EFTA01338946

Cann Mean Sate BM Pried Bill OP Pap JOSEPH AWARE? Jul '3- Aug 12 Aug 13,2035 79 of 106 Detail for Continued) Additional Usage Used Charges Anytime Minutes-S0.40/min 494.0 S197.60 Directory Assistance Calls11.25/call 12.0 1500 Roaming.$0.50fmin 1.0 050 $213.10 Premium Services (Non-Telecom) Purchases Bandai America, Inc. Purchases 1 Purchases 51.99 Digital Chocolate Purchases 1 Purchases 193 Mforma Purchases 1 Purchases 4.49 Sony Pictures Ent Purchases 1 Purchases 5.99 Vision Ringers Purchases 2 Purchases 4.00 Weather.Com Purchases 1 Purchases 4.95 $2M1 Taxes. Surcharges & Fees Taxes, Surcharges & Fees $17.70 Total Current Charges foll 135976 Call Detail Call Detail Date Time Phone Call Rate! Minutes Airtime LDI Total Number Destination Type Used Charges Additional Charges Charges I 713 9:11 A M Incoming 13 0 included 000 0.00 9:SAM • • ('W . 2.0 ' . included ' 0.00. n at i'cgat.. 0 included 0 (XI 000 7:13 9:26AM neoimog 1.0 1 iueltukd 0.00. 5 7 LI 9:5.1A M Incoming 10 included (((XI 0.00. a 713 10:12 A NI Inctimipg 1.0 . included 0.00 0.00. ]It I0 1i AM 0 included 0 Oa 000, S 10:16AM IYegac, NV 1.0 included 0.00 0.00. 4 IL 10 17 A M iyegat. NV 2 0 included 0 00 000 10 till 10:1N A M Incoming 1.0 , included 0(0I 0.00 SDNY_GM_02773329 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259973 EFTA01338946 Customer Account Bunter Bill Period Bill Dale Page JOSEPH AWARE? Jul IS- Aug I? Aug IS. :LOOS 80o1 IC6 Detail for 702-743-0620 (Continued) Call Detail Date Time 'hone Number Call Rate/ Minutes Ammo ID,' Total Des:Innen Type Used Charges Adelman' Charges Charges II II 10"1 I` '.I3 1021 \\I It II 107 A \I ; '13 30 2. A ..„3 1 5 - I ; 10.2X A .1 13 1032 AM II Ili \ IX 713 Ilyt8 A NI 19 1 ; 104' \ It 1 2 7 11 11 729 A NI Incoming II I" A \I I: 13 71 43 A NI 7 II I C" P \I 7 13 I:5/ I'M Inclining II 1I' \I Incoming 2, '. 13 2.11 P M ; I' 1_o\ c', .\\ `. 7 II 2 2' p II)colIMIS I I l' IIIIIIIIIIIIIIII—I ;• CFA, gi 2 ; II I; a% \ N \ ac Vx8515. NV d. Vega.. NV IcScdchh. in. York. NN .4. Viips. NV u' .\Y V.:8.11. NV 1a, \ pa,. NV ( I. a. Vega.. NV ;;; 92 : ; 4i. 9 50 3i 55 71 44 '. 13 I; ?. 13 11 7 II - I I 13 13 31µI I' NI Incuoinig ; g .33 16PM I 10 P M Incoming i.5. I' kl Inconung 159 I' \I Incomin 4;90PM 4 01 P M Incionuig Ng.k)ork/01, NY las Vegas NV o I6P NI Incoming - 13 IS P M Mann - 1 1 - 11 P %p. 7 13 49 I' M N:gps. NV II CI \I \cIa", N‘ 13 8:21 I'M 7 11 099 P Las Vegas. NV - II 9 0; I' M aconung 14 1212 A NI Intinani4 ' 14 4 52 \ M Incoming 2. 7 A M Inctlinint . 14 59 A \I Inpirnms 7 14 9 14 A XI Inodming 14 9t'.'\1 Incoming 14 . 1015 A 10 Incoming I 0 (I I II 20 II I0 included I:glades:I : Lit LISA included : in314.1.4.1 mg Ititkd 1 lin:laded ingIu.1.7.1 1 m3143881 (100 1Aµ1 0 00 4/ Oli 0 (MI 0.00 II (XI 0 (XI OM 000 Il WI /IOU 0011 (iiiii 000 min 1.1.00. iiiiii 10 t:tclutlin1 003 CIA s II ch. laded (I (XI II 00 20 IIICILKII:d 000 II ('0 III inchatil 000 cum 7.0 . included 000 0.00 CA 7u MCladed (100 iiiiii 4.0 included 1 000 000 included 000 0 lin included, 000 0 Olt included 0 00 0110 IIICIUtled 1 0.(XI 000 rIC killed (100 II Oli 2 0 I: Iclulkd : 000 Olin 1 II :Nulled (I (XI It h 0 . CiallitYl : 0 00 ti 00 Iu includcd (I (XI olio 2.0 1 included I 0.00 0.00. ( 0 inkluilcil 0 00 0 00 1.0 included 0.00 10 inc hided 0 (XI 000 1.0 inclu3k81 0.00 0.00. 1 ink tilled 0 (XI iiiio I 0 . included . 0(10. UUO. I ii i 8 'Alai (I (XI IMO. 2.0 . included. 0.110 0.00 23 0 inkludcd O M II 00 1.0 included , 0.00 'u ((lc killed II I XI ii ix. . 1.0 . included 0.00 0.00 2 0 • ingImIcd 0 (XI 0 00 15.0 included 7 0.00. I0 me Illaleti (I (XI 0 00 20 included I 0.00 0.001 I0 included 000 0 00 MONS. W.... (40 included 000 6001 SDNY_GM_02773330 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259974 EFTA01338947 Call Detail Data Time Phone Number Call Destination Rate/ Type Minutes Used 55 7 14 11 04 A NI Inumnine 0 4. 7:14 11:10 A NI Looming CV 1.0 57 . 11 11 46 A NI Incoming In I) 7:14 1'17 PM IncOpting L0 59 7 11 124 I' NI no 7:14 154 P 11 61 - 14 202 P 62 7:14 2.11 P 61 14 2121' 61 714 215 P 65 "I I 215 1 Incoming Incoming Incorninc 4kWh:U It. NY a Vega. NV epee N\ ID 2.0 I 11 1.0 I0 1.0 I 11 Aces Nisbet BE PPS BPI ON. Pap JOSEPH ALVAREZ Jul 13- Aug 12 Aug13,2036 B101106 Detail fo continued) Mime la Total Charges Additional Charges Charges included 0(X1 000' included 0(X1 op! 0 00 00 included : 000 0 00 ,:.chided 0011 111111 inClusled 1 0.0(1 07111 included 0 00 111/11 included : 0.00 0.00. included 000 111111 . included . 0.00 0.00 1:1C hided 0 011 00 0 111CIL141:d 0.00 000 111C111,kkl 0(X1 111111 . included . 000 0.00 included (1(p mon included OAXI . 000 included (1(p ,iiiii . included 000 000 included 0 00 iiii0 included : 0.00 0.00 included 01X1 11110 Eleilltkid : 0(10 000 ci. hided 0 00 111111 111.2111d1Xl : 000 . 111111. KICILIdfli 11 WI 11110. . included , 0.00 0.00. included 0.00 0.00. , included , 0.00 0.00. included 0(X1 000 . included . 0.110 0.00. included 00i 0110 included , 0110 - Inc halal 0(X1 000 included 1 000 included 0011 1100 included 0.00 0.00. included 0 00 OHO included . 0.00 0.00 included (I (Xi 0011 . included 0.00 . 0.00. . included nip 000 included : 000 0.00. included 0 00 000 . included : 01X1 0.00 66 7 14 2^2 P M !moping 07 7 I1 ' 761' %I Incoming 68 7,14 2:30 PM Incanung 69 - I4 2 41 I' NI 1:scorning 70 7. 14 144 P M 'I 714 2 54 I'M 7! 7:14 113 P N Intoning 73 714 119 P \I 74 7:14 3591'1 75 714 401P\ 76 7,14 4.59 PN 77 7. 14 '0 1' \I . . 7% 114 5:4.; I' NI 1.4' NV 79 7.14 54% P NI Incoming NM 7,14 8I 7 .14 82 114. 83 7..14 84 7/14 85 7:14 86 !!!!! 87 7/15 88 115 89 115 90 7/IS 91 7115 11:40 A NI Incoming 92 115 12T P M Inclining 93 '715 12 52 P NI 94 115 I:05PM Up. J. CA 95 7:15 1- I 1 P 7.1 In ...min 96 7/0 1:171) % Vega*. NV 97 7 15 10 P N LaN Vega*. NV 9% 7:15 Intl PN Malbu,('A I a Vega, NV 614 PM Inctiping 6:16 I' NI Incoming 6:36 PM 30 19 20.0 7 24 P \I 1 a.Vapa. NV 111 7:25 PM Las yegn. NV 2.0 7:46 I' NI • • I ii 1'49 P. M „as *cps. NV 2.0 5:42AM I11 632AM Las Vega. NV 1.0 10:57 A %I la. \ c5s.. N1/4 111 II412AM SaiOino Da. CA 14.11 I II 34 0 ('‘‘ I 0 11.0 ('& I 0 130 : 20 4.0 : SDNY_GM_02773331 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259975 EFTA01338948 Customer JOSFP9 AWARE? Account Hunter Bill Period Bill Dale PUP Detail for 702-743-0620 (Continued) Call Detail Date Time Phone Call Number Desanabon va ' IS 149 l' nn 7 15 I S2 P St Incomin UI ic `IliP St 714 ' tlPSI - IS ' ; 11 I' /.1 04 7V ' .1 06 " 1 +I' `.I - ; /".1 OS 7 1 =1 I' SI 119 - I SI II; ir ; 44 PNI II - ; ;s 1'SI 17 715 3 In P lc I 10 I' c.1 I: 715 417PM. IS 15 419P St In 715 422PM 17 I< I 71P SI Is 715 424 PSI, 19 47CPSI 20 715 427PM 71 I< 1 30 P St 22 'I5 41+1'M IS 433PM 715 P M 7,< IS 4.35PS (7o 7:15 4.40PS lc 4 P 22; 15 iLA PSI :9 I< ; 45 P 0 15 451PM 1i lc 4 52PM 17 7'15 5.02 P St Inceminu ;; 15 U 715 1< I< u, 7,15 15 '5 7:15 "I< ;11 715 5'30 P SI becoming 41 17; 5 4o P St Incoming San Monica. A N\' 1anYcSiOsi NV ,Diuisno Da. ('.5 Ban)sno Da. CA I 42 Veluc. NV 10YetO1*. NV ('A Is.,A2TlYbil • CA lacVeli;17- NV Las .Vegas. NV I ;ic Vegas. NV StoBbu, CA I as Vegas. NV Cmragrdnd. CA I acyegac. NS btatibu. (75 IteverlyhIc. CA NY ?one I. NY Nen York. NY Lin/iglu/01, CA CM York. NY Las Vegas. NV New York. NY Neu York NY 7.15 MO° PSI Incoming moglcd09. CA Angcle. me York. NY '40 51X+1'\ I Ji,S eg.n. NS 510 PS Los Vegac. NV <171'S . I j 2Veluc. S14 PM 5 :911 /1 I a. 5.33 P SI Las Vegas. NV 5 14 P I .1\ N Jul - Aug I? Aug 13.1005 5,2 of IC6 Rata Type Minutes Used Airtime Charges Addmonal Charges Total Charges I 0 Included 01X1 Oust 5.0 included 0 Oli ii ii0 . .2 0 : inchuled 0 00 /1110 . 1,0 10011.4114d : 0310 itint 100 mclucled 0 (XI 111111 12.0 . included . cle. killed 000 01X1 0.110 I II 11110 0 11101141/4//1 : 0.00 0(10 211 . 13/.11.1.40.1 (I(10 11110 IA included 0110 0.00 . ;11 . i:141/1410.1 (1011 1100 1.0 included 0.00 0.00 1' 11 'lc lu(II/NI . (100 111/11 -==.1 included . 0.00 0.00 I II includ'Al (I 00 11110 . 2.0 included 01X1. 000 . `0 included 0011 iiiiti =. 1 . . 2.0 included 000 000 I II included 0 00 1100 1.0 . included 1 0.0(I 0.00 `0 mclurled 0011 111/0 40 i:ICIIIded ! 0(10 0110 111 I:Kb/410.1 (I (XI 0110 1 11 valued' 000 111111; C 5\ 111 1.1CILIalCd (1(X1 11110 1.0 included ' 0.00 0.00. 0 1/14214410/1 0 (XI 0 00 1.0 included 0.00 50 "' lid"' 0 (XI 0110 2.0 included 0.02 0.00. i:141441ed (100 111111 10 included 000. UU0. . i :}Chided 0 00 11110; 1.0 1included . 