMEIMEC) I MD3Eallarilll GEOID 12'21:40 ClEallal alarin In n Ca CIT=IMMISICI :IM:1:1 rirrn Outside Home Switch Home Smith Illa=1 Home S%adi ICIUMERWIMMIM:H/IMIll C FM=MIIIIMIlfl WM 8/4/2009 IHMIOEMMErEll , • uZlil;,...a. . • 10.62 10:III IIMJIIIIII rn- ricSIZIEMIDECTIEJ 13 16 36 IHMIDEMNI Callair EiCa2=233 IC-rdsit.--alosliN==MMOSI I CrnaZniMiNiM531Mal rtr - ra. H=2::MHZ: ein=:a[Enar CIA • • - • Mani Milla Answered NaM Outside ezz=m2:: carrm 1===1X71flM 02==011 1 12=ZCZMI =MS arr=ICIMS . : MEISICI=Elfl1=1:1 - Mir Nian0a.0 INSISECIJ=MailSM war c.:,---nuthnin Ma3a1MIEISIE nixamunarinm None Ma NOne -n) ClaltEilMflIMIMMI ll MIXEMMIC CEMTE1:0 inc) Can al fl=1E13 8/5/2009 CEEZHEr • • a. SW4 CaCIMEMIlarlIIMIlliaill C=221MMICIMISEIMILI lallailMEOWill einlIalMEEI CEllailirlE111 CHM ClaME C31EIM MEMICILMIll MEM I` ''111:7 1 t2== 2== - Sws C=11:=1311•11311MI311 ENIIMEEIN=I EM5lal LnseMIIICEEEIEIS IE11 09 05 59 MM. fl l MD La j:M None Cre elszlIIIIMINCMIII IINCO 1494 saIMEEIECIEir None G. dnelswilaallailMECO 10 of 108 SDNY_GM_02772870 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 00259514 EFTA01338562 metroPCS Call Detail Records Records for Target Number. • . . S 2 L L '. ' 7 . 2 ," :Itt ., • • tij:2 3 ' 2,-•:-1 • ea , - • .• • _ • L . . 2 • - .Jai •- • "n- MaIMMI ,-' cankalb - LassACEISIM Out ot Cei 3 MID .132Th e AMIDEMICIMM Out ot Calm r • -111=1M=In So too Seaoh2 SW4 So ton Beach' SW3 NM =Mal SC 'ere 12ata=liaaMiiirriKa =I [ECM === swered MT=L= Outside Homo Seth Outside Home Swet+ =ZS NM MI IL, - — lar)l l EIIMIMI ilia [ECM • • anibl•-) MMEIM2IalIMIEI rye •MIIICISIEFELMI N nnIES I n =MENi .rizkiSLAtarOliMaa Egiouit2:EJAtIA,JIMMIIIEllg lalIME19 =MM. MIMIEEEMICM=IMI Outside Home Sweet) Outside Home Svetch Ki•IJas EaltIse.a.= CliEraMallIMELEII MISIMEI CELMIEEMCIEME I if :ICIDEM•=1:311M1 :R..a '11111Za Cilirr=31MMEIMMI MMIIIMI2 C itrrManii=i ii Nin. PP. e , MEEMAIMMTME. nr7":.. 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Home Switch Outside Home Svetch linZ Irit anode Home Svetch Outside Home Switch =IS MI So WOn Seach2 Swa M•1101C IIMMOIC rnalialialCIEECIETIN SIMMIEMM IMM INUEMDIM • 0 • - • leilflMliIIMCLI M=Mt i Ca rta 11117MCIIFErirIEINI BEEIMICIElraMEM - ailt.iWI Bo neon Beseh2 SW4 So Moo peseta SW4 (30 nlon Beada SW4 So ^10,1 Bead12 SW4 EMMEEWMIEIICI ©®MM©® EMIEINIalnlICI ©'I• ©It EDEKIIIIMI=MIN MEMEKKartHIL LtiLlasnr..= Outside Home Switch aCti l= Call FAO - No Rev 1777 MIEDMIDECEMIE • - r a i=tilUDEME=71K1 eo mon Beachl SW3 Earn in.77•1=KEMI 'mom' Cal Cai• Cal[ Ca] L., --2•Yrt11s IIMSIIICM:IICI ENIFIIMEEIalMSIMEEI fnm allakEIETEM Out.oin • azavnAls.i MU income 'neon,' 11.4 -7 SASIEIISIIMMIIMESt IIEECIGEEM 11:rn€1,JIMMOMEMNIIIMMalall C=11=31MMIIMEIMINISIIIMIE Ltt..fllaElarITIIIM inn ICEZIEC OEMII cm• • Caul] Call • L!==LAas er" === nal =MENIC IN 2=2=MIEZS Mai _ CEE1=31MIN Ifll l NM ME • . OECD MI:oarSIIIIM Mal 8/5/2009 IDEEPODEMI IMEBEEMMIC!IOMMIN Out. • - ttiagal. 1.A.illanaKeIMMIIMIE too,s:EisIMMEI CMEIMSIMMI =MIMI= allit:E) CEIZIORISI=TIEDU was Eima) of 108 SDNY_GM_02772871 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025951.5 EFTA01338563 metro°CS Call Detail Records Rowe"; tor Target Number 7 713at —Orm -riles, Durstkin . r----a-, :----s; Records for Target . . - um •—Mist Numb* Beginning it.1C-Serftelae, Coll , Saclitf . latTaf Ending Salltch Cell Saadi 74‘flT IKS9211 - allures —Calked() - 6/5/200g 18 5841 423 Outgoing Ca: • • - • • " • wered None Boynton Beach2(SW4) 3 240 3 240 6/5/2009 19.41:13 3:16 Outgoing Cal wereg None Boynton Beach2(ON4) 3 468 2 099 6/5/2009 19:44:52 030 Incoming Ca swered None Boynton Beach2(SW4) 2 099 3 517 8/6/2909 09.06:37 1:44 Outgoing Cal swered swered tweed wered None Call FWD- No Reply Call AND • No None Boynton Beadt2(SW4) 3 074 3 074 816/2009 10:41:32 005 Incoming Cal Boynton Beach2(SW4j 1 112 I 112 8.62009 12:18:26 036 Incoming Cal Boynton Beach2 SW4) 1 112 W. W me .... 112 112 074 074 962009 14:01:22 0:14 Incoming Cal Boynton Beach2(SW4) Boynton Bisaith2(SPAI) 1 3 112 8/8,2009 14:30:00 0:33 Outgoing Cal wered None 074 8/622009 14:30:01 0:31 Incoming Cal red red Call FWV • Busy None Boynton Eleacli2(SW4) 8,-62009 14:30:40 1:35 Outgoing Cal Boynton flesch2(SW4) 3 074 8;62009 14:36:10 0:49 Outgcmg Ca ed Outside Home &Won Boynton Beac111(SW3) 8,62009 14:36:16 0:46 Inco i Cal ed Outside Home Sniloh Boynton EleadR(SW4) 3 537 2 240 8162009 14:42:45 1:09 Outgoing Ca weed None Boynton Bead.2(SW4) 3 240 3 240 8,52009 161814 1:37 Outgoing Cal wend None Boynton BeadR(SW4) 3 240 3 245 a 8:62009 1528:30 2:36 Outgoing Cal weed None Boynton Beadi2(SW4) 3 240 1 071 8:62009 15:36:13 0.02 Outgoing Cal 01 Answered Outside Home Switch Boynton Beach1(SW3) Boynton Beach2(SW4) 2 506 2 506 8162009 15:37:10 021 Incoming Cal swered CM FWD - No Reply 8/6/2009 15:4006 0:26 Incoming Cal of Answered Outside Home Switch Boynton Beach2(SW4) 2 066 2 066 843/2073 15:4028 0.00 Incoming Cal swered Cal FWD- No Reply Outside Home Switch Boynton Reedit (SW3) 818/2009 16:0923 0:43 Outgoing Cal .weed Boynton Bead11(SW3) - 8/612009 1600:35 934 Incoming Cat swered Outside Home Switch Boynton Beach2(SW4 1 235 1 235 8/6/2009 16:16:34 015 Outgoing Car swered None Boynton Bead.2(SW4) 1 235 i 23.1. 8./6/2009 16:18:35 0.14 Incoming Cat swered Call FWD -Busy Boynton Beach2(SW4) 6/6/2009 16:39:01 102 Outgoing Cat swered None Boynton Beach2(SW4) 1 235 1 235 802009 16:40:56 021 Outgoing Cat twered Outside Home Switch Boynton BeadN(SW3) 8/6/2009 16:41:06 0:16 Incoming Cal: twored swdred red Outside Home Snitch None Call FWD- No Reply Boynton Beach2(SW4) 1 235 1 236 8/6/2009 19:26:04 1:15 Outgoing Cal Boynton Beacti2(SW4) 2 113 1 115 8/6/2009 19:34:22 908 Incoming Cal Boynton Bead.2(SW4Z 2 244 2 24i 6/6.2009 19:51:47 1:15 Outgoing Cal swered None Boynton Beach2(SW4) 3 468 2 066 W6/2009 20:45:04 0:19 Incoming Cal swered of Answered Call FWD - No Reply None Boynton Beach2(SW4) 1 071 1 071 8/6/2009 20:45:23 0:25 Incoming Cal Boynton Beach2(SW4) 2 517 2 517 8/6/2009 20:45:46 0:19 Incoming Cal red Call FWD - Busy Boynton Eleath2(5W4) 2 883/2009 2015417 0:42 Outgoing Cal None Boynton Beach2(SW4) 517 2 517_ 64312009 20:54:18 0:42 Incoming Cal Can FWD - Baty None Boynton Beach2(SW4) 13/7/2009 10:3035 0:13 Incoming Cal Boynton Beach2($144) 2 071 2 077 8/7/2009 12:2600 0:55 Outgoing Cat weed None Boynton Beach2(SW4) 3 074 3 074 817/2009 12:56:52 1:04 Outgoing Can weed Hone Boynton 8eath2(Sw4) Boynton fileach2(6W4) 2 3 517 488 2 1 sii 283 8/7/2009 1303:58 025 OVIGoing Cal tweed Nome 8/7/2039 13:0622 2:01 Outgoing Cal tweed None Boynton BeadR(SW4) 2 066 3 466 6O/2009 13:08:41 1:40 Outgoing Cal swered None Boynton Beadt2(SW4) 3 468 2 066 8/7/2039 13:12:51 0:52 Outgoing Cal tweed None Boynton Beath2(SW4) 1 066 2 284 12 of 106 SDNY_G M_02772872 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002595 1 6 EFTA01338564 metrogpCS Call Detail Records Records for Target Number. Records tor Target /1: led um Number . Sia161 Calls'li , lea* Ionia with raNIIiiiimiadreT71 8/7/2029 15:46:55 104 Oulgong Call Anserred None Bainto'nSwikit,cich2 h_iegl6 (swil 2 240 3 240 8/7/2009 17:07:55 021 Incoming Call A-swtred Call FWD • No Reply Boynton Beach2(SW4) 2 074 2 074 8/7/2009 17:3115 110 incoinin Cali Answered Call FWD No Reply Boynton Beach2(SW4) 2 074 2 074 8/7/2009 1715:54 1:33 Outgoing Call Answered None Boynton Beacte(SW4) 2 071 1 112 8/7/2009 17:35:55 1:32 Incomes Call Answered Call FWD - Busy BOyNCABeach2(SW4). 8172009 17:37:58 108 Outgong Cal Answered None Boynton Beach2(SW4) 2 071 112' 8/7/2009 17:39:10 18 25 Outgoing Cal Answered None Boynton Beach2(SW4) 2 074 1 538 8/7/2009 18:09:22 104 incomng Cal Answered None Boynton Beach2(SW4) 2 517 2 517 9/72099 18:1329 2:17 Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 2 517 8/7/2009 1920:48 1:06 Oulgoing Cal Answered None Boynton Beacti2(SW4) 3 240 3 240 8/72009 19:25:18 0:26 Incoming Cal Not Answered Outtlde Home Switch Boynton Beach2(51N4) 3 240 3 240 8/7/2009 1925:40 0:05 Incoming Cal Answered Cal FWD - No Reply Boynton Beachl(SW3), 8/7/2009 19:29:44 100 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 246 877/2009 1932:43 1:43 °creams Ca Answered Outeide Home Swikh Boynton Beach1(5W3) 817I2039 19:32:49 1:41 Incoming Ca Answered Weide Hans Swab! Boynton Beach2(SW4) 3 240 3 240 8/72009 1914:42 1:13 Outgoing Ca Answered None Boynton Beach2(SW4) 3 240 3 240 87/2009 19.38.01 0:40 Outgoing Ca Answered None Boynton Beed2(51/44) 2 240 2 240 872009 19:3822 2:43 Outgoing Ca Answered None Boynton Bead12(SW4) 2 240 2 2.4 8/72009 19:38 24 0:07 Incoming Ca Answered Call FWD - Busy Boynton Beach2(SW4) 8/7/2009 19:38:37 1:12 Incoming Ca Answered Call FWD - Busy Boynton Bead2(SW4) 8/72009 19:40:50 1:00 Incoming Ca Answered Call Wasbng Boynton Bead12(SW4) 2 240 2 246 8/7/2009 19:41:5? 059 Outgoing Ca Answered None Boynton Beach2(SW4) 2 240 2 246 8/72009 19:41:58 0:54 Incoming Ca Answered Call FWD - Busy Boynton Beach2(SW4t 8/7/2009 1944:19 004 Outgoing Ca Not Answered None Boynton Beach2(SW4) 2 240 2 240 8/72009 1945:54 2:44 Outgoing Ca answered None Boynton Beach2(SW4) 2 240 2 240 8/7/2009 19:46.37 2.02 Ina.dinng Ca Answered Call Watling Boynton Beatzh2(5W4) 2 240 2 240 8/72009 1948:47 0:09 Outgoing Ca • Answered Call Waling Call Back Boynton Beach2(51N4) 2 240 2 246 8/7/2009 20:41:10 0:41 Outgo/fly Cal Answered None Boynton Beacta(SW4) 235 1 235 8/7/2009 21:16:23 0:05 Incoming Ca: Not Answered Nave Boynton Beach2(SW4) 235 1 236 8/712009 21:16:43 0:19 Outgoing Cao Answered None Boynton Beach2(SW4). 1 235 1 236 8/7/2009 21:16:49 0:15 Incoming Ca Answered Cal FWD -Busy Boynton Beach2(SW4) 87/2009 21:17:11 0:19 Incoming Ca Answered None Boynton Beach2(SW4). 1 235 1 235 8/7/2009 22:30:05 3:01 Incoming Ca Answered None Boynton enact:2(5We) 1 235 1 236 8/8/2009 07:32:58 1:41 Outgoing Ca Answered None Boynton Beach2(SW4) 2 517 3 537 8/82009 08:24:38 0:18 Outgoing Ca Not Answered None Boynton Beach2(SW4) 3 240 3 244 13/8/2009 08:34:42 0:39 Outgoing Ca Answered None Boynton Bead12(SW4) 3 246 3 240 8/82009 09:31:31 1:00 Outgoing Ca Answered Outside Mane &tech Boynton Be&Chl(SVV3) 8/8/2009 09:31:42 0,58 Incoming Ca Answered Outside Home Snildi Boynton Beach2(SW4) 3 240 3 246 8/8/2009 093422 121 Outgoing Ca Answered None Boynton Beach2(SW4) 3 240 3 240 8/82009 0948:45 019 Outgang Ca Not Answered None Boynton Bead/2(6W e) 3 240 3 240 8/82009 0949:08 056 Oulgang Caw Answered None Boynton Beach2(SW4) 3 240 3 240 13 of 108 SDNY_GM_02772873 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002595 1 7 EFTA01338565 metro DCS all Detail Records Records for Target Number Records for 7arget allin iijr.1319 •• Fntm.a~CW " IMMINE=anglinikrbi_WPS. {p), un) r StstrUSM lel Features :27 Cellentit 4s:hen t"ri- 10:15:26 1:33 0 -,going Cat Answered None Bgynton Beach2(SW4 3 240 3 240 8/8/2009 10:19:43 1:10 0,zgoing Ca; Answered None Boynton Beach2(SW4 2 517 2 517 8/8/2009 10:35:47 1:09 Outgoing Cal Answered None Boynton Bead)2(SW4 2 517 3 240 8/82009 1128:52 0-26 Incomns Cal Not Answered Outside Home Switch Boynton Elead2(SW4 2 074 2 074 8/82009 1129:09 0:08 Incoming Cal Answered Call FWD • No Reply Boynton Beachl(SW3 8/8/2009 13:1824 0:19 incoming Cal Answered Call AND - No Re* Boynton Eleachl(SW3 8/82009 1325:16 2:13 Outgoing Cal Answered None Boynton Eteacti2(SW4 2 071 1 112 8/82009 13:40:11 1:41 Outgoing Cal Answered None on a 1 112 3 074 8/8/2009 13:5004 0:16 Outgoing Cal Answered None • Iran 1 112 1 112 8/8/2009 13:50:05 0:15 Incoming Car Answered Call PAD - Busy rrTri s 8/82009 13:50:40 103 Outgoing Ca Answered None on a 1 112 3 074 8/8/2009 13:54:00 2:31 Outgoing Ca Answered None mon aN2(SWI 3 074 1 537 84/2009 13:58:35 1:10 Outgoing Ca Answered None Mon a "Y ' 2 240 2 240 8/8/2009 14:02:12 0:27 Outgoing Ca Answered None (I- 2 14471 2 240 8/8/2009 14:12:59 1:15 Outgoing Ca Answered Outside Home Seidl a 8/8/2009 14:13:11 1:12 incoming Ca Answered Outside Home Switch Boynton Beach2( ) 2 240 2 240 8/8/2009 14:30:19 1:05 Out of Ca Answered None Boynton Beach2(SW4) 3 740 517 803/2009 1547:34 0:56 Outgoing Ca Answered Outside Home Switch Boynton Beadnl(SW3) 8/8/2009 15:47:47 0:52 Incoming Ca Answered Outside Home Switch Boynton Beach2(SW4) 3 517 3 517 8/8/2009 15:48:48 2:15 incoming Ca Answered None Boynton Beach2(SW4) 3 517 3 517 8/8/2009 15:57:39 0:46 Incoming Ca Answered None Boynton Beach2(SW4) 3 517 3 517 8/8/2009 16:10:19 0:20 Outgoing Cal Answered None Boynton Beach2(SW4) 3 517 3 517 8/82009 16:13:04 0:37 Outgoing Cal Answered None Borten Beach2(SW4) 1 517 1 517 8/8/2009 17:20:59 0:58 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 8/82009 17:45:34 1:02 Outgoing Cal Answered None Boynton Beach2(SW4 3 508 1 284 8/8/2009 18:02:06 727 Incoming Cal Answered None Boynton Beach2(SW4) 3 284 3 284 r1 3/26; 18:36:54 4:19 Outgoeng Cal Answered None Boynton Beach2(SW4) 3 284 3 264 8/8 12 009 16:4920 1:47 Oulgoeng Cal Answered None Boynton Beach2(SW4) 2 070 2 070 8/82009 19:34:46 7:56 Oullgcmg Cal Answered Outside Home Switch Boynton Bead.1(SW3) 8M/2009 19:35W 7:55 Incomes) Cal Answered Outside Home Switch Boynton Beach2(SW4) 2 070 2 070 8/8/2009 21:14:06 0:49 Incoming Cal Answered Call FIND - No Reply Boynton Beach2(SW4) 3 240 3 240 8/8/2009 21:51:10 0.50 Outgoing Cal Answered None Boynton Bead12(SW4 3 240 3 240 8/8/2009 21:51:12 0:49 Incoming Cal Answered Call FAO - Bra Boynton Bead12(SW4) 8/9/2009 07:08:55 126 Outgoing Cal Answered None Boynton Eleach2(SW4 3 240 3 240 8/9/2009 07,12:31 0:44 Outgoing Cal Answered Outside Home Switch Boynton Beadil(SW3) 8/9/2009 07:12:36 0:42 incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 8/92009 07:31:34 0:54 Outgoing Cal Answered None Boynton Eleach2(SW4) 3 240 3 240 8/92009 07:32:09 0:33 Incoming Cal Answered Call Walling BoyrdOn Bead12(SW4) 3 240 3 240 8/92009 1026:18 0:11 Outgoing Cal Answered None Boynton BeadQ(SW4) 2 280 2 280 6/92009 17:16:50 0:26 Moron • Cal Not Answered Outside Home Switch Boynton Beach2(SW4) 1 112 1 112 8/92009 17:17:13 0:41 Innen, • Cal Answered Call FWD -NOR on Beachl SW3 14 01 108 SDNY_GM_02772874 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002595IR EFTA01338566 metroPCSG" Detail Records Records for Target Number: . . . . r±:±MS 17?'7 _ - e; Tffs 3 e Z2:1 1 • 11=1: - r•.), cTa r illliCi5o b: .i.AL;AllEillE1lEilr I MEMO EirrIKI MG!: EI:ar: 1 E CNN M=111IIIIIIMS ICIMEEIESE=7, aria MairriS Weide Home Switch MEEII=MINIMM =MEI WEII III IIMIE52 MEI SIMI M;E:1 an 012009 EICIDICELMEZ7=C1 MEI CRall=1KI 611012009 Ltiaseihn, [:..,•SadEl lI IMINI =51i:I IM3 LALASEEtilillr =M 6/1072009 IHICItir fl IMENINfl 8/10/2009 8/10/2009 KnEEHIECM 21 45 29 EnrnmEmznassa amain Cr= Clo•u. • SaL. JE011afliMME) 8/11/2009 06 29 39 aaMn DEEM M"..MEMI IN IN a anr:: IES1== MI=CMIll Mari=r2S MIL2Z7Zit=1 MZErCal Cr= EMI=M12:2: a =CS 5 C==MMI • fl MIDI CCSI a• CMEIIIIZIEES a /Masted WrIZIMIII1 [EMS aZitS LE: Irrin U7S E:i7: OM anniMiaanati i =It= MOM 112 COMM CCM (0 CDECEir IDIIIEKEIMI =IIE) IC DS 1:=E6I Lua.ka iFialallflE1=1:1 x=111 F7 I3EIEZIEDMI Ifl3 OZ=JI IMES2:1 =Mara IICOIDECIllarl IIIErllia1=13:13 =:=31WCWLI:) • - Sw4 MINIMMEM 0 1=1:11220Z3MiraiMiffi UOIMEIEEErrIEM =MEM CIIIECIIIEXIBEEC Imo..: a.J1 EIMEE31 1111Mail MIMI IMECIIIIICEMBEINIC all 06'0719 MIMI Mir= IMI=3=131 1Mlial l El=1:1 SIMGZI IMIZEIC=31 11MIDEIMMII MICII3 talinaaLA 'SIMI:a 0111613IM CMICICI Mai MIMED SVJ4 ©SE) DIMEI Cr. • , 04,J MMMII I I 3:47 tin] =• 121:1 LoSsielejiaMinallMili MIEM2SEI man 8/122009 MEI EMEOREEM CEECIEll Oialli=1213 L'alassal MD II= G=2f=11:1 1I EMZ:=Mia Ears B 12=a Matirl• a LIM=ENC:!! • INIC=MIZEII AttrriS • LIMM= En • CINEL-nagasaZra7 MG=1=MICI a ===1 II G7== GflliaAaLrial MSErMIEZB al Erlll MEM MEI 8/12/2009 10 00 53 MIII=MMINIMEICII IIIMS111 C=71=211=IIMMEMICI EIMIL1 8/122000 Eamaairrau 1131511DECIMEE91 @MEI MEI OWsde Home &Midi Mann 13)2=MIDEIEEICECEM Dir Outside Home &witch Outside Home Switch innia.) 1=E1M2D3=MMESIII 5:16 '71=i Eg4u •• L..ali /IMMEEMMMIlialE) : , Mt= CHINICIM Orli MEC ME IM I] ME= UM C=EMiRM3/ MN Ca CIIM=MOKEEI DIEM 11 09 32 L.-su ablAai/laialMECE/ 1=11r1MINIIIIIIIIIMI Outside Home Switch Outside Horne Switch Outside Home Swedi IIEBIENI CELMII:=91 L' e. . - sii 1. A13/ =MEW fl it:0 CUMIN IIIIIEEFICO L270.La laaaaEa liMI 240 La OinEllia OraElElal=lall =MEI Crill IZM Ill L.MtnilsaagaAYMMIMIIIIMMI =27CMEMJI MIES= MEM Ma LatuallEUMEIr 1.:athii l / Nati= MOM 8/122009 CERES] CALM Cr= INIMIIMSSIal PlIZI112: 11 MINIM 1B:111laCIED 15 of 108 SDNY_GM_02772875 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002595 19 EFTA01338567 metroPCS. Call Detail Records Records for Target Number agsanialh-rrDrifieffibinoiTibeit" 8/ 12/2009 16:46:40 0:26 InCC'n rY) C.1 Records for Target II: um arRWraffiaatureir -. IElelInnIng 714N/6:7. Cell Sector TOMO Ending Switch Cell Sector : I T Towell 106 _ Callirca) a Oi.iside Home Svntch Outage Home S ich P14018110112(SW6) 2 206 2 8/12/2009 17:15:48 2:21 °Wigging Cal Boynton Beach2(SW4) 8/122009 17:18:27 2:18 1:39 Incoming Ca Outgoing Ca) Oulside Home Snitch Plantation1(SW5) 2 269 1 269 8/122009 1723:43 Nona Plarilation1 SW5) 1 117 240 3 414 8/122009 18:13:25 1:44 Outgoing Call Incoming Ca None Boynton Beach2(SW4) 3 3 240 8/12/2009 18:47:35 0:20 Cal FWD- No ROPY Boynlon Beac112(SW4) 1 066 1 066 8/12/2009 19:24:45 0:09 Incoming Cal Cal FWD- NO Reply Boynton Beach2(SW4) 1 066 1 066 8/122009 19:49:21 0:18 Outgoing Ca I None Call FWD - Buell Boynton Beach2(SW4) 1 066 1 066 8/12/2039 19:4922 0:18 Incoming Ca Boynton Beach2(SW4) 8/12/2009 19:5729 3:42 Outgoing Cal Norse Boynton Beach2(SW4) 3 537 3 240 81122009 20:29:48 1:16 Outgoing Cal None Boynton Beach2(SW4) 3 240 3 240 8/12/2009 20:51:48 0:41 Outgoing Cal None None Boynton Beach2(SW4) Boynton Beach2(SW4) 3 2 537 071 3 3 537 074 8113/2009 13:05:11 0:43 Outgoing Cal 8113/2009 13:16:19 1:21 Outgoing Cat None None Boynton Beach2(5W4) 1 112 1 112 8/13/2009 1324:32 1:44 Outgoing Can Boynton848112(6614) 1 112 3 074 8/130009 132626 1:00 Outgo:N Can None Boynton Beach2(SW4) 3 074 3 074 8/13/2009 8/13/2009 13:34:03 1314:07 1:08 1:05 Outgoing Cad Intoning Cal Outside Home Switch Boynton Beach1(6W3) 3 Outside Home SYMch Boynton Beach2(8W4) 240 3 240 8/1301009 14:12:47 1:26 Outgoing CU None Boynton Beach2(SW4) 3 240 3 240 8/132009 14:14:21 2:01 Outgoing Cal None Boynton Beach2(SW4) 3 240 3 240 8/13/1009 14:17:35 1:34 Outgoing Cal None Boyn104 Beach2(SW4t 3 240 3 240 8/13/2009 14:18:24 1:12 Outgoing Cal Outside Home Switch Boynton Beachl(SW3) 8/132009 14:18:26 1:11 Incoming Cal Outside Home Switch Boynlon Eleach2(SW4) 3 240 3 240 8/132039 14:21:26 0:26 Incoming Cal Outside Home Switch Boynton Beacn2(SYV4) 3 240 3 240 8/13/2009 14:21:51 007 Incoming Cal Cal FWD- No Reply Boynton Elead11(SW3) 8/13/2039 14:30:44 13:07 Incoming Cat None Outside Home Switch Outside Horne Switch Boynton Beaort2(SW4) 3 240 3 240 8/13/2009 14:35:01 0:35 Outgoing Cal Boynton Beachl(SW3) 8113/2009 14:35:04 0:35 Incoming Cal Boynton Beach2(SW4). Boynton Beach2(SW4) 3 3 240 240 3 3 240 246 8/13/2009 15:27:37 1:04 Outgoing Cal None 8/13/2009 15:28:37 0:38 Outgoing Cal Outside Home Switch Outside Home Switch Outside Home Switch Boynton Beach1(5W3), 8/132009 1528:40 0:02 Incoming Cal Boynton Beach2(SW4) 3 240 3 240 8/13/2009 8/13/2009 1528:48 19:06:17 029 029 Incoming Cal Incoming Cal 00yr40.113eacn2(Swo 3 3 240 3 240 None Boynton Beach2(SW4) 240 3 240 8/13/1009 22:21:17 025 Outgoing Cal None Boynton enth2(SW4) 3 240 3 240 8/13,2009 22-21:18 024 Incoming Cal Call FWD - Busy Call FWD • No Repay None Boynton 13eacn2(SVV4) 8/14/2009 09:49:39 0:13 Incoming Cal Boynton Beacti2(SW4) 1 112 1 112 8/142009 10:52:02 2:00 Waning Cal Boynton Beach2(SW4), 1 112 I 112 8/1412009 10:55:47 0:31 Incoming Cal Outgoing Cal None Boynton Beach2(SW4) 1 112 I 112 8/14/2009 12:54:04 0:51 None Boynton Beach2(SW4) 3 240 3 240 8/14/2009 12:57:21 0:17 Outgoing Can None Boynton Beach2(SW4) 2 517 2 5i7 8/14/2009 12:57:42 1:10 Outgoing Cal None Boynton Beach2(SW4) 2 517 3 517 16 of 108 SDNY_GM_02772876 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259520 EFTA01338568 t PC Call Detail Records Records for Target Number M t D• ^Ion Beach 5W3 —4 --_6 MMIEITINatIlE111 Va, „,a i t'- I .r , dl:,-' — MN Mal 240 113 113 240 240 LEMPLIDE:MIICE=Slir"""" • mit= ? i .r;-.2 1:=31.,1a._1,:n.lim,:z22iY-.,11 2, 1Ercn2 L2tL 2 • • Call FAO- No Re. Outside Nene Seth Ellgaan Outside Home Swfico Home swab tra ii:,n i Outside Home Saudi :=311a1MEIIMI II 8/14/2009 :=1:=121:1=CM • , , , . =I jr=rf= Mga=1 swered ,==ml =2:11:Moutsicse =SG= 8/142009 LECE81112rIMI lailia4 11 11MIZI1NINES11M2EI I. • 8/14,2009 EIMILECTE2 . 1=21ED 3 Wi4f2009 anlair ODEMICIDEC [EMI 0:02 La - • IMMME 8/14/2009 - anlia...41€14J Mann= fl III IIIIM INI=SIMEal Nana IIE:ouaDILSsialflIMIE Bo mon 11=11=511 111•Mail=3:0 C11121121=111 MINI C2:21:=111 11r.2 Clifl1=li:1 Beach' SW3 ECM LLIEMEIGEr IEDIME) I= 11223 0:48 • 8W4 il 284 MED ME 8/14/2009 Elia Ur w 1 vzoo3 DO 5/14/2009 GUM MEDD JEW CUM Elr1 Or =EMI ,==l1Erra ,7==1:1 11 ,yam, -nswered =7MINEI =22:=IZEGS =2:7Cral arri MI=C:31M =2:::MIZ fl E2I1=1: ralaa =cm E3:1==lflalla no - IllZa Wain] 8/142009 COEDESINECI ETIECHEMI out oi • Cal • • I ME mi l® L./ - • n&ia)i MMISEE3a aren EEMEICIEM CM= L:. • €1A,J)IiIMIlaal UM EIKOEMEMICIZIEMI EISECEILIrl ElE111131C1 =II Caliril 2144 - - ISIMINEIalla:10 Lg4 . - 1 111MEM1MMISS1M2:1 lialnaCZ• CM212r11flIM 4 EM =MEI •- AM 0:25 : • asallaZd 1M111MEC11 11Mil rflIEEXEILECE3 =fllia 240 517 240 240 240 113 113 El:fair= •- Lilua MIIIKIEMI Ellital FrialE1MIEEEMIrMitill =CI None linir al ainr l ia52:alMI) CECEEM • ; a. ©®all© 06:5520 MEM CM Ca Ils=lk aaJ Mal wrza sana' culamilami aro out Call Out Call Ou call =EC .4.041a..a.samsmimmi git mum ri,.auwiii.n4. ---,I€AJIMMEINFLIIM EI • M. a• ClflI31=M a 08102:31 MM. swered J7 =MI • • - =.11=5:1 Mara alEEICEECI 8/15/2003 8/15f2009 08:5000 LEW Ca DaCil OMM EIIMIE Cal FWD - too SW. WM MIEI MD11 =Min .11211 =MN CliLSZIl MOO LEM =WI Outside HOlee SvAtCh • • EA.3)MIEINEDKaNIIMICIE CDEElilDEZMI=Ell/ EMZIE:ErlE2 1 C.a.. ICMTEMMIal= b=1 11MlialatlIME11 H= IMIL-aaAn 777r^"") I Outside Home Switch Outside Home Switch =Mal [teal alE:Egra r/P -ri MELIGEILXICIMET Out. $ • Cal a:nnt P1P- wa =Ear COMM 1 Qat Home Switch SIM 1=1•NaN I ICEMITEDMIIMM IL.. Ili=ila : • nt. a- SW4 MIWISEMn 155 Wf4 111=10Erl fl l meted rflODEEEIBIIM u r-auhae.J.• ILA.aMlilE11 11!El fl ill=1 506 PinINEDEEKIIIIM =ME] %we's MITIMBIla ElMit: IflISEIMEZaal:121 enzimiEEm out of • Cal 17 0108 SDNY_GM_02772877 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259521 EFTA01338569 metroPCS. :rim_ Records ft ,Okrid Burn 15/2509 12:43:33 0:26 incoming Call 8115/2009 12:43:56 0:10 Incomeg Call 8/15/2009 12:4910 0.05 Outgoing Carl 8115/2009 12:4924 5:19 Outgoing Cart 8,15/2009 12:54:50 0:05 Outgoing Cal fl/152009 12:5502 1:51 Outgoing Ca' 8/15/2009 12:57:10 043 Outgoing Cal 6/152009 1420:20 0:38 Outgoing Cal 8/15)2009 18:30:47 1:15 Outgoing Cal 8/15/2009 18:39:12 1:14 Outgoing Cal 8115/2009 18:58:42 1:05 Incoming Cal 8/15/2009 19:45:02 0:37 Outoong Cal 8/15/2009 07121520:29 Outgoing Cal 8/152009 0929:28 0:11 °dooms Cal 8/16/2009 09:29:50 0:10 Outgoing Cal 8/16/2009 0929:51 0:12 Incoming Cal 8/18/2509 09:30:08 1:56 Outgong Cal 8/16/2009 09:31:06 0:11 Incoming Cal 8/162009 10:25:15 0:28 Incoming Can 8/16/2009 10:25:39 0:04 Incoritng Call 8/16/2009 10:3829 0:26 Waning Call 8/15/2009 12:23:44 0:48 blooming Call 11/16/2009 12:54:37 1:40 Ongoing Call 8/1612009 12:54:39 1:30 Incoming Cal 6/16/2009 12:57:12 1:05 OulgOing CO 8/162009 22:12:13 1:45 Incoming Call 8/17/2009 072029 2:10 CiAgoing Cal 17/2009 0724:29 1:23 Outgoing Cal 8/172009 07:34:09 0:26 Incoming Cal 8/17/2039 07:42:00 026 Incoming Cal 8/17/2009 07:42:24 0:43 Incoming Cal 8/172009 08:02:18 0:45 Outgoing Cal 8/172009 08:02:20 0:44 Incoming Cal 8/17/2009 06:03:15 2:12 Outgoing Cal 8/17/2009 08:05:32 6:41 Outgoing Cal 8/17/2009 08:13:16 0:53 Outgoing Cal 8/17/2009 08:14:15 1:33 Outgawg Cal 8/17/2009 08:31:59 0:17 Incoming Cal 8/172009 08:36:32 0:13 Outgoing Cal 8/172009 08:36:33 0:12 Incoming Cal 8/17/2009 08:36:53 3:45 Outgoing Cal r Tar Call Detail Records Records for Target Number: titLs i a lli kknallEr N . tiiiagarT.tille —r-1 ' :1;.-3 )111 /L aggisitaa • ‘CalL AT 1 Not Answered Outside Home Scotch Boynton Beach2(SW4) 112 1 112 Answered Cat FWD. No Reply Boynton Eleach1(SW3) Answered None Boynton Beach2(SW4) 2 538 2 536 Answered None Boynton Beach2(SW4) 1 112 3 536 Answered None Boynton Beach2(SW4) 3 538 3 538 Answered None Boynton Beach2(SW4) 3 538 2 238 Answered None Boynton Beach2(SW4) 2 238 2 506 Answered None Boynton Bea:N.2(SWe) 1 2 240 1 246 Answered None Boynton Beadi2(SW4) 520 3 06 Answered None Boynton Beach2(SW4) 2 2 3 107 1 517 Answered None Boynton Beach2(5W4) 124 1 124 Answered None Boynton Eleadt2(SW4) 537 2 51i Answered None Boynton Beat 2(8W4) 3 240 3 246 Not Answered None Boynton Beach2(SWQ Boynton Beach2(SW4) 3 3 240 240 3 3 246 246, Not Answered None Answered Cad FWD - Busy Boynton Beach2(SW4) 3 Answered None Boynton Beach2(SW4) 240 3 240 Answered Cal FWD • Busy Boynton Beach2(SW4) Not Answered Outside Home Switch Boynton Beach2(S1N4), Boynton Beachl(SW3) 3 240 3 246 Answered Cal FWD- No Reply Answered None Boynton Beach2(SW4) 3 240 3 240 Answered Cal FWD • No Repay Boynton Beacti2(SW4) 2 155 2 155 Answered None Boynton Beach2(SW4) 1 113 1 115 Answered Cal FWD • Busy Boynton Beach2(SW4) Answered None Boynton Beach2(SW4) 1 113 2 115 Answered None Boynton Beach2(51/01), 1 112 1 112 Answered None Boynton Beach2(SW4) 3 074 2 240 Answered None Boynton Beach2(SYY41 2 3 240 2 240 Answered Call PhD • NO Reply Boynton Bead12(SW4) 240 3 240 Not Answered Outside Horne Switch Boynton Beach2(SW4) 3 240 3 246 Answered Call EWO • No Reply Boynton Beach1(SW3) Answered None Boynton Beach2(SW4) 3 240 3 246 Answered Call FV.0 - Busy Boynton Beach2(SW41 Answered None Boynton Eleach2(SIN4) Boynton EleadO(SW4) 3 3 240 240 3 3 240 246 Answered None Answered None Boynton Bead1.2(SYY4) 3 240 3 240 Answered None Boynton Beads2(SW4) 3 240 3 240 Answered Cal FM • No Reply Boynton Beach2(SW4) Answered NOne Boynton Beach2(SW4) 3 240 3 240 Answered Cal FWD -Busy Bowman Beacte(SWIL Answered None Boynton Beach2(SW4) 1 071 3 246 1801108 SDNY_GM_02772878 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259522 EFTA01338570 metroPOS Call Detail Records Records for Target 0: m Spec^ Warier -r 6/17/2009 09:39:55 1:03 Outgoing Cal! Answered None 8/17/2009 0941:12 1:03 Outgoing Call Answered None 8/172009 09:42:24 1:04 Oulganq Call Answered None 8/17/2009 09:43:40 1:16 Outgoing Call Answered None 6/17/2009 09:59:11 1:01 Outgoing Call Answered None 8117/2039 10:34:51 1:17 Outgoing Call Answered None 8/17/2009 13:1123 1:33 Incoming Call Answered None 8/172009 5:4022 0:26 rooming Call Nob Answered Outside Hone Switch 8/17/2009 5:4047 0:04 Mooning Call Answered Call FWD - No Reply 8/17/2009 5:41:46 0:28 Ourang Call Not Answered Outside Home Switch 8/17/2009 15:41:51 0:24 Inconrg Call Not Answered Outside Home &Atli 8/17/2009 5:4305 0:44 Incoming Call Answered Cal FWD - No Reply 8/17/2009 15A4A8 0:07 Incorring Call Answered Cal FNID - No Reply 8/17/2009 16:29:33 0:39 Outgoing Call Answered None 8/172009 16:2934 0:38 Incoming Call Answered Cad FWD -Busy 8/172009 16:30-20 3:20 Outgoing Call Answered None 8/17/2009 6:34:33 4:52 Outgoes; Call Answered None 8/17/2009 16:39:47 5:00 Outgoing Call Answered Noe 8/17/2009 16:4003 :42 Incomng Call Answered Cal Sea tong 8/17/2009 16:44:54 002 Outgoing Call Not Answered Cal Waiting Call Back 8/17/2009 16:45:18 0:58 Outgoing Call Answered None W172009 17:25:34 2:45 Outgoing Call Answered None 8/17/2009 17:42:25 0.37 Outgong Call Answered None 8/172009 17:43.40 0.41 Outgoing Call Answered None 8/17/2009 1922:39 4:32 Incoming Call Answered None 8/17/2009 1927:25 0:10 Outgoing Car Answered None 8/17/2009 1927:46 1025 Incoming Call Answered None 8/17/2009 19:38:47 3:32 Outgoing Ca' Answered None 8/17/2009 20:06:03 0:28 Incoming Call Not Answered Outside Home Son& 8/17/2009 20:06:28 0:05 Moaning Call Answered Can FWD -No Reply 8/17/2009 20:19:17 0:26 Incoming Car Not Answered Outside Home Switch 8/17/2009 2019:42 0:10 Incoming Ca' Answered Call FWD • No Reply 8/17/2009 20.30:58 17:32 °taping Call Answered None 8/17/2009 20:48:13 5:52 Outgoing Call Answered Outside Home Switch 8/172009 20:48:15 5:52 Incoming Caa Answered Outside Home Switch 8/172009 23:07:57 0:41 Incoming Cal Answered Call FWD - No Reply 8/17/2009 23:07:59 0:37 Outgoing Can Answered None 8/18/2009 06:21:05 1:27 Outgoing Call Answered None 8118/2009 08:07:47 026 Incoming Cal Answered Call FWD - No Reply 8/18/2009 08.33:12 0:24 Incoming Cal /ousted Call FWD - No Reply 8/18/2009 08:52.44 037 Outgoing Call 19 or 108 Callor1D-1" Records for Target Number BoyreOrt Beach2(SW4) Boynton Beach2(SW4) &Warn Beach2(SW4) 901'r-on Bead12(SW4), Boynton Beach2(SW4) Boynton Besch2(SW4) Boynton Beach2(SW4) Boynton Beadt2(SW4) Boynton Beach1(SW3) Boynton Beach l(SW3) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beada2(8004) Boynton Beach2(SW4) Boynton Beadi2(SW4) Boynton Eteach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beacrt2(SW41 Boynton Beach2(SW4) Boynton fleach2(SW4) Boynton Beach2(SW4) Boynton Beadi2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beachl(SW3) Boynton Beach2(SW4) Boynton Beachi(SW3) Boynton Beach2(SW4) Boynton Beachl(SW3) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4), Borer Bead2(SW4) Boynton Beach2(SW4) 8ovmon Beach2(SW4) Seneca Beach2(SW4) 3 2 2 2 2 2 2 warn " 240 071 517 517 124 068 113 113 113 155 113 113 2 2 2 2 113 113 113 113 113 113 113 113 113 503 066 066 517 240 3 2 2 3 3 3 3 3 3 2 2 3 2 240 240 240 240 240 237 124 234 514 1 071 2 2 3 517 517 517 060 068 113 113 2 2 1 2 2 2 113 113 113 113 113 113 113 113 113 113 113 113 113 036 066 517 517 240 2 2 2 2 2 2 2 3 3 3 240 240 3 3 3 2 2 3 2 240 240 240 099 124 234 514 SDNY_G M _02772879 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259523 EFTA01338571 Call Detail Records metroPCS 811812009 08:52:45 0:37 Incomng Call 8118/2009 08:53:33 49:46 Outgoing Call 81182009 09:54:42 026 Incoming Call IY18/2009 09:55:07 0:19 Incoming Call 8/182009 10:00:40 0:40 Outgoing Call 811812009 1001:41 054 Incoming Call 8/1802009 10:00:44 aoe Incoming Call 811812009 10:00:45 0.36 Incoming Call 8/182009 10:0129 0.02 Outgoing Cali 811812009 10:01:31 0:41 Oulgoing Call 8/18/2009 11:01:23 1:52 Incomirq Call 8/1812009 14:07:44 0:23 incoming Can 8/16/2009 11:2800 1:18 Ouldoing Ca3 8/18/2009 12:03:08 0:37 Outgoing Cal 8/18/2009 12:50:16 1:49 Incoming Cali 8/162009 12:56:27 0:46 Outgoing Cal 8/192009 1407:02 1:11 Outgoing Ca 8/19/2009 14:08:15 0:53 Outgoing Cal 811912009 14:09:33 4:10 Outgoing Cal 8/19/2009 14:13:58 3:43 Outgoing Cal, 8/19/2009 14:36:50 2:46 Outgoing Cal 8/19/2009 14:39:49 0:59 Outgoing Can 8/19/2009 17:46:17 1:06 Outgoing Call 8/19/2039 19:04:44 0:26 incoming Cal 8/19(2009 19:06:40 0:47 Outgoing Cali 81192039 19:06:41 0:46 incoming Cal 8/192009 19:08:16 1:11 incoming Cal 8/192009 21:04:20 3:17 Outgoing Can 8/192009 21:49:39 1:43 Outgoing Can 8/19/2009 22:01:58 0:22 Mcoming Call 8/202009 08:1001 0:22 Outgoing CM 8/202009 08:1013 018 emitting Call 8/20/2009 13:37:13 4:37 Outgoing Call 6/20/2009 13.47.34 045 Outgoing Call 13/202009 13.4824 2:11 Outgoing Call 8/20/2009 14:0020 0:26 Incoming Can 8/20/2009 14:03:38 018 Incoming Can 8/20/2009 14:24:04 0:26 Inning Can 8/20/2009 14:2421 0:23 Incoming Call 8/20/2009 15:20:34 031 Outcome Call 8/20/2009 15:20:35 0:30 meaning Call Records to' Target Number == Records for Target 0: Dail Number W *Titus. Answered Answered Not Answered Answered Answered Answered Answered Answered Not Answered Answered A swered Answered Answered Answered Answe ed Answered Answ red Answered Answered Answered Answered Answered Answered Na Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Not Answered Answered Not Answered Answered Answered Answered Cal FVvO - Busy None Outside Home Swatch Call FWD - No Reply None Call FWD -Busy Call FWD - Busy Can Waning Can Wang Cal Beek None None None None None None None None None None None None None None Outside Home Switch None Cali PAD . Busy Cali PhD No Reply None None None Outside Herne Switch Outside Mane Switch None None None Outside Hare Switch Cal FWD - No Reply Outside Home Sweet; Cal FWD - No Reply None Cal FWD -Bus 2044108 Ending Cell Tower Stihteh Sector Taws Boynton Beach2(SW4)( Boynton Beach2(SW4) 2 514 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach1(SW3) Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) Boynton Beach1(SW3) Boynton Beach2(SW4) 3 240 3 240 Boynton Bead2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton BeSch2(rwV44) 3 240 3 240 Boynton Beach( ) 3 240 3 240 Boymon Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4 2 074 2 074 Boynton Bead2(SW4) 2 074 2 074 Boynton Beach2(SW4) 1 074 3 074 Boynton Beach2(SW4) 112 112 Boylan Beach2(SW4) 1 112 3 074 Boirecin Beech2(SW4), 2 071 2 538 Boynton Beach2(SW4) 2 538 3 538 Boynton Beach2(SVV4) 2 124 060 Boynton Beach2(SW4) 060 060 Boynton Beech2(SW4) 1 113 113 Boylan Beacti2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4). Plantation1(SW5) 'biretta Beach2(SW4) 071 3 517 Boynton Beach2(SW4) 3 508 1 508 Boynton Beach2(SW4) 3 240 3 240 Boynton Beachl(SW3) Boynton Beach2(SW4) 538 1 112 Boynton Bead:Q(6We) 2 517 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beachl(SW3) Boynton Beact2(SW4) 3 240 3 240 Boynton Beachl(SW3) Boynton EleadQ(SW4) 240 3 240 Boynton Beach2(SW4) SDNY_GM_02772880 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259524 EFTA01338572 inetroCS Call Detail Records Records for Target Number. -.:I L,.t tLak: dli.rom; Records for Target ll: ::: ri• ...' i. 1 ' .- •—•ruttrla''--. Answered -..1•=21.2.— l'Iati:,.:! None Beadi2(5W4) - • : 3 240 • 3 240 8/2012009 1521:15 0:34 Outgoing Call 8/20/2009 17:35:38 0:19 Outdoing Cal I! ,1 1? 1111111111;t111;;111 loilllf11111111 u.u.uMM144112flThilMiiV14;;;Vi; None . Beach2(51814) 3 240 3 240 820/2009 17:56:00101 Out•oin• Cal None None on Beach2(SW4) 3 240 3 240 8/20/2009 17:58:55 3:12 Incoming Cal oyrion Beach2(SVW) 3 240 3 240 8120/2009 18:23:39 1:57 Outgoing Cal Outside Home &Web : ynton Beachl(SW3) 8/20/2009 18:23:50 1:55 Incomi • Cal Outside Home Seat, ynton Beach2(SW4) 2 517 3 517 820/2009 18:29:55 30:55 bloom • Cal None ymon Beach2(SW4) 1 066 235 1 235 820/2009 18:41:27 2:10 Out, • ! Cal Outside HOMO SVMM : ynton 80401 (SW3) 8/20/2009 18:41:35 2:10 Incoming Cal Outside Home - dl : ynton Beach2(SW4) 1 1 235 8/20/2009 19.17:09 1:08 Outgong Cal Outside HOMO Swath ynton Beachl(SW3) 8/202009 19:17:21 1:05 I Cal Outside Home Switch ynton Beadt2(SIN4) 1 235 1 235 8/202009 20:07:18 0:26 .• • Cal Outside Kane Scotch Cal • No Reply mon Beach2(SW4Z 3 508 3 506 8202009 20:07:38 0:22 • Cal nton Beachl(SW3) 8/20/2009 20:36:58 0:18 017 Outgoing Cal Inconrg Cal None - mon Beach2(5W4) 2 284 2 284 8/20/2009 203619 Cal -Busy :elide., Beach2(SW4) 8/2012009 20:37:18 24:15 Outgoing Cal None oyntco Beach2(SW4) 3 508 3 240 8/212039 12:03:19 026 • %sac Cal Outside Home Switch mon Beachl(SVY3) 8/21/2009 12:0231 024 Incoming Outside Home Switch ynton Beach2(SW4Z 1 112 i 112 8/21/2009 12:36:11 0:50 Outgoing Cal Outside Home &Mich Outside Home Sveitch : . ynton Beadil(SW3) 071 074 8/21/2009 12.36.22 0:47 Incoming Cal ynton Beach2(SW4) 2 3 3 074 8/2112009 12:39:34 5:52 Outgoing Cal None oynton Beadi2(SW4) 3 240 8/21/2009 13:12:41 0:26 Incoming Cal Outside Home Switch ownon Beach2(SW4) 1 240 3 240 821/2009 13:13:00 0:08 Incoming Cal Call FWD- No Reidy • oynton Beacht(SW3) 8/21/2009 13:1426 1:08 Incoming Call Call FWD - No Reply : .ynton Eleac12(SW4) 3 240 3 240 8/21/2009 132514 0:28 Incomi • Call Outside Home Switch Call FWD- No Reply : .ynton Eleacti2(SYY4) 3 508 3 508 8/21/2009 13:28:04 0:18 Inoornin• Call : .ynton Beadd(SW3) 8212009 14:10:24 1:17 • tS.t! Call None Call FWD • Busy None : • Mon Beach2(6994) 3 508 3 508 8212009 14:1025 1:16 : • Mon Beach2(SW4) 8/21/2009 14.59-56 6:56 0149000 Ca nlon BeaCh2(SW4) 3 508 3 51? 8/21/2009 15:07:33 1:08 Outgoing Cal None Nate Mon Beach2(5W4) 2 517 2 511 8/21/2009 15:09.00 0:32 Outgoing Cal Mon Beach2(SW4) 2 517 240 240 .