000 0.00; 111 1:0414,ICd (I (XI 111111 1.0 included 0.00 0.00. `u melmljd 0 00 11110 . 1.0 . included 0.00 0.00 10 Inc 1 acted 0 (XI 000 ..j usu„...„", 1.0 ' incluclird 0.00 I11 m h e waled 01X1 0 00 . 4.0 . included ;. 0110 0.00. 1.0 included 0 00 000 h included 0110 0.00 SDNY_GM_02773332 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259976 EFTA01338949 Customer JOSFPN AO/0.W Detail for Call Detail Account minim Continued) Bill Period Bill Dam Papa Jul 13- Aug I? Aug IS. :00S 13 01 IC6 Date Time Phone Call Rate/ Minutes krone I.D/ Total Number Destination Tyce Used Charges Additional Charges Charges A - i 3 6.0n P NI id. Ca.,:... N' I 1, . • - IS 6:p4P M Incoming A 7 15 6:19 P M Incoming I0 :6'9115 6.2 P111 !warning o . I 3 i 'IS 6 11 P SI Incominr. 13P M looming ' I' M Incoming • ' ' Incoinin PIM s; Is 9581' , 4 54 7 15 1002PN 33 "15 IlyNN 36 71e 1..19 A. '711\4 4 V inn r.0 In stn. A \I Incoming 61 In 9 4.1 A M Incinnin 62 1' 16 10:05 A M 6 1 - o 1006 A M 6: 716 1029 AM - In 1042A M Inetnn6:. 66 1 16 1v6 A M Incoming 6- - In 1129 A M Incoming 614 ' 16 11;37 A N1 InCominyt - In IAOPM 111C0311011 '11 ' 16 2 04PM bunnnainn 16 1114 In 'In I 3 P Ni 11130111MS 341 PM - 3 - In 3 „ PM - 6 7 16 348PM .5 1 II ) 3 P 5 7 16 3.55 P - 9 - In 4. 1(1 1' 161 Incoming so ':16 4.16 P M Nen:nits SI - In 4 59 P \I 1:60:nensz Nov York. NY No) Yock. NI 1.13 V)141.11, NV . • Lae Vega NV H 3 Vega13- AS Vegas. I 33 Vctiai„ NV LuX Vega'. NV I 11 I0 I 11 2 0 3.0 'I1 1.0 I0 1.0 III I 1.0 yoludal included : Lit ludal included : 00(I 0 0o (((XI ((XI 000 . 0.00 0111) Oulu included 000 111111 i.0661(41 0.00 000 rit hided . 000 111111 111411.1310J 0 (NI 0.011 0011 111111 included 000 0 011 c141.1)1CAI 0 00 11110 . included . 0.00 o00 1:1411131).(1 0 (XI min included : 0.00 0.00 I:1411MM . (I (XI moil included 0110_ 01111 included . 0 (10 (ion included , 000 000 included 0 00 1IIIII 11141114.11NI : 0.(XI 0110 111411131Cd 0 00 'HO 1:131114.1d : 000 Olin tn.Judea . 1110 11 011 1:14111&111 : OM 0110 included 0 00 000 included 0.00 0.00. i:13lualo.1 0 00 0110 included ; 0.00 riclua.‘1 0 00 000 included 000 0.00. NICIUded (((XI lion included 1 000 . 000 . I L.1 0 (XI non . included : 000 (I (XI 111111 included 0.00 included 0 00 111111 included . 0.00 0.00 int.Iualcd 000 0.00 included 0.00 . included . (I (XI 000 included OM 0.00 incI ud -31 (100 000 included 0 00 0.01; I 11 9.0 611 4.0 III 1.0 i ii 2.0 I 7 16 5.28 P Incoming ac Vegas NIV 4l%Vcfrnk NV 10;Vegaci NV 114:36(131.13 t':\ LasVegas. NV 4.0 St In < 46 P 7 In hula P I. - In I. In P NI In. 3 • • Vega., \V I0 . 1.0 1.0 ---— 'In ti 33 P Incon-inp. 1. I 0 SDNY_GM_027 73333 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259977 EFTA01338950 0mi Call 87 88 89 Detail Date Time Phone Call Number Destination Rate/ Type Minutes Used . 716 8.9 P M 1/16 9V P,AI 716 10 _?2P\ Isronmine 40 ic Vegas, NV 1.0 .i ‘../.1;..“.M. 1 0 90 t7/I7 904 A '11Y<Ses.kiy .. ... :.. ... .. . 2U : 91 7 17 1045 A • It Vim. CA 50 . 92. 7.:7 mi $0 A tOfrevImods. CA 1 0 9; - I' 11:12 A \I Incoming 2 I 0 ": 'It PM? Nf .10, 01.i08 20 : 9: - I' 11-5,8 PM incoming - l0 i 717 2;00 P M Inotmpit 0 - 2 51 P Incoming 11 I' 3 .33 P N • ' 1.0 I cc N lone I . I11 in 1' 405 P. .a;Vegus. NV 3.0 201 - I 111\ P N.I Incoming I ii 202 7. 17 4 09 P NI IncOmin 40 20; " I - 4.111. \ I-nVeg,t`. \V ..!114 717 414PN Ny Zwic I. NY 1 " 20< - r I 19 P \I Incoming 1 " 206 7 17 4 46 P Al IncOming . 2.0 I' 44" P NI Incoming < II !ON 717 530 PSI ' i 1 0 09 7 I' 5 49 P SI .r.ycg.i,. NV I= I 41 II 1 17 5.51)11 M eiVcgac, NV I II 211 - 1- t, "PM Incoming 211 21'. 7 17 639 P M Inclining 10 211 - I' 1U 214 717 6.49PN LlsYcl015- NY 2.0 'It -1' ' ii; P %I Incoming 1 0 216 717 7..12 P NI Incoming 1.0 7:56 P SI Incoming 1 2 1 5 7.17 11 0 I.'.)4 N";404% ... .... 1.0 219 - 17 8.02 P NI Incoming 1 41 220 7 r 8..46 P NI Inelmin 1.0 .-: 2 I 1 X 54 I' NI Incoming 1 ii 222 17 9 27 P NI Inromine 6.0 22; - I - 951 1' N.1 ,, Vci.ic. \V I ii 224 IS III AN Ve8..0.- NV 2.0 225 - IX 3 .ti< A 51 Al Vcga, NV I 0 2 2($ 7 IS 831 A SI InIncoming included 2' - Is II:05 A \I Incoming 4 0 225 7.1s 11:15,\ Nil Int:com in , , 1 229 ' IN I 1: :.: A \ • - , , .. 2 0 210 7 Is 12.151'\ Nor0i l)ade , 1'1 25.0 CI116111111t Account Number Bill Pried Bill Dade Path JOSEPH ALVAREZ Jul la- Aug 12 Aug 13, 2006 Mane Detail for Continued) Airtime LW Total Charges Additional Charges Charges 10Clutled (((Xi included ; (81 1 1 Id 0 00 included' 000 included . , 0 (XI included 0.00 . maC killed OM included : 0(X1 included 0 00 included' 000 111111 1100 111111 111111 01111 11410 0.00 04111 0.00 Lldudcd 0 (XI 1100 1:14:1L144:d 0.3 0,00 mcillaial (((Xi 11110 included : 0.00 lc laded . 0(X1 11110 mciuded .. 0(8) 0.00 = mcluded . 000 11110 1 : 0 4 4 0 : 000 IacIANd , (I (Xi ncludi8I ' Included 102:11; 0 00 0 (Xi Included : 000 mall1O.1 „ cis:1140j : 0(0 101 lit 0 11 (111:1 1101i rKludal 40"(XKII i ineltukd :. 0.00 0.00 s MCILlaial (((Xi 0 00 included . 0.00 0.00. included 0 (Xi . 0011 included j 0.00 0.00. included 1100, included 0 : 0 tixi . 0.00 lli MC halal 0 00 11 00 included : 000 ncluded i included 0(10 0.00 11410 0.00. included II 00 ono. included 0.00 0.00 Inc luded 00 : 0.00 0.00 0 included 0(X1 0 00 0.00 SMI includ...4 included' : IL::: 0 00 001 0 MI .0 0.00 SONY_GM_02773334 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259978 EFTA01338951 CUSSOMIlf Account Nilfillet Bill Period Bill Dam Papa JOSEPH AWARE? Jul la- Aug I? Aug IS. :LOOS Bel ICS Detail for 702-743-0620 (Continued) Call Detail Date Time 'hone Call Number Destmabon Cf- I' ‘61 ITINIF0Thd. U.\ ‘,F i• %I nelming , I' \I Incoming i VP I. M booming i i :.1 0 I.I Incoming iS .1:30 p ). Nat York. NY - i S t-49 P 1. New York. NY • ‘ z MP ?.. IggyegoA NV . .I I' SI Incomin • 11 P Incoming 19 tmeingrdnd. CA • I I Koming . P 51 Incoming IS 5:36 P 11 Incitining - IS ('94 P SI Incoming 2:0 7.1X 708 P NI 702.741.0620 1.2., Vegas. NV Is 25 P NI Incoming 7 Ix 7 41FNI Inco.rin. .!:9 I\ \I f.,` 'Nf I P /cIXIII7. IS SIKH'S 'Is SNIPS Is X.021' IS 802 Pd - I5 802PN - IS 1:03P). " I'S L'o ' is s N 11 SI Incoming 6; I' NI '<PM 60 7IS `y.c2 P IV II' ‘` 7.1 Incoming NV NV n. V Vega.. NV sVe*.i.,. NV eg.t. u. Vega, . NV Ca" ingolnd.0 A as VcS3‘ , NV 00 5o.c Date/ Type Minutes Used Arum Charges LW Additional Charges Total Charges i i 0 90 20 IN 0 si 0 included included : inC lulled included : I:ii.111•10.1 000 000 0 00 0 00 0 (0 000 0.00, 000 0.00 0 O0 ! 20 ' mcludod . 0.00 0.00. ' " ricluded . OM 0 iio I i incluad : 000 000. 10 l').:1116.‘l (1 (KI IMO 10 included 0.00 000 I , II i: it laded 0 00 000 (AV 1.0 . Included 0.00 0.00 'lc hided 0(X1 000 1.0 inclutkd 0.00 0.00 I II ncluded 'POO 0 included OSRI 000 I 0 iriclUded (I 00 aun to included 000 000 `11 :tchild II (XI 000 EICILIaltd . 0011 000 i i h hided 0 00 IIII0 •I 1 0 included : 000 0 n0 . I II 0:chided 0 00 IIII0 ! I 0 11..1116.4:1 : 000 1100 I: It lUdOLI 0 00 000 1.0 included 0.00 0.00. I0 includol 000 000 1.0 included 0.00 I 0 Lit hided 000 000 1.0 included 0.00 0.00 1 u i i.luded 0 00 000 1.0 Included 000 . 000 In' . 1 k-hided 0(q moo 1.0 'Alluded 0.16 0.00 I II ro.luded 000 1100 10 included 0.00 0.00' 1 ii included 0 00 IMO . 1.0 . included 0.00 0.00 (AV 0 included 0.00 . 0 (1 (51 00 2.0 .. included . 0.00 0.00. lb (IIXI 000 (AV 1.0 included 0.001 SDNY_GM_027 73335 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ({)259979 EFTA01338952 Customer ACCINIIII Number Bill Period Bill Date NIB JOSFPO AlVARF7 Jul IS- Aug I? Aug IS. :LOOS 86o1106 Detail for 702-743-0620 (Continued) Call Detail Date Time , hone Call Rate/ Minutes Arum LW Total Number Llestmabon Type Used Charges Additional Charges Charges • 1 Is 11 % 19 12:49 P I DI P M Incoming ' Iv 1 13 PSt Incoming ( 1 0( P 161 Incoming 19 204 PM Incomin 9 in P 1i1 ' 19 ^ 05 P M Inepning ' :IP In. an, ,,,, - 19 302PM "I9 3.07PAl 19 liS p 19 3..45 P N an!yorkeall. NY ISYCg4S. \ V ucto, rn 3 01 P I PAI 290 1. 19 4:19 P ' 19 4 211' ( Int" ( A ' 0' 7 19 45n P M Incoming .1,01 ' 19 SC5P% 1.mycs. . NV - -s 0 % I .0V ter,. AV '96 14 <59 PNI 411 Ihr dad '9- - I4 o r P \I 1,notrrn, `9N IV I, re P SI Income, • 200 Iv 410 P 1. \ :00 7 19 921 P M Incoming ni I0 10 :11 r NI Incomme: :op 19 10140 P M Iu; - < ^0 A \I UP; '20 624 A NI - •< tiro 1`l' n 20 AM Cmpuig.rdnd. CA Las Vegas, NV 100 7 2_(1 ' 24 A M :Iv) - vI - A m 110 720 7.0 AM 'It N 00 A Al non :12 'CO B.;1 N1 9.11, A . '20 9.25 A. - `.0 9 10 A St • I t, 7 211 9.1(9 A\ NI s NI 0 40 A NI ( minagrilad. CA at Vega, N \ CA osnithdfi I.( 5 .as Vegas, N.1, osagIn104, ( .5 yds. N5' as bleu. CA GoBlea. CO laldo. CA La; Vega '.)W talthu. CA crbide ('A 0 1.0 t0 1.0 ' 2.0 I.0 2.0 I n i „ 00 -,,, is AM 10 II In t II 1 40 2.0 12 ii 4.0 IO 1.0 I 0 2.0 I II 3.0 1 II 10 20.0 I 0 2.0 111 1.0 I0 1 0 . included included included OW (I (Xi (I (XI 11111i 11100. 01 nu included ' 000 1010 :icluded includcd i Incluck.(1 0(X1 0.00 000 111111 000 000 tticludcd 1 DUI 0.00. 00 laded (I00 tun included 0.00 0.00 00 laded 000 not included 003 0 00 . nclihiCki 0(X1 000 . Included , . 0.110 0.00 nclinled O(0 nun iadudd OAXI 000 at ',Rica 000 (loll ,:,audo . 000 000 .:,., ',At, 0 IXI 0011 Incited : 0 00 000 I IChided 000 till' 111Claded : I 25 I.'< eeldrIca (I (XI 11110 . melted' 00(1 000 : il,ludod (I (NI 000 . inclui.kd , 0.00 0.00. Included 0 (XI 0.00 included 0.00 0.00. Inc laded 000 000 included 0.00 0.00. El.:lulled 000 min! include : 000. 0.00. ocludal (1(00 non included . 000 0.00. Inc lurid 0(X1 000 Included 0.00 0.00. 1:1I:II"Icti 0 00 1100 included . 0.00 0.00 Ind u(101 (I (Xi 0.1111 includcd 0.00 0), laded (I (XI 000 included . 000 0.(X) inc udcd 001 000 included 0(X1 0.00' SDNY_GM_02773336 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259980 EFTA01338953 Customer Account Norther Bill Period Bill Dere Pegs JOSEPH AWARE? Jul '3- Aug I2 Aug 2.7005 87 al IC6 Detail for 702-743-0620 (Continued) Call Detail Date Time Phone Call Rate/ Minutes Ammo I. Di Total Number Oesanaoon Type Used Charges Addmonal Charges Charges 3I') 7 20 10:04 A M ;70 72(1 1213 PM 121 720 L.: I.:gm 7"0 l2:33 121 ' 211 .1. 10 \I Van Nuys. ('A ;24 720 I 7'3X P M I.Ogiighdlla, CA 123 no 17.:"...,p \ 326 7'0 I 2:5.3 P M■ Loa:62)404, ('A 127 10 I IMP M I taagIst104. ( A 12s 7'0 I 40PM LoMglidl4. CA 179 10 I 43 P u!" C no 1 20 I 4aPN • • • ;II - rr % as Veg.°. N V 1;1 7'0 (56P?. SIP M. A odes (.\ "20 2 30P. Crap:aphid. CA fl c ' 1'0 ; Ile.yrl> ('A 7 `0 4 101P 1;" - 'it i• \ Nur'. CA ' 211 4 1 7 NI Incoming 3:9 'it 76 I' \I Incoming 20 4 ti PSI 1:i - t p m • • : •11 4 si p M I..14 Vega... NV 14 ; 211 4 St, )1 I C1,1.1.... NV '20 15'P) ;;3 - 211 <oil' I J• \ ex.... NV I 0 included 00,0 000 3.0 included , 0 (XI . . . ' ...„. 0 Las Vegas NV 000' I ogaglsd04. CA 50auffed 000 included (I (XI inalkkd 0.00 II 00 mck0kd 0 00 tuned (I 011 Dun 111111 1.11111 111111 000 111111 I 0 included 003 0.01) I11 01..11.1(led . Dal 11111. 2.0 included WV 0.00 included Dal 01111 e.0 included ' . . 000 0,00 I 0 MC hided . 0(X0 null 111 in OAXI 0n0 rt.luded . (I (XI 1100 I II is dusted 0.00 0011 I 11 011:11140(11 . II 00 11111. 2.0 111C I utltd t 0.(Xl 0.011 included (I (XI 111/0 1(1 1:1ClUtlal : 000 000 411 011.111diall . (I 00 111111 1:1011dIXI : (I 00 . 111111. 911 111Cludol (I (XI ow CW 7.0 included : 000 0.00. I 0 include,' 0.00 000 "0 5 21 P M Incoming 2.0 mdiuded 0.00 Included 000 000 2.0 included 0.00 0.00. I 0 included . 0011 iiiico 7.0 included : 0 00 . 000. 211 included 0(X1 IMO it 1.-0I \I Incoming 01 7 10 I. ..!P 51 Incoming :;., `0 IS P \I Incoming 13 i :s P ;co `20 7 -29 P NaMis I nIsd04, CA 137 ;3; M Incoming 7.20 7.43 P M Incoming included 0.00 '2 0 8 2' P M Incoming ( _4i tn. lade.' 0(x1 000 ;<o -20 7 13" ' 211 0.04 PS lil 0.! P \I Incoming 1*° 918I744)4' CA CW vo: ' II ('2 \5I Incoming ;<.. I j,,,0 7.!I I.; 51, A. Vag. Nuya, CA 301 - 2 I i, 2; A . . CW 16' 7 7I 9 :!9 A N is LaC Vegas NV 4.0 included 0.00 I1. included . 0 IX' 000, 1.0 , included 0.00 0.00 30 included Dal 0.01) 37.0 included 0.00 . c0 00 hided . (I (XI 000 26() included , 0 (xt 0.00 3O included 0 00 000 2.0 included 0(X1 0.00 SDNY_GM_02773337 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025998! EFTA01338954 Gossamer Aceouid Nods Bill Period Bill Daie Page JOSFPll AIVARF7 Jul IS - Aug 17 Aug IS. 7005 66 01 l06 Detail for~(Continued) Call Detail Date Time Phone Call Pate/ Minutes An-DITIC LW Total Number Destinanon Tyne Used Charges Addinonal Charges Charges 103 2 Us 7 16X 7 2 oo, 7 45' ' ItiS 109 ro 7 3 1'1 - 2 7,3 - • ro 7 2 - • ro (MI 7 2 • IS2 ;5: '2 ;50 0,11 Z911 1./n 19\ 010 uIl 405 400 9 39:\ \I 941 A kl 44 .5 \I Incontulg 9:55 A %I 4.55:\ \I 1013 A ). In:16 A \I NV 10:16 A M Ins-Mums 10:20 A P la; Vegas. NV I .22 P XI I ncUteng 2:29 P NI S s 2 P SI 2;10 P st ólrnmie,. 1.:•.-4 m 3 .26 P Xl ; II" \I P \I Inetining I 0 I P XI Incoming 5 391' Xl Inctining :;4 I. I. 5 57 P 1. I Vegas, NV c. III P crlyills. es» P Inetnung 0 14 P XI Inc.-ruin Lm \ I a c. \ \ I innglsdl.l, ( I .0 Ver..0. NV CmplagnInd. ('A Cnirligrdnd. CA 'M ualuslcd 0 00 0110 3 0 "10,401 0 00 0.(10 1:11. hided 0 00 nun ‘ 1/4 I II "9I949d Inc luded (i (al Included • 0.00 l'IC 000 C13 incIusliad : 0 00 19'101 000 2.(0 included 000 I le ri...luded IIIXI 1.0 included 000 I l')C1'140I 0 00 IX, included • 003 1 'Is lidsull • (100 (1011 111111 111111 01111 000 000 0.00 0.00 0.00 MCI o included 0110 0110 CW III yet I uded 000 Mill I I/ include : 000 ri 00 I II in-Clu<k•al II 00 11011 Ill 19C014IXI ; 0 00 000 311 Include 0 (XI ce i a i 2.0 .:,cluded .I. 0.00 000 UI tut I uded (10(I oing _0 luctuded : 000 009 ("II intluded (1 (XI <ion - 21 6:I P - 2 6 .20 P 1 '- 6_1P\ "P\ - 10PS <,I1' .: 1 P s P \I 2 X39PS 1, .11 g \I --2 -I'PA lo <2 PS -; II A. ( 1 .1 --- - n5 A . ];A\ •-• »IA CW inclu<kd 1 0.00 0.00 MeddIelown. NY Las Vegas. NV I ac Vegac. NV Lax Vegas. NV ran Nu”. A d• " 'ai;Nuyu.CA Vega,, \V as Vegns, \V I aa Vegas. Vegas. NV , X LILT\egdi.\\ .0 X cr.i• NI \ eg.O. N 20 ' ,dodo.' . o au 0110 I 0 included 0.00 0.00 IO i 0 lided 0 (XI 000 1.0 included 000 0.00 i It laded 0151 11110 I 0 induded 000. il 00 g u kuled O(0 OM; 2.0 included • 0.10 0.00 I 0 • tut. I uded (100 IMO ?.0 included 000 0.00 'II included • 0 00 ei 00 3.0 included I 000 0.00 I 0 mauled 01X1 01111 I.0 • included : 000 0.00 10 . 1:14.IllalCtl 0 (XI 000 . 1.0 . included . 00(i 0.(0 I ii 1100 included ' 0 (Xi 0.00 SDNY_GM_02773338 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259982 EFTA01338955 Customer Account Mintier Bill Period Bill Dace Page JOSFP44A1VARF7 Jul I:3- Aug I2 Aug IS. 3.005 19o1 IC6 Detail for 702-743-0620 (Continued) Call Detail Date Time Phone Number 'I A\ 1' A \I ;1; " ; I ' P M Impaling oi I'M Incoming P M Inctoing Call Rate/ Minutes Amax ID/ Total Destination Type Used Charges Additional Charges Charges cludal (I (XI 000 1 is ncludal ; Co (XI 0.00 Inc ludcd (I (XI 000 I ac tided I 0.00 IIIIII 1:KIIKII:d 0 . (XI 000 I:ICIalad 0.00 lila la hided 000 Ina I" imcIaltod : 0(Xl 0.00. rICILIdal (I (XI Ilia 1. ;u ac hided 01/0 (I I0 ad utlal 000 001 roc 'alai (I 00 uoil 1.0 included 000 0.00 I II owhided 1.0 included 000 . 000 I u include 1.0 iuclwhd 000 0011 3.(I included . 0 00 Ina 2,0 I IIICIUtled I 0.00 0 00 90 1 . laCliklal (I (NI Ina 1.0 ; included ; OP 000 I0 rocludcd 0 00 WO (0 . . included ; 000 met 110 included . 0 (Xi ono 2.0 . included : 0.410 0.00. 2U CICIalal 0 00 000 • N• o:tcluticol 0.00 0.(10 II NI I:ICOnlin ; I N 22 I' NI Inalftliag " t NI I CI . \I 1:1,O,1:1:1t1 IMO I i , I. \I I I. ' I I IL: oo3 P NI Incoming 11 \I Incoming P M Incgening • ;,/ i• NI Incoming p M .. •! ' In l' lomsnoing 3o Pal Ineisming „„ ` A \I 1 ' 23 10:33 A NI LaX Vegas. NV ' 10:6A NI Is0 Vega.. NV - 23 10.40A NI ; 10,..141 A 7 2? 1046A los Vtfingelc4, CA :x t Tet, A 1. Soltirtio Da. CA I 23 10:52 A NI Income ' o' '; A M (el Ina •o, 000 won Las VegeN. NV 1.0 included 0.00 0.00. 50 maid...xi 000 000 2.0 included ' 0.00 0.00. Lill ac. hided . 0 (III 111111 511 included: 000 000. la nclalal 0 00 IMO 7 21 11:00 A NI lye-owing (AV I.0 included 7 000 itc A N - 11:32A M Incoming ; I I:ts A \I Incoming :3 1;03 P AI looming .3; II: I P NI Insuenne Las NA III coo hides' I.0 included 0.00 74i rochided II I XI 1100 . 2.0 included , 0.00 0.00 ](I Inc I alai (I 00 000 1.0 included 0.00 I .0 mehided to (Xi 11.011 - 23 1;10 P31 Incoming o„.so pod hmomins • t I 22 P Incoming 1.(i included 000 0.00. 0 MI 000 I cos P M Nor • nin I 0 included (Xi 0 00 ..... 1 P NI Incoming - AO included ; 0.00 0.00 SDNY_GM_027 73339 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259983 EFTA01338956 Customer Account Nunter Bill Period Bill DSe JOSEPH AWARE? Pep Detail for 702-743-0620 (Continued) Call Detail Jul 13- Aug 12 Aug I3. 