--- 2 511 8/21/2009 15:33:06 026 Incoming Cal auNpe Home Switch nton Bead12(SW4Z mon Beadit(SW3) nton Beach2(SW4) 3 3 3 3 240 240 8/21/2039 15:33:24 0:04 Cal FWD - No Reply 8/21/2009 15:3704 6:07 CsagOin9 Cal None Cal FWD • BUSY None 8/21/2009 15:44:15 0.08 ton Beachl(SW3) 8/21/2009 15.44.24 104 Outgoing Cal : • ton Beach2(SW4) Beatit2(5W4) 3 3 240 240 3 3 240 240 8/21/2009 15:46:41 2:16 Outgoing Cal None 8/21/2009 15:47:14 023 Outgoing Cat Outline Home Switch : • • BeachltS14/31 240 240 8/21/2009 15:47:23 0:22 Incomi • Cal Outside Home Switch •• Beach2(SW4) 3 3 3 240 8/21/2009 15:49:04 3:18 Outgoing Call None Beach2(SW4) 3 240 8/21/2009 15:57:52 0:59 Outgoing Call None : • . Beach2(SW4) 3 240 3 240 21 of 108 SDNY_GM_02772881 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259525 EFTA01338573 metro-DCS. prainurtwr-- trn 6/21/ 16:09 20 026 8/21/2009 16:09.38 9 & & 8/21/2009 17:2635 8/21/2009 18:00:58 8/21/2009 1801:51 8/21/2009 1806:46 8/21(2009 18:05:56 6:22- 8/21/2009 1807:31 0:35 8/21/2009 18:13:25 0:38 8/212009 18:13:26 0:35 8/21/2009 18:15:54 0:38 8/21/2009 18:41:47 0:26 8/21/2009 18:42:06 025 812112009 1&4810 5:58 8121/2009 16:58:33 0:14 8/21/2009 18:5634 0.13 8/21/2009 18:58:59 0.47 821/2009 192126 107 8/21/2009 2008:18 026 81212009 200637 0:04 6.212009 20:25:58 0:40 8/21/2009 2026:45 1:06 8/21/2009 20:26:46 1:05 80212009 2011:51 1:06 8/21/2009 20:5426 2:26 8/21/2009 20:56:37 0:32 621/2909 20:56:45 0:34 8/21/2009 20:58:16 3:03 8/2112009 2015828 2:59 8/212009 21:10:10 026 8/21/2009 21:10:30 0:05 8/21/2009 21:10:40 1:11 8212009 2221:38 028 821/2009 22:50:17 0:25 8/21/2009 22:50:18 0:25 8/21/2009 22:50:46 1:47 8222009 07:13:04 1:08 8/22/2009 11:24:55 3:50 8/22/2009 11:28:53 3:07 8/22/2009 11:4502 16:38 822/2009 13:0526 0:36 Call Detail Records Records for Target Number Records for Target I: IR rbitiliail—NilmbasTNumber earning Call Not Answered Outside Home Beech Boynton Beach2(SW4) 3 240 3 240 Incoming Call Answered Cal FWD - No Reply Boynton Beachl(SW3) Inc rang Call Answered Call Waiting Boynton Beach2(SW4) 3 240 3 240 Inooming Can Na Answered Can Waiting Boynton Beach2(8W4) 3 240 3 240 Outgoing Call Answered None Boynton Beads2(SW4) 3 240 3 240 Outgoing Cal Answered Outside Home Switch Boynton Beachl(SW3) Incoming Can Answered Outside Home Switch Boynton Beac12(SW4) 3 240 3 240 Outgoing Car Answered Call FWD - Busy Boynton Beach2(SW4) Outgoing Can Answered None Boynton Beach2(SW4) 3 240 3 240 Incoming Cal Answered Call FWD • Busy Boynton Beach2(SVV41 Outgoing Can Answered None Boynton Beach2(SW4) 3 240 3 240 Incoming Cal Not Answered Outside Home Switch Boynton Beach2(SW4) 2 074 2 074 Incoming Can Answered Can FIND - No Redly Boynton Beach1(SW3) OulgOirs2 Can Answered None Boynton Elead12(51/Y4) 2 074 3 074 Outgoing Ca Answered None Boynton Betith2(SW4) 2 240 2 240 incoming Ca Answered Cal FIND • Busy Boynton Beed12(SW4) Cutgoing Ca Answered None Boynton Beads2(SW4) 2 240 2 240 Incoming Ca Answered Cal FWD - No Re* Boynton Beach2(SW4) 3 240 3 240 Incoming Ca Not Answered Outside Home Switch Boynton Beach2 SW4) 3 508 3 508 Incoming Ca Answered Call FWD - No Reply Boynton Beacht(SVV3) Outgoing Ca Answered None Boynton Beach2(SW4! 3 508 508 Outgoing Ca Answered None Boynton Beach2(SW4) 3 508 3 508 Incoming Ca Answered Can FWD - Busy Boynton BeaCt12(SW4) Outgoing Ca Answered None Boynton Beach2(SW4) 3 508 1 066 Outgoing Ca Answered None Boynton Beach2(SW4) 3 066 1 283 Outgoing Ca Answered Outside Home Switch Boynton Besch1 SW3) Incoming Ca Answered Outside Home SMIch Boynton Beach2 SW4) 1 283 1 283 Outgoing Ca Answered Outside Home Switch Boynton Beach! SW3 Incoming Ca Answered Outside Home Switch Boynton Beath SW4 3 283 2 124 Incoming Ca Not Answered Outside Home Switch Boynton Beach2(5124) 1 066 1 066 Incoming Ca Answered Can FWD - No Reply Boynton Beachl(SIN3) Ongoing Ca Answered None Boynton Beach2(5W4) 1 066 1 066 Incoming Ca Answered Cal FWD - No Reply Boynton Beadl(SW4) 2 284 3 506 Outgoing Cal Answered None Boynton Beach2 SW4) 3 sci 3 506 Incoming Ca Answered Cal FWD -Busy Boynton Beach2(SW4) Outgoing Cal Answered None Boynton Beach2(SW4) 066 2 Outgoing Ca Answered Nona Boreal Beath2 SVPI1 3 238 1 112 Outgoing Ca Answered None Boynton Beach2 SW4) 3 240 3 240 Outgoing Cal Incoming Cal Answered None Boynton Beach2(SW4) Boynton ) 3 3 240 3 240 Answered None Beach2 240 3 240 Incoming Cal Answered Call FWD • No Reply Boynton Beach2(SW4) 3 240 3 240 22 ol 108 SDNY_GM_02772882 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259526 EFTA01338574 metroDOS Records for Target A 95468749 innmumputrimunimkeNumb., owNumb-if 8/22/2009 13.2528 0.29 Outgoing Call 8/22/2009 13:25:30 0:28 incoming Can 8/22/2009 13:26:00 1:30 Outgoing Call 8/222009 13:30:16 0:50 Outgoing Call 8/222009 14:25:13 1:10 Outgoing Call 822/2009 15:07:53 1:19 karonwig Call 8/22/2009 15:25:46 1:17 Ou19ong Call 8/22/2009 15:28:07 017 among Call 822/2009 15:29:C6 019 Incoming Call 8/22/2009 15:31:05 1:41 Outgoing Call 8/22/2009 15:3106 1A0 IIVOITang Call 8/2212009 15:3129 621 lnoorning Call er2v2o09 16:43:51 027 Outgoing Call 8222009 16.43:55 024 Incomnp Can 822/2009 17.14:31 0:53 Outgoing Call 8/22/2009 1714:38 048 'nearing Call 8/22/2009 1729:51 1:07 Incoming Call 8/22/2009 17:31:32 1:33 Outgoing Call 8/22/2009 1801:49 1:04 Outgoing Call 8/2221309 18:34:31 0:26 incoming Call 8/22/2009 18:34:56 0:18 Incoming Call 8/22/2009 1855:08 0:16 Outgoing Call 822/2009 18:55:09 0:15 Incoming Call 8/22/2009 18:55:27 0:36 Oulgoing Cal 822/2009 19.22:31 0:26 Incoming Cal 8/222009 19:22:57 0.46 Incoming Cal 8/22/2009 19:28:04 0'39 Outgoing Cal 822/2009 19:28:05 038 Incoming Cal A 8/22/2009 1951:41 1:00 Outgoing Cal 8/22/2009 19:51:56 0:48 Incoming Cal 8/22/2009 20:14:25 2:08 Incoming Cal 8/2312009 09:28:34 0:28 Outgoing Cal A 8232009 09:28:36 0:27 Incoming Cal 823/2009 10:29:37 0:26 Incoming Cal N 823/2009 10:30:02 0:06 Incoming Cal 8/23/2009 11:11:18 0:13 Incoming Cal A 8/23/2009 11:58:32 0:18 Outgoing Cal A 8232009 11:58:34 0:17 Incoming Cal A 8/732009 11:58:57 529 Outgoing Call A 824/2009 142324 4:13 Incoming Cal A 8/242009 14:34:37 1:18 Outgoing Call Call Detail Records Records for Target Number 12 .....5tegInnIng CallerID :';Innis(' cell . • smog , Ending s Switch Cell Seth; Tortiii ?TIT tswered .• None Boynton Beadd(SW4) 3 240 3 240 neared Call FWD • Busy Boynton Beach2(SW4) 3 3 iswered None Boynton Beach2(SW4), 3 240 240 X Answered None Boynton Beach2(6124) 3 240 240 iswered NOne Boynton Beach2(SW4I 3 508 3 3 508 ',swinged None Boynton Beach2(SW4) 3 508 508 lawn.] None Boynton Beach2(5124) 1 284 1 284 iswered Call PM) - No Reply Boynton Beach2(SW4) 2 237 2 237 iswered Call FWD - No Reply Boynton Beac:12(SW4) 2 237 1 3 508 iswered None Boynton Beach2(SW4) 2 099 517 Iswered Can FWD • BusY Boynton Bead2(SYY4) nwered Call Wang Boynton Beach2(SVW) 3 071 2 517 X Answered Outside Horne Switch Boynton Beachl(SW3t 4 Answered Outside Home &WW1 Boynton Beach2(SW4) 3 240 3 240 Iswered Outside Home Switch Boynton Beachl(SW3) 3 3 swered Outside Mane Switch Boynton Beach2(SW4) 3 508 508 is red None Boynton Beach2(SW4,1 3 506 508 towered None Boynton Beach2(SW4) 1 066 3 508 awered None Barton Beach2(SW4) 3 240 3 240 x Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 *veered Call FWD - No Reply Boynton Eleachl(SW3) iswered None Boynton Beach2(SW4) 3 240 3 240 unwed Can FWD • Busy Boynton Beacta(SW4) towered None Boynton Bead2 SW4) 3 240 3 240 X Answered Outside Home Switch Boynton Beach2( ) 3 240 3 240 nwered Cal FWD- No Reply Boynton Beath' (SW3) wered Nate Boynton Beach2(SW4) 3 240 3 240 werecl Cal FWD • Busy Boynton Beach2(5W4) ed Outside Home Switch Boynton Beach1(SW3L 3 2 avrered Outside Home Switch Boynton Bead2(SW4) 3 508 508 wered None Boynton Beach2(51/44). 1 066 284 nwared None Boynton Beach2(SW4) 3 240 3 240 tswered Call FWD - Busy Boynton Beach2(SW4) x Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 tswered Can FWD - No Reply Boynton Beachl(SW3) towered Cal FWD • No Reply Boynton BeadQ(SW41, 3 240 3 240 vswered None Boynton Elead2(SIN41 3 240 3 240 tswered CO FWD • OWN Boynton Bead12(5W41 swered None Boynton Beach2(W4) 3 240 3 240 neared None Boynton Beach2(SW4) 1 112 1 112 % Answered None Boynton Beach2(SVW) 3 074 3 074 23 of 108 SDNY_GM_02772883 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259527 EFTA01338575 metroPCs Call Detail Records Records lot Trge: NJC/Ibtl Records for Target il: (Number • ,tirstusiojair aareatureg , • t . !••• ;; ;114/6111 ‘ i . ...-ia viii4e., 'Ca: riding -6;irte,iSeethe 8/24/2009 14:38:48 0:38 Incoming Call Answered None Boynton Beach2(SW4 3 125 240 235 235 283 517 517 2 210 8/24/2009 15:20:06 1:00 Outgoing Cal Answered None Boynton Beach2(SW4) 3 3 240 8/24/2039 15:14:30 1:51 Outgoing Cal Answered None Boynton Beach2(5W4) 1 1 235 8/24/2009 15:46:33 0:55 Outgoing Cal Answered None Boynton Beach2(SW4) 1 1 235 8/24/2039 17:03:40 1:25 Outgoing Can Answered None Boynton Beach2(SW4) 1 2 2 3 508 8/24/2009 17:41:33 1.07 Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 8/24/2009 18:44:32 0:14 incoming Cas Not Answered Answered Answered None Call FWO - No Reply None Boynton Beach2(SYW) 2 517 8/24/2009 18:5122 0:02 Incoming Cal Boynton Beach2(SW4) 2 517 2 517 8/24/2009 19:23:40 1:17 Outgoing Cal Boynton Beach2(SW4) 2 517 074 2 sif 8/25/2009 07:5320 0:56 Outgoing Cal Answered None Boynton Beach2(SW4L 2 2 074 825/2009 07:54:24 1:22 Outgoing Cal Answered Answered None None Boynton Bead2(SYY4) 2 074 1 Ili 8/25/2009 08:15:13 0:33 Outgong Cal Boynton Beach2(SW4) 3 240 112 3 240 8/25/2009 15:17:32 3:03 Outgong Cal Answered Call FAO • No Reply Boynton Beaoh2(SW4) 1 1 11i 8/252009 16:04:38 0:23 Outgoing Cal Answered Answered Answered Outside Home Swett Outside Home Switch None Boynlon Beach10,0) 8/25/2009 16:04:50 317 incornng Cal Boynton Beact2(SW41 1 112 1 117 8/25/2009 16:10:52 0:55 Outgoing Cal Boynton Bead:2(51MM 1 112 3 074 8/252009 16-10.54 0:54 Incoming Cal Answered Cal FWD • Busy Boynton Beach2(SW4 8/25/2009 17:19:52008 low mai Cal Answered Cal FWD- No Reply Boynton &radii (S1/93) 1 8/25/2009 1813:443 1:14 Outgoing Cal Answered Answered None None Boynton Beach2(SW4) 112 3 074 8252039 18:45:04 0.48 Outgoing Cal Boynton Beach2(SW4) I 112 1 11i 8/25/2009 21:41:58 2:11 Outgoing Cal Answered Outside Home Switch Boynton BeadH(SW3t 8/25/2009 21:12:07 2:08 Incoming Cal Answered Outside Home Switch Boynton Beach2(53/V4) 1 112 1 Ili 8/26/2009 05:23:59 0:10 Incoming Cal Not Answered None Boynton Beach2(SW4) 3 240 3 240 826/2009 05:37:10 0:25 Incoming Cal NM Answered Answered Answered Answered Answered None None None None None Boynton Beach2(SW4) 3 240 3 240 8/26/2009 07.43.23 0:23 Incoming Call Boynton Beach2(SW4) 1 112 1 117 8/26/2009 11:29:13 315 Incoming Cal Boreal Beath2(5W4) 1 112 I 117 8/26/2009 12.07.14 0:58 Outgoing Call Boynton Beach2(SW4) 3 074 3 074 8/26/2009 12:0821 3:23 Outgoing Call Boynton Beach2(SW4) 3 074 3 126 826/2009 12:1523 320 Outgoing Call Answered None Boynton Beach2(SW4) Boynton Beach2(SW4) 2 3 240 240 3 3 240 246 8/2612009 12:33:12 0:55 Outgong Call Answered None 826/2009 12:3424 1:08 Outgoing Can Answered None Boynton Beach2(SW4) 3 240 3 240 8/26/2009 13.40.57 0:31 Incoming Call Answered Answered Answered None Outside Home Swan Outside Home Swath Boynton Beach2(SW4) 3 240 3 240 8/26/2009 14:47:48 0:19 Outgoing Call Boynton Beachl(SW3) 8/262009 14:47:56 318 Incoming Cal Boynton Beach2(SW4) 1 235 1 236 8/262009 14:48:38 0.06 Cutgong Call Not Answered Not Answered flowered Outside Home Switch Outside Home Synth Outside Home Swell &NNW BeeCtil(SW3) 826/2009 14:48:47 0:04 hcorning Call Boynton Beach2(SW4) 1 235 1 233 826/2009 14:57:06 0:55 Outgoing Call Boynton Beachl(SW3) 13/26/2009 14:57:18 348 Incoming Can Answered Outside Home Switch Boynton Beach2(SW4) 1 235 1 236 826/2009 15:00:28 0:39 Outgoing Call Answered Outside Home Switch Boynlon Beachn5W3) 8/26/2009 15:00:38 0:35 Incoming Call Answered Outside Hoene Switch Boynton Beach2(SW4) 1 235 1 235 8/28/2009 15:17:10 025 Incoming Call Answered Cal FWD- No Reply Boynlon Beach2(SW4) 24 of 108 SDNY_GM_02772884 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259528 EFTA01338576 metroPCS • • Call Detail Records zooids for Target Number c i ..'..rho., AL Records for Target 0: - Etil,.S 'Nail Niinibet Dist Number re . ;,_1Hiligarffi : . aff I. • 6W4 N. • t 061 Mil 2t . . , ' rfliDECII11332= Old On Cr r 1 Answered Answered 12=MMIL =n= =I Answered 1222 02MEIC Mom, • Cal. Call FWD . Bus Outside Home Switch Outside Home Svetdi arZ: t=3 IMEIMEEE/ SIIMEEg laim mostri EIMMaIMIEIMII fl lia IERKEZE EllIC TIM Er Out el •cal a 283 C MIEDEMINMEI MI:a fl iMMIMI I MEM lant 4iiii'l 16'00 00 • •• i i • 16430 07 • • • • — b.142 I 1103311Ellr :/ Efitaail Or 1222==0352 E=fMa 102=31•211 =MI 127r===r 27==l1=ES CIII =1: IN 01:ZIMMI E!::: Ca • • 1 IC WI) Mai LosaudlitIEDThr Cdeul ilUsall NM= Ille ME Mt] frill EliflEKEEEMEMII DEMI Er - — 1 a ElrEillr ILuiisat--La . —.4basedliMIEMEI INIMEIMEED NM amai o EMOMEMIMS:0 l iMECl/II l EIMIECtaiiIMIEE] 812712009 laniErfl Ctuaiisui a • JOa21 MEla Or Cr =MED Eirl 1=1222 a M= • 1. ' a- So Ion Beach2 SW4 - • I. CEUECIN031595101C3 • L=C:111 1 9=3:13 Main :ThEIDEMEM= eallEXEEM • - • 2=MClasiS° :::fl ==zrj =Mil MEETS Outside Home Swech eo ton Beach2 swe So ton Sescil2 SW4 So Ion Beathl SW3 fl ;:11 1M;113 i=ilmai imal aaaiiwalsaintci atiestMEEEMIOr MEM DIM BIM • 7 • wairioamEnn =zetnia L313!=r2: 21/2==lErIMall So MI Beach2 SW4 • • MEMO EfElli Laiw.s/ Mare • • • • ach2 SWa fl Ifl a EMMA M=1 COSI Clri l MS= Out•oi Cal ni U=7:= tZEZZIM alErra Outside Home SvAlch : . t . Bo ion Beach2 SW4 Bo .on BescB2 SW4 So ton Beach2 SW4 Irnn IM:Inin3Maij ilam' Mil a MID EEO . ' ' CEMEI Outside Home Switch l• /ye.* • ID= Er Al lilnli CI 'K2= CIS= 1MIIMUM EM3 rl Vir=r2S C3===i l LIZT== =a air:=M CMS n Outside Home Switch Outside Horne Switch Outside Home sveteth Outside Home SMitet LaValik......a / illINga MIE9Mall EIMMEM) DiMaitnIMEM Uwe+. ;1160:31005CIEM I 4 a 13:03:50 EMCI • • • • 771Waillnani : . eat i=aaaaa3ai II1051/MaSZED fl l•rr 9 enliniMICOnal RICl/Zflan CESIniMilMEEMMI 1.7e4. Id a EIMMIIIMIC =Ern =Ell i44,!Via ME M) GEM Ii.racERa6lAblMM Ernra0:1EXEICEEMEMIThIll =En. MiZianlaollEMMEEnMEEZ Pr 9 4 alt I IEBS Rii•uaGtisissaklalallflESMIll Pec•-f• i-MEIDEENEEM=713:0 ==0=S f r i r wlIBICEr Ei.J .cli/iTha:/ • laatD®aa=aaaiM:al l•n r 0312;11Er rail 12=M 1 GS=ZEMI=:: f==Cla =10127 easu rMCillra:Oll EIMEEMeliMIZ1 MID MECIa MEM EM MIEDIM2a9 SI MI] l'irL'ek' 2 LEEIELI ItZ/Wilii.—isSasil Uctl.cusi Unman Cu etuaLa - - -11Uss.9 =DI IIIIMEarldiE0 MM:3 25 of 108 SDNY_G M_02772885 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259529 EFTA01338577 metroPOSC*DaRe** Records far Target Member WarriRrreirrition n... Records for Target 8: IMJIII — , Ognitiaber .T.48tir eff ea rrall -^"'s— '' ...... 3 240 . . .... : 3 240 8/2802009 16:5900 025 Outgong Cal Answered None Boynton Beach2(SW4) 812812009 18:18:26 054 026 636 Outgo ng Cal Incoming Cal Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 8/28/2009 16:33:41 18:34:00 Not Answered Answered Answered Outside Home Synth Call FWD • No R ....4 Call FWD • No R •„,, Boynton Beach2(SW4) Boynton Beast 1(6W3) 3 240 3 240 8/28/2009 8/28/2009 18:4120 1:32 Incoming Cal Outgong Cal incommg Cal Boynlon Beach2(SW4) Boynlon Eleacti2(SW4) 3 3 240 240 3 3 240 - 240 -.., 8/28/2009 18:43:13 18:43:14 1:31 1:31 Answered Answered Answered Na Answered Answered Answered None Cal FM) Busy 8/282009 Boynlon Beach2(SW4) - None None None Outside Horne Switch 8/28/2009 18:44:53 1:10 Outgoing Cal Boynton Beach2(SW4) 2 517 3 240 8/28/2009 18:46:08 0:04 Outgong Cal Boynton Bead:2(6We), 3 240 3 240 8/282009 18:56:10 0:22 Outgoing Cal Boynlon Eleach2(SW4) 3 240 3 240 8/28/2009 19:48:48 1:01 Outgoing Cal Boynlon Beach1(SW3) 8/28/2009 19:48:59 0:57 Incoming Cal Answered Outside Home Switch Boynlon Beach2(SW4) 3 1 508 066 3 1 508 066 828/2009 19:59:18 0:26 Incoming Cal Not Answered Answered Not Answered Answered Not Answered Outside Home &nth Call FWD - No Rep). Outside Home &torch Call FWD • No Repty None Boynton Beach2(SW4) 8/282009 19:59:40 0:05 Incoming Cal Boynton Beachl(SW3) 508 8/28/2009 20:02:37 0:26 Maiming Cal Boynlon Beach2(SW4). 3 3 508 8/2842009 20:02:58 0:04 Incoming Cal Boynton Beach1(SW3) 8/28/2009 20:16:11 0:11 Outgoing Cal Boynton Elearn2(SW4) 1 066 3 508 8/28/2009 20:16:36 0:38 Outgoing Cal Answered None Boynton Beach2(SW4) 3 508 3 508 842(12009 20:1722 1:31 Outgoing Cal Answered Answered Answered Answered None None Outside Home Switch Outside Home Smith Boynton Eleach2(SW4). 3 508 3 508 842192009 20:19:00 0:12 Outgoing Cal Boynton Beach2(SW4) 3 508 3 508 8/28/2009 20:1920 0:45 Outgoing Cal Boynton Beach1(SW3) 8/28/2009 20:1929 0:43 Incoming Cal Boynton Bead2(SW4) 3 508 3 508 8/29/2009 06:55:13 0:49 Outgoing Cal Answered Answered None None Boynton Beach2(SW4) 1 238 3 508 8/29/2009 07:59:40 0:40 Outgoing Cal Boynton Beach2(SW4) 3 240 3 240 8/2912009 08:19:31 19:20 Outgoing Cal Answered Answered Not Answered Answered Not Answered None None Outside Home Switch Call FWD - No Reply None 240 2 065 8294009 08:3929 0:50 Outgoing Cal 065 065 2 2 514 065 81292009 08:43:39 0:26 Incoming Cal 11/29.2009 08:4405 0:04 Incoming Cal 1111 3 3 234 234 8/2942009 08:44:10 0:08 Outgoing Cal 234 234 8/29/2009 08:44.25 0:10 Outgoing Cal Answered Answered None Cal two - Busy 8/2942009 08:44.28 0.03 Incoming Cal 8/292009 08:45:00 0:26 Incoming Cal Not Answered Answered Outside Home Switch Call FWD • No Rory 234 3 234 842912009 08:45:28 0:04 Incoming Cal 8/29/2009 08:45:42 1:51 Outgoing Cal Answered Answered Answered Answered Answered Answered None Nate None None None None 234 2 1 065 234 8/29/2009 09.42.10 0:57 Outgoing Cal 514 8/29/2009 09:43:46 1:23 Outgoing Cal 060 2 060 8/2912009 09:45:32 1:39 Outgoing Cal 080 1 061 8/29.2009 09:50:03 0:42 Outgoing Cal 508 _ 2 508 8/2942009 10:3229 1:03 Outgoing Cal 240 2 240 8/29/20:0 1310.38 4:17 Outgoing Cal Answered None 112 3 125 8/29/2009 14:50:01 1:21 Incoming Cal _ Answered Call FWD • No Ref* 508 3 508 26 of 108 SDNY_GM_02772886 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259530 EFTA01338578 metroPCS Call Detail Records Records for Terri Number 8/20)2000 Claiibil . . ' lir.:2" rattC. ' • I= Outside Home Switch Car1=311 fr r rr7E3ZIEIMMII=la =MN Answered Olnil aZI=MEC I CiEi!2drEEE 1=2:=Iil MII:=MCEZ: InanZ IM 1=M fn L!=a012 IMIrr:MOutside in 121=== =roma Erl Outside Home Switch Outside Home Switch Outside Home Switch Outside Home Switch Outside Horne Switch • asal ,I t - 1 NM IIIE23 3 =Mil rte. feu a IDZIEIEFICIEETI ©Mal- MOE 508 508 508 ma) MEM 240 240 240 240 Lazt&IKEINE/I3EMIII=EIII E.J • CRE212=MISAIIIIMMNIIMIla 8/29/2009 DriOnliPCM Er Out Can frWa EMIZTIElia MEDD (KM CM:=EIESVINI= =• 31 1Ela =3/ C=21:17=3/ 1•KaliIIME3 1E:Ifl1 t•te. ActECIIIICIE0 LEtzuta • EliElEMDEM Out.,,.: Can KEIEIEKILIMICEittirEMI aira:M.SEIA,)/SIIMI3M=1 :1 11==1 MMIIMI ritAlliFIMILKOICID 1.a.t.ssZEIZEIEffirlECIO Cuultat ai/IMIEZIalMEI 1 NM I gilEi la , - niEinar [BilaCIEEEMICE=II Home Switch Outside Home Switch .1.zrAilbilzaLrEilMAlan. =I/ =Ma I 4TetlilliaRlOgilarili2 ir&SIEETEICilanEM 8/30,2009 LdaialaiaaiSskir /SaCal0:1) C21:=11 :1 M= In MEI MEI IMM MIMI 8/30/2009 AC' P lace Call islICEDEEKICI =Kra =Kr DIM =1ECEI MirTrinan C2=M117 nin al=IIIIG:=MINIMIIII EZ=INIIII fl it:M. , ===lir: 12inIZES cinz io Irflelfll Ilarirrri ni (E921=ILE:a 12=ZaCr=fl try Lt==== =BE Wide HOMO SVAtal La'. , - lflrl C=2:=31 11M2aa Leal= 8/3012000 &30/2000 3 filMZEI 11=120 i:1 IMO =El ai.. .wil.a..ani C 7===ill gUME22 8/30)2000 CEIMIEREEMIIMO lar"Met:=1 1 WEI IllaajnillaiEl MI= 8/30)2000 EDEMIISIEr0 Out ••n. Call Out n Call Iri..“14 • . .laal arMEZMWMIllfll C=2::=1 1=3B CntlICIMINE 8/302000 IDELICEII:E=1= ECIDfl Outside Horns Switch OUISift HOMO Switch .si zi!blEEIEMMEM • i:IMSCO 3 3 i:1 lEINIIEI 066 MID NMI 240 112 8/30,2009 anKRIEM Out o Call ard...ismarama C 7===1 =MIIMMII I I C PZ:=31 Illn CM:112:=51MIElflill 8/302009 IEWEIDEMEZIEEE31) l:`alnr.?::1 EMEIEI DEM CENIIIII=E2 12=O Out n Call OM= • 1, EMECEEMCI3 Leatial Rat,,lit ; - Els-il :MEC/IMIIII IIMICI 1.6LOLAI MITI EEESIII:2!1=0 er LE:!: MeAst iElktill GuAuza: ---•s ‘ Ala,./IiiIMEta =31 CIII:=IS9 Ell fl E Elia MC ®a MID IMM Et 06 nn 02II0 liElla MUD Mil EDE= liEr3 CZEMNIZEMMIO Bil‘sal,eINElssaINIEEEIMMIME/Mia !flilLEM M =MENI(EIIS twitituala211 9 MCI MN 1 2®' =Er MC • MEI EBEE3ETEr2 Oirr=210 ai.S7EMI LAIMEIME:IMME at rMilrlIMISaEaSIIMIWCO liVs.t.t‘lEiEinlaaiMalr=1E2 E=Z7BINar: =Mil EflIE= El= LaVs...ta• rzitsuusik.tSsiil MEI WE) IIMM r r TF7171 MEM Irian M,^ licailia,u,Els.J1INMEMEILIMI EIESEI 2701108 SDNY_GM_02772887 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 5 95 3 I EFTA01338579 metro .DCS Call Detail Records Records' at Target Number. I Records for Target et I '-tr-i Eltl• 0 v. . r r . I “ oni lds2 SWSSil . ..' tl BeginMng.C•a - , il i LW' SaM No-e Noce Ligt2LSEEMICia • 1Answered Answered MirMIC lir=ri Answered Answered 12:2==l= Erirri l G=IMIIZ: aitt=:a7 GE!=== CI=Ma:: 1=3=1Z1 1 C=Iir: 1 1=2: 1 Cirrf 127:=MI LE=IMC= M =1111111= 1 =ffrial 2722:r17 CLIEZ== 12=MIL€'ra!r,.n.7:..r.7 =MI O!=a:7 1 Cifrigri IZ:O=1,11 M2=1=1:: 1===2 1=1=7::: C=CI: r27:==(:27: mznicsi CZ=ICE1 =17:=1Thra CZ:=Erai Orai: =7:::a: trinrs . trailtatrsiN671101111KIMM EMIla KIa W:J M=3 ktl No= MEM oo3 out oin Cat Outside Home Switch Outside Home Switch ail . illonical 00 otn Ca:, K:a21Eliail arlIZZES out•otn Ca . Cauitai2ELIEIWI CM=31 11MMIIIM Cinrin311 1IMIZ/ alala a 11W.. a al la EOM a ME -.q a a a OEM lalifll Income •Car Out•oin• Call . grn [BEM laMM a Ella Mina =Mil= [JIM Irlinara -',/ianiEin€1.ku aal ala al a a al =Mar al all =Cal= IIIrEM EL, biLD LIECEEME:Mr0 Likst i:UCEK/IlarlI3 Caula CliZSIMEEMI II= Mal DEM Ogair:=11 .. LAID a a ©® al a al {'alai lal -al® Y to (no (.4 Go 1.1 - • - roe. t.UMEDEFICE:C E.. , • 0.i.J rEKILICali1== Ca • - us.) al® al ME:Mr t • t • • MEI Dr) MSC 12;3flallil .C... a =Eta a a Win a a a a) a WC] a la MED al a =WO -MIIE312123Ea=1 - a a a al ai — al ai ' al a al INIEEDI WM IMIgia aa al Millal CHIILIa=1:111 IllinaelTiZLa rrile. G., = elA SilEZEIMIC Ca 912/2009 Mir - ulcauz CIZI=E= CICEMMarialaall I•7 M COEMIDIrE0 out 0( • Call FrnrEIE3a1OCI ElEEM iia Utter:EMI tianAall EaMEKEEM out .a Calf fiatils o.L2 I CI7=31a1 cm= C2:1=1a) al al =pant a MEM aa a la ©a) al a al ! • EXIIEIDEIC) Igm+ aUfEKIEISCEMECII LLo.-MUMEZIOrl LcoLtaIllaMlialrE0 LaauillIOSZEKS1=13 C'Eln=i1 C=C:C:=1 CII:=I1 la a Ila a Lcatkill IMMO CIEMII2=11 out•ot • Call out ut Call aal a al a MD ll Mfli CZatflICEMI (UM Uco....karl araMlalaaaal caterrEzzamaa Car2=31 Cra:=Jafl =1=M MUD ai MID la a Ltr_ualS EIMEI DIM =run 111=1[Er=2120 WIEDER CHM =MEM Ltta...alliElialESIrl a IMISal LaiuLMLIKEKIDDCAEM] Cauli A-il al alalalatal al NMI a utiaElaIDECE:11 28 al 108 SDNY_GM_02772888 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_OO2 5 95 3 2 EFTA01338580 metro DOS 7t7binThrilicifitirrieng Records for Tr 92/2039 17:46:27 0:31 Outdone Cart 922009 16:15:14 0:38 Outgong Carl 9/2/2009 19:17:11 1:30 Outgong Call 922009 20:37:36 0:12 Outgoing Call 9/3/2009 09:3329 0:08 Intdintrg Call 9/3/2009 11:40:51 1:49 Outgoing Call 9/3/2009 13:51:17 1:42 Outgoing Call 9/3/2009 14:2220 01)2 Inromno Call 9/3/2009 14:28:12 1:07 Outgoing CM 9/3/2009 16:12:30 1:43 Incoming Can 9/3/2009 17:50.56 0.30 Ou%One Can 92/2009 17:50:58 0:29 Incoming Call 9/3/2009 18:44:50 026 Incoming Call 922009 18:45:46 026 Incoming Call 9/32009 18:4908 0:12 Incoming Call 9/32009 18:50:06 008 Incoming Can 9/3/2009 2043:14 1:07 Outgoing Cal 9/4/2009 11:51:03 1:19 CP./Wrung Cal 9/42009 11:54:20 2:05 OiAgeing Cat W4.2009 11:5502 1:23 Incoming Cal 9/42009 11:56:31 010 °Waning Cali 9/42009 13:00:44 1:06 Outgoing Cat 9/4/2009 1427:35 005 Incoming Cal 9/42009 14:33:06 0:57 Outgoing Cat 914.2009 14:54:30 105 Outgoing Can 9/4/2009 14:54:46 0:58 Incoming Cat 9/4/2039 14:59:03 0:20 Outgoing Cal 9/4/2009 14:59:22 010 Incoming Cal 9/4/2009 15:21:55 4:04 Outgoing Cal 9/4/2009 15:2704 025 Outgoing Cell 9/4/2009 15:3253 0.25 Incoming Cat 9/4/2009 15:42:32 0:39 Outgoing Call 9/4/2009 18:45:36 0:21 Incoming Cal 9/4/2009 19:03:10 0:19 Outgoing Call 9/4/2009 19:03:11 0:18 Incoming Cal 9f4)2009 19:03:33 5:48 Outgoing Call 9/42009 19:52:44 024 Incoming Cat 94/2009 23:05:15 049 Outgoing Call 915/2009 09:22:56 0:26 Incoming Call 9/5/2009 09:23:19 0:21 Incoming Call 9/5/2009 10:07:14 026 Incoming Call Call Detail Records row I Diet SPierelil (ueer Carlin() Records for Target Number: . S.IMUltrettai Tient 'es:`:«art Answered None Boynton Beach2(SW4) 235 2 283 Answered None Boynton Beach2(SW4) 066 066 Answered None Boynton Beach2(SW4) 3 508 3 508 Not Answered None Boynton Eleach2(SW4). 3 508 3 508 Answered Call FWD . No Reply Boynton Beach2(SW4) 112 3 074 Answered None Boynton Beach2(SW4) 2 071 2 071 Answered None Boynton Beach2(SW4) 2 508 3 508 Not Answered None Boynton Beach2(SW4) 3 508 3 508 Answered None Boynton Beach2(SW4) 2 508 2 099 Answered Call FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered Call FWD - Busy Boynton Beach2(SW4) NM Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 Not Answered Outside Home Switch Boyntai Beach2(SW4) 3 240 3 240 Answered Call PM) - No Reply Flantabon1(SW5) Answered Call FWD - No Reply nantationt(SW5) Answered None Boynton Beach2(SW4) 096 3 508 Answered None Boynton Beach2(SW4) 112 3 074 Answered None Boynton Beach2(SW4) 538 537 Answered Call Waning Boynton Beach2(SW4) 2 537 537 Answered Call Waiting Cal Back Boynton Bead12(3W4) 537 537 Answered None Boynton BeadQ(SW4) 2 517 2 517 Answered Call FWD • No Reply Boynton Beach2(SW4) 066 3 508 Answered None Boynton Boach2(SW4) 3 508 066 Answered Outside Horne Seidl Boynton Bead.1(!W3) Answered Outside Home Svistd, Boynton BeSC/t2( 3 234 3 234 Not Answered Outside Home Std, Boynton Beachl(SW3) Not Answered Outside Home Sweat Boynton Beach2(SW4) 3 234 2 514 Answered None Boynton BeadQ(SW4) Boynton Beach2(SW4) 283 283 235 263 Answered None Answered None Boynton Eleadt2(SW4) 283 283 Answered None Boynton Beach2(SW4) 235 235 Answered Call FWD - No Reply Boynton Eleach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered Call FWD - Busy Boynton Beach2(SW4) Answered None Boynton BeaCh2(SW4) 3 240 3 240 Not Answered None Boynton Beach2(SWIL 3 508 3 506 Answered None Boynton Beach2(SW4) 2 506 508 Not Answered Outside Home Switch Boynton BeadQ(SW4) 3 240 3 240 Answered Cal FWD • No Reply Boynton Beach1(SW3) Nol Answered Outside Hone &ditch Boynton Beach2(SW4) 3 240 3 240 29 of 108 SDNY_GM_02772889 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259533 EFTA01338581 clam MMII= 02=I ILK= Cr= CM OEM CU= v SELMA Mr= F r aEXCEICE:=Ila l=1= 'EC CCM US E 1 Lci-LM0:ThEl Ma:IV= OM DIM Cr= t•M CUM CrrIEJ L.esauM 'DEUR] IDEEMI CERMIRM MISEE03DailMICIMMIM =El Or II MEM Or Fixer= LE= DEEM =I= =El IIEC La =El Enall111017:21M MirEHICKMICIEE= IDEC1 !SEM Cr= SOMICECI ' ; LESUEr Vk. ea' ' lam LSI Cr= I Jk DUB CDC MI OlilEtEr ,M MEM Cil; Er= MO= Er SUI:XEEXC7 x.117ODEIE3 RIM CrEn Rita MC • . 1308.00 Dr= =Kr L: 10:1:Ell OEM [HMCO= pr naIEEIEr La624-a =I MEM= L.Y. VME:1 Minn CIINIC metroPCS Call Detail Records Recces tor Trget Number: Stet 'We ..ter tel.fl inn- res.': Planta !OM SVV5 i]maLINEN I Dms:awaiSZ:1 IMMgM:2:1W3I3 UluiLazaaMbse) MI2IMM MSZ) L:I=ing.N• MMIIMMM 0:1:111MIla a 1 M3Z) Inrka NMI MIEI EZ) MSZD IMEE0flIIMSZ) SCIltgE2M SEM fl all WI) 11:1m.aa-N 1 WM • : 1 WED IscraA•ia 1 il=21:1 11 E1M3D 60-awlaS fl :1 MYD : IZaa.:ai 1 MUM Mil nal IC MIIDEIESBEMIIMDIC MMINIZEMM WED NMI MfalMilM113 MEI MEM CI ME na-paU.falflIM aE:1 MEM 1 1EIZI EZZ=IMINIENKCIIMII !MEW MINIMS:0 INIIIIIIISIMEZD EIMEIla MEM Mit=i1 E1 MED MI= Or= Mir= O11=rtifl M=!= =ZS r2=r2a eirT:= 1=7:M= 1 =MIS O12=:MI Outside Home Switch I Outside Home Switch Outside Home Switch None Outside Home Stolen Outside Home Swish Outside Home Switch Outside Home Switch Outside Home Switch Outside Home Switch So ton Beac.n2 SW4 Bo ton Beach2 SW4 Bo ton Beach2 SW4 Bo ton Beach2 SW4 Bo ton Betich2 SW4 Bo ton Beach2 SW4 3 3 3 240 240 30 of 108 SDNY_GM_02772890 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259534 EFTA01338582 metroPCS Call Detail Records Records for Target Number Enden,..-4 Switch Records for Target 1/:.. Beginning alildeal.-saVie Cell Sector :rower SeCtin 9/7/2009 3:13:44 :20 Incoming Cal Answered Call FWD No Reply Bartlett Beadi1(SW3) 9/7/2009 3:20:06 :17 Outgoing Can Answered None Boynton Beach2(SW4), 3 240 3 240 9/7/2009 320:07 0:16 Incoming Call Answered Call FWD - Busy Boynton BeachaSIN4)1 9/7/2039 3:20:26 1:11 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 9/7/2009 321:46 3:03 Outgoing Call Answered None Boynton Beach2(SW4( 3 240 3 240 9.0/2009 3:38:53 1:14 Incoming Call Answered Call FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 9/7/2009 3:44:37 0:26 Incoming Cal Not Answered Outside Hanle Seteh Boynton Beacti2(SW4) 3 240 3 240 917/2009 3:45:02 :21 Incoming Cal Answered Cal FWD - No Reply Boynton Beath1(SW3) 922009 3:52:53 3:09 Wooed Cal Answered Nate Boynton Bead1(51/44) 3 537 099 9/7/2009 4:33:20 0:35 Outgoing Cal Answered None Boynton Bead2(SW4) 2 066 2 066 9/72009 4:46:09 1:40 Outgoing Cal Answered None Boynton Beach2(SW4) 1 235 235 9/7/2009 4:48:11 :45 intoning Cal Answered Cal FWD - Busy Boynton Beacti2(S1N4) 9/7/2009 4:46:40 :133 Outgoing Cal Answered Outside Keane Synth Boynton Beads1(SW3) 9/7/2009 4:46:43 :C6 incoming Cad Answered Outside Home Swath Boynton Bead1(SYN) 235 235 972009 4:47:57 002 Outgoing Cal Not Answered Call Waiting Call Back Boynton Beads2(SW4), 235 235. 9/7/2009 6:00:33 :11 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 9/7/2009 7:03:40 :40 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 509 9/72009 710:36 :34 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4) 3 066 3 086 9/7/2009 17:36:56 0:31 Outgolntcs Answered None Boynton Eleach2 SW4) 2 224 234. 9/7/2039 17:36:57 0:30 Incoming Cal Answered Call FIND • Busy Boynton Beach2(SW4) 9/7/2009 17:37:52 0:19 Incoming Cal Not Answered Outside Home Switch Boynton Beach2(SW4). 3 234 3 23a 9/72099 17:41:49 0:29 Outgoing Cal Not Answered Outside Home Switch Ptantation1(SW5) 9/7/2009 17:59:38 0:15 Outgoing Cal Answered None Boynton Beach2(SW4) 2 514 2 065 922009 17:59:40 0:14 Incoming Call Answered Call FWD • Busy Boynton Boacta(SW4) 9/7/2009 18:0001 0:02 Outgoing Call Not Answered Nona Boynton BeaCh2(SW4) 3 234 3 234 9/7/2009 18:0222 0:2S Incommg Call Not Answered Outside Horne Seidl Boynton Beach2(SW4) 2 065 2 es& 9/7/2009 8:0628 017 Oulgoing Ca Not Answered Outside Horne Switch Plantalion1(SW5) 9/7/2009 8:29:13 :18 Outgoes" Cs Answered Nate Boynton Beach2(SW41 2 514 2 066 9/7/2009 18:36:38 1:38 Outitiske Answered None Boynton BeadV(SW4) 2 065 2 066 9/7/2009 19:01:59 0:43 Incoming Ca Answered Cal FWD- No Reply Boynton Beach2(SW4) 1 066 2 506 9/772009 19:04:14 039 Outgoing Ca! Answered None Boynton Beach2(SW4) 3 517 3 517 9/7/2009 19:04:16 0:38 Incoming Ca Answered Cal FWD -Busy Boynton Beach2(SW4) 972009 1994:56 0:37 Outgoing Ca Answered None Boynton Beach2(SW4) 3 517 2 517 9/7/2009 1995:39 2:58 Outgoing Ca Answered None Boynton Beach2(SW4) 2 517 3 24 922009 19:10:46 0:37 Incoming Ca Answered None Boynton Ben2Q(SIV4) 3 240 3 24 9/7/2009 1926:30 2:35 Incoming Ca Answered None Boynton BeaCh2(SVV4) 3 240 2 517 9nY2C09 07:20:45 1:20 Outgoing Ca Answered None Boynton Beach2(SW41 2 074 2 074 9/8/2009 0809:23 :55 Outgoing Ca Answered None Boynton Beach2(SW4) 3 240 3 240 38/2009 09:32:23 0:07 Incoming Ca Not Answered Outside Home Switch Boynton Beach2 SW4) 3 234 3 234 9/8/2009 09:36:29 0:10 Outgoing Ca Nol Answered Outside Home Switch Plantalion4W5) 9/8/2009 0:16:15 0:26 Incoming Ca Not Answered Outside Home Switch Boynton Beadi2(SVAI) 3 240 3 240 31 of 108 SDNY_GM_02772891 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259535 EFTA01338583 metroPCS. Call Detail Records Records for Target Number 1 - , ..'' PrrIPLI_ I i7l;Nar. Call F V4) No lie .l 3 EMI.= Ending SHISda Coll Sector 3 TO44 240 , ue Ltu _ ._. ,I2rajtflotat uelbet -.Answered ut alllaint ias- b..1?t4J - latt-MECE:E:Mr] . Answered 1•=!=altS Iltfl Elnal: • MIE:=MMLcaaas y E=ME a M$wered il li=?Ma: MIZEI=MILAassikku l Marl NM= ME:=MIllaa 112==L4asaisa MGMITr! MirrIlLra OrIrMI Call FWD- No Re .l anari l=. Lks-ONEMIKEICECD z&-a--- -JASINEW=MISKIMME1 =151.11MMIMI MEHEMIICEC] Cat FWD -Bus OutsCe Horne Switch MMIN INIMI MEICEMOC[MCMZIM L:.'istsAaL.J11032aMtlillEM Li_tSEEWIr a.)1MIEJEaflISECI =IMMISETII IMINEHNIEI CIM=MMIMIIIMMIIME tve , "MEDITIMICIr Outside Home SaNtdi Li MERGEEEICEMIIIra3 LaMIIEEILIall 'mom • co i • :7 triziSEBEMLILIFES 'Marian Call in,,n , vii Sia3:1 1MIMilltElOaill/SM MIZEIM=IalingtlflIEM 4 MENEKElial. Incomen Call n.. alIMMOI MEIME) EllaliE lMENSITI 9/6/2009 EDEEXIMME:=2:0 n' a100111alltral : uudiLEI4 )=110=113 =Elli3:8 • : a. Pianiatcci Sw5 O11=12=1=3=Dil lIiIIIMIE 9/812009 9/82009 ®®R^.. MEDELE:Era] Outside Home Swath fl I IIIMINM 902 EDIDIEMEC1 018/2008 EXIallfl • - 1M=INIMMI NIMI MMEIMEal MEHMEMI nEEICIEllia1:€O] • €A,o : : • IMME NIM=INIIMM EluaLUMEEMalErl FnialEEMMEMMTOZE3 MMEIMZWIIIMIC LJ- 4,1162111:EIC] Imola, Cal 0 ‘4•ol • Ca ic:::= 1OMaaa .122Errriarn. .112=Mil MI2==rniatifln MI2=1110:a7 na Eni4121: -. IIIL=IriaM nanit El Enniaakai.L7M ra=1:1ML.Aass:E1)W1 ElflE: Illl W=31C!! III=1:1:3=ffa INGtt a:72 1 ING! IIIEZ=M—lassa Mfg© M2===tEaflIN (=INIMMEDgl ialIMEI] li...AIA......J4' aimin4si INIEWESMEISIE] 1.0t0800 0.28 MMIMIDIWElal Lks-SZIKEIOEMI None EiziwiNEBEEEKESM Incofno Call Oul oi • Cal Out•dn Call LoralAkaiLla.rnin :. . • 919/2009 CMEElatMEVIRMECI If]]]]] aISIME3 L WaKIIIKEM Eniall IIMI[IIMEW MEC me nal LiK2EMEEC ts•.alliza-Li IMMEIM=InIEED =MINTS) :•.1 °• EMEEZIUMMICEMITIO MMIEMSIIIMUIIM:33 rzlIEEMEE0M r ri ELEEDMIEEMMIN InCemin• Call ars an LILal,LaIIME3E111111•12=1:O orsuiri MIMIEZ=IIIIMIII MMIMIN MLISIM=31alflalE113 wasalm FEEraailE3DEHIMIErfll La EICEM3CEEMEEMMED3 alliCal MatIMMIIMIMIEEP1 =MC W9/2009 Onilarat3 • 14114/113.W • : a. 918/2000 MEDDEUMCETMEal Ln iElaCir 03MEKIIMI E0 • allabiztistOlnlIMIE1 • ..• AlLaaLLAusalflIMEIEflIC =1=fiZI0INUIIIIMM EIIMEM P“ , MEEERUIrl e‘ Ml ECIrET3 L.!, • — F1,,JISIMMIlaIMM] SEMIEDGEralffil MEEMSMI IIMM21:1 14.'4 SOMEICIEMErEll RadasAMMIMINIIM 32 or 108 SDNY_G M_02772892 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0O259536 EFTA01338584 metroPCS. Call Detail Records Records for Target N(sTribet 'Dist um , Slators 7-Sio—clifYiitu—ntr - 99/2009 18:16:11 026 Incoming Cal Not Answered Outside Home Swecn 919/2009 91972009 9/9/2009 979/2009 9/9/1009 9/912009 919/1009 9/912009 9/9/2009 9/92009 9/1012009. 9/10/2009 9/102009 9/10/2009 9/10/2009 9/10/2009 9/10/2009 9/10/2009 9/10/2009 9/10/2009 9/10/2009 91100009 9/10/2009 9/10/2009 9/10/2009 9/10/2009 9/10/2009 9/10/2009 9/11/2009 9111/2009 9/11/2009 9112009 9/1172009 91172009 9/11/2009 9/11/2009 9/11/2009 9/11/2009 9111/2009 9/11/2009 18:16:36 1922:38 1923:02 1923:05 1025:50 19:25:93 19:51:41 2003:04 20:36:44 20:4123 05:50:57 05:50:58 08:56:35 11:16:37 11:20:50 11:31:49 11:35:53 12:40:28 14:21:50 15:44:01 15:57:25 1609:18 17:30:25 17:36:52 17:38:24 17:38:25 17:39:15 23:48:57 09:24:14 09:2900 10:19:05 11:03:34 11:03:45 12:14:57 12:32:56 1303:02 14:13:49 14:35:26 14:50:12 14:50:13 203 2:30 2:27 2:26 0:25 0:19 0:11 0.06 0:26 0:08 0:21 0:20 030 0.13 0:15 0:14 026 1:57 0:45 0:21 1:18 1:21 1:10 0:44 0:48 0:47 1:49 0:03 0:26 005 1:40 925 023 1:09 0:50 0:42 0:45 0:24 0:48 0:47 Inconing_Call 01.490e10 Shag** Cal Incoming Can Outgoing Cal Incoming Cal Incoming Cal Incoming Call Incoming Call Incoming Call Outgoing Call Incoming Can lemming Can Incoming Call 0020403 Call 1003(ona Call Outgoing Cal Outgoing Cal Ot49042 Cal Outgoing Cal Outgoing Cal Outgoing Cal Outgoing Cal Incoming Cal Outgoing Call Incoming Cal Outgoing Call Incoming Call Incoming Call Incoming Call Outgoing Call Outgang Call Incoming Call Outgoing Call Outgoing Can Incoming Call Incoming Call Incoming Can Outgoing Cal Incoming Cal Answered Answered Answered Answered Answered Answered Not Answered No: Answered Not Answered Answered Answered Answered Answered Not Answered Not Answered Not Answered Not Answered Answered Answered Not Answered Answered Answered Answered Answered Answered Answered Answered Answered Nol Answered Answered Answered Not Answered Not Answered Outside Herne Sweat Answered Nod Cal. FWD - No Reply None Otis de Home Switch Outside Home Switch Outside Home Switch Outside Home Switch None None Outside Home Svntch Call FAO • No Reply Cal FIND -Busy Cal FWD - No RAW Outside Home Switch Outside Home Smith Outside Home Svildi Outside Home Switch None None None None None None Call FIND - No Reply None Cal FWD • Busy NOM Cal FAO • No Reply Outside Home Switch Cal FWD - No Reply None Outside Home Sweet) Answered NOM. Answered None Answered Cal FWD - No Reply Not Answered None Answered None - Answered Call FWD-Busy 33 01 108 eile‘rtri Records for Target Number. ng , Ending:Ca 8111/ifi Sitlia Tole; Seitc.14 Scrota Boynton 8418C112(SW4) Boynton Beachl(SVV3) Boynton Beach2(SW4) Boynton Beadil(SW3) Boynton Beach2(SW4) Boynton BeachAVV4) W4) Boynton Beach2 S Boynton Eteach4W4) Boynton Beech2(SVV4) Boynton Beach1 SW3) Piantabonl(SW5) Boynton Beach2(SVV4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beada(SW4) 3 2 2 2 3 2 Plantation l(SW5) Boynton Beacts2(SVVO Plantation 1 (SVV5) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beads2(924) Boynton Eleach2(924) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Bead12(SWO Boynton Beach2(SW4) Boynton Bead/2(994) 3 3 3 3 3 3 240 517 517 508 508 284 066 112 112 112 112 112 508 240 240 240 068 508 508 3 240 2 099 508 2 3 3 3 508 508 508 SOB 3 112 074 112 112 3 2 3 3 3 3 3 2 074 508 240 240 240 508 508 508 Plardationl(SW5) Boynton Beads2(SW4) Boynton Beachl(SW3) Boynton Beach2(SW4) Boynton BeadC(SVill) Boynton Beach2(SW4) Boynton BeSth2(RWq Boynton 13eada(SW4) Boynton BeadQSW4) Boynton Beach2(SW4) Boynton Beach2(SW4) 2 3 3 3 3 3 3 3 3 3 508 240 112 240 240 240 240 240 508 508 508 3 3 506 240 112 240 3 3 3 3 3 3 3r 240 240 240 240 SOB 508 508 SDNY_GM_02772893 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259537 None EFTA01338585 metroPOS Call Detail Records Records for Target Number Ripened., for T t Ci Artswisced . .''')2L) Wine Boynton Eleach2(SVV4 3 _. ore 508 Ming Cell Sector 3 ., 508 14:6124 2:03 Oulgoing Cal 9111/2009 9111/2009 14:55:10 0:50 Incoming Cal 110.11111111111101.1111i11111111111111111 None O4MMNM MMMeNMP4v•wf4M MMMMMM ,nk4...MM M WW-azzrizzzg-mgz%mgmmzzzzzgrig iSliactrncntal2MaalScrnalacE8alcEM8IctIctacta gp5g!gp8g8588g88855888855855gggpS8885 1011111111111111111111111111111111111 508 3 508 9111/2009 15:21:13 1:57 None 508 3 508 9/11/2009 15:24:18 7:11 Ou ..c.L. Cal Interne • Cal None 284 2 503 9/11/2009 15:26:06 1:21 Cal Wailing 066 1 066 9/11/2009 15:31:50 1:29 Outgoing Cal None 503 3 503 9111/2009 15:35:01 0:19 1:23 0:24 0:21 Outgoing Cal Outgoing Cal Outgoing Cal None 503 1 503 91118009 9/11/2009 9/11/2009 18:13:03 22:42:06 22:42:18 None 240 3 240 508 Outside Home S ch 284 3 Outside Home Smith 9/11/2009 22:42:49 3:56 14:25 Outgoing Cal Outgoing Cal None 066 3 508 9/12/2009 08:57:04 None 240 3 240 9/12/2009 09:42:58 1:47 Incoming Cal None Nan 240 517 3 2 240 517 9/12/2009 09:56:11 0:02 InCOmin • Cal 9/12/2009 12:34:43 0:26 Vann• Cal Outside Home Smith 240 3 240 240 9112/2009 12:35:07 0:54 Iran •Ca Cal FWD - No R • None 9112/2009 12:35:20 1:47 • .4a.! Cal 240 3 9/12/2009 13:11:28 0:04 incornm• Cal Outgoing Cal Incornn• Cal Incomin• Cal CM FWD - No Reply 240 3 240 9/122009 13:37:30 15:05:29 16:36:09 0:35 0:23 0:13 None 240 3 240 9/12/2009 9113/2009 None 066 1 068 None 071 1 112 91132009 17:21:38 2:26 Outgarg Cal None 074 3 074 9/13/2009 20:43:28 2:54 Outgoing Cal None 538 3 538 9/142009 13:18'53 1:17 Outgoing Cal Outgoing Cal None 112 1 112 9/148009 14:33:33 1:57 None 071 2 517 9/142009 9/14/2009 14:38:05 15:1653 1:08 0:59 Incoming Cal Outgoing Cal None 517 1 071 None 240 3 3 240 240 9/14/2009 15:2422 0:42 a !dm Cal Outside Home Seth 9/14/2009 15:2427 0:39 Incoming Cal Outside Home Seth None None Note 240 9/14/2009 16:02:59 1:40 • -..4.• Cal 240 2 2 3 517 508 240 9/14/2009 17:28:16 3:28 • ,.ga.; Cal 508 240 9/15/2009 9/15/2009 16:1707 18:45:32 2:52 0:40 Outgoing Cal Outgoing Cal None 284 1 503 9/15/2009 18:47:39 0:20 Outgoing Cal None 503 3 503 54152009 9/15/2009 9/152009 9/15/2009 16:49:39 17:4028 19:25:23 19:27:02 0.57 0:20 2:05 4:00 Outgoing Cal Otegcmg Cal Outgoing Cal Incomi • Cal None 503 1 2 503 517 None 517 None 508 3 508 Call Wailmo 508 3 508 9/15/2009 21:0920 0:26 0:19 0:17 Incoming Cal Incomi • Cal Outgoing Cal Outside Home Still 508 3 508 9/15/2009 9/15/2009 21:09:40 21:1825 Call FWD • No Reply None 506 3 508 3401108 SDNY_GM_02772894 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259538 EFTA01338586 metropCS 9/15/2009 9/16/2009 9(16/2009 9/16/2009 9/16/2009 9/16/2009 9/16/2009 9/16/2009 9/16/2009 9/18/2009 9/16/2009 9/16/2009 11/16/2039 9/16/2039 9/16/2009 9/162039 9/16(2039 9/113/2009 9/16/2009 9/16/2009 9/16/2009 9/16/2009 9/102009 9/16/2009 9/16/2009 9/16/2009 9/16/2009 9/172009 9/1712009 9/1712009 9/17/2009 9417/2009 9/172009 9/172009 9117/2009 9117/2009 9/172009 9/172009 9/17/2009 9/17/2009 9/17/2009 18:21:40 0:31 21:18.27 0 16 07:47:52 07:48:44 07:48:45 0B:05:18 08:29:47 13:35:59 14:38:44 15:12:39 15 15:56 15:15:58 15:16:53 15:18:25 17:32:03 17:34:11 17:41:49 17:41:59 17:42:31 18:48:09 18:48:29 18:53 43 1854.02 18:58:35 18:58:36 18:58:54 21:4216 22:48:30 09:2023 11:40:18 12:47:36 12:4827 12:52:49 15:0724 16:56:55 16:57:05 17:21:08 17:29:39 17:29:40 17:31:12 17:32:02 0.26 0:24 0:23 0:18 0:33 6:01 0:15 1:33 0:35 0:33 125 128 Vol 0:43 026 023 1:02 026 0:02 0 26 023 0.16 0:16 0:31 005 1:33 1:03 0:37 0:04 4:07 2:23 6.59 9:30 9:27 0:24 0:23 0:22 0:34 14:33 Incoming Cal Incoming Cal Outgoing Call Incoming Cal Incoming Cal Incemi • Cal Outgoing Incoming Cal Outgoing Cal Outgoing Cal Incoming Cal Outgoing Cal Outgoing Cal Outgoing Cal Outgoing Cal Outgoing Cal incorrang Call Outgoing Cal incoming Ca 1/scorning Ca Incoming Ca Incoming Ca Outgoing Ca Incoming Ca Outgong Ca Incoming Ca Outgoing Ca Outgoing Ca Outgoing Ca Incoming Ca Outgoing Ca Outgoing Ca Outgoing Ca Outgoing Ca Incoming Ca Incoming Ca Outgoing Ca Incoming Ca Outgoing Ca Outgoing Ca Out oi Ca Records for Target weber Answered Answered Answered Answered Answered Answered Answered Nol Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Nol Answered Answered Not Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered AnSWenld Answered Call Detail Records Er — air Call FWD . Busy Cal FWD - No Rep None Cal FWD - Busy None Cal FWD - No Rep None None None None Cal FWD -Busy None None None None Outside Home Outside Home None Outside Home CalFWD-No Outside Home Call FWD • No None Call FWD - Bumf None Call FWD • No R None None None Call FWD-No None None None Outside Home Swit Outside Home Soil Call FWD - No R None Call FWD Busy None None None 35 of 106 Records fro Target Ncmper i 11111111111111111 ......_?_, 1 112 i 112 1 112 3 074 1 112 1 112 1 112 1 112 1 112 3 538 1 066 1 066 2 284 3 508 3 508 3 506 3 508 3 508 3 508 3 508 3 508 3 508 3 508 3 508 3 517 2 517 2 517 2 517 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 508 3 508 3 508 1 066 1 112 1 112 2 071 1 112 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 071 3 508 3 508 3 508 3 508 3 508 3 508 3 508 3 508 3 240 3 240 3 240 SDNY_GM_02772895 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259539 EFTA01338587 S metroPCSD.t"RM )rdS 9117/2009 1822:38 1:51 9/172009 9117/2009 9/17/2009 9/18/2009 9118/2009 9/18/2009 9/18/2009 9/18/2009 9/18/2009 9/18/2009 9/18/2009 9/18/2009 9/18/2009 9/18/2009 9/18/2009 9/113/2009 9/18.12(09 9/18/2009 9/18/2009 9/18/2009 9/19/2009 9/19/2009 9/19/2009 9/19/2009 9/19/2009 91202009 9/20/2009 9/20/2009 9/20/2009 9/20/2009 9/20/2009 9/20/2009 920/2009 9/20/2009 9/20/2009 9/20/2009 9/20,2009 940/2009 9/2012009 9/20/2009 21:03:40 23:54:58 23:55:00 04:32:35 1055:03 14:38:52 14:39.00 14:5504 15:0911 16:57:25 17:02:07 17:02:40 17:32:16 20:01:15 20:01:50 22:10:58 22:37:27 22.37:28 22.37:58 23:03:11 1000:10 105320 1053:47 1426.06 1427:10 12:18:18 12:1827 12:2522 13:1125 16:54:23 17:01:10 17:01:30 17:02.09 17:38:24 17:44:09 20:18:39 20:19:19 20:19:47 20:19:54 212804 0:52 ad. 0/6 1:01 2:41 0:06 047 1:04 0:33 0:23 0:25 0:17 0:46 0:23 0:16 0:37 030 0:29 3:32 7:22 1009 026 053 032 0:15 0:15 0:13 2:02 1:38 1:00 0:26 0:04 1:33 106 226 2:18 125 5:53 5:53 1:48 Outgoing Ca Inc0°106 Ca Outgoing Ca Incoming Ca Outgoing Ca Outgoing Ca Incoming Ca Outgoing Ca Outgoing Ca Incoming CY Incoming Cal Incoming Cal Incoming Cal Outgoing Cal Incoming Cal Outgoing Cal Incoming Call Outgoing Ca lncomng Ca ()mooing Ca Outgong Ca Outgong Ca Incoming Ca Incoming Ca Outgoing Ca Outgoing Ca Outgoing Ca Incoming Ca Outgoing Ca Outgoing CaII Outgoing Cal Incoming Cal Incoming Cal Outgoing Cal Outgoing Cal Outgoing Cal Outgoing Cal Outgoing Cal Outgoing Call Incoming Call Outgong Call Records for Target I An An Ni An An An An An Not An NM Not Not Not An An An Not Records for Target Number I.._ An Art;wined Ar Antmead Aruwered Bo ton Bea 092 SWI 3 240 ' .1,19 Call Sector 3 T, Tc;vor 240 081 nvered None twered CM FWD . No Reply Boynton Beach2(SW4) 3 081 3 swam] None Boynton Beach2(SW4) 3 240 3 240 weered Cal MO - Busy Boynton Bead12(6W4) waned None Boynton Eleach2(51N4) 3 240 3 240 meted None Boynton8each2(5W4). 3 074 1 112 monad Call FAO - No Reply Boynton Eleads2(SW4). 3 508 3 508 twered None Boynton Beadt2(SW4) 1 066 1 066 tweed None Boynton Bear/12(5We) 2 283 2 283 tweed None Boynton Beach2(SW4) 2 066 2 066 ' Answered None Boynton Beach2(SW4) 3 240 3 240 veered None Boynton Beach2(SW4) 3 240 3 240 iwered None Boynton Beach2(SW4) 3 240 3 240 None Boynton Beach2(8W4) 2 508 1 508 Answered None Boynton Beach2(SW4) 3 508 3 508 wered None Boynton Beach2(SW4) 3 508 3 508 wered Call FWD • No Rene/ Boynton Beach2(SW4) 3 508 3 508 mend None Boynton Beach2(SW4) 3 508 3 508 Cal FWD -Busy Boynton Beach2(SW4), None Boynlon Beach2(SW4) 3 508 3 508 nverett None Boynton Beach2(SW4) 3 508 3 508 wered None Boynton Beach2(SW4) 1 066 1 066 Answered Outside Home Svalch Boynlon Beach2(SW4) 3 508 3 508 wised Call IWO - No Reply Boynton Beachl(SW3) Answered None Boynton Eleach2(SW4) 3 508 3 508 Answered None Outside Home &veldt Boynton Beach2(SW4) 1 066 1 066 Answered Boynton Beachl(SW3) Answered Outside H0T* Switch Boynton Beach2(SW4) 3 240 3 240 weed None Boynton Beach2(SW4) 3 240 3 240 weed None Boynton Beach2(SW4) 3 240 3 240 weed None Boynton Beach2(SW4) 3 240 1 071 Answered Outside Home SvslIch Boynton Beach2(SW4) 1 508 2 508 wend Call FWD- No Reply Boynton Beachl(SW3), weed None Boynton Beach2(SW4) 3 508 3 508 weed None Boynton Beach2(SW4) 3 508 3 508 weed None Boynton Beach2(SW4) 3 238 2 538 wered None Boynton Beach2(SW4) 3 508 3 508 weed None Boynton Beach2(SW4), 3 508 3 506 veered Outside Home Swildt Boynton Beachl(SW3) weed Outside Home Sweat Boynlon Beach2(SW4) 3 508 3 508 wered None Boynton Beach2(SW4) 3 537 3 537 36 of 108 SDNY_GM_02772896 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259540 EFTA01338588 metropCS Call Detail Records 1 Records for Target II: 13111;15NuiTibi; 'chill Nurither 5:- • • .' 59oclal Fe:3Sn- Bap! :::1 -a li t -::tiiii —ritot ).:-,;.u.)) • - • - - Tower 224 .Enping Switch Ce1) : - _ ,• . i - ElM3M , 'Ts '71 912112009 07:01:58 16:46 . . Conon Call Outgoing Call Oetgong Call Cu • • n • Call =MEM Erin) Iirwnii= I 11212==arr .i=mal 'Ir lIZT=MCa(77/1 Answered Answered None Bo nton Beach2 SW4 9/212009 9/21/2009 9/21/2009 13:26:57 14:1656 15:013)8 ©OEM IIIII8EI lanilirnalZ1 :57 :2t8 :04 MEM None Bo nton BeTrA2 SW4 Bo nton Beach2 SW4 =1 Boynton Be (SW3) ISI I I1 MU Answered Answered None 066 MTh ia24.2:1 None =MI Answered Mar= rirlIMICZNIIIM=IM EnCi l inirr =rIMMI: =MI En3=E:= =ME t...a.a (Min I=M:=1 1=== =MEI 2:2===ini i LID=Z7rIS Outside Home Switch .t_Crswa . . Boynton IE=Ill M:5! LSSIIS..2a ZIII: EaMill ( ) 3 537 3 537 Boynton Beach2(SW4 2 283 2 283 Ltiffs!92EUDABECalMnaill MEM CEWIEraTIE:0 Oat •a •Cal Boynton ( 1 3 508 3 508 tl_ill_sUciakraraMing Lakiffra ( ) 3 517 3 517 Boynton ( ) 3 537 3 240 111117,41 OM l'HIA11•12(nEXEKUME12= La..6.....iM/Dr7IME 11/thsiniinainaMMEnnan tntwill ECEEZEI0UMCIMME0 Boy ( ) 2 508 3 517 Boy ( ) 3 240 3 240 Boynton ( ) 3 240 3 240 =I DEENIMEI=M211 Boynton ( ) 1 537 3 240 Boynton ( ) 3 240 3 240 "Trne41);MIPIIIIICEC DaMiiiaM WIEDEELIEME=2:9 Boynton ( ) 3 508 3 3 508 ilf0aElniairin i0,41/41/Zaininip: Soy ( ) Boynton ( ) 1 066 508 raw L.? Boynton ( ) 3 508 3 508 P win .1. rani 12:123OE03= MIMI 12:43:29 12'46-32 OA•oi • Call CIE=MMna n I222== 12===C:5 =MEI =NM Answered Outside Home SvnIch =1:: 1=1: 1 Noe* Boy ( 1 066 3 5015 DEM IIMMIII=E211 BEM 1:04 519 Erj RH= =M ED laIPMEIII I:=133 Outgoing ...../. Boynton ( 1 •ireitnya021EM Boy ( ) 3 508 3 6138 tiS10111111IXEINIE2rEn Boynton ( ) 3 St/8 3 5013 Boynton ( ) 1 3 066 soa 1 056 ME2IE 9/23/2009 9/73/2009 3 508 Boynton ( ) 3 074 3 074 Answered 121===Z: 12/1===S Q12:== I212== nil:ZS nii=2:W None =I::: 017: l Boynton ( ) 2 071 3 240 9/23/2009 16:09.06 =2!I:iEll] Boynton ( ) 2 51 3 240 =MN OMB Bowe ( ) 2 07 3 074 VW Hnialigaig MICE] OEM CE:MIEIMMEM MAC =EU BoyM ( ) 3 240 3 240 D-WrriiiinZi rIVAJniEralairrIll Fr2r-TrilinaKKEE=ICZnEl CB= ECKE3 Boynt ( ) 3 240 3 240 Boynl ( ) 3 240 3 240 ) 1 235 2 283 _Boynton ( Boynt ( ) 2 506 3 517 Boynton 2( ) 3 51 2 517 F-TrWil Fr -77 11'n/ nal isimiganici DUD OEM IMIII:IZIEE GS:==III I l2==01:5 :I Answered Outside Home Switch Boynton ( ) 2 51 2 517 IlliEllanaM (=EMI rn ( ) 2 51 2 517 ynt ( ) Boynton Beach2l6W4) 3 3 240 240 3 3 240 240 117,7 41 . '.1 VAL/41 .:1011EKEEMIEZ:= 9/24/2009 IIIIIIKKEINI 180813 0:28 =VIM Oulgoing Call None Boynton Beatltl(SWS) 3 240 3 240 37 of 108 SDNY_GM_02772897 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025954 I EFTA01338589 metroPCS Call Detail Records Records for Target Number WIThigelinaingaffelnkr3 Records for Target I/: ' ... ., -.48.9 111!1 . ',SeettCh.' :rower Ending Switch CoII Sector IIM. Doled kur - ar - sr rn bis- T . -13poiliMaturee I• -./Celltell3 9/240009 18:08:14 927 lima Call Answered Answered Ca FWD -Busy _ i Boynton Beach2(SW4) 517 9/24/2009 1910:09 1:16 Outgoing Call None Boynton Beach2(SW4) 2 3 240 9/24/2009 19:50:42 024 Income.] Call Answered None Boynton Beach2(SW4) 3 240 3 240 9/24/2009 2020:18 827 Outgoing Can Incoming Cali Answered Outside Home Switch Boynton Beadt2(SW4) 9/24/2009 20:25:38 8:17 Answered Outside Home Switch Plantationl(SW5) 1 116 1 414 9/25/2009 10:07:45 1:39 Incoming Call None Boynton Bead12(SW4) N PO PO 84.3 C4 .• CO 074 1 112 la ml 9/25/2009 11:36:58 1:19 Incoming Call Answered None Boynton Beach2(SW4 112 1 112 9/252009 12:11:39 1-03 Outgoing Can Answered Answered Answered None None None Boynton Beach2(SW4) Boynton Beach2(0W4) Boynton Beath2(SW4) 112 074 071 3 3 1 074 074 538 9/2572009 12:12:49 224 Outgoing Call 9/25/2009 12:1520 053 Outgoing Cal 9/252009 12:23:07 2:45 Incoming Cal Outgoing Cal Answered None Boynton Beach2(SW4) 240 3 240 9/25/2009 13:0031 1:20 Answered Answered None None Boynton Beach2(SW4) Boynton Beach2(SW4) 517 284 1 3 071 284 9/252009 14:39.12 4.05 Outgoing Cat 9/25/2009 14:57:54 0.21 Incommacal Answered Cat FWD - No Reply Boynton Beach2 SW4) el. el PIN 066 CAM la (a 066 9/25/2009 15:1829 021 Incoming Cal Answered Cal FWD - No Reply Boynton Beach2 Boynton Beach! 5W4) SW3) 468 468 9/25/2009 15:37:18 027 Oulgoorq Cal Not Answered Outside Home Switch 9/25/2009 15:37:23 0-24 IncomMig Cal Not Answered Outside Home Switch Boynton Beach2 Boynton Beach2(SW4) SW4 240 240 240 240 9/25/2009 15:4917 044 Ou0oig Cal I Answered None 925/2009 15.50.07 0.30 OulgoingCal I Answered None Boynton Beach2(SW4) 3 240 3 240 9/252009 15:50:43 0:41 • ..,;_v Call I Answered None Boynton Beach2(SW4) 3 240 3 240 9/25/2009 15:5045 040 Mum. Jo Cal Answered Cal FWD - Busy Boynton Beach2(SW4) 9/252009 16:0522 018 • iu Cal Answered None Boynton Beach2(SW4) 2 517 3 240 9252009 1801:20 026 'accents's/ Cal Not Answered Outside Home Switch Boynton Bead'a(SWit) 1 074 2 240 9/252009 1801:47 008 Incoming Cal Answered Answered Cal FWD No Reply None Boynton Beachl(SW3) 9/252009 1803:12 0:42 Outgoing Cal Boynton Beach2(SW4 1 537 2 240 90252009 18:04:10 127 Outgoing Cal Answered None Boynton Beach2(SW4) 2 240 2 240 9252009 18:05:45 027 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 9/25/2009 18:19:36 227 Outgoing Cal Answered Outside Home Switch Boynton Beacli1(5W3) 925/2009 18:19:38 2:25 Incommg Cal Answered Outside NOM, Switch Boynton Beadi2(SW4) 3 240 3 240 9/252009 18:5051 951 Incommg Cal I Answered None Boynton Beach2(SW4) 2 517 3 240 9/25/2009 18:51:53 024 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 9/252009 1910:39 919 Outgoing Cal Answered None Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4i 3 3 2 240 240 488 3 3 1 240 240 235 9/25/2009 19.1807 948 Incoming Cal Answered Answered Answered None None None 9/252009 20:1008 9.46 Incoming Cal 9/25/2009 20:47:04 0:44 Outgoing Cal Boynton Beach2(SW4) 2 283 2 283 9/26/2009 1025:53 910 Incoming Cal A swared Cal FWD No Repy Boynton Beach2(SW4Z 3 240 3 240 9/262009 1026:56006 Inconwg Cal Answered Cal FWD- No Reply Boynton Beach2(SW4) 2 517 2 517 9/262009 11:1253035 Incoming Cal Answered Cal FWD- NO Reply Boynton Beach2(SW4) 3 240 3 240 9/26/2009 12:1056 928 Outgoing Cal Answered None Boynton Beach2(SW4j 3 240 3 240 92612009 12:10:580:27 Intoning Cal Answered Cal FWD Busy Boynton Beach2(SW4 9/26/2009 12:11:35 004 Outgoing Cal Not Answered None Boynton Beach2(SW4L 3 240 3 240 38 01108 SDNY_GM_02772898 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259542 EFTA01338590 metroPCS 9/2602009 9060009 9/26/2009 9/262009 9/2612009 9/26'2009 9/2612009 9/262009 9/26/2009 912602009 9/2602009 9/26/2009 9/26/2009 9/26/2009 9/27/2009 9/27/2009 907/2009 9/27/2009 927/2009 9/270009 9/27/2039 9/27/2009 9/27/2009 9/28/2009 9/28/2009 9/28/2009 9/28/2009 9/28/2009 9/28/2009 9/28/2009 9/28/2009 9/28/2009 9/28/2009 9/28/2009 9/29/2009 909/2009 9/29/2009 9/392009 9130/2009 9/30/2009 9130/2009 12:11 47 12 29 49 12.51 32 14:1927 17:22:33 1728:08 1728:06 17:29:15 18:50:34 1920:19 19:2020 23:03:22 23:03:25 23:03:40 0855:19 09:19:43 09:19:49 11:0911 11:17:29 16:1918 16:2928 19:45:17 19:45:41 14:19:32 14:37:11 15:24:44 17:25:32 1726:26 1726:32 17:33:48 17:34:26 18:16:13 19:18:46 19:18:49 10:5429 11:44'35 13'20 22 0729.58 07:4008 07:50:51 07:5057 0:58 OulgoIng Ca 2 15 Incorrmg Ca 4.53 Incoming Ca 1:15 Outgoing Ca 024 Incoming Ca 019 Outgcmg Ca 918 Incoming Ca 3:18 Outgang Ca 023 Incoming Ca 015 Outgoing Ca 0:14 incomt • Ca 0:03 Outgoing Ca 0:02 incoming Can 0:34 Outgoing Call 7:14 Outgoing Cal 1:52 Outgoing Can 1:49 Incoming Cal 0:53 Outgoing Call 1:09 Outgoing Call 9:56 Incoming Cal 5:14 Outgoing Cal 0:213 Incoming Call 004 Incomorq Call 1:28 Outgoing Cal 3:14 Outgoing Ca 1:10 Outgoing Ca 0:35 Oval/ mg Ca 002 Outgoing Ca 1:17 Outgoing Ca 0:18 Incorring Ca 0:37 Outgoing Ca 2:44 Oulgoegg Ca 0:54 Ingo/twig Ca 16:37 Outgoing Ca 1:21 Outgoing Ca 1:29 Outgoing Ca 2:16 Outgoing Ca 0:44 Outgoing Ca 10:29 Outgoing Ca 9:48 Oulgomg Ca 9:45 Incoming Ca Records for Target if. tlithibee. bac Call Detail Records ReCCedS for Ta•get Number i Lr' • : • Srqr. " 1 gtilian g- "Or C • Ending Cog Switch Sector Tommor MT:±MIZZIMENIMIN Bo neon Beach2 SW4 InTh 3 240 I=MIC17; 12=511 11=210 1M113 =:=C171: C:=IISIMMO EISIO Ifla Latmmini i1=13111EllflUI aiasomIN CE:=SIMIIIME221flr13 1===! E6si:,&"2zio.i.41=11IMIEMil MEM 12=7:1=Earr •o • • - II MIflEflE =MINIZ!IS Lx:aaa. IflIECIMMENEE113 =I= L lasum7 =31SKIIIEZail=3Z2 Ci==l1=MIIINIMINIIM CMIMI:=31NIMEIMSZa3=211 0flLa=11 Ite,A,li1412:2LiusIJIME MIM I Outside Home SMdl IC=IMII I ll i O:= Outside Home SwEll ILual 9ME:a022:1 MI=ErME fi.:4 4a113214€1= €1MECEaSIMILl CIE=C12S L::,44.:Sza ilMECIII KIIMEI arl==l OWside Home Sh4ch CIMEM=DI IIMIn =MI Outside Home Swath Cr=1 SIMii . EIECD =MIT:a • a. SW4 IIMIEIMILIWEl atn==111=fl C=1242IEZaMICflIEIMEEE1 Olnall C11=31i1MIEliEflIMIE O==111: 1 Elzazil liDaillltal = 014444 Home &midi CM:3217:=IiIMEDal l ME Lain, • • fl =M L=MIL NargaiLa II IMS:DIWEED Cr=r::: ElMS:EIMflIIMEZI L1==ani: Bo non Beadi2 SW4 n/M32:11MMII IIMME1 LIZ=IMIIIES 80 ton Beach2 SW4 nljnINIfll M:IM I SEIrMMIalINCI CZE=MICZ • • anrtSAJIMMESialflEIMII CM=IIII M,7--da.41!ilanflif23 GMEr: CauliEzsilMEIMEaSES:23 Mirl CuwzazaaltIMREU 1103D UZI=riaasisa C.AlisLlasAs..aMEC: 1 1MEZLI IM=MC: C1=511 1MEEDIfli1M2D G3=21M=12= CM:=31 3=3:alMJIMIO 2=1•1121:7 1 CIE=MMINELaMEIIMIE1 =1:C=la Ci2:=31 E1Mill IMEIIMB 1=21MCMI Ita4,,!./iisrl 3IM2:9 L=MEZE LuaassuaM:22 1Effl In Outside Home Swdch .L.N. laia.c31 4/ainn 12== Outside Home SHIM C=ThiniCII=Elri 39 at 108 SDNY_GM_02772899 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259543 EFTA01338591 C,IiOctailRecords Records for Target Number. L rdCb-' • c: • "flICSII - 1k±SEI:;, ‘• nt - illilLTSSMOL7 . "i7,-nnc , i _t_..7.i. I • • , 1=12112El atl i!giliZI ,,. .. „ c • -_ laitatk ,T5i, Us -flair 9/30/2009 CZIEE.fl arail M Mir= MC = ITC G7=MINEMN OE =IT= 121=MIIIIE aZt=ri U21= in m0 Lit3==ll: 12:3==2:1O CIIIZ=FEMIfl O12MMIC III l:MC.OOMM C1:1! linJallICIMI0=MIMII3IMM Le EEC:air LOU. . t.alAAIIIIIMEMIlflEINE Ltaut:ural IMMEIMXIIMEMISM09 Se mon Sada SW4 =Era So n:on Seac112 SW4 :1=201flEll=2511 GO n:on Seabb2 SW4 ElMaa So ton Seabb2 SW4 1=5:[aiiMECi MZMINE111121/ EM IM;rn 9/30/2009 9/30/2009 9908009 =la CEIMIZEIIIMICZMIMEI 11:02:00 Eranlien EEC MEC= CarnO 0ut• oin Cal MEM 9/30/2009 eanirliC 12:3000 12:30.02 ElnlIMM a • OA.) • i .. 9/302009 9/30/2009 COMEMSOMI IIMICI IMg1) 1=311 =rn r..-aeallElEZallS2(El 9/30/2009 • EgaMIC 0ta oin Cat ow of Call nili: C1====1 12=7111==ell CZI:=1 1=3:111 1 1172E1 C1=11 1MEC1 i1M3E3 MUD EEC0KIErCIMIED [MCI amariWINIIIE =IINMEMBUINIIMIlflU) IllgaflEi r • EDIMILMCLC [32numm O:=MIIZS L=r2a tugu:ah--J . -.10A..arS=WIEC] 1 IMMO CVS 002 oL4 oi • Cam hcom, • Call CrrIlE0 1E271 1 2=S11: 1 =a • - 2=717M1=1111 1O2=MI:= 0L (27=7=IL:aasinG 7.7 lalisanita ===L✓ C7=== r111MILSinitla Ur= LZ23==LS.AMS• LZil=rn earrifi l =:Z2 II= IIIMIll =7:7•11 1 IMI2r2=1 ;1131 CIII:=IIIIEIMECIarll IOC] rr ir tra03aallMarirlEll t, A iainE1311 taidi sAhla iMEM MEE3 tatal 002 IBM DEC CIZISIM=11101171 11 31E1E1 worm 10/1/2009 MED la= ari l = tz,n1.4Lar. iSLAI DIMIEI !31•255 LzasAJol IMMINIIIIIMIE7213 MEI ©W 10/1/2009 11:07:02 Or) =lallICINIMININESCII C=51=M31 1 =MEI MEM =MI MED 10/1/2009 10/1/2009 10/1/2009 iilIZEI agnEa [BEM DiZC1 CirrEE0 CCM =0 EI=Ell Irleri =In l=lall al2:317 111117 ionaoo9 EiENECI u19 goy 8 PS t3 8 CSEMMOZII MMIN=IM9IMECEI 10/1/2009 10/18009 10/1/2009 10/112009 10/172009 Iiinti MI MI Ian lantl ECEELEI laa12....77 a::: I - /anlaaillOMMIE IMSZI tar /BEEILTELs U..11 NOMMIlli WC Ila Cri • : • 1=IN IIM= - WiZ)MIIIII EIMSZ) •• - -:.a'(a1JI fl EIWZaglItZ) So Mob Sead12 SW4 IMMaIMEIll 1011/2009 101112009 101112009 EMU Mar laniKKM=Maj ECMIC=IMEE0 7 laus...inaLs II IINFIEThill EIMiiigSEMISE:3 10/1/2009 10/1/2009 10/1/2009 10/1/2009 02E3EIIIIC LEE:1131111r1E9) 0EITSEI IMEIEHM=.21223 DEEM =2=0 1=MICZ IMITIM=M3! O1=7=1= grai: Answered • • Min NMI MOM IZZ IMMIIMMEfl tasunEILJI M)MMII 51 MI3 :. . simainimE3 • ©®al©® 10/1/2009 Oar 4001108 SDNY_GM_02772900 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259544 EFTA01338592 metro) CSCaupetailRecords Records for Target Number L" LAMAMMERIMPF )j aMEPRffiai , ' , , J' • , 61L ' . •;:tY. 4 Dieted Number 101112009 17:02.50 rit inrnia Answered ECESINIMI 3 240 1041/2009 MEM DIMMOIMMEE Mswered IZCSIa CII:=31 EIMIal li iirl 10/1/2009 DEMI ECM =TED Inall C=11=3INISME:DMIM102:1 10/1/2009 DIM] MrIll IMIMErIZIM CSIZEI=JI MISZMMEMESISM 101112009 MEI ICI li l=r2IMINIMM C1=111=311 11MMANMII IIMICI 101112009 EDEECErM Ini24213a It.“4 7 14.0102:aa 10/1/2009 EMIL/ MEM C=1(J =2Z:=I I:a C1=1 DEMBI)Mal IC 10/92009 02EM/IMINC110 011:=MEIElfl CIE721fl:II III SIIIS lE.LAAil 04:0807 MIMI CrEQ0 12=M1= Cil=l1flMairll Il ilICI Wiwi. ea SEMI GEMIIIMIMED CE11: C71]=1 EIMEIUagM32] lat-u-wll UKIEI ECM 110=1) C2==== =1 IMEi:a IMSZ] Li_LizallEE3ZIOrIIII L=E:=IESZa CIZEM=IMMIMI)1 11 91=g1) liJrnwe+....ZEIMES EEC • (Cr l nInn Beach2 SW4 DINZ:)InIMZ) 'IA a C:INKEI L/M tral) Mswered L... AAn sissa s SI CIIMWrIMMIIMilltiE3 SCUEEKEEMICOME2 r223==== li.talSrlfltilS221 Dori, JI MEI DES CII C22=ZMETIata t.%aafrns • — ISA...M IP tiro a MIS CS Mr= /22==C2Ir lEgusarZagIME:22 WEE" Earill f2==121 larrs4:1 1!E/Caa:2] Erve ail/Mir I=M2la ; • • : • sw4 IIMEICIMMINIEISIE9 Q'vu,'I =El ISIMMED 12=M li...,Adnsi 1 iaili1 EMS NM IC e r. MaIMILINEICE3 l: i=1.1 lirnEIAJIMMIMMI lia MEMO (Mar= 12=r1MININIIIMI C. .., .1ElasaMM :aai 6.,,,, WDZIEEEICEMI=Ir] r2===112=1 Si:Junin. ibA4411 EIEZ]llIMIN !MEM m 771 EIMEMEa =MED Lrlr=1:1717 CIZI=EZ)1 1==a1MS1S1 fl IEEEISEML2=1 1=2== 12EZ lia.ralta MSS IIINEINIES15 il. le 1 MEM Mal =MEM 10:=1:=121 Ea.:2i . •SIM::::::alai kr°,14, t'ii:Thir Un Outside Home Switch C=5=31 U.aLki Ma Dr anil Outside Home Switch C=IEM:flaElr lastuallE113IREEMICOMMI =MI Outside Home Switch L5'uStdaElstialMIMMI Cerif SI LIM3121IMIC rn Outside Home &wild, czcanzzamaingsan p in 1 2090.49 Ora 122==lir Ctrila=1EIMIlaNalaIl SEEM/Mr] 1221=== 11011 0 0 Ella IMM 0A 0. c43 12rrEM IIMI 4&01 IL:A alL11:..-Slflaililill IYAfr4 ACIEIMICMCEMMEEI /222==ffr L.e4au lEC21=MII I1E23 .ca GgIlEallal =MEI 1=== XIS CTIZCZNE=11!il WC MiaillEZI] 0909 30 Cirl In Outskle Home &wed% C P2i= tint [Us t i 0909:40 Cra MI=IM Outside Mane switch =1©® Si WM It... Millar =Z]lINCI I]=51 11MII:alIMECD =Sr 121IIMLisSzta ar l=1 E1 MB =MUM] MEI 101312009 EMEThr /==12= =1 SD IME:a la] ELL66!4A Er =IN 12:!ti llIIIIIII • - al NM ©WED IIMM 41 01 108 SDNY_GM_02772901 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 9545 EFTA01338593 metroPOScincaRws Records for Target Number ;.!“. in! =1E4 191. Records for Tart a: 1 • A.u1•_ ,... N1191• • • • Incomi Can bnat - --- ' ' ' • ‘ ' ' .' jLi ‘. -%- ''' r r ", t'1 i ,1e± - 17> - . — .Eth VA!, •eggraaa iaininith. LuainaLiblAaliMilliMe9 Ira =Or li= Answered t =1E3=1 L=Mear nriilli a=1 CMZE=INNIESE:1 • SNw . SNN Cliini lal)WECI] C .Z1=JIMMJSIal =ling =11SiBM20 MMirl LLLEMMaLLLEt[m Ma/IIIIIIIIMMEIEI Marl IMEirl MI= IMM] Sr] B. 71 ed .2tiICZEZEICEMI=E10 IEL/ 102EIEEICOMI EOM CUM I Mi MMill =IEE1 =TEM =1:6a/ECO B. A A •AlEIMEMIM WIEN EMI 101312009 Answered UM] MECO MD I Answered Answ aM 6d rIMME!S =CS 0:2=a1171: =It= C=Cif tnEnin (2===1liagna.MG79a =IZZMIL-1.4thJ: GS=Cif L=III= =771:r: 2=MSIIICIEfl =MN I=IMI =MN MT7M ===121:1fl I=MMIZ fl alisansair:al =CS= =17:=121=I IIM 1===2:11fl In= 131:01 II:: 11.1.2wni I Eifilil OrECO MD {[_A_____ EH= MEM =EU CILIEMBSWIS CO2=BSBEEEllflE1 =DISSaleKIM211 iliweioia EMI Ira lifl 71100IIHILECO =MD @:sw{41^lBrill EIIIIIICUM WC L..-tua&la.MS/M52aflICE3 a LiaLairin Gt1:: Outside Home Swell E.A ' u.sa—L..LTS Eghla stIA.JIMMIMELMMIIOSCO C===allIMMIIIMIMEI IMECEI g3=1:] E/MIED EL l EINICI) Et'] MUM Ea3 WC/ I:1 EEO MIS El IMIBCEMICSIMEO pi PA.A. 1 ILKEEIr taiLiStaaitia.nfla CM:=31flUI 1013/2009 EiTharaCE:0 ilstsiMEEBEICIr MMOIOCECEID IMEIDEIDErlE0 03EIII1 17 00 10 EMEND lallanEMII=1M3 Da apingEll LEr EOM= OEM MMIETD =I= I INECE/ 101312009 10/3/2009 10/12009 10/3/2009 10'312009 1fl Outside Home switch Outside Home Switd) IZI!: - . usAI2 1MMEWIlal EIMS03 Giust.tisi l itl EIMEilaIIMMO WE/ =MI NM IS I lIMIN MN ME Ifl3:0 tl.: • 1Sg Batr an • C=r2=51 1=3:0•=allIC CCIMMJII=g) Clain= SS.) CaMIMI EBISMEIDEEME=E23 11.81LUalanarl ELEIIIII ..,l1EIEM IMO =Ma WM BsraIDIMEIIDEr 1013/2009 4., usLaISINE MCI Or lInEls.ASSZIIMM C=BIOSECI CZMUTZMUSEI CrIMI EIMIEIMMINIULICI CM2=31 C inaa nIME=1 il/tUMEZIESEESCrril Outside Home Svntdi -MI LEES a7=1E9 CZ= =1MI 03 00 39 Ur] OEM IMINIIIIMI ELesmca 03 00 41 MEZEC[EM A II El= =BEI MS DEM I=1:En Cr= Not Answered tUrrn lir32MK G7==C]:= 21===al l L=Z7= Outside Home Switch CI II Erisa.na4 11 11 IM1IMIZI Mal iala MEI =WC == MUM !EIMZIO it irrn7 1!EIMIIIMIINIMEMIO WM • ACA M•=R:J - • uxalz.albas.1 l...x.sasSEIMIEW 0:=I IC=ZEM3 lat'naflIIIM , , • ILIDIE/BEEMIfl 3.1.1, U l. we : a ECM Cr/ 1DIMMEICEr 42 of 108 SDNY_GM_02772902 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259546 EFTA01338594 metroPCS Call Detail Records Records for Target Number 67 7-iino, DEEIXBUIMI L'1--1 '.aL_AMNIMEMELIMCt1=1111M: alflk % 4dEtal; fl iffill'ir S:(4;goding Switch Coll Sector .:: , Tower Lt_ .tie r:1•1 Answered Answered Answered Answered CiEnalri 12MT=CISMII MiII=ME: • . 106 Incomm Call =MEI •N••in.Call. I I Ouls4de Home Switch Call FVVD - No R :, lia l lErniSMEM 1 235 I IrrIEECEll - - • i i/M5:0 3 Erna! Bo nton Beach2 SW4 MD 3 MEI 240 naMlinCELM In • • • ,iI r= inn. =ECM EEEEKICELia MCI 0r Sc neon Beach2 SW4 !gEILI IIIIIIIIIIMEI p . t44 I .1Ealnl so neon Beach2 SW4 nI IIMIIIII I l0r o m. ,t11:Mi Bo ntcn Beach2 SW4 DM5M/IMIIM i1IMI3 D lIIEEEFICKM=3 Not Answered Not Answered f. l2=MIlii 12===1= 01===:1 11 =21:==:: I=ZIMIL-liaAaLrial Ir=102ZS t2=MRTIMOT Outside Hone Switch Outside Hone Switch 1:1 So nice Beacht SW3 i llIni D •• !iME:IIIIMI EI 240 [nri. IDEMMIEZP= :. nt. ailM2a9.510 11acininCECI : aikI.S3 I IMMagIMECO • =El CEr ten BiZmurasbassallESEIM:13 U'.e4. SC:ZIALMIC EEIMICIENIIII=Eal ©1=M C..Laasis2s . tWeECI=MI IMICI:/ Clitr=t3MINEINflIMIO ILA:SCE3 ELSZ0SEJEIMME=1:O C:AALSiSuSaaillMillflIIII I)=213 IJ '10 2..la=i0ECEM CIZSLIEM=IIIMMMallIMP3IMSM/ D w. • C112710E=aMMI lil -111=11:3EM 0:EMIMM=21E1 CUM C223=== 1111 1== r] rttrillla =11:1111LCAS. O1=MnliAansaiLuk7 O1==== 011=M12/ Outside Home Smith Outside Home Swath CZI22=01 3 MIES SIIMEI - - 21::.LaaJitiaa C=211 1MinglEIMEMIMEE1 C=IIIMIMM0MIIIIIIMiall3 IT •;',,m tilEMIKIIM=12:3 Lail Dal CIMMIMTMEE) • ELMO DICEIMEIECEI EICMIDErIl LIZIEXEr= CaCIEB Is 11=1:=2:31 0 MOM MUM il-licalgEMIIIECM ICZ=31 1 =MINIM 2 MED lillicifla/CIMIEIERMIC=C9) C.:, a.kalLida1b1AA !Et:al 2 WED ' ' - C:MEEC I DIECIMICIMEM C P= MII - OrlINIEIEfl LTh Er= Mr' =I LUCI=M0EZ all=a11: MI1==a1= , • Lauals..)111flatlalIMEIMO lLiltsktAMEICIECIETI • • Outside Home Switch Outside Home Switch Outside Home Swath Caul iElsAMIIM MEMIMIll i:IWZ/ El 060 , ClalilLE C:E=1203 09 00 06 062MIE Out Call lin...ufilsaM Cr:MU Iflfl Etta 09 00 10 CrEIDISCr113 EIXESEIREMICIV:=0 DIM Income • Cats EZ2= C=712:1 CCM= it IN:. =M i/ 234 , , C= .1. basJIIIIIIErIMIII !MEM C.:, -', /IMINEACIMMI 2I® EY ' if 1 MD CIEECMIrTIC =MEM IIIDEEICIlaC=EJ ECIEBELKIla DEMI:17= C.i”Iii..illn.tS fl D0=M 2® Iii AA OnZa O=IIIII =2:7=11= 12ZM:=MIL-LtuaLS17 ===1=11 r=7:1=112:7: 11 ===11:= Outside Home Switch Outside Home Switch Cuitalli.11t.B. klaMMUMIll aningrEl IIM2=IIIIIE3C11flIC ILLItat.J INEMEICI litililE36111r CliffilnaMI lraElIME0;) IS,/ Cl=liallillflrEl 1=3151 EDEMCKIr3 li.:•MUsaaMLN0 ' MEEICIIIMME LSozat aiflEIAJI KIMEZ)fll 240 43 el 108 SDNY_GM_02772903 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 9547 EFTA01338595 metroPCS. Call Detail Records Recce& lc Taoget Number 7":,, — an= CI7=111= INI Crl:11; O1111; C2:223Mtmia CCI=r1= ,. r r iiirrstiirs -• Cal -SD BWEREERMIaiiii• =Ma • , , nAi . i , , 1 11N1171fl `11:04n71cL, Am ELZE=M; • intilrlirn MI=MEN I Mr=:=Otd44e •12==0,Aude Mr= Enaaude NUMMEt=1C‘Awdo WIT=C kW a Satt can f-WI) - No R I Outvde Home Swrtch Home Swdoh Home Sviddl Home Sweet, Homo Smith Bo on Beacb2 SW4 a 074 2 2 2 0 If ZIEDEDECIIXEIC : imp =ran . iiIM:=2MI IMIN • • IMI=InaiMIMMIle MOM fl irlIMIIIIMIllia:11 IMXI EIM;I:a=t1INZEI lallIIII IME:1 SIIIIIMIII I IIMEI I MM:fliS:11 IC IMUZI and, 101:11Erl liltalliaElEr Ilst,thaliAMIDIIMIII=IKI II= ElLaawaEUE121/011MIICE7= 2 014 (Lye 4 IMIFIEKSCERTIM it ficIL!‘1103ZICKEICE] EllinIKEESCOZOIC MiECKEEMEZ=IC] CEEICEICEr : wz:M....a[ Il lfll , ftsbaniEIIIDIZMI=IEJ • - • sinus cnnnamlntri Eimmti :. . 0..tas-411a3ECKEEECMI= catamileMilart.0 itatutalLEDEKEMIII=IC 030ialliM=1K1 - • - IM5tailMII) : . . IIMINI ils=allEDEEEEIDECIE:1 • ===i °Nide Home Saved. Bo on Beach2 SW4 nIONINIM a ELLsteJACICIE 1=1:ED 10/7/2609 MEEMICEMCC MG===LcaaAanaa.s^:ia EM32M=3 MILTrIIMIZE=M MI=M1 ■minar Call Outside Home Soolch REIII=MMIMI Ito- • II II Ifl Bo Moo Beaoh2 SW4 Bo NOn Sewall SW3 EIMIZI:alIMME) I lfl 10M2009 IMANDECILC OrIn EltanEMIDIENIC mar 03:13:El OEM : . . SlElla alMEZEI MIEIICII irSia::3 i:IMMI iIM:23 antra - 12:=Thia601 1 011ICE0 ElttcalE3EIEEICEC MIL MI=IrS IMIlle MIrt!MtEEMIMIE! marrnm ■tea MI=M1= MG=C:1 IC= El==0:12 •0IE • • M121:Eir =Crall= IlizruziliSEIA—il lrIl illICII • • .. . 10/7/2009 EICIEIEWEECI Er . G=Ellar pri CRC Ill= Outside Home Swath =I o 02 ,=7[_C OM= IELllauLIEDIMEEZECIY2 Linza ISM:MUM= EDWIDEMIICEr= a oo S5 Da :• . IC — UM illa:ID IMEIME:El 066 El a at! MOIEIMMIN= II vA 4.10MECIEIDEMCEr2 . I irrailEEKIErEll trrau ISSEJEMIfl3T ISEial MOM - - ICEEEIEILr BO ol00 BeaOh2 SW4 IMMIEfliSS'IJ EIMElla Iota/009 02EMILIEMIII2rM I IMSITI Itsmaimaa€1.il ilawIllIEEMEICKCI MaffillS0=1:0 NtzukaisMIIIIM=II ZEIBEZIDECIC me'u I• - B wr .. MEXEICEMI=IMI =Mr • WIIMZEM0117 III=Mil l ==z3 CIMIKIMIEWal Ota6de Home Switch lEauksa.i1SMEMIMMIIIIIrl , lINEEKICMI=TMI lzaablMIIMM=MMIMMIMM a 7=IMEIMIIMIUNISEIM =Z:31 11flI cIIMZill 0 .10ZEEEKEr . 44 01108 SDNY_GM_02772904 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259548 EFTA01338596 metroCS iiIMMEMIIIIIIMINWIR R 1:56 Incomes] Ca 1018/2009 18:54:35 101812009 20:00:18 0:16 Incornoi Ca 10/92009 12:1:037 2:55 Outgoing Ca 10/912009 12:16:03 2:41 Incoming Ca 10/912009 12:20:05 0:26 Incoming Ca 10/9/2009 13:0723 0:48 Outgoing Ca 10/92009 13:1023 121 aagoina C. 1019/2009 14:33:55 005 Incomrg Ca' 10/92009 14:4723 0:59 Outgoing Cal 10192009 14:48:33 129 Outgoing Ca 10/912009 14:50:16 026 Outgoing Ca 10/92009 14:5052 1:15 Outgoing Ca 10/92009 14:54:16 1:40 Outgoing Ca 10/92009 14:5421 0.04 Incoming Cal 10/9/2009 14:54:35 0.04 Incoming Cat 10/9/2009 14:54:47 2:45 Incoming Cal 10/9/2009 15:03:18 0:19 Incoming Cal 10/92009 15:48:21 1:13 Outgoing Ca 10/92039 15:47:39 104 Outgoing Ca 10/9/2009 16:1603 4:49 Incoming Car 10/92039 16:19:51 16:46 Outgoing Cal 10/9/2009 16:19:54 16:45 Incoming Ca 1019/2009 19:59:30 300 Incoming Car 10/10/2009 07:04:44 0:42 Outgoing Ca 10/1012009 07.11.20 0:31 Outgoing Ca 10/100009 07:12:24 0:19 Incoming Ca 10/1012009 07:2606 0:28 Incoming Ca 10/10/2039 07:55:41 0:23 Outgoing Co 10/102039 07:55:42 0:22 Incoming Ca 10/10/2009 07:56:20 2:16 Outgoing Ca' 10/102009 0809:37 1:12 Outgoing Ca 10/10/2009 0903:24 1:33 Outgoing Cal 10/10/2039 0903:31 0:04 Incoming 10/10/2009 0907:16 026 Incoming Ca 10110/2009 09:44:55 acs Outgoing Cal 10/102009 09:45:09 021 Outgoing Ca' 10/10/2009 09:47:23 0:12 Intoning Ca 10/10/2009 1224:54 0:48 Outgoing 10/10/2009 12:42:05 6:16 Incoming 10/1012009 13:16:09 0:37 Incoming 10/10/2009 14:20:43 26:58 Outgoing cords for Target a. ed Number Dust Number Carl Detail Records Answered None Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Arent ed Ansa/creel Not Answered Not Answered Answered Answered Answered Answered None None None None None None Cal FWD- No Reply None None None None None Call FWD Busy Call FWD - Busy Call Waning None None None None Outside Horne Switch Outside Horne Switch None None None None Call FWD - No Reply None Call FWD -Busy None None None Call FIND - Busy None None None None None None None Wide Home Swath 45 of 106 CallerlD Records for Target Number: Beginning reive Boynton Beach2(LVV4 v4) 3 240 Boynton Beach2( ) Boynton Beach2(SW4) Boynton Bear:112(5WD Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Bead12(51/1/4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beech2(S1N4). Boynton Beach2(SW4) ton Beach2 8W4 BoyntOn Beach2(SW4) Boynton Beach2(SWIt Boynton Beach2(SW4) Boynton Beach1(SW34) Boynton Beach2( Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SWIL Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) 3 1 1 3 3 2 3 1 3 3 1 2 1 2 3 3 3 3 2 3 3 2 2 3 3 240 112 537 240 240 517 508 066 508 508 066 066 A 7:7 Ending Coll 4 Switch Sadist 7 . 3 240 3 3 2 3 2 3 3 1 3 3 1 1 240 074 1 40 240 517 517 508 056 508 508 066 283 235 235 235 283 240 240 240 508 517 240 238 074 074 074 240 on Beachl SW3 3 3 3 2 3 3 3 240 240 240 517 240 240 240 1 235 235 283 283 240 2 2 2 2 3 3 2 3 3 3 2 3 3 3 3 3 2 3 3 3 240 240 508 517 240 238 238 074 074 240 240 240 240 517 240 240 240 SDNY_GM_02772905 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259549 EFTA01338597 Call Detail Records Met roPCS. Records for Target Number: T le _ v. ' Go nton Reacts? SW4 a ji - - ME I Lta lt_r_ . - -_ Il 3 3 / 240 rr'S. =ICS OrralMS Gr=rin 12i=rms ( ' 'I Outsde Home Sweet, nl Outside Home Semen 10/10/2009 inEKI 10/10/2009 ainnIg=1M EtEMI IS 11 MD Bo nton Beach2 SWI IIIMINIM 10)10(2009 EEEZPIEErEIII ULM MIMEICIIMi3IMECI] 10/10/2000 LEW CE:11CIMEM C.4 • • — 110EISIMEllall5 ME 10/10,2009 OrnICIEMEZME3 L.:. - 414.1 Mar 10/10/2000 ®"(S 00 01 Cal CliII=E=FaIMEZaEINEZ1 10/102009 ECIMICEZMIC=MEO E:auslal zaJ4laaillaiMECOfliIIMD MMIallIM 10/1012009 EIMEEICEIMIC:=1) =2=1111LWialsa =1.110: . 2=== =IS Er :Zf rrialEran LnIZZ! 0====il l 1212=rit a===111 1 r7IIIIIIIIIIIS —a LII1==111 (ELIAfl Zan 10110/2009 =Mal bolo, • Cal tisedlialabIMMEEIMICI MMI/ IMD , n EIE 10/10/2009 alliE301:35Ma 11,00 . CIMI ©®i 10/10/2009 COMIDEMIC=2:13 C4,010 €1A.MlaMEC1)1 1 1 M=EMM 10/10I2009 intrOarni 10/10/2009 IDEEZEKEE:= Out Oin Cal C.W.i I MS MIEllfl 10110/2000 10/10/2009 IDIEJIDEMIC:=1 intlilliElEartMEM teamazisilaSilaraIMKI LeaalkaaLssA344aMitInglIC 10111/2000 Mal® =WM =51MIE9 Bo Mon Beach2 SW a Bo 'on 6mM SW4 MaCalKID MMC1 =MAU MN ©ISM l EI 10/11)2009 09.0110 DS CE =2:01 MID 101112009 CREEIEIEEtiMnrEEM 1C011/2009 CDEXEIEr MEZIECI:fli ICU Ion112009 CIZEIMILIEEMr'..Z11E1 113=111 szi . 1MEF/IM32:1 1 1111Effl aSSZ:fl] MID 1 011112000 CIZIatigar 4 l 1111=S =mama 1=MCSI Grirfll 10/11/2000 EnErucm aicraniElslawsummona Bo niOn BeaCh2 SAI4 ManierM= IICI BO nton Beath2 SW4 =Braila:El 10/112009 IlEall Ur 10/11r2009 IDEENIEM =Ma =Ira nOZIM M nal:S: ==.1.11: EEMS Bo mon Beach2 SW4 III BO nton Beaoh2 SW* Mtn ailE= MEM 1(011/2009 C33KEI OEM =1:ED 10111/2009 09:03:69 afEarEED IMO 00 0100 Beath? SW4 MEI Miii ll fl ii 10/112009 /0/11/2009 000606 EZEIC3 alararM 018 11=33 Bo nton Beach2 SW4 MaIMM IMIZI:M=51aW1k/ I IIMAIMSM SEM 10/11/2009 EEMICIMMI OW oi Cal MIMI allIC ion 1 /2000 1:2011:1113EMI an 0, Ca ainrcz: 01=S EZE=== === In Ltr== III IIMINI a:752 1= Outside Home Svritch Outside Home Svriteri lrnhlaZai CallirlalIC all=31101)111. 