2006 93 ol 106 Da:e Time 'hone Call Rate/ Minutes Amax 10/ Total Number Oesanaoon Type Used Charges Adrienne' Charges Charges ‘•1 "_3 19 l' SI Incomme I II included 0 00 0111 7-23 301 P Incoming Included 0 Igi HMI '.<1 _1 1 39P %l Incoming 7 21 4 3o P M Incoming 1:191' SI ga., `‘.1 1 4'40 P „us 'Wpm NV 1 4.42 P ' • (\\ " 4:C2 P 1.:s<yegio. NV V 459 ; 3 0141 NI 400 7 24 510 P 161 21 < Il l' 51 Smptio Uy C:\ 461 1 23 5.14 PM Ssagoio DJ. CA 46: '1 <lc PXI I a, ..1e11.rs NV 16: 7^_3 5 22 P IncOmmg Is P SI Incomin 166 7 21 11.45 P \Ie.! York. NY ... 10- 21 191' SI Incoming -16X 723 9.30 PSI hictroiog 169 -It 9 PSI Incoming I 724 92I A NI I0 ;at hided (I 00 11111 I 0 I:WIUlled : 000 nun 1 ii mt. luded , (I 00 oix, 2l1 mctuaxl . 0.00 olio I II i'619<k\ I 0 (Xi 000 I0 1:IChlaNi : 0 MI 000. I 0 rit bidet.' (100 olio Ins Vegas, NV included 003 14 9 10 A %I Incoming I II i: it: hided 0 00 000 1.0 included 000 iii on 11 included . o00 . cum 5.0 included . 000 0.00 411 iincluded (100 non 4.0 included . OAK! . 0110 `1 included . 000 win 1.0 included , 000 0 ii„ Ill included . 0 011 um, included , 0.00 0.00 included (100 MO 724 10:15 A SI Inloming ri included 000 000 1'; 24 I 1:15 A NI Incoming 24 12$I9 PSI Wooing - 12:20 P N I. 7 24 199PS 21 1101'S "1 111P ;sr; '21 I It. I' si ''1 I Is 1“. PC '24 1 191'5 :•; - 1 T1 1' 5 P.,: '24 121 P cc - 74 1291' alnalt..-r.l. A sr, "_4 I.32 PM Incoming P \I I Vcc•o. \V 7:4 4031'S! 1:99:u 24 l' Yolk. NY :ai 24 4.11 . PS 491 "`.4 411 P Si Cwthiurion. 5':\ 19' 24 414 P ‘Vcg.i,‘, NV 49; 14 4 It. P NV 494 724 4.19 P SV :c Vegas NV : n ac hided (I0(1 is e0 1:10114114 000 outs X> /one 1. NY t 'dude.] (100 olio 4JewYYorkNY i included . , 000 0.00 Luilutl.sa N1 ri‘lualed 0 00 U 00 "miring:dad. ( A 2.0 included . 0.00 0.00 -5.-v. York, NY I la I Ided 0 (Xi 000 u*YeSsa NV 2 0 Licluded 000 0.00 Irnr."1-1,1- ('.5 Ili i i.. hided (11Xi 000 l0 included 0410 U 00 nu Included (I ((XI imp included .. 000 0.00 Igo rh.luded (I (XI 0110 (Al 1.0 included 0.00 0.00' ir, I i i lc hided 0 (Xi Out (AV . included 000 0.00 <9 in<Iuded 0 (Xi U00 4sycgas. NV •is N5 as Vega,. NV asVegas. NV 1.0 included 0.00 _0 Included 0 (XI 000 2.0 included , 000 000: 30 included . (I (XI 000 2.0 included 4100 0.0i)_ SDNY_GM_02773340 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259984 EFTA01338957 Customer Account limber Bill Period Bill Dem Page JOSFPF1 AlVARF7 Jul IS- Aug 12 Aug I3, 2005 91 01 IC6 Detail fo, Continued) Call Detail Date Time Phone Call Rate/ Minutes Arum ID/ Total Number OesanaPon Type Used Charges Addmonal Charges Charges 49C 7 24 4 .29 PM 490 7 2_4 412 PM 197 21 1';- p I9s 7 24 4 V9 I' %I cminngrdnd, CA 199 21 1 411' Incomin • 500 . 7.24 4 44PN Cmpintudnit CA 501 7224 n liti P M Incoming 502 7124 610 P <04 7:24 olSPM <04 .7:24 6:39 P M 505 7 21 6.55 I' M Incoming 5(16 7224 '30P - • <I P Incoming. cos SINPM Incoming < -21 840 PM Incoming 2 1 1 ' ▪ '1 9 c P 31 Incoming 2 1 1 :s PM lib.onimg • I 9 42 A NI Ini,ining • - u 4- A vi Incoming < - 2< 10.25 A M Incoming <c - •< 10:29 A NI • . II IN _511,113 AM 800 Sve <I ) - 11. 14 AM Incoming <21 11:26 AM Lasycgac. NV m (Ilk included 0 (Xi 000 CM 1 0 Lkbided Dal 000 c0 i:ICIalled : 000 0.011 it:laded (I (XI Owl I 0 ciallaXI 1 0.00 0.011 III mi. luck(' II (XI 11 1111i CO iThCIL011.4 : 0.0(I 000 Included (I (XI 'Inn included 0.00 0.00 00 luded (I (XI 0110 included 0,00 000 included 0 00 000 laisVeguc NV Los CW - - 54 P M Inc.:timing 1.0 included 000 0.00 I 0 included 0 00 0 ion 20 inc !tided 0.4X1_ 000 lac IIRICtl 0 (XI IWO riCludiNI , 000 non tacluckti 111X1 01111 EICILIaltd : 0.00 000 Included (I (NI CHO I:laid...id : 0 00 0 n0 1equaled 0 (XI null 211 mcillmitti : (I (MI . u0.0 In included 0 (XI tIllit LO included 000 0.00. 211 included 1.0 included 0.00 IO included 0 (XI 000 1.0 included 0.00 0.00. I II i: IC ILKICAI 0 (XI 1111(1 3.0 included : 0 00 000. h: 'tidal (I (KI IMO ' 11;15 A NI joss. Las Vega, . NV ' 25 12;08 PM Incoming \ cy:4•. '25 12;44 PM Incoming 's 1.17 P NI Incoming ' 25 1 -26PNI < 22 < 2.04 P NI 1 0;90 ( 7^5 2.04 P!1 Cmpingrithd, CA (100 0 00 3.0 Included 7 0.410 , '9 ' .2< 2 051' ('\F' I II in•luded 0 (KI 000 “ tt 1”, 200P. <‘i - • : • (is I' M Incoming I0 included II I XI II 110 s"..! - 2' 2 51 PM CmpingnInd, CA 5.0 , included 0.00 0.00 s'i; ' .2 2 2 55 P Ii. ,? A :0: min' ('W' c0 included (I (MI 000 I ISP III \ Lis 'cps. NV CroritThgrdnd, CA 1.0 included 0.00 2.0 included 0.00 0 . included 0 00 000 1.(i included . 0 0(i 0 00 2 0 , . Included 000 0110 2.0 - included 00(i 0.00' ( 4( - 4. 1'4 I' \I lacoming ( ‘C .114,1\1 4 M nrigrdrid. A <s 24 4'1PM Incoming SDNY_GM_02773341 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259985 EFTA01338958 Customer Account Number Bill Period Bill Da1e Pays JOSEPH AWARE? Jul IS- Aug I? Aug I3.2005 9701106 Detail for 702-743-0620 (Continued) Call Detail Date Time Phone Call Rate/ Minutes Ammo Number Oesanauon Type Used Charges '< M '1' Incoming Vegas. \\' 1! P SI .us Vegas. NV 1s P SI Inorting h 44 p m j , v et:, NV In I' NI Inclining - ;O P NI :NVCFAS. NV 9 2 5 9 p m J5 cg.5. " 550 7;26 5.45 A NI As VI:Ps. NV <<I - 964 A AI cliac. NV .2o 9:52 AM -12 VMPINNV "'6 11;49A • I 4k Vei,..s5. \V • 1200 r NI Itxxmning I0 0icillded 1411 included : 00 in, Judea I lo me hided : li II 04( IIIIIINI I 0 included , 111 included I 0 10411.140II : on 014•41(1•1.1 . LO included 111 04:4I(IC41 I .0 included ill: hided 2.0 included .: 'lc hide,' I 11 06111(1•4,1 LW Addidonal Charges Total Charges (I 00 000 (1.0(i . lint, 0 00 lilt, </AXI 11011 (I (MI 000 0.00 min Oat 1100 000 0.00 oat 111114 0.00 0.00. 111X1 1100 0.00 0.00 (I 00 . coon 0.00 0.00 0 NI 1100 000 0110 (I 00 1100 000 011n II I XI 11110 0 (XI 000 oat 1110 000 000 In In, laded . In 1:(01140:1 : I 4. ri,luded . I to included : I I II included 19 included I oi 'lc lud,I IAI included 1 11 0I44.1(1C41 2.0 included , III included 2.0 • included 7 In n, ludc,I I.0 included it hided 12;18 P Incoming 10 included 2 110 P 2.1 • `N ( 26 I 20 P NI J0unglon. IX' 459 - N. 7 52 P \ 440 726 1 I X P \Veg.'''•\\' `I PSI iTIC(?:111:1S I•St N J011:92,1011. IX , f, 'In 5.37 P NI LasVeas. NV <o5 2t. 447 P I J5 Vega''. \V 200 '20 6.08 P Nt Los Vegas. NV •r. n It. P \I St allimittnn. cos - 2o 0 22 P NI Incomi <N. ' 26 P NI I:Iodating 7:2t. S P S P S1 Incoming 7 20 4+ P NI InProing - 1. Ill i;PM Incti,„„ '7 - 12.10 A. 12 I; 7 2' I 1' A `- I t, .5 NI Incoming :crlyhls. CA sI - 2- in: 5- A I.Js Vega,. NV 4N• 1 1 : 1 0 , \ Las Vegas. NV ( \\ 00(luded . 1.0 included I 0 included . i.e : . included : 4(l mc laded I.e i included ; 2 0 included . 10 : included : (I (XI 000 (I (XI (IOU Dun olio 0.00 0.00. 0 00 0.(10 0.00 0.00. ft (XI 000 0:00 0.00. 0011 1100 000. 000 0 (MI 1111(1 0.00 0.00 (1(1(1 111111 0.00 0.00 II IMI 11110 0.00 0.00, (I 00 000 0.00, 0.00, (I (XI 000 (190 0.00, Oat 000 Mei 0.00. SDNY_GM_02773342 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259986 EFTA01338959 Cuslamer kern« Mull* Bile Period Bill Dale Ppr J0SFPN Al VARF7 Detail for 702-743-0620 (Continued) Julia- Aug 12 Aug 13.2005 93 of 106 Call Detail Date Time Phone Call Rate/ Minutes /1111-0MC Number Oesanaton Type Used Charges < 2- I< e's SI kl<0111101Z • 11 i”cluded <‘; •- I I Ire NI Ineomine <s< I I IN ‘. ss' I I '; 1 NI I•e: eel 2- i I «<A) <.‘er "" I I r' re 1. <,nl • .r ‘ i PM Inclurninig A e1..'etlylels, CA LaF Vegas, NV I uc Vegas NV ringelet. CA No< Yie NY P M beta:lag I' NI 41I nrt.Ass: IPM pM le 're-1P N 1.0SVergas. NV \ewlork.VY • New York. NY s :re P ,lle+rIghls, CA 's 800Sve 1.a.siVegat. NV • ' 9 P IncOmin ;6220 Pk 1.al. Vega., NV 10.29 P M !women 2- 11;34 PM La Vegas, NV • :s 121:1 A NI .« Vegs.. NV - 2y I eth A NI Incemung /, I `N 9101 A VI Peo.ruelee NI e 21/4 9,1 A NI 'nVe/ce‘ NV I 2s I ".‘l PN ic 2N I P M en York. NY /.e< "N 1 10PM Vert1.O. NV ' 1/4 2.00P NI In," e. 1 .0 I' \I .11 in 3 32 P NI s Ns - `s 1.40 P kl 1, , , • .11, is 4.10P NI .1. .20 PM i i. s 1. `s 4 .25 P NI . .<, p \I et< P 11 eee pm I 1 N1 ('\\ I II ncluded 3A nicluded In uduJcJ 2.0 included riclu<led 3_0 t«cluded :11 rt.< hided 5(1 included Ck1/4 ,: 11 rt<lUded 1 0 i:ICILNIN'll . I is rie: hided 2.(I rictuded : 111 i te: hided i 2 0 ncl ailed I - e r I11 in. ludee.I i : 21 e entuded 60 vb. IUderd 2.0 included ' I oe included 1.0 included 10 me hided 2.« included I II i:1C lulled 2.0 included' I le I;(dude 3.0 included tek 'tided 9.0 included I le t ie. hided included . . .. ......---- . 