11MEMEID r2:2711 51•1111101M EIIMIO ICa/ 1 on 1/2009 =Kr= 10/11/2009 =an= OW Oin Cal 1 on tac00 =MIME 1:21M 10/112009 10111/2009 10 00 32 =fir MEM Out of Cal Eza00 ..M ICI MS =Ma IMEZISSEIICI 10111/2009 ElEIIIDE C=M1 (4J -7i =Mil 11=Otsisicie Inll:= =CS Si= Home SvAlch Ma WED Nal NMI MME1IC IMaD 10/11/2009 IIIIBEIDEMI incorni cal Duazamazne 001 oin Cal I l a7/2=31MIMEI MMi IM:IM 10/1 12009 EliACIECIIErEll MD E.t iso 1 ; taIAJ1 Mil =Dal NM 10/11/2009 [MEI OEM hx0rni Can rnEULIASIsnl 10,11/2000 IDEIMEM worn Calll N000 FauILLL1Ea44MatIMEMIIMMIMIMEI 46 01108 SDNY_GM_02772906 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 5 9550 EFTA01338598 illetrol 'CS Call Detail Records Records for Target Number. - 1- 111 ! 7`.:' , Lau ri Mli ' l llli: 1944416:1Ear . ::L_u• t . .1' - LARVI IM .iiiICIlt Wirril CEIMEle ralarIK3 bar 10/11/2009 ilLIS±MI ti in I It2=111NIEDUEICEGM larIZEINCEIMLICIMM II=InCa I EthstLiLsi 1(9122009 04 37.03 DiliMil=rin unEms Cal FWD - No R , A la:nthaLaJlICEEPUIIIIM EIC2 10/122009 Moan EIErrif3 Cal Call Call Call Can Itrui ss.JIMMEIC:flCEI 10/12/2009 04 a 03 li:M.C=213l MIMICI IMNICEI 10/12/2009 ( Answered Answered Answered =Ca IZZ:=M lina Gra • • • Oo nt.n:a. SWIMMECSMICIIIMIE1 IMEICI MSC) rFrlIAMWEEMIE=ILIIMI alM:15a =EEC 10/12/2039 ITAIIIIHEECIIII= 10/12/2009 rEESEIECM out an no Non Beellt2 SW4 IMEDICI IIIISCI 10112/2009 EME1IrM Out,. MITIIII:=31agrflillea2 c=inistri lMIMEINEECI) 10/12/2009 EICEXECECI0 None 10/12/2009 mamma Ou.. =Ira l2=3Cra lairCla Ina nii L32=Cla Laz:titi.a.s..ilMOCEI NISCII 10/12/2009 1EITICEICIECfliIIII Out Eth.s: -vstisofalEILI SC 119122009 DEEMEEM Ifi.tha‘L•AIAJIMMimarawsztn 10/12)2009 Emma out., Ou: an Call Call Can Call Carl Can Cal Call Cal Cal Call C•iisittalilaLISieaiiitai lii.MM:Z:1 ClalallflIC Wag] 10/122009 angErnial None lonmoog ECEEIIICErEl L.:AustaSAJIIMIIMESIIIIII=aCI 10112/2009 (=Gal Cu:.or. Cu! th a:==== lirrIgna la E:CaUr i LthataaillaINI2a =1 paarsiumxim MEIEED Cal ha 4./ CI 10/1212009 Enna 041 ol =Mes l==Cal l=17:MEZII M Ora L..... alnia MEM IC2 10/12)2009 ILIMIDEM 90-1 ut Laar.SILLA laINEZ 10/122009 EFEIRECICIMTIC L.:. - - • IMIRMiia WIG 10/13/2009 =Ea Ott, of 1/100Cli loocroi Incors out an .90124Le4bILU Mier ilMiii OEM 10/13/2009 UlaMICEMI IMMI CirtaaaTh al ' M11=INIWICCII IICC] ... are.MCIIECIIDDIMCEMMEI Mr= Z=li= n n Outgide Home SvIdCh Inn= 10/13/2009 04 47 03 EC= Outside Home Switch 10/13/2009 EMEMBEMZEM ()Side Home Switch Outside Home Switch -7.23:3fla1 INIIM INIII NI= =IIIMICIIIiInlilE1 Cril2M2IMalatICala ClIZEIMIMIIMIICINSIC 10/13/2009 =KZ= rEsta:2tIliaBEISLEINE ail=i. CinallEa =NM l2=C:rn:..I O1=E:Ca ===IIIEC l2==r: En l2==lin i EnCEIG irrS nCii! =Era L=O:=CLiSni'M None 10/13/2009 allIZIMEEM lemon Call Call alral ginta) 10/1320091EICIAMMEMI locum, None lEg.nEVailINIECIal) t BlINI9Cl SIIMI) 10/13/2009 DIEM EEC al Call - No R t HIE/IIMC itaraflIEEfillOCE:M=7131] licand , ElaMMIIIMMIMII Bo Mon Beac/12 SW4 Bo nlon Beach2 SW4 MEilMlinal2) ECEMM 10113/2009 10/13/2009 ill= °Mir iilanirIED =Kin DrIEIM a alCIlflIFIC So Mon Beach2 SW4 NMIKIMMnEigaZ) 10113.2009 .s27iIELEa IMIlrElI IIMEINESJ 101132009 10/13/2009 lanai IIHMligaa n9l2TE3 iMEN i ii=l aareEllk.Sbla.) MEninniaal 10/14/2009 [Mann INIMILIMIaailINDEl ILECra6L3IOCEEM=EC0 L., , (.M a.SrHy3J MOLIESIIMIIIIIIIiiE 47 41 108 SDNY_GM_02772907 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025955 I EFTA01338599 metroDOS Call Detail Records Recads fix Target Number I Records for T • et e• IT' TT • 21.1=311- 7 - .: _! .'= T1 ^:r^;,. BegirtMho Cidler(01: .Y.:..Switchida Cell .. Sector :yr. Toviiir E Switch ding Cod Sector a., Tower 10/142009 07:45:11 0:34 Incorring Call • Answered ! 112 11111111111111111111111111111111111111111 Boynton Beach2(SW4) I 112 I 112 Boynton Beach2(SW4) 2 517 3 074 Answered 10/14/2009 08:05:15 1:44 Outgoing Call Boynton Beach2(SW4) 3 074 2 071 10/1412009 0808:16 0:47 Outgoing Call Answered Boynton Beach2(SW4) 2 071 2 2 071 071 Answered 10/140009 08.09:09 0:31 Outgoing Cal Answered Boynton Beach2(SW4Z 2 071 009 08:09:44 0:27 Outgoing Cal 2 517 Boynton Beacrt2(SW4) 2 071 Answered 10/1412009 051012 0:29 Outgoing Call Boynton Beach2(SW4) 2 537 1 537 Answered 10/14/2009 08:11:04 0:52 Outgoing Cal Boynton Beach2(SW4) 2 240 3 240 10/14/2009 08:13:52 2:45 Incoming Cal Answered Answered Boynlon Beach2(SW4) 3 240 3 240 10/14/2009 08:24:34 0:44 Outgoing Cal Boynton Beach2(SW4) 2 517 10/14/2009 06:2817 2:30 Incoming Cat 1 071 Answered Boyden Beach:20VA 3 240 2 517 Answered 10/140009 08:31:40 1:59 Outgoing Cal Boynton Beach2(SIA141 3 240 3 240 Answered 10/14/2009 09:45:05 0:17 Oulgong Cal Boynton Beach2(SW4 Answered 10/14/2009 0945:07 0:15 Incoming Cal Boynton Beach2(SW4 3 240 3 240 Not Answered 10/14/2009 0945:54 003 Outgoing Cal Not Answered Boynton Beach2(SW4) 3 240 3 240 10/144009 11:23:13 0:15 Incoming Cat Boynton Beach2(SW4) Boynton Beath2(SW4L 3 3 240 240 3 240 10/14/2009 11:33:29 0:50 Outgoing Cal Answered 10/14/2009 11:36:29 0:24 Incoming Cal Not Answered 3 240 3 240 Nol Answered Boynton Beach2(SW4) 1 240 10/14/2009 11:41:00 0:28 Incoming Cal Boynton Beach2(SW4) 3 240 3 240 240 Answered 10/140009 11:42:30 0:05 Incoming Cal Answered Boynton Beach2(SW4) 3 240 3 10/14/2009 11:43:28 0:05 Incoming Call Boynton Bead12(SWe) 3 240 3 240 Answered 10/14/2009 11:4413 0:38 Outgoing Cal Answered 3 240 Boynton Beach2(SWe) 3 240 10/14200911:45:26 1:27 Incoming CY Boynton Beach2(SW4) 3 240 3 240 Answered 10114/2009 11:47:57 030 Outgoing Ca Boynton Beat/OS.1M 3 240 3 240 Answered 10140009 12:15:48 0:28 incoming Ca Boynton Beach2(SVV4) 3 240 3 240 Answered 10/14/2009 12:43:32 0:05 Incoming Ca Boynton Beach2(SW4) 3 240 3 240 10/14/2009 12:58:45 0:36 Outgibrg Cal Answered Boynton Beach2(SW4) 3 240 3 240 Answered 10/14/2009 10114/20091323:48 13:12:52 3:39 1:55 Outgoing Cal Outgoing Cal Boynton Bead12(SW4) 3 240 3 240 Answered 10/14/2009 13:57:39 0:32 Incoming Cal Answered 3 240 Boynton Beach2(SW4) Boynton Beach2(SW4) 3 3 240 240 10/14/2039 14:41:36 0:29 Incoming Cal Answered 3 240 Boynton Beach2(SW4) 3 240 3 240 Answered 10/1412009 14:4820 0:53 Incoming Ca Boynton Beach2(SW4) 3 240 2 517 Answered 10114/2009 14:54:31 2:03 °Wooing Call Mantabon1(SW5) — Answered 1014/2009 14:54:33 0:58 Outgoing Cal Barton Beach2(SW4) 1 284 3 284 Answered 1014/2009 15:05:41 0:35 Outgoing Cal Borten Beach2(SW4) 2 450 2 450 Answered 10/14/2009 15:07:32 0:15 Outgoing Cal Answered Boynton Beach2(SW4 3 284 10/140009 1507:33 0:14 Incoming Cal 10/140009 15:07:55 027 Outgoing Call Answered Boynton Beach2(SW4) 2 450 Boynlon Beach2(SW4) 2 225 2 225, 10/14/2009 15:22:59 0:49 Outgoing Cat Answered 1 099 Boynton Eleach2(SW4 1 099 Answered 10/14/2009 15:41:46 0:36 Oulgonq Call Boynton Beach2(SW4) 1 099 1 099 10/14/2009 15:44:31 0:26 incoming Call Not Answered Boynton Beachl(SW3) Answered 10/14/2009 15:44:55 0:19 Incoming Call 48 of 108 SDNY_GM_02772908 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259552 EFTA01338600 metroPCS. Call Dotal] Records Records for Target Number Records toe Target I: - - 5 it •—• .(34gortnino.Cey • Cisem1D • : S . -;,:v — , :Tower Ending Switch • 0- ^: Destiluner l tintWarepeetal FeatiaNiFR' 10114/2009 16:10:16 0:18 Outgoing Call Answered None Boynton Beath2(SW4) Boynton BeaCh2(SW4) 1 099 1 099 1014/2009 16:10:17 16:22:06 0:17 8:55 Incoming Call • -14.1: Call Incoming Call incoming Call Outgoing Call Answered Call FWD. Busy 101142009 Answered None Boynton Beach2(SW4) 1 099 3 070 10/142009 16:3501 019 Answered Carl MO • No Reply Boynton Beach2(SW4) 2 453 2 453 10/142009 16:46:32 009 Answered Cal FWD - No Reply Boynton Beach2(SW4) 1 453 1 453 10/14/2009 16:46:40 056 Answered Nam Boynlon Beach2(SW4) 1 453 3 284 10/14/2009 18:46:42 054 Incoming Call Answered Call FWD-Bury BcrentonBeach2(SW4) 1014/2009 16:46:46 950 Incoming call Answered CalWang Boynton Bead12(SW4) 1 453 2 086 10/42009 16:54:54 0:26 Incoming Call Answered Cal Wailing Boynton Bead12(SW4) 3 066 3 066 /0/142009 17:46:36 006 Incoming Call Not Answered None Boynton Beath2(8W4) 2 517 2 517 10/1412009 17:46:52 1:44 Oul• is • Cal I Answered Answered None Boynton Beach2(SW4). 2 517 2 517 1011412009 1801:17 1:33 °mooing Cal None Boynton Beach2(SW4) 3 240 3 240 10/14/2009 19:46:04 7:22 Outgoing Cal Answered Outside Home Stead. Boynton Beachl(SW3) 10/14/2009 19:46:10 7:19 Incoming Cal I Answered Outside Home SwAch Boynton Bearea(SWit) 3 240 3 240 10192009 04:45:49 0:26 Incoming Cal No1 Answered Outside Home Switch Boynton Beacn2(SYY4) 3 240 3 240 10115/2009 01:46:14 0:06 Incoming Cal Outgong Cal Answered Call FWD - No Reply Boynton Beactil(5W3) Boynton Beach2(SW41, 3 240 3 240 101192009 04:47:05 0:19 Answered Now 10/152009 05:1424 0:35 Meehan' Cal Answered None Boynton Beach2(SW4) 1 112 1 112 10/15/2009 05:16:43 0:02 Outgoing Cal Nol Answered None Boynton Beacti2 5W4) 1 112 1 112 10/152009 11:0055 020 Outgoing Cal Answered Wee Boynton Beach21SW4) 1 112 3 074 10/15/2009 12:0747 1:30 Outgoing Can Answered None Boynton Beath2(SW4) 3 074 1 112 10/15/2009 120942 053 Outgoing Cal Outgoing Cal Ongoing Ca Outgoing Cal Not Answered None BoyntOn Beach2(SW4) 1 112 3 074, 10115/2009 12:10:55 *37 Answered None Boynton Beach2(SW43, 3 074 3 074 10115/2009 12:11:39 108 0:34 Answered None Boynton Beach2(SW4) 1 112 112 1 112 10/15/2009 12:12:53 Answered None Boynton Beach2(SW4) 1 2 538 10/192009 14:22:52 22:51 Outgoing Cal Answered Answered Answered Outside Home Switch Outside Home Sweat None Boynton BeaCh1(SW3) 1011520)9 14:22:59 22.47 Incoming Cal Boynton Beach2(SW4) 3 065 2 517 10/15/2009 15:02:32 4:11 Outgoing Cat Boynton Beach2(SIN4) 3 240 3 240 10/152009 15:06:57 1:33 Outgoing Cal Answered None Boynton Bead)2(SW4) 3 240 3 240 1011502009 15:1027 050 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 10/1502009 15:46:13 0:45 Incoming Cal Answered None Boynlon Beach2(SW4) 3 240 3 240 10/15/2009 15:59:32 1:15 Incomng Cal Answered None Boynlon Beadi2(SW4) 1 235 1 235 10/15/2009 16:03:38 002 1:26 0:58 Outgoing Cal Outgoing Cal Incoming Cal Not Answered None Boynton Beach2(SW4) 1 1 235 1 235 10/152039 18:0143 16:11:53 Answered None Boynton Beach2(5N4) 235 1 235 10/15/2009 Answered None Boynton Beach2(SW4) 1 235 1 235 10/15/2009 1623:10 305 Incoming Cal Wooing Ca Answered None Boynton Beach2(SW4) 1 2 235 517 1 235 10/15/2039 16:55:54 107 Antmeted None Boynton Beath2(SW4) 2 517 10/151200916:58:07 106 Outgoing Cal Answered None Boynton Beach2(SW43 2 517 2 517 10/15/2009 17:03:16 14:31 Outgoing Call Answered Outside Herne Switch Boynton Beach1(SW3) 1015/2009 1703:22 14:27 Incoming Cal Answered Outside Herne Swath Boynton Beach2(SW4) 2 517 3 240 1015/2009 17:28:36 0:04 Incoming Can Answered Ca FWD • No Reply Boynton Beach2(SW4) 3 240 3 240 4944108 SDNY_GM_02772909 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259553 EFTA01338601 metropCS Call Detail Records Records for Target Number MINIVIIIIInallegallannilliggilerriibit 10/15/200918:4526 OU8 Incoming Call Records for Target a ke.. - -1., ..t.• r C _ ,05., . 3'!r'[.,• r:juts .... agar, r.eptipec,/ sa rrures,r7,11SIWIn Answered Call F160 • No Repy Boynton Beach2(SW4) 3 240 3 240 10/15/2009 10/15/2009 18:53:37 18:55:33 1:05 0:46 a f Can Incoming Call Answered Answered None None o • mon Eleach2 SW4 3 240 3 240 Boynton 8each2(SW4) 2 517 3 240 10715/2009 19:49:01 115:55 Outgoing Can Answered Answered Outside Home Stitch Outside Home Switch Boynton Beachl(SW31 10/152009 19:49:04 115:53 Incoming Cal Boynton Beach2(SW4) 3 240 3 240 10/1512039 19:59:03 0:41 Incoming Cal AnSwered Not Answered Not Answered Call Wailing Call FWD - No Re* Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 1216/2009 04:48:48 029 Incoming Cal Boynton Beachl(SW3) 10/162009 04:46:52 0:26 Incoming Cal Boynton 8each2(SW4) 3 240 3 240 10/16/2009 04:50:10 0:18 Outgoing Cal /Mewed None Boynton 8each2(SW4) 3 240 3 240 10/16/2009 04:50:35 0:53 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 10/162009 04:51:10 0:16 Otlgoire Cal Answered Outside Home Snitch Boynton Beachl(SW3)_____ 10/162009 0411:13 0:15 Incoming Cal Answered Outside Home Switch Boynton Beach2(SW4) - 3 240 3 240 10/16/2009 04:51:34 0:26 Outgoing Cal Not Answered Call Wailing Cal Back Boynton Beach2(SW4) 3 240 3 240 10/16/2009 11:16:58 1:29 Outgoing Cal Animated Answered None None Boynton Beach2(SW4) 3 074 3 074 102672009 1120:36 0:28 CkAgorig Cal Boynton Beach2(SW4) 1 537 1 537 10/1642009 1120:54 2:21 Outgoing Cal Answered Outside Home Switch Boynton Beachl(SW3) 10/16/2009 11:20:56 2:21 'morning Call A........../.1 Outside Home Switch Boynton Beach2(SW4Z 1 537 3 240 10/16/2009 11:32:51 0:38 Outgoing Call Answered None Boynton 8sach2(SVV4) 3 240 3 240 10/162009 11:37:24 0:26 I. ,:y Call Nol Answered Outsde Home Switch Boynton Beach2(SW4) 3 240 3 240 10/16/2009 11:37:48 0:04 Incoming Call Answered Call FWD - No Reply Boynton Beachl(SW3) 10/16/2009 11:38:40 0:24 Outgoing Can Not Answered Outside Home Switch Boynton Beachl(SW3) 1026/2009 11:38:45 0:22 Incoming Can Not Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 10/16/2009 1228:23 1:05 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 2 517 10/16/2009 13:33:28 0:42 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4 3 506 3 508 1216/2039 14:16:04 025 0 • • • Cal Nol Answered Not Aremeted Outside Home Switch Boynton eeachl(8W3) 10/16/2009 14:16:07 024 Incoming Cal Outside Home Switch Boynton Beach2(SW4) 3 508 3 508 10/162009 14:17:35 823 Outgoing Cal Answered None Boynton Beach2(SW4) 3 508 3 508 10/162009 14:34:07 0:40 Outgoing Cal Answered None Boynton Beactt2(SW4) 3 508 3 508 10/16/2009 14:34:09 0:39 Incoming Call Answered Cal FWD -Busy Boynton Bead.2(SW4) 10716/2039 14:4229 016 Incoming Call Answered Cal FWD - No Reply Bcrynton Beach2(SW4) 3 508 3 508 10/16/2009 14:50:17 1:00 Incoming Call Answered None Boynton Beach2(SW4) 3 508 3 508 10/16/2009 14.50-21 0:06 Incoming Cell Answered Call FWD • Busy Boynton Beach2(SW4) 10/162009 14:51:11 0:38 Outgoing Can Answered Answered Cal Nona Boynton Beach2(SW4t 3 508 3 508 10/16/2009 14:51:23 027 Outgoing Can Boynton Beach.2(SW4) 3 508 3 508 10/16/2009 14:52:08 0:48 Outgoing Can Answered None Boynton Beach2(SW4) 3 508 3 508 1026/2009 14:53:03 0:44 Outgoing Can Answered None Boynton Beach2(SW4) 3 508 1 066 10/162009 15:00:32 2:12 Incoming Cal Answered Nam Boynton Beach2(SIN4) 3 508 3 508 10/16/2009 15:02:51 0:55 Outgoing Cal Answered None Boynton Beach2(SW4) 3 508 3 508 10/16/2009 15:16:14 1:14 Incoming Cal Answered None Boynton BeadQ(SW4) 3 508 3 508 10/16/2009 15:51:00 1:50 Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 2 517 10/162009 7:24:36 0:07 Incoming Cal Answered CY FM). No Reply Boynton Beach2(SW4) 3 508 3 508 50 of 108 SDNY_GM_02772910 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259554 EFTA01338602 metro cs —..) Call Detail Records ... Records 'or Target Number. Records for Target $: J ,-1,,1 i 0-talirciiiiitabit 'Dist Numb& S. '• n :,Z - Fs/Adios 'C*AtlielD • ,;/;E1•91nOin9 ,_ Switch : ',IP BO '',0,1 Boacti2 Sliva Be nthTneach2 SW4 Bo Non Beat:12 SW4 Be neon Beeth2 SW4 Lor • — CO,-/, &Klee IMElimni El EIME:a11=2:9 nano MINDIMILII 110122 WIWI:a .: . 17 : i ' rit:i . fl al • 10/162009 10/16/2009EIIIEEI 10/16/2009 10/16/2009 10/16/2009 10/16/2009 10/17/2009 10/17/2009 IN= Eitr:":21:C1 Answered None _ 066 12:1113EEMI=MINI lanillaig a 7 =1. IDE3DERLECE 20:1046 LEMECIEKM02:=IMA 12EMIDIDIIIIIICOMMIll CMEIESTMIIIC=IMIIII [Ern in. girriEn. Answered GI=Ell 121n111=S Enr1 Lasass7M! Vir=== . =MIN Gt2===1:7 L72== 121:2 1.• Outside Home Svritch • €1s...1/ 11M5a] 1.4u CO U. WWW WO MEM =CI III4AtalA211032)1 =SINIME1M1111 10/17/2009 lituall201. 61sarn 10/17/2009 10/17/2009 10/17/2009 IDEMIlialC1Z:11 ClOIKICEEM=E72M IMIIIEEEMr1L.L. LarlaEgEill=12:30 MarilECIMIllall CEMIEICE:111 MIN n Outside Home Seitch maigsabiartoishilari nal mai I l MID EEO t.m>..assrt tiore.LainsA)A.M 9Ela Lm,-a„! ererrra n nalti lionaNIM I 10/17/2009 10/17/2009 10/17/2009 10/17/2009 10/17/2009 Outside Home Snitch L.AdsararsitIA.DIMEIMES B:=712==INIMEIMIta Irall=fl• 121==012 lEue4srisacusralEECall ial2 =air allailEr• laKEErN anaiDir 7ar rsarsIsa.saEsitiuA4aSIIMS:E1 C=21=1 9MgailMa2 CM:Sia=n1ilk nIZTS 131: 10/17/2009 10/172009 10/17/2009 10/17/2009 10/17/2009 10/17/2009 LIZEIMIECIEMIN CZEILEEr M ICU 01=Ilir: 1:1= 7=2II:EIEZ011.11MINIETI=N RIMMEI faced-..,:.f ill 01WC11 1=591MIO Crlinlr-s"TCM ainirlIN 111:10121M=1311 It.:re_Lars..aSSCIaKIMEE:1 C-=::=31 9MEC:fl=21] Linswiss illIE 12nEIMfl laTessgs....ls4Els.)1 1 10/17/2009 10/17/2009 sormods 10/17/2009 LIEITHLEMCIE2M CZEIETEr DIEE:10aCrEll EnCIDIEW=1.1 II Mill=r; CnICLIASLaLcz.71 lizra.a4110:1a1=5:13 ESTM2172=1 0MILIIflE31.11E:El Mgr—aninsti l!DIMMaNIIIE11•32] Inlir: 1276=r1 Itssar bs:arIMIMIIMMICD Immo® 1W17/2009 10/17/2009 10/17/2009 10/17/2009 10/17/2009 03ME=CIE illEMEECEMErEIIN CLIFEEKIErEIEM Ea211Ea=r1ECEIN OXISIEUrIBM WiaMilliEinIBM C=IIMERMI IIMMIIMIIIIIIIMINIIIMI SSE) 9M]a] lEirre v Answered 222=1= Q2220===!: rna=1 .11 CIM: Bo neon Seoe62 SW4 EIME:rn3MS:9 IE:=111MIEMal MI= EIIMIE1 L::,calagatsraIMMOIMMI IMMI C.e.dsmSA.111 9=21aElIMSZ) 10/17/2009 IMO ilidiarrapi ilear lIMMAISION1=flIMSE) 10117/2009 10/1712009 EECEIDECIIM BECKIEr. UnIE:ZSM I I BigAMZELSIMINEIMMEallalli Inir: fn1=MIIMIIIIIIIIII it.....akuE...s..ANIE=3:1aEISEM 10/17/2009 10/17/2009 10/17/2009 10/17/2009 10/17/2009 EEEMIDSMNIErE2M EEEDICIElarOM EEKIKEICEEarRIIIM LEMElliErEIM 0201allEEEME=IIIM Caulau-tLIA....BMMEIM21)== iilME:12 - CE=2=1!9MaSi31111E;) ©®S©® 10173nr: 1===0ZI an n Outside Home Smith Outside Home Smith raaulzilb./-willbsAan tur"arnIs/atint 61 of 108 SDNY_G M_02772911 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259555 EFTA01338603 1'. Call Records for "afflef Nun' ter 10/122039 4.2126 :08 OulgaIng Records for T . A 01"'"eil`M-i7• li ii.--i its" , • i• Bea • SW4 1 . r."--. 235 - . Ending -ILL Cell Sectoi 1 -2 ..-..4 Tower. 235 10/17/2009 14:43:10 0:20 OutiCelg Col Answered None Boynton Beach2(SW4) 2 099 240 2 099 10/17/2009 1011712009 10/17/2009 10/17/2009 4:51:02 5:11:01 15:18:06 15:25:25 0:37 0:51 :08 2:56 Incoming Call Outgoing Call Incoming Call Outsonq Cal Answered None Boynton Beach2(SW4) 3 3 240 Answered None Boynton Beach2(SW4) 2 517 3 240 Answered Answered Answered Answered Call FWD - No Reply None None None Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) Boynton Seach2(SW4) Boynton Beach2(SW4) 3 3 3 240 240 240 3 3 3 240 240 240 1011712009 15:28:33 1:40 Outgo ^g Cal 10/17/2009 10117/2009 10/1712009 10/17/2009 10/18/2009 1018/2009 10/18/2009 10/18/2009 1028/2009 1028/2009 5:30:18 5:47:44 6:03:46 17:50:58 719:40 08:13:57 08:25:19 08:50:30 0:05:35 10:06:54 0:19:26 0:19:52 10:23:11 0:24:08 0:30:16 0:31:11 10:57:16 11:00:09 1:23 0:27 1:05 0:04 1:33 Outgang Cal Outgovng Cal Outrywre Cal ncommg Csl Outgoing Cal Answered None Boynton Beach2(SW4) 2 283 1 061 Answered None Boynton Beach2(SW4) 2 066 3 468 Answered Answered Answered Call FWD - No Reply None None Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 2 517 3 240 133 4:03 1:42 026 0:07 008 ncoming Cal morning Cal ncoming Ca !looming Cs morning Ca ncoming Ca Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Eleach2(SVV4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 Not Answered Outside Home Smith Boynton Bead12(SW4) Boynton Beathl(SW3) 3 240 3 240 Answered Answered Answered Cal FWD- No Reply Cal FWD- No Reply None 10/182009 10/18/2009 10/16/2009 10/18/2039 10/1812009 10/180009 10/181200940:54:009.02 10182009 10/182009 Boynton Beach2(SW4) 3 240 3 240 1:22 0:42 4:03 0:35 0:42 1:20 0:26 Outgoing Ca ncorning Cal OulgOing Cell Moamar* Cal Outgoing Cal Incoming Cal • CM Boynton Beach2(SW4) Boynton Beach2(SW4), 3 3 240 240 3 3 240 .240 Answered None Answered None Boynton Beach2(SW4) 3 240 2 517 Answered None Boynton Beach2(SW) 2 099 2 508 Answered None Boynton Beach2(SW4) 3 506 1 283 Nol Answered Cal FWD- No Rs* Boynton Beach2(SW4) 2 517 2 517 Answered Answered None Boynton Beach2(SW4) 3 240 3 240 .....s. Ongoing Cal None Boynton Beach2(SW4) Boynton Beach2(SW4). 3 3 240 240 3 3 240 240 10/18/2009 10118/2009 10/18/2009 10/1812009 11:29:31 11:55:26 12:57:46 12:58:06 2:24 1:54 0:26 0:04 Outgoing Cal Outgoing Cal Mooning Cal Incoming Cal Answered None Answered None Boynton Beach2(SW4) 2 240 2 240 Not Answered Answered Answered Outside Home Switch Cad FWD- No Reply Cal FWD - No Reply Boynton Beach2(5W4) 3 074 3 074 Boynton Beachl(SW3) Boynton BeadQ(SW.1) 3 074 3 074 1028/2009 10118/2009 10/18/2009 10/182009 10/18/2009 10/18/2009 10/16/2009 10/18/2009 10118/2008 1018/2009 1029/2039 1522:37 15:57:32 16:24:08 16:24:09 16:39:59 18:18:34 20:4829 20:54:37 20:54:47 21:0945 04:46:29 0:23 1:19 026 025 010 0.05 0:50 19:51 19:47 0:53 026 Incoming Cal Incoming Cal Outgoing Cal Incoming Cal Incoming Cal Incoming Cat Outgoing Cal Outgoing Cal Incoming Ca Incoming Cal Incoming Cal Answered Answered None None Boynton Eleacti2(SVW) 1 112 I 112 Boynton Eleach2(SW4) 1 112 1 112 Answered Not Answered Cal FWD - Bus None Boynton Beath2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) 1 1 112 112 1 1 112 112 Answered Answered Answered Answered Arsswered Not Answered Call FWD - No Reply None Outside Home Switch Outside Home Switch Call Waiting Outside Home &etch Boynton Eleach2(SW4) 2 066 2 066 Boynton Beachl(SW3) Boynton Beach2(SINe) 2 517 3 240 Boynton Beach2(SW4) 3 240 • 3 240 Boynton Beach2(SW4 3 240 3 240 52 of 108 SDNY_GM_02772912 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259556 EFTA01338604 rt• metroPCS Cal DMall bC°S. Records for Target Number Records for Target I: • - m • Beginning witch ,14 l'• Celt, pt. Sector .- k Tower 7Orrot • 1..011 • 1' 0/192009 04A6.49 0.06 Incoming Cal Answered Cal FWD - No Repty on 0/19.2009 0/19/2009 0/19/2009 0119/2009 019/2009 0/1972009 0/19/2009 0/19/2009 04:49:37 04:49:48 04:57:06 09:40:21 12.58:47 1322:35 13.48:34 14.10.01 0:18 0:17 0:31 0:32 0:14 0:24 0:38 0:28 Outgoing Cal Incoming Cal Otegtang Cal Incoming Cal Incoming Cal Incoming Cal Outgoing Cal Outgoing Ca Answered Answered Answered Abide Home Switch Outside Home Svritch None Boynton Beach I(SW3) Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 2 240 Amerced Answered CS FWD - No Reply None Boynton Beadi2(SW4) 2 071 2 071 1 Boynton Beath2(SW4) 1 112 1 112 Answered None Boynton Beach2(SW4) 1 112 1 112 Answered Answered Answered None None Cal FWD -Busy Boynton Beath2(SW4) 1 112 1 112 Boynton Bead2(W4) 3 126 3 125 0/19/2009 14:10:03 027 Incoming Cal Boynton Beath2(SW4) 0/19.2009 0/19/2009 14:11:10 14:12:24 1:02 1:31 Outgoing Ca Outgoing Ca Answered None Boynton Beach2(SW4) 1 637 2 240 Answered Answered None None Boynton Beach2(SW4) 2 24 2 240 0/19/2009 0/19/2009 0/19/2009 0/19/2009 0/19/2009 0/19/2009 15:07:18 0:25 Outgoing Car Boynton Eleach2(SW4) 3 SOB 1 066 15:08:08 15:09:59 15:4t41 18:10:47 17:33:17 0:38 0:51 0:48 207 0:26 Outgoing Cal Outgoing Ca Outgoing Cal Incomng Cat Outgoing Cal Answered None Boynton Beactl(SW4) 3 508 3 508 Answered None Boynton Beatt2(SW4) 3 506 3 508 Answered None Boynton Fleath2(SW4) 2 517 2 517 Answered None _ Boynton Beach2(SW4) 2 517 3 240 Not Answered None Boynton Beach2(SVW) 3 240 3 240 0/20/2009 0120/2009 020/2009 0/20/2009 0/202009 0/20/2009 0/20/2009 0/20/2009 0202039 020/2039 0/20/2009 08:51:14 0:13 Outgong Cal Outgong Cal 0Agang Cat incorrung Cal Incoming Cal Incoming Cal Incoming Cal Outgoing Cal Outgoing Cal Incoming Ca Not Answered None Boynton Beach2(SW4) 3 240 3 240 08:51:34 09:5321 09:58:49 11:42:18 11:48:33 12:01:49 12:20:38 13:28:47 15:12:51 0:14 5:11 004 0-26 022 0.22 0:47 0:23 0:07 Not Answered None Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 2 517 2 517 Not Answered None Boynton Beach2(SW4) 3 240 3 240 Not Answered None Boynlon Beach2(SW4) Bowdon Beach2(SW4) 3 3 240 240 3 3 240 240 Answered Not Answered Call PAC - No Re None BMW) Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered Call FWD- No Reply None None Boynton Beach2(SW4) 1 112 1 112 17:07:27 0:23 Incoming Cal Outgoing Ca I Answered Answered Boynton Beach2(SW4) 1 112 1 112 0/20/2009 17:17:51 0:24 Boynton Beach2(SW4) 1 112 1 112 0/202009 0,20/2009 0/21/2009 0212009 0/21/2009 17:17:52 17:47:08 0725:17 0725:22 12:23:05 0:23 0:28 1:22 1:20 0:39 Incoming Cal Outgoing Cali Outgoing Cal Incoming Cal Incoming Cal Answered Call FWD - Busy Boynton Beach2(SW4) Answered None Boynton Beach2(SVV41 1 112 1 112 Answered Answered Answered Answered Answered Outside Home Swath Outside Home Switch None None None Boynton Beach1(SW31 Boynton Beach2(SW41 1 112 1 112 Boynton Beach2(SW4) 1 112 1 112 0/21/2009 021/2009 021/2009 0/212009 0/21/2009 0/21/2009 1505:35 1507:39 18:12:29 18:18:03 18:24:11 18:39:41 0:49 0:32 0:43 0:04 1:31 0:18 Outgoing Cal Incoming Cal Outgoing Cal Incoming Cal Outgoing Cal Incoming Call Boynton Beadg(SW4) 3 508 3 508 Boynton Beadi2(SW4) 3 608 3 508 Answered None Boynton Bead2(SW4j 2 113 2 113 Answered Answered Answered Call FWD - No Reply None Call FWD - No Reply Boynton Beach2(SW4) 2 113 2 113 Boynton Beach2(SW4) 2 119 1 113 Boynton Beach2(SW4) 1 517 1 517 530 108 SDNY_GM_02772913 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259557 EFTA01338605 metro c - ID Call Detail Records P Records for Target Number. 0/21.2009 18:40:34 Records for Target a . id Hilinbe: Nisi µ i Answered Answered Answered A-c,sveltd Answered Answered . is .".. ...Calkiiiti w< Switch 0:43 Cal , Call FWD • No Re• Call FWD • No R None None Boy non Beach2(SvV4) 1 517 3 517 0/21/2009 0/21/2009 0/21/2009 0/21/2009 0212009 0212009 0721/2009 0/21/2009 0222009 022/2009 0/22/2009 0222009 0/22/2009 0122/2009 195946 1913:57 1919:20 1924:33 1918:44 19:39:59 23:1351 23:1302 08:42:55 07:14:39 0:02 1:04 2:45 0:33 0:41 0:54 0:52 0:52 1:11 1:16 Income • Cal Out Cali ir.com,. ,g Cal tnco Cal Cal Cali Call Cal Cal Boynton Beach2(SW4) 3 508 1 066 Boynlon Beach2(SW4) 3 508 3 508 Boynion Beach2(SW4) 2 066 3 468 None Boynton Beach2(SW4) 2 283 2 253 None Boynton Beach2(SW4) 2 066 3 468 Answered None Boynlon Beach2(SW4) 3 468 3 468 Answered Answered Answered Answered Answered Answered Not Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Not Answered Answered Answered Answered Answered Answered Answered Not Answered Answered Answered Answered Answered Not Answered None Cal FWD • None None None None Home Switch Cal FWD-No None Cal FWD - No None Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SVV4) Boynton Beach2(SW4) 3 508 3 508 BoyNcn Beach2(SW4) 3 517 2 517 07:1200 08:25:11 08:28:05 08:28:07 0:44 213 002 0:03 Out Out. Incom Cal In Cry 0 CMS In Out• a • Cal Incoml .CMS Out.. Call _Answered _ Boynton Beach2(SW4) 2 517 2 517 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach1(SW31 W22/2009 08:2812 1 02 0 16 0.15 014 016 Boynton Beach2(SW4) 3 240 3 240 0/22/2009 02272009 0/22/2009 0/22/2009 0/22/2039 W2272009 0/22/2009 0/22/2009 annoop 0222009 0422009 0/22/2009 0/2272009 072222009 0/222009 0/22/2009 0/22/2009 W22/2009 0/22/2009 0/22/2009 022200918:11:01 0/22/2009 0/22/2009 0/22/2009 0/2302009 09:24.34 09:26:37 09:26:39 09:26:53 09:33:18 09:33:23 09:50:12 09:50:52 09:50:53 12:29:09 12:34:22 12:41:57 15:36:52 15:44:21 Boynlon Beach2(SW4) 2 517 3 240 Boynton Beach2(SW41 3 240 3 240 Cal FWD -Bus None CM FWD • No None Cal FWD - No R None Cal FWD • Bus None None None None None None None Boynlon Beach2(SW4) Boynton Beach2(SW4) 3 240 3 240 005 1:43 0:25 027 0:26 0:24 0:30 0:45 0:11 6:11 loosen Cal Out in.. :. .Capp 0 Incom Ca Incom • Ca Out Ca Om Cal Incom Cal Out Cal Cal Cal Boynton Beach2(SW4) 3 240 3 240 Boynton Beactt2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) Boynton Beach2(SW4) 3 066 3 066 Boynton Beach2(SW4) 2 283 1 235 Boynton Beach2(SW4) 3 468 1 066 Boynton Beach2(S1N4) 3 1 240 240 3 240 Boynton Beach2(SW4) 3 421 15:50:46 15:53:00 15:54:50 15:59:15 5:59:21 18:10:35 1:57 1:13 1:02 4:14 4:12 0:26 Boynton Beach2(SW4) 1 421 3 454 Boynton Beach2(SW4) 3 454 2 244 • Ca Ca Ca Ca None Outside Home Switch Boynton Beach2(SW41 2 244 2 086 Boynton Beach I (SW3) Outside Home Switch Outside Home Switch Call FWD-No Re• None Call FWD - Boynton Beach2(SW4) 1 113 2 113 Boynton Beach2(SW4) 2 086 2 086 18:15:51 18:1553 18:16.14 1120:10 0:22 •• •Call Boynton Besch1(SW3) 020 0 18 Ca Rearm Ca Ou Ca Out Cali Boynton Beach2(SW4) 3 454 2 520 Boynton Beach2(S1A4) 14.57 0:14 None Boynton Beach2(SVV41 3 080 3 240 None Boynton Beach2(SW4) 2 071 2 071 54 of 108 SDNY_GM_02772914 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259558 EFTA01338606 metroPCS. Call Detail Records Records for Target Number Records for Target I: :DtiliciNuniber host Number ' IgiaGiaallillara SectorMeier : . 4,s Ending Sell Coil Sector i.,. Tower 10/23/2009 11.20:35 1:40 Outgottal_Call 10 Answered None Boynton Beech2(SW4) 1 112 3 074 0/232009 11:22:53 11:2527 127 1:47 ' Cal Oulgoing Cal 85 2 Answered Answered None None Outside Nome &Mich Boynton Beach2(SW4) 3 074 537 240 I 538 0/23/2009 Boynton Beach2(SW4) 3 3 240 0/23/2009 11:53:19 0:26 Incoming Ca Nol 4. Boynton Beach2(SW4I 3 3 240 0/23/2009 11:53:39 0.54 Incoming Cal Answered Cal FWD- No Reply Boynton Beach l(SW3) 023/2009 11:53:53 0.47 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 0/23/2009 11:55:09 2:02 Scoffing Cal Answered Nona Boynton Beach2(SW4) 3 240 3 240 023/1009 1307:03 12:59 Outgoing Cal Answered Answered Oulside Home Switch Outside Home Smelt Boynton Beacill(SW3) 0/23/2009 1307:11 13:34:32 12:58 0:19 Incoming Cal Incoming Cal Boynton Beach2(SW4) 3 240 1 066 0/23/2009 Not Answered None Boynton Beach2(SW4) 3 508 506 3 508 0/23/2009 13:39:57 024 Incoming Cal Not Answered None Boynton Beach2(SW4) 3 3 508 023/2009 1407,15 0:17 Incoming Cal Answered Call FWD- No Reply Boynton Beach2(SW41. 3 508 3 508 023/2009 14:21:11 0:14 Oulgong Cal Answered Answered Answered None Call FWD • Busy None Boynton Beach2(SW4) 3 508 3 508 0/230009 14:21:12 0:13 Incoming Ca Boynton Beach2(SW4) 0/23/2009 14:21:32 0:43 Outgoing Ca I Boynton Beash2(SW4) 3 508 3 508 0/23/2009 14:2427 0:05 Incoming Ca Answered Cal FWD - No Reply Boynton Bead2(SW4) 1 068 124 I 066 0/23/2009 14:34:11 2:09 Outgoing Cal 15 Answered None Boynton Beach2(SWill 3 2 124 0/23/2009 14:36:34 14:41:11 14:43:34 4:30 1:26 Oulgoing Cal Ougoing Cal 18 Answered Note Boynton Beach2(SW41 2 124 2 124 0/23/2009 19 Answered Answered None None Boynton Beach2(SW4) 2 124 2 124 0/23/2039 1:38 Outgoing Cal 50 Boynton Beach2(SW4) 2 124 2 124 0/23/2009 14:45:25 1:45 Oulgong Cal Answered None Boynton Beach2(SW4) 1 124 3 503 023/2009 14:47:49 6:10 Outgoing Call Answered None None None Boynlon Bead2(SWG) 1 503 3 503 0/23/2009 14:54:13 1:39 Outgoing Cal 9 Answered Answered Boynton Beach2(SW4) 3 503 3 503 0/23/2009 14:5860 1:10 Outgoing Cal Boynton Beach2(SW4) 3 503 2 503 0/23/2009 14:57:30 0:51 Outgoing Cal 75 Answered None Boynton Beach2(SW4) 2 503 3 068 0/23/2009 14:5640 257 Outgoing Cal Answered None Boynton Beach2(SW4) 3 066 1 283 01230009 15:0401 1:32 Oulgoing Cal I Answered None Boynton Beach2(SW4) 2 066 1 235 0/230009 15.0845 2:54 Oulgoing Ca Answered None Boynton Beach2(SW4) 2 068 3 468 0/23/2009 15:28:07 1:05 Outgoing Ca Answered None Boynton Beach2(SW4) 2 517 3 240 0/23/2009 15:3018 0:12 Incoming Cam Answered Cal FWD - No R Boynton Beach2(SW4) 0/23/2009 15:31:09 15:34:03 0:05 0:05 Incoming Cat Incoming Ca Answered Cal FWD- No Reply Boynton Beach2(SW4) 0/23/2009 Answered Cal FWD - No Reply Boynton Beach2(SW4) 003/2009 15:36:26 0:08 Incoming Cal Answered Answered Cal FWD • No Reply Cal FNO • No Reply Boynton Eleach2(5W14) 0010009 15:41:03 0:09 Incoming Cal Boynton Beach2(SW4) 0/230009 15:50:52 0:04 Incoming Cal Answered Cal FWD-No Reply Boynton Beach2(SW4) 0123/2009 15:5822 0:45 Incoming Cal Answered Call FIAD - No Reply Boynton Beach2(SW4) 0/23/2009 16:15:56 16:15:59 0:40 0:39 Outgoing Cal Incorning_Cal Answered None Boynton Beach2(SW4) 3 240 3 240 0/23/2009 Answered Answered Answered Cal FWD - Busy None Call FWD • No Reply BOYMOn Beach2(SW4L 003/2009 16:16:46 0.33 Outgoing Cal Boynton Beach2(SW4) 3 240 3 240 0/23/2009 16:5425 031 Incoming Cal Boynton Beach2 SW4) 023/2009 19:0220 026 Incoming Cal Not Answered Outside Home Switch Boynton Beach2(SW4) 2 113 I 113 55 of 108 SDNY_G M_02772915 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259559 EFTA01338607 metro- CS. Call Detail Records Records for Target 4iplill aarinana Records for Target Number de. Calf Sac 0/23/2009 1902:41 0:58 Incoming Call Answered Can FIND . No on Beacht 5W3 0/23/2009 21:34:48 0:51 Outgoing Call Answered None - on Beat2 SW4 01230009 22:14:21 0:34 Incoming Cal on Beat2 SW4 003/2009 22:41:11 125 Incoming Cal on Beach2 SW4 0/23/2009 23:43:42 026 Incoming Cal on Beach2SW4 0/23/2009 23:44:02 0:14 Incoming Cal on Beadil SW3 0/24/2009 06:55:03 1:15 Ongoing Call on Bead'2 SW4 0/24/2009 06:55:05 1:14 Incoming Cal on Beach? SW4 0/24/2009 07:0104 1:07 Outgoing Cal B Ion Bea 0/24/2009 07:0802 1:28 Outgoing Cal B on Beach2 SW4 0/24/2009 08:14:12 0:43 Incoming Carl B ton Beach2 SW4 0/2412009 08:15:36 0:38 Outgoing Cat mon Beach2 0/24/2009 08:15:38 0:37 Incoming Cal B ton Beaach2 5W4 0040009 08:16:18 3:21 Outgoing Can Mon Beach2 0/24/2009 08:34:02 2:43 Outgoing Ca on Beadit 0/24/2009 08:34:11 2:40 Incoming Cal nton Beat2 SW4 0/24/2009 09:13:02 0:24 Incoming Call ton Beach2 SW4 0/24/2009 09:21:34 0:18 Outgoing Cal Ion Be SW4 0/24/2009 09:21:36 0:17 insetting Call Win Beath2 SW4 it 0/24/2009 0/24/2009 09:22:00 09'24'08 2:00 318 Outgoing Call Outgoing Cal Mon Beaoh2 SW4 mon Beach2 SW4 0/2412009 0954:04 1:18 Outgoing Can nton Beach2 0/24/2009 1004.54 548 (Mooing Call mon Beachl SW3 0/240009 10.05:03 5:44 Incoming Call Answered Onside None Swildu Boynton Beach2(SVV4) 0124/2009 10:19:04 0:38 Outgoing Cal Boynton Beach2(SW4) 3 0/24/2009 1026:49 0:37 Incomirg Call mon Beach2 SW4 3 0/24/2009 11:51:17 0:06 Incoming Cal Mon Beach2 SW4 2 004/2009 12:1228 0:57 Incoming Cal on Beadl2 SW4 2 0/24/2009 12:24:03 0:17 Outgoing Call on Beadl2 SW4 2 0/24/2009 12:3304 1:15 Outgoing Call on Beach2 SW4 2 0/24/2009 12:34:22 202 Outgoing Cal on Beach2 SW4 3 0/24/2009 12:35:21 5:45 Outgoing Cal Bo on Beacht SW3 0/24/2009 12:3527 5:44 meeting Cal ton Beach2 5W4 2 0/24/2009 121119 0:53 Outgoing Cal Ion Beach2 SW4 2 0/24/2009 12:5121 0:52 Incoming Cal Ion Beach2 SW4 004/2009 12:52:20 1:20 Outgoing Cal ton Beach2 SW4 2 0/240039 12:52:44 23:34 Wooing Cal ton Beachl 004/2009 12:52:49 23:34 incoming Cal ton Beach2 SW4 3 0/24/2009 12:57:05 022 Outgoing Cal nton Beach SW4 3 0/240009 13:11:59 029 Incoming Cal mon Beach2 3 0/24/2009 13:16:15 5:25 Incomes Cal Answered Waiting Boynton Beach2(SW4) 3 58 of 108 Tower i Ending Switch Cell Sector , Tower 113 2 155 113 1 113 240 3 240 240 3 240 240 3 240 240 3 240 125 3 074 240 3 240 240 3 240 240 3 240 240 3 240 240 3 240 240 3 240 240 3 240 240 3 240 240 3 240 240 3 240 240 3 240 240 2 517 503 2 503 503 2 503 503 2 503 503 2 503 503 2 503 503 2 503 503 2 503 503 3 088 068 3 240 508 3 508 240 3 240 240 3 240 SDNY_GM_02772916 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259560 EFTA01338608 metro r-Dcg ea Dwll Records Records for Target e: R .s. Dialed Armin, Dist Nu Rebores for Target Number Fa'aiiiros -- Called() et. 0/24/2009 3:25:26 se Outgoing Call Answered Nona (SW4) 3 240 3 240 0/24/2009 13:28:32 1:05 Incoming Can Answered None Boynton Beach2(SW4) 3 240 3 240 0/24/2009 14:12:52 044 Outgoing Call Answered None Boynton CRS 3 240 3 240 0/24/2009 14:12:53 0:23 Incoming Call Answered Cal FWD -Busy Boynton Beach2(SW4) 0/24/2009 1537.04 7:16 Outgoing Call Answered None Boynton Beach2(SW4) 3 284 3 517 0/2402009 21.27:39 026 Incoming Cal Not Answered Outside Home Switch Boynton Beach2(SW4) 2 503 2 503 0/24.02009 1.27:59 0:20 Incoming Cal Answered Call FWD- No Reply Boynton Beach1(SW3) 0/24/2009 22:40.01 1:06 Outgoing Cal Answered None Boynton Bead:Q(61094) 2 503 2 503 0/24/2009 22:41:14 2:58 Outgoing Cal Answered None Boynton Beach2(SW4 2 503 2 066 0/24/2009 2:44.25 6:31 Outgoing Cal Answered None Boynton Beach2(SW4) 1 066 3 240 0/24/2009 22:51:03 1:35 Outgoing Cal Amsted None BOyntOn Beach2(5W4) 3 240 3 240 0/25/2009 07:06:26 0:25 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4) 3 508 3 506 11. c. . 0/292009 07:09:12 0:31 Outgoing: Cal Answered None Boynton Beach2(SW4) 3 508 3 506 0252009 7:09:14 0:30 incoming Call Answered Can FWD - Busy Boynton Boach2(SW4) 0/25/2009 07:09:46 1:44 Outgoing Cal Answered None Boynton Beach2(SW4) 3 508 1 508 0/25/2009 10:58:03 0:37 incoming Call Answered Call FWD - No Reply Boynton 13each2(SVV4) 3 108 3 108 925/2009 11:02:50 0:34 Outgoing Call Answered None Boynton &so/32(6We) 1 099 3 517 0/25/2009 11:02:51 0:33 incoming Call Arnwered Call FWD - Busy B. on Beach2 SW4 0/25/2039 122:23 0:47 Incoming Call Answered None Boynton Beach2(SW4) 2 517 2 517 0/25/2009 11:59:15 1:31 Outgoing Can Answered None Boynton Beieh2(S1wV44) 2 240 2 240 0/25/2009 15:39:43 0:02 Incoming Call Not Answered None Boynton Beach2( ) 3 074 3 074 02512009 20:41:33 0:13 Outgoing Call Not Answered None Boynton Beach2(SW4) 2 071 3 074 09590309 20:41:54 2:52 Incoming Call Answered None Boynton Beach2(SW4) 3 074 3 125 0/25)2009 2044:55 1:24 Outgoing Call Answered None Boynton Beach2(SW4) 1 537 2 240 0/26/2009 11:02:39 0.30 Incoming Cal Answered Call FIAT) - No Reply Boynton Beach2(SW4) 1 112 1 112 0/28/2009 14:03:16 0.47 Outgoing Call Answered None Boynton Beach2(SW4 1 112 1 112 0/26/2009 14:06:11 2:44 Outgoing Cal Answered None Boynton Beach2(SVV4) 3 074 1 538 0/26/2009 14:0903 055 Outgoing Cal Answered None Boynton Beach2(SW4 2 537 3 537 0/26/2009 14:0905 054 Incoming Cal Answered Cal FWD-Busy Boynton Beach2(SW4 0/26/2009 14:1007 0:47 Outgoing Cal Answered None Boynton Beach2(SVO4 3 537 3 537 0/26/2009 14:16:51 1:11 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 0/26/2009 14:27:48 0:25 Incoming Cal Answered Cal FWD- No Reply Boynton Beach2(6W4) 0/26/2009 15:21:01 0:07 Incoming Cal Answered Cal FWD • No Reply Boynton Beach2(SW4 3 508 3 508 0262009 15:50:08 0:18 Incoming Cal Not Answered None Boynton Beach2(SW4) 3 508 3 508 0/28/2009 16:12:27 0:29 Incoming Cal Answered Cal FWD • No BMW Maranon l(SW5) 0/26/2039 18:09:35 0:51 Wooing Call Answered None Boynton Beadv2(SW4) 3 240 3 240 0/28/2009 18:09:36 0:50 Incomen Call Answered Cal FWD - Busy Boynton Beach2(SW4) 0/26/2009 18:10:34 0:02 Outgoing Cal Not Answered None Bowdon Beach2(SW4) 3 240 3 240 0/26/2009 18:11:32 1:11 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 0126/2009 192828 1:04 Outgoing Can Not Answered None Boynton Beacti2(SVV4 3 508 3 508 0262009 1237:16 028 Outgoing Call Not Answered None Boynton Bcach2(SW4) 1 066 1 088 57 of 108 SDNY_GM_02772917 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025956 I EFTA01338609 .7 metropCS Call Detail Records Records for Target Number: 0/26/2009 1918'11 0:31 Records for Target I r: , Bog Switch Boynton Beach2(SW4) _ 1 066 Ca Not Answered Not Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Not Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered None 012602009 0/26/2009 0/26/2009 0/27/2009 0/27/2009 0/27/2009 0/27/2009 0/27/2009 027/2009 0/2812009 0/28/2009 0/28/2009 0/28/2009 0/282009 0/28/2009 0/28/2009 0/28/2009 0/28/2009 0126/2009 028/2009 0/282009 028200910:29:29 028/2009 0/28/2009 0/28/2009 0/28/2009 0/28/2009 0/28/2009 0/29/2009 029/2009 0/29/2009 0292009 0/29/2009 0/29/2009 0/29/2009 0/29/2009 0/29/2009 0/29/2009 0/30/2009 0/30/2009 19:41:09 221)5:57 2206:58 01:54:01 01:54:02 07:06:43 07:08:43 10:22:55 18:20:20 08:34:08 08:34:31 08:39:41 08:42.13 08:42:22 09:12:29 09:30:41 09:51:50 09:55:22 10:25:12 1026:28 1027:59 2:19:37 12:19:46 14:02:10 18:37:20 18:4024 19:16:19 07:0936 7:09:48 0:28:49 5:36:44 16:37:531:21 7:28:26 823:10 18:56:56 19:19:28 19:54:01 09.02:48 11:26:19 0:15 1:59 258 0:33 0:32 127 208 a • Ca Cal Cal Cal Inca • Cal Cu Cal Clu Cal None Cal FWD - No Re. None Boynton Beach2(SW4) 3 508 3 508 Boynton Beach2(SW4) 3 240 3 240 Boynton Beacn2(SW4) 3 240 3 240 None Cal FWD - Bus None None None None None None Nan Outside Herne Sweet. Outside Home Swat) None None None None None None None None Outside Home Switch Outside Home Switch None Boynton Beaet2(SW4) 3 240 3 240 Boynton Bead'2(SW4) Boynton Beach2(SW4) 3 508 3 608 Boynton Beach2(SW4( 3 508 1 508 5:47 019 0:19 Ou oin• Cal income)• Cal Ou Cal Boynton Beacta(SVM) 3 240 2 421 Boynton Beach2(SW4) 3 074 1 112 Boynton Bead12(SW4) 3 240 3 240 1:40 0:41 3:37 3:34 0:34 1:04 Oul•o. Cal Ou Cal Out, rat Cal Incomi • Cal Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton BeachNSW3) Boynton Beach2(SW4) 3 240 3 240 Oul.oi Cal Out. Ca Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 283 1 050 2:28 1:18 0:50 Ineam • Ca Oul Ca OA Ca Boynton Beach2(SW4) 2 065 2 514 Boynton Beach2(SW4) 2 535 2 535 Boynton Beach2(SW4) 2 514 2 514 1:18 0:45 1:20 9:01 8:59 0:50 0:39 .18 1:04 015 012 :05 Cul Ca Cal Cal Cal Call Can Call Moo Call Call Call Incomi . Call ncome Call Ou Call 0 Call 0ul•01 •Cal Incomt • Cal cm Out Cal In.. : • Cal Cal Cal Borten Beach2(SW4) 2 514 2 514 Boynton Beach2(SW4) 2 514 3 234 Boynton Beadi2(SW4) 3 234 1 060 Boynton Beach1(SW3). Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 1 074 3 074 None None None Outside Home Swath Outside Home ' a. Cal FWD - Ho R None None None None None None None None None Boynton Bearn2(5W4) 3 074 3 074 Boynton Beach2(6W4) 3 074 2 538 Boynton Beach2(SW4) 3 508 3 508 Boynton Beachl(SW3) Boynton Beach2(SW4) 1 112 1 112 Boynton Beach2(SW4) 1 112 1 112 0:50 3:47 1:51 1:21 201 0:17 Boynton Beach2(SW4) 3 074 1 112 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(3W4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4), 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 0:23 2:37 Elrerdon Beach2(SW4) 1 112 1 112 Beach2 SW4 2 538 3 074 58 of 108 SDNY_GM_02772918 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259562 EFTA01338610 metro PCS GIIDetaiiRecords Records for Target Number =M Records for Target s: rail Number 8 ffliMiligWelisireirtliarc Beginning . CeINT10:11 Switch Cell Sector Tower Ending Switch Cell Sector /2%; Meer 101302009 138:22 0:57 Otageng Cal Answered None Boynton Beacb2(SW4) 3 240 3 24C 101301200911:48:56 11:4835 1:31 1:27 Outgoing Cal Outgoing Ca. Answered Answered None Boynton Beach2(5W4) 3 240 3 240 1013012009 None Boynton BeadRtSW41 3 240 3 240 10/302002/ 13:34:52 026 'neon-bug Cal Not Answered Answered Answered Not Answered Answered Outside Home Switch Can FWD • No Re Call FWD • No Reply Outside Home Switch Can FWD • No RePI2 Boynton Beaoh2(SW4) 3 508 3 506 10/30/2009 13:35:16 0.08 incoming Cal Boynton Beacht(SW3 10/302009 13:37:09 0:05 Incoming Cal Boynton Beach2(SW4 3 508 3 508 10/302009 13:37:21 0:26 Incoming Cal Boynton Beach2(SW4) Boynton Beath 1 (SW3) Boynton BeadQ(SW4 Boynton Beach2(SW4) Boynton Beadi2(SiNit 3 1 _ I 3 508 508 OW 508 3 3 I 2 508 508 068 468 10/30/2009 13:37:43 13:39:25 1428:04 0:08 0:05 0:24 Ina.. -.j Cal Scorting Cal Outgoing Cal 10130/2009 10/30/2009 Answered Call FWD - No Reply Answered Answered None None 103012009 14:26:54 1508:16 36:44 1:05 Outgomg Cal Outgoing Ca 1030/2009 Answered Answered Answered None None None Boynton Beach2(SVV4). Boynton Beach2(SW4 Boynton Beach2(SW4) 2 i 3 283 506 517 2 1 2 283 508 517 10/302009 15:1320 0.37 Outgoing Ca 10/30/2009 15:1504 3:59 Incoming Cal 1030/2009 15:19:51 2:18 Incoming Ca Answered None Boynton Beact12(S1N4) 2 517 3 240 1013012009 17:12:19 0:05 Incoming Cal Answered Cal FWD - No Reply Boynton Beach2(SW4) 2 113 2 113 10/30/2009 17:53:19 1:06 Outgoing Ca Answered None Boynton Beach2(SW4) 2 113 2 113 10/30/2009 18:09:57 23:42:56 01:26:34 7:24 0:05 30:08 Outgoing Ca incomng Ca incoming Ca Answered None Boynton Beach2(SW4) 3 077 3 240 10/302009 10/31/2009 Not Answered None Boynton Beach2(SW4 1 515 1 515 Answered None Boynton Beach2(SW4 1 234 3 240 10/31/2009 01:56:56 1:32 Outgoing Ca Answered None Boynton Boach2(SW41 3 240 3 240 1021/2009 07:35:50 0:48 Outdone Ca Answered None Boynton Beach2(SIN4 3 508 3 508 10/31/2009 07:38:43 1:31 Outgoing Ca Answered Answered None None Boynton Beach2(SW4 3 508 2 508 10/31/2009 07:41:35 1:04 Outgong Ca Boynton Beach2(SW4 3 517 2 517 10/312009 07:59:59 1:11 Outgoing Ca Answered Answered None Cal FWD - No Reply Boynton Beach2(SW4) Boynton Bead.1(SW3 3 240 3 240 10131/2009 10/31/2009 08:50:03 08:5228 0.20 0:30 Incoming Ca Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 3 240 10/31/2009 08:52:29 029 Incoming Ca AINSWOlti Answered Cal FWD -Busy None Boynton Beach2(S1N41 10/3112009 10/31/2009 08:53:10 1:19 Outgoing Cal Boynton Beach2(SW4 3 240 3 240 09:41:31 11:35 Outgoing Can AnSweted Nene Boynton Beach2(SW4 3 240 3 240 10/31/2009 10:14:05 0:14 Outgoing Can Not Answered None Boynton Beach2(SW4). 3 240 3 240 10/31/2009 10:37:28 0:13 Incoming Cal Answered Can FWD - No Reply Boynton Beadt2(SW4 1 508 2 508 10/31/2009 10:41:44 0:20 incorong Cal Answered Call FWD - No Reply Boynton Beetli2(SVV4 3 066 2 503 1031/2009 10:47:53 0:17 Outgoing Cal Answered None Boynton Beacii2(Svoi) 2 503 2 503 1031/2009 10:47:55 0:16 Incoming Cal Answered Call FWD • Busy Boynton Beach2(SW4 10/31/2009 10:48:31 0:48 Outgoing Cal Answered None Boynton Bead2(SW4 2 503 2 503 10/312009 11:0D:35 11:14.01 11:19 0:29 Irian ; Cal Outgoing Ca Answered None Boynton Beach2(5W4 2 503 2 503 1031/2009 Answered Answered None Call FWD - No Reply Boynton Beach2(SW4) 3 503 2 503 10/312009 11.22 22 004 Incoming Ca Boynton Beach2(SW4) 2 503 2 503 10/31/2009 1123 26 003 Incoming Call Answered Can FWD • No Re/42 Boynton BeadR(SW4) 2 503 2 503 10131/2009 11:28:53 0.02 Outgoing Ca Not Answered None Boynton Beach2(SW4) 2 503 2 503 59 of 108 SDNY_GM_02772919 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259563 EFTA01338611 metro o c D Call Detail Records Records for Target Number tt, • 1— ) 4 10/31(2009 a IIIIIIIDEM . bicr ' :, • Records for Target I: ' • •'7/0 TiNiaid-Nu- bet 'this- fNuetbor =• r1all . • Is . • :* ". ,;-,- e•tner•byg •argEr " ,, , • • Si . - 41t I'""]E a0/ . k.im. 503 Answered None 503_© 10/31/2009 10/31/2009 10/31/2009 EIEZEIDDECal EDIIIIIIMMEZ=11 IDEIZILKS =El =MI Not A"SWered G:C=3 L=172:= Answered Answered None h Outside Home Smith • • • - 2 SWI C' i2=31 3MLaM211 1011:El ainall MID MI= I I ll EIIMID SD San] MI@ E.:1a2: EL4LIA..a3 • • 1041/2009 10/312009 10/31/2009 GECEil II DUEMIDEI CEMIZIEW Dr= MICE] • CM t larkia ' la ii=l C=C717=011Ulg NM MIN altr=all MIE3 nrn miaow III&MIDEMII=M310 Answered I LiaSli—.3 7 I. M. • SYW 1013112009 10/31/2009 10/312000 =El in a:WM= DEM DM= OW of • Call Oul oi • CO Answered lia 1...aillECEI Ifl alMall3 MID mai Answered r=lirl reir: O:3==lErl L=CSIZI I ai:Za =1:7: 1 L:WSE.MELSSAwari Be MOO Beadt2 SW4 :IMEI:EallIMIEW:DD =5:1=M:allra 10/31/2009 10/31/2009 10/31/2039 inErfria0 MEM Mini Ca CEMEI=EMI E=MEID MIZ=IIIIItirniMin 1=IIIIIIII3MILW EIMIU:aElrl ilMia 11=12:11M 10/31/2009 10r31/2009 EriannMilir=l) II= DIEIMICEM= tEr N iri =Mi . its 0:1==1= Orin:=LliaraiLkaiLa.fa la, • MEC MED 10/31/2009 ing5CIDEMI WI di Cal - - 10(31/2009 10/31/2009 II2E11111:a1=13 OnfiErl IIIMINII INIIMICal =Ea IIMIIM IM= al =EC ILL. • • • SA.i La • - El...a 10/31/2009 10,31/2009 10/31/2009 iiHni[ErICI 03E3C3DEM ELIZIKEEMI=MI =ICI IMZS EIMEEEI 27:2===1:Ca -•iss:.aa.L. 10/312009 10(31/2009 10/31/2009 10/31/2009 aCIIIEM IICLIMIECIMCM [ECM EILL=M IS 03 SO EMMEN EClEin i =• 1Ki ElMillErMinn Earl EilalEIKEIM Ma CHM Vi7r 7"..... - - 1=2 t, - SJ - A 0MILailaZI I lliIII IMIREISSO WEI OEM n'iMl r•...LM =El T".- on.. -. 14.) l ElllillE] WC L=ZaIZZI nigi: MZEMII3 O=SMINEE Mr= IZEItr: Crer=Lia.a.—ta =IMMII 11.:.. • -' •' 1Els. 1 E1=1:1=1ElliffIMIE12 IIIMEINZD I EMC ; • Ar all ......r.ala.J aLa-...s =1 =: 2=EffMaIM0DalMiD3 15=D5:1 1Mirl ilMila L-lisaa l t. 77 L—tasaanal77 E.:issJ . - AEsaail=2:a lial=l1EIEW0a07=1:313 Eg.s.i.AisLalWaal EMS:El =::::::=1flEMINI ar===ile62alflZ:1 CII EI a EIMZ=M EMU= EEZIIII EIXILEI MEM CE:1111111 Gar] GE:MIII=TEM =EMI MEI Outside Home Svritth Mil=l0EIEEtra (la la 0=1 113}1ISEXCE70 GEM a r'!"..21:Ell ===LLudan Answered 71 i rill IMILCaZiilseallnillaI ll l ilMiilail=3:0 t I it= • fl a =MS • ma EIBIE:=M 11/12009 Da MCI EMBEIIEZEMfll Lir CIEM =• 1:EIII I27=117:CE VE:=C1 03====1 1 LIZ=M;M: L:tua:s...LSal UTS:21=g=a1MEEalMliMial =Da MIMI MB 11/1/2009 EICECEM II.saatl IININCI =El Cr &Su. trlflSIM2IINIEtil 60 of 108 SDNY_GM_02772920 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 5 9564. EFTA01338612 metroPOS Call Detail Records Records tor Target Number: ' - 4 CU= CIELEXE =tf. T tilluoti -D 249 Pri Records for Targets: rlbir ---7 tifiarirm thWaiii R r mbor Cell > ' : Seifor Tow* FIRK7 ' i •- 1 ,-- ". -:- MUM - ' i I r:Ifj Ca, r, IL Beginning '''a .Swft : li ainsAF 311 Out•oin Ca Answered Anawerta Intirli 1, GrIIIIIK I (EZ IO NME ealinEl lb neon Beach2 SW4 CE3211=1=EllIC I 537 Sam =Min -inn] iIIDEMIEMIEIEr ICEECIIICIat-eat MIN al M21) Elltal7EEEEI lir11=1 OS 34 00 LIMO 09 4002 II= 002 Man. GEC= ar GEM DEM= 7Ei E=TE E:121: n an! Iniralifl Not Answered ani On ni2ZZ O InEn IM=MMEZ::: n(:17 111=1 naa nEa =2MICII nari: =ar: I al. mini n=5: nt:USefl EnEr Mswerod f2=CMC IIIIIN Urr:ZIMMIIINIMI I2flri: L=MCS LIZ:== CIIr Outside Home Switch Outside Hone Switch EIREIMMIN CIS! CM=IIIMMSISEIMIIIMIll ME IMM3EIMIMIlilli1E1 I IIMail l IIIIIIDEIflilinla EIEZEI=MI EIM21:1 =El Mal _ . • • eLl L-aa..A.AFILJ NIMM I =lZED] 1H M Ifl:DEEKI r SiAbaa2 l.J - — • • L.0.a. Erin aniElsg) Elat 1:." —ma lirMC=ZSMIIIII IMI Mira) C=3:7=31 1=3111111= ..- CCNIIII=IZE =WM Ell Jr,. 'aILICEMEEEMNIUMZIEI (Min 16 30 00 ECCIZEEI 4040 Orr Marl EIRMEnnEE Ifl ilMEMI Writ a ii.flkAiS El..) OflillalEIDECEI liris e.il €1M21:MIMEZ] ilkswAIDEXIIEEICIECI Llar=1 iMIEl lI EIEZI 1 1:11ME:MINENIC BiktaIBEDEICESI=lall IIIM ECEEIBEC E.i1-77-4a) tb•e-eAli..-S• CE=FI I i g MMEIM=1 mins mai NED I IMECI lEINIE:3 klPor I rs iliulgal.adaaElAJ IMEEEINI 00=E3EMICZECEE iIIMILEIXIIEEMIC 11/3/2009 MEI =WM EIECIMECII =Mil E2rEl Itau •sAla...1 tranonia lflill i:IM:11:1 SIMIEI EaLI JL^...411'' 044D) EM3 MC I 23 =Ili EMIEICIIME=M MEM CHM lLr'-awil:2 laaal C=MOLIONIMMEIDEMIEI Mar 3E3 MEMIMMIM =MIME IMMEMECE] l aIMECID KIEID MI6 t=r Outside Home swece Lue/tan eeil rig.eli.sakaialUJ1IMEIr3 (22==J1 ' liThEEIEr DASD C=E3 BiltisuADDEMEIEr ICEIMI ELkismz1 • z • it. z a. Swe Cirt=51MOIE llEMMIED i]=I:a 1 )=SMI Mir/ :1=21) Ultrnie.:1EEZZIEIEIDEICRI liawaliEUMEIDESE7= UM OE:i Out .o' Car ti.,,meatLaMaeilINIMINMIIII=1 Wee' 'a Mani MEM Mill MOB:KM OEM GEM =MID 12= Er= boon,.Carl moo Call In arn= In th =MINIEE EZZIrrr i =a =:::moin =1:!:=IE Outside Home &min, Outside Home Smith IECIALfl Outside Herne Swath ES: ai:,,turatt,Jilnaa C'Er=311 1Mila MEWED =El MD IEEV'e4, I'M Elle.u!S Stn ":laaalaa ULV I CI:=31iMilEIMMIIMEIM0IE ' WiEEEEILIa .MC/11 ' I III li li iii rItnriEEMICOZrEI anniErrThiLlawniniU llaiil L111 00 0007:41 EMU MECO lagi c:=Eu CCM 1:2=ECT IC=RMIMINCIMIal iliilg Cil=li:1 MIPS MEW MID truniaMirl MIMI EOM 61 of 108 SDNY_GM_02772921 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259565 EFTA01338613 metroCS Call Detail Records Recalls for Ta•get Number EilEEZ ELUitsksilalarMalt Cryp • --: • Records for Target It: iz :LILA I:liiiiiiiNisingin Weft umber'. 049 IMO 7.1417=1 • roe Caller10 Switch • P 1(11719.049 r• Answered Answered G=CWIEllar niEllEl l rnIZM Ilar .on Beach2 SW4 €1=t] 240 IiIMMIEBIIIIMIME illallalCOMEICEll= OCUIDDIRE2C1 alninilEnEMECE=EDED oui of •Can None Boynton Beach2(SW4) 3 240 3 240 EEMERBEEME Incefnin Ca' C371 ton- Cal Boynton Beach2(SW4 a Boynton Bear..1)2(SWI) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Bsach2(SW4) 3 240 3 240 lan IIIZEILKOMIEMM CEEEMEEICa ITE:Enillial=E3 illa3=111EIMIERIM EIZELMEIMIEBEMNINIaltrall 003111EICCEMIlrEll ICIIME3EICIEM IIIMI=MIEEMEIMI=E111 ElEnnElniDUEMEZni 117472009 11/4/2009 1174/2009 11/4/2009 117472009 11/42009 117472009 11/5/2009 11/572009 117572009 11/5/2009 11/92009 11:03.05 laX30313EME=Ell EDEaTEEEr.J.IME EMEEKEEMin ISMECIDEMEE=M3 EEMEEZIrl is•Eill EXELEICKE I1=2711 DEMEICEE=n1 EFEE10 11=01MII Carl Dr:KIDIMII=MEEI agana Euinciajm IIEEBNICELIMM out 0. •ca Moony • Cal °Alt•oi • Cat Out a • call ===ItztliAsa...7M nilIE rrrn=m1r m I=M:= =:=111= 1==LE:Z IrIONIZI nIZEla 12=E:=IMI I LET; Boynton Beach2(SW4) 3 240 3 240 m Boynton Beach2(SW4) 3 234 2 514 Boynton Beach2(SVV4) Boynton Beach2(SW4 2 514 2 535 Boynton Beach2(SW4) 2 535 2 517 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SWI 3 240 3 240 Boynton Elead12(SWI) 3 240 3 240 Boynton Beacti2(S1N4) 3 508 3 503 None Boynton 13.4012(51NQ 2 099 2 517 n (Za= nECa 1 Outside Home Swath Boynton Beath2(SW4) 3 240 3 240 - aita Plareation1(SW5) lirnl IM Boynton Beach2(SW4) 3 240 3 240 LLL,.ssrairIMON En U=:= =1:a f2== Boynton Beach2(SW4) MI MIE10 Inman• Call ow•a • Call Woe Boynton Beacti2(SW4) 3 240 3 240 IRE. ME None bo Mon Beach2 SW4 Outside Home SWICh Bo mon Bead,1 SW3 aik fa fa ca 240 3 240 outside Hama Swab 074 1 112 MEZZIZZ=L€ 0=11•L EZE=Milar 1211=MMi7EIMa =M. n l2===:: il aaisatEral M=E -1:=1 Boynton Beach2(SW4) 074 3 074 112 1 112 11/5/2009 illEiRIGE out oi • Call Boynton Beach2(SW4 1 112 1 112 11/92009 11/5/2009 11/52009 11672009 EIESIEIGEMSC:=10 ESMEIGaiLiEn= IDEMICEIM ERIC® Miro • Coll CrEEE) Boynton Beach2(SW4) Outside Home Switch Boynton Beach1(SW3) Outside Home Swath Boynton Beach2(SW4) 1 112 1 112 Boynton Etesch2(SW4) 1 112 1 112 11/5/2009 11/572009 117572009 117572009 11/572009 ilEXEMairt=10 EIMEICIEMMCEM:= ElEllICIECIM EDIEZEIDEMEIZ=1:1 IMEIEICITMEE:=211 Out •o Cal Incontwg Call • 1223== En 1221=11•=1:11 =i3INIferilM=M 122rIMII: EnEZE In Answered Was Bo Hon Beach2(517114) 2 240 1 112 None B• neon Beach2(SW4) 3 074 3 074 Boynton Beach2(SW4) 2 517 2 517 Boynton Beach2(SW4 2 517 2 517 Boynton Beach2(SW4) 3 240 3 240 11/572009 11/92009 11/5/2009 EEKHEDEMErnali MC® 16:41103 2:32 Boynton Beach2(SW4) 3 240 3 240 None Boynton Beach2(SW4) 3 240 3 240 None on Sta.:112 SWI 3 240 3 240 62 o1108 SDNY_GM_02772922 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259566 EFTA01338614 metroPOS Call Detail Records Records for Target II: wither 11/512009 19:29.21 0'21 Inconeng Cat Answered N009 11/5/2009 21:4809 2:39 Outgoing Cal Answered None 11/8/2001) 08:5017 023 Incoming Cal Answered Call FIND - No Reply 11/8/2009 09:31:16 011 incoming Cal Not Answered None 11/6/2009 09:4634 0:53 incoming Cal Answered Cal FWD • No Reply 11/8/2009 09:5507 1:00 Outgoing Cal Answered None 11/92009 09:55:08 0:59 Incoming Ca Answered Cal FWD • Busy 115/2009 0958:21 0:08 Incoming Cal Answered Cal FWD • No Reply 11/6/2009 12:2008 1:59 Outgoing Cal Answered None 11/8/2009 1221:39 10:05 Incoming Can Answered Call Waiting 1116/2009 12:52:44 2:50 Outgoing Cal Answered None f. 1102009 1307:10 4:42 Outgoing Caili Answered None 11/6/2009 13:1403 2:43 CtigOing Cal Answered None is t.. 11/602009 14:00.59 005 Inconeng Cali Answered Call FVeD - No Reply 11/6/2009 14:17:00 1:35 Cmgoing Call Answered None 11/6/2009 14:2019 0:33 Oulgong Cell Answered None 11/6/2009 15:52:09 007 Incoming Call. Answered Call FWD - No Reply 11/6/2009 18:11:48 022 Incoming Cal Not Answered None 11/6/2009 17:07:51 2:22 Incoming Cal. Answered None 11/6/2009 18:3649 1:48 Outgoing Cal Answered None 11/7/2009 07:13:48 1:03 Outgoing Cal Answered None 11/7/2009 02:18.56 0:33 Outgoing Cal Answered N009 1111/2009 10.13:06 023 Incoming Call Answered None 1117/2009 1018:43 1:01 Outgoing Call" Answered None 11/7/2009 1056:59 125 Outgoing Call Answered None 11/7/2009 11:0125 0:41 Outgong Call Answered None 11/72009 12:45:11 0.05 incoming Call AftSWetel Call PM) - No Reply 11/7/2009 13:00:09 0:07 Incoming Call Answered Call FWD - No Reply 11112009 13:04:34 1:13 Outgoing Call Answered None 11/7/2009 13:16:26 0:26 Incoming Cu Not Answered Outside Home &With 11/7/2009 13:16:44 0:04 Incoming Cal Answered Call FWD • No Reply 11/7/2009 13:19:52, 1:38 Outgoing Cal Answered None 11/7/2009 13:22:03 0:02 Outgoing Can Not Answered None 11/7/2009 13:45:27 1:05 Outgoing Call Answered None 11/7/2009 15:17:12 0.07 mlonwng Can Answered Cal FWD - No Reply 11/7/2009 18.1221 2:51 'Menne Call Answered None 11/7/2009 16:20:53 220 Incoming Call Answered None 11/712009 17:00.03 9:52 Outgoing Call Answered Norm 11/7/2009 17:31:46 0:44 Outgoing Call Answered None 11f7/2009 17:3307 0:51 Outgoing Call Answered None 1111/2009 17:34:32 0:35 Outgoing Call Answered None 83°1106 Records for Target Number -- ., - n. .8nding Cattail Sector., T 240 240 I BoYnton Beach2(SW4) 2 517 3 I I I Boreal Beach2(SW4) 3 240 3 : • ton Beatil2 SW4 1 112 i 112 Boynton Beech2(S1N41 2 071 1 112 Boynton Beachl(SW3) Boynton Beach2(SW4) 1 112 1 112 Boynton Beacrt2(SVW) Boynton Beach2(SW4) I 112 1 112 Boynton Beach2(SW4) 3 074 3 074 Boynton Beach2(SW4) 3 074 3 240 Boynton Beach2(SW4L 3 240 3 240 Boynton Beach2(SW4) 3 240 1 099 Boynton Beach2(SW4) 2 508 3 508 Boynton Beach2(SVW 3 508 3 508 Boynton Beacti2(SW4) 3 508 3 508 Boynton Beach2(SW4) 3 508 3 508 Boynton Beach2(5W41 2 113 2 113 Boynton Beach2(SW4) 2 113 2 113 Boynton Beadi2($W4) 2 • 113 2 113 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 2 517 2 517 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Elesch2(SW4) 2 503 2 503 Boynton Beach2(SW4) 2 503 2 503 Boynton Beach2(SW4) 2 503 2 503 Boynton Beach2(SW4) 2 503 2 503 Boynton Beadt2(SW4) 2 503 2 503 Boynton Beach2{S1N4j 2 503 2 503 Boynton Beach2(5W4), 3 124 3 124 Boynton Beachl($W3t Boynton Beach2(SW4) 2 124 2 124 Boynton Beach2(SW4) 2 124 2 124 Boynton Beach2(SW4) 3 074 3 125 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 1 113 1 113 Boynton 8each2(SW4) 1 113 1 113 Boynton Beett2 SW4), 3 077 3 240 Boynton Beach2(SW4) 3 517 3 517 Boynton Beach2(SW4) 1 099 1 508 Boynton Beach2(SW4) 2 508 1 283 SDNY_GM_02772923 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259567 EFTA01338615 metro' c all Detail Records Records lo• Target Number iiiial itZT: . • Manigni On Call Cali Cal Cal 1 Eli cal None • . [I•iii . z arrriWEMIEN CEMINICEMIME tar Cla U:r11] Ora CE:a: E;r1 GTrITIEW CM= Incomen Inceent Oui oi EM=1:E3 In None I tg•iulaalaa MD MN I=EINEM fl LELinuerlIME1 011=MIZ IIN • EMI M EMI Mil= CM 11 00 07 BEIMEall MT=M[E2 a • M.n : , SWt I ll MEI =DB Answered =MI MITTMINILtinaaCTS IZCZ Iii: 00 Mon Besen2 5W4 i1=3IIISi:INEE] ®C' ®MM ©NE E WTI ELIMI=Einglia lara=74Ellillirl IL, sai:Iitinie=1 3 IC SE =IE SSW IrtMlarE =MN ri:J=Mir =MESS L=EIMLAS77 Answered None C12=EIMISISMIISflIIEMI Inn. CI EIMS:E11 1IIMEIIMM) EIL•o‘• •;/ EMIL! MOM alk•ro YR 1001:1 ItitIMICIESII=E0 Ell . 'An a =CD ME= =EU howl' CailLaatzaeSlIMIMEEI NIIIM WEI lilt MEM anri m C: =I:=Z31 11.1•Eal MB ME illa llEalLICIEMIZE=E2 C.. „ . .•?_ ili:Iffll Ille!A• 0•71MICKIlarlan fri==L4a/Aalin7MI It.Miailii3.-Lt. M17 1 Iliccualialfliir 2=:M . - . E7r3e Outside Home &Mee al =EINEMNUMMI =MIME Mal MO Me 1 Mal to • — • ••EICES3CEGCM "' ®OEM Mani MEM F...., 1. IMIINfl111 atcowaKIMEICEEMCE1) 1111012009 111101700e 1111012009 Outside Home SvAtth ICITTS1=t1INII II MEU:1 Q=IMEIErfl 1=== Lt==ECIIIMEIT None larsSiosiba41 a 717=1=11 173391 1=IlilMIEI - 1 MEI SE IMMMIEI fl 1=IMI mown MIMS ouiskie Home &viten CZEMERM IMEgnIMLIE 11/162009 11/1012009 OM EEO Er, Dli Cr EEPCIED MCI aliM Incomi OtA•et MmflE:1 Cal Call II Call Call Call Cal Ca Call Cal Call t==:ME 7 arlIRMIlflIII II I imn=mcirvinc:n Bo mon Reeen SW4 MOM ili:IE 11/108009 LEEMEEM EMZ=MMIII Bo niOn BMW SVie Nal WEI Wall 11/102009 LEW Mr=1:EINICEIC I =ME =:=1227711IS ===EZETIfl None tuualaloaSaflli 11110/2009 14 44 06 il.uiai.J.Abl.) MEIMICEEI N =MI MB 1111orzon 02CESMI Itaus•a•alaa/lEnUil _EMU® 11/1012009 MEM Ilina)1!El MEI fl iOalia 11/1012009 11/108009 WINN InEril linitniana DEMI 121=EI: Incomi Out oin Oul•oin Out oln 'mom L=Itri: tS:T=Ca II:=211MMEE ECM 1 70:32) ==•=2:nant iln:EISIOM 11/102009 G=1:EMII: ===L...lataIII. 7....M tri=11: ICITIMI:=1/ 173Z3S7M3ST:1 11110/2009 giaarnal ElliECEIO CUM =NM ii:±oaltali.S.n::3 Wan 11110,2000 ELEXCEIS • • alitSa.:1161aaaWil . iimai Inas aramErm =cal a:7=31 3mainonzai CM= 11/108009 MEC JED= [DEMI MEM 05 70-10 =Mr= === (1: 1. Outside Home Switch MIMES )♦IMllIllfl MEI C/ l=== Outside Home StAtth C1==1 MS M E MCI WM= Wail= CIIIIIMEM MEM MEI CE7S EZEIMI Out oi OtA•oi Wore 1212=MIlir la 7==3110Z)=MIMI9 a 7=IME=/1 WO L1122=MIC Answered Il=r NOES ar/ li.H•.=::: FIAJI !SIC NM IEZ1 64 of 108 SDNY_GM_02772924 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00 2 5 956 8 EFTA01338616 metroPCS Records for Target e. rigIR 74115nEgber Incoming Ca Ou!gong Cal OuInane Cal Oui•oat• Cal incom Cal tricorn Ca Incom • Ca OA a Cal 11/112009 08:15:42 0:35 11/112009 06-29:03 0:48 11111/2009 0903:39 0:52 11/11/2009 09.04:38 0:49 11111/2009 09:07:43 0:07 11/11/2009 09:0910 0:19 11/112009 09:13:45 11/11/2009 09:1725 052 11111/2009 09.3041 11/112009 09:30:42 023 11/11/2009 09:31:14 0:44 11/11/2009 11/11/2039 11/11/2009 11/112009 11111/2009 11/11/2009 11111/2009 11/11/2009 11/11/2009 11/11/2009 11/11/2009 11/11/2009 11/11/2009 11/112009 11/11/2009 11/112009 11/11/2009 11/112039 11/1112039 11/11/2009 11/11/2009 11/11/2009 11/11/2009 11/11/2039 11/11/2009 11/11)2009 11/11/2009 11/11/2009 11/11/2009 11/11/2009 004 024 Ca Incomne Ca 09:40:51 11:29 09:52:29 1:41 09:52:34 1:38 11:27:46 12:36:52 12:37:43 12:57.14 12:58:52 13:15:31 1320:21 132322 14:30:42 15:0102 5:23:48 15:23:49 022 15:2421 1:12 15:26:17 0:27 15:26:53 15:27:41 15:28:11 6:37:01 16:45:06 1646:39 16:49:49 16:53:38 16:53:37 1792:42 1702:43 17:013:15 17:0817 Ca Incoming Ca Ca Income, Ca Ou Ca Ou Ca Ou Ca Ou Cal Incomi • Cal Out Ca Oul Ca tricorn • Ca 0:27 0:37 1:08 0:52 0:35 4:36 0.05 1:19 0-05 025 0:23 0:30 0:11 0:46 0:19 1:11 1:18 0:43 0:47 0:46 4:58 0:55 0:36 0:35 Ca Cal Incsamng Call Out Out O Out Out Call all Can Call Can an Call Cal Incoming Cat Out Mixers • Call Out•o Cal Incoming Cal Cal Call Detail Records Stitai SnrielialFriatiiii— 'Dearth --' Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Ardwered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Not Answered Answered Not Answered Answered Answered Answered Answered Answered AnSWIKed Answered Answered Answered None None None None Call FWD • No Re Call FWD • No Re Call FWD • No None None ant FWD -Busy None None Outside Home Switch OuNide Home Switch None None None None None None None None Cal FWD • No R Cal PM • No Re None Can FIND • Busy None None None None None None None None Call FWD-No None Cal FWD - Busy None Cal FWD • Bus None Cal FWD - Busy 65 ol108 Records to' larger Numoer 4. ik).114glignIng:tlfa cEneinfiC4B bl • itehitW: . h SiderXthiliii • ::7 Boynton Beach2(SW4) 3 240 3 240 , Boynton BeadQ(SW4) 3 240 3 240 Boynton Berwh2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) Boyden Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 2 517 1 060 Boynton Beachl(SVV3) Boynton BeadQ(SW4) 2 124 1 080 Boynton Beach2(SW4) 2 514 2 514 Boynton Beach2(SW4) 2 155 1 113 Boynton Beach2(SW4) 2 113 1 113 Boynton BeadQ(SW4) 3 077 2 107 Boynton Beach2(SW414 1 240 1 240 Boynton Beach2(SW4) 2 086 1 113 Boynton Beach2(SW4) 1 113 1 113 Boynton Beach2(SW4) 2 113 1 113 Boynton Beach2(SW4) 1 113 1 113 Boynton Beach2(SW4) 1 086 1 088 Boynton Beach2(SW4) 1 124 2 283 Boynton Beach2(SW4) Boynton Beach2(SW4) 2 066 1 235 Boynton Beach2(SW4) 3 468 3 468 1 124 3 468 Boynton Beach2(SW4) Boynton Beach2(SW4) 3 468 3 468 Boynton Beach2(SW4) 3 468 3 468 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SWilk 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2CSVV4), 3 240 3 240 Boyden BeiCh2(SiN4) 3 240 3 240 Bowdon Beadt2(SW4) Boynton Beach2(SW4) 2 517 2 517 Bowdon Beach2(SW4) Bowdon Eleach2(SW4) 2 517 2 517 Benton Boach2(SW4) SDNY_GM_02772925 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259569 EFTA01338617 1001:09 metroPCS Call Detail Records Records for Target Number 11/11/2009 11/11/2009 1709:00 Uri MEM Br -71231 laliDELMOMMEC1 EILIELNEEZIWECE311 BEE=11=11r1 IME=MIMI CUM O051EMIDEMIGICSI0 affEKIIMEEEIEBEC OMEE:TifliatS MCI EIDE/ MIME =TIM CIE= MEMIII:=IE] ['MEL] EiKtai cEm [rim MI= MEIDENIM 0==DM:flail =1:E1 Eillla=1[DIEE3 CEMIE=IEE1D ICI MEI OECD En= 09:00:47 DIM =• 12:O ULEE:=IMMEICrEM3 liaBEZ3=1 [KM C21=213 =MEC UMEEL3Ur) Eli=r1113fir0 EMEEZZI CrE3 EICMCHE E=MEn MP= alEgal IMMO CV= IIIIM=IEECCIEEDIMIUMMED Elalgerir Eft CM= DrED MEE= EUMEI MECO OMEE=I EirEGO iIID=11=10EICI OEUE:A le 06V Mr MODEM/ MCI IrD=I MEM CriC] MEE= Mal MartC3 IDIEELMDEMICir ELGEELMEMEI UBE= WEIEI afirl 11112/2009 0 •a • Cali Out•oi Cal Anmeted ME:=MINI ■O=Z= arra Entaassaztw anira ananza maz=zr clran i t=mi k1SWOrOd izt Effirl ErniErnjal ninn alZ=MEM:S. .O2==== anani MICY=MI ME=ni nr2: Calla ■=MN L=7:=1 BLIZ==llt CC: 7SM .O==== 1O:1=1 EGitriZNELLan7.7 ■Or= • wa ■=W Wr:MIEZ EM M:Ca None None Outside Hans Switch Outside Home &Web Outside Home Switch None Not Answered Outside Home Switch a r li S INERFOR LE:Anna/1MM MTh CZIM="EZ511 1 EEEE1 1 IUMSZ1 u/ SAJD) EEEEEE€] wr] niwn CII:21=31MM3Ir-A ME EOM CIZMIC:=1 11 MIr.,a SE) Mal WC CallECERMNIMDM2E=IMMIIRIMM 44:4Lamals.a MMO Mal] Misatsusitoa-a =Mal I DIM21: MIN • • • • S3 IflEIME] El=1:1MMI Mal azon 1 ME] arnla Milan iMIEliElfliIIMIB ar=11==l1 EMI 1::=1==IMDIIII:a1011] Cesusi MEE MIEIMEEJ =ISWM IME3 Mal AssALnA_LiaZIMWM:IIIIMIMI DIEE] It.4.4/La L-a) laflEila Mal ElEEEEE WM INEEa MI2 Inn !3 INI:::a!g Mal 0=1 O27=311•11E1 SE1 ERMA 1:=11=Blfl1EZIl l IME1 =MI 1: Q.AE--tilEMIIMDMIECDIENNI MEM= athk.a-iutolflMIMfl INI3Za OEM Cr= fl ing:1MM is MIEll Bo nton Beachl SW3 Bo ton Beach SW4 66 of 108 SDNY_GM_02772926 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_OO25957O EFTA01338618 4 metroPCS Records for Target I: SPEOISIIIIIMParal18.1101Rallr g3U1i.11 Numbtri'l Dist Number 11/1272009 22:01:44 002 Outgoing Ca, 11/132009 04:53:55 0.22 Outgoing Cal 11/13/2009 07.30.23 0.28 Outgoing Cat 11/13/2009 07:30:35 0:24 Incoming Cal 11/132009 10:12:09 6:10 Outgoing Cal 11/13/2009 12:21:49 0:55 Outgoing Cal 11113/2009 1223:17 023 Incoming Cal 11/13/2009 1424:30 2:09 Incoming Call 11/13/009 1427:32 0:32 Outgoing Cal 11/13/2009 14.27:33 0.31 Incoming Call 11/13/2009 1428:16 0:44 Outgoing Cal 11/13/2009 14:30:37 .1:39 Outgoing Cal 11/132009 14:39:01 0:18 Incoming Cad 11/13/2009 14:48:22 1:52 Outgoing Cal 11/13)2009 15:06:31 121 Outgoing Cal 11/13/2009 1508:57 .053 Outgoing Cal 11/13/2009 15:17:50 1:20 Outgoing Cal 11/13/2009 15:18:01 1:18 Incoming Cad 11/13/2009 15:19:35 0:50 utcoing Cal 11/13/2009 1523:42 1:19 Outgoing Cal 11/13/2009 15:47:47 026 Incoming Cal 11/13/2009 15.48.05 1:10 Incoming Car 11/134009 1603:57.1:11 Outgoing Cal 11/13/2009 16:03:58 1:10 Incoming Cal 11/13/2009 16:05:10 2:01 Outgoing Cal 11/13/2009 1603:02 1422 Outgoing Cal 11/132009 16:05:12 14:22 Incoming Call 11/13/2009 16:08:37 0:38 Incoming Cat, 11/13/2009 16:09:28 0:39 Outgoing Cat 11/13/2009 16:39:12 0:38 OutgangCal 11/13/2009 1728:22 0:26 Incoming Cal 11113/2603 1728:39 004 Incoming CaF 11/13/2009 17:31:40 0:48 Outgoing Cal 11/13/2009 17:37:27 1:16 Outgoing Cali 11/13/2009 17:37:40 1:13 Incoming Car 11/13/2009 1825:24 0:54 Outgoing Cal 11113/2009 1825:37 0:51 Incoming Cal 11/13/2009 1826:39 3:10 Outgoing Call 11/13/2009 1920:57 046 Incoming Car 11/13/2009 2005:58 0:44 Outgoing Cad 11/13/2009 20:06:00 0:43 Incoming CaF Nol MM Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered None Answered None Answered Outside Horne Switch Answered Outside Home Switch Answered None Answered None Not Arnwered Outside Home Smith Answered Cal FWD - No Reply Answered None Answered Cal FAO - Busy Answered Answered Outside Home Swett Answered Outside Home Swath Answered Outside Home Swell Answered Outside Hone Switch Not Answered None Not Answered Outside Home Switth Answered Call PND - No Reply Answered None Answered Answered Answered Answered Answered Answered Answered Answered Call Detail Records Special Feature:. Nene None Outside Home Sena' Outside Home Switch None None None Call FAO - No Reply None Call FWD • Busy None None None Nag None Outside Home Switch Outside Horne Switch Outside Home SW4ch Outside Home Switch None Cal FV4) - No Reply None Call FWD • Busy 67 of 106 CalledD Records for Target Number y~ePkig aren.SINI Boynton Beach2(SW41 3 240 3 240 240 Boynton Beach2(SW4) 8oyrdon Eleach1(SW3) Boynton Beatte(SW4) Boynton Elearh2(SW4) Boynton Eleieh2( ) Boynton Beadn2(5W4) Boynton Beatti2(SW4) Boynton Beat/12(6We) Boynton Beach2(SW4) _Boynton Beach2(SW4! Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Eleach2(SYV4) Boynton Beat/12(6We) Boynton Beach2(SW4) Boynton Eleachl(SW3) Boynton Beach2(SW4) Boyrdon Beatra(SW4) Boynton Eleach2(SW4) Boynton Beach2(SW4) Boynton Eleadll(SW3) Boynlon Beach2(SW4) Boynton eeadu(sw4) Boynton Beach2(SW4) Boynton 8eachl(SW3) Boynton 8each2(SW4) Boynton 8each2(SW4) Ptantabon1(SW5) Boynton Beach2(SW4)j 1 Boynton Beach2(SW41 Boynton Beadll(SW3) Boynton Beach2(SW4) Boynton Beaelf1(SW3) Boynton Beach2(SW4) Boynion Beachl(SW3) Boynton Beach2(SW4), Boynton Beadi2(5W4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) 1 2 1 1 3 240 112 071 112 112 508 066 1 1 3 3 112 112 112 074 508 066 3 1 2 2 2 2 2 2 3 3 3 3 3 508 066 283 468 235 283 517 517 240 240 107 107 107 107 517 240 3 2 2 2 2 2 2 2 3 3 3 3 3 3 3 3 508 066 283 283 283 283 517 517 240 240 107 107 107 107 107 240 3 240 3 3 3 3 3 240 240 240 240 240 3 3 3 3 3 3 SDNY_GM_02772927 240 240 240 240 240 240 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025957 I 3 3 EFTA01338619 metroPCS`spnu‘w°s* Records for Target Number J.,-„. .. : .13eginning Tap-iictaTFaitiros Ca IliilD '4/BraliSla Cell..c.. Saadi , ,. .Tower .. E. Saiitch ding CHI_ Sector Tent Call F Vol) ND RC.y Boynton Beach2(SW4) 3 240 3 240 None Boynton Booch2(BW4) 3 240 3 240 Call FWD Busy Boynton Beach2(SW4) Call FWD No Reply Boynton Beat/12(51M) 3 240 3 240 None Boynton Beach2(SW4) 3 240 3 240 None Boynton Elesch2(SW4) 3 240 3 240 Call FWD-No Reply Boynton Beach2(SW4) 3 240 3 240 None Boynton Beach2(SW4) 3 240 3 240 Call FWD • Busy Boynton Beach2(SW4 None Boynton Beada(SW4) 2 517 3 517 Call FWD • No Reply Boynton Beach2(SW4 Outside Home Snitch Ptantation1(SW5) 1 430 I 430 None Boynton Beach2(SW4) 2 280 2 280 None Plantationl(SW51 1 051 1 051 None Boynton Beach2(SW4) 2 280 2 280 None Boynton Beach2(SW4 2 280 2 280 Call FWD - No Reply Boynton Beacla 1 280 1 280 None Boynton Beach2(SW4) 1 280 1 280 None Boynton Beach2(SW4) 1 280 1 280 Cal FWD Busy Boynton Beach2(SW4) None Boynton Bead2(SW4l 1 280 2 235 None Boynton Beaen2(5W4) 3 108 2 061 None Boynton Beach2(SW4) 2 503 2 503 Cal FWD - No Reply Boynton Mac/12(5N4) 2 503 2 503 None Boynton BeadQ(SW4) 2 503 2 503 Non Boynton Eleach2(SVY41 2 503 2 124 None I Boynton Beach2(SW4) 2 124 2 124 None Boynton Eleaett2(SW4) 1 240 1 240 None Boynton Eleed12(5W4) 1 113 1 113 Cal FWD - No Reply Gordon Beech2(SW4) 1 421 3 421 None Bowdon Beach2(SW4) 3 240 1 240 Cal FWD Busy Boynton Beach2(SW4) None Boynton Beach2(SW4) 3 240 3 240 None Boynton Beach2(SW4). 3 240 3 240 None Gordon Beach2(SW4) 3 508 3 506 None Boynton BeachkSW4) 2 517 2 517 None Boynton Bead12(SW4) 2 517 2 517 None Boynton Beach2(SW4) 2 517 2 517 None Boynton Beach2(SW4) 3 240 3 240 None Boynton Beach2(S1N4) 3 240 3 240 None Boynton Beach2(5W4) 3 240 3 240 68 of 108 SDNY_GM_02772928 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259572 EFTA01338620 metroPCS. Call Desalt Records Records for Target Number 11/15/2009 EME=IEDIEEIDIEM INCIEMIEl 10:12:43 027 lEILM Records for Target Or 'rod Number ttiethumber •. -Statua• r 5' .1-Sitattires— CillerlD • .. . Beginning . _ ,SwItch ", - Cell Sector ••••• Tower Endinifi llea 1 SwItch Sector 3 240 Otilqa • Call out., • Call Ofal Call I 11=== l= Answered None None Bo nton Beacb2i1WW 3 240 Answered Boynton Beach2(SW4) 3 240 3 240 C1===:1 1E None Boynton Beach2(SW4) 1 113 2 113 11/15/2009 DEEM IBIMIIIINIMMTSZEIlll EBEIKKEZMII 1926:49 221033 EIEDEIEXC I EMIIIDEMI COMM DMDMIENCIEIII ILIMEEKE:=1 gar EDIBM [ESN 0:22 019 IMMICIE) MA= =TEM Boynton Beach2(SW4) 1 113 1 113 11/15/2009 OM Inconel Cat 4 !cs • Cam =1MI 111=1Ell =1.k•EZI I =MEM MEEMMI Ou Can Cu W. Cal a'IM IIRII =• 1MI Boynton Beach2(SW4) 2 113 2 113 I= EMEZ=KEEEMBIMMI=Ell umEznicEarrEal CIELEZEIDEMErill0 11/15/2009 II/15/2009 IEEE= EEC CIEEMZIDEMILIV=1 IIIDIELMECI liEIZLICIIMICEMIE=ICI IECUEAEI(::EEMI=El ECM= ICIINECIErS0 IEEE= trIMME=ICESS =rIIIIIa tanornusa 121=IMII= 1 Boynton Beach2(SW4) Boynton Beach2(SW4), 1 113 2 086 Boynton Beadi2(SW4) Boynton Beartt2(SW4) 1 112 1 112 Answered Cal FM • Busy Boynton Beach2(SIN4) Answered None Boynton Beach2(SW4) 3 240 3 240 12Z1==La te r2711•13: =7:1==iri 12ZIM=1: 1 renrn =1:7: IM IZ:2fl Boynton Beach2(SW4) Boynton Beach2(SW4) 3 240 3 • 240 BOyntOn Baadl2(SW/Z 1 071 3 240 Boynton Beach2(SW4) 3 240 3 240 thati.us..,:.LMn irrrE =I 1=11M1:7: OLe.6lint7.7 CiriM=CM ==:=II=I ll 1.====!: 121=MIE:Il l 1====1 O12=1::MIZZI O12231:=E27M 1===LCiassissjM === rnmin ar=m r2== C7=17MI 21=== rflEal2i: ;None =I= Answered Boynton Beachl(SW3) Boynton Beach2(SW4) 1 112 1 112 Boynton Beach2(SW4) 3 074 1 112 MAIM Boynton Beacta(SW4) 3 074 2 538 Boynton Beach2(SW4) 1 112 1 112 11/16/20313 Boynton Beadt2(SW4) 3 074 1 112 11/16/2009 Boynton Beach2(SW4) 3 074 1 112 IIIIMMEEMMI:=0 11/1612009 ICIIIIMICEMIN Ma= IIIIIELMECIC:11r) 11/16/200910213111121=11=E0 11/162009 11/16/2009 11/162009 11/16/2009 11/16/2009 11/162009 11/162009 1126/2009 11117/2009 11/17/2009 11/17/2009 11/17/2009 Boynton Beach2(SW4) 3 074 3 074 Boynton Beach2(SW4) Boynton Beacta(SW4) 1 112 3 538 MEEKS liBEEMEME=MMI IFEUEIIKKarTIMI (MEI (MEI WED UnaglEME=J71211 EBECITI EIECZEI Ec11:2O CIIICI aliMINa7=1 CIEICII MIME [Ea Boynton Beach2(SW41 3 538 2 468 Boynton Beach2(SW4) 1 235 3 240 Boynton Beach2(SW4) 2 517 2 517 12EZ IM None Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(51414), Boynton Beach2(SW4) 3 240 3 240 None None Boynton Beach2(611841 3 240 3 240 Boynton Beach2 SW4) 3 240 3 240 Nuns Boynton Beach2(SW4) 3 240 3 240 Boynton Beatn2(SSW) arr..11E13 alaM=1E13 1:31 =TLC Boynton Beach2(SW4) 3 240 2 517 08:10:39 IZa ETaMli None Boynton Beach2(SW4) 3 240 3 240 EIIIIIIINIE 08:28:45 Boynton Beact12(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 11/17/2039 11:30:59 0:17 Outgoing Cal Not Answered None Boynton Boach2(SW4) 3 240 3 240 69 04108 SDNY_G M_02772929 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259573 EFTA01338621 metroPCS. Call Detail Records Records (or Target Number =M nk Records for Target 0: ...