2.0 includrd 40 Ehhided 1.0 : included : I li 'ehhided LW Addmonal Charges Total Charges 0 (I0 00 0011 000:: (I 00 000 0 10(1 two. 0 MI 11(10 0.00 0.00 11 (XI 0,00 0.0(1 0.00 0 (gi 11110. 000 111111 111111 000 0.00 I :I< 1 '> 0.03 0.00 0 MI 1100 0 (XI 000 11 (XI 11OO 000 000 II MI ce 00 U((1 0.110 001I gem i 000 0 00 (I (XI («no 000 11110 (I (XI 000 0.00 0.00. 0 00 000 0.00 0.00. 0 (XI 000 0.00 0.00. 111,11 11110 0(0. 0.00 0 (XI um; 000 0.00 1 .'< 1.2< 0.00 0.00 II 110 11110 0.00 0.00 111b0 . ... 000 0.00 0.00. (I (XI 000 000 0.(0 (I 00 0 011 0 (gi 0 (II) I I I' NI Incoming 1.0 included . SDNY_GM_02773343 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259987 EFTA01338960 GusMener Account Bundler Bill Period Bill Dale JOSFP1I AIVARF7 Detail for Call Detail Noe Continued) Jul IS- Aug I? Aug IS. :LOOS 94 ol IC6 Date Time Phone Call Number OesunaPon Rate/ Type Minutes Used Airtime Charges LW Adelman] Charges Total Charges (.27 72R 5.40 P %I Inc04188.1 I u 06:1008.1 000 Unn 678 5:i54 P M SB I I is 01cIuded 0 00 000 .628 629 MX ::15 P N 1 N eg.... \N I i) i.:8 hided 0 00 000 0:0 17:28 7;19P1 I 0 I:8I94881 0010 1100 < : i ' Nito P % i,,X,,E,,,...NA i93:19,1.81 0 (X1 111111 .1(( 2x 9:19 P NI i.0 included 1 0.00 0011 `,/ 1:51.‘ M .i,N cr,0. \ 3 mi: baled o MI c i i /II . ' 29 11.09 A % 1.:0 \s:8,0. NV : ki 1:1CIllikd 0.00 ao0 ' '9 1110A% I .iiV,. .\\' In i0ciiidc.i (hall u0.0 (. ,i. "9 1:2125 P NI as Vega., NV 1.0 0 810481 . 0110 0.00 017 7 24 12:261' \I I J. Vc,:a.. \V I 0 I:6:19(1,81 (I 00 009 038 7,29 12.129 PM Lu, Vella,. NV 5.0 included : 000 000 lf• • 639 7'9 12; 34 l' NI .0 Val:A,. \V meluck-a 0 00 CIIIII 630 .7029 12;48 PM Lad Vegar, NV 1.0 included 0.03 0.00 6:. I 2 79 12.9:9 1' N1 -K Vega.. \ 3. I 0 . mehided 0 (di IIIIIII t• . ' 2 24 111149 PS .al Vega,. NV III included 0110 0u0 o . . - 24( 12'541' . 5u lac 10,10.1 000 lion • ti, .< +]9 tti PN Lae.yeg.u. NV 2.0 included : 000 Olio r.a} 7 29 I 24 P NI Incoming incluckal 0 (xi iiiiii i 7 29 1.27 P • included i 0.00 0.011 .83Vegas NV iii- ''V I .31 P N 1 11 Deluded 0 (MI 009 (C.N '29 1:37 P .UNVegil.. NV 2 0 øciuded : 000 0 110 6:9 7 79 I 4i P NI Incoming I0 Inchided 0 0a (ion nø •'39 I :44PN I 0 I:is:hided , : <I 00 111111 (i< I - 29 I 59 P N LIN VegJ,.. NV I II 1:1ClUded (1(81 111111 63' '_'9 206 P NI Inc.:Maim( 1.(1 included : 000 0.00 iis l - '9 1 03 P 1/21 I 83 • • 3 0 0 00 0.<10 29 4.15 P M Incoming 1.0 included 0.00 ,,<3 9 4 3 P NI Incoming _ 0 Included 0(X1 0 110 1, Sh ' 29 4..34 PM n in CNN 23.0 included : 0.00 0.00. cs- -•v < NN' In Included 000 1111(1 (.1N 2 2.9 5 P SI Incdming 70 included : 0110 000 .28 ii<u < <ii P M h• I 2 n included 0(X1 11111; øu 7:29 5 5:1 P N I.4. Sc.'... 8 NV 6.0 included : 0.03 60 I - 29 6 20 P N‘. I II EH:hided (IOU 000 Ns 29 O 37 P NI 10080:ing 39.0 ine 144'81 0.00 0.00 1+1 N 0{0 P ‘I Incon9nr, 60: ":29 6:49 P %I Int4miziF, C\1 I II I:1C hided 1:1CItIlkd . Ii , Xi 000 no 0.00 605 14) I.5.0P 81 126:9:1094 I 6 I 0 I94:681.81 0 (Ill 0 01) '29 P Ineommg ( 2.0 included 0.00. In P SI I:3“,,,Mg I 51/4 I is 01c. hided 0 00 000 14 P M • - • C55 10 included 0.00 /Au - 71 - -2 lkwri> • I 2u 00 I udetl 0 (Xi 000 011 29 " 54 P NI I.28Yegas• 1.0 ncluded U(111 000 SDNY_GM_02773344 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259988 EFTA01338961 eitewmar JOSEPH ALVAREZ Detail for Call Detail Date Time ACC01101Numbei Continued) Bill Period Bill Data Page Jul 111- Aug I? Aug 13.1005 95o1 IC6 Phone Call Rate/ Minutes Arum Number Oestinnert Tyce Used Charges it' I f,'" iI 29 729 - 29 8 14 P M X'2 1 PM t 2O P \t-.\poll.. \en York. Al Lacvera,. \\ I II TX : 729 X10 P M Incoming N's 29 P Inconting N-6 7 '9 10;37 P I 0 t. ' •91111:1 P I .6 5c 55 1 29 10.43P NyC I 51' I 1 - ..1( l'14 P T 1, 11 ' p•Si , ;0 S.29 A . lax X cg.0. N1i red - CO 1; 10 A ), la) 1icc.i• I1. 0;2 , 30 9.15 A NI 1.0 t.s: 111 Dirt A 5,1 Ns: 30 12:26 P 1.1 Led Vegas, NV 2.0 t.s1 iti 7 04 P 1.I Neu York, 55 '0 NS41 7 30 2' 8 P 2.0 s' • 10 2 )0 I' I 4`‘ 4X4'. 40 Nss 7 10 249 P M Norm* 1.0 nxv - 111 12 i P Incoming 21111 ft9I to ;to 423 P St LuWuipg , a IS P Incoming 1.0 . .211 in 612 P M helm* . 2.0 . ; - c7 P SI Incoming I0 No: X22 P SI • 2.0 . 20 Not, ' 31 655 A M lamming 4.0 No2 9.1' .5 XI Inctimin • . 130 nvx Ill io..02 A. Las Vegas. NT 2.0 1199 - 11 In I I 1 M lucoming 1 0I -00 7:1 10 i 4 A VI Incoming LO 5:0 2 :i 10,55 511 Lb:0min I II -02 " 3 i 1134.551 Incoming 3.0 -it ; ";I i t - :6 s NI Incoming '11 7 31 . . 4 IL:-.SAX 1.0 0: '0) P. I _ iil I' M I.d)‘ cgs.. NA I 0 -06 7 31 2 04 P M . jsuo Da CA 6.0 0- - 11 . 10P M Psi 111111001Ine. \ \I ;0 208 '11 2 ;WPM Incoming . 209 2 II 2 I' XI IncOmin • 20 111 7 31 .52 . 2 SSP P. AibNurqut. NNI . 1.0 : 2ii 2 Cl 107P SI 2 0 - I : 7 11 1 05 P SI 1 Vegri NV III : - I ; - 1 i 1110 I' SI Iri `PAP 2 0 - i i 7 Cl 1 IMP M Incoming cyi. 2.0 I:I.:laded included LK luilcd included' I:Ridded r,cludcd .. n Included . luded : in) ludo.' . included 0441:01.xl . included 1D/ Addmonal Charges Total Charges (I (XI 000 00(I 0.00: 0 00 000 0 <MI 0.00. 0 0 i 0 l 00 0.00 0.00. 0 00 0110 0 (XI 0.00. (I (XI 0110 0.00 0.00. (I (XI 1100 003 0.00 0.00 0.00 0 (XI 000 00X0 000 (I 00 clot. 000 000 0 1XI 11111. 0 00 0 00 0 (Xl 000 included ,:,,i,,,ied . included in.:ludal . illalitled included . 11101.14ed : Included included . included . incluM51 . included included .: included included laCI4(11-‘11 included ' included included . owl:Mal 000 0 iin 0 00 01 . 000 000 0 (XI 11110 0.0)0 0.00. 000 0 (11) 0.00 0.00 0 MI 000 0.00 ti ottxixi .. 0.00. iiiiii 000. (I 00 11110 000 0.00: 0 MI 000 000 0.00 0 ix: 0 00 000 0.00 00.00 00 00 000 (1 (XI 0 00 cluded 1 included . tiocluded . owl:Ailad included . Included . included' included included I included . included . :I::: 0 00 0.00 0 00 0.00. SDNY_GM_027 73345 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA ({1259989 EFTA01338962 Customer Account Bunter Bill Period Bill NM Papa JOSFPN AlVARF7 Jul 13- Aug 17 Aug IS, 'X6 95 ol IC6 Detail for Call Detail Date Time Phone Number 'IS '31 :'n p m Inc a.rrry 7.11 MI . % I 1 5'P 1.1 In.omptp 'Ix :tral 4:16P SI Incoming 11 4.2'/ 11 4 53PN -.I 1-t< P Inc men . :I 4 50 P M t I 4 Si, P M Incoming ra <62 Pt <I P ;1 5,44 PM Incoming ;I < J< p SI Incoming ''I 5:19 P M In • I nun P 1.I 11 nII PM Incoming 1(i ' f I . :I 'to Fh -;; :I I' NI Incoming ( I 5% P SI InctMing 2 1r, 11 1, ISPN 212 s 22 P - (s • 1.1 x12XI'M 1I 5 25PM 2 .0 '31 1001 PA - 4 • 1 900 AN1 XI 901 AM < I P' SI -; I 919 A M 11:c \ 19 A M XI 9:3.3 A NI s I I0 49 A m Incoming s 1 1 LI I A NI Incoming .0 • I II I.. A, SI Incoming S I 1 10 F. \I Incoming I 1: I'\ <' 1: I I 3S P <; ' I 11'\ I I 15 PM I I 1- P \I 'c/, s I I r NI Incoming ' I I I'M Incominc sl l' Incommg „. (Continued) Call OesanaPon Ratc/ Type Minutes Used Airtime Charges LW Addmonal Charges Total Charges In uCIudcJ 000 000 \ c 1as I II included (I 00 1100 `, 0 LK JAC,' 0 00 /00 i Il I:11: Aided' (I <XI II 00 .= im luded 0(X1 000 Las vits,n. NV I I1 inatu.kd 1 0.00 iron = = 01.: hided OM 1100 l l u Y0/5. SY 1:ICILIAJOJ : 0 00 0.00 114.ILIA10.11 000 11110. AO um:luck:NI 000 000 ‘lin %III., VI 00 El, hided OM 0 0 0 1.0 included 0.00 000 III included . 0101 . 0 00 .=.: 1.0 included : 0.00 0.00 ..-. I as veg.,, included 01X1 non . . 1.0 included . OAXI , 0 00, as Yeg.s.Nv I0 , 1.0 included . includ included 0 00 000 lion 000 = . an included 0 (XI 1010 4.0 included 1 0.00 0.011 I II included (I 0(1 II 00 I 1" .‘ .111.1.12 NV 2.0 I I:IC.104W I 000 0 iin \ 111,4' " I (I . includcd . 0 (Xi WO Ia. V11114, 10 : included' 0 (0 000 9111 . ti on non Lai Vex:la, N1' 1.0 included .. ... 0.410 0.00, 1.4% N‘ I ti included 0.00 0 00 NV 1.0 included 0.00 0.00 :1\•‘ ' 1 II rwluded 000 000 1.0 1:1ClUalcal OM 0.00 1411 1111.1, mc hided (11X1 OHIO Nov York. SY 3.0 . included : 0 I.X/ U.®0 'u ph:hided 01X1 1100 included 1 000 ( I n cx luded 0(X1 000 LO included 0.00 01.: hided 0 00 111111 New YtcL NY 3W 2.0 included 0.00 0.00 New Yid:. NY 2 0 included 0 00 0 00 Las j:cgas. NV 3.0 included 0.00 0.00 Ndwyor'add. NY 2 0 Inchided 0 00 0 00 . 2.0 InCluded . (10(1 0.00 170 iIdludcd (I 00 000 1.0 included : O<XI 0001 SDNY_GM_02773346 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259990 EFTA01338963 OMO/IS Account 011111161 Bill Period Bill Dam Page JOSFPN AlVARF7 Jul 13- Aug I: Aug IS, :X6 97 of IC€ Detail for Continued) Call Detail Da:e Time Phone Call Number Oesanauon 749 i• I 3 a1 P Incoming 760 MI 5 I 5 10 r NI Immune 767 7/, x I < 77P NI Incoming 764 763 11 I 6 051' Intoning 766 1 636 P M Incuning 76P %I o pm [worm, : 765 769 4 • • A I 7. 