- tilittr-W:ff Beginning 7Throc- ifilteitirres talledD - Switch -7:: C4RI.* Sector .: ...l 'TWA/ -• EnCRsilaill. Switch - 3 240 i'rr"9: urn Oast 14(illeil l i r 11/17/2009 11.3154 0 12 QAgoing Ca' Not Answered None Boynton Beach2(SW4) 3 240 11/1712009 18.3612 0:16 Incoming Cai Not Answered None Boynton Beach2(SW4) 1 112 1 112 11/184009 090801 1:56 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11/142009 11:3317 ow Imemigt Cal Answered Answered Cal FWD- No Reply BOYnton Beach2(SW4) 3 240 3 240 11/164009 13:20.16 12'14 0ulgoke Cal None Boynton Beach2(SW4) 3 240 3 240 11/18/2009 14:01'24 1:12 Oulgofrig Cal Answered None Boynton Beach2(SW4) 2 240 1 537 11118/2009 11/164009 14:01:58 14:02:44 15:11:07 0:37 0:06 3:02 Ongoing Cal Oulgeng Cal Answered Cal Waiting Boynton Beacti2(SW4) 2 240 1 537 Answered Cal Waltilg Call Beck Boynton Beach2(SW4) 1 537 1 537 11/18/2009 Answered None Boynton Beach2(SW4) 3 240 3 240 11/18/2009 16:42:44 8.47 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11/18/2039 17:09:09 17:14:42 054 0:48 Incoming Cal Incoming Cal Answered None Boynton Beach2(5Witt 3 240 3 240 11/184009 Answered None Boynton Bead2(6124) 3 240 3 240 11/18/2039 11/18/2039 17:19:36 17:19:55 0:16 0:38 Incomin• Cal • r • -ng Ca Not Answered None Boynton BeaCh2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 11/18/2009 17:50:14 0:33 Incoming Ca Answered None Boynton Beach2(SW4) 3 240 3 240 11/18/2009 17:52:48 004 Incoming Cal Answered Not Answered Answered Answered Answered Answered Answered Answered Can FWD - No Reply Boynton Beach2(SW4). 3 240 3 240 11/1612009 1819:15 0:28 Incoming Cal Outside Home Synth Sorkin Beach2(SW4) 3 240 3 240 11/1812009 1620:50 0:26 Incoming Cal fiRiffRifRIIIIIIIIRIIRIR gg igg all 51g§ 333°33 33ggg§§3§6i 31WW,TWWW51WWWWWWWWWW?Wig AIAAHaaa2aaazaa22MAEa 11/16/2009 1620:57 0:33 Outgo, • Cal 3 240 3 240 11/1612009 1870:58 .031 Inconeng_Cati 11/1802009 18:21:37 059 011igOing Cal 3 240 3 240 11/113/2009 1829:39 21:37 Outgoing Call 3 240 1 235 11/19/2009 18:36:44 0:25 Incoming Call 3 506 3 468 11/182009 20:10:22 2:40 OulgoigCall Answered Answered 1 068 1 508 11/18/2009 20:1322 13:25 °Wooing Call 1 099 3 240 11/19/2009 14:04:48 035 Outgoing Call Answered Not Answered 3 074 3 074 1129/2009 15:12:02 005 Incoming Call 3 240 3 240 11/19/2009 15:12:19 0:47 Outgang Call Answered Answered Not Answered Answered Answered Answered Answered Answered Answered 3 240 3 240 11/19/2009 15:14:59 2:23 Warne Call 3 240 3 240 11/19/2009 16:02:01 0.10 Incoming Call 2 517 2 517 11/19/2009 11/192009 11/19/2009 11/19/2009 11/19/2009 16:02:12 16:02:16 16:02:46 16:04:05 16:04:07 0.15 0:24 0:52 0:25 0:24 Outgoing Can Incoming Call Outgoing Call Ouha Call Incoming Cal 2 517 2 517 2 517 2 517 2 517 3 517 11/19/2009 16:04:51 0:56 Outgoing Cal 3 517 3 517 11/19/2009 16:0606 0:36 Outgoing Cal Answered Answered Answered Answered Na Answered 1 099 2 099 11/192009 11/19/2009 11/192009 11/1912009 16:09:00 18:00:15 18:05:34 18:35:39 2:26 0:04 1:43 020 Incoming Cal Incoming Cal Incoming Cal Incoming Carl 3 508 1 066 3 240 3 240 3 240 3 240 3 240 3 240 70 of 108 SDNY_GM_02772930 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259574 EFTA01338622 metroP Call Detail Records 11/19/2009 11/19/2009 11/192009 11/19/2009 11/192009 11/19/2009 18:36:04 19:10:38 2009:36 20:10:27 20:12:11 2021:20 0:46 0:50 0:36 1:35 0:50 1:36 Outgoing Incoming C Outgoing C Outgoing C Outgoing C Outgoing 11/202009 1044:05 0:49 Mcorring C 11/20/2009 1046:28 0:36 Outgoing C 11/20/2009 1046:27 0:35 Incoming 11/20(2009 10 47:12 1:17 Outgoes° C 1120/2009 ¶4:18.41 2:53 Incoming C 11/20/2009 14:59:01 4:02 Incoming C 1120/2009 15:03:35 0:31 Outgoing C 11/20/2009 15:08:02 2:02 Outgoing C 11120/2009 15:10:42 0:50 Outgoing C 11/20/2009 15:13:19 1:22 Outgoing C 11720/2039 15:40:23 3:38 Outgorg C 11/202009 16:07:37 0:24 Incoming C 1020/2039 16:08:14 1:47 Ou190412 C 11202009 17:18:37 1:47 Incoming C 1120/2009 17:28:05 2:08 Incoming C 1172(92039 19:17:34 052 IfICOnling C 11/20/2009 20:13:58 104 0,00002 C 11/212009 07:46:32 029 Incoming C 11/21/2009 10:3206 0:48 Oulgoing 11/21/2009 10:32:10 0:46 Int.dITMy 11/21/2009 11:05:22 049 incoming 117212009 1108:50 027 Outgoing 11/21/2009 11:16:31 048 Incoming 11/21/2009 12:42:49 0.05 Incoming 11/21/2009 12:55:35 0.58 Otegoing 11/21/2009 12:56:36 0.28 Ou'lgong 11/21/2009 13:0621 0:42 Outgoing 111212009 13:07:12 0:46 Outgoing 11/21/2009 13:07:14 0:45 incoming 1121/2009 13:08:07 5:37 Outgoing 1112112009 13:08:36 1:17 incoming 11/21/2009 13 18 14 0:38 Outgoing 11/21/2009 13 19 13 0:53 Outgoing 11/212009 15 13 56 0:55 Incoming 11/2172009 15 35 16 2.48 Incoming Records for Target Number. Records for Target/: lailiinruintierr be Siattn.nr i_ • lit Features 0, leilD ( . - :;q_,11.1 ...- ,1•2 Sea* LO SialtCh 'Settee a Answered Nom, Baynlon Beadi2(SW4) 3 240 3 240 Answered None Baynmon Beach2(SW4) 2 011 2 517 Answered None Boynton Beach2(SW4) 2 503 2 503 Answered None BOyntOn Beach2(SW4) 2 503 2 503 Answered None Boynton Beach2(SW4) 2 503 2 503 Answered None Boynton Beath2(SW4) 2 503 2 503 ..answered Cal FWD- No Reply Boynton Beach2(SW4 1 112 1 112 Answered None Boynton Beach2(SW4 3 074 3 074 Answered Cal FWD -Busy Boynton Beach2(S1W4) 3 074 3 074 Answered None Boynton Beach2( ) Answered None Boynton Beach2(SW4) 3 508 2 508 1 283 2 283 Answered None Boynton Beach2(SW4 An red None Boynton Beach2(SW4) 2 468 2 468 Answered None Boynton Beach2(SW4) 2 3 283 468 1 2 253 508 Answered None Boynton Beach2(SW4) Answered None Boynton Beach2(SW4) 3 3 517 240 3 3 512 240 Answered None Boynton Beach2(SW4) 3 240 Answered None Boynton Beach2(SW4) 3 240 Answered None BoyMon Beach2(SYY4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 240 3 240 Answered None Boynton Beach2(SW4) 3 Answered None Boynton Beach2(SW4) 3 240 3 240 240 Answered None Boynton Beach2(SW4) 3 240 3 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered Collide Horne Switch Boynton Beach1(SW3) Answered Outside Home Switch Boynton Beach2(SYY4), 2 503 2 503 Answered None Boynton Beach2(SW4) 2 503 2 503 Answered None Boynton Beade2(SW4) 2 503 2 503 Answered Call FWD- No Reply Boynton Beach2(SW4) 2 503 2 503 Answered Call FWD • No Reply Boynton Beach2(SW4) 2 503 2 503 Answered None Boynton Beath2(SW4L 2 503 2 503 Answered None Boynton Beach2(SW4) 2 503 2 503 Answered None Boynton Beach2(SW4) 2 503 2 503 Answered None Boynton Beach2(SW4) 2 503 2 503 Answered Call FWD -Busy Boynton Beadi2(SW4) Answered None Boynton Beadi2(SW4) 3 503 2 124 Answered Call Waiting Boynton Beach2(SW4) 3 503 3 124 Answered None Boynton Beach2(SW4Z 2 124 3 283 Answered None Boynton Beach2(SW4) 1 061 3 283 a Answered None Boynton Beach2(SW4) 3 240 3 240 3 240 3 240 Answered None : . • Beach2 SW4 71 of 108 SDNY_GM_02772931 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259575 EFTA01338623 1 metroPCS Call Detail Records Records for Treget Number Records for Target ti: i--MliiiiiIiiii bistNumbe lli litiiiMlnrilpe lFiat —eres .6legInning ditlice1D Switch net Call Sectot i:,.. 4Towei End Switch , 1121120091519:55 110 °Along Call Answered None Berton Bead12(SW4) 3 240 3 240 11/21/2000 1626:30 0:26 Incoming Cali Not Answered Answered Outsele Home Sweet, Call FWO - No Re. Bo non Beactt2(SW4) 3 240 3 240 11/2112009 16:26:56 0:22 rooming Call Boynton Beach' (SW3) 1121/2009 16:32:04 0:23 Outocein Call Answered Answered None Call FWD - Bus Boynton Beacti2(SW4) 3 240 3 246 1121/2009 16:32:06 022 Incoming Call Boynton Beach2(SWil) 11121/2009 17:20:07 1:04 Outgoing Call Boynton Beach2(SW4) 1 066 2 066 11/21/2009 19:50:57 0:34 1:41 Outgoing Call Outgoing Call . Boynton Beach2(SW4i 2 3 284 1 066 11/21/2009 20:21:51 Boynton Beach2(SYY4) 240 3 240 11/21/2009 20:23:39 1:12 Oulgong Call Boynton Beach2(SW4) 3 3 240 1 071 11/212009 20:44:34 21:10:32 0:34 Incoming CH Boynton Beach2(SW4) 234 2 514 11 r21 now 1:03 Outgoing Cal • Boynton Beach2(SW4) 2 090 3 517 11/21/2009 21:32:14 031 Incoming Call Mswned a Boynton Boynton Beetti2(SW4) 2 517 2 517 litzinooe 21:45:00 0:24 Incoming Cal Beach2(SW4) 3 240 3 246 11/22/2009 06:44:26 ass Wooing Cal None Boynton Beach2(SW4) 3 508 3 508 11/22/2009 06:44:27 0:54 Incoming Call Ms Cal • : Boynton Beach2(SW4) 11122/2009 07:08:14 0:30 Outgoing Cal Answered Boynton Not Answered Answered . Beath2(SW4) 3 240 3 240 11/22/2009 07:08:16 0:29 Incoming Can • None Boynton Beach2(SW4) 11/22/2009 060502 0:35 Outgoing Call Boynton Beach2(SW4) 3 240 3 240 11/22/2009 0605:55 35:54 Incoming Cal None Boynten Beach2(SW4) 3 240 3 246 11/22/2009 13:43:16 0:36 Incoming Cal Answered Call Flare • No RIOT Boynton Beach2(SW4) 3 240 3 240 112212009 13:44:04 0:31 Outgoing Call Answered Answered Answered Answered Answered Not Answered Answered None Boynton Beach2(SW4) 3 240 3 240 1122/2009 13:44:06 0:30 Warning Call Call FWD • None None Boynton BeadQ(SVV4) 11/22/2009 13:44:38 1:11 Outgoing Cal Boynlon Beach2(SW4) 3 240 3 246 11/22/2009 13:54:41 0:32 Inman Can BoyMon Beach2(SW4) 3 240 3 246 11/22/2009 14:32:58 0:06 0:27 Incoming Call Incoming Call Call FAO - No Re. Boynton Beach2(SW41 1 112 1 112 11/22/2009 15:45:13 Outside Herne Switch Boynton Beacn2(SW4) 1 112 1 112 11/22/2009 15:45:41 18:31:45 0:02 Incoming Cal Cal FWD • No Reply Boynton Beachl(SW3) 11/22/2009 0:27 Outgoing Cat Not Answered Outside Home Switch Boynton Beada(SW3) 11/22/2009 18:31:51 0:24 Incoming Cal Not Answered Answered Not Answered Answered Answered Answered Answered Outside HOMO Switch None Home Switch FAO • No -i - . None None Boynton Beleh2(SW4) 1 112 1 112 11/23/2009 08:20:15 6:46 Outgoing Cat Boynton Beach2(SW4) 3 240 2 517 11/23/2009 11:451)7 0:26 Incoming Cal Boynton Bead12(SW4) 3 240 3 240 11/23/2009 11.4333 0.07 Unwiring Cal Boynton Beacht(SW3) 1123/2009 11:4926 046 Outgoing Cal Boynton Beach2MAII) 3 3 240 3 246 11/23/2009 11:55:35 029 Outgoing Cal Boynton Beach2(SW41 240 3 240 1123/2009 13:37:31 030 Outgoing Cal None Boynton Beach2(SW4) 3 3 2 508 1 066 11/232009 13:38:10 020 Outgoing Call Answered Answered None Boynton Beach2(SW4) 508 1 066 11/23/2009 13:45.1)3 1154 Outgoing Call None Boynton Beactr2(5wo 283 2 283 11232009 14:14:30 0'52 Outgoing Cal Answered None Boynton Bead.2(SW4) 2 468 1 235 11232009 14:34:12 2:00 Outgoing Cal Answered Answered None Boynton Beach2(SW4). 2 283 2 066 11/23/2009 14:36:21 5:13 0:12 Outgoing Cal Incoming Cal None Boynton Beach2(SW4) 2 066 3 511 11/232009 14:43:46 Answered None Boynton Beach2(SW4) 3 240 3 240 72 o(108 SDNY_GM_02772932 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259576 EFTA01338624 metroPOSca"9thm""ds Records for Target Number' fits -: DIR Records for Target s: DieleCIN 'lintel Dist Nurnbe llili Mialigirnietelat Features.' CallerID " - ... Beginning -)-Siai Sett:044g. Cell .. Seetrir . Tower . 'Baal Switch . 11/2302009 14:55.17 054 twinning Car Outgoing Cal Answered Answered Car EVA) - Bus None Bo ton Boach2 SW4 11/232009 14:55.19 2:03 Boynton Beach2(SW4) 3 240 3 240 11/232009 15:11:56 1:14 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11/23/2009 16:39:01 2:06 Incoming Cai Answered Answered None Boynton Beach2(SW4) 2 517 3 240 11/23/2009 19:46:16 1:14 Outgoing Cat Outgoing Cat None Boynton Beath2(SW4) 3 508 3 506 11/23/2009 20:19:30 0:51 Answered None Boynton Beach2(SW4) 3 240 3 240 11/24/2009 07:02:38 1:51 Outgoing Cat Outgoing Cat Incoming Cal Answered Answered None Boynton Beach2(SW4) 3 508 3 506 11/24/2009 08:10:53 0:48 None Boynton Beach2(SW4) 2 071 3 074 11/24/2039 11:07:39 0:54 Answered Call FWD-No Reply Boynton Beach2(SW4) 8 240 3 240 11124/2009 11:21:47 0:48 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 11124/2009 11:21:48 0:47 Incomt • Cat Answered Answered Call FWD -Bus None Boynton Beath2(SW4) 1124/2009 12:06:02 0:06 Outgoing Cal l Incoming Cat Boynton Beach2(SW4) - 3 240 3 240 11/24/2009 12:06:03 0:05 Answered Call FWD • Busy Boynton Beach2(SW4) 1124/2009 12:44:25 0.06 Incoming Cal Outgoing Cal Outgoing Cal Answered Answered Call FWD • No Re 5, None Boynton Beach2(SW4) 3 240 3 240 11/24/2009 12:59:03 2:31 0:26 Boynton Beach2(SW4) 3 240 3 240 1124/2009 14:06:32 Answered None Boynton Bcach2(S1N4) 3 074 3 074 11/24/2009 14:07:07 0:56 Outgong Cal ncoming Cal :looming Cal ncoming Cal ncoming Cal Answered None Boynton Beach2(SW4) 3 074 3 074 11/24/2009 15:41:18 009 0:11 Answered Can FWD-No Reply Boynton Beach2(SW4) I 112 1 112 11/242009 16:04:02 Answered Cal FWD • No Reply Boynton Beachl(SW3) 11/292009 09:13:34 0:18 0:17 Answered Cal FWD - No Reply Boynton Beach2(SW4) 1 112 1 112 11252039 09:17:37 Answered None Boynton Beach2(6W4) 1 112 1 112 11/25/2009 10:06:34 0:45 morning Cal Answered None Boynton Beach2(SW4) 1 112 1 112 11/252009 10:07:51 0:31 Outgoing Cal Answered None Boynton Beach2(SW4) 1 112 2 071 11/25/2009 12:2805 047 morning Cal Outgoing Cal Answered None Boynton Beath2(SW4) Boynton Beach2(SW4), 1: 1. 112 112 1 1 112 112 11/25/2009 13:44:15 016 Answered None 11/250009 13:44:17 0:15 ncoming Cal Answered Call FWD - Busy Boynton Beach2(SW4), 11/25/2009 13:44:47 0:10 Outgang Can Answered Answered None Call FIND- No Reply Boynton Beach2(SW4) Boynton Beach2(SW4) 3 1: 074 112 1 1 112 112 11/25/2009 13:54:35 0:08 Ineonne Call 11125/2009 13:59:57 004 Incoming Call Answered Call FWD- No Reply Boynton Beath2(SW4) Boynton Beach2(SW4) 1 1 112 112 1 1 112 112 112502009 15:07:10 024 Incoming Call Answered Call FWD- No Reply 11/2502009 15:21:41 043 OutgcMg Cal Answered None Boynton Beach2(SW4) I 112 1 112 112502009 15:2309 1:00 OutgOng Cal Answered None Boynton Beach2(SW4) 3 074 3 074, 11252009 15:24.16 on Outgong Call Answered Answered None Call FWD - Busy Boynton Beach2(SW4) 3 074 3 074 11/25/2009 15:2417 021 Mconsng Call Boynton Beach2(SW4) 11/25/2009 15:2447 034 Outgoing Cal Answered None Boynton Beach2(SW4) 3 074 3 074 11/25/2009 15:25.41 3.55 0.49 0.05 Outgoing Cal Outgoing Can Inconwv Call Answered None Boynton Beach2(SW4) 3 074 2 240 11/25/2009 15:29.39 Answered None Boynton Boach2(SW4), Boynton Beach2(SW4) 1 3 240 240 2 3 240 240 11/252009 16:02:42 Answered Call FIND- No Reply 11/25/2009 16:15:30 0:36 Ingo • Call Answered Answered Call FWD • No - -.4, None Boynton Beach2(SW4)„. 3 240 3 240 11/252009 16:28:25 0:31 0:30 Oulgong Call Incoming Call Boynton Beach2(SW4) 3 240 3 240 11/25/2009 16:28:26 Answered Call FWD -Busy Boynton Eleach2(55514) 73 of 105 SDNY_GM_02772933 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259577 EFTA01338625 nrietroPOS Call Detail Records Records for Target NUM 5ef tintritit ,Beginn • .I :. C•E "n'^- - SC Towaf Ending Switch Coll Sector • Tower 240 C..,:sz.LI• I GIEM=ILLECE3CCCI E =• 123 al.. Call CEP= G7=17:= =7:!:=1at71 =Ira O[ =:!M -n1" C===1 CrIESZE 1=31IMME IM 1=5:11W322 EIMIYLaIMMIIM5M1 alIC nil Ella IMMEISSUI1 al MM MB MICI Mal U:E=IE2EMI MEM ,r M!! 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I Sector Tower En a Switch' Boynton Beachl(SW3) 1 1 113 113 2/2/2039 13:17:07 2:35 Outgoing Cal Answered None Boynton Beach2(SW4) 2 113 22/2009 1319:46 0:52 • '•:.i.• Cal Answered None Boynton Beach2(5W4) 1 113 2/2/2009 0:51 IncaningSall Answered Call FWD - Busy Boynton Beach2(SW4) 22/2009 ,13:19:47 13:20:58 0:31 8 '" : Cell Answered None Boynton Beach2(SW4) 2 155 2 113 2/2/2009 13:21:36 3:33 Outgoing Call Answered None Boynton Beach2(SW4) Boynton Bead2(SYY4) 2 1 155 086 1 1 113 086 2/2/2009 15:32:45 0:33 Outgoing Call Answered None 2./2/2009 15:35:57 0:45 Outgoing Can Answered Answered None None Boynton Beach2(SW4) Boynton Beact2(SW4) 3 2 454 283 2 2 520 283 2/2/2009 15:56:28 1:50 Outgoing Cal 2/2/2009 15:58:13 4:13 incoming Cal Answered Cal Wartigg Boynton Bead2(SW4) 2 283 2 508 222009 16:12:14 0:46 Oul•oi • Cal Answered Answered None Boynton Beach2(SW4) 2 517 Y+ Pa foi tal tal fa Ca CO P4 517 2/2/2009 17:40:59 1:12 Outg None Boynton Beach2(SW4) 3 240 240 2/2/2039 18:34:10 2:04 Oulg:iknglittel Answered None Boynton fleach2(SW4) 3 240 240 22/2039 18:35:27 0:47 Incoming Cal Answered Answered Cal Wel • Call Wei Cal Back Boynton Beath2(5W4) Boynton Beach2(SW4) 3 3 240 240 240 240 2/2/2009 18:36:23 0:07 Outgoing Cal 22/2009 19:01:03 0:23 Oul ' • Cal Answered Answered None None Boynton Beach2(SYV4) 3 240 240 2/2/2009 0:49 Incoming Boynton Beach2(SW4) Boynton Beach2(SW4) 3 2 240 280 240 280 ,1902:09 2/2/2009 22:11:22 0:34 Wooing CS Answered None 2/3/2009 08:30:00 0:32 Incoming Cal Answered Call FWD - No R 1,., Boynton Beach2(SW4) 22/2009 08:50:40 0:21 Incoming Call Answered Call FWD - No R v Boynton Beach2(SW4), 2/3/2009 13:03:46 0:40 Answered Answered None None Boynton Bearti2(SW4) Boynton Beach2(SW4), 1 3 112 240 112 240 2/32009 13:31:58 0:44 2/3/2009 13:31:59 0:43 Monk' Answered Call FWD - Bus Boynton Bead2(5W4) 2/32009 13:32:55 0:47 • •,:-.1..! Cal Answered None Boynton Beach2(SW4) 3 240 3 240 22/2009 14:40:06 1024 Moaning Cal Answered None Boynton Beach2(SW4) 2 517 2 517 22/2009 14:56:37127 • ,c.i: Cal Answered Answered Answered None None Boynton Beach2(SW4) 2 517 2 517 2/312009 15:12:43 0:07 • v....4.• Cal Boynton Beach2(SW4) 3 240 3 240 2/3/2009 1605:35 005 Income* Call Call FWD - No Reply Boynton Beach2(SW4) 2 517 2 517 2/3/2009 16:13:04 8:56 Oulgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 2/3/2009 16:42:43 144 looming Cal Answered Answered None Cal FWD- No Reply Boynton Bead2(SW4) 3 240 3 240 222009 17:1309 0.07 IncornMg Cal Boynton Beach2(SW4) Boynton Beach2(SW4) 3 3 240 240 3 3 240 240 2/3/2009 17:39:19 029 Inoomng Cal Answered Cal FWD - No Repy 2/3/2009 17:42:53 Y28 Outgoing Cal Answers None Boynton Eleadi2(SW4) 3 240 3 240 2/3/2009 .17:42:55 , 027 Incoming Cal Answers Cal FWD - Busy Boynton Ereadi2(SW4) 2/3/2009 17:43:23 0:53 • ',Lag Cal Answered None Boynton Beach2(SW4) 3 240 3 240 2/3/2009 2104:43 0:15 • idati Cal Not Answered Answered Answered Answered Answered None Boynton 8each2(SW4) 3 240 3 240 2/4/2009 1029'291:51 Out !,;j,• Cal None Boynton 8each2(SW4) 3 074 1 112 2/4/2009 142824 1:00 Out •,..i; Cal Norte None Boynton Beadi2(RV4) I 086 3 506 2/4/2009 1429:39 0:18 kinsmen Cal Boynton 8each2(SW4) 3 508 3 508 2/4/2009 14:53:38 1:10 Incoming Cal None Boynton Beach2(SW4) 3 240 3 240 , 2/4/21309 15:02:37 024 Outgang Cal AfIEWOOKI None Boynton 8each2(SW4) 3 240 3 240 78 ol 108 SDNY_GM_02772938 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259582 EFTA01338630 metroPCS 12/4/2009 12/412009 15:03:05 17 42 11 Whim 43, 1'.01 CAR? Call Detail Records Records for Target Number. n 200027 LIEN= CESaMIMEICIIM Dal CEILMM=MEEI IrinTMEEEIIIE}ECEIP EFireaRRILIE)ECEI/ IllaDEI DEM • os so 30 CIEECEM • I MlargISIE=1233 MEM DEM 1=0 DME:=MICII3 MEM CIUMED =MU= Cr ILIIIIINTEC r. MUM MC= Mr= IELastel MEM CCM l="12011 EL.t.auSECEICIEla3=IED 6nraftICEIEMEMCFMEM Errrr1EIBE:Ma [MIMEO • .-mminnucrEm Ept...A. mil [WW1 IEMMrIZIED I62*.ad ••-/ BC= .roe: 1 Man LIErIZ] anclinmi Ern= Er• naLEIZELlar ELKEEIDECIE:1 6-r•M CEIEDERIOILM 6 EIMMICIEMCEMEM ]ri'r+. iTallIECCEI 1)1,- •=Lai EC 002 M 1..t.nEM it.g.ttarIZEI EI=Eal LIMB insur"TEm Elv4fir /MEI CrEICEE0 fittik ME= [13IMEI=ED DErrIM • al:CMEEIDEIM irmr• .MDIELEE. • IDEILIEEMMMIZIMI 12/8/2009 93910 2.02 Incommg CaS Out ot • Can Out am• Can Inoomi CS Out oon• Call Intone • Cal Records for Target 8 lalFeaturea Answered MMI a==== =1271=1= =MCEM: =MN 1=Z I CC= a=1:= MIME:M=1 =ZIMEIMMM ar tut ' ==:M UMIMM • O5:7 O11=M 122 E MI fvvr L7=7MIE13M11113fl =1271=1=2 =1:11fl ====fl =2:Z= IZIMLfl ====a E=M= M Answered Answered None None Answered None fl it fascia= =MILlant= QZ3=M=3: wed N 79 of 108 :-. :8 4 I . . ewer Stifle %:. aigA • • 1=Iiii 240 3 =.9 240 ==.=]=10 Ca= ill=210.M Nal BEERS 23 N-® Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Besch2(5W4 Boynton Beach2(SW4) on Beach2 SW4 8 B 3 3 3 3 3 240 240 240 240 240 3 3 3 3 3 240 240 240 240 240 240 240 ont(SW5) .:112(SW4) 3 240 3 240 ch2(SW4) 3 240 3 240 ch2(SW41 on Bea Ion an Bea Boynton Bea 3 240 3 240 szr i mazn ton Be 8W4 maanalmai 3 240 Boynton Beach2(SW4 Boynton Beach2(SW4) Boynlon Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4 Boynton Beach2(SW4) BOYMOn Bea) Boynton Beach2(SW4) Boynton Beacit2(SW4) Boynton Beacht(SYM) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4 Boynton 13each2(SW4) Boynton Beach2(SW4) I3oynton Beaeh.2(SVV4) Boynton Beach2(SW4) BoyMon Beach2(SW4) Gamlen Beadg(SW4) Beach.? Sw4 2 2 2 3 3 3 3 2 2 3 1 1 3 3 3 3 3 3 3 3 3 2 3 2 503 503 503 240 240 240 508 099 071 074 112 538 240 240 240 240 240 240 240 240 240 066 066 503 2 2 2 3 2 1 3 2 2 3 1 1 3 3 3 3 3 3 3 3 3 2 2 2 SDNY_GM_02772939 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 503 503 503 240 517 071 508 517 071 074 112 112 240 240 240 240 240 240 240 240 240 068 503 503 EFTA_00259583 EFTA01338631 me roPCS. Call Detail Records Records for Target Number DA,the Flikw. .EINKLITEr Etil EU= Orr= hot/ BalUELCEM Inrlr.u- =Et/Dr= ILLiturilaMia21792=1 Ur= IDEMEXEM COMM OEM ElaarE3 0:11EICILEE ikilual CM= 114/ 4. .7 MIMI CR:alifl Ifl EIME=0EDEMICIa Uri EUM oaes=ona:auconga EIMEEEI MEM =MEM EIMIENICIEMEIDECE3 IIMECMMEZEK1EiELMEMMECE] OMIZIPIECOE] Ma a EINCKE113E1 [ECM lharal KEW:UGC Dr IrEill/SarrECI IMOD Dr) • =I Dart] ItashaillEallar WEEKI M71EII DILJest EMI/CIES =TIE] IEEKEEICSI=IRD err wa [LEW DIEM IrT1E3 Dhar SEMI Clarll Q3LIECI GEC D EC= Cr= Dqw "SUMO LZEEM CETIMEM di I DEMI Ur ars...ca aLMI =MED CThl CEZINE 1211/2009 20:03:41 0lC0M • Cad Out or Cad === ai2== ME=MMICCI2DilEla lE=i0fl 012=a l = =a:ZS 1222=a =:=Mte: MMGMIla =ME === flua:Laina 1== Or2Mall =fl =ME O==== 1 =MN 117Z =NM E=! IE= to=1:EEE 221 =2Zra ll =It= LSS Nrr 1 ==7:!== O1=aa M2=I Mfla =fl ml Mfl Noce None Answered Answered Outside Home Switch Outside HOnie Switch Outside Home Switch D. , 7496;91E rWi C=1=la anal Ifl E.:au/twin-SA a MC a ME] EZ3 L.Mulairsita 240 ii=qIMSZ] =1 a 112 112 a a a 112 112 a a 240 MIEI 240 EIAJJI a) 240 ME/ MD La. rarMaidElaSii 240 ©WIC 240 MaD WU] C :. .EESTi ill 240 MIS ..4..l:.T.int oJpI M WIC II:lus: . 1A..)1Ellt 240 a MEM Cgiu/kata...rail 240 air] C21=a9 240 =3==a 240 =2LI ticaidgalina-ibliati l 240 a] NM E.....iesw.t.rSsailag 517 EMI 240 MCI =a 240 MI] Cnna 240 niai CM:a= 240 ]MlEa] C ^ ' !• M1© 240 IC=12172=31a 240 CtiErCna 240 ErvaSIC.L. i 240 240 240 MIEEI -v ii 4Elsall al MEM a at CM:=EMJI Ma aaEl 12:3Milaaaala CTMI=EaM =Elia a al •-•r . Lli.a.aS al =Oa ala L.'sealaaallaa allEiCalE0E1:1 Ci=laalaala ton Beach SWI 80 of 108 SDNY_G M_O277294O SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259584 EFTA01338632 metroPCS. Call Detail Records Records for Target Number: litliaa tiiiii Records for Tar a: , . Begl iSggilettat., - - - I E,,3- Fiiiiiiires —illgrair167.: ' • SiittekarcOlir .ME- -- owes irikkr1 r1 Swkch • ewer '" - - 13N15:r i'" • N Ms FilEar (74:801111eitr- 2/9/2009 101101 7:41 Incoming Cal Answered Answered Answered None None None Boynton Beach2(SW4 3 240 3 240 2/92009 11:0428 0:40 incomin Cat. Boynton Beach2(SW4) 3 240 3 240 2/9/2009 13:50:39 1:13 Outgoing Cali Boynton Beach2(SW4) 3 240 3 240 2/92009 131618 2:35 Incoming Cal Outgoing Call Answered NOne Boynton Beachk6W4 3 240 3 240 2/912009 14:24:07 2:14 Answered None Boynton Beach2(SW4) 3 240 3 240 2/9/2009 14:41:22 15:12:09 0:38 018 Outgoing Call Incoming Cal Answered Answered None None Boynton Bead2(SW4) 3 240 3 240 2/9/2009 Boynton Beach2(SW4) 3 240 3 240 2/912039 15:4112 11507:28 16:10:36 16:20:22 1808:52 0:09 2:01 1:22 5:19 4:59 Incoming Cal Outgoing Cal Outgoing Cal Incoming Cal Outgoing Cal Answered Call FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 2/92039 22/2009 2/9/2009 2./9/2009 Answered None Boynton Eleadi2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 107 Answered None Boynton Beree/12(SW4) I 284 3 506 2/9/2009 2/9/2009 18:14:05 20:29:47 1:37 2:12 Outgoing CS Incoming Can Oulgoing Cal Incoming Call Incoming Call Answered None Boynton Beach2(SW4) 1 535 1 535 Answered None Boynton Beach2(SW4) 3 3 240 074 3 3 240 074 210/2009.13:30'48 14:05:23 1405:50 0:53 0:26 0:04 Answered None Boynton Beach2(SW4) 2/10/2009 2/10/2009 Not Answered Outside Home Switch Boynton Beach2(SW4) I 112 1 112 Answered Call FWD- No Remy Boynton Beachl(SW3k 2/10/2009 210/2009 2/10/2009 14:06:18 14.06:50 1406:51 0:18 am 013 Incoming Call Outgoing Cal Incoming Cal Answered Answered Call FWD • No - , None Boynton Beathl(SW3) Boynton Beach2(SW4) 1 112 I 112 Answered Cal FWD -Busy Boynton Beach2(SW4) 2102009 2/10/2009 2/10/2009 1409:34 14.09:36 14:13:09 0:59 0:57 0:03 Outgoing Cad Incoming Cal Incoming Cal Answered Outside Home Switch Boynton Beachl(SW3) Answered Outside Home Switch Boynton Beach2(SW4) 1 112 I 112 Answered Cali FWD • No Reply Boynton Beach2(SW4) 2 071 1 112 2/10/2009 1426:36 1:14 (Mooing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 2/10/2009 2/1012009 2/10/2009 2/10/2009 1436:36 1437:04 1806:32 18:32:28 18:3229 18:3306 19:38:00 06:19:06 07:03:33 0:26 0:04 0:41 0:29 029 1:17 608 1:03 2:38 Incoming Cal InCOrreng Cal Incoming cam Outgoing Cal Incoming Call Outgoing Cal Outgoing Cal Outgoing Cal Incoming Cal Not Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 Answered Answered Cal FWD- No Reply Cal FWD- No Reply Boynton Beacti(SW3) Boynton Beach2(SW4t 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 210/2009 Answered Cal FWD • Busy Boynton Beach2(224 2/10/2009 2/122009 2/11/2009 Answered None Boynton Beach2(SW4) 3 240 3 240 Not Answered None Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 074 .... 3 074 2/11/2009 Answered Answered Answered None Boynton Beach2(SW4) 3 074 3 074 2/11/2009 08:25:14 020 Incoming Cal Boynton Beach2(SIN4) 1 112 1 112 2/11/2009 2112009 08:26:16 09:5207 1:39 006 Outgoing Cal Incoming Cal Outgo - 1g Cal Outgang Cal Incoming Cal Outgoing Cal None Boynton Beach2(SW4) 2 538 3 074 Answered Cal FWD- No Reply Boynton Beach2(SW4) 1 112 1 112 2/112009 12:37:46 1:33 0:52 2:43 0:11 Answered None Boynton Beach2(SW4) 1 112 3 074 2/11/2009 1303:32 Answered None Boynton Elesch2OVV4) 3 240 3 240 2112009 2/11/2009 14:5500 15:03:18 Answered None Boynton t3each2(SW4) 3 240 3 240 Not Answered None Boynton Beach2(SW4) 3 240 3 240 21 12009 15:05:32 0:34 Incoming Cal Answered Nene Boynton Beach2(SW4) 3 240 3 240 81 of 108 SDNY_GM_02772941 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259585 EFTA01338633 metroPCS • Call Detail Rocords Records tor Target Number: Records for Target I: ltilile'lliiiiilieri: 'OeitIfliim c"" nituTel . ••• . : .13•OkinMg • • " 4teltell.: i•i... • Coll Sector llalgetfl.EnclAngpflwa Miaow 'SwIttit Siaill illogq 240 12/11/2009 15:23:10 0:54 Income-Jig Cal Answered Cal FWD - No Reply Boynton Beach2(SVV4) 3 3 3 3 240 3 12/11/2009 15:23:11 4:06 Oulgolrg Cal Answered Answered None None B• nton Beach2 SW4 Boynton Eleach2(SW4) Boynton Beach2(SW4) ____ 240 240 3 240 12/11/21209 16.2924 1:29 Wigging Cal 3 240 12/11/2009 16.31.25 0:58 Incoming Cal Answered None 240 3 240 12/11/21:09 18:38:19 41:21 Incoming Cal AnSwered None Boynton Beach2(SW4) Boynton Beach2(SW4) 3 3 240 240 3 3 240 240 12/11/2009 19:48:21 19:59:08 0:38 0:32 Incoming Cal Incoming Cal Answered Answered Cal FWD - No Reply COI FWD- No Reply 12/11/2009 Boynton Beach2(SW4) Boynton Beach2(SW4) 3 3 240 240 3 3 240 240 12/11/2009 20:06:49 1:00 Outgcmgcal Answered None 12/11/2009 20:06:50 1:00 Incoming Cal Answered Cal FWD - Busy Boynton Beach2(SW4) 12/11/2009 20:06:01 1:19 Oulgiarg Cal Answered Answered None Cal FWD- No Reply Boynton Beach2(SW4) 3 240 3 240 12/1112009 20:14:12 0:07 Incoming Cal Boynton Beacitt2(5W41 Boynton Beach2(SW4) 3 3 240 240 3 3 240 240 12/11/2009 21:15:43 0:58 Outgoing Cat Outgo -1g Cat Answered None 12/12/2009 05:00:38 0:51 Answered None Boynton Beactt2(SW4) 3 240 3 240 12/12/2009 05:00:39 0:51 Incoming Cal Answered Cat FWD - Busy Berson Beach2(SW4) 12/122009 05:12:00 0:20 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 12/12/2009 07:03:21 1:40 Outgoing Cal Incoming Cal Incoming Cal Answered None Boynton Beach2(SW4), 3 240 3 240 12/12/2009 07:03:32 0:02 Answered Cal FWD - Busy Boynlon Beach2(SW4) 12/12/2009 07:03:39 0:05 Answered Cal FWD - Busy Boynton Beach2(SW4) 240 3 240 17/12/2009 07:03:57 0:12 Incoming Cal Answered Cal Waiting Boynton Beac/t2(SW4) 3 12/12/2009 07:12:07 1.22 Outgoing Cal • Answered None Boynton Beach2(SW4) 2 517 2 517 12/12/2009 07:16:15 0:28 Incoming Cal Answered None Boynton Beacta(SW41 2 517 2 517 12/12/2009 08:32:37 1:10 Outgoing Cal 1111111 11ffiliMill “W4MLUM None Cal FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 12/12)2009 09:35:20 0:03 Income,• Cal Boynton Beat/Q(590) 3 240 3 240 12/12/2039 09:50:35 0:37 Out. • • Cal None Cal FWD - No Elegy Boynton Beach2(SW4) Boynton Beach2(SW4) 3 2 240 517 3 2 240 517 12112/2009 095556 0:12 i men• Cal 12/12/2009 10:04:48 0:40 Outgong Cal None Boymon Eleacti2(SW4) 2 517 2 517 12/12/2009 10:07:33 1:27 Incoming Cal None Boynton Beach2(SW4) 3 240 3 240 12/12/2009 10:09:31 2:10 Out. • . Cal None Boynton Eleacti2(SW41 3 240 3 240 12/12/2009 10:12:24 0:49 Outgoing Cal None Cal FWD- No Reply None Boynton 13eacti2(SW4) 3 240 3 240 12/12/2009 10:15:10 0:04 Moons• Cal Boynton Beactt2(SW4) Boynton Beach2(SW4) 3 3 240 240 3 1 240 071 12/12/2009 10:15:14 1:30 Outgoing Cal 12/12/2009 10:1912 3:08 Incorni • Cal None Boynton Beach2(SW4) 3 240 3 240 12/12/2009 10:3437 0:38 Mcomi • Cal None Boynton Beach2(SW4) Boynton Beach2(SW4) 3 2 240 503 3 2 240 503 12/12/2009 12:04:09 021 Into • Cal Cal FWD • No Reply 12/12/2009 12:25:05 0:09 Into • Cal Cal FWD - No Reply Boynton Beach2(SW4) 2 503 2 503 12/12/2009 12:51:17 0:05 Cal FWD • No Reply Boynton Beach2(SW4) 2 503 2 503 12/12/2009 12/12/2009 13:13:48 13:31:11 1:44 1:06 Outgoing Call Incoming Cal None Boynton Beach2(SW4) 2 503 2 503 None Boynton Beach2(SW4) 2 503 2 503 12/12/2009 14:08:10 14:14:49 0:05 0:27 Incomi • Cal Out•oi • Call Cal FWD - No Reply Boynton Beach2(SW4) 3, 240 3 240 12/12/2009 None Boynton Beach2(6W4) 3 240 3 240 12/12/2009 14:35:47 0:45 Outgoing Call None Boynton Beach2(SW4) 2 517 2 517 62 of 108 SDNY_GM_02772942 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259586 EFTA01338634 metroPCS. Call Detail Records I. —urelitirl 7SPielatiatiires Records for Target It 12/12/2009 14:35: 0:44 Incoming Cal 12/12/2009 14:36:39 1:43 Oulgoing Cos 12/12/2009 14:48:58 023 Outgoing Call 12/12/2009 14:5122 038 Outgoing Call 12/12/2009 14:52:17 1:11 Outgoing Call II1COforng Cali 12/12/2009 15:04:11 1:34 12/12/2009 15:0421 002 Outgoing Call 12/12/2009 15:04:42 1:13 Outgoing Call 12/12/2009 15:06:06 129 Outgoing Call 12/12/2009 15:09:54 027 Outcome Call 12/12/2009 1626:53 0:15 Incoming Call 1112/2009 162800 009 Incoming Call Incoming Call 12/12/2009 16:28:55 015 12/12/2009 16:30:32 025 Incoming Call 12/12/2009 16:31:21 1:02 Outgoing Call 12/12/2009 16:34:48 0:16 Incoming Call 12/1212009 17:16:35 007 Incornmq Call 12/12/2009 17:17:24 004 Incoming Call Oulgang Call 12/13/2009 05:08:07 102 12/13/2009 07:56:19 0:32 3:41 Incoming Call Outgoing Call 12/13/2009 08:37:58 12/112009 10:48:51 2:56 Outgoing Call 12/13/2009 11:15:46 0:19 Incomes Call 12/13/2009 14:20:45 0:58 Outgoing Cal 12/130009 11:20:47 0:57 Incoming Call 12/13/2009 11:21:47 0:42 Outgoing Cal 1113/2009 12:44:58 0:46 2:15 Outgoing Cal Incoming Cal 12/13/2009 13:54:00 12/14/2009 07:14:07 0:22 Oulgoing Cal 12/14/2009 07:14:14 0:19 Incoming Cal 12/14/2009 09:48:50 0:35 Incoming Cal 12/14/2009 14:51:59 0:55 Incoming Cal 12/14/2009 16:03:32 0:33 Outgoing Cal Incoming Cal 12114/2009 16:03:34 0:32 12/14/2009 16:04:13 2:21 Outgoing Cal 12/14/2009 16:07:12 0:49 Outgoing Cal 12/1442009 Itotos 17:11 Outgoing Cal 12/14/2009 18:2123 123 Incoming Cal 12/15/2009 08:09:03 005 Incoming Cal 12/1502009 0609:30 012 Outgoing Call 12/1502009 0625:53 5:24 Outgoing Call 5 0 Answered Call FM) Busy None Answered Noi Answered Answered Answered Answered Not Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Aradered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered 4 None None None Cal PAO • No Reedy None None None None Cal FWD - No Reply Cal FV1.1)- No Reply Cal - No Redly Cal FAO - No Reply None None Cal FWO - No Reply Cal FWD - No Reply None None NOME None Cal FWD - No Reply None Call FWD Busy None Nona None Outside Home Switch Outside Home Switch Call FWD - No Reply None None Call FWD- Busy None None None None Call FWD - No Reply None None I 1 5 4 I 5 83 of 108 Reouds 'Or Luse \tribe( CallettDVIt - , -Beginning -SWIti..11 .- cc, - ' Call Sector Tower Ending eh Sector CIO Boynton Beach2(SW4) I._ n:on Beach2(SW4) 2 517 099 Boynton Beach2(SW4) 2 124 2 124 Boynton Beach2(SW4) 2 124 2 124 Boynton Beach2(SW4) 3 283 3 283 Boynton Beach2(514/41, 3 071 3 071 Boynton Beach2(SW4) 3 238 3 238 Boynton Beach2(SW4) 3 238 3 538 Boynton Beach2(SW4) 3 238 3 538 Boynton Beach2(SW4) 2 538 3 112 Boynton Besett2(SW4) 112 1 112 Boynton Beach:2(8We) 112 1 112 Boynton Beach2(SW4). 112 1 112 Boynton Beach2(SW4) 112 1 112 Boynton Beach2(SW4) 112 1 112 Boynton Beadt2(SW4) 2 074 2 074 Boynton Bead.2( ) 3 240 3 240 Boynton Beach2(S1N4) 3 240 3 240 Boynton Beach2(SW4), 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 074 3 074 Boynton Beach2(SW4) 112 2 517 Boynton Beach2(5594) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 BoyntomBeach2(SW4) Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 238 3 238 Boynton Beach1(SW3) Boynton Beach2(SW4) 112 112 Boynton Besd)1(SW3) Boynton Beach2(SW4) 112 112 Boynton Beach2(SW4) 112 3 074 Boynton Beach2(SW4) Boynton Beach2(SW4) 3 074 3 074 Boynton Beach2(SW4) 3 074 3 074 Boynton Bev:112( ) 3 074 3 240 Boynton BeadQ(SW4) 3 508 3 506 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 SDNY_GM_02772943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259587 EFTA01338635 metrol 'CS. Call Detail Records Records for Target Number . Ending Cad Cad ilia] iinati -' , 100341 MM. Answered IBM= None - MatiLLOAD lal 3 MEE:2 0=312fll EDIfl Out•mn• Call None ItginliMlinUAJJ =wan a ME Mel IMMIN 3MEM ME=III aii=raan taiaitale • • 3 IMMILI l EIMIE MID MEM MOM fl ivt5r2oos =El OEM Out•mn• Call 'noon Call l=== Outside Home SWch Outside Home S‘Wch Outside Home Svedi air= EMES Z:1:: C17a 27: 1 Er iMi =1:: 1 Ma=1EBEEEI OEM =ow =E=MEI L1102=MI =MUMS 127=trirS 1=Z= 2=1::=Ili! =NM It=rifl ffi..i Lut.±• ad INOECa iMii il LI:EXII DEC Lia • 12/1920091112211/EMIC IC. • • M=ICEE:101ECREE =IBM C...wial 0= LUE012:1fll rewLatJ.,s1 Dana DECEM C.aNu1 - • I1® l E1 ME El21=1=1011C311 MEC= 00-03 061:E ... • - • UAL alIMNEffl0MILEI Iti.wLiai.Li SIS:M1e11=1:1 101111•11111 IMLE0 EEL= EIEEKIIECI CM= F1., • fl iIIMTI ilMZ91 MEI DM= CaDIEIEUMI C.u,sdaLA MICE=CIEDEICIal=831 C. - - ai1 €1=Ell Mar:1[2:11Thl IEME=MIEr11222 Out an• Call liz.JW1 a Mir] IM;M:1 CIMMIflIMEIIIM=1 =M©®' W21:1 ilM=1 E:11 M213 MEM G.. C1/2271=31i1rInfli:la2 MCI EIME1r) =1TCS =OM= 12/1612000 05M8EIUMMMI:=EM rn EiMMEMI C:rfl FLJwia EIM=E1111r1 niremrr-r..rat corm UM20== CEIMM:CMES L. - MCI OE IM BEM Egiustwiai l il M:11:1 WC) =ILI =air DME=1 EDO 3=209M1a11M21:1 fl I MIIII C. • =DEEM Er MM=1:CS =Ca IE.a&saa&I =31 ca ca taltJW IM5Z1fl WC MSZ1ME M5:11fl1=511:1 =Ell egjE6=3 E= 14t0.01 l&S] Intom MEM GEC Cad E0I1 0/1/13ria rzmizna im 22=C21 U2=:=1Z 1 ai=r; 1112=CMIIII I C12==l1= L. a,litat On IS-09 03 or L.n =3/ M=11=1E:EC70 MI1 I iIIMEE IEE=10212E1r0 l=a1MM/IMINIOM 12,10/2000 =Er C.•.=aneS4J11S33 MED IMIIISIIM323 IS= 028=1111822 ILIEfEE1 ERIC EEC Wiz, u4..angaS/IlflIJOIIMMfl:/ MIIEMEEE fl ifi Cz•tha:a MD INEMSIIMIJ MEEE=1=113:10EMI CS=MCMS =MI Outside Home Swedi C.,.a±aii.-- 101.111flIMEZT/ 1 C .Zrrnanrn 19r1E:IE11113CIEMI MMil ®=MI :I N Ininnlarn EED22=1LEBEEICENCD 012=0. MrlIE C. ii..si&iza1Els21 =al C.4.sai1INI: larlIE211r0 =IM:IIIIMMS 12=1:M=1= ar2! =1INIII9MED SEEM MOM MINEi NED lE02=1MKEIECC Csa&—S/MOSI 1:10=EMEZI1Dir It:, aiwliazstiEIL1/11 2 =2112S MEE=1031MBECEM EEE=HICIICIACEMINEMMIM0 21====!2: arr=:= It.,StiLlaaalMIEMMINEINK112 IMMMENNIME I!.,/ -iliThILILD1 21MalalM9=1151 84 of 108 SDNY_GM_02772944 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259588 EFTA01338636 eRrol )CS Call Detail Records Records 'o' Tdrgel Number . , • ,.. •-t' I f ntomai Records for Target c • - ,7- ; DIR -Diehawirm. , -Dest Number IlM il li “, . k j3egInnIng Coll SiirledhiC Sector • Tow.. ',4, Ending Switch Call Sector -. Tower Eis=a • i Answered an . OZZIrt MII:212=E/II IMECT I =Er 517 DralCECCLIZEID Ing= Outside Home Smith IS ECE:11211711n nL.S.A.dinil ricria 7 =JIMMIIMMI Elm Nun EB1=15131n10177=E1 E.:,,,,i na] EME=WaffInErE9 nifarS =MI niW2a17 I Ln:CIMICS MinaZin =3111C:S tnifl0.4,J1IMIENOMI man M52:1 =M Ems rl ME= META CC L-1aAn. 7 atutaiai I C7211:!=l1MMINUJEC =I =MUM= IELCIE1=1Cifll MallEkEr0 0 IBILK:110211r ME= IMEM1103IIIMICIIII I 3 SIC EID E.usalE...aN I III=1 L.:•4 0Alal 1103=105[IIEJIMM1fl1 MITEICEIMMtlEW MIZCI=IIMIIIMMfli7M1 WTI EEIL=111011710111CM DEO= Ilailtral n In n Ln n 021SE II:: =ZS Outside Home Swedi E:64,2k.litazLiSMIZIBIMII MIM CJIMMIC=MMIM] aliIIMMIZERMa ED=IMIEEIBECEMIErMiIIII IED=IIIEMIDECMIEll ININI Ea= is 06t0 Ea Mi LID =2:1221U7511U1) Er] EED=1111®Isar. Il =MEM an 021=1=17: LInE=EICal Inan In n 11= =I • :ea. SVw MIZZIII=11flIl l att=a lIMIIINI MiTTCMCIIMOMM IIM3aa ilMEEMiliIE a r:l IED=1[11f2n CoNWe Home Switch Outside Home Switch EU= EIMELMEEl EEL= @Err° [DESEIr3 0:03 C=IEM NMI NEM =MIME M=1[1E:Er 101021=nNUEIKED ClillMil lililiEl IOMMEMMII ICJIflISIE ClililISIMMI EIMilE CJI IIMINMI =II =11110IMIMEMI ilMiiiIMMIMMIsa) EMI® EBEI=I[IXEEMECO EEECK:11 0g :49A3 MEM larrin 1== n E=IED3 M:12=/=MMII II MnilZa ME= BEEUnl DEM DEM Cur"'""a L—lausina7 M=I MEM IEEE= OM= M=10EIE:E3r1 MEM EiKEZI OKEEE1CIECIEMI MariarlICO] [lases, Saga 2n=!: n=i::: Ind nC::::: n G=MIE1=10 CZ:1321=J] IIMMAIIMalIMMJ IMMIEM01110Ma a=2121=1 Marl la MI= ELIEEIMEM =LIED la] MINE732:1fll MD OIMIMEMENIE IES1=1 'Mar truln• A 1 UM= MilEICZEIIIICEEIB =WO • • • SWa M=ElflEMIl M2[El irallillEral rflil fl l WEB OEM= ME:1CIEMIN 0=MIE2:7 1 DM= IEHIEMECIMI3 00•1111=1311 mCMS =MI 1 -• • E1A.1 IMEG1 - ==l 1EaSIIIME23 JEW= 13 07 CO • OM II71 CC MED rIEC3 121En= nIKIZIllEfl In. al=12;7ES Answered ME= IIEJEKEMMErEl tgauasall NMI lE=1 =EMU) EIMI=10:1=EECI Lawkasa.—LA•aJl EIMMIWL0 IEECE=1 inallir3 CEMIEll G:MS 1:=EniUnilIC MNI IIIIMIMI MEC MEM BEM 85 of 108 SDNY_GM_02772945 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 95 89 EFTA01338637 m etroPSS Call Debit Records Records for 'I argei Humber 12/18/2009 14:28:04 2:12 Outgoing Cal Records for 7a . Kt - Answered None •Cell ‘ Bowman Beach2(SW4) Sector ,....,,ai-,,. Tower :: Ending Switch Cell Sector 1 517 3 240 12118/2009 14:3124 1:58 Outgoing Cal Answered None Boynton Beach2(SW41 3 240 3 240 12/18/2009 14:44:39 027 Incoming Cal Answered Answered Cal FWD - No Reply None Boynton Beach2(SW41 3 240 3 240 12/18/2009 14:4807 023 Outgoing Cal Boynton Beach2(SW4) i 240 3 240 12/18/2009 14:4808 0:22 Incoming Cal Answered Cal FWD -Bus Boynlon Beach2(SW4) 12/18/2009 14:58:18 1:19 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 2 240 12/18/2009 15:30:35 0:04 incoming Cal Answered Cal FWD- No Rep& Boynlon Beach2(SW4) 12/18/2009 15:32:28 0:03 Incoming Cal Answered Cal FWD - No Reply Boynton Beach2(5W4) 12/18/2009 15:34:06 0:04 Incoming Cal Answered Cal FWD - No Reply Boynton Beach2(SW4 12/18/2009 16:45:13 1:53 Outgoing Cal Answered None Boynton Beach2(SW4) I 112 1 112 12/18/2009 18:55:01 1:26 Outgoing Cal Answered None Boynton Beads2(SW4) 2 112 2 112 12/1812009 18:53:25 1:36 Outgoing Cal Answered None Boynton Eleach2(SW4 2 517 3 240 12/16/2009 19.09:34 0:42 Outgoing Cal Answered None Bo ton Beach2 SW4 3 240 3 240 12/1192009 19:14:44 6:10 Outgoing Cal Answered Outside Home Switch Boynton Beachl(SW3 12/182009 19:14:51 6.06 incoming Cal Answered Answered Outside Home Switch None Boynton Beach2(SW4 3 240 1 071 12/182009 19:32:39 051 Outgoing Cat Boynton Beach2(SW4 3 240 3 240 12/1812009 19:53:23 1:04 Outgoing Cal Answered None Boynton Beach2(SW4 3 283 3 283 12/18/2009 21:36:41 5:19 Outgong Cal Answered Outside Home &retch Boynton Beach2(SVY4t 12/18/2009 21:39.35 5:17 Incoming Cal Answered Not Answered Oulude Home Switch Nene PlamationNSW5) 1 043 1 043 12/1972009 07:12.59 021 Outgong Cal Boynton Beach2(SW4) 1 066 3 508 12/192009 07:25:53 6:47 Ongoing Cal Answered None Boynton Beach2(SW4 2 517 3 240 12/19/2009 07:5503 1:27 Outgoing Cal Answered None Boynton Beach2(SW4I 3 240 3 240 12/19/2009 08:14:50 020 Incoming Cal Answered Cal FWD- No Reply Boynton Beach2(5W4) 3 240 3 240 12/19/2009 08:18:22 0:18 Ongoing Cal Answered None Boynton Beach2(51N4) 3 240 3 240 12/19/2009 08:18:23 0:17 Incoming Cal Answered Cal FWD -Busy Boynton Beach2(SW4 12/19/2009 08:18:41 1:47 Outgoing Cal Answered None Boynton Beach2(SNI4 3 240 3 240 12/19/2009 09:11:04 0:47 incoming Cal Answered None Boynton Beach2(SW4 3 240 3 240 12/19/2009 10:04:38 0:25 Incoming Cal Answered None Boynton Beach2(SW4 3 240 3 240 12/19/2039 10:05:44 0:54 Incoming Cal Answered Cal FWD • No Reply Boynton Beach2(SW4) 3 240 3 240 12/19/2009 10:05:48 15:34 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 12/19/2009 10:09:51 1:11 Incoming Cal Answered Cal Waiting Boynton Beach2(SW4t 3 240 3 240 12/19/2009 10:23:52 0:27 Outgoing Cal Answered Answered None None Boynton Beach2(SW4) 3 240 3 240 12/19/2009 10:46:28 0:18 Outgoing Call Boynton Beach2(SW4 3 240 1 071 12/1912009 10:46:59 138 Incoming Cal Answered None Boynton Beach2(SW4 3 240 2 517 12/192009 10:54:46 0:03 Incoming Call Answered Answered Call FWD • No Reply Call FWD • No Reply Boynton Beach2(SW4 3 468 3 468 12/192009 1101:16 023 incoming Call Boynton Beach2(SW4 3 066 3 066 12/192009 11:16:13 021 Outgoing Cal Answered None Boynton Beach2(SW4) 2 503 2 503 12/19/2009 11:16:15 020 incoong Call Answered Call FWD • Busy Boynton Beach2(SW4 12/19/2009 11:16:37 0:02 Cktgong Call Not Answered None Boynton Bwids2(8W4) 2 503 2 503 12/192009 13:20:18 1:48 Outgoen Call Answered None Boynton Beach2(SW4) 2 503 2 503 12/19/2009 13:45:01 1:32 Incoming Call Answered None Boynton Beach2(SW4) 2 503 2 066 86 of 108 SDNY_GM_02772946 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259590 EFTA01338638 metroPCS Call Detail Records Records for Target Number nCial a --1 ' :' ."'i C- nag 1Ma MBNICP ag r 066 Ending Switch' C.411 Satter Totwie 066 In=l— Mal LE:MK: 17 GEM i ii'aiii , '.17=: 7M naPtt lEilaal UDEUEEI L=27:=Cil irrfl O13=C:1== Is::•a—a• ib)AA)1 IM= MID MEI LICIOMEICEMICIMEO C.:, aliLine..u . os.J1 IM51 I EIMMIO MEE= lailall US UM= IMO • Can ni =TM =it= airl= f221=MLEI Clir=51 C=7:1=fl Outside / KOMe SvAtch C=MMIIM ar: E:IMMIIII IL:5:1 None lallIrl anZMEI Ira • I IIII=MIll MallIall 12/19/2009 12/19/2009 =I MGM MEM MEC DEC BEM IDEr3 DEM C21:5121=51 IIES:DI =El 240 MEM fl li1 240 EEO InES E 12=MI:=ESI IZI=Eri: InliMall =MI Answered trrISI Answered Answved Guiagza‘ZEIA.Al i mai mim NEEIMEI3 ME= 20 00 47 Mg, ulks1-4 , • gLIA...II EI ICI MIZI I MODEM I l IMEMME1 2 DUE= a= Mini EDIMOEIrl EC 20 25'03 C213127=M11 1 linutzzAbAaa 517 240 II'4 04.21 11.2:1 CLIEMIC=1 12DaMlilIC iPi r Rai liESIMMEM EXEC: iFrnlIZE:iO innmaani miNg 503 240 ifTnII33711121DEMIELL•e.s ice' Iiirn 1 €/.n /MECO NI=El=3:1) Ea] Ei r •=11110111Cr EMU:US DO MM1Sead12 SW4 =E33=3:11=MIIIIMEIMMI kn 1,71 ,10:31111IMEMLL-JI-a- • IA,.) 11M3 - ' MN 1 .. • .L.L:ae--,.. Jr Cr===ICIal IZEI=INI 1=1=11=S Mir= O17==EZ11 IZ:=CSI IZ=:::Mla Answered arr:: . M=MEICSar2n GZ3== O22==REI II:= - !MIME 240 12/20/2009 12/202009 ®MCC Eaaltialll alr:Mila =Mal la SIMI 240 et Do :CO DeaN12 SW4 MEI MB wriniallEEDOCIallk mt. Bo MO6 Deaolg SW4 illMiS =EMIR OMB= 12/2172009 MEI Elir EDELEN Iiik......mn— DO MOd Ses<h2 SIN4 MEI IC I IIMIIII Bo Mon Beach2 SW4 =ElMnn 240 DM= iiingna.. • oc t • SW4 MMEIMIC EMEI 240 Ela=iinialLI DE=1" CrEEZ31 1 al:I I IMMO lirenr1031111r1 CETC:=31a all IMO NM 240 240 122 1/2009®'®ntnal CinGSMIStEIMMII MEI Ed= ICE111 MCI narIMINIMINIMIE/ larliningra CEIMIIMIIIIIMIrEMI=EIMEI BM= liDEBEI DialrEll C:S.-LisLilnallll 240 MEM EZE:al DEMI imams Cal CirMitnarr ailr:=11 Answered 1=:IS 121=E:MEIIIIirallIll 12r1MIIS ====5: 1== COMERM0MIM Ea= OM 002 lira ©tea MCI Man Or tcarT,MI IL:, - - ibaall iIMEMIIMMMil 240 240 liEdiEll 'Mika CCM ==:[ • SaLI ) I JIMS:1:1 3 IIINI I Oar/ ElaWIZNIFIEJECINCEII innWrIECEilliffillr-VE1 IC- IM=31 CUM. CIIM:=31 lEl MillM31 Itren103E303 Mar= 3 240 ffinnliLEXCHICEMIII•r r EKED It==LCIaSt r aliNI GlirCS LIZI=CMIMMIM Answered =C:EW Z/Z=Ma ri.A.LLAL.—ISA...rn 240 Da= CEIMICIfl I... • • 1Malin:Deal 122172009 [11iu-s,.. la LsEal EILMMIEIM213 1=g 240 Val EiEZEICHNIIIIE= CESIM 01037M OIMEIMECOn 240 D=IIIIM21 ii.'adiLWIalsi linial 517 87 01 106 SDNY_GM_02772947 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 5 959 I EFTA01338639 metroPCS. Call Detail Records Records for Target Number. Records for Target I: .1 .' hird Nliali7 tirasTFiumb ill”Srettiinitrehlinhear Ettginnhtg I ; "Q Celi ...,,:. Sea& . Cell Tower Ending Switch Sector . .. Tow* 2/22/2009 07:05:50 07:07:09 0707:30 026 0:03 1:34 Incoming Call Incoming Call Outgoing Cal Outgoing Cal Outgoing CO Not Answered 111111111111111111 1 511 2 517 2./22/2009 Answered 2/22/2009 Answered 2 517 2 517 2./22/2009 10:02:52 2:30 Answered 3 240 3 240 72222009 10:11:48 1:35 Answered 3 240 240 3 3 240 240 2/22/2009 1109:12 0:34 Incoming Cal Answered 3 2/22/2009 11:17:35 028 Outgoing Cal Incoming Cal Outgoing Cal Outgoing Cal Outgoing Cal Answered 3 240 3 240 2/22/2009 11:17:38 0:28 1:39 0:55 13:15 Answered 2/2212009 11:21:22 Answered 3 240 3 240 2/22/2009 2222009.11:49:08 11:23:10 Answered 3 240 3 240 Answered 3 240 3 503 2/22/2009 18:56:21 0:37 Outgoing Cal Answered 1 112 1 112 2/22/2009 22:4834 3:28 Outgoing Cal Oulgoing Cal Answered I 112 2 3 240 240 2/22/2009 22:52:10 23:42 Answered 2 537 2/23/2009 10:13.01 10:14:40 10:47:11 0:36 0:41 0:26 0:48 °I/Nang Cal Outgoing Cal Incoming Cal incoming Cal Answered 1 1 112 112 1 1 112 112 2/23/2009 Answered 2/2312009 Not Answered 1 112 1 112 2/23/2009 11:00:52 Answered 2/23/2009 12:37:47 0:47 Outgoing Cal incoming Cal Outgoing Cal Answered 1 112 1 112 2/23/2009 12:37:48 12:41:33 0.48 0:24 Answered 2/23/2009 Na Answered Nol Answered Answered 2/23/2009 12:41:39 0:21 Incoming Cal Outgoing Cal Incoming Ca Outgoing Ca incoming Ca Incoming Ca Outgoing Cal 1 112 1 112 074 2723/2009 15:4127 7:00 3 074 3 2723/2009 16:06:17 2:15 Answered 3 074 3 074 2/23/2009 161501 0:49 i Answered 3 240 240 3 3 240 240 2/23/2009 16:2824 0:23 Answered 3 2/2372009 19:18:50 20:42:57 0:30 0:35 Answered 3 3 240 240 3 3 240 240 2/23/2009 Answered 2232009 20.42:59 0:34 Incoming Cal Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered 2/23/2009 21:0801 0:59 Incoming Cal 3 240 3 3 240 240 2/23/2009 21:09:15 0.53 Outgoing Cal 3 240 2/23/2009 21:21:32 042 0:32 Outgoing Cal Incoming Cal Outgerng Cs incommg Ca Outgoing Cal Incoming Cal aegang Cal 3 240 3 240 2723/2009 22:3926 3 240 3 240 2/23/2009 22:4512 0.20 3 240 3 240 2/23/2009 224513 0.19 2/23/2009 23:19:50 23:19:54 00:56:56 0.53 052 73:15 2/23/2009 3 240 3 240 2/242009 3 240 3 240 2/242009 02:1032 007 Outgoing Cal 3 240 3 240 2/24/2009 14:55:42 031 029 Incomes Cal Outgoing Cal 1 112 1 112 2/24/2009 15:49:35 2 538 1 112 88 of 108 SDNY_GM_02772948 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259592 EFTA01338640 metroPCS all Detail Records T arq_, N./TIDE.; Records for 11 It 3 - .'-_,BeginnIng '' r . , ./7-Ilitteltiiklb;ill Cell Sector _ . .,., Tower , Ending Switch Cell Sector 7 " ov;$ Answered Cal FWD - Busy Boynton Beach2(SW4) 12/24/2009 15:49:37 0:28 Incoming Call 12/202009 15:50:16 0:50 Outgoing Can Answered None Boynton Beach2(SW4) 1 112 1 112, 12/24/2039 15:53:0e 1:07 Outgoing Cal Answered None Boynton Beach2(SW4). I 112 I 112. 12/24/2009 16:00:02 124 Outgoing Cal Answered None Boynton Beach2(SW4) 1 112 1 112 Answered None Boynton Beach2(SW4) 3 125 2 240 12/24/2009 16:45:48 2:11 Outgoing Cal Answered None Boynton Beach2(SW4), 3 240 3 240 12/24/2009 17:04:57 1:22 Oulocing Cal Answered Nee Boynton Beach2(SW4) 3 240 3 240 1224/2009 17:13:27 2:35 ncorning Cal 3 240 12/2412009 18:32:26 041 mowing Cal Answered Cal FWD- No Reply Boynton 8each2 SW4) 3 240 Answered None Boynton Beach2(6W4) 3 240 3 240 1212512009 00:34:32 0:36 Outgoing Cal 12/252009 00:34:33 0:35 ncomivg Cal Answered Cal FWD • Busy Boynton Beach2(SW4) Answered None Boynton Beach2(SW4) 3 240 3 240. 12/25/2009 00:35:16 1:25 Outgoing Cal Answered Call FWD • No Reply Boynton Beach2(SW4t 3 240 3 240 12/25/2009 00:40:03 1:22 r1T4rning Cal Answered None Boynton Beach2(SW4) 3 240 3 240 12/25/2009 00:41:40 0:44 Dutton; Cal Answered Cal FWD -Busy Boynton Beach2(SW4) 3 240, 1225/2009 OD:41:41 0:43 ncomng Cal 1225/2009 05:43:46 0:12 Ongoing Cal Answered None &Mtn Beach2(SW4) 3 240 Answered Cal FWD • Busy Boynton Beach2(SW4) 12/25/2009 05:43:47 0:12 ig Cal Answered None Boynton Beach2(SW4). 3 240 3 240. 2/25/2009 11:07:54 0:53 Cal 2/25/2009 11:53:17 0:11 morning Cal Answered Norte Boynton Beach2(SW4) i 240 3 240 3 240 2/25/2009 13:0923 0:05 norning Cal Answered Cal FWD - No Reply Boynton f3each2(SW4) 3 240 1 066 2/25/2009 13:18:36 0.42 nconerig Cal Answered Cal FWD - No Repay Boynton Beach2(SW4) i 066 Answered Cal FWD - No Reply Boynton Beach2(SW4) 3 508 3 508 2125/2009 13:58:01 0:04 owning Cal Answered None Boynton Beach2(SW4t 3 508 3 508, 225/2009 14:11:09 0:42 Outgoing Call Answered Call FWD -Busy Boynton Beach2(SW4) 3 2/25/2009 14:11:10 0:42 ig Call 2/252009 14:12:19 036 Outgoing Call Answered None Boynton Beach2(SW4) 3 508 508 3 508 2/25/2009 14:17:38 037 ncoming Can Answered None Boynton Beach2(SW4) 3 508 Answered None Boynlon Beach2(SW4) 2 284 3 508 22502009 14:21:27 3:10 Outchang Call Answered None Beach2(SW4) I 3 508 3 240 2./252009 14.25.08 31:15 Outgoing Call Answered None Boynton Beach2(SW4) 2 517 3 240 2/25/2009 15:2029 2:49 Outgoing Cal 2/25/2009 15:48:07 0:05 ncomng Call Answered Call FWD - No R :, I Boynton Beach2(SW4) 43 -.. 4aLLLI lutl. A) 4i 43, 240 3 240 Outgoing Call Answered None I Boynton Beach2(SW4) 240 3 240 2/25/2009 16:07:40 0:36 3 240 ncoming Call Outgoing Call Answered Call FWD • No Reply Borneo Beach2(SW4) 517 225/2039 16:10:16 0:05 Answered None Boynton Beach2(SW4) I 240 3 240 2/25/2039 16:18:14 2:17 molting Call noorning Call Answered Call FWD- No Reply Boynton Beach2(SW4) 240 3 240 2/25/2009 16:25:10 0'09 Answered None I Boynton Beach2(SW4) 240 3 3 3 240 240 240 2252009162721 0-22 Du/going Cali Answered Outside Home Switch I Boynton Beachl(SW3) 2/25/2009 18:2326 0:16 ncoming Call Answered Onside Home Swildt I Boynton Beach2(SW4) 240 2/25/2009 18:23:31 011 morning Call Not Answered Call Wailing Boynton Beach2(SW4) 240 2/25/2009 18:23:42 002 Answered Call Wailing Cal Back Boynton Bea:h2(SW4) 240 3 240. ncoming Call 2/25/2009 18:23:49 0:18 Answered None Boynton Beach2(SW4) 240 3 240 noosing Call 2/25/2009 18:28:50 017 Answered None I Boynton Beach2(SW4( 535 3 240. now/sing Call 2/25/2009 22:0719 18:14 Answered Call FWD • No Reply Boynton Beach2(SW4) 240 3 240 noosing Call 2/252009 22:34:53 021 8901108 SDNY_GM_02772949 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259593 EFTA01338641 metro ACS Min n 2/282009 01:32:43 2/282009 2/2132009 7/28/2009 2262009 2/26/2009 2/26/2909 2/262009 2/262009 2/26/2039 7/26/2009 2262009 2/262039 226/2009 226/2009 226/2039 2)26/2009 226/2039 2/26/21:03 2/28/209 2126/2039 226/2009 2/262009 2262009 2/26/2309 226/21:09 228//009 2260009 2/26/2009 226/2009 22612009 2/26/2009 2/26/2009 226/2009 2262009 2/28/2009 2/27/2009 227/2909 2/27/2009 2/27/2009 2/27/2009 01:32:44 08:46:47 08:48:09 09:56:27 09:58:25 10:03:39 10:03:41 10:18:27 10:52:12 10:53:16 10:54:44 'tong 11:02:49 11:04:27 11:0952 11:09:59 11:10:56 11:13:00 11:20:02 11:20:12 11:21:42 12:26:16 12:26:24 13:00:41 13:00:55 13:01:11 13:01:17 13:10:48 13:11:04 13:13:55 13:13:57 17:17:35 17:20:54 18:04:09 18:09:26 08:32:24 15:23:30 18:30:34 16:33:15 17:03:30 023 022 004 107 0.04 2:19 0:53 0:52 0:45 0:34 0:17 2:05 0:58 0:52 6:23 0.02 0:02 2:00 0:52 1:22 1:20 192 121 358 7.24 0:05 1:23 1:23 0:37 0:29 0:14 0:12 0:59 0:58 1:00 1:32 0:05 0:15 0:42 0:27 0:43 Outgoing Cal incoming CM Incoming Cal Outgoing Cal Incoming Cal Incoming Cal Outgoing Cal incoming Cal Outgoing Call Incoming CM Outgoing Call Outgoing Call Outgoing Call Incoming Cal Incoming Cal Outgoing Call Incoming Cal Outgoing Call Outgoing Call Outgoing Call Incoming Cal Outgoing Call Incoming Cal Outgoing Call Outgoing Call Incoming Cal Outgoing Call Incoming Cal Outgoing Call Incoming Cal Outgoing Call Incoming Cal Outgoing Call Incoming Cal Outgoing Can Outgoing Call Incoming Cal Incoming Cal Outgoing Call Incoming Cal Incoming Cal Call Detail Records Records for Target Number R ecords for Target Mg faiir - mber Dest Number r.. ,StitestinCH Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Not Answered Answered Answered Answered Answered Not Answered Not Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Not Answered Answered Answered Answered Answered SeCtoe Tower AndIng Serken Cal Sector Tar* Th isetai haws TCatteri07. init111134 None Boynton Beach2(SW4) 3 240 3 240 all FWD Busy Boynton Boach2(SW4) all FWD - No Reply Boynton Beach2(SW4) 3 240 3 240 None Boynton Beadi2(SW4) 2 517 2 517 all FVVD • No Fteoly Boynton Beach2(SW4) 3 240 3 240 all FWD • No R y °orlon Belid12(S1N4) 3 240 3 240 None Boynton Beach2(SW4) 3 240 3 240 all FWD -Busy Boyrton Beach2(SWI) None Boynton Beach2(5W4) 3 240 3 240 None Boynton Elead0(5W4) 3 240 3 240 None Boynton Beach2(SW4) 3 240 3 240 None Boynton Beach2(SW4) 3 240 3 240 Outside Home Switch Boynton Beach1(5W3) Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 None Boynton Beach2(SW4) 3 240 3 240 Outside Home Switch Boynton Beadn(SW3) Boynton Beach2(I4 V4) 3 240 3 240 Outside Home Switch None Boynton Beach2( 3 240 3 240 None Boynton Beach2(SW4) 3 240 3 240 Outside Home Snitch Boynton Beach1(SW3) Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 None Boynton Bead12(5124) 3 240 3 240 all PM) - No R Boynton Beach2(SW4) 3 240 3 240 None Boynton Beach2(SW4) 3 240 3 240 None Boynton Beach2(SW4) 1 508 2 453 all FWD BuSY Boynton Beachl(SW3) Outside Home Switch Boynton Beachl(SW3) Outside Home Switch Boynton Beadi2(SW4) 2 508 2 284 Cinsde Home Switch B2ynton Beachl(SW3), Outman Home Switch Boynton Beach2(SW4) 2 453 2 453 None Boynton Beach2(SN44) 1 503 3 284 all FWD • Busy Boynton Beach2( ) Outside Home Switch Boynton Beach2(SW4) Outside Home Switch Flantationl(SW5) 1 045 045 None Boynton Beach2(SW4) 2 453 535 None Boynton Beach2(SW4), 3 284 3 254 None Boyrren Beach2(SW4), 1, 112 112 None Boynton Beach2(SW4) 1 112 1 112 None Boynton Beach2(SW4) 3 240 3 240 None Boynton Beach2(SW4) 3 240 3 240 None Boynton Beach2(SW4) 1 508 2 508 90 of ma SDNY_GM_02772950 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259594 EFTA01338642 metroPCs IIIMIINial. lialIPIIIIIIIPIMOMF'Dialed Records' Nur 12/2712009 1706:47 123 Outgoing Cal 12/2712009 17:08:06 8:56 Outgoing Cal 12/27/2009 1768:25 8:44 Incoming Cas 12/2712009 17:19:14 0:02 Outgoing Cal 1227/2009 17:42:52 0:37 Outgoing Can 12/27/2009 17:46:14 0:34 Incoming Cal 12/27/2009 18:50:23 0:22 Outgoing Call 12/272009 18:54:15 0:20 Incoming Can 12/27/2009 20:58:08 0:41 Outgoing Call 12128/2009 06:57:20 1:39 Outgong Call 12/28/2009 12:40:31 0:29 Incoming Cali 12/28/2009 13:57:39 1:20 Outgoing Call 12/28/2009 14:36:34 025 Outgosng Cal 12/28/2009 14:38:35 0:25 Incoming Call 12/28/2009 14:37:59 0:35 Outgoing Call 12/28/2009 14:40:11 1:42 Outgoing Call 12282009 14:40:58 0:20 Incoming Call 1228/2009 14:49:33 2:40 Incoming Call 12/28/2009 19:04:35 0:05 Income:so Call 12/28/2009 19:0924 0:23 Outgoing Call 12/28/2009 19:09:54 12:21 Outgoing Call 12/29/2009 07:14:57 030 Outgoing Call 12/29/2009 1)7:15:07 026 Incoming Call 12/29/2009 12:09:41 128 Outgoing Cal 12/29/2009 12:49:30 1:55 Incoming Call 12/2912009 17:15:54 4:17 Outgoing Cal 12/29/2009 17:42:36 0:43 Incoming Call 1229/2009 1806:46 1:06 Incoming CO 12/29/2009 1807:57 0:40 Outgoing CO 12/29/2009 1807:58 0:39 Incoming Cite 1229/2009 18:26:17 2:17 Outgoing Cal 12/29/2009 1903:18 0:38 Outgoing Cal 12/2912009 1905:53 0:13 Incoming Cal 122012009 11:14:21 0:48 Incoming Call 121302009 12:43:23 0:18 Incoming Cal 12/302009 13:33:38 0:48 Outgoing Call 12/30/2009 13:37:45 0:52 Incoming Cal 12/3012009 13:39:22 2:18 Outgoing Call 12/3012009 13:47:43 1:32 Incoming Cal 12/30/2009 13:57:45 3:04 Outgoing Call 12/30/2009 14:03:46 1:16 Outgoing Call of Tar bar Call Detail Records Records lo Target Nuntc: )etas: )4-iiNumber _ Saar :-'Special Fiiibra: CallerlD i Begin log Boylan Beach2(SW4) Cell Sector I f aiArs- -lassior 124 Ending Switch Celt Sector 2 Tower 060 Answered Nona Answered Odsdc Home Switch Boynton Beachl(SW3) Answered Outside Home Switch Boynton B1402(SVV4) 3 283 3 234 Nol Answered Oulssle Home Switch Boynton Beach1(SW3) Answered Outside Home Switch Boynlon Beach2(SW4) Answered Outside Home Switch Planlation1( ) 3 220 3 220 Not Answered Outside Home Switch Boynton Beadr2(SW) Not Answered Outside Home Switch Plantabon2(SVs6) 1 020 1 020 Answered None Boynton BeadQ(SVV4) 2 514 112 2 514 Answered None Boynton Eleads2(5VV4) 1 1 112 A0S441400 Cal FWD - No Reply Boynton Beach-2(5WD 1 112 I 112 Answered None Boynton Beach2(SW4) 1 112 1 112 Answered None Boynton Beads2(SW4) 3 074 3 074 Answered Cal MAO - Busy Boynton Beach2(SW4) Answered None Boynton Beach2(SW4) 3 074 3 074 Answered None Boynton Beach2(SW4) 3 074 074 517 3 074 Answered CM Wakaeg Boynton BeadsZSW4 3 3 074 Answered None Boynton Beach2(SW4) 2 2 517 Answered Can FWD- No Reply Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered Outside Home Switch Boynton Beachl(SW3) Answered Outside Home Switch Boynton Beach2(SW4) 1 1 112 112 1 112 Answered None Boynton Beach2(SW4) 1 112 Answered None Boynton Beach2(SW4) 3 537 2 240 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered Call FWD- No Reply Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4L 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered Call FWD • Busy Boynton Beach2(SW4) Answered Answered None None Boynton Boach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Answered Call FWD- No Reply Boynton Beach2(SW4) 3 240 1 240 Answered Call PAD - No Reply Boynton Beach2(SW4) 1 112 3 074 Answered Cal FAO- No Reply Boynton Beach2(SW4L 3 074 3 074 Answered None Boynton Beach2(SW4) 1 112 1 112 Answered None Boynton Beach2(SW4) 1 112 1 112 Answered None Boynton Eleach2(SVV4) 3 3 3 074 074 074 1 112 Answered None Boynton Elead2(SW4) 1 112 Answered None Boynton Beach2(SW4) 1 12 Answered None Boynton Beech2(SW4 1 112 3 074 91 of 108 SDNY_GM_02772951 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259595 EFTA01338643 metro DOS Call Detail Records Records fct Target Numtur. Il= ote•O, •cal Cul a' •Cal , , . r I 12/30/2009 14 09 32 0 31 izata-iLla0 ali ntiii 12/10/2009 12no/2009 12/30/2009 =Mow in Mir ILIEEE115r1 51 O12=r1=i nara CE=ZZEII L=S:aGM: L=ra lEr3=112= = W=ill Nom Outside Home &Ad' IL.:,a1:41 :L.A1A-a=1:11 11 3INC21 CM:::=MUIMIlirin3M:B3 CC: 32=i=31MIal 43MEMflIMMESZI 12/30/2009 Dieen•I•lEEZEIMICCEEI List • 1 1=5:]fllItID 1213orsoog • • • • 113CUICEM C., •, EIAJIMMIEEEII II )INF21) Crit=21MUlal lIWZ] LEEDIEUG • ! r"7 171GIEEDCEMMI IUIEEZE arr:ILM 121=fra 12arriblfl Uirr:: 12==1121 122=311ra =ma:ram =Mira L=Millifl nia LS:==g1 1 MIT=Mra 0l n Ifla::: =1:3MIL Zia= CIE=MIIIIMIMIII I • • - MINKIMIEflEIEITI • • • . • • • EEEDEEKIE! Logitnm Intern, • Ca out of Ca • • • ilM2IflEINCI l ifl I:b. • - pig In. EEMEIDEM cv••oi Ca EL • EIMS:aillE31) liEL2aMIKIIICIaM ME= C•A of Ca ELL, :- • I I=SZal KIMM) Exunurc a., - — 3M:IIII IIIIMEIM121 GM= IN=11 EXEIZICri o• O Ca la! - • • IYJ I DIMD3al lialin 1003 06 DEC• 0 ;• Bo Mon CE:2122EMB EIMEMI IIIIIIEIMMEI ; - klisi Mi®mil® IIMIEMEEDEMEEM - NMMifflin:MI BallIZEICEEMICC:= (12=IELIEMICILMCEMOIEI ElalEE=IIIIEMEEMINIbra 12131/2009 CEECIEEILIEEMEM DEaCIMECEariatiffinct•L DalE=11031EMEME=M IECIE32Itar DMICIEWIEIMMILMME Bal:E=MMEMECM ILEIE=103IMEMMI Dead12 DM i illnia lMlilMiD3 CksAiikszEzi lICINIIIIMIOECO MallDEM • •L- libilitalaEsitalrallinflMICE1 • •M. KIIMEMIllflIMMI • SIMIEIMOI lleSal L=271IIIIE[11 CZ=MING=SI t:=CIE Or=1:Er =rail CEI=MICZS 12=CIIII =MI I:== =MN rn:7MINM:1121 === MIZM fl ail nu Flit. =a None °Ulla& HOT! Switch None • alINI =1111 • EIM5:1/I IIIMEIMS:El RE4 F--thsaial iMEalliMIS]=3:0 liZ raa--N • : • €IAJIMMEIIMIEMIIIMSDE:13 • • 4..- lEauslIMMIICIlfl1Mal EIMICIEMEICKEML•EnC. Dal0=ICIDEINIEMEMEIMI= 02ECC0llEflErcai—, EFEEInnigir Ganislaini• EMIIIIMIIMEIMID EIMIC EIMal I EMZIEW tuulhafl4. • • Do ten • E3LE) EEEICI03IMEaC Beach2 SW4 KiElainill IC i:E=EXIBLEI =E IIIEZZIEERDIESCEMMES EEECEDIalthllailr= LEMICI L-D'a4L12Va 1 1WEIWMOKIIMM Lgin atiat-M/74 M lli llegal) ta4 r WLMEat I=1:1=51EIMEtaliMal 1:l a !SIM= ElMil=1EXEZEI0r ILEE/EMITEME/EECI EGLIEMSDITIDECEMILas— Outside Home Svatch • LL'aACIE/SE3abin Plautati001 • =III EILEMLLALA,•k_ None RW5 MIlilniEnt 1/1/2010 09 55 20 Nom - iMiliAtaiilIMED 92 o' 108 SDNY_GM_02772952 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259596 EFTA01338644 metroPCS. Call Detail Records Records fat Target Number , .. WIENE M=H-a EME-ffiji 10 06 11 _.,. CEMII=Ki , - 0-0-nr- , 1:efft441k...Lc:,'; Anaw nal ,. .... 4/ Call FWD • No Re• Baglyniag•Cal 1 Bo on Beacn2(SWa) Bo on Beads2 SW4 066 En. 10 06 54 Dr incomi r cs Intern, Cal L3=MCC 2ME3MIN =MI ELOKIENIMEXEICEMINa Answered 122=C2EIS Answered rillIE ormamrs 22=r1ISMIll ari C2=== =MEM UZ=2::=E! I=EZMI= Miir Enlinn None None None 1 =1 EIMIla EIM2lail=M nainam Man IMEEMMIE30313KWIESIMIC L13r-nEIA.. ELKILM DEEM CCM • baaJ =Ili= LIMN MC DEMICE inClia.L4 - EIRE ]Era LLTiam. I ii3EZJI I n:Ing=n1 IIM)=fll MID EGEEICED:9053 Mr So men Sealll 3W4 LIME: I DNICIflIECI (Mr, Er] CXCM=LC So Non Beads2 SW4 =UM= fl 1=Ettl IMF/ ORKErl :o ^len •r; ESIIMIONIIfliIMMEI E=111= Be rean Swell SW4 ©f fl U Marie EMEI Eir [ 71=1 Cfl =TM 1:2=En IMErl =MIMED =MC DEM CXECE:1 GT2a1==1 - rrxrc., .vlFi..lIMINEMS11UU Ifl fl IIIN ===lEE1312:fl ar111:!S LII- • - - b.b.il IMKICCI MEM =MN MES=r1:: l=r11=7:17 f aZITMCII OlflEMZ =ES=10 tr=12 1 LIZI:Zr : u.cia&—LIAJ l2=1 i:IM INDEEE1 MEI M=1 WTI IC fl i 103Z2 ED] UDKIIM0221110EEC:= COMM MEM MEI DEM MEMO:M=2 DEM LirAniVa0anfl 1121EIIM EMCEE= I u.LaL...-N 11 tnui: I IWZ] BOKENIEMEMC2ICIED C01:7 3 I MIIII OMEC:fl1M3E2 SIManflE1E1B in= 003 •• azazazei&A.J • EMILMI CD3E1C3 Dr MCC MEME=27IC] =MI 09:05:07 Lai EIMSZ:flIMMI] =ME= UM":7 laathkausELI I IMEDWIJ EMICE 0=EMUIFiE3 ICEIEJ DEMI Cr CT= ===121:1 Ci=t=1125 1 LII=INCI r221=IM I LITE=M1 t=112= Ewa 21:1===117 - • • EZa fl :3 liaisA4alflIMINN EMCEE [EMI 0aar= Li clL. .4 . 'b.L.al 5ECaEl=2C3 . : im2cl iwai a az:ma= M1:3 IMMO loal OMLEMI OMEMINIE3BECEM CB= Er Lta•MI GEC CC ••• • - J :isnal Eimai :. CrZEIMI lalallallMail ioncocarn. Gr (=cc Efr=IIM EEEIED Car= DEML2=272 Er= OE= Ergn EZT2= =TLC 221==1211=2: ====Z: 1 CarrIMI N tzrzaalMINIII I I 1 illrilMN Mal Mal MI= NMI Sal 12=02•09EXEI it. =CM 14:25:02 EMU tgar-vi2Laal ==12=1 11M2SLI =31 ==31 91E211 at=f1l ilMaital MIE IMIIOMIS 0322 IMMI SIB all2==01=11 L1Z2== =SO lit22 EZEM 0=EECI I:nil Er 0=ECNI Mal Or= 12:1==EIT C11=== 0aCOMISEEOCEI E4ELINE toanJIMOIDEMIla CEE102MEDIIEll EitIC E.,.thisaalSEONIalm:2] 9301108 SDNY_GM_02772953 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025 95 97 EFTA01338645 metro'DCS 1/3/2010 22:34:43 0.35 1/4/2010 1/412010 1/4/2010 114/2010 1/4/2010 1/4/2010 114/2010 11412010 1/4/2010 1/412010 1/5/2010 1/5/2010 1/5/2010 1/512010 1/512010 1/5/2010 1152010 1/5/2010 1/52010 11512010 1/5/2010 1152010 1/52010 1/52010 1/52010 1/5/2010 15/2010 1/5/2010 116/2010 11612010 1/6/2010 1/6/2010 1/6/2010 1/6/2010 1/612010 1/62010 1/6/2010 1/6/2010 1/612010 11612010 OuegOing Call Incoming Cal Inoarriing Cal Outgoing Cal Incoming Cal Outgoing Cad Outgoing Ca Outgoing Ca Outgoing Ca Outgoing Ca. Incoming Call Incoming Call Outgoing Ca Mooning Ca Outgoing Ca Incornrig Ca Outgoing Ca Incoming Ca Incorang Ca Outgoing Ca Incoming Ca Incoming Ca Outgoing Ca Incoming Ca Outgoing Ca Outgoing Ca Incoming Ca Incoming Ca Outgoing Ca Incoming Ca Outgoing Ca Outgoing Ca Outgoing Ca Outgoing C Outgoing Ca Incoming Ca Outgoing Ca Incoming Cal Incoming Cal Outgoing Ca Incoming Cal 14:42:12 14:47:08 14:52:12 15:02:35 15:52:08 15:56:13 16:17:30 18:3720 1725:52 19:3522 12:34:41 12A2:16 12:49:05 12:4913 12:4918 12:4926 12:4935 12:50:43 16:18:32 16:18:34 16:57:59 18:10:41 18:1043 19:11:07 19:12:24 19:33:35 19:34:02 20:59:03 08:35:36 09.26:45 09:33.08 09:36:53 09:42:55 11:41:31 11:41:37 11:43:04 11:54:47 12:05:54 12:1323 121329 005 0:05 1:54 1:10 1:18 021 0:37 0:26 7:03 1:50 1:36 2:18 0:06 005 005 005 0:56 1:20 0:24 0:22 0:18 0:11 0:10 1:07 0:30 0:26 0:14 1:36 0:04 4:10 3:37 1:51 2:00 0:33 0:31 0:56 0:07 1:09 0:16 0:15 Records for T -led Pi Call Detail Records Records for Target Number. argot a: Stities-741 - 7715PoicVniturosS a lSettr .l281790I1909 Cell Sector Tower s Ending Switch Cell Sector ,, Tail 1 CieW.Numbo . flaliiill) ? elev1;./5jOBStAtilto— Answered None Boynton Beach2(SW4) 3 532 2 240 Answered Call FWD • No Reply Boynton Beach2(SW4) 1 112 1 112 Answered Cal FWD • No Reply Boynton Beach2(SW4) Answered None Boynton Beach2(SW4) I 112 3 074 Answered None Boynton Beach2(SW4) 1 112 1 112 Answered None Boynton Beach2(SW4) 3 074 1 112 Answered None Boynton Beach2(SW4) 1 112 1 112 Answered None Boynton Bea/W(5We) 3 074 2 071 Answered None Boynton 8eath2(SW4) 3 488 3 488 Answered None Boynton Beach2(SW4) 1 071 3 240 Answered None Boynton BeadQ(SW41 3 240 3 240 Answered Cal FWD • No Reply Boynton Beads2(SW4) 3 240 3 240 Answered None Boynton Beach24SW4) 3 240 3 240 Not Answered None Boynton Beadt2(SW4) 1 537 1 537 Not Answered None Boynton Beach2(SW4) 2 537 2 537 Answered Call FWD • Busy Boynton Beads2(SW4) Not Answered None Boynton Boach2(SW4) 2 537 2 537 Answered None Boynton Bead12(SW41 2 537 2 537 Answered None Boynton Beach2(SW4) 3 074 3 074 Answered None Boynton Beach2(SW4) 1 112 1 112 Answered Call FWD - Busy Boynton Beach2(SW4) No' Answered None Boynton Beach2(SW4) 3 074 2 538 Answered None Boynton Beach2(SW4). 1 112 1 112 Answered Call FWD - Busy Boynton Beach2(SW4) Answered None Boynton Beach2(SW4) 1 112 1 112 Answered None Boynton Beach2(SW4) 1 112 1 112 Not Answered Outside Home Switch Boynton Beach2(SW4) 1 112 1 112 Answered Cad FWD • No Reply Boynton Beacht(SW3) Answered None Boynton Beach2(SW4) 1 112 1 112 Answered Cat FWD - No Reply Boynton Beach2(SW4I Answered None Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 2 517 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered Outside Home Switch Boynton Beach l(SIN3) Answered Outside Herne Switch Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 2 517 Answered Cal FWD • No Reply Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered Outside Hoene Switch Boynton Beachl(SW3) Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 94 41108 SDNY_GM_02772954 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259598 EFTA01338646 metroPCS. Call Detail Records Records for Target Number == En CEMEEMEKCI EEZMINIMIMIDEilla=I CDCINICIMMI_I=i/TOII IMENIIIMECEMIll EXIECECIEHIMI En EEIttlEE1 150902 None trj I r iEn '' .94" Eng IMMIMEMO RINFIO 240—©®i IniM21:1 . . .. ' • • CrEMMTDIIMIII IIIIII CIIMITSWIMIIMEal ilIMEZ) in Nene =I= eril lIM UZ=ZEMIEUZ Oviside Home Seeds OutSide Home swath out • ,CallI Incomin. Call .11.%.41:ThsaJ MILIMID DISIZIJ Erbrark.atdia10aJl MIEfli llC ©II= BEM Ou n Cal EZ=MMIZI LSWI:Szati EnEIZECIEECI Answered Eni: :. . Mainn3Dinr EMEMIIIIMMEMME= IrIICI IlirniWAMEtaNIMIMEM imam 0:11AMEMEMITIKI Outside Home Seaton IME:11=MIIMIUMI IOMEEMEDINCICIBEC LI=MIEEEIZEfl - — :n* AAII =IM Ilfl 12ZESEIBEIMEEICELCM O0=r121 tg•sttnz.L . - 1€.trINIMEIMgaMIllErl lalIDEUEIffilIMICEMMEI LM:=MMIZITa CUE=IMEDMal IMIMETI nailLEEIMMENIME=liIII1 E=MIZI: lE.taIMEMMINIM IIMMCI OMCLIMILIDEIREEME=MI tr=a1 Mitt. •-auzilizELAoSEIMME]=MMEIM5:11 116/2010 IMICEr0 inann i nt. f • I DMEIM=M ilM•3O IMEIWOMEEIDICI CIME Clir=l11 3M5:0fliIIMM3 E=IMEIXBEEICIDCCEEM =la ainamcarmarm =Mafia ormilla IMIZ]=INUIalMiall cm:m=1mm wain a Ini/C. 20:10:30 DEMIE:MMED Answered l=i=MI La — • =131EIBIUMII3 EMMEINIEUESEICErEal L:F=MMIC7 ti.t.sit MEIMMII MI0IMal iffaSEMIXEIMUECE3 rii:MILniaszfl L....aiMIleilaiBliIMMIEI ili/EEMEDMEEI 02 ErrEn Pr ^"'""lEl7fl E., • saa) IMEIZI !i11E121 EffirlIEM11221ME9 frWIS 1: • - I IIMII IM=I EZEICCLEMIIIMIETEMI il2raErrfl a r =n €IM:aflIMEEEI lEILMIECCICEEMI out oi Cal Ilri:C I , uSs1 i:IIMEIDDINUIMELEI OZKIIMIDEDEIKEMICIrE0 11:3=M[Clfl 1:i,. R.., MINIflElflM LIMEMEEEE1Or Imp MEE IMIDMIM NUE) IIDMEMEL5EIDECE3 M7===I[E arlifliZMIMg=1:1MII=NDMIO EWZILMIII612ZMIDECI Ur= None ar lin=liMilniM NM MOM LIDERMICICEMILIIICEM =MI FWD • No Re C=In5liniii IMEIIME OMULNIECEDBADECIED C2=EMIIII ClirEEMINIMIMIEa02:1 IIMEMBIEILICISIII=33 ei===LarWIN li:toaSEMN I MM OZMMEEIDEEIIMMI out -.L. Call =====l ii:04AMIES 011 i iIMED Ganielina:M Out Call f2=== ilESZ:Ingal/ EMM0M Eaill (Erg Answered KM:il l • ilitilaINIIIDMI1 ' IM ®®ITT GUEZ=MIZ=1 B. • lalaMDMOMI ilialCCICIEC 1==r: MIMINECJIIMIMINEW 111/2010 la 03 33 ®C=D Cnar21 ImatataaAlar MIEDIEZaflED 1/812010 [MaiSC=E2 O13=MZ:Za =IISDIM:SfllEni 1/812010 LRCM) 020 E=TIE3 na c. nton 8eath2 SW4 MEI 074 IIIMIn 95 of 108 SDNY_GM_02772955 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259599 EFTA01338647 t pos Call Detail Records 1/8/2010 07:19A1 128 Outgoing Co Goading Cal 1/812010 07A0:42 0:40 1/8/2010 14:1547 128 outpacing Can 1/82010 1428:08 9:16 Oulgoing Can 1/8/2010 14:4923 050 Incoming Can 1/8/2010 14:5527 820 Call 1/8/2010 15:19:02 1:02 _Outgoing Meaning Cal 1/8/2010 18:27:29 4:24 Incoming Cal 1/8/2010 17:14:32 0:35 Oulgiting Call 12/2010 17:49:55 0:10 Incoming Ca 1/8/2010 18:1020 0:57 Incoming Can 1/9/2010 1007:03 0.05 Incoming Can 2/9/2010 10:17:12 8:19 Gulping Call 1/92010 10:17:19 8:17 Incoming Can 1/92010 11:0910 1135 Incoming Cal, 1/92010 13:20 23 0:52 Outgoing Call 1/9/2010 13:21.34 1:24 2:30 Outgoing Can Outgoing Cal 1/9/2010 1328:27 1/9/2010 14:1220 0:40 Incoming Call 1/10/2010 093903 0.04 Incoming Call 1/10/2010 13:44:15 0:23 Outgoing Call 1/10/2010 18:55:32 0:05 Incoming Call 1/10/2010 20.06:11 0:26 Incoming Call 1/10/2010 20:06:18 0'.28 Incoming Can 1/102010 20:08:34 0:17 Incoming Can 1/10/2010 23:56:50 0:36 Oulgoing Call 1/10/2010 23:56:51 0:35 Incoming Cal 1/10/2010 23:58:47 4:53 Outgoing Cal 1/10/2010 23:58:51 4:51 Incomng Call 1/11/2010 0003:56 1:09 Outgong Call 1/11/2010 04:1023 0:19 Incoming Call 1/11/2010 07:28:35 0:19 Incoming Call 1/11/2010 09:08:23 0'.08 Incoming Call 1/11/2010 14:07:18 0:05 Incoming Cal 1/11/2010 14:07:51 1:37 Outgoing Cal 1/11/2010 14:36:36 2:14 Outgoing Cal 1/11/2010 14:35:55 025 Outgoing Cal 1/11/2010 14:3928 126 Outgoing Cal 1/11/2010 14:40:48 039 1 iq Call 1/11/2010 14:5004 12:06 Outgoing Call 1/11/2010 14:53:57 0:53 Incoming Can 96 of 108 Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered answered Answered Answered ArdWered Answered Answered Answered Not Answered Answered Answered Answered Answered Answered Answered Answered Not Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Records for Target Number . Ba ton B4•4112 SW4 1 , ... - 112 .a... Ending h Cell Sector 1 T :12 Boynton Beach2(SW4 3 537 2 240 Boynton Beach2(SW4) 3 508 3 3 508 Boynton Beach2(SW4) 3 506 240 Boynton Beach2(SW4 3 240 3 240 Boynton Beach2(SW4 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 BoYntOn Beach2(SW4) 3 240 2 517 Boynton Beach2(SW4) 3 240 3 245 Boynton Beadt2(SW4 3 240 3 245 Boynton Bead:Q(51AM) 3 240 3 240 Boynton Beach2(SW4 3 240 3 245 Boynton Beachl(SW3) Boynton Beach2(SW4) 3 240 3 240 Boynton Seacti2ISW4) 2 503 3 503 Boynton Beach2(SW4 .,_ 3 503 2 503 Boynton Beach2(SW4 3 503 3 503 Boynton Beach2(SW4 1 535 3 284 Boynton Beach2(SW4) 3 240 3 240 Boynton BeadQ(SW4) 3 240 3 240 Boynton Eleach21SW4) 3 240 3 240 Boynton Eleachl(SW3 Boynton Beach2(SW4 1 112 1 112 Boynton Beach2(SW4 Boynton Beaohl(SW3 Boynton Beacl2(SW4) 3 240 3 240 Boynton Beach2(SW41 Boynton Beactli(sw3) Boynton Beach2(SW4) 2 517 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4 3 240 3 240 Boynton Bead12(SYV4 1 537 1 537 Boynton Boach2(SW4 1 112 1 112 Boynton Beach2(51N41 1 112 1 112 Boynton Beach2(SW4) 1 112 1 112 Boynton Beach2(SW41 3 074 3 074 Boynton Beach2(SW4) 1 112 1 112 Boynton Beach2(SW4) 1s- 112 3 074 Boynton Beach2(SW4 3 074 3 074 Boynton Beach2(SW4) 3 074 1 061 Boynton Beach2(SW42. 