0 812 9,02 A NI 77I x7 9 716 '1 as Ves-...s. NV 772 $2 9:42 A 771 5 7 10t3.5 XI Inc( 774 02 111,15 A ls 7.5 x 2 10 33 A I a. VCF..11. NV 776 7775 _ 12 II: Incomung 7. 5 5:2 1349 P 1I Incoming 779 52 09 P M Incoming 750 52 1711 P NI boil:ling 751 .52 I33 PM • • • 752 'ar2 242 P M i .„ 754 52 7 37 P M Incoming 7144 755 (2 2.41 PSI Incoming 756 X 1 V01 P 11 In4o0ng a 1 52(1 P 110cOping .01 0 PM Incoming 6:47 P M 0 -2 I 142 A M Incoming 2qo P M Incciping &2 2:43 P. . 755 .52 2:31P. ... 5.. P laIdIctnnn. N\ 'ewymk. N.I. -049 s 2 ; _01' M Incomin '90 52 3:31 P . Las yepts. NN' 79 I 5 2 : 34 PM 411 IS, A40 3:36P5i Las Vegas. NS' '9: 5 2 : 56 I' \I hicumun: N 4 St' 138 P..1 L... 'cgas. NV 4 37 P NI lroo414 0 NY 796 24-2 6:32 P.. Lan 5'et.a N \ ' 6 451' NI .16 Vs16.44. N% NS 8.,-7 6:49 P NI Las 5'cgas. NV 99 11 7 6i' P • • ill. SOIl 02 6-37 P 64 Vesat, NV xiii x 3 ' trop - ....."- ": 5 i , • x , , hi P. Nen:York, NY 1.44 Vegan, NV Rate/ Minutes Type Used . . Airtime Charges LW Addmonal Charges Total Charges included (100 000 ( I II (0CIUded 0 (XI 0.00:. usludcd 0 (XI 000 0 5:1414116; 0.00 0.(X1' oduded (104I II 011 I.0 i.icIuded 0.00. 0.00 I II ric hided 0 00 (iii(i. 2 ti .0.:E01451 0 (XI 0.00: I II rh.16141.1 0 00 000 2(I t:iclutled 000 I.It. IJl14J 4.0 iocludcd 00 000 I II Delude 0 (XI ( .0 I.0 included 000 0.00 III int liuled (100 ii 00 _ included 000 000 3u m4luded (100 (Ion 1.0 included : 000 000 611 included 0 (XI 11110 IIICIU4k0 : 0.(XI 0.00 I ' D Include (100 III/0 , 2.0 : includal : 000 Don 90 ricludca (I (XI 0 Oli 3.0 : included : 000 0 00. '0 1 include . (( (XI olio 1.0 included 0.00 0.00. 40 included (((XI 000 1.0 included 0.00 I Il lacludisl (I (XI 0 00 2.0 included .' 0.00 0.00. Ill included 0 (111 000 2.0 . Included 0.00 : 0.00. ncludal I 35 I 75. 3.0 mcluded . : 003 0.00. 2 n 1", ludcd (((XI 000 1.0 . included 0,00 0.00. 1 ii : ricluded 0 IXi iiiio. 4.0 . . included 0.00 0.00 I 0 Included (100 000 3.0 included ' 0.00 I 0 ne hided 0 00 non 1.0 : . included : 0.00 0.00. 7 0 herded (dal 000 ILO included ' 0 00 0.00, SDNY_GM_027 73347 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0025999 I EFTA01338964 Customer JOSEPH AWARE? Detail for 702-743-0620 (Continued) Call Detail Data Time 'hone %timber Call Des:Innen Bill Period Bill Dale Pere Jul 13- Aug 12 Aug I3, 7005 98 01 IC6 Rate/ Minutes Type Used 804 W2 9-a9 I' a x" Vc,ac. NV 805 &2 : 9 I I P ki lk;824 49 P %I 807 '8'2 9 50 P %I .14 \ cp.. NV' -,'"cP , " .t.‘eg.s. 81 806 803 g,2 9 0, r. Si ..“‘eva,. N% 808 lip/2 10-14 P M looming 809'82 10 :24 P M • 810 93/2 1038 PM 1 urVc ..”. NA' 811 '&2 II top id 812182 1 I 91 PM 813 '82 11 42 P 1.1 I , . \ ql..1. NV 814 t8/3 12 .18 AM taskkrko. NV 815 1813 17 2. A M 141 ‘ nu.n. `. \ 816 :13 11 1/t A NI I-14 Vego. NV 817 85 8 29 X VI I :is yep,, N‘ 8 is 8:3 02 A SI lnco pins 819 8 l 9 2(1 A \I taco laµ 820 ;8;3 In di A anhatun, NY 821 '8:1 I015 A "YmYin117- 822 1p 11.32 A a .aXVcgai. NV 823 :III 11 54 1 a, Vega,. NV 324 !WA 11 .57 A et York, NY 825 &I I I 58 A 1. 826 :/yt.1 12,04 P M 'y ?ow NY 827 I IP3 1205 P M y Zone I. NY 828 :8/3 12:06 P M .4.<4 York. NY 829 :8,3 11 I 0 P cm. York. NY 83018/3 12:18 PM 831 I 11P NI Incoming 832 ip r m • • 833'84 :" 1c p m la. 834 '28/3 2:38 P M Incoyning 835'&'3 1 4' I'M Incoming 836 2:45 P M Incaming 837'8;3 2:e I'll 838 !BC 2-19 P kl 839!83 '<a I, ki 840 18(3 212PM 841 '83 2 C. xi 842'813 2 59 P M 843'&3 01 PM 844 4 ,3 c mI P 845 81 I p 8:6 sl a8PM La..Vegas. NV Now York. NY liddlinown. NY mnset N1 yeudi.. NV a, eg.o.. NV Sy 4uoc I. NY New York. NY New Yrck, NY New" York, NY V51 I II 1 11 I 0 I0 I 11 I0 0 I.e 1.0 II 20 n0 III I11 3.0 0 I0 I 2.0 II 11 20 2.0 1.0 2.0 411 2.0 7.0 3.0 ' 4,0 Ammo Charges la/ Additional Charges Total Charges a ,,eluded (I0(1 0 00 nauded 0 00 0 001 Inc hided 0 (XI 0110 included <10(1 fl li(t 00 hided 0(X1 000 included 0.00 U 00 cm hided ucludW 0 00 01X1 1100 0011 a till(' t:iclucled 0.00 0.00 Included included (I (XI 000 II ill, 001 dW (100 11410 included 000 0.00 rIC hided 0 00 Iluu included 0181 011(1 mc ludo.] 0 00 11 110 include 000 41(i laded 0 00 11110 an cluded c hided 0 00 (I (MI 0.00 ,00. Include 000 Olin tn. hided (I (XI dill included (1(81 11110 mcludol (I 0(1 0100 include 000 0.00. included 00 000 ILICIUded 0.00 ric hided (I 00 0 00 included 0.481 0.00. included 0 00 included 0110 000 (100 009 included 0.00 0.00 co.ludcd 0(X1 0 00 inclualcsl 0.00 0.00 rtie luck(' XI Imo included 0.00 0.00 included 0 (XI 0110 included 0.00. 0.00 included (I (xi 000 • included 000 0.00 Dal on Included oo 000 SDNY_GM_02773348 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259992 EFTA01338965 Cinsa komt !hards Bill Per iod Bill Dam Papa J0SFPN AIVARF7 Jul 13- Aug 17 Aug 13, 7005 99 of 106 Detail for (Continued) Call Detail Date Time Phone Number Call Destma8on Pam/ Type %%mes Used A118MC Charges 1W Addmonal Charges Total Charges 847 x3 22 P \I N Vork. Y I 0 int:luded tb 00 000 1448 8.1 1' 1 P kl Ne Wek, NY 1.0 inc1 0 00 0.00: 14:9 s t 1 26 P \I 1:hts:Ie:eg , 0 ene luded (I 00 0 00 830 N51 g 1 h 1 1 I9 P hl Instem eng : 5: p hl III Dir .1, i . - ;. . 1.0 : 2 0 . inetuded : gs:lade:d 000 I _5 000; 1._5. 85' e3 3 55 P SI Fc firt. NY 2.0 included 0.00 0,00 8‘1 h 1 ; 5- P \I em \ .\\ 4a r'. iiideti OM 0 U0 854 %3 4 03 P M .. .. Vi:s.n . NV 5.0 ; 2 00 : 0 00 2.00 : I 0 88s bt ,. 4 III' %I Ineorn in . 836 8 3 4- i8 P. 3.e: Yens., NV 7.0 :: 8:3 5 j3 P NI Inenbniug .0 7 i t 4 ts P b,1 Inegern eng C\\ _n 858 /1 .1 h 1 h I P hl Intomen N 0 • 860 5,3 6:32 P M Inedining 7.0 ' 861 x1 7' 46 P hl Ineom mg lo _ 8J 8:13 P 5.4Incommr._ 2.0 . .n. ;::cp•.... % V 861 si s 26 P SI 5 0 2 0 864 .8;t bril P S1 .3.3 Yegah, NV 2 0 0 -01 0.40 : I' mi 2.80 : 1 NI 865 .14'3 N j', P \I Ine:temen 870 :./V4 2:41 A SI at egat: NV 0 00 0110 0 00 0 110 0 00 ii40 0.40: 0 so 2.80 i 20' 0.40 : 000 0.40: 1 20 0 00 I '0 0.80 : 000 _ 0 00 :cl: : 000 i01 :i jl 11)1:1:C71 0 MI ; 0181 0.00 t:11N1:: ni:Inde.' 0 MI inelugled : 0 <XI 000 ne I uded (I 00 lubde.] : §:kl Ani 0 00 0 00 b: :T n 00 included : 0.00 0.00 encluded ' 0 00 000 ineluded ' 0.00 0.00 040 0 00 n40 0.80 ' ome 0.80: ' 081 11411 : 01; : 0(1)0 .. 040: 1140 (100 0 40 0.80 : 000 0.80: 0 80 0 00 lis°. 0.80 0.00 0.80 0 40 : 0 1/0 040 0.80 ; 400 0.80: 0 40 0 00 0 41J 0.80 : 0.00 0.80: 0 40 , 0 00 040 0 80 1 < Kil 080 0 40 0 1 :8 0 46 0 80 00 0 0.80: 866 !gb43 N 47 P M .4ii Vi:g..th. NS' 2.0 847 '71,3 9 02 P hl as Veg.e3. NV lu • 868 i8.<4 2 70 A SI Incornin 4.0 i 869 :814 2 75 A SI as b ‘'es.es. %X' _0 . 1 bi : I 0 871 '8'4 2 4: A SI as Ve-as. N V 872 !8H!8H343 A S 3.0 : 873 - 8/4 3 2: 2 .1 h I% .Il i.Ja "Ve,,Ja. N V 874 i8/4., 6:32 A N NCW York. NY 8.0 875'84 9 41 A Si Incorneng I0 876 ji /4 10.09 A . ' ' 877 '14 12 01 P % s \ es N\ 2.0 : In 878 't4(4 12::1 1 P M .0 Inegming 1 : ; 879$4 880 Ff84 am 44 882 ;y4., 883 4 ,4 884 F'3.44 Ø5'R4 I 2 48 P % - 2:31 P m tis~ Ncw' Yttk. NY .2 'i8 P MEMO. I J. \e.g.', N. \ 3:02 P 3. 1 19 P as ":\ cm,. N V 3:20 P. 'en Ytcl. NY 1 22 p , ey; Vlet NV I0 2.0 : _(I 2.0 I0 . I 0 886;814 3:37P, faitha 041.NY 2.0 : 887'14 154P. .0. vc,50., ,:v 10 . 888 Ft44,, 3:35 P -at 3'egys. SV 2.0 1 8139 84 4 35 P M Ineom en I 0 90$.14 8 :' 543 P SI La‘ 3tcp,ts. N b.' 2 0 SDNY_GM_02773349 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259993 EFTA01338966 Customer JOSFPN AWARE? Account Nunter CI Period Bill We Page Jul 11.469 I? Aug IS, 5005 100 6(108 Detail for 702-743-0620 (Continued) Call Detail Date Time 'hone Number 591 S4 S 45 0 1 59' 54 S'4n PM 149 54 4- p 81 S S2 P M 1495 54 049 P11 1:60Inute: 59‘' 84 708 P NI Imam Mr S4 7in p. 898 84 7.IIP. /199 54 " 12 P 11 Incoming 900 54 7'17 P M Intoning 9(11 S NIP \I Incoming 9(12 84 745 P11411 Dir. Asst. 901 X 4'1' - A.0 YU: 84 7.49 I'1 9os 5. 4 Ss i\ 9(16 Call Destination \..v. mk. Mardunan, NY 14. % Cg.r., N% 1,at Vcsax XS' X:4 8:15 I' M Incoming 54 9' I P \I • 908 ;8a4 1127 P M 909 81 10 50 A \I 1.