3 538 3 538 SDNY_GM_02772956 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259600 EFTA01338648 metro' )CS Call Detail Records Records for Target A Mr Inhales viimlinaliennuenber 1/11/2010 15:04:32 1:34 Incoming co Answered 1/11/2010 15:09:29 0:25 • •oint Co' Mn EIDOVIIIMEDIDE3CHM ELIIMCKIEECIDEEM • ! oin2 Ca Incoming -C7 Answered Answered 0/EIKIIMICECKEICEIME Incone Answered INEK11110=Ir 1/11/2010 13:4282 :00 Answered Not Answered 1/11/2010 8:4310® Answered EICEEIMMP.I.," Mi. Not Answered 1/11/2010 151124 0:15 Answered 1/11/2010 8:531)1 :10 ' Cal Answered 1/11/2010 8:55:53 :06 ' Cal Answered 1/11/2010 2013:49 :04 Incomon! Cati Answered EUIPIIIMEMEEIDE2MI=MEal Answered ECOEIEHICEIDEMI Out•oin• Call Answered 1/11/2010 21:31:33 67:54 Oulgoing Cal Answered 1/11/2010 21:31:42 67:55 Incoming Carl Answered 1/12/2010 05:55:30 1:12 Outgoing Cal Answered 1/12/2010 07:38:10 044 Outgoing Cal Answered 1/12/2010 07:44:13 0:20 Ilncornnging Cal nco Answered Answered 1/12/2010 09:45:48 13:21 1/12/2010 10:37:39 0:07 Incoming Cal Answered 1/12/2010 10:51:10 0:43 Oulgang Cal Answered 1/12/2010 11:35:41 1:12 incoming Cal Answered 1/12/2010 11:47:40 2:33 Outgoing Cal Answered 1/12/2010 13:29:39 1:15 Outgoing Cal Answered 1/12/2010 1422:18 0.28 Incoming Ca Not Answered 1/12/2010 1422:40 022 Incoming Cal Answered 1112/2010 14:33:43 021 Outgoing Cal Answered 1/12/2010 14:33:45 020 Inconwtg Call Answered 1/12/2010 19:04113 0:12 Oulgoirq Call Answered 1/12/2010 1904:15 0:11 InconWN Cal Answered 1/13/2010 08:04:39 0:23 Outgong Cal Answered 1/13/2010 09:31:54 0:04 Incoming Cal Answered 1/1302010 09:33:54 0:07 Incoming Cal Ans 1/13/2010 10:0124 0:23 Incoming Cal Not Answered 1/13/2010 10:01:55 3:33 Outgoing Cal Answered 1/13/2010 10:57:32 2:09 Oulgoing Cal Answered 1/13/2010 11:32:17 1:15 Incoming Cal Answered 1/13/2010 11:47:44 0:30 Outgoing Call Ans red 1/13/2010 1187:45 029 Incoming Cal Mn ed Records for Target Number. speelifFeirtlie- None None None None Call FWD - No Reply Call FWD - No Reply None None None None None None CM FAO - No Reply Call FWD - No Reply None °else% Outsele H None None None None Cal FWD - None NOM None None Outside Call FWD • None Call FWD • None Call FWD - None Cal FWD - Can FWD - None None Nate None None Call FWD - 97 of 108 'xslliilD - Switch ' Seisee Timms Beginning 24),,teir.: oynlOn Beacn2rSIND oynton Ileac/145W4) oynton Beach2(SW4) oyraon Beach2(SW4) oynlOn Beach2(SW4) crynton Beach2(SW4) ton Beach2(SW4) Beach2(SW4 mon Beach2(SW4) mon Beach2(SW4) mon Beach2(SW4) ynton Eleach2(SW4) mon Beach2(SW4) on Beach2(SW4) oynton Beach2(SW4) Eroding C Switch Seto( T ell ,4 1 235 t 235 2 468 1 235 1 235 1 235 1 124 235 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 11111111111111111141111111 S8558885 885S8 SESSOSoS8 VelEcEEE EEcZ 21 A& If • Rg A A ? 3 240 3 240 3 240 3 240 2 517 2 517 2 517 2 517 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 2 240 1 112 1 112 1 112 1 112 1• .112 1 112 3 074 1 112 3 240 3 240 3 .240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 3 240 SDNY_G M_02772957 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259601 EFTA01338649 metroPCS Call Records Records lot Target Number. Records for Target N: ! 764-crihrb et " Beginning cpielaagio , Switch .... .. 3 - - • ' 240 :Ending h Cell Sector 3 Tower 240 . . 2 , __„.3...im . .., . "., ,: ,:•,..-.Eirt 1/1312010 11:49.22 027 Outgoing Call Not Answered None Bo Beath/is-214 Answered Answered None None on Boynton Beach2(SW4) 1/13/2010 11:58:38 2:02 Incoming Cat. 3 240 3 240 1/13/2010 12:19:32 1.08 ncoming Ca Mler3IMINI ISM 1/13/2010 12:28:10 1:39 naming Can Answered None Boynton Beach2(SW4) 3 240 3 240 1/13/2010 12:29:55 1:15 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/13/2010 12:49:59 4:32 ncoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/13/2010 13:14:12 0:04 ncoming Cal Answered Call FWD • No Reply Boynton Beach2(SW4) 3 240 3 240 1/13/2010 13:31:20 0:07 noscnin2 Cal Answered Call FWD • No Reply Boynton Beach2(SW4) 3 240 3 240 1/13/2010 13:33:19 1:45 morning Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/13/2010 1628:32 2:09 natense Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/13/2010 20.00:38 0:12 OuStiome Cal Nol Answered None Boynton Beach2(SW4) 1 514 2 514 1/13/2010 201914 4:07 Dugong Cal Answered None Boynton Beach2(SW4) 2 514 3 060 1/13/2010 20:23:50 3:12 Outgong Cal Answered None Boynton Beach2(SW4) 1 060 1 061 1/14/2010 11:28:39 0:04 Incoming Cal Answered Cal FWD -No Reply Boynton Beach2(SW4) 1 112 1 112 1/142010 14:4307 1:40 Outgoing Cat Answered None Boynton Beach2(SW4) 2 071 2 071 1/14/2010 14:56:24 2:21 Outgoing Cau Answered None Boynton Beat:112(0/W) 1 112 3 074 1/14/2010 1510:33 0.08 Outgoing Cal Answered None Boynton Beach2(SW4) 1 538 1 538 1/14/2010 15:01:27 0:12 Outgoing Cat Not Answered None Boynton Beach2(SW4 2 537 1 537 I/14/2010 15:01:55 1:27 Wooing Cal Answered None Boynton Beach2(SW4) 3 537 2 240 1/14/2010 15:19:38 &18 Outgoing Cal Answered Outside Home Swath Boynton Betschl(SW3 1/14/2010 15:19:44 8:15 Incorrang Cal Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 1/1412010 1620:52 1•05 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/14/2010 16:22:10 1:19 Outcceig Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/142010 17:0726 051 incoming Cal Answered Cal FWD - No Reply Boynton Eteach2(SW4) 3 240 3 240 1114/2010 17:5909 102 Outgoing Cal Answered None Boynton Beach2(SW4 3 240 3 240 1/14/2010 17:59:11 101 Incoming Cal Answered Cal PAO • Boynton Beacti2(SW4 1/14/2010 18:00:15 1:17 Outgoing Ca Answered None Boynton Beach2(SW4) 3 240 3 240 1/14/2010 18:02:15 0:38 Oul ta Call Answered None Boyrdon Beed12(SW4) 3 240 3 240 1/14/2010 18:51:09 0:05 Incoming Cal Answered Cal FWD -No Boynton Beach2(SW4) 3 240 3 240 1114/2010 18:51:14 2:36 Outgoing Cam Answered None Boynton Beach2(SW4) 3 240 3 240 1/142010 19:31:21 0:37 Outgoing Can Answered None Boynton Beach2(SW4) 3 240 3 240 1/14/2010 2100:29 4228 Incomng Call Answered None Boynton Beach2(SW4) 3 240 3 240 1/15/2010 03:22:05 0:28 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 1/15/2010 114:31:16 008 Incoming Call Answered Cell FWD- No Reply Boynton Beach2(SW4) 1 112 1 112 1/15/2010 12:18:51 014 Incoming Call Answered Cal FWD-No Reply Boynton Beach2(SW4) 1 112 1 112 1115/2010 12:39:16 109 Incoming Call Answered Cal FWD • No R Boynton Beath2(5W4) 1 112 1 112 1/15/2010 12:4823 018 Oulgotng Call Answered None Boynton Beach2(SIN4) 1 112 1 112 1/15/2010 12:48:49 0:51 Outgoing Cal Answered Nate Boynton Beach2(SW4) 3 074 2 071 1/15/2010 12:51:01 0:42 Outgoing Cal Answered None Boynton Beach2(SW4 3 074 3 074 1/1512010 12:51:18 0:08 Incoming Call Answered Cal FWD- Boynton Beach2(SW4) 1/15/2010 12:57:32 0:53 Outgoing Cal Answered Non0 Boynton Beach2(SVY4) 3 074 3 074 98 of 108 SDNY_GM_02772958 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259602 EFTA01338650 metroPCS narimberraleteigribbalega. Records for Target S: 9546874932 1/15/2010 12:58 36 025 Outgoing Call Answered 1/15/2010 14:14:10 0:30 Outgoing Can Answered 1/15/2010 14:20:04 0:37 !morning Call Answered 1/1512010 14:21:27 1:10 (Mooing Call Answered 1/15/2010 14:22:03 0:34 Incoming Call Answered 1/192010 1422:403 005 Outgoing Ca Answered 1/15/2010 14:30:16 0:53 Outgoing Call Answered 1/15/2010 14:41-24 1-02 Incoming Cal Answered 1/15/2010 14:47:14 0.29 Outgoing Cal Answered 1/15/2010 14:51:57 046 Incoming Cal Answered 1/1502010 14:55:15 1:03 Outgoing Cal Answered 1/1512010 150018 0.04 Ileawig Cal Answered 1/15/2010 15:00.35 0:39 Worming Call Answered 1115/2010 15:11:11 0:20 Wooing Call Answered 1/1512010 15:56:55 1:49 Incoming Call Answered 1/15/2010 16:41:31 0:36 Outgoing Call Answered 1/15/2010 18:41:33 0:35 Incoming Ca Answered 1/15/2010 16:42:13 12:40 Outgoing Can Answered 1115/2010 18:55:09 5:30 Outgoing Call Answered 1/15/2010 17:02:29 2:57 Incoming Cal Answered 111512010 17:12:50 0.03 Incoming Can Answered 1/152010 17:13:57 010 Outgoing Cal No Answered 1/15/2010 17:48:34 0.39 Outgong Cal Answered 1/1512010 17:5008 2:53 Incomng Cal Answered 1/15/2010 17:54:58 1:25 Outgoing Cal Answered 1/15/2010 18:3721 0:04 Incoming Cal Answered 1/152010 19:53:12 0:56 Outgoing Cal Answered 1/15/2010 19:54:23 0:28 Outgoing Cal Answered 1/15/2010 19:54:57 3:36 Outgoing Ca Answered 1/1502010 2005:47 0:46 Incoming CO Answered 1/15/2010 2026:44 0:34 Outgoing Ca Answered 1/152010 2032:12 027 Incoming Cal Answered 1/15/2010 21:48131 009 Inoming Cal Answered 1/15/2010 21:51:01 042 Inwining Cal An 1/1812010 07:0042 13:46 Outgoing Cal Answered 1/16/2010 07:24:53 1:07 Outgoing Cal Answered 1/16/2010 07:27:1/3 0:52 Incoming Cal Answered 1/16/2010 08:54:17 0:49 Outgoing Cal Answered 1/1802010 10:08:01 0:18 Incoming Cal Not Mswereo 1/16/2010 1003:28 0'.02 Outgoing Cal Not Answered 1/16/2010 10:09:11 0:07 Outgoing Cal Answered 1 Records ScaMrinee None None None None Can Waang Cal Wasting Cal Back None None None None None Can FWD -No Reply None None Can FWD • No Reply None Call FWD - Busy None None None Cal FWD No Reply None None None None Can FWD - No Reply None None None None None None Cal FWD-No None Nos None None None None None None Canino: 99 of 108 Records for Target Number : switarl Boynton 8c:ich2(5W4) Boynton Beach2(SW4) 3 508 3 508 Boynton Beac112(SY44) 3 488 3 486 Boynton Eleacts2(SW4) 3 488 3 488 Boynton Beach2(SW4) 3 468 3 488 Boynton Beach2(SW4) 3 488 517 3 486 Boynton Ficach2(SW4) 3 3 517 Boynton Beach2(SW4 2 517 2 517 Boynton Beach2(SW4 3 240 3 240 Boynton Beach2(5W4 3 240 3 240 Boynton Beach2(SW4 3 240 3 240 Boynton Beach2(SW4 240 3 240 Boynton Beach2(SW4 3 240 240 3 240 Boynton Beach2(SW4 3 3 240 Boynton Beadt2(SW4 3 240 3 240 Boynton Bear/12(6We 1 071 3 240 Boynton 8each2(8W4 Boynton Beach2(SW4 3 240 3 240 Boynton Beach2(SW4 3 240 3 240 Boynton Beach2(SW4 3 240 3 240 Boynton Beach2(SW4 3 240 3 240 Boynton Beach2(SW4 3 240 3 240 Boynton Beach2(SW4 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beads?(SIN4 3 240 3 240 Boynton Beach2(SW4 3 240 3 240 Boynton Beacti2(SW4 2 517 3 240 Boynton BeadQ(SW4) 3 240 3 240 Boynton Beach2(SW4) 2 517 2 517 Boynton Beach2(SW4) 1 283 1 283 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 508 2 517 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 2 517 1 071 Boynton Beads.7(SYYM 3 240 3 240 Boynton BeadQ(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 SDNY_GM_02772959 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259603 EFTA01338651 a. metroPCS Call Detail Records Records /or Target Number nzawroffsnarnitteThliatiertitir Records toe Target ../- as - 72.7 737,-SaincifF 7Tctiltiritir B4gInnint Switch tcA Ming Cell— Satter Tower DOM 1/16/2010 10.11:05 1:06 Outgoing Call Answered None Boynton Beach2(BW4) 3 240 3 240 1/16/2010 10.45:58 023 Income/9 Call Not Answered None Boymo- Beach2(SW4) Borer Beacn2(SW4) 3 1 240 099 3 1 240 066 1116/2010 10.49:58 2.04 Outgoing Call Answered None 1/16/2010 10:54:10 0:52 Oulgona Cal Answered None Boynton Beach2(SW4) 2 503 2 503 1/16/2010 13:01:14 029 Outgoing Cal Answered Answered None None Boynton Beach2(SW4) 2 503 2 503 1/16/2010 13:11:23 0-19 Outgoing Cal Boynton Beach2(SW4) 2 503 2 503 1/16/2010 13:13:47 Out.:.L: Cal Out• • . Cal Answered Answered Answered None Boynton Beach2(SW4) 3 066 3 468 111612010 13:1620 None Boynton Beach2(SVV4I I 283 2 283 1/16/2010 13:2606 Outgoing Cal None Boynton Beach2(SW4) 1 235 1 235 1/16/2010 14:0125 Outgoing Cal Incoming Ca Answered Outside Home Switch Boynton Beachl(SW3) 1/16/2010 14:01:35 Answered Answered Outside Home Switch Boynton Beach2(SW4) 1 235 2 468 1/1612010 14.09:11 Outgoing Ca None Boynton Beach2(SW4) 2 283 2 283 1/16/2010 14:14:50 Ouigotng Ca Answered None Boynton Beach2(SW4) 2 468 I 235 1/16/2010 14:3202 0:35 Outgoing Ca .tiMg$$E.111141MMIMMI$ 11111111111 1111 11111111/1111 A None Boynton Beach2(SW4) 2 514 2 514 1/16/2010 14:44:570:32 Incomi • Cal Cal FWD - No Re. Boynton Eleacti2(SW41 3 234 3 234 1/16/2010 15:19:124:39 Oul•oi • Call Outside Home Sw4ch Boynton Beachl(SW3) 1116/2010 15:19:17 4:34 Incomi • Cal Outside Horne Switd, Boynton Beach2(SW4) 3 240 3 240 1/16/2010 16:17:090:26 Incoming Carl Outside Home Switch Boynton Beach2(SW4) 1 112 1 112 1/16/2010 16:17:330:18 in.. • Call Call FWD - No Rau, None Boynton Boachl(SW31 1/16/2010 1701:26 0:49 Out• oi • Cal Boynton Beach2(SW4) 1 112 2 112 1/16/2010 1201:27 0:48 Incom • Call Call FWD -Bus None Boynton Beach2(SW4). 11182010 17:02:21 0:59 Oulgo • Call Boynton Beach2(SW4) 2 112 3 112 111612010 17:03:47106 0..t•o •Call None Boynton Beach2(5W4) 3 112 3 112 1/1612010 17:30:52 101 inconun • Call None Gorr/Ice Beacti2(SW4) 3 234 3 234 1/16/2010 17:46:54 0:46 Incomtno Call None Boynton Beach2(SW4) 2 535 2 535 1116/2010 19:06:11 052 Out• • n. Call None Boynton Beach2(SW4) 3 240 3 240 1/16/2010 21:50:36041 Out. oin: Call Outside Home Switch Boynton Beachl(SW3) 1/16/2010 21:50:40 0:40 Incomin• Call Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 1117/2010 03:59:59 cfros Out.. • Call None Boynton Beach2(SW4) 2 240 2 240 1/17/2010 14:3727 1:25 Incomi • Call None Boynton Beach2(SW4) 3 240 3 240 1/172010 17:37:36 026 incorni • Cal Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 1/17/2010 17:37:53 etos Incomi • Cal Cal FWD • No Reply Boynton Beachl(SW3) 1/17/2010 19:07:33 0:02 Outgoing i None Bordon Beach2(61514) 3 240 3 240 1/18/2010 06:54:30 3:40 Outgoing Cel None Boynton Beach2(SW4) 1 112 1 112 1/18/2010 08:17:38 1:34 Incom • Cal None Bowdon Beach2(SW4) 1 112 1 112 11162010 11.25:08 0:41 Incoming Cal Cal FM- No Reply Boynton Beach2(5W4) 7 112 1 112 1/18/2010 13:35:10 0:21 Wooing Cal None Boynton Beach2(6W4) 1 112 I 112 1/18/2010 13:35:11 020 Intern/ Cal Call FWD- Bus None Boynton Beach2( ) 111812010 14.40:22 1:14 Outgoing Cal Boynton Beach2(SW4/ 3 074 3 074 111812010 14:52:04 2:07 Outgoing Cal None Boynton Beach2(SW4) 3 074 3 074 1/18/2010 14:54:35 1:14 Outgoing Cal None Boynton Beach2(SW4) 2 071 2 071 10001108 SDNY_GM_02772960 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259604 EFTA01338652 metro-CS. Call Detail Records Records Me Target Number . I s •/,' .- Records for Target 0: . 's i • umber Answered None I -. -- Boynton Beach2(SW4) 1 538 3 3 3 537 537 1/18/2010 14:56:55 0:43 I •• • Call MCMI INCEnal l Marrri lIM MIZTITr i MOZ=Zai ll MICZ3=ra III2ati llII rt itr i Answered • None Boynton Bead2(SW4). I 537 240 1/18/2010 14:58:32 107 • • • • Call Boynton Beach2(SW4) 3 240 1/18/2010 14:58:34 1:C6 • • Call Boynton Bead2(SW4) 1/18/2010 17:2045 2:03 /noon.: . Call •min. • • incom. • Cam Outtom• Call Incomi • Cab Out•oi • Cal Boynton 13eaCh2(51V4). 3 107 3 107 Answered Answered Answered Answered Answered Answered None None None None None N•ne • S . Outside Home Switch None None None Boynton Beach2(SW4) 3 107 3 107 • • 1/19/2010 1/19/2010 10:48:41 11:36:20 1:15 1:30 Boynton Beach2(SW4) 3 517 3 517 Boynlon Beach2(SW4) 3 508 3 508 Boymon Beach2(SW4) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynton Beach2(SVV41 3 240 3 240 1/19/2010 1/19/2010 11:39:48 11:54:50 8:26 1:17 Boynton 8each2(SW4) 3 240 3 240 Boynton Beacht(SW3) 1/19/2010 1/19/2010 1/19/2010 1/19/2010 1/1912010 1/192010 11:54:57 11:58:40 1200:161:09 12:0807 12:20:29 15:18:38 1:14 1:24 0:50 10:13 0:19 Moore • Cal /moons • Cal Om • on• Cam Out•oin• Cal Out! m • Cal Incorni • Call Oul•oi • Can Oul• •• • Call In •• . • Call bloom • Call In.. • Call Oul.,sy.• Call Ou • • • Call Ou .a.te. Call Cu •as/! Call Outgoing Can Boynton Beat/12(5124) 3 240 3 240 Boynton Beach2(SW4) 3 240 3 240 Boynlon Beach2(SW4) 3 240 3 240 Boymon Beach2(SW4). 3 240 3 240 Answered Nol Answered C=ZMIral Answered Nol Answered Answered Boynton Beach2(SW4) 3 240 3 240 Boynton Soso/12(5W4) 1 112 1 112 1/192010 1/19/2010 1/19/2010 1/19/2010 1/19/2010 1/1912010 1/20/2010 1/29/2010 1/20/2010 1202010 1931:09 19:35:39 19:50:33 21:40:53 22:02:39 2301:13 1:46 604 0:46 1:05 002 0:48 Boynton Beach2(SW4) 1 112 1 112 Boynton Beach2(SW4) 1 112 1 112 Boynton Beach2(51241 1 112 1 112 Boynton Bead12(SW4) 2 071 1 112 BOYMon Beach2(SW4) I 112 3 074 None ni Outside Home Switch Boynton Beach2(SW4) 2 071 2 071 Boynton Beach2(SW4) 3 074' 3 074 06:55:15 07:03:58 07:05:16 07:1035 102 1.00 1:08 2:43 Boynton Beach2(SW4) 3 508 3 508 Boynton Beach2(5W4) 3 508 3 508 Boynton Bead2(SW41 2 284 3 508 Boynton BeachI(SW31 1/20/2010 1/20/2010 1/20/2010 /20/2010 07:10:40 07:32:51 07:5427 10:00.22 2:39 0:38 2:08 0.37 Incomi • Cal incomi • Cal Out•oin • Cal 0012=MIffir l 11212Thi 112=r2 1 Mir2r:rt i Answered Answered Answered Oulsole Home Swan None None Boynton Bead.2(SW4) 3 517 2 517 Boynton Eleach2(SW4) 2 517 3 240 Boynton Beach2(51•14) 3 240 3 240 Boynton 8each2(SW4) 3 240 3 240 /202010 /20/2010 /20/2010 /20/2010 /20/2010 /20/2010 202010 10:06:39 13:46:05 13:47:101:48 14:45:43 16:45:30 16:46:01 16:46:02 21:32 0:04 0:06 1:29 1:41 1:40 Ou •oi • Cal Worn' • Cal Ow. a • Cal In •• • Cal Otil•g;s,• Cal Incoming Call Boynton Beach2(SW4) 3 240 3 240 Answered Answered Outside Home Switch Outside Home Switch Boymon Beach2(SW4) 3 240 3 240 Boynton Beach2(SW41 3 240 3 240 Boynton Beach2(51196, Boynlon Beach2(SW4) 3 517 3 517 Boynton Beacht(SW3) Boynton Beach2(SW4) 3 517 2 517 101 of 108 SDNY_GM_02772961 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259605 EFTA01338653 metroDOS Call Detail Records Recc'ds V large: Ni.m ' Records for Target 1-‘ ...- ' 111Z-Lal ElWilum Ending Switch' Col Sector . ... Tower 1/20/2010 17:1917 --LI 020 t Outming Call Boynton Beacht(SW3) Not Answered Outside Home Snitch 1/20/2010 17:1929 0:19 incomi • Can Not Answered Outside Home Swish Boynton Beach2(SW4) 3 240 3 240 1/202010 18:06:30 1:12 Incoming Call Answered None Boynton 6each2(SW4) 3 508 3 508 120/2010 19A5:41 1:39 Outgoing Call Answered None Boynton Beach2(SW4) 3 508 3 508 120/2010 1/2112010 20:29:21 15:13:36 0:42 006 Outgoing Call Incoming Cal Oulgoing Cal Outgoing Cal Outgoing Call moaning Cal Outgoing Cab Incoming Call (Mooing Cal Answered None Boynton Bead.2(SW4) 3 240 3 240 Answered Call FWD- No Reply Boynton Beact1(SW4) 1/212010 1/21/2010 1/21/2010 1/21/2010 16:08:50 16:09:52 16:11:23 17:15:17 0:44 1:25 2:23 0:38 0:52 051 035 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered Cal FWD - No Reply Boynton Beach2(SW4! 3 240 3, 240 1/2112010 1721/2010 1/21/2010 17:16:08 17:16:09 1710:26 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered Cal FWD - Busy Boynton Beach2(SW4) Answered None Boynton Beach? SW4) 3 240 3 240 1/21/2010 1/212010 1/21/2010 11212010 17:29:08 17:31:11 17:44:59 19:0551 0.35 0:59 0:47 0:23 Outgoing Cal Outgoing Cal Outgoing Cal Incomng Cal Answered None Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Bead1(SW4) 3 240 3 240 Answered Wee Boynton Beach2(SW4) 3 240 3 240 Not Answered None Boynton Beach2(SW4) 3 240 3 240 1212010 1/21/2010 19:45:33 19:45:58 0:26 0:52 Incoming Cal hcorring Cal Not Answered Outside Heine Switch Boynton Bead.2(SW4) 3 240 3 240 Answered Can FWD- No Reply Boynton Beast:R(6W% 1/212010 1/21/2010 1121/2010 1/2172010 20:12:49 20:19:59 20:21:16 20:55:18 3:34 0:57 33:22 0:22 Insorting Cal Incoming Cal Incoming Cal Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 3 240 Answered None Boynton Beach2(SIAPI) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 1/2112010 1/21/2010 20:5753 20.57.54 0:46 045 Outgoing Cal Incoming Cal Answered None Boynton Besd1(5W4) 3 240 3 240 Answered Cal FWD -Buoy Boynton Beach2(SW4) 1/212010 1/21/2010 1/21/2010 1/21/2010 121/2010 12222010 20:58.50 21:30:06 21:30:10 21:34:56 22:03:28 10:49:35 058 4:41 4:37 10:49 1:04 0:13 Outgoing Cal Outgoing Cal Incoming Cal Outgoing Ca Ongoing Cal Incoming Ca Answered None Boynton Beach2(SW4) 3 240 3 240 Answered Outside Home Switch Boynton Beach1(SW3) • Answered (tope Home Switch Barton Beach2(SW4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3, 240 3 240 Answered None Borden Beach2(SW4! 2 517 3 240 Answered None Boynton fieach2(SW4) 1 112 1 112 /22/2010 10:49:53 1:47 Incoming Call Answered Answered None None Boynton Beach2(SW4) 1 112 1 112 1/222010 1/222010 11:48:53 11:51:22 2:10 11:59 Outgoing Ca Outgoing Ca: Boynton Beach2(SW4) 1 112 1 112 Answered None Boynton Beach2(SW4) 1 112 1 112 1/22/2010 13:18:00 026 0.05 4:14 0:10 2:04 915 1:46 Incoming Cal meaning Cal Ongoing Ca Wooing Ca Inca mg Cal Outgoing Cal Incoming Cal Not Answered Outside Home &etch Boynton Beach2(SW4) 3 240 3 240 1222010 1/22/2010 1/22/2010 12212010 1/22/2010 1122/2010 13:18:18 1325:35 13:3052 13:3124 1410:30 142055 Answered Cal FWD -No Reply Boynton Beachl(SW3) Answered None Boynton Beacta(SYY4) 2 517 3 508 Answered None Boynton Bead12(SW4) 3 508 3 508 Answered None Boynton Bead1(9/0/4) 2 284 3 508 Not Answered None Boynton Beach2(SW4) 2 284 3 508 Answered None Boynton Beach2(SW4) 3 508 3 508 102 of 106 SDNY_GM_02772962 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259606 EFTA01338654 metro c D , Call Detail Records Records for Target NaMber. IIIMMIDIMINCRUDIREi Dialed rl Records for Target MIS Number I Chest Number Stlitin — CaItorlD T. Cie—Hal Features 1/22/2010 1424:V 1:56 Ongoing Call Answered None 242201Beach2(0514) 1 066 3 468 1122/2010 14:38:40 1:57 OiAgoing Cal Answered None Boynton Beach2(SVV4) 2 056 2 086 023/2010 0239:20 0:20 Incoming Call Answered None Boynton Beath2{SW4) 3 240 3 240 1/23/2010 14:33:54 226 Incoming Call Not Answered Outside Home Switch Boynton Beach2(SW4). 2 503 2 503 123/2010 14:34:14 203 Incoming Call Answered Cal FWD - No Reply Boynton Beachl(SW3) 1123/2010 19.11:40 3:27 Outgoing Call Answered Outside Home Switch Boynton Beach1(SW3) 1/23/2010 1911:50 3:23 Incoming Call Answered Outside Home Switch Boynton Beach2(SW4) 2 503 2 503 1/232010 19:20:44 2:42 Outgoing Call Answered None Boynton Beadi2{SW4) 2 503 2 453 1242010 08:39:32 0:02 Incoming Call Answered Call FWD - No Reply Boynton Bead.2(SW4) 3 240 3 240 1/24/2010 06:41.05 0:26 Incoming Call Nat Answered Outside Home Switch Boynton Beach2(SW4) 3 240 3 240 1124/2010 08:41:31 0:06 Incoming Call Answered Call FWD • No Reply Boynton Beachl(SW3), 1242010 08:43:28 1:32 Outgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 1/24/2010 08:45:06 8.44 Oulgoing Call Answered None Boynton Beach2(SW4) 3 240 3 240 124/2010 10:45:00 0:06 Incoming Call Answered Call FWD - No Reply Boynton Beach2(SW4) 124/2010 10:45:12 0:04 Incoming Call Answered Call FWD • No Reply Boynton Beach2(SW4) 124/2010 11:06:56 0:08 Incoming Call Answered Call FWD • No Reply Boynton Beach2(SW4) 1/24/2010 11:03:50 0:07 Outgoing Call Not Answered None Boynton Bead2(SW4) 2 099 2 099 1242010 11:31:29 0:06 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4) 124/2010 11:31:43 0:05 Incoming Cal Answered Call FWD - No Reply Boynton Beach2(SW4) 1124/2010 1525:49 1:27 Incoming Cal Answered None Boynton Beath2(SW4) 1 112 1 112 1/25/2010 11:49:26 0:15 Outgoing Cal Not Answered None Boynton Beach2(SW4) 2 538 2 517 1/25/2010 11:50:12 0:29 Incoming Cal Answered Call FWD - No Re* Boynton Beach2(SW4) 3 074 3 074 1/25/2010 11:50:20 1:40 Outgoing Cal Answered None Boynton Bead2(SW41 3 074 3 074 1/25/2010 /225:39 1:27 Outgoing Cal Answered None Boynton Beath2(5124) 3 074 2 538 1/25/2010 12:34:55 1:16 Oulgoing Cal Answered None ch Boynton Beach2(SW4)) 1 112 1 1/2 1/25/2010 14:38:55 0:22 Outgoing ea Answered None Boynton Beach2(SW4) 1 112 112 1/25/2010 14:42:30 225 Ongoing Cal Answered None Boynton Beacti2(024) 3 074 2 538 125/2010 14:53:04 0:37 Outgoing Cal Answered None Boynton Beach2(SW4) 3 508 1 2313 125/2010 15:04:57 0:29 Outgoing Cal Answered None Boynton Beach2(SW4) 1 235 1 235 1/25/2010 16:14:28 1:17 Outgoing Cal Answered None Boynton Beach2(SW4) 2 517 2 517 1/25/2010 16:4211 2:12 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/25/2010 17:35:43 1:12 Incoming Cal Answered None Boynton Beach2(SW4) 3 240 3 240 1/25/2010 17:42:26 0:04 Incoming Cal Answered Call FWD - No Reply Boynton Boacrt2(SW4) 3 240 3 240 1/25/2010 17:4329 0:31 Outgoing Cal Answered None Boynton Basch2(SW4) 3 240 3 240 1/25/2010 18:0223 2:15 Incoming Cal Answered None Boynton Be0:12(6124) 3 240 3 240 1/2512010 19:00:50 1:36 Outgoing Cal Answered None Boynton Beach2(024) 2 066 3 468 1/25/2010 19:04:07 0:46 Outgoing Cal Answered None Boynton Beach2(SW4) 3 1366 1 066 1252010 19:5321 0:26 Incoming Cal Answered Call FWD • No Reply Boynton Beach2(SW4), 1/25/2010 20:1627 0:24 Outgoing Call Answered None Boynton Beach2(SW4) 2 517 2 517 1/252010 20:16:28 023 Incoming Call Answered Cal FAO - &my Boynton Beach2{SW4) 3 537 1252010 20:16:57 8:15 Outgoing Call Answered None Boynton Beach2(SVV4) 3 240 103 01 108 SDNY_GM_02772963 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259607 EFTA01338655 metroPCSe"c4sunn*s* I /25/2010 21:25:10 /25/2010 21:32:53 /25(2010 21:40:23 /259010 21:40:25 5/2010 22:14:51 /292010 2214:54 /26/2010 08:33:37 /26(2010 0921:18 /26/2010 09:3905 /262010 10:20.52 126/2010 10:33:40 /26/2010 11:1011 /MOW 11:50:22 /26/2010 1720:42 6/2010 637:02 /26/2010 19.0807 /26/2010 180899 /269010 23:03:40 mow 09:39:49 97/2010 09:46:10 /27/2010 09:46:40 7/2010 09:59:19 1/27/2010 10.00:18 197/2010 100429 1979010 100514 1272010 1619:32 1/27/2010 10:40:52 3:32 1/27/2010 10:4057 3:29 197/2010 1t44:59 1:32 1/27/2010 11:52:51 217 027/2010 12:41:34 4:03 1279010 12:62:00 7:41 1/2712010 13:38:01 0.42 1272010 13:49:50 0:44 1/27/2010 13:51647 0:37 1/27/2010 13:50:49 0:38 1/27/2010 13:51:33 5:42 1/27/2010 13:57:57 1:46 1/27/2010 131810 027 1/27/2010 1339:50 2:10 1/27/2010 14:06:18 0:38 0:40 2:28 1:32 t29 219 227 0:16 0.49 1:16 13:05 it 1:33 1:04 637 626 0:18 018 0:10 6:10 0:23 1:02 5:50 051 5.46 0:51 1:28 09 ncoming au Outgoing Call ncomire Cali. Outgoing Cal naming Cal morning Cali. Incoming Call cle*Talng Call Outwore Call morning Can ncoming Can moaning Cal naming Call nooming Cam Outgoing Cal Cam Incoming Call Outgang Call Outgoing Call Outgoing Call Outgoing Call Outgoing Cat Incoming Can Incoming Call Outgo -1g Call Outgoing Call Incoming Ca Outgoing Call Meaning Cal_ Cam Incoming Cal InconingS_all Incorreog Call Otitg Can Incoming Call Outgoing Call Outgoing Cal IncomingQati Outgoing Cs Outgoing Cal Records for Target Answered Answered Answered Answered Answered Answered Annwred Answered Answered Answered Answered Answered Ms Answered Arent/re Mitered Answered Not Answered Answered Answered Answered Ms Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered Answered renewed Answered Answered ArlSwerel Answered Answered Answered Answered None None Outside Home SvAlch Outside Home Switch utside Home Swed1 utside Home Swildi None None one one all Waning one One Call FWD No Reply Cal FWD - No Reply None Call PhD Busy One None one one Outside Horne Switch Outside Home Switch Outside Home Switch Outside Home Swatch None utside Home SwIch utside Home &Wen one One None None None GSM() • No ReAy__... Ncee Cal PM) None tine II waling____ one rent 104 of 108 Records for Target Number Boynton Beach2(SW4) Boynton Beach2( Boynton Beachl(SW3) Boynton Beach2(SW4) Boynton Beathl(SW3) Boynton Fleati1(SW4) Boynton Beach2(SW4) Boynton Beath2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Bead1(51004) Boynton Beach2(SW4) Boynton Beacti2(SW4) Boynton Beach2(SW4) Boynton Beacra(Sw4) CAL . : EndingF ejl lapor ;rower Switch Sect& 3 240 3 240 3 3 2 a 3 3 3 3 3 3 3 2 3 1 240 240 517 240 240 240 240 240 240 240 240 071 074 112 3 3 3 3 3 3 3 3 3 2 3 1 240 240 240 240 240 240 240 240 240 071 074 112 Plantationt (SW5) Ptantaionl(SWS) Pentaticol(SW9 Boynton Beach2(SW4).. Boynton Beach2(SW4) 2 2 2 Plantawn1(SW5) Plantation1(6W5) Plamation1( ) Boynton Beachl SW3) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach? SW4) Boynton eeach2(1W4) _Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beace2(SW4) Boynton Beads2 SW4) Boynton Beat 2(36/4 Boynton Eleach2(6W4) Boynton Bearti2( ) Boynton Beach2(SW4) Boynton Beach2(SW4) Boynton Beach2(SW4) 2 2 21 3 2 3 3 3 3 3 3 112 502 502 502 502 502 058 517 240 240 240 240 240 240 3 3 3 3 3 240 240 240 240 240 2 2 2 112 502 502 502 2 2 2 2 3 3 3 3 3 3 3 3 3 3 3 3 SDNY_G M _02772964 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 502 502 502 263 240 240 240 240 240 240 240 240 240 240 240 240 EFTA_00259608 EFTA01338656 metroPCS Call Detail Records Records for Target Number Records for Target is —a . r-. , J. r.--”II) --:.-,:. take ,. ' ~Swkdi Boynton Beacn2(SW4 3 240 3 240 /27(2010 1407:18 0:56 4 • • • Call it n letcersE. a Answered INCII=MI San 1.12=MI None CE3M13113fl None 72010 14 11 37 0:04 ERiSil 3 • Bo nton BeachSW4 2 3 517 240 2 517 /27)2010 272010 12712010 /27/2010 772010 14 39 221 • 14 =IC a INES:=MZCZNfl Boynton Beach2(SW4) 3 240 113E35111EM Boynton Beachl(SW3) 13121113E=Cla3 Earla:MI EDEEEICEM IE:3 Nrrrtm Outside Home &Mob Boynton Beach2(SW4) 3 240 3 240 a I22=M • Not Answered • Answered tIrt=1 IIIIOOMMi Ste© None Outside Home Switch lajnIrCOM Oulu* Home Switch Boynton Beadd(S1/414) 3 240 3 240 =In nso Imam• Call Oul•o, Cal Clutgang Call Boynton Beach2(SW4) 3 240 3 240 /27/2010 727/2010 72712010 /27/2010 72772010 122/2010 /27/2010 WIECIOI:OM Boynton EleachlOW3 CESEICICIE=II=1E11 MOCE:rarErg WEIC3ICIEMMErtl29 WEE13133AMI=12:13 Boynton Beadd(SW4 3 240 3 240 ' Oa Boynton Beach1OW3) Boynton liteadd(SW4) 3 240 3 240 Boynton Beadd(SW4) 2 517 1 009 Ball 513:23CESflil COM a Answered SIZ13== •22:=IaOri C=IIM IIIIM::::ra • None Outside Home Switch Boynton Beadi1(SW3) Boynton Beach2(SW4) 3 234 3 234 /27/2010 /27/2010 27/2010 )27/2010 27/2010 niftEM Boynton Beadd(SW4) 2 514 2 514 6302313FIEMCarEll piEgain3 Boynton Beathl(SW3) Outside HOMO Switch - " Boynton Beadd(SW4) 2 285 2 2 =Una =IMMO:n:1 nri Boynton Beachl(SW3) SO Outside Horne swoon None Boynton Beadd(SW4) 2 284 2 284 27)2010 2272010 /27/2010 I.O.MMEMOnn arirM[Er Boynton Beach2(SW4 2 283 2 283 =ICOMIrOil MI:n=rMa Answered Boynton Beach2(SW4) 3 508 3 506 20 16 57 1:33 Boynton Beadd(SW4) 3 240 3 2 /28/2010 7282010 /28/2010 /282010 08 31 47 ILIMMECMI:=E0 ELEBEEICCM 16 25 02 2:39 0:08 Ou Call Out an• Cal ERE IN ,Answered ISOO=M:::= Ma None 321 Boynton Beadd(SW4) 1 112 3 074 Boynton Beach2(SW4) 3 074 3 074 Boynton Beach2(SW4) 3 074 3 074 . Answered Cal PAO - No Reply Boynton Beach2(SW4) 3 240 3 240 meow 2 072010 29/2010 /232010 /29/2010 /29/2010 (29/2010 /2912010 /29/2010 /292010 1946:32 EDEBEIDI 0:08 Out cal Outgoing Can • !c.a.. Call Erni Incomi Cal Incomi • Cat SEE ItZ=M • Answered M=TIZIM1121r il I Call FWD • No t., None Boynton Beach2OW4 3 240 3 240 Boynton Beadd(SW4 3 240 3 240 07:05:15 11)1 Boynton Beach2(SW4 1 112 1 112 0923 50 0924t0 CIMEICE;MIMITMED 905 0.03 • 1.1213=MI Outs4e Home Syalch Boynton Beadil(SW3 52,Mrin=2. Outside Horne Switch Outside Home Switch Boynton Beadt2(SW4) 1 112 1 112 Boynton Beadil(SW3) =3[Ealm Boynton Be/lc/Q(SM) 3 074 3 074 IEEERIELE3MILISITIE3 Din 12.38.14 OEM 0:11 Er2=== Outside Home Switch Boynton Beach1(SW3) • 0::=M Outside Home Switch Boynton Beadd(SW4) 3 074 3 074 'Answered Cal FWD • No Reply BOVT4011 Beat d(SW4 1 112 1 112 /29/2010 29/2010 129,2010 /29,2010 /292010 12:39:46 ElallilIUMME=2,1330 OZHICIDIEMII=1€33 1=1MM 15:37:23 2203 0:43 irony • Call Outgang Call Answered 0 =MMINEEZ Hone Boynton Beach2OW4) 2 071 3 240 Boynton Beach2(SW4) 3 240 3 240 EflIlltifl Calr Boynton Beach2(SW4) 3 240 3 240 Boynton Beadd(SVV4) 3 240 3 240 Answered None Boynton Beach2(SW4) 3 240 3 240 105 of 108 SDNY_GM_02772965 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259609 EFTA01338657 2 3 240 240 4Z-61MI - 240 M1E13 mu. 240 IMIIIMOMM 3 Ma0 Ern===naiMM ilMZO al) - • - M0MMMIMIEMED =IMO MOMIIIIIMEHMD uasa:JaElsolal Mira COMICTMEM1M9MlialMe Ira4AALIAL.Lgz• Mar taisszawal=11 MlaME C.:EmlitazazsloAZ1MI1MCI !IMI1 CTIallaMEIE1 • 1•411-am.ika LimrssilagaMEI CgaisuarmaISMaa CIE:1=31M0Ma CII:11:11=31M0 Eal MEE1 • • uhnasainatm C=I=J1M0MICEa Mil MEI C=171=1•Ma MIMEO C=EIMM0lIM Ma Mil oi fl •IgnIalMI1 3 =MD MEi3=ICIMM IELI1 C.:.aswd MMEZIONIMMEIMII C;vn4e) .2..r/S21 EMMEIMI lflEfD IC:32=L31011101ECC1 MIME meneaailM[IMI0D3 MMEIMIIIMUM3 anal.= C11=2=IMEME0larl metroPCS. Call Detail Records 'LLL 4t • iflti=A •In • : daligio• =Irani M:MIC=IM1 Mono EZ:ZIEMMIErall137:Thn Answered CEMILAIDEMInirl MI=MMI 0=ENIEIMEMIMECrIM ELIE=CMLciassu SI C=ME11171:Elr Cl=riasaLTS a 18 00 22 Er Mati=r1 Q=EMID C EBEIIMME0MITC Ma==== = M IDEC0 EQMICE=1EIMI:=E2 MI:=M CURIOEXEC] MI=M 1/3012010 Wi t.Or 1/30/2010 OEM El=1 1/30/2010 fi r. IED 1/30/2010 08:33:05 Mt:M11=1E0 MCZ=ME317:11:1 1/30/2010 it Cr] MI21=M 1/30/2010 Ecagniz:m1=E9 MINZ=1 Outside Home Switch 1/30/2010 611341I}7 1/30/2010 UXIIIICSEMMIE0 1/302010 EEMEE101alagrIED =5:: Outside Home Switch 1/30/2010 ararnlairo moor Ea® 1/30/2010 Outside Home Switch EIECEIDITC1 1/30/2010 1/30/2010 UEMICIEEO Etn=r IDIMEIDIECIED Enal 1/30/2010 IUMICIEMIa7MEM 1/3012010 Outside Home Switch 1/30/2010 I) 011C En! Outside Home S•Ich 1/30/2010 MEM Elr • Answered M=11 1 1/30/2010 laaMICEMCVMEll CM= Outside Home Switch Erni 1/30/2010 Outside Home Switch 1/3012010 MEMOS= •2====n• 1/30/2010 MalnirlE1a 1/30/2010 03EDECII3r3 M0=M=2 1/30/2010 OW= EIBUIOMM12PMED M=ZZEZ I 1/30/2010 1121IIRWIEllffirE111 MC=M Outside Home Switch MG=EM Outside Home Swilth IEEEEMEZI/Illr all=r1 EZIIIIENUEEZEIDIC ataassack_ Jai I ra a MEI MINE 1II:511= MaiALaLaam UDIMEMEC0GICIDICEll • EIREEEM U13O MOM ErEll ELT=M211ifl CEC1KIDECIMMIOIMMIED NCE=IMEZIla Records for Target Number. Bo nton Seach2 SW4 Bo nton Beach2 SW4 Lgs 3 3 240 240 240 503 125 106 of 108 SDNY_GM_02772966 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002596 10 EFTA01338658 metroPCS. Call Detail Records Records for Target Number .* :1 -•'n illill anie "Answered None lia3a I 'T...-4 A ••_. a ._. . , • - . !:saitai_ IZEIEWITCHEMICIEll _____ :' . a. SYW 'WM= • - SYW IUSIIIMMEC 1 2 I 2/112010 BEIEIEMCIENEEPSIII 2/112010 00:12:02 OEM out on Ca. Incornin Ca' INI2=== INIM=MI .0=1 e===MINLEiassiara Nrc None 31®' imoormin Ca, MI None ar/IS lt.smaLazudMI =Er S SIC la Mpg MO [IS[ EM Cu en• Cal. •Not Answered C inIMMEIMIDIMINIMEMECEI EM h, Ella CI= • Not Answered cams onart m MG=I= ESUnii MO M=M EalE3EIN Linger) tar , g =mmaniEthunnin ncortEnn=tarEm .litnaimEia a EINEM El= MIME MIMED None a ME:15a a3IIMII1 121friliMEEEMEIDEEM EOKILMEESEKILE2Mfl '' 1ME70 il===111=1 al=11 • • • =ENCE2111flEIIMM3 MX= ELIE=Mitssiiiff -SI IMM=SL-Laaancill MIGID=MEMMIIMIIMI • Answered 0 toici tIMINIMMI=M=MMEMZEI arlirEP=I IIMEMIIMMI=M mai ED UMW IEEECIr BilaILEZMICal=r2E91 carczEmzn imaismaii ' IM MEMEL= • • .ul..i • Ca 3NIEOIS=NEI IMEDENIIMIIICEM fLEEICNIIIKEEICII None IZMZIS a. 3W4 IMOSMEIEI:3 EDIEEZEICSICErautn. It..,a.-,s 1.6=1 21EllaiMIEIME111 • a• aDIMESSIIIMErIl 'moony Cal • • Answered Outside Home Swam BOKEICICECErani (..CtgasalS7a Ruviinb.M1MIMMINfl= =Er EIEZIEICEICIEEC IIIMEMISCS CWI • Answered L., - • laa laalEMEECEEICEEC Ca= MnrIZIE =MllaIMI [MOM 011321011Mr.al lf None It:=ISIIMILIMM M01:3 El==ICIM! ISlIMEINflEIMEC:1 YrT =MEM =NEI ELT:==ltmassaWawall C=MI some IIMEIIMala MEM= ETEMI=IIIISIEL!:-• 10-0410 UMW EIENIMCEIMEE •-6in. 1=131 IllamaiLSJII MMSIIMIr I LL/4S Frnrim Answered ClrSll IffaiMlaa CIDMERZ:311flIM==lai • ; • 3•121a1=EIMCI loos ee kin, .1 isiumnanacrE a None IL. , • MilIMM a MC trarDIEICEMME=EII Illsa• MI t=== Nona (:::=fl Its.arrsiGnAMI=EMEE M= Mt =El Mg WM iENIEEKEM meet!, Cal f • Men CaS I il WE == 2/3/2010 =HUM Oul•oi rC MaZ=IMI ()LAW° HOT. Sweet HOT! SWItCh None None None None Outside Home Switch Outside Home Switch ' 1 MIIIMMIIMMIIMIIME =MEM. Incomi Ca MUZI OUiSidC Mr' .Answered • Answered ri....als-LiLlaelh=11=Miln r Ply.' La Oul on Cal lecomen• Cal Itz,,Lka: Au lam3a]mmiaiimm =Elam 'Lk - • • hlatJ SEINCLIMMIMMEIMEZIJ Mir) IMELMESICEETIEll - 2 SWa MEMECEMMI IBIZIKIENCIEC .Answered Sir= • Answered • MEMEINIM al MEM ICE 1325.02 Dr • t. iniMM=MI MULE 1325:10 Ira =MI • ular--.12 3=1191WOMMI ii i=ffliMM=MMUZ) SW= al] Mal EZECIMMEE3aalfll None Outside wine Sweet IllnI MMII Outside Home Swell Frn iEM inn= - el-i III2:=IME • Irmil • Answered =Mil Wal intlEilLSIEMTEI ELMEICELMICI=ECIL Flt'rali • =ten fl irt] 107 of 108 SDNY_G M _02772967 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259611 EFTA01338659 aretr 2/3/2010 14:52:14 2:30 Outgoing Call 2/3/2010 14:54:54 0:34 Outgoing Call 2/3/2010 15:30.55 0:51 Outgoing Col 2/3/2010 15:44:13 0:50 Oulgoirg Call 2/22010 15:56:48 0:46 Outgoing Call 213/2010 16:09:37 1:00 Outgoing Coif 2/3/2010 16:37:36 0:57 Incoming Cal 2/3/2010 16:42:05 0.58 Wooing Cal 2/3/2010 16:4205 8:16 Oul90419 Cat 2/3/2010 16:52:29 1:57 Incoming Cs' 2/12010 17:53:54 0:48 Incoming Cal 213/2010 18:10:09 0:28 Outgoing Cal 2/12010 18:10:11 0:27 Incoming Cad 2/3/2010 16:10:47 1:10 Outgoing Cal 2/3/2010 19:00:34 1:07 Outgoing Ca 23/2010 19:11:39 1:24 Incoming Ca 1./4/2010 05:35:20 1:49 Outgoing Ca 2/4/2010 05:54:57 1:00 Outgoing Ca 2/4/2010 05:56:59 0:33 Incoming Ca 2/4/2010 07:30:31 0:30 Outgoing Ca Call Dotml Records 9 Recor4urnsl or Target!: um t — „ ficcoaft. for Tafge:N,.friber Rua 7 we 'z' Si—ocialreilur171. 7Caller10-- , . ...Beginning t.;:ailfiftieBRagfeklittevierjeftCh Cell : . ..- -, :Ending Call 6.cSi. it fed ._ None Boynton Beach2(SW4) Mon Beach2(SW4) 2 3 066 468 283 503 2 3 red Nrc red None I on Beach2(51/W) 2 2 wed None I ynton Beach2(SW4) 1 1 cod None I • on Bev:22(9/94) 1 535 1 red None ton Beach2(5VV4) I I 503 1 red None I =oynlon BeaCilASW4) Boynlon Beach2(SIN4) Boynton Beacn2(SW4) Boynton Beacti2(SW4) 1 1 I 1 453 503 535 535 1 2 1 1 1 reed None I red None I red None 'red Call FWD - No Rev Boynton Beac112(5W4) 3 240 3 wed None Boynton Beach2(SW4) 3 240 3 wed Cal FWD -Busy Boynton Beach2(5VV4) :red None Boynton Beach2(SW4) 3 240 3 red None Boynton Beacti2(SW4) 3 468 3 iced None Boynton Beact12(5W4) 1 068 3 Keel None Boynton Bescn2(5W4) 3 240 3 trod None Boynton Beach2(SW4) 2 537 3 :red None Boynton Beach2SW4) 3 074 3 red None Boynton Beacn2(SW4) I 537 veered So t Ant Ms 10801108 SDNY_GM_02772968 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 066 455 283 503 535 503 453 535 535 535 240 240 240 468 240 074 074 077 EFTA_002596 12 EFTA01338660

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