„ 910 !PS 10.50 A M 11 ycs„. NV 911 :8/5 II.13; 1 ax Vegas. NV 912 1'11 P NI In-6,6-rms 913 181 . i9 P 11 Incoming 914 ps 2.53 P .61s01111118 915483 2 50 P NI 916 p 3:19 P M Manisatuo, NY 917 1835 3 501' NI Incoming 918 04.414 919'85 105 P11 ' 920 '815 4.19 P M Las yega NV 921 15.5 4 S7 PM 922 'A'S 5.0i P M crwford. N1 923 ' 85 s 06 P NI fra.:11-ord. N/ 924 81 5:08 PM Manhatun. NY 925 .13.3 < 09 I' NI \ gn \wk. ‘1 - 926'815 517 PM Neoyorkzii I. NY 927'8.5 s 20 1' %I 1 at \ cg.0. \ \ 928 1835 5:22 P M La. 3145.0.N‘' 929'8'5 5 ; I I' NI • • 930 W5 o:I6 P M Las 'cgs. NV 931 '8.5 6 10 P NI I .0..3 er.4. NS 932'M 6'21 I' NI Incinms 933 83 6 28 P NI Incomin 914 :81 6:30 P M Las ''ogas,NV . X ch Vo4k, X.1' Nc6:11t.r1.. NY New 1asycss. NV Rate/ Type Minutes Used Airtime Charges I.CW Additional Total Charges Charges a I9 ( ( 41) 20 : (IMO ' 0 00 0.80: 2 0 0 80 0 00 0.811 a 111 I WI : 000 1.60. I 0 0 40 0 0 0 114 0 I 0 : 0.40' : 0.00 0.40. I II 0 4(1 0 00 1140 . 1.0 : 040 : 000 0.40' I0 0 4(1 . 0 (XI 1140. 1.0 . 0.40 4 0110 0.10. . III 0 411 0 (XI 0 40 2.0 0.80 1.75 2.05. 0 SO 1 25 205 1.0 0.40' 0.00 0.40 n4(1 000 non 1.0 . 0.40 01K) 0.40. I 0 s ludo] 0 (XI 111111 20 inc1u4cd 000 0.00. 10 11411 0 'XI II 40 . 2 0 . 0 NO ' 01X1 0.80. I II 11 4(1 (I (XI (1 10 . 2 0 0 SO 1 000 080: 10 1 20 0 00 I20 20 0.1w 0(X1_ ll 50 I0 , . 0 4(1 (I (XI 040 2 , .0 . 0.80 0.00 0.80 . c0 . 200 0 011 200 1.0 0.40 0.00 0.40. 4 0 I 60 0 00 I 60 . 1.0 ' 0.40 : 000 0.10 30 I MI 000 160 5u' , ,110' 0110. 2.00. _ 0 080 0 00 050 2.0 . : 0.80' 0.00 0.80. 20 0 MI (((XI 050 1.0 0.40 : 0.00 0.401 2 0 0 S11 0 00 11 11 8 2.0 , 0.80 . 000 0.80 30 1 20 010 1.20 . 10 i 0.40' 0.00 0310 0140 0 00 0S0 2.0 1 080 000 0.80 30 I 20 0 00 I 20 i .3. i 3.0 1 20 1 0 00 1.20 SDNY_GM_02773350 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259994 EFTA01338967 ;:819 .859 P M Incianåg 2.0 : included 0.00 . Gamer Acceuni Millie Oil Period Bill Dele Pape J0SFPFI Al VARF7 Detail for 702-743-0620 (Continued) Call Detail Date Time Number '1i5 N 5 0 i4 I' 1. 91r, N 5 kX:! i. % 9I- X< - 1.: I' \I Io.or• ... It 5 , in I' NI 940 X5 7 17 PM 9%I S< N I9 0 \ 9:2 55 827 P. 941 x< N l' I' 944 SS 9:21i P N 7.0 : 0110 x< 915 9 IT l' N (As 4(0. 111X1 uuu 946 5,5 9:j8 P 8 ew Yo:k. NY 2.0 included . 0W 947 x< 9 4S I' %I Inc/win,' mc holed (100 11111 945 Ii..< 10.00P NI Inca:in:ix 949 N S Ill .10 P M Inc., rro, 950 83 11:44 r NI I .o. Vegas. \V I 0 (ncluded : 951 x<. I ()I A NI 1 a,Nc.2..... NO, ol c udtId OW _ 0 00 0 00 000 952 8.,6 ; j 8 A NI 953 : 56 12 21 I' M Incoming 954 586 95 P NI lumina% 955 '8.,6 I 24 I' Al Incoming 956 >6 I 25 P M Incianing 9571R'6 1 12 P N. 958 ;i8/6 1. .t. P % 959 ' 8,6 i 36 P % 960 :8A5 1:87 P\ 961 '8/6 1.40 P % 962'.&6. HI P2. 963 'Kt 2 :..14 P M Incomin 964 it!.(6 3.07 P. 965 'Kt ;ON l' k 966 ',8/4! 3:55 P 2Litiiiaåense 967'8:6 4 01 P 968 F1116 4:06 P .Nd Inc.:man: 9698'6 x 0 P I .1, \ 1:V.1, N‘ :u tat: ludcd (100 Ono 970 !glib 4'10 P . Las %'c)as ‘ s. NV 3.0 included . 000 0.00: 971 ,R'6 4 11 P 1, • . 1.'\% 2u included I i (XI lino 972 (8/6 -i:13 P. år San»00 Da. CA 2.0 . 101:10LICLI . 0.00 0.00 973 '5•6 4 IN I' \I locoota2 10 . Included 0 00 0 U0 974 975'R'6 n 25 P M • 6 i4 P %I tat Yes." NV 1.0 included .. 1 (i I:1C illakti 000 0 (X1 0 00 976 :816 0110 977 .5 6 o i9 I' \ • N. • • • I. M1-4a I' 0 0 Included . (10(1 0 00. 9'N X Ny;',one I, NY 400 included' 0 (Xi 0.00 Jul IS Aug I? Aug I3,;005 101 of 108 Phone Total Call Desona9on Type Used Rate/ Minutes Nlanlianun. NY - 11 Newyorkinl. NY 1 0 : 919 N s -• I -• p vi I 0 INI.ewlitek. NY 1.0 : New York. NY New:. \Wk. N'i' 3.0 1 Le NI4sus. \ V WO : 7 0 Nos 1 ..%. \\ I 0 ne laded (100 0: 1 Charges Addmonal Charges Airtime LW Charges 0 (I lal 2 NO 2 NO 1 20 : 0 (XI I 20. 0 00 tII l...2;: )10: (Ii 42((i) . 0 00 0 40 0 (10 1.20 : 000 1201 inCluC<I14\l(1 .7I 28(li : 0.00 (I 00 0 (XI I:24.0 1.2: 0)I 2.0 included 0110 0.00 l'1N CXX, 20.0 .0 ;;CF,0, \V (14 Vegas NV irvi. York. NY Las Frcireas, N%' 3.0 .a. l'cga, NV 10 - 110.1:XXI131114.. N.I 2.0 Las ?iegas, NV 1 0 1.0 NCN: N'iv,L NY I II 1.0 I ak;;C1:1,,‘V N> Zone I. NY included 000 ou i is included II (XI 00l• oicIadSO ; OM, 0.n(1 owholed 0(X1 woo included '. 000 0 iin 1:1Chilled 000 001i includde '' 0 <Xi IMO I:KludnI (1(X1 (100 ju ludcd : 0110 0.00 „„j ud,..d . 0.(X) 000 included' 0.00 included included . 0.00 (1 (Xi 0 00 0.00. included OM 11n0 Included : 000 . 0.00: • 1:1CILIdal (100 (IOC; 1.0 included 1 003 0.001 SDNY_GM_02773351 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259995 EFTA01338968 tuna Account Mintier Bill Period Bill Dew Page JOSEPH ALVAREZ Detail foriMtontinued) Jul 1S• Aug I? Aug 13.2005 102 01103 Call Detail Date Time Phone Call Number Desannen Hate/ Tyce Minutes Used Arum Charges ID/ Addmonal Charges Total Charges P NI New Peek. included 0 (Xi 0 inn ( I 1 I:lauded : 0 (XI II 1 xi IIP NI N'egas. NN .r, .0 laded 0 (XI (Iiill • I, as ' : I P M locCiting , I II NI In.:mu:is ; i X <1 P M XWOMiln i ! t 0 ? 0 In( include' in( ludcd included ((/, :1(KII 0.00 11 lut iiiin (. , X SO I'M Inconlin Oil I -IIIladed (I 00 0I slti li . 1=I ,I5t. us. N ' N - I 01 A NI YealkS,NV 1. ., m .ai Vegas. NV t (I ; II include' i'l,l11(10.I . 0 (XI (I all 11110 9S5 S. - .. " .(1 NI 'y Zone 1. N'i 1.0 included 003 00 00 00. 959 S' ' 0- A\1 ew Vil'i4. NV I ll . I:1,110CA (I (XI 111111 'XXI S' 10.44 A N 1.0 . included 0.01 0.00 'P )I S- II T:\ I 4, Vea , . INN I 0 included 0(Xi 000 992 8:7 2:X6 P M Incoming 3.0 . included 0.03 0.00 U91 S ' 50 P NI :lc Veva. NV I0 . ncludca (I (Xi 0110 HY: X. 2.31 I' M I a+ yelps, N‘' 1.0 included 0011 1:111::: 99‘ /. - 2 42 p \I J., ‘ cp,. \ V 10 included . (I 00 wwt, 99- (.1 7 N' Z"ift P M 1 Cr I'\11 Incutnin ( 1.0 I 2 0 included . includeal 000 111X1 fl op'i cu 1 (v(.. NY ..,...3N 'NO x 7 S ' .1. I< P NI 1 I' I. \I e+ ',:g.i+. NV cw lark. NV' , 4.0 211 , included I. included c 0 00 oat it.: to::: IOU) X 7 1 IX P NI ('W 10 : included : 0 00 0110 Inednunk 11(4 5 - 1 20 P S I .flyee.e.. NA. -0 111CIIXICII (I (XI MID 1 II(:' S' ; 7 t•N 0•cr. 1/e CO 2.0 . included : 000 1 I I:I Itl II X - I '‘, 0 X 1K-incr. ( 0 14 0 included (I (XI (I On III: . . I. - .1 I ra5 5 Las Vegas. NV 1.0 included 0.00 0.00. III.X S - I (1'41 !I. 5:: (I incluakd 0 0I 000 it., In.,' 5 - .- I I5 P N <11 Pm Neu York. N il 2.0 included included 0.00 000 0.00. 000 10 ,5 5 - 5 ;2 P N 1-usVc11.1‘. NV 1.0 included 0.00 0.00. i(( , ) •- < .I I' \I No% 5'..rk. VI' 211 ric hided 0xi 11 110 01111 lul l 5 ' • - ' I .' P N , Il I'M 17“ -71-Ir New City. NY 1.0 'II included , included 0 t(xi 01X1 000. 111111 l((l` 5 - 5 J IP 5 \cm.yorknil. NV 1.0 . included . 000 NO . • - t• I : I' 5. I <5 1 cx.I.. 51 I II IX( luded OM 1100 IIII- 5 - 6:5' P 5 Nov York. NN' 2.0 , included 0.00 0.00. It • - (.. `./ p'... I -I, VelAk. NV I11 . ;lauded 111X, 11111 1 II:IN 5 - - I< P N I 4, b),4+. NV . 4.0 included , 0.00 0.00 111 ,,,jujcd 0 (XI 0 00 WI\ N 5 P 51 1.0 included 0.00 11319 5 - .( (I< XI ' I:lauded 0 (XI 0 00. IWO X '1 n SI I 11110 0 I s. included : 0.00 0.00. I‘N ch.laded (I (XI 000' II1" III II' 11 \co.Y r.,‘1 < 1 inaUded (XI 0,00 SDNY_GM_02773352 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259996 EFTA01338969 Customer Ateoun1 Norris Bill Pitied Bill Ds Pape J0SFPF1A1VARI7 Jul13- Ann 12 Aug IS, 2005 103 of 108 Detail for ontinuecl) Call Detail Date Time Phone Number Call Oesanaaon Rate/ Type Minutes Used Arum Charges ID/ Adrienne' Charges Total Charges K 004 X" I r=u P hi Incoming 2.0 - . included 0 Oli 0.00: HO< I I M Incoming I (I EIC laded 0 00 0 00 x s I IA AM InetMing. 1.0 included 000 0,00' I I t' . \I Incoming rid udcd (1(81 11(1(1 I ir's S :!I”) \I Incoming 1.0 included 0.00 0.00. l ir'‘I ' VI banning In inCluded (I 00 000 I IeI XS 2 c 3 .\ NI lac9MiK8 1.0 included : 010 i i i (i •• I 0 1140 (Ki II 40 Snitalrld, CA 2 0.80' r 000 0.80 I i iI( co .\ I d%‘ ettl`- \ \ 60 (1(Ki I60 In:. SS R.59A, Mialiattan. NY 4.0 1.60 000 1.60 Ill ee 11 X In (i 4(1 (1(00 II CO. 11116 ti s I 5- P. New York- NY 1.0 ao 0.10 0.40 s P I 'Mailman \ I 0 040 (100 0<u 1038 Lge8 4 09 P M Inctrifing . 2.0 ' 0.80 . 0 (10 r 0.80 1039:88 'I I P 10 . 0 4(1 . 0011 1141( 1000,8t8 4 .14 P N Lasycsac. NV 2.0 080 000 0 SO 1011'88 416P\ \eve Yolk. ‘.1 III 0 411 0 011 II di 1012 LAT 5 05 P Las Vega, NV . 2 0 . 0 NO ' 0181 050 1043:00,1 110 P \ Nen York. NY 11) 0 12110 (10(1 171 0 1000:JIM 6 On PSI IncOming ISO. n 00 : 000 600 1005' 88 1.09 P NI Incoming (A\ 4 10 0 4(1 (I (XI 0I.0 1046:,84t 6(1 P M fin . . . 1.20 : 0 00 110 1047:88 651 PN Nev. York. NY I0 0 4(1 . (I (XI II Co 10481,8/8 7:p8 P N novuog . 4.0 r 000 1.60 1009' 8,8 8.01 P M Incoming 1 0 0 40 0 00 0 40 1050 181.8 8:19 PM ming 3.0 1.20 0.00 1.20 1051 all P \I 10 040 0 (XI 0_0 1052 1 8/8 5.42 PM I.:Nye:foss. NV 1.0 . 0.40 : 0.00 0.40. 1053!88 9 21P \I \nit. W. C A III included OM 11110. 1054 ify8 943 P NI Incdming . included' 2.0 0.00 . 0.00. 1055' 8 8 1001 P \I I11 included 0(1,1 ii fin 1056: 8/8 11:07 P NI Vegas, NV . 2.0 . included .1 000 0.00. 105758 P NI a., Vega, \V 711 tut:hided (I (XI 1100 1058 8(8 11:11 PM 1.(i0 Vegas. NV 5.0 included 1 0.00 0.00. 1059 xs m 88 11, 38 P aK NV Neu York. NY `11 . 1.0 included 1:1ClU . ded (I 1/11 000 111111 0.00 1061 X 9 111136.\ • • • . 20 . 0 mi 0 00 0.\I) ILK( AN Nev York. NY 1.0 0 40 : 0.00 0.40: 106: X V IMP \c‘it \or, \I I 0 0 40 (I (Xl 0 40, 016( XV I 16P 1.0 20 000 1.20, 1065 x9 2OI P `11 II5(I 0 fin (I sat 1111.6 Etr9 2:11 P Incoming 2.0 0 Mt filKi 080 SDNY_GM_02773353 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259997 EFTA01338970 Custemor ACCOunl Rudi« Bill Pad Bill Dit Pope JOSEPH AIVAREZ Jul IS. Aug IJ Aug 13.2005 IOC 01103 Detail for Call Detail Date Time Phone Num ber Continued) Call Ratel 'Annes Oesanaton Type Used ker S 9 7 54 P %I IneOrninsz ebs Bo9 x 9 1 4S P %I Ineomeng 2.(I ro xv 4.3/1 P %I 'nomina ! i ,. ' 1.0 : r i S9 5(C P %I I neorning 20 1 0 1.0 XXI 3^b P %I Incegning 879 sps P NI lactrning 1 S 9 5-0' P SI Inconn 0-4 89 G01 P\ '75 X 9 1,1193' % 07(, K 9 6:16P\ I'', 89 0.20 P XI ,r :Sax( 078 . 5.9 n43 P . 079 9 e, 45 p 050! 529 7.17 P. 081' 8s) ' 47 P %I kor ing 082 -:11,(9,. 7:411 P \I lno:in/ins 083: 8;0 7 57 I' %I Ex:or:leng 0841/319 /1;37 P NI 085' 89 901 I' hl 0861/1/". 9.18 M 052' 339 11(17 I' hl 055 :W10 1:00,\ SI 089: 8;10 1:01 A %I 09(033113 1201 A Si 091'8:10 1103A NI 092 i:,8.+0 5.;32 A N 093. 8t10 6:00 A h 094: 5(10 6:41 A a9(' in l; In P hl mM 8:10 1:38 P %I or zIn 1'\I inoomeng 11/S g. 10 2:42 P\1 lactigg 199 5l0 4XIN Si beaming 100 1310 4:13PM lammen • lol S 10 1: P% 107 5;10 5:0' PM lot 510 5;45 I' 104 810 5/50P. 105 slo 5:53 l' h 106 8110 5:53PN 107 S 10 6;04 P M inneem, IOS /(110 (;?(16P\ 109 X Re 6:10 P% I 110 5110 (521 PM Inroming 2.0 I0 LexVeg NV I 0 i ; oe %LaKhattan, NI' Nest York, NY Man. Netan. N3' Ny Zont I, NV Nem Vork, N3 Nbahauan. Sy J/ Velt," ./.S. Vet.'" \V ,neYey., NV aa Veps. NV s Vega, \V ese Yurk. NY Vegm, NV eg., N\ at Vegn. NV en York %. egn Vegn. NV Vega4, NV Ve NV 1.0 " I 0 ' In I ii l0 • I0 Al IIDITIC Charges Addmonal Charges (1$I (1 (KI 0 40 ; 0(q 0 ho 0 00 040 : 000 o s0 0(x1 0.80 : 000 0 40 0 00 0 40 : 0.00 1 2(1 . (I (10 0.40 000 0 40 I .2K oso : 000 0 4(1 0(q 0.80 : 000 0 50 (100 0.40 : 0.00_ 0 40 (100 0.40 1_ 000 rh:Iade(' 01X1 nicIlliled i 0.00 0.40 = Total Charges n.:0 0.40: = 0.80 i~i = 0.46 = o NO i ., , ., ,. 0.80. 0.40 Iffil 0.40: ~ I 20. , ,. 0.10' 0S0 0A11 ,. .. 0.-0 - 11110 000 I II 1:1C ilided 0 (Kl 000 I0 nel Lukt] : 000 0 110 I 11 (:(t luded (100 001i I 0 millIdtd 000 000 111 eieluded (100 (sou 4.0 1 ineludeel : 0.00 0.00 I 0 inelaks.1 ' ome 000 1.0 1 itielutled : 0.00 10 040 0(p 0Á 1.0 i 0.40 0.00 0.40 211 , 0 MI (I 11 (Kl 05 1.0 • 0.40 : 0.00: 0.40: UI ' 1 '0 . (100 I '0 Lo 040 03 0.401 211 0 50 OM 11511 2.0 0.80 000 0.80 ; 0 1 '0 0 'Kl 1 '0 1.0 ' 1 20 : 000 1.20 I 0 0 40 0 00 0 :11 3.0 ' 1.20 . 000 1.20. 0 WI I . 0 00 0 s0 4.0 60 7 0310 1.60, I 20 0 (KI I.20 VO 1 701 0q1 1.20 SDNY_GM_02773354 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259998 EFTA01338971 Coslamer Aecounl Murder Bill Peeiod Bill Ds Pape J0SFPN AIVARF7 Jul 13 - Aug 17 Aug I3, 7005 105 of 108 Detail for ~ontinued) Call Detail Date Time Phone Call Number Oesonnen Ill N 10 7:07 I' NI In4,0,00“: II' NI10 7;08 r M I .. Vegas, NV 11; Slo , 11 pm Iis,ar.. It 114 8;10 Xl:08 r NI Inc!anunt/ 'IS x 10 9: ‘S I'M insorniag 116 810 0.;37PN • • T Ills II , N lo 4::6I'\ \c,s VorIK. \ 1' 11S 1010 41' P N1 mliming . 119 x1(1 9:<2 l' NI it omi I20 KII0 1019 P NI err ifonl. N1 121 N Ili 10 291' SI Litonling 122 8:11 li.19 A NI 'Mowing In XII 819 A SI 411 Dr kss 124 all 8;20 ANI °A:Ian:pin. NI' I2S s II N•sh-skil 411 126 8& 11 N'.41ASI 411 111- Asti 12' N II 8S1 A NI \es,. York. \ 1 125 8:11 8;53 A NI M,InhaItan, NY 129 N II NI ss A NI Incotning 130 XIII 8,” A Nt 1000MID 1;1 Nil 904.\M en York:. \V it:! 'VII 9",06 A NI ,Zess York, XY It; X II 9:12A) 1;1 XII 9;22A% Ness York, NY I IS x11 9,24 AN Neu York. NV I ;II 8:11 527 A 2. Sttan. FL 117 Nil 9:36 AN I.JS Vegas. NV 118 811 10:53 A .N I;9 X II 10 ss A S Sc‘‘ li"or's. SY I HI !VII ig.ss A NI Imemin III Nil 1124A. Neu. Yor's. \ N. 142 811 11:26AM lo?oming . 141 Nil II 2NAN 14‘ KIII 11:29A. Ness Yuti, NY 145 N II II 31 AN I46 8:17 11:32A. Stu Yoh. NY 147 Nil 1144 A NI 'morning 145 . SI 1 1:: .05 P NI l+ming 149 X. 11 1:001' NI loommou 150 Sill 3;56 PM lotbmbe : 15I 5Y I 4:00 r \cu. Nora. \\ 1‘.2 SIll 4'04 r Muur., Fl is; s II 4:1, . ii J4. Vegas. ,4‘.. Is4 XIII 4:18 I'M Incoming Rate/ Type Minutes Used Atom Charges 1D/ Addioonal Charges Total Charges i ' 10 2 0 : 0 I. I.(1 0 40 0 SO : 1 20 04(1 0 (XI 015i (I 00 0(51 040 0.80 I.20 0.407 211 tmluded 000 ii 00 2(i 1 included 000 0.00 I o nc hided 0 (Xi (111(1 <'kV 10 : included I 00(1 0.00 (WI 1u 01C11141C41 (100 ii ix; 20' Include' 000 0.001 2 0 tacluded (1011 0 00 IX, included 000 0.00 10 040 I Inc 1.0 0.40 : 000 0.40. 040 I '< i n< l0 0.40 I'_5 _ 1.65. 0 SO O(0 0 so 2 0 0 SO 000 050 `u 0 NO 0 INI usu CW • 1 :81 ' 00(1 1.'_O '0 041 0 MI 0 MI . ii••- .......... 4: • 1.0 . 0 40 . 000 0_0 2 '7 0 0 , 250 01(07 (100 0 <PO o NO 20 0 50 (I (XI 0X0 1.01 040 : . 0.10 0.40 NO 3 2(1 0 (10 3.20 1.0 ! 0.40 7 0.00 0.40 I 0 0 40 . (I (XI 0 40 1.0 i 0.40 7 0.1X1 0.40 10 II 40 0 IXI 0 40 .10' 1.20' 030 - 1.20 I ii 11 40 . 010 0 41; 1.0 ' 0.40 : 000 0.10 ( -W 211 . 0 NO . OM 0 50 to : 0.40 0.00 0.h0 2 0 . 1150 II 'Xi 0 NO 3.0 .' 1.20 : 000 1.20 10 : 0A0 . Ii 00 0 40 2.0 1 aso om 0.80. I 0 0 40 . 0 (Xi 010 2.0 1 0 50 1 0.00 050 <0 215i (I 00 2 op (19 .30 : 1 WI : 0(X1 I.60 SDNY_GM_02773355 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259999 EFTA01338972 CUSIOMOr Accouni Muls gilt PaiS Bill DM* PMS J0SFP•1 AIVARF7 Jul 12 Aug 12 Aug 13.2005 106 ot 108 Detail for Continued) Call Detail Date Time 'hove Call Rato/ Minuttis (111110MC LD/ Total NuMber Desonaaon Type Used Charges Addraonal Charges Charges 1:4 X 11 4:42 11 N 11'16 NII1 5117 P hl lop(o(pg 11 N 11 K 17 0 Xl Incismin$ I I 5S XIII (s113 P M Itsc0r0i4g ; 1159 x II 6:2:( P XI Inewming 1160 811 6;33 P hl 1161 S• 31 2 00 P Xl i ...; Ver.w. \X 1162 311 1'4% 0 M lacsinung I lot S I I ' , to P Mjaja iia , • 1164. K• ;11 i:38 P% Ncw Voci. NI' 1e; \cga,, \V 0.40 ('R I el 1.(I .0 • ; i 4,0 1 I I I I 10 15100 CW ; 'U . 10 : 0 40 0 00 0 40 I 20 0 00 1 h0 0 se a ixi n SO 0 40 . 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N: n ka <ni::: if: : M 0 00 0X0 1~1 SDNY_GM_02773356 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00260000 EFTA01338973 Curates Account Hunter Bill Period Bill Oise Papa JOSEPH ALVAREZ Julia-Aug 12 Aug 13,2035 107 al 103 Detail for (Continued) Call Detail Date Time Phone Number Call Destination Rate/ Type Minutes Used Airtime Charges LW Additional Charges Total Charges NI NY 2 0 0 NO 000 0.80. Iln,nklyn, NY L0 0 40 : 0 00 0.40! ./ON PM 20 included 0 00 110Z /el 9.27 PM \‘'N York, NY lb included : 000 0.00 I '0; NI 9:1e r NI Yore. NY I0 Ind u(led 0 OD 0.00. 1 'N N1 l0:42 11 14 Li? Veg... NV 2.0 inCIONINA : 0.00 0.00. 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Purchases lave Time Conrer: Content Additional Total Charge Charges Charges I 721 'i 1 1 AM Kra Kin ' ,o+ 199 Total $1.99 50.00 51.99 SDNY_GM_02773357 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0026000 I EFTA01338974 Account Number JOSEPH ALVAREZ Detail fo [Continued) Bill Pesiod Bill Data Page Jul IS- Aug 12 Aug 13,2035 met tar, Digital Chocolate Purchases late Time Content User Content Additional Total Name Charge Charges Charges X'12 X Os PM Mafia Wars Tnt Total 149 0 40 $3.99 $0.00 $3.99 Artfonna Purchases late Time Content User Content Addison' I oral Name Charge Charges Charges W3 6: 59 P St X-Sten 2 Tro Batik Total 4.49 : :9 54.49!_. .50.00 $4.49 Seas Pictures Eu Purchases late Time Content User Content Additional Total Name Charge Charges Charges I t ISPXt Xxx State of The Uai Total 544 000 599 55.99 $0.00 55.99 Vision Ringers Purchases are Content User Content Additional Total Name Charge Charges Charges - O 9 7 7 21 4 if/ A \I ‘h I • I 4: a ng I.50 t• 54 Otal 54.00 50.00 54.00 Weather.Com Purchases Date Time Content User Content Additional Total Name Charge Charges Charges I II 34 P M 04 The Weather Clan 495 0i4) 495 ota 54.95 50.00 54.95 SDNY_GM_02773358 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002 60002 EFTA01338975